上海市通力律师事务所 关于浙江景兴纸业股份有限公司 2025 年第三次临时股东大会的法律意见书 致:浙江景兴纸业股份有限公司 上海市通力律师事务所(以下简称"本所")接受浙江景兴纸业股份有限公司(以下简称 "公司")的委托,指派本所徐青律师、周奇律师(以下简称"本所律师")根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范性文件(以 下统称"法律法规")及《浙江景兴纸业股份有限公司章程》(以下简称"公司章程")的规 定就公司 2025 年第三次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意 见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 北京 BELIING 深圳 SHENZHEN 香港 HONG KONG 伦敦 LONDON 关于本次股东大会的召集、召开程序 在本法律意见书中,本所仅对本次股东大会召集和召 ...

证券代码：002067 证券简称：景兴纸业 编号：临 2025-061 浙江景兴纸业股份有限公司 八届董事会第十九次会议决议公告 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 9 日向全体董 事以电子邮件方式发出了召开八届董事会第十九次会议的通知，公司八届董事会第 十九次会议于 2025 年 9 月 15 日 16:30 在公司 707 会议室召开, 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，其中董事汪为民、王志明、 朱锡坤通过线上会议参与表决。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《关于选举代表公司执行公司事务的 董事的议案》 选举董事长朱在龙先生为代表公司执行公司事务的董事，即公司法定代表人， 任期与第八届董事会任期一致。 二、以 9 票同意，0 票反对，0 ...

证券代码：002067 证券简称：景兴纸业 编号：临 2025-059 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 ...

| 证券代码：002067 | 证券简称：景兴纸业 | 编号：临 2025-058 | | --- | --- | --- | | 债券代码：128130 | 债券简称：景兴转债 | | 浙江景兴纸业股份有限公司 关于"景兴转债"转股数额累计达到 转股前公司已发行股份总额 20% 经中国证券监督管理委员会"证监许可〔2020〕1345 号"文核准，浙江景兴 纸业股份有限公司于 2020 年 8 月 31 日公开发行了 1,280.00 万张可转换公司债券， 每张面值 100 元，发行总额 12.8 亿元。本次发行的可转债向公司在股权登记日收 市后登记在册的原股东优先配售，原股东优先配售后余额部分（含原股东放弃优先 配售部分）采用网上向社会公众投资者通过深圳证券交易所（以下简称"深交所"） 1. 截至 2025 年 9 月 5 日，累计 8,330,919 张"景兴转债"转换为"景兴纸业" 股票，累计转股数量为 245,501,295 股，占"景兴转债"转股前公司已发行股份 总额 1,111,201,000 股的 22.09%。 2.未转股可转债情况：截至 2025 年 9 月 5 日，公司尚有 4,469,0 ...

Group 1 - The core viewpoint of the news is that Jingxing Paper Industry has seen a significant increase in its stock price, rising by 5.57% to 5.31 CNY per share, with a trading volume of 1.492 billion CNY and a turnover rate of 25.90%, resulting in a total market capitalization of 6.676 billion CNY [1] - Jingxing Paper Industry, established on November 1, 1996, and listed on September 15, 2006, is primarily engaged in the production and sale of industrial packaging paper, cardboard, and various types of household paper, with its main business revenue entirely derived from papermaking, accounting for 100% [1] Group 2 - From the perspective of fund holdings, Guolian Fund has one fund heavily invested in Jingxing Paper Industry, specifically Guolian Xin Value Mixed A (004836), which held 15,400 shares in the second quarter, unchanged from the previous period, representing 0.25% of the fund's net value and ranking as the third-largest holding [2] - Guolian Xin Value Mixed A (004836) was established on March 9, 2018, with a latest scale of 12.0881 million CNY, yielding a return of 3.53% this year, ranking 7064 out of 8248 in its category, and a one-year return of 6.69%, ranking 7345 out of 8051 [2] - The fund manager, Pan Wei, has been in position for 6 years and 364 days, managing total assets of 13.233 billion CNY, with the best fund return during his tenure being 21.7% and the worst being -3.81% [2]

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry in China, with a total of 8,107 enterprises reported from January to July 2025, marking an increase of 190 enterprises or 2.4% year-on-year [1] - The proportion of the paper and paper products industry enterprises in relation to the total number of industrial enterprises stands at 1.56% [1] - The data indicates a shift in the criteria for scale enterprises, with the threshold for annual main business income raised from 5 million yuan to 20 million yuan since 2011 [1] Group 2 - The report referenced is the "2025-2031 China Paper Industry Market Survey Research and Development Prospects Report" 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] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market acumen [2]

