证券代码：301223 证券简称：中荣股份 公告编号：2025-049 中荣印刷集团股份有限公司 第三届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 中荣印刷集团股份有限公司（以下简称"公司"）第三届董事会第二十二次 会议通知以书面形式于2025年10月23日发出，会议于2025年10月27日以现场结合 通讯表决方式召开。本次会议由董事长黄焕然先生主持，应出席董事9人，实际 出席董事9人，监事和高级管理人员列席了会议。本次会议的召开程序及出席情 况符合《公司法》《公司章程》及有关法律、法规的规定。 二、董事会会议审议情况 经出席会议的董事表决，表决情况如下： 三、备查文件 1、公司第三届董事会第二十二次会议决议； 表决结果：同意9票，反对0票，弃权0票，回避0票。 2、审议通过了《关于部分募投项目延期的议案》 董事会认为，本次部分募投项目延期是公司根据项目实际实施情况做出的审 慎决定，仅涉及募投项目的延期，未改变募投项目的实施主体、募集资金用途及 投资规模，不存在变相改变募集资金投向和损害公司及股东利益的 ...

Financial Performance - Q3 2025 revenue reached ¥806,835,667.72, an increase of 12.26% year-over-year[5] - Net profit attributable to shareholders was ¥55,540,672.18, up 34.09% compared to the same period last year[5] - The net profit excluding non-recurring items was ¥52,291,611.46, reflecting a 30.18% increase year-over-year[5] - Total revenue for the period reached ¥2,257,845,521.52, an increase of 17.2% compared to ¥1,925,696,811.08 in the previous period[20] - Net profit for the period was ¥134,001,259.59, up 22.1% from ¥109,633,418.23 in the prior period[20] - Basic earnings per share improved to ¥0.69 from ¥0.57, reflecting a growth of 21.1%[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥4,441,107,188.75, a 2.21% increase from the end of the previous year[5] - The company's total assets increased to ¥4,441,107,188.75 from ¥4,345,251,342.47, reflecting a growth of 2.2%[19] - Total liabilities rose to ¥1,385,134,530.57, compared to ¥1,346,590,181.58, marking an increase of 2.9%[19] - The company's equity attributable to shareholders increased to ¥2,968,534,661.00, up 1.44% from the previous year[5] - The company's equity attributable to shareholders increased to ¥2,968,534,661.00 from ¥2,926,506,724.17, a growth of 1.4%[19] Cash Flow - The cash flow from operating activities for the year-to-date was ¥245,187,042.43, showing a 3.73% increase[5] - Operating cash inflow for the current period was $2,565,032,682.32, an increase of 7.44% from the previous period's $2,387,274,619.69[23] - Cash inflow from investment activities totaled ¥3,970,201,034.86, an increase of 82.55% year-over-year[9] - Cash inflow from investment activities totaled $3,970,201,034.86, significantly up from $2,174,841,564.30, marking an increase of 82.69%[24] - Cash inflow from financing activities was $81,158,250.00, compared to $17,007,400.34 in the previous period, representing an increase of 376.73%[24] - The ending balance of cash and cash equivalents was $593,334,810.08, down from $774,942,797.70 in the previous period, reflecting a decrease of 23.36%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,094[11] - The largest shareholder, Zhongrong Printing Group Co., Ltd., holds 42.00% of shares, totaling 81,112,500 shares[11] - The company has repurchased a total of 1,712,823 shares, accounting for 0.89% of the total share capital, with a total transaction amount of approximately 26.69 million RMB[14] - The company plans to repurchase shares with a total amount not less than 25 million RMB and not exceeding 50 million RMB, with a maximum repurchase price of 22.12 RMB per share[13] - The company will adjust the maximum repurchase price to not exceed 21.77 RMB per share following the implementation of the 2024 annual equity distribution plan[14] Other Financial Metrics - Significant increase in accounts receivable financing by 336.56% due to an increase in notes receivable[9] - Goodwill increased by 489.29% to ¥166,022,366.75, primarily due to the acquisition of subsidiary equity[9] - Investment income rose by 190.21% to ¥8,762,034.43, attributed to increased financial investments[9] - Cash and cash equivalents decreased to approximately 696.93 million RMB from 834.10 million RMB at the beginning of the period, a decline of about 16.43%[17] - Accounts receivable decreased to approximately 931.11 million RMB from 960.24 million RMB, a decrease of about 3.03%[17] - Inventory increased to approximately 383.79 million RMB from 328.66 million RMB, an increase of about 16.77%[17] - Fixed assets decreased to approximately 1.49 billion RMB from 1.56 billion RMB, a decrease of about 4.79%[17] - Research and development expenses for the period were ¥91,919,984.32, up from ¥79,210,287.78, indicating a 16.1% increase[20] - Deferred income tax assets increased to ¥28,774,454.06 from ¥25,958,204.43, a rise of 10.8%[18] - The total non-current assets reached ¥1,978,225,276.81, up from ¥1,858,336,126.99, representing a growth of 6.5%[18] - The company reported a decrease in other payables from ¥102,046,001.30 to ¥35,699,275.65, a reduction of 65.0%[18] Strategic Initiatives - The company has initiated a new strategy for market expansion and product development, although specific details were not disclosed in the provided content[12] Audit Information - The third quarter financial report was not audited[26]

