关于全资子公司为公司提供担保的公告 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、担保情况概述 | 债券简称：山鹰转债 | | | 债券代码：110047 | | | | --- | --- | --- | --- | --- | --- | | 股票简称：山鹰国际 债券简称：鹰 | 19 | 转债 | 股票代码：600567 债券代码：110063 | 公告编号：临 | 2023-065 | 山鹰国际控股股份公司 为满足公司的经营和业务发展需要，公司全资子公司浙江山鹰与浙商银行 股份有限公司合肥分行签订了《最高额保证合同》，为公司提供最高债权限额人 民币 55,000 万元的连带责任担保。 根据《上海证券交易所股票上市规则》《公司章程》等的有关规定，本次担 保无需提交公司董事会、股东大会审议，浙江山鹰已履行内部审批程序。 二、被担保人基本情况 山鹰国际控股股份公司 企业类型：其他股份有限公司（上市） 法定代表人：吴明武 成立日期：1999 年 10 月 20 日 注册资本：461,617.5806 ...

股票简称:山鹰国际 股票代码:600567 公告编号:临 2023-064 债券简称:山鹰转债 债券代码:110047 债券简称:鹰 19 转债 债券代码:110063 山鹰国际控股股份公司 关于参加2023年安徽辖区上市公司投资者 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。 为进一步加强与投资者的互动交流,山鹰国际控股股份公司(以下简称"公 司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将相关 事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参 与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、发展战略、经营状况等投资者关心 的问题,与投资者进行沟通交流,欢迎广大投资者踊跃参与! 特此 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 13.75 billion, a decrease of 17.52% compared to RMB 16.67 billion in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately RMB 271.09 million, a decline of 311.67% compared to a profit of RMB 128.07 million in the same period last year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 436.05 million, a decrease of 780.44% compared to RMB 64.08 million in the same period last year[19]. - The net cash flow from operating activities for the first half of 2023 was approximately RMB 772.06 million, an increase of 857.22% compared to RMB 80.66 million in the same period last year[19]. - The total assets at the end of the reporting period were approximately RMB 55.82 billion, an increase of 6.30% compared to RMB 52.52 billion at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 13.31 billion, a decrease of 2.01% compared to RMB 13.59 billion at the end of the previous year[19]. - Basic earnings per share for the first half of 2023 were -0.06 yuan, a decrease of 300.00% compared to 0.03 yuan in the same period last year[19]. - Diluted earnings per share for the first half of 2023 were -0.04 yuan, a decrease of 300.00% compared to 0.02 yuan in the same period last year[19]. - The weighted average return on net assets for the first half of 2023 was -2.02%, a decrease of 2.79 percentage points compared to 0.77% in the same period last year[19]. - The company achieved a total revenue of 13.748 billion CNY in the first half of 2023, with a second-quarter revenue of 7.396 billion CNY, representing a 16.45% increase compared to the first quarter[43]. - The net profit attributable to shareholders for the first half of 2023 was a loss of 271 million CNY, with a loss of 341 million CNY in the first quarter, but a profit of 70 million CNY in the second quarter[43]. Market and Economic Conditions - The company expects macroeconomic recovery to continue in the second half of 2023, driven by policies aimed at boosting consumer demand[30]. - The company anticipates a rebound in market conditions in the second half of 2023 as consumer demand gradually recovers[32]. - Global pulp inventory reached a historical high of 7.597 million tons in May 2023, leading to significant price drops of -8.65% for softwood pulp and -15.94% for hardwood pulp in China during the first half of 2023[33]. - The average price of boxboard paper decreased by 15.65% to 4,103 RMB/ton, while the average price of corrugated paper fell by 21.2% to 2,986 RMB/ton in the first half of 2023[29]. - The average price of A-grade waste paper in the first half of 2023 was 1,625 RMB/ton, down 20.34% from the second half of 2022 and 30.11% year-on-year, alleviating cost pressures for paper companies[33]. Production and Capacity - The company has a production capacity of about 7.5 million tons, ranking second in China, with an annual output of over 2.1 billion square meters in the packaging sector[22]. - The company has established five major paper production bases in various provinces, enhancing its regional layout through self-built and acquisition strategies[22]. - The company’s domestic paper production capacity has increased to approximately 7.5 million tons per year following the commissioning of a new production line in Zhejiang[48]. - The company’s paperboard production volume was 3.0104 million tons in the first half of 2023, a slight decrease of 0.05% year-on-year, while sales volume increased by 5.36% to 2.9585 million tons[48]. Environmental and Sustainability Initiatives - The company has been recognized as a leading enterprise in carbon management and has established a complete set of environmental protection systems across its five major paper production bases[37]. - The company is actively pursuing green packaging innovations, such as replacing traditional plastic packaging with pulp molding and corrugated cardboard[34]. - The company has established a comprehensive recycling fiber procurement network, with recycled fiber accounting for over 90% of total production costs, enabling a sustainable circular economy[36]. - The company has successfully implemented resource utilization projects that treat paper waste through waste-to-energy processes, maximizing resource efficiency while promoting economic and environmental benefits[37]. - The company has invested in advanced wastewater treatment technologies, including anaerobic and aerobic biological systems, ensuring all discharge indicators exceed national standards[89]. - The company has established a comprehensive internal environmental management system, including emergency response plans and regular training[89]. - The company has joined the Science Based Targets Initiative (SBTi) and set carbon reduction targets and plans for 2020-2030[98]. Research and Development - The company has obtained a total of 1,132 patents as of June 30, 2023, including 100 invention patents, covering various fields such as papermaking and environmental protection[42]. - The company’s research and development expenses were CNY 422,900,791.47, a slight increase from CNY 418,979,233.63 in the previous year[155]. - The company reported a decrease in research and development expenses to ¥115,339,615.97 from ¥125,467,775.44, a reduction of 8.5% year-over-year[159]. Financial Management and Debt - The company is actively optimizing its debt structure and managing liquidity to maintain robust operations[72]. - The company has committed to invest CNY 270.113 million in secondary market share repurchase, with the deadline extended by 12 months due to funding arrangements[104]. - The company has a total of 21 billion RMB in outstanding corporate bonds, with an annual interest rate of 5.80%[125]. - The company has a strong cash asset base and net assets, providing robust support for timely debt repayment[145]. - The company’s asset-liability ratio as of the reporting period end is 72.41%, indicating a reasonable level of financial leverage[144]. Corporate Governance and Shareholder Relations - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[105]. - The company has ensured that the controlling shareholder will not interfere with the company's management or harm its interests[104]. - The employee stock ownership plan raised a total of RMB 270 million during the reporting period[81]. - The number of participants in the stock ownership plan increased to 807, including 7 directors and senior management[81]. - The company has not experienced any changes in its controlling shareholders or actual controllers during the reporting period[121]. Subsidiaries and International Presence - The company operates 161 subsidiaries, including Zhejiang Shanying Paper Co., Ltd. and Shanying Pulp & Paper Co., Ltd.[172]. - The company has expanded its international presence with subsidiaries in Hong Kong and Thailand, both fully owned[175]. - The company has a 100% stake in multiple subsidiaries, including Zhejiang Shanying and its international holdings in the UK and the US[178]. - The company has a 60% stake in WPT International, enhancing its international operations[177]. Compliance and Risk Management - The company strictly complies with national and local environmental protection laws, ensuring all pollutants are discharged within standards[85]. - The company is addressing policy risks related to the ban on solid waste imports, which affects raw material supply, by establishing overseas production facilities and pursuing acquisitions[71]. - The company has committed to strengthening governance and control over overseas subsidiaries to mitigate political, legal, and operational risks associated with international investments[72].

