Financial Performance - The company's operating revenue for Q1 2024 was CNY 378,162,190.96, representing a decrease of 0.94% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 32,435,831.81, an increase of 861.45% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 32,389,366.52, up 2,111.57% from the previous year[4] - Basic and diluted earnings per share were both CNY 0.092, reflecting an increase of 820.00% year-on-year[4] - Operating profit for Q1 2024 increased significantly to CNY 32,422,167.02, compared to CNY 3,481,660.15 in Q1 2023[17] - The net profit for Q1 2024 was ¥32,435,831.81, a significant increase from ¥3,373,653.97 in Q1 2023, representing a growth of approximately 862%[18] - Basic and diluted earnings per share for Q1 2024 were both ¥0.092, compared to ¥0.010 in Q1 2023, indicating a substantial increase of 820%[18] Cash Flow - The net cash flow from operating activities reached CNY 39,363,113.88, an increase of 307.38% compared to the same period last year[4] - Cash flow from operating activities for Q1 2024 was ¥39,363,113.88, up from ¥9,662,556.99 in Q1 2023, marking an increase of approximately 308%[21] - Cash inflow from financing activities in Q1 2024 was ¥136,904,239.80, a significant increase from ¥13,313,724.91 in Q1 2023, reflecting a growth of over 927%[22] - The total cash inflow from operating activities was ¥398,034,079.12, compared to ¥401,087,997.02 in the previous year, showing a slight decrease of about 0.7%[21] - The cash outflow for purchasing goods and services in Q1 2024 was ¥212,581,506.47, down from ¥250,958,569.55 in Q1 2023, indicating a reduction of approximately 15.3%[21] - The company reported a decrease in cash paid to employees, which was ¥23,040,079.56 in Q1 2024, down from ¥25,737,446.95 in Q1 2023, a reduction of about 10.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,563,945,296.61, a 5.54% increase from the end of the previous year[4] - Cash and cash equivalents as of March 31, 2024, were CNY 188,736,219.85, a decrease from CNY 195,405,277.58 as of December 31, 2023[12] - Accounts receivable increased to CNY 253,415,572.25 from CNY 254,650,739.07, indicating a slight decrease[12] - Inventory as of March 31, 2024, was CNY 409,728,207.78, down from CNY 412,786,370.36[12] - Total assets increased to CNY 2,563,945,296.61 from CNY 2,429,310,041.63, reflecting growth in the company's asset base[12] - Total liabilities rose to CNY 1,081,861,778.79 from CNY 979,662,355.62, indicating an increase in financial obligations[13] - Shareholders' equity increased to CNY 1,482,083,517.82 from CNY 1,449,647,686.01, showing a positive trend in equity growth[13] Cost and Profit Analysis - The major reason for the significant increase in net profit was the substantial decrease in the cost of main raw materials, particularly wood pulp, compared to the same period last year[6] - Total operating costs for Q1 2024 were CNY 360,660,303.89, down 5.67% from CNY 382,468,781.68 in Q1 2023[17] - The company experienced a foreign exchange loss of ¥918.01 in Q1 2024, compared to a loss of ¥176,001.17 in Q1 2023, indicating a decrease in foreign exchange impact[22] Government Support - The company received government subsidies amounting to CNY 1,500.00, which are closely related to its normal business operations[6]

证券代码：600235 证券简称：民丰特纸 公告编号：2024-013 民丰特种纸股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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/） 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 04 月 30 日(星期二) 上午 10:00-11:30 会议召开时间：2024 年 04 月 30 日(星期二) 上午 10:00-11:30 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 会议召开方式：上证路演中心视频和网络互动 投资者可于 2024 年 04 月 23 日(星期二) 至 04 月 29 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. ...

