浙江景兴纸业股份有限公司 关于更换持续督导保荐代表人的公告 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2025年5月21日收到2020 年度公开发行可转换公司债券项目的保荐机构和持续督导机构国泰海通证券股份有 限公司（原国泰君安证券股份有限公司，以下简称"国泰海通"或"保荐机构"） 《国泰海通证券股份有限公司关于更换浙江景兴纸业股份有限公司持续督导保荐代 表人的函》。 公司2020年度公开发行可转换公司债券项目法定持续督导期至2021年12月31日， 截至目前募集资金使用完毕已公开披露，但因转股期尚未结束，项目处于延续督导 状态，国泰海通对公司可转换公司债券转股事宜继续履行持续督导义务，原指定保 荐代表人贺南涛先生、徐欢云先生负责持续督导工作。 原保荐代表人徐欢云先生因工作安排原因，无法继续从事对公司的持续督导工 作。为保证持续督导工作的有序进行，国泰海通委派保荐代表人任飞先生担任公司 的保荐代表人（任飞先生简历详见附件），继续履行对公司的持续督导工作。 证券代码：002067 证券简称：景兴纸业 编号：临 ...

证券代码：002067 证券简称：景兴纸业 编号：临 2025-032 浙江景兴纸业股份有限公司 关于对外担保的进展公告 本次担保为上述《保证合同》项下发生的担保。 三、累计对外担保及逾期担保情况 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2024年4月26日召开八届董 事会五次会议及八届监事会五次会议，审议通过了《关于与平湖弘欣热电有限公司 续签互保协议的议案》，同意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，互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2024年5月22日召开的 2023年年度股东大会批准通过。具体内容详见公司于2024年4月27日披露于《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）上《关于与平湖弘欣热电有限公司续 签互保协议的公告》（公告编号：临2024-021）。 二、担保进展情况 2025 年 5 月 21 日，弘欣热电公司与中国农业银行股份 ...

Group 1: Company Performance and Financials - The company has a market capitalization of 4.6 billion yuan and a debt-to-asset ratio of 33% [12] - The company reported a loss in Q1 2025 due to a supply-demand imbalance in the packaging paper market, resulting in decreased sales revenue and a slight decline in gross margin compared to the previous year [3][4] - The company has 7.44 million yuan of convertible bonds remaining to be converted, with plans to improve stock prices through enhanced operational performance [3] Group 2: Shareholder Engagement and Stock Management - The company has repurchased 600,000 shares, accounting for 0.0477% of total share capital, with a total transaction amount of 2,088,976 yuan (excluding transaction fees) as of April 30, 2025 [6][7] - The management acknowledges the current stock price is below its intrinsic value and is committed to improving operational management to enhance shareholder returns [5][7] - The second phase of share repurchase is ongoing, with decisions based on market conditions and company assessments [5][7] Group 3: Strategic Initiatives and Market Position - The company is investing in a new project to produce 50,000 tons of recycled sanitary paper to meet growing market demand, particularly in overseas markets [4] - The company is focusing on expanding its product line to enhance market competitiveness and align with national carbon neutrality policies [4][8] - The Malaysian project is structured in two phases, with the second phase aimed at addressing domestic market needs and improving investment returns [8]

Core Viewpoint - The visit of Canadian Academy of Engineering member Ni Yonghao and Dr. An Xingye from Tianjin University of Science and Technology to Jingxing Paper Industry (002067) focused on the application of bamboo pulp, technological innovation, and the integrated development of pulp and paper production, highlighting the need for optimizing processes to enhance product quality and reduce costs [1] Group 1: Industry Trends - The discussion included a global perspective on the development trends in the paper industry, emphasizing the importance of adapting to market demands and product upgrades [1] - The exploration of high-quality and environmentally friendly products for specific markets such as household paper and packaging paper was a key topic [1] Group 2: Company Strategies - The company aims to optimize the synergy between pulp and paper production to improve overall efficiency based on its existing industrial chain [1] - The collaboration with Tianjin University of Science and Technology focuses on leveraging research outcomes to enhance the performance of bamboo pulp in paper production [1]

证券代码：002067 证券简称：景兴纸业 公告编号：临 2025-031 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9 号——回购股份》等相 ...

证券代码：002067 证券简称：景兴纸业 编号：临 2025-032 （互动交流问题征集专题页面二维码） 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。 为进一步加强与投资者的互动交流，浙江景兴纸业股份有限公司（以下简称"公 司"）将参加由浙江证监局指导，浙江上市公司协会主办，深圳市全景网络有限公司 承办的"2025 年浙江辖区上市公司投资者网上集体接待日暨 2024 年度业绩说明 会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2025 年 5 月 13 日（周二）15：00-17：00。届时公司独立 董事朱锡坤先生，董事兼总经理王志明先生，董事兼副总经理、董事会秘书姚洁青 女士，董事兼副总经理、财务总监盛晓英女士，副总经理廖昌吕先生（如遇特殊情 况，参会人员将做调整）将在线就公司 2024 年度业绩、公司治理、发展战略、经营 状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 ...