证券代码：301223 证券简称：中荣股份 公告编号：2025-048 中荣印刷集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 中荣印刷集团股份有限公司（以下简称"公司"）于2025年4月22日召开第 三届董事会第二十次会议及2025年5月16日召开2024年度股东大会，审议通过《关 于2025年度担保额度预计的议案》，同意为合并范围内的子公司申请银行综合授 信或其他日常经营所需提供总额不超过人民币11.00亿元的担保，有效期自公司 2024年度股东大会审议通过之日起至下一年度股东大会召开之日止。担保方式包 括不限于保证、抵押、质押等，担保期限依据与债权人最终签署的合同确定。上 述预计为子公司提供担保额度，可在实际业务发生时在公司合并范围内子公司之 间进行调剂。具体内容详见公司披露于巨潮资讯网的《第三届董事会第二十次会 议决议公告》（公告编号：2025-009）、《关于2025年度担保额度预计的公告》 （公告编号：2025-017）、《2024年度股东大会决议公告》（公告编号：2025-031 ...

Core Viewpoint - Zhongrong Co., Ltd. (301223) indicated on October 16 that investors should pay attention to the company's third-quarter report for 2025, which will be disclosed on October 28, regarding the number of shareholders as of September 30, 2025 [1] Summary by Category - Company Information - Zhongrong Co., Ltd. will provide details about the number of shareholders in its upcoming third-quarter report for 2025 [1]

Core Viewpoint - The company, Zhongrong Co., Ltd. (301223.SZ), will disclose the number of shareholders as of September 30, 2025, in its third-quarter report on October 28, 2025 [1] Summary by Categories - **Company Information** - Zhongrong Co., Ltd. responded to an investor inquiry regarding the number of shareholders as of September 30, 2025 [1]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Zhongrong Co., Ltd., indicating a positive trend in both stock price and financing activities [1][2]. - On October 10, Zhongrong's stock price increased by 1.31%, with a trading volume of 22.49 million yuan. The net financing purchase for the day was 342,300 yuan, with a total financing balance of 37.98 million yuan, representing 1.91% of the circulating market value [1]. - The company has a high financing balance, exceeding the 60th percentile of the past year, indicating strong investor interest [1]. Group 2 - As of September 10, the number of shareholders for Zhongrong was 19,000, with an average of 5,895 circulating shares per person, showing stability in shareholder structure [2]. - For the first half of 2025, Zhongrong reported a revenue of 1.451 billion yuan, reflecting a year-on-year growth of 20.22%, and a net profit attributable to shareholders of 76.83 million yuan, up 11.28% year-on-year [2]. - Since its A-share listing, Zhongrong has distributed a total of 168 million yuan in dividends, indicating a commitment to returning value to shareholders [3].

