| 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：113676 | 债券简称：荣 23 | 转债 | 浙江荣晟环保纸业股份有限公司 关于因实施权益分派调整"荣 23 转债"转股价格的 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： 因实施 2024 年年度权益分派,本公司的相关证券停复牌情况如下： 因此，"荣 23 转债"的转股价格将进行调整，本次调整符合《募集说明书》的 规定。 二、转股价格调整公式与调整结果 根据《募集说明书》相关条款以及有关规定，在"荣 23 转债"发行之后，若 公司发生派送股票股利、转增股本、增发新股（不包括因本次发行的可转债转股而 增加的股本）、配股以及派发现金股利等情况，将按下述公式进行转股价格的调整 （保留小数点后两位，最后一位四舍五入）： 派送股票股利或转增股本：P1=P0/（1+n）； 浙江荣晟环保纸业股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日向 不特定对象 ...

上海锦天城（杭州）律师事务所 关于浙江荣晟环保纸业股份有限公司 差异化分红的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话: 0571-89838088 传真: 0571-89838099 邮编：300100 上海锦天城(杭州)律师事务所 法律意见书 上海锦天城(杭州)律师事务所 关于浙江荣晟环保纸业股份有限公司 差异化分红的 根据公司提供的差异化申请文件及相关资料,本次权益分派实施时股权登记 日的总股本数与应分配股数存在差异，需进行差异化权益分派特殊除权除息处 理,具体差异化分红方案如下： 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配方案的 议案》,2024 年度利润分配方案的内容为:公司 2024 年度拟以实施权益分派股 权登记日登记的总股本扣除公司回购专用账户的股份余额为基数分配利润，向全 体股东按每 10 股派发现金红利 5.00 元 (含税),不以公积金转增股本,不送红 股。如在实施权益分派的股权登记日前，因可转债转股、回购股份、股权激励授 予股份回购注 ...

| 证券代码：603165 | 证券简称：荣晟环保 | | --- | --- | | 转债代码：113676 | 转债简称：荣 23 转债 | | | 公告编号：2025-036 | 浙江荣晟环保纸业股份有限公司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0.50元 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 | 2025/5/14 | － | 2025/5/15 | 2025/5/15 | 本次利润分配方案经公司2025 年 4 月 18 日的2024年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 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。 根据《公司法》《证券法》《上海证券 ...

| | | 浙江荣晟环保纸业股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 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： 现金分红总额调整：浙江荣晟环保纸业股份有限公司（以下简称"公司"） 2024 年度利润分配拟派发现金分红总额由人民币 132,448,121.00（含税）调整 为 131,155,344.00 元（含税）。 本次调整原因：在实施权益分派股权登记日前，公司因可转换公司债券 转股及实施以集中竞价交易方式回购公司股份方案，导致公司实际参与利润分配 的股份总数发生变动，公司拟维持每股分配金额不变，对 2024 年度利润分配方 案的分配总额进行相应调整。 一、调整前利润分配方案内容 公司于 2025 年 3 月 25 日、2025 年 4 月 18 日分别召开第八届董事会第十二 次会议、2024 年年度股东大会，审议通过《关于 2024 年度利润分配方案的议案》， 同意公司以实施权益分派股权登记日登记的总股本扣除公司回购专用证券账户 中的股份余额为基数，向全体股东每 10 股派发现 ...

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： | 回购方案首次披露日 | 2024/10/25 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2,585,640股 | | 累计已回购股数占总股本比例 | 0.95% | | 累计已回购金额 | 29,264,620.40元 | | 实际回购价格区间 | 10.83元/股~11.59元/股 | 一、 回购股份的基本情况 浙江荣晟环保纸业股份有限公司（以下简称"公司"）分别于 2024 年 10 月 23 日、2024 年 11 月 11 日召开第八届董事会第九次会议和 2024 年第三次临时股东大 会，逐项审议并通过了《关于 2024 年第二期以集中竞价交易方式回购公司股份的 议案》，同意 ...

