证券代码：002511 证券简称：中顺洁柔 公告编号：2025-62 中顺洁柔纸业股份有限公司 关于董事辞职暨补选第六届董事会非独立董事的公告 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、非独立董事辞职的情况 中顺洁柔纸业股份有限公司（以下简称"公司"）董事会近日收到非独立董 事岳勇先生、张扬先生的书面辞职报告，因公司内部工作调整，岳勇先生、张扬 先生申请辞去公司董事职务，辞职后仍在公司担任副总裁职务。岳勇先生、张扬 先生的原定任期至 2027 年 2 月 6 日。根据有关法律法规及《公司章程》的规定， 岳勇先生、张扬先生的辞职不会导致公司董事会成员低于法定最低人数，其辞职 报告自公司收到通知之日起生效。 截至本公告披露日，岳勇先生、张扬先生已按照公司相关规定做好交接工作。 岳勇先生持有公司股份 9,995,241 股（其中 330,000 股为尚未解除限售的限制性 股票），张扬先生持有公司股份 660,000 股（其中 450,000 股为尚未解除限售的 限制性股票），不存在应当履行而未履行的其他承诺事项，其所持股份将继续严 格遵守《中华人民共和国公 ...

中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第十三次会 议审议通过了《关于董事会提请召开 2025 年度第二次临时股东大会的议案》， 公司拟于 2025 年 11 月 13 日（星期四）在中山市西区彩虹大道 136 号公司会议 室，以现场投票与网络投票相结合的方式召开 2025 年度第二次临时股东大会。 具体如下： 一、召开会议的基本情况 1、股东大会届次：2025 年度第二次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 证券代码：002511 证券简称：中顺洁柔 公告编号：2025-66 中顺洁柔纸业股份有限公司 关于召开 2025 年度第二次临时股东大会的通知 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。 6、会议的股权登记日：2025 年 11 月 6 日 7、出席对象： （1）截至 2025 年 11 月 6 日 15 ...

中顺洁柔纸业股份有限公司 第六届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届监事会第十次会议 通知于 2025 年 10 月 17 日以短信、电子邮件等方式发出，并于 2025 年 10 月 24 日在公司会议室以现场会议方式召开。本次会议应到监事 3 名，实到 3 名，董事 会秘书及证券事务代表列席了会议，本次会议符合《中华人民共和国公司法》及 《公司章程》的规定，表决所形成决议合法、有效。会议由监事会主席陈海元先 生主持。 二、监事会会议审议情况 证券代码：002511 证券简称：中顺洁柔 公告编号：2025-56 （一）会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 公司 2025 年第三季度报告的议案》。 经审核，监事会认为：董事会编制和审核公司 2025 年第三季度报告的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 《2025 年第三季 ...

中顺洁柔纸业股份有限公司 第六届董事会第十三次会议决议公告 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。 证券代码：002511 证券简称：中顺洁柔 公告编号：2025-55 二、董事会会议表决情况 公司董事会审计委员会审议通过了此议案。 公司监事会对该议案发表了意见，具体详见公司在选定信息披露媒体《证券 时 报 》 《 证 券 日 报 》 《 中 国 证 券 报 》 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《第六届监事会第十次会议决议公告》（公 告编号：2025-56）。 1 （二）会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 续聘会计师事务所的议案》。 公司董事会审计委员会审议通过了此议案。 本次会议经过投票表决，一致通过如下议案： 一、董事会会议召开情况 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第十三次会 议于 2025 年 10 月 24 日以现场结合通讯方式召开，并于 2025 年 10 月 17 日以邮 件、短信等方式通知全体董事。本次 ...

中顺洁柔纸业股份有限公司 2025 年第三季度报告 证券代码：002511 证券简称：中顺洁柔 公告编号：2025-67 中顺洁柔纸业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财 务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 适用 □不适用 | | | 单位：元 | | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包括已计提资产减值准备的 | -1,068,097.34 | -910,829.33 | | | 冲销部分） | | | | | 计入当期损益的政府补助（与公司正常经营业务密切 相关、符合国家政策规定、按照确定的标准享有、对 公司损益 ...

Core Insights - The appreciation of the Renminbi has led to a 0.68% increase in the benefiting sectors compared to the previous trading day, with Zhongshun Jierou leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Summary of Benefiting Stocks - Zhongshun Jierou (002511) closed at 8.81, with a rise of 4.51% and a trading volume of 265,400 shares, amounting to a transaction value of 232 million [1] - Tongling Nonferrous Metals (000630) closed at 5.86, increasing by 2.81% with a trading volume of 3.91 million shares, totaling 2.299 billion [1] - Taiyuan Iron & Steel (000825) closed at 4.16, up 2.72% with a trading volume of 658,600 shares, amounting to 273 million [1] - Baosteel (600000) closed at 7.27, rising by 1.82% with a trading volume of 1.2066 million shares, totaling 877 million [1] - Other notable stocks include Aluminum Wine Food (300892) at 35.03 (+1.24%), Hengbang Co. (002237) at 13.22 (+1.15%), and Air China (601111) at 8.46 (+1.08%) [1] Fund Flow Analysis - The benefiting sector experienced a net outflow of 198 million from institutional investors, while retail investors saw a net inflow of 80.24 million [2] - Notable net inflows from retail investors were observed in stocks like Zhongshun Jierou and Taiyuan Iron & Steel, despite overall outflows from institutional investors [3]

