证券日报网讯8月15日晚间，民丰特纸（600235）发布公告称，公司计划于2025年8月26日(星期二)上午 10：00-11：00举行2025年半年度业绩说明会。 ...

民丰特纸2025半年报 ...

证券代码： 600235 证券简称：民丰特纸 公告编号：2025-023 民丰特种纸股份有限公司 关于召开2025年半年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议召开时间：2025 年 8 月 26 日（星期二）上午 10：00-11:00 会议召开地点：上海证券交易所上证路演中心 （二）会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 投资者可于 2025 年 8 月 19 日(星期二)至 8 月 25 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 dsh@mfspchina.net 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 民丰特种纸股份有限公司（以下简称"本公司"）于2025年 ...

民丰特种纸股份有限公司2025 年半年度报告 公司代码：600235 公司简称：民丰特纸 民丰特种纸股份有限公司 2025 年半年度报告 1 / 134 民丰特种纸股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人曹继华、主管会计工作负责人张学如及会计机构负责人（会计主管人员）葛春 林声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在 ...

Core Viewpoint - Minfeng Special Paper (600235.SH) reported a significant decline in both revenue and net profit for the first half of 2025, indicating operational challenges and reduced production capacity due to the shutdown of key paper machines [1] Financial Performance - The company achieved a revenue of 601 million yuan, a year-on-year decrease of 23.21% [1] - Net profit attributable to shareholders was 15.07 million yuan, down 68.88% year-on-year [1] - The net profit excluding non-recurring gains and losses was 15.04 million yuan, also down 68.92% year-on-year [1] - Basic earnings per share were 0.043 yuan [1] Reasons for Decline - The shutdown of PM20 and PM22 paper machines in May and August 2024, respectively, led to a significant reduction in production capacity, resulting in lower overall sales volume and revenue [1] - A one-time adjustment of 11.04 million yuan in VAT credits recorded in Q1 2024 negatively impacted other income for the current period, contributing to the decline in operating profit [1] - A decrease in interest income and an increase in financial expenses further pressured operating profit [1]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - The average salary for CFOs in the paper industry is 577,700 yuan, which is lower than the average salary of 722,900 yuan for the light manufacturing industry, showing a year-on-year decrease of 4.8% [8] - The age structure of CFOs in the paper industry shows a trend towards older demographics, with an average age of 51.06 years; 66.7% are over 50 years old [1][3] - Male CFOs dominate the industry, comprising 73.7% of the total, with an average age of 51.92 years, while female CFOs account for 26.3% with an average age of 48.80 years [1] Group 2: Tenure and Education - The majority of CFOs in the paper industry have a tenure of 5-10 years, accounting for 47.4% of the total; those with 1-3 years and over 10 years of experience make up 26.3% and 15.8%, respectively [3] - Approximately 63.2% of CFOs in the paper industry hold a bachelor's degree, while both associate and master's degrees account for about 15.8% each [6] Group 3: Salary Disparities and Changes - The highest-paid CFO is Wei Tongqiu from Bohui Paper, earning 1.4967 million yuan, which is 1.69 times the salary of the second-highest, Sheng Xiaoying from Jingxing Paper [9][10] - There were 10 CFOs who experienced salary cuts, while 8 saw salary increases; the largest salary decrease was 784,200 yuan for Dong Lianming from ST Chenming [9] - The average salary for male CFOs is 622,800 yuan, while female CFOs earn an average of 451,400 yuan [9]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary of CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - The average salary of CFOs in the paper industry is 577,700 yuan, which is lower than the average salary of 722,900 yuan in the light manufacturing sector, showing a year-on-year decrease of 4.8% [8] - The age structure of CFOs in the paper industry shows a trend towards older demographics, with an average age of 51.06 years; 66.7% are over 50 years old [1][3] - Male CFOs dominate the industry, comprising 73.7% of the total, with an average age of 51.92 years, while female CFOs account for 26.3% with an average age of 48.80 years [1] Group 2: Tenure and Education - The majority of CFOs in the paper industry have a tenure of 5-10 years, accounting for 47.4% of the total; those with 1-3 years and over 10 years of experience represent 26.3% and 15.8%, respectively [3] - Approximately 63.2% of CFOs in the paper industry hold a bachelor's degree, while both associate and master's degrees account for about 15.8% each [6] Group 3: Salary Disparities and Changes - The highest-paid CFO is Wei Tongqiu from Bohui Paper, earning 1.4967 million yuan, which is 1.69 times the salary of the second-highest, Sheng Xiaoying from Jingxing Paper [9][10] - There were 10 CFOs who experienced salary cuts, while 8 saw salary increases; the largest salary decrease was 784,200 yuan for Dong Lianming from ST Chenming [9] - The average salary for male CFOs is 622,800 yuan, while female CFOs earn an average of 451,400 yuan [9]

