附件 4 独立董事候选人声明与承诺 本人谢单，已充分了解并同意由提名人山东博汇集团有限公 司提名为山东博汇纸业股份有限公司第十一届董事会独立董事 候选人。本人公开声明，本人具备独立董事任职资格，保证不存 在任何影响本人担任山东博汇纸业股份有限公司独立董事独立 性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料（独立董事资格证书）。 （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用）； 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独 ...

1、提名林新阳先生、王乐祥先生、刘继春先生、魏同秋先生为公司第十一届董 事会非独立董事候选人。 2、提名王全弟先生、郭华平先生、谢单先生为公司第十一届董事会独立董事候 选人。 证券代码：600966 证券简称：博汇纸业 编号：临 2023-033 山东博汇纸业股份有限公司 2023 年第三次临时董事会决议公告 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"）2023 年第三次临时董事会会 议于 2023 年 10 月 7 日以书面、电话、邮件等相结合的方式发出通知，于 2023 年 10 月 10 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、《关于董事会换届选举的议案》 根据公司控股股东山东博汇集团有限公司（以下简称"博汇集团"）提议，公司 董事会拟进行换届，博 ...

(2023 年 10 月修订) 山东博汇纸业股份有限公司 对外信息报送和使用管理制度 第一章 总则 第一条 为了进一步加强山东博汇纸业股份有限公司（以下简称 "公司"）的信息披露工作的管理，规范外部信息的报送和使用管理， 确保公平信息披露，避免内幕交易，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上海证券 交易所股票上市规则》等法律法规的规定，以及《公司章程》等的相 关规定，结合公司实际情况，制定本制度。 第二条 本制度的适用范围包括公司及其各部门、全资及控股子 公司以及公司的董事、监事、高级管理人员和其他相关人员，公司对 外报送信息涉及的外部单位或个人。 第三条 本制度所指"信息"是指对公司股票及衍生品种的交易 价格可能产生重大影响的尚未公开的信息，包括但不限于定期报告、 临时报告、财务数据以及正在策划、编制、审批和披露期间的重大事 项。 尚未公开是指公司尚未在上海证券交易场所的网站和符合国务 院证券监督管理机构规定条件的媒体发布。 第四条 董事会是信息对外报送的最高管理机构，董事会秘书负 责对外报送信息的日常管理工作，公司各部门或相关人员应按本制度 规定履行对外报送 ...

附件 4 独立董事候选人声明与承诺 本人郭华平，已充分了解并同意由提名人山东博汇集团有限 公司提名为山东博汇纸业股份有限公司第十一届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不 存在任何影响本人担任山东博汇纸业股份有限公司独立董事独 立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （九）《银行 ...

