证券代码：603863 证券简称：松炀资源 公告编号：2025-038 1、审议通过了《关于 2025 年半年度报告及摘要的议案》； 公司根据企业的经营情况编写了公司《2025 年半年度报告》及其摘要，内 容依据充分、适当，真实公允。 广东松炀再生资源股份有限公司 第四届监事会第十七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 广东松炀再生资源股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日以书面方式向全体监事发出了以现场表决方式召开第四届监事会第十七次会 议的会议通知及相关议案。2025 年 8 月 29 日，公司以现场表决方式召开了第四 届监事会第十七次会议。本次会议由公司监事会主席王建业先生召集和主持，会 议应参与表决的监事 3 名，实际参与表决的监事 3 名。本次会议召集及召开程序 符合《公司法》、《公司章程》和《监事会议事规则》的有关规定，会议合法有 效。 二、监事会会议审议情况 会议审议并以记名投票方式表决通过了会议议案，作出以下决议： 监事会审核认 ...

第四届董事会第二十三次会议决议公告 证券代码：603863 证券简称：松炀资源 公告编号：2025-037 广东松炀再生资源股份有限公司 本议案已于本次董事会召开前经公司第四届董事会审计委员会第十次会议 审议通过。 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个别及连带责任。 公司 2025 年半年度报告及摘要详见上海证券交易所网站(www.sse.com.cn)。 一、董事会会议召开情况 特此公告。 广东松炀再生资源股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日以邮件、书面方式向全体董事发出了以现场结合通讯表决方式召开第四届董事 会第二十三次会议的会议通知及相关议案。2025 年 8 月 29 日，公司以现场结合 通讯表决方式召开了第四届董事会第二十三次会议。本次会议由公司董事长王壮 加先生召集和主持，会议应参与表决的董事 7 名，实际参与表决的董事 7 名。本 次会议召集及召开程序符合《公司法》、《公司章程》和《董事会议事规则》的 有关规定，会议合法有效。 二、董事会会议审议情况 会议审议并以记名投票方式表决通 ...

Market Overview - The paper sector increased by 0.71% on August 29, with Minshida leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Minshida (833394) closed at 46.41, up 3.83% with a trading volume of 31,400 shares and a turnover of 146 million yuan [1] - Sun Paper (002078) closed at 15.36, up 3.09% with a trading volume of 380,400 shares and a turnover of 581 million yuan [1] - Xianhe Co. (603733) closed at 25.04, up 1.83% with a trading volume of 64,300 shares and a turnover of 162 million yuan [1] - Yibin Paper (600793) closed at 25.01, up 1.42% with a trading volume of 157,500 shares and a turnover of 143 million yuan [1] - Minfeng Special Paper (600235) closed at 6.53, up 1.24% with a trading volume of 93,500 shares and a turnover of 60.53 million yuan [1] Declining Stocks - Hengfeng Paper (600356) closed at 9.62, down 4.75% with a trading volume of 174,900 shares and a turnover of 171 million yuan [2] - Songyang Resources (603863) closed at 17.98, down 4.36% with a trading volume of 92,900 shares and a turnover of 169 million yuan [2] - Kain Co. (002012) closed at 5.80, down 3.81% with a trading volume of 157,800 shares and a turnover of 92.57 million yuan [2] Capital Flow Analysis - The paper sector experienced a net outflow of 77.47 million yuan from institutional investors, while retail investors saw a net outflow of 4.38 million yuan [2] - Speculative funds had a net inflow of 81.84 million yuan [2] Key Capital Movements - Huawang Technology (605377) had a net inflow of 53.51 million yuan from institutional investors, accounting for 33.21% of its total [3] - Xianhe Co. (603733) saw a net inflow of 17.02 million yuan from institutional investors, representing 10.51% [3] - Yibin Paper (600793) had a net inflow of 11.28 million yuan from institutional investors, making up 7.88% [3]

松炀资源公告，2025年上半年营业收入2.23亿元，同比下降37.22%。归属于上市公司股东的净利 润-4569.53万元，上年同期为-6001.84万元。基本每股收益-0.22元／股。 ...

广东松炀再生资源股份有限公司2025 年半年度报告 公司代码：603863 公司简称：松炀资源 广东松炀再生资源股份有限公司 2025 年半年度报告 1 / 211 广东松炀再生资源股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王壮加、主管会计工作负责人李纯及会计机构负责人（会计主管人员）陈燕玲 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中如有涉及未来计划、发展战略等前瞻性描述不构成公司对投资者的承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重 ...

