股市必读：太阳纸业（002078）12月26日董秘有最新回复

Group 1 - The core point of the news is that Sun Paper Industry (002078) held its second extraordinary general meeting of shareholders for 2025 on December 26, 2025, where several key resolutions were passed, including the annual related party transaction limits for 2026 and the application for comprehensive credit limits from financial institutions [2][3][4] - The company reported a stock price of 15.66 yuan, down 1.76%, with a turnover rate of 1.3%, a trading volume of 361,100 shares, and a transaction amount of 567 million yuan on the same day [1] - The company’s secretary responded to investor inquiries regarding the impact of RMB appreciation on the cost of imported raw materials, indicating that the appreciation would lower procurement costs for imported wood pulp and related equipment, while having a minor negative impact on exports due to the small proportion of export sales [1] Group 2 - The extraordinary general meeting was conducted with a combination of on-site and online voting, with shareholders representing 57.1211% of the total voting shares present [3] - The legal opinion from Beijing Deheng Law Firm confirmed that the procedures for convening and holding the meeting were lawful and compliant [2][3] - The net outflow of main funds on December 26 was 6.224 million yuan, while retail investors saw a net inflow of 5.1088 million yuan [4]