Major Events - China Shipbuilding announced that it plans to absorb and merge with China Heavy Industry, with the latter's A-share stock set to be delisted on September 5, 2025. After the delisting, the stock value will not be reflected in investors' accounts until the conversion to China Shipbuilding A-shares is completed [4] - Anzheng Fashion's stock has experienced three consecutive trading days of limit-up prices, indicating potential irrational speculation in the market. No significant media reports or market rumors have been found that could impact the stock price [5] - Zhonghuan Hailu has terminated its plans for a change in control after failing to reach an agreement with the trading party regarding future development. The company's stock will resume trading on September 5 [6] - Kebo Da plans to acquire 60% of Kebo Da Intelligent Technology for 345 million yuan, aiming to enter the automotive intelligence sector and enhance its technological capabilities [7] - Shangneng Electric reported no undisclosed significant matters that could affect its stock trading, confirming stable operational conditions [8] - Jingxing Paper also stated that there have been no significant changes in its operational environment, with no undisclosed major information affecting stock prices [9] - Guoxin Health announced the passing of its independent director Bai Yan due to illness on August 31, 2025 [10] - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025, while the stock code remains unchanged [11] Performance Overview - Yutong Bus reported sales of 4,260 units in August 2025, representing a year-on-year increase of 16.78%. Cumulative sales from January to August reached 28,800 units, up 4.51% year-on-year [12][13] - Wen's Shares recorded sales of 324,570 pigs in August, generating revenue of 4.825 billion yuan, with a slight month-on-month decline of 1.07%. The average selling price of live pigs was 13.9 yuan/kg, with year-on-year changes of 37.88% and -17.7% respectively [14] - Jiangling Motors reported a year-on-year increase of 8.92% in automobile sales for August, totaling 30,003 units. Cumulative sales from January to August reached 226,500 units, up 5.67% year-on-year [15] Shareholding Changes - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, equivalent to a maximum of 15.7527 million shares, within three months after 15 trading days [16] - Changfei Fiber announced that its major shareholder, Yangtze Communication, intends to reduce its stake by up to 0.15%, or 1.1 million shares, within three months after 15 trading days [17] Major Contracts - Ningbo Construction's subsidiaries have won construction projects worth a total of 1.117 billion yuan [18]

Group 1 - The State Council issued an opinion to promote high-quality development of the sports industry, aiming for a total scale exceeding 7 trillion yuan by 2030 [2] - The People's Bank of China will conduct a 1 trillion yuan reverse repurchase operation to maintain liquidity in the banking system [2] - The Ministry of Industry and Information Technology and the State Administration for Market Regulation released an action plan for the electronic information manufacturing industry, focusing on high-quality development in the photovoltaic sector [3] Group 2 - China Shipbuilding announced that its A-share stock will be delisted on September 5 [5] - Xiamen Electric Power confirmed no undisclosed significant matters [5] - Guoxin Technology successfully tested a new high-performance chip for automotive electronics [5] - Beijing Lier is exploring AI-related business through strategic cooperation with SenseTime and Xiwang [5] - Ji Feng Technology plans to establish a wholly-owned subsidiary for low-altitude industry investment and operation [5] - KBD plans to acquire 60% of KBD Intelligent Technology for 345 million yuan, entering the automotive intelligence sector [5] - Zhongwei Company launched six new semiconductor equipment products [5]

Group 1: Stock Market Performance - 12 stocks had closing orders exceeding 100 million yuan, with Anzheng Fashion and Tianji Co. each surpassing 200 million yuan in closing orders [2] - The top three stocks by closing order volume were Longxin Co. (458,500 hands), Pacific Securities (344,600 hands), and Victory Precision (318,500 hands) [2] - Hongyu Packaging achieved a revenue of 321 million yuan in the first half of the year, a year-on-year increase of 5.54%, with a net profit of 12.21 million yuan, up 147.37% [2] Group 2: Company Financials - Tianji Co. reported a revenue of 1.068 billion yuan in the first half of the year, a year-on-year increase of 19.16%, but incurred a net loss of 52.36 million yuan [3] - Hongyu Packaging's net profit growth was attributed to increased sales of color-printed composite packaging products and improved gross margins due to changes in product and customer structure [2] - Anzheng Fashion's subsidiary provides e-commerce platform operations for international brands, contributing to its performance growth [5] Group 3: Industry Insights - Solid-state batteries are identified as a promising next-generation lithium battery technology, with investment opportunities arising from material innovation and accelerated industrialization [3] - The cross-border e-commerce sector is experiencing growth, with companies like Zhongyuan Home and Anzheng Fashion expanding their market presence [5] - The sports industry is leveraging events to boost cultural and tourism consumption, with companies like Lingnan Holdings and Yuanlong Yatu focusing on major sports events [6]

Group 1 - The stock of Jingxing Paper Industry reached the daily limit, with a turnover rate of 41.95% and a transaction amount of 2.347 billion yuan, showing a volatility of 7.63% [2] - Institutional net buying amounted to 4.7623 million yuan, while the total net selling by brokerage seats was 32.5196 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of 12.06% and a turnover rate of 41.02% [2] Group 2 - The top five brokerage seats accounted for a total transaction of 403 million yuan, with buying transactions of 188 million yuan and selling transactions of 215 million yuan, resulting in a net selling of 27.7572 million yuan [2] - Among the brokerage seats, one institutional seat was present, with a buying amount of 37.5472 million yuan and a selling amount of 32.7848 million yuan, leading to a net buying of 4.7623 million yuan [2] - The stock experienced a net outflow of 76.2642 million yuan in main funds, with a significant outflow of 41.1125 million yuan from large orders [2] Group 3 - As of September 3, the margin trading balance for the stock was 404 million yuan, with a financing balance of 404 million yuan and a securities lending balance of 20,300 yuan [2] - Over the past five days, the financing balance decreased by 18.8776 million yuan, a decline of 4.47%, while the securities lending balance increased by 1,200 yuan, an increase of 6.21% [2]