独立董事意见 独立董事意见 牡丹江恒丰纸业股份有限公司 关于十届董事会第十四次会议的独立董事意见 根据中国证监会《关于上市公司建立独立董事制度的指导意见》、《上市公司 治理准则》、《上海证券交易所股票上市规则》和《公司章程》等有关规定，我们 作为牡丹江恒丰纸业股份有限公司（以下简称"公司"）独立董事对公司十届董 事会第十四次会议发表意见如下： 经审阅，公司本次追认的 2023 年度日常关联交易，定价公平、合理，不存 在损害公司及中小股东利益的情形，不会影响公司的独立性，也不会对公司持续 经营能力产生影响，符合公司的长远发展规划。我们认为，公司董事会在审议此 项议案时，严格按照有关规定履行了相关的决策程序，董事会在表决过程中关联 董事回避表决，决策程序合法有效。 （此页无正文，为关于十届董事会第十四次会议的独立意见签字页） 独立董事签字： 孙延生 刘文波 张晓慧 ...

股票代码：600356 股票简称：恒丰纸业 编号：2024-002 牡丹江恒丰纸业股份有限公司 关于控股股东股份解除质押的公告 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: 牡丹江恒丰纸业集团有限责任公司（以下简称"恒丰集团"）持有牡丹 江恒丰纸业股份有限公司（以下简称"公司"）89,423,083 股，占公司股份总 数的 29.93%。本次解除质押后，恒丰集团剩余质押股份数量为 0 股。 2024 年 1 月 18 日，公司收到控股股东恒丰集团通知，获悉其将质押给中国 农业银行股份有限公司牡丹江分行的 1,400 万股股份解除质押，并已办理解除质 押登记手续，具体情况如下： | 股东名称 | | | | 恒丰集团 | | | --- | --- | --- | --- | --- | --- | | 本次解除质押股份 | | | 1,400 | 万股 | | | 占其所持股份比例 | | | | 15.66% | | | 占公司总股本比例 | | | | 4.69% | | | 解除质押时间 | 20 ...

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。 牡丹江恒丰纸业股份有限公司（以下简称"公司"）董事会于 2023 年 12 月 29 日以书面形式和电子邮件等方式向公司董事发出召开十届董事会第十三次 会议通知。会议于 2024 年 1 月 2 日以通讯表决的方式召开。会议应出席董事 9 人，实际出席董事 9 人。会议的召集和召开符合《公司法》及《公司章程》的有 关规定。经与会董事审议，以 9 票同意、0 票反对、0 票弃权，审议通过了《关 于聘任总经理的议案》，具体情况如下： 股票代码：600356 股票简称：恒丰纸业 编号：2024-001 牡丹江恒丰纸业股份有限公司 十届董事会第十三次会议决议 关于总经理解任暨聘任总经理的公告 一、 关于总经理解任情况 李迎春先生因工作变动原因，不再担任公司总经理职务，仍在公司担任副董 事长、审计委员会委员、薪酬与考核委员会委员、战略委员会委员职务。截至本 公告披露日，李迎春先生未持有公司股份。 二、 关于聘任总经理情况 董事会 2024 年 1 月 3 日 根据公司实际经营需要，为 ...