ZHEJIANG SHENGWEN LAW FIRM 浙江圣文律师事务所 浙江圣文律师事务所 关于 民丰特种纸股份有限公司 2023年年度股东大会之 律师见证法律意见书 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，指派本所律师列席了于2024年4月22 日下午在嘉兴市甪里街70号民丰特纸大楼会议室举行的公司2023年年度股东大 会（以下简称"本次股东大会"）。根据《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》）、《上市公司股东大会 规则》（以下简称《股东大会规则》）等法律、法规及《民丰特种纸股份有限公司 章程》（以下简称《公司章程》）的有关规定，本所律师就本次股东大会召集和召 开程序的合法性、参加会议人员的资格合法性、会议表决程序和表决结果的合法 有效性进行见证并发表意见。本所律师不对本次股东大会所审议的议案内容以及 议案中所表述的事实与数据的真实性与准确性发表意见。 为出具本法律意见书，本所律师对本次股东大会的有关文件进行了查阅， 对本次股东大会涉及的有关事项进行了核查 ...

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 证券代码：600235 证券简称：民丰特纸 公告编号：2024-012 民丰特种纸股份有限公司 2023 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。 | 1、出席会议的股东和代理人人数 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 123,180,300 | | 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（%） | 35.0641 | (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。 本次股东大会由公司董事会召集，公司董事长曹继华先生主持，召集、召开 (一) 股东大会召开的时间：2024 年 4 月 22 日 (二) 股东大会召开的地点：浙江省嘉兴市甪里街 70 号民丰特纸大楼会议室 (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： 程序及表决方式均符合《中华人民共和国公司法》、《上市公司股东大会规则 ...

2023 年年度股东大会 会 议 材 料 2024 年 4 月 22 日 目 录 一、会议议程 二、会议规则 三、会议议案 1、2023 年度董事会工作报告 2、2023 年度监事会工作报告 3、2023 年度财务决算报告 4、公司 2023 年度利润分配预案 5、关于公司董事、独立董事 2023 年度薪酬的议案 6、关于聘请公司 2024 年度会计师事务所的议案 7、关于 2024 年度向银行申请授信额度的议案 8、民丰特纸股东回报规划（2024 年-2026 年） 9、《2023 年年度报告》及摘要 民丰特种纸股份有限公司 2023 年年度股东大会会议议程 现场会议时间：2024 年 4 月 22 日（星期一）14:00 网络投票起止时间：自 2024 年 4 月 22 日至 2024 年 4 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：公司办公大楼会议室 主持人：董事长 曹继华 序 ...

中信证券股份有限公司 关于 民丰特种纸股份有限公司 二零二四年四月 1 2023 年度持续督导意见 财务顾问 财务顾问声明 2023 年 9 月 12 日，嘉兴产发集团和嘉实集团收到嘉兴市国资委《关于组 建嘉兴市产业发展集团有限公司中相关资产调整的通知》（嘉国资〔2023〕68 号），嘉兴市国资委将其下属嘉兴路投所持有的嘉实集团 100%股权无偿划转至 嘉兴产发集团。本次划转后，嘉兴产发集团将成为上市公司间接控股股东，嘉 兴路投将不再间接持有上市公司的股份。本次变动方式为无偿划转。 收购报告书 之 本持续督导意见中，除非文意另有所指，下列简称具有如下含义： | 本持续督导意见 | 指 | 《中信证券股份有限公司关于民丰特种纸股份有限公司之 | | --- | --- | --- | | | | 2023 年度持续督导意见》 | | 本持续督导期 | 指 | 2023 年 9 月 23 日至 2023 年 12 月 31 日 | | 民丰特纸 | 指 | 民丰特种纸股份有限公司 | | 嘉兴产发集团/收购 | 指 | 嘉兴市产业发展集团有限公司 | | 人 | | | | 嘉兴路投 | 指 | 嘉兴市高等级公路 ...

