天眼查App显示，近日，湘西三木纸业有限公司成立，法定代表人为易基炀，注册资本100万人民币， 经营范围为许可项目：卫生用品和一次性使用医疗用品生产；食品销售；道路货物运输（不含危险货 物）。（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；纸制造；互联网销售（除销售需要许可的商 品）；卫生用品和一次性使用医疗用品销售；货物进出口；技术进出口；技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广；纸和纸板容器制造；个人卫生用品销售；日用百货销售；厨具卫 具及日用杂品批发；化妆品批发；化妆品零售；劳动保护用品销售；纸浆销售；再生资源销售；环境保 护专用设备销售；专用设备制造（不含许可类专业设备制造）；制浆和造纸专用设备销售；电子、机械 设备维护（不含特种设备）；电子专用设备销售；普通货物仓储服务（不含危险化学品等需许可审批的 项目）；装卸搬运；个人互联网直播服务；日用品销售；日用品批发。（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）。 ...

Group 1: Company News - *ST Tianmao announced that its controlling shareholder is planning significant matters related to the company, leading to a stock suspension starting August 7, expected to last no more than 2 trading days [6] - *ST Yazhen's stock will be suspended from trading starting August 7 due to abnormal price fluctuations, with a cumulative increase of 33.92% from July 30 to August 6 [6][7] - Xianhe Co. plans to invest approximately 11 billion yuan in a new integrated high-performance paper-based material project in Sichuan, with an expected annual output value of about 5.15 billion yuan after the first phase [6] - Hehua Co. announced a change in its actual controller due to the transfer of 100% equity of its controlling shareholder, with a total transaction price of 692 million yuan [8] - Fenzhong Media intends to acquire 100% equity of New潮传媒 for 8.3 billion yuan, which will become a wholly-owned subsidiary [8] Group 2: Industry News - The People's Bank of China has 283.2 billion yuan of 7-day reverse repos maturing today, indicating ongoing liquidity management in the financial market [2] - The National Development and Reform Commission and the National Energy Administration have issued basic rules for electricity market measurement and settlement, effective from October 1, marking a significant step towards a unified national electricity market [2] - The China Photovoltaic Industry Association is soliciting opinions on the draft amendment to the Price Law, focusing on price behavior norms and regulatory mechanisms [3]

天眼查App显示，近日，江苏优创纸业有限公司成立，法定代表人为葛亚东，注册资本1000万人民币， 经营范围为许可项目：食品用纸包装、容器制品生产；包装装潢印刷品印刷；道路货物运输（不含危险 货物）（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，具体经营项目以审批结果为准） 一般项目：纸制品制造；纸制品销售；包装材料及制品销售；再生资源回收（除生产性废旧金属）；再 生资源加工；再生资源销售；新材料技术研发；新材料技术推广服务；工程和技术研究和试验发展；塑 料制品制造；塑料制品销售；资源再生利用技术研发；建筑材料销售；非居住房地产租赁；装卸搬运； 园区管理服务；总质量4.5吨及以下普通货运车辆道路货物运输（除网络货运和危险货物）；货物进出 口；技术进出口；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广（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）。 ...

Group 1 - The company held its 28th meeting of the third board of directors on August 6, 2025, where it decided to cancel the supervisory board and amend the company’s articles of association [2][3][57] - The board approved the transfer of supervisory board powers to the audit committee, aiming to enhance corporate governance and operational efficiency [3][57] - The decision to cancel the supervisory board and amend the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [5][32][36] Group 2 - The company revised several internal management systems, including the rules for shareholder meetings, board meetings, and management of related party transactions, all receiving unanimous approval [6][7][8][9][10][11][12][13][14] - The company also established a new management system for the departure of directors and senior management to ensure governance stability [27][28] - The board approved an increase in the number of board seats from 7 to 9, with a composition of 5 non-independent directors, 3 independent directors, and 1 employee representative [30][31] Group 3 - The company is preparing for the election of the fourth board of directors, with nominations for non-independent and independent directors already approved by the nomination committee [33][37] - The company plans to invest in a new integrated high-performance paper-based material project, which is expected to enhance its competitive edge and align with long-term development goals [41][53] - The company will convene its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the cancellation of the supervisory board and the investment project [44][50][54]

8月6日公司公告显示，经自查需补缴税款及滞纳金共计320.49万元，预计将影响2025年度归属于上市公 司股东的净利润149.97万元。截至2025年7月31日，公司股东户数为2.71万户，较上期增加2598户。 风险提示：股市有风险，投资需谨慎。 截至2025年8月6日15时，凯恩股份股价报6.22元，较前一交易日下跌0.18元。当日成交量为534695手， 成交金额达3.35亿元，换手率为11.46%。 凯恩股份主营业务为高附加值纸基功能材料的研发、生产与销售。公司2025年第一季度实现营业收入 1.4亿元，归母净利润504.01万元。2024年全年营业收入5.91亿元，归母净利润574.08万元。 ...

