| 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2025-046 | | --- | --- | --- | --- | | 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 关于变更部分可转债募集资金投资项目的公告 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： 原项目名称：生物质锅炉项目 新项目名称及投资金额：热电联产节能降碳智能化改造项目，投资总额 预计约为 17,783 万元。 变更后募集资金投向的金额：本次拟将"生物质锅炉项目"所使用的募 集资金变更至"热电联产节能降碳智能化改造项目"使用，涉及变更的募集资金 总额为 9,568.30 万元，占"荣 23 转债"募集资金总额的 16.61%。 新项目达到预定可使用状态时间：2026 年 7 月。 本事项尚需提交公司股东大会和债券持有人会议审议。 一、本次拟变更募集投资项目的概述 （一）募集资金的基本情况 根据中国证券监督管理委员会《关于同意浙江荣晟环保纸业股份有限公司向 不特定对象发行 ...

证券代码：603165 证券简称：荣晟环保 公告编号：2025-047 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 召开的日期时间：2025 年 6 月 24 日 14 点 00 分 召开地点：浙江省嘉兴市平湖经济技术开发区镇南东路 588 号公司会议室 股东大会召开日期：2025年6月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 (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 6 月 24 日 至2025 年 6 月 24 日 采用上海证券交易所网络 ...

| 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2025-045 | | --- | --- | --- | --- | | 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（以下简称"公司"或"荣晟环保"）于 2025 年 6 月 6 日以现场表决方式召开第八届监事会第十一次会议。会议通知已 于 2025 年 5 月 30 日以邮件、电话、书面通知等方式发出。会议由监事会主席丁 列先生主持，应当出席监事 3 人，实际出席监事 3 人。会议的召集和召开符合《中 华人民共和国公司法》及《公司章程》等有关规定，所作的决议合法有效。 浙江荣晟环保纸业股份有限公司 第八届监事会第十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 二、监事会会议审议情况 （一）审议通过《关于变更部分可转债募集资金投资项目的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露及刊 载于《上海证券报》的《浙江荣晟环保纸 ...

| 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2025-044 | | --- | --- | --- | --- | | 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 第八届董事会第十五次会议决议公告 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 浙江荣晟环保纸业股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日以 现场的方式在公司会议室召开第八届董事会第十五次会议。会议通知已于 2025 年 5 月 30 日以邮件、电话、书面通知等方式发出。会议由冯晟宇董事长主持， 应到董事 6 名，实到董事 6 名。公司监事及高级管理人员列席了本次会议。本次 会议的召集和召开符合《公司法》及《公司章程》等有关规定，所作的决议合法 有效。 二、董事会审议情况 董事会同意于 2025 年 6 月 24 日下午 14:00 通过现场与网络投票相结合的方 式召开 2025 年第二次临时股东大会。 具体内容详见同日在上海证券交易所网站 ...

| 证券代码：603165 | 证券简称：荣晟环保 | | | 公告编号：2025-043 | | --- | --- | --- | --- | --- | | 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，公司本次回购股份价格上限由不超过人民币 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）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内披露截至 ...

