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 2024-020 宜宾纸业股份有限公司 第十一届监事会第十六次会议决议公告 一、监事会会议召开情况 宜宾纸业股份有限公司（以下简称"公司"）第十一届监事会第十六 次会议于 2024 年 4 月 25 日在公司行政楼四楼会议室以现场结合通讯的 方式召开并表决。会议通知已于 2024 年 4 月 19 日以电子邮件的方式发 出。本次会议由公司监事会主席黄才津先生召集并主持，应参加表决监 事 7 人，实际参加表决监事 7 人。本次会议的召集、召开符合《公司法》 及《公司章程》以及有关法律法规的规定。 二、监事会会议审议情况 经与会监事认真讨论和审议，以投票表决方式形成会议决议如下： 议案一：《2023 年度监事会工作报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2023 年年度股东大会审议通过。 议案二：《2023 年年度报告及其摘要》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 监事会根据《公司法》和《公司章程》赋予职权，本着对股东负责 的精神，对公司《2023 年年度 ...

环境、社会及治理（ESG）报告 —1— | X | | --- | | | | 环境、社会及治理（ESG）报告 关于本报告 本报告是宜宾纸业股份有限公司发布的首份 ESG 报告，报告披露了公司在 环境、社会及治理领域采取的行动和取得的进展。 报告时间：2023 年 1 月 1 日至 12 月 31 日。 报告范围：如无特别说明，本报告所有案例与数据来源于宜宾纸业股份有限 公司，本报告的数据如与年报有出入以年报为准。其余数据与案例收集主要通过 宜宾纸业股份有限公司内部相关统计。 —1— 环境、社会及治理（ESG）报告 1 关于宜宾纸业 1.1 公司介绍 宜宾纸业股份有限公司（以下简称"宜宾纸业"或"公司"）前身为"中国纸 厂"，始建于 1944 年，是中国第一张机制新闻纸诞生地。公司于 1997 年在上海 交易所上市（股票代码：600793），是中国造纸行业第一家上市公司，也是宜宾 市第一家上市公司。公司现为四川省宜宾五粮液集团有限公司控股子公司。 1.2 发展历程 宜宾纸业，始建于 1944 年,前身为"中国纸厂"。1945 年 6 月 1 日中国纸厂正 式投产，成功地抄出了中国第一张用百分之百机械木浆生产的 ...

宜宾纸业股份有限公司 董事会审计委员会对会计师事务所 2023 年年度 履职情况评估及履行监督职责情况的报告 公司第十一届董事会第十次会议以及 2022 年年度股东大会分别 审议通过了《关于续聘 2023 年年度财务审计机构和内控审计机构的 议案》，同意公司聘任四川华信为公司 2023 年度财务报告及内部控 制审计机构。审计费用共计 63 万元。 公司第十一届董事会审计委员会 2023 年第一次会议同意将上述 议案提交董事会审议、公司独立董事对上述议案发表了事前认可意见 及同意续聘审计机构的独立意见。 二、2023 年年审会计师事务所履职情况评估 审计工作中，四川华信宜宾纸业年报审计项目组就年度审计计划、 审计重点、风险判断、初审意见等与公司管理层进行了细致有效的沟 通。对公司 2023 年年度财务报告及 2023 年 12 月 31 日的财务报告内 部控制的有效性进行了审计，同时对公司控股股东及其他关联方占用 资金情况、营业收入扣除情况等业务情况进行核查并出具了专项报告。 经审计，四川华信认为公司财务报表在所有重大方面按照《企业 会计准则》的规定编制，公允反映了公司 2023 年 12 月 31 日的合并 ...

