| 1、出席会议的股东和代理人人数 | 410 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 672,418,608 | | 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 | | | 份总数的比例（%） | 29.8421 | (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：600103 证券简称：青山纸业 公告编号：临 2025-022 福建省青山纸业股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 9 日 (二)股东大会召开的地点：福建省福州市鼓楼区五一北路 171 号新都会花园 广场 16 楼公司会议室 (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： 本次股东大会采取现场投票与网络投票相结合的方式召开，现场会议采取记 名投票表决方式。本次股东大会由公司董事会召 ...

关于福建省青山纸业股份有限公司 2024 年年度股东大会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建省青山纸业股份有限公司 2024 年年度股东大会的法律意见书 闽理非诉字〔2025〕第 077 号 致：福建省青山纸业股份有限公司 福建至理律师事务所（以下简称"本所"）接受福建省青山纸业股份有限公 司（以下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律师"） 出席公司 2024 年年度股东大会（以下简称"本次会议"），并依据《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》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称《自律监管指引第 1 号》）等有关法律、法规、规范 性文件以及《福建省青山纸业股份有限公司章程》（以下简称《公司章程》）之规 定出具法律意见。 对于本法律意见书，本所 ...

证券代码：600103 证券简称：青山纸业 公告编号：临 2025-021 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 5 月 14 日（周三）15:30-17:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告！ 福建省青山纸业股份有限公司 2025 年 5 月 6 日 福建省青山纸业股份有限公司 关于参加2025年福建辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建省青山纸业股份有限公司（以下简 称"公司"）将参加由福建证监局指导，福建省上市公司协会主办与深圳市全景 网络有限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活 动"，现将相关事项公告如下： ...

证券代码：600103 证券简称：青山纸业 公告编号：临 2025-020 福建省青山纸业股份有限公司 十届二十二次监事会决议公告 二、监事会会议审议情况 （一）审议通过《2025 年第一季度报告》 监事会认为：公司 2025 年第一季度报告的内容与格式符合中国证券监督管 理委员会和上海证券交易所的各项规定，严格按照企业会计准则及企业会计制度 要求，所包含的信息真实、客观地反映了公司 2025 年第一季度的财务状况和经 营成果，不存在重大编制错误或遗漏。监事会出具本意见前，未发现参与公司 2025 年第一季度报告的编制和审议人员有违反保密规定的行为。公司 2025 年第 一季度报告的编制和审议程序符合法律、法规和《公司章程》的各项规定。 表决结果：同意 5 票，反对 0 票，弃权 0 票。具体内容详见公司于 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）披露的《福建省青山纸业 股份有限公司 2025 年第一季度报告》。 特此公告。 福建省青山纸业股份有限公司 监事会 2025 年 4 月 29 日 本公司监事会及全体监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 ...

