证券代码： 600235 证券简称：民丰特纸 公告编号：2025-017 民丰特种纸股份有限公司 关于年产7万吨特种涂布纸项目建成投产的公告 本项目的实施符合产业政策以及公司的发展规划。项目建成投产后将促进 公司在卷烟配套用纸以及啤酒标签原纸等方面的行业领先地位，有利于调整优化 产品结构、提升业务协同能力、增强规模化效应，进一步提升公司的市场影响力， 推动百年民丰的可持续发展。 由于上述项目达到设计产能尚需一定时间，且项目投产后相关产品的市场、 价格以及主要原料的价格受市场供需结构变化可能存在不确定性，进而影响公司 的营业收入和盈利水平。敬请广大投资者谨慎决策，注意投资风险。 特此公告。 民丰特种纸股份有限公司 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。 一、项目基本情况 民丰特种纸股份有限公司（以下简称"公司"）分别于2023年5月15日、2023 年5月31日召开了第九届董事会第二次会议以及2023年第二次临时股东大会，审 议通过了《关于投资建设年产7万吨特种涂布纸项目的议案》。（详见公告： 2023-022、2 ...

民丰特种纸股份有限公司 第九届董事会第十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 民丰特种纸股份有限公司（以下简称"公司"）第九届董事会第十六次会议 通知于 2025 年 6 月 17 日以电子邮件、电话和书面方式告知各位董事。会议于 2025 年 6 月 30 日召开，以专人送达方式举行。会议应出席董事 9 人，实到董事 9 人，会议由董事长曹继华先生主持。会议的召集、召开及审议程序符合《公司 法》、《公司章程》和《董事会议事规则》的有关规定。 二、董事会会议审议情况 1、关于公司南湖厂区全面停产的议案 公司"新 8 号机和新 20 号机升级技改项目"、"年产 7 万吨特种涂布纸项目" 已经分别于 2025 年 3 月底、2025 年 6 月底在公司海盐厂区建成投产。自此，公 司海盐厂区所有在建项目均已实现投产，并已完全具备承接公司南湖厂区 19 号 机、21 号机产能的条件。 证券代码：600235 证券简称：民丰特纸 编号：2025-018 表决结果：9 票同意，0 ...

证券代码：600235 证券简称：民丰特纸 公告编号：2025-016 民丰特种纸股份有限公司 关于办公地址变更的公告 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。 因业务发展需要，自 2025 年 7 月 1 日起，民丰特种纸股份有限公司（以下 简称"公司"）将变更办公地址。为更好地做好投资者关系管理工作，便于投资 者与公司沟通交流，现将公司办公地址变更的具体情况公告如下： 自 2025 年 7 月 1 日起，公司办公地址将由"浙江省嘉兴市甪里街 70 号"变 更为"浙江省嘉兴市海盐县沈荡镇永康路 288 号"，邮政编码将由"314000"变 更为"314311"。 除上述变更内容外，公司网址、投资者联系电话、传真、电子邮箱及注册地 址等其他联系方式均保持不变，具体为： 中文网址：http://www.mfspchina.net 英文网址：http://www.mfspchina.com 投资者联系电话：0573-82812992 传真：0573-82812992 电子邮箱：dsh@mfspchina.net 注册地 ...

Core Viewpoint - The controlling shareholder of Minfeng Special Paper Co., Ltd., Minfeng Group, plans to increase its stake in the company through a share buyback program from November 8, 2024, to May 7, 2025, with a total purchase of between 3 million and 6 million shares, amounting to between 20 million and 40 million yuan [2][5]. Group 1: Buyback Plan Details - The buyback plan will be executed using self-owned and self-raised funds, with the shares purchased through the Shanghai Stock Exchange's centralized bidding system [2][5]. - The minimum number of shares to be bought back is 3 million, while the maximum is 6 million, with the total investment ranging from 20 million yuan to 40 million yuan [2][5]. Group 2: Implementation Results - As of the market close on May 7, 2025, Minfeng Group successfully completed the buyback of 5 million shares, representing 1.42% of the company's total share capital, with a total investment of 28.52 million yuan (excluding transaction fees) [6]. - The total number of shares and the amount invested exceeded the lower limits set in the buyback plan but did not exceed the upper limits, marking the completion of the buyback plan [6]. Group 3: Shareholding Status - Prior to the buyback plan announcement, Minfeng Group held 12.25 million shares, accounting for 34.87% of the company's total share capital [3]. - The buyback will not affect the company's listing status or lead to changes in the controlling shareholder or actual controller [8].

