证券代码：600966 证券简称：博汇纸业 公告编号：2025-027 山东博汇纸业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 10 月 20 日（星期一）11:00-12:00 （三）会议召开方式：上证路演中心网络互动 三、参加人员 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 14 日（星期二）至 10 月 17 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@bohui.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 山东博汇纸业股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600793 | 宜宾纸业 | 23.80 | 5.36% | 12.07万 | | 2.87亿 | | 600966 | 博汇纸业 | 5.16 | 3.20% | 18.34万 | 9362.99万 | | | 002012 | 凯恩股份 | 5.54 | 2.21% | 13.07万 | 7221.21万 | | | 605377 | 华旺科技 | 9.46 | 2.05% | 1 22.88万 | | 2.15亿 | | 600308 | 华泰股份 | 3.65 | 1.67% | 18.76万 | 6822.56万 | | | 920394 | 民士达 | 42.64 | 1.50% | 1.79万 | 7619.35万 | | | 002521 | 齐峰新材 | 9.28 | 1.42% | 6.63万 | 6110.85万 | | | 600963 | 岳阳林纸 | 4.51 | 1.35% | 22.29万 | | ...

Core Viewpoint - The Chinese paper industry is projected to experience growth in production, with a forecasted output of 13.94 million tons of paper and paperboard in July 2025, representing a year-on-year increase of 4.8% [1] Industry Summary - According to the National Bureau of Statistics, the cumulative production of paper and paperboard in China from January to July 2025 is expected to reach 9.3623 million tons, reflecting a cumulative growth of 3.6% [1] - The report by Zhiyan Consulting provides insights into the market research and development prospects of the Chinese paper industry from 2025 to 2031 [1] Company Summary - Listed companies in the paper industry include Sun Paper Industry (002078), Chenming Paper (000488), Bohui Paper (600966), Yueyang Forest & Paper (600963), Shanying International (600567), and Hengfeng Paper (600356) [1]

| 代码 | 简称 | 实际资金规模 | 上半年归母净利润 | 总市值 | | --- | --- | --- | --- | --- | | | | (亿元) | 同比增长(%) | (亿元) | | 002594 | 比亚迪 | 39.88 | 13.79 | 9556.53 | | 000333 | 美的集团 | 13.31 | 25.04 | 5674.64 | | 600595 | 中学实业 | 10.56 | 59.55 | 210.01 | | 600690 | 海尔智家 | 7.56 | 15.59 | 2264.81 | | 601899 | 紫金矿业 | 6.82 | 54.41 | 7683.14 | | 600031 | 三一重工 | 5.23 | 46.00 | 1946.57 | | 600966 | 博汇纸业 | 4.85 | -31.31 | 66.98 | | 601717 | 中创智领 | 2.80 | 16.36 | 438.30 | 随着上市公司市值管理的意识加强，员工持股计划逐渐获得更多公司青睐。员工持股计划将员工利益与 公司发展更紧密地绑定，通过提升员工的凝聚力和积 ...

Group 1 - The first meeting of the "Navigator Employee Stock Ownership Plan" was held on September 24, 2025, with 43,450,000 shares represented, accounting for 90.33% of the total subscribed shares [2][3] - The meeting approved the establishment of a management committee for the employee stock ownership plan to oversee daily management and protect the rights of shareholders [3][4] - The committee consists of three members, with their term aligned with the duration of the employee stock ownership plan [3][4] Group 2 - The meeting elected three members to the management committee, with unanimous approval from the shareholders present [4][6] - The management committee was authorized to handle various matters related to the employee stock ownership plan, including convening meetings and managing shareholder rights [5][6] - The plan will forfeit certain shareholder rights, including proposal and voting rights, during its duration [6][7] Group 3 - The "Striver Employee Stock Ownership Plan" also held its first meeting on September 24, 2025, with 26,680,021 shares represented, accounting for 82.81% of the total subscribed shares [9][10] - Similar to the Navigator plan, a management committee was established for the Striver plan, with three members elected unanimously [10][11] - The Striver plan will also forfeit certain shareholder rights and has a similar reduction arrangement for share sales post-lockup [14][15] Group 4 - As of September 25, 2025, the Navigator plan purchased 60,000,000 shares at an average price of RMB 4.83 per share, representing 4.49% of the total share capital [18][19] - The Striver plan purchased 40,030,021 shares at an average price of RMB 4.88 per share, representing 2.99% of the total share capital [19] - Both plans will have a lock-up period of 12 months starting from September 26, 2025, during which they will forfeit specific shareholder rights [19][20]

