资产评估报告书 本报告依据中国资产评估准则编制 平湖市金地开发有限公司拟腾退浙江景兴纸业股份有限公司所有 的位于平湖市曹桥街道景兴东路两侧的不可移动设备及绿化项目 资产评估报告 嘉中评报字(2025)第 020 号 (共1册,第1册) 嘉兴市中正 嘉兴市中正房地产资产评估有限公司 地址:平湖市解放东路 39号 2F 1 / 14 电话:(0573)85301188 传真:(0573)85011759 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333210036202500021 | | | --- | --- | --- | | 合同编号: | 嘉中评报合(2025)第020号 | | | 报告类型: | 非法定评估业务资产评估报告 | | | 报告文号: | 嘉中评报字(2025)第020号 | | | 报告名称: | 平湖市金地开发有限公司拟腾退浙江景兴纸业股份有限公司所有 的位于平湖市曹桥街道景兴东路两侧的不可移动设备及绿化项目 | | | 评估结论: | 1,699,812.00元 | | | 评估报告日: | 2025年06月12日 | | | 评估机构名称: | 嘉兴市中正 ...

平湖市中意土地评估有限公司 平地估(2025) 二〇: 浙江景兴纸业股份有限公司 工业用地国有建设用地使用权收储价格评估 土 地 估 价 报 告 项 目 名 称: 浙江景兴纸业股份有限公司 工业用地国有建设用地使用权收储价格评估 受托估价单位: 平湖市中意土地评估有限公司 土地估价报告编号： 平地估(2025)第053号 提交估价报告日期: 2025年6月12日 | | | 估价机构: 平湖市安意 999年 智有限公司 | | | | | | 估价期目土地权利性质:国有出让 估价期目: 2025年 6月 3日 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 估价期日 土地使用者 | | 十十年十年与编号 110 | 估计期日 登记用途 | 估价设定 用途 | 估价期日 实际开发程度 | 估价设定 开发程度 | 土地使用权剩余 年限(年) | 土地面积 (平方米) | 土地单价 (元/平方米) | 总地价 (万元) | 备注 | | 浙江景兴纸业股份 有限公司 | - 湖市曹桥街道曹 平碱国用 ...

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 证券代码：002067 证券简称：景兴纸业 编号：临 2025-036 浙江景兴纸业股份有限公司 关于对外担保的进展公告 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2025年度公司向 控股子公司提供及由子公司向母公司提供担保额度的议案》及《关于与平湖弘欣热 电有限公司续签互保协议的议案》，分别同意在2025年度由公司对子公司、并由子 公司为母公司向银行融资提供担保额度，以及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2025 年度公司向控股子公司提供及由子公司向母公司提供担保额 ...

Summary of Key Points Core Viewpoint - Zhejiang Jingxing Paper Industry Co., Ltd. has approved various guarantee agreements for the year 2025, including mutual guarantees with subsidiaries and a specific guarantee with Pinghu Hongxin Thermal Power Co., Ltd. for a total amount not exceeding 300 million RMB [1][2]. Guarantee Overview - The company held meetings on April 28, 2025, to approve the provision of guarantees to subsidiaries and the mutual guarantee agreement with Pinghu Hongxin Thermal Power Co., Ltd. [1] - The guarantees are valid from the date of shareholder approval until the next annual general meeting [1]. Guarantee Progress - On June 18, 2025, the company signed a maximum guarantee contract with Bank of China Pinghu Branch, providing a joint liability guarantee for a maximum principal amount of 40 million RMB for its wholly-owned subsidiary, Pinghu Jingxing Packaging Materials Co., Ltd. [2][3] - Another contract was signed on the same day, where Pinghu Jingxing Packaging Materials Co., Ltd. provided a joint liability guarantee for a maximum principal amount of 200 million RMB for the company [3]. - The company also provided a joint liability guarantee for a domestic letter of credit amounting to 25 million RMB for Hongxin Thermal Power Co., Ltd. [3][4]. Cumulative External Guarantees - After the recent guarantees, the total external guarantee balance for the company and its subsidiaries is 985.1787 million RMB, with guarantees to external entities amounting to 269 million RMB [4]. - These guarantee amounts represent 16.86% and 4.60% of the company's audited net assets as of December 31, 2024 [4].

