证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-058 山东晨鸣纸业集团股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、重要提示 山东晨鸣纸业集团股份有限公司（以下简称"公司"）2024 年第一次临时股东大会（以 下简称"本次股东大会"）的会议通知已于 2024 年 9 月 7 日刊登于《中国证券报》、《上海 证券报》、《证券时报》、《证券日报》、《香港商报》、巨潮资讯网(http://www.cninfo.com.cn) 及于 2024 年 9 月 6 日披露于香港联交所网站（http://www.hkex.com.hk）。 本次股东大会没有出现否决议案的情形，不存在涉及变更前次股东大会决议的情形。 （1）现场会议召开时间：2024 年 9 月 23 日 14:30 （2）网络投票时间： 采用交易系统投票的时间：2024 年 9 月 23 日 9:15—9:25，9:30—11:30 和 13:00—15:00 采用互联网投票的时间：2024 年 9 月 23 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-052 山东晨鸣纸业集团股份有限公司 第十届董事会第十六次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）第十届董事会第十六次临 时会议通知于 2024 年 9 月 1 日以书面、邮件方式送达各位董事，会议于 2024 年 9 月 6 日以通讯方式召开，会议应到董事 11 人，实到董事 11 人，本次董事会的召开符合 国家有关法律、法规和《公司章程》的规定。 与会董事认真审议并一致通过了本次会议的各项议案，形成会议决议如下： 一、逐项审议通过了《关于非公开发行公司债券的议案》 考虑未来经济发展形势，为进一步拓宽公司融资渠道，降低融资费用，改善负债 结构，公司拟在国内债券市场（深圳证券交易所或上海证券交易所）非公开发行金额 不超过人民币 12 亿元（含 12 亿元）的公司债券。 具体发行方案如下： 2、发行面值和发行价格 本次公司债券面值人民币 100 元，按面值平价发行。 表决结果：同意票 11 票，反对票 ...

证券代码：000488 200488 证券简称： 晨鸣纸业 晨鸣 B 公告编号 2024-053 山东晨鸣纸业集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据山东晨鸣纸业集团股份有限公司（以下简称"公司"）第十届董事会第十六次临时 会议决议，公司定于2024年9月23日（星期一）召开公司2024年第一次临时股东大会，现将 会议情况通知如下： 一、召开会议的基本情况 1、股东大会届次：山东晨鸣纸业集团股份有限公司2024年第一次临时股东大会 2、会议召集人：公司董事会 本次股东大会的召开已经公司第十届董事会第十六次临时会议审议通过。 3、会议召开的合法性、合规性：本次股东大会会议召集、召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程等相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 9 月 23 日 14:30 （2）网络投票时间为： 采用交易系统投票的时间：2024 年 9 月 23 日 9:15—9:25，9:30—11:30 和 13:00—15: ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 13,884,731,519.04, representing a 10.50% increase compared to CNY 12,564,962,781.31 in the same period last year[17]. - The net profit attributable to shareholders of the listed company reached CNY 28,646,205.42, a significant turnaround from a loss of CNY 688,080,164.10 in the previous year, marking a 104.16% improvement[17]. - The net cash flow from operating activities was CNY 1,992,499,393.07, up 11.74% from CNY 1,783,087,747.59 in the prior year[17]. - Basic earnings per share improved to CNY 0.01 from a loss of CNY 0.25, reflecting a 104.00% increase[17]. - The company achieved operating revenue of CNY 13.885 billion and a net profit of CNY 26 million for the first half of 2024, indicating a positive development trend[28]. - Investment income surged to ¥181,332,096.11, a significant increase of 524.10% from a loss of ¥42,756,726.88 in the previous year, primarily due to gains from the disposal of subsidiaries[53]. - The revenue from the paper segment accounted for 89.52% of total revenue, amounting to ¥12,429,565,296.10, with a year-on-year growth of 9.99%[56]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 77,501,281,219.73, a decrease of 2.50% from CNY 79,487,052,953.58 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were CNY 16,628,929,026.08, down 0.38% from CNY 16,692,175,196.53 at the end of the last year[17]. - The total bank borrowings amounted to RMB 36.305 billion, a decrease from RMB 39.430 billion at the end of the previous year[37]. - The group had cash and cash equivalents of RMB 11.386 billion, down from RMB 12.125 billion at the end of the previous year[37]. - The company's cash and cash equivalents at the end of the reporting period amounted to 11,386,010,001.55 CNY, accounting for 14.69% of total assets, a decrease of 0.56% compared to the previous year[63]. - Short-term borrowings decreased to 30,264,463,843.14 CNY, which is 39.05% of total liabilities, a reduction of 3.06% compared to the previous year[63]. Production and Capacity - The company has a production capacity of 11 million tons per year, making it the first paper enterprise in China to balance pulp and paper production capacity[28]. - The company has a total pulp and paper production capacity of 11 million tons annually, establishing a significant scale advantage in the industry[43]. - The company has established a complete supply chain for pulp production, achieving self-sufficiency in pulp supply with a total capacity of 4.3 million tons[41]. - The company operates multiple production bases across Shandong, Guangdong, Hubei, Jiangxi, and Jilin provinces[28]. Environmental Initiatives - The company invested over ¥8 billion in environmental protection initiatives, including advanced pollution control systems, leading to industry-leading wastewater reuse rates[50]. - The company has achieved a water reuse rate of over 75% through advanced "ultrafiltration + reverse osmosis" technology, saving hundreds of thousands of cubic meters of fresh water daily[89]. - The company has implemented advanced pollution control facilities, ensuring compliance with national environmental standards and actively promoting clean production[146]. - The company has invested over 8 billion RMB in environmental protection facilities, including systems for alkali recovery and