证券代码：600963 证券简称：岳阳林纸 公告编号：2025-025 岳阳林纸股份有限公司 第八届董事会第四十二次会议决议公告 本次董事会会议通知和材料于 2025 年 4 月 15 日以电子邮件的方式发出。 （三）董事会会议召开情况 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。 一、董事会会议召开情况 （一）岳阳林纸股份有限公司（以下简称"公司"）第八届董事会第四十二 次会议的召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和 《岳阳林纸股份有限公司章程》的规定。 （二）董事会会议通知和材料发出的时间、方式 同意全资子公司湖南骏泰新材料科技有限责任公司投资 4,799.70 万元实施 年产 5 万吨绒毛浆纤维材料技改项目。项目建设周期约为 12 个月。 （三）会议以 7 票同意、0 票反对、0 票弃权审议通过了《关于修订<岳阳林 纸股份有限公司企业负责人履职待遇、业务支出管理办法>的议案》。 特此公告。 岳阳林纸股份有限公司董事会 二〇二五年四月二十二日 本次董事会会议于 2025 年 4 月 21 日以通讯 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,108,519,044.43, a decrease of 16.44% compared to CNY 2,523,238,522.90 in the same period last year[4] - Net profit attributable to shareholders was CNY 46,921,525.35, down 68.39% from CNY 148,438,105.72 year-on-year[4] - Basic and diluted earnings per share decreased by 62.50%, from CNY 0.08 to CNY 0.03[5] - Total operating revenue for Q1 2025 was CNY 2,108,519,044.43, a decrease of 16.5% compared to CNY 2,523,238,522.90 in Q1 2024[21] - Net profit for Q1 2025 was CNY 47,759,389.56, a decline of 68.0% from CNY 149,049,036.00 in Q1 2024[22] - Earnings per share for Q1 2025 was CNY 0.03, compared to CNY 0.08 in Q1 2024[23] Cash Flow - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 536,806,543.97 compared to a positive inflow of CNY 220,009,655.18 in the previous year, representing a decrease of 343.99%[4] - Cash inflow from operating activities in Q1 2025 was CNY 2,018,411,642.60, down from CNY 2,349,922,592.62 in Q1 2024[25] - Cash paid for goods and services in Q1 2025 was CNY 2,137,820,233.96, an increase from CNY 1,675,126,918.64 in Q1 2024[25] - The net cash flow from operating activities was -536,806,543.97, a significant decrease compared to 220,009,655.18 from the previous period[26] - Total cash outflow from operating activities amounted to 2,555,218,186.57, up from 2,129,912,937.44[26] - The ending cash and cash equivalents balance was 714,766,141.54, compared to 662,680,648.53 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 19,999,296,843.01, a decrease of 1.88% from CNY 20,383,369,579.73 at the end of the previous year[5] - Total liabilities decreased from CNY 12,438,909,954.29 to CNY 11,987,076,723.68[19] - Total equity increased from CNY 7,944,459,625.44 to CNY 8,012,220,119.33[19] - Current liabilities decreased to ¥8,258,310,845.93 from ¥9,204,586,969.09, a reduction of approximately 10.3%[18] - Long-term borrowings increased to ¥3,671,726,034.85 from ¥3,172,745,737.18, an increase of about 15.7%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 56,907[13] - The largest shareholder, Taige Paper Group Co., Ltd., holds 506,424,101 shares, accounting for 28.68% of total shares[13] - The company has no significant changes in major shareholders or their shareholding status during the reporting period[14] Operational Changes - The company completed the acquisition of 100% equity in Hunan Juntai New Materials Technology Co., Ltd., which is now a wholly-owned subsidiary included in the consolidated financial statements[5] - The company plans to start trial production of a 450,000-ton cultural paper project by the end of 2024, enhancing production capacity and optimizing product structure[15] Cost and Expenses - The increase in raw material costs, particularly for pulp board, significantly impacted cash outflows during the reporting period[11] - The company reported a decrease in investment income due to the absence of equity disposals compared to the previous year[11] - The company reported a significant reduction in R&D expenses, from CNY 94,056,423.00 in Q1 2024 to CNY 54,744,861.68 in Q1 2025[22] - The company’s investment income decreased from CNY 140,473,051.86 in Q1 2024 to CNY 914,443.15 in Q1 2025[22]

岳阳林纸：2025年第一季度净利润4692.15万元，同比下降68.39% 金十数据4月21日讯， 岳阳林纸公告，2025年第一季度营收为21.09亿元，同比下降16.44%；净利润为 4692.15万元，同比下降68.39%。 ...

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： 本次会议是否有否决议案：无 证券代码：600963 证券简称：岳阳林纸 公告编号：2025-024 岳阳林纸股份有限公司 2024 年年度股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 415 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 784,364,591 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.4210 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本次股东大会由公司董事会召集，由公司董事长叶蒙主持。大会采取现场投 票与网络投票相结合的表决方式，符合《公司法》及《公司章程》的规定。 二、 议案审议情况 1 (一) 股东大会召开的时间：2025 年 4 月 2 日 (二) 股东大会召开的地点：湖南省岳阳市云溪区新港多式联运物流园 001 号岳 阳林纸办公楼 19 楼会议室 (三) 出席会议 ...