本次系公司持有的高新技术企业证书有效期满后进行的再次认定，根据国家 对高新技术企业的相关税收优惠政策，公司自获得高新技术企业认定后，可继续 享受国家关于高新技术企业的相关税收优惠政策。上述税收优惠政策将对公司后 续年度的经营业绩产生一定的积极影响。 特此公告。 股票代码：600356 股票简称：恒丰纸业 编号：2023-022 牡丹江恒丰纸业股份有限公司 关于再次获得高新技术企业证书的公告 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。 近日，牡丹江恒丰纸业股份有限公司（以下简称"公司"）收到由黑龙江省 科学技术厅、黑龙江省财政厅、国家税务总局黑龙江省税务局联合颁发的《高新 技术企业证书》（证书编号为：GR202323000611，发证时间：2023 年 10 月 16 日，有效期三年）。 牡丹江恒丰纸业股份有限公司 董事会 2023 年 12 月 1 日 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥662,239,397.91, representing a year-over-year increase of 14.48%[4] - The net profit attributable to shareholders decreased by 27.88% to ¥33,544,601.34 for the same period[4] - The net profit after deducting non-recurring gains and losses was ¥31,319,696.57, down 32.09% year-over-year[4] - The basic and diluted earnings per share were both ¥0.12, a decrease of 25% compared to the previous year[5] - Total operating revenue for the first three quarters of 2023 reached ¥1,829,200,260.12, an increase of 8.43% compared to ¥1,687,325,850.30 in the same period of 2022[18] - Net profit for the first three quarters of 2023 was ¥93,751,319.20, a decrease of 4.63% from ¥98,118,619.54 in the same period last year[19] - Earnings per share for the first three quarters of 2023 were ¥0.31, consistent with the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,117,597,582.27, reflecting a 1.89% increase from the end of the previous year[5] - Current assets totaled CNY 1,826,226,083.26, up from CNY 1,719,721,684.21 at the end of 2022, indicating an increase of about 6.19%[14] - Total liabilities increased to CNY 1,826,226,083.26, compared to CNY 1,719,721,684.21 at the end of 2022, marking a rise of about 6.19%[15] - The total liabilities as of the end of the third quarter of 2023 were ¥599,754,251.34, compared to ¥588,777,169.54 at the end of the same period in 2022, showing an increase of 1.65%[16] - Total equity as of the end of the third quarter of 2023 was ¥2,517,843,330.93, up from ¥2,470,879,045.08 in 2022, representing a growth of 1.90%[16] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥91,516,192.40, down 38.27% compared to the same period last year[4] - Cash inflow from operating activities for the first three quarters of 2023 totaled ¥1,949,587,636.36, compared to ¥1,730,476,731.93 in 2022, indicating a growth of 12.66%[21] - The net cash flow from operating activities was $91,516,192.40, a decrease of 38.2% compared to $148,245,221.49 in the previous year[22] - Cash inflow from financing activities was $295,562,065.75, an increase of 28.6% compared to $229,873,995.80 in the previous year[22] Expenses - Total operating costs for the first three quarters of 2023 were ¥1,736,598,297.31, up from ¥1,567,118,352.34 in 2022, reflecting a year-on-year increase of 10.79%[18] - Research and development expenses for the first three quarters of 2023 amounted to ¥57,623,508.62, an increase of 16.67% from ¥49,265,511.73 in the same period of 2022[18] - Sales expenses increased to ¥27,414,728.46 in the first three quarters of 2023, up from ¥21,792,906.81 in 2022, marking a rise of 25.83%[18] - Management expenses decreased to ¥71,317,278.27 in the first three quarters of 2023, down from ¥76,018,086.13 in 2022, reflecting a decline of 6.67%[18] Other Financial Metrics - The weighted average return on equity decreased to 1.21%, down from 3.04% in the previous year[5] - The company reported a significant increase in other income, up 107.22% due to increased government subsidies received[8] - The company experienced a 56.90% increase in prepayments due to higher material procurement payments[8] - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - The company did not report any cash inflow from investment activities, which was $30,011,022.12 in the previous year, reflecting a strategic shift in investment approach[22] - The company is not applying new accounting standards for the current year, which may impact future financial reporting[23]

独立董事意见 独立董事意见 牡丹江恒丰纸业股份有限公司 关于十届董事会第十二次会议的独立董事意见 根据中国证监会《关于上市公司建立独立董事制度的指导意见》、《上市公司 治理准则》、《上海证券交易所股票上市规则》和《公司章程》等有关规定，我们 作为牡丹江恒丰纸业股份有限公司（以下简称"公司"）独立董事对公司十届董 事会第十二次会议发表意见如下： 经审阅，公司新增 2023 年度日常关联交易，定价公平、合理，日常关联交 易额度的预计符合交易双方业务发展需求，不存在损害公司及中小股东利益的情 形，不会影响公司的独立性，也不会对公司持续经营能力产生影响，符合公司的 长远发展规划。我们认为，日常关联交易严格按照有关要求履行了相关的决策程 序，董事会在表决过程中关联董事回避表决，决策程序合法有效。 ...

