C h i n a R e s e a r c h D e p t . | --- | --- | --- | --- | --- | --- | |-----------------------------|-------|-------|-------|-------------------------------|-------| | 附一：合幷损益表 | | | | | | | 百万元 | 2022 | 2023 | 2024F | 2025F | 2026F | | 营业收入 | | | | 18362 18693 20917 23688 24208 | | | 经营成本 | | | | 16223 16668 18396 20533 20809 | | | 营业税金及附加 | | | | 86 68 80 92 94 | | | 销售费用 | | | | 125 180 191 207 209 | | | 管理费用 | | | | 556 558 591 648 653 | | | 财务费用 | | | | 321 447 385 375 383 | | | 资产减值损失 | 0 | 0 | | ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 114.20 million and 160.23 million yuan, indicating a turnaround from a loss in the same period last year [4]. - The estimated net profit excluding non-recurring gains and losses is projected to be between 95.93 million and 141.96 million yuan [10]. - In the same period last year, the company reported a net loss attributable to shareholders of 346.29 million yuan [6]. - There are no significant uncertainties affecting the accuracy of this earnings forecast [14]. - The final financial data will be disclosed in the official 2024 semi-annual report [14]. Operational Strategies - The company has seen a decrease in the cost of major raw materials, such as imported pulp and wood chips, compared to the same period last year [13]. - The company has actively increased market share and exports, leading to stable growth in production and sales [13]. - The company continues to launch differentiated new products and improve service levels [13]. - Internal cost reduction and efficiency improvement measures are being implemented to reduce product consumption and expand scale advantages [13]. - The company aims to overcome industry cyclical downturns and other adverse market factors [13].

山东博汇纸业股份有限公司 证券代码：600966 证券简称：博汇纸业 公告编号：2024-022 2023 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 0.02941 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 | 2024/7/2 | － | 2024/7/3 | 2024/7/3 | 差异化分红送转： 是 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 2024 年 5 月 21 日的 2023 年年度股东大会审议通过。 公司将按照以下公式计算除权除息开盘参考价： 二、 分配方案 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。 3. 差异化分红送转方案： 公司 2023 年度利润分配方案经公司 20 ...

(國) 國浩律師 ( 濟 南 ) 事務所 (國) GRANDALL LAW FIRM (JINAN) 国浩律师(济南)事务所 关于山东博汇纸业股份有限公司 差异化分红事项 之专项法律意见书 國浩律師事務所 GRANDALL LAW FIRM 北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 重庆 苏州 长沙 太原 武汉 贵阳 乌鲁木齐 郑州 石家庄 合肥 海南 青岛 香港 纽约 巴黎 马德里 硅谷 斯德哥尔摩 济南市龙奥西路 1 号银丰财富广场 C 座 19 层 邮编：250014 电话/Tel: (+86)(531)86110949 传真/Fax: (+86)(531) 8611 0945 网址/Website:http://www.grandall.com.cn 二零二四年五月 ( 國造律師( 濟南)事務所 (@ 國浩律師 ( 濟 南 ) 事務 所 保证。 国浩律师(济南) 事务所 关于山东博汇纸业股份有限公司 差异化分红事项之专项法律意见书 致:山东博汇纸业股份有限公司 国浩律师(济南)事务所(以下简称"本所")接受山东博汇纸业 股份有限公司(以下简称"公司")的委托, ...

欢迎关注不会职业2023年爆速栏如有需要请关注公众号思维技药社2023年度不会职业实现营业收入186.93亿元同比增长1.80%同期公司实现规模净利润1.82亿元同比下降20.27%实现扣费净利润为1.21亿元同比下降45.42%2023年度不会职业经营活动 同期公司的毛利率为10.83%相较上年同期下降0.82个百分点同期公司的净利率为0.97%相较上年同期下降0.27个百分点 2023年度公司的RA为2.25%相较上年同期下降0.10个百分点截至2023年12月31日博会职业的资产负债率为69.93%相比上年同期下降1.46个百分点2023年全年博会职业的期间费用为19.03亿元相比去年同期上升9.08% 2023年全年博会纸业的研发投入为7.18亿元同比下降3.29%降到营业总收入的3.8%次在营运能力的极项指标中博会纸业2023年总资产周转率为0.83次固定资产周转率为1.79次营收账款周转率存货周转率分别为19.72次5.36次以上为博会纸业2023年年报速软的内容更多详情请关注报告原文 ...

