格隆汇12月29日丨新巨丰(301296.SZ)在投资者互动平台表示，目前公司与旺旺暂无合作。公司将不断 加强客户拓展，逐步提升市场份额。 ...

证券日报网讯 12月26日，新巨丰发布公告称，山东新巨丰科技包装股份有限公司（以下简称"公司"） 董事会于近日收到公司独立董事陈学军先生递交的书面辞职报告。陈学军先生于2019年12月26日起担任 公司独立董事，因连续担任公司独立董事届满六年，现申请辞去公司第三届董事会独立董事职务。辞职 后，陈学军先生将不再担任公司及其控股子公司任何职务。 （文章来源：证券日报） ...

南财智讯12月26日电，新巨丰公告，公司董事会于近日收到独立董事陈学军先生递交的书面辞职报告。 陈学军先生因连续担任公司独立董事届满六年，申请辞去公司第三届董事会独立董事职务。辞职后，陈 学军先生将不再担任公司及其控股子公司任何职务。根据有关规定，陈学军先生的辞职不会导致公司董 事会成员人数低于法定人数，其辞职报告自送达公司董事会之日起生效。截至公告披露日，陈学军先生 未直接持有本公司股份，不存在应履行而未履行的承诺事项。 ...

根据《中华人民共和国公司法》《公司章程》等有关规定，陈学军先生的辞 职不会导致公司董事会成员人数低于法定人数，其辞职后将根据公司离职管理制 度做好工作交接，不会影响公司正常经营，其辞职报告自送达公司董事会之日起 生效。 截至本公告披露日，陈学军先生未直接持有本公司股份，不存在应履行而未 履行的承诺事项。 陈学军先生在担任公司独立董事期间认真履职、勤勉尽责，公司董事会对陈 学军先生在担任公司独立董事期间为公司发展所作出的贡献表示衷心感谢！ 特此公告。 证券代码：301296 证券简称：新巨丰 公告编号：2025-078 山东新巨丰科技包装股份有限公司 关于独立董事辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 山东新巨丰科技包装股份有限公司（以下简称"公司"）董事会于近日收到 公司独立董事陈学军先生递交的书面辞职报告。陈学军先生于2019年12月26日起 担任公司独立董事，因连续担任公司独立董事届满六年，现申请辞去公司第三届 董事会独立董事职务。辞职后，陈学军先生将不再担任公司及其控股子公司任何 职务。 山东新巨丰科技包装股份有限公司 董事会 202 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-077 山东新巨丰科技包装股份有限公司 关于 2024 年限制性股票与股票期权激励计划股票期权 第一个行权期采用自主行权的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次行权的股票期权简称：巨丰 JLC3，股票期权代码：036579。 6、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 山东新巨丰科技包装股份有限公司（以下简称"公司"）于 2025 年 9 月 18 日召开第三届董事会第二十八次会议、第三届监事会第二十四次会议，审议通过 《关于 2024 年限制性股票与股票期权激励计划股票期权第一个行权期行权条件 成就的议案》，董事会认为公司 2024 年限制性股票与股票期权激励计划（以下 简称"本激励计划"）股票期权第一个行权期行权条件已成就，同意按照本激励 计划的相关规定办理行权事宜。具体内容详见公司于 2025 年 9 月 18 日在巨潮资 讯网上披露的《关于 2024 年限制性股票与股票期权激励计划股票期权第一个行 权期行权条件成就的公告》。 截至本公 ...

