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]

Core Viewpoint - The company plans to invest approximately 11 billion RMB in an integrated high-performance paper-based new materials project, with the first phase requiring about 5.5 billion RMB and the second phase contingent on the first phase's success [1][5][10] Investment Overview - The project aims to produce 800,000 tons of bamboo pulp and 1.2 million tons of high-performance paper-based new materials, with the first phase focusing on 400,000 tons of bamboo pulp and 600,000 tons of high-performance paper [5][6] - The expected annual output value of the first phase is approximately 5.15 billion RMB, generating around 450 million RMB in annual tax revenue and creating about 2,000 jobs [2][6] Project Approval Process - The investment proposal was approved by the company's board on August 6, 2025, and will be submitted for shareholder approval [1][3] - The project is not classified as a related party transaction or a major asset restructuring under relevant regulations [3] Project Location and Resources - The project will be located in the Linjiang New Materials Industrial Park in Hejiang County, Luzhou City, Sichuan Province, which has abundant bamboo resources and favorable conditions for industrial development [4][8] - The investment aligns with national industrial policies and aims to utilize local renewable resources for production [8] Market Positioning and Feasibility - The project is positioned to meet the growing demand for high-performance paper-based materials, driven by economic development and consumer upgrades [6][7] - The company has nearly 30 years of experience and technological advantages in the high-performance paper-based materials sector, enhancing its competitive edge [6][7] Investment Impact - The investment is expected to extend the upstream supply chain, diversify the product range, and enhance the company's competitiveness, aligning with its long-term development strategy [8] - The project is not anticipated to significantly impact the company's current operating performance in the short term [8] Risks and Uncertainties - The project faces uncertainties related to regulatory approvals, funding availability, and market conditions, which could affect the investment amount and progress [2][9] - The second phase of the project will depend on the successful implementation and operational performance of the first phase [10]

Core Points - The article outlines the management system for the resignation of directors and senior management at Xianhe Co., Ltd, aiming to ensure stability in corporate governance and protect the rights of shareholders [1][2][3] Chapter 1: General Principles - The system applies to all directors and senior management, covering resignations, term expirations, and other departure scenarios [1] - Key principles include legality, transparency, smooth transition, and protection of shareholder rights [1] Chapter 2: Resignation Circumstances and Procedures - Directors and senior management can resign before their term ends by submitting a written resignation report, effective upon receipt by the board [2] - In specific circumstances, original directors must continue to fulfill their duties until new directors are appointed [2] - The company must complete the election of new directors within 60 days to ensure compliance with legal and regulatory requirements [2] Chapter 3: Responsibilities and Obligations upon Resignation - Resigning directors and senior management must ensure a proper handover of responsibilities to maintain business continuity [4] - Post-resignation, they are prohibited from using their former positions to interfere with the company's operations or harm shareholder interests [4] - Confidentiality obligations regarding trade secrets and insider information remain in effect after resignation [4] Chapter 4: Accountability Mechanism - Resigning directors and senior management may be held accountable for losses caused by violations of laws or company regulations [5] - They have the right to appeal any accountability decisions to the audit committee within 15 days [5] Chapter 5: Supplementary Provisions - The system is subject to national laws and regulations, and any inconsistencies will defer to those legal standards [6] - The board of directors is responsible for the formulation, modification, and interpretation of this system [6]

Core Points - The establishment of the ESG Committee aims to enhance the company's governance structure and improve its environmental, social, and governance (ESG) performance [1][2] - The ESG Committee is responsible for researching and providing recommendations on ESG matters, reporting to the board of directors [1][2] - The committee consists of three members, all of whom are directors, and is led by a chairperson elected by the board [2][3] Group 1: Committee Structure - The ESG Committee is a specialized working body under the board of directors, responsible for overseeing the implementation of ESG strategies and objectives [1][2] - The committee's members are nominated by the chairman or a majority of independent directors and elected by the board [2] - The committee's term aligns with that of the board, and members can be re-elected [2][3] Group 2: Responsibilities and Authority - The ESG Committee supervises the implementation of ESG strategies and provides guidance on ESG risk management [3][4] - It is tasked with establishing communication channels with stakeholders and ensuring policies are in place to protect the company's reputation [3][4] - The committee reviews ESG-related reports and significant matters, submitting them for board approval [3][4] Group 3: Operational Procedures - The ESG Committee holds regular meetings annually and can convene temporary meetings as needed [5][6] - A quorum for meetings requires the presence of at least two-thirds of the committee members [6][7] - Meeting records must be kept for a minimum of ten years, and all members are bound by confidentiality regarding meeting discussions [8][8]

Core Viewpoint - The document outlines the information disclosure management measures for Xianhe Co., Ltd., emphasizing the importance of accurate, complete, and timely information disclosure to protect the rights of shareholders and the public [1][2][6]. Group 1: General Principles - The company and related information disclosure obligors must disclose information in accordance with laws, regulations, and the company's articles of association, ensuring the information is true, accurate, complete, and timely [2][6]. - Information disclosure should be conducted through direct disclosure methods, primarily using the Shanghai Stock Exchange's electronic disclosure system [3][5]. Group 2: Disclosure Obligations - Information disclosure obligors include directors, senior management, shareholders, and other parties involved in significant transactions or changes in equity [2][6]. - The company must ensure that all investors have equal access to disclosed information, prohibiting selective disclosure [12][13]. Group 3: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes after the end of each accounting period [23][25]. - If the company anticipates not being able to disclose a periodic report on time, it must announce the reasons and proposed solutions [13][14]. Group 4: Temporary Reports - The company must immediately disclose significant events that may impact the trading price of its securities, including major lawsuits, changes in control, or significant financial losses [23][24]. - The company must report any major litigation or arbitration matters that exceed a specified monetary threshold or could significantly affect its stock price [39][40]. Group 5: Internal Management and Compliance - The board of directors is responsible for ensuring compliance with disclosure obligations, and the board secretary plays a key role in coordinating these efforts [60][66]. - The company must maintain strict confidentiality regarding insider information and ensure that only authorized personnel have access to sensitive information [12][76].