证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-025 山东晨鸣纸业集团股份有限公司 关于全资下属公司减少注册资本的公告 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。 一、减资事项概述 为进一步聚焦制浆造纸主业发展，降低非主业资产的资金占用，提高资金使用效率， 整合优质资源，推动企业可持续、健康、高质量发展。山东晨鸣纸业集团股份有限公司（以 下简称"公司"）全资下属公司晨鸣（香港）有限公司拟将其全资子公司山东晨鸣融资租 赁有限公司（以下简称"融资租赁公司"）的注册资本减少 300,000 万元人民币，减资完 成后，融资租赁公司注册资本将由 587,200 万元人民币减少至 287,200 万元人民币。 2024 年 3 月 28 日，公司召开第十届董事会第八次会议审议通过了《关于全资下属公 司减少注册资本的议案》，公司董事会同意授权公司管理层负责办理与本次减资相关的事 宜。本次减资事项尚需提交公司 2023 年度股东大会审议。 本次事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 二 ...

山东晨鸣纸业集团股份有限公司 独立董事年报工作制度 （2024 年 3 月 28 日经第十届董事会第八次会议批准） 第四条 公司财务负责人应在为公司提供内部审计的注册会计师（以下简称 "年审注册会计师"）进场审计前向独立董事书面提交本年度审计工作安排及其他 相关资料。 第五条 公司应在年审注册会计师出具初步审计意见后和召开董事会会议审 议年报前，至少安排一次独立董事与年审注册会计师的见面会，沟通审计过程中 发现的问题，独立董事应履行见面的职责，见面会应有书面记录及当事人签字。 第六条 独立董事对公司年报具体事项有异议的，经独立董事专门会议审议， 并经全体独立董事过半数同意后，可以独立聘请中介机构，对相关事项进行审计、 咨询或者核查，相关费用由公司承担。 第七条 独立董事应密切关注公司年报编制过程中的信息保密情况，严防内 幕信息泄露和内幕交易发生等违法违规行为。 第八条 独立董事应当对年度报告签署书面确认意见。独立董事对年度报告 内容的真实性、准确性、完整性无法保证或者存在异议的，应当说明具体原因并 公告，公司董事会和监事会应当对所涉及事项及其对公司的影响作出说明并公告。 第九条 公司董事会秘书负责协调独立董事 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-019 山东晨鸣纸业集团股份有限公司 关于接受财务资助暨关联交易的公告 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。 一、关联交易概述 1、交易基本情况 为支持山东晨鸣纸业集团股份有限公司（以下简称"公司"）制浆造纸主业发展， 公司控股股东晨鸣控股有限公司（以下简称"晨鸣控股"）拟向公司提供不超过人民币 10 亿元（含 10 亿元）的财务资助，期限不超过 1 年（含 1 年），利率参照市场利率（具 体以实际发生为准）。晨鸣控股可根据实际情况分次提供财务资助。本次财务资助无需 公司提供保证、抵押、质押等任何形式的担保。 2、关联关系 晨鸣控股为公司控股股东，根据《深圳证券交易所股票上市规则》第 6.3.3 条第（一） 款的规定，晨鸣控股是公司关联法人，晨鸣控股向公司提供财务资助事项构成关联交易。 5、经营范围：以企业自有资金对造纸、电力、热力、林业项目投资（不得经营金 融、证券、期货、理财、集资等相关业务，未经金融监管部门批准，不得从事吸收存款、 融资担保、代客理财等金融业 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-018 山东晨鸣纸业集团股份有限公司 关于修订公司相关治理制度的公告 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。 2023 年 3 月 28 日，山东晨鸣纸业集团股份有限公司（以下简称"公司"）召开第十 届董事会第八次会议审议通过了《关于修订<董事会审计委员会实施细则>的议案》、《关 于修订<董事会提名委员会实施细则>的议案》、《关于修订<董事会薪酬与考核委员会实施 细则>的议案》、《关于修订<独立董事年报工作制度>的议案》、《关于修订<公司章程> 的议案》、《关于修订<董事会议事规则>的议案》、《关于修订<股东大会议事规则>的议 案》、《关于修订<独立董事管理办法>的议案》，公司根据《上市公司独立董事管理办法》、 《深圳证券交易所股票上市规则》、《上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律法规、规范性文件的相关规定，结合公司实际情况，对公司相关治理制度 作出修订，其中《关于修订<公司章程>的议案》、《关于修订<董事会议事规则>的议案》、 《关于修 ...

