山鹰国际控股股份公司 可转债转股结果暨股份变动公告 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： 股票简称：山鹰国际 股票代码：600567 公告编号：临 2025-052 | | | 经中国证券监督管理委员会《关于核准山鹰国际控股股份公司公开发行可转 换公司债券的批复》（证监许可[2019]2315 号）核准，山鹰国际控股股份公司 （以下简称"公司"或"本公司"）于 2019 年 12 月 13 日公开发行总规模为 18.60 亿元的可转换公司债券，每张面值 100 元，债券期限为 6 年。 经上海证券交易所自律监管决定书[2019]306 号文同意，公司 18.60 亿元可 转换公司债券于 2020 年 1 月 3 日起在上海证券交易所挂牌交易，债券简称"鹰 19 转债"，债券代码"110063"。 根据《山鹰国际控股股份公司公开发行可转换公司债券募集说明书》（以下 简称"《募集说明书》"的约定和相关法律法规要求，公司此次发行的"鹰19 转债"转股起止日期为2020年6月19日至2025年12月12日，初 ...

Core Viewpoint - The company, Shanying International Holdings Co., Ltd., has announced a share repurchase plan, reflecting confidence in its future development and intrinsic value, while aiming to protect shareholder interests and mitigate share dilution from convertible bonds [2][3]. Summary by Relevant Sections Share Repurchase Plan - The company has received a loan commitment of up to 300 million yuan from the Bank of China Anhui Branch for share repurchase, with a loan term of 36 months [2]. - The board approved a share repurchase plan with a total fund of no less than 500 million yuan and no more than 1 billion yuan, at a maximum price of 2.50 yuan per share, within a 6-month period [2][3]. - The estimated number of shares to be repurchased ranges from 200 million to 400 million, representing approximately 3.66% to 7.31% of the total share capital [3]. Financial Performance Context - The company reported a revenue of 29.229 billion yuan, a slight decrease of 0.35% year-on-year, and a net loss of 451 million yuan [3]. - The share repurchase is seen as a positive signal in the context of the company's challenging operational environment [3][4]. Industry Outlook - The paper industry faces challenges such as raw material price fluctuations and changing market demand [4]. - The share repurchase is expected to enhance the company's competitiveness in the industry and attract long-term investors, providing stable funding for future development [4].

Group 1 - The company plans to repurchase its shares through centralized bidding to protect shareholder interests and reduce share dilution from convertible bonds [1] - The decision was made during the board meeting held on June 23, 2025, reflecting confidence in the company's future development and intrinsic value [1] - The repurchased shares will be used for converting the company's issued convertible bonds, employee stock ownership plans, or equity incentives [1] Group 2 - As of June 24, 2025, all shares of the company are unrestricted circulating shares, with the top ten shareholders being the same as the top ten unrestricted shareholders [2] - The largest shareholder is Zhejiang Zhenyuan Investment Management Co., Ltd., holding 23,046,100 shares, which accounts for 0.42% of the total shares [2]

山鹰国际控股股份公司 关于取得金融机构股票回购专项贷款承诺函的公告 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个别及连带责任。 山鹰国际控股股份公司（以下简称"公司"）于 2025 年 6 月 23 日召开第 九届董事会第二十八次会议，审议通过了《关于以集中竞价交易方式回购股份 方案的议案》，同意公司使用自有资金或自筹资金以集中竞价交易方式回购公 司股份，回购资金总额不低于人民币 5 亿元且不超过人民币 10 亿元（均含本 数），回购价格不超过 2.50 元/股（含本数），回购期限为董事会审议通过回 购股份方案后 6 个月。具体内容详见公司于 2025 年 6 月 25 日在《上海证券 报 》 、 《 中 国 证 券 报 》 、 《 证 券 时 报 》 和 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号：临 2025-046）。 | 股票简称：山鹰国际 | | 股票代码：600567 | 公告编号：临 2025-050 | | --- | --- ...

| | | 股票简称：山鹰国际 股票代码：600567 公告编号：临 2025-051 山鹰国际控股股份公司 关于前十大股东持股情况的公告 一、前十大股东和前十大无限售条件股东持股情况 截至2025年6月24日，公司股份全部为无限售条件流通股份，公司前十大股 东与前十大无限售条件股东一致。公司登记在册的前十大股东（即前十大无限售 条件股东）的名称及持股数量、持股比例如下表所示： | 序号 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | | | | （%） | | 1 | 福建泰盛实业有限公司 | 1,341,572,672 | 24.52 | | 2 | 吴丽萍 | 122,414,516 | 2.24 | | 3 | 香港中央结算有限公司 | 95,423,557 | 1.74 | | 4 | 林文新 | 64,255,175 | 1.17 | | 5 | 吴明武 | 56,243,302 | 1.03 | | --- | --- | --- | --- | | 6 | 庞玉学 | 38,862,416 | 0.71 | | 7 | 山鹰国际控股股 ...

