证券代码：600356 证券简称：恒丰纸业 公告编号：2024-020 牡丹江恒丰纸业股份有限公司 关于筹划发行股份购买资产事项的停牌进展公告 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承担个别及连带责任。 牡丹江恒丰纸业股份有限公司（以下简称"公司"或"恒丰纸业"）正在筹划发行 股份购买四川锦丰纸业股份有限公司（以下简称"锦丰纸业"）100%股权事项（以下 简称"本次交易"）。根据《上市公司重大资产重组管理办法》等相关规定，本次交易 预计不构成重大资产重组，构成关联交易，本次交易不会导致公司实际控制人发生变更。 因本次交易尚处于筹划阶段，存在不确定性，为保证公平信息披露，维护投资者利 益，避免造成公司股价异常波动，经向上海证券交易所申请，公司股票于 2024 年 11 月 18 日（星期一）开市起停牌，预计连续停牌时间不超过 10 个交易日。具体内容详见公 司于 2024 年 11 月 16 日披露的《关于筹划发行股份购买资产事项的停牌公告》（公告 编号：2024-019）。 截至本公告披露之日，公司以及有关各方正在按照《上市公司 ...

证券时报e公司讯，恒丰纸业(600356)11月15日晚间公告，公司正在筹划发行股份购买四川锦丰纸业股 份有限公司100%股权事项。 本次交易预计不构成重大资产重组，构成关联交易，本次交易不会导致公司实际控制人变更。 公司股票将于2024年11月18日开市起停牌，预计连续停牌时间不超过10个交易日。 ...

证券代码：600356 证券简称：恒丰纸业 公告编号：2024-019 牡丹江恒丰纸业股份有限公司 关于筹划发行股份购买资产事项的停牌公告 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： 证券停复牌情况：适用 因筹划发行股份购买资产事项,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600356 | 恒丰纸业 | A 股 | 停牌 | 2024/11/18 | | | | 一、停牌事由和工作安排 牡丹江恒丰纸业股份有限公司（以下简称"公司"或"恒丰纸业"）正在筹划 发行股份购买四川锦丰纸业股份有限公司 100%股权事项（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》等相关规定，本次交易预计不构成重大 资产重组，构成关联交易，本次交易不会导致公司实际控制人变更。 因本次交易尚处于筹划阶段，存在不确 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥718,314,523.73, representing an increase of 8.47% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥53,878,889.84, a significant increase of 60.62% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,022,289.39, up by 66.10% compared to the same period last year[2] - Basic earnings per share for Q3 2024 were ¥0.18, a rise of 50.00% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2024 reached CNY 1,918,275,441.31, an increase of 4.9% compared to CNY 1,829,200,260.12 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was CNY 117,844,354.08, representing a significant increase of 25.7% from CNY 93,751,319.20 in the same period of 2023[17] - The company's operating profit for the first three quarters of 2024 was CNY 132,862,709.01, compared to CNY 110,350,270.71 in 2023, marking an increase of 20.4%[17] - The total comprehensive income for the first three quarters of 2024 was CNY 117,844,354.08, compared to CNY 93,751,319.20 in 2023, showing an increase of 25.7%[18] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥3,476,885,981.91, reflecting a growth of 9.78% from the end of the previous year[4] - As of September 30, 2024, the total assets of Mudanjiang Hengfeng Paper Co., Ltd. reached RMB 3,476,885,981.91, an increase from RMB 3,167,036,857.51 at the end of 2023, reflecting a growth of approximately 9.76%[12] - The company's current assets totaled RMB 2,067,412,280.89, up from RMB 1,861,810,614.47, indicating an increase of about 11.04%[12] - Total liabilities increased to RMB 841,483,591.35 from RMB 593,723,366.57, reflecting a significant rise of approximately 41.73%[14] - The company's equity attributable to shareholders increased to RMB 2,567,427,746.90 from RMB 2,498,258,694.14, which is an increase of about 2.77%[14] Cash Flow - The net cash flow from operating activities for the year-to-date period reached ¥246,602,597.69, showing a substantial increase of 169.46% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2024 was CNY 246,602,597.69, a substantial increase compared to CNY 91,516,192.40 in the same period of 2023[19] - The net cash flow from investing activities was -196,461,011.20, compared to -37,262,029.63 in the previous period[20] - The total cash inflow from financing activities was 412,197,086.31, an increase from 295,562,065.75 in the prior period[20] - The net cash flow from financing activities improved to 35,112,966.73, compared to a negative flow of -6,796,125.96 previously[20] - The cash and cash equivalents at the end of the period increased to 445,892,959.72 from 356,052,753.93[20] - The net increase in cash and cash equivalents was 85,254,553.22, up from 47,458,036.81 in the previous period[20] Costs and Expenses - Total operating costs for the first three quarters of 2024 were CNY 1,795,677,982.93, up from CNY 1,736,598,297.31 in 2023, reflecting a year-on-year increase of 3.4%[15] - Research and development expenses for the first three quarters of 2024 amounted to CNY 60,715,510.26, up from CNY 57,623,508.62 in 2023, indicating a growth of 3.6%[17] - The company reported a decrease in financial expenses, with interest expenses at CNY 11,131,502.56 for 2024 compared to CNY 10,555,912.71 in 2023, indicating a rise of 5.4%[17] Government Support - The company received government subsidies amounting to ¥4,803,053.31 during the reporting period, contributing to its financial performance[5] Accounting Standards - The company has adopted new accounting standards starting in 2024, which may affect financial reporting[21]

