岳阳林纸股份有限公司 章 程 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 28 | | 第七章 | 监事会 30 | | 第一节 | 监事 30 | | 第二节 | 监事会 31 | | 第八章 | 党委 32 | | 第九章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 33 | | 第二节 | 内部审计 36 | | 第三节 | 会计师事务所的聘任 36 | ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2024-074 岳阳林纸股份有限公司 第八届监事会第二十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）岳阳林纸股份有限公司（以下简称"公司"）第八届监事会第二十一 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）监事会会议通知和材料发出的时间、方式 本次监事会会议通知和材料于 2024 年 8 月 20 日以电子邮件的方式发出。 （三）监事会会议召开情况 本次监事会会议于 2024 年 8 月 30 日在湖南省岳阳市以现场结合视频方式召 开。会议应出席监事 3 人，实际出席 3 人。会议由监事会主席禚昊主持。 二、监事会会议审议情况 （一）会议以 3 票同意、0 票反对、0 票弃权审议通过了《岳阳林纸股份有 限公司 2024 年半年度报告（全文及摘要）》。并发表如下意见： 1、公司 2024 年半年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部 ...

另外，公司以集中竞价交易方式回购了 21,264,309 股公司股份，于 2024 年 7 月 23 日完成注销。详见公司 2024 年 7 月 23 日刊登于上海证券交易所网站及《中 国证券报》《上海证券报》《证券时报》的《岳阳林纸股份有限公司关于股份回购 实施结果暨股份变动的公告》（公告编号：2024-066）。 以上三次回购注销后，公司总股本由 1,803,010,109 股变更为 1,765,751,854 股。 证券代码：600963 证券简称：岳阳林纸 公告编号：2024-072 岳阳林纸股份有限公司 关于修订公司章程的公告 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。 岳阳林纸股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日召开了第 八届董事会第三十四次会议，会议审议通过了《关于减少公司注册资本暨修订公 司章程的议案》，现公告如下： 因部分激励对象调动至公司实际控制人下属其他公司、离职，经公司第八届 董事会第二十一次会议审议通过，并依法通知债权人，公司于 2024 年 4 月 25 日 完成 ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2024-071 岳阳林纸股份有限公司 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 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 关于召开2024年半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： 会议召开时间：2024 年 10 月 8 日(星期二)下午 16:00-17:00 会议召开地点： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 24 日(星期二)至 9 月 30 日(星期一)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 ...

