| 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于控股股东及其一致行动人部分股份解除 质押、质押展期及补充质押的公告 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。 重要内容提示 1 一、本次股份解除质押的基本情况 1、本次股份解除质押情况 单位：股 | 股东名称 | 赵晨宇 | | --- | --- | | 本次解除质押股份 | 11,820,000 | | 占其所持股份比例 | 19.70% | | 占公司目前总股本比例 | 2.48% | | 解除质押时间 | 2025.12.12 | | 持股数量 | 59,990,798 | | 持股比例 | 12.61% | | 剩余被质押股份数量 | 8,580,000 | | 剩余被质押股份数量占其所持股份比例 | 14.30% | | 剩余被质押股份数量占公司目前总股本 | 1.80% | | 比例 | ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry, which increased by 143 companies year-on-year, representing a growth rate of 1.79% as of January to October 2025 [1] - The total number of enterprises in the paper and paper products industry reached 8,142, accounting for 1.56% of the total industrial enterprises [1] - The data indicates a shift in the threshold for large-scale industrial enterprises, which was raised from an annual main business income of 5 million yuan to 20 million yuan starting in 2011 [1] Group 2 - The report referenced is titled "Analysis of Development Models and Market Operation Potential of China's Paper Industry from 2026 to 2032" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services [2]

| 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-079 | | --- | --- | --- | | 债券代码：111002 | 债券简称：特纸转债 | | （一）担保的基本情况 五洲特种纸业集团股份有限公司 关于为控股子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 五洲莱勒克特种纸业（衢州）有限 公司（以下简称"五洲莱勒克"） | | --- | --- | --- | | | 本次担保金额 | 519.20 万元 | | 担保对象 一 | 实际为其提供的担保余额 | 万元 0.00 | | | 是否在前期预计额度内 | □是 ☑否 □不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 □不适用：_________ 浙江五星纸业有限公司（以下简称 | | | 被担保人名称 本次担保金额 | "浙江五星"） 万元 | | | | 20,000.00 | | 担保对象 二 | 实际为其提 ...

格隆汇12月1日丨五洲特纸(605007.SH)公布，公司于近日收到股东林万明先生和赵云飞女士出具的《关 于减持股份计划实施结果的告知函》。截至2025年11月28日，本次减持计划披露的减持时间区间届满， 林万明先生通过集中竞价交易方式累计减持公司股份124.08万股，占公司目前总股本的0.26%；赵云飞 女士通过集中竞价交易方式累计减持公司股份48.09万股，占公司目前总股本的0.10%。 ...

Company Summary - Wuzhou Special Paper announced that shareholders Lin Wanming and Zhao Yunfei have completed their share reduction plan, with Lin reducing approximately 1.24 million shares (0.26% of total shares) and Zhao reducing approximately 480,000 shares (0.10% of total shares) through centralized bidding [1] - As of the report date, Wuzhou Special Paper's market capitalization is 5.6 billion yuan [1] Industry Summary - In 2024, Wuzhou Special Paper's revenue composition is heavily weighted towards the paper industry, accounting for 99.78%, while other businesses contribute only 0.22% [1]

| 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-078 | | --- | --- | --- | | 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 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，五洲特种纸业集团股份有限公司（以下简称"公司"） 控股股东、实际控制人之一致行动人林万明先生持有公司股份 1,240,818 股，占 公司当时总股本的 0.26%；控股股东、实际控制人之一致行动人赵云飞女士持有 公司股份 1,240,900 股，占公司当时总股本的 0.26%。 减持计划的实施结果情况 公司于 2025 年 8 月 7 日在上海证券交易所网站（www.sse.com.cn）披露了 《五洲特种纸业集团股份有限公司股东减持股份计划公告》（以下简称"《股东减 持股份计划公告》"）（公告编号：2025-050），因自身资金需求，林万明先生拟通 过集中竞价交易方式减持其持有 ...

