Core Viewpoint - Fujian Qingshan Paper Co., Ltd. is utilizing part of its idle raised funds for cash management, specifically investing in structured deposits to enhance fund efficiency and increase overall company performance, thereby providing better returns for shareholders [1][2][10]. Cash Management Overview - Cash management is conducted through entrusted parties, namely China Everbright Bank and Bank of China, with a total amount of RMB 120 million allocated for structured deposits [1][2]. - The cash management aims to improve the efficiency of temporarily idle raised funds while ensuring the safety of the funds and the progress of investment projects [2][8]. Financial Details - The company has approved the use of up to RMB 600 million of temporarily idle raised funds for cash management within one year from the shareholders' meeting approval date [2][10]. - The structured deposits include products with varying terms, such as 90 days and 129 days, with expected annualized returns ranging from 0.6% to 2.00% [7][8]. Investment Projects - The company has shifted its investment focus from a previously stalled project to new projects, including a recovery technology upgrade and expansion of a pharmaceutical workshop, utilizing the remaining raised funds [4][5]. Recent Financial Indicators - As of March 31, 2025, the company's total assets were RMB 622.81 million, with total liabilities of RMB 188.58 million, resulting in a net asset value of RMB 434.23 million [9][10]. - The cash management investment of RMB 120 million represents 15.69% of the company's cash balance as of the latest reporting period [10]. Risk Management - The company has established internal controls to monitor the investment of idle funds, ensuring that the selected financial products are low-risk and do not affect the normal operation of the fundraising projects [7][9].

证券代码：600103 证券简称：青山纸业 公告编号：临 2025-033 福建省青山纸业股份有限公司 关于理财产品到期赎回并使用部分闲置 募集资金进行现金管理进展的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●现金管理受托方：中国光大银行股份有限公司福州南门支行、中国银行股 份有限公司沙县支行 ●现金管理金额：结构性存款合计人民币 1.2 亿元 ●现金管理产品名称：中国光大银行 2025 年挂钩汇率对公结构性存款定制 第六期产品 639、中国光大银行 2025 年挂钩汇率对公结构性存款定制第七期产 品 29 、中国银行人民币结构性存款 ●现金管理期限：中国光大银行 2025 年挂钩汇率对公结构性存款定制第六 期产品 639，90 天；中国光大银行 2025 年挂钩汇率对公结构性存款定制第七期 产品 29，90 天；中国银行人民币结构性存款，129 天。 ●履行的审议程序：公司十届十八次董事会、十届十七次监事会、2024 年 第四次临时股东大会审议通过《关于继续使用部分闲置募集资金进行现金管理的 ...

Core Viewpoint - The equity transfer involves the Fujian Provincial State-owned Assets Supervision and Administration Commission transferring its 100% stake in Fujian Light Textile (Holding) Co., Ltd. to the Fujian Industrial Holding Group, making it the indirect controlling shareholder of Fujian Qingshan Paper Co., Ltd. with 18.95% voting rights [1][2] Summary by Sections 1. Basic Situation of the Equity Change - The equity transfer is part of the restructuring to establish the Fujian Industrial Holding Group, which will hold 100% of Fujian Light Textile [1] - The controlling shareholder and actual controller of the company remain unchanged, with Fujian Light Textile as the controlling shareholder and Fujian Provincial State-owned Assets Supervision and Administration Commission as the actual controller [1][2] 2. Basic Information of the Disclosing Party - Name: Fujian Industrial Holding Group Co., Ltd. - Registered Address: No. 1, Lianjiang North Road, Yuefeng Town, Jin'an District, Fuzhou City, Fujian Province - Legal Representative: Yang Fang - Registered Capital: 800 million yuan - Established on: May 27, 2025 - Type: Limited Liability Company (Wholly State-owned) [2][3] 3. Subsequent Matters - Detailed information regarding the equity change will be disclosed in the "Detailed Report on Equity Change of Fujian Qingshan Paper Co., Ltd." on the Shanghai Stock Exchange website [3]

