证券代码：600793 证券简称：宜宾纸业 公告编号：2024-030 宜宾纸业股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：宜宾市南溪区裴石轻工业园区，公 司行政楼四楼会议室。 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,846,260 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.0937 | (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 5 人，出席 5 人； 2、 公司在任监事 7 人，出席 7 人； 3、 董事会秘书幸志敏出席本次会议；公司高管吕延智、黄正 文、谢章红 ...

股票简称：宜宾纸业 股票代码：600793 宜宾纸业股份有限公司 2023 年年度股东大会资料 宜宾纸业股份有限公司 2023 年年度股东大会议程 一、会议召开形式：现场投票与网络投票相结合 宜宾纸业股份有限公司 2023 年年度股东大会资料 宜宾纸业股份有限公司 2023 年年度股东大会资料 （二〇二四年五月二十日） 二、现场会议召开时间为：2024 年5 月20 日下午14:30。 三、会议召开地点：宜宾市南溪区裴石轻工业园区公司 行政楼四楼会议室。 四、参加会议人员：公司股东，公司董事、监事及高级 管理人员，公司聘请的有关中介机构人员。 五、召集人：公司董事会 六、主持人：公司董事长 陈洪 七、会议议程： （一）主持人宣布会议开始 （二）主持人宣布股东到会情况 （三）推举参加计票、监票的股东代表 （四）审议议案 | | 序号 | 非累积投票议案名称 | 报告人 | | --- | --- | --- | --- | | 1 | 《2023 | 年度董事会工作报告》 | 陈洪 | | 2 | 《2023 | 年度监事会工作报告》 | 黄才津 | | 3 | 《2023 | 年年度报告及其摘要》 | 周明聪 ...

宜宾纸业股份有限公司 2024 年度临时公告 证券代码：600793 证券名称：宜宾纸业 编号：临 2024-029 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司前次募集资金使用情况的鉴证报告》。 表决情况：5 票赞成，0 票反对，0 票弃权。 特此公告。 宜宾纸业股份有限公司 2024 年度临时公告 一、董事会会议召开情况 宜宾纸业股份有限公司（以下简称"公司"）第十一届董事会第二 十二次会议于2024年5月8日以通讯及传阅方式对议案进行审议，会议通 知已于2024年5月7日以电子邮件的方式发出。本次会议应参加表决董事5 人，实际参加表决董事5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 审议通过《关于前次募集资金使用情况报告及鉴证报告的议案》 根据中国证监会《监管规则适用指引--发行类第 7 号》等相关规定， 并结合本次向特定对象发行 A 股股票安排，公司编制了《宜宾纸业股份 有限公司前次募集资金使用情况报告》，四川华信(集团)会计师事务所 (特殊普通合伙)出具了《宜宾纸业股 ...

