中荣印刷集团股份有限公司 子公司管理制度 第一章 总则 第一条 为加强对中荣印刷集团股份有限公司（以下简称"公司"）子公司的 管理，规范公司内部运作，根据《中华人民共和国公司法》（以下简称《公司法》） 等法律、法规、规范性文件及《中荣印刷集团股份有限公司章程》（以下简称"公司 章程"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称子公司是指具有独立法人资格主体的全资子公司和控股子 公司，分公司、办事处参照本制度执行。 （一）全资子公司是指公司持股比例为100%的公司或其他主体； （二）控股子公司是指公司持股比例超过50%但未达到100%，或者能够决定其 董事会半数以上成员的组成，或者通过协议或其他安排能够实际控制的公司或其他 主体。 （三）分公司、办事处是指由公司或全资子公司、控股子公司投资注册但不具 有法人资格的分支机构。 除特别说明外，本制度所称子公司是指公司的全资子公司、控股子公司及其分 支机构。 第三条 子公司应当依据《公司法》及有关法律法规的规定，建立健全法人治 理结构和内部管理制度。 第二章 经营及投资决策管理 第五条 子公司的经营及发展规划必须服从和服务于公司的发展战略和总体规 ...

中荣印刷集团股份有限公司 战略委员会议事规则 第一章 总则 第一条 为完善中荣印刷集团股份有限公司（以下简称"公司"）的治理架 构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管 理办法》《中荣印刷集团股份有限公司章程》（以下简称 "公司章程"）及其他有 关规定，公司设董事会战略委员会（以下简称"战略委员会"或"委员会"），并 制定本规则。 第二条 战略委员会是董事会根据公司章程设立的专门工作机构，主要负 责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会由三名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任，负 责召集委员会会议并主持委员会工作。 第六条 当委员会召集人不能或无法履行职责时，由其指定一名其他委员 代行其职权；委员会召集人既不履行职责，也不指定其他委员代行其职责时，任 何一名委员均可将有关情况向公司董事会报告，由公司董事会指定一名委员履行 战略委员会召集人职责。 第七条 战略委员会委员任期与同届董事会 ...

Group 1: Company Overview - The company specializes in the research, design, production, and sales of paper printing and packaging products, offering innovative solutions and services to various industries including cosmetics, food, healthcare, and electronics [2][3] - Main products include folding cartons, gift boxes, color boxes, pulp molding, labels, promotional tools, paper bags, and flexible packaging [2] Group 2: Production Capacity and Layout - The company has established production bases in South China (Zhongshan), North China (Tianjin, Shenyang), East China (Kunshan, Pinghu), Southwest (Chengdu), and overseas (Vietnam) [2][3] - The overseas business is driven by major clients' capacity needs and includes some locally developed orders [3] Group 3: Market Expansion and Growth - Future business growth is expected to come from maintaining leadership in daily chemicals, food, healthcare, and consumer electronics, while also expanding into tobacco and liquor packaging, pulp molding, and exploring international markets [3][4] - The company aims to enhance its competitive edge through potential mergers and acquisitions, focusing on upstream and downstream collaboration [4][5] Group 4: Financial Performance and Dividends - The company emphasizes reasonable returns to investors, with cash dividends expected to increase annually from 2022 to 2024 [3][4] - The company is committed to sharing operational success with investors while ensuring normal operations and long-term development [3]

Core Insights - The packaging and printing sector experienced a slight increase of 0.04% on November 20, with Xin Hongze leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Xin Hongze (002836) closed at 16.08, up 9.99% with a trading volume of 219,600 shares and a transaction value of 333 million yuan [1] - Yingxing Co. (002752) closed at 6.55, up 5.31% with a trading volume of 768,900 shares and a transaction value of 515 million yuan [1] - Xianggang Technology (665509) closed at 20.03, up 3.03% with a trading volume of 164,800 shares and a transaction value of 327 million yuan [1] - Other notable stocks include Yongxin Co. (002014) with a 1.24% increase and Donggang Co. (002117) with a 0.90% increase [1] Capital Flow - The packaging and printing sector saw a net outflow of 221 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Yingxing Co. (002752) had a net inflow of 10.8 million yuan from institutional investors, but saw a net outflow of 31.3 million yuan from speculative funds [3] - Xin Hongze (002836) experienced a net inflow of 16.1 million yuan from institutional investors, with a minor net inflow from speculative funds [3] - Other stocks like Aorijin (002701) and Jiahe Technology (920392) also showed varied capital flows, reflecting differing investor sentiments [3]

