Core Viewpoint - The company plans to engage in daily related transactions with its affiliates in 2026, estimating a total transaction amount of 75.2 million yuan, which will not affect its independence or business operations [1][3][22]. Group 1: Daily Related Transactions Overview - The company intends to utilize resources from its shareholders and related parties to meet its operational needs, ensuring that transactions adhere to market principles [1][3]. - The estimated total amount for daily related transactions in 2026 is 75.2 million yuan, involving suppliers and sales of products [3][22]. - The company has established a good cooperative relationship with the related parties, ensuring their ability to fulfill contractual obligations [11]. Group 2: Procedures for Related Transactions - The board of directors approved the related transaction proposal on December 30, 2025, with non-related directors voting unanimously in favor [2][22]. - Independent directors reviewed and approved the proposal, confirming its alignment with the company's business needs and fair pricing principles [17][19]. Group 3: Necessity and Content of Related Transactions - The company will procure raw materials from its affiliates, such as high-quality lime powder from Fujian Fuwei Co., which meets production requirements [12][13]. - The company will also purchase chemical materials from Fujian Jinhwang Environmental Technology Co. and daily chemical products from Fujian Jinghua Biotechnology Co., ensuring compliance with quality standards [12][13][16]. - Sales of products to Zhejiang Zhaoshan Packaging Co. will be conducted at market prices, enhancing sales channels [12][13]. Group 4: Pricing Policies and Agreements - The pricing for related transactions will be determined through public bidding or competitive negotiations, ensuring fairness and transparency [14][19]. - Contracts will be signed with related parties before transactions occur, specifying transaction limits and ensuring legal compliance [15][19]. Group 5: Impact on the Company - The daily related transactions are essential for maintaining a stable supply of raw materials and enhancing product sales channels, which is deemed reasonable [16][19]. - The company asserts that these transactions will not harm the interests of shareholders, particularly minority shareholders, and will positively impact its financial status and operational results [16][19].

（文章来源：证券日报） 证券日报网讯 12月30日，青山纸业发布公告称，青山纸业十届二十七次董事会会议审议通过《关于 2026年度日常关联交易预计的议案》等。 ...

福建省青山纸业股份有限公司 内部审计制度（修订） 第一章 总 则 第一条 为加强福建省青山纸业股份有限公司（以下简称公司）内 部审计工作，根据《中华人民共和国公司法》《中华人民共和国审计 法》《审计署关于内部审计工作的规定》《内部审计基本准则》《内 部审计人员职业道德规范》《福建省内部审计工作规定》《所出资企 业内部审计工作指引（试行）》《福建省工业控股集团有限公司内部 审计工作规定》和《公司章程》的有关规定，制定本制度。 第二条 本制度适用于公司及全资、控股及实际控制子公司(以下 简称权属子公司)开展的内部审计工作。 第三条 本制度所称内部审计，是指为了强化和改善公司及公司内 部管理，依照一定的程序和专业办法，对公司及公司内部控制的健全 性和有效性、业务财务信息的真实性和完整性、经营活动的效率和效 果以及经营管理人员任期内的经济责任等开展检查、评价、咨询、监 督和建议活动，以促进企业实现经营目标。 第四条 公司内部审计应遵循"独立、客观、公正、保密"的原则， 逐步形成事前参与、事中监督、事后评价的全过程监督局面，旨在监 督企业经营决策、经营方针以及财务管理制度、财经纪律在企业的贯 彻执行情况，强化企业经营管 ...

证券代码：600103 证券简称：青山纸业 公告编号：2025-061 福建省青山纸业股份有限公司 关于2026年度日常关联交易预计的公告 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。 重要内容提示： 日常关联交易对公司的影响：公司与关联人发生的日常关联交易严格按 照关联交易定价原则执行，不会对关联人形成依赖，不会影响公司业务和经营的 独立性。 一、日常关联交易基本情况 为满足福建省青山纸业股份有限公司（以下简称公司）日常生产经营对原辅 材料的需求，保证公司正常生产运营，公司拟以不违背市场原则，维护企业及股 东利益为前提，充分利用股东及公司相关方的有效资源，全力推进完成年度经营 目标任务。根据《上海证券交易所股票上市规则》规定，经沟通与协商，2026 年公司拟与公司控股股东福建省轻纺（控股）有限责任公司（以下简称控股股东 或轻纺集团）的子公司福建省金皇环保科技有限公司（以下简称金皇环保）及福 建省晶华生物科技有限公司（以下简称晶华生物）、公司股东福建省能源集团有 限责任公司（以下简称能源集团）的子公司福建福维股份有限公司（以 ...

