牡丹江恒丰纸业股份有限公司 十一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十一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。 （二）牡丹江恒丰纸业股份有限公司于 2025 年 8 月 15 日以书面形式和电子邮 股票代码：600356 股票简称：恒丰纸业 编号：2025-042 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： 告及摘要的议案》。 本议案已经公司审计委员会审议通过。 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.com.cn）上的公告。 件等方式，向公司各位董事，发出召开公司十一届董事会第十二次会议的通知。 （三）2025 年 8 月 26 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。 董事会 和契约化配套制度的议案》。 本议案已经公司薪酬与考核委员会审议通过。 ...

新京报贝壳财经讯 8月27日，恒丰纸业公告，2025年上半年营业收入13.53亿元，同比增长12.78%，归 母净利润9493.67万元，同比增长69.06%。基本每股收益0.32元／股，同比增长68.42%。 ...

格隆汇8月27日丨恒丰纸业(600356.SH)公布半年度报告，坚持以市场为导向，以效益为核心。报告期 内，公司实现营业收入135,329万元，同比增长12.78%；归属于上市公司股东的净利润9,494万元，同比 增长69.06%；归属于上市公司股东的扣除非经常性损益的净利润8,538万元，同比增长96.57%；总体来 看，上半年，公司积极把握市场节奏，持续推进精益化管理，有效降低原材料及能源消耗，优化供应链 管理及加强存货周转，严控采购成本和运营费用，公司核心业务盈利能力稳步增长，经营业绩同比实现 强劲上升。 ...

智通财经APP讯，恒丰纸业(600356.SH)发布2025年半年度报告，报告期内，公司实现营业收入13.53亿 元，同比增长12.78%。实现归属于上市公司股东的净利润9493.67万元，同比增长69.06%。实现归属于 上市公司股东的扣除非经常性损益的净利润8537.86万元，同比增长96.57%。基本每股收益0.32元。 ...

牡丹江恒丰纸业股份有限公司2025 年半年度报告 公司代码：600356 公司简称：恒丰纸业 牡丹江恒丰纸业股份有限公司 2025 年半年度报告 1 / 129 牡丹江恒丰纸业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半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、 本半年度报告未经审计。 四、 公司负责人李迎春、主管会计工作负责人张佳竞及会计机构负责人（会计主管人员）宋洋 声明：保证半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 否 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的公司未来发展战略、业务规划、经营计划、财务状况等前瞻性陈述。这些陈 述基于当前能够掌握的信息与数据对未来所做出的估计或预测，不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 十、 重大风险提示 公司已在本报告中详细阐述公司在生产经营过程中可能面临的各种 ...

恒丰纸业公告，2025年上半年营业收入13.53亿元，同比增长12.78%。净利润9493.67万元，同比增长 69.06%。基本每股收益0.32元／股，同比增长68.42%。 ...

Core Viewpoint - The report highlights the growth trajectory of China's paper and paperboard production, projecting a production volume of 13.99 million tons by June 2025, reflecting a year-on-year increase of 3.1% [1] Industry Summary - According to the National Bureau of Statistics, the cumulative production of paper and paperboard (excluding purchased raw paper processing) in China for the first half of 2025 is expected to reach 79.33 million tons, with a cumulative growth rate of 3.2% [1] - The report provides a comprehensive market survey and development outlook for the paper industry in China from 2025 to 2031, indicating a sustained focus on industry research and analysis [1] Company Summary - Listed companies in the paper industry include Sun Paper Industry (002078), Chenming Paper (000488), Bohui Paper (600966), Yueyang Forest & Paper (600963), Shanying International (600567), and Hengfeng Paper (600356) [1] - The report emphasizes the importance of industry insights and tailored consulting services for investment decision-making in the paper sector [1]

Group 1 - The paper sector experienced a rise of 0.94% on August 25, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] - Notable stock performances included Songyang Resources with a closing price of 19.69, up 6.89%, and Hengfeng Paper with a closing price of 9.79, up 5.50% [1] Group 2 - The paper sector saw a net outflow of 60.37 million yuan from institutional funds and 34.82 million yuan from speculative funds, while retail investors contributed a net inflow of 95.19 million yuan [3]

Core Viewpoint - The paper industry sector experienced a 0.5% increase on August 20, with Annie Co. leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3766.21, up 1.04% [1]. - The Shenzhen Component Index closed at 11926.74, up 0.89% [1]. Group 2: Individual Stock Performance - Annie Co. (002235) closed at 9.04, with a rise of 4.15%, and a trading volume of 1.4162 million shares, totaling a transaction value of 1.258 billion [1]. - BoHui Paper (600966) closed at 5.31, up 3.31%, with a trading volume of 204,000 shares, totaling 106 million [1]. - QiFeng New Materials (002521) closed at 9.07, increasing by 2.14%, with a trading volume of 114,200 shares, totaling 104 million [1]. - Forest Packaging (605500) closed at 10.24, up 1.69%, with a trading volume of 147,300 shares, totaling 150 million [1]. - Hengfeng Paper (600356) closed at 9.28, increasing by 1.64%, with a trading volume of 49,900 shares, totaling 45.9795 million [1]. - Minfeng Special Paper (600235) closed at 6.63, up 1.38%, with a trading volume of 78,900 shares, totaling 52.0111 million [1]. - Yibin Paper (600793) closed at 25.59, increasing by 1.35%, with a trading volume of 69,800 shares, totaling 178 million [1]. - Qingshan Paper (600103) closed at 2.36, up 1.29%, with a trading volume of 489,200 shares, totaling 1.15 billion [1]. - Rongsheng Environmental Protection (603165) closed at 12.55, increasing by 1.13%, with a trading volume of 36,600 shares, totaling 45.8246 million [1]. - Guanmeng High-tech (600433) closed at 3.17, up 0.96%, with a trading volume of 185,600 shares, totaling 58.3962 million [1]. Group 3: Capital Flow - The paper sector saw a net inflow of 101 million from main funds, while retail funds experienced a net outflow of 11.7049 million [2].

Market Overview - The paper sector increased by 0.57% on August 18, with Hengda New Materials leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Hengda New Materials (301469) closed at 31.69, up 5.95% with a trading volume of 50,600 and a turnover of 158 million [1] - ST Morning (000488) closed at 2.30, up 3.60% with a trading volume of 477,500 and a turnover of 109 million [1] - BoHui Paper (600966) closed at 5.17, up 2.78% with a trading volume of 315,500 and a turnover of 164 million [1] - Other notable performers include Minshida (833394) up 2.67%, Huawang Technology (605377) up 2.58%, and Hengfeng Paper (600356) up 2.46% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 57.59 million from institutional investors and 13.46 million from speculative funds, while retail investors saw a net inflow of 71.05 million [2] - Notable net inflows from retail investors were observed in Sun Paper (002078) with 49.32 million, and Hengfeng Paper (600356) with 14.96 million [3] - Conversely, significant net outflows from institutional investors were noted in Sun Paper (-36.67 million) and Hengda New Materials (-28.62 million) [3]