宜宾纸业股份有限公司 2023 年度独立董事述职报告 2023 年，本人作为宜宾纸业股份有限公司（以下简称 "公司"）第十一届董事会独立董事，根据《公司法》《公 司独立董事工作制度》等相关法律、法规的规定和要求，忠 实履行独立董事勤勉尽职的义务，独立、负责的行使职权， 关注公司的发展状况,积极出席公司召开的董事会及相关会 议，对各项议案进行认真审议，参与重大经营决策并对重大 事项独立、客观的发表意见，充分发挥独立董事的独立作用， 维护了公司以及全体股东的合法权益。 现将 2023 年度主要工作情况报告如下： 一、独立董事的基本情况 （二）出席董事会专门委员会会议情况 2023 年度，本人担任第十一届董事会审计委员会主任委 员、薪酬与考核委员会主任委员、提名委员会委员，认真履 行职责，根据专门委员会工作细则召开、参加专门委员会会 议，为董事会审议、决策重大事项发挥了积极作用。2023 年 度全部出席了每次专业委员会会议。 姓名 性 别 出生年 月 常住 地 领 域 学历、职称 任职情况 邹燕 女 1981 年 8 月 成都 财 务 会计学博士 现任西南财经大学教授， 帝欧家居集团股份有限公 司独立董事，成都和鸿 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥504,827,868.18, a decrease of 12.28% compared to the same period last year[3] - Net profit attributable to shareholders was ¥6,433,758.03, an increase of 51.10% year-on-year[3] - The net profit excluding non-recurring gains and losses reached ¥4,682,368.35, up 309.49% from the previous year[3] - Basic earnings per share were ¥0.0364, representing a 51.04% increase compared to the same period last year[3] - Total operating revenue for Q1 2023 was ¥504,827,868.18, a decrease of 12.25% compared to ¥575,495,820.33 in Q1 2022[14] - Net profit for Q1 2023 was ¥6,433,758.03, an increase of 51.3% compared to ¥4,257,961.94 in Q1 2022[15] - Total comprehensive income for Q1 2023 reached ¥6,433,758.03, a significant increase of 51.3% compared to ¥4,257,961.94 in Q1 2022[16] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0364, up from ¥0.0241 in Q1 2022, representing a growth of 51.0%[16] Cash Flow and Liquidity - The net cash flow from operating activities was ¥56,074,119.80, reflecting a 22.39% increase[3] - Cash inflow from operating activities totaled ¥601,835,539.69 in Q1 2023, an increase of 23.1% from ¥488,992,822.42 in Q1 2022[17] - Cash outflow for purchasing goods and services was ¥488,045,321.04, which increased by 30.8% compared to ¥372,973,850.97 in Q1 2022[17] - Cash flow from investing activities showed a net outflow of ¥392,866.43, an improvement from a net outflow of ¥4,873,515.41 in Q1 2022[18] - Cash inflow from financing activities was ¥220,000,000.00, up 35.4% from ¥162,500,000.00 in Q1 2022[18] - Net cash flow from financing activities was -¥91,945,070.24, an improvement from -¥147,932,413.13 in the same quarter last year[18] - The ending cash and cash equivalents balance for Q1 2023 was ¥12,215,067.67, down from ¥20,020,296.45 at the end of Q1 2022[18] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,705,526,666.68, down 5.21% from the end of the previous year[4] - The company's total assets decreased to ¥2,705,526,666.68 in Q1 2023 from ¥2,854,289,984.10 in Q1 2022, a decline of 5.2%[13] - Total liabilities decreased to ¥2,041,069,532.07 in Q1 2023 from ¥2,196,372,237.27 in Q1 2022, a reduction of 7.06%[12] - Total liabilities amounted to ¥2,196,372,237.27, a slight decrease from ¥2,199,162,237.99, reflecting a change of ¥2,790,000.72[22] - The total assets and equity combined reached ¥2,854,289,984.10, compared to ¥2,857,185,614.57, showing a reduction of ¥2,895,630.47[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,360[7] - The top shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 44.87% of the shares[7] - The company's equity attributable to shareholders increased to ¥664,457,134.61 in Q1 2023 from ¥657,917,746.83 in Q1 2022, a growth of 0.82%[13] - Total equity attributable to shareholders was ¥657,917,746.83, down from ¥658,023,376.58, indicating a decrease of ¥105,629.75[22] Cost Management - Total operating costs for Q1 2023 were ¥500,660,162.80, down from ¥574,077,265.10 in Q1 2022, reflecting a reduction of 12.79%[14] - Research and development expenses for Q1 2023 were ¥161,394.73, significantly lower than ¥544,473.56 in Q1 2022, a decrease of 70.4%[14] - The company reported a decrease in sales expenses to ¥2,128,368.66 in Q1 2023 from ¥1,731,689.14 in Q1 2022, reflecting a strategic cost management approach[14] - The company plans to continue focusing on cost control and efficiency improvements in future quarters[15] Capital Structure - The company maintained a stable capital structure with no changes in preferred shares or perpetual bonds reported[22] - The capital reserve stood at ¥400,813,618.04, unchanged from the previous period[22] Reporting and Governance - The earnings report was officially announced by the board of directors on April 21, 2023[22]