证券代码：600103 证券简称：青山纸业 公告编号：2025-060 福建省青山纸业股份有限公司 十届二十七次董事会决议公告 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。 本事项在董事会召开前已经独立董事专门会议审议通过，同意提交董事会审 议。 公司四名独立董事（陈礼辉先生、冯玲女士、陈亚东先生、叶莲女士），认 为：经审核，公司 2026 年日常关联交易预计情况符合公司业务、行业特点及公 司实际需求，拟定的定价政策和定价依据客观公允，尤其是公开招标方式确定价 格符合公平、公开、公正原则，部分交易以市场原则确定价格具备合理性，不存 在损害公司股东尤其是中小股东利益的情形。本次关联交易预计不会对公司的持 续经营能力和资产独立性产生不良影响，我们同意该日常关联交易事项，提交公 司董事会审议批准后实施。 表决结果：同意 4 票，反对 0 票，弃权 0 票。关联董事林小河先生、林新利 先生、林建平先生、余宗远先生、姚顺源先生、潘其星先生、林燕榕女士回避表 决，由其他非关联董事表决通过。 公司 2026 年度日常关联交易预计情况具体详 ...

Market Overview - The Shanghai Composite Index rose by 0.10% on December 26, with 19 out of the 28 sectors experiencing gains. The top-performing sectors were non-ferrous metals and electric equipment, with increases of 3.69% and 1.40% respectively. Conversely, the electronic and light industry manufacturing sectors saw declines of 0.71% and 0.61% respectively [2]. Capital Flow Analysis - The main capital flow showed a net outflow of 23.284 billion yuan across the two markets. Eight sectors experienced net inflows, with the electric equipment sector leading at a net inflow of 8.560 billion yuan, followed by the non-ferrous metals sector with a net inflow of 3.814 billion yuan [2]. - In contrast, 23 sectors faced net outflows, with the electronic sector experiencing the largest outflow of 11.674 billion yuan, followed by the communication sector with a net outflow of 5.515 billion yuan. Other sectors with significant outflows included machinery, pharmaceuticals, and automotive [2]. Light Industry Manufacturing Sector - The light industry manufacturing sector declined by 0.61%, with a total net outflow of 1.101 billion yuan. Out of 158 stocks in this sector, 34 stocks rose, including 6 that hit the daily limit, while 120 stocks fell, with 1 hitting the lower limit [3]. - Among the stocks with net inflows, the top three were Shengxing Co. with a net inflow of 208.45 million yuan, followed by Deli Co. with 87.6346 million yuan, and Zhuhai Zhongfu with 67.5262 million yuan [3]. - The stocks with the highest net outflows included Hexing Packaging with a net outflow of 279.6201 million yuan, Shunhao Co. with 272.9130 million yuan, and Qingshan Paper with 186.5354 million yuan [5]. Light Industry Manufacturing Capital Inflow and Outflow - **Top Inflow Stocks**: - Shengxing Co. (9.99% increase, 12.60% turnover, 208.45 million yuan inflow) - Deli Co. (10.00% increase, 9.83% turnover, 87.6346 million yuan inflow) - Zhuhai Zhongfu (9.97% increase, 5.56% turnover, 67.5262 million yuan inflow) [4]. - **Top Outflow Stocks**: - Hexing Packaging (-3.36% decrease, 32.06% turnover, -279.6201 million yuan outflow) - Shunhao Co. (0.84% increase, 32.92% turnover, -272.9130 million yuan outflow) - Qingshan Paper (-4.88% decrease, 18.15% turnover, -186.5354 million yuan outflow) [5].

青山纸业(600103)今日上涨4.64%，全天换手率27.71%，成交额27.07亿元，振幅11.14%。龙虎榜数据显 示，营业部席位合计净卖出7222.08万元。 上交所公开信息显示，当日该股因日换手率达27.71%上榜，营业部席位合计净卖出7222.08万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 瑞银证券有限责任公司上海花园石桥路证券营业部 | 6514.32 | | | 买二 | 中国国际金融股份有限公司上海分公司 | 6203.97 | | | 买三 | 中信证券股份有限公司上海分公司 | 4983.65 | | | 买四 | 国泰海通证券股份有限公司总部 | 4811.75 | | | 买五 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 4179.53 | | | 卖一 | 东亚前海证券有限责任公司苏州分公司 | | 13232.51 | | 卖二 | 国盛证券有限责任公司宁波桑田路证券营业部 | | 8994.27 | | 卖三 | 国泰海通证券股份 ...