Core Viewpoint - The report outlines the equity change of Fujian Qingshan Paper Industry Co., Ltd., where Fujian Provincial Industrial Holding Group Co., Ltd. will acquire 100% equity of Fujian Light Textile through a non-compensatory transfer, indirectly controlling 18.95% of Qingshan Paper's voting rights, thus becoming its indirect controlling shareholder [1][2][12]. Group 1: Equity Change Details - The equity change is a result of the non-compensatory transfer of 100% equity of Fujian Light Textile from the Fujian State-owned Assets Supervision and Administration Commission to Fujian Provincial Industrial Holding Group [2][10]. - After the equity change, Fujian Provincial Industrial Holding Group will indirectly control 426,942,224 shares of Qingshan Paper, representing 18.95% of the total voting rights [12][24]. - The change does not affect the direct controlling shareholder or the actual controller of Qingshan Paper, which remains Fujian Light Textile and Fujian State-owned Assets Supervision and Administration Commission, respectively [10][12]. Group 2: Company Information - Fujian Provincial Industrial Holding Group was established on May 27, 2025, with a registered capital of 800 million yuan [7][8]. - The company is a wholly state-owned limited liability company, primarily engaged in investment activities, management consulting, and various manufacturing sectors including paper production [7][8]. - As of the report date, Fujian Provincial Industrial Holding Group has not conducted any actual business operations since its establishment [8]. Group 3: Future Plans and Procedures - There are no plans for further acquisition or disposal of Qingshan Paper shares within the next 12 months, aside from the current equity change [10][11]. - The equity change requires the completion of registration procedures with government market supervision departments for the change of equity holder of Fujian Light Textile [11][26]. - The company has committed to maintaining the independence of Qingshan Paper in terms of assets, personnel, finance, and operations following the equity change [16][18].

证券代码：600103 证券简称：青山纸业 公告编号：临2025-032 福建省青山纸业股份有限公司 关于控股股东股权无偿划转的提示性公告 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： 一、本次权益变动基本情况 2025年5月23日，公司收到控股股东福建轻纺通知，根据《福建省人民政府国有资 产监督管理委员会关于重组组建福建省工业控股集团有限公司的通知》（闽国资改革 〔2025〕53号），拟组建省工控集团作为省管企业，将福建省国资委直接持有的福建 轻纺100.00%股权注入省工控集团，福建轻纺作为省工控集团的子企业。具体内容详见 公司于2025年5月24日披露的《关于控股股东重组的提示性公告》（公告编号：临 2025-024）。 2025年6月27日，公司收到控股股东福建轻纺通知，福建省国资委已出具《关于组 建福建省工业控股集团有限公司有关股权划转的函》（闽国资函产权〔2025〕103号）， 明确将福建省国资委持有的福建轻纺100.00%股权无偿划转至省工控集团。 本次权益变动前，省工控集团未持有公司股份，公司 ...

信息披露义务人声明 本声明所述词语或简称与本报告书"释义"所述词语或简称具有相同的含义。 签署日期：二〇二五年六月 上 市 公 司 名 称 ： 福建青山纸业股份有限公司 股 票 上 市 地 点 ： 上海证券交易所 股 票 简 称 ： 青山纸业 股 票 代 码 ： 600103 信 息 披 露 义 务 人 ： 福建省工业控股集团有限公司 住 所 及 通 讯 地 址 ： 福建省福州市晋安区岳峰镇连江北路 1 号 福建机电大厦 权 益 变 动 性 质 ： 股份增加（国有股权无偿划转） 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与 格式准则第 15 号—权益变动报告书》《公开发行证券的公司信息披露内容与格式 准则第 16 号—上市公司收购报告书》及其他相关法律、法规、部门规章和规范 性文件的规定编写。 二、依据上述法律、法规、部门规章和规范性文件的规定，本报告书已全面 披露信息披露义务人在上市公司中拥有权益的股份情况。截至本报告书签署日， 除本报告书披露的持股信息外，信息披露义务人没有通过任何其他方式在上市公 司拥有权益。 ...