Investment Rating - The report indicates a positive outlook for the home furnishing sector, driven by domestic consumption stimulus and the gradual recovery of retail channels [1]. Core Insights - The report highlights that the domestic consumption stimulus is beginning to show effects, with a notable recovery in retail channels, while export conditions are experiencing marginal declines [1][3]. - The performance of leading companies in the home furnishing sector is improving, particularly in the context of national subsidies and strategic adjustments [1][3]. Summary by Sections 1. Home Furnishing - Domestic sales show signs of recovery with a year-on-year revenue change of -12.44% in Q4 2024 and +1.75% in Q1 2025, while net profit for the same periods changed from -54.11% to +7.07% [13]. - Export performance for the furniture sector saw a cumulative year-on-year increase of +5.8% for 2024 but a decline of -8.0% in Q1 2025, indicating a downward trend in export conditions [13]. - The report anticipates that the domestic market will continue to recover in the short term due to national subsidy policies, while the export market may face ongoing pressures [13]. 1.1 Domestic - Custom Home Furnishing - Retail channels are showing marginal improvements, while bulk channels remain under pressure, with leading companies like Oppein and Sophia experiencing reduced revenue declines in Q1 2025 compared to previous quarters [20]. - The profitability of leading companies is improving, with a focus on cost control and product development, while second and third-tier brands may struggle to maintain performance [26]. - Prepayment and cash flow indicators show improvements for some leading companies, suggesting a gradual recovery in demand [38]. 1.2 Domestic - Soft Home Furnishing - The soft home furnishing sector is under pressure due to real estate downturns and changing consumer spending patterns, but companies like Kuka and Mengbaihe are showing signs of recovery [39]. - Profit margins are improving in Q1 2025 compared to 2024, with notable changes in gross and net profit margins across leading companies [44]. - Prepayment figures for soft home furnishing companies are showing positive growth, indicating a recovery in domestic demand [46]. 1.3 Export Home Furnishing - The overall export climate is declining, with a significant drop in cumulative export value in Q1 2025, reflecting challenges in the international market [51][53]. - Despite the overall decline, leading companies are still managing to perform well, showcasing resilience and strategic advantages [51].

| 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：113676 | 转债简称：荣 转债 23 | | 浙江荣晟环保纸业股份有限公司 关于召开 2025 年第一季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：2025 年 05 月 23 日(星期五)14:00-15:00 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 2025 年 05 月 16 日(星期五)至 05 月 22 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"栏目或通过公司邮箱 rszyzhengquan@163.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。 浙江荣晟环保纸业股份有限公司（以下简称"公司"）已于 202 ...

