Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 6.76 billion, a decrease of 14.44% compared to RMB 7.90 billion in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was RMB 167.96 million, down 48.92% from RMB 328.81 million in the previous year[19]. - The basic earnings per share decreased by 60.68% to RMB 0.11 from RMB 0.28 in the same period last year[19]. - The total profit for the period was 206 million yuan, down 54.31% compared to the previous year[28]. - The company reported a decrease in the weighted average return on equity to 1.84%, down 1.62 percentage points from 3.46% in the previous year[19]. - The decline in profit was primarily due to the upgrade and transformation of two packaging paper machines, leading to a decrease in packaging paper sales[19]. - The net cash flow from operating activities was RMB 28.87 million, a decline of 56.04% compared to RMB 65.66 million in the previous year[19]. - The company reported a decrease in long-term borrowings to CNY 128,660,610.75 from CNY 290,000,000.00, a decline of about 55.7%[115]. - The company reported a decrease in net profit of 242,899,191.67 CNY, highlighting challenges in profitability during the reporting period[143]. Assets and Liabilities - The total assets as of the end of the reporting period were RMB 15.45 billion, reflecting a slight increase of 0.25% from RMB 15.41 billion at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were RMB 9.21 billion, an increase of 1.80% from RMB 9.05 billion at the end of the previous year[19]. - Total liabilities decreased to CNY 6,220,253,197.93 from CNY 6,307,818,813.03, a reduction of about 1.38%[115]. - The total liabilities at the end of June 2023 were reported at 4,945,884,741.39 CNY, indicating a manageable debt level relative to assets[147]. - The company's total assets increased to CNY 11,549,746,708.31, up from CNY 10,902,174,422.04 at the end of the previous period[119]. Cash Flow - The net cash flow from operating activities decreased by 56.04% to ¥28,869,137.80 from ¥65,664,247.06[30]. - The net cash flow from financing activities increased significantly by 977.32% to ¥449,298,369.61 from -¥51,212,606.06[30]. - Cash flow from operating activities for the first half of 2023 was CNY 7,667,007,200.98, a decrease of 10.2% compared to CNY 8,529,735,961.78 in the first half of 2022[128]. - The net increase in cash and cash equivalents for the first half of 2023 was CNY 34,023,327.86, contrasting with a net decrease of CNY -434,868,537.78 in the first half of 2022[130]. Research and Development - The company has established a comprehensive R&D system and has been recognized with multiple national and provincial-level technology awards[25]. - Research and development expenses for the first half of 2023 were CNY 130,801,222.22, a decrease from CNY 147,722,973.26 in the same period of 2022[121]. - The company is focusing on adjusting raw material and product structures to meet market demands and enhance the chemical segment's growth[28]. - Research and development efforts are ongoing, with a focus on new product innovations to drive future revenue growth[147]. Environmental Compliance - The company has invested in advanced environmental management systems and has maintained ISO 14001 certification for 20 consecutive years[26]. - All subsidiaries of the company achieved compliance with emission standards in the first half of 2023, with no instances of exceeding limits reported[56]. - The company’s emissions of major pollutants, including smoke, sulfur dioxide, and nitrogen oxides, are within permissible limits, demonstrating commitment to environmental compliance[55]. - The company has established a comprehensive environmental monitoring plan to ensure compliance with national pollution prevention laws[64]. Shareholder Information - The largest shareholder, Huatai Group, holds 582,617,423 shares, representing 38.41% of total shares[104]. - The company approved a capital reserve conversion plan on May 12, 2023, increasing total shares from 1,083,478,697 to 1,516,870,176 shares[100]. - The company did not issue any convertible bonds or other debt financing tools during the reporting period[111]. - There were no stock option grants to directors, supervisors, or senior management during the reporting period[109]. Market Risks - The company has a significant risk from macroeconomic fluctuations affecting the paper and paper products industry[38]. - The company faces risks from intensified market competition and potential policy changes in the paper industry[38]. - The company faces risks from fluctuations in raw material prices, primarily waste paper and wood pulp, which could adversely affect operational performance if prices continue to vary significantly[39]. - Sales prices of key products, including coated paper, cultural paper, newsprint, and chemical products, have experienced volatility, which may impact profitability if market competition intensifies or supply-demand dynamics change[39]. Corporate Governance - The company committed to not transferring benefits to other entities or individuals under unfair conditions, ensuring no harm to the company's interests[71]. - The company has established a compensation system linked to performance measures, with commitments made by the board and compensation committee[72]. - The company has pledged to respect the independent legal status of Huatai Co., Ltd. and ensure fair pricing in related transactions[80]. - The integrity status of the company and its controlling shareholders is reported to be good during the reporting period[82].

