证券代码：002067 证券简称：景兴纸业 编号：临 2025-097 浙江景兴纸业股份有限公司 关于为全资子公司景兴控股（马）有限公司提供担保的公告 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11月18日召开八届董 事会第二十二次会议，审议通过了《关于为全资子公司景兴控股（马）有限公司提 供担保的议案》，同意公司为全资子公司景兴控股（马）有限公司（以下简称"景兴 控股（马）公司"）履行与永诚贸易有限公司（以下简称"永诚公司"）签署的《代 理采购合同》提供不可撤销的连带保证担保，并提请股东会授权董事长具体负责签 订相关协议。 1.企业名称：景兴控股（马）有限公司 2.注册资本：不少于 10,000 万美元 3.法定代表人：朱在龙 4.成立日期：2019 年 3 月 22 日 5.公司类型：有限责任公司 6.注册地址：马来西亚雪兰莪州瓜拉冷那区 7.经营范围：造纸原料、再生纸制造和销售。 8.股权结构： | 股东名称 | 持股比例 | | --- | --- | | 浙江景兴纸业股份有限公司 | 10 ...

浙江景兴纸业股份有限公司 章程修正案 | 序 号 | 原《公司章程》内容 | 修订后《公司章程》内容 | | --- | --- | --- | | 1 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | | | 万元。 118,200.5560 | 147,485.3853 万元。 | | | 公司因增加或者减少注册资本而导致 | 公司因增加或者减少注册资本而导致 | | | 注册资本总额变更的, 可以在股东会 | 注册资本总额变更的, 可以在股东会 | | | 通过同意增加或减少注册资本的决议 | 通过同意增加或减少注册资本的决议 | | | 后, 再就因此而需要修改公司章程的 | 后, 再就因此而需要修改公司章程的 | | | 事项通过一项决议, 并说明授权董事 | 事项通过一项决议, 并说明授权董事 | | | 会具体办理注册资本的变更登记手 | 会具体办理注册资本的变更登记手 | | | 续。 | 续。 | | 2 | 第二十条 公司已发行的股份数为 | 第二十条 公司已发行的股份数为 | | | 118,200.5560 万股, 均为 ...

证券代码：002067 证券简称：景兴纸业 编号：临 2025-098 浙江景兴纸业股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 浙江景兴纸业股份有限公司（以下简称"公司"）八届董事会第二十二次会议 决定召开公司 2025 年第四次临时股东会，本次股东会将采取现场投票与网络投票相 结合的表决方式，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第四次临时股东会 2.股东会的召集人：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。 4.会议时间： （1）现场会议召开时间：2025 年 12 月 4 日 13:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 04 日 9:15-9:25，9:30-11:30，13:00-15:00；通过 ...

浙江景兴纸业股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日向全体 董事以电子邮件方式发出了召开八届董事会第二十二次会议的通知，公司八届董事 会第二十二次会议于 2025 年 11 月 18 日以通讯表决方式召开, 应参加本次会议表决 的董事为 9 人，实际参加本次会议表决的董事为 9 人。公司全体高管人员列席了本 次会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议 决议合法、有效。会议由董事长朱在龙先生主持，经与会董事充分讨论，审议并通 过以下议案： 证券代码：002067 证券简称：景兴纸业 编号：临 2025-095 浙江景兴纸业股份有限公司 八届董事会第二十二次会议决议公告 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。 三、以 9 票同意，0 票反对，0 票弃权审议通过《关于变更注册资本并修订<公司章 程>的议案》。 经中国证券监督管理委员会"证监许可〔2020〕1345 号"文核准，公司于 2020 年 8 月 31 日公开发行了 1,280.00 万张可转换公司债券，每张面值 100 元，发行总 额 12 ...

Market Overview - The paper sector experienced a decline of 2.06% on November 18, with Qingshan Paper leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Notable performers included Songyang Resources, which rose by 1.16% to a closing price of 19.21, and Senlin Packaging, which increased by 1.07% to 9.47 [1] - Qingshan Paper saw a significant decline of 7.69%, closing at 3.96, with a trading volume of 2.9583 million shares [2] - Other stocks such as Yuyuan Paper and BoHui Paper also experienced declines of 2.99% and 2.70%, respectively [2] Trading Volume and Capital Flow - The paper sector saw a net outflow of 388 million yuan from institutional investors, while retail investors contributed a net inflow of 423 million yuan [2] - The trading volume for the paper sector was highlighted, with significant transactions recorded for stocks like Qingshan Paper and Yuyuan Paper [2] Capital Flow Analysis - Forest Packaging had a net inflow of 5.3532 million yuan from institutional investors, while it faced a net outflow of 747.19 million yuan from retail investors [3] - Other stocks like Hengda New Materials and Wuzhou Special Paper experienced notable net outflows from institutional investors, indicating a shift in investor sentiment [3]

Market Overview - The paper sector experienced a decline of 0.34% on November 17, with Songyang Resources leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Qing Shan Paper (600103) saw an increase of 2.39% in its closing price at 4.29, with a trading volume of 314.05 million shares [1] - Changxing Wanye (002067) rose by 2.01% to close at 6.10, with a trading volume of 141.35 million shares [1] - Songyang Resources (603863) experienced the largest decline, falling by 5.52% to 18.99, with a trading volume of 129,800 shares [2] Capital Flow Analysis - The paper sector had a net outflow of 131 million yuan from institutional investors, while retail investors saw a net inflow of 53.63 million yuan [2] - Institutional investors showed a net inflow of 77.70 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Qing Shan Paper had a net inflow of 32.01 million yuan from institutional investors, while retail investors had a net outflow of 50.99 million yuan [3] - Yueyang Lin Paper (600963) recorded a net inflow of 14.03 million yuan from institutional investors, with retail investors also experiencing a net outflow of 6.29 million yuan [3] - Songyang Resources had a significant net outflow of 25.36 million yuan from institutional investors [3]

