证券日报网讯岳阳林纸（600963）9月9日在互动平台回答投资者提问时表示，公司在半年报中对主要财 务指标变动有详细说明，其中也涵盖了一季度的经营，可通过上海证券交易所网站中查询公司2025年半 年报做进一步了解。当前造纸行业相对低迷，公司将持续做好生产经营工作，确保业绩稳定增长。公司 碳汇业务方面已累计签订林业碳汇合同面积约8300万亩；4个造林碳汇项目已完成项目公示，相关业务 均正常开展中。因政策原因，碳汇收益尚未大规模释放，但预计随着CCER市场逐步释放，未来将成为 业绩新增长点。 ...

9月8日，岳阳林纸（600963）股份有限公司（以下简称"岳阳林纸"）在公司官方微信公众号上发布消 息，上海期货交易所发布公告，同意岳阳林纸成为胶版印刷纸期货首批交割厂库，同时认定公司"岳阳 楼"牌胶版印刷纸为首批可交割商品，当前公司已经做好相关准备工作。岳阳林纸董秘易兰锴向《证券 日报》记者表示："这一认定有助于公司有效打破胶版印刷纸传统现货市场的单一交易模式，推动期货 与现货市场联动。通过期货工具，公司可进一步对冲原材料价格波动风险，为探索'实体+金融'融合发 展路径提供样本。" "岳阳楼"是岳阳林纸历史最悠久的产品品牌，承载着深厚的品牌积淀与技术优势。自诞生以来，便以高 品质立足市场。早在1991年，"岳阳楼"牌胶印书刊纸便获得"国家质量金质奖章"，是国内"红色经典"主 题出版文献刊物首选用纸之一。岳阳林纸传承红色基因，奉献绿色纸品，所生产"岳阳楼"牌胶版印刷纸 具备白度柔和、网点还原精准、色彩保真度高、印刷适应性强等核心优势，是国家教材教辅印刷用纸首 选产品之一，与全国100多家教育类出版社、头部民营教辅企业及社会图书公司建立稳定合作关系，市 场覆盖率与客户美誉度稳居行业前列。 自2025年11月20 ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-043 岳阳林纸股份有限公司关于董事长离任的公告 叶蒙先生的离任不会导致董事会成员低于法定人数，辞职申请自辞职报告送达公司董事会起生效。截至 本公告披露日，叶蒙先生持有公司股份40万股，不存在未履行完毕的公开承诺；已按照公司离职管理制 度做好交接工作，其离任不会影响公司相关工作的正常开展。 公司董事会对叶蒙先生任期内勤勉工作和贡献致以诚挚敬意和衷心感谢。 公司将按照法定程序尽快完成董事长选举工作。 特此公告。 岳阳林纸股份有限公司董事会 二〇二五年九月六日 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。 一、离任的基本情况 ■ 注："原定任期到期日"为公司第八届董事会原定任期终止日期，在换届选举前，董事继续履职。 二、离任对公司的影响 ...

Group 1 - The company announced that its chairman, Ye Meng, has resigned due to work adjustments, effective September 4, 2025, although his original term was set to end on January 19, 2025 [2]