证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-013 山东晨鸣纸业集团股份有限公司 关于续聘 2024 年度审计机构的公告 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。 2024 年 3 月 28 日，山东晨鸣纸业集团股份有限公司（以下简称"公司"）召开第十 届董事会第八次会议及第十届监事会第八次会议，审议通过了《关于续聘 2024 年度审计 机构的议案》，经董事会审计委员会提议，拟继续聘任致同会计师事务所（特殊普通合 伙）（以下简称"致同"）为公司 2024 年度财务审计及内部控制审计机构。此项议案尚 需提交公司 2023 年度股东大会审议，现将有关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息： ① 事务所名称：致同会计师事务所（特殊普通合伙） ② 成立日期：1981 年（工商登记：2011 年 12 月 22 日） ③ 统一社会信用代码：91110105592343655N ④ 类型：特殊普通合伙企业 ⑤ 执行事务合伙人：李惠琦 ⑥ 主要经营场所：北京市朝阳区建国门外大街 22 ...

上市公司 2023 年度非经营性资金占用及其他关联资金往来 情况汇总表 单位：万元 | | 武汉晨鸣汉阳纸业股份有限公司 | 联营企业 | 其他应收款 | | 48,359.60 | 834.07 | 26,468.40 | 22,725.27 借款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 许昌晨鸣纸业股份有限公司 | 联营企业 | 其他应收款 | 32.74 | | | 32.74 | 0.00 借款 | 非经营性往来 | | | 潍坊港区木片码头有限公司 | 合营企业 | 其他应收款 | 7,172.22 | 383.25 | | | 7,555.47 借款 | 非经营性往来 | | | 寿光美特环保科技有限公司 | 合营企业 | 其他应收款 | 1,829.12 | | 83.62 | 870.02 | 1,042.72 借款 | 非经营性往来 | | | 寿光美特环保科技有限公司 | 合营企业 | 应收账款 | 678.25 | 687.07 | | 1,365.32 | 0.00 货款 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-009 山东晨鸣纸业集团股份有限公司 第十届董事会第八次会议决议公告 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"）第十届董事会第八次会议通知于 2024 年 3 月 17 日以书面、邮件方式送达各位董事，会议于 2024 年 3 月 28 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、审议通过了《公司 2023 年度董事会工作报告》 该议案尚需提交公司 2023 年度股东大会审议。 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。 二、审议通过了《公司 2023 年度总经理工作报告》 本议案表决结果：同意票 11 票 ...

证券代码：000488 200488 证券简称： 晨鸣纸业 晨鸣 B 公告编号：2024-016 山东晨鸣纸业集团股份有限公司 关于 2024 年度预计为子公司提供担保额度的公告 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。 一、担保情况概述 1、担保基本情况 为了满足山东晨鸣纸业集团股份有限公司（以下简称"公司"或"晨鸣纸业"）及子 公司的生产经营资金需求和业务发展需要，保证子公司生产经营活动的顺利开展，2024 年 公司拟为公司合并报表范围内子公司提供的担保额度不超过人民币 407 亿元（其中，公司 对资产负债率 70%（含）以下的子公司提供担保的额度不超过人民币 325 亿元，对资产负 债率 70%以上的子公司提供担保的额度不超过人民币 82 亿元），合并报表范围内子公司拟 为其他子公司提供的担保额度不超过人民币 13 亿元。担保方式包括但不限于抵押担保、质 押担保、一般保证、连带责任保证等方式，预计情况如下： 担保方 被担保方 持股比例 被担保方最 近一期资产 负债率 截至目前 担保余额 （亿元） 本次新增担 保额度（亿 元） 担保额度占 上市公司最 ...

