关于公司股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 浙江景兴纸业股份有限公司（以下简称"公司"）股票（证券简称：景兴纸业， 证券代码：002067）连续 2 个交易日内，即 2025 年 9 月 3 日、2025 年 9 月 4 日， 日收盘价格涨幅偏离值累计达到 20%，根据《深圳证券交易所交易规则》的有关规 定，属于股票交易异常波动情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动情况，公司董事会就相关事项进行了核实，并书面 询问实际控制人、董事长朱在龙先生后，现将有关情况说明如下： 1.截至本公告日，公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息； 证券代码：002067 证券简称：景兴纸业 公告编号：临 2025-057 浙江景兴纸业股份有限公司 6.公司在关注、核实过程中未发现涉及其他应披露的事项。 三、是否存在应披露而未披露信息的说明 经公司董事会确认，公司目前没有任何根据《深圳证券交易所股 ...

Core Viewpoint - Jingxing Paper's stock price reached a limit-up closing at 5.08 yuan on September 4, driven by positive financial results and market expectations [1] Group 1: Financial Performance - The company's net profit for the first half of the year increased by 15.37% year-on-year, boosting market confidence [1] - On September 4, the stock experienced a trading volume with a closing price increase of 9.96% [2] Group 2: Market Activity - The stock hit the limit-up at 9:44 AM and had 12 instances of limit-up being opened before closing [1] - The closing order funds amounted to 23.27 million yuan, representing 0.41% of its circulating market value [1] Group 3: Investment and Market Sentiment - The company's indirect investment in Yushu Technology (a humanoid robot concept) has raised market expectations [1] - A recent announcement regarding share buyback progress has strengthened investor recognition of the company's value [1] Group 4: Currency Impact - The expectation of RMB appreciation is likely to reduce the import cost of wood pulp, benefiting the paper industry [1] - On the same day, the paper sector rose by 1.33%, and the RMB appreciation concept increased by 0.77% [2] Group 5: Capital Flow - On September 4, the net outflow of main funds was 92.36 million yuan, accounting for 3.94% of the total transaction volume [2] - Retail investors saw a net inflow of 90.90 million yuan, representing 3.87% of the total transaction volume [2]

Group 1 - Zhejiang Rongtai, Chunxing Precision, and Qinchuan Machine Tool have experienced consecutive gains in stock prices [1] - Other companies such as Jingu Co., Jingxing Paper, Jinfat Technology, and Lanjian Intelligent have also seen increases in their stock prices [1]

景兴纸业今日涨停，全天换手率16.84%，成交额8.67亿元，振幅3.13%。龙虎榜数据显示，机构净买入 1484.73万元，营业部席位合计净买入1.10亿元。 融资融券数据显示，该股最新（9月2日）两融余额为4.15亿元，其中，融资余额为4.15亿元，融券余额 为1.85万元。近5日融资余额合计减少615.90万元，降幅为1.46%，融券余额合计增加1.06万元，增幅 133.86%。（数据宝） 景兴纸业9月3日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 广发证券股份有限公司深圳广电金融中心证券营业部 | 7333.21 | 4.35 | | 买二 | 机构专用 | 2491.32 | 1006.59 | | 买三 | 中信证券股份有限公司东阳吴宁西路证券营业部 | 2102.61 | 2.76 | | 买四 | 开源证券股份有限公司西安西大街证券营业部 | 2100.90 | 6.49 | | 买五 | 华宝证券股份有限公司上海东大名路证券营业部 | 2050.38 | 47.91 | | ...

