重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 57,303,700 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 28.15 | | 份总数的比例（%） | | 注：截至本次股东大会股权登记日，公司总股本为 204,650,000 股，其中公司回购专户 中的股份数量为 1,085,000 股，回购股份不享有表决权，本次股东大会享有表决权的股份总 数为 203,565,000 股。 (一) 股东大会召开的时间：2025 年 12 月 16 日 (二) 股东大会召开的地点：广东省汕头市澄海区凤翔街道海围片区风雅西路 西北侧松炀资源会议室。 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：603863 证券简称：松炀资源 公告编号：2025-057 广东松炀再生资源股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全 ...

松炀资源(603863)今日涨停，全天换手率6.64%，成交额2.68亿元，振幅11.76%。龙虎榜数据显示，营 业部席位合计净买入2215.73万元。 上交所公开信息显示，当日该股因日涨幅偏离值达11.14%上榜，营业部席位合计净买入2215.73万元。 （文章来源：证券时报网） 10月31日公司发布的三季报数据显示，前三季度公司共实现营业收入3.14亿元，同比下降40.20%，实现 净利润-8673.86万元。（数据宝） 松炀资源12月16日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | 1425.38 | | | 买二 | 中信建投证券股份有限公司北京青年路证券营业部 | 1251.35 | | | 买三 | 华鑫证券有限责任公司上海宛平南路证券营业部 | 1210.06 | | | 买四 | 上海证券有限责任公司深圳深湾二路证券营业部 | 1088.88 | | | 买五 | 国泰海通证券股份有限公司 ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry, which increased by 143 companies year-on-year, representing a growth rate of 1.79% as of January to October 2025 [1] - The total number of enterprises in the paper and paper products industry reached 8,142, accounting for 1.56% of the total industrial enterprises [1] - The data indicates a shift in the threshold for large-scale industrial enterprises, which was raised from an annual main business income of 5 million yuan to 20 million yuan starting in 2011 [1] Group 2 - The report referenced is titled "Analysis of Development Models and Market Operation Potential of China's Paper Industry from 2026 to 2032" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services [2]

重要内容提示： 广东松炀再生资源股份有限公司（以下简称："公司"）控股股东、实 际控制人王壮鹏先生持有公司股份 42,730,500 股，占公司总股本的 20.88%，通 过北海金兴阳投资有限公司（曾用名为：深圳市前海金兴阳投资有限公司）间接 控制公司股份 10,366,000 股，占公司总股本的 5.07%，通过汕头市新联新投资 合伙企业（有限合伙）间接控制公司股份 1,160,000 股，占公司总股本的 0.57%。 控股股东、实际控制人王壮鹏先生合计控制公司股份 54,256,500 股，占公司总 股本的 26.51%。截至本公告日，王壮鹏先生持有公司股份累计质押数量为 42,860,000 股，占其持股数量比例为 79.00%。 证券代码：603863 证券简称：松炀资源 公告编号：2025-056 广东松炀再生资源股份有限公司 关于控股股东、实际控制人及一致行动人部分股权质 押及解除质押的公告 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。 控股股东、实际控制人王壮鹏先生之一致行动人王壮加先生持有公司股 份数量 ...

中国经济网北京12月4日讯 松炀资源(603863.SH)近日披露2025年第三季度报告，前三季度公司实现营业收入3.14亿元，同比下降 40.20%；归属于上市公司股东的净利润为-8673.86万元，上年同期为-1.05亿元；归属于上市公司股东的扣非净利润为-8745.50万元，上 年同期为-1.08亿元；经营活动产生的现金流量净额为-2824.80万元，上年同期为-3078.06万元。 | 单位: | | --- | | 元 | | 币种: | | 人民币 | 松炀资源于2019年6月21日在上海证券交易所上市，发行价格9.95元/股，发行数量5,147.40万股，保荐人（主承销商）为英大证券有 限责任公司，保荐代表人为梁宏勇、周耿明。 松炀资源首次公开发行股份募集资金总额51,216.63万元，扣除发行费用后，募集资金净额为45,621.06万元。该公司于2019年5月20 日披露的招股说明书显示，其拟募集资金45,621.06万元，分别用于年产18万吨环保再生纸项目和研发中心建设项目。 松炀资源发行费用总额为5,595.57万元，其中，英大证券有限责任公司获得承销保荐费用3,554.82万元。 （责任 ...

