证券代码：600308 股票简称：华泰股份 编号：2025-027 山东华泰纸业股份有限公司 2025年半年度业绩预减公告 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: ●山东华泰纸业股份有限公司（以下简称"公司"）本期业绩预告适用于"实现盈利，且净利润与上年同期 相比下降50%以上"的情形。 ● 公司2025年半年度实现归属于母公司所有者的净利润预计为5,500万元到7,500万元，与上年同期（法 定披露数据）相比，将减少10,843万元到12,843万元，同比减少59.11%到70.02%。 ● 公司2025年半年度归属于母公司所有者的扣除非经常性损益的净利润预计为3,600万元到5,600万元， 与上年同期（法定披露数据）相比，将减少12,004万元到14,004万元，同比减少68.19%到79.55%。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6月30日。 （二）业绩预告情况 经财务部门初步测算，预计2025年半年度实现归属于母公司所有者的净利润为5,500万元到7,5 ...

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between 55 million and 75 million yuan, representing a decrease of 10.843 million to 12.843 million yuan compared to the same period last year, a year-on-year decline of 59.11% to 70.02% [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 36 million and 56 million yuan, a decrease of 12.004 million to 14.004 million yuan compared to the same period last year, a year-on-year decline of 68.19% to 79.55% [2] - The main reason for the expected decline in performance is that the decrease in product sales prices exceeds the decrease in costs, leading to a decline in gross profit margin, along with a decrease in sales volume [2] Group 2 - The company's total profit for the same period last year was 227.1302 million yuan, with a net profit attributable to shareholders of 183.4273 million yuan, and a net profit after deducting non-recurring gains and losses of 176.0392 million yuan [2] - The earnings per share for the same period last year was 0.12 yuan [2] - The company is accelerating the production and efficiency of a 700,000-ton chemical pulp project and promoting the construction of the Rizhao Huatai specialty pulp and paper project, while optimizing product structure and improving management and production efficiency to ensure stable development [2]

华泰股份（600308）公告，预计2025年半年度实现归属于母公司所有者的净利润为5500万元到7500万 元，与上年同期相比，将减少1.08亿元到1.28亿元，同比减少59.11%到70.02%。预计2025年半年度归属 于母公司所有者的扣除非经常性损益的净利润为3600万元到5600万元，与上年同期相比，将减少1.2亿 元到1.4亿元，同比减少68.19%到79.55%。 ...

Distribution Plan - The profit distribution plan was approved at the company's 2024 annual general meeting held on May 20, 2025 [1] - The company will distribute a cash dividend of 0.008 yuan per share (tax included) to all shareholders, with no bonus shares or capital increase [1][2] - The total cash dividend to be distributed amounts to 11,904,155.81 yuan (tax included) based on the adjusted share base of 1,488,019,476 shares [2] Shareholder Eligibility - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [1] - Shares held in the company's repurchase account will not participate in this distribution [4] Taxation Details - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax [6] - For shares held for one month or less, the entire dividend is subject to tax, while shares held between one month and one year are taxed at 50% of the dividend amount [6] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.0072 yuan per share [7] Implementation Method - The cash dividends will be distributed through the designated trading accounts of shareholders who have completed the necessary transactions [4] - The company will handle the cash dividend distribution for its controlling shareholder, Huatai Group [5]

Core Viewpoint - The company announced a cash dividend distribution of 0.008 yuan per share for the fiscal year 2024, approved at the annual shareholders' meeting on May 20, 2025 [1][2]. Dividend Distribution Details - Each A-share will receive a cash dividend of 0.008 yuan, with no bonus shares or capital increase [2][3]. - The total cash dividend distribution amounts to approximately 11.9 million yuan, based on a total share capital of 1,516,870,176 shares, excluding 28,850,700 shares held in the company's repurchase account [2][3]. Important Dates - The key dates for the dividend distribution are as follows: - Record date: June 26, 2025 - Last trading day: June 27, 2025 - Ex-dividend date: June 27, 2025 - Cash dividend payment date: June 27, 2025 [1][3]. Taxation Information - For individual shareholders holding shares for over one year, the dividend income is temporarily exempt from personal income tax. For those holding shares for one month or less, the full dividend income is subject to tax [4][5]. - The actual cash dividend received by qualified foreign institutional investors (QFII) will be 0.0072 yuan per share after a 10% withholding tax [5].

大成 is Dentons' Preferred Law Firm in China. dentons.cn 北京大成(上海)律师事务所 大成 DENTONS 关于山东华泰纸业股份有限公司 差异化分红事项的 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.cn 中国上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层 (200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, P. R. China Tel: +86 21-58785888 Fax: +86 21-58786866 eferred I aw Firm in China 北京大成(上海) 律师事务所 关于山东华泰纸业股份有限公司差异化分红事项的 法律意见书 大成证字[2025]第 114 号 致:山东华泰纸业股份有限公司 北京大成(上海)律师事务所(以下简称"本所" ...

