证券代码：002969 证券简称：嘉美包装 公告编号：2025-073 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 11 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 11 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络 ...

本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002969 证券简称：嘉美包装 公告编号：2025-070 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 第三届监事会第十四次会议决议的公告 一、监事会会议召开情况 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）第三届监事会第 十四次会议通知于 2025 年 10 月 20 日以电子邮件的方式发出，会议于 2025 年 10 月 24 日在公司会议室召开，应参会监事 3 人，实际参会监事 3 人，由监事会 主席沙荣先生主持，本次监事会的召集和召开程序符合《中华人民共和国公司法》 和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 （一） 审议并通过《关于公司 2025 年第三季度报告的议案》 经审核，监事会认为：公司 2025 年第三季度报告的编制和审议程序符合法 律、法规、《公司章程》和公司内部管理制度的各项规定；报告的内容和格式符 合中国证监会和深交所的各项规定，所包含的信息能真实、准确、完整地从各个 方面反映公司 2025 年第三季度的实际情况，不 ...

第三届董事会第二十次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）第三届董事会第 二十次会议通知于 2025 年 10 月 20 日以电子邮件的方式发出，并于 2025 年 10 月 24 日在公司会议室以现场结合通讯的方式召开，本次会议由公司董事长陈民 先生召集并主持，会议应出席董事 9 名，实际出席董事 9 名，公司监事及高级管 理人员列席了此次会议。本次会议的召集、召开方式符合《中华人民共和国公司 法》和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 证券代码：002969 证券简称：嘉美包装 公告编号：2025-069 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 （一） 审议并通过《关于公司 2025 年第三季度报告的议案》 详见公司同日刊登在《中国证券报》及巨潮资讯网（www.cninfo.com.cn）的 《2025 年第三季度报告》（公告编号：2025-071）。 （二） 审议并通过《关于取消监事会、变更注册 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥782,637,508.67, an increase of 11.38% compared to the same period last year[4] - Net profit attributable to shareholders was ¥19,418,650.48, reflecting a growth of 15.08% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥18,986,990.90, up 21.31% from the previous year[4] - Total operating revenue for the current period is CNY 2,039,240,964.48, a decrease from CNY 2,079,508,874.68 in the previous period[19] - Net profit for the current period is CNY 39,160,214.22, down from CNY 74,243,533.85 in the previous period, representing a decline of approximately 47.3%[20] - Basic and diluted earnings per share for the current period are both CNY 0.0410, compared to CNY 0.0774 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,307,275,179.40, a decrease of 4.06% from the end of the previous year[4] - The company’s total assets as of September 30, 2025, amount to 4,307,275,179.40 yuan, a decrease from 4,489,680,655.19 yuan at the beginning of the period[17] - Current assets total 1,507,587,411.12 yuan, down from 1,726,002,496.27 yuan at the beginning of the period[17] - Total liabilities amount to CNY 1,905,272,787.79, a decrease from CNY 2,053,171,622.88 in the previous period[18] - Total equity attributable to shareholders of the parent company is CNY 2,402,002,391.61, down from CNY 2,436,509,032.31 in the previous period[18] Cash Flow - The company reported a net cash flow from operating activities of ¥321,177,106.41, down 18.25% year-on-year due to reduced cash received from sales[9] - Cash flow from operating activities for the current period is CNY 321,177,106.41, down from CNY 392,894,490.26 in the previous period[22] - Net cash flow from investing activities was -$206.20 million, compared to -$171.83 million in the previous period, indicating a decrease in investment returns[23] - Cash inflow from financing activities totaled $40 million, down from $233.40 million in the previous period, reflecting reduced borrowing[23] - Cash outflow from financing activities was $397.93 million, compared to $438.34 million in the previous period, showing a slight decrease in cash used for financing[23] - The net increase in cash and cash equivalents was -$242.83 million, contrasting with a positive increase of $16.12 million in the previous period[23] - The ending balance of cash and cash equivalents was $72.76 million, down from $91.15 million in the previous period[23] Business Strategy and Market Expansion - The company is expanding its market by exporting three-piece tinplate beer cans and two-piece aluminum cans to Vietnam, enhancing its beverage service platform[10] - The company has successfully reduced reliance on a single major customer, improving the risk profile of its customer base[10] - New business models and customer orders have shown sustainable growth, particularly in the beverage service platform covering various popular drink categories[10] - The company has seen a significant increase in order quantities and frequencies from some major clients, indicating a positive trend in its contract manufacturing business[10] - The overall performance remains stable despite a significant decline compared to the previous year, aligning with the average level for a "small year" in the beverage industry[9] - The company is actively expanding into new markets, including the export of three-piece tin beer cans and two-piece aluminum cans to Vietnam, achieving positive results[11] - The number of orders in the traditional core business remains stable at an average level for a "small year," laying a foundation for sustainable development[11] - The company's strategy of becoming a "full-industry chain beverage service platform" is progressing well, with positive trends in traditional core customer growth, new customers, new products, and new business developments[11] - The first major customer’s proportion and reliance on a single major customer have significantly decreased, indicating effective business structure adjustments[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 25,481, with no preferred shareholders[13] - The largest shareholder, China Food Packaging Co., Ltd., holds 44.75% of the shares, amounting to 427,547,807 shares[13] Research and Development - Research and development expenses for the current period are CNY 5,904,675.87, down from CNY 6,691,002.59 in the previous period[19] - Other income increased to CNY 9,804,392.29 from CNY 7,322,320.10 in the previous period[20] Audit and Oversight - The company did not undergo an audit for the third quarter financial report, indicating potential limitations in financial oversight[24]