Financial Performance - The company's operating revenue for 2023 was ¥26,608,570,228.20, a decrease of 16.86% compared to ¥32,004,367,320.91 in 2022[13]. - The net profit attributable to shareholders for 2023 was -¥1,942,120,184.70, representing a decline of 437.30% from -¥361,459,377.16 in 2022[13]. - The basic earnings per share for 2023 was -¥0.45, a significant drop of 1,600.00% from ¥0.03 in 2022[13]. - Total assets at the end of 2023 were ¥79,487,052,953.58, down 5.71% from ¥84,301,017,409.62 at the end of 2022[13]. - The net assets attributable to shareholders decreased by 12.54% to ¥16,692,175,196.53 in 2023, compared to ¥19,084,565,494.92 in 2022[13]. - The company reported a quarterly operating revenue of ¥6,155,915,692.16 in Q1 2023, with a net profit attributable to shareholders of -¥275,409,967.37[17]. - The total liabilities for 2023 were ¥5,838,920,000, a decrease from ¥6,057,276,000 in 2022[19]. - The weighted average return on net assets for 2023 was -7.65%, a decrease of 8.2 percentage points from 0.55% in 2022[13]. - The company reported a significant decline in profitability, with a net profit contribution from the sale of equity amounting to -27.07% of total net profit[77]. Cash Flow and Investments - The net cash flow from operating activities increased by 27.25% to ¥4,389,949,308.82 in 2023, up from ¥3,449,824,242.37 in 2022[13]. - Cash inflow from operating activities totaled ¥29,165,118,764.19 in 2023, down 19.47% from ¥36,218,528,896.13 in 2022, while net cash flow from operating activities increased by 27.25% to ¥4,389,949,308.82[62]. - The net cash flow from investment activities improved by 102.38% to ¥58,290,976.22, compared to a net outflow of ¥2,444,970,888.97 in the previous year[62]. - The company's total investment amount for the reporting period was ¥582,400,000, a decrease of 82.68% compared to ¥3,362,620,040 in the same period last year[70]. Market and Industry Context - The paper industry in China saw a total revenue of CNY 1.3926 trillion in 2023, a decrease of 2.4% year-on-year, while total profit increased by 4.4% to CNY 50.84 billion[25]. - The total production of mechanical paper and paperboard in China reached 14.405 million tons in 2023, marking a historical high[25]. - The company faced challenges in 2023 due to high upstream costs and weak downstream demand, leading to a loss in profitability despite a solid foundation for growth[22]. - The paper industry is expected to see an increase in market concentration, with the domestic CR10 remaining at around 45%, compared to 90% in the U.S.[82]. Strategic Initiatives and Future Plans - The company plans to focus on its core pulp and paper business, enhance asset disposal efforts, and improve asset utilization efficiency in the future[24]. - The company aims to optimize its product structure and expand its customer base while maintaining existing client relationships[22]. - The company is actively adjusting its product structure and expanding exports to improve profitability amid a challenging market environment[43]. - The company anticipates a recovery in profitability in 2024, driven by a rebound in paper demand and a decline in wood pulp prices[82]. - The company will optimize its financing structure and deepen cooperation with major banks to reduce debt levels and improve cash flow[86]. - Future funding needs will be directed towards ongoing investments in production facilities and business expansion, with plans for projects like the 300,000-ton needle bleached chemical pulp project[89]. Governance and Management - The company has a total of 23 senior management personnel, with compensation ranging from RMB 80,000 to RMB 5.2 million[109]. - The board of directors consists of 11 members, including 4 independent directors, and held 12 meetings during the reporting period to ensure effective governance[136]. - The company has established an independent financial department with a standardized accounting system, ensuring no interference from controlling shareholders[139]. - The company has a structured governance framework with clear roles for directors, supervisors, and senior management, ensuring accountability and oversight[153]. - The company has committed to maintaining good corporate governance practices and compliance with applicable rules and regulations[194]. Research and Development - The company applied for 33 patents and received 42 authorized patents in 2023, indicating a strong commitment to innovation and long-term development[23]. - R&D investment amounted to ¥1,164,419,698.13 in 2023, a decrease of 9.75% from ¥1,290,281,540.10 in 2022, representing 4.38% of operating revenue[60]. - The number of R&D personnel increased to 1,502 in 2023, up 9.64% from 1,370 in 2022, with R&D personnel accounting for 14.16% of the total workforce[59]. - The company is in the trial production phase for several key R&D projects aimed at enhancing product functionality and performance, with domestic leadership expected[58]. Environmental and Social Responsibility - The company adheres to a green development strategy, implementing clean production and energy-saving measures to become a benchmark enterprise in resource conservation and environmental friendliness[30]. - The company has invested over RMB 8 billion in environmental protection measures, implementing advanced systems for wastewater treatment and recycling, leading to industry-leading water reuse rates[42]. - The company is committed to a circular economy model, creating a resource-product-recycled resource ecological chain[92]. - The company is focusing on the main business of pulping and papermaking, optimizing its industrial structure and regional layout to mitigate risks from macroeconomic policy adjustments[91]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, national policies, regulations, and industry competition, which investors should be aware of[2]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as both net profits before and after deducting non-recurring gains and losses have been negative for the past three years[14]. - The company faces risks related to macroeconomic policies and potential adjustments in industry regulations that could impact operations[90]. - The company is facing intensified market competition, with a decline in the price of machine-made paper, particularly white cardboard, due to weak downstream demand[94].