Macroeconomic and Market Analysis - The central economic work conference emphasizes that expanding domestic demand is the top priority for next year [1][4] - Domestic demand has remained stable this year, contributing 71% to economic growth in the first three quarters, with effective consumption policies showing significant results [1][4] - However, there has been a recent slowdown in consumption and investment growth, indicating the need for continued efforts to boost domestic demand [1][4] Important Announcements from Listed Companies - Vanke announced a proposal to extend the principal repayment date of its fourth tranche of medium-term notes for 2022 by 12 months to December 15, 2026, with interest of 60 million yuan due on December 15, 2025, to be paid within a grace period [2][5] - During the grace period, unpaid principal will accrue interest at 3.00%, while unpaid interest will not accrue additional interest, and the coupon rate will remain unchanged at 3.00% [2][5] - After the market close on December 16, several companies disclosed shareholding changes, with some increasing their holdings and others, including Ningbo Color Masterbatch and Huashu Co., announcing reductions [2][5] Peripheral Markets and Related Assets - On Tuesday, U.S. stock indices showed mixed results, with the Dow Jones down 0.62%, the Nasdaq up 0.23%, and the S&P 500 down 0.24% [3][6] - Major tech stocks mostly rose, with Tesla gaining 3.07% and reaching a new closing high, while Qualcomm fell over 1% [3][6] - The Nasdaq Golden Dragon China Index fell 0.34%, with notable declines in companies like Zhongjin Medical and Kandi Technologies [7] - International oil prices saw WTI crude oil drop 3% to below $55 per barrel, currently at $54.97, while Brent crude fell 2.58% below $59 per barrel [7]

Group 1 - Dongjie Intelligent is planning a major asset restructuring and will suspend trading from December 17, 2025, as it aims to acquire controlling stakes in Aobo (Beijing) Intelligent Technology Co., Ltd. through a share issuance and cash payment [2] - Jiamei Packaging's controlling shareholder is set to change to Zhuyue Hongzhi, with trading resuming on December 17, 2025, after signing a share transfer agreement involving 279 million shares, representing 29.9% of the total share capital, at a price of 4.45 yuan per share, totaling 1.243 billion yuan [3][4] - After the completion of the equity change, the controlling shareholder will be Zhuyue Hongzhi, and the actual controller will be Yu Hao [5] Group 2 - Several companies, including Shanghai Port Group, have undergone leadership changes, with new appointments made for board chairman positions [7][8] - Dongfang Zhizao is planning to transfer approximately 14.33% of its shares, which may lead to a change in control, and its stock has been suspended since December 15, 2025 [10] - Zhonghang Chengfei is planning to invest approximately 422 million yuan in a space equipment assembly base project, which is crucial for the production of aerospace equipment [11] Group 3 - Zhongke Electric is set to invest approximately 7 billion yuan in a lithium-ion battery anode material project in Sichuan, with the first phase aiming for an annual production capacity of 200,000 tons [12] - Woler Nuclear Materials plans to invest up to 1.5 billion yuan in expanding its production base in Guangdong and Vietnam, focusing on new facilities and equipment [13] - China General Nuclear Power has commenced construction on the Ningde Unit 6, utilizing the Hualong One nuclear technology with a capacity of 1210 MW [14] Group 4 - The company Jiayuan Technology has received a notice of lifting the investigation order against its chairman, indicating normal operations [17] - Huayou Cobalt has signed a binding memorandum with a well-known international client for the supply of 79,600 tons of ternary precursor products, which is expected to positively impact future performance [17] - Tianfulong plans to increase its investment in its wholly-owned subsidiary by 580 million yuan to enhance its capital structure [18]

证券日报网讯 12月10日，新巨丰在互动平台回答投资者提问时表示，公司将严格按照相关法律法规及 监管要求披露5%以上股东减持情况，敬请关注公司后续公告。 （文章来源：证券日报） ...

Core Viewpoint - The company acknowledges that its stock price is influenced by multiple factors in the secondary market, leading to uncertainty [2] Group 1: Company Strategy and Performance - The company is committed to high-quality development and continuously enhancing the competitiveness and profitability of its main business [2] - The company will closely monitor market dynamics and shareholder demands, making prudent decisions based on actual conditions and relevant laws and regulations [2] - The company aims to enhance its value and protect shareholder interests [2]

Core Viewpoint - The company, New Jufeng (301296), announced that it currently has no overdue external guarantees or any violations related to guarantees, and it is not involved in any lawsuits concerning external guarantees or losses due to guarantee-related judgments [1] Summary by Relevant Categories - **Company Status** - New Jufeng confirmed the absence of overdue external guarantees [1] - The company stated there are no violations related to guarantees [1] - There are no ongoing lawsuits related to external guarantees or losses from guarantee judgments [1]