证券代码： 600235 证券简称：民丰特纸 公告编号：2025-015 重要内容提示： 增持计划的主要内容：民丰特种纸股份有限公司（以下简称"公司"） 控股股东嘉兴民丰集团有限责任公司（以下简称"民丰集团"）计划自 2024 年 11 月 8 日至 2025 年 5 月 7 日的 6 个月内以自有资金和自筹资金增持公司 A 股股 份，总体增持数量不少于 300 万股（含）、 不超过 600 万股（含）；增持金额不 少于 2000 万元（含）、不超过 4000 万元（含），通过上海证券交易所交易系统以 集中竞价的方式进行。 增持计划实施结果：截至 2025 年 5 月 7 日收盘，民丰集团通过上海证券 交易所交易系统以集中竞价交易方式累计完成增持共计 500 万股，占公司总股本 的 1.42%,增持金额 2852.06 万元（不含交易费用）。累计增持数量和增持金额均 超过本次增持计划下限、未超增持计划上限，本次增持计划实施完毕。 一、增持主体的基本情况 （一）增持主体名称：公司控股股东嘉兴民丰集团有限公司。 （二）增持主体已持有公司股份的数量、持股比例：本次增持计划披露前， 民丰集团直接持有公司股份12250 ...

ZHEJIANG SHENGWEN LAW FIRM 浙江圣文律师事务所 浙圣（2025）法字03号 致：民丰特种纸股份有限公司 浙江圣文律师事务所（以下简称"本所"）接受民丰特种纸股份有限公司（以 下简称"民丰特纸"或"公司"）的委托，指派本所律师对公司控股股东嘉兴民 丰集团有限公司（以下简称"民丰集团")增持公司股份（以下简称"本次增持") 事宜实施专项核查并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"） 等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见 书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚 假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"） 《证券法》、《上市公司收购管理办法》（以下简称"《收购管理办法》"）《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第8号-股份 变动管理》等现行有效的法律、法规、规范性文件的规定而出具。 浙江圣文律师事务所 关于 ...

截至2025年5月6日收盘，民丰特纸(600235)报收于5.87元，上涨2.62%，换手率1.99%，成交量6.99万 手，成交额4075.53万元。 董秘最新回复 投资者： 最你好董秘，近行业内有没有出台一些利好政策？公司打算如何利用这些政策来改善当前营 收状况，在后续实现业绩反弹呢？ 董秘： 尊敬的投资者，您好。公司始终高度关注行业政策动向，一旦有重大政策出台，公司将会及时 研判政策影响并积极应对。谢谢 投资者： 一季度营收不太乐观，不过市场总是在变化的。公司接下来有没有计划开拓新的市场或者客 户群体？这些新的布局在后续是否有可能带来营收的显著增长？ 董秘： 尊敬的投资者，您好。公司一期项目已于今年3月底投产，达到设计产能尚需一段时间。公司目 前出口业务占总体业务比重极小，无直接对美出口业务。谢谢 董秘： 尊敬的投资者，您好。公司海盐厂区一期项目已于今年3月底投产，二期项目计划于今年6月底 投产。项目投产后，公司将全力以赴冲市场、拓市场、抢市场，不断提升公司整体销量。同时在产品出 海方面，我们将继续通过"走出去、请进来"的方式，加大对国际市场的拓展开发力度，努力提升市场竞 争力和品牌影响力，尽一切可能实 ...

Investment Rating - The report indicates a positive outlook for the home furnishing sector, driven by domestic consumption stimulus and the gradual recovery of retail channels [1]. Core Insights - The report highlights that the domestic consumption stimulus is beginning to show effects, with a notable recovery in retail channels, while export conditions are experiencing marginal declines [1][3]. - The performance of leading companies in the home furnishing sector is improving, particularly in the context of national subsidies and strategic adjustments [1][3]. Summary by Sections 1. Home Furnishing - Domestic sales show signs of recovery with a year-on-year revenue change of -12.44% in Q4 2024 and +1.75% in Q1 2025, while net profit for the same periods changed from -54.11% to +7.07% [13]. - Export performance for the furniture sector saw a cumulative year-on-year increase of +5.8% for 2024 but a decline of -8.0% in Q1 2025, indicating a downward trend in export conditions [13]. - The report anticipates that the domestic market will continue to recover in the short term due to national subsidy policies, while the export market may face ongoing pressures [13]. 1.1 Domestic - Custom Home Furnishing - Retail channels are showing marginal improvements, while bulk channels remain under pressure, with leading companies like Oppein and Sophia experiencing reduced revenue declines in Q1 2025 compared to previous quarters [20]. - The profitability of leading companies is improving, with a focus on cost control and product development, while second and third-tier brands may struggle to maintain performance [26]. - Prepayment and cash flow indicators show improvements for some leading companies, suggesting a gradual recovery in demand [38]. 1.2 Domestic - Soft Home Furnishing - The soft home furnishing sector is under pressure due to real estate downturns and changing consumer spending patterns, but companies like Kuka and Mengbaihe are showing signs of recovery [39]. - Profit margins are improving in Q1 2025 compared to 2024, with notable changes in gross and net profit margins across leading companies [44]. - Prepayment figures for soft home furnishing companies are showing positive growth, indicating a recovery in domestic demand [46]. 1.3 Export Home Furnishing - The overall export climate is declining, with a significant drop in cumulative export value in Q1 2025, reflecting challenges in the international market [51][53]. - Despite the overall decline, leading companies are still managing to perform well, showcasing resilience and strategic advantages [51].