Core Viewpoint - The share reduction plan of Wuzhou Special Paper has been successfully completed, with significant share reductions by major shareholders Lin Wanming and Zhao Yunfei [1] Summary by Relevant Sections Shareholder Actions - Lin Wanming has reduced his holdings by 1,240,818 shares, representing 0.26% of the total share capital of the company [1] - Zhao Yunfei has reduced her holdings by 480,900 shares, representing 0.10% of the total share capital of the company [1] Current Shareholding Status - Following the completion of the reduction, Lin Wanming no longer holds any shares in the company [1] - Zhao Yunfei's shareholding has decreased from 0.26% to 0.16% [1] Compliance and Timeliness - The share reduction plan was completed on schedule, aligning with the previously disclosed plan [1] - The actions taken by the shareholders were in compliance with relevant laws and regulations [1]

Core Viewpoint - The controlling shareholder and actual controller of Wuzhou Special Paper, Lin Wanming and Zhao Yunfei, announced a share reduction plan due to personal funding needs, which has now been completed [1] Group 1: Share Reduction Details - Lin Wanming plans to reduce holdings by no more than 1,240,818 shares, accounting for 0.26% of the total share capital at that time [1] - Zhao Yunfei plans to reduce holdings by no more than 480,900 shares, accounting for 0.10% of the total share capital at that time [1] - As of November 28, the reduction period has ended, with Lin Wanming having reduced 1,240,818 shares for a total amount of 14.8982 million yuan, and Zhao Yunfei having reduced 480,900 shares for a total amount of 5.6018 million yuan [1]

Group 1 - The company has signed a loan guarantee contract with a syndicate of banks to provide a joint liability guarantee for its subsidiary, Wuzhou Special Paper (Jiangxi), for a loan amount not exceeding 150,000 million yuan [2][12] - The collateral for the loan includes land located in the high-tech industrial park in Hukou County, ensuring that the company's daily operations remain stable and that the guarantee does not adversely affect the interests of the company or its shareholders, especially minority shareholders [2][7] - The total amount of external guarantees provided by the company and its subsidiaries is 840,225.60 million yuan, which accounts for 237.94% of the company's latest audited net assets attributable to shareholders [8] Group 2 - The company has approved a guarantee limit of up to 7 billion yuan for the year 2025, which includes various forms of guarantees such as credit guarantees, mortgage guarantees, and performance guarantees [3] - The guarantee period for the loan contract is set to three years from the effective date of the guarantee contract, extending to three years after any debt extension or early maturity declaration by the lender [5][6] - The company maintains effective control over the operational risks and decisions of its wholly-owned subsidiary, ensuring that the guarantee is necessary and reasonable for supporting its normal production operations [7] Group 3 - The company will pay interest on its convertible bonds on December 8, 2025, with a coupon rate of 1.50% for the fourth year, resulting in a payment of 1.50 yuan per bond [23][18] - The convertible bonds were issued on December 8, 2021, with a total issuance amount of 670 million yuan and a maturity period of six years [19][15] - The initial conversion price for the bonds was set at 18.50 yuan per share, with the latest conversion price adjusted to 13.65 yuan per share [12][15]

Key Points - The company will start paying interest on its convertible bonds, "特纸转债," from December 8, 2025, for the period from December 8, 2024, to December 7, 2025 [2][12] - The total issuance amount of the convertible bonds is RMB 670 million, with 6.7 million bonds issued at a face value of RMB 100 each [2][3] - The bond has a six-year term, from December 8, 2021, to December 7, 2027 [3] - The interest rates for the bonds increase annually, starting from 0.30% in the first year to 2.00% in the sixth year [4] - The annual interest payment will be made once a year, with the first payment scheduled for December 8, 2025, and the interest amount per bond will be RMB 1.50 (including tax) [4][12] - The bond's initial conversion price is RMB 18.50 per share, with the latest conversion price adjusted to RMB 13.65 per share [8] - The company's credit rating is "AA" with a stable outlook, and the bonds also hold an "AA" rating [9][10] - The company has provided a guarantee for its subsidiary, 五洲特纸（江西）, for a loan not exceeding RMB 150 million, ensuring it does not exceed the approved guarantee limit [19][20] - The total amount of guarantees provided by the company and its subsidiaries is RMB 840.23 million, which is 237.94% of the latest audited net assets attributable to shareholders [24]