证券代码：002067 证券简称：景兴纸业 浙江景兴纸业股份有限公司投资者关系活动记录表 编号：20170519 | --- | --- | |----------------|------------------------------------------------------------| | | | | 投资者关系活动 | | | 类别 | 2016 年度投资者接待日 | | 参与单位名称及 | 个人投资者：徐洁、杨斌 | | 人员姓名 | 广发证券：任尚伟 | | | 华融证券：胡爽 | | 时间 | 2017 年 5 月 19 日 9： 30-11:30 | | 地点 | 浙江景兴纸业股份有限公司 707 会议室 | | 上市公司接待人 | 董事兼总经理王志明先生、董事兼副总经理、董事会秘书姚 | | 员姓名 | 洁青女士、董事兼副总经理、财务总监盛晓英女士、副总经 | | | 理丁明其先生、副总经理徐海伟先生 | | 投资者关系活动 | 1 、主营业务情况 | | 主要内容介绍 | 回复： 16 年第四季度，受能源、运费、汇率、废纸原料 | | | 等综合因素的刺激，公司纸箱原纸价格罕见上涨 ...

证券代码：002067 证券简称：景兴纸业 浙江景兴纸业股份有限公司 投资者关系活动记录表 编号：201601212 | --- | --- | --- | |-----------------------|------------------------|-------------------------------------------------------| | | | | | | √ | 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 | | | | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 安信证券 雷慧华 广发证券 智健 | | | | 国联安基金 王紫艳 银河基金 林莉 | | 参与单位名称及 | | 国投瑞银 苏 超 华商基金 肖丹 | | 人员姓名 | | 红象投资 许望伟 光大资管 应超 | | | | 东吴基金 金佳音 海富通基金 郭湛 | | | 长信基金 陆 旸 | | | 时间 | 2016 年 12 月 | 12 日 10：00-11 ： 30 | ...

编号：20170902 证券代码：002067 证券简称：景兴纸业 浙江景兴纸股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------|------------------------------------------------------| | | √ 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） | | | | 中银国际 赵综艺 财通基金 戴炯瀚 | | | | 华商基金 崔志鹏 工银瑞信 袁文韬 | | | 华安基金 钱坤 华泰保兴 万静茹 | | | | 长信基金 陆旸 西南证券 蔡欣 | | | 参与单位名称及 | | 兴全基金 李君 申万宏源 范张翔 屠亦婷 | | 人员姓名 | 申银万国 杜洋 国寿安保 孟亦佳 | | | | 华泰柏瑞 彭邦泰 海通证券 赵洋 | | | | | 长江证券 徐皓亮 中泰 ...

证券代码：002067 证券简称：景兴纸业 浙江景兴纸股份有限公司投资者关系活动记录表 编号：20170901 | --- | --- | --- | |----------------|-------------------------------|------------------------------------------------------| | | | | | | √ 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） | | | 平安资产 周光远 | | | | 招商证券 濮冬燕 李宏鹏 郭庆龙 | | | 参与单位名称及 | 银河基金 林莉 | | | 人员姓名 | 南方基金 龙一鸣 | | | | 汇丰晋信 刘淑生 | | | | 泓湖投资 杨涛 | | | 时间 | 2017 年 9 月 6 日 | | | 地点 | 招商证券办公室 | | | 上市公司接待人 | 董秘 姚洁青 证代 吴艳芳 | | | 员姓名 ...

证券代码：002067 证券简称：景兴纸业 浙江景兴纸业股份有限公司投资者关系活动记录表 编号：20191202 | --- | --- | --- | |----------------|--------------------------------|-------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 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 | | 国盛证券 严大林 黄莎富国基金 伍阳雪 | | 人员姓名 | 深圳金泊 陈佳琦中庚基金 熊正寰 | | | | | 东方证券 王树娟鹏华基金 赵强 张前 | | | 钟诚 | | | 时间 | 2019 年 12 月 31 | 日下午 2 点 | | 地点 | 上海市浦东新区浦明路 | 868 号 1 号楼 10 楼 | | 上市公司接待人 | | | | 员姓名 | 董事会秘 ...