证券代码：600103 证券简称：青山纸业 公告编号：临 2025-035 福建省青山纸业股份有限公司 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： ●回购注销原因：鉴于 2024 年度福建省青山纸业股份有限公司（以下简称 "公司"）层面业绩未达到 2024 年限制性股票激励计划的业绩考核要求、2024 年限制性股票激励计划中授予的 1 名激励对象逝世，公司对上述 171 名对象涉及 的已获授但尚未解除限售的 12,428,300 股限制性股票进行回购注销处理。 ●本次注销股份的有关情况 回购股份数量 注销股份数量 注销日期 一、本次限制性股票回购注销的决策与信息披露 （一）2025 年 6 月 13 日，公司召开十届二十四次董事会和十届二十三次监 事会，审议通过《关于回购注销部分 2024 年限制性股票的议案》，具体内容详见 公司于 2025 年 6 月 14 日在上海证券交易所网站（www.sse.com.cn）披露的《福 建省青山纸业股份有限公司关于回购注销部分 2024 年限制性股票的公告》 （公告 ...

Group 1 - The company announced the approval of an integrated high-performance paper-based new material project for pulp and paper use, with a total investment of approximately 11 billion RMB [1] - The project will be constructed in Hejiang County, Luzhou City, Sichuan Province, with an initial investment of about 5.5 billion RMB for the first phase [1] - The second phase of the project will also require an investment of approximately 5.5 billion RMB, contingent upon the operational status of the first phase and will require a separate investment agreement [1]

Group 1 - The company, Xianhe Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 [1][2] - The meeting will be held at the company's conference room located at 69 Tianhu South Road, Qujiang District, Quzhou City, Zhejiang Province [1][7] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes several proposals, such as revising the company's shareholder meeting rules, management systems for major business and investment decisions, and a three-year dividend return plan for 2024-2026 [2][3] - The meeting will also address the election of the fourth board of directors, including both non-independent and independent director candidates [3][8] - Voting will be conducted through a combination of on-site and online methods, with specific procedures outlined for shareholders holding multiple accounts [4][6] Group 3 - Shareholders must register to attend the meeting by providing necessary documentation, including a power of attorney if represented by an agent [6][7] - The registration period is set for August 21, 2025, from 9:30 to 15:00, at the company's securities department [6][7] - The company has provided contact information for inquiries related to the meeting, including phone and fax numbers [7]

证券代码：603733 证券简称：仙鹤股份 公告编号：2025-037 债券代码：113632 债券简称：鹤 21 转债 仙鹤股份有限公司 关于投资建设林浆纸用一体化高性能纸基新材料项目 ● 项目审批程序：2025 年 8 月 6 日公司召开了第三届董事会第二十八次会 议，审议通过《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》，本 事项尚需提交公司股东大会审议。 ● 特别风险提示： 及取得排污许可证、土地使用权证、施工许可证等审批程序，相关项目投资所涉建设 周期等均存在不确定性。 定性，如遇资金紧张的情况，可能会影响项目的投资金额及投资进度。 一期投产。一期项目计划投资约55亿元，建成达产后，预计年产值约51.5亿元，年税 收约4.5亿元，提供就业岗位约2000人。项目实施过程中存在诸多不确定性因素，包 括市场环境的变化、项目审批的进度、资金的筹集等，都会导致一期项目存在不确定 性。二期项目将根据一期项目的实施情况，参照市场形势和企业经营情况，适时投资 建设。二期项目在满足投资条件的前提下将和四川省合江县人民政府另行签订投资协 议，后续实施存在不确定性。 如果一期项目投资落地或运营效果未达预期，可能 ...

董事、高级管理人员离职管理制度 仙鹤股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范仙鹤股份有限公司（以下简称"公司"）董事、高级管理 人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法权 益，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》《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 指引第 1 号——规范运作》（以下简称"《监管指引 1 号》"）等法律法规、规 范性文件及《仙鹤股份有限公司章程》（以下简称"《公司章程》"）的相关规 定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管理人员的辞 任、任期届满、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合 ...