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]

5月27日，纸业上市公司荣晟环保（603165.SH）开盘大跌5.34%，报11元/股，总市值报29.99亿元。 消息面上，荣晟环保昨日晚间发布公告称，当日收到控股股东、实际控制人冯荣华家属的通知，冯荣华 因个人原因被公安机关采取强制措施。 "冯荣华所涉事项仅涉及其个人行为，与公司无关，公司目前日常经营运作正常。"荣晟环保在公告中表 示，"目前，冯荣华已不在公司担任任何职务，已对相关工作进行了妥善安排。" 荣晟环保还称，公司拥有完善的治理结构及内部控制机制，将按照相关法律法规和相关制度规范运作。 截至公告披露日，公司其他董监高人员均正常履职，董事会运作正常，财务及生产经营管理情况正常。 不过，南财快讯记者注意到，同日晚间发布的一份董事长变更公告显示，荣晟环保董事会于5月24日收 到董事长冯荣华的书面辞职报告。 据披露，由于冯荣华已达到法定退休年龄，其提请辞去董事长、董事会战略委员会主任委员及董事会审 计委员会委员职务。根据相关规定，冯荣华的辞职视为同时辞去法定代表人。辞职后，冯荣华不在公司 担任任何职务。 公开资料显示，冯荣华生于1965年3月，今年刚满60岁。他历任浙江省平湖造纸厂副厂长、厂长，浙江 省平湖 ...

Group 1 - Zijin Mining plans to spin off its subsidiary Zijin Gold International for listing on the Hong Kong Stock Exchange, with a proposed issuance of no more than 15% of the total share capital post-issue [2] - Zijin Gold International, established in 2007, focuses on gold exploration, mining, processing, and sales, with total assets of 39.188 billion yuan, revenue of 21.268 billion yuan, and net profit of 4.458 billion yuan projected for 2024 [2] - Longi Green Energy's CEO Li Zhenguo resigns from his position to focus on R&D and technology management, while continuing as the head of the Central Research Institute [3] Group 2 - Foton Motor and EVE Energy plan to jointly invest 500 million yuan to establish a new energy technology company to expand their new energy heavy truck business [4] - Shandong Shanda Power's IPO registration has been approved, with an expected fundraising of 500 million yuan [6] - Guoen Co. plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international capital operation platform [7] Group 3 - JA Solar has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [8] - Yongxi Electronics' convertible bond registration has been approved, aiming to raise up to 1.165 billion yuan for advanced packaging technology and working capital [10] - Longyuan Construction's private placement registration has been approved, with a fundraising target of 1.846 billion yuan [11] Group 4 - Hongsheng Environmental's controlling shareholder was taken into custody by law enforcement, but the company’s operations remain normal [13] - Yiming Pharmaceutical's controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [16] - Dongfang Co. has elected Zhang Xiaofan as the chairman of its seventh board of directors [22]

《每日经济新闻》记者注意到，5月26日，荣晟环保公告称，接到前董事长冯荣华被公安机关采取强制 措施的通知，上述事件是冯荣华"个人原因"所导致。而就在5月24日，冯荣华才向荣晟环保递交了书面 辞职报告，辞职理由是退休。 董事长才退休两天 每经记者｜赵李南 每经编辑｜张海妮 荣晟环保（SH603165，股价11.62元，市值31.68亿元）前董事长冯荣华的命运迎来了突如其来的转折。 1965年出生的冯荣华，今年满60岁。自1998年荣晟环保的前身设立以来，冯荣华在漫长的岁月里不断打 拼，至2017年带领荣晟环保上市，这家公司也走进了公众视野。 今年5月24日，冯荣华向荣晟环保递交了书面辞职报告，辞职理由是退休。 "由于冯荣华已达到法定退休年龄，其提请辞去公司董事长、董事会战略委员会主任委员及董事会审计 委员会委员职务。"荣晟环保表示。 到了1998年，平湖市钟埭镇资产经营中心和冯荣华等签订《组建公司协议书》，约定拟设兴星纸业，注 册资本68.7万元。其中，平湖市钟埭镇资产经营中心出资9万元，冯荣华等出资59.7万元。 作为公司的创始人、实控人、董事长，荣晟环保感谢了冯荣华所做的贡献。 "冯荣华在公司任职期间勤勉尽 ...