wastewater treatment, achieving leading environmental indicators nationally[133]. - The company is actively implementing the national "dual carbon" policy, focusing on green development and environmental protection, which has increased operational costs in the short term[89]. Corporate Governance and Compliance - The company has implemented various internal control measures to maintain high corporate governance standards[104]. - The company has complied with the Corporate Governance Code as per the Hong Kong Stock Exchange rules during the reporting period[104]. - The company has revised its governance policies to strengthen the role of independent directors and improve compliance with corporate governance standards[142]. - The company emphasizes "green development" and "clean production" as part of its operational philosophy[133]. Employee and Talent Management - The total employee count as of June 30, 2024, was 9,963, with total employee wages for the first half of 2024 amounting to RMB 561.2925 million[37]. - The company emphasizes employee development and safety, conducting a series of safety education activities during the 23rd "Safety Production Month" to enhance safety awareness among employees[143]. - The company has established a performance evaluation and compensation management system, providing competitive salaries and clear promotion paths to retain talent[143]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, national policy adjustments, and industry competition, which investors should be aware of[3]. - The company emphasizes innovation-driven strategies and optimizing industrial structure to mitigate risks from macroeconomic policy changes[88]. Shareholder and Equity Management - The company has not distributed cash dividends or bonus shares for the half-year period, nor has it converted capital reserves into share capital[97]. - The company has a total of 96 individuals eligible for the first release of restricted stock under the 2020 A-share incentive plan, with 29,948,000 shares released for trading[101]. - The company has announced a series of shareholder pledges and releases throughout early 2024, indicating active management of shareholder equity[195]. Legal Matters - The company is involved in significant litigation, with a case involving a claim amount of HKD 389,112,432.44 related to a winding-up petition, which is currently under appeal[154]. - The company has ongoing litigation cases with a total amount of approximately CNY 68.31 million, which are not expected to significantly impact its financial status[155].

Financial Performance - The company reported its interim results for the six months ending June 30, 2024, in accordance with the Hong Kong Stock Exchange listing rules[3]. - The board of directors does not recommend the distribution of any interim dividend for the six months ending June 30, 2024[8]. - There are no significant doubts regarding the company's ability to continue as a going concern for the next 12 months from the reporting date[6]. - The financial statements are prepared based on the going concern principle and in accordance with the applicable accounting standards[4]. - The interim report includes a comprehensive analysis of the company's financial performance and future outlook[11]. - The company's operating revenue for the reporting period reached CNY 13.88 billion, representing a 10.50% increase compared to the same period last year[26]. - Net profit attributable to shareholders was CNY 28.65 million, a significant turnaround from a loss of CNY 688.08 million in the previous year, marking a 104.16% improvement[26]. - The net cash flow from operating activities was CNY 1.99 billion, up 11.74% year-on-year[26]. - The company reported a basic earnings per share of CNY 0.01, compared to a loss of CNY 0.25 per share in the same period last year, reflecting a 104.00% increase[26]. - The total assets at the end of the reporting period were CNY 77.50 billion, a decrease of 2.50% from the previous year[26]. Operational Strategy - The company is actively optimizing its product structure and enhancing asset management efficiency, with a focus on the "pulp-paper integration strategy" to improve resource allocation[37]. - The company has established production bases in multiple provinces, with an annual pulp and paper production capacity of 11 million tons, making it the first in the country to balance these capacities[37]. - The company emphasizes technological research and development, having received the "China Environmental Labeling (Type I) Product Certification" during the reporting period[39]. - The company has achieved self-sufficiency in wood pulp production with a total capacity of 4.3 million tons, making it a leading modern paper enterprise in China[50]. - The company is focusing on the core business of pulping and paper-making, optimizing