牡丹江恒丰纸业股份有限公司 关于新增2023年日常关联交易预计的公告 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： 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 股票代码：600356 股票简称：恒丰纸业 编号：2023-021 1、审计委员会履行情况 2023 年 10 月 29 日，牡丹江恒丰纸业股份有限公司（以下简称"公司"） 召开十届审计委员会第十次会议，审议通过了《关于新增 2023 年度日常关联交 易预计的议案》。审计委员会发表如下意见：公司新增 2023 年度日常关联交易 的预计均为日常生产经营所需，符合公司发展利益。遵循了公平、公开、公正的 原则，交易价格公允，不存在损害公司及全体股东利益的情形。 2、独立董事事前认可情况 经核查，公司新增 2023 年度日常关联交易符合《公司法》、《上海证券交易 所股票上市规则》、《公司章程》等相关规定，公司与关联方之间发生的交易系基 于公司正常业务经营所需。我们对上述关联交易的相关议案表示事前认可，同意 将相关议案提交公司董事会审议，本 ...

股票代码：600356 股票简称：恒丰纸业 编号：2023-020 牡丹江恒丰纸业股份有限公司 十届董事会第十二次会议决议公告 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届董事会第十二次会议，符合《公司法》、 《证券法》和《公司章程》等有关法律、法规的规定。 2、以 9 票同意、0 票反对、0 票弃权,审议通过了《关于公司 2023 年三季度报 告的议案》。 牡丹江恒丰纸业股份有限公司 董事会 2023 年 10 月 31 日 1 （二）牡丹江恒丰纸业股份有限公司于 2023 年 10 月 20 日以书面形式和电子 邮件等方式，向公司各位董事，发出召开公司十届董事会第十二次会议的通知。 （三）2023 年 10 月 30 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，实际收到有效表决票 9 份。 二、董事会会议审议情况 经与会董事认真审阅，审议通过了以下决议： 1、以 6 票同意、0 票反对、0 票弃权, 审议通过 ...