| 四川华信(集团)会计师事务所 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 | | --- | | 电话:(028) 85560449 | | (特殊普通合伙) 传真:(028) 85560449 | | 邮编:610041 | | SI CHUAN HUA XIN（GROUP）CPA（LLP） 电邮: schxzhb@hxcpa.com.cn | 宜宾纸业股份有限公司 前次募集资金使用情况的鉴证报告 川华信专(2024)第 0582 号 目录: 1、宜宾纸业股份有限公司前次募集资金使用情况的鉴证报告 2、宜宾纸业股份有限公司前次募集资金使用情况报告 您可使用手机"扫一扫"或进入"注册会计师行业统一些管买台（k 宜宾纸业股份有限公司 监证报告 宜宾纸业股份有限公司全体股东: 我们接受委托,鉴证了后附的宜宾纸业股份有限公司(以下简称"宜宾纸业")董事会 编制的截止2023年12月31日的《宜宾纸业股份有限公司前次募集资金使用情况报告》（以下 简称"《前次募集资金使用情况报告》")。 一、对报告使用者和使用目的的限定 本鉴证报告仅供宜宾纸业向特定对象发行股票时使用,不得用作任何其他目的。我们同 意将本鉴 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥354,490,276.05, representing a decrease of 29.78% compared to the same period last year[6] - The net profit attributable to shareholders was -¥19,269,224.79, a decline of 399.50% year-on-year[6] - The basic earnings per share (EPS) was -¥0.1089, reflecting a decrease of 399.18% compared to the previous year[6] - Total revenue for Q1 2024 was CNY 354,490,276.05, a decrease of 29.7% compared to CNY 504,827,868.18 in Q1 2023[19] - Operating profit for Q1 2024 was a loss of CNY 24,285,700.55, compared to a profit of CNY 6,371,401.71 in Q1 2023[20] - Net profit for Q1 2024 was a loss of CNY 19,269,224.79, compared to a profit of CNY 6,433,758.03 in Q1 2023[20] - The company incurred a net loss attributable to the parent company of ¥19,269,224.79, compared to a profit of ¥6,433,758.03 in Q1 2023, marking a significant decline[21] - The total comprehensive income for the period was -¥19,269,224.79, compared to ¥6,433,758.03 in Q1 2023, showing a substantial decline[21] Cash Flow and Financial Position - The net cash flow from operating activities was ¥9,985,116.52, down 82.19% year-on-year due to a decline in sales price and quantity[9] - In Q1 2024, the company reported a net cash flow from operating activities of ¥9,985,116.52, a decrease of 82.2% compared to ¥56,074,119.80 in Q1 2023[24] - Cash and cash equivalents increased to CNY 63,020,656.19 as of March 31, 2024, from CNY 58,767,514.74 as of December 31, 2023[15] - Cash and cash equivalents at the end of Q1 2024 increased to ¥38,902,235.30 from ¥12,215,067.67 in Q1 2023, reflecting a positive change of 219.5%[25] - The company raised ¥35,000,000.00 through borrowings in Q1 2024, a decrease of 84.1% from ¥220,000,000.00 in Q1 2023[24] - Cash outflow for financing activities was reduced to ¥31,265,426.50 from ¥311,945,070.24, indicating a significant decrease in cash used for financing[24] - The company reported a net cash flow from investing activities of -¥3,187,016.94, worsening from -¥392,866.43 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,531,714,893.34, a decrease of 1.77% from the end of the previous year[7] - Total assets as of March 31, 2024, were CNY 2,531,714,893.34, down from CNY 2,577,416,623.87 as of December 31, 2023[17] - Current liabilities decreased to CNY 1,931,116,474.79 from CNY 1,954,580,829.38, showing a slight improvement in the company's short-term financial position[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,169[11] - The largest shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 44.87% of the shares[11] Operational Metrics - The company's gross profit margin decreased, leading to a significant drop in net profit attributable to shareholders[9] - Total operating costs for Q1 2024 were CNY 374,941,197.90, down 25.1% from CNY 500,660,162.80 in Q1 2023[20] - The company reported a significant increase in R&D expenses to CNY 5,102,638.96 in Q1 2024, compared to CNY 161,394.73 in Q1 2023, indicating a focus on innovation[20] - Total revenue from sales of goods and services was ¥410,093,616.84, down 31.1% from ¥596,196,819.23 in the same period last year[23] Other Financial Metrics - Non-recurring gains and losses amounted to ¥6,773,554.41, primarily from government subsidies[9] - The weighted average return on equity decreased by 4.35 percentage points to -3.38%[7] - The company received ¥804,214.47 in tax refunds, down from ¥1,030,040.71 in the same quarter last year, reflecting a decrease of 22%[24] - Accounts receivable decreased to CNY 33,511,593.72 from CNY 38,732,932.56, indicating improved collection efforts[15] - Inventory decreased to CNY 448,929,763.59 from CNY 471,911,551.91, reflecting a reduction in stock levels[15]

宜宾纸业股份有限公司 监事会 宜宾纸业股份有限公司监事会 关于前期会计差错更正议案的专项意见 宜宾纸业股份有限公司第十一届监事会第十六次会议 以 7 票同意、0 票反对、0 票弃权，审议通过了公司《关于 前期会计差错更正的议案》。 监事会全体成员认为，公司本次会计差错更正符合《企 业会计准则第 28 号——会计政策、会计估计变更和差错更 正》和《公开发行证券的公司信息披露编报规则第 19 号— —财务信息的更正及相关披露》等相关规定，更正后的财务 报表能够客观公允地反映公司财务状况。本次更正事项的决 策程序符合有关法律、法规和《公司章程》的规定，我们一 致同意公司此次会计差错更正事项。 2024 年 4 月 27 日 ...

证券代码：600793 证券名称：宜宾纸业 编号：临 2024-025 宜宾纸业股份有限公司 宜宾纸业股份有限公司 2024 年度临时公告 2023 年度计提减值准备的公告 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。 重要内容提示： 宜宾纸业股份有限公司（以下简称"公司"）本次计提资产减 值损失和信用减值损失将导致2023年度合并报表利润总额减少 13,663,603.08元。 （一）存货减值测试 存货按成本与可变现净值孰低的原则，依据预计加工费、未来售 价、运费、销售费用等情况进行测算，公司需计提（转回/转销）存 1 单位：元 项目名称 期初余额 2023 年计提 减值准备 2023 年转回/转销 减值准备 期末余额 减少当年合并 报表利润总额 原材料 165,428.48 3,304,409.05 7,950.70 3,461,886.83 3,296,458.35 库存商品 1,340,634.75 18,369,964.05 9,979,916.86 9,730,681.94 8,390,047.19 存货跌价准备 小 ...

| 四川华信(集团)会计师事务所 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 | | | --- | --- | | | 电话:(028) 85560449 | | (特殊普通合伙) | 传真:(028) 85560449 | | | 邮编:610041 | | SI CHUAN HUA XIN (GROUP) CPA (LLP) | 电邮:schxzhb@hxcap.com | 宜宾纸业股份有限公司 2023 年度内部控制审计报告 川华信专(2024)第 0496 号 目录: 1、内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 宜宾纸业股份有限公司 内部控制审计报告 内部控制审计报告 川华信专(2024)第 0496 号 宜宾纸业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 宜宾纸业股份有限公司(以下简称"宜宾纸业") 2023 年 12 月 3 1 日的财务报告内部控制的 有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 ...

