Group 1 - The core point of the announcement is that Jingxing Paper will forcibly redeem its convertible bonds, "Jingxing Convertible Bonds," if they are not converted by the close of trading on October 22, 2025 [2] - After the redemption is completed, "Jingxing Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [2] - Bondholders are advised to pay attention to the deadline for conversion and to resolve any pledges or freezes on their bonds before the trading suspension to avoid being redeemed without conversion [2]

景兴纸业公告，因"景兴转债"转股导致公司总股本增加，公司持股5%以上股东、实际控制人、董事长 朱在龙先生在持股数量不变的情况下，持股比例由13.25%被动稀释至12.93%，被动稀释变动触及1%的 整数倍。本次权益变动不会导致公司控制权发生变更，不会影响公司治理结构和持续经营。 ...

特别提示： 因"景兴转债"转股导致公司总股本增加，公司持股 5%以上股东、实际控制 人、董事长朱在龙先生在持股数量不变的情况下，持股比例由 13.25%被动稀释至 12.93%，被动稀释变动触及 1%的整数倍。本次权益变动不会导致公司控制权发生 变更，不会影响公司治理结构和持续经营。 根据《上市公司收购管理办法》《证券期货法律适用意见第 19 号——<上市公司 收购管理办法>第十三条、第十四条的适用意见》，因"景兴转债"转股导致公司总 股本增加，公司持股 5%以上股东、实际控制人、董事长朱在龙先生在持股数量不变 的情况下，持股比例自 2025 年 9 月 9 日披露《关于"景兴转债"转股数额累计达到 转股前公司已发行股份总额 20%及持股 5%以上股东持股比例被动稀释触及 1%整数倍 的权益变动公告》时的 13.25%被动稀释至 12.93%，被动稀释变动触及 1%的整数倍。 本次权益变动不会导致公司控制权发生变更，不会影响公司治理结构和持续经营。 | 证券代码：002067 | 证券简称：景兴纸业 | 编号：临 2025-068 | | --- | --- | --- | | 债券代码：128130 | 债 ...

| | | | 证券代码：002067 | 证券简称：景兴纸业 | 编号：临 2025-066 | | --- | --- | --- | | 债券代码：128130 | 债券简称：景兴转债 | | 浙江景兴纸业股份有限公司 关于提前赎回"景兴转债"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。 特别提示： 2.赎回条件满足日：2025 年 9 月 23 日 9.赎回类别：全部赎回 10.最后一个交易日可转债简称：Z 景转债 11.根据安排，截至 2025 年 10 月 22 日收市后仍未转股的"景兴转债"将被强 制赎回。本次赎回完成后，"景兴转债"将在深圳证券交易所（以下简称"深交所"） 摘牌，特提醒"景兴转债"债券持有人注意在限期内转股。债券持有人持有的"景 兴转债"如存在被质押或被冻结的，建议在停止交易日前解除质押或冻结，以免出 现因无法转股而被赎回的情形。 3.停止交易日：2025 年 10 月 20 日 4.赎回登记日：2025 年 10 月 22 日 5.停止转股日：2025 年 10 月 23 日 6.赎回日：2025 年 10 月 23 ...

上海市通力律师事务所 关于浙江景兴纸业股份有限公司 提前赎回可转换公司债券的法律意见书 致:浙江景兴纸业股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受浙江景兴纸业股份有限公司(以下简称 "景兴纸业"或"公司")委托,指派本所陈鹏律师、徐青律师(以下合称"本所律师")作 为公司特聘专项法律顾问,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《可转换公司债券管理办法》(以 下简称"《管理办法》")、《深圳证券交易所主板股票上市规则》(以下简称"《上市规 则》")、《深圳证券交易所上市公司自律监管指引第 15 号 -- 可转换公司债券》(以下简 称"《监管指引第 15号》")等法律、行政法规和其他规范性文件(以下简称"法律、法规 和规范性文件")的有关规定,就公司可转换公司债券(以下简称"本次可转债")提前赎回 相关事项(以下简称"本次赎回")出具本法律意见书。 为出具本法律意见书,本所律师已对公司向本所提交的有关文件、资料进行了必要的 核查和验证。 本所在出具本法律意见书之前已得到公司如下保证:(1)其已向本所提供了出具本法律 意 ...

国泰海通证券股份有限公司 关于浙江景兴纸业股份有限公司提前赎回"景兴转债"的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"我公司"或"保荐机 构"）作为浙江景兴纸业股份有限公司（以下简称"景兴纸业"或"公司"）2020 年度公开发行可转债持续督导的保荐机构，法定持续督导期至 2021 年 12 月 31 日止。因可转债尚未全部转股完毕，我公司对景兴纸业可转换公司债券转股事宜 继续履行持续督导义务。 根据《可转换公司债券管理办法》《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》《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》等相关规定，我公司对景兴纸业提 前赎回"景兴转债"的事项进行了审慎核查，核查情况如下： 一、"景兴转债"的基本情况 1、可转债发行上市情况 经中国证券监督管理委员会"证监许可〔2020〕1345 号"文核准，景兴纸业 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. ...

