牡丹江恒丰纸业股份有限公司 十一届董事会第十七次会议决议暨 关于新建绿色印刷项目的公告

Investment Overview - The company plans to invest a total of 34,948.81 million yuan in a new green printing project aimed at enhancing its competitiveness in the tobacco sector and diversifying its product offerings [2][6] - The project will produce 800,000 boxes of cigarette labels, helping the company reduce reliance on a single product and strengthen its competitive edge and risk resilience [2] Board Approval - The board of directors approved the investment in the green printing project on February 3, 2026, with unanimous support from all attending members [3] Project Details - The project will be located on the existing industrial land adjacent to the company's current facilities [4] - The investment breakdown includes 33,881.78 million yuan for construction, 396.89 million yuan for construction period interest, and 670.14 million yuan for working capital [6] - The construction will involve building a new cigarette label production workshop and associated facilities, with a total area of approximately 20,917.40 square meters [7] Market Positioning and Feasibility - The tobacco industry is experiencing stable growth, with increasing demand for high-quality and personalized cigarette packaging, which presents significant opportunities for the printing sector [8] - The project targets the core market in Northeast China and aims to expand into regions such as North China and Inner Mongolia, leveraging industry expertise to ensure successful project execution [8] Impact on the Company - The new project is expected to enhance the company's market presence, increase production capacity, and drive revenue growth, aligning with the company's long-term development goals [11] - The project will also facilitate the company's diversification strategy and strengthen its collaborative efforts with existing customers [11]