证券代码：301355 证券简称：南王科技 公告编号：2026-005 变更后法定代表人：邝仕能 二、变更后的工商登记信息 福建南王环保科技股份有限公司 关于全资子公司住所及法定代表人变更并完成工商变更登 记的公告 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、误导性陈述或者重大遗漏。 福建南王环保科技股份有限公司的全资子公司广东南王环保科技有限公司 因经营发展需要，变更了住所及法定代表人，并已完成工商变更登记手续，取 得了鹤山市市场监督管理局换发的《营业执照》。具体情况如下： 一、变更情况 变更前住所：鹤山市鹤山工业城 A 区 变更后住所：鹤山市鹤城镇悦和路 92 号之一至之九（一址多照） 变更前法定代表人：潘海群 名称：广东南王环保科技有限公司 统一社会信用代码：91440784MACRTTQKXH 类型：有限责任公司（非自然人投资或控股的法人独资） 法定代表人：邝仕能 注册资本：人民币壹亿元 成立日期：2023 年 7 月 25 日 《广东南王环保科技有限公司营业执照》。 特此公告。 住所：鹤山市鹤城镇悦和路 92 号之一至之九（一址多照） 经营范围：一般项目：纸和纸板容器制 ...

Group 1 - The core viewpoint of the article is that Nanwang Technology (301355.SZ) has not yet engaged in the field of digital watermarking but is monitoring the technological developments and application scenarios related to it [1]

Core Viewpoint - Nanwang Technology (301355.SZ) has not yet engaged in the field of digital watermarking but will continue to monitor the technological developments and application scenarios related to digital watermarking technology [1] Company Summary - As of now, the company has no involvement in digital watermarking [1] - The company expresses its intention to keep an eye on advancements in digital watermarking technology and its potential applications [1]

证券代码：301355 证券简称：南王科技 公告编号：2026-004 福建南王环保科技股份有限公司 关于控股子公司经营范围变更并完成工商变更登记的公告 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、误导性陈述或者重大遗漏。 福建南王环保科技股份有限公司的控股子公司福建南王新材料科技有限公 司因经营发展需要，增加了经营范围，并已完成工商变更登记手续，取得了惠 安县市场监督管理局换发的《营业执照》。具体情况如下： 一、经营范围变更情况 原经营范围：一般项目：科技推广和应用服务；纸制品制造；纸制品销售； 工程和技术研究和试验发展；信息咨询服务（不含许可类信息咨询服务）；平 面设计；广告制作；广告设计、代理；广告发布；市场营销策划；办公用品销 售；塑料制品销售；皮革制品销售；金属制品销售；针纺织品销售；电子产品 销售；日用陶瓷制品销售；家用电器销售；工艺美术品及礼仪用品销售（象牙 及其制品除外）；货物进出口；进出口代理。（除依法须经批准的项目外，凭 营业执照依法自主开展经营活动）许可项目：食品用纸包装、容器制品生产； 出版物印刷；包装装潢印刷品印刷。（依法须经批准的项目，经相关部门批准 ...

Core Viewpoint - The company is committed to focusing on its core business and enhancing its competitive edge through technological innovation and product optimization, while actively increasing its market share [2] Group 1 - The company is steadily advancing its overseas market expansion efforts [2] - The company aims to continuously strengthen its core competitiveness [2] - The company is dedicated to improving its market share through ongoing innovation [2]

Core Viewpoint - Nanfang Technology (301355.SZ) expects a net profit attributable to shareholders of the listed company to be between -22.5 million and -16 million yuan for 2025, indicating a year-on-year loss, with a net profit excluding non-recurring gains and losses projected to be between -28 million and -21.5 million yuan [1] Financial Performance - The company's wholly-owned subsidiaries, Zhuhai Zhongyue Paper Cup Container Co., Ltd. and Xianghe Nanfang Environmental Technology Co., Ltd., experienced a decline in operating performance during the reporting period [1] - The management has preliminarily assessed that the goodwill arising from the acquisition of Zhuhai Zhongyue and Xianghe Nanfang has shown signs of impairment based on current operating conditions [1] Goodwill Impairment - The company plans to recognize a partial impairment of goodwill related to the acquisitions of Zhuhai Zhongyue and Xianghe Nanfang, in accordance with the relevant accounting policies and the Accounting Standards for Enterprises No. 8 on asset impairment [1] - The final amount of goodwill impairment will be determined after evaluation and audit by the assessment and auditing institutions hired by the company [1]

Core Viewpoint - The company, Nanwang Technology, anticipates a negative net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of between -22.5 million to -16 million yuan, compared to a profit of 37.2849 million yuan in the same period last year [1] Financial Performance - The expected net profit after deducting non-recurring gains and losses is projected to be between -28 million to -21.5 million yuan, down from 31.5822 million yuan in the previous year [1] - The significant changes in performance are primarily attributed to goodwill impairment and a decline in gross profit margin [1]

Financial Performance Expectations - The company expects a net profit in the range of -22.5 million to -16 million CNY for the year 2025, compared to a profit of 37.28 million CNY in the same period last year[4] - The net profit after deducting non-recurring gains and losses is projected to be between -28 million and -21.5 million CNY, down from 31.58 million CNY year-over-year[4] Reasons for Decline - The decline in performance is attributed to goodwill impairment related to subsidiaries, with specific reference to Zhuhai Zhongyue and Xianghe Nawang, whose operational performance has decreased[6] - The company plans to assess the final amount of goodwill impairment through appointed evaluation and auditing institutions[7] Profitability and Market Conditions - The gross profit margin has decreased due to intensified industry competition and declining product prices, leading to a reduction in overall net profit margin[8] Financial Data Caution - The financial data presented is preliminary and subject to final confirmation in the 2025 annual report, urging investors to exercise caution[9]

Group 1 - The company, Nanwang Technology, indicated that its development plans will be disclosed in future announcements and periodic reports on designated information disclosure media [2]

Core Viewpoint - Nanwang Technology announced a change in the business address and scope of its wholly-owned subsidiary NANWANGPACK (M) SDN.BHD. due to operational development needs, and has recently completed the registration procedures for the business change [2] Group 1 - The company has made a strategic decision to alter its operational address and business scope [2] - The change has been officially registered with the relevant authorities [2]