| 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-067 | | --- | --- | --- | | 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、实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 公司控股股东、实际控制人及其一致行动人保证向本公司提供的信息真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于 | | | 无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 林万明 | □ | 控股股东/实控人 | ☑ 不适用 | | | ☑ | 控股股东/实控人的一致 | | ...

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： 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准衢州五洲特种纸业股份有限公司公开 发行可转换公司债券的批复》（证监许可〔2021〕3416 号）核准，五洲特种纸 业集团股份有限公司（以下简称"公司"）于 2021 年 12 月 8 日公开发行了 670.00 万张可转换公司债券（以下简称"可转债"），每张面值 100.00 元，发行总额 67,000.00 万元。经上海证券交易所自律监管决定书〔2021〕500 号文同意，公司 67,000.00 万元可转债于 2021 年 12 月 30 日起在上海证券交易所挂牌交易，债券 简称"特纸转债"，债券代码"111002"。 根据公司《公开发行可转换公司债券募集说明书》（以下简称"《募集说明 书》"）的规定，公司本次发行可转债转股的起止日期为 2022 年 6 月 14 日至 累计转股情况：截至 2025 年 9 月 30 日，累计人民币 8,084,000 元"特纸转 债"已转换成公司股份，占可转债发行总量 ...

Core Viewpoint - Wuzhou Special Paper (605007) announced the election of Ms. Zhang Jie as the employee director of the company's third board of directors [1] Company Summary - Wuzhou Special Paper has made a significant governance change by electing a new employee director, which may enhance employee representation in decision-making processes [1]

1 日起至第三届董事会任期届满之日止。 张洁女士的任职资格符合相关法律法规及《公司章程》有关董事任职的资格和 条件。本次选举完成后，公司第三届董事会中兼任高级管理人员职务以及由职工代 表担任的董事，总计未超过公司董事总数的 1/2，符合有关法律法规、规范性文件 及《公司章程》的规定。 | 证券代码：605007 | 证券简称：五洲特纸 | 公告编号：2025-065 | | --- | --- | --- | | 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 关于取消职工代表监事暨选举第三届董事会 职工董事的公告 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。 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"）于 2025 年 8 月 19 日召开第三届董事会第十五次会议和第三届监事会第十二次会议，并于 2025 年 9 月 5 日召开 2025 年第二次临时股东大会，均审议通过了《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》，具体内容详见 公 ...

Group 1 - The "924 market" in A-shares marks its one-year anniversary, with 490 listed companies' executives increasing their holdings from September 24, 2024, to September 22, 2025 [1] - Dongshan Precision's executives topped the list with a net increase of 1.404 billion yuan in holdings [1] - Wuzhou Special Paper's executives ranked second with a net increase of 834 million yuan [1] - Enjie Co., Ltd.'s executives secured the third position with a net increase of 319 million yuan [1] Group 2 - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [2]

Core Viewpoint - Wuzhou Special Paper announced that as of the date of the announcement, all business operations are normal and there are no overdue guarantees [2] Company Summary - Wuzhou Special Paper has confirmed the stability of its business operations [2] - The company has reported no overdue guarantees, indicating a strong financial position [2]

Group 1: Natural Resources and Land Use - The Ministry of Natural Resources encourages market-oriented methods to revitalize idle land and improve efficient land use [1] Group 2: Automotive Industry - In the first eight months of this year, China's automobile production and sales both exceeded 20 million units for the first time, with production at 21.05 million and sales at 21.12 million, reflecting year-on-year growth of 12.7% and 12.6% respectively [2] - New energy vehicle production and sales reached 9.63 million units, accounting for 45.5% of total new car sales, with year-on-year growth of 37.3% and 36.7% [2] - Exports of automobiles reached 4.29 million units, a year-on-year increase of 13.7%, with new energy vehicle exports at 1.53 million units, up 87.3% [2] Group 3: Silicon Industry - TrendForce reports that despite high inventory levels of approximately 400,000 tons, expectations of production cuts in October due to dry weather in Sichuan and Yunnan are driving up multi-crystalline silicon prices [3] - The market focus has shifted from current inventory levels to future supply shortages, with downstream manufacturers actively purchasing [3] Group 4: Display Panel Market - The market for power management chips for large-sized display panels in mainland China is projected to grow to approximately 2.72 billion yuan by 2025, with a demand for about 1.13 billion units [4] Group 5: Healthcare and Technology - Researchers have developed a "nano-marking robot" for cancer immunotherapy, which shows promising results in tumor models and may lead to more effective next-generation therapies [5] - Alipay launched the first "AI payment" service in China, allowing users to place orders and make payments through an AI assistant [6] Group 6: Corporate Developments - Huang Junhong has resigned as the executive director of Huya, with Li Ping taking over [7] - Wanda Group has been executed for over 400 million yuan by the Beijing Financial Court [8] - CITIC Securities has received approval to publicly issue bonds totaling up to 60 billion yuan [9] - Chengdi Xiangjiang received a warning from the Shanghai Securities Regulatory Commission for inaccurate financial disclosures [10] - Western Gold's subsidiary will undergo maintenance, affecting production timelines [11] - Anhui Construction has won multiple major project bids totaling over 18.85 billion yuan [12][13] - Qinglong Pipe Industry has secured a project worth 87.34 million yuan [14] - Wuzhou Special Paper plans to increase capital by 780 million yuan for its subsidiary [15] - Changjiang Materials is set to invest up to 130 million yuan in oil and gas exploration [16] - Huakang Clean has won a hospital procurement project worth 50.07 million yuan [17] - Jilin Expressway's subsidiary has won a highway construction project worth 9.592 billion yuan [18] Group 7: Market Performance - The market saw a strong rebound with the ChiNext Index rising over 5%, marking a new high for the year, with over 4,200 stocks increasing in value [19]

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. ...