证券代码：600235 证券简称：民丰特纸 公告编号：2025-032 民丰特种纸股份有限公司 关于公司非独立董事辞职、选举职工董事的公告 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。 附：简历 一、董事/高级管理人员离任情况 | 姓名 | 离任 | | | 原定任期 | | 是否继续在 上市公司及 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 离任时间 | | 到期日 | 离任原因 | 其控股子公 | 务（如 适用） | 履行完毕的 公开承诺 | | | | | | | | 司任职 | | | | | 董事 | 2025 年 | 10 | 2026年 4 月 | 工作原因 | 否 | - | | | 谢静 | | 月 17 | 日 | 24 日 | | | | 否 | (一) 提前离任的基本情况 (二) 离任对公司的影响 根据《中华人民共和国公司法》及相关法律法规，《公司章程》《民丰特纸董 事离职管理制度》等 ...

南财智讯10月17日电，民丰特纸公告，非独立董事谢静女士因工作原因于2025年10月17日辞去公司第九 届董事会董事及在第九届董事会专门委员会中担任的全部职务。同日，公司召开第十七届第四次职工代 表大会，选举秦万民先生为公司第九届董事会职工董事，任期至第九届董事会届满。 ...

Core Points - The Zhejiang state-owned enterprise reform sector experienced a decline of 0.46% on October 16, with Chuangyuan Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the Zhejiang state-owned enterprise reform sector included: - Ningbo Ocean (601022) with a closing price of 10.57, up 5.17% and a trading volume of 662,300 shares, totaling 697 million yuan [1] - ST Jianhai (002586) with a closing price of 3.95, up 4.22% and a trading volume of 252,500 shares, totaling 99.89 million yuan [1] - Guyue Longshan (600059) with a closing price of 10.35, up 3.92% and a trading volume of 362,400 shares, totaling 376 million yuan [1] - Major decliners included: - Chuangyuan Co., Ltd. (300703) with a closing price of 29.56, down 6.60% and a trading volume of 93,000 shares, totaling 282 million yuan [2] - Yunda Co., Ltd. (300772) with a closing price of 19.18, down 4.39% and a trading volume of 276,500 shares, totaling 534 million yuan [2] - Zhejiang Dongri (600113) with a closing price of 52.35, down 4.17% and a trading volume of 49,700 shares, totaling 264 million yuan [2] Capital Flow - The Zhejiang state-owned enterprise reform sector saw a net outflow of 254 million yuan from institutional investors, while retail investors experienced a net inflow of 179 million yuan [2][3] - Key stocks with significant capital flow included: - Small Commodity City (600415) with a net inflow of 1.43 billion yuan from institutional investors [3] - Ningbo Ocean (601022) with a net inflow of 38.76 million yuan from institutional investors [3] - Qijing Machinery (603677) with a net inflow of 10.46 million yuan from institutional investors [3]

Market Overview - The paper sector experienced a decline of 1.98% on October 16, with Songyang Resources leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Notable gainers included: - Guanmeng High-tech (600433) with a closing price of 3.36, up 2.13% [1] - ST Chenming (000488) at 2.09, up 1.95% [1] - Qifeng New Materials (002521) at 9.38, up 0.64% [1] - Major decliners included: - Songyang Resources (603863) at 21.46, down 9.98% [2] - Yisheng Paper (600103) at 3.49, down 3.32% [2] - Qing Shan Paper (600235) at 7.13, down 2.46% [2] Trading Volume and Capital Flow - The paper sector saw a net outflow of 309 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2] - The trading volume for Guanmeng High-tech was 490,400 shares with a transaction value of 163 million yuan [1] - Songyang Resources had a trading volume of 227,500 shares with a transaction value of 514 million yuan [2] Capital Inflow Analysis - Guanmeng High-tech had a net inflow of 28.24 million yuan from institutional investors, representing 17.29% of its total trading [3] - Huawang Technology (605377) saw a net inflow of 10.33 million yuan, accounting for 13.66% [3] - Conversely, Songyang Resources experienced a significant net outflow of 70.22 million yuan from institutional investors, indicating a negative sentiment [3]

Group 1 - The first extraordinary general meeting of shareholders for Minfeng Special Paper Co., Ltd. was held on October 15, 2025, in Jiaxing, Zhejiang Province [2][3] - All nine current directors and the board secretary attended the meeting, along with other senior executives [3] - The meeting was convened and presided over by the chairman, Mr. Cao Jihua, and complied with relevant laws and regulations [2][5] Group 2 - Five resolutions were presented at the meeting, all of which were approved, including the sale of unused equipment and the signing of a compensation framework agreement for land acquisition [3][4] - The resolutions included the cancellation of the supervisory board and amendments to the company’s articles of association, which were passed as special resolutions requiring a two-thirds majority [4] - The legal opinions provided by the witnessing law firm confirmed that the meeting's procedures and resolutions were in accordance with applicable laws [5]

章 程 2025 年第一次临时股东大会 特别决议审议通过 二 O 二五年十月一十五日 1 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和 国证券法》（以下简称《证券法》）、《中国共产党章程》（以下简称《党章》）和其 他有关规定，制订本章程。 第二条 本公司系依照《公司法》和其他有关规定成立的股份有限公司（以 下简称"公司"）。 公司经浙江省人民政府浙政发[1998]201 号《关于设立民丰特种纸股份有限 公司的批复》批准，以发起设立方式设立。公司在浙江省市场监督管理局注册登 记，取得企业法人营业执照。 公司统一社会信用代码为：91330000710959275N。 第三条 公司于二〇〇〇年五月经中国证券监督管理委员会批准，首次向社 会公众发行人民币普通股 5200 万股，于二〇〇〇年六月十五日在上海证券交易 所上市。 第六条 公司注册资本为人民币 35,130 万元。 第七条 公司营业期限：公司为永久存续的股份有限公司。 | | | | 第一章 总 | 则 | | 3 | | --- | --- | ...

