Financial Performance - In 2023, the company's operating revenue was approximately ¥13.29 billion, a decrease of 12.41% compared to ¥15.17 billion in 2022[23]. - The net profit attributable to shareholders was approximately ¥237.14 million, down 44.47% from ¥427.03 million in the previous year[23]. - The basic earnings per share for 2023 were ¥0.16, down 41.89% from ¥0.27 in 2022[24]. - The weighted average return on equity decreased to 2.59% in 2023, down 2.04 percentage points from 4.63% in 2022[24]. - The total profit amounted to 284 million RMB, down 46.90% compared to the previous year[43]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q4 2023, representing a 15% year-over-year growth[145]. - The company reported a net profit margin of 12%, up from 10% in the previous year[146]. Cash Dividends - The cash dividend proposed for 2023 is ¥0.047 per share, totaling approximately ¥71.29 million, with a cash dividend payout ratio of 30.06%[6]. - The total cash dividend amount for the reporting period is RMB 71,292,898.27, which represents 30.06% of the net profit attributable to ordinary shareholders in the consolidated financial statements[170]. - The cash dividend amount per 10 shares is RMB 0.47, with no bonus shares or capital increase proposed[169]. - The company has a cash dividend policy that mandates a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[163]. Assets and Liabilities - The company's total assets at the end of 2023 were approximately ¥15.24 billion, a decrease of 1.12% from ¥15.41 billion in 2022[23]. - The company reported a net asset attributable to shareholders of approximately ¥9.27 billion, an increase of 2.45% from ¥9.05 billion in 2022[23]. - Accounts receivable increased by 107.23% to ¥616,427,257.64, representing 4.05% of total assets[59]. - Other receivables rose significantly to ¥738,424,526.54, accounting for 4.85% of total assets[59]. Operational Efficiency - The net cash flow from operating activities was approximately ¥586.71 million, a decrease of 31.25% from ¥853.40 million in 2022[23]. - The company has implemented a series of environmental protection measures, focusing on green and low-carbon development[34]. - The company is actively pursuing digital transformation, establishing a 5G paper industry cloud platform to enhance operational efficiency[34]. - The company plans to optimize its asset structure to enhance profitability and cash flow[46]. Research and Development - The company successfully developed over 20 new products and technologies, including "environmentally friendly white kraft paper" and "flame-retardant paper" in 2023[33]. - The company’s R&D expenses decreased by 20.36% to 265 million RMB, indicating a focus on cost management amid declining revenues[45]. - R&D expenses totaled ¥544,791,195.82, accounting for 4.10% of operating revenue[56]. - The number of R&D personnel is 613, representing 11.17% of the total workforce[57]. Market and Sales - The company achieved a total sales revenue of RMB 4.173 billion in the chemical industry for 2023, with a profit of RMB 342 million[31]. - The revenue from paper products was approximately 8.74 billion RMB, with a year-on-year decrease of 11.26%[48]. - Chemical products generated revenue of about 3.65 billion RMB, reflecting a year-on-year decline of 10.95%[48]. - The company has established a nationwide marketing network, with offices in all provinces except Qinghai and Tibet, and is expanding its overseas business[41]. Environmental Compliance - The company has implemented a robust information disclosure management system to ensure transparency and fairness in communication with shareholders[134]. - The company has established comprehensive environmental protection facilities, including a wastewater treatment process that allows for compliant discharge[188]. - The company has been certified under the ISO 14001 environmental management system for 20 consecutive years, demonstrating its commitment to environmental standards[190]. - The actual discharge of chemical oxygen demand (COD) was 1,013.39 tons/year, which is significantly below the approved limit of 3,080 tons/year, representing approximately 32.9% of the limit[187]. Corporate Governance - The company held 4 annual shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[132]. - The board of directors operated independently, holding 7 meetings and maintaining a structure that includes various specialized committees[133]. - The company has established a performance evaluation system for directors and senior management, which is assessed by the compensation committee at year-end[161]. - The total remuneration for the chairman, Li Xiaoliang, was reported at 40.36 million CNY for the year[137]. Strategic Initiatives - The company plans to continue expanding its market presence and is focusing on new product development and technology advancements[139]. - The company aims to extend its chemical industry chain by developing high-value-added fine chemical products, leveraging abundant salt resources in the Yellow River Delta region[125]. - The company plans to deepen institutional reforms and improve performance-based incentive policies to boost operational efficiency[126]. - The company is committed to enhancing its core competitiveness through innovation and transformation, focusing on sustainable development and ecological construction[123].

