西安环球印务股份有限公司 关于归还用于暂时补充 流动资金的 部分闲置募集资金的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 部分闲置募集资金的公告 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。 西安环球印务股份有限公司（以下简称"公司"）于2024年4月2日召开第六届董事会第二次会议和第 六届监事会第二次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，董事会 和监事会均同意公司使用不超过人民币1.8亿元（含）闲置募集资金暂时补充流动资金，使用期限为自 董事会审议通过之日起不超过12个月，到期之前归还至募集资金专户。具体内容详见2024年4月3日披露 于《中国证券报》、《证券时报》及巨潮资讯网（www.cninfo.com.cn）上的《关于使用部分闲置募集 资金暂时补充流动资金的公告》(公告编号：2024-012)。 截至2025年3月25日，公司已将上述用于暂时补充流动资金的1.8亿元募集资金全部归还至募集资金 专用账户，并将本次募集资金的归还情况通知了保荐机构及保荐代表人。 特此公告。 西安环球印务股份有限公司 证券代码：00 ...

证券代码：002799 证券简称：环球印务 公告编号：2025-007 特此公告。 西安环球印务股份有限公司董事会 二〇二五年三月二十五日 部分闲置募集资金的公告 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。 西安环球印务股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开第 六届董事会第二次会议和第六届监事会第二次会议，审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》，董事会和监事会均同意公司使用不超 过人民币 1.8 亿元（含）闲置募集资金暂时补充流动资金，使用期限为自董事会 审议通过之日起不超过 12 个月，到期之前归还至募集资金专户。具体内容详见 2024 年 4 月 3 日披露于《中国证券报》、《证券时报》及巨潮资讯网 （www.cninfo.com.cn）上的《关于使用部分闲置募集资金暂时补充流动资金的 公告》(公告编号：2024-012)。 截至 2025 年 3 月 25 日，公司已将上述用于暂时补充流动资金的 1.8 亿元募 集资金全部归还至募集资金专用账户，并将本次募集资金的归还情况通知了保荐 机构及保荐代表 ...

证券代码：002799 证券简称：环球印务 公告编号：2025-006 西安环球印务股份有限公司 关于公司为子公司逾期贷款承担担保责任的公告 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。 一、子公司贷款及公司为其担保情况概述 西安环球印务股份有限公司（以下简称"公司"、"本公司""环球印 务"）分别于 2023 年 4 月 28 日、2023 年 6 月 20 日召开了第五届董事会第二十 二次会议、第五届监事会第十八次会议和 2022 年度股东大会，审议通过了《关 于 2023 年度公司为控股子公司提供担保额度的议案》，同意为保证公司子公司 正常生产、经营需要，2023 年度子公司拟向金融机构、合作供应商等申请综合 授信额度或赊销额度，预计不超过人民币 4.5 亿元，由公司提供担保，担保额度 有效期限为自公司 2022 年度股东大会审议通过之日至下一年度股东大会召开之 日止；公司于 2023 年 9 月 19 日召开了第五届董事会第二十六次会议、第五届监 事会第二十次会议，审议通过了《关于为控股子公司向供应商申请赊销额度提供 担保的议案》，同意为满足业务发展 ...

Financial Performance Expectations - The company expects a net loss of between 32 million and 59 million yuan for the year 2024, compared to a loss of 221.93 million yuan in the same period last year[3]. - The estimated loss after deducting non-recurring gains and losses is projected to be between 35.5 million and 62.5 million yuan, compared to a loss of 225.80 million yuan in the previous year[3]. - Basic earnings per share are expected to be a loss of between 0.10 yuan and 0.18 yuan, compared to a loss of 0.69 yuan per share last year[3]. Factors Influencing Losses - The increase in expected losses is primarily due to overdue accounts receivable from a client, leading to an adjustment in the estimated recoverable amount[5]. - The company has provided guarantees for financing applications made by its subsidiary, which introduces significant uncertainty regarding the responsibility of other shareholders[6]. Caution and Future Confirmation - The financial data presented in the earnings forecast is preliminary and has not been audited, urging investors to exercise caution[7]. - The company emphasizes that the specific financial data will be confirmed in the 2024 annual report[8].

