Core Viewpoint - The announcement details the conversion results and share changes related to the "Eagle 19 Convertible Bonds" issued by the company, highlighting the low conversion rate and the significant amount of unconverted bonds. Group 1: Conversion Situation - As of June 30, 2025, a total of 16,173,000 yuan of "Eagle 19 Convertible Bonds" has been converted into the company's A-shares, with a total conversion amount of 16,172,000 yuan and a repurchase amount of 1,000 yuan. The cumulative number of shares converted is 4,999,569, accounting for 0.11% of the total ordinary shares issued before the conversion [2][6]. - The amount of "Eagle 19 Convertible Bonds" that has not been converted as of June 30, 2025, is 1,843,827,000 yuan, which represents 99.13% of the total issuance [2][6]. - During the quarter from April 1 to June 30, 2025, 25,000 yuan of "Eagle 19 Convertible Bonds" were converted into A-shares, resulting in a total of 14,201 shares, all sourced from the company's repurchase special securities account [2][6]. Group 2: Issuance Overview - The "Eagle 19 Convertible Bonds" were approved by the China Securities Regulatory Commission and issued on December 13, 2019, with a total scale of 1.86 billion yuan and a maturity of 6 years [3]. - The bonds were listed on the Shanghai Stock Exchange starting January 3, 2020, under the code "110063" [3]. Group 3: Conversion Price Adjustments - The initial conversion price was set at 3.30 yuan per share, which has undergone several adjustments due to various corporate actions, including rights distributions and share repurchases, with the latest adjustment bringing the price down to 1.76 yuan per share effective March 10, 2025 [4][5].

证券代码：600567 证券简称：山鹰国际 公告编号：2025-053 山鹰国际控股股份公司 关于以集中竞价交易方式回购股份的进展公告 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、准确性和完整性承担法律责任。 内公告截至上月末的回购进展情况，现将公司回购股份进展情况公告如下： 截至 2025 年 6 月 30 日，公司暂未实施股份回购。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 | 回购方案首次披露日 | 2025/6/25 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 23 | 6 | 日~2025 | 年 | 12 | 月 22 | 日 | | 预计回购金额 | 5亿元~10亿元 | | | | ...

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 ...

Core Viewpoint - The company, Shanying International (600567), has announced a share buyback plan with a budget of 500 million to 1 billion RMB, with a maximum buyback price of 2.5 RMB per share, to be executed over a period of 6 months [1] Group 1 - The board of directors will meet on June 23, 2025, to review and approve the share buyback plan [1] - The company has secured a loan commitment from the Bank of China, Anhui Branch, for up to 300 million RMB to support the share buyback [1] - The loan will have a term of 36 months, with specific terms to be finalized in a loan agreement [1]

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].