证券之星消息，11月18日造纸板块较上一交易日下跌2.06%，青山纸业领跌。当日上证指数报收于 3939.81，下跌0.81%。深证成指报收于13080.49，下跌0.92%。造纸板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600103 | 青山纸业 | 3.96 | -7.69% | 295.83万 | 11.85 Z | | 600308 | 来奉股份 | 4.19 | -3.90% | 64.35万 | 2.71亿 | | 600567 | 山鹰国际 | 1.81 | -3.21% | 209.88万 | 3.83亿 | | 600963 | 岳阳林纸 | 4.55 | -2.99% | 41.75万 | 1.90亿 | | 600966 | 博汇纸业 | 5.77 | -2.70% | 28.67万 | 1.66亿 | | 600433 | ...

证券之星消息，11月17日造纸板块较上一交易日下跌0.34%，松炀资源领跌。当日上证指数报收于 3972.03，下跌0.46%。深证成指报收于13202.0，下跌0.11%。造纸板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600103 | 青山纸业 | 4.29 | 2.39% | 314.05万 | | 13.25 Z | | 002067 | 昌兴旺业 | 6.10 | 2.01% | 141.35万 | | 8.73亿 | | 600308 | 华泰股份 | 4.36 | 1.40% | 0 61.36万 | | 2.67亿 | | 920394 | 民士达 | 40.19 | 1.34% | 9525.42 . | | 3819.72万 | | 600963 | 岳阳林纸 | 4.69 | 1.08% | 41.10万 | | 1.92亿 | | 600433 | 冠蒙高新 | 3.45 | 0.88% | 20.95万 | | 7178.91万 ...

证券代码：600103 证券简称：青山纸业 公告编号：2025-055 福建省青山纸业股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： (五)公司董事、监事和董事会秘书的出席情况 3、董事会秘书出席本次会议，财务总监列席本次会议。 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年11月12日 (二)股东大会召开的地点：福建省福州市鼓楼区五一北路171号新都会花园广场16楼公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的方式召开，现场会议采取记名投票表决方式。本次股东 大会由公司董事会召集，由公司董事长林小河先生主持，会议的召集和召开程序、出席会议人员的资 格、会议的表决方式和程序均符合相关法律、法规和规范性文件及《公司章程》的有关规定。 二、议案审议情况 (一)非累积投 ...

证券代码：600103 证券简称：青山纸业 公告编号：2025-055 福建省青山纸业股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2025 年 11 月 12 日 (二) 股东大会召开的地点：福建省福州市鼓楼区五一北路 171 号新都会花园广场 16 楼公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 1,901 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 652,524,481 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 29.1198 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次股东大会采取现场投票与网络投票相结合的方式召开，现场 会议采取记名投票表决方式。本次 ...

关于福建省青山纸业股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建省青山纸业股份有限公司 2025 年第二次临时股东大会的法律意见书 闽理非诉字〔2025〕第 242 号 致：福建省青山纸业股份有限公司 福建至理律师事务所（以下简称"本所"）接受福建省青山纸业股份有限公 司（以下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律师"） 出席公司 2025 年第二次临时股东大会（以下简称"本次会议"），并依据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司股东会规则》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》（以下简称《自律监管指引第 1 号》）等有关法律、法规、 规范性文件以及《福建省青山纸业股份有限公司章程》（以下简称《公司章程》） 之规定出具法律意见。 对于 ...

Core Viewpoint - The article highlights the significant movement in "Cross-Strait" concept stocks in the capital market, particularly focusing on Fujian Province's listed companies, which are gaining attention due to their strong industrial foundations and innovative strategies [1]. Group 1: Company Overview - Qingshan Paper (600103.SH) is a state-controlled listed company with over 60 years of development, leading in the green paper and pharmaceutical sectors through a dual-driven strategy [1]. - The company has established a diversified industrial structure that includes pulp, paper, cogeneration, pharmaceuticals, and optoelectronics, making it a key player in the packaging paper and textile dissolving pulp sectors [1]. Group 2: Innovation and Development - Qingshan Paper has recently established an academic expert workstation to address industrial technology bottlenecks and enhance future development, aligning with the bamboo industry chain's strategic initiatives in Sanming City [2]. - The company aims to create a deep integration of production, education, research, and application through this workstation, positioning itself as a core engine for high-quality development in the bamboo industry [2]. Group 3: Environmental and Sustainable Practices - The company has integrated green development principles throughout its operations, implementing comprehensive environmental emergency plans and pollution control facilities [3]. - Qingshan Paper is committed to enhancing its bamboo pulp application scenarios and optimizing production processes to develop more bamboo-based products, thereby converting regional bamboo resource advantages into industrial and economic benefits [3]. Group 4: Market Opportunities - The ongoing development of the Cross-Strait integration demonstration zone presents both policy and market opportunities for local Fujian enterprises [3]. - With a clear green development strategy, strong technological innovation capabilities, and resource integration advantages, Qingshan Paper is expected to lead in the high-value utilization of bamboo resources, contributing to the region's economic growth [3].