Group 1 - The core point of the article is that Guangdong Songyang Recycling Resources Co., Ltd. will increase the price of high-strength corrugated paper by 50 yuan per ton starting from December 8, 8:30 AM, which includes already placed orders [1][2][3] - This price adjustment indicates strong market demand or increased cost pressures, which could significantly benefit spot prices [3] - The move may lead to an overall price increase in the market, reflecting tight supply or increased demand from the downstream packaging industry [3] Group 2 - The pricing mechanism is based on the Shengyi Price Model, which generates transaction guidance prices from big data [3] - The pricing formula for settlement prices is defined as: Settlement Price = Shengyi Benchmark Price × K + C, where K is an adjustment coefficient and C includes various surcharges [3][4] - The adjustment coefficient K accounts for factors such as account period costs, while C includes logistics costs, brand price differences, and regional price differences [4]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 致：广东松炀再生资源股份有限公司 北京市康达律师事务所（以下简称"本所"）接受广东松炀再生资源股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临 时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和 ...

证券代码：603863 证券简称：松炀资源 公告编号：2025-055 广东松炀再生资源股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 213 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 9,627,900 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 4.7296 | | 份总数的比例（%） | | 注：截至本次股东大会股权登记日，公司总股本为 204,650,000 股，其中公司回购专户 中的股份数量为 1,085,000 股，回购股份不享有表决权，本次股东大会享有表决权的股份总 数为 203,565,000 股。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相 ...

Market Performance - The paper sector increased by 0.78% on December 1, with Yibin Paper leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Individual Stock Performance - Yibin Paper (600793) closed at 23.53, up 5.90% with a trading volume of 84,700 shares and a turnover of 196 million yuan [1] - Songyang Resources (603863) closed at 19.78, up 3.02% with a trading volume of 81,500 shares and a turnover of 159 million yuan [1] - Other notable performers include Qifeng New Materials (002521) up 1.79%, and Xianhe Co. (603733) up 1.74% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 63.02 million yuan from institutional investors, while retail investors saw a net inflow of 49.87 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Yibin Paper had a net inflow of 30.20 million yuan from institutional investors, but a net outflow of 15.85 million yuan from retail investors [3] - Songyang Resources saw a net inflow of 14.27 million yuan from institutional investors, with retail investors experiencing a net outflow of 14.49 million yuan [3] - Other stocks like Yueyang Forest Paper (600963) and ST Chenming (000488) also showed varied capital flows, reflecting differing investor sentiments [3]

Core Points - The company is revising its articles of association and governance structures to comply with the latest legal regulations and improve operational standards [9][10][32] - The board of directors has proposed to eliminate the supervisory board and replace it with employee representative directors, with the supervisory board's powers being transferred to the audit committee [9][32] - A shareholder meeting is scheduled for December 16, 2025, to vote on the proposed changes [36][37] Group 1: Articles of Association Revision - The company will maintain all other provisions of the articles of association except for the specified changes, and the board is authorized to handle the necessary registration procedures [1][10] - The revised articles will be disclosed on the Shanghai Stock Exchange website after approval by the market supervision authority [2][10] Group 2: Governance Structure Changes - The company plans to amend 11 governance documents, including rules for shareholder meetings, board meetings, and independent director work systems, which have been approved by the board and will be submitted for shareholder approval [3][13] - The board has also approved amendments to 13 additional governance documents, which will take effect after shareholder approval [3][29] Group 3: Shareholder Meeting Details - The shareholder meeting will be held on December 16, 2025, at 14:30, with both on-site and online voting options available [36][38] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [38][40]