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宏裕包材: 股票交易异常波动公告

Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 68.93% over the trading days of September 1 to September 2, 2025, which is classified as an abnormal trading situation according to the Beijing Stock Exchange trading rules [1] - The company conducted inquiries with its controlling shareholders, actual controllers, directors, and senior management, confirming that there were no significant changes in the company's operational situation or external business environment, and no undisclosed major events that could impact stock prices [1][2] - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Beijing Stock Exchange listing rules, nor any related planning, negotiations, intentions, or agreements that could significantly affect the company's stock trading price [1] Group 2 - During the period of abnormal fluctuation, neither the company nor its controlling shareholders, actual controllers, directors, or senior management engaged in trading the company's stock [2]