Yibin paper(600793)

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宜宾纸业: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 11:45
Core Viewpoint - Yibin Paper Industry Co., Ltd. reported significant financial improvements in the first half of 2025, with a notable increase in revenue and profit compared to the previous year [1]. Financial Performance - Total assets increased to approximately 3.46 billion RMB, up 2.57% from the previous year [1]. - Operating revenue reached approximately 1.23 billion RMB, reflecting a 6.89% increase compared to the same period last year [1]. - Total profit surged to approximately 112.12 million RMB, a remarkable increase of 524.53% year-on-year [1]. - Net profit attributable to shareholders was approximately 13.10 million RMB, a significant recovery from a loss of approximately 92.08 million RMB in the previous year [1]. - Cash flow from operating activities improved to approximately 319.79 million RMB, marking a 74.55% increase [1]. Shareholder Information - The total number of shareholders as of the report date was 24,129 [2]. - The largest shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 44.87% of the shares [3]. - Other significant shareholders include Shudao Investment Group Co., Ltd. with 9.17% and UBS AG with 0.67% [3].
宜宾纸业: 第十二届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 11:44
宜宾纸业股份有限公司 2025 年度临时公告 证券代码:600793 证券名称: 宜宾纸业 临 2025-054 宜宾纸业股份有限公司 本公司董事会及全体董事保证本公告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。 一、董事会会议召开情况 具体内容详见同时披露于上海证券交易所网站(www.sse.com.cn) 的《关于对四川省宜宾五粮液集团财务有限公司的风险持续评估报告》。 表决情况:5票赞成,0票反对,0票弃权,3票回避,关联董事李剑 宜宾纸业股份有限公司(以下简称"公司")第十二届董事会第二 次会议于2025年8月28日以通讯及传阅方式对议案进行审议,会议通知已 于2025年8月22日以电子邮件的方式发出。本次会议应参加表决董事8人, 实际参加表决董事8人。会议的召集、召开与表决程序符合《公司法》和 《公司章程》以及有关法律法规的规定,会议合法有效。 二、董事会审议议案情况 (一)审议通过《2025年半年度报告》全文及其摘要 本议案已经董事会审计委员会审议通过。具体内容详见同日披露于 上海证券交易所网站(www.sse.com.cn)的《宜宾纸业股份有限公 ...
宜宾纸业: 关于对四川省宜宾五粮液集团财务有限公司的风险持续评估报告
Zheng Quan Zhi Xing· 2025-08-29 11:44
Core Viewpoint - The announcement provides a risk assessment report on Sichuan Yibin Wuliangye Group Finance Co., Ltd., detailing its financial status, internal control mechanisms, and compliance with regulatory requirements as of June 30, 2025 [1][24]. Company Overview - Sichuan Yibin Wuliangye Group Finance Co., Ltd. was established on May 5, 2014, as a non-bank financial institution approved by the China Banking Regulatory Commission [1]. - The company is located in Yibin City and operates under the monetary financial services industry, holding a financial license and business license [1]. Shareholding Structure - As of June 30, 2025, the shareholding structure of the finance company is as follows: - Sichuan Yibin Wuliangye Group Co., Ltd.: 130,388.73 million RMB (42.25%) - Yibin Wuliangye Co., Ltd.: 125,173.19 million RMB (40.56%) - Other shareholders include Agricultural Bank International Holdings Limited and several local companies [1]. Internal Control Overview - The finance company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, with clear responsibilities for risk management [1][3]. - The internal control system is designed to ensure effective risk management and compliance with regulations [1][22]. Financial Performance - As of June 30, 2025, the finance company reported the following financial metrics: - Total assets: 6,658,348.55 million RMB - Loans and discounts: 3,277,240.08 million RMB - Deposits: 5,956,208.64 million RMB - Net operating income for the first half of 2025: 21,543.82 million RMB [22]. Risk Management and Compliance - The finance company has implemented a comprehensive risk management framework, adhering to national financial regulations and internal policies [22][24]. - As of June 30, 2025, all regulatory indicators met the required standards, indicating a sound risk management and internal control system [24].
宜宾纸业(600793) - 2025 Q2 - 季度财报
2025-08-29 11:30
宜宾纸业股份有限公司2025 年半年度报告 公司代码:600793 公司简称:宜宾纸业 宜宾纸业股份有限公司 2025 年半年度报告 1 / 117 宜宾纸业股份有限公司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、 公司负责人李剑伟、主管会计工作负责人周明聪及会计机构负责人(会计主管人员)马亚 红声明: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 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺,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 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述 ...
宜宾纸业(600793) - 关于对四川省宜宾五粮液集团财务有限公司的风险持续评估报告
2025-08-29 11:25
宜宾纸业股份有限公司 2025 年度临时公告 证券代码:600793 证券名称:宜宾纸业 公告编号:临 2025-055 宜宾纸业股份有限公司 关于对四川省宜宾五粮液集团财务有限公司的 风险持续评估报告 本公司董事会及全体董事保证本公告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。 根据上海证券交易所《上市公司自律监管指引第 5 号——交易与关 联交易》的要求,宜宾纸业股份有限公司(以下简称"公司"或"本公司") 通过查验四川省宜宾五粮液集团财务有限公司(以下简称"财务公司") 《金融许可证》《营业执照》等证件资料,并审核了财务公司包括资产 负债表、损益表、现金流量表等在内的 2025 年 6 月 30 日财务报表等相 关资料,对财务公司的经营资质、业务和风险状况进行了评估,具体情 况报告如下: 一、财务公司基本情况 (一)公司的成立日期、注册地、企业类型、法定代表人 财务公司是经中国银行业监督管理委员会四川监管局批准(川银监 复〔2014〕125 号),由四川省宜宾五粮液集团有限公司、宜宾五粮液 股份有限公司等 9 家股东单位于 2014 年 5 月 5 日发 ...
