证券代码：002067 证券简称：景兴纸业 编号：临 2026-005 浙江景兴纸业股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、担保情况概述 浙江景兴纸业股份有限公司（以下简称"公司"）于2025年4月28日召开八届董 事会第十五次会议及八届监事会第十三次会议，审议通过了《关于2025年度公司向 控股子公司提供及由子公司向母公司提供担保额度的议案》及《关于与平湖弘欣热 电有限公司续签互保协议的议案》，分别同意在2025年度由公司对子公司、并由子 公司为母公司向银行融资提供担保额度，以及公司与平湖弘欣热电有限公司（以下 简称"弘欣热电公司"）互相提供总额度不超过30,000万元人民币的担保，上述担 保有效期自股东会批准之日起至下一年年度股东会召开之日止。上述事项已经2025 年5月27日召开的2024年年度股东大会批准通过。具体内容详见公司于2025年4月29 日披露于《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上《关于2025年度 公司向控股子公司提供及由子公司向母公司提供担保额度的 ...

Group 1 - The core viewpoint of the article is that Jingxing Paper Industry's wholly-owned subsidiary, Shanghai Jingxing, is involved in an investment in Shanghai Yuanxin Satellite, which focuses on low-orbit satellite internet constellation development and commercialization [2] - Shanghai Yuanxin Satellite Technology Co., Ltd. aims to become an international low-orbit broadband satellite industry group and service provider, offering high-speed, real-time, secure, and reliable broadband communication, navigation enhancement, real-time remote sensing, and meteorological forecasting services to global users [2] - The company advises stakeholders to pay attention to the IPO plans of Yuanxin, as they will be disclosed by Yuanxin itself [2]

Group 1 - The core viewpoint of the article is that the appreciation of the currency will have a positive impact on the company's performance due to the use of imported raw materials that are settled in US dollars [2] Group 2 - The company, Jingxing Paper, indicated that a portion of its raw materials is imported, which is relevant to its financial performance [2]

Core Viewpoint - Jingxing Paper Industry has stated that it is an indirect investor in Shanghai Yuanxin Satellite Technology Co., Ltd., which focuses on the development, construction, and commercialization of low-orbit satellite internet constellations [1] Group 1: Company Overview - Shanghai Yuanxin Satellite Technology Co., Ltd. aims to become an international low-orbit broadband satellite industry group and service provider [1] - The company provides comprehensive services including high-speed, real-time, secure, and reliable broadband communication, navigation enhancement, real-time remote sensing, and weather forecasting [1] Group 2: Investment Position - Jingxing Paper Industry does not participate in the specific operations of Yuanxin Satellite and is not aware of the company's significant contract information [1]

Group 1 - The company is actively advancing its Phase II project in Malaysia, with the main structural construction completed as of now [1] - Major equipment installation is set to begin in March [1]

Core Viewpoint - The appreciation of currency is expected to have a positive impact on the revenue and profits of Jingxing Paper Industry due to its use of imported raw materials settled in USD [1] Group 1 - The company has a portion of its raw materials that are imported, which are settled in US dollars [1] - The appreciation of the currency will positively influence the company's performance [1]

Core Viewpoint - Jingxing Paper (002067.SZ) has invested in Shanghai Yuanxin Satellite through its wholly-owned subsidiary, indicating a strategic move into the low Earth orbit satellite internet sector [1] Group 1: Company Overview - Shanghai Yuanxin Satellite Technology Co., Ltd. focuses on the research, development, construction, and commercialization of low Earth orbit satellite constellations [1] - The company aims to become an international low Earth orbit broadband satellite industry group and service provider [1] Group 2: Services Offered - Shanghai Yuanxin Satellite is dedicated to providing high-speed, real-time, secure, and reliable broadband communication, navigation enhancement, real-time remote sensing, and meteorological forecasting services to global users [1]

Core Viewpoint - Jingxing Paper Industry has reported recent investments by private equity funds, highlighting significant financial activities in the technology and semiconductor sectors [2] Group 1: Investment Activities - The private equity fund Huahai Jinpu Fund invested 50 million yuan in Beijing Zhipu Huazhang Technology Co., Ltd., which went public on the Hong Kong Stock Exchange in January [2] - Jinpu Chuangtu Qiyuan (formerly known as Jinpu Guodiao Fund) invested 95.01 million yuan in Shenghe Jingwei Semiconductor Co., Ltd., which has recently passed the review by the Shanghai Stock Exchange's listing committee [2]

Group 1 - The company, Jingxing Paper Industry (002067.SZ), has completed its share repurchase plan as of February 19, 2026 [1] - The actual repurchase period was from April 30, 2025, to February 19, 2026 [1] - A total of 1.2933 million shares were repurchased, accounting for 0.0877% of the company's total share capital [1] Group 2 - The maximum transaction price for the repurchased shares was 3.60 yuan per share, while the minimum transaction price was 3.47 yuan per share [1] - The total amount spent on the repurchase was 4.5741 million yuan, excluding transaction fees [1]

证券代码：002067 证券简称：景兴纸业 公告编号:2026-004 浙江景兴纸业股份有限公司 二、本次回购股份实施情况与回购股份方案存在差异的说明 关于回购股份实施结果暨已回购股份处理完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江景兴纸业股份有限公司（以下简称"公司"）于2024年10月30日召开八届 董事会第十次会议及八届监事会第九次会议，于2024年11月19日召开2024年第二次 临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司自股东大 会审议通过之日起12个月内使用不低于人民币8,000万元（含），不超过人民币 15,000万元（含）自有资金或自筹资金，通过深圳证券交易所交易系统以集中竞价 交易方式以不超过4.00元/股（含）的价格回购部分公司股份，回购的股份将用于 转换公司发行的可转换为股票的公司债券。具体内容详见公司于2024年10月31日披 露于《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上《关于回购公司股 份方案的公告》（公告编号：临2024-079）。 公司于2025年11 ...