证券代码：600308 证券简称：华泰股份 公告编号：2023-041 山东华泰纸业股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2023 年 09 月 08 日(星期五) 下午 15:00- 16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 01 日(星期五) 至 09 月 07 日(星期 四)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 通过公司邮箱 htjtzq@163.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 山东华泰纸业股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年上半年经营成果、财务状况，公司计划于 2023 年 09 月 08 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,531,921,358.36, a decrease of 8.74% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 106,747,570.92, down 44.31% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was CNY 99,213,568.71, a decline of 49.20% compared to the previous year[4]. - Basic earnings per share were CNY 0.10, reflecting a decrease of 39.99% year-on-year[4]. - Diluted earnings per share also stood at CNY 0.10, down 39.99% compared to the same period last year[7]. - The net profit for Q1 2023 was CNY 94,811,179.05, a decrease of 48.1% compared to CNY 185,770,848.78 in Q1 2022[19]. - The total operating profit for Q1 2023 was CNY 153,771,258.69, down 40.2% from CNY 256,786,032.51 in the same period last year[22]. - The total profit for Q1 2023 was CNY 159,017,111.03, a decrease of 36.0% compared to CNY 248,436,729.27 in Q1 2022[22]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 330.66%, amounting to CNY 195,333,183.46[4]. - The cash flow from operating activities for Q1 2023 was CNY 195,333,183.46, significantly higher than CNY 45,356,390.66 in Q1 2022, marking a 331.5% increase[22]. - The net cash inflow from operating activities was CNY 3,998,167,702.84, compared to CNY 4,044,435,195.37 in the same quarter last year[22]. - The net cash flow from investing activities was -156,140,480.13 CNY, compared to -177,448,069.40 CNY in the previous year, indicating an improvement of approximately 12.4%[23]. - Cash and cash equivalents increased by 249,332,798.76 CNY, while the previous year saw a decrease of 416,364,104.19 CNY, showing a significant turnaround[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 15,445,190,798.83, a slight increase of 0.22% from the end of the previous year[5]. - Total assets increased to CNY 15,445,190,798.83 from CNY 15,411,094,584.53, reflecting a growth of 0.2%[15]. - Total liabilities decreased to CNY 6,248,504,771.02 from CNY 6,307,818,813.03, a reduction of 0.9%[15]. - Shareholders' equity increased to CNY 9,196,686,027.81 from CNY 9,103,275,771.50, an increase of 1.0%[15]. - The company's total liabilities increased to 5,193,380,032.35 CNY from 4,986,584,422.42 CNY, representing an increase of approximately 4.2%[28]. Operational Efficiency - Total operating costs for Q1 2023 were CNY 3,394,132,673.68, down 6.5% from CNY 3,628,576,059.04 in Q1 2022[17]. - The total revenue from sales of goods and services was CNY 3,971,918,435.28, a slight decrease from CNY 4,023,739,084.84 in Q1 2022[22]. - The total operating cash inflow for Q1 2023 was CNY 1,762,217,827.99, compared to CNY 1,485,235,820.75 in Q1 2022, showing improved operational efficiency[34]. Expenses and Investments - Research and development expenses increased to CNY 62,116,392.62, up 6.3% from CNY 58,280,746.26 in Q1 2022[22]. - The company reported a total investment income of CNY 179,424,002.03 in Q1 2023, a significant increase from CNY 1,316,920.10 in Q1 2022[30]. - The management expenses rose to CNY 140,668,241.69, an increase of 29.6% from CNY 108,514,333.46 in the previous year[22]. - The company reported a decrease in sales expenses to CNY 6,450,238.45 in Q1 2023 from CNY 5,534,848.36 in Q1 2022, indicating better cost management[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 57,036[9].

