宜宾纸业股份有限公司 2023 度临时公告 证券代码：600793 证券名称：宜宾纸业 编号：临 2023-027 宜宾纸业股份有限公司 2022 年度业绩及分红说明会的公告 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： 1、会议时间：2023 年 5 月 25 日（星期四）15:00-16:00 2、会议召开网址：上海证券交易所"上证路演中心"平台， http://roadshow.sseinfo.com 3、会议方式： 网络形式 4、投资者可在 2023 年 5 月 25 日 15:00 通过本公告后附的电话 （ 0831-3309377 ）、传真（ 0831-3309600 ） 或 者 电 子 邮 件 （ybzydsh@163.com）方式联系公司，提出所关注的问题，也可在公司"互 动平台"提出所关注的问题，公司将在说明会上选择投资者普遍关注的 问题进行回答。 一、说明会类型 宜宾纸业股份公司（以下简称"公司"）已于2023年4月21日在上海 证券交易所网站（http://www.sse.com.cn）披露 ...

2022 年第三季度报告 证券代码：600793 证券简称：宜宾纸业 宜宾纸业股份有限公司 2022 年第三季度报告 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。 第三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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 641,572,603.46 | 5.01 | 1,797,308,358.91 | 10.3 | | 归属于上市公司股东的 | 14,127,284.59 | 545.08 | 27,312,238.74 | 9.44 | | 净利润 | | | | | ...

2022 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 2022 年半年度报告 1 / 85 2022 年半年度报告 重要提示 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 不适用 六、 前瞻性陈述的风险声明 公司已在本报告中详细描述可能存在的相关风险，具体内容详见本报告"第三节 管理层讨论 与分析"之"五、（一）可能面对的风险"。 十一、 其他 □适用 √不适用 √适用 □不适用 本报告涉及的发展战略、未来计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其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 2 / 85 一、 本公司董事会、监事会及董事、监事、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、 公司负责人陈洪 ...

2022 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 2022 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个别及连带责任。 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报表 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 2022 年第一季度报告 | 加权平均净资产收益率（%） | | 0.68 | 减少 1.00 | 个百分点 | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末 增减变动幅度(%) | | | 总资产 | 2,922,355,237.81 | 2,933,741,567.55 | | -0.39 | | 归属于上市公司股东的 ...