造纸板块8月29日涨0.71%,民士达领涨,主力资金净流出7746.79万元
Zheng Xing Xing Ye Ri Bao· 2025-08-29 08:41
Market Overview - The paper sector increased by 0.71% on August 29, with Minshida leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Minshida (833394) closed at 46.41, up 3.83% with a trading volume of 31,400 shares and a turnover of 146 million yuan [1] - Sun Paper (002078) closed at 15.36, up 3.09% with a trading volume of 380,400 shares and a turnover of 581 million yuan [1] - Xianhe Co. (603733) closed at 25.04, up 1.83% with a trading volume of 64,300 shares and a turnover of 162 million yuan [1] - Yibin Paper (600793) closed at 25.01, up 1.42% with a trading volume of 157,500 shares and a turnover of 143 million yuan [1] - Minfeng Special Paper (600235) closed at 6.53, up 1.24% with a trading volume of 93,500 shares and a turnover of 60.53 million yuan [1] Declining Stocks - Hengfeng Paper (600356) closed at 9.62, down 4.75% with a trading volume of 174,900 shares and a turnover of 171 million yuan [2] - Songyang Resources (603863) closed at 17.98, down 4.36% with a trading volume of 92,900 shares and a turnover of 169 million yuan [2] - Kain Co. (002012) closed at 5.80, down 3.81% with a trading volume of 157,800 shares and a turnover of 92.57 million yuan [2] Capital Flow Analysis - The paper sector experienced a net outflow of 77.47 million yuan from institutional investors, while retail investors saw a net outflow of 4.38 million yuan [2] - Speculative funds had a net inflow of 81.84 million yuan [2] Key Capital Movements - Huawang Technology (605377) had a net inflow of 53.51 million yuan from institutional investors, accounting for 33.21% of its total [3] - Xianhe Co. (603733) saw a net inflow of 17.02 million yuan from institutional investors, representing 10.51% [3] - Yibin Paper (600793) had a net inflow of 11.28 million yuan from institutional investors, making up 7.88% [3]
造纸板块8月20日涨0.5%,安妮股份领涨,主力资金净流入1.01亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-20 08:41
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].
造纸板块8月18日涨0.57%,恒达新材领涨,主力资金净流出5758.9万元
Zheng Xing Xing Ye Ri Bao· 2025-08-18 08:39
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]
宜宾纸业股份有限公司关于全资子公司收到起诉书的进展公告
Shang Hai Zheng Quan Bao· 2025-08-14 19:12
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600793 证券名称:宜宾纸业(维权) 公告编号:临2025-053 一、本次诉讼的基本情况 汇洁环保于2025年4月收到四川省宜宾市南溪区人民检察院起诉书(南检刑诉〔2025〕45号),根据该 起诉书,被告人汇洁环保,黄正文、熊治刚、黄勇、郑东虎(以下简称"相关责任人"),相关责任人在 负责汇洁环保公司排放污水工作过程中,干扰自动检测设施采样,篡改、伪造自动监测数据,致使非法 排放含氨氮、总氮污染物。具体情况详见公司于2025年4月30日披露的《关于全资子公司收到起诉书的 公告》。截至收到起诉书之日,汇洁环保已调整负责人并对汇洁环保的工艺、设备、流程、排放标准等 方面进行系统全面的分析,在成熟的污水处理工艺上进行提标升级改造,目前相关工程已改造完成,并 正常投入使用。 二、本次诉讼的进展情况 2025年8月14日, 汇洁环保收到四川省宜宾市南溪区人民法院《刑事判决书》(〔2025〕川1503刑初59 号),四川省宜宾市南溪区人民法院作出了如下判决: 被告单位宜宾汇洁环保科技有限责任公司犯污染环境罪,判处罚金人民币十万元。(罚金限于判决生效 之日起 ...
宜宾纸业全资子公司犯污染环境罪一审判罚10万元 将上诉请求改判无罪
Mei Ri Jing Ji Xin Wen· 2025-08-14 12:20
Group 1 - Yibin Paper announced that its wholly-owned subsidiary, Yibin Huijie Environmental Protection Technology Co., Ltd. (Huijie Environmental), received a criminal judgment from the Naxi District People's Court of Yibin City on August 14 [1] - The court found Huijie Environmental guilty of environmental pollution, specifically for tampering with automatic monitoring data leading to illegal discharge of pollutants [1][3] - The company stated that Huijie Environmental has a sound governance structure and has made upgrades to its wastewater treatment processes, which are now operational [1] Group 2 - On May 29, 2024, there were multiple changes in Huijie Environmental's management, with Huang Zhengwen no longer serving as the legal representative and senior management [2] - Huang Zhengwen submitted his resignation as vice president of Yibin Paper on May 28, 2024, citing personal reasons [2] - Huijie Environmental plans to appeal the court's judgment, claiming errors in the factual findings and legal application [3]