胜宏科技公告称，根据2025年5月26日询价申购情况，初步确定的询价转让价格为65.85元/股。参 与本次询价转让报价的机构投资者家数为24家，拟转让股份已获全额认购，初步确定受让方为22家 机构投资者，拟受让股份总数为2572.93万股。 2025.05. 26 5月26日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 胜宏科技：初步确定询价转让价格为65.85元/股 福田汽车：拟与亿纬锂能共同出资5亿元设立新能源科技公司 拓展新能源重卡业务 福田汽车公告称，为拓展新能源重卡业务，为客户提供多样化的电池租赁解决方案，公司拟与惠州亿 纬锂能股份有限公司共同出资设立北京福田亿纬新能源科技有限公司，注册资本5亿元，其中福田汽 车出资2.5亿元，持股比例50%，资金来源为公司自有资金。双方通过设立合资公司，共同开拓市 场，能够满足用户多样化电池租赁需求，有利于提升公司新能源重卡业务产品市场竞争力，促进新车 销售，提高公司新能源重卡利润率。 佳都科技：处置云从科技股份766.47万股 佳都科技公告，公司在2025年5月13日至26日期间，共处置云从科技集团股份有限 ...

Group 1 - Shenghong Technology has preliminarily determined the inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating and a total of 25.73 million shares to be transferred [1] - Foton Motor plans to establish a new energy technology company with EVE Energy, investing 500 million yuan to enhance its new energy heavy truck business and battery leasing solutions [1] - Jiadu Technology disposed of 7.6647 million shares of CloudWalk Technology, realizing a post-tax investment loss of 16.29 million yuan, which is 14.18% of the company's audited net profit for 2024 [1] Group 2 - Rongsheng Environmental's controlling shareholder and actual controller, Feng Ronghua, has been subjected to compulsory measures by the police, but this matter is unrelated to the company, which continues normal operations [2] - Chongqing Steel has terminated the absorption merger of its wholly-owned subsidiary, New Port Changlong, to leverage its independent operational advantages in logistics and supply chain services [3] - Ha Welding Huatong's products can be used in controllable nuclear fusion projects, but the revenue from this sector is currently minimal, and there are no significant changes in the company's operations [4] Group 3 - Xinhua Medical's controlling shareholder plans to increase its stake in the company by 100 million to 200 million yuan within the next 12 months [4] - Pingzhi Information signed a framework agreement for AI computing power technology services with China Telecom, totaling approximately 246 million yuan, which will not significantly impact the company's annual performance [5]

| 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：113676 | 转债简称：荣 23 转债 | | 根据相关法律法规及《公司章程》等规定，冯荣华先生的辞职书自送达董事 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。 浙江荣晟环保纸业股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 24 日收到公司董事长冯荣华先生的书面辞职报告。由于冯荣华先生已达到法 定退休年龄，其提请辞去公司董事长、董事会战略委员会主任委员及董事会审计 委员会委员职务。根据《中华人民共和国公司法》《公司章程》等相关规定，冯 荣华先生的辞职视为同时辞去公司法定代表人。辞职后，冯荣华先生不在公司担 任任何职务。 | | | | | | 是否继续 | 是否存 | | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期 | 离任 | 在上市公 | 在未履 | | 姓名 | 离任职务 | 离任时间 | 到 ...

| 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2025-042 | | --- | --- | --- | | 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 关于控股股东、实际控制人被采取强制措施 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。 目前，冯荣华先生已不在公司担任任何职务，公司已对相关工作进行了妥善 安排。公司拥有完善的治理结构及内部控制机制，公司将按照《公司法》《上海 证券交易所股票上市规则》《上市公司治理准则》及《公司章程》等法律法规和 相关制度规范运作。截至本公告披露日，公司其他董事、高级管理人员及监事均 正常履职，公司董事会运作正常，公司财务及生产经营管理情况正常。 公司将持续关注上述事项的进展情况，并严格按照有关法律、法规的规定和 要求，及时履行信息披露义务。公司指定的信息披露媒体为《上海证券报》及上 海证券交易所网站（www.sse.com.cn）,公司发布的信息均以在上述指定媒体刊 登的信息为准。敬请广大投资者理性投资，注意投资 ...