荣晟环保公告，截至2025年10月16日，公司通过上海证券交易所交易系统集中竞价交易方式已累计回购 公司股份835.78万股，占公司截至2025年10月16日总股本2.73亿股的3.07%，回购成交的最高价为13.19 元/股、最低价为10.77元/股，支付的资金总额为人民币9569.31万元（不含交易佣金等交易费用）。本 次回购股份用于减少公司注册资本。 ...

Market Overview - The paper sector experienced a decline of 1.98% on October 16, with Songyang Resources leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Notable gainers included: - Guanmeng High-tech (600433) with a closing price of 3.36, up 2.13% [1] - ST Chenming (000488) at 2.09, up 1.95% [1] - Qifeng New Materials (002521) at 9.38, up 0.64% [1] - Major decliners included: - Songyang Resources (603863) at 21.46, down 9.98% [2] - Yisheng Paper (600103) at 3.49, down 3.32% [2] - Qing Shan Paper (600235) at 7.13, down 2.46% [2] Trading Volume and Capital Flow - The paper sector saw a net outflow of 309 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2] - The trading volume for Guanmeng High-tech was 490,400 shares with a transaction value of 163 million yuan [1] - Songyang Resources had a trading volume of 227,500 shares with a transaction value of 514 million yuan [2] Capital Inflow Analysis - Guanmeng High-tech had a net inflow of 28.24 million yuan from institutional investors, representing 17.29% of its total trading [3] - Huawang Technology (605377) saw a net inflow of 10.33 million yuan, accounting for 13.66% [3] - Conversely, Songyang Resources experienced a significant net outflow of 70.22 million yuan from institutional investors, indicating a negative sentiment [3]

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Co., Ltd. has announced a share repurchase plan to reduce its registered capital, with specific price limits and timelines for the repurchase [2][10]. Summary by Sections Share Repurchase Basic Information - The company will use its own or raised funds to repurchase shares through centralized bidding, with a maximum repurchase price of RMB 16.36 per share and a total repurchase amount between RMB 100 million and RMB 200 million, within a period of up to 12 months from the approval date [2][10][11]. Adjustment of Repurchase Price Limit - Following the implementation of the 2024 annual profit distribution, the maximum repurchase price was adjusted from RMB 16.36 to RMB 15.88 per share starting May 15, 2025 [3][11]. - After the 2025 semi-annual profit distribution, the maximum repurchase price was further adjusted to RMB 15.31 per share effective from October 16, 2025 [5][12]. Specifics of Price Adjustment - The adjustment formula for the repurchase price limit is based on the cash dividend distributed per share, calculated as approximately RMB 0.57 per share, leading to the new price limit of RMB 15.31 [6][12]. - The total number of shares to be repurchased is estimated to be between 6,531,679 and 13,063,357 shares, representing approximately 2.40% to 4.79% of the company's total share capital [6]. Progress of Share Repurchase - As of September 30, 2025, the company has repurchased a total of 7,201,232 shares, accounting for 2.64% of the total share capital, with a total expenditure of approximately RMB 80.69 million [13][14]. Other Matters - The company will continue to implement the share repurchase plan according to market conditions and will fulfill its information disclosure obligations as required by relevant laws and regulations [7][15].

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Industry Co., Ltd. announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2025 semi-annual equity distribution plan [1] Summary by Sections Share Repurchase Overview - On October 23 and November 11, 2024, the company held board meetings and a shareholder meeting to approve a plan for the second phase of share repurchase using self-funds or raised funds, with a maximum repurchase price set at 16.36 yuan per share and a total repurchase amount between 100 million yuan and 200 million yuan [2] Reason for Price Adjustment - On September 16, 2025, the company approved a profit distribution plan, distributing a cash dividend of 6.00 yuan per 10 shares to all shareholders, with the record date set for October 15, 2025, and the ex-dividend date for October 16, 2025 [3] Adjustment of Repurchase Price Limit - The maximum repurchase price was adjusted from 15.88 yuan per share to 15.31 yuan per share, effective from October 16, 2025. The adjustment was calculated based on the cash dividend distribution and the total share capital [4] - The estimated total number of shares to be repurchased ranges from approximately 6,531,679 to 13,063,357 shares, representing about 2.40% to 4.79% of the company's total share capital [4] Other Repurchase Matters - Aside from the adjustment of the maximum repurchase price, all other aspects of the share repurchase plan remain unchanged, and the company will continue to implement the repurchase according to market conditions [5]

一、回购股份的基本情况 | | | 浙江荣晟环保纸业股份有限公司 关于 2025 年半年度权益分派实施后调整回购股份 价格上限的公告 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： 三、本次调整回购股份价格上限的具体情况 根据《回购报告书》，本次回购股份价格上限由不超过人民币 15.88 元/股 （含本数）调整为不超过人民币 15.31 元/股（含本数），调整后的回购价格上 限将于 2025 年 10 月 16 日生效。具体的价格调整公式如下： 调整后的回购股份价格上限=（调整前的回购股份价格上限-现金红利）÷（1+ 流通股份变动比例）。 浙江荣晟环保纸业股份有限公司（以下简称"公司"）分别于 2024 年 10 月 23 日、2024 年 11 月 11 日召开第八届董事会第九次会议和 2024 年第三次临 时股东大会，逐项审议并通过了《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》，同意公司使用自有资金或自筹资金（含银行回购专项贷款等） 以集中竞价交易方式回购公司股份，用于减少公司注册资本 ...

