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民丰特纸(600235) - 民丰特纸关于召开2025年第一次临时股东大会的通知
2025-09-29 09:15
证券代码:600235 证券简称:民丰特纸 公告编号:2025-030 民丰特种纸股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 10 月 15 日 14 点 00 分 召开地点:浙江省嘉兴市海盐县沈荡镇永康路 288 号 股东大会召开日期:2025年10月15日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 10 月 15 日 至2025 年 10 月 15 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交 ...
民丰特纸(600235) - 民丰特纸第九届监事会第十一次会议决议公告
2025-09-29 09:15
证券代码:600235 股票简称:民丰特纸 编号:临 2025-026 民丰特种纸股份有限公司第九届监事会第十一次会议于 2025 年 9 月 29 日在 公司办公楼会议室召开。本次会议应到监事 3 名,实到监事 3 名,符合《公司法》 及《公司章程》的有关规定。会议由监事会主席许祺琪主持。 二、监事会审议情况 审议通过《关于取消监事会、修订公司章程及附件并办理工商变更登记的 议案》。 同意将该议案提交公司 2025 年第一次临时股东会审议。 具体内容详见上海证券交易所网站(www.sse.com.cn)刊登的《民丰特纸关 于取消监事会、修订公司章程及附件并办理工商变更登记的公告》(2025-029) 表决结果: 3 票同意,0 票反对,0 票弃权 民丰特种纸股份有限公司 第九届监事会第十一次会议决议公告 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个别及连带责任。 一、监事会召开情况 民丰特种纸股份有限公司 监事会 2025 年 9 月 30 日 1 特此公告。 ...
民丰特纸(600235) - 民丰特纸第九届董事会第十八次会议决议公告
2025-09-29 09:15
证券代码:600235 证券简称:民丰特纸 编号:2025-025 民丰特种纸股份有限公司 第九届董事会第十八次会议决议公告 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"民丰特纸"或"公司")第九届董事 会第十八次会议通知于 2025 年 9 月 22 日以电子邮件、电话和书面方式告知各位 董事。2025 年 9 月 26 日,经董事长提议增加本次会议议案,增加议案的通知于 当日以电子邮件、电话方式告知各位董事,增加议案程序符合《民丰特纸董事会 议事规则》。会议于 2025 年 9 月 29 日召开,以专人送达方式举行。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。 二、董事会会议审议情况 1、民丰特纸《关于拟公开挂牌出售不再使用设备的议案》 民丰特纸拟将南湖厂区不再使用设备等资产通过嘉兴市产权交易有限公司 (以下简称"嘉兴产权公司")以公开挂牌方 ...
民丰特纸:签署《国有土地上房屋征收补偿框架协议》
Ge Long Hui· 2025-09-29 09:09
Core Viewpoint - Minfeng Special Paper (600235.SH) announced a framework agreement regarding the expropriation of properties located within the designated area for urban renewal in Jiaxing, which includes several company-owned buildings and facilities [1] Group 1: Expropriation Details - The company and its controlling shareholder, Minfeng Group, are included in the expropriation scope as per the urban renewal decision by the Jiaxing municipal government [1] - A total compensation amount of RMB 1,079.63 million is agreed upon for the expropriated properties, with RMB 8.88 million designated for compensation on behalf of other companies [1] Group 2: Agreement Parties - Minfeng Group is listed as a co-expropriated party in the agreement, while the municipal industrial group is included as the coordinating party for the obligations [1] - The transaction does not constitute a related party transaction or a major asset restructuring, as neither Minfeng Group nor the municipal industrial group are considered transaction counterparts in this agreement [1]
民丰特纸:拟公开挂牌出售不再使用设备 资产评估值1.75亿元
Xin Lang Cai Jing· 2025-09-29 09:09
民丰特纸公告,公司计划通过嘉兴市产权交易有限公司以公开挂牌方式出售南湖厂区不再使用的设备等 资产。首次挂牌价格不低于资产的评估值共计人民币1.75亿元,最终转让价格将以嘉兴产权公司挂牌成 交价格为准。此次交易旨在盘活公司资产,提高资产运营效率及流动性。交易标的包括公司原5号至22 号纸机及相关分厂的不再使用设备及配套备品备件。交易尚需提交公司股东会审议,存在交易受让方及 价格不确定性的风险。 ...
