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%。 ...

Core Viewpoint - The aniline industry in China has experienced significant changes in production capacity and market dynamics, with a notable increase in capacity from 338,000 tons in 2020 to 449,500 tons in 2023, but is expected to stabilize around 450,000 tons in 2024 due to slowed growth in MDI production capacity [1][5][20]. Industry Overview - Aniline, also known as aminobenzene, is a crucial organic compound with the chemical formula C6H7N, characterized as a colorless to pale yellow oily liquid [2][3]. - The aniline industry is structured into three segments: upstream raw material supply, midstream production, and downstream application, with key applications in MDI, rubber additives, dyes, and pharmaceuticals [3][11]. Production Side - From 2017 to 2020, China's aniline production capacity decreased from 3.91 million tons to 3.38 million tons due to supply-side reforms and stricter environmental policies [5]. - In 2021, the trend reversed as new aniline facilities were commissioned, leading to a recovery in production capacity, which reached 4.495 million tons in 2023 [5][20]. - The growth in MDI production capacity is expected to slow significantly in 2024, limiting the demand for new aniline capacity [5][20]. Import and Export - China has achieved self-sufficiency in aniline, with imports remaining below 0.1 thousand tons from 2018 to 2024, indicating strong domestic supply capabilities [7]. - Aniline exports saw a significant decline in 2023, dropping to approximately 97,900 tons, a year-on-year decrease of 65.49%, but are projected to rebound to 213,400 tons in 2024, reflecting a year-on-year increase of 117.98% [7][9]. - The average export price of aniline has risen from 4,874.17 yuan/ton in 2020 to 9,765.64 yuan/ton in 2024, marking a cumulative increase of 100.35% [9]. Consumption Side - The MDI industry is the largest consumer of aniline, accounting for about 80% of market consumption in 2024, driven by the growing demand for high-performance materials in various sectors [11][19]. - Domestic MDI production capacity has expanded significantly since 2000, with projections indicating a continued annual growth rate of 6% to 8% over the next five years, further driving aniline demand [11][19]. Key Enterprises - The aniline industry in China is characterized by high entry barriers and is dominated by major players such as Wanhua Chemical, China Petroleum & Chemical Corporation (Sinopec), and Shandong Haihua, which possess integrated advantages and strong market positions [13][15]. - Wanhua Chemical leads the industry with an aniline production capacity of 2.16 million tons, accounting for nearly 50% of the national total [17]. Development Trends - The regulatory environment is becoming stricter, promoting standardized and green development within the aniline industry, with policies focusing on environmental protection and safety production [19]. - The supply-demand balance in the aniline market remains tight, with production capacity steadily increasing while new capacity additions are limited [20][21]. - China's aniline industry is expanding its export market, with increasing international competitiveness, particularly in Europe, where demand for imported aniline is rising [22].

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]