证券代码：600103 证券简称：青山纸业 公告编号：2026-003 福建省青山纸业股份有限公司 十届二十八次董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 福建省青山纸业股份有限公司（以下简称公司）十届二十八次董事会会议于 2026 年 2 月 27 日发出通知，并于 2026 年 3 月 6 日以通讯会议方式召开。本次 会议应参加董事 11 人，实际参加董事 11 人，公司高级管理人员列席了本次会议， 会议由公司董事长林小河先生主持，符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于 3#碱炉超低排放技改项目的议案》 为响应环保政策导向要求，推动企业绿色低碳发展，同意公司实施 3#碱炉 超低排放技改项目。项目情况如下： 1.项目建设必要性 本项目通过设备更新与工艺升级，构建绿色、智能、高效的环保治理技术体 系，可有效改善空气质量、降低环境负荷，深度契合国家绿色发展政策导向与可 持续发展理念，进一步提升企业绿色可持续发展能力与核心竞争力，为公司加快 ...

Group 1 - The core viewpoint of the article is that Qingshan Paper Industry (600103) has confirmed its subsidiary Shenzhen Hengbao Tong holds a 90% stake in Hengbao Tong Optoelectronics (Malaysia) Co., Ltd, which focuses on the production and sales of optical module products [1] Group 2 - The subsidiary's main business is the production and sales of optical module products [1]

Group 1 - The company has a presence in the pharmaceutical sector, with key products including wind oil essence, Wujigao, Dingbor乳膏, soft pulse spirit, Manshanbai, and Mianan Ning [2] - Wind oil essence and Wujigao have high national retail terminal coverage and market recognition [2]

Group 1 - The core point of the article is that Qingshan Paper (600103.SH) clarified that its subsidiary Hengbao Tong does not have direct business dealings with Google [1] Group 2 - Qingshan Paper made this statement in response to inquiries on its investor interaction platform [1]

Core Viewpoint - Qingshan Paper Industry (600103.SH) announced on the investor interaction platform that its subsidiary Hengbao Tong is supplying optical module products to Broadcom [1] Group 1 - Qingshan Paper Industry's subsidiary Hengbao Tong is engaged in the supply of optical module products [1]

Core Viewpoint - Qingshan Paper Industry (600103.SH) is engaging in collaborative research and development with universities such as Tsinghua University and Fujian Agriculture and Forestry University to drive technological innovation [1] Group 1 - The company is actively pursuing partnerships with academic institutions to enhance its research capabilities [1] - Collaborations are focused on technology innovation and development [1]

Group 1 - The core point of the article is that Qingshan Paper (600103.SH) has business dealings with Broadcom in the United States through its subsidiary Hengbao Tong [1] Group 2 - Qingshan Paper confirmed the existence of business interactions with Broadcom on an investor interaction platform [1]

Group 1 - The company, Qingshan Paper (600103.SH), stated on the investor interaction platform that it currently has no plans to enter the robotics-related industry chain [1]

Group 1 - The core point of the article is that Qingshan Paper (600103.SH) has indicated that its subsidiary, Shuixian Pharmaceutical, operates within the pharmaceutical industry [1]

Group 1 - The core point of the article is that Qingshan Paper Industry (600103.SH) has not directly exported its main pulp and paper products to EU countries in the past two years [1]