| 债券简称：山鹰转债 | | 债券代码：110047 | | | | --- | --- | --- | --- | --- | | 股票简称：山鹰国际 债券简称：鹰 转债 | 19 | 股票代码：600567 债券代码：110063 | 公告编号：临 | 2023-063 | 山鹰国际控股股份公司 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： 会议召开时间：2023 年 08 月 29 日(星期二)上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 08 月 22 日(星期二)至 08 月 28 日(星期一)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 stock@shanyingpaper.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。 山鹰国际控股股 ...

山鹰国际控股股份公司 2023 年半年度募集资金存放与使用情况的专项报告 山鹰国际控股股份公司 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求（2022 年修订）》、上海证券交易所发布的《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，将山鹰国 际控股股份公司（以下简称"公司"）2023 年半年度募集资金存放与使用情况报告 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、2018 年公开发行可转换公司债券实际募集资金情况 经中国证券监督管理委员会《关于核准山鹰国际控股股份公司公开发行可转换 公司债券的批复》（证监许可[2018]1622 号）核准，公司公开发行面值总额为人民 币 2,300,000,000 元的可转换公司债券，每张面值人民币 100 元，共计 23,000,000 张， 按票面金额平价发行。扣除相关发行费用后，本次发行募集资金净额为人民币 2,268,157,565.09 元，上述募集资金已于 2018 年 11 月 27 日全部到位。上述 ...

