长江商报消息 ●长江商报记者 徐佳 特种纸龙头仙鹤股份（603733.SH）再次计划募资扩产。 日前，仙鹤股份发布定增预案，公司拟非公开发行股票不超过2.12亿股，募集资金总额不超过30亿元，其中21亿 元投入到广西三江口新区高性能纸基新材料项目二期工程项目，剩余9亿元用于补充流动资金。 长江商报记者注意到，作为国内特种纸行业的龙头企业，仙鹤股份将借助本次定增扩充高端产能，以巩固行业领 先地位。上述募投项目完全达产之后，公司将新增浆纸合计年产能达130万吨。 数据显示，2025年上半年，仙鹤股份完成特种浆纸产量110.79万吨，同比增长98.55%；特种浆纸销售量83.34万 吨，同比增长62.25%；实现营业收入59.91亿元，同比增长30.14%。 不过，随着重大项目的推进，仙鹤股份的资金需求扩大。截至2025年6月末，仙鹤股份资产总额248.2亿元，资产 负债率66.69%。通过此次定增募资，仙鹤股份将降低资产负债率，增强公司的抗风险能力。 拟定增30亿建设广西二期项目 根据发行计划，仙鹤股份拟向不超过35名特定投资者非公开发行股票数量不超过2.12亿股，募集资金总额不超过 30亿元，在扣除发行费用后的 ...

在产能建设方面，仙鹤股份位于广西来宾的"年产250万吨三江口新区高性能纸基新材料项目"和湖北石 首的"年产250万吨高性能纸基新材料循环经济项目"均于2024年顺利投产。这两大项目充分利用当地资 源优势，抢占原材料与生产的战略高地，实现林浆纸一体化全产业链布局，有效弥补上游制浆环节的短 板。 仙鹤股份副总经理、董事会秘书王昱哲告诉《证券日报》记者："湖北、广西基地投产后区域协同效应 显著。广西基地依托区位优势保障原材料供应与成本控制；湖北基地高效辐射中部市场。两地水电资源 丰富且均获有力政策支持。基地定位清晰，形成从原料到市场的互补格局，无重大瓶颈。公司已建立柔 性生产与统一调度机制，可根据市场需求灵活调配基地产能，有效应对局部供需波动，实现整体运营最 优化。" 除了广西和湖北两地，今年7月份，仙鹤股份发布公告称，本公司与四川省合江县人民政府正式签署了 《竹浆纸用一体化高性能纸基新材料项目投资协议书》。公告显示，仙鹤股份计划利用当地可再生原材 料资源进行生产布局，整合当地优势资源，延伸上游产业链，丰富纸基新材料品类，拓宽主营业务范 围，增强公司产业竞争力，助力区域循环经济绿色发展。 9月29日，仙鹤股份（60 ...

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Mindray Medical, Huichuan Technology, United Imaging Healthcare, Shenzhen South Circuit, and Aibo Medical [11][13] - In the last five days, the most popular companies for institutional research include Jepu Tech, Ganli Pharmaceutical, Shiji Information, Guangri Co., and Nenghui Technology [11][12] - Among the top twenty companies in the past 30 days, 12 companies had 10 or more rating agencies involved, with significant profit growth expected for Lankai Technology, Huichuan Technology, and Sanhua Intelligent Control in their 2025 mid-year reports compared to 2024 [11][12] Group 2: Shareholder Increase and Buyback Strategies - From September 22 to September 26, 2025, four listed companies announced significant shareholder increases [18] - A total of 71 companies announced buyback progress during the same period, with 22 of them having 10 or more rating agencies involved [24] - From January 1 to September 26, 2025, 274 companies announced shareholder increases, with 86 of them having 10 or more rating agencies involved [20] Group 3: Buyback Situation - From January 1 to September 26, 2025, 1,747 companies announced buyback progress, with 414 of them having 10 or more rating agencies involved [26] - Among these, 108 companies had a buyback amount that exceeded 1% of their market value on the announcement date [26][27] - Specific companies in the buyback phase include Chengde Lulu, Liugong, Shantui, Huaming Equipment, Jian Sheng Group, Ruoyu Chen, and China Jushi [27]

| 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子 | 1,122,900 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 经审计净资产的比例（%） | 137.99 | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司 | | | 最近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司 | | | 最近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次） | | | 达到或超过最近一期经审计净资产 30% | | | 本次对资产负债率超过 70%的单位提供 | | | 担保 | | 证券代码：603733 | 证券简称：仙鹤股份 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：113632 | 债券简称：鹤 21 转债 | | 仙鹤股份有限公司 关于为全资子公司提供担保的公告 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 ...

