Market Overview - The paper sector experienced a slight increase of 0.24% on September 16, with Jingxing Paper leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in the Paper Sector - Zhi Xing Paper (002067) saw a significant rise of 10.04%, closing at 5.92 with a trading volume of 1.295 million shares and a turnover of 752 million yuan [1] - Rongsheng Environmental (603165) increased by 5.96%, closing at 14.23 with a trading volume of 146,700 shares and a turnover of 206 million yuan [1] - Biaolin Packaging (605500) rose by 2.96%, closing at 10.09 with a trading volume of 109,800 shares and a turnover of 110 million yuan [1] Top Losers in the Paper Sector - Qingshan Paper (600103) declined by 3.92%, closing at 4.41 with a trading volume of 7.3169 million shares and a turnover of 3.198 billion yuan [2] - Guanmeng High-tech (600433) fell by 1.73%, closing at 3.41 with a trading volume of 116,930 shares and a turnover of 40.1 million yuan [2] - Songyang Resources (603863) decreased by 1.37%, closing at 21.53 with a trading volume of 109,100 shares and a turnover of 23.5 million yuan [2] Capital Flow Analysis - The paper sector experienced a net outflow of 113 million yuan from institutional investors and 185 million yuan from speculative funds, while retail investors saw a net inflow of 298 million yuan [2] - The top net inflows from retail investors were observed in Zhi Xing Paper (002067) with 259 million yuan, while the largest outflow from institutional investors was also in the same stock [3]

股票代码：605500 森林包装 2025 年第一次临时股东大会 2025 年第一次临时股东大会会议资料 森林包装集团股份有限公司 二零二五年九月 股票代码：605500 森林包装 2025 年第一次临时股东大会 会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他 人员进入会场。 三、出席会议的股东须在会议召开前 15 分钟到达会议现场向公司会务人员 办理签到手续，并请按规定出示股票账户卡、持股凭证、身份证或法人单位证明、 授权委托书及出席人身份证等，经验证后领取会议资料，方可出席会议。 四、股东需要在股东大会发言的，应于会议开始前 15 分钟向公司会务人员 进行登记，出示有效的持股证明，填写《发言登记表》；登记发言的人数原则上 ...

会 股票代码：605500 森林包装 2025 年第一次临时股东大 二零二五年九月 会 股票代码：605500 森林包装 2025 年第一次临时股东大 会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他 人员进入会场。 三、出席会议的股东须在会议召开前 15 分钟到达会议现场向公司会务人员 办理签到手续，并请按规定出示股票账户卡、持股凭证、身份证或法人单位证明、 授权委托书及出席人身份证等，经验证后领取会议资料，方可出席会议。 2025 年第一次临时股东大会会议资料 森林包装集团股份有限公司 四、股东需要在股东大会发言的，应于会议开始前 15 分钟向公司会务人员 进行登记，出示有效的持股证明，填写《发言登记表》；登记发言的人数原 ...

Market Overview - The paper sector experienced a slight decline of 0.13% on September 12, with forest packaging leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the paper sector included: - Qingshan Paper (600103) with a closing price of 4.18, up 10.00% and a trading volume of 1.9754 million shares [1] - Songyang Resources (603863) closed at 22.54, up 7.03% with a trading volume of 169,300 shares [1] - Shanying International (600567) closed at 1.95, up 3.17% with a trading volume of 4.3163 million shares [1] - Conversely, the forest packaging sector saw declines, with Forest Packaging (605500) closing at 10.09, down 2.70% [2] Capital Flow - The paper sector experienced a net outflow of 77.6114 million yuan from institutional investors, while retail investors saw a net inflow of 65.8791 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Key individual stock capital flows included: - Sun Paper (002078) with a net outflow of 43.6162 million yuan from retail investors despite a net inflow of 17.5522 million yuan from institutional investors [3] - Songyang Resources (603863) saw a net inflow of 15.5550 million yuan from institutional investors but a net outflow of 2.37837 million yuan from retail investors [3] - Shanying International (600567) had a net inflow of 8.8419 million yuan from institutional investors but a net outflow of 2.11354 million yuan from retail investors [3]

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]

证券代码：605500 证券简称：森林包装 公告编号：2025-056 重要内容提示： ● 本次现金管理受托方:兴业银行股份有限公司台州温岭支行（以下简称 "兴业银行"） ●投资种类：兴业银行企业金融人民币结构性存款 ● 投资金额：投资人民币 7,000.00 万元。 ●投资决策履行的审议程序： 森林包装集团股份有限公司（以下简称"公 司"或"森林包装"）于 2025 年 9 月 8 日召开第三届董事会第十六次会议及第 三届监事会第十六次会议，分别审议通过了《关于使用部分闲置募集资金进行现 金管理的议案》，保荐机构光大证券股份有限公司（以下简称"保荐机构"或"光 大证券"）对本事项出具了无异议的核查意见。 ●特别风险提示：兴业银行企业金融人民币结构性存款，是安全性高、流动 性好且不影响公司募投项目实施的投资。但是不排除因不可抗力风险等从而影响 收益。敬请广大投资者注意防范投资风险。 森林包装集团股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 一、本次现金管理情况概述 ...

证券代码：605500 证券简称：森林包装 公告编号：2025-055 森林包装集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 10 月 9 日 9:00-10:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 重要内容提示： ● 会议召开时间：2025 年 10 月 9 日(星期四) 上午 9:00-10:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2025 年 9 月 24 日(星期三) 至 9 月 3 ...

Group 1 - The company, Forest Packaging, announced that it will hold the 16th meeting of the 3rd Board of Directors and the 16th meeting of the 3rd Supervisory Board on September 8, 2025 [2] - The meetings will review the proposal to use part of the idle self-owned funds for cash management [2] - The company and its subsidiaries plan to use no more than RMB 280 million of idle self-owned funds for cash management, and this proposal does not require submission to the shareholders' meeting for approval [2]

Group 1 - The company, Forest Packaging, announced on September 8 that it will hold the 16th meeting of the 3rd Board of Directors and the 16th meeting of the 3rd Supervisory Board on September 8, 2025 [2] - The meetings will review and approve the proposal to use part of the idle raised funds to temporarily supplement working capital [2] - The company and its subsidiaries are authorized to use no more than RMB 70 million (including) of idle raised funds for this purpose, with a usage period not exceeding twelve months from the date of board approval [2]

Core Viewpoint - The company, Forest Packaging, announced plans to use part of its idle raised funds for cash management, with a maximum amount of RMB 70 million, contingent on the normal implementation of investment projects [2]. Group 1 - The company will hold the 16th meeting of the third board of directors and the 16th meeting of the third supervisory board on September 8, 2025 [2]. - The proposal to use idle raised funds for cash management was approved during these meetings [2]. - The amount allocated for cash management will not exceed RMB 70 million [2].