Financial Performance - The company reported a net profit of -78,121,874.09 RMB for 2023, a decrease of 363.76% compared to a net profit of 29,618,195.58 RMB in 2022[4][23]. - Total revenue for 2023 was 1,670,625,925.46 RMB, representing a decline of 27.42% from 2,301,748,484.89 RMB in 2022[22]. - Basic earnings per share for 2023 were -0.4416 RMB, a decrease of 363.80% from 0.1674 RMB in 2022[24]. - The weighted average return on equity was -12.62%, down 17.22 percentage points from 4.60% in 2022[24]. - The net profit attributable to shareholders was CNY -78.12 million, representing a decline of 363.76% year-on-year[32]. - The company reported a significant increase in finished paper sales, which grew by 37.93% year-on-year, marking a breakthrough in the terminal market expansion[32]. - The gross profit margin for paper products was 5.08%, down by 5.41 percentage points year-on-year, with paper product revenue decreasing by 8.36% and costs decreasing by 2.82%[43]. - The company’s comprehensive loss for the year was ¥78,121,874.09, indicating challenges in profitability[187]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 22.43% to 279,237,550.93 RMB compared to 228,075,175.23 RMB in the previous year[23]. - The net cash flow from operating activities was CNY 56.07 million, indicating a positive cash flow despite the overall losses[27]. - Cash received from tax refunds increased by 205.13% to 4.16 million yuan compared to the previous year[54]. - The company reported a net cash outflow from investing activities of ¥16.03 million in 2023, compared to an outflow of ¥25.55 million in 2022, indicating an improvement in cash flow management[178]. - The ending balance of cash and cash equivalents decreased to ¥25,446,675.88 from ¥42,073,984.50 in the previous year[182]. Assets and Liabilities - The company's total assets decreased by 9.79% to 2,577,416,623.87 RMB from 2,857,185,614.63 RMB in 2022[23]. - Total liabilities decreased from CNY 2,199,162,238.05 in 2022 to CNY 1,997,515,121.38 in 2023, a decline of about 9.2%[162]. - The total equity attributable to shareholders decreased from CNY 658,023,376.58 in 2022 to CNY 579,901,502.49 in 2023, a drop of about 11.8%[163]. - The cash and cash equivalents decreased from 133.32 million yuan in 2022 to 58.77 million yuan in 2023[159]. Research and Development - Research and development investment increased by 22% year-on-year, resulting in the authorization of 2 invention patents and 1 utility model patent[33]. - The company increased its R&D expenses by 22.04% to CNY 9,269,633.29, reflecting a commitment to innovation and product development[40]. - Research and development expenses rose to ¥9.27 million in 2023, up from ¥7.60 million in 2022, marking an increase of approximately 22.2%[174]. Operational Efficiency and Cost Management - The company has implemented cost control measures that have led to a significant reduction in production operation expenses, including water, steam, and electricity costs[33]. - The company plans to reduce production costs by improving operational efficiency, controlling non-production expenses, and managing inventory effectively to enhance financial performance[68]. - The company’s production costs decreased primarily due to a reduction in unit costs, with total costs for paper products amounting to CNY 1,574,416,678.39[49]. Market and Industry Trends - The domestic paper industry faced challenges in 2023, with a total production of 14,405.5 million tons, reflecting a year-on-year growth of 6.6%[35]. - The overall industry saw a 6.6% increase in paper and board production, indicating a positive market trend despite a 2.4% decline in revenue for large enterprises[62]. - The company is positioned to benefit from increasing industry concentration as competition intensifies among paper manufacturers[36]. Governance and Compliance - The company held 8 supervisory board meetings in 2023, reviewing a total of 33 proposals[81]. - All proposals at the shareholders' meetings during the reporting period were approved without any being rejected[84]. - The company’s management is committed to protecting the interests of all shareholders, especially minority shareholders[81]. - The company’s board of directors has been actively involved in ensuring compliance with governance regulations[81]. Environmental and Social Responsibility - The company invested approximately 44.43 million yuan in environmental protection during the reporting period[112]. - The average concentration of wastewater pollutants is within the discharge standards, with pH at 6.95, ammonia nitrogen at 1.92 mg/l, and COD at 60.7 mg/l[113]. - The company has established an environmental self-monitoring plan and regularly conducts third-party monitoring of wastewater and emissions[118]. - Yibin Paper Industry was recognized as a "Green Factory" by the Ministry of Industry and Information Technology on January 15, 2022[120]. Future Outlook and Strategic Initiatives - The company aims to deepen its market development and innovation-driven strategies in 2024, marking its 80th year in the pulp and paper industry[65]. - The company is actively promoting a targeted issuance of A-shares to reduce the debt-to-asset ratio and enhance financing capabilities[33]. - The company plans to enhance its core competitiveness by focusing on the integration of bamboo pulp and paper products[63]. - The company is planning to invest in a food packaging paper restructuring project[101].

