Core Points - The chairman of Yueyang Forest & Paper, Ye Meng, resigned on September 4 due to work adjustments [1] - Ye Meng held 400,000 shares in the company and has no outstanding public commitments [1] Company Summary - The resignation of Ye Meng may impact the company's strategic direction and governance [1] - The company currently has no unresolved public commitments from the departing chairman [1]

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]

Project Overview - The company’s wholly-owned subsidiary, Chengtong Carbon Sink, has won a bid for a carbon sink resource cooperation development project in the Tacheng region of Xinjiang, covering approximately 17.63 million acres of existing forest land, 16.61 million acres of arable land, and 94.70 million acres of grassland [1] - The project development period is set to not exceed 24 months from the signing of the cooperation contract, with a preliminary cooperation term of 20 years [2] Project Cooperation Details - The project will be developed through a full-process contract method, with development costs borne by the developer, and a profit-sharing model will be adopted for cooperation [3] Impact on the Company - The project aligns with national goals of achieving carbon peak and carbon neutrality by 2030 and 2060, respectively, and will enhance the company's influence in the carbon market and improve its brand image [4] - The project will not affect the company's operational independence, and there will be no business dependency on the project counterpart [5]

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry in China, with a total of 8,107 enterprises reported from January to July 2025, marking an increase of 190 enterprises or 2.4% year-on-year [1] - The proportion of the paper and paper products industry enterprises in relation to the total number of industrial enterprises stands at 1.56% [1] - The data indicates a shift in the criteria for scale enterprises, with the threshold for annual main business income raised from 5 million yuan to 20 million yuan since 2011 [1] Group 2 - The report referenced is the "2025-2031 China Paper Industry Market Survey Research and Development Prospects Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market acumen [2]

Group 1: Company Announcements - Heng Rui Medicine has received the clinical trial approval notice for HRS-4729 injection, a self-developed peptide drug targeting GLP-1R, GIPR, and GCGR receptors, with no similar products approved in the market [1] - Hubei Yihua has successfully launched its 200,000 tons/year caustic soda project, aimed at upgrading its chlor-alkali chemical industry and enhancing market competitiveness [2] - Ji Min Health announced that its shareholder, Shuangge Group, plans to reduce its stake by up to 3%, equating to a maximum of 15.75 million shares [3] - China Shipbuilding intends to absorb and merge with China Shipbuilding Industry Corporation through a share exchange, with the latter's A-shares set to be delisted on September 5, 2025 [4] - Changfei Fiber reported that its shareholder, Changjiang Communication, plans to reduce its stake by up to 0.15%, totaling no more than 1.1 million shares [5] Group 2: Strategic Collaborations and Developments - Beijing Lier has signed a strategic cooperation agreement with SenseTime and Xiwang Technology to explore AI computing power collaboration and related applications [6] - Junsheng Electronics is collaborating with leading clients like Zhiyuan Robotics, having achieved bulk supply of customized main control boards and various sensors [7][8] - Guoxin Technology has successfully tested a new generation of high-performance chips for automotive electronic BLDC motor control, aimed at addressing the MCU chip shortage in the automotive sector [9] Group 3: Other Corporate Actions - Guoguang Chain's actual controller plans to reduce their stake by up to 2.99%, totaling a maximum of 12.506 million shares [10] - Zhonghuan Hailu has terminated its control change plan, with its stock set to resume trading on September 5, 2025 [11] - Various companies have reported significant project wins, including Ningbo Construction winning contracts worth 1.117 billion yuan [12]

Group 1 - The core point of the article is that Yueyang Lin Paper announced that its wholly-owned subsidiary, Chengtong Carbon Sink Management (Hunan) Co., Ltd., has won a bid for a carbon sink resource cooperation development project in the Xinjiang Tacheng region [2] Group 2 - The project involves agricultural, forestry, and grassland carbon sink resources [2] - The announcement was made on the evening of September 4 [2]

Group 1 - The company’s wholly-owned subsidiary, Chengtong Carbon Sink, has won a carbon sink cooperation development project in the Tacheng region of Xinjiang [1][2] - The project involves the development of carbon sink resources across approximately 17.63 million acres of existing forest land, 16.61 million acres of arable land, and 94.70 million acres of grassland [1][2] - The project development period is set to be no more than 24 months from the signing of the cooperation contract, with a preliminary cooperation duration of 20 years [1][2] Group 2 - The project will be developed through a full-process contract method, with development costs borne by the developer and a profit-sharing model in place [2] - The company aims to leverage national goals of "3060" carbon peak and carbon neutrality, actively engaging in the carbon sink trading business [2] - Winning this project is expected to positively impact the company's annual operating performance and enhance its market influence in carbon sinks, thereby improving its brand image [2]

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 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 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）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 与核证为准。 （二）项目开发时限与合作年限 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。 公司借力国家实现"3060""碳达峰、碳中和"目标的机遇，积极布局碳汇 交易业务。诚通碳汇是央企碳资产的经营平台，参与我国林业碳汇的国家标准— —《林业碳汇项目审定和核证指南》的制定。如以上项目合同 ...

Group 1 - The company, Yueyang Lin Paper, announced that its wholly-owned subsidiary, Chengtong Carbon Sink Management (Hunan) Co., Ltd., has won a bid for a carbon sink resource cooperation development project in the Tacheng region of Xinjiang [1] - The project involves the development of carbon sink resources across approximately 17.6343 million acres of existing forest land, 1.6688 million acres of arable land, and 94.6962 million acres of grassland in the Tacheng region [1] - The initial cooperation period for the project is set for 20 years [1]