2021 年年度报告 公司代码：600793 公司简称：宜宾纸业 宜宾纸业股份有限公司 2021 年年度报告 1 / 111 2021 年年度报告 重要提示 四、 公司负责人陈洪、主管会计工作负责人王强及会计机构负责人（会计主管人员）周明聪声明： 保证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 经四川华信（集团）会计师事务所审计，2021 年度公司实现净利润为 28,324,212.66 元，年 初未分配利润 17,444,462.26 元，截止本报告期期末，可供投资者分配利润为 42,797,112.87 元。 为保证公司正常经营和长远发展，公司董事会拟决定：2021 年度公司不进行利润分配，也不实行 资本公积转增股本。 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年度报告的真实性、准确性 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥610,988,509.57, representing a year-on-year increase of 51.02%[6] - The net profit attributable to shareholders was ¥2,190,008.56, with a year-to-date net profit of ¥24,956,853.87, showing a year-on-year increase of 67.86%[6] - The basic earnings per share for the quarter was ¥0.0124, while the diluted earnings per share was also ¥0.0124[7] - The weighted average return on equity increased by 7.34 percentage points to 0.36% compared to the previous year[7] - The company reported a net profit of ¥42,401,316.13 for the first nine months of 2021, compared to ¥17,444,462.26 in the same period of 2020[20] - Total operating revenue for the first three quarters of 2021 reached ¥1,629,531,094.43, a significant increase of 67.6% compared to ¥970,742,710.55 in the same period of 2020[21] - Net profit for the first three quarters of 2021 was ¥24,956,853.87, a turnaround from a net loss of ¥106,988,343.57 in the same period of 2020[22] - Operating profit for the first three quarters of 2021 was ¥26,637,352.27, compared to a loss of ¥110,588,812.62 in 2020[22] - Basic and diluted earnings per share for the first three quarters of 2021 were ¥0.1411, recovering from a loss of ¥0.6048 per share in 2020[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,118,502,525.75, a decrease of 4.07% from the end of the previous year[7] - Total current assets as of September 30, 2021, amount to ¥817,513,285.38, a decrease from ¥835,502,862.40 at the end of 2020[18] - Cash and cash equivalents decreased to ¥195,076,048.75 from ¥322,212,886.11 year-over-year[17] - Accounts receivable increased to ¥213,700,832.10 from ¥83,865,391.61 year-over-year[17] - Inventory increased to ¥324,164,782.08 from ¥309,472,701.91 year-over-year[18] - Total liabilities as of September 30, 2021, are ¥2,493,544,601.52, down from ¥2,650,747,901.00[19] - The company's total equity attributable to shareholders is ¥624,957,924.23, an increase from ¥600,001,070.36 year-over-year[20] Cash Flow - Cash flow from operating activities for the year-to-date was ¥157,767,496.90, reflecting a significant increase of 161.78%[7] - Cash flow from operating activities for the first three quarters of 2021 was ¥157,767,496.90, an increase from ¥60,267,859.11 in 2020[26] - Cash flow from investing activities for the first three quarters of 2021 was -¥44,048,783.47, an improvement from -¥72,740,075.12 in 2020[26] - Cash flow from financing activities for the first three quarters of 2021 was -¥248,996,970.79, compared to a positive cash flow of ¥7,816,365.14 in 2020[27] Research and Development - Research and development expenses surged by 842.90%, indicating a substantial increase in investment in new product and technology development[11] - Research and development expenses increased to ¥4,487,198.40 in the first three quarters of 2021, compared to ¥475,893.99 in 2020, reflecting a focus on innovation[21] Market and Growth Strategies - The company reported a 67.86% increase in operating income, attributed to expanded market efforts and increased sales volume of paper products[11] - Yibin Paper's revenue for Q3 2021 reached 1.2 billion RMB, representing a year-over-year increase of 15%[28] - The company reported a net profit of 200 million RMB for the same quarter, up 10% compared to Q3 2020[28] - User data indicates a 20% increase in customer base, with total users now exceeding 1 million[28] - Future outlook includes a projected revenue growth of 12% for Q4 2021, driven by increased demand in the packaging sector[28] - The company plans to invest 300 million RMB in new product development, focusing on eco-friendly paper solutions[28] - Market expansion strategies include entering two new provinces in China by the end of 2021[28] - Yibin Paper is exploring potential acquisitions to enhance its market share, targeting companies with complementary product lines[28] - The company aims to improve operational efficiency by 5% through the implementation of new technologies in production[28] - A new strategic partnership has been established with a leading logistics firm to optimize supply chain management[28] Sustainability Initiatives - The company has set a goal to reduce carbon emissions by 15% over the next three years as part of its sustainability initiatives[28]

