Group 1 - The company has approved the extension of the first employee stock ownership plan until June 24, 2026, to maximize the benefits for shareholders and ensure the plan's effectiveness [4][3][2] - The first employee stock ownership plan was initially approved in 2014 and has undergone several extensions since then, with the most recent extension being approved by the board on May 16, 2025 [3][2][1] - The total shares held under the first employee stock ownership plan have increased to 12,482,291 shares, representing 1.04% of the company's total share capital after a recent cash dividend and capital reserve conversion [2][1] Group 2 - The employee stock ownership plan's original duration was set for 36 months, starting from the date of approval by the shareholders' meeting [2][1] - The company has consistently sought to extend the plan's duration based on the approval of at least two-thirds of the participating shareholders [4][3] - The company aims to maintain the plan's objectives and incentivize employees while ensuring the interests of all stakeholders are protected [4][3]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 和/或自筹资金（含银行回购专项贷款等）以集中竞价方式回购公司股份。回购股 份金额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购价 格不超过人民币4.67元/股（未超过本次董事会回购决议前30个交易日股票交易均 价的150%）。在回购股份价格不超过人民币4.67元/股的条件下，按回购金额上限 测算，预计回购股份数量约为21,413,276股，约占公司当前总股本的1.79%；按回 购金额下限测算，预计回购股份数量约为10,706,638股，约占公司当前总股本的 自董事会审议通过本次回购股份方案之日起12个月内。 股份回购完成后36个月内未能实施上述用途，或所回购的股份未全部用于实施上 述用途，未使用的部分将依法予以注销并减少注册资本。 截至本公告披露日，公司董事、监事、高级管理人员、控股股东、实际控制 人及其一致行动人在回购期间暂无明确的增减持计划。公司持股5%以上股东夏平 及其一致行动人未来减持计划不确定，将根据市场情况、资金安排等决定是否减 持。若未来拟实施相关股份增减 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 厦门合兴包装印刷股份有限公司（以下简称"公司"或"本公司"）第七届董 事会第五次会议于 2025 年 5 月 16 日在厦门市湖里区五缘湾同安商务大厦 2 号楼 年 5 月 13 日发出，并获得董事确认。公司本届董事会有董事 7 人，亲自出席会议 的董事 7 人。本次会议由公司董事长许晓光先生主持，会议符合《公司法》和《公 司章程》的有关规定。 证券代码：002228 证券简称：合兴包装 公告编号：2025-055 号 债券代码：128071 债券简称：合兴转债 厦门合兴包装印刷股份有限公司 具 体 内 容 详 见 同 日 刊 载 于 《 证 券 时 报 》《 证 券 日 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《关于回购公司股份方案暨取得股票回购专项贷 款承诺函的公告》。 二、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于公司第一期员 工持股计划存续期继续展期的议案》。 根据第一期员工持股计划第七次持有人会议的表决结果，基于对公司未来持 续发展的信心 ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-056 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 关于回购公司股份方案暨取得股票回购专项贷款承诺函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、厦门合兴包装印刷股份有限公司（以下简称"公司"）决定使用自有资金 和/或自筹资金（含银行回购专项贷款等）以集中竞价方式回购公司股份。回购股 份金额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购价 格不超过人民币4.67元/股（未超过本次董事会回购决议前30个交易日股票交易均 价的150%）。在回购股份价格不超过人民币4.67元/股的条件下，按回购金额上限 测算，预计回购股份数量约为21,413,276股，约占公司当前总股本的1.79%；按回 购金额下限测算，预计回购股份数量约为10,706,638股，约占公司当前总股本的 0.90%，具体回购数量以回购期限届满时实际回购的股份数量为准。回购股份 ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-057 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 关于公司第一期员工持股计划存续期继续展期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 厦门合兴包装印刷股份有限公司（以下简称"公司"或"合兴包装"）于 2025 年 5 月 16 日召开第七届董事会第五次会议，审议通过了《关于公司第一期 员工持股计划存续期继续展期的议案》，现将公司第一期员工持股计划相关情况 公告如下： 一、第一期员工持股计划基本情况 1、公司分别于 2015 年 4 月 28 日、2015 年 5 月 20 日召开第三届董事会第 十七次会议和 2014 年年度股东大会，审议通过了《关于公司第一期员工持股计 划（草案）及摘要的议案》。有关公告具体内容详见 2015 年 4 月 30 日、2015 年 5 月 21 日刊载在《证券时报》《证券日报》《中国证券报》《上海证券报》 和巨潮资讯网（http://www.cni ...

| 证券代码：002228 | 证券简称：合兴包装 公告编号：2025-055 号 | | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | 厦门合兴包装印刷股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 厦门合兴包装印刷股份有限公司（以下简称"公司"或"本公司"）第七届董 事会第五次会议于 2025 年 5 月 16 日在厦门市湖里区五缘湾同安商务大厦 2 号楼 19 楼会议室以现场会议和通讯相结合的方式召开。本次董事会会议通知已于 2025 年 5 月 13 日发出，并获得董事确认。公司本届董事会有董事 7 人，亲自出席会议 的董事 7 人。本次会议由公司董事长许晓光先生主持，会议符合《公司法》和《公 司章程》的有关规定。 经与会董事认真审议，以投票表决方式通过了以下决议： 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于回购公司股份 方案的议案》； 具体内容详见同日刊载于《证券时报》《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）上的 ...

