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、会议召开情况 广博集团股份有限公司（以下简称"公司"）第八届董事会第十 九次会议通知于2025年8月11日以书面和通讯送达方式发出，会议于 利平先生召集和主持，会议应出席董事9名，实际出席董事9名。公司 监事及高级管理人员列席了会议。本次会议的通知、召集、召开、审 议、表决均符合有关法律、行政法规、部门规章、规范性文件和公司 章程的相关规定。 二、会议审议情况 证券代码: 002103 证券简称:广博股份 公告编号:2025-039 广博集团股份有限公司 第八届董事会第十九次会议决议公告 经出席会议董事表决，一致通过如下决议： 本议案已经公司第八届董事会审计委员会2025年第四次会议审 议通过。 表决结果：9票同意；0票反对；0票弃权。 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 表决结果：9票同意；0票反对；0票弃权。 本议案尚需提交公司股东大会审议，并经出席股东大会有效表决 权股份总数的三分之二以上通过。 议案具体内容详见公司于 2025 年 8 月 23 日披露在巨潮资讯网 （ww ...

天眼查App显示，近日，泸州市龙马潭区印竹纸业经营部（个体工商户）成立，法定代表人为谭琴，注 册资本1万人民币，经营范围为许可项目：食品销售。（依法须经批准的项目，经相关部门批准后方可 开展经营活动，具体经营项目以相关部门批准文件或许可证件为准）一般项目：纸制品制造；纸制品销 售；包装材料及制品销售；办公用品销售；普通货物仓储服务（不含危险化学品等需许可审批的项 目）；竹制品销售；日用品销售；日用品批发；日用杂品制造；日用杂品销售；针纺织品销售；文具用 品批发；文具用品零售；五金产品批发；五金产品零售；文化、办公用设备制造；建筑材料销售。（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）。 ...

太平洋8月21日发布研报称，给予中顺洁柔（002511.SZ，最新价：8.91元）买入评级。评级理由主要包 括：1）2025Q2利润增速由负转正，2025H1境外收入实现高增；2）2025Q2毛净利率均显著提升，期间 费用率整体控制合理；3）发布第四期员工持股计划，考核目标较高彰显发展信心。风险提示：行业政 策趋严、国际贸易形势变化、关税加征、汇率波动、技术研发不及预期等。 （文章来源：每日经济新闻） ...

Core Viewpoint - Qifeng New Materials (SZ 002521) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 1.68 billion yuan, a year-on-year decrease of 4.8% [2] - The net profit attributable to shareholders was around 63.08 million yuan, reflecting a significant year-on-year decline of 42.15% [2] - Basic earnings per share were reported at 0.11 yuan, which is a 50% decrease compared to the previous year [2]

Group 1: Company Overview - Shanghai Shunhao New Materials Technology Co., Ltd. focuses on "environmental low-carbon new materials + biological health" dual development strategy [2] - The company operates four main business areas: special environmental paper, printing products, industrial hemp processing, and new tobacco products [2][3] - The special anti-counterfeit environmental paper business includes vacuum aluminum paper and laser anti-counterfeit materials, primarily serving specific consumer goods and social consumer goods industries [2][3] Group 2: Business Performance - The printing business relies on bidding projects to secure orders, offering high customization and stability compared to other printing products [3] - The company has maintained stable revenue and profit levels in its core businesses over recent years [3] - New tobacco business has developed through subsidiaries, generating significant business revenue [3] Group 3: Industrial Hemp and International Expansion - The industrial hemp business focuses on CBD extraction and product export, with a subsidiary in the U.S. offering products like Vitaldiol—R series [3] - The company has plans for international product offerings that emphasize natural health [3] Group 4: Recent Investments and Financial Insights - The company invested 110 million RMB for a 19.30% stake in Beijing Rail Space Technology Co., Ltd. [3] - In the first half of 2025, pre-receipts increased by 2.6125 million RMB, accounting for only 0.10% of total assets [3] Group 5: Regulatory Compliance - The company adhered to regulations during investor relations activities, ensuring no undisclosed significant information was leaked [4]

