宜宾纸业股份有限公司 关于向特定对象发行股票募集说明书等申请文件 财务数据更新的提示性公告 宜宾纸业股份有限公司 2023 年度临时公告 证券代码：600793 证券名称：宜宾纸业 编号：临 2023-046 特此公告。 2023 年 9 月 14 日 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（以下简称"公司"） 申请向特定对象发 行A股股票事项处于上海证券交易所（以下简称"上交所"）审核环节。 鉴于公司于 2023 年 8 月 31 日披露了《2023 年半年度报告》，公 司会同相关中介机构对募集说明书等申请文件的财务数据及其他变动 事项进行了更新。具体内容详见公司同日在上交所网站 （www.sse.com.cn）披露的《宜宾纸业股份有限公司 2022 年度向特定 对象发行 A 股股票募集说明书（申报稿）（2023 年 9 月）》等相关文 件。 公司本次向特定对象发行股票事项尚需通过上交所审核，并获得 中国证券监督管理委员会（以下简称"中国证监会"）做出同意注册 的决定后方可实施，最终能否通过上交所审 ...

经查明，2023 年 3 月 31 日，宜宾纸业股份有限公司（以下简称 宜宾纸业或公司）披露了《关于确认 2022 年度日常关联交易情况及 预计 2023 年度日常关联交易事项的公告》，追认 2022 年与宜宾圣禾 兴商贸有限公司（以下简称宜宾圣禾兴）进行的竹料采购业务为关 联交易，金额 3,938.11 万元，占公司 2021 年经审计净资产的 6.27%。 上述关联交易应当经股东大会审议通过并披露，但公司前期未预计 上述交易并履行相关审议程序及披露义务，直至 2023 年 3 月 31 日 年报披露时才予以补充追认。 公司发生日常关联交易，未及时履行股东大会审议程序及相应 信息披露义务，违反了《上海证券交易所股票上市规则（2022 年修 订）》（以下简称《股票上市规则》）第 1.4 条、第 2.1.1 条、第 2.1.7 1 上 海 证 券 交 易 所 上证公监函〔2023〕0143 号 关于对宜宾纸业股份有限公司 及有关责任人予以监管警示的决定 当事人： 宜宾纸业股份有限公司，A 股证券简称：宜宾纸业，A 股证券代 码：600793； 幸志敏，宜宾纸业股份有限公司时任董事会秘书。 2 上海证券交易所上市 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 1.17 billion, representing a 1.36% increase compared to RMB 1.16 billion in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of approximately RMB 32.57 million, a decrease of 347.36% compared to a profit of RMB 13.17 million in the previous year[19]. - The net cash flow from operating activities decreased by 32.27% to approximately RMB 102.23 million, down from RMB 150.94 million in the same period last year[19]. - The total assets at the end of the reporting period were approximately RMB 2.73 billion, a decrease of 4.58% from RMB 2.86 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 4.95% to approximately RMB 625.45 million, down from RMB 658.02 million at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was -0.1841 yuan, a decrease of 347.45% compared to 0.0744 yuan in the same period last year[20]. - The weighted average return on net assets was -5.08%, a decrease of 7.15 percentage points compared to 2.07% in the previous year[20]. - The company reported a net loss of approximately RMB 32.57 million, a decline of 347.36% compared to a profit in the previous year, primarily due to decreased gross margins[38]. - The company reported a total profit for the first half of 2023 was a loss of CNY 32,388,728.89, compared to a profit of CNY 13,343,452.30 in the first half of 2022[81]. Market and Industry Insights - The food packaging paper market is expected to recover significantly due to a 21.4% year-on-year increase in the restaurant industry's revenue in the first half of 2023, supported by the resumption of tourism and related policies[25]. - The life paper market in China is growing rapidly, with an annual consumption growth rate of approximately 8%, indicating substantial development potential[26]. - The overall profitability of the paper industry is expected to gradually recover as the pressure on costs decreases and demand stabilizes with economic recovery[25]. Operational Highlights - In the first half of 2023, the company achieved a production volume of 156,400 tons of mechanical paper, a year-on-year decrease of 5.91%, while sales volume increased by 8.27% to 150,000 tons[31]. - The company has implemented cost control measures, optimizing bamboo procurement strategies and introducing international brand pulp boards to significantly reduce procurement costs[31]. - The company is actively developing new products, including high-end bamboo fiber series and customized products like ultra-soft paper towels[33]. - The company plans to continue expanding its market presence and optimizing its supply chain to improve profitability in the upcoming quarters[31]. Environmental and Sustainability Efforts - The company has been recognized as a national-level green factory, reflecting its commitment to high environmental standards and sustainable practices[30]. - The average COD concentration of wastewater discharged in the first half of 2023 was 56.1 