山东博汇纸业股份有限公司 关于控股股东部分股份质押的公告 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: 截至本公告日，控股股东山东博汇集团有限公司（以下简称"博汇集团"） 及其一致行动人金光纸业（中国）投资有限公司、宁波亚洲纸管纸箱有限公司（以 下简称"宁波管箱"）持有公司股份数量为 652,871,937 股，占公司总股本的 48.84%。 本次质押后，博汇集团及其一致行动人累计质押数量为 400,956,958 股，占其持有 公司股份数的 61.41%，占公司总股本的 29.99%，剩余未质押股份数量为 251,914,979 股，均为无限售流通股。 山东博汇纸业股份有限公司（以下简称"公司"或"本公司"）于近日接到 博汇集团通知，获悉其所持有本公司的部分股份被质押，具体事项如下： 证券代码：600966 证券简称：博汇纸业 编号：临 2023-032 3、股东累计质押股份情况 截至公告披露日，博汇集团及其一致行动人累计质押股份情况如下： | 股东名称 | | 山东博汇集团 | 宁波亚洲纸管纸 | 合计 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥8,657,143,830.49, a decrease of 2.38% compared to ¥8,868,608,627.78 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of ¥346,294,071.23, representing a decline of 180.07% from a profit of ¥432,466,767.55 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥453,112,974.98, compared to a profit of ¥435,302,556.98 in the same period last year, marking a decrease of 204.09%[22]. - The net cash flow from operating activities was ¥484,230,230.69, down 25.70% from ¥651,685,606.43 in the previous year[22]. - The net assets attributable to shareholders at the end of the reporting period were ¥6,125,410,344.52, a decrease of 6.02% from ¥6,518,082,064.00 at the end of the previous year[22]. - Total assets at the end of the reporting period were ¥22,305,458,560.65, down 2.08% from ¥22,778,588,497.23 at the end of the previous year[22]. - The company reported a basic and diluted earnings per share of -0.2800 yuan, a decrease of 183.76% compared to the same period last year[23]. - The weighted average return on equity decreased to -5.48%, down 11.57 percentage points year-on-year[23]. - The company experienced a loss in the first half of 2023 due to a significant decline in finished product prices, despite a decrease in raw material costs[23]. Market Trends - The domestic paper and paper products industry saw a revenue decline of 5.5% year-on-year, with total profits down 44.6%[29]. - The average price of domestic white cardboard fell by 23.26% compared to the same period last year, reflecting a downward trend in the market[31]. - In the first half of 2023, the average price of corrugated paper in China decreased by 15.65% year-on-year, with an industry average operating load rate of 56.56%, down 5.34 percentage points year-on-year[33]. - The company anticipates a recovery in demand for packaging paper in the second half of the year, driven by seasonal factors and improved consumer purchasing intentions[32]. Sales and Production - The company achieved a 19% year-on-year increase in product sales volume, indicating a strong performance despite market challenges[30]. - The company produced 1.9857 million tons of paper, a year-on-year increase of 13%, and sold 1.9499 million tons, a year-on-year increase of 19%[46]. - The company maintained a full production and sales strategy, focusing on high-margin and differentiated products to mitigate the impact of falling paper prices[31]. Research and Development - The company has a strong R&D capability, with a focus on developing new products and technologies, having filed 10 utility model patents at its Jiangsu base[43]. - The company aims to enhance high-value-added product lines and focus on green, low-carbon, and sustainable development to meet customer demands for eco-friendly products[35]. Environmental Initiatives - The company is committed to achieving carbon neutrality and has implemented a green transformation strategy to reduce energy consumption and promote sustainable development[37]. - The company has been recognized as a provincial-level green factory and has received the "2023 Green Sustainable Development Contribution Award" for its efforts in green development[48]. - The company has established a wastewater treatment facility that meets strict discharge standards, with a total annual discharge limit of COD ≤ 503.424 tons and ammonia nitrogen ≤ 25.171 tons[74]. - The company has implemented effective air pollution control measures, ensuring that emissions meet regional standards, with annual limits for sulfur dioxide at 117.005 tons and nitrogen oxides at 234.1257 tons[76]. Financial Management - Operating costs increased by 12.53% to approximately ¥8.28 billion from ¥7.36 billion year-on-year[54]. - Financial expenses surged by 98.73% to approximately ¥274.66 million, mainly due to increased exchange losses and interest expenses[55]. - The company reported a significant increase in other income, which rose by 1,967.49% to approximately ¥80.63 million, mainly due to government subsidies[55]. - The company aims to enhance its comprehensive competitiveness through green transformation, digital transformation, and technological innovation, with a long-term strategic goal of becoming a leading enterprise in the global whiteboard industry[53]. Corporate Governance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period, indicating a focus on reinvestment[70]. - Recent management changes include the election of a new chairman and the appointment of a new financial director, which may influence future strategic directions[69]. - The company is committed to maintaining a neutral position and not harming the interests of the listed company and its shareholders, with a commitment period starting from August 25, 2020[89]. Related Party Transactions - The company engaged in related-party transactions for the procurement of raw materials, with transaction amounts disclosed in the interim announcements[94]. - The company reported a total related-party transaction amount of 71.07 million RMB, which constitutes 100% of the related transactions disclosed in the interim announcements[97]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[93]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period, indicating compliance with regulatory standards[93]. Asset Management - The total assets at the end of the reporting period amounted to CNY 8,391,402,848.64, a decrease from CNY 8,634,554,120.68 as of December 31, 2022[119]. - Cash and cash equivalents increased to CNY 2,868,068,207.33 from CNY 2,456,092,786.39, reflecting a growth of approximately 16.7%[119]. - The company reported a total of 57,812 common shareholders as of the end of the reporting period[108]. - The largest shareholder, Shandong Bohui Group Co., Ltd., held 385,496,958 shares, representing 28.84% of the total shares[110]. Financial Reporting - The company’s financial statements comply with the requirements of the enterprise accounting standards, reflecting a true and complete picture of its financial status[156]. - The company has maintained a continuous operation basis for its financial reporting, with no significant doubts regarding its ability to continue operations in the next 12 months[153].