（文章来源：每日经济新闻） 五洲特纸（SH 605007，收盘价：12.52元）8月20日发布半年度业绩报告称，2025年上半年营业收入约 41.22亿元，同比增加20.13%；归属于上市公司股东的净利润约1.22亿元，同比减少47.57%；基本每股 收益0.26元，同比减少54.39%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 为进一步完善公司治理结构，提升公司规范运作水平，根据《中华人民共和国公司法》《上市公司信息 披露管理办法》《上市公司章程指引》《上市公司股东会规则》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引》等法律法规和规范性文件的规定，结合公司实际情况和《公司章 程》修订情况，公司新制定了《董事、高级管理人员离职管理制度》，修订了《股东会议事规则》《董 事会议事规则》《独立董事工作制度》《子公司管理制度》《总经理工作细则》《董事会秘书工作制 度》《董事会审计委员会实施细则》《董事会战略委员会实施细则》《董事会提名委员会实施细则》 《董事会薪酬与考核委员会实施细则》《内部审计制度》《内部控制管理制度》《关联交易管理制度》 《对外担保管理制度》《对外投资管理制度》《防范控股股东、实际控制人及其他关联方资金占用管理 制度》《授权管理制度》《募集资金管理制度》《信息披露管理制度》《投资者关系管理制度》《内幕 信息知情人登记管理制度》《重大信息内部报告制度》《会计师事务所选聘制度》《股东及董事、高级 管理人员所持本公司股份及其变动管理制度》。 上述公司治理制 ...

Core Viewpoint - Shunhao Co., Ltd. plans to issue H shares and list on the Hong Kong Stock Exchange despite declining performance and ongoing legal issues, raising questions about the necessity and feasibility of the IPO [1][10]. Financial Performance - Shunhao's revenue and net profit have been on a downward trend since 2018, with revenue failing to exceed the 2018 peak of 20.55 billion yuan, and net profit showing significant losses in several years [4][5]. - In the first half of 2025, the company reported revenue of 620 million yuan and a net profit of 29 million yuan, representing year-on-year declines of 12.19% and 6.24% respectively [6]. Employee Reduction - The company has reduced its workforce by nearly 50% over the past seven years, from 2,121 employees in 2017 to 1,116 in 2024, indicating ongoing operational challenges [7][9]. Acquisition Issues - Shunhao has faced significant losses due to problematic acquisitions, such as the 2013 purchase of Zhejiang Demei, which led to a loss of 51 million yuan in 2014 due to management misconduct [5][6]. Legal and Compliance Challenges - The company is currently under investigation for alleged unit bribery, which poses a significant obstacle to its IPO plans, as compliance with regulatory standards is critical for approval from both the China Securities Regulatory Commission and the Hong Kong Stock Exchange [11][12][13].

Group 1 - A new company, Hebei Fupeng Zesheng Paper Industry Co., Ltd., has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Zhang Mengying [1] - The business scope includes manufacturing and sales of paper products, wholesale of stationery, sales of office supplies, and internet sales among other activities [1] Group 2 - The company is also involved in the sales of personal hygiene products and recycling of renewable resources, excluding production waste metals [1] - The company is permitted to conduct business activities independently as per its business license, except for projects that require approval [1]

Core Viewpoint - The Shanghai Futures Exchange will launch futures and options for coated printing paper and related products on September 10, 2025, aiming to provide tools for price risk management in the cultural paper industry [1][2]. Industry Overview - Coated printing paper is a significant type of cultural and printing paper, primarily made from bleached wood pulp, widely used in books and notebooks, characterized by a large market size, high standardization, and significant price volatility [1]. - China is the largest producer and consumer of coated printing paper globally, with a production volume of 9.48 million tons and apparent consumption of 8.71 million tons in 2024 [1]. Market Demand and Impact - The introduction of coated printing paper futures and options aligns with the core needs of industry chain enterprises to hedge against price fluctuations and secure operating profits [2]. - The new financial derivatives will fill a gap in the cultural paper market, creating a "pulp-paper" integrated risk management chain, helping companies manage raw material cost fluctuations and product price uncertainties [2]. Pricing Mechanism - The transparent price discovery function of the new products is expected to serve as an "anchor" for the industry, enhancing the efficiency of spot pricing and guiding companies in optimizing production plans [2]. - The market size for coated printing paper in China is nearly 50 billion yuan [2]. Trading Specifications - The trading unit for coated printing paper futures has been adjusted from 20 tons to 40 tons per contract to better match the purchasing habits of downstream printing plants and mainstream transportation methods in spot trading [3]. - The delivery unit will also be standardized to 40 tons per warehouse receipt, aligning with the new trading unit [3].