证券代码：600963 证券简称：岳阳林纸 公告编号：2025-037 岳阳林纸股份有限公司 关于以债权转股权对全资子公司增资的公告 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： 增资标的：全资子公司湖南茂源林业有限责任公司（以下简称"茂源林业"） 增资方式及金额：岳阳林纸股份有限公司（以下简称"公司"）以债权转 股权方式向茂源林业增资 14 亿元 本次增资事项无需提交股东大会审议，不构成关联交易，亦不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。 一、本次以债权转股权方式增资概述 公司于 2025 年 8 月 13 日召开第八届董事会第四十四次会议，审议通过了 《关于以债权转股权对全资子公司增资的议案》，同意以债权转股权方式向全资 子公司茂源林业增资 14 亿元，增资完成后，茂源林业注册资本将由 47,148 万元 增加至 187,148 万元。 本次交易系公司合并报表范围内对全资子公司的增资事项，不构成关联交 易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。根据《上 海证券交易 ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-038 岳阳林纸股份有限公司 关于召开2025年第二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 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2025 年 8 月 29 日 13 点 30 分 召开地点：湖南省岳阳市云溪区新港多式联运物流园 001 号岳阳林纸办公楼 19 楼会议室 (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 8 月 29 日至2025 年 8 月 29 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，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 1 股东大会召开日期：2025年8月29日 ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-035 岳阳林纸股份有限公司 第八届董事会第四十四次会议决议公告 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、董事会会议召开情况 （二）董事会会议通知和材料发出的时间、方式 本次董事会会议通知和材料于 2025 年 8 月 5 日以电子邮件的方式发出。 （三）董事会会议召开情况 本次董事会会议于 2025 年 8 月 13 日在湖南省岳阳市公司会议室以现场方式 召开。会议应出席董事 7 人，实际出席 7 人。会议由董事长叶蒙主持。 （一）岳阳林纸股份有限公司（以下简称"公司"）第八届董事会第四十四 次会议的召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和 《岳阳林纸股份有限公司章程》的规定。 公司第八届董事会提名委员会第九次会议对其任职资格进行了审查，认为其 符合相关法规、中国证监会及上海证券交易所关于高级管理人员任职资格的规定， 对其拟任公司副总经理无异议，同意将该事项提交公司董事会审议。 截至本公告披露日，陈金心先生未持有公司股份，与公司 ...

格隆汇8月13日丨岳阳林纸(600963.SH)公布，第八届董事会第四十四次会议，审议通过了《关于以债权 转股权对全资子公司增资的议案》，同意以债权转股权方式向全资子公司茂源林业增资14亿元，增资完 成后，茂源林业注册资本将由47,148万元增加至187,148万元。 ...

Group 1 - The paper sector experienced a slight increase of 0.48% on August 12, with ST Chenming leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] - Key stocks in the paper sector showed varied performance, with ST Chenming closing at 2.33, up 3.56%, and Yiyuan Paper closing at 25.83, up 0.12% [1] Group 2 - The paper sector saw a net inflow of 19.28 million yuan from main funds, while retail investors contributed a net inflow of 29.11 million yuan [2] - Major stocks like Sun Paper and Annie Co. had significant net inflows from main funds, with Sun Paper receiving 86.42 million yuan [3] - Conversely, stocks like Crown Meng High-tech and Hengfeng Paper experienced net outflows from main funds, indicating mixed investor sentiment [3]

（文章来源：每日经济新闻） 岳阳林纸（600963.SH）8月6日在投资者互动平台表示，公司全资子公司骏泰科技自主研发的绒毛浆在 核心指标上达到北美进口产品标准，该产品可用于纸尿裤生产，已形成进口替代能力，正在实施绒毛浆 纤维材料技改项目。 每经AI快讯，有投资者在投资者互动平台提问：贵司纸浆是否涉及婴儿纸尿裤？ ...