Group 1 - Huaneng Power announced that its shareholder Hunan Energy Group plans to reduce its stake by up to 20.31 million shares, not exceeding 1% of the total share capital [1] - Ankai Bus reported a production of 1,012 buses in August, a year-on-year increase of 68.06%, with sales of 773 buses, up 46.95% year-on-year [1] - Lianhuan Pharmaceutical received a drug registration certificate for Famotidine injection, classified as a Class 3 chemical drug [1][2] Group 2 - Dongrui Co. reported sales of 94,800 pigs in August, generating revenue of 160 million yuan, a month-on-month decrease of 5.48% [3] - Tiancheng Control's subsidiary received a notification for a passenger car seat assembly project, expected to start production in April 2026 [5] - ST Huluwa obtained a drug registration certificate for Cefodizime capsules, a third-generation broad-spectrum cephalosporin [6] Group 3 - Jiulong Biotech announced the resignation of its Vice Chairman and General Manager Liang Hongjun due to work adjustments [8] - Guanhua High-tech's shareholder plans to reduce its stake by up to 17.50 million shares, not exceeding 1% of the total share capital [9] - Hebei Steel received approval to issue bonds totaling up to 10 billion yuan [10] Group 4 - Yunnan Energy Investment's subsidiaries received a total of 309 million yuan in renewable energy price subsidies [12] - Zhenghong Technology reported sales of 16,800 pigs in August, with a revenue of 22.87 million yuan, showing a year-on-year increase in sales volume of 63.31% [14] - Jilin Aodong's subsidiary received a drug registration certificate for a solution used in asthma treatment [16] Group 5 - Aonong Biological reported a 26.84% year-on-year increase in pig sales volume in August, reaching 150,100 pigs [18] - Xingdesheng announced a share repurchase plan with a budget of 15 to 30 million yuan [20] - Yueyang Lin Paper's Chairman Ye Meng resigned due to work adjustments [22] Group 6 - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 4.78 million shares, not exceeding 3% of the total share capital [23] - Changchun Yidong's General Manager Liu Xiaodong resigned due to work adjustments [25] - Zhongzai Resources' subsidiary received a government subsidy of 12.75 million yuan [26] Group 7 - Tianyu Biological reported a 41.89% month-on-month increase in sales revenue from pig sales in August [27] - Changfei Optical's shareholder Draka Comteq B.V. reduced its stake from 10% to 5% [27] - Zhongchuan Technology's Chairman Wu Xingwang resigned due to work adjustments [28] Group 8 - Huakang Clean announced a successful bid for a medical service construction project valued at 131 million yuan [29] - Yuegui Co. plans to establish a wholly-owned subsidiary with a registered capital of 100 million yuan [31] - Baisheng Intelligent's Vice General Manager and Board Secretary Huang Lijun resigned for personal reasons [32] Group 9 - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025 [34] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.3759 million shares, not exceeding 1% of the total share capital [35] - Heng Rui Pharmaceutical received approval for clinical trials of HRS-4729 injection [37] Group 10 - Changfei Optical's shareholder plans to reduce its stake by up to 110,000 shares, not exceeding 0.15% of the total share capital [39] - Yutong Bus reported sales of 4,260 vehicles in August, a year-on-year increase of 16.78% [40] - JinkoSolar received 646 million yuan in renewable energy subsidies in August, a 248% increase year-on-year [41] Group 11 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang Technology for AI collaboration [43] - Gongdong Medical's controlling shareholder plans to reduce its stake by up to 3% [44] - Zhonghuan Hailu terminated its control change plan and resumed trading [46] Group 12 - Longzi Co. reported a tax payment of 22.27 million yuan due to a tax audit [48] - Guoguang Chain's controlling shareholder plans to reduce its stake by up to 2.99% [49] - Guoxin Technology successfully tested a new high-performance chip for automotive electronics [50] Group 13 - GF Securities reported a cumulative increase in borrowings exceeding 20% of its net assets [51] - China Construction Bank's subsidiary plans to increase capital by 3 billion yuan [52] - Jifeng Technology plans to establish a wholly-owned subsidiary with a capital of 50 million yuan [53] Group 14 - Jiantou Energy received approval for a stock issuance plan to specific investors [54] - Shanghai Laishi's executives plan to collectively increase their holdings by at least 6 million yuan [55] - Wencan Co. reported a fire incident at its subsidiary, with no casualties reported [56]

格隆汇9月5日丨岳阳林纸(600963.SH)公布，董事长叶蒙离任，叶蒙先生的离任不会导致董事会成员低 于法定人数，辞职申请自辞职报告送达公司董事会起生效。截至本公告披露日，叶蒙先生持有公司股份 40万股，不存在未履行完毕的公开承诺；已按照公司离职管理制度做好交接工作，其离任不会影响公司 相关工作的正常开展。 ...

人民财讯9月5日电，岳阳林纸（600963）9月5日晚间公告，因工作调整，公司董事长、董事、战略发展 委员会主任委员叶蒙9月4日离任。截至目前，叶蒙持有公司股份40万股，不存在未履行完毕的公开承 诺。 ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-043 岳阳林纸股份有限公司董事会 二〇二五年九月六日 岳阳林纸股份有限公司关于董事长离任的公告 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。 一、离任的基本情况 | 姓名 | 离任职务 | 离任时 | 原定任期 | | 离任 | 是否继续在上市 公司及其控股子 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 间 | 到期日 | | 原因 | | （如适用） | | | | | | | | | 公司任职 | | 公开承诺 | | 叶蒙 | 董事长、董事、战略发 | 2025 年 | 2025 | 年 1 | 工作 | 否 | - | 否 | | | 展委员会主任委员 | 9 月 4 日 | 月 19 | 日 | 调整 | | | | 注："原定任期到期日"为公司第八届董事会原定任期终止日期，在换届选举前，董事继续 履职。 二、离任对公司的影响 ...

Group 1 - The chairman and director of Yueyang Lin Paper, Ye Meng, has resigned due to work adjustments [1] - Ye Meng will no longer hold any position in the company after his resignation [1] - The resignation will take effect upon the delivery of the resignation report to the company's board of directors [1]

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-042 岳阳林纸股份有限公司关于全资 子公司诚通碳汇中标碳汇合作开发 项目的公告 项目开发时限自签订项目合作开发合同起至完成首期上市交易不超过24个月。 项目合作年限初步确定为20年,需保证碳汇项目资产进入市场流通且长期可持续性和减排量核算的稳定 性。最终以合同签订的具体约定时间为准。 （三）项目合作方式 项目采取全过程包干的方式合作开发，开发费用由开发商负担。项目采用利润分成模式合作开发。 二、对公司的影响 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。 岳阳林纸股份有限公司（以下简称"公司"）全资子公司诚通碳汇经营管理(湖南)有限责任公司（以下简 称"诚通碳汇"）近日收到《成交通知书》，成为新疆塔城地区农业、林业和草原碳汇资源合作开发项目 中标单位，具体情况如下： 一、项目概况 （一）项目成交范围 完成塔城地区现有林地面积约1,763.43万亩、耕地面积约1,660.88万亩、草地面积约9,469.62万亩中碳汇 资源开发工作。实际面积、范围以项目最终的审定与 ...