证券代码：002067 证券简称：景兴纸业 浙江景兴纸业股份有限公司投资者关系活动记录表 编号：20191201 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 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 | | 中信保诚基金管理有限公司 谢志民 | | 人员姓名 | 银河基金 林莉 | | | | 中泰证券 徐偲 | | | | 交银施罗德基金 芮晨 | | | | 东方证券 王树娟 | | | | 东方证券资管有限公司 刘文杰 | | | | 华富基金管理有限公司 聂嘉雯 | | | | 诺德基金管理有限公司 张恒海 | | | | 财通基金管理有限公司 杨爱琳 | | | | 东吴证券股份有限公司 ...

Group 1: Market and Regulatory Environment - The import quota for waste paper has been decreasing, with a 40.78% drop in 2019 compared to 2018, resulting in a quota of 1,075.19 thousand tons [3] - The company is adjusting its raw material ratio to increase the use of domestic waste paper and reduce reliance on imports [3] - The management remains optimistic about industry development despite restrictions on waste paper imports [3] Group 2: Financial Health and Investment Strategy - The company has a low debt-to-asset ratio and has not expanded production capacity in recent years due to environmental and regulatory constraints [4] - The company plans to invest 2 billion in a project in Malaysia, which includes a phase one capacity of 800,000 tons of waste paper pulp and a phase two capacity of 600,000 tons of paper [4] - The company has been cautious in its expansion strategy, which has contributed to its low debt levels [4] Group 3: Project Development and Progress - The Malaysian project aims for a total production capacity of 1.4 million tons, with 800,000 tons of waste paper pulp and 600,000 tons of packaging paper [4] - The environmental impact assessment for the Malaysian project is in the final approval stage, with updates submitted to the authorities [5] - The project timeline has been delayed due to the COVID-19 pandemic, affecting the construction start date [5] Group 4: Product Strategy and Market Position - The company plans to primarily use the waste paper pulp for internal consumption, with potential for increased production of high-end products in the future [6] - The company has shifted focus to life paper products, which turned profitable in 2019 after previous losses [7] - The company is currently focusing on raw paper sales, with some exports of life paper due to international demand [7]

证券代码：002067 证券简称：景兴纸业 浙江景兴纸股份有限公司投资者关系活动记录表 编号：20180502 | --- | --- | --- | |-----------------------------|-----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 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 | 中泰证券 蒋正山 徐偲 | | | 人员姓名 | 东方证券 ...

Group 1: Investor Relations Activity - The investor relations activity was conducted on May 8, 2018, in Shanghai, with participation from various financial institutions [1] - The meeting was led by the company's board secretary and securities representative [1] Group 2: Impact of Import Regulations - The company is currently affected by the suspension of the PSI system from May 4 to June 4, 2018, which impacts the import of waste paper [1] - Despite the suspension, previously issued inspection certificates for American waste paper can still be processed for customs clearance [1] Group 3: Waste Paper Procurement and Pricing - The company has received a total import quota of 195,000 tons of waste paper for the year, with ongoing applications for additional quotas [2] - The price of domestic waste paper has been rising rapidly, and the company is adjusting its procurement strategy to include more Japanese OCC due to quality considerations [2] - Currently, over 50% of the company's waste paper procurement comes from its subsidiary in Japan [2] Group 4: Industry Outlook - The outlook for the paper industry is optimistic, with increasing entry barriers and a tightening of import quotas favoring larger enterprises [3] - The demand for waste paper is expected to grow annually, while the elimination of outdated production capacity is also anticipated [3] - Environmental policies are expected to slow the release of new production capacity, extending the industry's favorable cycle [3] Group 5: Cost Implications of Energy Regulations - The company is monitoring the impact of new regulations on self-owned power plants, which may affect operational costs if enforced [3] - Currently, the company does not own its power generation facilities and relies on external purchases for steam and electricity [3]

证券代码：002067 证券简称：景兴纸业 浙江景兴纸业股份有限公司投资者关系活动记录表 编号：20201116 | --- | --- | --- | |----------------|----------------------------|---------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 √分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 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 | 实际参会： | | | 人员姓名 | 东方证券股份有限公司王清 | | | | 中银基金管理有限公司吴晓钢 | | | | 诺安基金管理有限公司简牮 | | | | 中金资管王琛 | | | | 华夏基金周欣 | | | | 东方资管谢成 | | | | 信银理财张丞 | | | | 广发基金吴敌 | | | | 平安养老王茹鸣 | | | | 平安基金吴瑶 | | | | 兴全基金翟秀华 | | | --- | --- ...