岳阳林纸股份有限公司 关于对诚通财务有限责任公司的风险持续评估报告 （2024 年半年度） 岳阳林纸股份有限公司（以下简称"公司"）按照《上海证券交易所上市公 司自律监管指引第5号——交易与关联交易》的要求，通过查验诚通财务有限责 任公司(以下简称"诚通财务")《金融许可证》《营业执照》等证件资料，并审 阅诚通财务的定期财务报告，对诚通财务的经营资质、业务和风险状况进行了持 续评估，具体情况报告如下： (二) 监管指标 一、诚通财务基本情况 诚通财务系经中国银行业监督管理委员会银监复[2012]236号文件批准的非 银行金融机构，并于2012年5月28日获得中国银行业监督管理委员会（现称"国 家金融监督管理总局"）北京监管局批准的中华人民共和国金融许可证，于2012 年6月14日在国家工商行政管理总局（现称"国家市场监督管理总局"）登记注 册。 二、诚通财务风险管理基本情况 经评估，公司认为诚通财务2024年上半年风险管理制度健全、内部控制制度 完善，执行有效。在资金管理方面诚通财务较好地控制了资金流转风险；在信贷 业务方面诚通财务建立了相应的信贷业务风险控制程序，整体风险控制在合理的 水平。 三、诚通财务经 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥3,573,650,363.21, a decrease of 23.91% compared to ¥4,696,410,793.39 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was -¥48,616,641.62, representing a decline of 147.24% from ¥102,915,887.68 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥45,483,719.36, a decrease of 182.22% compared to ¥55,322,337.29 in the same period last year[13]. - The basic earnings per share for the first half of 2024 was -¥0.03, a decline of 150.00% compared to ¥0.06 in the same period last year[14]. - The diluted earnings per share for the first half of 2024 was also -¥0.03, reflecting a 150.00% decrease from ¥0.06 in the previous year[14]. - The total profit for the first half of 2024 was CNY -20,531,811.59, compared to CNY 118,295,944.83 in the same period of 2023[164]. - The comprehensive income for the first half of 2024 shows a loss of RMB 48,616,641.62, reflecting a significant decline from the previous period[171]. Cash Flow and Assets - The net cash flow from operating activities was ¥242,901,487.19, an increase of 77.01% from ¥137,221,952.84 in the previous year[13]. - The total assets at the end of the reporting period were ¥16,347,494,704.29, an increase of 2.38% compared to ¥15,967,802,309.93 at the end of the previous year[13]. - The total cash and cash equivalents at the end of the first half of 2024 reached CNY 911,017,535.30, a significant increase from CNY 283,690,338.71 at the end of the first half of 2023[169]. - The company's total assets at the end of the first half of 2024 are RMB 8,377,766,427.16, reflecting a decrease from the previous year[172]. - The company's current assets totaled approximately CNY 9.29 billion, slightly up from CNY 9.28 billion at the end of 2023, indicating a marginal increase of 0.01%[156]. Industry and Market Conditions - The company's net profit attributable to shareholders decreased due to weak market demand in the cultural paper industry and increased competition, leading to a decline in sales prices that outpaced cost reductions[15]. - The cultural paper industry saw a production increase of 11.8% year-on-year, with a total output of 7,661.3 million tons in the first half of 2024[21]. - The ecological landscaping industry faces challenges due to reliance on government investment, with a shift towards specialized market operations[30]. - The industry is transitioning from government-focused projects to consumer-oriented services, emphasizing operational management of existing markets[31]. Environmental Initiatives - The company emphasizes clean production and energy conservation, having received the national "Green Factory" title[20]. - The company has established a comprehensive carbon sink solution platform, focusing on carbon sink development, trading, and financial services, in line with national "dual carbon" strategies[38]. - The company achieved ultra-low emissions standards for flue gas from coal-fired boilers during the reporting period, with all waste gas treatment facilities operating normally and pollutant discharge concentrations below limits[91]. - The company has implemented a project to produce 450,000 tons of cultural paper annually, aimed at enhancing quality and efficiency[80]. - The company has invested significantly in advanced pollution control technologies and facilities, achieving wastewater treatment levels that exceed national discharge standards[117]. Strategic Developments - The company is exploring new business directions, including ecological tourism and urban renewal, to leverage digital assets in environmental management[32]. - The company is focusing on optimizing its industrial structure and has terminated its only PPP project to enhance operational efficiency[45]. - The company plans to enhance its digital marketing strategy, aiming for a 20% increase in online engagement over the next six months[109]. - The company is actively expanding its forestry carbon sink projects across various regions, indicating a strategic focus on environmental sustainability[143]. Shareholder and Governance Matters - The company has committed to minimizing and regulating related party transactions with Chengtong Group and its controlled enterprises, ensuring transactions are conducted at market prices and do not harm the interests of the company and its shareholders[125]. - Significant changes in management included the resignation of several key executives, including the CFO and General Manager, with new appointments made in April and May 2024[76][78]. - The company has completed the registration of 3,553.50 million shares under its 2020 restricted stock incentive plan, with adjustments made due to employee departures[79]. - The total amount of related party transactions during the reporting period was approximately RMB 436,406,759.44, with the largest transaction being the purchase of materials from Taige Lin Paper Group amounting to RMB 150,770,746.78, accounting for 4.14% of similar transactions[129]. Research and Development - The company has invested heavily in technology research and development, holding numerous patents and receiving multiple provincial and national awards for technological advancement[44]. - The company is focusing on R&D for new technologies, with a budget allocation of $50 million aimed at developing advanced environmental monitoring solutions[110]. - Research and development expenses decreased to CNY 87,525,325.00, down 28.7% from CNY 122,917,304.22 in the previous year[165].

证券代码：600963 证券简称：岳阳林纸 公告编号：2024-070 岳阳林纸股份有限公司 第八届董事会第三十四次会议决议公告 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。 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"）第八届董事会第三十四 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 本次董事会会议通知和材料于 2024 年 8 月 20 日以电子邮件的方式发出。 （三）董事会会议召开情况 本次董事会会议于 2024 年 8 月 30 日在湖南省岳阳市以现场结合视频方式 召开。会议应出席董事 7 人，实际出席 7 人。会议由董事长叶蒙主持。全体监事、 高管列席了会议。 二、 董事会会议审议情况 （一）会议以7票同意、0票反对、0票弃权审议通过了《岳阳林纸股份有限 公司2024年半年度报告（全文及摘要）》。 审计委员会审阅了半年报中的财务相关内容，认为公司编制的2024年半年 度财务会计报告真 ...

证券代码：600963 证券简称：岳阳林纸 公告编号:2024-068 岳阳林纸股份有限公司 第八届董事会第三十三次会议决议公告 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。 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"）第八届董事会第三十三 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 本次董事会会议于 2024 年 8 月 15 日以通讯表决方式召开。会议应出席董 事 7 人，实际出席 7 人。会议由董事长叶蒙主持。 二、董事会会议审议情况 会议以 7 票同意、0 票反对、0 票弃权审议通过了《关于实施纸机压榨部提 质增效项目的议案》。 同意公司实施 PM8 压榨部一压改靴压提质增效项目。 特此公告。 岳阳林纸股份有限公司董事会 二〇二四年八月十六日 本次董事会会议通知和材料于 2024 年 8 月 8 日以电子邮件的方式发出。 （三）董事会会议召开情况 ...

