证券日报网讯11月18日晚间，新巨丰（301296）发布公告称，公司目前不存在逾期对外担保及违规担保 的情况、不存在涉及诉讼的对外担保及因担保被判决败诉而应承担损失的情形。 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-076 山东新巨丰科技包装股份有限公司 关于全资子公司为公司申请银行贷款提供担保的 进展公告 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。 特别提示： 截至本公告披露日，山东新巨丰科技包装股份有限公司（以下简称"公司"） 及控股子公司经审批的对外担保总额为59.36亿元，其中实际提供担保总余额为 20.00亿元（担保涉及外币贷款按照2025年10月28日汇率折算统计），实际提供 担保总余额占公司最近一期经审计净资产的75.73%。公司目前不存在逾期对外担 保及违规担保等情况，敬请投资者充分关注担保风险。 一、担保情况概述 公司于2024年5月9日召开第三届董事会第十四次会议、第三届监事会第十一 次会议，并于2024年5月27日召开2024年第二次临时股东大会审议通过了《关于 公司及全资子公司申请银行贷款及提供担保的议案》，为实施纷美包装有限公司 （以下简称纷美包装）要约收购项目（以下简称收购项目）需要，公司已与招商 银行股份有限公司北京分行（以下简称招商银行北京分行）签署了《并购贷款合 同》（编号 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-074 山东新巨丰科技包装股份有限公司 2025 年第三次临时股东大会决议公告 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。 1、本次股东大会无新增、变更、否决提案的情况； 2、现场会议地点：北京市朝阳区亮马桥路甲 40 号二十一世纪大厦 B 座 12 层大会议室 3、会议召开方式：现场表决与网络投票相结合的方式召开 4、会议召集人：山东新巨丰科技包装股份有限公司董事会 2、本次股东大会没有涉及变更前次股东大会已通过的决议的情形。 （一）会议召开情况 1、会议召开时间 现场会议时间：2025 年 11 月 13 日下午 15:00。 网络投票时间：2025 年 11 月 13 日，其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 11 月 13 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 13 日 9:15-15:00 期间的任意时间。 5、会议主持人：董事长袁训军 ...

一、非独立董事辞职的情况 证券代码：301296 证券简称：新巨丰 公告编号：2025-075 山东新巨丰科技包装股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 2、《2025年第一次职工代表大会会议决议》。 特此公告。 山东新巨丰科技包装股份有限公司 董事会 2025年11月13日 山东新巨丰科技包装股份有限公司（以下简称"公司"）董事会收到公司非独 立董事焦波先生的书面辞职报告。因公司治理结构调整，焦波先生申请辞去公司 第三届董事会非独立董事职务，辞职后仍担任公司副总经理职务。焦波先生的辞 职不会导致公司董事会人数低于法定最低人数，其辞职报告自送达公司董事会之 日起生效。 二、选举职工代表董事的情况 2025年11月13日，公司召开了2025年第一次职工代表大会，审议通过了《关 于选举公司第三届董事会职工代表董事的议案》。经职工代表大会民主选举，选 举焦波先生（简历详见附件）担任公司第三届董事会职工代表董事，任期自本次 职工代表大会选举通过之日起至第三届董事会任期届满之日止。 焦波先生符合《中华人民 ...

北京市金杜律师事务所 关于山东新巨丰科技包装股份有限公司 2025 年第三次临时股东大会之法律意见书 致：山东新巨丰科技包装股份有限公司 北京市金杜律师事务所（以下简称本所）接受山东新巨丰科技包装股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理 委员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中华人 民共和国香港特别行政区、中华人民共和国澳门特别行政区和中华人民共和国台湾 省）现行有效的法律、行政法规、规章和规范性文件和现行有效的《山东新巨丰科 技包装股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师出席了 公司于 2025 年 11 月 13 日召开的公司 2025 年第三次临时股东大会（以下简称 本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第五次临时股东大会审议通过的《公司章程》； 2. ...