证券代码：600793 证券简称：宜宾纸业 公告编号：2024-028 宜宾纸业股份有限公司 关于召开 2023 年年度股东大会的通知 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： 股东大会召开日期：2024年5月20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 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 (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 至 2024 年 5 月 20 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 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 403.63 million, a decrease of 37.09% compared to CNY 641.57 million in the same period last year[6]. - The net profit attributable to shareholders of the listed company for Q3 2023 was -CNY 26.92 million, a decline of 289.8% from CNY 14.13 million in the previous year[6]. - The basic earnings per share for Q3 2023 was -CNY 0.1522, down 290.0% from CNY 0.0799 in the same period last year[7]. - The net profit attributable to shareholders for the year-to-date period was -CNY 59.49 million, a decrease of 317.56% compared to CNY 27.31 million in the same period last year[6]. - The company reported a decrease of 2,267.72% in the net profit excluding non-recurring gains and losses for Q3 2023 compared to the previous year[10]. - The company experienced a significant decline in gross profit margin, which was a major factor affecting its financial performance in the current quarter[10]. - The net profit for the first three quarters of 2023 was a loss of CNY 59,489,998.92, compared to a profit of CNY 27,344,575.92 in the same period of 2022, indicating a significant decline in profitability[20]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,585.23 million, reflecting a decrease of 9.52% from CNY 2,854.29 million at the end of the previous year[7]. - As of September 30, 2023, total current assets decreased to approximately 558.51 million RMB from 710.14 million RMB at the end of 2022, a decline of about 21.4%[16]. - The company's total assets decreased to approximately 2.59 billion RMB from 2.86 billion RMB, representing a decline of about 9.5%[17]. - The total non-current assets decreased to approximately 2.03 billion RMB from 2.15 billion RMB, a decline of about 5.6%[17]. - The company’s total liabilities increased to approximately 1.94 billion RMB from 569.15 million RMB, a significant increase indicating a change in financial leverage[17]. - The company's total liabilities as of the end of the third quarter of 2023 were CNY 1,986,698,388.91, compared to CNY 2,199,162,238.05 at the end of the same period in 2022[20]. Cash Flow - The cash flow from operating activities for Q3 2023 was CNY 115.52 million, a decrease of 25.00% from CNY 154.02 million in the same period last year[7]. - The company reported a cash inflow from operating activities of CNY 1,829,817,227.82 for the first three quarters of 2023, an increase of 15.6% from CNY 1,582,981,803.29 in 2022[23]. - The net cash flow from operating activities for Q3 2023 was ¥217,743,035.40, a decrease of 28.5% compared to ¥304,968,819.11 in Q3 2022[24]. - Total cash inflow from operating activities was ¥1,843,031,587.88, while cash outflow was ¥1,625,288,552.48, resulting in a net cash inflow of ¥217,743,035.40[24]. - Cash flow from investing activities showed a net outflow of ¥3,450,123.42, compared to a larger outflow of ¥22,472,174.55 in the previous year[24]. - The ending balance of cash and cash equivalents was ¥37,345,933.18, down from ¥127,009,848.25 at the beginning of the period[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,275[12]. - The largest shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 79,368,520 shares, accounting for 44.8% of the total shares[12]. - The total equity attributable to shareholders of the parent company decreased to CNY 598,533,377.66 in Q3 2023 from CNY 658,023,376.58 in Q3 2022, a decline of approximately 9%[20]. Expenses and Provisions - The company recognized an inventory impairment provision of approximately 2.37 million RMB in the third quarter[15]. - The company reported a total of 29,137,372.89 RMB in bad debt provisions as of September 30, 2023, an increase from 27,692,869.13 RMB at the beginning of the year[15]. - Research and development expenses for the first three quarters of 2023 were CNY 6,855,075.15, slightly up from CNY 6,308,088.43 in the same period of 2022, indicating a focus on innovation[20]. - The company experienced a significant increase in financial expenses, totaling CNY 46,812,362.04 in 2023, down from CNY 54,192,985.16 in 2022, showing a reduction in interest costs[20]. Government Support - The company received government subsidies amounting to CNY 2.07 million during the reporting period, contributing to its non-operating income[9].