仙鹤股份有限公司 2025 年第三次临时股东会 会议资料 股票代码：603733 中国·衢州 二〇二五年十月 2025 年第三次临时股东会会议资料 | | | | 2025年第三次临时股东会会议议程 3 | | --- | | 2025年第三次临时股东会会议须知 5 | | 议案一：关于公司符合向特定对象发行A股股票条件的议案 6 | | 议案二：关于公司向特定对象发行A股股票方案的议案 7 | | 议案三：关于公司向特定对象发行A股股票预案的议案 11 | | 议案四：关于公司向特定对象发行A股股票募集资金使用的可行性分析报告的议 | | 案 12 | | 议案五：关于公司向特定对象发行A股股票方案论证分析报告的议案 13 | | 议案六：关于公司前次募集资金使用情况报告的议案 14 | | 议案七：关于公司向特定对象发行A股股票摊薄即期回报的影响与填补回报措施 | | 及相关主体承诺的议案 15 | | 议案八：关于公司未来三年（2025-2027年）股东分红回报规划的议案 16 | | 议案九：关于授权董事会全权办理本次向特定对象发行A股股票相关事宜的议 | | 案 17 | | 议案十：关于设立本次向 ...

近日，仙鹤股份有限公司发布公告，为全资子公司广西仙鹤新材料有限公司提供183,300万元连带责任 保证担保，用于广西三江口新区高性能纸基新材料项目（二期）建设。截至公告日，实际为其提供的担 保余额达634,300万元（含本次），公司及控股子公司对外担保总额为1,122,900万元，占最近一期经审 计净资产的137.99%，不存在逾期对外担保。本次担保在2025年第一次临时股东大会批准额度内，由董 事长签批。公司认为该担保风险可控，符合公司发展需要，不会影响股东利益。 ...

Core Viewpoint - Xianhe Co., Ltd. plans to raise up to 300 million yuan through a private placement of A-shares, with the funds allocated for the second phase of the high-performance paper-based new materials project in Guangxi Sanjiangkou New Area and to supplement working capital [1][2]. Group 1: Fundraising Details - The total investment for the second phase of the high-performance paper-based new materials project is approximately 540.43 million yuan, with 210 million yuan expected to be funded from the private placement [2]. - The company aims to use 90 million yuan from the raised funds to supplement its working capital, bringing the total planned fundraising to 300 million yuan [2]. - The issuance will consist of domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan per share [2]. Group 2: Issuance Structure - The private placement will target no more than 35 specific investors, including qualified institutional investors such as securities investment fund management companies, securities companies, trust companies, and qualified foreign institutional investors [3]. - The total number of shares issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 211,792,834 shares [3][4]. - The pricing for the shares will be based on 80% of the average trading price over the 20 trading days preceding the pricing date [4]. Group 3: Historical Context - Xianhe Co., Ltd. was listed on the Shanghai Stock Exchange on April 20, 2018, raising approximately 842.58 million yuan at an issuance price of 13.59 yuan per share [5]. - The company has previously raised funds through convertible bonds, including 125 million yuan in January 2020 and 205 million yuan in December 2021, for various projects and working capital [6][7]. - The total amount raised by Xianhe Co., Ltd. through these three fundraising efforts is approximately 414.26 million yuan [7].

Core Viewpoint - Xianhe Co., Ltd. plans to issue A-shares to raise up to 3 billion yuan for the second phase of its high-performance paper-based new materials project and to supplement working capital [1][6]. Group 1: Fundraising Details - The company intends to issue no more than 211,792,834 shares to no more than 35 specific investors, with total fundraising not exceeding 3 billion yuan [1]. - The total investment for the second phase of the Guangxi Sanjiangkou New Area high-performance paper-based new materials project is 5.404 billion yuan, with 2.1 billion yuan allocated from the raised funds [3][9]. Group 2: Project Overview - The project aims to achieve an annual production capacity of 600,000 tons of pulp and 700,000 tons of paper, totaling 1.3 million tons [9]. - The project will utilize local raw material resources to enhance production capacity and improve profitability and risk resistance [9]. Group 3: Market Context - The shift towards paper alternatives to plastic and the dual carbon policy are creating significant market opportunities for paper-based materials, especially in packaging [10]. - Consumer behavior changes are driving demand for high-quality, food-safe packaging materials, particularly in e-commerce and food delivery sectors [11]. Group 4: Strategic Objectives - The fundraising aims to strengthen the company's market leadership and support its strategic development plan amid favorable industry conditions [12]. - The company seeks to optimize its financial structure and reduce operational capital pressure through this fundraising initiative [13]. Group 5: Company Background - Xianhe Co., Ltd. has over 20 years of experience in the specialty paper industry and is one of the largest companies in China for research and production of specialty paper [6]. - The company is controlled by Wang Minliang, whose family ranks 294th on the New Fortune 500 list with a wealth of 11.4 billion yuan [5]. Group 6: Recent Performance - In the first half of 2025, the company reported a revenue of 5.991 billion yuan, a year-on-year increase of 30.14%, while net profit decreased by 13.80% [19].