公司近期动态 - 公司于2025年11月5日召开第三届第三十一次董事会会议，审议了《关于批准重大资产购买备考审阅报告等相关报告的议案》等文件 [1] - 公司当前市值为37亿元 [1] 公司业务构成 - 2025年1至6月份，公司营业收入中无菌包装业务占比97.3%，其他业务占比2.7% [1]

评估基本信息 - 评估报告文号为中水致远评报字[2025]第020825号，评估结论为332478.24万元[3] - 评估基准日为2025年3月31日[14] - 评估价值类型为公允价值[113] 公司财务数据 - 2025年3月31日合并报表资产总额392226.82万元，负债总额74729.83万元，所有者权益合计317496.99万元；2024年12月31日资产总额394580.47万元，负债总额82862.80万元，所有者权益合计311717.67万元[37] - 2025年1 - 3月合并报表营业收入46978.96万元，营业利润5527.92万元，利润总额5591.74万元，净利润4532.39万元；2024年度营业收入238390.47万元，营业利润34413.54万元，利润总额34524.68万元，净利润27988.46万元[37] - 2025年3月31日母公司报表资产总额86017.33万元，负债总额47.31万元，净资产85970.02万元；2024年12月31日资产总额86583.07万元，负债总额73.16万元，净资产86509.92万元[39] - 2025年1 - 3月母公司报表营业利润、利润总额、净利润均为 - 539.90万元；2024年度均为10968.19万元[39] 资产评估数据 - 可辨认资产总额账面价值为392226.82万元，评估价值为407208.07万元，增值额为14981.24万元，增值率为3.82%[16] - 可辨认负债总额账面价值为74729.83万元，评估价值为74729.83万元，无评估增减值[16] - 可辨认净资产账面价值为317496.99万元，评估价值为332478.24万元，增值额为14981.24万元，增值率为4.72%[16] - 流动资产合计账面价值为201893.14万元，评估价值为202962.89万元，增值额为1069.75万元，增值率为0.53%[17] - 非流动资产合计账面价值为190333.69万元，评估价值为204245.18万元，增值额为13911.49万元，增值率为7.31%[17] - 固定资产账面价值为63595.63万元，评估价值为69490.81万元，增值额为5895.17万元，增值率为9.27%[17] - 无形资产账面价值为4288.30万元，评估价值为17081.93万元，增值额为12793.63万元，增值率为298.34%[17] - 商誉账面价值为4777.31万元，评估价值为0，减值额为4777.31万元，减值率为100%[17] 股权结构 - 景丰控股有限公司持有纷美包装1375675495股，持股比例97.76%；其他股东持有31453505股，持股比例2.24%[24] - 委托人通过景丰控股有限公司间接持有产权持有单位97.76%股份[41] 公司注册信息 - 山东新巨丰科技包装股份有限公司注册资本为42000万元[23] - 纷美包装法定股本为港币30000000元[25] - 廊坊鑫策恒塑业有限公司注册资本为1000万元人民币[52] - 纷美包装（山东）有限公司注册资本为6508万美元[52] - 青岛利康食品包装科技有限公司注册资本为10000万元[53] - 纷美包装（内蒙古）有限公司注册资本为2000万美元[54] - 北京清睿源技术开发有限公司注册资本为1000万元[54] - 北京数码通科技有限公司注册资本为1000万元[55] 专利及商标情况 - 公司拥有多项专利，涵盖不同申请时间、授权时间和类别，如山东纷美、青岛利康、纷美北京贸易等均有相关专利[62][70][73] - 公司拥有15项美术作品著作权、3项软件著作权和24项商标，商标申请日期从2006年到2024年，涵盖不同状态[79][80][82] 评估相关事项 - 评估方法需审慎分析收益法、市场法、成本法适用性并恰当选择[123] - 不同资产采用不同评估方法，如货币资金、交易性金融资产等按相应规则确定评估值[125] - 本次评估增值14981.24万元，主要源于存货、房屋建筑物、设备、土地使用权和其他无形资产增值[168] - 纷美包装下属子公司起诉利乐相关公司索赔4.64亿元，目前二审审理中，评估未考虑该诉讼影响[176] - 丰景控股等公司有银行授信担保金额，评估未考虑担保事项影响[177]