二、董事会会议审议情况 （一）审议通过《2025 年第一季度报告》 证券代码：600103 证券简称：青山纸业 公告编号：临 2025-019 福建省青山纸业股份有限公司 十届二十三次董事会决议公告 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。 一、董事会会议召开情况 福建省青山纸业股份有限公司（以下简称"公司"）十届二十三次董事会会 议于 2025 年 4 月 21 日发出通知，并于 2025 年 4 月 25 日以通讯方式召开。本次 会议应参加董事 11 人，实际参加董事 11 人，公司 5 名监事及高级管理人员列席 了本次会议，会议由公司董事长林小河先生主持，符合《公司法》及《公司章程》 的有关规定。 公司 2025 年第一季度报告在提交董事会前已经审计委员会审议表决并以 5 票全票通过。 审计委员会认为：公司 2025 年第一季度会计报表如实反映了公司的财务状 况、经营成果及现金流量，公司第一季度会计报表符合企业会计准则及公司有关 会计政策要求，能如实反映公司 2025 年第一季度生产经营状况，财务数据准确 无误，不 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 627,288,437.05, a decrease of 5.93% compared to CNY 666,845,843.31 in the same period last year[4]. - Net profit attributable to shareholders increased by 41.63% to CNY 30,686,917.75 from CNY 21,667,479.93 year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 47.33% to CNY 21,397,477.34 compared to CNY 14,523,097.63 in the previous year[4]. - Basic earnings per share increased by 41.84% to CNY 0.0139 from CNY 0.0098 year-on-year[4]. - Total revenue for Q1 2025 was CNY 627.29 million, a decrease of 5.9% compared to CNY 666.85 million in Q1 2024[22]. - Net profit for Q1 2025 reached CNY 35.40 million, an increase of 39.1% from CNY 25.45 million in Q1 2024[23]. - Operating profit for Q1 2025 was CNY 44.05 million, up 51.7% from CNY 29.05 million in Q1 2024[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,228,053,681.33, a decrease of 2.22% from CNY 6,369,720,116.09 at the end of the previous year[5]. - The total assets as of March 31, 2025, were CNY 5,168,955,757.41, a decrease from CNY 5,367,934,749.97 at the end of 2024[30]. - Total liabilities decreased to CNY 1.89 billion in Q1 2025 from CNY 2.06 billion in Q1 2024[19]. - Total liabilities decreased to CNY 1,645,615,046.63 as of March 31, 2025, from CNY 1,870,119,334.89 at the end of 2024[31]. - Shareholders' equity increased to CNY 4.34 billion in Q1 2025 from CNY 4.31 billion in Q1 2024[19]. Cash Flow - The net cash flow from operating activities improved by 8.45%, reaching -CNY 20,106,352.46 compared to -CNY 21,961,212.73 in the same period last year[4]. - Cash inflow from operating activities for Q1 2025 was CNY 557,458,128.89, an increase from CNY 539,624,734.60 in Q1 2024, representing a growth of approximately 1.5%[26]. - Net cash flow from operating activities was negative CNY 20,106,352.46 in Q1 2025, slightly improved from negative CNY 21,961,212.73 in Q1 2024[27]. - Cash inflow from investment activities surged to CNY 1,005,080,736.34 in Q1 2025, compared to CNY 166,121,875.22 in Q1 2024, indicating a significant increase of over 505%[27]. - Cash inflow from financing activities totaled CNY 210,500,000.00 in Q1 2025, up from CNY 120,980,000.00 in Q1 2024, marking an increase of approximately 74%[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 101,544[9]. - The top three shareholders held a combined 26.37% of the company's shares, with the largest being Fujian Energy Group Co., Ltd. at 9.78%[9]. - The company plans to distribute a cash dividend of RMB 0.0124 per share, totaling RMB 27,039,060.56, which represents 31.90% of the net profit attributable to shareholders for the year 2024[11]. Research and Development - Research and development expenses for Q1 2025 were CNY 10.62 million, up from CNY 9.70 million in Q1 2024[23]. - The company incurred research and development expenses of ¥3.09 million in Q1 2025, slightly down from ¥3.53 million in Q1 2024[33]. Legal and Operational Issues - The company is facing a legal dispute involving its subsidiary, which is currently under review by the Fujian Provincial High Court[14]. - The company has decided to postpone the implementation of certain fundraising investment projects, specifically the water lily pharmaceutical project, while seeking to optimize the plan[12]. Other Financial Metrics - The company's goodwill decreased to RMB 7,639,511.13 from RMB 8,016,275.74, reflecting a decline of approximately 4.71%[17]. - Other comprehensive income after tax for Q1 2025 was CNY 310.20 thousand, compared to a loss of CNY 1.06 million in Q1 2024[24]. - The company's cash and cash equivalents increased to RMB 765,274,414.57 from RMB 653,602,726.44 as of December 31, 2024, reflecting a growth of approximately 17.06%[16].

Group 1 - The core point of the article is that Qingshan Paper Industry (600103) reported a revenue of 627 million yuan in the first quarter of 2025, which represents a year-on-year decrease of 5.93% [1] - The net profit for the same period was 30.69 million yuan, showing a year-on-year increase of 41.63% [1]

证券代码：600103 证券简称：青山纸业 福建省青山纸业股份有限公司 2024 年年度股东大会 会 议 资 料 2025 年 5 月 9 日 2024 年年度股东大会会议资料 | | | | 2024 | 年年度股东大会议程 2 | | | | | --- | --- | --- | --- | --- | | 2024 | 年年度股东大会会议须知 4 | | | | | 议案 | 1：2024 年度董事会工作报告 | | 6 | | | 议案 | 2：2024 年度监事会工作报告 | | 28 | | | 议案 | 3：独立董事 2024 年度述职报告（冯 玲） | 35 | | | | 议案 | 4：独立董事 2024 年度述职报告（陈亚东） | 40 | | | | 议案 | 5：独立董事 2024 年度述职报告（陈礼辉） | 45 | | | | 议案 | 6：独立董事 2024 年度述职报告（叶 莲） | 50 | | | | 议案 | 7：独立董事 2024 年度述职报告（杨守杰 离任） | | | 55 | | 议案 | 8：独立董事 2024 年度述职报告（阙友雄 离任） | | | 60 ...