mg/L, significantly below the national standard of 90 mg/L[46]. - The average concentration of SO2 emissions from the thermal power boiler was 9.80 mg/Nm³, well below the national standard of 200 mg/Nm³[48]. - The average concentration of nitrogen oxides in emissions was 65.7 mg/Nm³, below the national standard of 100 mg/Nm³[48]. - The company has implemented a comprehensive online monitoring system for wastewater and air emissions, ensuring compliance with environmental regulations[51]. - The sludge produced from wastewater treatment is utilized in the thermal power plant for combustion, contributing to waste recycling[47]. - The company has not faced any environmental complaints or penalties from regulatory authorities in the first half of 2023[48]. Shareholder and Capital Structure - The total number of ordinary shareholders as of the end of the reporting period is 13,061[68]. - The top shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 44.87% of the shares, totaling 79,368,520 shares[69]. - The second-largest shareholder, Sichuan Railway Industry Investment Group Co., Ltd., holds 16.67% with 29,484,000 shares[69]. - The company has no changes in its share capital structure during the reporting period[67]. - The company has maintained its capital structure with no new equity financing reported in the first half of 2023[95]. Financial Position and Assets - The total assets as of June 30, 2023, were CNY 2,763,009,154.14, a decrease from CNY 2,818,768,083.01 at the end of 2022, reflecting a decline of approximately 2%[76]. - The company's cash and cash equivalents increased to CNY 73,541,681.64 from CNY 57,898,337.07, marking an increase of approximately 27%[75]. - The inventory level rose to CNY 501,987,537.28 from CNY 443,622,283.39, representing an increase of about 13.1%[76]. - The company's non-current assets totaled CNY 2,103,829,516.80, down from CNY 2,181,758,979.62, indicating a decrease of approximately 3.6%[76]. - The company's short-term borrowings increased to CNY 60,056,666.67 from CNY 55,064,701.39, reflecting an increase of about 9%[76]. Research and Development - Research and development expenses increased by 121.79% to RMB 3.84 million, primarily due to increased investment in R&D[36]. - The company capitalizes internal research and development expenditures during the development phase if certain conditions are met, including technical feasibility and intention to complete the asset[150]. Accounting and Financial Reporting - The company adheres to the Chinese Accounting Standards, ensuring that its financial reports accurately reflect its financial position and performance[112]. - The company utilizes the accrual basis of accounting, recognizing revenues and expenses when they are incurred, regardless of cash flow[109]. - The company recognizes impairment losses for long-term investments if the recoverable amount is less than the carrying value, impacting current profits[152]. - The company assesses expected liabilities based on the best estimate of required expenditures, considering risks and uncertainties[162]. Credit Risk Management - The company has recognized a bad debt provision of CNY 9,559,172.63, representing 17.8% of the total accounts receivable[182]. - The company has not applied the combined provision approach for related parties, indicating a focus on individual assessments of receivables[186]. - The total bad debt provision as of June 30, 2023, was CNY 6,694,022.18, with a significant portion attributed to the third stage of credit loss[199].

宜宾纸业股份有限公司 第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 2023 年度临时公告 证券代码：600793 证券名称：宜宾纸业 编号：临 2023-038 特此公告。 宜宾纸业股份有限公司董事会 二○二三年八月二十五日 1 宜宾纸业股份有限公司（以下简称"公司"）第十一届董事会第十 二次会议于2023年8月24日以通讯及传阅方式对议案进行审议，会议通知 已于2023年8月23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 1.审议通过《关于聘任公司总经理的议案》 公司第十一届董事会聘任吕延智先生担任公司总经理（简历附后）。 表决情况：8 票赞成，0 票反对，0 票弃权。 公司提名委员会对候选人资格进行了审核，并同意提交董事会审议， 公司独立董事对董事会聘任公司总经理发表了同意的独立意见，具体内容 ...

