（文章来源：证券日报） 证券日报网讯 1月8日，仙鹤股份在互动平台回答投资者提问时表示，面对近期市场环境的变化，公司 根据成本与供需情况，已发布了多个涨价函，对多个品种实施涨价。公司产品定价始终遵循市场化原 则，综合考量成本波动及行业趋势动态调整。依托"林浆纸用一体化"的战略布局，公司木浆自给率显著 提升，有效缓解了外部浆价上涨对生产成本的压力。在浆价上行周期中，公司自制浆对外售价相应提 高，同时也保障了内部用浆成本的整体稳定。随着新产能的逐步释放与运营效率的持续优化，公司成本 控制能力有望进一步增强，中长期盈利能力将得到巩固。具体经营情况请参阅公司定期报告。 ...

Core Viewpoint - The company, Xianhe Co., Ltd., emphasizes the significance of its electrolytic capacitor paper in various high-tech applications, including 5G communications and aerospace, while also highlighting its commitment to innovation and market opportunities [2]. Group 1: Product Applications - The electrolytic capacitor paper produced by the company is a key material widely used in 5G communications, industrial power supplies, new energy, and automotive electronics [2]. - The electrical insulation paper series has extensive and unique applications in industrial support and high-tech industries [2]. Group 2: Market Position and Strategy - The electrolytic capacitor serves as a fundamental electronic component, with downstream applications covering numerous high-end fields, including aerospace [2]. - The company's controlling shareholder, Zhejiang Xianhe Holding Group Co., Ltd., is investing in an aramid paper project, which is suitable for motor insulation and lightweight structural materials in the aerospace sector due to its high-temperature resistance and strength [2]. - This new material can synergize effectively with the company's existing electrical insulation materials and high-performance paper-based materials, providing customers with more comprehensive and higher-performance material solutions [2]. - The company will continue to monitor downstream technological trends and actively promote product innovation and industrial collaboration to seize opportunities in emerging markets [2].

2026 年第一次临时股东会 会议资料 股票代码：603733 中国·衢州 仙鹤股份有限公司 二〇二六年一月 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议议程 一、会议时间： 现场会议时间：2026 年 1 月 16 日（星期五）14 点 00 分 网络投票时间：2026 年 1 月 16 日（星期五） | | | | 2026年第一次临时股东会会议议程 3 | | --- | | 2026年第一次临时股东会会议须知 5 | | 议案一：关于2026年度对外担保额度预计的议案 6 | | 议案二：关于2025年度日常关联交易情况及2026年度日常关联交易预计的议 | | 案 15 | | 议案三：关于2026年度向银行申请综合授信额度的议案 26 | | 议案四：关于补选公司第四届董事会非独立董事的议案 27 | 2 2026 年第一次临时股东会会议资料 仙鹤股份有限公司 采用上海证券交易所网络投票，通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段：上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日 ...

1月5日，本报头版头条刊发通讯《老杨小杨思想"转弯"记》。近日，围绕学思践悟习近平新时代中国特 色社会主义思想，记者和楚源集团党委书记、董事长杨鹏进行了采访对话。 "思想开窍，困难让道" 记者：2016年楚源接受环保"天价罚单"停产整改。十年后再回首，怎么看这个"大跟头"？ 杨鹏：如果算小账，2700多万元罚单，近10个月停产，损失不小。可从长远看，无视生态安全，一味大 干快上，企业早晚会垮掉。 今天回头看，感谢党和政府。我们犯了错，省市党委政府一起帮我们改错，当是"自己人"，有关部门该 监管的一丝不苟，该服务的一样不少。 这也让我重新思考，时代究竟需要民营经济做什么？我父亲那一代主要解决的是"有没有"，看重企业数 量、规模。今天，高质量发展追求"好不好"，高质量、可持续不是口号，而是决定着企业的生死。 记者：你坦荡看待当年的处罚，让我们想起了2022年第一次见面，可不像今天这么从容。 杨鹏：那时候思想疙瘩还没完全解开。2022年楚源销售收入跌入低谷，我也想过转到新赛道。 2023年，全国生态环境保护大会召开，习近平总书记在会上说，"对于传统行业，不能简单当成'低端产 业'一退了之、一关了之，而是要推动工艺、 ...

Group 1 - The construction of the Western Land-Sea New Corridor is accelerating, with the Pinglu Canal expected to be completed this year, providing a convenient passage from the southwest region to ASEAN, significantly reducing logistics costs [1] - The Nanning Quzhou Chamber of Commerce aims to leverage member enterprises' advantages in funding, logistics, and digital economy to participate deeply in the construction of the Western Land-Sea New Corridor and achieve win-win outcomes in the development of the Beibu Gulf International Gateway Port [1][2] - Representatives from various enterprises, including Zhejiang merchants, highlighted their strengths in sectors such as specialty paper manufacturing, new energy materials, digital economy, finance, trade services, and real estate, and expressed intentions to increase investment in Guangxi [2] Group 2 - The Beibu Gulf International Port Group, a large state-owned enterprise under the Guangxi Zhuang Autonomous Region government, operates major public terminal investments and has expanded its business to ASEAN countries like Malaysia, Brunei, and Vietnam [5] - The Vice President of the Beibu Gulf International Port Group welcomed the Nanning Quzhou Chamber of Commerce delegation and emphasized the importance of strengthening communication and collaboration for mutual development [5][8] - The Chamber of Commerce is encouraged to act as a bridge to attract more capable Zhejiang and Quzhou merchants to participate in the construction of the Western Land-Sea New Corridor and to explore the ASEAN market together [8]

