Group 1 - Wuzhou Special Paper announced a capital increase of RMB 780 million to optimize its capital structure and enhance overall efficiency [1] - Following the capital increase, the registered capital of Wuzhou Special Paper (Jiangxi) will rise from RMB 1.1 billion to RMB 1.88 billion, while the company's shareholding ratio will remain unchanged [1]

| 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：111002 | 债券简称：特纸转债 | | 五洲特种纸业集团股份有限公司 增资标的名称：五洲特种纸业（江西）有限公司（以下简称"五洲特纸（江 西）"），为五洲特种纸业集团股份有限公司（以下简称"五洲特纸"或"公 司"）全资子公司。 增资方式及金额：公司以自有资金向五洲特纸（江西）增资人民币 78,000 万元，本次增资完成后，公司对其持股比例不变。 本次交易事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 本次增资事项已经公司第三届董事会第十六次会议审议通过，无需提交公司 股东会审议。 相关风险提示：本次对全资子公司五洲特纸（江西）的增资事项符合公司的 发展战略规划和长远利益，但五洲特纸（江西）未来的经营和投资效果受成 本和市场需求等因素影响，公司将进一步加强对五洲特纸（江西）的成本控 制，提升其核心竞争力，加强收益管理和产品销售，积极应对和防范风险。 万元。本次增资完成后，五洲特纸（江西）的注册资本将由目前的人民币 110,000 ...

五洲特种纸业集团股份有限公司 | 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：111002 | 债券简称：特纸转债 | | 关于累计新增借款及对外担保额超过上年末净资产 百分之二十的公告 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。 根据《公司债券发行与交易管理办法》《上海证券交易所上市公司自律监管 指引第 12 号——可转换公司债券》等法律、法规的相关规定，五洲特种纸业集 团股份有限公司（以下简称"公司"或"五洲特纸"）就 2025 年累计新增借款 及对外担保情况披露如下： 一、累计新增借款情况 （一）主要财务数据概况 1、截至 2024 年 12 月 31 日，公司经审计的净资产为 35.31 亿元； 2、截至 2024 年 12 月 31 日，公司借款余额为 46.49 亿元； 3、截至 2025 年 9 月 10 日，公司借款余额为 53.60 亿元，累计新增借款为 7.11 亿元，占公司最近一期经审计净资产的比例为 20. ...

| 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：111002 | 债券简称：特纸转债 | | 五洲特种纸业集团股份有限公司 第三届董事会第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法律责任。 一、董事会会议召开情况 五洲特种纸业集团股份有限公司（以下简称"公司"）第三届董事会第十六 次会议于 2025 年 9 月 11 日（星期四）在公司会议室以现场结合电子通信的方式 召开。会议通知及会议资料已于 2025 年 9 月 6 日通过电子邮件的方式送达各位 董事。本次会议应出席董事 7 人，实际出席董事 7 人，其中 5 人以电子通信方式 出席本次会议。 会议由董事长赵磊先生主持，公司董事会秘书列席会议。会议召开符合有关 法律、法规和《公司章程》的规定。 公司以自有资金对五洲特种纸业（江西）有限公司（以下简称"五洲特纸（江 西）"）增资 78,000 万元。本次增资完成后，五洲特纸（江西）的注册资本将由 目前的人民币 110 ...

Core Viewpoint - Wuzhou Special Paper plans to increase its capital in Wuzhou Special Paper (Jiangxi) by RMB 780 million to optimize its capital structure and enhance overall efficiency [1] Group 1: Capital Increase Details - The capital increase will raise the registered capital of Wuzhou Special Paper (Jiangxi) from RMB 1.1 billion to RMB 1.88 billion [1] - The company's shareholding ratio in Wuzhou Special Paper (Jiangxi) will remain unchanged after the capital increase [1] - Wuzhou Special Paper (Jiangxi) will continue to be a wholly-owned subsidiary of the company [1]

Core Viewpoint - Wuzhou Special Paper (605007.SH) announced a capital increase of RMB 780 million to its wholly-owned subsidiary Wuzhou Special Paper (Jiangxi) to optimize its capital structure and enhance overall efficiency [1] Group 1: Capital Increase Details - The capital increase will raise the registered capital of Wuzhou Special Paper (Jiangxi) from RMB 1.1 billion to RMB 1.88 billion [1] - The company's ownership percentage in Wuzhou Special Paper (Jiangxi) will remain unchanged after the capital increase [1]

Core Viewpoint - Wuzhou Special Paper (605007.SH) announced a capital increase of RMB 780 million to its wholly-owned subsidiary Wuzhou Special Paper (Jiangxi) to optimize its capital structure and enhance overall efficiency [1] Group 1 - The capital increase will raise the registered capital of Wuzhou Special Paper (Jiangxi) from RMB 1.1 billion to RMB 1.88 billion [1] - The company's ownership percentage in Wuzhou Special Paper (Jiangxi) will remain unchanged after the capital increase [1]

Group 1 - The paper industry sector saw an increase of 1.02% on September 11, with Qingshan Paper leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - Qingshan Paper's stock price rose by 10.14% to 3.80, with a trading volume of 2.54 million shares and a transaction value of 9.61 billion [1] Group 2 - The paper sector experienced a net outflow of 317 million from institutional investors, while retail investors saw a net inflow of 252 million [2] - Among individual stocks, Yibin Paper had a net inflow of 204.37 thousand from institutional investors, but a net outflow of 585.27 thousand from retail investors [3] - The overall trading activity in the paper sector indicated mixed investor sentiment, with some stocks experiencing significant outflows while others attracted retail interest [3]

Group 1 - The Hong Kong paper industry stocks collectively rose, with Chenming Paper up 4.6%, Lee & Man Paper up over 3%, and Nine Dragons Paper up over 2% [1] - Major paper manufacturers such as Nine Dragons Paper, Shanying International, Lee & Man Paper, and Wuzhou Special Paper announced price increases for certain products in early September, indicating a potential last opportunity for price hikes before the traditional peak season [1] - The paper packaging industry is facing challenges due to an imbalance in supply and demand as new production capacities come online, making it difficult for companies like Nine Dragons to maintain stability in a volatile market [1] Group 2 - Shanying Paper announced a maintenance shutdown plan during the National Day holiday, affecting 12 paper lines across multiple bases in Anhui, Zhejiang, Central China, Fujian, Guangdong, and Jilin, with shutdown durations ranging from 4 to 8 days, concentrated from September 29 to October 6 [1]

证券日报网讯 9月5日晚间，五洲特纸发布公告称，公司2025年第二次临时股东大会审议通过了《关于 取消监事会、变更注册资本、修订<公司章程> 并办理工商变更登记的议案》《关于修订公司治理制度 的议案》。 （文章来源：证券日报） ...