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 2024-026 宜宾纸业股份有限公司 公司于 2023 年 12 月 1 日召开第十一届董事会第十七次会议，审 议通过了《关于延长公司 2022 年度向特定对象发行 A 股股票股东大 会决议有效期的议案》《关于提请公司股东大会延长授权董事会全权 办理公司本次向特定对象发行股票相关事宜有效期的议案》等相关议 案，上述议案已经于 2023 年 12 月 11 日召开的 2023 年第四次临时股 东大会审议通过。 根据上述决议，公司 2022 年度向特定对象发行 A 股股票的股东 大会决议有效期及股东大会授权董事会在有关法律法规允许的范围 内全权办理相关事宜的有效期为公司 2023 年第四次临时股东大会审 议通过本次向特定对象发行 A 股股票相关议案之日起 6 个月，即有效 期至 2024 年 5 月 21 日。 1 宜宾纸业股份有限公司 2024 年度临时公告 二、延长公司 2022 年度向特定对象发行 A 股股票股东大会决议 有效期及股东大会授权有效期的情况 为了保证本次发行工作的延续性和有效性，确保本次发行有 ...

宜宾纸业股份有限公司 第十一届董事会第二十一次会议决议公告 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 2024-019 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 宜宾纸业股份有限公司（以下简称"公司"或"本公司"）第十一 届董事会第二十一次会议于2024年4月25日在宜宾市南溪区裴石轻工业 园区公司行政楼四楼会议室以现场结合通讯的表决方式召开，会议通知 已于2024年4月17日以电子邮件的方式发出。本次会议由公司董事长陈洪 先生主持，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、董事会会议审议情况 1、审议并通过了《2023年度董事会工作报告》 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《公司 2023 年度董事会工作报告》 表决结果：5票赞成， 0票反对， 0票弃权。 该议案尚需提交公司 2023 年年度股东大会 ...

宜宾纸业股份有限公司 关于确认董事、监事及高级管理人员 2023 年度薪酬 执行情况及 2024 年度薪酬方案的公告 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。 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 2024-027 | 10 | 杨军 | 职工监事 | 16.98 | | | --- | --- | --- | --- | --- | | 11 | 高革胜 | 职工监事 | 13.81 | | | 12 | 陈丹 | 职工监事 | 17.59 | | | 13 | 吕延智 | 总经理 | 13.93 | | | 14 | 幸志敏 | 副总经理、董事会秘书 | 37.91 | | | 15 | 黄正文 | 副总经理 | 38.74 | | | 16 | 谢章红 | 副总经理、总工程师 | 37.15 | | | 17 | 周明聪 | 财务总监 | 26.77 | | | 18 | 罗智勇 | 原职工监事 | 3.04 | | | 19 | 李欣忆 | 原公司董事 | ...

一、审计委员会基本情况 审计委员会由独立董事邹燕女士、陈洪先生及独立董事 周在峰先生共3名成员组成，其中独立董事邹燕女士为主任 委员，具有会计学博士学历，现任西南财经大学教授，帝欧 家居集团股份有限公司独立董事，成都和鸿科技股份有限公 司独立董事，成都唐源电气股份有限公司独立董事，乐山无 线电股份有限公司独立董事，四川科瑞德制药股份有限公司 独立董事，宜宾纸业独立董事。报告期内，审计委员会委员 凭借丰富的行业经验及专业的审计、会计知识，在监督外部 审计机构的工作、指导公司的内部审计、审阅公司的财务报 告、评估公司内部控制的有效性等方面向董事会提出了专业 意见，在公司审计与风险管控等方面发挥了重要作用。 二、审计委员会年度会议召开情况 报告期内，公司第十一届董事会审计委员会根据《公司 法》《公司章程》《董事会审计委员会工作制度》及其他有 关规定，积极履行职责，共召开会议3次，委员本着勤勉尽 责的原则，认真履行职责，亲自出席会议，积极对相关议题 发表专业意见。具体如下： （一）2023 年 4 月 19 日召开 2023 年第十一届董事会审 计委员会第一次会议，会议审议通过如下事项：1.2022 年年 度报告及其 ...