| | 离任职务 | 离任时间 | | 原定任期到 | | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | | 期日 | | | | 履行完毕的 | | | | | | | | | 股子公司任职 | 公开承诺 | | 梅玫 | 副总经理、总 | 2025 7 | 年 | 2025年 | 1月 | 组织安排工作 | 否 | 否 | | | 法律顾问 | 月 7 | 日 | 19 日 | | 发生变动 | | | 注："原定任期到期日"为公司第八届董事会原定任期终止日期，在换届选举前，董事、高 级管理人员继续履职。 证券代码：600963 证券简称：岳阳林纸 公告编号：2025-033 岳阳林纸股份有限公司 关于高级管理人员离任的公告 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。 一、高级管理人员离任的基本情况 二〇二五年七月九日 二、离任对公司的影响 至本公告披露日，梅玫女士未持有 ...

Group 1 - The paper industry sector experienced a significant rally, with Yibin Paper Industry (600793) hitting the daily limit up [1] - Other companies in the sector, including Yueyang Forest & Paper (600963), Minfeng Special Paper (600235), Bohui Paper Industry (600966), and Sun Paper Industry (002078), also saw their stock prices increase [1]

Industry Overview - Coated paper, also known as printing coated paper, is produced by applying a layer of white coating on the surface of base paper and processing it through super calendering. It is characterized by a smooth surface, high whiteness, and excellent ink absorption, making it suitable for high-end publications, advertisements, and packaging [1][2][5]. Supply Side - In recent years, the demand growth for coated paper in China has slowed due to the influence of short videos and electronic media. Consequently, the new production capacity in the domestic coated paper industry has been limited, maintaining a relatively stable capacity scale of approximately 7.04 million tons by the end of 2024 [7][9]. Production Trends - The production of coated paper in China has shown a steady increase, with total annual production rising from 6.2 million tons in 2022 to 6.8 million tons in 2024, reflecting a year-on-year growth rate of 7.94% [9]. Consumption Trends - Coated paper is primarily used in high-quality printing products, with the market share for catalogs and single-page products accounting for 30%, and educational materials making up 24%. Despite a decline in overall consumption due to digital media, the market is expected to recover, with a projected annual consumption of 5.12 million tons in 2024, a year-on-year increase of 3.02% [11]. Import and Export Dynamics - China's coated paper industry has a strong supply capacity, leading to a consistent export market that exceeds imports. The import volume has decreased to 170,000 tons in 2023 but is expected to recover to 220,000 tons in 2024. Exports have significantly increased from 560,000 tons in 2021 to 1.9 million tons in 2024 due to enhanced supply capabilities and market demand recovery [13]. Competitive Landscape - The coated paper market in China is highly concentrated, with major players like Gold East Paper, Chenming Paper, Sun Paper, and Huatai Paper dominating the market. These companies leverage scale advantages, integrated supply chains, and technological innovations to maintain significant market shares, with the top four companies accounting for 87.1% of the market [15][16]. Key Enterprises - Major companies in the coated paper industry include: - Huatai Paper: Leading in newsprint production with the largest single factory globally [16]. - Sun Paper: A significant supplier of various paper products, including coated paper, with a revenue of 40.73 billion yuan in 2024, up 2.99% year-on-year [18]. - Chenming Paper: A large enterprise group with a diverse product range, including high-end coated paper [16]. Development Trends - The industry is moving towards green production, driven by stricter environmental regulations. Companies are adopting low-energy, low-pollution production processes and focusing on recycling technologies to enhance efficiency [20]. - Digital printing technology is reshaping the competitive landscape, offering advantages in short-run printing and customization, while traditional coated paper remains essential for high-end applications [21][22]. - Market segmentation and differentiation are intensifying, with a growing demand for high-quality and functional coated paper products. Companies are expected to enhance brand building and provide customized solutions to meet diverse consumer needs [23].

