一、 召开会议的基本情况 (一) 股东大会类型和届次 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： 证券代码：603863 证券简称：松炀资源 公告编号：2025-053 广东松炀再生资源股份有限公司 关于召开2025年第二次临时股东大会的通知 2025年第二次临时股东大会 召开的日期时间：2025 年 12 月 16 日 14 点 30 分 召开地点：广东省汕头市澄海区凤翔街道海围片区风雅西路西北侧松炀资源 会议室。 股东大会召开日期：2025年12月16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 (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 12 月 16 日 至2025 年 12 月 16 日 二、 会议审议事项 本次股东大会审议议案及投票 ...

广东松炀再生资源股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年十二月 目 录 广东松炀再生资源股份有限公司 2025 年第二次临时股东大会会 议议程 会议议题： 1、审议《关于取消公司监事会并修订<公司章程>的议案》； 2、审议《关于修订公司部分治理制度的议案》； 广东松炀再生资源股份有限公司 2025 年第二次临时股东大会会议议程 现场会议召开时间：2025 年 12 月 16 日 14:30 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：广东省汕头市澄海区凤翔街道海围片区风雅西路西北侧松炀 资源会议室。 会议主持人：公司董事长王壮加先生 现场会议议程： 三、审议会议议案 五、推选计票和监票人员 六、股东和股东代表现场投票表决 七、宣布现场表决结果 一、与会人员签到、领取会议资料（14:00—14:30） 二、宣布会议开始并宣读到会股东和股东代表人数及代表股份数 1、 ...

证券代码：603863 证券简称：松炀资源 公告编号：2025-052 广东松炀再生资源股份有限公司 第四届监事会第十九次会议决议公告 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。 1、审议通过了《关于取消公司监事会并修订<公司章程>的议案》； 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》等相关法律法规、规范性文件的规定，结合公司实际情况，公司拟取 消监事会的设置，同时增设职工代表董事，由董事会审计委员会行使《公司法》 规定的监事会的职权，公司《监事会议事规则》相应废止，公司各项规章制度中 涉及监事会、监事的规定不再适用。同时，根据《上市公司章程指引》等规定， 结合公司实际情况，公司拟对《公司章程》进行修订。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 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 11 月 17 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十九次会 议的会议通知及相关议案。2025 年 11 ...

证券代码：603863 证券简称：松炀资源 公告编号：2025-051 广东松炀再生资源股份有限公司 第四届董事会第二十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广东松炀再生资源股份有限公司（以下简称"公司"）于 2025 年 11 月 17 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 会第二十六次会议的会议通知及相关议案。2025 年 11 月 27 日，公司以现场结 合通讯表决方式召开了第四届董事会第二十六次会议。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过了会议议案，作出以下决议： 1、审议通过《关于取消公司监事会并修订<公司章程>的议案》； 为全面贯彻落实最新法律法规要求，进一步规范公司运作机制，提升公司治 理水平，根据 20 ...

Market Overview - The paper sector increased by 1.03% on November 25, with Kane Co. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Individual Stock Performance - Kane Co. (002012) closed at 6.25, up 6.84% with a trading volume of 259,500 shares and a turnover of 158 million yuan [1] - Qingshan Paper (600103) closed at 3.53, up 4.13% with a trading volume of 1,452,200 shares and a turnover of 508 million yuan [1] - Songyang Resources (603863) closed at 18.83, up 2.62% with a trading volume of 48,600 shares and a turnover of 91.68 million yuan [1] - Other notable performers include BoHui Paper (600966) and Anni Co. (002235), with increases of 2.55% and 1.77% respectively [1] Capital Flow Analysis - The paper sector saw a net inflow of 64.07 million yuan from institutional investors, while retail investors experienced a net outflow of 98.59 million yuan [2][3] - Speculative funds contributed a net inflow of 34.51 million yuan [2] Detailed Capital Flow for Selected Stocks - Qingshan Paper (600103) had a net outflow of 54.08 million yuan from institutional investors [3] - Sun Paper (002078) saw a net inflow of 16.68 million yuan from institutional investors [3] - BoHui Paper (600966) experienced a net inflow of 11.26 million yuan from institutional investors [3]

Market Overview - The paper sector experienced a slight decline of 0.08% on November 20, with Jingxing Paper leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Annie Co. (002235) saw a significant increase of 9.95%, closing at 8.51, with a trading volume of 808,200 shares and a turnover of 680 million [1] - Yibin Paper (600793) rose by 3.31% to 22.78, with a trading volume of 63,900 shares and a turnover of 14.5 million [1] - Other notable performers included Bohui Paper (600966) up 2.25% and Minshida (920394) up 1.16% [1] Capital Flow Analysis - The paper sector had a net inflow of 191 million from institutional investors, while retail investors saw a net outflow of approximately 59.4 million [2] - The main capital inflow was concentrated in Annie Co. with a net inflow of 3.44 billion, representing 50.64% of its trading volume [3] - Other stocks like Yibin Paper and Bohui Paper also experienced positive net inflows from institutional investors [3]