证券代码：600235 股票简称：民丰特纸 编号：2025-022 民丰特种纸股份有限公司 关于完成分公司注销的公告 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。 一、 分公司注销概况 民丰特种纸股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开了第九 届董事会第十六次会议，审议并通过了《关于注销分公司的议案》（9 票同意、0 票 反对、0 票弃权）,同意注销民丰特种纸股份有限公司嘉兴分公司，并授权经营管理 层按法定程序办理此次分公司注销相关手续。具体内容详见公司于 2025 年 7 月 1 日在上海证券交易所网站（www.sse.com.cn）披露的《民丰特纸关于注销分公司的 公告》（公告编号：2025-020）。 二、进展情况暨完成注销手续 嘉兴市南湖区行政审批局于 2025 年 7 月 28 日出具了《分公司登记基本情况》， 民丰特种纸股份有限公司嘉兴分公司已完成工商注销登记手续。 注销分公司不会导致公司合并财务报表范围发生实质性变化，不会对公司合并 财务报表主要数据产生影响，亦不会对公司业务发展和 ...

Group 1 - The paper industry is experiencing a significant upward trend, with notable stock price increases for several companies [1] - Jingxing Paper Industry (002067) has reached its daily limit increase, indicating strong market performance [1] - Rongsheng Environmental Protection (603165) has seen a rise of over 9%, reflecting positive investor sentiment [1] Group 2 - Other companies in the sector, such as Sun Paper Industry (002078), Minfeng Special Paper (600235), and Yueyang Forest Paper (600963), are also witnessing stock price increases, suggesting a broader industry rally [1]

[Performance Forecast Summary](index=1&type=section&id=Important%20Content%20Highlights) The company anticipates a significant 69% year-on-year decline in H1 2025 net profit attributable to shareholders to approximately **15 million yuan**, primarily due to reduced production and sales from line shutdowns Key Performance Indicators for H1 2025 Performance Forecast | Indicator | H1 2025 Estimated | H1 2024 Legally Disclosed | Change Amount | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Approx. 15 million yuan | 48.43 million yuan | Approx. -33.43 million yuan | Approx. -69% | | Net Profit Attributable to Shareholders After Non-Recurring Items | Approx. 14.8 million yuan | 48.38 million yuan | Approx. -33.58 million yuan | Approx. -69% | [Details of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) This unaudited performance forecast for H1 2025 projects net profit attributable to shareholders and non-recurring net profit both around **15 million yuan**, a 69% year-on-year decrease - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited by a certified public accountant[3](index=3&type=chunk) [Review of Prior Period Performance](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) In H1 2024, the company reported net profit attributable to shareholders of **48.43 million yuan** and basic earnings per share of **0.138 yuan** Key Financial Data for H1 2024 | Indicator | Amount | | :--- | :--- | | Total Profit | 48.43 million yuan | | Net Profit Attributable to Parent Company Shareholders | 48.43 million yuan | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 48.38 million yuan | | Earnings Per Share | 0.138 yuan | [Analysis of Performance Change Reasons](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The significant year-on-year performance decline is primarily attributed to core business impacts, including reduced production from machine shutdowns, lower other income, and increased financial expenses [(I) Impact of Core Business](index=2&type=section&id=(I)%20Impact%20of%20Core%20Business) - The primary reason is the shutdown of two paper machines, PM20 and PM22, in H2 2024, resulting in no production during the current reporting period and a year-on-year decrease in the company's overall production, sales, operating revenue, and operating profit[5](index=5&type=chunk) - Other income decreased because a VAT super deduction of **11.04 million yuan** for the full year 2023 was recognized in Q1 2024, leading to a higher base in the prior period and a year-on-year decline in current period other income[5](index=5&type=chunk) - Financial expenses increased due to a year-on-year decrease in interest income during the current period, further impacting operating profit[5](index=5&type=chunk) [(II) Impact of Accounting Treatment](index=2&type=section&id=(II)%20Impact%20of%20Accounting%20Treatment) - Accounting treatment has not had a significant impact on the company's current performance forecast[5](index=5&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this unaudited performance forecast is preliminary and subject to uncertainty, with final accurate financial data to be based on the officially disclosed 2025 semi-annual report, advising investors to be aware of investment risks - This performance forecast is preliminary and unaudited by a certified public accountant, with no significant uncertainties affecting its accuracy[6](index=6&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[7](index=7&type=chunk)