山东新巨丰科技包装股份有限公司 2025 年第三季度报告 证券代码：301296 证券简称：新巨丰 公告编号：2025-067 山东新巨丰科技包装股份有限公司 2025 年第三季度报告 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。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 791,559,637.60 | 85.75% | 2,044,890,428.88 | 63.71% | | 归属于上市公司股东 | 9,016,867.44 | -76.74% | 68,017,417.12 | -45.47% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 6,580,606.93 | -81.48% | 50,301,547.92 | -54.94% | | 的净利 ...

（文章来源：证券日报） 证券日报网讯 10月22日晚间，新巨丰发布公告称，公司目前不存在逾期对外担保及违规担保的情况、 不存在涉及诉讼的对外担保及因担保被判决败诉而应承担损失的情形。 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-066 山东新巨丰科技包装股份有限公司 关于为全资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： 截至本公告披露日，山东新巨丰科技包装股份有限公司（以下简称"公司" 或"保证人"）及控股子公司经审批的对外担保总额为80.76亿元，其中实际提 供担保总余额为20.12亿元（担保涉及外币贷款按照2025年9月26日汇率折算统 计），实际提供担保总余额占公司最近一期经审计净资产的76.18%。公司目前不 存在逾期对外担保及违规担保等情况，敬请投资者充分关注担保风险。 二、担保进展情况 近日，公司作为保证人与兴业银行股份有限公司泰安分行签署了编号为兴银 泰承保字2025-349号的《最高额保证合同》，约定公司为全资子公司泰东包装向 兴业银行股份有限公司泰安分行申请的1.8亿元综合授信额度内的债务提供连带 责任保证。 截至本公告披露日，公司为泰东包装提供担保的情况如下： 本次担保在公司2024年度股东大会审议通过的担保额度和担保期限范围内， 无需再提交董事会、股东大会审议 ...

（文章来源：证券日报） 证券日报网讯新巨丰10月21日在互动平台回答投资者提问时表示，公司目前没有应当披露而未披露的信 息，相关财务数据请关注公司披露的定期报告。 ...

Group 1 - The core viewpoint of the news is that Xin Jufeng's stock performance and financial metrics indicate a mixed outlook, with significant revenue growth but declining net profit [2][3]. - As of October 13, Xin Jufeng's stock price decreased by 0.43%, with a trading volume of 38.99 million yuan and a net financing buy of -1.32 million yuan [1]. - The company's financing balance reached 86.90 million yuan, accounting for 3.28% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. Group 2 - For the first half of 2025, Xin Jufeng reported a revenue of 1.253 billion yuan, representing a year-on-year growth of 52.29% [2]. - The net profit attributable to the parent company for the same period was 59 million yuan, showing a year-on-year decrease of 31.36% [2]. - Xin Jufeng has distributed a total of 61.97 million yuan in dividends since its A-share listing [3].

Group 1 - The core viewpoint of the news is that Xin Ju Feng has shown a mixed performance in terms of financing and stock trading, with significant fluctuations in its financial metrics and stockholder structure [1][2]. Group 2 - As of October 10, Xin Ju Feng's stock price decreased by 0.22%, with a trading volume of 43.91 million yuan [1]. - The financing data indicates that on the same day, Xin Ju Feng had a financing buy-in of 2.7355 million yuan and a financing repayment of 3.0583 million yuan, resulting in a net financing outflow of 322,800 yuan [1]. - The total financing and securities balance for Xin Ju Feng reached 88.2148 million yuan, accounting for 3.31% of its circulating market value, which is above the 90th percentile level over the past year [1]. - In terms of securities lending, there were no shares repaid or sold on October 10, with the securities lending balance also at zero, indicating a high level of inactivity in this area [1]. Group 3 - As of June 30, the number of shareholders for Xin Ju Feng was 14,400, a decrease of 2.42% from the previous period, while the average circulating shares per person increased by 2.48% to 18,862 shares [2]. - For the first half of 2025, Xin Ju Feng reported a revenue of 1.253 billion yuan, representing a year-on-year growth of 52.29%, while the net profit attributable to the parent company was 59 million yuan, a decrease of 31.36% year-on-year [2]. Group 4 - Since its A-share listing, Xin Ju Feng has distributed a total of 61.9653 million yuan in dividends [3].

证券代码：301296 证券简称：新巨丰 公告编号：2025-065 山东新巨丰科技包装股份有限公司 关于下属子公司纷美包装 国际业务重组事项独立调查结果及诉讼事项的公告 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。 重要内容提示： 1、山东新巨丰科技包装股份有限公司（简称"公司"）于2024年6月13日披 露的《山东新巨丰科技包装股份有限公司重大资产购买报告书（草案）（修订稿）》 （简称"交易草案"）"重大风险提示"及"第十一节 风险因素"中，详细披露 了公司下属全资子公司景丰控股有限公司（简称"景丰控股"）向香港联交所上 市公司纷美包装有限公司（简称"纷美包装"）全体股东通过自愿有条件全面要 约及/或通过其他符合监管要求的形式现金收购纷美包装已发行股份（要约人及 其一致行动人持有的股份除外，以下简称"本次交易"）可能存在的风险因素， 本次交易已于2025年2月28日实施完毕。 2、针对交易草案中披露的本次交易前纷美包装国际业务重组事项，公司下 属子公司纷美包装的独立调查委员会已于近日就纷美包装国际业务重组事项相 关的若干问题出具相应的独立调查报告； 3、 ...

Core Viewpoint - The company announced the cancellation of stock options for certain employees due to their departure or inability to fulfill job responsibilities, impacting a total of 258,000 stock options [1] Group 1: Stock Option Cancellation - The company held its 28th board meeting and 24th supervisory meeting on September 18, 2025, where the proposal to cancel certain stock options was approved [1] - Out of 124 individuals granted stock options under the 2024 incentive plan, 16 left the company for personal reasons, and 1 was deemed unqualified for their position, leading to the cancellation of their stock options [1] - The cancellation of the stock options was confirmed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, and was completed on September 25, 2025 [1]

山东新巨丰科技包装股份有限公司 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 部分股票期权注销完成的公告 具体内容详见公司于2025年9月18日在中国证监会指定的创业板信息披露网 站巨潮资讯网（http://www.cninfo.com.cn）披露的《关于2024年限制性股票与股 票期权激励计划注销部分股票期权的公告》。 经中国证券登记结算有限责任公司深圳分公司审核确认，上述股票期权注销 事宜已于2025年9月25日全部办理完成。本次注销的股票期权尚未行权，本次注 销不影响公司股本，公司股本结构未发生变化。 证券代码：301296 证券简称：新巨丰 公告编号：2025-064 特此公告。 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"）于2025年9月18日 召开的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了 《关于2024年限制性股票与股票期权激励计划注销部分股票期权的议案》。 根据公司《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"） ...

Core Points - The company held its 29th meeting of the 3rd Board of Directors on September 22, 2025, where two significant financial management proposals were approved [1] - The first proposal allows the company to use up to 150 million yuan of temporarily idle raised funds for cash management, focusing on high-security, liquid financial products with capital protection agreements [1] - The second proposal permits the company to utilize up to 900 million yuan of idle self-owned funds to purchase similar financial products, also with a maximum duration of 12 months for each product [1] Proposal Details - The cash management period for the first proposal is valid for 12 months from the date of board approval, with individual financial products having a maximum term of 12 months [1] - The management team is authorized to make investment decisions and sign relevant contracts for both proposals, with the authorization period also set for 12 months from board approval [1] - Both proposals were accompanied by verification opinions from the sponsoring institution, ensuring compliance and oversight [2]