（文章来源：证券日报） 证券日报网讯 1月8日，仙鹤股份在互动平台回答投资者提问时表示，面对近期市场环境的变化，公司 根据成本与供需情况，已发布了多个涨价函，对多个品种实施涨价。公司产品定价始终遵循市场化原 则，综合考量成本波动及行业趋势动态调整。依托"林浆纸用一体化"的战略布局，公司木浆自给率显著 提升，有效缓解了外部浆价上涨对生产成本的压力。在浆价上行周期中，公司自制浆对外售价相应提 高，同时也保障了内部用浆成本的整体稳定。随着新产能的逐步释放与运营效率的持续优化，公司成本 控制能力有望进一步增强，中长期盈利能力将得到巩固。具体经营情况请参阅公司定期报告。 ...

Core Viewpoint - The company, Xianhe Co., Ltd., emphasizes the significance of its electrolytic capacitor paper in various high-tech applications, including 5G communications and aerospace, while also highlighting its commitment to innovation and market opportunities [2]. Group 1: Product Applications - The electrolytic capacitor paper produced by the company is a key material widely used in 5G communications, industrial power supplies, new energy, and automotive electronics [2]. - The electrical insulation paper series has extensive and unique applications in industrial support and high-tech industries [2]. Group 2: Market Position and Strategy - The electrolytic capacitor serves as a fundamental electronic component, with downstream applications covering numerous high-end fields, including aerospace [2]. - The company's controlling shareholder, Zhejiang Xianhe Holding Group Co., Ltd., is investing in an aramid paper project, which is suitable for motor insulation and lightweight structural materials in the aerospace sector due to its high-temperature resistance and strength [2]. - This new material can synergize effectively with the company's existing electrical insulation materials and high-performance paper-based materials, providing customers with more comprehensive and higher-performance material solutions [2]. - The company will continue to monitor downstream technological trends and actively promote product innovation and industrial collaboration to seize opportunities in emerging markets [2].

2026 年第一次临时股东会 会议资料 股票代码：603733 中国·衢州 仙鹤股份有限公司 二〇二六年一月 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议议程 一、会议时间： 现场会议时间：2026 年 1 月 16 日（星期五）14 点 00 分 网络投票时间：2026 年 1 月 16 日（星期五） | | | | 2026年第一次临时股东会会议议程 3 | | --- | | 2026年第一次临时股东会会议须知 5 | | 议案一：关于2026年度对外担保额度预计的议案 6 | | 议案二：关于2025年度日常关联交易情况及2026年度日常关联交易预计的议 | | 案 15 | | 议案三：关于2026年度向银行申请综合授信额度的议案 26 | | 议案四：关于补选公司第四届董事会非独立董事的议案 27 | 2 2026 年第一次临时股东会会议资料 仙鹤股份有限公司 采用上海证券交易所网络投票，通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段：上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日 ...

Core Viewpoint - Xianhe Co., Ltd. has a strong market presence in various product lines, particularly in the tobacco industry and printing paper, with significant market shares in their respective categories [2]. Market Position - The company holds nearly 45% market share in tobacco industry supporting products [2] - The low-quantity publishing printing paper has over 90% market share in the domestic market [2] - The transfer printing paper series has over 30% market share in the domestic market [2] International Presence - The joint venture, Xiawang Paper Industry, is a leading high-end brand in the global decorative base paper industry, with nearly 20% market share internationally [2] Focus on R&D - The company is committed to technological research and development across its product lines, aiming to strengthen and enhance its core competitiveness [2]

Group 1 - The paper sector experienced a 1.4% increase on January 6, with Xianhe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - Key stocks in the paper sector showed various performance metrics, with Xianhe Co., Ltd. closing at 24.68, up 2.66%, and Sun Paper Industry at 15.90, up 2.65% [1] Group 2 - The paper sector saw a net outflow of 177 million yuan from institutional investors, while retail investors contributed a net inflow of 156 million yuan [2] - The trading volume for Sun Paper Industry was 315,000 hands, with a transaction value of 497 million yuan [2] - The net inflow from retail investors for Qing Shan Paper Industry was 5.23 million yuan, despite a net outflow from institutional and speculative investors [3]

| 证券代码：603733 | 证券简称：仙鹤股份 公告编号：2026-001 | | --- | --- | | 债券代码：113632 | 债券简称：鹤21转债 | 仙鹤股份有限公司 可转债转股结果暨股份变动公告 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个别及连带责任。 重要内容提示： 累计转股情况：截至 2025 年 12 月 31 日，累计共有人民币 33,303,000 元"鹤 21 转债"已转换成公司股票，累计转股数量为 1,751,822 股，占可转债转 股前公司已发行股份总额的 0.2481%。 未转股可转债情况：截至 2025 年 12 月 31 日，尚未转股的"鹤 21 转债" 金额为人民币 2,016,696,000 元，占可转债发行总量的 98.3755 %。 本季度转股情况：自 2025 年 10 月 1 日至 2025 年 12 月 31 日期间，累计 共有人民币 1,000 元"鹤 21 转债"已转换成公司股票，累计转股数量为 52 股， 占可转债转股前公司已发行股份总额的 0.000007%。 一、 ...