Core Insights - CITIC Securities has completed the guidance work for the initial public offering (IPO) of Yushu Technology Co., Ltd, a high-tech enterprise focused on the R&D, production, and sales of consumer-grade and industrial-grade high-performance robots and dexterous robotic arms [1] Company Overview - Yushu Technology was founded on August 26, 2016, by Wang Xingxing, and is dedicated to developing advanced robotic solutions [1] - The company has developed humanoid robots capable of performing most work actions, utilizing both offline pre-learning and real-time imitation [1] Industry Trends - Wang Xingxing stated at the "2025 AI + Conference" that AI technology will enable robots to truly "understand the world" in the next decade [1] - The emergence of Physical AI is highlighted, which aims to provide autonomous machines with the ability to achieve a "perception-understanding-execution" closed-loop capability in the real physical world [1] - The advancement of Physical AI in robotics will rely on three major computing platforms and will accelerate along the path of "simulation first - cloud training - edge deployment" [1] Related Stocks - A-share related concept stocks mentioned include Zhiwei Intelligent and Jingxing Paper [1]

Core Viewpoint - Yushu Technology Co., Ltd. plans to submit its IPO application in Q4 2025, marking a significant milestone as the first profitable humanoid robot company globally, which is expected to attract attention to the entire humanoid robot industry chain [1] Shareholding/Investment - Juxing Technology holds shares in Yushu Technology through its subsidiary, ensuring clear equity investment and direct asset appreciation [3] - Jing Shan Light Machine participated in Yushu's early investment through an industrial investment fund, though specific shareholding ratios are not disclosed [3] - Shoukai Co., Ltd. indirectly holds approximately 0.85% of shares through the Jinshi Growth Fund, indicating a relatively high indirect shareholding among A-share listed companies [3] - Jinfat Technology holds 4.77% indirectly through the Jinshi Growth Fund and is a leading chemical materials company with over 60% market share in robot shell materials, reporting a 35.5% revenue growth in H1 2025 [3] - Wolong Electric Drive holds 0.1525% indirectly and has seen a 36.76% net profit increase in H1 2025, with a gross margin of 28% [3] - Other companies like Jingxing Paper and Rongsheng Environmental Protection hold minor indirect stakes, primarily for financial investment [3][4] Core Suppliers - Zhongdali De is the core supplier of planetary reducers, with orders locked at 3.2 billion yuan for 2025, accounting for 36% of Yushu's costs [6] - Changsheng Bearings exclusively supplies self-lubricating bearings with over 80% penetration, expecting 8% of its revenue from robot business in 2025 [6] - Aobi Zhongguang is the sole supplier of 3D vision modules, with a supply ratio of 72% and a doubling of revenue in H1 2025 [6] - Lide Technology provides flexible tactile sensors, breaking the monopoly of Korean companies [6] - Weilan Lithium Core is the core supplier of lithium batteries for Yushu, with an expected 60% supply ratio in 2024 [6] Technical Cooperation Partners - iFLYTEK collaborates on developing the "robot brain," with a leading position in voice recognition and a planned R&D investment of 2.392 billion yuan in 2025 [8] - Lingyun Optical is jointly developing the FZMotion motion capture system, achieving high precision and expected stock price growth of over 200% in 2025 [8] - Zhongke Chuangda provides motion control algorithms and holds 1.86% of shares, with strong adaptability in edge computing modules [8] - Other partners include Shuanglin Co., Ltd. and Shengtong Co., Ltd., focusing on various components and educational collaborations in robotics [8][9]

证券代码：002067 证券简称：景兴纸业 编号：临 2025-094 浙江景兴纸业股份有限公司 关于对外担保的进展公告 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。 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2025年4月28日召开八届董 事会第十五次会议及八届监事会第十三次会议，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，上述担保有效期 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2025年5 月27日召开的2024年年度股东大会批准通过。具体内容详见公司于2025年4月29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2025-025）。 二、担保进展情况 （一）2025年11月10日，弘欣热电公司与华夏银行股份有限公司嘉兴平湖支行 （以下简称"华夏银行平湖支行"）签订了编号为"J ...

Market Overview - The paper sector experienced a decline of 0.27% on November 12, with Jingxing Paper leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable gainers included Bohui Paper, which rose by 3.32% to a closing price of 5.92, with a trading volume of 419,400 shares and a transaction value of 244 million yuan [1] - Other gainers included Sun Paper with a 0.72% increase, closing at 15.42, and Kain Co. with a 0.50% increase, closing at 6.02 [1] - Decliners included Zhi Xing Paper, which fell by 3.28% to 5.89, and Yibin Paper, down 1.90% to 23.18 [2] Capital Flow Analysis - The paper sector saw a net outflow of 241 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2][3] - The data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] Detailed Capital Flow for Selected Stocks - Bohui Paper had a net inflow of 31.14 million yuan from institutional investors, while it faced a net outflow of 33.86 million yuan from retail investors [3] - Hengfeng Paper experienced a small net inflow of 1.52 million yuan from institutional investors, with retail investors contributing a net inflow of 273,600 yuan [3] - Other stocks like Kain Co. and Huawang Technology saw significant net outflows from institutional investors, indicating a cautious sentiment among larger players [3]