北京市东城区朝阳门北大街 胜经由话: +86 (010) 6554 2288 出版版综合在 8 号官华大厦 A 座 9 关于山东华泰纸业股份有限公司 2023 年度营业收入扣除情况的专项说明 XYZH/2024BJAA19B0279 山东华泰纸业股份有限公司 山东华泰纸业股份有限公司全体股东: 专项说明 (续) 我们按照中国注册会计师审计准则审计了山东华泰纸业股份有限公司(以下简称华 泰股份公司） 2023年度财务报表，包括2023年12月31日的合并及母公司资产负债表、 2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表,以及相关财务报表附注,并于2024年4月18日出具了XYZH/2024BJAA19B0062号无 保留意见的审计报告。 根据《上海证券交易所上市公司自律监管指南第 2 号业务办理》之附件第七号财务 类退市指标:营业收入扣除》〈以下简称营业收入扣除）相关规定,华泰股份公司编制 了后附的山东华泰纸业股份有限公司 2023 年度营业收入扣除情况表（以下简称营业收 入扣除情况表）。 按照营业收入扣除的相关规定编制和披露营业收入扣除情况表,并保证其合规性、 真实性 ...

证券代码：600308 股票简称：华泰股份 编号：2024-030 山东华泰纸业股份有限公司 关于补充披露营业收入扣除事项相关事项的公告 本公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈 述或重大遗漏，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（以下简称"公司"）于 2024 年 4 月 20 日在上海证券交易所网站及指定媒体发布了《2023 年年度报告》， 根据《上海证券交易所股票上市规则》的相关规定，最近一个会计年 度经审计归属于母公司所有者的净利润（以扣除非经常性损益前后孰 低者为准）为负值的公司，应当在年度报告中披露营业收入扣除情况 及扣除后的营业收入金额；负责审计的会计师事务所应当就公司营业 收入扣除事项是否合规及扣除后的营业收入金额出具专项核查意见。 信永中和会计师事务所（特殊普通合伙）根据以上相关规定出具了《关 于山东华泰纸业股份有限公司 2023 年度营业收入扣除情况的专项说 明》【XYZH/2024BJAA19B0279】，现予以补充披露。 除上述补充内容外，公司《2023 年年度报告》内容不变。由此给 投资者造成的不便，公司董事会深表歉意，敬 ...

证券代码：600308 股票简称：华泰股份 编号：2024-029 《关于选举公司第十一届监事会主席、副主席的议案》。 1、选举李艳为公司第十一届监事会主席，任期三年。 同意 7 票，反对 0 票，弃权 0 票。 2、选举李世山为公司第十一届监事会副主席，任期三年。 同意 7 票，反对 0 票，弃权 0 票。 特此公告。 二〇二四年五月二十日 山东华泰纸业股份有限公司 第十一届监事会第一次会议决议公告 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法律责任。 山东华泰纸业股份有限公司（下称"公司"）第十一届监事会第 一次会议于 2024 年 5 月 20 日在公司会议室召开。会议应到监事 7 人， 实到 7 人，符合《公司法》和《公司章程》的有关规定，所做的决议 合法有效。经过充分讨论，审议了如下议案： 山东华泰纸业股份有限公司监事会 ...

证券代码：600308 证券简称：华泰股份 公告编号：2024-027 山东华泰纸业股份有限公司 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。 重要内容提示： 本次会议是否有否决议案：无 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：山东省东营市广饶县华泰孙武湖温泉度假酒店 (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： 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 658,177,236 | 99.5833 | 2,753,887 | 0.4167 | 0 | 0.0000 | 2、 议案名称：2023 年度监事会工作报告 审议结果：通过 一 ...

同意 9 票，反对 0 票，弃权 0 票。 证券代码：600308 股票简称：华泰股份 编号：2024-028 山东华泰纸业股份有限公司 第十一届董事会第一次会议决议公告 本公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，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 一次会议于 2024 年 5 月 20 日在公司会议室召开。会议应到董事 9 人， 实到 9 人，公司高管人员列席了会议，符合《公司法》和《公司章程》 的有关规定，所做的决议合法有效。经过充分讨论，审议了如下议案： 一、《关于选举公司第十届董事会董事长、副董事长的议案》。 1、选举李晓亮为公司第十一届董事会董事长，任期三年。 2、选举魏文光为公司第十一届董事会副董事长，任期三年。 同意 9 票，反对 0 票，弃权 0 票。 二、《关于选举第十届董事会专门委员会成员的议案》。 1、选举公司董事会战略委员会成员：李晓亮、魏立军、张凤山、 戚永宜、孙曰平。李晓亮为召集人。 同意 9 票，反对 0 票，弃权 0 票。 2、选举公司董事会提名委员会成员：戚永宜、寇祥 ...

dentons.cn 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 2023 年 年 度 股 东 大 会 法 律 意 见 书 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 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 2023 年 年 度 股 东 大 会 的 法 律 意 见 书 1 大成证字[2024]第 100 号 dentons.cn 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 ...