Core Viewpoint - The company aims to build a "full industry chain beverage service platform" in China, demonstrating a commitment to adapt to market changes and improve operational management to deliver excellent performance to investors, shareholders, and employees, aligning with the corporate vision of "Better Can Better Life" [1] Group 1 - The company is focused on creating a comprehensive beverage service platform in China [1] - The company emphasizes a persistent attitude towards market changes and operational excellence [1] - The corporate vision is centered around enhancing life quality through better beverage solutions [1]

证券之星消息，10月17日包装印刷板块较上一交易日下跌2.34%，大胜达领跌。当日上证指数报收于 3839.76，下跌1.95%。深证成指报收于12688.94，下跌3.04%。包装印刷板块个股涨跌见下表： 从资金流向上来看，当日包装印刷板块主力资金净流出3.89亿元，游资资金净流入2439.81万元，散户资 金净流入3.64亿元。包装印刷板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603607 | 京华激光 | = 588.93万 | 5.40% | 14.24万 | 0.13% | -603.17万 | -5.53% | | 002969 | 嘉美包装 | 303.00万 | 5.25% | -621.38万 | -10.77% | 318.38万 | 5.52% | | 003018 金富科技 | | -56.18万 | -4.95% | 9.42万 | 4 0.83% | 46 ...

Core Viewpoint - The company, Jia Mei Packaging, announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [2] Group 1 - As of October 16, 2025, the company plans to repurchase a total of 20,000,000 shares [2] - The repurchased shares represent 2.09% of the company's current total share capital [2]

Core Points - Jia Mei Packaging has made significant progress in its share repurchase program, having repurchased 20 million shares, representing 2.09% of the total share capital, with a total transaction amount of 69.5775 million yuan as of October 16, 2025 [1][3] Summary by Sections Share Repurchase Plan Overview - The company approved a share repurchase plan on November 15, 2024, allowing for the repurchase of shares using self-owned funds or special loans, with a total repurchase amount set between 75 million yuan and 150 million yuan [2] - The maximum repurchase price was initially set at 4.40 yuan per share, later adjusted to 4.39 yuan and then to 4.37 yuan due to annual equity distribution [2] Details of Repurchase Progress - As of October 16, 2025, the company has repurchased 20 million shares at a maximum price of 3.66 yuan and a minimum price of 3.26 yuan, totaling 69.5775 million yuan [3] Compliance Statement - The company confirmed that the share repurchase complies with the established plan and relevant legal regulations, ensuring that the repurchase did not occur during significant events that could affect stock prices [4]

证券代码：002969 证券简称：嘉美包装 公告编号：2025-068 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于回购股份比例达到 2%的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 回购方案的主要内容 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第三届董事会第十一次会议，于 2024 年 11 月 15 日召开 2024 年第 二次临时股东大会，分别审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》，同意公司使用自有资金或回购专项贷款以集中竞价方式回购部分公 司已发行的人民币普通股（A 股）股票，回购的股份将用于转换公司发行的可转 换为股票的公司债券，回购股份资金总额不低于人民币 7,500 万元（含）且不超 过人民币 15,000 万元（含），回购价格不超过人民币 4.40 元/股（含）。本次回 购的实施期限为自股东大会审议通过之日起 12 个月内。详见公司分别于 2024 年 10 月 31 日、2024 年 11 月 18 日刊登在《中国 ...

格隆汇10月16日丨嘉美包装(002969.SZ)公布，截至2025年10月16日，公司通过股份回购专用证券账户 以集中竞价交易方式累计回购公司股份20,000,000股，占公司目前总股本的2.09%，最高成交价为3.66 元/股，最低成交价为3.26元/股，成交金额为69,577,471元（不含交易费用）。 ...