关于回购公司股份的进展公告 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。 浙江景兴纸业股份有限公司（以下简称"公司"）于2024年10月30日召开八届 董事会第十次会议及八届监事会第九次会议，于2024年11月19日召开2024年第二次 临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司自股东大 会审议通过之日起12个月内使用不低于人民币8,000万元（含），不超过人民币 15,000万元（含）自有资金或自筹资金，通过深圳证券交易所交易系统以集中竞价 交易方式以不超过4.00元/股（含）的价格回购部分公司股份，回购的股份将用于 转换公司发行的可转换为股票的公司债券。具体内容详见公司于2024年10月31日披 露于《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上《关于回购公司股 份方案的公告》（公告编号：临2024-079）。 证券代码：002067 证券简称：景兴纸业 公告编号：临 2025-035 浙江景兴纸业股份有限公司 托时段符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》的相关 规定。公司未在下 ...

Core Viewpoint - The revised "Express Delivery Temporary Regulations" will take effect on June 1, introducing a dedicated chapter on "express packaging," which addresses the regulatory gap in packaging management and supports the green development of the express delivery industry [1]. Group 1: Industry Growth and Challenges - China's express delivery industry has entered the era of over 100 billion packages, with an expected volume exceeding 1.75 trillion packages in 2024, representing a year-on-year growth of 21.5% [1]. - The rapid growth of express delivery services has led to significant usage and disposal of packaging materials, making packaging management a crucial task for the industry's high-quality development [1]. Group 2: Green Transformation Efforts - The regulations encourage the adoption of new technologies and materials to develop environmentally friendly packaging [2]. - The packaging waste primarily consists of product packaging, e-commerce packaging, and delivery service packaging, with a focus on reducing, recycling, and upgrading packaging materials [2]. - Companies like Jingxing Packaging are utilizing recycled materials to produce corrugated paper, achieving a consumption rate of approximately 1.1 tons of waste cardboard for every ton of new paper produced [2]. Group 3: Innovations in Packaging - Companies are developing biodegradable tape and reusable packaging solutions, such as Zhongtong's "multi-life" boxes designed for frequent returns [3]. - The introduction of intelligent packaging systems has improved packaging efficiency, with original direct shipping increasing from about 5% to 25% in recent years, and projected to reach 40% [5][6]. - The use of smart recommendations for packaging materials has led to a 20% reduction in material usage across nearly 300 warehouses [6]. Group 4: Recycling and Circular Economy - The establishment of recycling facilities at delivery points is crucial for closing the packaging management loop [7]. - Initiatives like the "return box plan" at Zhejiang University have resulted in 90% of used boxes being recycled for further use, significantly reducing waste [8]. - The shift from a linear model of "manufacture-use-dispose" to a circular model of "production-consumption-recycling-reuse" is being accelerated through enhanced end-of-life management practices [8][9]. Group 5: Regulatory Framework and Future Directions - The regulations clarify the responsibilities of various stakeholders in the green governance of packaging, marking a significant step in the legal and standard implementation system [9]. - The National Postal Administration plans to promote a series of standards and policies to guide innovation in packaging products, technologies, and models, further advancing the green transformation of the express delivery sector [9].

证券代码：002067 证券简称：景兴纸业 公告编号：临 2025-034 浙江景兴纸业股份有限公司 2024年年度股东大会决议公告 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 特别提示： 1.浙江景兴纸业股份有限公司2024年年度股东大会（以下简称"本次股东大会"） 未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.会议届次：2024 年年度股东大会。 2.会议召开的时间： 现场会议召开时间为：2025 年 5 月 27 日（星期二）13：30-15：00。 网络投票时间：2025 年 5 月 27 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 27 日 上午 9：15-9：25，9：30-11：30 和 13：00-15：00；通过互联网投票系统投票开 始时间为 2025 年 5 月 27 日 9：15-15：00 期间的任意时间。 3.会议召开的地点：浙江省平湖市曹桥街道九里亭景兴工业园浙江景兴纸业股 份有限公司 707 会议室。 4.会议召开方式：现场表决与网络投票 ...

