证券代码：600966 证券简称：博汇纸业 编号：临 2025-006 山东博汇纸业股份有限公司 第十一届监事会第五次会议决议公告 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。 山东博汇纸业股份有限公司（以下简称"公司"或"本公司"）第十一届监事会 第五次会议于 2025 年 4 月 18 日以书面、邮件、电话相结合的形式发出通知，于 2025 年 4 月 28 日在公司办公楼二楼会议室召开，符合《公司法》和《公司章程》规定。 会议应参加会议监事 3 人，实际参加会议监事 3 人，公司监事会召集人程晨先生主 持了本次会议。会议以举手表决的方式审议通过以下议案： 一、《山东博汇纸业股份有限公司 2024 年度监事会工作报告》 本项议案同意票 3 票，反对票 0 票，弃权票 0 票。 本议案尚需提交公司 2024 年年度股东大会审议表决。 监事会认为：本公司年报编制和审议程序符合法律、法规以及《公司章程》和 公司内部管理制度的有关规定；年报的内容和格式符合中国证监会和证券交易所的 二、《山东博汇纸业股份有限公司 2024 年度财 ...

证券代码：600966 证券简称：博汇纸业 编号：临 2025-005 山东博汇纸业股份有限公司 第十一届董事会第五次会议决议公告 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。 山东博汇纸业股份有限公司（以下简称"公司"）第十一届董事会第五次会议于 2025 年 4 月 18 日以书面、邮件、电话相结合的方式发出通知，于 2025 年 4 月 28 日在公司办公楼二楼第三会议室，以现场、视频参会相结合的方式召开，符合《公 司法》和《公司章程》规定。本次应参加会议董事 7 人，实际参加会议董事 7 人， 公司监事会成员和高管人员列席了会议，公司董事长林新阳先生主持本次会议，会 议以举手表决方式审议通过以下议案： 一、《山东博汇纸业股份有限公司 2024 年度董事会工作报告》 本项议案同意票 7 票，反对票 0 票，弃权票 0 票。 本议案尚需提交公司 2024 年年度股东大会审议表决。 二、《山东博汇纸业股份有限公司 2024 年度总经理工作报告》 本项议案同意票 7 票，反对票 0 票，弃权票 0 票。 三、《山东博汇纸业股 ...

证券代码：600966 证券简称：博汇纸业 编号：临 2025-007 山东博汇纸业股份有限公司 关于 2024 年度利润分配预案的公告 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： ● 分配比例：每 10 股派发现金红利 0.2844 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣除股份回购专 户中股份数量后的股份总数为基数，具体日期将在权益分派实施公告中明确。 ● 若在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/ 回购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总 股本发生变动的，公司拟维持分配总额不变，相应调整每股分配比例。如后续总 股本发生变化，将另行公告具体调整情况。 ● 本公司不存在可能触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 1 股，扣除股份回购专户中股份 100,030,021 股后的股份总数为 1,236,81 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,564,175,546.57, representing a 3.77% increase compared to CNY 4,398,343,825.09 in the same period last year[4] - Net profit attributable to shareholders decreased by 46.91% to CNY 53,373,698.27 from CNY 100,528,281.66 year-on-year[4] - Basic and diluted earnings per share fell by 46.86% to CNY 0.0432 from CNY 0.0813 in the same period last year[4] - Operating profit for Q1 2025 was ¥55,548,952.22, down from ¥125,718,445.39 in Q1 2024, indicating a decline of 55.8%[15] - The company reported a decrease in comprehensive income for Q1 2025 to ¥52,820,378.72 from ¥100,628,601.49 in Q1 2024, a drop of 47.5%[15] Cash Flow - The net cash flow from operating activities increased significantly by 165.49% to CNY 1,195,089,927.49, compared to CNY 450,150,472.07 in the previous year[4] - In Q1 2025, the cash inflow from operating activities was CNY 3,369,196,748.28, a decrease of 20% compared to CNY 4,210,788,754.01 in Q1 2024[18] - Cash outflow for purchasing goods and services was CNY 1,586,969,828.33, down from CNY 3,250,759,695.68, indicating a reduction of 51%[18] - The company received CNY 100,000,000.00 from investment recoveries in Q1 2025, with no such cash inflow reported in Q1 2024[18] - The cash received from other operating activities was CNY 70,644,522.53, up from CNY 52,077,849.10 in the previous year, marking a growth of 36%[18] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 23,843,196,575.99, a 6.12% increase from CNY 22,469,020,874.61 at the end of the previous year[5] - Total liabilities increased to ¥16,990,274,810.06 from ¥15,668,919,487.40, marking a rise of 8.43%[12] - The company's equity attributable to shareholders increased by 0.78% to CNY 6,852,921,765.93 from CNY 6,800,101,387.21 at the end of the previous year[5] Research and Development - Research and development expenses for Q1 2025 amounted to ¥173,821,614.11, slightly up from ¥171,086,879.26 in Q1 2024[14] Non-Recurring Items - The company reported non-recurring gains of CNY 1,425,749.68 for the period, which included various items such as asset disposal gains and government subsidies[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,453[8] Return on Equity - The weighted average return on equity decreased to 0.78%, down 0.72 percentage points from 1.50% in the previous year[4] Price Impact - The decline in net profit was primarily due to a significant drop in finished product prices during the reporting period[6]