Core Viewpoint - The company is divesting its wholly-owned subsidiary, Shantou Songyang New Materials Special Paper Co., Ltd., to optimize its business structure and focus on its core operations, with a minimum transfer price set at 100 million yuan [1]. Group 1: Business Strategy - The company aims to enhance its sustainable development by concentrating on its main business, which is the production of high-strength corrugated paper [1][2]. - A production management service contract has been signed with Hubei Changjiang Huifeng Paper Co., Ltd. to improve the competitiveness of its high-strength corrugated paper production project [2]. - The high-strength corrugated paper line has an annual production capacity of 180,000 tons, contributing 66.70% to the company's total revenue in the first half of 2025 [2]. Group 2: Market Position and Industry Outlook - The company has been recognized as a high-tech enterprise and has received various accolades for its contributions to environmental recycling and paper production [1]. - Analysts suggest that the divestiture of the special paper business indicates the company's proactive approach to focus on its core competencies in the paper industry [2][3]. - Recent reports from multiple brokerages indicate a positive outlook for the paper industry, with expectations of marginal improvements driven by cost support and seasonal demand [2].

Market Overview - The paper sector experienced a decline of 0.34% on November 17, with Songyang Resources leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Qing Shan Paper (600103) saw an increase of 2.39% in its closing price at 4.29, with a trading volume of 314.05 million shares [1] - Changxing Wanye (002067) rose by 2.01% to close at 6.10, with a trading volume of 141.35 million shares [1] - Songyang Resources (603863) experienced the largest decline, falling by 5.52% to 18.99, with a trading volume of 129,800 shares [2] Capital Flow Analysis - The paper sector had a net outflow of 131 million yuan from institutional investors, while retail investors saw a net inflow of 53.63 million yuan [2] - Institutional investors showed a net inflow of 77.70 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Qing Shan Paper had a net inflow of 32.01 million yuan from institutional investors, while retail investors had a net outflow of 50.99 million yuan [3] - Yueyang Lin Paper (600963) recorded a net inflow of 14.03 million yuan from institutional investors, with retail investors also experiencing a net outflow of 6.29 million yuan [3] - Songyang Resources had a significant net outflow of 25.36 million yuan from institutional investors [3]

Group 1 - The company plans to publicly transfer 100% equity of its wholly-owned subsidiary, Shantou Songyang New Materials Co., Ltd. (Songyang New Materials), to optimize asset structure and reduce operational costs [3][4][30] - The estimated value of Songyang New Materials' total equity as of June 30, 2025, is approximately 92.56 million RMB, with a proposed initial transfer price of 100 million RMB [3][29][40] - The decision to stop production at Songyang New Materials was made due to continuous losses influenced by market downturns and increased competition [3][30][42] Group 2 - The board of directors convened on November 14, 2025, to approve the proposal for the equity transfer, which will be submitted for shareholder approval [2][6][30] - A temporary shareholders' meeting is scheduled for December 2, 2025, to discuss the approved proposals [7][11] - The company will ensure compliance with relevant regulations regarding potential related party transactions if applicable [28][42]

Group 1: Company Announcements - 合富中国's stock price increased by 256.29% over 14 trading days, significantly outperforming the industry and Shanghai Composite Index, leading to a suspension for verification starting November 17 [1] - 工业富联's GB300 achieved mass production in Q3, with improved yield and testing efficiency, positively impacting Q4 gross margin [2] - 天孚通信's controlling shareholder plans to transfer 8.5 million shares, representing 1.09% of total equity, due to personal funding needs [4] - 璞泰来 plans to invest 7.6 billion yuan in a new integrated film coating project, aiming to meet growing demand in the battery and energy storage sectors [5] - 电投能源 intends to acquire 100% of Baiyin Hua Coal Power for 11.149 billion yuan, financing through share issuance and cash [6] - 中微公司 reported that a shareholder completed a reduction of 12.52 million shares, totaling 3.351 billion yuan [7] - 瑞德智能 plans to invest 10 million yuan in a leading company in the power plant robotics sector [8] - 盘古智能 aims to acquire control of a petrochemical company by purchasing 11.97% of its shares for 24.64 million yuan [9] - 泰达股份 signed a memorandum for a waste-to-energy project in Egypt [10] - 杭氧股份 is set to establish a venture capital fund focusing on low-temperature technology and nuclear fusion [11] Group 2: Financial Performance and Regulatory Approvals - 复星医药's subsidiary received FDA approval for a biosimilar drug, with applications pending in China and Europe [21] - 长春高新 received approval for a clinical trial of a new growth hormone drug, with no similar products currently available in China [20] - 海辰药业 obtained a drug registration certificate for a new injection product [22] - 上海机场 reported a 12.46% year-on-year increase in passenger throughput for October [23] Group 3: Shareholder Actions - 深桑达 A plans to publicly transfer 80% of a subsidiary's shares with a minimum price of 1.857 billion yuan [12] - 中电港's major shareholder reduced its stake by 1% between October 31 and November 13 [15] - 康龙化成's major shareholders plan to collectively reduce their holdings by up to 1.5% [16] - 科兴制药's controlling shareholder intends to transfer 5% of its shares [17]