Core Viewpoint - The company announced the repurchase and cancellation of 12,428,300 shares of restricted stock due to unmet performance targets and the death of one incentive recipient [1][8][13]. Summary by Sections Repurchase and Cancellation Details - The number of restricted shares to be repurchased and canceled is 12,428,300 shares [1]. - The reason for the repurchase includes the company's failure to meet the performance assessment requirements for the 2024 restricted stock incentive plan and the death of one incentive recipient [1][6]. - The adjusted repurchase price for the restricted stock is set at 1.04131 yuan per share, following the company's annual profit distribution adjustments [1][12]. Performance Assessment Criteria - The performance assessment for the first unlock period of the restricted stock required a net asset return growth rate of no less than 9% and a net profit growth rate of no less than 15% compared to the average from 2021 to 2023 [6][7]. - The company's actual performance showed a net asset return of 1.32%, a net profit of approximately 51.51 million yuan, and a net profit growth rate of -57.39%, all of which fell short of the required targets [7][8]. Impact on Share Structure - Following the repurchase, the number of restricted shares with limited sale conditions will decrease from 40,926,000 to 28,497,700 shares, while the total shares will reduce from 2,253,255,047 to 2,240,826,747 shares [8][13]. - The repurchase will not change the controlling shareholder or the actual controller of the company, nor will it affect the company's compliance with listing conditions [13]. Financial Implications - The repurchase and cancellation of the restricted stock are not expected to have a significant impact on the company's financial status or operational results [13]. - The funds for the repurchase will come from the company's own funds [8]. Legal and Procedural Compliance - The company has followed necessary legal procedures and received approval from the supervisory board for the repurchase and cancellation of the restricted stock [14]. - The repurchase will lead to a reduction in registered capital, and the company will notify creditors accordingly [14].

Group 1 - The board of directors of Fujian Qingshan Paper Co., Ltd. held its 24th meeting on June 13, 2025, with all 11 directors present, along with 5 supervisors and senior management [1] - The board approved a proposal to repurchase and cancel 12,428,300 shares of restricted stock due to unmet performance targets and the death of one incentive recipient [2] - The repurchase price for the restricted stock is set at 1.04131 yuan per share, plus interest from the People's Bank of China for the same period, with total repurchase funds amounting to 12,941,713.07 yuan [2][3] Group 2 - The repurchase of restricted stock does not require shareholder approval as it was authorized by the first extraordinary general meeting of 2024 [3] - The voting results for the proposal were 7 votes in favor, with no votes against or abstentions, and certain directors related to the incentive plan abstained from voting [3]

2025 年 6 月 6 日，公司在《上海证券报》《中国证券报》《证券时报》《证券 日报》及上海证券交易所网站(www.sse.com.cn)披露了《福建省青山纸业股份有 限公司关于召开2024年度暨2025年第一季度业绩暨现金分红说明会的公告》(临 2025-025)，并通过上证路演中心网站的"提问预征集"栏目和公司邮箱方式提 前征集投资者所关注的问题。 2025 年 6 月 13 日 13:00-14:00，公司董事长林小河先生、董事会秘书潘其 星先生、财务总监余建明先生、独立董事陈礼辉先生出席了本次业绩说明会，针 对公司的经营情况与投资者进行了互动交流，并就投资者关注的问题进行了回答。 福建省青山纸业股份有限公司 关于 2024 年度暨 2025 年第一季度业绩 暨现金分红说明会召开情况的公告 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。 为便于广大投资者更全面深入地了解公司经营业绩等具体情况，福建省青山 纸业股份有限公司(以下简称"公司")于 2025 年 6 月 13 日 13:00-14:00 在上海 证券交易所 ...

重要内容提示： ●案件所处的阶段：法律监督立案再审阶段 ●公司所处的当事人地位：该案被申诉人为公司控股子公司福建省泰宁青杉 林场有限责任公司 ●案件涉案的金额：本案中，本诉涉案金额为 2,900 万元及相关利息，反诉 涉案金额为 935 万元及相关利息。 证券代码：600103 证券简称：青山纸业 公告编号：临 2025-030 福建省青山纸业股份有限公司 诉讼进展公告 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。 ●是否会对上市公司损益产生负面影响：本次案件处于法律监督立案再审阶 段，本案结果存在不确定性，目前尚无法判断最终影响。案件由福建省高级人民 法院（以下简称"福建高院"）提审，再审期间，中止原判决的执行。 近日，福建省青山纸业股份有限公司（以下简称"公司"）控股子公司福建 省泰宁青杉林场有限责任公司（以下简称"泰宁林场"）收到福建高院（2025） 闽民抗 9 号《民事裁定书》及（2025）闽民再 252 号《民事再审案件应诉通知书》， 南平市建阳区世丰木业有限公司（以下简称"世丰木业"）与泰宁林场林业承包 纠纷一案 ...