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 10 月 12 日(星期四) 至 10 月 18 日(星期 三)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 sh356@hengfengpaper.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。 牡丹江恒丰纸业股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日发布公司 2023 年度半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年度半年度经营成果、财务状况，公司计划于 2023 年 10 月 19 日 上午 10:00-11:00 举行 2023 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：600356 证券简称：恒丰纸业 公告编号：2023-019 牡丹江恒丰纸业股份有限公司 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,166,960,862.21, representing a 5.24% increase compared to CNY 1,108,872,322.99 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 54,796,992.51, up 13.82% from CNY 48,143,958.88 in the previous year[20]. - Basic earnings per share for the first half of 2023 were CNY 0.18, a 12.50% increase from CNY 0.16 in the same period last year[21]. - The weighted average return on equity increased to 2.28%, up from 2.08% in the previous year, representing an increase of 0.2 percentage points[22]. - The net profit after deducting non-recurring gains was CNY 51,301,377.96, which is a 12.52% increase from CNY 45,591,688.79 in the same period last year[20]. - The company achieved operating revenue of CNY 116,696,000, representing a year-on-year increase of 5.24%[40]. - The net profit attributable to shareholders increased by 13.82% year-on-year, reaching CNY 5,479,000[40]. - The total profit for the first half of 2023 was ¥68.15 million, up from ¥62.71 million in the same period of 2022, reflecting a growth of 7.1%[113]. Cash Flow and Liquidity - The net cash flow from operating activities significantly decreased to CNY 50,731.20, a decline of 99.97% compared to CNY 194,837,158.66 in the same period last year[20]. - The company's cash flow from operating activities saw a significant decline of 99.97%, totaling CNY 50,731.20[47]. - The net cash flow from operating activities decreased to -¥22,081,216.68 from ¥137,639,311.60, indicating a significant decline in operational performance[119]. - Cash and cash equivalents at the end of the first half of 2023 were ¥287.89 million, down from ¥302.05 million at the end of the first half of 2022[116]. - Cash and cash equivalents at the end of the period stood at ¥249,552,850.15, compared to ¥222,155,518.43 at the end of the previous period, marking an increase of approximately 12.3%[120]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,058,870,044.17, a slight decrease of 0.03% from CNY 3,059,656,214.62 at the end of the previous year[20]. - The company's cash and cash equivalents at the end of the period amounted to ¥287,890,210.37, accounting for 9.41% of total assets, a decrease of 6.71% from the previous year[49]. - Total liabilities were CNY 578,301,971.37, down from CNY 588,777,169.54, showing a decrease of about 1.6%[102]. - Short-term borrowings increased by 23.33% to ¥292,562,065.75, accounting for 9.56% of total assets[50]. - The company's equity totaled ¥2,442,059,535.61, up from ¥2,419,102,141.60, reflecting a growth of 0.9%[106]. Research and Development - Research and development expenses rose by 26.60% year-on-year, amounting to CNY 41,784,515, reflecting increased investment in innovation[41]. - The company is actively developing new products in the food contact paper sector, with multiple products achieving domestic leading quality standards[32]. - The company added 4 new authorized patents during the reporting period, including 3 invention patents and 1 design patent[41]. - Research and development expenses for the first half of 2023 were ¥41,784,515.08, compared to ¥33,006,143.80 in the same period last year, marking a significant increase of 26.5%[108]. Market and Sales - The company achieved a historical high total sales volume of 47,000 tons for cigarette paper in 2022[29]. - The domestic market coverage rate for filter rod forming paper reached 100%[29]. - In 2022, aluminum foil liner paper sales reached 43,000 tons, with a market share of over 38.7%[32]. - The export market sales increased by 28.46% year-on-year, totaling 32,478 tons, while domestic market sales decreased by 10.73%[40]. Environmental and Social Responsibility - The company has been recognized as a high-tech enterprise by the Ministry of Science and Technology and the Chinese Academy of Sciences[27]. - The company aims to use 5 million kWh of green electricity from its rooftop solar power station by the end of the year, supporting its green energy transition[43]. - The company reported zero major environmental pollution incidents during the reporting period, with total pollutant emissions below the permitted levels[67]. - The company has implemented projects such as rooftop distributed photovoltaic power stations and new gas boilers, aiming to reduce carbon emissions by 1,600 tons and 1,200 tons respectively[76]. Governance and Compliance - The company has made a permanent commitment to maintain its independence as a listed company, ensuring that key management personnel do not hold positions in other companies controlled by it[79]. - The company guarantees the establishment of an independent financial department and accounting system, ensuring financial independence[81]. - The company has committed to avoiding any form of competition with its own subsidiaries, ensuring that they do not engage in similar business activities[84]. - The company has established a complete and independent governance structure, ensuring that its board and management operate independently[83]. Risks and Challenges - The company has outlined various risks in its operations, which are detailed in the "Management Discussion and Analysis" section of the report[7]. - The company faces risks from macroeconomic fluctuations, intensified market competition, and raw material price volatility[54][55][56]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,001[92]. - The largest shareholder, Mudanjiang Hengfeng Paper Group Co., Ltd., holds 89,423,083 shares, accounting for 29.93% of total shares[93]. - The first phase employee stock ownership plan holds 8,153,940 shares, which is 2.73% of total shares[93].