证券代码：603863 证券简称：松炀资源 公告编号：2025-040 广东松炀再生资源股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： ● 会议召开时间：2025 年 09 月 18 日（星期四）下午 15：00-16:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2025 年 09 月 11 日(星期四) 至 09 月 17 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gdsyrr@sypaper.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 广东松炀再生资源股份有限公司（以下简称"公司"）已于 2025 年 08 月 30日发布公司2025年半年度报告，为让广大投资者更全面、深入地了解公司2025 年半年 ...

证券之星消息，8月27日造纸板块较上一交易日下跌2.8%，松炀资源领跌。当日上证指数报收于 3800.35，下跌1.76%。深证成指报收于12295.07，下跌1.43%。造纸板块个股涨跌见下表： 从资金流向上来看，当日造纸板块主力资金净流出3.09亿元，游资资金净流入6893.22万元，散户资金净 流入2.4亿元。造纸板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002078 太阳纸业 | | -2877.77万 | 8.53% | -1211.98万 | -3.59% | -1665.79万 | -4.94% | | 605377 华旺科技 | | 831.45万 | 16.11% | -463.73万 | -8.98% | -367.72万 | -7.12% | | 600433 冠豪高新 | | 725.92万 | 8.97% | -592.46万 | -7.32% | -133. ...

Market Overview - The paper sector increased by 0.24% on August 26, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Songyang Resources (603863) closed at 20.12, up 2.18% with a trading volume of 148,700 shares and a transaction value of 300 million yuan [1] - Sun Paper (002078) closed at 15.05, up 1.96% with a trading volume of 328,900 shares and a transaction value of 491 million yuan [1] - BoHui Paper (600966) closed at 5.33, up 1.91% with a trading volume of 182,800 shares and a transaction value of approximately 96.78 million yuan [1] - ST Chenming (000488) closed at 2.35, up 0.86% with a trading volume of 313,600 shares and a transaction value of approximately 73.80 million yuan [1] - Other notable performances include Yiyang Lin Paper (600963) at 5.00, up 0.81%, and Wuzhou Special Paper (605007) at 12.35, up 0.41% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 252 million yuan from institutional investors, while retail investors saw a net inflow of 204 million yuan [2] - The data indicates that speculative funds had a net inflow of approximately 47.18 million yuan [2] Detailed Capital Flow for Selected Stocks - For Liangxing Paper (002067), institutional investors had a net inflow of 13.89 million yuan, while speculative funds had a net outflow of 12.02 million yuan [3] - Hengfeng Paper (600356) saw a net inflow of 9.08 million yuan from institutional investors, with speculative funds experiencing a net outflow of 5.61 million yuan [3] - Other stocks like Sun Paper (002078) and Wuzhou Special Paper (605007) also showed mixed capital flows, with net outflows from institutional and speculative investors [3]

Group 1 - The paper sector experienced a rise of 0.94% on August 25, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] - Notable stock performances included Songyang Resources with a closing price of 19.69, up 6.89%, and Hengfeng Paper with a closing price of 9.79, up 5.50% [1] Group 2 - The paper sector saw a net outflow of 60.37 million yuan from institutional funds and 34.82 million yuan from speculative funds, while retail investors contributed a net inflow of 95.19 million yuan [3]

Market Overview - The paper sector experienced a decline of 0.23% on August 21, with Minshida leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Qifeng New Material (002521) saw a significant increase of 4.63%, closing at 9.49 with a trading volume of 220,100 shares and a turnover of 206 million yuan [1] - Forest Packaging (605500) rose by 1.56%, closing at 10.40 with a trading volume of 204,300 shares and a turnover of 211 million yuan [1] - Other notable performers include Huawang Technology (605377) with a 1.46% increase and Yibin Paper (600793) with a 0.90% increase [1] Capital Flow Analysis - The paper sector experienced a net outflow of 128 million yuan from institutional investors, while retail investors saw a net inflow of 148 million yuan [2] - The data indicates that retail investors are more active in the paper sector despite the overall decline in the market [2] Detailed Capital Flow for Selected Stocks - Yibin Paper (600793) had a net inflow of 15.65 million yuan from institutional investors, while it faced a net outflow of 11.52 million yuan from speculative funds [3] - Xianhe Co. (603733) saw a net inflow of 6.46 million yuan from institutional investors, but a significant outflow of 11.94 million yuan from speculative funds [3] - Qifeng New Material (002521) had a net inflow of 4.04 million yuan from institutional investors, with a notable outflow from speculative funds [3]