仙鹤股份有限公司 会议资料 股票代码：603733 中国·衢州 二〇二五年八月 目 录 议案二：关于修订《仙鹤股份有限公司股东会议事规则》等内部管理制度的议 议案三：关于制定《仙鹤股份有限公司董事、高级管理人员离职管理制度》的议 议案六：关于投资建设林浆纸用一体化高性能纸基新材料项目的议案 ......... 12 议案七：关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议 议案八：关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议 附件一： 仙鹤股份有限公司 一、会议时间： 现场会议时间：2025 年 8 月 22 日（星期五）14 点 00 分 网络投票时间： 二、会议方式：现场投票与网络投票相结合的方式 三、现场会议地点：浙江省衢州市衢江区天湖南路 69 号仙鹤股份有限公司 会议室 四、出席人员： 司登记在册的公司股东； 司的股东； 五、会议主持人：公司董事长王敏良先生 六、审议事项： 七、本次股东大会由董秘王昱哲先生负责会议记录，并起草会议决议。 八、会议登记方式及股东参加网络投票的操作程序，详见"仙鹤股份有限公司 关于召开 2025 年第二次临时股东大会的通知"。 九、现场会议议程 ...

Summary of Key Points Core Viewpoint The company has announced the results of the conversion of its convertible bonds, highlighting the low conversion rate and the significant amount of unconverted bonds remaining. Additionally, the company has signed an investment agreement for a new project focused on bamboo pulp and high-performance paper-based materials. Group 1: Convertible Bond Conversion Results - As of June 30, 2025, a total of RMB 108,000 of "He 21 Convertible Bonds" has been converted into company shares, amounting to 3,848 shares, which represents 0.00055% of the company's total shares before conversion [2][8] - The amount of unconverted "He 21 Convertible Bonds" as of June 30, 2025, is RMB 2,049,891,000, accounting for 99.9947% of the total issuance [2][8] - No bonds were converted during the quarter from April 1 to June 30, 2025, with a conversion amount of RMB 0 and 0 shares converted [2][8] Group 2: Convertible Bond Issuance Overview - The company issued 20.50 million convertible bonds on November 17, 2021, with a total value of RMB 2.05 billion and a maturity of six years [3][4] - The bonds were listed on the Shanghai Stock Exchange starting December 9, 2021, under the name "He 21 Convertible Bonds" [4] Group 3: Investment Project Overview - The company signed an investment agreement on June 30, 2025, for a bamboo pulp and high-performance paper-based materials project, with a total estimated investment of approximately RMB 11 billion, divided into two phases [12][14] - The first phase of the project will require an investment of about RMB 5.5 billion and aims to achieve an annual output value of approximately RMB 5.15 billion and create around 2,000 jobs [20][22] - The project will utilize local bamboo resources, aligning with the company's strategy to enhance its competitive edge in the high-performance paper materials market [21][22] Group 4: Market Positioning and Feasibility - The project is positioned to meet the growing demand for high-performance paper materials, driven by consumer trends and environmental awareness [21] - The company aims to leverage its technological advantages and local resources to enhance its product offerings and market competitiveness [21][22]

Core Viewpoint - The company plans to invest approximately 11 billion RMB in a bamboo pulp paper integrated high-performance paper base new materials project, which will be implemented in two phases, each requiring about 5.5 billion RMB [1][2][4]. Group 1: Investment Overview - The investment agreement was signed with the People's Government of Hejiang County, Sichuan Province, on June 30, 2025, after thorough field investigations and discussions [2]. - The project aims to build production lines with an annual capacity of 800,000 tons of bamboo pulp and 1.2 million tons of high-performance paper base new materials [4][5]. - Phase one will occupy approximately 2,000 acres and is expected to generate an annual output value of about 5.15 billion RMB and tax revenue of around 450 million RMB, providing approximately 2,000 jobs [2][5]. Group 2: Project Details - The project will be constructed in two phases, with phase one focusing on producing 400,000 tons of bamboo pulp and 600,000 tons of high-performance paper base new materials [4][5]. - The second phase will also involve an investment of about 5.5 billion RMB and will depend on the operational success of the first phase [5][6]. - The project is strategically located in a region rich in bamboo resources, aligning with the company's long-term development goals and the interests of all shareholders [6]. Group 3: Market Positioning and Feasibility - The demand for high-performance paper base materials is expected to grow due to economic development and consumer upgrades, with a shift towards sustainable materials [5][6]. - The project aims to utilize local renewable resources, enhancing the company's competitive edge and contributing to regional green development [6]. - The company has nearly 30 years of experience in the high-performance paper base new materials sector, positioning it as a leader in the industry [5][6].