登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000659 证券简称：珠海中富 公告编号：2026-003 珠海中富实业股份有限公司第十一届董事会2026年第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 珠海中富实业股份有限公司（以下简称"公司"）第十一届董事会2026年第二次会议通知于2026年1月19 日以电子邮件方式发出，全体董事一致同意于2026年1月21日以现场加通讯表决方式召开本次会议。本 次会议应出席董事六人，实际出席董事六人（其中，董事李晓锐，独立董事游雄威、徐小宁、吴鹏程以 通讯表决方式出席会议）。会议由公司董事长许仁硕先生主持，公司高管列席会议。会议召集和召开符 合《公司法》和《公司章程》的有关规定，合法有效。经讨论与会董事以投票表决方式审议通过以下议 案，并形成决议如下： 一、审议通过《关于全资子公司及全资孙公司申请抵押贷款暨全资子公司提供抵押担保的议案》 因生产经营需要，公司全资子公司北京中富容器有限公司及全资孙公司北京中富胶罐有限公司拟向银行 申请流动资金贷款额度共计1650万元，全资子公司北京中富热 ...

Core Viewpoint - A hidden "family transaction" and a financial report with significant omissions are causing severe consequences for a listed company and its investors [1] Group 1: Regulatory Actions - On October 22, 2025, the company received a notice from the Zhejiang Securities Regulatory Bureau regarding administrative penalties for information disclosure violations, resulting in a warning and a fine of 1.5 million yuan, with total penalties for executives reaching 5.5 million yuan [1][4] - The investigation revealed a related party transaction amounting to 120 million yuan, where the chairman designated his nephew to undertake a major engineering project without proper disclosure in the annual report [1][2][3] Group 2: Financial Impact - The related party transaction constituted 18.6% of the company's audited net assets for 2022, which should have been disclosed as a significant matter [3] - The company has faced continuous losses for three consecutive years, with net profits of -22.51 million yuan in 2022, -23.87 million yuan in 2023, and -22.65 million yuan in 2024, totaling nearly 70 million yuan in losses [7] - In the first half of 2025, the company reported a revenue of 151 million yuan, a year-on-year decline of 9.33%, and a net profit loss of 8.80 million yuan, a staggering decline of 1663.9% [7] Group 3: Investor Reactions - Following the administrative penalties, investors began to pursue legal action due to losses incurred from the company's stock price decline of 22.21% over 17 trading days after the investigation announcement [8] - Investors who purchased shares between April 22, 2023, and June 27, 2025, and sold or still hold shares after June 28, 2025, may be eligible for compensation [8]

Core Viewpoint - Zhejiang Jinsong New Materials Co., Ltd. has been criticized by the Shenzhen Stock Exchange for violations related to its construction contract with Zhejiang Hongxiang Construction Co., Ltd. and the subsequent handling of related transactions [1][2][3]. Group 1: Violations and Transactions - On December 6, 2021, Jinsong New Materials signed a construction contract with Hongxiang Construction for a project worth 118 million yuan, which was later increased to 150 million yuan in December 2022 [1][7]. - The actual transaction amounts between Jinsong New Materials and Hongxiang Construction from 2022 to 2024 were 120 million yuan, 30 million yuan, and 2.8259 million yuan, representing 17.58%, 4.65%, and 0.45% of the company's audited net assets for the respective years [1][7]. - Jinsong New Materials recognized the transactions with Hongxiang Construction as related transactions in April 2025, which met the standards for shareholder meeting review and disclosure in 2022 and 2023, respectively [2][3]. Group 2: Accountability and Disciplinary Actions - The chairman, general manager, financial director, and board secretary of Jinsong New Materials failed to fulfill their duties and obligations, leading to significant responsibility for the company's violations [3][8]. - The Shenzhen Stock Exchange decided to issue a public reprimand to Jinsong New Materials and the aforementioned executives for their roles in the violations [3][9]. - The violations will be recorded in the company's integrity file by the Shenzhen Stock Exchange [4][10].

Core Viewpoint - Jinsheng New Materials (300849.SZ) experienced a significant stock decline of 20.02%, closing at 13.18 yuan, following the announcement of an investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1] Financial Performance - In 2024, the company reported a revenue of 333 million yuan, marking a year-on-year increase of 28.15%. However, the net profit attributable to shareholders was a loss of 22.65 million yuan, slightly improved from a loss of 23.87 million yuan in the previous year [2] - For Q1 2025, the company achieved a revenue of 74.43 million yuan, reflecting a year-on-year growth of 10.97%. The net profit attributable to shareholders was a loss of 3.84 million yuan, worsening from a loss of 0.98 million yuan in the same period last year [3] - The net cash flow from operating activities for 2024 was 42.71 million yuan, showing a significant increase of 112.01% compared to the previous year [2] Capital and Investment - The company raised a total of 350 million yuan through its public offering, with a net amount of 293 million yuan after expenses. Of this, 92.22 million yuan is allocated for a project to increase the annual production capacity of cosmetic packaging containers by 15 million sets, and 201 million yuan is designated for a new project to produce 45 million sets of cosmetic packaging containers annually [4] Dividend Policy - The company has decided not to distribute cash dividends, issue bonus shares, or increase capital through reserves [3]