Group 1 - Zhongrong Co., Ltd. announced that it will accept a research visit from Zheshang Securities on September 23, 2025, from 9:00 to 10:00 AM, with the company’s board secretary Chen Binhai and others participating to answer investor questions [1] Group 2 - A national large-scale procurement has drawn significant attention from the entire industry due to low bidding prices being strictly monitored, requiring bidding companies to provide clear explanations [1]

Group 1: Business Strategy and Growth - The company aims to maintain its leading advantage in the personal care, food and health products, and consumer electronics sectors while accelerating the development of production bases in tobacco products, alcoholic packaging, and pulp molding to cultivate new growth points [2][3] - The strategy focuses on core business, actively expanding strategic business, and exploring emerging business opportunities, emphasizing optimal comprehensive costs, innovative differentiation breakthroughs, and specialized category enhancement [2][3] Group 2: Market Expansion and Customer Acquisition - The company plans to leverage its strengths to expand new business opportunities while deepening cooperation with existing major clients in the personal care, food, and health products sectors [3] - In the consumer electronics sector, the company aims to capitalize on the new wave of electronic product upgrades driven by artificial intelligence, providing differentiated product solutions to achieve business growth [3] Group 3: Green Packaging and Innovation - The company is increasing investment in the research and development of pulp molding products, creating diverse packaging forms and functionalities to meet customer demands for eco-friendly packaging solutions [3] - The company has established pulp molding bases in Tianjin and Zhongshan to better serve customer one-stop procurement needs [3] Group 4: Tobacco and Alcohol Packaging - The company is entering the tobacco and alcohol packaging industries by leveraging its marketing and production capacity in North China and Southwest regions, with overall profitability showing positive trends [3]

Group 1: Business Growth Strategies - The company aims to maintain its leading position in the daily chemical, food and health products, and consumer electronics sectors while accelerating development in tobacco products, alcoholic packaging, and pulp molding to cultivate new growth points [2][3] - The strategic focus includes optimizing comprehensive costs, innovating differentiated breakthroughs, and enhancing category specialization [2] Group 2: Market Expansion Plans - In the daily chemical, food, and health products sectors, the company plans to enhance its competitive edge through upgrades in R&D, production, and sales systems, while deepening cooperation with existing major clients and exploring new business opportunities [3] - The company is actively developing a software and hardware operating system that meets the standards of benchmark enterprises in the consumer electronics sector, aiming to leverage AI-driven product upgrades [3] Group 3: Industry-Specific Developments - In the tobacco and alcoholic beverage sectors, the company is expanding its marketing and production capabilities in Tianjin and Chengdu to accelerate customer acquisition and business growth [3] - The pulp molding industry is expected to grow due to increasing domestic and international restrictions on plastic use, prompting the company to expedite the development of its pulp molding bases in Tianjin and Zhongshan [3] Group 4: Client Collaboration and New Opportunities - The company continues to supply packaging products for the brand Pop Mart, serving a diverse range of clients across cosmetics, oral care, personal and household care, food and health products, pharmaceuticals, consumer electronics, tobacco, and emerging sectors [3]

证券代码：301223 证券简称：中荣股份 公告编号：2025-047 为进一步加强与投资者的互动交流，中荣印刷集团股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航——2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"活 动。现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/）参与本次互动交流，活动时间为2025年9月19日（星期五） 15:30-17:00。届时公司董事长总经理黄焕然先生、董事会秘书陈彬海先生和财务 负责人赵琪先生将在线就2025年半年度业绩、公司治理、发展战略、经营状况、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与。 特此公告。 中荣印刷集团股份有限公司董事会 二〇二五年九月十六日 1 中荣印刷集团股份有限公司 关于参加2025年广东辖区投资者集体接待日 暨中报业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 ...