会议召开时间：2023 年 6 月 9 日(星期五)上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 证券代码：600966 证券简称：博汇纸业 公告编号：2023-020 山东博汇纸业股份有限公司 关于召开 2022 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： （一）会议召开时间：2023 年 6 月 9 日上午 10:00-11:30 （二）会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频直播和网络互动 三、参加人员 董事长：林新阳 投资者可于 2023 年 6 月 2 日(星期五)至 6 月 8 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 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥18.36 billion, an increase of 12.81% compared to ¥16.28 billion in 2021[26]. - The net profit attributable to shareholders decreased significantly by 86.63% to ¥228.07 million from ¥1.71 billion in 2021[26]. - Basic earnings per share dropped by 86.26% to ¥0.1767 from ¥1.2862 in the previous year[27]. - The weighted average return on equity fell to 3.35%, a decrease of 22.24 percentage points from 25.59% in 2021[27]. - The net cash flow from operating activities was ¥179.94 million, down 95.06% from ¥3.64 billion in 2021[26]. - Total assets increased by 14.39% to ¥22.78 billion compared to ¥19.91 billion at the end of 2021[26]. - The company reported a net loss in the fourth quarter of 2022, with a net profit of -¥384.61 million, contrasting with profits in the first three quarters[28]. - Non-recurring gains for 2022 amounted to ¥7.04 million, a significant decrease from previous years[31]. - The net profit attributable to shareholders was CNY 22,807,190, a significant decline of 86.63% compared to the previous year[62]. - Total revenue for the year reached 15,681,507,600.82 CNY, an increase of 25.32% compared to the previous year[70]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 0.1844 per share (including tax) based on a total share count of 1,236,814,267 shares, resulting in a total cash dividend payout of RMB 22,806,855.08[6]. - The total amount spent on share repurchases in 2022 was RMB 641,289,481.04, with cash dividends accounting for 291.18% of the net profit attributable to ordinary shareholders[7]. - The total cash dividend amount, including share repurchase, reached 664,096,336.12 RMB, which is 291.18% of the net profit attributable to ordinary shareholders[141]. Corporate Governance - The company has provided a standard unqualified audit report from Zhonghui Certified Public Accountants[5]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not violated decision-making procedures for providing guarantees[10]. - The company has not disclosed any instances of more than half of the directors being unable to guarantee the authenticity of the annual report[10]. - The company has confirmed that all directors attended the board meeting[4]. - A total of 6 shareholder meetings were held in 2022, all legally compliant and verified by lawyers[115]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to CNY 1,072.97 million[116]. - The company has not reported any changes in shareholding for the current and departing directors, supervisors, and senior management, with all holding 0 shares at the end of the reporting period[116]. - The company has maintained compliance with national regulations regarding executive remuneration and performance evaluation[122]. Environmental and Sustainability Initiatives - The company has implemented a series of technological transformation projects focused on comprehensive energy utilization, water resource recycling, and solid waste utilization, contributing positively to environmental protection[36]. - The company is committed to sustainable development, focusing on green, low-carbon, and high-quality production practices in response to national policies[48]. - The company is actively pursuing carbon reduction measures, including the establishment of a photovoltaic power station and the use of clean energy sources[162]. - The company has invested in advanced pollution control facilities, including a black liquor recovery boiler with a daily processing capacity of 910 tons and a wastewater treatment system with a capacity of 100,000 cubic meters per day[154]. - The company has successfully implemented a wastewater deep treatment system that allows for the recycling of treated water back into production, significantly reducing pollutant concentrations[159]. - The company has established a robust environmental management system, including 52 SOP documents related to environmental protection responsibilities and assessments[155]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[158]. Market and Product Development - The company achieved steady qualitative and quantitative growth in product operations during the reporting period, driven by a green high-quality development strategy and a focus on international market expansion, with an increasing proportion of exports[35]. - The company is actively pursuing international market opportunities, enhancing its competitiveness in the global market[43]. - The company is investing in an 800,000-ton high-end specialty paperboard expansion project, including "zero plastic" paper cup paper, which enhances environmental sustainability and aligns with green packaging trends[44]. - In 2022, the company's white paperboard product sales increased by 13%, despite a challenging economic environment, driven by a shift towards green packaging and rising consumer demand for sustainable products[47]. - The company is exploring solutions to reduce or replace plastic in packaging, aligning with national "plastic restriction" policies and promoting eco-friendly products[44]. - The company is focusing on green sustainable packaging, with a commitment to enhance production efficiency and reduce costs through lean management and technological innovation[97]. Risks and Challenges - The company faced significant challenges in 2022 due to external factors such as supply chain disruptions and economic downturns, impacting overall performance[34]. - The company faces risks related to reliance on imported raw materials, which may increase production costs due to price fluctuations[105]. - The company is subject to environmental risks as stricter regulations may increase capital expenditures and operating costs[105]. - The company is exposed to industry competition risks as domestic and international players expand their production capabilities[106]. - The company is affected by exchange rate risks due to its reliance on imported key equipment and raw materials[106]. Research and Development - The company's R&D expenses increased by 33.63% to CNY 742,862,746, reflecting a commitment to innovation and product development[63]. - The company holds a total of 95 authorized patents, including 21 invention patents and 74 utility model patents, indicating strong R&D capabilities[59]. - The company is investing in research and development for high-value new projects to support its circular economy initiatives and reduce environmental impact[93]. - The company aims to establish itself as a high-tech entity through comprehensive technological innovation across management, services, and products[56]. Operational Efficiency - The company’s production efficiency has significantly improved, with the PM5 paper machine achieving a running speed of 1250m/min, exceeding the design speed by 50m/min, and the PM1 and PM2 paper machines at the Jiangsu base achieving OEE rates of 98% and 103% respectively[42]. - The company is enhancing its sales management and service systems to better meet customer needs and improve core competitiveness[94]. - The company is adapting to market changes by optimizing product structure and focusing on high cost-performance and quality[94]. - The company is enhancing its talent development through a dual-channel promotion system, emphasizing both management and technical skills[101]. Related Party Transactions - The company has engaged in various related party transactions, including purchasing equipment from related parties, as noted in board resolutions[125]. - The company has continued to expand its supplier network to enhance its production capabilities[177]. - The company has maintained transparency in its financial dealings, as evidenced by the disclosures made in various reports[176]. - The company has not reported any significant financial impacts or changes in its operational performance due to related party transactions during the reporting period[182].

