山东华泰纸业股份有限公司 2024 年度股东大会会议材料 山东华泰纸业股份有限公司董事会 二〇二五年五月 目 录 一、2024年度董事会工作报告； 二、2024年度监事会工作报告； 三、2024年度独立董事述职报告； 四、2024年度审计委员会年度履职情况报告； 五、2024年度报告及其摘要； 六、2024年度财务决算报告； 七、2024年度利润分配预案； 八、关于续聘2025年度会计师事务所的议案； 九、关于2025年度日常关联交易预计情况的议案； 十、关于确认公司非独立董事、监事及高级管理人员2024年度薪酬 的议案； 十一、华泰股份未来三年股东回报规划（2025年-2027年）； 十二、关于取消监事会并修订《公司章程》的议案； 十三、华泰股份独立董事工作制度(2025年修订)； 十四、华泰股份累积投票制实施细则(2025年修订)； 十五、华泰股份募集资金管理办法（2025年修订）。 华泰股份 2024 年度股东大会会议材料一 山东华泰纸业股份有限公司 2024 年度董事会工作报告 各位股东、各位代表： 2024 年，公司在董事会的领导下，以"效益提高、管理提升"为指导思想，全面 贯彻落实国家供给侧结构性 ...

Core Viewpoint - Huatai Co., Ltd. has completed the construction of its 700,000-ton chemical wood pulp project, achieving successful commissioning and debugging of the production line, which will enhance the company's production capacity and competitiveness [1] Group 1: Project Completion and Technology - The production line for the 700,000-ton chemical wood pulp project has been fully constructed and is operational [1] - The project utilizes advanced technology from Finland's Valmet, including a dual-tower steam/liquor phase continuous cooking process and elemental chlorine-free (ECF) bleaching technology [1] - The project also incorporates a high-temperature, high-pressure efficient alkali recovery system [1] Group 2: Impact on Company Operations - The completion of the project is expected to improve the scale, cost, and quality advantages of the company's pulp products [1] - It will facilitate the recycling of finished products and further extend upstream product offerings [1] - The project is anticipated to enhance raw material supply and increase the company's product competitiveness, positively impacting its high-quality development [1]

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].

Report Overview - Report Title: Pulp Daily Report - Report Date: April 30, 2024 - Industry: Pulp 1. Investment Rating - No investment rating information is provided in the report. 2. Core View - The fundamental pattern of the pulp market remains weak, and pulp prices are mainly under pressure. The decline in pulp futures prices, the decrease in the low - end price of Shandong wood pulp market, and the weak downstream demand all indicate a weak market situation [8]. 3. Summary by Section 3.1 Market Review and Operation Suggestions - **Pulp Futures**: The previous settlement price of the pulp futures 09 contract was 5310 yuan/ton, and the closing price was 5152 yuan/ton, a decline of 2.98% [8]. - **Shandong Wood Pulp Market**: The intended transaction price range of softwood pulp in the Shandong wood pulp market was 5300 - 6800 yuan/ton. The low - end price dropped by 80 yuan/ton compared with the previous trading day's closing price. The price of Shandong Silver Star was 6250 yuan/ton [8]. - **Arauco's Price Adjustment**: Chilean Arauco adjusted its April prices. The price of softwood pulp Silver Star was 770 US dollars/ton, and the price of hardwood pulp Star was 560 US dollars/ton, showing a significant decline compared with the previous period [8]. - **European Pulp Data**: In March 2025, the consumption of European chemical pulp was 865,700 tons, a year - on - year decrease of 3.24%. The inventory was 707,300 tons, a year - on - year increase of 6.24%. The inventory days were 26 days, an increase of 1 day compared with the same period last year. The total pulp imports in March were 3.25 million tons, a month - on - month increase of 0.9% and a year - on - year increase of 2.5% [8]. - **Domestic Pulp Inventory**: As of April 24, 2025, the weekly pulp inventory in major domestic regions and ports was 2.0794 million tons, an increase of 4.08% compared with the previous week. Due to insufficient follow - up of terminal orders, downstream shipping pressure was obvious, and the raw material procurement intention was poor [8]. 3.2 Industry News - **Shandong Huatai Paper Project**: On April 12, Shandong Huatai Paper's 700,000 - ton chemical pulp project, undertaken by China National Light Industry International, was put into commissioning. The project team completed the entire construction task in 24 months. After the project, Huatai Paper's self - sufficiency rate of wood pulp increased significantly to 85%, and the comprehensive cost per ton of pulp decreased by 15% compared with external purchases. The project is equipped with a 3,200 TDS/D alkali recovery boiler, which can generate 568 tons of high - temperature and high - pressure steam per hour and has a power generation capacity of 1 million kilowatts. It can supply an additional 100,000 kilowatts of electricity to the grid. This innovation can save 500,000 tons of standard coal and reduce carbon dioxide emissions by 1.2 million tons annually [9].

