Core Viewpoint - The announcement details the conversion results of the company's convertible bonds, including the total amount converted, the remaining unconverted bonds, and the adjustments to the conversion price over time. Group 1: Convertible Bond Conversion Status - As of December 31, 2025, a total of RMB 182,000 of "Rong 23 Convertible Bonds" has been converted into 16,177 shares of the company's A-shares, representing 0.0058% of the total shares before conversion [2][9] - The remaining unconverted "Rong 23 Convertible Bonds" amount to RMB 575,802,000, accounting for 99.9656% of the total issuance [2][9] - During the quarter from October 1, 2025, to December 31, 2025, RMB 4,000 of "Rong 23 Convertible Bonds" was converted into 379 shares [2][9] Group 2: Convertible Bond Issuance and Listing - The company issued 5.76 million convertible bonds on August 18, 2023, with a total value of RMB 57,600,000 and a maturity of 6 years [3] - The bonds have a tiered interest rate starting from 0.20% in the first year to 2.00% in the sixth year, with a redemption price of 115% of the face value at maturity [3] - The bonds were listed on the Shanghai Stock Exchange on September 13, 2023, under the name "Rong 23 Convertible Bonds" [3] Group 3: Conversion Price Adjustments - The conversion price was adjusted from RMB 15.74 per share to RMB 12.06 per share effective January 18, 2024 [4] - Following the company's profit distribution for 2023, the conversion price was further adjusted to RMB 11.58 per share on May 10, 2024 [5] - Subsequent adjustments were made due to share buybacks and profit distributions, with the latest conversion price set at RMB 10.51 per share as of November 14, 2025 [6][7] Group 4: Buyback and Cancellation of Shares - The company completed a share buyback of 8,697,032 shares on November 12, 2025, which was subsequently canceled [10]

本季度转股情况：自 2025 年 10 月 1 日至 2025 年 12 月 31 日期间，共有 4,000 元"荣 23 转债"转换为公司 A 股股票，转股股数为 379 股。 重要内容提示： 累计转股情况：截至 2025 年 12 月 31 日，累计共有人民币 182,000 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 16,177 股，占可转债转股前公司已发行股份总额的 0.0058%。 未转股可转债情况：截至 2025 年 12 月 31 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 575,802,000 元，占可转债发行总量的 99.9656%。 | 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2026-001 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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 ...

证券日报网讯 12月30日，荣晟环保发布公告称，公司于2025年12月30日召开第八届董事会审计委员会 第十一次会议、第八届董事会第二十二次会议，审议通过了《关于使用部分闲置募集资金进行现金管理 的议案》。公司拟使用部分闲置募集资金进行现金管理，以增加资金收益、保持资金流动性。本次现金 管理的资金来源为公司2023年向不特定对象发行可转换公司债券的部分暂时闲置募集资金。本议案尚需 提交股东会审议。 （编辑 任世碧） ...

证券日报网讯 12月30日，荣晟环保发布公告称，公司第八届董事会第二十二次会议审议通过《关于补 选公司第八届董事会独立董事的议案》《关于调整董事会专门委员会委员的议案》《关于变更注册资本 及修订〈公司章程〉的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]

每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 每经AI快讯，荣晟环保12月30日晚间发布公告称，公司第八届第二十二次董事会会议于2025年12月30 日在公司会议室以现场方式召开。会议审议了《关于预计2026年度日常关联交易的议案》等文件。 （记者 王瀚黎） ...

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 使用部分闲置募集资金进行现金管理的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐人"）作为浙江荣 晟环保纸业股份有限公司（以下简称"荣晟环保"、"上市公司"或"公司"） 向不特定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理 办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》等相关法律法规的要求，对荣晟环保使用部分闲置募集资金进行现金管理 事项进行了审慎核查，具体情况如下： 一、投资情况概述 （一）投资目的 由于募集资金投资项目建设需要一定周期，根据公司募集资金的使用计划， 公司的部分募集资金存在暂时闲置的情形。为提高资金使用效率，增加股东回报， 在确保不影响募集资金项目建设和募集资金使用计划，并有效控制风险的前提下， 公司拟使用部分闲置募集资金进行现金管理，以增加资金收益、保持资金流动性。 | | | 1 | 募集资金到账时间 | 2023 ...

浙江荣晟环保纸业股份有限公司 公司章程 2025 年 12 月修订 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 股东和股东会 . | | 第一节 股东 . | | 第二节 控股股东和实际控制人… | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议 | | 第五章 董事会 | | 第一节 董事 . | | 第二节 独立董事 | | 第三节 董事会 | | 第四节 董事会专门委员会 . | | 第五节 董事会秘书 | | 第六章 高级管理人员 . | | 第七章 党的组织 . | | 第八章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第九章 通知与公告 | | 第一节 通知 . | | 第二节 公告 . | | 第十章 合并、分立、增资、 ...

| | | 关于浙江荣晟环保纸业股份有限公司 使用部分闲置自有资金进行现金管理的公告 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： 基本情况 | 投资金额 | 不超过 万元 | 300,000 | | --- | --- | --- | | 投资种类 | 符合公司安全性要求、流动性好的理财产品，包括但 | | | | 不限于银行理财产品、券商收益凭证、资产管理计划、 | | | | 信托计划、公募基金产品、私募基金产品等。 | | | 资金来源 | 自有资金 | | 已履行及拟履行的审议程序 （一）投资目的 浙江荣晟环保纸业股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第八届董事会审计委员会第十一次会议、第八届董事会第二十二次会议， 审议通过了《关于使用部分闲置自有资金进行现金管理的议案》。本议案尚需提 交股东会审议。 为提高资金使用效率，在保证日常经营运作资金需求，有效控制投资风险的 前提下，通过对部分闲置的自有资金进行适度、适时的理财，获得一定的投资效 益，有利于提升公司整体业绩 ...

浙江荣晟环保纸业股份有限公司 独立董事提名人声明与承诺 提名人浙江荣晟环保纸业股份有限公司董事会，现提名郭志仁为浙江荣晟 环保纸业股份有限公司第八届董事会独立董事候选人，并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况。被提名人已同意出任浙江荣晟环保纸业股份有限公司第八届董事会独立 董事候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立 董事任职资格，与浙江荣晟环保纸业股份有限公司之间不存在任何影响其独立 性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行 独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任 职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设 的意见》的相关规定（如适用）； （七）中国人民银行《股 ...