Summary of Conference Call Transcript Company Overview - The company reported a total revenue of 18.693 billion yuan for the year 2023, representing a year-on-year growth of 1.80% [1] - The company achieved a net profit of 182 million yuan, which reflects a year-on-year decline of 20.27% [1] - The company’s net profit from core operations was reported at 121 million yuan, showing a significant year-on-year decrease of 45.42% [1] Key Points and Arguments - The slight increase in revenue indicates a stable demand for the company's services, despite the overall decline in profitability [1] - The substantial drop in net profit and core operational profit suggests potential challenges in cost management or market competition that may need to be addressed [1] Other Important Information - The financial performance highlights the need for strategic adjustments to improve profitability while maintaining revenue growth [1]

Company Overview Industry or Company Involved - The document pertains to the company "不会职业" (translated as "Will Not Profession") and its performance in the year 2023 [1] Core Points and Arguments - The company achieved operating revenue of 18.693 billion yuan in 2023, representing a year-on-year growth of 1.80% [1] - The company reported a net profit of 182 million yuan, which reflects a year-on-year decline of 20.27% [1] - The company’s net profit from fees was 121 million yuan, showing a significant year-on-year decrease of 45.42% [1] Other Important but Possibly Overlooked Content - The decline in net profit and fee income suggests potential challenges in the company's operational efficiency or market conditions that may need further investigation [1]

证券代码：600966 证券简称：博汇纸业 公告编号：临 2024-021 山东博汇纸业股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩暨现金 分红说明会的公告 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 2024 年 6 月 13 日(星期四) 至 6 月 19 日(星期 三)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@bohui.com 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。 山东博汇纸业股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年度报告及 2024 年第一季度报告，为便于 广大投资者更全面深入地了解公司 2023 年度、2024 年第一季度经营 成果、财务状况，公司计划于 2024 年 6 月 20 日下午 15:00-16:30 举 行 2023 年度暨 2024 年第一季度业绩暨现金分红说明会，就投资者关 心的问题进行交流。 会议召开时间：2024 年 6 月 ...

Group 1: Company Performance and Product Structure - In Q1 2023, the company's product structure changed, with white cardboard sales decreasing and cultural paper increasing to 20%, boxboard at 13%, and gypsum face paper at 3% [1] - The company achieved a 21% year-on-year sales growth in 2023, primarily driven by cultural paper, with export sales accounting for 9% [1] - The Shandong and Jiangsu bases each reached a production capacity of 2 million tons, focusing on different product structures and strengths [1] Group 2: Operational Efficiency and Cost Management - The Jiangsu base focuses on cost leadership and has improved various operational metrics, including OEE (Overall Equipment Efficiency) and waste paper rates [1] - The company is implementing a green recovery project to reduce wastewater discharge and significantly lower pollution control costs [2] - The Shandong base is enhancing its product differentiation through technological upgrades, targeting high-value markets such as food cartons and liquid packaging [1] Group 3: ESG Initiatives and Industry Standards - Since releasing its first ESG report in 2022, the company has published its third report in 2023 and became the first in the domestic paper industry to complete the S&P ESG rating [2] - The company's Wind ESG rating is AA, placing it in the top 6.5% of the industry [2] - The company participated in the formulation or revision of 14 industry standards in 2023, including 10 national standards and 4 group standards [2] Group 4: Market Trends and Pulp Prices - In 2023, wood pulp prices fell after the Spring Festival due to domestic and international demand factors, with a rebound in industrial prices in Q3 [2] - The supply of imported wood pulp, especially hardwood pulp, is expected to rise, while domestic production capacity is also increasing [2] - The market for wood pulp is influenced by supply-side disruptions and steady demand growth, with emerging markets like artificial fibers contributing to increased demand [2]

证券代码：600966 证券简称：博汇纸业 编号：临 2024-020 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。 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（以下简称"金光纸业"）、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 409,756,958 股，占其持有公司股份数的 62.76%，占公司总股本的 30.65%，剩余 未质押股份数量为 243,114,979 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 2024 年 5 月 29 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： 一、上市公司股份质押 | | 是否 | 数（股） | 是否 售股 | 是否 质押 | 质押 日 | 质押 日 | 人 东 ...