Core Viewpoint - Yibin Paper Industry stated on November 14 that it will strictly adhere to relevant laws and regulations to fulfill its information disclosure obligations in response to investor inquiries [2] Company Summary - Yibin Paper Industry is committed to timely information disclosure as per legal requirements [2]

Group 1 - The company stated that its stock price fluctuations are influenced by multiple factors [2] - The company adheres to the information disclosure obligations as per the Shanghai Stock Exchange listing rules [2] - There are no undisclosed matters that should have been disclosed by the company [2]

证券日报网讯宜宾纸业（600793）11月14日在互动平台回答投资者提问时表示，股价波动受多方面因素 影响，公司高度重视市值管理，也一直努力做好自身业务经营，敬请投资者注意投资风险。 ...

Market Overview - The paper sector experienced a decline of 0.27% on November 12, with Jingxing Paper leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable gainers included Bohui Paper, which rose by 3.32% to a closing price of 5.92, with a trading volume of 419,400 shares and a transaction value of 244 million yuan [1] - Other gainers included Sun Paper with a 0.72% increase, closing at 15.42, and Kain Co. with a 0.50% increase, closing at 6.02 [1] - Decliners included Zhi Xing Paper, which fell by 3.28% to 5.89, and Yibin Paper, down 1.90% to 23.18 [2] Capital Flow Analysis - The paper sector saw a net outflow of 241 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2][3] - The data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] Detailed Capital Flow for Selected Stocks - Bohui Paper had a net inflow of 31.14 million yuan from institutional investors, while it faced a net outflow of 33.86 million yuan from retail investors [3] - Hengfeng Paper experienced a small net inflow of 1.52 million yuan from institutional investors, with retail investors contributing a net inflow of 273,600 yuan [3] - Other stocks like Kain Co. and Huawang Technology saw significant net outflows from institutional investors, indicating a cautious sentiment among larger players [3]

Core Viewpoint - The paper industry sector experienced a slight increase of 0.32% on November 11, with Yibin Paper leading the gains, while the overall market indices showed declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4002.76, down 0.39%, and the Shenzhen Component Index closed at 13289.0, down 1.03% [1]. - Yibin Paper's stock price rose by 1.94% to 23.63, with a trading volume of 54,200 shares and a transaction value of 128 million yuan [1]. Group 2: Individual Stock Performance - Other notable performers included Minfeng Special Paper, which increased by 1.26% to 7.25, and Huatai Co., which rose by 1.19% to 4.25 [1]. - Qing Shan Paper and Rongsheng Environmental saw increases of 0.98% and 0.82%, respectively, with transaction values of 20.23 billion yuan and 44.36 million yuan [1]. Group 3: Capital Flow - The paper sector saw a net outflow of 354 million yuan from institutional investors, while retail investors contributed a net inflow of 353 million yuan [2]. - The capital flow data indicates that Yibin Paper had a net inflow of 11.48 million yuan from retail investors, despite a net outflow from institutional investors [3].

Group 1 - The paper sector experienced a slight increase of 0.02% on November 7, with Sun Paper leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] - Key stocks in the paper sector showed varied performance, with Sun Paper closing at 14.71, up 2.22%, and other notable stocks like Xianhe Co. and Guanmeng High-tech also showing positive gains [1] Group 2 - The paper sector saw a net outflow of 156 million yuan from institutional investors, while retail investors contributed a net inflow of 215 million yuan [2] - The trading volume and turnover for various stocks in the paper sector varied significantly, with Sun Paper leading in both volume and turnover [2] - Specific stocks like Songyang Resources and Laifeng Co. experienced significant declines, with Songyang Resources down 5.01% [2] Group 3 - Sun Paper had a net inflow of 82.83 million yuan from institutional investors, while it faced outflows from retail and speculative investors [3] - Other stocks like Bohui Paper and Guanmeng High-tech also showed mixed net inflows and outflows from different investor categories [3] - The overall sentiment in the paper sector appears to be cautious, with significant net outflows from institutional and speculative investors [3]