山鹰国际（600567）公告，公司于2025年6月23日召开董事会，审议通过了以5亿元至10亿元资金回购股 份的方案，回购价格不超过2.5元/股，回购期限为6个月。近日，公司取得中国工商银行股份有限公司 安徽省分行出具的《贷款承诺函》，承诺为公司上述回购提供金额不超过人民币3亿元的专项回购借 款，借款期限36个月。具体贷款事宜以最终签署的借款合同为准。 ...

Key Points - The stock price of Shanying International (600567) closed at 1.89 yuan on June 27, 2025, with a trading volume of 947,600 shares and a total transaction amount of 179 million yuan [1][3] - On the same day, the net inflow of main funds was 13.79 million yuan, accounting for 7.7% of the total transaction amount, while retail investors experienced a net outflow of 3.83 million yuan, representing 2.14% of the total [1][3] - The controlling shareholder, Fujian Taisheng Industrial Co., Ltd., has a total of 1,636,123,165 shares, accounting for 29.90% of the company's total share capital, with 778,699,602 shares pledged [1][2] - The company received a stable rating of AA from United Ratings for its long-term credit and for the "Eagle 19 Convertible Bond" [1][2][3] - The company reported a total profit loss of 423 million yuan for 2024, while achieving a revenue of 6.766 billion yuan and a profit of 3.6 million yuan in the first quarter of 2025 [1] - The second extraordinary general meeting of shareholders in 2025 approved the employee stock ownership plan with a consent rate of 97.9912% and 98.0060% for the respective proposals [2][3]

Core Viewpoint - The company, Shanying International, is actively engaging in share repurchase and employee stock ownership plans, indicating a commitment to enhancing shareholder value and employee engagement while maintaining a stable financial outlook [1][3]. Company Announcements - Shanying International plans to repurchase shares through centralized bidding, with a total amount not less than 500 million and not exceeding 1 billion, at a price not exceeding 2.50 yuan per share. The repurchased shares will be used for convertible bonds, employee stock ownership plans, or equity incentives, with a repurchase period of six months following board approval [1][3]. - The 2025 employee stock ownership plan has been approved by the shareholders' meeting, aiming to raise a total of no more than 100 million yuan, funded by employees' legal salaries and self-raised funds. The stock will be sourced from shares repurchased from the secondary market, with a duration of 24 months and a lock-up period of 12 months [1][3]. - The controlling shareholder, Fujian Taisheng Industrial Co., Ltd., and its concerted parties hold a total of 1,636,123,165 shares, accounting for 29.90% of the total share capital. After the release and re-pledging of shares, the total pledged shares amount to 778,699,602, which is 14.23% of the total share capital [2][3]. - United Ratings has maintained the company's long-term credit rating at AA and the "Eagle 19 Convertible Bond" rating at AA, with a stable outlook [2][3].

? 上网公告文件 经鉴证的律师事务所主任签字并加盖公章的法律意见书 ? 报备文件 经与会董事和记录人签字确认并加盖董事会印章的股东大会决议 证券代码：600567 证券简称：山鹰国际 公告编号：2025-049 山鹰国际控股股份公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：安徽省马鞍山市勤俭路山鹰国际办公大楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 27.1955 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会会议由公司董事会召集，会议由董事长吴明武先生主持，会议 采用现场投票与网络投票相结合的表决方式召开并表决。浙江天册律师事务所律 师傅肖宁先生、武岳先生出席了本次会议并做见证。会议的召集、召开及表决方 式符合《公司法》、《公司章程》等有关规定。 (五)公司董事、监事和董事会 ...

Core Points - The legal opinion letter confirms the legality and validity of the procedures for the second extraordinary general meeting of shareholders of Shanying International Holdings Co., Ltd. in 2025 [1][4][6] - The meeting was convened by the board of directors and the notice was published on June 12, 2025, in designated media and on the Shanghai Stock Exchange website [2][3] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3][4] Meeting Procedures - The meeting was held in accordance with the legal requirements, including the Securities Law, Company Law, and the rules governing shareholder meetings [1][4] - The meeting was chaired by the company's chairman, and the qualifications of the convenor were confirmed to be valid [4][6] Attendance and Voting - A total of 2 shareholders and their proxies attended the meeting in person, representing 960,509,140 shares, approximately 17.66% of the total share capital [5] - Online voting saw participation from 1,299 shareholders, representing 518,617,670 shares [5] - The voting procedures were conducted in compliance with legal and regulatory requirements, and the results were announced on-site without objections from attendees [6] Voting Results - The first proposal received 1,449,414,680 votes in favor, accounting for 97.99% of the valid votes cast [6] - The second proposal received 1,449,633,282 votes in favor, accounting for 98.01% of the valid votes cast [6] - The voting results were deemed legal and valid, with no additional matters voted on that were not included in the meeting notice [6]