北京志霖律师事务所 关于牡丹江恒丰纸业股份有限公司 2024 年第一次临时股东大会的 法律意见书 致:牡丹江恒丰纸业股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》及中国证券监 督管理委员会《上市公司股东大会规则》等法律、法规、规范性文件以及《牡丹 江恒丰纸业股份有限公司章程》(以下简称《公司章程》)的规定,北京志霖律 师事务所(以下简称"本所")接受牡丹江恒丰纸业股份有限公司(以下简称"公 司"〉的委托,指派张启富律师、陈秋红律师(以下简称"本所律师")出席了 公司 2024年第一次临时股东大会(以下简称"本次股东大会"),并出具本法 律意见书。 本所及承办律师依据《中华人民共和国证券法》、《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及本 法律意见书出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了 勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律意见所认定的事 实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导 性陈述或者重大遗漏,并承担相应法律责任。 为出具本法律意见书,本所律师审查了公司提供的以下文 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,199,960,917.58, representing a 2.83% increase compared to the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥56,156,614.38, up by 2.48% year-on-year[14]. - The net profit after deducting non-recurring gains and losses decreased by 15.33% to ¥43,435,225.19 compared to the previous year[14]. - The net cash flow from operating activities significantly increased to ¥74,373,285.71, a rise of 146,502.65% compared to the same period last year[14]. - The total assets of the company at the end of the reporting period were ¥3,279,496,560.74, reflecting a 3.55% increase from the end of the previous year[14]. - The net assets attributable to shareholders of the listed company increased by 0.61% to ¥2,513,548,854.05 compared to the end of last year[14]. - The basic earnings per share for the first half of 2024 were ¥0.19, a 5.56% increase from ¥0.18 in the same period last year[15]. - The diluted earnings per share also stood at ¥0.19, showing a 5.56% increase year-on-year[15]. - The weighted average return on net assets decreased slightly to 2.24%, down by 0.04 percentage points from the previous year[15]. Market Position and Product Development - The company achieved a total sales volume of over 47,000 tons of cigarette paper in 2023, maintaining its position as the global leader[19]. - The domestic market coverage for filter rod forming paper reached 100%, meeting various structural design needs for rod tips[20]. - The company has developed new tobacco paper products, including specialized base paper and sealing paper, to meet market demands for new tobacco products[20]. - The company has been recognized as a high-tech enterprise again in 2023, reflecting its commitment to innovation and technology[18]. - The main products include cigarette paper, printing industrial paper, and medical healthcare paper, focusing on safety and environmental protection[18]. - The company plans to enhance cooperation with domestic and international tobacco companies to innovate in new tobacco technology[20]. - The company’s printing paper products are compliant with FDA and RoHS standards, ensuring high quality for pharmaceutical packaging[20]. - The company has developed new specialty paper products, achieving domestic leading quality and obtaining independent intellectual property rights[22]. Environmental and Sustainability Initiatives - The company is actively developing environmentally friendly paper products to support sustainable development and carbon neutrality goals[22]. - The company has achieved a carbon reduction of 15,216 tons through various measures, including the purchase of 12.18% green electricity and the generation of 2.174 million kWh from distributed photovoltaic power stations[28]. - The company has implemented measures to strengthen environmental quality management, ensuring all pollutants are discharged within national standards[42]. - The company has successfully completed environmental impact assessments for all ongoing projects, adhering to legal requirements[43]. - The company has reported zero major environmental pollution incidents during the reporting period, maintaining compliance with environmental regulations[42]. - The company has invested in environmental governance, including the completion of a new gas boiler project and the installation of new sludge dewatering equipment, which has reduced sludge transportation volume[47]. - The company is committed to carbon reduction and has implemented three energy-saving projects, including the application of efficient power-saving equipment and upgrading the steam condensation system[48]. - The company has adhered to national policies on carbon neutrality and energy consumption control, regularly publishing energy-saving and carbon reduction implementation plans[48]. Financial Management and Governance - The company has committed to maintaining its independence and has established a complete and independent financial management system[51]. - The company has ensured that its business operations are independent from other controlled entities, maintaining the ability to operate autonomously in the market[51]. - The company has committed to avoiding competition with its controlling entities, ensuring no conflicts of interest arise[50]. - The company guarantees equal treatment for the listed company and its subsidiaries, avoiding any harm to the interests of minority shareholders[52]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[53]. - The company has not disclosed any new major related transactions or changes in previously disclosed transactions[56]. - The company has committed to minimizing and regulating related transactions with the listed company, ensuring fair pricing and timely information disclosure[52]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 13,808[57]. - The largest shareholder, Mudanjiang Hengfeng Paper Group Co., Ltd., holds 29.93% of the shares, totaling 89,423,083 shares[58]. - The second-largest shareholder, Heilongjiang Investment Holding Co., Ltd., holds 3.09% of the shares, totaling 9,240,000 shares[58]. Cash Flow and Investment Activities - The company reported a net cash outflow from investing activities of CNY -101,698,029.46, compared to CNY -21,130,836.40 in the previous year, indicating increased investment expenditures[77]. - Cash inflow from financing activities increased to CNY 304,643,280.50 from CNY 260,562,065.75, showing a growth of approximately 17%[77]. - The net cash flow from financing activities was CNY 7,291,625.95, up from CNY 595,598.45 in the same period last year, indicating improved financing conditions[77]. - The company reported a total fundraising of 49.9 million yuan for the employee stock ownership plan, with 8,153,940 shares purchased, accounting for 2.73% of the total issued shares at an average price of 6.12 yuan per share[38]. Compliance and Risk Management - The company has been listed as a key water pollutant discharge unit, with total emissions of COD at 115.04 tons and total nitrogen at 5.82 tons in the first half of 2024, all within the permitted discharge limits[40]. - The company has installed online monitoring devices for wastewater and air emissions, ensuring real-time compliance with environmental standards[42]. - The company faced risks related to project delays due to supplier issues and uncertainties in project approvals, which may affect future capacity release[33]. - The company has undergone a board restructuring, with new appointments including Li Yingchun as chairman and Liang Dequan as vice chairman and general manager[36]. Accounting and Financial Reporting - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and performance[92]. - The accounting period for the company runs from January 1 to December 31 each year[93]. - The company recognizes significant receivables as those exceeding the total assets, with specific thresholds for various financial items[96]. - The company classifies financial assets and liabilities into categories based on their measurement basis, including amortized cost and fair value[104]. - The company’s cash and cash equivalents are defined as short-term investments that are easily convertible to known amounts of cash[102]. - The company’s financial reporting includes foreign currency transactions, which are translated using the exchange rate on the transaction date[103]. - The company’s operating cycle is considered short, with a liquidity classification standard of 12 months for assets and liabilities[94]. - The company identifies significant investment activities as those exceeding 5% of total assets[96]. Inventory and Receivables Management - The ending balance of inventory was CNY 823,786,818.18, with a provision for inventory depreciation of CNY 66,237,816.92[184]. - The total amount of raw material inventory was CNY 519,552,846.31, with a depreciation provision of CNY 33,776,349.95[185]. - The ending balance of finished goods was CNY 128,194,565.24, with a depreciation provision of CNY 18,519,449.21[185]. - The company has a significant concentration of accounts receivable, with the top five debtors accounting for 5% of the total accounts receivable and contract assets[171]. - The aging of accounts receivable shows that 1 year or less accounts for ¥548,843,914.52, which is approximately 96.4% of the total accounts receivable[166].

