证券代码：002067 证券简称：景兴纸业 编号：临 2025-065 八届董事会第二十次会议决议公告 特此公告 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 2025 年 9 月 16 日向全体董 事以电子邮件方式发出了召开八届董事会第二十次会议的通知，公司八届董事会第 二十次会议于 2025 年 9 月 23 日以通讯表决方式召开，应参加本次会议表决的董事 为 9 人，实际参加本次会议表决的董事为 9 人。公司全体高管人员列席了本次会议。 本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议决议合法、 有效。会议由董事长朱在龙先生主持，经与会董事充分讨论，审议并通过以下议案： 一、以 9 票同意，0 票反对，0 票弃权审议通过《关于提前赎回"景兴转债"的议案》。 自 2025 年 9 月 3 日起至 2025 年 9 月 23 日，公司股票连续 30 个交易日中已有 15 个交易日的收盘价格不低于当期转股价格（即 3.39 元/股）的 130%（即 4.41 元/股），已触发《浙江景兴纸业股份有 ...

Core Viewpoint - On September 22, a total of 38 stocks were involved with institutional investors, with 17 stocks showing net buying and 21 stocks showing net selling [1][2]. Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Kaipu Cloud: Net buying amount of 1.507 billion yuan, with a price increase of 14.56% [2] - Jucheng Co., Ltd.: Net buying amount of 359 million yuan, with a price increase of 15.35% [2] - Chip Origin: Net buying amount of 273 million yuan, with a price increase of 17.34% [2] Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Luxshare Precision: Net outflow amount of 281 million yuan [1] - Zhongsheng Pharmaceutical: Net outflow amount of 225 million yuan [1] - Jingxing Paper: Net outflow amount of 129 million yuan [1]

Market Overview - As of September 22, the Shanghai Composite Index closed at 3828.58 points, up by 8.49 points, with a gain of 0.22% [1] - The Shenzhen Component Index closed at 13157.97 points, increasing by 87.11 points, representing a rise of 0.67% [1] - The ChiNext Index ended at 3107.89 points, up by 16.88 points, reflecting a gain of 0.55% [1] Stock Performance - A total of 60 A-shares had a turnover rate exceeding 20%, with Shichang Co., Ltd. having a turnover rate of over 50%, indicating significant trading activity [1] - The top stocks by turnover rate included: - Shichang Co., Ltd. (52.17% turnover, closed at 34.40 CNY, down 15.06%) [1] - Boshang Optoelectronics (48.76% turnover, closed at 108.00 CNY, down 0.28%) [1] - Lihexing (45.22% turnover, closed at 30.50 CNY, up 14.62%) [1] - Other notable stocks with high turnover rates included Jiangxing Paper (37.23% turnover, down 5.43%) and Nanfang Road Machinery (34.82% turnover, down 10.00%) [1] Additional Stock Insights - Other stocks with significant turnover rates included: - Hansa Technology (34.53% turnover, up 7.21%) [1] - Chuling Information (34.24% turnover, up 19.99%) [1] - ST Dongtong (33.61% turnover, down 14.78%) [1] - The data indicates a mix of performance among high-turnover stocks, with some experiencing notable declines while others showed gains [1][2]

Core Viewpoint - Jingxing Paper experienced a decline of 5.43% in its stock price, indicating potential market volatility and investor sentiment shifts [1] Trading Activity - The trading volume for Jingxing Paper reached 2.797 billion yuan, reflecting significant market interest [1] - The turnover rate was 37.23%, suggesting a high level of trading activity relative to the total shares outstanding [1] - One institutional special seat net bought 12.4635 million yuan worth of shares, indicating some institutional interest despite the overall decline [1] - Three institutional special seats net sold 141 million yuan worth of shares, highlighting a contrasting sentiment among institutional investors [1]

Core Viewpoint - Jingxing Paper (002067) experienced a decline of 5.43% on September 22, with a trading volume of 2.797 billion yuan and a turnover rate of 37.23% [1] Trading Activity - One institutional special seat net bought 12.4635 million yuan, while three institutional special seats net sold 141 million yuan [1]