Core Viewpoint - Xianhe Co., Ltd. has a strong market presence in various product lines, particularly in the tobacco industry and printing paper, with significant market shares in their respective categories [2]. Market Position - The company holds nearly 45% market share in tobacco industry supporting products [2] - The low-quantity publishing printing paper has over 90% market share in the domestic market [2] - The transfer printing paper series has over 30% market share in the domestic market [2] International Presence - The joint venture, Xiawang Paper Industry, is a leading high-end brand in the global decorative base paper industry, with nearly 20% market share internationally [2] Focus on R&D - The company is committed to technological research and development across its product lines, aiming to strengthen and enhance its core competitiveness [2]

Group 1 - The paper sector experienced a 1.4% increase on January 6, with Xianhe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - Key stocks in the paper sector showed various performance metrics, with Xianhe Co., Ltd. closing at 24.68, up 2.66%, and Sun Paper Industry at 15.90, up 2.65% [1] Group 2 - The paper sector saw a net outflow of 177 million yuan from institutional investors, while retail investors contributed a net inflow of 156 million yuan [2] - The trading volume for Sun Paper Industry was 315,000 hands, with a transaction value of 497 million yuan [2] - The net inflow from retail investors for Qing Shan Paper Industry was 5.23 million yuan, despite a net outflow from institutional and speculative investors [3]

| 证券代码：603733 | 证券简称：仙鹤股份 公告编号：2026-001 | | --- | --- | | 债券代码：113632 | 债券简称：鹤21转债 | 仙鹤股份有限公司 可转债转股结果暨股份变动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 累计转股情况：截至 2025 年 12 月 31 日，累计共有人民币 33,303,000 元"鹤 21 转债"已转换成公司股票，累计转股数量为 1,751,822 股，占可转债转 股前公司已发行股份总额的 0.2481%。 未转股可转债情况：截至 2025 年 12 月 31 日，尚未转股的"鹤 21 转债" 金额为人民币 2,016,696,000 元，占可转债发行总量的 98.3755 %。 本季度转股情况：自 2025 年 10 月 1 日至 2025 年 12 月 31 日期间，累计 共有人民币 1,000 元"鹤 21 转债"已转换成公司股票，累计转股数量为 52 股， 占可转债转股前公司已发行股份总额的 0.000007%。 一、 ...

Group 1 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 16, 2026, at 14:00 in its conference room located at 69 Tianhu South Road, Qujiang District, Quzhou City, Zhejiang Province [2][10] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [3][4] - Shareholders must register to attend the meeting, with registration available from January 15, 2026, from 9:30 to 15:00 [15][16] Group 2 - The company plans to provide guarantees totaling up to RMB 495 million for its wholly-owned subsidiaries in 2026, which includes various forms of credit guarantees and collateral [26][30] - The board of directors approved this guarantee proposal on December 31, 2025, and it will be submitted for shareholder approval [27][30] - As of the announcement date, the company has a total of RMB 1,122.9 million in external guarantees, which represents 137.99% of its latest audited net assets [31] Group 3 - The company will apply for a comprehensive credit limit of up to RMB 1 billion from banks for 2026 to support its operational and investment needs [69][70] - This credit limit will be subject to shareholder approval and is intended to enhance the company's financial flexibility [70][71] - The authorization for this credit limit will be valid for 12 months from the date of shareholder approval [71] Group 4 - The company has announced the resignation of non-independent director Wang Minglong, effective immediately upon receipt of his resignation letter [58][59] - The board has proposed the election of Wang Yuzhe as a candidate for the non-independent director position, pending shareholder approval [60][62] - The board's decision to fill the vacancy aims to maintain a stable governance structure in line with the company's future strategic needs [59][60]

（来源：衢州日报） 根据我市"大科创"政策相关规定，对新认定的制造业国家级、省级企业技术中心的企业，分别给予100 万元、30万元一次性奖补，用于企业技术中心研发投入。 此次上榜省级企业技术中心的企业，智造新城有6家，包括衢州巨化锦纶有限责任公司、浙江正和硅材 料有限公司、浙江国光生化股份有限公司、衢州三源汇能电子有限公司、浙江尤尼威机械有限公司、浙 江天际互感器股份有限公司；常山县有3家，包括浙江富乐德石英科技有限公司、浙江先导精密机械有 限公司和浙江云泰纺织有限公司；开化县1家，为浙江卡游科技有限公司。 企业技术中心是企业根据市场需要和可持续发展要求而设立的技术研发与创新机构，负责制定企业技术 创新规划、开展关键核心技术和产品研发、创造运用知识产权、建立技术标准体系、引进培养创新人 才、构建协同创新网络、提高科技成果产业化水平、推进技术创新全过程实施。企业技术中心分为市 级、省级和国家级，被认定为市级企业技术中心满1年可以申报省级企业技术中心，被认定为省级企业 技术中心满2年可以申报国家级企业技术中心。截至目前，我市累计拥有制造业国家级企业技术中心3家 （包括巨化集团、华康药业、仙鹤股份企业技术中心）、省 ...