证券代码：600308 股票简称：华泰股份 编号：2025-039 山东华泰纸业股份有限公司 日常关联交易预计公告 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： 一、日常关联交易履行的审议程序 为了保证山东华泰纸业股份有限公司（以下简称"公司"）生产 经营活动的正常进行，并取得双赢或多赢的效果，2026年1月1日至 2025年年度股东会期间，公司与控股股东华泰集团有限公司及其下属 子公司等关联公司预计发生日常关联交易，涉及向关联人销售商品、 购买商品、接受劳务、金融服务等业务。 公司于2025年12月26日召开第十一届董事会第十次会议就《关于 日常关联交易预计的议案》进行了审议，关联董事李晓亮、魏文光回 避表决，以7票同意、0票反对、0票弃权审议通过了该议案。公司独 立董事全部同意并召开独立董事专门会议审议通过了该项议案。本议 案无需公司股东会审议批准。 二、关联交易预计情况 （一）关联采购、销售、提供劳务、租赁等预计情况 | 单位：万元 | | --- | | | | | | | | | 本次预 计金额与 ...

证券代码：600308 股票简称：华泰股份 编号：2025-038 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"或"华泰股份"）第 十一届董事会第十次会议通知于 2025 年 12 月 16 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 12 月 26 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《关于日常关联交易预计情况的议案》。 表决结果：7 票赞成，0 票反对，0 票弃权。关联董事李晓亮、 魏文光回避表决。 山东华泰纸业股份有限公司 第十一届董事会第十次会议决议公告 特此公告。 山东华泰纸业股份有限公司董事会 二〇二五年十二月二十六日 此议案已经公司独立董事专门会议审核通过。独立董事专门会议 认为公司与控股股东华泰集团有限公司及其关联方之间发生的 ...

Group 1 - The A-share market saw all three major indices rise collectively on December 25, with the paper industry experiencing significant gains, highlighted by stocks such as Hengda New Materials and Bohui Paper reaching their daily limit up [2] - The offshore RMB broke the 7.0 mark against the US dollar for the first time in 2024, peaking at 6.9962, which enhances purchasing power and reduces procurement costs for dollar-denominated raw materials in the paper industry [2] - Daitong Securities believes the paper industry is benefiting from a combination of "supply optimization, cost support, and policy protection," with a mild recovery in demand and resilient packaging paper demand [2] Group 2 - The supply side is improving due to production cuts and the winding down of capacity, which enhances the supply-demand balance in the paper industry [2] - The cost side is supported by rising pulp prices, which stabilize product pricing and enhance the profitability of integrated pulp and paper companies [2] - The valuation of the paper sector is at historical lows, and with expectations of industry recovery by 2026, the investment value is becoming more prominent [2]

Core Points - The Shandong Provincial Government has announced the list of 150 individuals selected as Qilu Chief Technicians for the year 2025, following a structured selection process [1] Group 1: Announcement Details - The announcement was made by the Shandong Provincial Organization Department, Human Resources and Social Security Department, and Finance Department [1] - The selection process involved recommendations, evaluations, and public announcements [1] Group 2: Selected Individuals - Notable individuals include Meng Jing from Shandong Jiuyang Group Co., Ltd., Li Xiaolei from State Grid Shandong Electric Power Company, and Gao Wei from Shandong Tobacco Industry Co., Ltd. [2][3] - The list includes a diverse range of professionals from various sectors such as electric power, automotive, and manufacturing [2][3][4]

Core Viewpoint - Huatai Co. emphasizes the importance of market value management and shareholder returns, highlighting the implementation of key initiatives to enhance its valuation and operational efficiency [2] Group 1: Company Initiatives - The 700,000-ton chemical pulp project has been successfully put into operation, improving the "pulp-paper integration" industry chain layout and enhancing cost control and risk resistance [2] - Share buybacks and increases in holdings by controlling shareholders have been completed on schedule, demonstrating confidence in the company's future development [2] - Cash dividends have been fully paid, ensuring substantial returns for shareholders [2] Group 2: Market Conditions - The company's stock price performance has not fully reflected its intrinsic value, influenced by macroeconomic conditions, market preferences, and industry cycle fluctuations [2] - The overall market has seen an upward trend over the past year, but the paper and chemical industry faces challenges such as raw material price fluctuations and differentiated market demand [2] - The company's price-to-book ratio is currently low, indicating that market expectations for the industry and the company have not fully recovered, while also highlighting a high margin of safety and investment value [2] Group 3: Future Outlook - The company will continue to focus on its core business operations and enhance its refined management capabilities [2] - There will be an emphasis on improving communication with the capital market to actively convey the company's value [2] - The company aims to reward investors with strong operational performance in the future [2]

证券日报网讯12月18日，华泰股份（600308）在互动平台回答投资者提问时表示，公司70万吨化学浆项 目已投产，纸浆自给率提升，进口纸浆依赖度显著下降。人民币升值对公司业绩的直接利好影响较小。 ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry, which increased by 143 companies year-on-year, representing a growth rate of 1.79% as of January to October 2025 [1] - The total number of enterprises in the paper and paper products industry reached 8,142, accounting for 1.56% of the total industrial enterprises [1] - The data indicates a shift in the threshold for large-scale industrial enterprises, which was raised from an annual main business income of 5 million yuan to 20 million yuan starting in 2011 [1] Group 2 - The report referenced is titled "Analysis of Development Models and Market Operation Potential of China's Paper Industry from 2026 to 2032" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services [2]

Core Viewpoint - The company has confirmed its capability to produce household paper products through its subsidiary, addressing investor inquiries about its production capabilities [2]. Group 1 - The company, Huatai Co., Ltd. (600308.SH), has a wholly-owned subsidiary, Shandong Huatai Household Paper Co., Ltd., which is capable of producing sanitary paper and other household paper products [2].

Core Viewpoint - Huatai Co., Ltd. emphasizes its commitment to research and development, highlighting significant investments and achievements in the paper industry [1] R&D Investment - Over the past three years, the company has invested a total of 793 million yuan in R&D, which accounts for 1.91% of its total revenue during the same period [1] - The R&D efforts focus on three main areas: optimizing processes to reduce production costs and enhance efficiency, upgrading products to enter high-end paper and new materials markets, and digital transformation to improve operational efficiency across the entire industry chain [1] Achievements - The company has received seven National Science and Technology Progress Awards, including one first prize and six second prizes, making it the leading enterprise in the paper industry in terms of such awards [1] Future Plans - The company plans to leverage national-level technology centers and post-doctoral workstations to accelerate the transformation of research outcomes and promote the advancement of Industry 4.0 in the paper sector [1] - Through technological innovation, the company aims to steadily improve the quality of its profits [1]

Core Viewpoint - The company is actively promoting energy conservation and emission reduction through various projects and initiatives aimed at achieving significant reductions in carbon emissions [2] Group 1: Emission Reduction Projects - The company has launched key emission reduction projects, including a 700,000-ton chemical pulp project and a waste sludge incineration power generation project [2] - Ongoing projects include distributed photovoltaic projects, which are part of the company's strategy to optimize production processes and enhance green energy deployment [2] Group 2: Carbon Market Participation - The company's carbon reduction indicators are primarily involved in domestic carbon market trading, indicating a commitment to integrating into the carbon economy [2] - Future plans include advancing carbon capture and resource utilization, as well as improving the carbon asset management system [2] Group 3: Value Enhancement and Growth - The company aims to expand the application scenarios for emission reduction indicators, which will further enhance the value of carbon assets [2] - These initiatives are expected to inject continuous momentum into the company's green and low-carbon transformation, contributing to performance growth [2]