Core Viewpoint - The stock of Global Printing experienced a decline of 1.33% with a trading volume of 4.76 billion yuan and a volatility of 15.81% on the day [1] Trading Activity - The stock had a turnover rate of 16.17% for the day [1] - Institutional investors net sold 11.01 million yuan, while brokerage seats collectively net sold 5.05 million yuan [1] - The stock was listed on the Shenzhen Stock Exchange due to its daily volatility reaching 15.81% [1] Market Data - The top five trading departments accounted for a total transaction volume of 118 million yuan, with a buying transaction amount of 51.15 million yuan and a selling transaction amount of 67.21 million yuan, resulting in a net sell of 16.06 million yuan [1]

Industry Trends - The printing industry is undergoing a critical transformation towards high-quality development, with a focus on environmental protection and sustainability [1] - Since 2020, the EU, US, and China have implemented plastic restriction policies, leading to the gradual replacement of plastic packaging with pulp molding due to its environmental benefits and cost competitiveness [1] - In 2022, China's food plastic packaging market size was 3856 billion yuan, indicating significant potential for pulp molding penetration [1] - Fluorine-free plastic replacement coatings are becoming a superior alternative to traditional fluorine-containing waterproof and oil-proof agents, as they effectively block moisture and oil penetration while avoiding the risk of fluorine intake [1] Market Data - The annual consumption of water-based fluorine-free plastic replacement coating products is approximately 198 million tons, with a market size of about 528 billion yuan [2] - The annual consumption of plastic replacement coating paper is about 2615 million tons, with a market size of approximately 3138 billion yuan [2] - The annual consumption of aluminum-free soft packaging coating paper is around 891 million tons, with a market size of about 2024 billion yuan [2] - The market growth is primarily driven by the demand for waterproof and oil-proof outer boxes for cold chain applications such as pre-made dishes and frozen meat, especially in the Americas and Australia where coating paper is the only available option due to legislation [2] - The overall market size is expected to exceed 5000 billion yuan [2] Company Development - Jin Yin Lian (Tianjin) New Material Technology Co, Ltd, a subsidiary of Global Printing, held a factory opening ceremony and open day event at its new 17000 square meter facility in Tianjin [3] - The new factory features a 100000-class clean workshop and equipment for green and environmentally friendly plastic replacement coated paper products, focusing on the research, development, and sales of eco-friendly materials as well as paper cutting services [3] - The company's clients span various sectors including pharmaceutical packaging, food packaging, books, and educational materials [3] Future Plans - Jin Yin Lian (Tianjin) New Material Technology Co, Ltd plans to focus on six major projects: an engineering technology center with inspection and testing capabilities, a color technology center integrating X-Rite authorized maintenance and color collaborative innovation, an upgraded ink color matching center with computer color matching and automatic ink supply systems, a CDI flexographic plate-making center, an automated production, storage, and packaging line for water-based plastic replacement varnish, and the development of fluorine-free plastic replacement technology and its derivative paper products [4] - These projects are expected to inject new momentum into the company's innovation and upgrading, leading to more efficient and environmentally friendly technological development [4]

西安环球印务股份有限公司（以下简称"公司"、"本公司"）分别于 2024 年 4 月 25 日、2024 年 6 月 25 日召开了第六届董事会第三次会议、第六届监事会 第三次会议和 2023 年度股东大会，审议通过了《关于 2024 年度公司为控股子公 司提供担保额度的议案》，同意为保证公司子公司正常生产、经营需要，公司对 2024 年度子公司拟向金融机构申请授信额度 5 亿元、向合作供应商申请赊销额度 1.12 亿元事项提供担保，担保额度合计不超过人民币 6.12 亿元，担保额度有效期 限为自公司 2023 年度股东大会审议通过之日至下一年度股东大会召开之日止。具 体内容详见 2024 年 4 月 26 日披露于《中国证券报》、《证券时报》及巨潮资讯 网（www.cninfo.com.cn）上的《关于 2024 年度公司为控股子公司提供担保额度的 公告》（公告编号：2024-022）。 二、授信及担保进展情况 因经营发展需要，近日公司的子公司西安凌峰环球印务科技有限公司（以下 简称"凌峰环球"）向上海浦东发展银行股份有限公司西安分行申请了总额为 3,000 万元人民币授信额度。公司同意为上述事项提供相关担 ...

证券代码：002799 证券简称：环球印务 公告编号：2024-061 西安环球印务股份有限公司 第六届董事会第九次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 西安环球印务股份有限公司（以下简称"公司"、"环球印务"）第六届董事会第 九次会议于 2024 年 12 月 27 日下午 16：00 在公司会议室以现场及通讯方式召开。会议 通知已于 2024 年 12 月 23 日以电话、邮件、书面通知等方式通知全体董事、监事，经 全体董事一致同意豁免本次会议通知时限。本次会议应到董事七人，实际出席会议的董 事七人（董事石宗礼先生、冯涛先生以通讯表决方式参会）。公司监事列席了本次会议。 会议由公司董事长思奇甬先生主持。本次会议的召集、召开符合《中华人民共和国公司 法》和《西安环球印务股份有限公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过以下议案： 根据《西安环球印务股份有限公司经理层成员任期制和契约化管理实施方案》的相 关规定，并结合公司 2023 年度经营情况和领导人员履职情况，董事会同意《环球印务 经理层及其他班 ...

