证券代码：002565 证券简称：顺灏股份 公告编号：2025-043 上海顺灏新材料科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于2025年8月13日召 开公司第六届董事会第九次会议、第六届监事会第七次会议，分别审议通过了《关 于修订 <公司章程> 及不设监事会的议案》，此议案尚需提交公司股东大会审议，且 需经出席股东大会的股东所持有效表决权的2/3以上通过，现将有关情况公告如下： 一、关于修订《公司章程》及不设监事会的情况 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过渡 期安排》 《上市公司章程指引（2025年修订）》 《深圳证券交易所股票上市规则（2025 年修订）》等相关法律法规、规范性文件的最新规定，为进一步提升公司治理效能， 精简管理流程，公司将不再设置监事会，监事会的职权由董事会审计委员会行使， 同时对《公司章程》中相关条款进行了修订完善。 《公司章程》经股东大会审议通过后，公司《监事会议事规则》即行废止，公 司监事会将停止履职，公司监事自动解任，公司各 ...

Core Viewpoint - The company has approved the use of up to RMB 350 million of idle self-owned funds for entrusted wealth management to enhance fund utilization efficiency and increase returns for shareholders [2][3][5]. Investment Overview - The board of directors approved the investment of up to RMB 350 million in high-security, high-liquidity financial products, with a validity period of one year from the date of approval [2][3]. - The investment amount at any point in time, including reinvested earnings, should not exceed the authorized limit [2][3]. Risk Control Measures - The company will select qualified financial institutions with good credit and financial status for entrusted management, including banks, securities firms, and fund companies [3][4]. - The company will invest in high-credit, liquid financial instruments, ensuring that the funds used are idle self-owned funds and do not involve raised funds or bank credit [3][4]. Impact on the Company - The entrusted wealth management will not affect the company's normal operations or financial stability, and it aims to improve fund efficiency and generate investment returns [5][6]. Board Meeting Approval - The sixth board of directors unanimously approved the proposal for entrusted wealth management, allowing the rolling use of idle funds within the specified limit and timeframe [5][6].

Core Viewpoint - The report highlights the financial performance and strategic direction of Shanghai Shunho New Materials Technology Co., Ltd., emphasizing its focus on environmentally friendly packaging and the industrial hemp market, while also addressing the challenges and opportunities within the tobacco and new tobacco product sectors [1][2][3]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 619.54 million yuan, a decrease of 12.19% compared to the same period in 2024 [2]. - The net profit attributable to shareholders was approximately 29.48 million yuan, down 6.24% from the previous year [2]. - Basic and diluted earnings per share increased by 23.14% to 0.0314 yuan per share [2]. Industry Overview - The global green packaging market is experiencing significant growth, with the tobacco packaging sector projected to reach 10.15 billion USD by 2031, reflecting a compound annual growth rate (CAGR) of 1.9% [3]. - In China, the packaging industry is supported by a robust policy framework aimed at promoting green development, with the government emphasizing the establishment of a resource-circulating industrial system by 2025 [3]. - The industrial hemp market is expanding globally, with 57 countries legalizing some form of medical cannabis, and the market for medical cannabis expected to reach 21.04 billion USD by 2025 [3]. Company Strategy - The company maintains a dual strategy focusing on "environmentally friendly low-carbon new materials" and "biological health," with core business areas including special environmentally friendly paper, printing products, industrial hemp processing, and new tobacco products [7][11]. - The company is actively pursuing research and development in new tobacco products and has obtained necessary licenses for electronic cigarette production [11][12]. - The company has established subsidiaries in the U.S. to capitalize on the growing industrial hemp market and has developed innovative products such as Nano Joints, which aim to provide a healthier alternative to traditional smoking [9][10]. Competitive Advantages - The company is recognized as a high-tech enterprise and has been involved in setting industry standards, maintaining a competitive edge in the special anti-counterfeiting environmentally friendly paper market [12][16]. - The company has a strong focus on research and development, holding 402 patents and 223 trademarks, which supports its innovation capabilities [13][12]. - The company emphasizes sustainable practices, having developed biodegradable packaging products and implemented advanced waste treatment technologies [14][19].

Core Insights - The company reported a revenue of 1.949 billion with a year-on-year growth of 5.46% and a net profit of 176 million, reflecting a year-on-year increase of 17.29% [1] Group 1: Business Performance - The company continues to deepen its packaging business, enhancing new productivity through the exploration of existing high-end customer potential and ensuring stable supply to key clients [1] - The company is actively expanding its client base to include world-class enterprises and leading companies in various domestic and international sectors, further strengthening its packaging business [1] - The strategic direction focuses on a domestic base as the mainstay while promoting mutual benefits between domestic and international bases, accelerating the increase of overseas production capacity [1] Group 2: Research and Development - The company has implemented measures such as establishing R&D design awards to stimulate team innovation and enhance core competitiveness through the application of new technologies and designs [2] - As of the end of the reporting period, the company and its subsidiaries hold a total of 922 national patents, including 183 invention patents, and are key contributors to 45 national/industry packaging standards [2] - The company is exploring the application of AI technology to improve R&D design efficiency, with successful registrations of its AI platforms for copyright [2]

（编辑 任世碧） 证券日报网讯 8月14日晚间，顺灏股份发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 为619，542，591.83元，同比下降12.19%；实现归属于上市公司股东的净利润为33，303，430.24元， 同比增长23.11%。 ...

人民财讯8月14日电，顺灏股份（002565）8月14日晚间披露2025年半年报，公司上半年实现营收6.2亿 元，同比下降12.19%；实现归属于上市公司股东的净利润3330.34万元，同比增长23.11%。 ...

（文章来源：每日经济新闻） 美盈森（SZ 002303，收盘价：4.31元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收入约 19.49亿元，同比增加5.46%；归属于上市公司股东的净利润约1.76亿元，同比增加17.29%；基本每股收 益0.115元，同比增加17.23%。 ...

Group 1 - The company, Shunhao Co., announced a total external guarantee amount of 149 million yuan, which accounts for 8.33% of the latest audited net assets [1] - As of the announcement date, the total balance of external guarantees by the company and its subsidiaries is 56.73 million yuan, representing 3.17% of the latest audited net assets [1] - The company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements and have no overdue debts or litigation-related guarantee amounts [1] Group 2 - For the year 2024, the revenue composition of Shunhao Co. is as follows: 59.34% from the Provincial Tobacco Industry Company, 17.3% from professional packaging and printing companies, 9.54% from other businesses, 9.32% from other sources, and 3.29% from traders [1] - The current market capitalization of Shunhao Co. is 9.4 billion yuan [1]

顺灏股份公告，2025年上半年营业收入6.2亿元，同比下降12.19%。净利润3330.34万元，同比增长 23.11%。 ...

美盈森集团股份有限公司 2025 年半年度报告摘要 证券代码：002303 证券简称：美盈森 公告编号：2025-029 美盈森集团股份有限公司 2025 年半年度报告摘要 美盈森集团股份有限公司 2025 年半年度 报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 公司经本次董事会审议通过的利润分配预案为：以 1531323685 为基数，向全体股东每 10 股派发现金 红利 0.66 元（含 税） ，送红股 0 股（含税） 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 □是 ?否 ，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 美盈森 股票代码 002303 股票上市交易所 深圳证券交易所 变更前的股票简称（如有） 无变更 联系人和联系方式 董事会秘书 证券事务 代表 姓名 刘会丰 闻敏 深圳市光明 ...