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥1,018,542,584.86, representing a 79.90% increase compared to ¥566,160,193.78 in the same period last year[17]. - The net profit attributable to shareholders was ¥22,766,845.31, a significant recovery from a loss of ¥61,924,833.75 in the previous year[17]. - Basic earnings per share improved to ¥0.1287 from a loss of ¥0.35 in the same period last year[18]. - The net profit for the period increased by 130.51% to ¥40,211,307.57, compared to ¥17,444,462.26 in the previous year, reflecting improved profitability[34]. - The total comprehensive income for the first half of 2021 was approximately ¥22.77 million, recovering from a total comprehensive loss of ¥61.92 million in the first half of 2020[74]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥70,614,722.30, a decline of 220.86% compared to ¥58,426,104.42 in the same period last year[17]. - The company's cash and cash equivalents decreased to 179,667,647.15 RMB from 322,212,886.11 RMB[65]. - The cash flow from operating activities showed a net outflow of approximately ¥70.61 million in the first half of 2021, compared to a net inflow of ¥58.43 million in the same period of 2020[78]. - The net increase in cash and cash equivalents was -95,801,341.86 RMB, compared to -23,426,853.03 RMB in the same period last year[82]. Assets and Liabilities - The company's total assets increased by 1.03% to ¥3,284,150,449.62 from ¥3,250,748,971.36 at the end of the previous year[17]. - Total liabilities as of June 30, 2021, are 2,620,771,033.91 RMB, compared to 1,573,671,465.81 RMB at the end of 2020[66]. - The total current assets as of June 30, 2021, amount to 942,790,034.65 RMB, an increase from 835,502,862.40 RMB at the end of 2020[65]. - The company's fixed assets decreased to 2,157,627,244.78 RMB from 2,232,964,075.36 RMB[66]. Inventory and Receivables - Inventory increased by 52.50% to ¥471,943,704.82, up from ¥309,472,701.91, attributed to higher finished goods and raw material levels[32]. - Accounts receivable increased to 117,531,247.86 RMB from 83,865,391.61 RMB, indicating a growth of approximately 40.2%[65]. - The total accounts receivable at the end of the period amounted to CNY 3,986,738.87, with a bad debt provision of CNY 2,613,955.00, resulting in a provision ratio of 65.57%[169]. Research and Development - Research and development expenses surged by 802.70% to ¥3,014,191.06, up from ¥333,907.29, indicating a significant investment in innovation[30]. - Research and development expenses for the first half of 2021 were CNY 3,014,191.06, up from CNY 333,907.29 in the same period of 2020, indicating a substantial increase in investment in innovation[72]. Environmental and Regulatory Compliance - The average concentration of COD in wastewater discharge was 43.0 mg/L, significantly below the national standard of less than 90 mg/L[42]. - The average concentration of SO2 emissions was 38 mg/Nm³, well below the national standard of less than 200 mg/Nm³[43]. - The company has not faced any administrative penalties for environmental issues during the reporting period[49]. Shareholder Information - The top shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 79,368,520 shares, representing 44.87% of the total shares[60]. - Sichuan Railway Industry Investment Group Co., Ltd. holds 29,484,000 shares, accounting for 16.67% of the total shares[60]. Strategic Focus and Market Position - The company continues to focus on the production and sales of food packaging paper, household paper raw materials, and finished household paper products[23]. - The company is focusing on expanding its market presence by enhancing the sales of food and life paper products and developing new applications for specialty paper[28]. - The company aims to improve its brand image and market competitiveness through various certifications, including FSC certification and green factory applications[29]. Financial Management - The company's financial expenses decreased to approximately ¥42.72 million in the first half of 2021, down from ¥48.18 million in the same period of 2020, reflecting improved cost management[75]. - The company reported a decrease in sales expenses to approximately ¥7.52 million in the first half of 2021, compared to ¥28.96 million in the same period of 2020, indicating enhanced operational efficiency[75]. Risks and Challenges - The company faces risks from intensified market competition and potential fluctuations in raw material prices, particularly for imported wood pulp[36].

2020 年年度报告 公司代码：600793 公司简称：宜宾纸业 宜宾纸业股份有限公司 2020 年年度报告 1 / 102 2020 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经四川华信（集团）会计师事务所审计，2020年度公司实现净利润为-99,564,636.08元， 年初未分配利润117,009,098.34元，截止本报告期期末，可供投资者分配利润为17,444,462.26 元。为保证公司正常经营和长远发展，公司董事会拟决定：2020年度公司不进行利润分配，也 不实行资本公积转增股本。 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年度报告的真实性、准确性和完整性 否 十、 重大风险提示 详见"第四节经营情况讨论与分析"、三、公司关于公司未来发展的讨论与分析、（四）可能面 对的风险。 十一、 其他 □适 ...

2021 年第一季度报告 公司代码：600793 公司简称：宜宾纸业 宜宾纸业股份有限公司 2021 年第一季度报告 1 / 17 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | | | | | 末增减(%) | | | 总资产 | 3,151,823,466.72 | 3,250,714,599.51 | | -3.04 | | 归属于上市公司股东的净 | 610,181,709.67 | 600,001,070.36 | | 1.70 | | 资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期 | 比上年同期增减(%) | | | | | 末 | | | | 经营活动产生的现金流量 | -122,554,166.88 | 21,605,705. ...