Group 1 - Global Printing has announced that it has no cooperation with Douyin Doubao and does not involve the Douyin Doubao concept [1] - Chuangye Heima plans to acquire 100% equity of Bansintong to accelerate its layout in the digital copyright enterprise service sector [2] - Hainan Mining intends to acquire stakes in Felston and ATZ Mining to expand its heavy mineral sand mining business [3] Group 2 - Puyang Huicheng plans to acquire equity in Puyang Lianzhong for no more than 130 million yuan, currently in the planning stage [4] - Baota Industrial's application for major asset replacement and purchase has been accepted by the Shenzhen Stock Exchange [5] - Hainan Ruize's actual controller faces risks of pledged shares being liquidated or judicially auctioned [6] Group 3 - Jinghua New Materials plans to invest in a new project with an annual production capacity of 480 million square meters of new adhesive materials, with an investment of approximately 1 billion yuan [7] - Xusheng Group intends to invest up to 90 million USD to establish a production base in Thailand [8] - Wanrun New Energy plans to transfer 100% equity of its subsidiary Wanrun Mining for 315 million yuan [9] Group 4 - Bocheng Co. has won a 520 million yuan electromechanical engineering construction project [11] - Kaimete Gas's subsidiary has completed maintenance and resumed production [12] - ST Youshu has received a total of 725 million yuan from financial investors for its restructuring [13] Group 5 - Ganfeng Lithium's Goulamina spodumene project phase one has officially commenced production, with a total mineral resource of approximately 211 million tons [14] - Jinlong Co. has had 66.029 million shares frozen due to a loan contract dispute [15] - Guangshengtang's innovative hepatitis B treatment drug has been included in the list of breakthrough therapeutic varieties [16] Group 6 - Xiehe Electronics' employee stockholding platform plans to reduce its holdings by no more than 0.89% [17] - Laisentongling's shareholder plans to reduce its holdings by no more than 3% [19] - Aopumai's shareholder plans to reduce its holdings by no more than 3% due to personal funding needs [20]

Group 1 - Global Printing announced that it has not collaborated with Douyin Doubao and does not involve the Douyin Doubao concept [1] Group 2 - Shangwei Co., Ltd.'s actual controller was sentenced to three years and two months in prison for manipulating the securities market, with a fine of 7 million yuan [2] - The company is preparing for the election of a new board and supervisory committee, which is expected to be completed within six months [2] Group 3 - Chuangye Heima plans to acquire 100% equity of Beijing Bansintong Technology Co., Ltd. to accelerate its layout in the digital copyright enterprise service field [3] Group 4 - Hainan Mining intends to acquire stakes in Felston and ATZ Mining to expand its heavy mineral sand mining and selection business [4] Group 5 - Puyang Huicheng plans to acquire equity in Puyang Lianzhong for no more than 130 million yuan, with the transaction still in the planning stage [5] Group 6 - Baota Industrial's application for major asset replacement and purchase has been accepted by the Shenzhen Stock Exchange [6] Group 7 - Hainan Ruize's actual controller faces risks of pledged shares being liquidated or judicially auctioned due to high pledge ratios and overdue pledges [7] Group 8 - Jinghua New Materials plans to invest approximately 1 billion yuan to build a new project with an annual production capacity of 480 million square meters of new adhesive materials [8] Group 9 - Xusheng Group intends to invest no more than 90 million USD to establish a production base in Thailand [9] Group 10 - Wanrun New Energy plans to transfer 100% equity of its subsidiary Wanrun Mining for 315 million yuan to optimize asset allocation [10] Group 11 - Bocheng Co., Ltd. won a bid for a 520 million yuan electromechanical engineering construction project [11] Group 12 - Kaimeite Gas's subsidiary has completed maintenance and resumed production [12] Group 13 - ST Youshu received a total of 725 million yuan in restructuring investment from financial investors [13] Group 14 - Ganfeng Lithium's Goulamina spodumene project phase one officially commenced production, with a total mineral resource of approximately 211 million tons [14] Group 15 - Jinlong Co., Ltd. had 66.029 million shares frozen due to a loan contract dispute [15] Group 16 - Guangsheng Hall's innovative hepatitis B treatment drug was included in the list of breakthrough therapeutic varieties [16] Group 17 - Xiehe Electronics' employee stockholding platform plans to reduce its holdings by no more than 0.89% [17][18] Group 18 - Laisentongling's shareholder plans to reduce its holdings by no more than 3% [19] Group 19 - Aopu Mai's shareholder plans to reduce its holdings by no more than 3% due to personal funding needs [20]