湖南启元律师事务所 关于 岳阳林纸股份有限公司 2024年年度股东大会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 楼 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：岳阳林纸股份有限公司 湖南启元律师事务所（以下简称"本所"）接受岳阳林纸股份有限公司（以下简 称"公司"）委托，对公司 2024 年年度股东大会（以下简称"本次股东大会"）进行 现场见证，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、法规、规范性文件以 及《岳阳林纸股份有限公司章程》（以下简称"《公司章程》"）的相关规定，出具本法 律意见书。 为出具本法律意见书，本所指派本所律师列席了本次股东大会，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，对本次股东大会进行了现场见证，并核查 和验证了公司提供的与本次股东大会有关的文件、资料和事实。 本所出具本法律意见书是基于公司向本所保证：公司已向本所提供了为出具本法 律意见书所必需的资料和信息，一切足 ...

每经记者 章光日 每经编辑 吴永久 3月28日，岳阳林纸召开2024年度业绩说明会，介绍公司经营状况及未来规划。过去一年，公司实现归 母净利润1.67亿元，同比增长118.05%。每经资本眼记者线上参与，公司管理层对收购骏泰科技、碳汇 业务等方面的工作进行了详细解读。 业绩说明会后，就碳市场发展相关问题，每经资本眼记者对岳阳林纸进行了采访，相关人士表示，中国 核证减排量（以下简称CCER）重启后，公司林业碳汇利润将第一次释放。 收购骏泰科技为公司注入新的活力 "林浆纸"一体化战略持续深化 岳阳林纸属于国内大型文化用纸、包装用纸、工业用纸、商品浆生产的制浆造纸类企业，以林浆纸产业 为基础，进行产业链延伸，进入生态行业，从事林业勘查设计、森林碳资产管理、景观设计、园林工程 施工养护、生态治理，形成了以"浆纸+生态"为主营业务的双核发展产业格局。 岳阳林纸3月11日晚间发布的2024年报显示，公司实现营业收入81.35亿元，同比下降17.76%；实现归母 净利润1.67亿元，同比增长118.05%。公司净利润大增的主要原因在于2024年收购了骏泰科技100%股 权，而2024年骏泰科技通过调整产品结构和发挥原材料集 ...

岳阳林纸股份有限公司（以下简称"公司"）全资子公司诚通碳汇经营管理(湖 南)有限责任公司（以下简称"诚通碳汇"）近日收到《中选通知书》，成为江西 省宁都县林业碳汇资源合作开发招商项目的中标单位，具体情况如下： 一、项目概况 （一）项目合作范围 江西省宁都县现有林业用地 452.79 万亩。项目开发范围包括全县符合国家政 策允许和中国自愿减排项目(CCER)或其他国际自愿减排项目(VER)机制可用于申 报林业碳汇项目的所有林地(含造林、森林经营项目所涉及的各类林地),具体面 积、范围以项目最终审定与核证为准。 （二）项目开发时限与合作年限 证券代码：600963 证券简称：岳阳林纸 公告编号：2025-023 岳阳林纸股份有限公司 关于全资子公司诚通碳汇中标林业碳汇资源合作开发 项目的公告 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。 公司借力国家实现"3060""碳达峰、碳中和"目标的机遇，积极布局碳汇 交易业务。诚通碳汇是央企碳资产的经营平台，参与我国林业碳汇的国家标准— 1 —《林业碳汇项目审定和核证指南》的制定。如以上 ...

岳阳林纸股份有限公司 600963 2024 年年度股东大会资料 二〇二五年四月二日 0 议程安排 一、会议召集人：公司董事会 二、会议召开的日期、时间： 现场会议召开时间：2025 年 4 月 2 日 14 点 网络投票起止时间：自 2025 年 4 月 2 日至 2025 年 4 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00 三、会议的表决方式：现场投票与网络投票相结合 四、现场会议地点：湖南省岳阳市云溪区新港多式联运物流园 001 号岳阳林 纸办公楼 19 楼会议室 五、股权登记日：2025 年 3 月 26 日 六、会议出席对象 1、在股权登记日 2025 年 3 月 26 日持有公司股份的股东。于股权登记日下 午收市时中国证券登记结算有限责任公司上海分公司登记在册的公司全体股东 均有权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决。该代 理人不必是公司股东。 2、公司董事、监事和高级管 ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-022 岳阳林纸股份有限公司 关于召开2024年度业绩说明会的公告 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： 投资者可于 2025 年 3 月 21 日（星期五）至 3 月 27 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb-yylz@chinapaper.com.cn 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 岳阳林纸股份有限公司（以下简称"公司"）已于 2025 年 3 月 12 日发布公 司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年年度经营 成果、财务状况，公司计划于 2025 年 3 月 28 日（星期五）14:00-15:00 举行 2024 年年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信 ...