Group 1 - The core point of the news is that Bohui Paper has seen significant trading activity, with a total of 66.84 million shares traded on September 25, amounting to 323 million yuan at a price of 4.83 yuan per share [2][3] - In the last three months, the stock has recorded a total of five block trades, with a cumulative transaction amount of 501 million yuan [2] - The closing price of Bohui Paper on September 25 was 4.83 yuan, reflecting a decrease of 1.23%, with a daily turnover rate of 0.58% and a total transaction amount of 37.92 million yuan [2] Group 2 - The latest margin financing balance for the stock is 17.3 million yuan, with an increase of 1.2443 million yuan over the past five days, representing a growth of 0.72% [3] - One institution has rated the stock in the past five days, with Guotai Junan Securities setting the highest target price at 6.26 yuan as of September 19 [3] - Bohui Paper was established on April 29, 1994, with a registered capital of 1.336844288 billion yuan [3]

9月25日，博汇纸业大宗交易成交6684.23万股，成交额3.23亿元，占当日总成交额的89.49%，成交价4.83元，较市场收盘价4.83元持平。 | （文章来源：智通财经） | | --- | ...

至此，公司领航者计划和奋斗者计划购买股票已购买完毕，根据《山东博汇纸业股份有限公司领航者员 工持股计划(全文)》和《山东博汇纸业股份有限公司奋斗者员工持股计划(全文)》规定，购买的股票将 予以锁定，锁定期自2025年9月26日起12个月。 格隆汇9月25日丨博汇纸业(600966.SH)公布，截至2025年9月25日，"山东博汇纸业股份有限公司-领航者 员工持股计划"(以下简称"领航者计划")通过大宗交易买入公司股票6000万股，占公司总股本4.49%，成 交均价为人民币4.83元/股。 截至2025年9月25日，"山东博汇纸业股份有限公司-奋斗者员工持股计划"(以下简称"奋斗者计划")通过 大宗交易买入公司股票4003万股，占公司总股本2.99%，成交均价为人民币4.88元/股。 ...

山东博汇纸业股份有限公司 关于领航者员工持股计划和奋斗者员工持股计划 购买完成的公告 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。 山东博汇纸业股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 公司 2025 年第一次临时董事会会议，于 2025 年 9 月 1 日召开公司 2025 年第一次 临时股东大会，会议审议通过了《关于公司<领航者员工持股计划（草案）>及其 摘要的议案》《关于公司<奋斗者员工持股计划（草案）>及其摘要的议案》等相 关议案，详情请见公司分别于 2025 年 8 月 16 日、2025 年 9 月 2 日刊登于《中国 证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站（http： //www.sse.com.cn）的临 2025-018 号、2015-023 号公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件的要 求，现将公司员工持股计划的实施进展情况公告如下： 截至 ...

证券代码：600966 证券简称：博汇纸业 编号：临 2025-025 山东博汇纸业股份有限公司 奋斗者员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 山东博汇纸业股份有限公司（以下简称"公司"）奋斗者员工持股计划（以下 简称"本员工持股计划"）第一次持有人会议（以下简称"持有人会议"或"会议"） 于 2025 年 9 月 24 日以现场和通讯相结合的方式在公司会议室召开。本次会议由董 事会秘书受董事会委托指定人力资源部总监召集和主持，出席本次会议的持有人有 表决权的份额为 26,680,021 股，占本员工持股计划已认购总份额（不含预留部分） 的 82.81%。本次会议的召集、召开和表决程序符合相关法律法规、规范性文件及 本员工持股计划的有关规定。 二、会议审议情况 经审议，本次持有人会议审议通过以下事项： （一）审议通过《关于设立公司奋斗者员工持股计划管理委员会的议案》 根据公司《奋斗者员工持股计划（全文）》和《奋斗者员工持股计划管理办法》 的有关规定及股东大会 ...