登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：山鹰国际 股票代码：600567 公告编号：临2025-040 债券简称：鹰19转债 债券代码：110063 经审议表决，本次会议形成如下决议： （一）审议通过了《关于〈山鹰国际控股股份公司2025年员工持股计划（草案）〉的议案》 为了建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职工的凝聚力和公司竞争力，调 动员工的积极性和创造性，促进公司长期、持续、健康发展，公司拟定了《山鹰国际控股股份公司2025 年员工持股计划（草案）》，本员工持股计划股份来源为公司从二级市场回购的公司A股普通股股票， 本员工持股计划涉及的标的股票规模不超过52,631,578股，具体持股数量以员工实际出资缴款情况确 定。 表决结果：同意4票，反对0票，弃权0票，关联董事陈银景、许云、游知作为本次员工持股计划的参与 对象已回避表决。本议案需提交公司2025年第二次临时股东大会审议。 此项议案已经公司董事会薪酬与考核委员会审核通过，并同意提交本次董事会审议，关联委员回避表 决。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《山鹰国际 ...

Core Points - The company has proposed a 2025 employee stock ownership plan (draft) which has been reviewed and approved by the remuneration and assessment committee [1][2] - The plan complies with relevant laws and regulations, including the Company Law and Securities Law, and does not harm the interests of the company or its shareholders [1] - The company has engaged employees through a representative assembly to gather opinions, ensuring participation is voluntary and not forced [1] Summary by Sections - **Employee Stock Ownership Plan**: The 2025 employee stock ownership plan (draft) has been deemed compliant with legal and regulatory requirements, aiming to enhance corporate governance and employee engagement [1] - **Approval Process**: The remuneration and assessment committee has agreed to implement the plan and will submit it to the board of directors for further review [2] - **Employee Engagement**: The company has actively sought employee input through a representative assembly, ensuring that participation in the plan is voluntary [1]

证券代码：605500 证券简称：森林包装 公告编号：2025-028 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： ? 每股分配比例 A 股每股现金红利0.15元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | | 截至股权登记日下午上海证券交易所收市后， ...

Group 1: Report Information - The report is a daily paper pulp report dated June 10, 2025 [1][2] Group 2: Investment Rating - No investment rating information is provided in the report Group 3: Core View - The paper pulp market shows that the new round of imported pulp quotes remains stable, the port de - stocking speed is still slow, the implementation effect of downstream price increase letters is average, and the shutdown of a 690,000 - ton coniferous pulp mill in Finland due to poor orders boosts the market trend, with the pulp rebounding in a wide range [8] Group 4: Summary by Directory 1. Market Review and Operation Suggestions - **Futures Market**: The pre - settlement price of the 09 contract of pulp futures was 5,226 yuan/ton, and the closing price was 5,290 yuan/ton, a rise of 1.22%. For SP2601, the increase was 0.91%, and for SP2605, it was 0.19% [7] - **Spot Market**: The intended transaction price range of coniferous pulp in the Shandong wood pulp market was 5,280 - 6,750 yuan/ton, with the low - end price remaining stable compared to the previous trading day's closing price. The quotation of Shandong Yinxing was 6,150 - 6,170 yuan/ton [7] - **Supply - related Data**: Chile's Arauco announced its June quotes, with Yinxing at 740 US dollars/ton and Jinxing at 620 US dollars/ton, unchanged from the previous period. The shipment volume of coniferous pulp from 20 major pulp - producing countries in April decreased by 7.2% year - on - year, and the cumulative increase from January to April was 1.4%. China's pulp imports in May were 3.02 million tons, a month - on - month increase of 4.3% and a year - on - year increase of 6.9%. As of June 5, 2025, the weekly pulp inventory in major regions and ports decreased by 2.6% month - on - month [8] - **Downstream Market**: The downstream market has a clear demand for improved profitability, but the follow - up of terminal orders is limited, and the raw material procurement mentality is cautious [8] 2. Industry News - On June 9, in Xingning, Meizhou, Guangdong, 33 key industrial projects were signed, started, and completed in the first half of 2025, with a total planned investment of 7.087 billion yuan. After reaching production capacity, the expected annual output value is 8.857 billion yuan, and the annual tax is 376 million yuan. Among them, there are 3 packaging projects with different planned investments, trial - production times, expected annual output values, and annual taxes [9] 3. Data Overview - The report provides multiple data charts, including cross - period spreads, import floating needle pulp spot prices, pulp futures prices, pulp spot - futures spreads, needle - broadleaf spreads, warehouse receipt totals, domestic main port pulp inventories, European main port wood pulp inventories, prices and spreads of white cardboard and whiteboard paper, copperplate paper and offset paper, and the US dollar - RMB exchange rate [14][15][17][26][28][30]

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of the Company comply with relevant laws, regulations, and the Company's Articles of Association [2][31] - The meeting was attended by 132 shareholders and their proxies, representing a total of 103,340,638 shares, accounting for 34.59% of the total shares of the Company [3][31] - The Company provided a network voting platform for shareholders, with 130 shareholders participating in the online voting, representing 5,763,615 shares, or 1.93% of the total shares [4][31] Group 2 - The meeting reviewed several announced proposals, including amendments to the Articles of Association and other significant matters [5][31] - Voting was conducted through both onsite and online methods, with the results showing a high level of agreement on the proposals [6][31] - The voting results indicated that all special resolutions received more than two-thirds approval from the shareholders present at the meeting [10][31] Group 3 - The legal opinion letter states that the resolutions passed at the meeting are legally valid and comply with the requirements of the Company Law and the rules for general meetings of listed companies [31] - The Company and the law firm each retain one original copy of the legal opinion letter for record-keeping [31]