industrial structure and regional layout to mitigate risks from potential adjustments in national industrial policies[97]. Market Conditions - The paper industry is showing signs of recovery, with a projected positive growth in the Producer Price Index (PPI) for the sector in the second half of the year[35]. - The revenue from chemical pulp increased significantly by 181.24%, reaching CNY 676.20 million, compared to CNY 240.44 million in the previous year[65]. - The revenue from the mainland China market accounted for 79.60% of total operating revenue, showing a growth of 20.25% year-on-year[65]. - The company anticipates further improvement in profitability as the price of machine-made paper gradually recovers and cost optimization continues[94]. Environmental Compliance - The company is subject to environmental protection regulations and has obtained pollution discharge permits valid until 2028[116][118]. - The company strictly adheres to national and local environmental standards for emissions, including air, water, and noise pollution[116][117]. - The company has implemented advanced pollution control facilities, ensuring compliance with national environmental standards and actively promoting clean production[155]. - The company has invested over RMB 8 billion in environmental protection facilities, including systems for alkali recovery and wastewater treatment, achieving leading environmental indicators nationally[142]. - The company has achieved a water reuse rate of over 75% through advanced "ultrafiltration + reverse osmosis" technology, saving hundreds of thousands of cubic meters of fresh water daily[98]. Governance and Management - The company has implemented internal controls to maintain high corporate governance standards and complies with the Hong Kong Listing Rules[113][114]. - The company conducted 3 board meetings and 2 supervisory meetings during the reporting period, ensuring compliance with governance procedures[151]. - The company has established a performance evaluation and compensation management system, providing competitive salaries and clear promotion paths to retain talent[152]. - The company emphasizes employee development and safety, implementing a series of safety education activities during the 23rd "Safety Production Month" to enhance safety awareness among employees[152]. Legal Matters - The company reported a significant ongoing litigation involving a claim amounting to HKD 389,112,432.44, with a court ruling to suspend the winding-up petition[163]. - The company is involved in other litigation matters, with a total claim amount of CNY 68,306.47 thousand, which has been ruled in favor of the company[164]. Financial Position - The total bank borrowings of the group amount to RMB 36.305 billion, a decrease from RMB 39.430 billion at the end of the previous year[46]. - The group has a total cash and cash equivalents of RMB 11.386 billion, down from RMB 12.125 billion at the end of the previous year[46]. - The group employs 9,963 staff, with total employee wages for the first half of 2024 amounting to RMB 561.29 million, compared to RMB 1.108 billion in 2023[46]. - The company has a total pulp and paper production capacity of 11 million tons annually, establishing a significant scale advantage in the industry[52]. Investment Activities - The company made a significant equity investment of ¥18,000,000, acquiring 100% ownership in Shouguang Chenming Paper Products Co., Ltd. during the reporting period[80]. - The company transferred 90.05% equity of Yujing Hotel and related debts totaling RMB 193.51 million to Shouguang Chenming Guangyuan Real Estate Co., Ltd. for RMB 356.50 million, enhancing asset quality and cash flow[168]. - The transfer price of RMB 356.50 million resulted in a loss of RMB 40.54 million compared to the book value, primarily due to property and land appreciation[170]. Risk Management - The company faces risks from macroeconomic fluctuations, national policy adjustments, and industry competition, which investors should be aware of[12]. - The group maintains a good liquidity and debt repayment capability, supported by strict internal control systems for cash and fund management[46]. - The company is closely monitoring international wood pulp and chip prices to manage production cost uncertainties[100].

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-045 山东晨鸣纸业集团股份有限公司 山东晨鸣集团财务有限公司（以下简称"晨鸣财务公司"）为公司的全资下属公司， 鉴于晨鸣财务公司目前的业务范围无法为公司主业发展提供有效支持，且增加了公司 的运营成本。为进一步聚焦制浆造纸主业发展，提升资产管理效率，降低公司运营成 本，提高公司效益，实现公司高质量可持续发展，公司拟主动向国家金融监督管理总 局申请解散晨鸣财务公司。 本议案表决结果：同意票 11 票，反对票 0 票，弃权票 0 票。 详细内容请参阅同日披露在巨潮资讯网站（www.cninfo.com.cn）及香港联交所网站 （www.hkex.com.hk）的相关公告。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）第十届董事会第十次会议 通知于 2024 年 8 月 4 日以书面、邮件方式送达各位董事，会议于 2024 年 8 月 14 日以 通讯方式召开，会议应到董事 11 人，实到董事 11 人。本次董事会的召开符合国家有 关法律、法规和《公司章程》的规定。 与会董事认真审议并一致通过了本次会议的各项议案，形成会议决 ...