Financial Performance - In 2022, the company's operating revenue was CNY 15,174,406,900.59, an increase of 1.82% compared to CNY 14,903,266,484.33 in 2021[23] - The net profit attributable to shareholders of the listed company decreased by 47.27% to CNY 426,038,324.12 from CNY 808,026,228.17 in 2021[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 399,208,088.16, down 48.23% from CNY 771,138,403.15 in 2021[23] - The net cash flow from operating activities was CNY 853,395,165.75, a decrease of 51.00% compared to CNY 1,741,519,129.82 in 2021[23] - The total assets at the end of 2022 were CNY 15,411,094,584.53, down 4.78% from CNY 16,184,084,579.23 at the end of 2021[23] - The net assets attributable to shareholders of the listed company decreased by 3.09% to CNY 9,045,678,507.11 from CNY 9,334,025,019.48 at the end of 2021[23] - The basic earnings per share for 2022 were CNY 0.38, a decrease of 45.70% from CNY 0.69 in 2021[24] - The total profit for the year was CNY 534 million, a decrease of 46.26% compared to the previous year[42] - The company's operating costs rose to CNY 13.66 billion, reflecting a 5.59% increase from the previous year[45] Shareholder Returns - The company plans to increase its total share capital by 433,391,479 shares through a capital reserve transfer, resulting in a new total of 1,516,870,176 shares[6] - The company has implemented a share repurchase amounting to CNY 479,651,951.60, which is considered as cash dividends, accounting for 112.58% of the net profit attributable to shareholders in 2022[6] - The total cash dividend amount (including tax) for the reporting period is CNY 479,651,951.60, which accounts for 112.58% of the net profit attributable to ordinary shareholders in the consolidated financial statements[141] - The company has established a cash dividend policy, ensuring that the cumulative cash distribution over the next three years will not be less than 30% of the average annual distributable profit achieved in the last three years[133] Research and Development - Research and development expenses amounted to CNY 333 million, a decrease of 4.29% year-on-year[45] - The total research and development expenditure was 505,391,337.59, representing 3.33% of the operating revenue[57] - The company has developed over 20 new products and technologies in the field of biomass-based green paper materials[34] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product lines[116] - There are ongoing efforts in research and development to innovate and improve product offerings, particularly in the paper and chemical sectors[116] Market and Sales Performance - In 2022, the company achieved total sales revenue of 4.768 billion yuan in the chemical industry, with a profit of 678 million yuan[32] - The company's total revenue for the paper products segment reached approximately ¥9.85 billion, with a gross margin of 3.97%, reflecting a year-over-year increase of 4.18 percentage points[47] - Chemical products generated revenue of approximately ¥4.36 billion, with a gross margin of 23.71%, showing a year-over-year increase of 0.52 percentage points[47] - The domestic sales revenue amounted to approximately ¥14.06 billion, with a gross margin of 8.52%, reflecting a year-over-year decrease of 1.41 percentage points[48] - International sales revenue increased to approximately ¥566 million, with a gross margin of 41.27%, showing a significant year-over-year increase of 620.36%[48] Environmental Commitment - The company is committed to green development and has implemented measures to promote circular economy and low-carbon development[35] - The company has maintained ISO 14001 environmental management system certification for 19 consecutive years, demonstrating commitment to environmental standards[163] - The company has invested CNY 43,555.76 million in environmental protection during the reporting period[146] - The company has established comprehensive environmental protection facilities, including wastewater treatment systems that ensure compliance with discharge standards[162] - The company reported three environmental penalties in 2022, all of which have been rectified[166] Risk Management - The company has outlined potential risks in its future development strategies, which investors should be aware of[9] - The company faces macroeconomic fluctuation risks that could adversely affect production and operations if economic growth slows[102] - The company is subject to industry policy changes that could impact its competitive advantage and operational development[102] - The company acknowledges the risk of intensified market competition as the paper industry reaches a turning point with slowed growth[103] - The company is exposed to raw material price volatility risks, particularly for waste paper and wood pulp, which could affect