上海市通力律师事务所 关于浙江景兴纸业股份有限公司 2024 年年度股东大会的法律意见书 本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实,严 格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律 意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、 误导性陈述或者重大遗漏,并承担相应法律责任。 致:浙江景兴纸业股份有限公司 上海市通力律师事务所(以下简称"本所")接受浙江景兴纸业股份有限公司(以下简称 "公司")的委托,指派本所徐青律师、周奇律师(以下简称"本所律师")根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性 文件(以下统称"法律法规")及《浙江景兴纸业股份有限公司章程》(以下简称"公司章程") 的规定就公司 2024 年年度股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为 ...

Summary of Key Points Core Viewpoint - The article discusses the salary disclosures of 54 A-share listed companies in Foshan for the year 2024, highlighting the highest-paid executives and the overall compensation trends in the region's corporate landscape [1]. Group 1: Executive Salaries - In 2024, the total compensation for chairpersons of Foshan's A-share listed companies reached 88.7447 million yuan, with an average salary of 1.6744 million yuan per person [1]. - The highest-paid chairperson is Fang Hongbo, Chairman of Midea Group, with an annual salary of 13.78 million yuan, an increase of 240,000 yuan from 2023 [2]. - Zhao Lei, Vice President of Midea Group, surpassed Fang with a salary of 15 million yuan, making him the highest-paid executive among Foshan's listed companies [3]. Group 2: Company Performance and Salary Correlation - Midea Group reported total revenue of 409.084 billion yuan and a net profit of 38.539 billion yuan in 2023, reflecting year-on-year growth of 9.47% and 14.29%, respectively, which may have influenced the salary adjustments [2]. - Cheng Xue, Chairman of Haitian Flavoring and Food, received a salary of 9.1348 million yuan, marking her first year as chairman after succeeding Pang Kang [3]. Group 3: Salary Distribution Among Companies - Among the top ten highest salaries, five chairpersons lead companies with revenues exceeding 10 billion yuan, including Midea Group, Haitian Flavoring, Xinbao Co., Foshan Gas, and Keda Manufacturing [4]. - Some chairpersons, such as Huang Yuhui of Jingyi Co. and Shi Pingxiang of Huate Gas, reported significantly lower salaries, with Huang earning only 80,000 yuan and Shi 39,600 yuan [4][5]. Group 4: Reasons for Low Salaries - The low salaries for some executives may be attributed to their roles in shareholder units where they also receive compensation, such as Huang Yuhui, who is also the chairman of a controlling shareholder [5].

Core Viewpoint - The Export-Import Bank of China Zhejiang Branch has been committed to supporting the province's open economy and enhancing the international competitiveness of Zhejiang enterprises through high-quality financial services over the past 19 years [1]. Group 1: Financial Support for Foreign Trade - The bank plays a leading role in foreign trade by increasing credit investment and optimizing service quality, helping foreign trade enterprises stabilize and expand their operations [2]. - In the first four months of the year, the bank provided nearly 25 billion yuan in foreign trade loans, with a balance accounting for over 50% by the end of April [2]. - A special working group was established to support small and micro foreign trade enterprises, facilitating the rapid allocation of funds to address their urgent financial needs [2]. Group 2: International Expansion Support - The bank has actively supported Zhejiang enterprises in their international expansion, exemplified by a 124 million yuan loan approved within 20 days for a wind power materials manufacturer in Spain [3]. - The bank has established a project team focused on managing and expanding overseas non-sovereign business, enhancing the international operational capabilities of enterprises [4]. - By the end of April, the bank's loans related to the Belt and Road Initiative exceeded 50 billion yuan, growing at a rate 10 percentage points higher than the average loan growth [4]. Group 3: Collaborative Ecosystem Development - The bank has signed a memorandum of cooperation with Huali Group to enhance support for enterprises in overseas investment and trade [5]. - Since 2018, the bank has organized numerous overseas economic and trade exchange activities, facilitating direct communication between enterprises and international markets [5]. Group 4: Future Outlook - The bank aims to provide diverse, efficient, and professional financial services to inject continuous vitality into Zhejiang's economic development and contribute to the construction of a high-level open economy [6].