Core Viewpoint - Jingxing Paper experienced a significant drop in stock price, with a daily trading limit reached and a turnover rate of 53.12%, indicating high trading activity and volatility in the market [2] Trading Activity - The stock's trading volume reached 4.579 billion yuan, with a price fluctuation of 20.81% throughout the day [2] - Institutional investors net sold 29.24 million yuan, while brokerage seats collectively net sold 64.002 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange's watchlist due to a daily fluctuation value of 20.81%, a turnover rate of 51.68%, and a daily decline deviation of -9.70% [2] Institutional Participation - The top five trading departments accounted for a total transaction of 783 million yuan, with a buying amount of 345 million yuan and a selling amount of 438 million yuan, resulting in a net sell of 93.25 million yuan [2] - Among the trading departments, four institutional special seats were involved, with a total buying amount of 221 million yuan and a selling amount of 251 million yuan, leading to a net sell of 29.24 million yuan [2] Fund Flow - The stock saw a net outflow of 715 million yuan from major funds today, with a significant outflow of 412 million yuan from large orders and 302 million yuan from big orders [3] - Over the past five days, the net outflow of major funds amounted to 350 million yuan [3] Margin Trading - As of September 18, the stock's margin trading balance was 438 million yuan, with a financing balance of 438 million yuan and a securities lending balance of 3,010 yuan [3] - Over the past five days, the financing balance decreased by 85.84 million yuan, a decline of 16.39%, while the securities lending balance increased by 670 yuan, an increase of 28.76% [3]

Market Overview - The paper sector experienced a decline of 1.53% on September 19, with Jingxing Paper leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers included Songyang Resources, which rose by 10.00% to a closing price of 23.87, and Xianhe Co., which increased by 3.59% to 23.69 [1] - Other stocks with positive performance included Bohui Paper (+2.20%), Sun Paper (+0.62%), and Wuzhou Special Paper (+0.17%) [1] - Conversely, significant decliners included Zhixing Paper, which fell by 10.06% to 6.44, and Qingshan Paper, down 9.90% to 4.37 [2] Trading Volume and Capital Flow - The paper sector saw a net outflow of 1 billion yuan from institutional investors, while retail investors contributed a net inflow of approximately 1 billion yuan [2] - The trading volume for Songyang Resources was 242,700 hands, with a transaction value of 561 million yuan, indicating strong interest despite the overall sector decline [1] Individual Stock Capital Flow - Songyang Resources experienced a net outflow of 51.21 million yuan from institutional investors, while retail investors showed a net inflow of 924.91 thousand yuan [3] - Kai'en Co. had a net inflow of 14.60 million yuan from institutional investors, contrasting with a net outflow from retail investors [3] - Other stocks like Xianhe Co. and Huatai Co. also showed mixed capital flows, with varying degrees of institutional and retail investor activity [3]

证券时报·数据宝统计，截至（9月19日）收盘，沪指报3820.09点，跌11.57点，跌幅为0.30%；深成指报 13070.86点，跌4.80点，跌幅为0.04%；创业板指报3091.00点，跌4.85点，跌幅为0.16%。个股方面，今 日69只A股换手率超过20%，其中，世昌股份、波长光电等3只个股换手率达五成以上，半数筹码易 主。（数据宝） 9月19日两市换手率居前个股一览 | 证券代码 | 证券简称 | 收盘价（元） | 换手率（%） | 涨跌幅（%） | | --- | --- | --- | --- | --- | | 920022 | 世昌股份 | 40.50 | 87.48 | 271.56 | | 301421 | 波长光电 | 108.30 | 53.62 | 14.60 | | 002067 | 景兴纸业 | 6.44 | 53.12 | -10.06 | | 300379 | *ST东通 | 2.30 | 48.18 | -14.81 | | 002272 | 川润股份 | 18.70 | 47.16 | 1.08 | | 603280 | 南方路机 | 45.30 | 46.99 | ...

Group 1 - The core point of the article highlights that Jingxing Paper's trading volume reached a record high of 2.438 billion yuan, marking the highest since its listing [2] - The latest stock price of Jingxing Paper increased by 3.07%, with a turnover rate of 27.25% [2] - The trading volume on the previous trading day was 211 million yuan, indicating a significant increase in trading activity [2]

Group 1 - The core point of the news is that Jingxing Paper (sz002067) has been added to the "Yesterday's Continuous Limit Up" concept due to its consecutive limit-up performance [1][2]. Group 2 - The stock has been recognized for its continuous limit-up, indicating strong market performance and investor interest [2].