证券代码：000488 200488 证券简称： 晨鸣纸业 晨鸣 B 公告编号：2024-039 根据公司已披露的《2023 年度报告》及致同会计师事务所（特殊普通合伙）出具的 《公司二〇二三年度审计报告》，公司 2023 年度业绩未达到《2020 年 A 股限制性股票 激励计划（草案）》（以下简称"《激励计划（草案）》"）及《2020 年 A 股限制性 股票激励计划实施考核管理办法》设定的第三个解除限售期公司层面业绩考核目标。根 据公司 2020 年第二次临时股东大会、2020 年第一次境内上市股份类别股东大会及 2020 年第一次境外上市股份类别股东大会的授权，公司董事会拟回购注销 93 名激励对象已 获授但尚未解除限售的 22,257,000 股 A 股限制性股票，回购价格为 2.5184172 元/股（未 含银行同期贷款利率），加上银行同期贷款利息后，本次所需回购资金总额为人民币 6,705.97 万元。本次回购注销部分限制性股票事项符合法律、行政法规、部门规章、规 范性文件、《公司章程》及《激励计划（草案）》等的相关规定，北京雍行律师事务所 出具了法律意见书。 该议案已经公司第十届董事会独立董事专门 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-041 山东晨鸣纸业集团股份有限公司 关于2020年A股限制性股票激励计划 第三个解除限售期解除限售条件未成就暨 回购注销限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）于2024年7月31日召开第 十届董事会第十五次临时会议和第十届监事会第六次临时会议，审议通过了《关于 2020年A股限制性股票激励计划第三个解除限售期解除限售条件未成就暨回购注销 限制性股票的议案》，同意公司回购注销93名激励对象已获授但尚未解除限售的 22,257,000股A股限制性股票，关联董事及关联监事均已回避表决。现将具体情况公 告如下： 一、2020年A股限制性股票激励计划简述及已履行的相关程序 1、2020年3月30日，公司召开第九届董事会第九次临时会议审议通过了《关于< 山东晨鸣纸业集团股份有限公司2020年度限制性股票激励计划（草案）>及其摘要的 议案》、《关于<山东晨鸣纸业集团股份有限公司2020年度限制性股票激励计划实施 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-040 监事会对本次回购注销限制性股票涉及的激励对象名单和数量进行了审核。经核查， 监事会认为：公司本次回购注销限制性股票事项符合《上市公司股权激励管理办法》等 法律法规及《激励计划（草案）》的相关规定，审议程序符合相关规定，合法有效。公 司本次回购限制性股票的资金为自有资金，不会对公司的财务状况和经营成果产生实质 性影响，不会影响公司管理团队与核心骨干的勤勉尽职，也不存在损害公司及全体股东 利益的情形。综上，监事会同意本次回购注销 22,257,000 股 A 股限制性股票事项。 关联监事邱兰菊女士已经回避表决。 山东晨鸣纸业集团股份有限公司 第十届监事会第六次临时会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）第十届监事会第六次临时会 议通知于 2024 年 7 月 26 日以书面、邮件方式送达各位监事，会议于 2024 年 7 月 31 日 以通讯方式召开，会议应到监事 5 人，实到监事 5 人。本次监事会 ...

特此公告。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》、《上市公司股权激励管理办法》、公司《2020 年 A 股限制性股票激 励计划（草案）》（以下简称"《激励计划（草案）》"）、《2020 年 A 股限制性 股票激励计划实施考核管理办法》及《公司章程》的有关规定，对公司 2020 年 A 股 限制性股票激励计划第三个解除限售期解除限售条件未成就暨回购注销限制性股票 事项发表核查意见如下： 监事会对本次回购注销限制性股票涉及的激励对象名单和数量进行了审核。经核 查，监事会认为：公司本次回购注销限制性股票事项符合《上市公司股权激励管理办 法》等法律法规及《激励计划（草案）》的相关规定，审议程序符合相关规定，合法 有效。公司本次回购限制性股票的资金为自有资金，不会对公司的财务状况和经营成 果产生实质性影响，不会影响公司管理团队与核心骨干的勤勉尽职，也不存在损害公 司及全体股东利益的情形。综上，监事会同意本次回购注销 22,257,000 股 A 股限制性 股票事项。 证券代码 ...