华泰股份 2023 年度股东大会资料 山东华泰纸业股份有限公司 2023 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 二〇二四年五月 1 / 143 华泰股份 2023 年度股东大会资料 目 录 2 / 143 一、2023年度董事会工作报告； 二、2023年度监事会工作报告； 三、2023年度独立董事述职报告； 四、2023年度审计委员会年度履职情况报告； 五、2023年度报告及其摘要； 六、2023年度财务决算报告； 七、2023年度利润分配预案； 八、关于续聘2024年度会计师事务所的议案； 九、关于2024年度日常关联交易预计情况的议案； 十、关于签订日常关联交易协议的议案； 十一、关于独立董事津贴、费用的议案； 十二、关于修订《公司章程》的议案； 十三、关于确认公司非独立董事、监事及高级管理人员2023年度薪酬 的议案； 十四、关于选举非独立董事的议案； 十五、关于选举独立董事的议案； 十六、关于选举监事的议案。 华泰股份 2023 年度股东大会资料 华泰股份 2023 年度股东大会会议材料一 山东华泰纸业股份有限公司 2023 年度董事会工作报告 各位股东、各位代表： 2023 年，公司 ...

证券代码：600308 证券简称：华泰股份 公告编号：2024-026 山东华泰纸业股份有限公司 关于股份回购进展公告 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。 二、 回购股份的进展情况 重要内容提示： | 回购方案首次披露日 | 2024/3/2 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元 6,000 万元~12,000 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 万股 2,194.08 | | 累计已回购股数占总股本比例 | 1.45% | | 累计已回购金额 | 7,555.17 万元 | | 实际回购价格区间 | 3.34 元/股~3.58 元/股 | 一、 回购股份的基本情况 山东华泰纸业股份有限公司（以下简称"公司"）于 2024 年 3 月 1 日召开第十 届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》。同意公司使用自有资金以集中竞价交易方式回购公司股份，回购资金总 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 3,433,978,275.34, representing a decrease of 2.77% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 112,981,232.70, an increase of 5.82% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 115,443,841.16, up 16.36% from the previous year[5]. - The net profit for Q1 2024 was CNY 112,876,830.66, an increase from CNY 94,829,795.07 in Q1 2023, representing a growth of approximately 19.5%[22]. - Operating profit for Q1 2024 was CNY 150,030,507.69, slightly down from CNY 153,771,258.69 in the same period last year, indicating a decrease of about 1.8%[22]. - The total comprehensive income attributable to the parent company's owners for Q1 2024 was CNY 112,981,232.70, compared to CNY 106,766,186.94 in Q1 2023, reflecting an increase of about 5.5%[23]. Cash Flow - The net cash flow from operating activities increased by 50.23% to CNY 293,446,130.17, mainly due to a reduction in payments for goods and taxes[5][8]. - Cash flow from operating activities for Q1 2024 was CNY 293,446,130.17, up from CNY 195,333,183.46 in Q1 2023, reflecting an increase of approximately 50.3%[25]. - The company's cash flow from operating activities showed a net increase of ¥158,637,567.18 in Q1 2024[26]. - Total cash inflow from operating activities reached CNY 2,068,679,764.20, compared to CNY 1,762,217,827.99 in the same period last year, marking an increase of 17.3%[33]. - Cash inflow from financing activities totaled CNY 692,100,620.22, down from CNY 923,506,152.73 in Q1 2023, reflecting a decrease of 25.0%[34]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 15,537,997,086.06, reflecting a 1.95% increase from the end of the previous year[6]. - Total assets as of March 31, 2024, amounted to CNY 15,537,997,086.06, compared to CNY 15,241,397,025.57 at the end of 2023, indicating growth of 1.9%[18]. - Total liabilities increased to CNY 6,166,999,472.93 as of March 31, 2024, from CNY 5,938,965,157.05 at the end of 2023, reflecting a rise of 3.9%[18]. - The company's total liabilities increased to ¥5,716,951,620.63 in Q1 2024 from ¥5,451,693,655.19 in Q1 2023[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,890[10]. - The largest shareholder, Huatai Group Co., Ltd., held 38.41% of the shares, totaling 582,617,423 shares[10]. - The company plans to repurchase shares with a total amount not less than CNY 60 million and not exceeding CNY 120 million, at a price not exceeding CNY 4.80 per share[12]. - As of March 31, 2024, the company had repurchased a total of 13,063,568 shares, accounting for 0.86% of the total share capital, with a total payment of CNY 44,698,495.50[13]. Research and Development - Research and development expenses increased to CNY 72,842,474.46 in Q1 2024, up from CNY 62,116,392.62 in Q1 2023, reflecting a growth of 17.5%[21]. - Research and development expenses for Q1 2024 were ¥55,308,046.71, an increase of 23.0% compared to ¥44,961,172.02 in Q1 2023[29]. Inventory and Investments - Inventory as of March 31, 2024, was CNY 1,604,916,316.68, down from CNY 1,661,299,843.01 at the end of 2023, a decrease of 3.4%[16]. - Long-term equity investments decreased slightly to CNY 506,899,679.11 from CNY 516,656,728.42[17]. - The long-term equity investments increased to ¥2,415,767,840.28 as of March 31, 2024, compared to ¥2,393,380,362.67 at the end of 2023[27].