山东博汇纸业股份有限公司（以下简称"公司"）2025 年第一次临时董事会会 议于 2025 年 8 月 12 日以书面、邮件、电话相结合的方式发出通知，于 2025 年 8 月 15 日在公司办公楼二楼第三会议室，以现场、视频参会相结合的方式召开，符合 《公司法》和《公司章程》规定。本次应参加会议董事 7 人，实际参加会议董事 7 人，公司监事会成员和高管人员列席了会议，公司董事长林新阳先生主持本次会议， 会议以举手表决方式审议通过以下议案： 一、《关于公司<领航者员工持股计划（草案）>及其摘要的议案》 证券代码：600966 证券简称：博汇纸业 编号：临 2025-018 山东博汇纸业股份有限公司 2025 年第一次临时董事会会议决议公告 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。 详情请见公司同日刊登于上海证券交易所网站（http://www.sse.com.cn）的《山 东博汇纸业股份有限公司领航者员工持股计划（草案）》及其摘要。 该议案已经公司董事会薪酬与考核委员会、职工代表大会审议通过。 本项议案同意票 3 票， ...

格隆汇8月15日丨博汇纸业(600966.SH)公布，公司拟以自有或自筹资金对公司全资子公司香港博丰控股 国际有限公司(以下简称"香港博丰")进行增资，增资金额为1.65亿美元。本次增资完成后，香港博丰的 注册资本由5万美元变更为16,532.40万美元，为公司的控股子公司。 ...

Core Viewpoint - Bohui Paper (600966.SH) has announced an employee stock ownership plan (draft) aimed at enhancing employee engagement and aligning interests with shareholders [1] Group 1: Employee Stock Ownership Plan Details - The plan will initially involve no more than 50 participants, excluding reserved shares, with the final number determined by actual employee contributions [1] - The stock for the plan will be sourced from shares repurchased by the company, specifically from its dedicated repurchase account [1] - The maximum number of shares to be held under this plan is 60 million, representing approximately 4.49% of the company's total equity as of the announcement date [1] Group 2: Funding and Financial Projections - Funding for the employee stock ownership plan will come from employee self-funding, loans from major shareholders, and other legally permissible methods [1] - Based on the closing price of 5.03 yuan per share prior to the announcement, the total funds expected to be raised from this plan are approximately 30.18 million yuan [1] - Each subscription unit is set at 1 yuan, with the specific number of units determined by the actual contribution amounts [1]

Core Viewpoint - Bohui Paper (600966.SH) has announced an employee stock ownership plan (draft) that aims to involve up to 50 employees, with the exact number determined by actual contributions [1] Group 1: Employee Stock Ownership Plan Details - The stock for the employee stock ownership plan will be sourced from shares repurchased by the company [1] - The plan intends to hold up to 60 million shares, representing approximately 4.49% of the company's total equity as of the announcement date [1] - The plan requires approval from the company's shareholders' meeting and will acquire shares through block trades or other legally permitted methods [1] Group 2: Funding and Financial Projections - Funding for the employee stock ownership plan will come from employee contributions, loans from major shareholders, and other legally permissible means [1] - Based on the closing price of 5.03 yuan per share prior to the announcement, the plan is expected to raise a total of 30.18 million yuan, with each unit of subscription set at 1.00 yuan [1] - The final purchase price and number of shares will be determined based on actual trading results [1]

格隆汇8月15日丨博汇纸业(600966.SH)公布，公司拟以自有或自筹资金对公司全资子公司香港博丰控股 国际有限公司(以下简称"香港博丰")进行增资，增资金额为1.65亿美元。本次增资完成后，香港博丰的 注册资本由5万美元变更为16,532.40万美元，为公司的控股子公司。 ...

据iFind统计，截至8月13日，沪深两市共有109只个股连续5日或5日以上获主力资金净买入。连续获主 力资金净买入天数最多的股票是青松建化，已连续16个交易日获净买入；连续获主力资金净买入天数较 多的还有保利发展、博汇纸业、兴业银行、济川药业、山东药玻、伊利股份、鼎阳科技、普邦股份等 股，分别获11个、11个、10个、10个、10个、10个、9个、9个交易日净买入。 （文章来源：证券时报网） ...

Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder, Shandong Bohui Group Co., Ltd., and its affiliates, indicating a significant portion of shares has been pledged without affecting the company's operations or governance [2][4]. Summary by Sections Shareholding and Pledge Details - As of the announcement date, Bohui Group and its affiliates hold 652,871,937 shares, representing 48.84% of the total share capital. After the pledge, the total pledged shares amount to 453,756,958, which is 69.50% of their holdings and 33.94% of the total share capital. The remaining unpledged shares are 199,114,979, all of which are tradable [2][3]. Pledge Conditions - The pledged shares are not used as collateral for major asset restructuring or performance compensation [2]. - Bohui Group has 10,000,000 shares maturing in the next six months, accounting for 2.59% of their total shares and 0.75% of the total share capital, with a corresponding financing balance of 18.4 million yuan. Additionally, 156,456,958 shares will mature within the next year, representing 40.59% of their holdings and 11.70% of the total share capital, with a financing balance of 330.12 million yuan [3]. Financial Capability and Impact - Bohui Group has the financial capability to repay the pledged shares, with sources of repayment including operational profits, own funds, stock dividends, and investment income [3]. - The share pledge will not impact the company's main business, financing costs, or ongoing operations. There will be no changes in the board of directors, and the control and governance structure of the company remain stable [4][5].

证券代码：600966 证券简称：博汇纸业 编号：临 2025-017 山东博汇纸业股份有限公司 关于控股股东部分股份质押的公告 2、本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保 障用途。 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: 截至本公告日，控股股东山东博汇集团有限公司（以下简称"博汇集团"） 及其一致行动人金光纸业（中国）投资有限公司（以下简称"金光纸业"）、宁波金 嘉源纸业有限公司（以下简称"金嘉源纸业"）持有公司股份数量为 652,871,937 股，占公司总股本的 48.84%。本次质押后，博汇集团及其一致行动人累计质押数量 为 453,756,958 股，占其持有公司股份数的 69.50%，占公司总股本的 33.94%，剩余 未质押股份数量为 199,114,979 股，均为无限售流通股。 山东博汇纸业股份有限公司（以下简称"公司"或"本公司"）于近日接到博 汇集团通知，获悉其所持有本公司的部分股份被质押，具体事项如下： 一、上市公司股份质押 | 公司 | 有限 | 是 ...

Investment Rating - The report indicates a positive investment outlook for the IP toy sector, paper industry, and home furnishing sector, highlighting specific companies to watch [2][4][17]. Core Insights - The IP toy market continues to thrive, with Sanrio's FY26Q1 performance exceeding expectations, driven by strong IP character sales, particularly Hello Kitty, across various regions [2][4]. - The paper industry is entering a peak demand season in Q3, with expectations for price stabilization and potential upward movement due to supply-side improvements [14][15]. - The home furnishing sector is poised for recovery as Beijing relaxes housing purchase restrictions, which may enhance valuation and stimulate demand [17][19]. Summary by Sections 1. IP Toy Sector - Sanrio's FY26Q1 revenue reached 431 billion JPY, a 49% year-on-year increase, with operating profit up 88% and net profit up 38%, attributed to strong IP character performance [2][4]. - Companies such as Morning Glory, Chuangyuan, Chaohongji, Guobo, and Blucor are highlighted for their innovative IP collaborations and product launches [2][4][6][9][10]. 2. Paper Industry - The report notes that Q3 demand is gradually increasing, with expectations for paper prices to stabilize and potentially rise, supported by reduced production from overseas suppliers [14][15]. - Key companies to monitor include Sun Paper, Nine Dragons, and Bohui Paper, as they are positioned to benefit from the improving supply-demand dynamics [14][15]. 3. Home Furnishing Sector - The easing of purchase restrictions in Beijing is expected to boost the home furnishing sector, with companies like Sophia, Oppein, Gujia, and others identified as having strong dividend safety margins [17][19][23]. - The report emphasizes the potential for valuation recovery in the home furnishing sector, driven by improved consumer confidence and demand from the secondary housing market [19][23].

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