Group 1 - Huatai Co. experienced a sharp increase, hitting the daily limit up [1] - Qingshan Paper Industry rose over 6% [1] - Other companies such as Jingxing Paper, Yibin Paper, Wuzhou Special Paper, Huawang Technology, and Kain Co. also saw gains [1]

Core Viewpoint - Yibin Paper Industry is a significant player in the domestic pulp and paper industry, particularly in the specialty paper sector, with notable technical advantages and brand influence [1] Group 1: Business Performance - As of Q3 2025, Yibin Paper's revenue reached 1.729 billion yuan, ranking 8th among 13 companies in the industry, with the industry leader, Xianhe Co., achieving 9.063 billion yuan [2] - The company's net profit for the same period was 90.3065 million yuan, placing it 6th in the industry, while the top performer, Xianhe Co., reported a net profit of 783 million yuan [2] Group 2: Financial Ratios - Yibin Paper's debt-to-asset ratio stood at 87.33% in Q3 2025, an increase from 81.19% in the previous year, significantly higher than the industry average of 40.11% [3] - The gross profit margin for Yibin Paper was 21.04% in Q3 2025, up from 1.91% year-on-year, exceeding the industry average of 16.69% [3] Group 3: Management and Shareholder Information - The total compensation for General Manager Lv Yanzhi was 351,000 yuan in 2024, reflecting an increase of 211,700 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders increased by 8.17% to 26,100, while the average number of circulating A-shares held per shareholder decreased by 7.55% to 6,777.93 [5]

宜宾纸业股份有限公司 2025 年度临时公告 证券代码：600793 证券名称：宜宾纸业 公告编号：临 2025-056 宜宾纸业股份有限公司 第十二届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告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。 一、董事会会议召开情况 宜宾纸业股份有限公司（以下简称"公司"）第十二届董事会第三 次会议于2025年10月29日以通讯及传阅方式对议案进行审议，会议通知 已于2025年10月26日以电子邮件的方式发出。本次会议应参加表决董事8 人，实际参加表决8人。会议的召集、召开与表决程序符合《公司法》和 《公司章程》以及有关法律法规的规定，会议合法有效。 该议案尚需提交公司2025年第四次临时股东会审议通过。 二、董事会审议议案情况 (一)审议通过《2025年第三季度报告》 本议案已经董事会审计委员会审议通过。具体内容详见同日披露于 上海证券交易所网站（www.sse.com.cn）的《宜宾纸业股份有限公司2025 年第三季度报告》。 表决结果：8票赞成，0票反对，0票弃权。 (二)审议通过《关于新增2025年度日常关 ...

证券代码：600793 证券名称：宜宾纸业 公告编号：临 2025-057 宜宾纸业股份有限公司 关于新增 2025 年度日常关联交易预计的公告 本公司董事会及全体董事保证本公告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。 宜宾纸业股份有限公司 2025 年度临时公告 重要内容提示： 本次新增 2025 年度日常关联交易尚需宜宾纸业股份有限公司 （以下简称"公司"）提交股东会审议，与该日常关联交易有关联关系 的关联股东需在股东会就关联交易事项回避表决。 本次日常关联交易的预计符合公司业务经营和发展的实际需 要，关联交易涉及的价格遵循了公平、公开、公正的定价原则，公司未 对关联方形成依赖。 一、新增日常关联交易的基本情况 （一）日常关联交易履行的审议程序 1.审计委员会意见 本次新增关联交易预计事项已经公司董事会审计委员会 2025 年第 三次会议审议通过。公司董事会审计委员会认为：公司新增 2025 年度日 常关联交易预计是公司正常经营需要，遵循了公平、公正、公开的原则， 定价公允，符合公司业务发展需要，有利于公司健康稳定发展，不存在 损害公司及全体股东特别是 ...