Group 1 - The company held its 43rd meeting of the 8th Board of Directors on June 9, 2025, via telecommunication voting, complying with relevant laws and regulations [1][2] - The Board approved an investment of 49.67 million yuan for the construction of a comprehensive wastewater utilization project for chemical mechanical pulp [1] - The Board also approved the transfer of 6% equity stake in Ningbo Chengsheng Eco-Construction Co., Ltd. by its wholly-owned subsidiary, Chengtong Kaisheng Eco-Construction Co., Ltd., based on an assessed value [2] Group 2 - The assessed net asset value of Ningbo Chengsheng Eco-Construction Co., Ltd. as of September 30, 2024, was 60.57 million yuan, with the 6% equity stake valued at approximately 3.63 million yuan [2]

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-032 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。 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《昌宁育禾农业有限责任公 司关于招商结果的函》，成为昌宁县林业碳汇资源合作开发项目招商中选单位， 具体情况如下： 一、项目概况 云南省昌宁县现有林业用地面积 355.37 万亩（数据来源：该项目招商公告）。 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 际自愿减排项目机制可用于申报林业碳汇项目的所有林地（森林经营项目所涉及 的各类林地），实际面积、范围以项目最终的审定与核证为准。 （二）项目开发时限与合作年限 项目开发时限：自签订项目合作开发合同起至完成首期上市交易不超过 15 个月。 项目合作年限：20 年，具体合作年限以最终签订的合同约定的时间为准。 （三）项目合作方式 项目采取全 ...

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-031 岳阳林纸股份有限公司 （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 2025 年 6 月 3 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 2025 年 6 月 9 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 （一）会议以 7 票同意、0 票反对、0 票弃权审议通过了《关于建设化机浆 废水综合利用项目的议案》。 第八届董事会第四十三次会议决议公告 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"）第八届董事会第四十三 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。 同意投资 4,967 万元建设化机浆废水综合利用项目。 （二）会议以 7 票同意、0 票反对、0 票弃权审议通过了《关于子公司诚通 凯胜转让所持宁波 ...

Core Points - The company announced a cash dividend of CNY 0.03014 per share (before tax) for the fiscal year 2024, totaling CNY 52,973,095.12 (before tax) to be distributed to all shareholders registered by the end of the trading day on the Shanghai Stock Exchange [1][2][3] Distribution Plan - The dividend distribution is based on a total share capital of 1,757,567,854 shares [1] - The distribution will be executed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with shareholders able to receive their dividends at their designated securities firms on the payment date [1] Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of CNY 0.03014 per share [3] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution; however, tax will be calculated and deducted upon the transfer of shares [3] - The effective tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [3][4] - For shareholders with restricted shares, a 10% withholding tax applies, resulting in a net cash dividend of CNY 0.02713 per share [4] - Qualified Foreign Institutional Investors (QFII) will also face a 10% withholding tax, leading to the same net cash dividend of CNY 0.02713 per share [4] Consultation Information - For inquiries regarding the dividend distribution, shareholders can contact the Strategic Securities Department at the provided phone number [6]

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-030 岳阳林纸股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03014元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/26 | － | 2025/5/27 | 2025/5/27 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 2 日召开的2024年年度股东大会审议通 过。 二、分配方案 (一) 发放年度：2024年年度 (二) 分派对象 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 (三) 分配方案 本次利润分配以方案实施前的公司总股本1,757,567,8 ...

Key Points - The company adjusted the cash dividend per share for the 2024 profit distribution from 0.03 yuan (including tax) to 0.03014 yuan (including tax) due to the repurchase and cancellation of restricted stock, which changed the total share capital before the dividend record date [1][3] - The total number of shares as of December 31, 2024, was 1,765,751,854, leading to a total cash dividend distribution of 52,972,555.62 yuan (including tax) [1] - Following the cancellation of 8,184,000 shares of restricted stock on May 12, 2025, the total share capital was reduced to 1,757,567,854 shares [2] - The adjusted cash dividend per share is calculated based on the new total share capital, resulting in a total cash dividend distribution of 52,973,095.12 yuan (including tax) [3]

证券代码：600963 证券简称：岳阳林纸 公告编号：2025-029 岳阳林纸股份有限公司 关于 2024 年度利润分配方案调整分配比例的公告 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： 每股分配比例：公司2024年度利润分配每股派发现金红利由0.03元（含 税）调整为0.03014元（含税）。 本次调整原因：因限制性股票回购注销，致使公司总股本在本次分红派 息的股权登记日前发生变动，根据2024年度利润分配方案，公司拟维持分配总额 不变，相应调整每股分配比例。 一、2024年度利润分配方案的基本情况 经2025年4月2日召开的公司2024年年度股东大会审议通过，公司2024年度利 润分配方案如下：以实施权益分派股权登记日登记的总股本为基数，公司2024 年度向全体股东每股派发现金红利0.03元（含税）。截至2024年12月31日，公司 总股本1,765,751,854股，以此计算合计拟派发现金红利52,972,555.62元（含税 ）。如在利润分配方案公告披露之日起至实施权益分派股权登记日期间，因回购 ...