Financial Performance - The company achieved operating revenue of RMB 18.93 billion in 2024, a year-on-year increase of 1.27%[24]. - The net profit attributable to shareholders was RMB 175.82 million, a decrease of 3.31% compared to the previous year[24]. - The net profit after deducting non-recurring gains and losses increased by 22.43% to RMB 147.70 million[24]. - The basic earnings per share for 2024 were RMB 0.1422, down 3.27% from 2023[25]. - The company's total assets at the end of 2024 were RMB 22.47 billion, an increase of 1.32% from the previous year[24]. - The net cash flow from operating activities was RMB 695.24 million, a decrease of 67.18% compared to the previous year[24]. - Operating costs increased to approximately ¥17.12 billion, reflecting a 2.68% rise year-over-year[66]. - The gross profit margin in the paper manufacturing sector decreased by 1.38 percentage points, with a current margin of 9.46%[68]. - The revenue from overseas markets reached approximately ¥2.96 billion, with a substantial year-over-year increase of 83.81%[68]. - The company reported a significant reduction in financial expenses, down by 29.93% to approximately ¥312.95 million[66]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.2844 per share (including tax), totaling RMB 35,174,997.75, which represents 20.01% of the net profit attributable to shareholders for the year 2024[6]. - The cumulative cash dividend amount over the last three accounting years is 94,356,547.52 RMB, with an average net profit of 195,242,321.35 RMB, resulting in a cash dividend ratio of 48.33%[148]. Environmental Initiatives - The company has invested 53,430.58 million RMB in environmental protection during the reporting period[154]. - The company has committed to reducing carbon emissions by enhancing energy production efficiency, investing in solar power projects, and promoting the use of clean energy among suppliers and logistics partners[163]. - The company has established a robust environmental management system, including 60 SOP documents related to environmental responsibilities and assessments, ensuring comprehensive environmental oversight[158]. - Jiangsu Bohui has implemented a comprehensive environmental monitoring system, with real-time monitoring facilities installed at all discharge points, ensuring compliance with pollution discharge standards[160]. - The company has developed a deep wastewater treatment system that recycles treated water for production, significantly reducing pollutant concentrations and improving the surrounding ecological environment[162]. Research and Development - The company has obtained a total of 180 authorized patents, including 53 invention patents and 116 utility model patents, with 61 patents currently under application[35]. - The company has initiated 34 R&D projects at the Jiangsu base, focusing on high-end white cardboard promotion and product innovation[37]. - The total R&D investment amounted to ¥674,921,524.92, representing 3.57% of the operating revenue[74]. - The company is focusing on technological innovation and smart transformation to improve operational efficiency and market responsiveness[93]. Market Expansion and Sales - The company has achieved a significant increase in overseas sales revenue, with paper export income rising to 16% of total revenue, effectively mitigating domestic sales fluctuations[42]. - The company is actively expanding its market presence in Southeast Asia, the Middle East, and Europe, establishing a comprehensive sales network and service system[42]. - The company aims to enhance its sales management and service system to improve customer experience and expand its global marketing network[99]. - The company is investing in advanced technologies to improve production efficiency and reduce operational costs by 5%[125]. Corporate Governance - The board of directors and senior management confirm the authenticity, accuracy, and completeness of the annual report[3]. - The company maintains strict compliance with corporate governance regulations, continuously improving its governance structure and internal control systems[115]. - The company held three shareholder meetings in 2024, all conducted in compliance with legal requirements and witnessed by lawyers[120]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 8.44 million[127]. Risk Management - The company has detailed risk factors and countermeasures related to future development in the management discussion and analysis section[10]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting the importance of investment risk awareness[8]. - The company has implemented risk management measures for its derivative investments, ensuring comprehensive control over trading risks[86]. - The company faces risks related to raw material price volatility, environmental regulations, and increasing competition in the paper industry[111][112]. Compliance and Legal Matters - The company did not face any penalties from securities regulatory authorities in the past three years[129]. - There were no objections raised by directors regarding company matters during the reporting period[133]. - The company has no significant litigation or arbitration matters during the reporting period[179]. - The company has no major accounting errors or corrections during the reporting period[177]. Employee and Community Engagement - The total number of employees in the parent company is 2,721, while the total number of employees in major subsidiaries is 3,163, resulting in a combined total of 5,884 employees[139]. - The company has engaged in social responsibility initiatives, including donations totaling 14.70 million yuan for community support and infrastructure repairs[165]. - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 2.064 million in 2024, benefiting 200 individuals[166].