每周股票复盘:民丰特纸(600235)获政府补助1120万元,占净利15.56%
Sou Hu Cai Jing· 2025-09-06 23:35
Core Viewpoint - Minfeng Special Paper Co., Ltd. has received a government subsidy totaling 11.2 million yuan, which is expected to positively impact the company's profits for the fiscal year 2025, as it represents 15.56% of the company's audited net profit for the last year [1][2] Company Performance - As of September 5, 2025, Minfeng Special Paper's stock closed at 6.55 yuan, reflecting a 0.31% increase from the previous week's closing price of 6.53 yuan [1] - The stock reached a weekly high of 6.66 yuan on September 1 and a low of 6.34 yuan on September 3 [1] - The company's current total market capitalization is 2.301 billion yuan, ranking 22nd out of 22 in the paper-making sector and 4915th out of 5152 in the A-share market [1] Government Subsidy Details - The company received a total of 11.2 million yuan in government subsidies, which includes 10.08 million yuan from the Jiaxing Ecological Environment Bureau and an additional 1.12 million yuan from county-level funding [2] - This subsidy is categorized as a government grant related to income and will be accounted for in the financial statements, potentially enhancing the company's profitability for the fiscal year 2025 [2]
2025年1-7月造纸和纸制品业企业有8107个,同比增长2.4%
Chan Ye Xin Xi Wang· 2025-09-05 01:30
Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry in China, with a total of 8,107 enterprises reported from January to July 2025, marking an increase of 190 enterprises or 2.4% year-on-year [1] - The proportion of the paper and paper products industry enterprises in relation to the total number of industrial enterprises stands at 1.56% [1] - The data indicates a shift in the criteria for scale enterprises, with the threshold for annual main business income raised from 5 million yuan to 20 million yuan since 2011 [1] Group 2 - The report referenced is the "2025-2031 China Paper Industry Market Survey Research and Development Prospects Report" 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] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market acumen [2]
造纸板块9月4日涨0.86%,松炀资源领涨,主力资金净流出1.91亿元
Market Overview - The paper sector rose by 0.86% on September 4, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Songyang Resources (603863) closed at 19.51, up 9.98% with a trading volume of 222,200 shares and a turnover of 416 million yuan [1] - Zhi Shi Neng Bu (002067) closed at 5.08, up 9.96% with a trading volume of 4,698,500 shares and a turnover of 2.347 billion yuan [1] - Rong Sheng Environmental (603165) closed at 13.10, up 4.72% with a trading volume of 200,200 shares and a turnover of 263 million yuan [1] - Other notable performers include Hengfeng Paper (600356) up 2.85% and Yibin Paper (600793) up 2.53% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 191 million yuan from institutional investors, while retail investors saw a net inflow of 202 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Songyang Resources had a net inflow of 44.21 million yuan from institutional investors, but a net outflow of 25.44 million yuan from retail investors [3] - Rong Sheng Environmental saw a net inflow of 11.58 million yuan from institutional investors, while retail investors had a net outflow of 14.10 million yuan [3] - Other stocks like Xianhe Co. (603733) and Huawang Technology (605377) also showed varied capital flows, indicating differing investor sentiments across the sector [3]
109股二季度获社保基金扎堆持有
Summary of Key Points Core Viewpoint - The social security fund has significantly increased its presence in the stock market, appearing in the top ten shareholders of 577 companies by the end of Q2, with notable increases in both new investments and additional holdings [1]. Group 1: Shareholding Changes - The social security fund holds a total of 10.438 billion shares across 577 companies, with a total market value of 165.9 billion yuan [1]. - There were 136 new investments and 152 increased holdings, while 171 positions were reduced and 118 remained unchanged [1]. - The top three companies by shareholding volume are Changshu Bank (27.779 million shares), Sun Paper (15.111 million shares), and Hualu Hengsheng (13.268 million shares) [1]. Group 2: Shareholding Proportions - The highest shareholding proportion is in Andar Intelligent, with 11.90% of its circulating shares held by the social security fund, followed by Changshu Bank at 8.38% [1]. - A total of 17 companies have over 100 million shares held by the social security fund, with the largest being Focus Media at 334 million shares [1]. Group 3: Performance of Held Stocks - Among the stocks held by the social security fund, 352 companies reported year-on-year profit growth, with *ST Songfa showing the highest increase of 15,646.55% [2]. - The average increase in the share price of the social security fund's major holdings since July is 13.00%, outperforming the Shanghai Composite Index [2]. - The best-performing stock is Yingweike, with a cumulative increase of 148.23%, followed by Dayuan Pump Industry and Guomai Culture, which rose by 119.05% and 105.59%, respectively [2].
财经早报:A50重大调整!几只“翻倍股”被纳入,七连涨金价爆了!品牌金饰已涨破1050元/克
Xin Lang Zheng Quan· 2025-09-03 23:23
Group 1 - The overseas investment enthusiasm for Chinese stock ETFs has surged, with significant net inflows recorded in August [4][5] - Five major Chinese stock ETFs have reached a combined asset scale of $26.6 billion, marking an increase of approximately $2.3 billion, or nearly 10%, since the end of July [5] - The inflow is particularly strong for technology-related ETFs, indicating a positive outlook from international investors towards Chinese assets [4] Group 2 - The People's Bank of China and the Ministry of Finance have emphasized the importance of coordinated fiscal and monetary policies to support economic recovery [3] - The meeting highlighted the achievements of the joint working group established last year and discussed various topics including government bond issuance and offshore RMB bond mechanisms [3] Group 3 - The data factor market in China is rapidly developing, with over 500 digital technology companies established by central enterprises [8][9] - The market potential is significant, with predictions that the data factor market will exceed 200 billion yuan this year [9] Group 4 - The real estate market is expected to see increased activity during the "Golden September and Silver October" period, with various promotional events and policies aimed at stabilizing the market [10] - This year's events are characterized by longer durations and a wider variety of participating companies, reflecting stronger support for the market [10] Group 5 - The A-share market is experiencing fluctuations, with the Shanghai Composite Index closing at 3813.56 points, down 1.16% [20] - The Hong Kong stock market also showed a downward trend, with major indices declining [21] Group 6 - Companies like SF Holding and Taiji Group have initiated share buybacks, reflecting confidence in their stock performance [24][25] - Iron Flow Co. has signed a framework agreement with a robotics research institute to enhance its capabilities in robot component design and manufacturing [26]