山东华泰纸业股份有限公司 董事、高级管理人员买卖本公司股票守则 （2025 年修订） 第一条 为加强对山东华泰纸业股份有限公司（以下简称"公司"） 董事、高级管理人员所持本公司股份及其变动的管理，维护证券市场 秩序，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》）、《上市公司股东减 持股份管理暂行办法》等法律、行政法规的规定，制定本规则。 第二条 公司董事、高级管理人员应当遵守《公司法》《证券法》 和有关法律、行政法规，中国证监会规章、规范性文件以及证券交易 所规则中关于股份变动的限制性规定。 公司董事、高级管理人员就其所持股份变动相关事项作出承诺 的，应当严格遵守。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在 其名下和利用他人账户持有的所有本公司股份。公司董事、高级管理 人员从事融资融券交易的，其所持本公司股份还包括记载在其信用账 户内的本公司股份。 第四条 存在下列情形之一的，公司董事、高级管理人员所持本 公司股份不得转让： （一）本公司股票上市交易之日起一年内； （二）本人离职后半年内； （七）公司可能触及重大违法强制退市情形，在证券交易 ...

证券代码：600308 证券简称：华泰股份 公告编号：2025-020 山东华泰纸业股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：山东省东营市广饶县华泰孙武湖大酒店 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 本次股东大会不涉及公开征集股东投票权 ...