证券代码：600308 证券简称：华泰股份 公告编号：2025-026 山东华泰纸业股份有限公司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0.008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 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 是 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 5 月 20 日的2024年年度股东大会审议通过。 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. 差异化分红送转方案： 二、 分配方案 （1）根据公司 2024 年年度股东大会审议通过的《2024 年年度利润分配方案》，公司向全 体股东每股派发 ...

【市场情况】 SP 日报 【银河期货】纸浆每日早盘观察（25-06-09） 期货市场：弱势震荡。SP 主力 09 合约报收 5222 点，下跌-2 点或- 0.04%。 援引卓创资讯统计：江浙沪地区木浆业者随行就市下调部分牌号进口针叶浆 价格。进口阔叶浆现货市场高价成交不足。进口本色浆现货市场需求欠佳，价格 松动；进口化机浆现货市场供需两弱，现货市场价格横盘整理，本区域可流通货 源较少。 针叶浆：乌针、布针报收 5500 元/吨，月亮报收 5720 元/吨，雄狮、马牌报 收 5780 元/吨，太平洋报收 5850 元/吨，银星报收 6200 元/吨，凯利普报收 6250-6300 元/吨，南方松报收 6400-6700 元/吨，北木、金狮报收 6600 元/ 吨。 阔叶浆：小鸟、新明星报收 4100 元/吨，阿尔派报收 4100-4150 元/吨，鹦 鹉、金鱼、明星报收 4150 元/吨。 本色浆：金星报收 5300-5320 元/吨。 化机浆：昆河报收 3850 元/吨。。（卓创资讯） 【重要资讯】 援引纸业发布消息：近日，北美造纸巨头 Georgia-Pacific 正式告知其位于 Cedar Sprin ...

Core Viewpoint - The company is actively enhancing its operational efficiency and competitiveness through digital transformation and strategic projects in response to challenges in the paper and chemical industries. Group 1: Digital Transformation and Operational Efficiency - The company launched the "Industry Brain" project in April 2023, which is expected to improve production capacity by 8.57%, product quality by 7.6%, production efficiency by 5.8%, and transportation efficiency by 15% during its trial run in 2024 [2] - The "Industry Brain" integrates five major models covering the entire process from raw material procurement to production, sales, logistics, and finance, aiming to create a smart business model in the paper industry [2][3] - The project aims to reduce reliance on manual experience and enable rapid adjustments in production parameters, facilitating flexible production [2] Group 2: Strategic Projects and Market Positioning - The company has completed the construction of a 700,000-ton chemical wood pulp project, which is expected to enhance product scale, cost, and quality advantages, while ensuring raw material supply [3] - The company is focusing on integrating pulp and paper production to mitigate the impact of raw material price fluctuations and align with carbon neutrality trends [4] - The company is transitioning towards high-end cultural paper and specialty paper, with successful product development in various new categories following the relocation and renovation of its subsidiary [5] Group 3: Future Plans and Industry Position - The company plans to accelerate the transformation of research achievements and promote the advancement of Industry 4.0 in the paper sector by 2025 [3] - The company aims to extend its salt chemical and fine chemical industry chains, enhancing upstream resource development and downstream new product production to improve profitability in the chemical sector [5]

"银行融资方面，公司与各大国有银行密切合作，发挥对华泰统一授信的优势，并与股份制银行结合， 实现了资金的低成本、高效运用。"李晓亮介绍，资金管控方面，公司充分利用旗下财务公司的优势， 发挥非银行金融机构功能，实现对集团资金的集中管控，通过资金集中管理、代理支付、人行再贴现融 资、财务公司海关保函以及上海票交所票据管理系统对票据集中管控等实现资金管理创新，同时，充分 发挥财务公司作为非银行金融机构的优势，积极参与公司项目银团贷款，保证公司资金需求和实现降本 增效。 近年来，造纸行业加快数智化转型升级，去年以来华泰股份智能化布局稳步推进，成为行业典型案例。 "公司加快布局智能工厂建设，投资建设的5G造纸工业云平台顺利启用，成为全省造纸行业首个省级工 业互联网平台。"李晓亮介绍，华泰股份积极探索大模型应用，加快建设山东省造纸"产业大脑"项目， 打造造纸数字化、智能化产业新生态，项目成功入选2024年度省级示范型"产业大脑"名单。 华泰股份总经理魏文光表示，华泰股份的数字化转型升级，聚焦研发、生产、供应链、营销、管理服务 一体化业务。"比如业务人员手机下单到信息化系统，从仓库发货到物流运输，货送达客户后的签收， 再到 ...