Group 1 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 16, 2026, at 14:00 in its conference room located at 69 Tianhu South Road, Qujiang District, Quzhou City, Zhejiang Province [2][10] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [3][4] - Shareholders must register to attend the meeting, with registration available from January 15, 2026, from 9:30 to 15:00 [15][16] Group 2 - The company plans to provide guarantees totaling up to RMB 495 million for its wholly-owned subsidiaries in 2026, which includes various forms of credit guarantees and collateral [26][30] - The board of directors approved this guarantee proposal on December 31, 2025, and it will be submitted for shareholder approval [27][30] - As of the announcement date, the company has a total of RMB 1,122.9 million in external guarantees, which represents 137.99% of its latest audited net assets [31] Group 3 - The company will apply for a comprehensive credit limit of up to RMB 1 billion from banks for 2026 to support its operational and investment needs [69][70] - This credit limit will be subject to shareholder approval and is intended to enhance the company's financial flexibility [70][71] - The authorization for this credit limit will be valid for 12 months from the date of shareholder approval [71] Group 4 - The company has announced the resignation of non-independent director Wang Minglong, effective immediately upon receipt of his resignation letter [58][59] - The board has proposed the election of Wang Yuzhe as a candidate for the non-independent director position, pending shareholder approval [60][62] - The board's decision to fill the vacancy aims to maintain a stable governance structure in line with the company's future strategic needs [59][60]

一、董事会会议召开情况 仙鹤股份有限公司（以下简称"公司"）第四届董事会第六次会议通知于2025年12月 30日以邮件、通讯等方式向全体董事发出，会议于2025年12月31日以通讯表决方式召开。 本次会议召集人为董事长王敏良先生，应参与表决董事8人，实际参与表决董事8人。会议 的召集、召开与表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《仙鹤股份有限公司章程》（以下简称"《公司章程》"）以及有关法律法规的规定，会 议合法有效。 | 证券代码：603733 | 证券简称：仙鹤股份 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：113632 | 债券简称：鹤21转债 | | 仙鹤股份有限公司 第四届董事会第六次会议决议公告 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个别及连带责任。 二、董事会会议审议情况 具体内容详见上海证券交易所网站（www.sse.com.cn）及公司法定信息披露媒体同日 披露的《仙鹤股份有限公司关于2026年度对外担保额度预计的公告》。 （二）审议通 ...

| 证券代码：603733 | 证券简称：仙鹤股份 | | 公告编号：2025-077 | | --- | --- | --- | --- | | 债券代码：113632 | 债券简称：鹤 21 | 转债 | | 仙鹤股份有限公司 关于 2026 年度对外担保额度预计的公告 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。 公司于 2025 年 12 月 31 日召开第四届董事会第六次会议，会议审议通过了《关 于 2026 年度对外担保额度预计的议案》，本次担保事项尚需提交公司股东会审 议。 重要内容提示： | 被担保人名称 | 本次担保金额 | 实际为其提供的 担保余额（不含本 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | | | | | 预计额度内 | 否有反担保 | | | | 次担保金额） | | | | | 浙江仙鹤新材料 销售有限公司 | 0 万元 | 20,000 | 万元 | 是 | 否 | | 湖北仙鹤新材料 | 0 万元 | 327,6 ...

| 证券代码：603733 | 证券简称：仙鹤股份 公告编号：2025-079 | | --- | --- | | 债券代码：113632 | 债券简称：鹤 21 转债 | 仙鹤股份有限公司 关于 2026 年度向银行申请综合授信额度的公告 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个别及连带责任。 重要内容提示： 上述授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内， 并以银行与公司实际发生的融资金额为准，具体融资金额及品种将视公司业务发 展的实际需求来合理确定。授信业务包括但不限于人民币/外币贷款、承兑汇票、 票据贴现、信用证、押汇、保函、代付、保理等综合业务，具体授信业务品种、 额度、期限和利率，以各方签署的合同为准。 上述综合授信额度的申请期限为自公司股东会审议通过之日起不超过 12 个 月，该授信额度在授权期限内可循环使用。在不超过授信额度的情况下，无需再 逐项提请公司董事会和股东会审批。 为顺利推进公司及子公司 2026 年度向银行等金融机构申请授信额度及贷款 工作，公司董事会提请股东会授权公司董事长或者其授 ...