证券代码：600308 股票简称：华泰股份 编号：2025-019 山东华泰纸业股份有限公司 第十一届董事会第六次会议决议公告 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法律责任。 山东华泰纸业股份有限公司（下称"公司"）第十一届董事会第 六次会议通知于 2025 年 4 月 19 日以专人送达及邮件的方式下发给公 司 9 名董事。会议于 2025 年 4 月 29 日以现场与通讯相结合的方式召 开。会议应表决董事 9 人，实际表决董事 9 人，公司全体监事及高管 人员列席了会议，会议召开符合《公司法》和《公司章程》的有关规 定，所做的决议合法有效。会议由李晓亮董事长主持，经过充分讨论， 审议通过了如下议案： 一、审议通过了《公司 2025 年一季报报告》。 表决结果：9 票赞成，0 票反对，0 票弃权。 此项议案已经公司董事会审计委员会事前审核认可同意。董事会 审计委员会认为：公司 2025 年一季度报告的编制和审议程序符合法 律法规、规范性文件、《公司章程》和公司内部管理制度的各项规定。 公司 2025 年一季度报告的内容和格式 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,085,680,306.58, a decrease of 10.14% compared to ¥3,433,978,275.34 in the same period last year[4] - Net profit attributable to shareholders was ¥59,829,434.62, down 47.04% from ¥112,981,232.70 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥51,153,837.05, a decline of 55.69% compared to ¥115,443,841.16 in the previous year[4] - Basic earnings per share were ¥0.04, a decrease of 46.30% from ¥0.07 in the same period last year[4] - Total revenue for Q1 2025 was approximately ¥3.09 billion, a decrease of 10.14% compared to ¥3.43 billion in Q1 2024[18] - Net profit for Q1 2025 was approximately ¥55.84 million, a decline of 50.53% compared to ¥112.88 million in Q1 2024[20] - Operating profit for Q1 2025 was approximately ¥92.67 million, down 38.25% from ¥150.03 million in Q1 2024[20] - The net profit attributable to the parent company for Q1 2025 is approximately ¥59.83 million, a decrease from ¥112.98 million in Q1 2024, representing a decline of about 47%[21] - The total comprehensive income attributable to the parent company for Q1 2025 is approximately ¥55.84 million, down from ¥112.88 million in Q1 2024, indicating a decrease of around 50%[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 62.35%, amounting to ¥110,467,970.64, down from ¥293,446,130.17[4] - The total cash and cash equivalents at the end of Q1 2025 amount to approximately ¥1.17 billion, compared to ¥1.39 billion at the end of Q1 2024, a decrease of about 16%[25] - The cash inflow from financing activities for Q1 2025 is approximately ¥267.51 million, contrasting with a cash outflow of about ¥5.48 million in Q1 2024[25] - The cash outflow from investing activities for Q1 2025 is approximately ¥501.91 million, slightly lower than ¥536.78 million in Q1 2024[25] - The cash and cash equivalents at the end of Q1 2025 amounted to ¥416,880,827.58, down from ¥730,860,836.41 in Q1 2024, a decrease of 43%[33] - The total cash inflow from financing activities in Q1 2025 was ¥181,518,311.13, a decrease of 73.8% compared to ¥692,100,620.22 in Q1 2024[33] - The company’s investment activities resulted in a net cash outflow of ¥61,282,443.81 in Q1 2025, compared to a net outflow of ¥182,037,228.39 in Q1 2024[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,074,583,966.54, an increase of 5.11% from ¥15,292,517,298.26 at the end of the previous year[5] - Total assets reached approximately ¥16.07 billion as of March 31, 2025, compared to ¥15.29 billion as of December 31, 2024, an increase of 5.14%[15] - Total liabilities increased to approximately ¥6.87 billion as of March 31, 2025, from ¥6.13 billion as of December 31, 2024, a rise of 12.23%[15] - The total liabilities increased to ¥5,668,149,464.08 in 2025 from ¥5,106,546,345.54 in 2024, marking a rise of 11%[28] - The total liabilities as of March 31, 2025, amount to approximately ¥8.32 billion, compared to ¥7.66 billion at the end of 2024, indicating an increase of around 9%[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,735, with the largest shareholder holding 39.59% of the shares[8] - Shareholders' equity totaled approximately ¥9.20 billion as of March 31, 2025, compared to ¥9.16 billion as of December 31, 2024, an increase of 0.48%[15] Market Conditions - The decline in net profit was attributed to intense market competition in the paperboard sector, leading to decreased product prices and sales[6] Research and Development - Research and development expenses for Q1 2025 were ¥65,913,434.16, an increase of 19.2% from ¥55,308,046.71 in Q1 2024[31] Financial Expenses - The company’s financial expenses for Q1 2025 were ¥21,240,828.55, slightly down from ¥21,713,106.96 in Q1 2024[31]

第一章 总则 第一条 为规范山东华泰纸业股份有限公司（以下简称"公司"） 对相关舆情的管理，提升公司应对各类舆情的能力，妥善处理各类舆 情对公司股票价格、商业信誉及正常生产经营活动造成的影响，切实 保护投资者的合法权益，根据相关法律、法规和规范性文件的规定， 结合公司实际情况，制定本制度。 山东华泰纸业股份有限公司 舆情管理制度 （2025年4月修订） 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体（含自媒体）对公司进行的报道； （二）社会上存在的已经或可能给公司造成重大影响的传言或信 息； （三）可能或者已经影响公众投资者投资取向，造成股价异常波 动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的信息。 第三条 本制度的适用范围为公司总部及公司所属全资公司、控股、 拥有实际控制权的各级公司（以下简称各企业）。 第二章 舆情管理机构及工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、 协同应对的工作机制。 第五条 公司董事、高级管理人员应当及时了解并持续关注公司 经营管理、行业环境和投资者结构等状况及其变化，关注公司重大舆 情。 第六条 公司 ...

山东华泰纸业股份有限公司 内部审计制度 第一章 总则 第一条 为加强山东华泰纸业股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，保护投资者合法权益，依据 《中华人民共和国公司法》、《上市公司治理准则》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规 范性文件及《山东华泰纸业股份有限公司章程》（以下简称"公司章 程"）的相关规定，结合本公司内部审计工作的实际情况，制定本制 度。 第二条 本制度适用于对公司各内部机构、控股子公司以及具有 重大影响的参股公司的与财务报告和信息披露事务相关的所有业务 环节所进行的内部审计工作。 第三条 本制度所称内部审计，是指由公司内部审计机构或人员， 对其内部控制和风险管理的有效性、财务信息的真实性和完整性以及 经营活动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、高级管理人员 及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第五条 ...