Core Viewpoint - Xianhe Co., Ltd. plans to issue A-shares to raise up to 3 billion yuan for its high-performance paper-based new materials project and to supplement working capital [1][2] Group 1: Fundraising and Investment Details - The company intends to issue no more than 211,792,834 shares to a maximum of 35 specific investors, with total fundraising not exceeding 3 billion yuan [1] - The total investment for the Guangxi Sanjiangkou New Area high-performance paper-based new materials project is 5.404 billion yuan, with 2.1 billion yuan allocated from the raised funds [2][5] - The project aims to achieve an annual production capacity of 600,000 tons of pulp and 700,000 tons of paper, totaling 1.3 million tons [5] Group 2: Market and Industry Context - Xianhe Co., Ltd. has been a leader in the specialty paper industry for over 20 years, benefiting from domestic consumption upgrades and stringent environmental policies [3] - The global focus on plastic pollution and the implementation of "plastic bans" have created significant market opportunities for biodegradable and recyclable paper-based materials [6] - Consumer preferences are shifting towards high-quality, food-safe packaging, driven by rising living standards and new consumption models [6] Group 3: Strategic Objectives of the Fundraising - The fundraising aims to strengthen the company's market leadership and support its strategic development plans amid favorable industry conditions [7] - The funds will help alleviate working capital pressure and optimize the financial structure, enabling the company to meet the funding needs of large-scale projects and technological advancements [8] Group 4: Recent Performance - For the first half of 2025, the company reported a revenue of 5.991 billion yuan, a year-on-year increase of 30.14%, while net profit attributable to shareholders decreased by 13.80% to 474 million yuan [15]

Key Points - The article highlights significant corporate announcements and developments in various companies, including investments, contracts, and stock activities [1][2][3] Investment Projects - Zhongchuang Zhiling plans to invest approximately 5 billion yuan to establish a new energy vehicle parts industrial base and R&D center [1] - Fospower Technology intends to set up a project company to invest in the construction of a polyamide-nylon film project [1] - Hongfuhang plans to establish an overseas company and build a photovoltaic energy storage power station project [1] - Nanfang Glass aims to invest in a new photovoltaic glass production line project in Egypt [1] Contracts and Acquisitions - Aerospace Engineering signed a total engineering contract (EPC) worth 2.392 billion yuan [1] - Fuda Alloy plans to acquire 52.61% of Guangda Electronics for 352 million yuan [1] - Yachuang Electronics intends to purchase 40% of Ouchuangxin and 45% of Yihainengda [1] - Century Hengtong plans to acquire 13% of Qiantong Zhili [1] Stock Buybacks and Issuances - Midea Group has spent a total of 5.224 billion yuan to repurchase 1.0193% of its A-shares [1] - Star Technology submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [2] - Wufangzhai and Jiadu Technology also submitted applications for H-share issuance and listing [3] - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange [3] Shareholding Changes - Several shareholders of Changxin Bochuang plan to collectively reduce their holdings by no more than 2.99% [3] - Xin Haoying of Fengyuzhu plans to reduce his holdings by no more than 3% [3] - Guo Mao, the controlling shareholder of Zaiseng Technology, intends to reduce his holdings by no more than 3% [3] Other Developments - Guanshi Technology plans to raise no more than 700 million yuan for a photomask manufacturing project [1] - Yousheng Co. received project confirmation from a well-known German automotive company [1] - Xianhe Co. plans to raise no more than 3 billion yuan for the second phase of a high-performance paper-based new material project in Sanjiangkou New Area, Guangxi [1]