| | | 股票简称：山鹰国际 股票代码：600567 公告编号：临 2025-077 山鹰国际控股股份公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟聘任会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 山鹰国际控股股份公司（以下简称"公司"）于 2025 年 10 月 30 日召开第 九届董事会第三十二次会议，审议通过了《关于续聘会计师事务所的议案》，拟 续聘信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2025 年度审计机构，为公司提供 2025 年度财务报告审计和内部控制审计服务。 现将相关事宜公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人 ...

| 股票简称：山鹰国际 | | | 股票代码：600567 | 公告编号：临 | 2025-080 | | --- | --- | --- | --- | --- | --- | | 债券简称：鹰 | 19 | 转债 | 债券代码：110063 | | | 山鹰国际控股股份公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 13 日(星期四)上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日(星期四)至 11 月 12 日(星期三)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 stock@shanyingpaper.com 进 ...

证券代码：600567 证券简称：山鹰国际 公告编号：2025-079 山鹰国际控股股份公司 关于召开2025年第三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 11 月 18 日 14 点 30 分 召开地点：安徽省马鞍山市勤俭路山鹰国际办公大楼 股东大会召开日期：2025年11月18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年第三次临时股东大会 (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 11 月 18 日 至2025 年 11 月 18 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易时间段 ...

山鹰国际控股股份公司 2025 年第三季度报告 （一） 主要会计数据和财务指标 证券代码：600567 证券简称：山鹰国际 山鹰国际控股股份公司 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。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 年同期增减变动幅度 | | --- | --- | --- | --- | --- | | | | 期增减变动幅度(%) | | | | | | | | (%) | | 营业收入 | 7,290,881,469.43 | -0.77 | 21,133,070,929.82 ...

山鹰国际公告，第三季度营收为72.91亿元，同比下降0.77%；净利润亏损3.31亿元。前三季度营收为 211.33亿元，同比下降2.17%；净利润亏损2.9亿元。 ...

Core Insights - The average stock price of A-shares is 14.06 yuan, with 28 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1][2] - Among the low-priced stocks, 12 are ST stocks, accounting for 42.86% of the total [1] - In terms of market performance, 11 of the low-priced stocks increased in price, with HNA Holding, ST Lingnan, and Jin Zheng Da showing the highest gains of 3.55%, 2.58%, and 1.68% respectively [1] Low-Priced Stocks Overview - The lowest priced stock is *ST Gao Hong at 0.38 yuan, followed by *ST Yuan Cheng at 0.86 yuan and *ST Su Wu at 0.96 yuan [1] - The daily performance of low-priced stocks shows that 11 stocks increased while 11 decreased, with *ST Yuan Cheng, ST Jing Lan, and ST Ming Cheng experiencing the largest declines of 4.44%, 2.25%, and 1.60% respectively [1] - The table of low-priced stocks includes various sectors such as telecommunications, construction decoration, pharmaceuticals, real estate, and steel [1][2]

Core Insights - The paper sector experienced a slight increase of 0.01% on October 29, with Minshida leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance Summary - Minshida (920394) closed at 41.63, with a rise of 6.99% and a trading volume of 29,200 lots, amounting to a transaction value of 117 million [1] - Xianhe Co. (603733) closed at 22.90, up 2.92%, with a trading volume of 34,900 lots and a transaction value of approximately 78.84 million [1] - Wuzhou Special Paper (605007) closed at 12.01, increasing by 2.56%, with a trading volume of 36,900 lots and a transaction value of around 43.68 million [1] - Other notable stocks include Songyang Resources (603863) at 20.93 (+2.30%), Huatai Co. (600308) at 3.79 (+1.88%), and Sun Paper (002078) at 14.24 (+0.49%) [1] Capital Flow Analysis - The paper sector saw a net outflow of 198 million from institutional investors, while retail investors contributed a net inflow of 182 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Huatai Co. (600308) had a net inflow of 16.33 million from institutional investors, but a net outflow of 15.51 million from retail investors [3] - Xianhe Co. (603733) experienced a net inflow of 2.16 million from retail investors, despite a net outflow from institutional investors [3] - Wuzhou Special Paper (605007) saw a net inflow of 1.77 million from institutional investors and a net inflow of 3.26 million from retail investors [3]

Core Viewpoint - The stock of Shanying International (600567) has shown a decline in both price and trading volume, with significant net outflows from major funds, indicating potential concerns about the company's financial performance and market sentiment [1][2]. Financial Performance - As of the latest report, Shanying International's total revenue for the first half of 2025 was 13.842 billion yuan, a year-on-year decrease of 2.89% [3]. - The net profit attributable to shareholders was 41.8154 million yuan, down 63.17% year-on-year [3]. - The company's gross profit margin stood at 9.51%, significantly lower than the industry average of 14.79% [3]. - The company reported a debt ratio of 68.99% and financial expenses of 450 million yuan [3]. Market Activity - On October 27, 2025, Shanying International's stock closed at 1.81 yuan, down 0.55%, with a trading volume of 1.1275 million hands and a total transaction amount of 205 million yuan [1]. - Over the past five days, the stock has experienced consistent net outflows from major funds, with the most recent day showing a net outflow of 8.7612 million yuan, accounting for 4.27% of the total transaction amount [2]. Industry Comparison - Shanying International's market capitalization is 10.526 billion yuan, ranking 5th in the paper and printing industry, while its net assets are 16.738 billion yuan, ranking 2nd [3]. - The company's price-to-earnings ratio (P/E) is 125.86, which is lower than the industry average of 195.01, indicating a relatively better valuation compared to peers [3]. Analyst Ratings - In the last 90 days, two institutions have provided ratings for Shanying International, with one buy rating and one hold rating, and the average target price set at 2.0 yuan [4].

Summary of Key Points Core Viewpoint - The average stock price of A-shares is 13.94 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1][2] Group 1: Market Performance - As of October 27, the Shanghai Composite Index closed at 3996.94 points, with a notable presence of low-priced stocks in the market [1] - Among the low-priced stocks, 5 stocks increased in price, with Rongsheng Development, Chongqing Steel, and Shandong Steel showing gains of 1.23%, 0.66%, and 0.61% respectively [1] - Conversely, 14 stocks declined, with *ST Yuan Cheng, *ST Yun Wang, and *ST Su Wu experiencing the largest drops of 5.00%, 4.98%, and 4.72% respectively [1] Group 2: Low-Priced Stocks Overview - There are 26 stocks priced below 2 yuan, with 11 of them classified as ST stocks, representing 42.31% of the low-priced stocks [1] - The lowest priced stock is *ST Gao Hong at 0.38 yuan, followed by *ST Yuan Cheng at 0.95 yuan and *ST Su Wu at 1.01 yuan [1] - The table of low-priced stocks includes various sectors such as telecommunications, construction decoration, and pharmaceuticals, indicating a diverse industry representation among low-priced stocks [1][2]

Core Viewpoint - The paper industry sector experienced a decline of 0.83% on October 24, with Bohui Paper leading the drop, while the overall stock market showed positive performance with the Shanghai Composite Index rising by 0.71% and the Shenzhen Component Index increasing by 2.02% [1] Industry Summary - The paper sector's performance on October 24 showed a mixed trend, with individual stocks experiencing varying degrees of decline, as detailed in the table provided [1] - The main stocks in the paper sector, such as Bohui Paper, Guanmeng Shangxin, and Huawang Technology, reported declines of 2.36%, 2.34%, and 2.26% respectively [1] - The total net outflow of main funds from the paper sector was 140 million yuan, while retail investors contributed a net inflow of 107 million yuan [1]