Summary of Key Points from Conference Call Records Industry Focus - The discussion centers around the waste management and renewable energy sectors, particularly focusing on waste-to-energy (WTE) technologies and the integration of green electricity with waste management practices [1][2]. Core Insights and Arguments - Recent policy developments from two ministries encourage the direct connection of green electricity, including biomass and waste incineration, promoting local consumption and increasing self-use ratios to at least 35% by 2030 [1][2]. - Waste incineration is highlighted as a unique renewable energy source with advantages such as: 1. Stable power generation with annual utilization hours exceeding 7000 [2]. 2. Proximity to urban areas, offering ample land at lower costs [2]. 3. Minimal barriers for direct connections, with high procurement costs from the grid [2]. - Companies in the sector are accelerating their collaborative layouts in data centers (IDC), with improvements in profitability, cash flow, and increased dividends expected to drive performance and valuation [2]. - The long-term goal of self-sufficiency in research and development for scientific instruments is emphasized, suggesting a focus on foundational industries rather than short-term policy fluctuations [2][3]. Additional Important Content - Domestic companies have been enhancing their R&D and production capabilities, with some firms expected to excel in high-end development amidst this trend [3]. - The automation of sanitation services is gaining traction, with major companies accelerating their investments in this area. The potential market size for unmanned sanitation services in China could reach 280 billion yuan by 2025, with significant opportunities in the sales of autonomous cleaning vehicles [4]. - The trend towards "sanitation automation" is seen as an optimization of business models within the industry, allowing waste management companies to reduce labor intensity and expedite the integration of waste-to-energy solutions [4]. Companies to Watch - Suggested companies for investment consideration include: - 盈峰环境 (Yingfeng Environment) - 聚光科技 (Juguang Technology) - 永兴股份 (Yongxing Co.) - 瀚蓝环境 (Hanlan Environment) - 海螺创业 (Conch Venture) [1][2].

Group 1 - The core point of the news is that Rongsheng Environmental Protection (603165.SH) announced that its controlling shareholder, Feng Ronghua, has been taken into custody by the police for personal reasons, which has raised concerns about the company's leadership and governance [1] - Feng Ronghua resigned from his positions as chairman and other roles due to reaching the legal retirement age just two days prior to the police action, indicating a potential leadership transition [1] - The company stated that its operations remain normal and that the matters involving Feng are personal and unrelated to the company's business [1] Group 2 - Rongsheng Environmental Protection has experienced a decline in revenue for two consecutive years, with 2023 revenue reported at 2.291 billion yuan, a decrease of 10.6% year-on-year, and a projected revenue of 2.235 billion yuan for 2024, down 2.45% [2] - In contrast, the net profit for 2023 was 271 million yuan, reflecting a significant increase of 60.99% year-on-year, with a further increase to 286 million yuan in 2024, up 5.79% [2] - The fluctuations in performance are attributed to the prices of raw materials and product sales, with a noted decrease in raw paper prices impacting revenue, while the decline in raw material costs has positively affected gross margins and net profits [2]

证券简称：荣晟环保 证券代码：603165 债券简称：荣 23 转债 债券代码：113676 广发证券股份有限公司 关于浙江荣晟环保纸业股份有限公司 向不特定对象发行可转换公司债券 2025 年第一次临时受托管理事务报告 受托管理人 （住所：广东省广州市黄埔区中新广州知识城腾飞一街 2 号 618 室） 二〇二五年五月 重要声明 本报告依据《公司债券发行与交易管理办法》、《公司债券受托管理人执业 行为准则》、《可转换公司债券管理办法》、《浙江荣晟环保纸业股份有限公司 向不特定对象发行可转换公司债券之受托管理协议》（以下简称"《受托管理协 议》"）、《浙江荣晟环保纸业股份有限公司向不特定对象发行可转换公司债券 募集说明书》等，由本次可转债受托管理人广发证券股份有限公司（以下简称"广 发证券"、"受托管理人"）编制。广发证券对本报告中所包含的从上述文件中 引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性 和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为广发证券所作的承诺 或声明。在任 ...

东方金诚关注到，近日荣晟环保公开披露的《浙江荣晟环保纸业股份有限公司关于控股股东、 实际控制人被采取强制措施的公告》称，荣晟环保控股股东、实际控制人冯荣华先生因个人原因被 公安机关采取强制措施。 上述事项发生后，东方金诚通过向公司邮件询问、查询公开资料等方式了解上述事项对公司的 影响。原董事长冯荣华先生已于 2025 年 5 月 24 日辞任相关职务，现由冯晟宇先生担任公司的法定 代表人、董事长和战略委员会主任委员。冯晟宇先生 2018 年 3 月至今任职于荣晟环保，历任嘉兴 市荣晟包装材料有限公司销售经理、荣晟环保副总经理、总裁兼董事。 东方金诚将持续关注上述事项后续进展情况，关注荣晟环保经营和财务状况的变化，并及时披 露相关事项对荣晟环保主体信用等级、评级展望以及"荣 23 转债"信用等级可能产生的影响。 特此公告。 东方金诚国际信用评估有限公司关于浙江荣晟环保纸业股份有限 公司控股股东、实际控制人被采取强制措施的关注公告1 东方金诚公告【2025】0228 号 东方金诚国际信用评估有限公司（以下简称"东方金诚"）受托对浙江荣晟环保纸业股份有限 公司（以下简称"荣晟环保"或"公司"）及其发行的"2023 ...