Financial Performance - The company's operating revenue for 2023 was RMB 1,617,776,733.90, a decrease of 3.21% compared to RMB 1,671,495,828.54 in 2022[21]. - The net profit attributable to shareholders for 2023 was RMB 46,725,274.95, representing a significant increase of 203.35% from RMB 15,402,838.12 in 2022[21]. - The net profit after deducting non-recurring gains and losses was RMB 45,326,123.81, up 254.14% from RMB 12,798,915.68 in the previous year[21]. - Basic earnings per share for 2023 were RMB 0.13, a 225.00% increase from RMB 0.04 in 2022[22]. - The weighted average return on equity increased to 3.27% in 2023, up from 1.10% in 2022, an increase of 2.17 percentage points[23]. - Operating revenue for the period was CNY 1,617,776,733.90, a decrease of 3.21% compared to the same period last year[49]. - The company reported a net profit of ¥1,268,145.19 for Zhejiang Minfeng Robert Paper Co., Ltd., with total assets of ¥97,448,749.54[72]. - The company's distributable profit for shareholders as of December 31, 2023, is RMB 172,445,628.20[130]. - The proposed cash dividend is RMB 0.15 per 10 shares, totaling RMB 5,269,500, which represents 11.28% of the net profit attributable to shareholders for the year[133]. Assets and Liabilities - The company's total assets increased by 12.95% to RMB 2,429,310,041.63 at the end of 2023, compared to RMB 2,150,860,358.91 at the end of 2022[21]. - The net assets attributable to shareholders rose by 3.07% to RMB 1,449,647,686.01 at the end of 2023, compared to RMB 1,406,435,411.06 at the end of 2022[21]. - The total assets at the end of the reporting period amounted to 2,429.31 million RMB, with shareholders' equity of 1,449.65 million RMB, resulting in a debt-to-asset ratio of 40.33%[31]. - The company's accounts receivable financing increased to ¥170,830,159.79, accounting for 7.03% of total assets, up 36.25% from the previous period[63]. - The company's short-term borrowings increased to ¥757,291,620.71, making up 31.17% of total assets, a rise of 30.77% from the previous period[63]. Operational Efficiency - The main reason for the increase in net profit was the decrease in costs of key raw materials, such as wood pulp and energy (coal), leading to a higher gross margin[23]. - Operating costs decreased by 5.12% to CNY 1,395,261,616.46, primarily due to reduced sales volume and lower prices of wood pulp and energy[50]. - The gross margin for the paper manufacturing segment was 13.80%, with a year-over-year increase of 1.56 percentage points[52]. - The company reported a net cash flow from operating activities of 32.55 million RMB in Q4 2023, showing a significant recovery from a negative cash flow in Q2 2023[25]. - The company achieved a 100% safe disposal rate for industrial solid waste, including 8,228.41 tons of sludge, which is utilized in the production of building materials and other products[145]. Market Position and Strategy - The company maintains a leading position in the domestic cigarette paper market, collaborating with major domestic tobacco companies[42]. - The company has a strong technological advantage, being recognized as a high-tech enterprise and participating in the formulation of multiple national or industry standards[46]. - The company operates in a competitive market with a low concentration rate, where the top 10 companies hold approximately 45% of the market share[40]. - The company plans to expand its market presence and is focusing on new product development in the specialty paper sector[105]. - The management team has outlined a strategic plan to enter new geographical markets, targeting a 25% market share in the next three years[105]. Governance and Compliance - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal regulations and allowing shareholders to fully exercise their voting rights[91]. - The board of directors consists of 9 members, including 3 independent directors, adhering to legal requirements and maintaining a robust governance structure[92]. - The company has established a reasonable performance evaluation system, linking management's performance to annual operational goals and assessments[94]. - The company has implemented measures to prevent the controlling shareholder from occupying company funds, ensuring independence in operations and financial management[94]. - The company has a dedicated information disclosure system, ensuring timely and accurate communication with all shareholders, particularly minority shareholders[95]. Environmental Responsibility - The company invested RMB 44,500 in environmental protection during the reporting period[138]. - The total emissions of major pollutants from the Nanh Lake plant were within the permitted limits, with a chemical oxygen demand of 72.279 tons[140]. - The industrial solid waste disposal rate was 100%, indicating effective waste management practices[140]. - The company has established wastewater treatment and reuse systems at its Nanh Lake and Haiyan plants, ensuring that wastewater meets discharge standards with key pollutants like CODCr at 65.87 mg/L, NH3-N at 1.11 mg/L, and TN at 2.89 mg/L, all within regulatory limits[142]. - The company has achieved a 100% utilization rate for hazardous waste, with proper disposal managed by qualified units[145]. Future Outlook - The company anticipates continued economic recovery in China for 2024, supported by favorable conditions outweighing challenges[30]. - The company is expected to continue its stable recovery in 2024, with overall profitability likely to improve year-on-year, although significant rebounds are not anticipated[39]. - Future guidance indicates a projected revenue increase of 15% for the next fiscal year, driven by enhanced production capabilities and market demand[106]. - The company plans to invest in a new project with an annual production capacity of 70,000 tons of specialty coated paper[112]. - The company is actively enhancing its production processes and technologies to improve energy efficiency and reduce emissions[154].

