年第十二次会议通知于2025年7月21日以电子邮件方式发出，全体董事一 致同意于2025年7月22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 证券代码：000659 证券简称：珠海中富 公告编号：2025-056 珠海中富实业股份有限公司 第十一届董事会 2025 年第十二次会议决议公告 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2025 硕先生主持，公司监事、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《关于全资子公司申请抵押贷款暨公司为其提供担保 的议案》 因生产经营需要，公司全资子公司河南中富饮料有限公司（以下简称 "河南饮料"）拟向银行申请流动资金贷款 960 万元，河南饮料拟以名下 不动产为上述贷款提供抵押，公司为河南饮料提供连带责任保证担 ...

Financial Performance - The company reported a total revenue of 397 million yuan for Q1 2025, representing a year-on-year increase of 74.16% [1] - The net profit attributable to the parent company for Q1 2025 was 29.49 million yuan, up 245.76% year-on-year [1] - The gross profit margin improved to 29.31%, an increase of 25.94% compared to the previous year [1] - The net profit margin reached 7.43%, reflecting a significant increase of 98.54% year-on-year [1] - The company’s earnings per share (EPS) rose to 0.15 yuan, a remarkable increase of 237.07% year-on-year [1] Accounts Receivable and Cash Flow - Accounts receivable increased by 50.83% year-on-year, amounting to 449 million yuan [1] - The company’s cash flow per share was reported at 0.4 yuan, a decrease of 8.36% year-on-year [1] - The cash and cash equivalents reached 652 million yuan, showing a growth of 67.10% compared to the previous year [1] Cost Management - Total selling, administrative, and financial expenses amounted to 51.18 million yuan, which is 12.9% of total revenue, down 21.0% year-on-year [1] - The company’s return on invested capital (ROIC) was 7.77%, indicating average capital returns in recent years [3] Business Model and Market Position - The company’s revenue growth in 2024 was primarily driven by an increase in orders, with total revenue reaching approximately 1.52 billion yuan, a year-on-year increase of 18.38% [3] - The company has made significant advancements in domestic high-end packaging equipment, reducing the gap with foreign competitors [8] Future Outlook - The company aims for a revenue target of 1.8 billion yuan and a net profit of 100 million yuan for 2025, based on current market conditions and internal management indicators [9] - The company is undergoing a facility expansion project to enhance production capacity and operational efficiency [7]