Core Viewpoint - Qing Shan Paper Industry's stock price has shown significant volatility, with a year-to-date increase of 65.62%, but recent trading indicates a net outflow of funds, suggesting potential investor caution [1][2]. Group 1: Stock Performance - On December 25, Qing Shan Paper's stock price fell by 2.09% to 4.22 CNY per share, with a trading volume of 7.53 billion CNY and a turnover rate of 7.92%, resulting in a total market capitalization of 94.56 billion CNY [1]. - The stock has increased by 9.33% over the last five trading days, 4.71% over the last 20 days, and 7.65% over the last 60 days [1]. - The company has appeared on the trading leaderboard 14 times this year, with the most recent appearance on October 20, where it recorded a net purchase of 51.29 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Qing Shan Paper reported a revenue of 1.768 billion CNY, a year-on-year decrease of 11.87%, and a net profit attributable to shareholders of 64.99 million CNY, down 25.07% year-on-year [2]. - The company has distributed a total of 321 million CNY in dividends since its A-share listing, with 175 million CNY distributed over the last three years [2]. Group 3: Business Overview - Qing Shan Paper, established on April 1, 1993, and listed on July 3, 1997, is primarily engaged in the production and sale of paper products, including paper bags, board paper, and corrugated paper, as well as other products like pharmaceuticals and electronic products [2]. - The revenue composition of the company is as follows: 67.47% from the pulp industry, 15.32% from pharmaceuticals, 11.45% from paper product processing, 7.54% from optoelectronics, and smaller contributions from other sectors [2]. - The company is classified under the light industry manufacturing sector, specifically in the paper and specialty paper category, and is associated with various concepts such as the Belt and Road Initiative and state-owned enterprise reform [2]. Group 4: Shareholder Information - As of September 30, 2025, Qing Shan Paper had 207,900 shareholders, an increase of 113.93% from the previous period, with an average of 10,640 circulating shares per shareholder, a decrease of 53.26% [2][3]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 17.0744 million shares, which is a decrease of 4.1228 million shares from the previous period [3].

Group 1 - The electronic industry saw a net inflow of 4.916 billion yuan, leading the market [1] - The A-share market indices collectively rose, with the Shanghai Composite Index achieving six consecutive days of gains [1] - Among the 13 industries with net inflows, the power equipment and defense industries also saw significant inflows of 2.217 billion yuan and 1.233 billion yuan, respectively [1] Group 2 - A total of 45 stocks experienced net inflows exceeding 200 million yuan, with 15 stocks seeing inflows over 400 million yuan [2] - Demingli topped the list with a net inflow of 955 million yuan, driven by increasing data storage demand influenced by AI [2] - Tianji Co. reached a trading limit with a net inflow of 885 million yuan, focusing on the industrialization of lithium sulfide material preparation [2] Group 3 - At the market close, there was a net inflow of 129 million yuan, with the communication sector leading with over 500 million yuan in inflows [3] - Individual stocks such as Zhongji Xuchuang and Qingshan Paper experienced net inflows exceeding 200 million yuan [3] Group 4 - Beijing Junzheng and Wolong Electric Drive saw net outflows exceeding 100 million yuan at the market close [4] - Companies like Midea Group and Sihua Intelligent Control had net outflows exceeding 70 million yuan [5]

Group 1 - The core point of the article highlights that on December 24, the net inflow of main funds in the Shanghai and Shenzhen markets reached 129 million yuan [1] - The telecommunications industry saw a significant net inflow of over 500 million yuan in main funds [1] - Other industries such as electronics, banking, light manufacturing, and non-ferrous metals also experienced net inflows exceeding 100 million yuan [1] Group 2 - Among individual stocks, Zhongji Xuchuang had a net inflow of over 200 million yuan in main funds [1] - Companies like Qingshan Paper, Haixia Innovation, Lingyi Zhizao, Luxshare Precision, Deep Technology, and Dongshan Precision each saw net inflows exceeding 100 million yuan [1]