本公司监事会及全体监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、监事会会议召开情况 福建省青山纸业股份有限公司（以下简称公司）十届二十五次监 事会会议于 2025 年 10 月 11 日发出通知，2025 年 10 月 24 日以通讯 方式召开。本次会议应参加监事 5 人，实际参加监事 5 人，会议由公 司监事会主席卓志贤先生主持，符合《中华人民共和国公司法》（以 下简称《公司法》）及《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《2025 年第三季度报告》 证券代码：600103 证券简称：青山纸业 公告编号：2025-048 福建省青山纸业股份有限公司 十届二十五次监事会决议公告 监事会认为：公司 2025 年第三季度报告编制和审议程序符合法 律法规、《公司章程》和公司内部管理制度的各项规定；第三季度报 告的内容与格式符合中国证监会和上海证券交易所（以下简称上交所） 的有关规定，所包含的信息能真实地反映公司的财务状况、经营成果 和现金流量；在第三季度报告披露前，未发现参与报告编制和审议的 人员有违反保密规定的行为。 ...

福建省青山纸业股份有限公司 十届二十六次董事会决议公告 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）十届二十六次董 事会会议于 2025 年 10 月 11 日发出通知，2025 年 10 月 24 日以通讯 方式召开。本次会议应参加董事 10 人，实际参加董事 10 人，公司 5 名监事及部分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《中华人民共和国公司法》（以下简称《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《2025 年第三季度报告》 证券代码：600103 证券简称：青山纸业 公告编号：2025-047 公司 2025 年第三季度报告在提交董事会前已经审计委员会审议 通过。 董事会审计委员会认为：公司 2025 年第三季度报告会计报表符 合企业会计准则及公司有关会计政策要求，如实反映了公司的财务状 况、经营成果及现金流量及生产经营状况，财务数据准确无误，不存 在遗漏。同意将 2025 年第 ...

福建省青山纸业股份有限公司 2025 年第三季度报告 证券代码：600103 证券简称：青山纸业 福建省青山纸业股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 一、主要财务数据 第三季度财务报表是否经审计 □是 √否 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 558,163,631.96 | -3.46 | ...

青山纸业公告，第三季度营收为5.58亿元，下降3.46%；净利润为891.01万元，下降71.82%。前三季度 营收为17.68亿元，下降11.87%；净利润为6498.91万元，下降25.07%。 ...

Market Overview - The paper sector increased by 0.04% on October 27, with Qingshan Paper leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Qingshan Paper (600103) closed at 3.71, up 2.20%, with a trading volume of 2.19 million shares and a turnover of 810 million yuan [1] - Hengda New Material (301469) closed at 29.26, up 2.13%, with a trading volume of 14,300 shares and a turnover of 41.68 million yuan [1] - Songwu Resources (603863) closed at 20.51, up 1.28%, with a trading volume of 100,400 shares and a turnover of 205 million yuan [1] - Other notable stocks include Huatai Co. (600308) at 3.73 (+0.54%) and Xianhe Co. (603733) at 22.45 (+0.54%) [1] Capital Flow Analysis - The paper sector experienced a net outflow of 49.9 million yuan from institutional investors, while retail investors saw a net outflow of 56.9 million yuan [2] - Conversely, speculative funds recorded a net inflow of 106 million yuan [2] Detailed Capital Flow for Selected Stocks - Sun Paper (002078) had a net outflow of 23.42 million yuan from institutional investors, with a net inflow of 13.19 million yuan from speculative funds [3] - Yueyang Forest Paper (600963) saw a net inflow of 22.82 million yuan from institutional investors, but a net outflow of 34.79 million yuan from retail investors [3] - Qingshan Paper (600103) had a net inflow of 16.87 million yuan from institutional investors, while retail investors experienced a net outflow of 69.10 million yuan [3]

