| 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].

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 ...

Financial Performance - In 2021, the company achieved a net profit of ¥28,324,212.66, a significant recovery from a net loss of ¥99,564,636.08 in 2020, marking a turnaround of over 128.5%[5] - The operating revenue for 2021 was ¥2,116,918,993.88, representing a year-on-year increase of 13.41% compared to ¥1,866,535,101.33 in 2020[19] - The company's cash flow from operating activities was ¥266,965,308.65, an increase of 11.53% from ¥239,362,349.44 in the previous year[19] - The company's net assets attributable to shareholders increased to ¥628,325,283.02, up 4.72% from ¥600,001,070.36 in 2020[19] - Basic earnings per share for 2021 were ¥0.1601, a recovery from a loss of ¥0.5628 per share in 2020[20] - The weighted average return on equity was 4.61% in 2021, compared to -15.32% in 2020, indicating improved profitability[21] - The company reported a significant increase in net profit attributable to shareholders, with a net profit of ¥21,755,705.47 after deducting non-recurring gains and losses[19] Revenue and Sales - The company achieved an operating revenue of 2.117 billion RMB, an increase of 13.41% compared to the previous year[27] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 220 million RMB, an increase of 173 million RMB year-on-year[27] - The sales volume of mid-to-high-end food paper products increased by 16% year-on-year in 2021, indicating a successful penetration into the high-end market[28] - The company's revenue for 2021 reached CNY 2,116,918,993.88, representing a 13.41% increase compared to the previous year, while operating costs rose by 4.91% to CNY 1,877,616,112.98[34][36] Cash Flow and Investments - The company generated operating cash flow of 228.38 million RMB in Q3 2021, showing a significant recovery from a negative cash flow of 122.55 million RMB in Q1 2021[22] - Cash received from other operating activities decreased by 57.17% to ¥35,415,871.93 due to reduced fiscal subsidies[52] - Cash paid for fixed assets and other long-term assets decreased by 48.68% to ¥44,550,436.38, attributed to reduced construction investments[52] - The company's cash and cash equivalents decreased by 52.43% to ¥153,281,364.80, mainly due to a reduction in cash inventory[54] Research and Development - Research and development expenses increased significantly by 1,071.15% to CNY 5,033,414.31, accounting for 0.24% of total revenue[36][50] - The company will increase R&D investment in 2022, focusing on technology innovation in the pulp and paper extension fields[63] Market Position and Strategy - The company is positioned as the largest food packaging paper producer in Southwest China, benefiting from abundant local bamboo resources and advantageous transportation conditions[33] - The company plans to implement a "bamboo pulp paper and deep processing integration" development strategy to leverage local resource advantages[58] - The company aims to enhance asset utilization and production efficiency as part of its "14th Five-Year Plan" for high-quality development[59] - The gradual implementation of plastic restriction policies across China has provided growth opportunities for the paper industry during the "14th Five-Year Plan" period[31] Governance and Management - The company has not faced any regulatory penalties or violations in 2021, indicating effective governance practices[69] - The company emphasizes the importance of fair and open information disclosure to all investors, adhering to principles of equity and transparency[66] - The company has established a multi-channel platform for investor communication, addressing concerns about its strategic direction and competitive landscape[66] - The total remuneration for directors and senior management in 2021 amounted to 182.08 million yuan, reflecting the company's investment in leadership[74] Environmental Responsibility - The company recycled approximately 20% of its wastewater for non-potable uses, with average COD concentration at 47.6 mg/L, significantly below the national standard of 90 mg/L[95] - The company achieved zero emissions for industrial waste gas through advanced treatment systems, with SO2 emissions averaging 14.6 mg/Nm³, well below the national limit of 200 mg/Nm³[96] - The company was recognized as a "Clean Production Enterprise" by the Sichuan Provincial Economic and Information Technology Commission[103] Financial Position - The total assets at the end of 2021 were ¥2,933,741,567.55, a decrease of 9.75% from ¥3,250,748,971.36 at the end of 2020[19] - The total liabilities decreased from CNY 2,650,747,901.00 in 2020 to CNY 2,305,416,284.53 in 2021, a decline of approximately 13.00%[147] - The equity attributable to shareholders increased from CNY 600,001,070.36 in 2020 to CNY 628,325,283.02 in 2021, an increase of about 4.69%[147] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 18,867, an increase from 17,292 at the end of the previous month[122][123] - The largest shareholder, Sichuan Yibin Wuliangye Group Co., Ltd., holds 44.87% of the shares, totaling 79,368,520 shares[124] - The company has no significant changes in its share capital structure during the reporting period[121] Audit and Compliance - The audit report confirms that the financial statements comply with accounting standards and provide a true and fair view of the company's financial status as of December 31, 2021[134] - The company has established a comprehensive internal control system in accordance with regulations, enhancing decision-making efficiency and ensuring asset safety[93] - The internal control audit report issued by Sichuan Huaxin (Group) Accounting Firm confirmed effective financial reporting internal controls during the reporting period[94]

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]