Core Viewpoint - The demand for waste paper pulp is surging due to the rapid growth of e-commerce and logistics in China, driven by a stable domestic economy and supportive government policies promoting recycling and circular economy initiatives [1][12][21]. Industry Overview - Waste paper pulp, also known as recycled pulp, is produced from waste paper and cardboard through various processing techniques. The production methods include dry and wet processes, with dry methods being more cost-effective [3][7]. - The production of waste paper pulp in China is projected to increase from 54.44 million tons in 2018 to 63.18 million tons by 2024, reflecting a compound annual growth rate (CAGR) of 2.5% [1][12]. Market Dynamics - The "ban on waste" policy has led to a complete halt in imported waste paper, exacerbating the shortage of virgin pulp and prompting companies to ramp up waste paper pulp production to meet market demands [1][12]. - The waste paper recovery volume in China is expected to reach 69.71 million tons by 2024, with a recovery rate of 51.1% and a utilization rate of 51.6% [10]. Government Policies - The Chinese government has implemented various policies to support the recycling industry, including the "14th Five-Year Plan" which emphasizes the establishment of a comprehensive recycling system for waste materials [5][6]. - Recent policies encourage the deep processing of recycled resources, including waste paper, to enhance the recycling industry's efficiency and output [5][6]. Competitive Landscape - The waste paper pulp industry features a diverse competitive landscape, with both large enterprises and small to medium-sized companies. Major players include Shanying International, Sun Paper, and Chenming Paper [16][17]. - The industry is expected to undergo consolidation, driven by policy and capital influences, leading to increased market concentration [16]. Future Trends - The waste paper pulp industry is anticipated to maintain steady growth, supported by increasing consumer demand for eco-friendly products and ongoing government initiatives [21]. - Future production will focus on green and intelligent manufacturing, with investments in environmental technologies and automation to enhance efficiency and reduce emissions [22][23]. - The collaboration across the waste paper recycling supply chain is expected to strengthen, improving the overall recovery and utilization rates of waste paper [24].

Market Overview - On August 4, the paper sector rose by 0.12% compared to the previous trading day, with Kane Co. leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Individual Stock Performance - Kane Co. (002012) closed at 6.31, with a gain of 5.87% and a trading volume of 994,100 shares, amounting to a transaction value of 625 million [1] - ST Morning (000488) closed at 2.05, up 3.02%, with a trading volume of 425,400 shares and a transaction value of 86.34 million [1] - Xianhe Co. (603733) closed at 22.00, increasing by 2.28%, with a trading volume of 40,900 shares and a transaction value of 89.94 million [1] - Other notable stocks include Minfeng Special Paper (600235) with a closing price of 6.57, up 1.23%, and Hengda New Materials (301469) at 27.97, up 1.05% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 81.62 million from institutional investors, while retail investors saw a net inflow of 43.91 million [2] - Notable net inflows from retail investors were observed in ST Morning (000488) with 12.04 million and Xianhe Co. (603733) with 474.99 million [3] - Conversely, significant net outflows were recorded for Sun Paper (002078) with -26.84 million from institutional investors and -34.59 million from retail investors [3]

金融界消息 截至2025年7月29日收盘，岳阳林纸（600963）报收于4.86元，上涨0.62%，换手率1.19%， 成交量20.94万手，成交金额1.01亿元。 天眼查商业履历信息显示，岳阳林纸股份有限公司，成立于2000年，位于岳阳市，是一家以从事造纸和 纸制品业为主的企业。企业注册资本180445.3109万人民币，实缴资本129200万人民币。公司法定代表 人为刘立新。 通过天眼查大数据分析，岳阳林纸股份有限公司共对外投资了13家企业，参与招投标项目3059次，知识 产权方面有商标信息128条，专利信息258条，此外企业还拥有行政许可267个。 资金流向方面，今日主力资金净流出1327.70万元，占比成交额13.18%。其中，超大单净流入51.29万 元、占成交额0.51%，大单净流出1378.99万元、占成交额13.69%，中单净流出流入938.54万元、占成交 额9.32%，小单净流入389.16万元、占成交额3.86%。 岳阳林纸最新一期业绩显示，截至2025一季报，公司营业总收入21.09亿元、同比减少16.44%，归属净 利润4692.15万元，同比减少68.39%，扣非净利润3497.8 ...

Group 1 - The paper industry is experiencing a significant upward trend, with notable stock price increases for several companies [1] - Jingxing Paper Industry (002067) has reached its daily limit increase, indicating strong market performance [1] - Rongsheng Environmental Protection (603165) has seen a rise of over 9%, reflecting positive investor sentiment [1] Group 2 - Other companies in the sector, such as Sun Paper Industry (002078), Minfeng Special Paper (600235), and Yueyang Forest Paper (600963), are also witnessing stock price increases, suggesting a broader industry rally [1]