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青州飞晟纸业有限公司成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-11-13 05:24
天眼查App显示,近日,青州飞晟纸业有限公司成立,法定代表人为赵国永,注册资本5万人民币,经 营范围为一般项目:纸制品制造;纸制品销售;塑料制品制造;塑料制品销售;日用木制品销售;食品 用塑料包装容器工具制品销售;木制容器销售;货物进出口;技术进出口;国内贸易代理;互联网销售 (除销售需要许可的商品)。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 ...
福建省青山纸业股份有限公司2025年第二次临时股东大会决议公告
证券代码:600103 证券简称:青山纸业 公告编号:2025-055 福建省青山纸业股份有限公司 2025年第二次临时股东大会决议公告 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法律责任。 重要内容提示: (五)公司董事、监事和董事会秘书的出席情况 3、董事会秘书出席本次会议,财务总监列席本次会议。 ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东大会召开的时间:2025年11月12日 (二)股东大会召开的地点:福建省福州市鼓楼区五一北路171号新都会花园广场16楼公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的方式召开,现场会议采取记名投票表决方式。本次股东 大会由公司董事会召集,由公司董事长林小河先生主持,会议的召集和召开程序、出席会议人员的资 格、会议的表决方式和程序均符合相关法律、法规和规范性文件及《公司章程》的有关规定。 二、议案审议情况 (一)非累积投 ...
龙利得:截至2025年11月10日公司股东总户数为17718户
Zheng Quan Ri Bao· 2025-11-12 13:40
证券日报网讯龙利得11月12日在互动平台回答投资者提问时表示,截至2025年11月10日公司股东总户数 为17,718户。 (文章来源:证券日报) ...
恒达新材(301469) - 2025年11月12日投资者关系活动记录表
2025-11-12 12:32
Company Overview - Hengda New Materials focuses on the production of medical and food packaging paper, emphasizing innovation and digital empowerment [3] - The company has developed over 20 provincial-level industrial new products and has been recognized as a "Digital Workshop" in Zhejiang Province [3] - As of September 2025, total assets are CNY 1.663 billion, total liabilities are CNY 286 million, and the debt-to-asset ratio is 17% [3] Financial Performance - Recent years have seen a decline in net profit due to increased supply and depreciation from new production lines [3] - In the first three quarters of 2025, the company achieved synchronized growth in revenue and profit [3] - Cash flow from operating activities has shown volatility, influenced by raw material price trends and customer order expectations [3] Market Trends and Opportunities - The "Plastic Ban" and the "14th Five-Year Plan" indicate a growing demand for sustainable and green packaging solutions [3] - The medical packaging sector is experiencing heightened quality demands, while the food packaging industry is expanding due to rising living standards and consumer preferences [3] Product Focus - Medical and food packaging paper accounts for over 80% of the company's revenue [4] - The company is committed to high-end medical packaging and functional food packaging, with ongoing research and development efforts [4] Competitive Landscape - The paper industry faces price pressures due to rapid capacity increases and intensified competition [4] - The company adopts a differentiated competition strategy, focusing on mid-to-high-end markets and sustainable development [4] Export Strategy - Current export business accounts for 5% to 10% of total revenue, with plans to increase this share [5] - The company faces barriers in entering overseas markets, including established supply chains and stringent environmental certifications [4][5] - Successful exports have been made to Germany, Turkey, South Korea, Malaysia, India, and Vietnam [4] Future Plans - The company aims to enhance brand influence through innovation, customer collaboration, and increased export ratios [3] - Strategic investments and mergers are being considered to boost company impact and shareholder value [4]
深圳市朗博纸业有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-11-12 08:16
天眼查App显示,近日,深圳市朗博纸业有限公司成立,法定代表人为邓巧奋,注册资本10万人民币, 经营范围为一般经营项目是:纸制品销售;纸制品制造;办公用品销售;办公设备耗材销售;文具制 造;文具用品批发;文具用品零售;日用品批发;日用品销售;日用百货销售;日用化学产品销售;厨 具卫具及日用杂品批发;厨具卫具及日用杂品零售;厨具卫具及日用杂品研发;玩具销售;玩具、动漫 及游艺用品销售;母婴用品销售;化妆品批发;化妆品零售;家居用品销售;互联网销售(除销售需要 许可的商品)。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动),许可经营项目是: 无。 ...
浙江荣晟环保纸业股份有限公司关于股份回购实施结果暨股份变动的公告
Core Viewpoint - Zhejiang Rongsheng Environmental Paper Co., Ltd. has successfully completed its share repurchase plan, acquiring a total of 8,697,032 shares, which accounts for 3.19% of the company's total share capital, with a total expenditure of approximately 100.07 million yuan [4][7]. Group 1: Share Repurchase Approval and Plan - The company approved a share repurchase plan on October 23 and November 11, 2024, allowing for a repurchase price not exceeding 16.36 yuan per share and a total repurchase amount between 10 million and 20 million yuan [2]. - The repurchase period is set for up to 12 months from the date of the shareholder meeting that approved the plan [2]. Group 2: Adjustments to Repurchase Price - Following the implementation of the 2024 annual equity distribution, the maximum repurchase price was adjusted to 15.88 yuan per share starting May 15, 2025 [3]. - After the 2025 semi-annual equity distribution, the maximum repurchase price was further adjusted to 15.31 yuan per share starting October 16, 2025 [3]. Group 3: Implementation of Share Repurchase - The company initiated its first share repurchase on January 6, 2025, and completed the repurchase plan by November 10, 2025 [4]. - The highest transaction price during the repurchase was 13.19 yuan per share, while the lowest was 10.77 yuan per share [4]. - The funding for the repurchase came from the company's own or self-raised funds, ensuring no significant impact on its operations or financial health [4]. Group 4: Stock Trading by Related Parties - As of the announcement date, there were no stock trading activities by the company's directors, senior management, controlling shareholders, or shareholders holding more than 5% of the shares [5]. Group 5: Share Cancellation Arrangement - The company has completed the necessary procedures for notifying creditors regarding the share repurchase and capital reduction [5]. - The repurchased shares will be canceled on November 12, 2025, with the total share capital reduced accordingly [5][6]. Group 6: Changes in Shareholding Structure - Following the cancellation of the repurchased shares, the actual controlling shareholders' stake will increase from 51.70% to 53.41% without any change in the number of shares held [6].