Core Insights - The report highlights the growth in the printing and recording media reproduction industry in China, with the number of enterprises increasing by 138 to a total of 7,097, representing a year-on-year growth of 1.98% as of January to September 2025 [1] Industry Overview - The printing and recording media reproduction industry now accounts for 1.36% of the total industrial enterprises in China [1] - The threshold for scale enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011, indicating a shift in industry standards [1] Market Research - The report titled "2026-2032 China Printing Industry Market Special Survey and Investment Prospects Analysis Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1]

Company Overview - Zhongrong Co., Ltd. (SZ 301223) announced an investor research meeting scheduled for November 13, 2025, from 10:00 to 12:00, where the company's board secretary, financial officer, and securities representative will participate [1] - As of the report, Zhongrong's market capitalization is 3.7 billion yuan [1] Revenue Composition - For the year 2024, Zhongrong's revenue is entirely derived from the printing and packaging industry, accounting for 100.0% of its total revenue [1]

Group 1: Company Overview - The company specializes in the research, design, production, and sales of paper printing and packaging products, offering innovative R&D, creative design, color management, intelligent manufacturing, supply chain management, and marketing services [2] - Main products include folding cartons, gift boxes, color boxes, pulp molding, labels, promotional tools, paper bags, and paper-based flexible packaging, serving clients in cosmetics, oral care, personal and home care, food, health products, pharmaceuticals, consumer electronics, tobacco, and alcohol sectors [2] Group 2: Production and Market Strategy - The company has established production bases in South China (Zhongshan), North China (Tianjin, Shenyang), East China (Kunshan, Pinghu), Southwest (Chengdu), and overseas (Vietnam) [2] - Overseas orders are driven by major clients' capacity needs and include some locally developed orders [2] Group 3: Business Growth and Profitability - The company is entering the tobacco and alcohol packaging sectors, with profitability expected to improve as business scales up [3] - Future business growth is anticipated from maintaining leadership in personal care, food and health products, and consumer electronics, while also expanding into tobacco, alcohol packaging, and pulp molding [3] Group 4: Investor Relations and Dividends - The company emphasizes reasonable returns for investors, with cash dividends increasing annually from 2022 to 2024 [3] - The company is committed to sharing operational success with investors while ensuring normal operations and long-term development [3]

Core Viewpoint - Zhongrong Co., Ltd. announced the convening of its third board meeting on November 11, 2025, to discuss the election of the fourth board of directors, including both non-independent and independent directors [1] Group 1: Board Election - The board approved the nomination of Mr. Huang Huanran, Mr. Zhang Zhihua, Mr. Zhao Chenghua, Mr. Lin Haizhou, and Mr. Qu Yijian as candidates for non-independent directors of the fourth board [1] - The board also approved the nomination of Ms. Jiang Jilu, Mr. Wang Tiegang, and Mr. Wang Yuezhong as candidates for independent directors of the fourth board [1]

Group 1 - Zhongrong Co., Ltd. (SZ 301223) announced on November 12 that its 23rd meeting of the third board of directors was held on November 11, 2025, to discuss the election of non-independent directors for the fourth board [1] - For the year 2024, Zhongrong's revenue composition is entirely from the printing and packaging industry, accounting for 100.0% [1]

中荣印刷集团股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范中荣印刷集团股份有限公司（以下简 称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定地发展， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国民法 典》（以下简称"《民法典》"）、《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》、《上市公司信息披露管理办法》（以下简称"《信息披露管 理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规 则》"）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》等有关法律、法规、规范性文件的相关规定以及《中荣印刷集团股份有限 公司章程》（以下简称"公司章程"）的相关规定，制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的担保，包括保 证、抵押或质押，公司为子公司提供的担保视为对外担保。具体种类包括但不限 于借款担保、银行开立信用证和银行承兑汇票担保、开具保函的担保等。 第三条 本制度所称子公司是指全资子公司、控股子公司和公司拥有实际控 制权的其他主体。 第四条 ...