| 证券代码：603165 | 证券简称：荣晟环保 | | | 公告编号：2025-085 | | --- | --- | --- | --- | --- | | 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 关于以集中竞价交易方式回购公司股份的进展公告 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。 因实施 2024 年年度权益分派，公司回购股份价格上限自 2025 年 5 月 15 日起， 由不超过人民币 16.36 元/股（含本数）调整为不超过人民币 15.88 元/股（含本 数 ）。 具 体 内 容 详 见 公 司 于 2025 年 5 月 10 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《浙江荣晟环保纸业股份有限公司关于 2024 年年度权 益分派实施后调整回购股份价格上限的公告》（公告编号：2025-039）。 因实施 2025 年半年度权益分派，公司回购股份价格上限自 2025 年 10 月 16 日起，由不超过人民币 ...

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Co., Ltd. has adjusted its total cash dividend distribution for the first half of 2025 from RMB 154,727,337.60 (including tax) to RMB 154,624,131.60 (including tax) due to changes in the number of shares participating in profit distribution caused by convertible bond conversions and share repurchases [2][6]. Summary by Sections 1. Adjustment of Profit Distribution Plan - The cash dividend per share remains unchanged at RMB 6.00 for every 10 shares, with the total number of shares participating in the distribution adjusted from 257,878,896 to 257,706,886 shares [3][6]. - The adjustment is a result of the conversion of convertible bonds and the repurchase of shares, which altered the total number of shares eligible for profit distribution [2][4]. 2. Convertible Bonds and Share Repurchase - The company issued 5.76 million convertible bonds with a total value of RMB 57,600,000, which began trading on September 13, 2023 [4][21]. - As of the announcement date, 1,890 shares were converted from the convertible bonds, increasing the total number of shares [4][28]. - The company repurchased 173,900 shares, which do not participate in the profit distribution [5][6]. 3. Dividend Distribution Details - The total cash dividend distribution is now set at RMB 154,624,131.60 (including tax), based on the adjusted number of shares [6][10]. - The dividend will be distributed to all shareholders registered by the end of the trading day before the equity registration date [8][10]. 4. Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for less than one year will not have tax withheld at the time of distribution [14][15]. - The actual cash dividend per share after tax for qualified foreign institutional investors (QFII) will be RMB 0.54 [16]. 5. Adjustment of Convertible Bond Conversion Price - The conversion price of the "Rong 23 Convertible Bond" has been adjusted from RMB 11.11 to RMB 10.54 due to the cash dividend distribution [20][25]. - This adjustment will take effect on October 16, 2025, with the bonds being suspended from conversion from October 9 to October 15, 2025 [25][32].

| 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：113676 | 债券简称：荣 23 转债 | | 浙江荣晟环保纸业股份有限公司 关于调整 2025 年半年度利润分配现金分红总额的 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： 现金分红总额调整：浙江荣晟环保纸业股份有限公司（以下简称"公司"） 2025 年半年度利润分配拟派发现金分红总额由人民币 154,727,337.60 元（含税） 调整为 154,624,131.60 元（含税）。 本次调整原因：在实施权益分派股权登记日前，公司因可转换公司债券 转股及实施以集中竞价交易方式回购公司股份方案，导致公司实际参与利润分配 的股份总数发生变动，公司拟维持每股分配金额不变，对 2025 年半年度利润分 配方案的分配总额进行相应调整。 一、调整前利润分配方案内容 公司于 2025 年 8 月 29 日、2025 年 9 月 16 日分别召开第八届董事会第十二 次会议 ...

| 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2025-080 | | --- | --- | --- | --- | | 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 2025年半年度权益分派实施公告 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。 2. 分派对象： 重要内容提示： 每股分配比例 A 股每股现金红利0.60元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/15 | － | 2025/10/16 | 2025/10/16 | 差异化分红送转： 是 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 9 月 16 日的2025年第四次临时股东会审议通过。 二、分配方案 1. 发放年度：2025年半年度 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 ...

| 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2025-083 | | --- | --- | --- | --- | | 转债代码：113676 | 转债简称：荣 23 | 转债 | | 重要内容提示： 累计转股情况：截至 2025 年 9 月 30 日，累计共有人民币 178,000 元"荣 23 转债"已转换为浙江荣晟环保纸业股份有限公司（以下简称"公司"）A 股 股票，累计转股数为 15,798 股，占可转债转股前公司已发行股份总额的 0.0057%。 未转股可转债情况：截至 2025 年 9 月 30 日，除已回售的可转债外尚未 转股的"荣 23 转债"金额为人民币 575,806,000 元，占可转债发行总量的 99.9663%。 本季度转股情况：自 2025 年 7 月 1 日至 2025 年 9 月 30 日期间，共有 21,000 元"荣 23 转债"转换为公司 A 股股票，转股股数为 1,890 股。 一、可转债发行上市情况 （一）基本情况 经中国证券监督管理委员会证监许可〔2023〕1376 号文核准，公司于 2023 年 8 月 18 日向不特定对象发行可转换公 ...