证券代码：600235 证券简称：民丰特纸 公告编号：2025-014 民丰特种纸股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.017元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/8 | － | 2025/5/9 | 2025/5/9 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 17 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本351,300,000股为基数，每股派发现金红利 0.017元（含税），共计派发现金红利5 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 300,421,567.06, a decrease of 20.56% compared to CNY 378,162,190.96 in the same period last year[3] - Net profit attributable to shareholders was CNY 5,102,213.58, down 84.27% from CNY 32,435,831.81 year-on-year[3] - Basic earnings per share decreased by 83.70% to CNY 0.015 from CNY 0.092 in the previous year[3] - The net profit for the first quarter of 2025 is CNY 5,102,213.58, a decrease of 84.24% compared to CNY 32,435,831.81 in the first quarter of 2024[15] - Operating profit for Q1 2025 was CNY 5,102,453.44, a decline of 84.3% from CNY 32,422,167.02 in Q1 2024[14] - Total operating revenue for Q1 2025 was CNY 300,421,567.06, a decrease of 20.6% compared to CNY 378,162,190.96 in Q1 2024[14] Cash Flow - The net cash flow from operating activities was CNY 6,810,842.67, a decline of 82.70% compared to CNY 39,363,113.88 in the same period last year[3] - Cash flow from operating activities for Q1 2025 is CNY 6,810,842.67, a decrease of 82.68% from CNY 39,363,113.88 in Q1 2024[17] - Total cash inflow from operating activities in Q1 2025 is CNY 315,497,451.48, down 20.77% from CNY 398,034,079.12 in Q1 2024[17] - Cash outflow from operating activities in Q1 2025 is CNY 308,686,608.81, a decrease of 13.93% compared to CNY 358,670,965.24 in Q1 2024[17] - Cash flow from investing activities in Q1 2025 shows a net outflow of CNY 83,973,100.53, compared to a net outflow of CNY 147,469,993.40 in Q1 2024[18] - Cash flow from financing activities in Q1 2025 is CNY 19,002,520.44, a decrease of 86.06% from CNY 136,904,239.80 in Q1 2024[18] - The ending cash and cash equivalents balance for Q1 2025 is CNY 83,285,907.30, down 48.36% from CNY 161,446,219.85 at the end of Q1 2024[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,053,546,214.29, a slight decrease of 0.99% from CNY 3,083,951,976.52 at the end of the previous year[4] - Total assets decreased to CNY 3,053,546,214.29 from CNY 3,083,951,976.52, a decline of 1.0%[10] - Total liabilities decreased to CNY 1,547,873,030.80 from CNY 1,583,381,006.61, a decline of 2.2%[11] - Shareholders' equity increased to CNY 1,505,673,183.49 from CNY 1,500,570,969.91, an increase of 0.3%[11] - Fixed assets increased by 59.99% to CNY 1,413,418,308.45, attributed to the commissioning of new production lines[4] Operational Challenges - The decline in net profit was primarily due to the shutdown of two paper machines, PM20 and PM22, which affected overall production and sales volume[3] - The weighted average return on equity decreased by 1.87 percentage points to 0.34% from 2.21% in the previous year[3] Shareholder Actions - The company plans to repurchase between 3 million and 6 million shares, with a total investment of CNY 20 million to CNY 40 million, as part of its shareholding increase plan[7] Other Information - The company reported non-recurring gains and losses totaling CNY 41,130.80, which included other operating income and expenses[5] - The company has not reported any new product or technology developments in the current earnings call[15] - There are no updates on market expansion or mergers and acquisitions mentioned in the earnings call[15]