Market Performance - The personal care products sector increased by 1.01% on October 27, with Zhongshun Jierou leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Zhongshun Jierou (002511) closed at 8.81, up 4.51% with a trading volume of 265,400 shares and a turnover of 232 million yuan [1] - Yanjing Co. (300658) also saw a rise of 4.14%, closing at 8.81 with a trading volume of 215,900 shares and a turnover of 190 million yuan [1] - Other notable performers include Baiya Co. (003006) with a 2.77% increase, closing at 23.40, and Beijia Clean (603059) with a 2.68% increase, closing at 35.25 [1] Capital Flow - The personal care products sector experienced a net outflow of 43.87 million yuan from institutional investors, while retail investors saw a net inflow of 71.03 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Zhongshun Jierou had a net inflow of 27.07 million yuan from institutional investors, while retail investors had a net outflow of 25.69 million yuan [3] - Other stocks like Wanjian Medical (300888) and Baiya Co. (003006) also showed varied capital flows, with Wanjian Medical seeing a net inflow of 10.56 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Zhongshun Jierou's stock price increased by 5.34%, reaching 8.88 CNY per share, with a trading volume of 138 million CNY and a turnover rate of 1.26%, resulting in a total market capitalization of 11.423 billion CNY [1] - Zhongshun Jierou Paper Co., Ltd. is located in Zhongshan City, Guangdong Province, and was established on May 28, 1999, with its listing date on November 25, 2010. The company primarily engages in the production and sale of mid-to-high-end household paper products, with finished products accounting for 95.70% of its revenue and semi-finished products and others making up 4.30% [1] Group 2 - From the perspective of major circulating shareholders, Southern Fund's Southern CSI 1000 ETF (512100) increased its holdings by 1.1745 million shares in the second quarter, bringing its total holdings to 6.014 million shares, which represents 0.48% of the circulating shares. The estimated floating profit today is approximately 2.7063 million CNY [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY. Year-to-date returns are 25.99%, ranking 2101 out of 4219 in its category; one-year returns are 28.04%, ranking 1713 out of 3877; and since inception, the return is 11.49% [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 6 years and 356 days, managing a total fund asset size of 94.976 billion CNY. During this tenure, the best fund return was 172.21%, while the worst was -15.93% [2]

Market Overview - The personal care products sector experienced a decline of 0.34% on October 24, with Baiya Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with the following notable changes: - Baiya Co., Ltd. (003006) closed at 22.77, down 1.94% with a trading volume of 63,800 shares and a turnover of 146 million [1] - Yanjing Co., Ltd. (300658) closed at 8.46, down 1.40% with a trading volume of 168,400 shares and a turnover of 145 million [1] - Jeya Co., Ltd. (301108) closed at 35.76, down 0.91% with a trading volume of 49,800 shares and a turnover of 185 million [1] - Other stocks like Beijia Co. (603059) and Zhongshun Jierou (002511) also saw minor declines [1] Capital Flow - The personal care products sector saw a net inflow of 2.96 million from institutional investors and a net inflow of 4.80 million from retail investors, while retail investors experienced a net outflow of 7.76 million [3] - Notable capital flows for specific stocks include: - Wanjian Medical (300888) had a net inflow of over 9.34 million from institutional investors, but a net outflow of 11.91 million from retail investors [3] - Liangmian Needle (600249) saw a net inflow of 7.46 million from institutional investors, while retail investors had a net inflow of 1.39 million [3] - Baiya Co., Ltd. (003006) had a net inflow of 5.32 million from institutional investors but a significant net outflow of 4.30 million from retail investors [3]

Core Viewpoint - Zhongshun Jierou's stock price increased by 1.68% on October 23, with a trading volume of 70.46 million yuan, indicating positive market sentiment towards the company [1] Financing Summary - On October 23, Zhongshun Jierou had a financing buy-in amount of 6.14 million yuan and a financing repayment of 10.31 million yuan, resulting in a net financing buy of -4.17 million yuan [1] - The total financing and securities lending balance for Zhongshun Jierou as of October 23 is 219 million yuan, with the current financing balance at 217 million yuan, accounting for 2.00% of the circulating market value, which is below the 30th percentile level over the past year [1] - In terms of securities lending, there were no shares repaid on October 23, with 1,800 shares sold, amounting to 15,300 yuan at the closing price, and a securities lending balance of 1.54 million yuan, which is above the 60th percentile level over the past year [1] Business Performance Summary - As of June 30, Zhongshun Jierou had 90,000 shareholders, a decrease of 3.95% from the previous period, with an average of 14,053 circulating shares per person, an increase of 4.11% [2] - For the first half of 2025, Zhongshun Jierou achieved operating revenue of 4.33 billion yuan, a year-on-year increase of 7.67%, and a net profit attributable to shareholders of 150 million yuan, a significant year-on-year increase of 71.44% [2] - Since its A-share listing, Zhongshun Jierou has distributed a total of 845 million yuan in dividends, with 241 million yuan distributed over the past three years [2] Shareholding Structure Summary - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder of Zhongshun Jierou, holding 28.36 million shares, a decrease of 15.86 million shares from the previous period [2] - Southern CSI 1000 ETF (512100) is the sixth-largest circulating shareholder, holding 6.01 million shares, an increase of 1.17 million shares from the previous period [2] - Huaxia CSI 1000 ETF (159845) is the seventh-largest circulating shareholder, holding 3.52 million shares, an increase of 834,700 shares from the previous period, while GF CSI 1000 ETF (560010) is the tenth-largest circulating shareholder, holding 2.82 million shares as a new shareholder [2]