Group 1 - Guangdian Electric's wholly-owned subsidiary plans to sell 5.91% stake in Shanghai Winshun Electric Technology Co., Ltd. to Yapp Automotive Parts Co., Ltd. for 62.63 million yuan, aiming to optimize asset structure [1] - Anhui Natural Gas received approval for the registration of 500 million yuan short-term financing bonds and 600 million yuan medium-term notes, valid for two years [1] - Kirin Security received government subsidies totaling 6.48 million yuan, which are related to revenue [2] Group 2 - Junshi Biosciences received approval for two new indications for its self-developed drug, Oncorhynchus monoclonal antibody injection, targeting adult patients with heterozygous familial hypercholesterolemia and non-familial hypercholesterolemia [3] - China Resources Double Crane's subsidiary passed GMP compliance inspection for small and large volume injection production lines [4] - Nanjing Public Utilities' board approved the absorption and merger of its wholly-owned subsidiary, Nanjing Jinguang Industry Co., Ltd. [7] Group 3 - Boya Bio received drug registration certificate for human immunoglobulin (pH4) in the Dominican Republic, valid until August 12, 2029 [8] - Jizhi Co. announced that its controlling shareholder and actual controller committed not to reduce their shareholdings until December 31, 2025 [9] - Yuhua Tian won a bid for the integrated urban management project in Lanzhou City, with a total service subsidy of 353 million yuan [10] Group 4 - Anke Rui obtained five invention patent certificates related to various energy management and control technologies [11] - Kebo Da's wholly-owned subsidiary plans to acquire 100% of Czech IMI Company for approximately 9.43 million euros to enhance global production layout [13] - Yantian Port announced a cash dividend of 1.30 yuan per 10 shares, totaling 676 million yuan [14] Group 5 - Huawang Technology plans to distribute a cash dividend of 0.45 yuan per share and a capital reserve increase of 0.20 shares per share [15] - Kabe Yi established a wholly-owned subsidiary in Japan to enhance its business layout [16] - Dongcheng Pharmaceutical's subsidiary received approval for the marketing of sodium fluoride injection, a PET radiopharmaceutical [18] Group 6 - Huaxin New Materials' subsidiary received two utility model patent certificates for innovative devices [19] - Lingang Steel's new 2290 cubic meter blast furnace has been successfully put into operation [21] - Xinlitai received drug registration certificate for Sacubitril/Valsartan tablets, the first of its kind in China [23] Group 7 - Aike Co.'s subsidiary received project designation notices from multiple clients for electric drive platform components [25] - Tonghe Pharmaceutical received drug registration certificate for Apixaban in South Korea [26] - Junting Hotel signed a cooperation agreement with Choice Hotels for exclusive brand usage in mainland China [28] Group 8 - Guangdong Hongtu plans to establish a wholly-owned subsidiary in Zhengzhou to enhance market layout [30] - Yuheng Pharmaceutical signed a joint promotion agreement for Pemafibrate tablets with Xinghe Pharmaceutical [31] - Chongqing Steel terminated the absorption and merger of its wholly-owned subsidiary, citing strategic advantages of independent operation [33] Group 9 - Jihong Co. announced the listing of its H-shares on the Hong Kong Stock Exchange [34] - Deshi Co. announced plans for shareholders to reduce their holdings by up to 0.3% [36] - Xinhai Medical's subsidiary received medical device registration for a dialysis fluid filter [42]