编号：2025-005 | | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 杭州哲云私募基金管理有限公司基金经理葛列刚 | | 人员姓名 | | | 时间 | 年 月 日（周四） 2025 11 20 | | 地点 | 公司会议室 | | 上市公司接待人 | 1、董事、董事会秘书、财务总监杨照宇 | | 员姓名 | 2、证券事务高级经理董成龙 投资者提出的问题及公司回复情况 | | | 1、公司控股股东合并破产事项有什么进展？ | | | 公司就投资者提出的问题进行了答复，主要交流内容如下： | | 投资者关系活动 | 答：公司于 2024 年 6 月 29 日披露《关于控股股东被申请实质 | | 主要内容介绍 | 合并破产清算的公告》，目前尚未收到进一步信息。后续我们 | | | 会积极关注股东进展并及时按要求披露进展公告。 | | | 2、公司目前业务经营情况如何？ | | | 答：公司现有生产经 ...

Market Overview - The paper sector experienced a slight decline of 0.08% on November 20, with Jingxing Paper leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Annie Co. (002235) saw a significant increase of 9.95%, closing at 8.51, with a trading volume of 808,200 shares and a turnover of 680 million [1] - Yibin Paper (600793) rose by 3.31% to 22.78, with a trading volume of 63,900 shares and a turnover of 14.5 million [1] - Other notable performers included Bohui Paper (600966) up 2.25% and Minshida (920394) up 1.16% [1] Capital Flow Analysis - The paper sector had a net inflow of 191 million from institutional investors, while retail investors saw a net outflow of approximately 59.4 million [2] - The main capital inflow was concentrated in Annie Co. with a net inflow of 3.44 billion, representing 50.64% of its trading volume [3] - Other stocks like Yibin Paper and Bohui Paper also experienced positive net inflows from institutional investors [3]

Market Overview - The paper sector experienced a decline of 2.06% on November 18, with Qingshan Paper leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Notable performers included Songyang Resources, which rose by 1.16% to a closing price of 19.21, and Senlin Packaging, which increased by 1.07% to 9.47 [1] - Qingshan Paper saw a significant decline of 7.69%, closing at 3.96, with a trading volume of 2.9583 million shares [2] - Other stocks such as Yuyuan Paper and BoHui Paper also experienced declines of 2.99% and 2.70%, respectively [2] Trading Volume and Capital Flow - The paper sector saw a net outflow of 388 million yuan from institutional investors, while retail investors contributed a net inflow of 423 million yuan [2] - The trading volume for the paper sector was highlighted, with significant transactions recorded for stocks like Qingshan Paper and Yuyuan Paper [2] Capital Flow Analysis - Forest Packaging had a net inflow of 5.3532 million yuan from institutional investors, while it faced a net outflow of 747.19 million yuan from retail investors [3] - Other stocks like Hengda New Materials and Wuzhou Special Paper experienced notable net outflows from institutional investors, indicating a shift in investor sentiment [3]

Core Points - Kane Co. announced that as of the date of the announcement, it has received compensation amounting to 4.86 million yuan [2] Summary by Category - **Company Announcement** - Kane Co. has received a total compensation of 4.86 million yuan as of the announcement date [2]

Core Viewpoint - Kane Co., Ltd. has received compensation of 4.86 million yuan, which will be included in the profit and loss for the year 2025, impacting the net profit attributable to shareholders by approximately 4.36 million yuan [1] Financial Impact - The compensation amount of 4.86 million yuan will be recognized in the financial statements for the year 2025 [1] - The expected impact on the net profit attributable to shareholders for 2025 is estimated to be 4.36 million yuan, subject to final audited financial report data [1]

Core Viewpoint - Kane Co., Ltd. has received compensation of 4.86 million yuan, which will be included in the profit and loss for the year 2025, impacting the net profit attributable to shareholders by approximately 4.36 million yuan [1] Financial Impact - The compensation amount of 4.86 million yuan will be recognized in the financial statements for the year 2025 [1] - The expected impact on the net profit attributable to shareholders for 2025 is estimated to be 4.36 million yuan, subject to final audited financial statement data [1]

