公司于2025年11月19日，召开了第九届董事会第二十次会议，审议通过了《民 丰特纸关于第二次公开挂牌出售不再使用设备的议案》（9票同意 0票反对 0票弃 权）。公司将在首次挂牌价格（调整后）169,968,254.00元的基础上下降10%，即 152,971,428.60元，进行第二次公开挂牌出售。其余内容保持不变。 一、本次交易概述 公司于2025年9月29日召开九届董事会第十八次会议、2025年10月15日召开 2025年度第一次临时股东会，审议通过了《民丰特纸关于拟公开挂牌出售不再使 用设备的议案》。鉴于公司南湖厂区已全面停产，为盘活公司资产，提高公司资 产运营效率及流动性，公司将南湖厂区不再使用设备等资产通过嘉兴产权公司以 公开挂牌方式出售。首次挂牌价格不低于上述资产的评估值共计人民币 174,651,109.00元。详见《民丰特纸关于拟公开挂牌出售不再使用设备的公告》 证券代码：600235 证券简称：民丰特纸 编号：2025-038 民丰特种纸股份有限公司 关于公开挂牌出售不再使用设备的进展公告 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 ...

证券代码：600235 证券简称：民丰特纸 编号：2025-036 民丰特种纸股份有限公司 第九届董事会第二十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 民丰特种纸股份有限公司（以下简称"公司"）第九届董事会第二十次会议 通知于 2025 年 11 月 18 日以电子邮件、电话和书面方式告知各位董事。会议于 2025 年 11 月 19 日以通讯方式召开。经全体董事一致同意，本次董事会会议豁 免通知时限要求。会议应出席董事 9 人，实到董事 9 人，会议由董事长曹继华先 生主持。会议的召集、召开及审议程序符合《公司法》、《公司章程》和《董事会 议事规则》的有关规定。 韩继友，男,1974 年出生,东北林业大学制浆造纸专业毕业,大学本科学历, 高级工程师。历任民丰特种纸股份有限公司六分厂厂长、技术中心主任、副总工 程师、总经理助理、民丰特纸海盐分公司副总经理、总经理、浙江嘉丰纸制品有 限公司执行董事。现任民丰特种纸股份有限公司副总经理。 截至本公告披露日，韩继友先生未持有公司股份 ...

Core Viewpoint - The company announced the resignation of its general manager, Cao Jihua, due to work reasons, while he will continue to serve as a director and chairman of the board [1] Group 1 - The board of directors has approved the appointment of Han Jiyou as the new general manager, effective from the date of the board's approval until the end of the current board's term [1]

Group 1 - The core point of the article is the resignation of the general manager of Minfeng Special Paper, Mr. Cao Jihua, due to work reasons, while he will continue to serve as a director and chairman of the board [1] - The board has approved the appointment of Mr. Han Jiyou as the new general manager following Mr. Cao's resignation [1] - For the year 2024, the revenue composition of Minfeng Special Paper is reported to be 99.17% from mechanical paper and 0.83% from other businesses [1] Group 2 - As of the report, the market capitalization of Minfeng Special Paper is 2.5 billion yuan [1]

民丰特纸公告称，2025年11月19日公司九届二十次董事会召开。因工作原因，总经理曹继华于11月18日 辞职，董事会拟聘任韩继友为总经理，任期至九届董事会届满。韩继友现任公司副总经理，未持股，无 关联关系。此外，公司首次公开挂牌出售不再使用设备流拍，首次挂牌价1.70亿元，调减后为1.70亿 元，现计划降价10%至1.53亿元进行二次挂牌，后续受让方及成交价待确认。 ...

Core Points - The company announced the resignation of its General Manager, Mr. Cao Jihua, due to work-related reasons, effective November 18, 2025 [1] - Mr. Cao Jihua will continue to serve as a director and chairman of the board, as well as in other committee roles [1] - The board has appointed Mr. Han Jiyou as the new General Manager, effective from the date of board approval until the end of the current board's term [1]

Core Viewpoint - Minfeng Special Paper (600235.SH) announced the resignation of General Manager Cao Jihua due to work reasons, effective November 18, 2025, while he will continue to serve as a director and chairman of the board [1] Group 1 - Cao Jihua submitted a written resignation report to the company [1] - The board approved the appointment of Han Jiyou as the new General Manager, effective from the date of board approval until the end of the current board's term [1]

Market Overview - The paper sector experienced a decline of 0.27% on November 12, with Jingxing Paper leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable gainers included Bohui Paper, which rose by 3.32% to a closing price of 5.92, with a trading volume of 419,400 shares and a transaction value of 244 million yuan [1] - Other gainers included Sun Paper with a 0.72% increase, closing at 15.42, and Kain Co. with a 0.50% increase, closing at 6.02 [1] - Decliners included Zhi Xing Paper, which fell by 3.28% to 5.89, and Yibin Paper, down 1.90% to 23.18 [2] Capital Flow Analysis - The paper sector saw a net outflow of 241 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2][3] - The data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] Detailed Capital Flow for Selected Stocks - Bohui Paper had a net inflow of 31.14 million yuan from institutional investors, while it faced a net outflow of 33.86 million yuan from retail investors [3] - Hengfeng Paper experienced a small net inflow of 1.52 million yuan from institutional investors, with retail investors contributing a net inflow of 273,600 yuan [3] - Other stocks like Kain Co. and Huawang Technology saw significant net outflows from institutional investors, indicating a cautious sentiment among larger players [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].

Group 1: Industry Overview - The number of enterprises in the paper and paper products industry reached 8,131 as of January to September 2025, an increase of 182 compared to the same period last year, representing a year-on-year growth of 2.29% [1] - The proportion of the paper and paper products industry enterprises in the total industrial enterprises is 1.56% [1] Group 2: Company Listings - Listed companies in the paper industry include: Chenming Paper (000488), Kane Co. (002012), Jingxing Paper (002067), Sun Paper (002078), Annie Co. (002235), Qifeng New Materials (002521), Qingshan Paper (600103), Minfeng Special Paper (600235), Huatai Co. (600308), Yueyang Forest Paper (600963), Bohui Paper (600966), Rongsheng Environmental Protection (603165), Xianhe Co. (603733), Songyang Resources (603863), Wuzhou Special Paper (605007), Huawang Technology (605377), and Forest Packaging (605500) [1] Group 3: Research Report - The report titled "Analysis of Development Models and Market Operation Potential of China's Paper Industry from 2026 to 2032" was published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]