和第四十四条规定 的议案 关于本次交易符合 《上市公司监管指 引第 9 号》第四条规 定的议案 关于本次交易相关 主体不存在不得参 与上市公司重大资 产重组情形的议案 关于本次交易前十 二个月内上市公司 购买、出售资产情况 的议案 关于本次交易信息 格波动情况的议案 法定程序的完备性、 合规性及提交的法 律文件的有效性的 议案 关于本次交易采取 制度的议案 关于本次交易不存 在《上市公司证券发 行注册管理办法》第 十一条规定的不得 向特定对象发行股 票的情形的议案 关于确认本次交易 相关审计报告、备考 审阅报告和资产评 估报告的议案 关于评估机构的独 立性、评估假设前提 的合理性、评估方法 与评估目的相关性 及评估定价的公允 性的议案 关于本次交易摊薄 即期回报影响的情 况及采取填补回报 措施的议案 关于本次交易不存 在直接或间接有偿 聘请其他第三方机 构或个人的议案 关于提请股东会授 权董事会全权办理 本次交易相关事宜 的议案 关于取消监事会并 部分制度的议案 (三)关于议案表决的有关情况说明 上述议案均为特别决议事项，获得出席会议股东所持有效表决权股份总数的 三、律师见证情况 | 证券代码：600356 ...

Group 1 - The company held its 43rd meeting of the 8th Board of Directors on June 9, 2025, via telecommunication voting, complying with relevant laws and regulations [1][2] - The Board approved an investment of 49.67 million yuan for the construction of a comprehensive wastewater utilization project for chemical mechanical pulp [1] - The Board also approved the transfer of 6% equity stake in Ningbo Chengsheng Eco-Construction Co., Ltd. by its wholly-owned subsidiary, Chengtong Kaisheng Eco-Construction Co., Ltd., based on an assessed value [2] Group 2 - The assessed net asset value of Ningbo Chengsheng Eco-Construction Co., Ltd. as of September 30, 2024, was 60.57 million yuan, with the 6% equity stake valued at approximately 3.63 million yuan [2]

Core Viewpoint - Residents in Huanggang, Hubei, have reported persistent unpleasant odors at night, attributed to Huanggang Chenming Pulp and Paper Co., Ltd. due to aging equipment and inadequate maintenance, leading to uncollected waste gas emissions [1][2] Group 1: Company Operations - Huanggang Chenming Pulp and Paper Co., Ltd. is located in the Huangzhou District's South Lake Industrial Park and primarily engages in pulp production [2] - The company has legally fulfilled environmental protection procedures and established corresponding facilities, commencing production in November 2018 [2] - The company has faced operational issues, resulting in three production stoppages since December 2024, leading to unstable production conditions [2] Group 2: Environmental Issues - The aging facilities and insufficient operational maintenance have resulted in ineffective collection and treatment of waste gases, causing odor problems [2] - The company has been urged by the Huanggang Ecological Environment Bureau to develop a feasible remediation plan for the odor issue, with a proposed investment of 130 million yuan for pollution control [2] Group 3: Remediation Efforts - The company has halted the purchase of fresh raw wood chips and implemented cooling measures for existing wood chips [2] - Key areas prone to leakage, such as the black liquor storage area and multiple-effect evaporation section, have undergone anti-seepage treatment [2] - The company is preparing to implement upgrades to the lime kiln electrostatic dust removal system and wastewater treatment station [2] Group 4: Regulatory Oversight - The Huanggang Ecological Environment Bureau has established a special team to investigate the odor complaints and will enhance environmental supervision of the company [2] - The bureau has committed to strictly enforcing laws against any environmental violations by the company to protect the rights of the local community [2]

关于变更部分可转债募集资金投资项目的公告 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： ? 原项目名称：生物质锅炉项目 ? 新项目名称及投资金额：热电联产节能降碳智能化改造项目，投资总额 预计约为 17,783 万元。 ? 变更后募集资金投向的金额：本次拟将"生物质锅炉项目"所使用的募 集资金变更至"热电联产节能降碳智能化改造项目"使用，涉及变更的募集资金 总额为 9,568.30 万元，占"荣 23 转债"募集资金总额的 16.61%。 证券代码：603165 证券简称：荣晟环保 公告编号：2025-046 债券代码：113676 债券简称：荣 23 转债 浙江荣晟环保纸业股份有限公司 ? 新项目达到预定可使用状态时间：2026 年 7 月。 ? 本事项尚需提交公司股东大会和债券持有人会议审议。 一、本次拟变更募集投资项目的概述 （一）募集资金的基本情况 根据中国证券监督管理委员会《关于同意浙江荣晟环保纸业股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1376 号）， 公司向 ...

Group 1 - The company held its 15th meeting of the 8th Board of Directors on June 6, 2025, with all 6 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved a proposal to change part of the fundraising investment projects for convertible bonds, which will be submitted to the shareholders' meeting and the bondholders' meeting for review [2][3] - The Board agreed to hold the second extraordinary shareholders' meeting on June 24, 2025, using a combination of on-site and online voting [2] - The Board also approved the proposal to convene the first bondholders' meeting for "Rong 23 Convertible Bonds" on June 24, 2025 [3]