Financial Performance - The company's operating revenue for 2024 was CNY 8,134,504,715.61, a decrease of 17.76% compared to CNY 9,890,907,951.42 in 2023[23] - The net profit attributable to shareholders of the listed company was CNY 166,731,497.10, an increase of 118.05% from CNY 76,464,143.11 in the previous year[23] - The net cash flow from operating activities was CNY 763,245,305.53, down 48.66% from CNY 1,486,572,433.54 in 2023[23] - The total assets at the end of 2024 were CNY 20,383,369,579.73, an increase of 6.41% from CNY 19,156,020,318.34 at the end of 2023[24] - The net assets attributable to shareholders of the listed company decreased by 12.75% to CNY 7,917,168,923.90 from CNY 9,073,797,561.92 in 2023[24] - The company reported a significant decline in revenue from core business activities, with a decrease of 34.08% to CNY 5,582,738,039.25 compared to CNY 8,468,933,694.55 in 2023[23] - The basic earnings per share (EPS) for 2024 is CNY 0.09, a 125% increase from CNY 0.04 in 2023[25] - The diluted earnings per share for 2024 remained at CNY 0.09, consistent with the basic EPS, indicating stable earnings performance[25] - The company achieved a total profit of over 500 million yuan in 2024, marking a historical high[38] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.03 per share, totaling CNY 52,972,555.62, which accounts for 69.01% of the net profit attributable to shareholders[7] - The company confirmed the 2023 annual profit distribution plan, indicating a focus on shareholder returns[175] - The company has implemented a cash dividend policy ensuring that the cumulative cash distribution over the last three years is no less than 60% of the average distributable profit during that period[199] - In 2023, the company reported a loss and therefore did not distribute any cash dividends, stock bonuses, or capital reserve transfers[200] Acquisitions and Investments - The company completed the acquisition of 100% equity in JunTai Technology in December 2024, which is expected to enhance operational efficiency and profitability[26] - The company acquired 100% equity of JunTai Technology, paying 1.151 billion RMB, which contributed a net profit of 515 million RMB during the reporting period[82][83] - The company completed the acquisition of 100% of JunTai Technology for ¥12.78 billion, enhancing its capabilities in producing various chemical products[110] - The company has established a strategic partnership with leading pulp manufacturers globally, ensuring strong bargaining power and stable supply[76] Operational Efficiency and Production - The production output of paper products exceeded 1.05 million tons, with the Yueyang base operating steadily[39] - The company completed major projects such as the chemical pulp replacement cooking project and alkali recovery evaporation, enhancing energy-saving and carbon reduction levels at the Yueyang base[40] - The company reported a 39% improvement in process approval efficiency through the implementation of lean management initiatives[44] - The company has a production capacity of 1.4 million tons/year for paper and 400,000 tons/year for pulp, focusing on cultural paper, packaging paper, industrial paper, and pulp products[57] Market Trends and Industry Insights - The total output of paper and paperboard in China reached 158.47 million tons in 2024, with a year-on-year growth of 8.6%[47] - The revenue of the paper and paper products industry in China was 1,456.62 billion yuan in 2024, reflecting a year-on-year increase of 3.9%[47] - The total profit of the paper and paper products industry in China was 51.97 billion yuan in 2024, showing a year-on-year growth of 5.2%[47] - The cultural paper industry is expected to face continued pressure in 2024 due to concentrated capacity releases and insufficient market demand, although prices may stabilize due to production limits from leading companies[48] Research and Development - The company’s R&D expenses were 315 million RMB, a decrease of 13.10% compared to the previous year[84] - Total R&D expenditure was 315,319,333.44 yuan, which is 3.88% of the operating revenue[97] - The company employed 441 R&D personnel, making up 11.18% of the total workforce[98] - The company focused on R&D projects related to paper products, commodity pulp, and ecological projects during the reporting period[99] Environmental and Sustainability Initiatives - The company is committed to reducing carbon emissions through innovative methodologies in the coal mining sector, targeting methane emissions below 8%[56] - The company aims to sign contracts for forestry carbon sinks covering 8 million acres by the end of 2025, aligning with national carbon neutrality goals[73] - The company is focusing on carbon sink projects, aiming to sign contracts for 8 million acres of forestry carbon sinks by the end of 2025[79] - The company has been recognized as a national "green factory," emphasizing clean production and energy conservation[57] Governance and Management - The company has established a robust governance structure with independent directors actively participating in decision-making processes[151] - The company has a clear governance framework for determining the remuneration of its directors and senior management, ensuring transparency and accountability[168] - The management team has extensive experience in the industry, with key personnel holding significant positions in related companies[163] - The company has implemented a performance-based salary scheme for senior management, linking their compensation to the company's annual operating performance[169] Strategic Focus and Future Plans - The company aims to achieve a sustainable development model through resource optimization in raw material procurement, technological innovation, and new business cultivation[58] - The company is focused on enhancing core competitiveness by reducing costs and increasing efficiency, particularly in high-margin products like needle pulp[138] - The company plans to implement a boiler safety and environmental enhancement project, showcasing commitment to sustainability[175] - The company is exploring potential mergers and acquisitions to strengthen its market position[163]