广东新宏泽包装股份有限公司2025年半年度报告摘要

Group 1 - The board of directors of Guangdong Xinhongze Packaging Co., Ltd. held the 16th meeting of the 5th board on August 25, 2025, with all 9 directors present [9][10] - The board approved the 2025 semi-annual report and its summary, confirming that the report's preparation complies with legal and regulatory requirements and accurately reflects the company's actual situation [9][11] - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3][4] Group 2 - There were no changes in the controlling shareholder or actual controller during the reporting period [5][6] - The company has no preferred shareholders or related shareholding situations during the reporting period [7]