山东博汇纸业股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 此時用 您可使用手机"扫一扫"或进入 | | | | | 项 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 | 三、财务报表附注 19-172 中国杭州市钱江新城新业路 8 号 UDC ...

关于山东博汇纸业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 目 录 | | 项 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 2、 附表 委托单位：山东博汇纸业股份有限公司 审计单位：中汇会计师事务所(特殊普通合伙) 联系电话：0533-8539966 ZHONGHUI 关于 2024 年度山东博汇纸业股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 上 7 元 ZHONGHUI 中国杭州市钱江新城新业路 8 号 UDC ...

山东博汇纸业股份有限公司 2024 年度内部控制审计报告 页 次 1-2 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn "。 角码:浙2502KDRW67 报告编 目 录 一、内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 内部控制审计报告 中汇会审[2025]6462号 山东博汇纸业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的 ...

博汇纸业（600966）公告，2025年第一季度营收为45.64亿元，同比增长3.77%；净利润为5337.37万 元，同比下降46.91%。 ...

一、获得补助的基本情况 山东博汇纸业股份有限公司（以下简称"公司"）子公司江苏博汇近日取得政 府补助2,740万元，占公司2023年度经审计净利润的15.07%，具体情况如下： 单位：万元 币种：人民币 证券代码：600966 证券简称：博汇纸业 编号：临 2025-004 山东博汇纸业股份有限公司 关于子公司获得政府补助的公告 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： 获得补助金额：子公司江苏博汇纸业有限公司（以下简称"江苏博汇"） 获得政府补助 2,740 万元。 对当期损益的影响：根据《企业会计准则 16 号——政府补助》的相关 规定，划分政府补助类型为与收益相关，计入当期损益。上述政府补助未经 审计，具体的会计处理以及对公司 2025 年度损益的影响最终以会计师年度审 计确认后的结果为准，敬请广大投资者注意投资风险。 二○二五年四月十一日 | 序 号 | 获得时间 | 发放单位 | 补助类型 | 补助金额 | 占公司最近 一期经审计 净利润的比 | | --- | --- | --- | --- ...