Core Viewpoint - The company, Qing Shan Paper Industry, has announced its annual profit distribution plan, proposing a cash dividend of RMB 0.012 per share, which amounts to a total of RMB 27,039,060.56, representing 31.90% of the net profit attributable to shareholders for the year [4][21][23]. Company Overview - Qing Shan Paper Industry is a vertically integrated enterprise specializing in pulp and paper production, with a competitive advantage in niche markets such as cement packaging paper [6]. - The company has diversified its product structure into four main segments: traditional bamboo and wood pulp, textile-grade dissolving pulp, cement packaging paper, and new packaging paper [6]. Industry Situation - The traditional pulp market in 2024 experienced fluctuations, with prices showing a downward trend in the first half of the year, followed by a recovery due to increased demand post-Spring Festival and external disruptions [6]. - The dissolving pulp market showed strong growth in 2024, driven by increased demand from domestic textile enterprises, despite supply constraints due to international production cuts [7][8]. - The paper packaging market faced challenges due to weak demand in the construction and cement sectors, leading to intense competition and price pressures [9]. Financial Performance - For the year, the company reported a revenue of RMB 2.6 billion, a decrease of 2.71% year-on-year, and a net profit of RMB 85 million, down 30.48% from the previous year [18][19]. - The company’s profit distribution plan is subject to approval at the upcoming shareholders' meeting [5][21]. Future Outlook - The company anticipates a recovery in the pulp and paper industry in 2025, driven by stable economic growth and increasing demand for high-quality, environmentally friendly products [10]. - Plans include expanding the use of bamboo as a raw material and enhancing product offerings in high-end plant-based materials [10].

Revenue and Profit - The company's operating revenue decreased by 2.71% to approximately 2.6 billion yuan in 2024, compared to 2.67 billion yuan in the previous year, indicating insufficient growth momentum [2] - Net profit attributable to shareholders fell by 30.48% to approximately 84.75 million yuan from 121.90 million yuan in 2023, primarily due to declining sales prices of key products [3] - The net profit after excluding non-recurring items decreased by 37.69% to approximately 45.75 million yuan, reflecting significant challenges in the core business [4] Earnings Per Share - Basic earnings per share dropped by 30.85% to 0.0381 yuan, while the diluted earnings per share decreased by 38.25% to 0.0205 yuan, indicating a decline in operational efficiency and profitability [5] Expense Analysis - Total expenses for the company were approximately 254.84 million yuan, a decrease from 267.90 million yuan the previous year, although financial expenses surged significantly [6] - Sales expenses decreased by 12.67% to approximately 61.97 million yuan, suggesting improvements in sales strategy [7] - Management expenses fell by 6.65% to approximately 192.46 million yuan, reflecting effective cost control measures [8] - Financial expenses skyrocketed by 146.31% to approximately 11.46 million yuan, primarily due to increased interest expenses and reduced interest income [9] - R&D expenses decreased by 10.44% to approximately 50.35 million yuan, which may impact future innovation capabilities [11] Cash Flow - Net cash flow from operating activities decreased by 36.43% to approximately 416.73 million yuan, mainly due to increased payments for raw material purchases [12] - Net cash flow from investing activities improved, with a reduction in outflows by 42.80% to approximately -618.82 million yuan, indicating a shift in investment strategy [13] - Net cash flow from financing activities decreased significantly by 120.77% to approximately -45.78 million yuan, primarily due to reduced bank borrowings [14] Management Compensation - The chairman received a pre-tax compensation of 644,600 yuan and stock options, while the general manager received 602,300 yuan and similar stock options, indicating a link between management incentives and company performance [19][20]