证券代码：002012 证券简称：凯恩股份 公告编号：2025-046 浙江凯恩特种材料股份有限公司 关于收到补偿款的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 二、补偿款履行情况及对公司的影响 截至本公告日，公司已收到补偿款 486 万元。上述款项将计入 2025 年当期 损益，预计将影响公司 2025 年度归属于上市公司股东的净利润为 435.57 万元， 最终以 2025 年度经审计的财务报表数据为准。本事项不会对公司的正常经营产 生重大影响，敬请广大投资者注意投资风险。 特此公告。 浙江凯恩特种材料股份有限公司 董事会 一、基本情况 浙江凯恩特种材料股份有限公司（以下简称"公司"）全资子公司北京凯信 新能源科技有限公司（以下简称"凯信科技"）经公司审批，于 2022 年 11 月 17 日与自然人郭燕签署《北京凯信新能源科技有限公司与郭燕关于内蒙古清阳 绿色能源有限公司之股权收购协议》（以下简称《收购协议》），投资人民币 2,700 万元收购郭燕持有的内蒙古清阳绿色能源有限公司（以下简称"清阳能源"） 18%的股权。本次股权收购完成后，凯信科技 ...

Market Overview - The paper sector experienced a decline of 0.34% on November 17, with Songyang Resources leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Qing Shan Paper (600103) saw an increase of 2.39% in its closing price at 4.29, with a trading volume of 314.05 million shares [1] - Changxing Wanye (002067) rose by 2.01% to close at 6.10, with a trading volume of 141.35 million shares [1] - Songyang Resources (603863) experienced the largest decline, falling by 5.52% to 18.99, with a trading volume of 129,800 shares [2] Capital Flow Analysis - The paper sector had a net outflow of 131 million yuan from institutional investors, while retail investors saw a net inflow of 53.63 million yuan [2] - Institutional investors showed a net inflow of 77.70 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Qing Shan Paper had a net inflow of 32.01 million yuan from institutional investors, while retail investors had a net outflow of 50.99 million yuan [3] - Yueyang Lin Paper (600963) recorded a net inflow of 14.03 million yuan from institutional investors, with retail investors also experiencing a net outflow of 6.29 million yuan [3] - Songyang Resources had a significant net outflow of 25.36 million yuan from institutional investors [3]

Market Overview - The paper sector experienced a decline of 0.27% on November 12, with Jingxing Paper leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable gainers included Bohui Paper, which rose by 3.32% to a closing price of 5.92, with a trading volume of 419,400 shares and a transaction value of 244 million yuan [1] - Other gainers included Sun Paper with a 0.72% increase, closing at 15.42, and Kain Co. with a 0.50% increase, closing at 6.02 [1] - Decliners included Zhi Xing Paper, which fell by 3.28% to 5.89, and Yibin Paper, down 1.90% to 23.18 [2] Capital Flow Analysis - The paper sector saw a net outflow of 241 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2][3] - The data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] Detailed Capital Flow for Selected Stocks - Bohui Paper had a net inflow of 31.14 million yuan from institutional investors, while it faced a net outflow of 33.86 million yuan from retail investors [3] - Hengfeng Paper experienced a small net inflow of 1.52 million yuan from institutional investors, with retail investors contributing a net inflow of 273,600 yuan [3] - Other stocks like Kain Co. and Huawang Technology saw significant net outflows from institutional investors, indicating a cautious sentiment among larger players [3]

Group 1: Industry Overview - The number of enterprises in the paper and paper products industry reached 8,131 as of January to September 2025, an increase of 182 compared to the same period last year, representing a year-on-year growth of 2.29% [1] - The proportion of the paper and paper products industry enterprises in the total industrial enterprises is 1.56% [1] Group 2: Company Listings - Listed companies in the paper industry include: Chenming Paper (000488), Kane Co. (002012), Jingxing Paper (002067), Sun Paper (002078), Annie Co. (002235), Qifeng New Materials (002521), Qingshan Paper (600103), Minfeng Special Paper (600235), Huatai Co. (600308), Yueyang Forest Paper (600963), Bohui Paper (600966), Rongsheng Environmental Protection (603165), Xianhe Co. (603733), Songyang Resources (603863), Wuzhou Special Paper (605007), Huawang Technology (605377), and Forest Packaging (605500) [1] Group 3: Research Report - The report titled "Analysis of Development Models and Market Operation Potential of China's Paper Industry from 2026 to 2032" was 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]