证券代码：002067 证券简称：景兴纸业 公告编号:2025-030 三、其他说明 浙江景兴纸业股份有限公司 关于首次回购公司股份的公告 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、回购事项概述 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）。 二、首次回购股份的具体情况 根据《上市公司股份回购规则》《深圳 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,189,302,584.84, a decrease of 6.01% compared to ¥1,265,318,360.73 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥23,422,336.29, representing a decline of 208.42% from a profit of ¥21,604,006.71 in the previous year[4] - Basic and diluted earnings per share both dropped to -¥0.02, a decrease of 200.00% from ¥0.02 in the previous year[4] - Net profit for the current period was a loss of ¥21,639,882.48, compared to a profit of ¥20,627,894.25 in the previous period, indicating a significant decline[19] - The company reported a comprehensive income total of -¥19,106,984.63, down from ¥24,124,281.54 in the previous period[20] Cash Flow - The net cash flow from operating activities was negative at ¥296,990,808.25, worsening by 136.14% compared to a loss of ¥125,767,356.47 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -¥296,990,808.25, compared to -¥125,767,356.47 in the previous period, indicating worsening cash flow conditions[21] - The net cash flow from investment activities was -366,020,387.61, compared to -41,626,452.71 in the previous period, indicating a significant increase in cash outflows[22] - The net cash flow from financing activities was 105,512,510.11, a decrease from 154,377,408.22 in the previous period, suggesting a reduction in net financing[22] - The cash and cash equivalents at the end of the period were 882,212,917.68, down from 1,201,758,997.76 in the previous period, indicating a decline in liquidity[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,680,984,263.11, down 0.94% from ¥8,763,738,709.20 at the end of the previous year[4] - Total current assets decreased from 3,772,226,498.31 CNY to 3,507,595,027.89 CNY, a reduction of approximately 7%[14] - Total current liabilities decreased from 1,907,566,018.73 CNY to 1,777,613,454.64 CNY, a reduction of about 6.8%[15] - The total liabilities decreased slightly to ¥2,843,178,813.78 from ¥2,920,757,077.58, a reduction of about 2.6%[16] - The total equity attributable to shareholders decreased to ¥5,820,625,051.77 from ¥5,827,583,687.87, a minor decline of approximately 0.1%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 97,585[12] - The largest shareholder, Zhu Zailong, holds 14.17% of shares, totaling 178,200,000 shares[12] - The company has not reported any significant changes in shareholder relationships or actions among the top shareholders[12] Investment and Expenses - The company's investment income decreased by 12.38 times year-on-year, mainly due to changes in the value of derivative financial assets[10] - Research and development expenses increased to ¥41,663,517.86 from ¥33,020,903.97, representing a growth of approximately 26.3%[18] - The company reported a 66.25% increase in income tax expenses compared to the previous year, attributed to changes in deferred tax expenses[10] - The cash outflow for the acquisition of fixed assets and intangible assets was 254,917,788.83, significantly higher than 39,961,521.78 in the previous period, reflecting increased capital expenditures[22] Inventory and Cash Management - The company's cash and cash equivalents decreased by 38.17% compared to the beginning of the period, primarily due to payments for equipment and production materials[9] - Cash and cash equivalents decreased from 1,458,056,371.08 CNY to 901,550,986.46 CNY, a decline of about 38%[14] - Inventory increased from 1,204,152,428.28 CNY to 1,439,178,046.71 CNY, an increase of approximately 19.5%[14] - The cash inflow from the issuance of shares was 1,050,000.00, indicating new investments from minority shareholders[22]

景兴纸业（002067）公告，2025年第一季度营业收入11.89亿元，同比下降6.01%。净亏损2342.23万 元，去年同期净利润2160.4万元。 ...

浙江景兴纸业股份有限公司 董事会对会计师事务所 2024 年度履职情况的评估报告 浙江景兴纸业股份有限公司（以下简称"公司"）聘请天健会计师事务所（特殊 普通合伙）（以下简称"天健"）作为公司 2024 年度财务报告及内部控制审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理 办法》，公司对天健 2024 年审计履职情况进行评估。经评估，公司认为天健资质等 方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、资质条件 1.机构信息 上述案件已完结，且天健已按期履行终审判决，不会对本所履行能力产生任何 不利影响。 签字注册会计师：修鸿儒，2016 年起成为注册会计师，2014 年开始从事上市 公司审计，2016 年开始在本所执业，2021 年起为本公司提供审计服务；近三年签 署或复核 3 家上市公司审计报告。 三 、质量管理水平 项目质量复核人员：姜波，2010 年起成为注册会计师，2010 年开始从事上市公 司审计，2019 年开始在本所执业，2024 年起为本公司提供审计服务；近三年签署或 复核 6 家上市公司审计报告。天健及上述项目合伙人、签字注册会 ...