（二）牡丹江恒丰纸业股份有限公司于 2024 年 8 月 9 日以书面形式和电子邮 件等方式，向公司各位董事，发出召开公司十一届董事会第三次会议的通知。 （三）2024 年 8 月 19 日以通讯表决的方式召开了此次会议。 （四）会议应出席董事 9 人，实际出席董事 9 人。 二、董事会会议审议情况 股票代码：600356 股票简称：恒丰纸业 编号：2024-015 牡丹江恒丰纸业股份有限公司 十一届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）牡丹江恒丰纸业股份有限公司十一届董事会第三次会议，符合《公司法》、 《证券法》和《公司章程》等有关法律、法规的规定。 经与会董事认真审阅，审议通过了以下决议： 1、以 9 票同意、0 票反对、0 票弃权,审议通过了《关于公司 2024 年半年度报 告及摘要的议案》。 本议案已经董事会审计委员会审议通过，并同意提交董事会审议。 具体内容详见《中国证券报》、《上海证券报》、《证券时报》和上海证券交易所 网站（www.sse.c ...

股票代码：600356 股票简称：恒丰纸业 编号：2024-016 牡丹江恒丰纸业股份有限公司 关于续聘天健会计师事务所（特殊普通合伙） 为公司审计机构的公告 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个别及连带责任。 重要内容提示： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 | 事务所名称 | | | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 月 18 | 7 | 日 | 特殊普通合伙 | 组织形式 | | | | 注册地址 | | | | 浙江省杭州市西湖区灵隐街道西溪路 128 | | 号 | | | 首席合伙人 | 王国海 | | | 上年末合伙人数量 人 | | | 238 | | 上年末执业人 | 注册会计师 | | | 人 | | | 2,272 | | 员数量 | | | | 签署过证券服务业 ...

证券代码：600356 证券简称：恒丰纸业 公告编号：2024-017 牡丹江恒丰纸业股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 2024 年第一次临时股东大会 召开的日期时间：2024 年 9 月 5 日 13 点 30 分 召开地点：公司第一会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月5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 (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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 5 日 至 2024 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:1 ...