Financial Data and Key Indicators Changes - The company is experiencing a stable growth trend in its chemical and paper businesses, particularly in the chemical sector, with an expected double-digit profit growth for the year [10] - The cultural paper business is currently facing challenges, with profits estimated at approximately 150 to 180 million yuan for the first half of the year, but overall profits have been impacted by asset impairments [21][25] Business Line Data and Key Indicators Changes - The cultural paper industry is in a bottom adjustment phase, facing supply-demand imbalance due to increased supply, with many companies struggling financially [3] - The company has successfully implemented a self-developed chemical pulp replacement production line, which is expected to save costs by 300 to 400 yuan per ton [6][19] Market Data and Key Indicators Changes - The carbon market is closely monitored, with expectations that carbon prices in China will reach 200 yuan by 2025, reflecting optimism about the market's future [5][20] - The company plans to expand its forestry and carbon market strategies, including developing overseas carbon credit resources [7] Company Strategy and Development Direction - The company aims to increase investments in emerging fields such as forestry carbon credits while ensuring the stability of existing businesses [10] - The government has introduced long-term bonds and other support measures to provide financial backing for energy-saving and carbon reduction projects, which will benefit the company [4] Management's Comments on Operating Environment and Future Outlook - The management emphasizes that China will continue to pursue green development and energy-saving paths, unaffected by economic fluctuations [15] - The company is optimistic about its long-term value despite short-term stock price pressures, indicating a focus on sustainable development [10] Other Important Information - The company is actively applying for projects under the dual carbon policy, with expectations of more industry progress in the future [14] - The company has completed preparations for project submissions, which are expected to yield benefits within 3 to 4 months after approval [17] Q&A Session Summary Question: What are the key points in the government's guidance on green transformation that positively impact the paper industry? - The guidance emphasizes upgrading low-efficiency capacities and establishing a market mechanism for green transformation, which accelerates the exit of non-compliant enterprises [11] Question: How does the company view the current position and future development of cultural paper in the industry? - The cultural paper industry is in a bottoming phase, with many companies facing negative cash flows, but the company maintains a net profit of around 200-300 yuan, demonstrating its resilience [12] Question: What is the current cash flow and capacity surplus situation in the paper industry? - Most companies are experiencing negative cash flows, with the industry in a bottom adjustment phase due to excess supply [13] Question: What is the latest update on the development of the forestry carbon credit market? - The company is entering a new phase for project applications, supported by the government's green development strategy [13][14] Question: How does the company plan to address the challenges posed by capacity surplus and resource consumption? - The company sees the dual carbon policy as an opportunity for supply-side reform, creating favorable conditions for future strategic choices [16] Question: What is the expected timeline for project approval and implementation? - The estimated timeline from submission to approval and realization of benefits is about 3 to 4 months [17] Question: How does the company view the expected benefits of its reserve projects? - The company plans to regularly disclose the status of its carbon indicators and aims to achieve a profit transition from zero to one this year [18] Question: What is the progress of the paper business's capacity import? - The capacity import for the paper business is proceeding smoothly, with significant upgrades scheduled for September and December [19] Question: What is the impact of the new power station on costs? - The new power station is expected to enhance energy efficiency and reduce costs, particularly during peak periods [26] Question: What are the company's plans for profit incentives in 2024? - The company aims to maintain its current asset structure while expanding production capacity in response to market demands [22][25]

今天我们也非常荣幸地邀请到我们的老朋友董毅、易总来参与这一次的线上交流,和我一同展现了韩运伍团队的众敏力。 首先就是我们之所以在这个时点会去讨论这个越南人的近期的一些跟踪的变化其实有两方面的原因第一个就是我们其实看到最近其实国务院也印发了关于绿色转型的这么一个指导的一件方案其实其中有两点对于我们报纸行业都是有一个比较正面的一个推动的 那么第一点就是关于大力推进造纸行业等行业的绿色低碳的改造升级那么这个其实我们理解成它是对于整个这个行业低效的产能包括一些环保能力不达标的这些产能那么会有一个更明确的去处理的机制那么对于行业的一些中小的这种不达标产能我们认为其实是一个去产能的过程 那么第二点就是特别谈到了这个绿色转型市场化机制那这里面其实云南零纸在行业内应该是目前最领先的在碳汇交易这一块的这个开发型的企业那么这里面其实不只是报纸行业本身应该说整个这种重工业行业制造业行业都存在这个绿色转型的这么一个需求所以我们在这个时点其实也是特别去关注到这么两个重要的产业变化 其实都其实都能够去利于这个约翰林治的这么一个发展关于他两个核心主义一个是道德产业一个是这个抗灰瘾所以今天我们正好也借这个机会和这个易总再来跟踪一下沟通一下请 ...