operational performance[103] Corporate Governance - The company has held three annual shareholder meetings, ensuring compliance with legal requirements and protecting shareholder rights[107] - The company maintains a transparent information disclosure process, ensuring all shareholders have equal access to information[108] - The company has established a complete insider information registration system to maintain transparency and fairness in information disclosure[109] - The company has not engaged in any related party transactions that would affect its independence[109] - The company has confirmed that it will not engage in any unfair practices that could harm the interests of its shareholders[184] Financial Services and Relationships - The registered capital of Huatai Group Financial Co., Ltd. is RMB 1 billion, with Huatai Group contributing RMB 600 million (60%) and the company contributing RMB 400 million (40%)[199] - The maximum credit limit provided by Huatai Group Financial Co., Ltd. to the company is RMB 6 billion, which includes loans, bill acceptance, discounting, guarantees, and financing leasing[200] - The company has a financial service agreement with Huatai Group Financial Co., Ltd. that is valid for three years, approved by the shareholders' meeting[200] - The loan interest rate range for the company from Huatai Group Financial Co., Ltd. is between 2.00% and 4.35%[198] Employee and Management Structure - The company has a total of 6,211 employees, with 2,235 in the parent company and 3,976 in major subsidiaries[130] - The management team includes experienced professionals with extensive backgrounds in various sectors, ensuring strategic oversight and operational efficiency[116] - The company has a structured compensation policy for middle management, with performance evaluations conducted by the HR department and a compensation assessment committee[131] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 6.4307 million yuan[121] Future Outlook - The company aims to achieve an operating revenue of over 15 billion yuan in 2023, with costs and expenses controlled within 14 billion yuan[100] - The company plans to accelerate the construction of a 700,000-ton chemical wood pulp project to reduce costs and increase efficiency[98] - The company will focus on developing high-value-added products such as high-end cultural paper and food packaging paper to enhance market competitiveness[100] - The company has set a performance guidance for the upcoming fiscal year, aiming for a growth rate of approximately 10% in revenue[117]

证券代码：600308 证券简称：华泰股份 公告编号：2023-022 山东华泰纸业股份有限公司 关于召开 2022 年年度业绩说明会的公告 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法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 24 日（星期一）至 4 月 28 日（星期五） 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 公司邮箱 htjtzq@163.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 山东华泰纸业股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 4 日下午 15:00-16:00 举行 2022 年年度业绩说明会，就投资者关心的 问题进行交流。 一、 说明会类型 会议召开时间：2023 年 5 月 4 日（ ...

1 证券代码：600308 股票简称：华泰股份 编号：2022-049 山东华泰纸业股份有限公司 关于参加山东辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与广大投资者的沟通交流，山东华泰纸业股份有 限公司（以下简称"公司"）将参加由山东证监局和山东上市公司协 会联合举办的"2022 年度山东辖区上市公司投资者网上集体接待日" 活动，现将有关事项公告如下： 本次投资者网上接待日活动将通过全景路演平台线上交流，投资 者可以登录全景网"投资者关系互动平台"网站（http://rs.p5w.net/）参 与本次活动，活动时间为：2022 年 11 月 16 日（星期三）14:00-16:00。 届时公司董事会秘书、财务总监将通过网络在线交流的形式，与投资 者进行沟通和交流。欢迎广大投资者积极参与。 特此公告。 山东华泰纸业股份有限公司董事会 二〇二二年十一月十一日 ...

2022 年第三季度报告 证券代码：600308 证券简称：华泰股份 山东华泰纸业股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第三季度报告 | 归属于上市 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 公司股东的 | | | | | | | | 扣除非经常 | 97,032,266.00 | -44.11 | 427,052,606.75 | | | -40.18 | | 性损益的净 | | | | | | | | 利润 | | | | | | | | 经营活动产 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥7.90 billion, representing a 5.97% increase compared to ¥7.46 billion in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥328.81 million, a decrease of 43.89% from ¥586.06 million in the previous year[16]. - The total profit for the same period was CNY 450 million, representing a decline of 34.13% year-on-year, while the net profit attributable to shareholders was CNY 329 million, down 43.89%[26]. - The basic earnings per share for the first half of 2022 were ¥0.28, down 43.89% from ¥0.50 in the same period last year[17]. - The weighted average return on equity decreased to 3.46% from 6.50% in the previous year, a reduction of 3.04 percentage points[17]. - The company reported a net loss of approximately 208.99 million RMB for the first half of 2022, indicating a significant decline in profitability[123]. Cash Flow and Assets - The net cash flow from operating activities was approximately ¥65.66 million, down 81.84% from ¥361.56 million in the same period last year[16]. - The cash flow from