Market Overview - The Shanghai Composite Index closed at 3814.20 points, below the five-day moving average, with a decline of 1.14% [1] - The total trading volume of A-shares reached 1,878.28 billion yuan [1] Stocks Performance - A total of 139 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Hailianxun (300277) with a deviation rate of 14.15%, closing up 20.03% [1] - Shoukai Co. (600376) with a deviation rate of 7.01%, closing up 9.85% [1] - Zhongchen Technology (603275) with a deviation rate of 6.97%, closing up 9.99% [1] - Other notable stocks with smaller deviation rates include: - Yunda Co. (300409) with a deviation rate of 6.32%, closing up 10.92% [1] - Hanzhong Precision (002158) with a deviation rate of 6.30%, closing up 10.00% [1] Detailed Stock Data - The following table summarizes the performance of selected stocks that broke through the five-day moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Five-Day MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300277 | Hailianxun | 20.03 | 24.96 | 13.54 | 15.46 | 14.15 | | 600376 | Shoukai Co. | 9.85 | 6.33 | 2.71 | 2.90 | 7.01 | | 603275 | Zhongchen Technology | 9.99 | 10.43 | 50.42 | 53.94 | 6.97 | | 002067 | Jingxing Paper | 10.00 | 15.98 | 4.34 | 4.62 | 6.55 | | 300409 | Yunda Co. | 10.92 | 20.47 | 22.07 | 23.47 | 6.32 | | 002158 | Hanzhong Precision | 10.00 | 3.58 | 25.04 | 26.62 | 6.30 | | 688108 | Sainuo Medical | 9.10 | 11.70 | 33.29 | 35.13 | 5.54 | | 603283 | Saiteng Co. | 7.32 | 9.18 | 41.65 | 43.85 | 5.27 | | 300655 | Jingrui Materials | 7.83 | 14.56 | 12.30 | 12.94 | 5.24 | | 300905 | Baolidai | 9.29 | 12.54 | 32.92 | 34.57 | 5.02 | | 603992 | Songlin Technology | 6.80 | 1.51 | 29.63 | 31.10 | 4.98 | | 688717 | Ailuo Energy | 9.04 | 5.60 | 68.52 | 71.80 | 4.78 | | 002549 | Kaimeteqi | 8.68 | 17.83 | 16.53 | 17.28 | 4.52 | | 603367 | Chenxin Pharmaceutical | 10.02 | 5.75 | 25.75 | 26.90 | 4.45 | | 301491 | Hansang Technology | 6.43 | 26.20 | 66.30 | 69.07 | 4.18 | | 300303 | Jufei Optoelectronics | 5.04 | 10.31 | 6.84 | 7.08 | 3.48 | | 601869 | Changfei Optical Fiber | 10.00 | 5.24 | 88.00 | 91.06 | 3.47 | | 600699 | Junsheng Electric | 4.33 | 6.13 | 21.26 | 21.95 | 3.26 | | 002531 | Tienswind Energy | 5.37 | 2.16 | 6.86 | 7.07 | 3.03 | | 301182 | Kaiwang Technology | 6.37 | 9.05 | 38.56 | 39.73 | 3.02 [2]

Group 1 - The top 20 stocks with significant capital inflow as of September 3 include: Yanshan Technology (2.424 billion), Unisplendour (1.400 billion), Sungrow Power (0.539 billion), and others [1] - Yanshan Technology experienced a price increase of 10.04%, with a capital inflow of 2.424 billion [2] - Unisplendour saw a price rise of 6.64% and attracted 1.400 billion in capital [2] Group 2 - Sungrow Power had a price increase of 6.98% with a capital inflow of 0.539 billion [2] - Jishi Media reported a price rise of 9.94% and received 0.466 billion in capital [2] - Heng Rui Medicine experienced a 4.14% increase in price with a capital inflow of 0.417 billion [2] Group 3 - The stock with the highest capital inflow, Yanshan Technology, is categorized under Internet Services [2] - Other notable sectors include Photovoltaic Equipment (Sungrow Power), Cultural Media (Jishi Media), and Chemical Manufacturing (Heng Rui Medicine) [2][3] - The banking sector, represented by Agricultural Bank, saw a slight decline of 0.28% with a capital inflow of 0.170 billion [3]

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》，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，上述担保有效期自股 东大会批准之日起至下一年年度股东大会召开之日止。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公告》（公告编号：临2025-024）。 二、担保进展情况 2025年8月29日，公司与中信银行股份有限公司嘉兴分行（以下简称"中信银行 嘉兴分行"）签订了编号为"2025信杭嘉银保字第ZB0097号"的《最高额保证合同》， 约定公司就中信银行嘉兴分行对全资子 ...

Group 1 - The company Zhejiang Jingxing Paper Industry Co., Ltd. plans to repurchase its shares using a budget of no less than 80 million yuan and no more than 150 million yuan within 12 months from the approval date of the plan [1] - The repurchase will be conducted through the Shenzhen Stock Exchange trading system at a price not exceeding 4.00 yuan per share, and the repurchased shares will be used for converting the company's convertible bonds [1] - As of August 31, 2025, the company has repurchased a total of 1,293,300 shares, accounting for 0.1010% of the total share capital, with a total transaction amount of 4,574,147 yuan [2] Group 2 - The highest transaction price during the repurchase was 3.60 yuan per share, while the lowest was 3.47 yuan per share, all within the established price limit [2] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required [2]

Summary of Key Points Core Viewpoint - Jingxing Paper (002067.SZ) has announced a share buyback program, indicating a commitment to enhancing shareholder value through capital management strategies [1] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 1.2933 million shares, which represents 0.1010% of the total share capital [1] - The highest transaction price during the buyback was 3.60 CNY per share, while the lowest was 3.47 CNY per share [1] - The total amount spent on the buyback reached approximately 4.574147 million CNY, excluding transaction fees [1]

一、回购股份的具体情况 证券代码：002067 证券简称：景兴纸业 公告编号：临 2025-055 浙江景兴纸业股份有限公司 关于回购公司股份的进展公告 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。 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）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 ...