Market Overview - The paper sector increased by 0.81% on October 23, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Songyang Resources (603863) closed at 19.97, up 10.03% with a trading volume of 138,000 shares and a turnover of 267 million yuan [1] - Yibin Paper (600793) closed at 25.49, up 4.55% with a trading volume of 157,300 shares and a turnover of 396 million yuan [1] - Other notable performers include Qifeng New Materials (002521) up 2.19%, Huatai Co. (600308) up 1.61%, and Kain Co. (002012) up 1.59% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 86.95 million yuan from institutional investors, while retail investors saw a net inflow of 146 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Detailed Capital Flow for Selected Stocks - Yibin Paper had a net inflow of 77.39 million yuan from institutional investors, but a net outflow of 36.71 million yuan from speculative funds [3] - Songyang Resources saw a net inflow of 54.72 million yuan from institutional investors, with a net outflow of 19.35 million yuan from speculative funds [3] - Other stocks like Xianhe Co. (603733) and Kain Co. (002012) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Core Viewpoint - The company held a half-year performance briefing on October 22, 2025, to communicate with investors and address their concerns regarding the company's operational performance and strategic initiatives [1][2]. Summary by Sections Meeting Overview - The performance briefing was announced on October 15, 2025, and took place on October 22, 2025, from 13:00 to 14:00 at the Shanghai Stock Exchange Roadshow Center [1][2]. Key Investor Questions and Company Responses - **Trade War Mitigation**: The company addressed how it is managing uncertainties related to trade wars, referring investors to the "Management Discussion and Analysis" section of its periodic reports for detailed measures [3]. - **Subsidiary Supply Chain**: The subsidiary, Hengbao Tong Malaysia, has been supplying products to FABRINET, indicating ongoing collaboration [3]. - **800G Optical Module Development**: The 800G optical module is currently in the sample testing phase, with no involvement in the development of 1.6T optical modules at this time [3]. - **Investor Communication Concerns**: The company acknowledged delays in responding to investor inquiries on the Shanghai Stock Exchange interaction platform and committed to improving communication [4][5]. - **Major Shareholder's Share Reduction**: The company confirmed that the recent share reduction by a major shareholder was compliant with regulations and did not involve any illegal actions [5]. - **Special Food Production Line Profitability**: The special food production line under subsidiary Water Fairy Pharmaceutical is progressing slowly due to multiple factors, with further details available in periodic reports [5]. Additional Information - Investors can access detailed information about the performance briefing through the Shanghai Stock Exchange Roadshow Center and the company's designated disclosure media [3]. - The company expressed gratitude to investors for their support and suggestions during the briefing [6].

Core Viewpoint - The company announced that it will hold a semi-annual performance briefing on October 22, 2025, to address investor concerns [1] Group 1 - The subsidiary Shenzhen Hengbao Tongguang Electronics Co., Ltd. is currently in the sample trial stage for its 800G optical module [1] - The subsidiary has not yet engaged in the research and development of 1.6T optical modules [1]

证券代码：600103 证券简称：青山纸业 公告编号：2025-046 福建省青山纸业股份有限公司 关于 2025 年半年度业绩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 10 月 22 日 13:00-14:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 (roadshow.sseinfo.com)通过网络文字互动方式召开 2025 年半年度 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见与建 议，并在信息披露允许的范围内就投资者普遍关注的问题进行了回答。 现将本次说明会的召开情况公告如下： 一、本次说明会召开情况 2025年10月15日，公司在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 2025 年半年度业绩 说明会的公告》(公告编号：2025-043)，并通过上证路演中心网站的 "提问预征集"栏目和公司 ...

Core Viewpoint - Qingshan Paper Industry announced during the 2025 semi-annual performance briefing that its subsidiary, Shenzhen Hengbao Tongguang Electronics Co., Ltd., is currently in the sample trial stage for the 800G optical module, and the subsidiary has not yet engaged in the research and development of the 1.6T optical module [1] Summary by Categories - **Company Development** - The subsidiary is in the sample trial phase for the 800G optical module [1] - There is no involvement in the research and development of the 1.6T optical module at this time [1]