周在峰 邹燕 李宇轩 2023 年 8 月 24 日 宜宾纸业股份有限公司独立董事 关于聘任公司总经理的独立意见 宜宾纸业股份有限公司（以下简称"公司"）第十一届董事会 第十二次会议于2023年8月24日以通讯及传阅表决方式召开。根据《公 司法》《上市公司独立董事规则》《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《公司章程》等的相关规定，作为公 司的独立董事，对提交本次董事会的有关议案及资料进行了认真审 阅，本着对公司、全体股东负责的态度,秉持实事求是的原则,并基于 我们的独立判断，现就公司第十一届董事会第十二次会议聘任总经理 事项发表独立意见如下： 一、 经审阅本次董事会聘任人员的个人简历，其任职资格符合 有关法律、法规和《公司章程》的规定，未发现有违反《公司法》关 于董监高任职资格及被中国证监会确定为市场禁入者且尚未解除的 情形； 二、本次董事会聘任人员的提名、审议、表决程序符合国家有关 法律、法规和公司《章程》的规定； 三、同意聘任吕延智先生为公司总经理。 独立董事（签名）： ...

宜宾纸业股份有限公司 2023 年度临时公告 重要内容提示： 2023 年 8 月 24 日，公司接到部分董事、监事、高级管理人员及其他 1 宜宾纸业股份有限公司（以下简称"公司"）董事长陈洪先生，总经理 吕延智先生，监事会主席黄才津先生，工会主席张闻先生，副总经理、 财务总监、董事会秘书幸志敏先生，副总经理黄正文先生，副总经理、 总工程师谢章红先生共 7 人计划自 2023 年 8 月 25 日起 6 个月内，以其 自有资金或自筹资金，按照相关法律法规许可的方式（包括但不限于集 中竞价等方式）通过上海证券交易所交易系统增持公司股票。其中董事 长陈洪先生、总经理吕延智先生增持股份金额分别不低于人民币 20 万 元，不超过人民币 30 万元；监事会主席黄才津先生，工会主席张闻先 生，副总经理、财务总监、董事会秘书幸志敏先生，副总经理黄正文先 生，副总经理、总工程师谢章红先生增持股份金额均不低于人民币 10 万元，不超过人民币 15 万元。上述 7 人合计增持股份金额不低于人民 币 90 万元，不超过人民币 135 万元。本次增持计划不设价格区间，将 根据公司股价波动情况及资本市场整体趋势实施增持计划。 相关风险 ...

证券代码：600793 证券名称：宜宾纸业 编号：临 2023-037 宜宾纸业股份有限公司 关于职工监事辞职暨补选职工监事公告 本公司监事会及全体监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。 近期，宜宾纸业股份有限公司（以下简称"公司"）监事会收到职工 监事罗智勇先生的书面辞职报告，因个人原因，罗智勇先生申请辞去公 司第十一届监事会职工监事职务，并不再担任公司任何职务。截至本公 告披露日，罗智勇先生未持有公司股票。 公司及监事会对罗智勇先生在任职期间为公司发展做出的贡献表示 由衷的感谢。 根据《公司法》及《公司章程》等有关规定，公司于2023年8月8日 召开职工代表大会会议，选举陈丹先生担任公司第十一届监事会职工监 事（简历附后），任期自职工代表大会选举通过之日起至本届监事会届满。 特此公告 宜宾纸业股份有限公司 2023 年度临时公告 宜宾纸业股份有限公司 监事会 二○二三年八月九日 1 宜宾纸业股份有限公司 2023 年度临时公告 简 历 陈丹，男，1974 年出生，汉族，中共党员，大学本科学历，经济师， 现任公司供应部部长，1995 年在 ...