独立董事：魏雄文、夏莲、陈凌云 山鹰国际控股股份公司独立董事 关于 2023 年半年度募集资金存放与使用情况的独立意见 根据《上市公司独立董事规则》、《上市公司治理准则》、《公司章程》及 《独立董事制度》等有关法律法规的规定，作为山鹰国际控股股份公司（以下简 称"公司"）的独立董事，本着审慎、负责的态度，基于独立判断的立场，对公 司 2023 年半年度募集资金存放与使用情况发表独立意见如下： 经核查，我们认为：公司募集资金的存放与使用情况符合《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》及公司《募集资金管理制度》等有 关规定，不存在变相改变募集资金用途和损害股东利益的情况，不存在募集资金 管理的违规情形。公司《2023 年半年度募集资金存放与使用情况的专项报告》 内容真实、准确、完整，不存在虚假记录、误导性陈述和重大遗漏。 二○二三年八月十七日 ...

| 股票简称：山鹰国际 | | 股票代码：600567 | 公告编号：临 | 2023-061 | | --- | --- | --- | --- | --- | | 债券简称：山鹰转债 | | 债券代码：110047 | | | | 债券简称：鹰 | 19 转债 | 债券代码：110063 | | | 山鹰国际控股股份公司 第八届董事会第三十一次会议决议公告 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）审议通过了《2023 年半年度报告及摘要》 2023 年半年度报告编制符合相关法律法规、规范性文件的规定，报告内容真实、 准确、完整地反映了公司经营管理情况，不存在虚假记载、误导性陈述或者重大遗 漏。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 《2023 年半年度报告》和《2023 年半年度报告摘要》的具体内容刊登于 2023 年 8 月 19 日上海证券交易所网站（www.sse.com.cn）。 （二）审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意 6 票，反对 ...

经审议表决，本次会议形成如下决议： | 股票简称：山鹰国际 | | 股票代码：600567 | 公告编号：临 | 2023-062 | | --- | --- | --- | --- | --- | | 债券简称：山鹰转债 | | 债券代码：110047 | | | | 债券简称：鹰 19 | 转债 | 债券代码：110063 | | | 山鹰国际控股股份公司 第八届监事会第二十四次会议决议公告 本公司监事会及全体监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、会议召开情况 山鹰国际控股股份公司(以下简称"公司"或"本公司")第八届监事会第二 十四次会议通知于 2023 年 8 月 7 日以电话、电子邮件方式向全体监事发出，会 议于 2023 年 8 月 17 日以通讯和现场投票相结合的表决方式在公司会议室召开。 公司应参加表决监事 3 人，实际参加表决监事 3 人，公司监事会主席占正奉先生 主持会议，本次会议符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、会议审议情况 经审核，监事会认为：公司募集资金的存放与使用情况符合 ...

| 股票简称：山鹰国际 | 股票代码：600567 | 公告编号：临 | 2023-060 | | --- | --- | --- | --- | | 债券简称：山鹰转债 | 债券代码：110047 | | | | 债券简称：鹰19转债 | 债券代码：110063 | | | 山鹰国际控股股份公司 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，山鹰国际控股股份公司（以下简称"公司"）收到中国证券监督管理 委员会安徽监管局下发的《关于对山鹰国际控股股份公司采取责令改正措施并对 许云采取出具警示函措施的决定》【2023】21 号（以下简称"决定书"），详见 公司于 2023 年 7 月 13 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于收到安徽证监局行政监管措施决定书的公告》（公告编号：临 2023-053）。 公司对决定书所涉整改事项高度重视，立即向公司全体董事、监事、高级管 理人员进行了通报、传达，召集相关部门和人员对决定书中涉及的问题进行了认 真梳理、分析，结合公司实际情况制定、落实整改 ...

近日,山鹰国际控股股份公司(以下简称"公司"或"山鹰国际")收到中国 证券监督管理委员会安徽监管局下发的《关于对山鹰国际控股股份公司采取责令 改正措施并对许云采取出具警示函措施的决定》【2023】21号(以下简称"决定 书")。山鹰国际对决定书所涉整改事项高度重视,并结合公司实际情况制定、落 实整改措施,形成《山鹰国际控股股份公司关于安徽证监局对公司采取责令改正 措施决定的整改报告》(以下简称"整改报告"),我们对整改报告有关事项的专项 说明如下: 整改事项一:固定资产减值准备计提不审慎。 北京市东城区朝阳门北大街 关于安徽证监局对山鹰国际控股股份公司 采取责今改正措施决定的整改报告的专项说明 公司在固定资产减值测试过程中,未关注部分固定资产存在减值迹象并进行 减值测试,不符合《企业会计准则第 8 号--资产减值》第五条、第六条的规定。 公司的情况说明及整改措施: 情况说明: 公司在 2022年度的商誉减值测试过程中,对与商誉相关的资产组减值迹象的 判断存在偏差,即对2017年年底收购子公司山鹰华南纸业有限公司(以下简称华 南山鹰)形成的商誉进行减值测试时,未关注到固定资产存在减值迹象,未先对 华南山鹰不包含 ...