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 ...

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）： ...

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 ...

| ഋᐍॾؑ(䳶ഒ)Պ䇑ᐸһ࣑ᡰ | ൠ൰:ᡀ䜭ᐲ⍇䶒ẕ㺇 ਧ䠁㤲⽬䜭ই 18 28 | | --- | --- | | | ᾬ | | ˄⢩↺Პ䙊ਸՉ˅ | ⭥䈍:˄028˅85560449 | | | Րⵏ:˄028˅85560449 | | 6,&+8$1+8$;,1*5283 &3$//3 | 䛞㕆: 610041 | | | ⭥䛞: schxzhb@hxcpa.com.cn | ޣҾᇌᇮ㓨ъ㛑ԭᴹ䲀ޜਨ ੁ⢩ᇊሩ䊑ਁ㹼㛑⾘⭣䈧᮷ԦⲴᇑṨ䰞䈒࠭Ⲵഎ༽ᣕ ᐍॾؑ㔬 A(2023)ㅜ 0061 ਧ 7-2-1 ޣҾᇌᇮ㓨ъ㛑ԭᴹ䲀ޜਨੁ⢩ᇊሩ䊑ਁ㹼㛑⾘⭣䈧᮷ԦⲴᇑṨ䰞䈒࠭Ⲵഎ༽ᣕ ޣҾᇌᇮ㓨ъ㛑ԭᴹ䲀ޜਨ ੁ⢩ᇊሩ䊑ਁ㹼㛑⾘⭣䈧᮷ԦⲴᇑṨ䰞䈒࠭Ⲵഎ༽ᣕ ᐍॾؑ㔬 A(2023)ㅜ 0061 ਧ к⎧䇱ࡨӔ᱃ᡰ˖ 䍥ᡰҾ 2023 ᒤ 4 ᴸ 1 ᰕࠪާⲴljޣҾᇌᇮ㓨ъ㛑ԭᴹ䲀ޜਨੁ⢩ᇊሩ䊑ਁ㹼㛑⾘ ⭣䈧᮷ԦⲴᇑṨ䰞䈒࠭NJ˄к䇱кᇑ˄㶽䍴˅[2023]182 ਧ˅˄ԕлㆰ〠ĀᇑṨ䰞䈒 ࠭ā˅ᐢ᭦ᚹDŽᇌᇮ㓨ъ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠Āਁ㹼ӪāǃĀޜਨā˅оѝഭഭ 䱵䠁㶽㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠Ā؍㦀ᵪᶴā˅ ...

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 ...

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 | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 1.156 billion, representing a year-on-year increase of 13.47% compared to RMB 1.019 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was approximately RMB 13.18 million, a decrease of 42.09% from RMB 22.77 million in the same period last year[18]. - The basic earnings per share for the first half of 2022 was RMB 0.0745, down 42.11% from RMB 0.1287 in the same period last year[16]. - The total profit for the period was CNY 0.13 billion, with a net profit of CNY 0.08 billion after deducting non-recurring gains and losses[24]. - The company reported an operating profit of ¥11,992,079.74, down 51.1% from ¥24,538,707.59 in the previous year[68]. - Total operating revenue for the first half of 2022 reached ¥1,155,735,755.45, an increase of 13.5% compared to ¥1,018,542,584.86 in the same period of 2021[67]. Cash Flow and Liquidity - The net cash flow from operating activities was approximately RMB 150.94 million, a significant improvement from a negative cash flow of RMB 70.61 million in the same period last year[18]. - Cash inflow from operating activities was CNY 1,095,619,182.47, an increase from CNY 843,465,517.71 in the previous year, reflecting a growth of approximately 30%[72]. - The ending cash and cash equivalents balance decreased to CNY 37,925,851.42 from CNY 129,039,067.15 in the same period last year[74]. - The company reported a net cash outflow of CNY 89,083,996.83 from cash and cash equivalents for the first half of 2022, compared to a net outflow of CNY 156,545,238.96 in the previous year[74]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 2.91 billion, a slight decrease of 0.82% from RMB 2.93 billion at the end of the previous year[18]. - Total liabilities decreased from CNY 2,305,416,284.53 to CNY 2,268,171,146.11, a decrease of approximately 1.6%[61]. - The company's equity attributable to shareholders increased from CNY 628,325,283.02 to CNY 641,510,237.17, an increase of approximately 2.93%[61]. - The total current liabilities decreased from CNY 2,256,660,567.24 to CNY 645,955,982.19, a significant reduction of about 71.4%[60]. Operational Efficiency - The company's operating costs rose by 19.08% year-on-year, amounting to CNY 1.06 billion[27]. - Research and development expenses decreased by 42.52% to CNY 1.73 million due to a reduction in ongoing projects[28]. - The company's paper product sales reached CNY 1.15 billion, with a significant increase in export volume, exceeding 1,000 tons[24]. Environmental and Sustainability Initiatives - The company continues to focus on sustainable development and green practices, leveraging its bamboo resources for a differentiated competitive advantage[22]. - The company has implemented a wastewater treatment system that recycles approximately 20% of its wastewater for non-potable uses, achieving an average COD concentration of 54 mg/L, significantly below the national standard of 90 mg/L[38]. - The average SO2 emissions from the thermal power plant's flue gas are 14.7 mg/Nm³, well below the national limit of 200 mg/Nm³, indicating effective pollution control measures[39]. - The company has received the "Green Factory" title from the Ministry of Industry and Information Technology, reflecting its commitment to environmental protection and compliance with relevant laws[40]. Shareholder Information - The company has a total of 17,459 common stock shareholders as of the end of the reporting period[56]. - The top ten shareholders hold a total of 44.87% of the shares, with Sichuan Yibin Wuliangye Group Co., Ltd. being the largest shareholder[57]. Risk Factors - The company has outlined potential risks in its report, emphasizing the importance of investor awareness regarding investment risks[5]. - Fluctuations in the price of imported wood pulp pose a risk to the company's operations, potentially impacting product costs and overall performance[31]. - The company faces intensified market competition as the Chinese paper industry transitions from extensive to intensive development, driven by social demand upgrades, stricter environmental policies, and continuous technological advancements[31]. Compliance and Governance - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating effective compliance and management practices[45]. - The company actively discloses its environmental information in accordance with legal requirements, providing transparency on its ecological impact and compliance efforts[45]. - The financial statements for the first half of 2022 were approved by the board of directors on August 25, 2022[94]. Accounting Policies - The company adheres to the Chinese Accounting Standards and ensures that its financial reports accurately reflect its financial status and operational results[99]. - The company recognizes revenue when it has a present obligation, the fulfillment of which is likely to result in an outflow of economic benefits, and the amount can be reliably measured[150]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[113].