业绩数据 - 2025年1 - 3月、2024年度、2023年度公司营业收入分别为46,978.96万元、230,699.47万元、278,431.70万元[10] - 2025年1 - 3月、2024年度、2023年度净利润分别为19,391,901.84元、187,553,666.70元、264,638,216.55元[29] - 2025年3月31日公司资产总计39.22亿元，较2024年12月31日下降0.6%，较2023年12月31日下降1.8%[25][27] - 2025年3月31日负债合计7.47亿元，较2024年12月31日下降9.9%，较2023年12月31日下降31.4%[27] - 2025年3月31日所有者权益合计31.75亿元，较2024年12月31日增长1.8%，较2023年12月31日增长9.3%[27] 应收账款情况 - 2025年3月31日、2024年12月31日、2023年12月31日，公司应收账款原值分别为45,143.01万元、56,441.85万元、45,583.29万元[14] - 2025年3月31日、2024年12月31日、2023年12月31日，公司已计提的坏账准备余额分别为1,544.24万元、1,459.85万元、1,559.50万元[14] - 2025年3月31日、2024年12月31日、2023年12月31日，公司应收账款账面价值分别为43,598.77万元、54,982.00万元、44,023.80万元[14] 审计相关 - 审计将收入确认列为关键审计事项，涉及2025年1 - 3月、2024年度、2023年度[9] - 审计将应收账款坏账准备计提列为关键审计事项，涉及2025年1 - 3月、2024年度、2023年度[13] 股权与权益变动 - 2024年公司股本增加640,262.84元，资本公积增加51,710,851.06元，未分配利润增加32,624,660.68元，所有者权益合计增加84,975,774.58元[56] - 2025年1 - 3月所有者权益合计减少5,398,990.26元，主要因综合收益总额减少5,398,990.26元[52] 现金流量 - 2025年1 - 3月经营活动产生的现金流量净额47,127,702.71元，2024年度为154,129,752.55元，2023年度为181,2 "44,571.82元[ "30] - 2025年1 - 3月投资活动产生的现金流量净额 - "193 "657,317.42元，2024年度为 - "180 "887,702.48 " "元，2023年度 "为15,957,516.73元[30] - 2025年 "1 - 3月筹资活动产生的现金流量净额 - "64 "158,032.37元，202 "4年度为 - "39 "213,574.67元 "， "2023年度为64,051,414.82元[30] 其他事项 - 公司为 "重大资产重组编制 "了2023年度、2024年度及 "2025年1 - 3月的模拟合并财务报表[ "66] - 公司因国际业务视作出售事项独立调查未完成， "多次 "公告延迟刊发2024年全年业绩及2025年中期业绩[67][68] - 公司于2025年9月25日向香港高等法院提起法律 " " "诉讼以 "撤销重组[68] " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " "

会议信息 - 第三届董事会第三十一次会议通知于2025年10月31日送达，11月5日召开[2] - 会议应出席董事10人，实际出席10人，董事长袁训军召集和主持[2] 市场扩张和并购 - 公司通过子公司现金收购纷美包装已发行股份，2025年2月28日交易完成[3] - 《关于批准重大资产购买备考审阅报告等相关报告的议案》全票通过[4] 报告情况 - 交易完成后编制审计及备考审阅报告拟披露，已完成编制[3]

会议信息 - 第三届监事会第二十七次会议通知于2025年10月31日送达全体监事[2] - 会议于2025年11月5日在公司会议室现场召开，应出席3人，实际出席3人[2] 市场扩张和并购 - 公司通过下属子公司现金收购纷美包装已发行股份，构成重大资产重组，2025年2月28日披露交易实施完成公告[3] 其他新策略 - 公司编制中国企业会计准则下的审计报告及备考审阅报告拟披露[3] - 《关于批准重大资产购买备考审阅报告等相关报告的议案》表决3票同意，0票反对，0票弃权[4]