目 录 | | | | 二、财务报表……………………………………………………… 第 7—14 | 页 | | --- | --- | | （一）合并资产负债表…………………………………………… 第 7 | 页 | | （二）母公司资产负债表………………………………………… 第 8 | 页 | | （三）合并利润表………………………………………………… 第 9 | 页 | | （四）母公司利润表………………………………………………第 10 | 页 | | （五）合并现金流量表……………………………………………第 11 | 页 | | （六）母公司现金流量表…………………………………………第 12 | 页 | | （七）合并所有者权益变动表……………………………………第 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 14 | 页 | | | | 审计报告 天健审〔2024〕660 号 民丰特种纸股份有限公司全体股东： 一、审计意见 我们审计了民丰特种纸股份有限公司（以下简称民丰特纸公司）财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合 ...

民丰特种纸股份有限公司 2、我没有为公司或其附属企业提供财务、法律、管理咨询、技术咨询等服 务，没有从上市公司及其主要股东或有利害关系的机构和人员取得额外的、未予 披露的其他利益。 因此不存在影响独立性的情况。 独立董事 2023 年度述职报告 李爱忠 我作为民丰特种纸股份有限公司（以下简称民丰特纸、公司）的独立董事， 在 2023 年的工作中，依据法律法规以及《公司章程》赋予自己的职责，诚信、 勤勉、尽责，忠实履行职务，发挥独立董事应有的作用，确保董事会决策的公平、 有效，维护公司整体利益，维护全体股东尤其是中小股东的利益，促进公司的规 范运作。现将 2023 年履行独立董事职责的情况汇报如下： 一、基本情况 （一）个人工作履历、专业背景等情况 李爱忠，高级会计师，注册会计师、税务师。历任浙江华东光电仪器有限公 司成本会计、嘉兴中明会计师事务所有限公司部门经理。现任浙江中铭会计师事 务所有限公司合伙人、副主任会计师。 2023 年 4 月 25 日, 经公司 2022 年度股东大会选举，开始担任民丰特纸独 立董事，是董事会审计委员会主任。 （二）是否存在影响独立性的情况进行说明 1、我本人及直系亲属、主要社 ...

证券代码：600235 股票简称：民丰特纸 编号：2024-006 民丰特种纸股份有限公司 第九届监事会第四次会议决议公告 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、监事会会议召开情况 民丰特种纸股份有限公司（以下简称"公司"）第九届监事会第四次会议通 知于 2024 年 3 月 15 日以书面方式告知各位监事，会议于 2024 年 3 月 27 日在公 司办公楼会议室召开。本次会议应到监事 3 名，实到监事 3 名，符合《公司法》 及《公司章程》的有关规定。会议由监事会主席许祺琪主持。 二、监事会会议审议情况 1、审议通过《2023 年度监事会工作报告》 同意将该报告提交公司 2023 年度股东大会审议。 表决结果： 3 票同意，0 票反对，0 票弃权 2、审议通过《2023 年度财务决算报告》 同意将该报告提交公司 2023 年度股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权 3、审议通过《公司 2023 年年度报告》全文及摘要 根据《中华人民共和国证券法》、中国证监会《公开发行证券的公司信息 ...