Group 1 - The company Jingxing Paper announced on September 23 that its eighth board meeting was held via telecommunication voting, where it reviewed the proposal for early redemption of "Jingxing Convertible Bonds" [1] - The meeting's agenda included discussions on significant financial decisions, indicating proactive management in financial strategies [1] Group 2 - The industry is currently facing heightened scrutiny regarding bidding processes, particularly in large-scale national procurement, which has garnered widespread attention [1] - Companies participating in these bids are required to provide clear explanations for their pricing, reflecting a shift towards more stringent evaluation criteria [1]

证券代码：002067 证券简称：景兴纸业 编号：临 2025-065 八届董事会第二十次会议决议公告 特此公告 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 9 月 16 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次会议的通知，公司八届董事会第 二十次会议于 2025 年 9 月 23 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： 一、以 9 票同意，0 票反对，0 票弃权审议通过《关于提前赎回"景兴转债"的议案》。 自 2025 年 9 月 3 日起至 2025 年 9 月 23 日，公司股票连续 30 个交易日中已有 15 个交易日的收盘价格不低于当期转股价格（即 3.39 元/股）的 130%（即 4.41 元/股），已触发《浙江景兴纸业股份有 ...

Market Overview - The market experienced a slight V-shaped recovery despite overall poor performance, with storage chip concepts seeing significant gains, including stocks like Demingli and Chengbang shares reaching their daily limit [3] - The Shanghai Composite Index and Shenzhen Component Index closed down by 0.18% and 0.29% respectively, while the ChiNext Index rose by 0.21%, with over 4,200 stocks declining and more than 1,100 stocks rising [4] Technology Sector - The technology sector saw a boost from comments made by the Chairman of the China Securities Regulatory Commission, indicating that the market's technology component has risen to over 25% of the A-share market capitalization, surpassing that of banking and real estate [7] - Nvidia's announcement of a potential $100 billion investment in OpenAI also catalyzed interest in tech stocks, although many experienced a decline after an initial surge [7] - Despite the downturn, the market was lifted in the afternoon by stocks related to lithography machines, which helped the ChiNext Index recover [7] IPO Concepts - Unicorn IPO concept stocks performed strongly, with notable gains in stocks like Heertai and Unicom Holdings, which achieved consecutive daily limits [9][10] - The market is witnessing a pattern where IPO approvals lead to significant price increases in related concept stocks, followed by subsequent declines [11] ST Stocks - Creative Information, which faced a revenue inflation scandal, saw its stock hit the daily limit down after resuming trading, while ST Sicor also experienced a decline of 12.3% [15] - ST Huatuo reached a historical high, with a significant increase of 600% from its lowest point last year, and is expected to apply for delisting from ST status around November [18] Shanghai Construction - Shanghai Construction experienced volatility, with a drop of over 22% in three trading days, followed by a recovery that saw the stock rise by 7.7% [22] - The stock's performance has attracted attention on social media, with discussions around individual investors' strategies and experiences during the fluctuations [22]

Market Overview - On September 22, the Shanghai Composite Index rose by 0.22% to 3828 points, the Shenzhen Component Index increased by 0.67%, the ChiNext Index gained 0.55%, and the STAR Market 50 Index surged by 3.38% [1] - The total market turnover reached 2.14 trillion yuan, with over 3100 stocks declining [1] - Market hotspots focused on precious metals, consumer electronics, AIPC, and AI mobile phone sectors [1] Stock Performance - Tianpu Co., Ltd. achieved a 10.00% increase, marking its 14th consecutive trading day of gains [2] - Zhikai Co., Ltd. rose by 10.06%, with 12 consecutive gains over 14 days [2] - Other notable performers included *ST IL Da, which increased by 4.99%, and Shanzi Gaoke, which rose by 10.08% [2] - The top three net purchases on the day were by Yingweike, Shanzi Gaoke, and Changying Precision, with net purchases of 805 million yuan, 363 million yuan, and 226 million yuan, respectively [3] Sector Highlights - The consumer electronics sector saw significant activity, with reports indicating that OpenAI has signed an agreement with Luxshare Precision to develop a consumer-grade device [13] - The liquid cooling technology sector is gaining traction, with Yingweike reporting a 10.00% increase and a net purchase of 110 million yuan from institutions [14][17] Institutional Activity - Institutions showed strong interest in several stocks, with net purchases in Yingweike and Luxshare Precision, while net selling was observed in Lixun Precision and Zhongsheng Pharmaceutical [23][24] - The top three net selling stocks included Shanghai Construction, Zhongsheng Pharmaceutical, and Jingxing Paper, with net sales of 393 million yuan, 164 million yuan, and 151 million yuan, respectively [6][8] Notable Stocks - Lixun Precision saw a 10.00% increase, with a turnover of 5.50 billion yuan and a net selling of 281 million yuan by institutions [9][10] - Shanzi Gaoke and Changying Precision both achieved significant gains, with Shanzi Gaoke rising by 10.08% and Changying Precision by 20.01% [18] - The stock of Huadian Electric Co. Ltd. also performed well, increasing by 9.99% [19]