ZHEJIANG SHENGWEN LAW FIRM 浙江圣文律师事务所 浙江圣文律师事务所 关于 民丰特种纸股份有限公司 2025年第一次临时股东大会之 律师见证法律意见书 浙圣（2025）法字12号 本次股东大会的召集人是民丰特纸董事会。公司董事会提议召开本次股东大 会的依据是2025年9月29日召开的公司第九届董事会第十八次会议。公司董事会 1 ZHEJIANG SHENGWEN LAW FIRM 浙江圣文律师事务所 致：民丰特种纸股份有限公司 于2025年9月30日在《上海证券报》、《中国证券报》、《证券时报》及上海证券交 易所网站 http://www.sse.com.cn 刊登了《民丰特纸关于召开2025年第一次临时 股东大会的通知》（以下简称"股东大会通知"）。公告载明了本次股东大会的召 开时间、召开地点、会议审议议题、会议出席对象、会议登记办法、会议登记时 间及联系地址、联系人姓名和电话号码等事项。根据上述公告，公司董事会已在 公告中列明了本次股东大会的讨论事项，并按《股东大会规则》规定对所有议案 的内容进行了充分披露。 （二）本次股东大会的召开 浙江圣文律师事务所（以下简称"本所"）接受民丰 ...

证券代码：600235 证券简称：民丰特纸 公告编号：2025-031 民丰特种纸股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 1、公司在任董事9人，出席9人； 2、董事会秘书姚名欢出席情况；其他高管全部列席情况。 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 125 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 135,070,712 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 38.4488 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情 况等。 本次股东大会由公司董事会召集，公司董事长曹继华先生主持，召集、召开 (一) 股东大会召开的时间：2025 年 10 月 15 日 (二) 股东大会召开的地点：浙江省嘉兴市海盐县沈荡镇永康路 288 号 (三) 出席会议的普 ...

Market Overview - The paper sector increased by 0.57% on October 9, with Huawang Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Notable gainers in the paper sector included: - Huawang Technology (605377) with a closing price of 9.27, up 5.10% on a trading volume of 185,500 shares and a turnover of 171 million yuan [1] - Zhishi Paper Industry (002067) also rose by 5.10% to close at 6.60, with a trading volume of 3,189,300 shares and a turnover of 2.038 billion yuan [1] - Minfeng Special Paper (600235) increased by 2.43% to 7.18, with a trading volume of 121,500 shares and a turnover of 154 million yuan [1] Capital Flow - The paper sector experienced a net outflow of 53.43 million yuan from institutional investors, while retail investors saw a net inflow of 13.59 million yuan [2] - The overall capital flow indicated that speculative funds had a net inflow of 39.83 million yuan [2] Individual Stock Capital Flow - Sun Paper (002078) had a net inflow of 21.21 million yuan from institutional investors, but a net outflow of 15.61 million yuan from speculative funds [3] - Minfeng Special Paper (600235) saw a net inflow of 8.43 million yuan from institutional investors, while retail investors had a net outflow of 10.85 million yuan [3] - Huawang Technology (605377) recorded a net inflow of 7.98 million yuan from institutional investors, with a net outflow of 12.57 million yuan from speculative funds [3]

Group 1 - The company plans to cancel its supervisory board and amend its articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulations [1][2][32] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and relevant rules will be abolished [1][2][32] - The proposed changes require approval at the company's first extraordinary general meeting in 2025 [2][33] Group 2 - The company intends to publicly sell unused equipment from its South Lake plant through Jiaxing Property Rights Exchange, with a starting price of no less than RMB 174,651,109 [7][11][20] - The transaction does not constitute a related party transaction or a major asset restructuring [8][12] - The board of directors has approved the proposal, which will also be submitted for shareholder approval [14][41] Group 3 - The assets for sale include various paper machines and other equipment, all of which are currently non-operational [16][17] - The assessed value of the assets is RMB 174,651,109, reflecting an increase of RMB 38,893,635.87 or 28.65% from the book value [20][21] - The company aims to enhance asset efficiency and liquidity through this sale [11][21][61] Group 4 - The company has signed a compensation framework agreement for land acquisition with the Jiaxing municipal government, with total compensation amounting to RMB 107,962.68 million [39][40] - The agreement includes provisions for soil pollution investigation and remediation, which may affect the timeline and costs of the project [53][61] - The compensation will be paid in stages, with initial payments to be made within 45 days of signing the agreement [54][55]