Financial Performance - The company reported its annual performance for the year ending December 31, 2023, in accordance with the relevant financial reporting standards[1]. - The company's operating revenue for 2023 was ¥26,608,570,228.20, a decrease of 16.86% compared to ¥32,004,367,320.91 in 2022[16]. - The net profit attributable to shareholders for 2023 was -¥1,942,120,184.70, representing a decline of 437.30% from -¥361,459,377.16 in 2022[16]. - The total assets at the end of 2023 were ¥79,487,052,953.58, down 5.71% from ¥84,301,017,409.62 at the end of 2022[16]. - The net assets attributable to shareholders decreased by 12.54% to ¥16,692,175,196.53 at the end of 2023, compared to ¥19,084,565,494.92 at the end of 2022[16]. - The basic earnings per share for 2023 was -¥0.45, a significant drop from ¥0.03 in 2022, reflecting a decrease of 1,600.00%[16]. - The weighted average return on net assets for 2023 was -7.65%, a decrease of 8.2 percentage points from 0.55% in 2022[16]. - The company's quarterly operating revenue for Q4 2023 was ¥6,886,713,996.15, with a net profit attributable to shareholders of -¥512,996,226.30[20]. - The total revenue after deductions for 2023 was ¥25,622,353,262.24, compared to ¥30,973,596,860.65 in 2022[18]. - The company reported a significant uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[17]. Dividend Policy - The board of directors proposed not to distribute a final dividend for the year 2023, pending approval at the annual general meeting on May 14, 2024[3]. - The company will not distribute cash dividends or issue bonus shares for the year 2023[5]. - The board's decision to not issue new shares or bonus shares is aimed at maintaining long-term shareholder interests and supporting stable development in the core pulp and paper business[101]. - The company plans to maintain its current profit distribution policy without issuing cash dividends or bonus shares[177]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, national policies, and industry competition, which investors should be aware of[5]. - The company reported a significant decline in revenue from chemical pulp, down 47.10% year-on-year, contributing only 2.07% to total revenue[47]. - The paper industry is experiencing significant downward pressure on product prices due to capacity expansion and weak demand, but signs of profit improvement are emerging as pulp prices decline and paper demand recovers in 2024[85]. Innovation and Development - The company applied for 33 patents and received 42 patents in 2023, indicating a focus on innovation and long-term development[26]. - The company has established multiple research and development platforms, including a national enterprise technology center and a post-doctoral research station, enhancing its independent innovation capabilities[36]. - The company is developing several key technologies, including the development of non-fluorescent white cardboard, which is in the small trial stage and aims to enhance product functionality and market share[61]. - The company has achieved a total pulp production capacity of 4.3 million tons, making it the first modern large-scale paper enterprise in China to achieve self-sufficiency in wood pulp[38]. Market Position and Strategy - The company has established strategic cooperation with major clients from countries like South Korea and Sweden to expand its overseas market presence[26]. - The company aims to achieve over 10 billion yuan in profits and taxes during the 14th Five-Year Plan period, focusing on becoming a world-class enterprise with strong growth potential[86]. - In 2024, the company plans to enhance sales management and expand both domestic and international markets, particularly focusing on high-value products like liquid packaging and food-grade paper[88]. Corporate Governance - The company has maintained compliance with corporate governance standards set by regulatory bodies, ensuring independent operation of its board and supervisory committee[136]. - The board of directors consists of 11 members, including 4 independent directors, ensuring high decision-making quality[139]. - The company has established a remuneration and assessment committee responsible for setting evaluation standards and remuneration policies for non-independent directors and senior management[162]. - The company has a structured governance framework in place, adhering to regulations from the China Securities Regulatory Commission and other relevant bodies[168]. Financial Management - The company has implemented a supply chain management model that integrates procurement, production, and sales, optimizing costs and improving supply chain competitiveness[32]. - The company has increased its long-term borrowings to ¥4,681,014,489.64, which is 5.89% of total assets, reflecting a rise of 1.17%[69]. - The company reported a significant decrease of 191.95% in net cash flow from financing activities, mainly due to debt repayment during the reporting period[66]. - The company has a capital debt ratio of 61.70% as of December 31, 2023, an increase of 0.82% from 60.88% in 2022[130]. Employee Management - The total number of employees at the end of the reporting period was 10,604, with 2,522 in the parent company and 7,341 in major subsidiaries[171]. - The company has established a comprehensive employee training program aimed at enhancing management and operational skills, particularly for mid-to-senior level staff[176]. - The company has a structured approach to remuneration that includes performance evaluation and innovation capabilities of the executives[161]. Environmental Initiatives - The company invested over RMB 8 billion in environmental protection initiatives, including advanced pollution control systems[45]. - The company is responding to the "dual carbon" policy by integrating photovoltaic and biomass power generation into its operations[45]. - The company emphasizes clean production and energy conservation, positioning itself as a benchmark enterprise for resource-saving and environmentally friendly practices[33].