Core Viewpoint - The paper industry sector experienced a slight increase of 0.32% on November 11, with Yibin Paper leading the gains, while the overall market indices showed declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4002.76, down 0.39%, and the Shenzhen Component Index closed at 13289.0, down 1.03% [1]. - Yibin Paper's stock price rose by 1.94% to 23.63, with a trading volume of 54,200 shares and a transaction value of 128 million yuan [1]. Group 2: Individual Stock Performance - Other notable performers included Minfeng Special Paper, which increased by 1.26% to 7.25, and Huatai Co., which rose by 1.19% to 4.25 [1]. - Qing Shan Paper and Rongsheng Environmental saw increases of 0.98% and 0.82%, respectively, with transaction values of 20.23 billion yuan and 44.36 million yuan [1]. Group 3: Capital Flow - The paper sector saw a net outflow of 354 million yuan from institutional investors, while retail investors contributed a net inflow of 353 million yuan [2]. - The capital flow data indicates that Yibin Paper had a net inflow of 11.48 million yuan from retail investors, despite a net outflow from institutional investors [3].

Core Viewpoint - The article highlights the significant movement in "Cross-Strait" concept stocks in the capital market, particularly focusing on Fujian Province's listed companies, which are gaining attention due to their solid industrial foundations and innovative strategies [1]. Group 1: Company Overview - Qingshan Paper Industry (600103.SH) has over 60 years of development and is a state-controlled listed company, leading with a dual-driven strategy of "green papermaking and meticulous pharmaceuticals" [1]. - The company has established a diversified industrial structure that includes pulp, paper, cogeneration, pharmaceuticals, and optoelectronics, making it a key player in the production of packaging paper and dissolving pulp in China [1]. Group 2: Innovation and Development - Innovation is identified as a crucial factor for the company to overcome development bottlenecks, with the recent establishment of an academician expert workstation aimed at addressing technical challenges and enhancing future growth [2]. - The company aims to create a deep integration of production, education, research, and application through this workstation, positioning itself as a core engine for the high-quality development of the bamboo industry in Sanming [2]. Group 3: Environmental and Sustainable Practices - The company has integrated green development principles throughout its operations, implementing comprehensive environmental emergency plans and pollution control facilities to ensure compliance with environmental standards [3]. - Qingshan Paper Industry is committed to enhancing its bamboo pulp applications and optimizing production processes to convert Fujian's bamboo resource advantages into industrial and economic benefits [3]. Group 4: Market Opportunities - The ongoing development of the Cross-Strait integration demonstration zone presents both policy and market opportunities for local Fujian enterprises, with Qingshan Paper Industry positioned to lead in the high-value utilization of bamboo resources [3]. - The company's clear green development strategy, strong technological innovation capabilities, and resource integration advantages are expected to contribute significantly to the high-quality development of the regional economy [3].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600103 | 青山纸业 | 4.07 | 10.00% | 308.62万 | 12.37亿 | | 603863 | 松炀资源 | 21.92 | 7.08% | 15.30万 | 3.27亿 | | 002078 | 太阳纸业 | 15.26 | 3.74% | 37.73万 | 5.71亿 | | 002235 | 安妮股份 | 7.70 | 2.53% | - 34.54万 | 2.64亿 | | 000488 | ST晨鸣 | 2.16 | 2.37% | 30.13万 | 6444.08万 | | 600963 | 岳阳林纸 | 4.63 | 1.98% | 28.55万 | 1.32亿 | | 600966 | 博汇纸业 | 5.70 | 1.97% | 37.55万 | 2.13亿 | | 600356 | 恒丰纸业 | 9.57 | 1.92% | 4.44万 | 4214.60万 | | 603733 | 仙鶴股份 | 23 ...

造纸板块走高，青山纸业涨停，依依股份、华泰股份、安妮股份、太阳纸业、松炀资源等涨幅居前。 ...