岳阳林纸股份有限公司第八届董事会第四十七次会议决议公告
Group 1 - The board of directors of Yueyang Lin Paper Co., Ltd. held its 47th meeting of the 8th session on November 11, 2025, in accordance with relevant laws and regulations [2][4] - The meeting was attended by all 7 directors, and it was chaired by Vice Chairman Li Zhan [4] - The board approved the election of Ms. Liu Yan as the chairperson of the 8th board of directors with unanimous support [5][6] Group 2 - The board also elected Ms. Liu Yan as a member and the chairperson of the Strategic Development Committee [6] - A resolution was passed to transfer 100% equity of Hunan Jun Tai Biomass Power Co., Ltd. to the company as a wholly-owned subsidiary to enhance operational efficiency [7] - The board approved the 2025 performance assessment indicators for the management team and the major risk control list for 2025 [8] Group 3 - The board approved an investment of 89.6 million yuan for the construction of a chemical pulp washing and screening renovation project [9]
股市必读:山鹰国际(600567)11月11日主力资金净流出213.03万元,占总成交额1.06%
Sou Hu Cai Jing· 2025-11-11 20:21
Core Points - The stock price of Shanying International (600567) closed at 1.82 yuan on November 11, 2025, with no change, a turnover rate of 1.89%, a trading volume of 1.1008 million shares, and a transaction amount of 200 million yuan [1] Group 1: Trading Information - On November 11, 2025, the net outflow of main funds was 2.1303 million yuan, accounting for 1.06% of the total transaction amount; the net outflow of retail funds was 4.0459 million yuan, accounting for 2.02% of the total transaction amount; retail investors had a net inflow of 6.1762 million yuan, accounting for 3.08% of the total transaction amount [2][4] Group 2: Company Announcements - The third extraordinary general meeting of shareholders in 2025 revealed that Shanying International plans to reappoint Shinewing Certified Public Accountants as the auditing institution for the 2025 financial report and internal control [2] - Due to the conversion of convertible bonds, the registered capital is proposed to increase from 4,470,565,176 yuan to 5,815,476,687 yuan [2] - The company plans to cancel the supervisory board, allowing the audit committee of the board of directors to exercise the powers of the supervisory board [2] - The company will revise its articles of association and related governance systems [2] - New daily related transactions with Taisheng Supply Chain Management Co., Ltd. are expected, with total sales and purchases of recycled pulp not exceeding 1.4 billion yuan [2] Group 3: Convertible Bonds - The "Eagle 19 Convertible Bond" is set to mature on December 12, 2025, and will cease trading on December 9, 2025; the final conversion date is also December 12, 2025 [3][4] - The maturity payment amount will be 111 yuan per bond (including tax), with the payment date set for December 15, 2025 [3] - From December 15, 2025, the "Eagle 19 Convertible Bond" will be delisted from the Shanghai Stock Exchange; holders can still convert the bonds into company shares at a conversion price of 1.76 yuan per share until the end of the conversion period [3]
五洲特种纸业集团股份有限公司关于为控股子公司提供担保的进展公告
Core Points - The company has provided guarantees for its subsidiaries, specifically for import business and credit facilities, totaling up to 278.90 million yuan [1][2][12] - The guarantees are within the approved limit set by the shareholders' meeting, which allows for a maximum guarantee amount of 7 billion yuan for the year 2025 [2][3] Group 1: Guarantee Details - The company signed an irrevocable joint guarantee for 78.90 million yuan for its subsidiary, Wuzhou Special Paper (Hubei), in an import contract with Sumida International Trade Co., Ltd [1][11] - A joint liability guarantee of up to 200 million yuan was provided for Wuzhou Special Paper (Jiangxi) in a credit agreement with China Everbright Bank [1][12] Group 2: Internal Decision-Making Process - The company held board and supervisory meetings in April and May 2025 to approve the guarantee limits for the year, ensuring compliance with internal governance [3] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the normal operations of the subsidiaries and enhance overall financing efficiency, aligning with the company's strategic interests [8] Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 7752.26 million yuan, which is 219.54% of the latest audited net assets attributable to shareholders [9]
太阳纸业:公司生产的造纸用木浆主要为自用
Zheng Quan Ri Bao Wang· 2025-11-10 13:45
Core Viewpoint - The company primarily uses the wood pulp produced for its own paper manufacturing, while all of its dissolving pulp products are sold externally [1] Group 1 - The company, Sun Paper Industry, indicated that the wood pulp produced is mainly for self-use [1] - The dissolving pulp products are entirely exported [1]