Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 16, 2026, at its headquarters in Jiaxing, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring legal compliance [7] Group 2 - The meeting included the election of an independent director to the eighth board of directors, which was approved [5] - A proposal to change the registered capital and amend the articles of association was also approved [5] - The company approved the profit distribution plan for the first three quarters of 2025 and the use of idle funds for cash management [5][6] Group 3 - The company completed a share buyback plan, repurchasing 8,697,032 shares, which is 3.19% of the total share capital, at a total cost of approximately 100 million yuan [10] - Following the buyback, the total number of shares will decrease from 272,622,828 to 263,925,796, and the registered capital will be reduced accordingly [10] - The company notified creditors about the capital reduction and provided a 45-day period for them to claim their debts [11]

证券日报网讯 1月16日，荣晟环保发布公告称，公司2026年第一次临时股东会审议通过《关于补选公司 第八届董事会独立董事的议案》《关于变更注册资本及修订的议案》《关于2025年前三季度利润分配方 案的议案》等多项议案。 （文章来源：证券日报） ...

上海市锦天城律师事务所 关于浙江荣晟环保纸业股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江荣晟环保纸业股份有限公司 2026 年第一次临时股东会的 法律意见书 致：浙江荣晟环保纸业股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江荣晟环保纸业股份 有限公司（以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以 下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范性文件 以及《浙江荣晟环保纸业股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东 ...

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。 | 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2026-003 | | --- | --- | --- | --- | | 转债代码：113676 | 转债简称：荣 转债 | 23 | | 浙江荣晟环保纸业股份有限公司 关于注销回购股份减少注册资本通知债权人的公告 一、通知债权人的原由 浙江荣晟环保纸业股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日召开第八届董事会第九次会议，审议通过了《关于 2024 年第二期以集中竞价 交易方式回购公司股份的议案》，并于 2024 年 10 月 25 日在上海证券交易所网站 （www.sse.com.cn）披露了《浙江荣晟环保纸业股份有限公司关于 2024 年第二 期以集中竞价交易方式回购公司股份的预案》（公告编号：2024-070）。上述议案 已经公司 2024 年 11 月 11 日召开的 2024 年第三次临时股东大会审议通过，具体 内容详见公司在上海证券交易所网站（www.sse.com.c ...

| 证券代码：603165 | 证券简称：荣晟环保 公告编号：2026-002 | | --- | --- | | 转债代码：113676 | 转债简称：荣 23 转债 | 浙江荣晟环保纸业股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 审议结果：通过 表决情况： | | 同意 | | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | | | 票数 | 比例 | | | | | | | | （%） | | 股东类型 A 股 | 140,177,871 | 99.8634 | | | 6,595 | 0.0048 | | | | | 反对 票数 185,065 | | | | | | | | | 比例 （%） 0.1318 | | | 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | ...

Group 1 - The paper sector experienced a decline of 0.34% on January 16, with Annie Co. leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the paper sector showed varied performance, with Guanmeng High-tech rising by 7.50% to a closing price of 3.44, while Annie Co. fell by 6.45% to 10.45 [2] Group 2 - The paper sector saw a net outflow of 14.20 million yuan from institutional investors and 24.42 million yuan from retail investors, while retail investors had a net inflow of 38.62 million yuan [2] - The detailed fund flow indicates that Guanmeng High-tech had a net inflow of 61.24 million yuan from institutional investors, while Annie Co. experienced a net outflow of 53.74 million yuan from retail investors [3] - The overall trading volume in the paper sector was significant, with Guanmeng High-tech achieving a transaction amount of 485 million yuan [1][2]

Market Overview - The paper sector experienced a decline of 0.61% on January 15, with Minshida leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the paper sector included: - Rongsheng Environmental: closed at 13.40, up 1.21% with a trading volume of 29,700 lots [1] - Qifeng New Materials: closed at 8.60, up 0.82% with a trading volume of 78,600 lots [1] - Significant decliners included: - Minshida: closed at 53.00, down 7.70% with a trading volume of 62,500 lots [2] - Zhishi Paper: closed at 5.39, down 3.23% with a trading volume of 735,700 lots [2] Capital Flow - The paper sector saw a net outflow of 268 million yuan from institutional investors, while retail investors contributed a net inflow of 151 million yuan [2] - The capital flow for specific stocks showed: - Sun Paper: net inflow of 15.85 million yuan from institutional investors [3] - Bohui Paper: net inflow of 5.85 million yuan from institutional investors [3] - Qifeng New Materials: net inflow of 1.68 million yuan from institutional investors [3]