2023 年第一季度报告 证券代码：600966 证券简称：博汇纸业 山东博汇纸业股份有限公司 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。 公司负责人龚神佑、主管会计工作负责人于洋及会计机构负责人（会计主管人员）岳齐刚保证季 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 | 4,161,529,941.69 | | 0.52 | | 归属于上市公司股东的净利润 | -497,045,819.82 | | -375.22 | | 归属于上市公司股东的扣除非经常 | -547,872,091.29 ...

证券代码：600966 证券简称：博汇纸业 编号：临 2022-070 山东博汇纸业股份有限公司 关于参加 2022 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步做好投资者关系管理工作，加强与投资者的互动交流，使广大投资者 能更深入全面地了解公司情况，切实提高上市公司透明度、规范运作和公司治理水 平，山东博汇纸业股份有限公司(以下简称"公司")将参加"山东辖区上市公司 2022 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的互联网 平 台 举 行 , 投 资 者 可 以 登 录 全 景 网 " 投 资 者 关 系 互 动 平 台 " 网 站 （http://ir.p5w.net），参与本次网上投资者接待日活动，活动时间为 2022 年 11 月 16 日（星期三）14：00 至 16：00。 公司总经理林新阳先生、董事会秘书卫永清先生、证券事务代表王健阳将通过 网络在线交流形式与投资者进行沟通 ...