| 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） ...

国浩律师(杭州)事务所 法律意见书 本法律意见书仅供贵公司为本次股东大会之目的而使用,不得被任何人用于 其他任何目的。本所同意,贵公司可以将本法律意见书作为贵公司本次股东大会 公告材料,随其他需公告的信息一起向公众披露,并依法对本所在其中发表的法 律意见承担责任。 法律意见书 国浩律师(杭州)事务所 关于 五洲特种纸业集团股份有限公司 2025年第二次临时股东大会法律意见书 致:五洲特种纸业集团股份有限公司 国浩律师(杭州)事务所(以下简称本所)接受贵公司的委托,指派律师出 席贵公司 2025年第二次临时股东大会(以下简称"本次股东大会"),对本次股东 大会进行见证,并依据《中华人民共和国公司法》(以下简称"《公司法》")、《上 市公司股东会规则》(以下简称"《规则》")及《五洲特种纸业集团股份有限公 司章程》(以下简称"《公司章程》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所律师对贵公司本次股东大会所涉及的有关事项进 行了审查,查阅了本所律师认为出具本法律意见书所必须查阅的档案,并对有关 问题进行了必要的核查和验证。 贵公司已向本所保证和承诺,贵公司向本所律师所提供的档案和所作的陈述 和说明 ...

| 证券代码：605007 | 证券简称：五洲特纸 公告编号：2025-061 | | --- | --- | | 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 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 137 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 328,028,323 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 68.7832 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2025 年 9 月 5 日 (二) 股东大会召开的地点：浙江省衢州市东港四路 1 号二楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东大会由公司董事会召集、董事长赵磊先生主持会议，会议采用 ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry in China, with a total of 8,107 enterprises reported from January to July 2025, marking an increase of 190 enterprises or 2.4% year-on-year [1] - The proportion of the paper and paper products industry enterprises in relation to the total number of industrial enterprises stands at 1.56% [1] - The data indicates a shift in the criteria for scale enterprises, with the threshold for annual main business income raised from 5 million yuan to 20 million yuan since 2011 [1] Group 2 - The report referenced is the "2025-2031 China Paper Industry Market Survey Research and Development Prospects Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market acumen [2]