Core Viewpoint - The company plans to repurchase shares using its own funds and self-raised funds, with a total repurchase amount between 50 million and 100 million RMB, at a maximum price of 4.67 RMB per share [1] Summary by Relevant Categories Share Repurchase Plan - The company intends to repurchase shares through centralized bidding, with a total amount not less than 50 million RMB and not exceeding 100 million RMB [1] - The maximum repurchase price is set at 4.67 RMB per share [1] - The estimated number of shares to be repurchased ranges from approximately 10.71 million to 21.41 million shares, which represents about 0.90% to 1.79% of the company's current total share capital [1] Purpose of Repurchase - The repurchased shares are intended for the implementation of an employee stock ownership plan or equity incentive plan [1] - If the shares are not utilized for the aforementioned purposes within 36 months, the unused portion will be legally canceled and the registered capital will be reduced [1]

Core Viewpoint - The company has successfully completed its fourth share repurchase plan, acquiring a total of 33,631,756 shares, which represents 2.81% of its total share capital, with a total expenditure of approximately RMB 92.58 million [3][6]. Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan on May 23, 2024, using its own funds to buy back shares at a price not exceeding RMB 4.06 per share, later adjusted to RMB 3.95 due to annual equity distribution [1]. - On December 18, 2024, the company modified the funding source for the repurchase from "own funds" to include "own funds and self-raised funds" [2]. Implementation Details - The repurchase began on June 7, 2024, and the company disclosed the progress of the repurchase in compliance with regulations [3]. - As of May 15, 2025, the company had repurchased a total of 33,631,756 shares, with the highest transaction price at RMB 3.28 and the lowest at RMB 2.27 per share [3]. Compliance and Impact - The repurchase did not significantly affect the company's financials, operations, or control structure, and the shareholding distribution remains compliant with listing requirements [3]. - The company confirmed that there were no insider trading or market manipulation activities by its directors, supervisors, or major shareholders during the repurchase period [5]. Future Arrangements - The repurchased shares will be used for employee stock ownership plans, equity incentive plans, or conversion of convertible bonds, and will not carry voting rights or other shareholder privileges [7]. - If the shares are not utilized within the stipulated timeframe, any unutilized shares will be canceled following the necessary procedures [7].

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-054 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 关于回购公司股份实施完成暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 厦门合兴包装印刷股份有限公司（以下简称"公司"）于2024年5月23日召开 第六届董事会第二十二次会议，审议通过了《关于回购公司股份方案的议案》（以 下简称"第四期回购计划"），决定使用自有资金以集中竞价方式回购公司股份， 回购的公司股份将用于员工持股计划或者股权激励计划。本次回购股份价格不超 过人民币4.06元/股，回购资金金额不低于人民币6,000万元（含）且不超过人民币 12,000万元（含），回购股份期限自董事会审议通过本次回购股份方案之日起12 个月内。因公司实施2023年年度权益分派，公司回购股份价格上限由4.06元/股（含） 调整为3.95元/股（含）。 公司于2024年12月18日召开第六届董事会第二十九次会议，审议通过了《关 于调整回购 ...

Group 1: Investor Relations and Shareholder Return - The company emphasizes a stable dividend policy to reward shareholders and plans to actively implement a share buyback strategy to enhance investor confidence [2][5] - The management acknowledges the importance of market value management to reflect the company's stock value adequately [1][4] Group 2: Profitability and Growth Plans - In 2025, the company aims to leverage opportunities in the packaging industry by focusing on innovation, digital transformation, and sustainable development [3] - The company has nearly 60 production bases nationwide, establishing a comprehensive capacity layout and a symbiotic network effect with large clients [6] Group 3: Challenges and Market Conditions - The company faced challenges in 2024 due to a complex macroeconomic environment, cautious domestic consumption, and intensified market competition, impacting operational performance [4][6] - The increase in bad debt provisions in 2024 was due to changes in business development and market conditions, leading to a higher expected loss rate for receivables [6][7] Group 4: Risk Management and Future Outlook - The company has implemented stricter risk management measures for receivables and has a robust collection mechanism in place [7] - Although direct export business is currently small, uncertainties in tariff policies pose potential risks that are yet to be fully assessed [7]