operating activities generated approximately ¥65.66 million, down 81.8% from ¥361.56 million in the first half of 2021[109]. - Cash and cash equivalents at the end of the period were approximately ¥1.58 billion, compared to ¥1.32 billion at the end of the first half of 2021, reflecting an increase of 20%[110]. - The total assets at the end of the reporting period were approximately ¥16.17 billion, a slight decrease of 0.08% from ¥16.18 billion at the end of the previous year[16]. - The company's current assets totaled CNY 7,701,702,136.89, showing an increase from CNY 7,636,174,497.75 at the beginning of the period[94]. - Total liabilities were reported at CNY 6,662,893,983.56, down from CNY 6,752,579,302.80, indicating a decrease of about 1.3%[95]. Market Position and Strategy - The company is positioned as the largest newsprint production base globally and a leading chlor-alkali chemical base in China, indicating strong market presence[20]. - The company has established a nationwide marketing network, with offices in all provinces except Qinghai and Tibet, and is actively expanding its overseas business[24]. - The company aims to adjust its product structure and develop new varieties to meet market demand, while also advancing its chemical industry revenue and profit[26]. - The company plans to focus on expanding its market presence and developing new products in the upcoming quarters[126]. Environmental Compliance and Initiatives - The company has invested in advanced environmental management systems, achieving a significant improvement in water treatment levels and maintaining ISO 14001 certification for 19 consecutive years[24]. - The company reported a total chemical oxygen demand (COD) discharge of 161 tons in the first half of 2022, with a concentration of 28.6 mg/L, below the standard of 40 mg/L[47]. - The company maintained compliance with emission standards, with no exceedances reported in the first half of 2022[52]. - The company has established comprehensive environmental protection facilities, with wastewater treatment processes achieving compliance with standards, including COD levels reduced to below 40 mg/L[57]. - The company has received a fine of RMB 58,750 for environmental violations, which has been fully rectified and does not materially impact operations[61]. Research and Development - Research and development expenses increased by 13.07% to CNY 147.72 million, reflecting the company's commitment to innovation and product development[29]. - Research and development expenses for the first half of 2022 were ¥147,722,973.26, up from ¥130,642,344.24 in the same period of 2021[101]. - The company is focusing on the development of new products and technologies, collaborating with research institutions on projects that have received national and provincial awards[23]. Financial Management and Shareholder Information - The company plans to repurchase shares with a total fund amount not less than RMB 375 million and not exceeding RMB 750 million, with a repurchase price not exceeding RMB 7.5 per share[78]. - As of June 30, 2022, the company has repurchased a total of 69,750,628 shares, accounting for 5.97% of the total share capital, with a total payment of RMB 398,888,708.74[79]. - The total number of ordinary shareholders as of the end of the reporting period was 62,436[83]. - The largest shareholder, Huatai Group, holds 416,155,302 shares, representing 35.64% of the total[85]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could adversely affect production and operations[35]. - The paper industry is experiencing increased competition, with a shift towards electronic media potentially reducing paper demand[35]. - Raw material price fluctuations pose a risk to the company's operational performance, despite inventory management efforts[36]. - Environmental protection regulations may increase operational costs if stricter standards are implemented in the future[36].

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。 2022 年第一季度报告 证券代码：600308 证券简称：华泰股份 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人李晓亮、主管会计工作负责人陈国营及会计机构负责人（会计主管人员）张淑真保证 季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 山东华泰纸业股份有限公司 2022 年第一季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | --- | --- | --- | | | | 减变动幅度(%) | | 营业收入 | 3,870,058,504.00 | -0.88 | | 归属于上市公司股东的净利润 | 191,695,628.27 | -41.40 | | 归属于上市公司股东的扣除非经 | 195,288,025.14 ...

2021 年年度报告 公司代码：600308 公司简称：华泰股份 山东华泰纸业股份有限公司 2021 年年度报告 1 / 211 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李晓亮、主管会计工作负责人陈国营及会计机构负责人（会计主管人员）张淑真 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司 2021 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方 案如下：公司拟向全体股东每 10 股派发现金红利 2.08 元（含税）。截至 2021 年 12 月 31 日，公 司总股本 1,167,561,419 股，以此计算合计拟派发现金红利 242,852,775.15 元（含税），占公司 2021 年度合并报表归属于上市公司股东净利润的 ...