Group 1 - The paper sector experienced a rise of 0.55% on January 12, with Qifeng New Materials leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Key stocks in the paper sector showed significant increases, with Qifeng New Materials rising by 5.21% to a closing price of 68.8, and Changxing Paper Industry increasing by 4.14% to 5.79 [1] Group 2 - The paper sector saw a net outflow of 85.15 million yuan from major funds, while retail investors contributed a net inflow of 139 million yuan [2] - Individual stocks like Shanying International and Bohui Paper experienced varying levels of net inflow and outflow from different investor categories [3] - Shanying International had a major fund net outflow of 25.60 million yuan, while Bohui Paper saw a net inflow of 15.72 million yuan from major funds [3]

Core Viewpoint - On January 9, a total of 20 listed companies disclosed plans for share reductions, with no companies announcing share increases on the same day [1][3]. Group 1: Companies Planning to Reduce Shares - Yihua Tong: Shareholder Zhou Zhuqing plans to reduce no more than 0.02% of shares [2]. - Tongda Electric: Shareholders plan to reduce company shares [2]. - *ST Shengxun: Shareholder Liu Mengran and his concerted parties plan to reduce 2.04% and 2.64% of shares respectively [2]. - Hainan Haiyao: Shareholder Yunnan International Trust plans to reduce no more than 1% of shares [2]. - Goldwind Technology: Shareholder Xinjiang Energy plans to reduce no more than 0.2451% of shares [2]. - Haishun New Materials: Shareholders plan to reduce no more than 0.87% of shares [2]. - Kema Technology: Employee strategic placement asset management plan plans to reduce no more than 0.3528% of shares [2]. - Zhongya Co.: Some executives plan to reduce shares [2]. - Baibang Technology: Director Chen Jin plans to reduce no more than 0.14% of shares [2]. - Yaxiang Co.: Shareholder Zhou Junfang plans to reduce no more than 0.22% of shares [2]. - Dingjie Zhizhi: The largest shareholder, Industrial Fulian, has cumulatively reduced 0.66% of shares [2]. - Hehui Optoelectronics: Shanghai Integrated Circuit Fund plans to reduce no more than 2% of shares [2]. - Heyuan Gas: Changjiang Capital has reduced its holdings to below 5% [2]. - Huati Technology: The actual controller plans to reduce no more than 3% of shares [2]. - Qingyuan Co.: A concerted party of the controlling shareholder plans to reduce no more than 0.17% of shares [2]. - Yongxing Co.: Shareholder Chengtou Investment Company plans to reduce no more than 1.042% of shares [2]. - Jiachih Technology: Shareholder Wen Congyingxi plans to reduce no more than 2.5% of shares [2]. - Western Gold: The third largest shareholder, Jinyuan Company, plans to reduce no more than 1% of shares [2]. - Meirui Mining: Shareholder Li Jian plans to reduce no more than 1% of shares [2]. - Jiankai Technology: Shareholder Wu Kaiti plans to reduce no more than 3% of shares [2].

浙江荣晟环保纸业股份有限公司 2026 年第一次临时股东会 会议资料 浙江荣晟环保纸业股份有限公司 2026 年第一次临时股东会会议资料 （证券代码：603165） 二〇二六年一月十六日 目 录 | 2026 年第一次临时股东会会议须知 1 | | --- | | 2026 年第一次临时股东会会议议程 3 | | 议案一：关于补选公司第八届董事会独立董事的议案 5 | | 议案二：关于变更注册资本及修订《公司章程》的议案 7 | | 议案三：关于 2025 年前三季度利润分配方案的议案 9 | | 议案四：关于使用部分闲置募集资金进行现金管理的议案 10 | | 议案五：关于使用部分闲置自有资金进行现金管理的议案 14 | | 议案六：关于预计 2026 年度日常关联交易的议案 17 | 二、请参会人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。为保证每位参会股东的权益，除会务组工作人员外，谢绝个人录音、拍照及 录像，对干扰会议正常程序、寻衅滋事或侵犯其他股东合法权益的行为，工作人 员有权予以制止，并及时报告有关部门处理。 三、股东参加股东会依法享有发言权、质询权、表决权等各项法定权利，同 时也 ...