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Financial Performance - In 2022, the company achieved a net profit of ¥29,592,463.81, representing a year-on-year increase of 4.48% from ¥28,324,212.66 in 2021[4]. - The total operating revenue for 2022 was ¥2,301,748,484.89, an increase of 8.73% compared to ¥2,116,918,993.88 in 2021[18]. - The basic earnings per share for 2022 was ¥0.1673, up 4.50% from ¥0.1601 in 2021[20]. - The net cash flow from operating activities for 2022 was ¥228,075,175.23, a decrease of 14.57% from ¥266,965,308.65 in 2021[18]. - The company's total equity attributable to shareholders at the end of 2022 was ¥657,917,746.83, an increase of 4.71% from ¥628,325,283.02 at the end of 2021[18]. - The company reported a significant decrease of 66.59% in net profit attributable to shareholders after deducting non-recurring gains and losses, from ¥21,755,705.47 in 2021 to ¥7,269,439.92 in 2022[18]. - The weighted average return on equity for 2022 was 4.60%, slightly down from 4.61% in 2021[20]. - The gross profit margin for paper products was 10.49%, a decrease of 2.31 percentage points compared to the previous year[41]. - The company’s sales expenses decreased by 41.73% to CNY 10.99 million, primarily due to reduced advertising expenditures[40]. Production and Operations - The total production of paper products reached a historical high despite external challenges such as high temperatures and power restrictions[28]. - The production of paper products reached 327,000 tons, representing a year-on-year growth of 4.04%, while sales decreased by 3.62% to 306,600 tons[36][45]. - The company completed the chemical bamboo pulp technical transformation project, resulting in a substantial increase in chemical pulp production[30]. - The company optimized its product structure, significantly increasing the proportion of mid-to-high-end products in the food paper category[29]. - The company enhanced its management capabilities, achieving improvements in production efficiency and risk control measures[33]. Research and Development - R&D investment increased by over 50% year-on-year, leading to breakthroughs in patent applications and new product development[32]. - The company’s research and development expenses increased by 50.90% to CNY 7.60 million, indicating a focus on innovation[40]. - R&D personnel comprised 52 individuals, making up 4.59% of the total workforce[54]. Market Expansion and Strategy - The company successfully expanded its export markets, with significant growth in food paper and household paper exports to neighboring countries[29]. - The company is focused on expanding its market presence, particularly in high-end sectors and overseas markets[63]. - The company plans to enhance production capabilities and implement quality improvement projects to boost product quality[61]. - The company aims to strengthen its human resources management by improving talent acquisition and training programs[62]. - The company is advancing its information technology initiatives to enhance operational efficiency and reduce costs[64]. Environmental and Social Responsibility - The company invested CNY 5,429.48 million in environmental protection during the reporting period[110]. - The average concentration of COD in wastewater discharge was 54.2 mg/L, well below the national standard of 90 mg/L[111]. - The company’s average SO2 emission concentration was 14.1 mg/Nm³, significantly below the national standard of 200 mg/Nm³[112]. - The company has been recognized as a "Green Factory" by the Ministry of Industry and Information Technology in January 2022, highlighting its commitment to environmental sustainability[120]. - The company reported a total investment of 60 million RMB in poverty alleviation and rural revitalization projects, benefiting approximately 40,000 individuals[121]. Governance and Shareholder Matters - The board of directors is committed to strict information disclosure practices, ensuring transparency and timely communication with investors[66]. - The company held two shareholder meetings in 2022, including one annual and one extraordinary meeting, to discuss significant matters such as system revisions and related transactions[69]. - All proposals presented at the shareholder meetings in 2022 were approved, with no proposals rejected[76]. - The company has implemented measures to maintain independence from its controlling shareholder, Wuliangye Group, while leveraging its resources for competitive advantage[71]. Financial Management and Audit - The audit report confirmed that the financial statements fairly reflect the financial position and operating results of Yibin Paper as of December 31, 2022[149]. - Key audit matters included revenue recognition and inventory impairment provisions, which were assessed for their impact on the financial statements[151]. - The company has implemented internal controls related to revenue recognition, focusing on the timing of revenue recognition based on customer acceptance of goods[152]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion yuan for the next quarter, representing a 25% increase compared to the current quarter[86]. - New product launches are expected to contribute an additional 200 million yuan in revenue over the next year[86]. - The company is considering strategic acquisitions to enhance its supply chain, with a budget of 300 million yuan allocated for potential deals[86].

2023 年第一季度报告 证券代码：600793 证券简称：宜宾纸业 宜宾纸业股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同期增减 | | | | | | 变动幅度(%) | | | | 营业收入 | 606,795,698.31 | | | 5.44 | | 归属于上市公司股东的净利润 | 6,433,758.03 | | | 51.10 | | 归属于上市公司股东的扣除非经 ...