浙江荣晟环保纸业股份有限公司 实施 2024 年度权益分派时"荣 23 转债"停止转股的 提示性公告 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： 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2025-034 | | --- | --- | --- | --- | | 转债代码：113676 | 转债简称：荣 23 | 转债 | | 一、权益分派方案的基本情况 浙江荣晟环保纸业股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开 2024 年年度股东大会，审议通过了《关于 2024 年度利润分配方案的议案》：公 司将以实施权益分派股权登记日登记的总股本扣除公司回购专用账户的股份余额 为基数分配利润，拟向全体股东每 10 股派发现金红利 5.00 元（含税）。如在实施 权益分派股权登记日前，因可转债转股、回购股份、股权激励授予股份回购注销 等致使公司总股本发生变动的，公司将维持每 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 533,673,035.24, a decrease of 2.53% compared to CNY 547,526,891.72 in the same period last year[4] - The net profit attributable to shareholders was CNY 70,590,222.98, down 22.61% from CNY 91,214,909.11 year-on-year[4] - The basic earnings per share decreased by 20.59% to CNY 0.27 from CNY 0.34 in the previous year[4] - Total revenue for Q1 2025 was CNY 533,673,035.24, a decrease of 2.5% from CNY 547,526,891.72 in Q1 2024[15] - Net profit for Q1 2025 was CNY 70,590,222.98, down 22.5% compared to CNY 91,214,909.11 in Q1 2024[16] - The total comprehensive income attributable to the parent company for Q1 2025 is CNY 63,435,798.19, compared to CNY 93,100,811.95 in Q1 2024, reflecting a decrease of approximately 31.9%[17] - Basic earnings per share for Q1 2025 is CNY 0.27, down from CNY 0.34 in Q1 2024, representing a decline of about 20.6%[17] Cash Flow and Liquidity - The cash flow from operating activities showed a significant decline, reporting a negative CNY 124,870,626.54 compared to a positive CNY 2,878,049.95 in the same period last year[4] - Cash inflow from operating activities for Q1 2025 is CNY 449,432,290.79, slightly up from CNY 440,089,432.40 in Q1 2024, indicating a growth of approximately 2.0%[18] - Net cash flow from operating activities for Q1 2025 is negative at CNY -124,870,626.54, compared to a positive CNY 2,878,049.95 in Q1 2024[19] - The company reported a cash outflow from operating activities totaling CNY 574,302,917.33 in Q1 2025, compared to CNY 437,211,382.45 in Q1 2024, reflecting an increase of about 31.4%[19] - Cash inflow from investment activities for Q1 2025 is CNY 624,597,265.17, significantly higher than CNY 74,181,151.09 in Q1 2024, marking an increase of about 742.5%[19] - Net cash flow from investment activities for Q1 2025 is CNY -1,527,312,958.49, worsening from CNY -351,696,409.64 in Q1 2024[19] - Cash inflow from financing activities for Q1 2025 is CNY 921,062,684.64, down from CNY 1,234,065,719.71 in Q1 2024, a decrease of approximately 25.4%[19] - The ending cash and cash equivalents balance for Q1 2025 is CNY 41,758,380.89, a significant drop from CNY 1,405,873,414.42 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,654,631,450.07, a decrease of 1.09% from CNY 4,705,834,620.37 at the end of the previous year[5] - Total assets decreased to CNY 4,654,631,450.07 in Q1 2025 from CNY 4,705,834,620.37 in Q1 2024, a decline of 1.1%[14] - Total liabilities decreased to CNY 2,263,540,646.47 in Q1 2025 from CNY 2,377,171,716.19 in Q1 2024, a reduction of 4.8%[13] - The company reported a decrease in accounts payable to CNY 149,752,657.51 in Q1 2025 from CNY 225,487,572.24 in Q1 2024, a drop of 33.6%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,219[8] - The largest shareholder, Feng Ronghua, holds 38.31% of the shares, totaling 104,428,865 shares[8] Research and Development - Research and development expenses for Q1 2025 were CNY 19,459,159.13, slightly decreased from CNY 19,996,971.67 in Q1 2024[15] - The company did not report any significant new product developments or market expansion strategies during this quarter[10] - The company has not indicated any new product launches or technological advancements in the current report[17] Return on Equity - The return on equity (ROE) decreased to 2.99%, down by 1.01 percentage points from 4.00% in the previous year[5] Non-Recurring Items - The company reported non-recurring gains and losses totaling CNY 13,139,245.44 for the period[6] Other Income - Other income increased to CNY 35,613,467.41 in Q1 2025 from CNY 30,367,609.57 in Q1 2024, an increase of 17.5%[16] Equity - The company's total equity increased to CNY 2,391,090,803.60 in Q1 2025 from CNY 2,328,662,904.18 in Q1 2024, reflecting a growth of 2.7%[14]

Group 1 - The core viewpoint of the announcement is the tracking credit rating results for the company's convertible bonds, indicating no change in the credit ratings from the previous assessment [2][5] - The company's main credit rating remains "AA-" with a stable outlook, and the same rating applies to the "Rong 23 Convertible Bond" [2][5] - The tracking credit rating was conducted by Dongfang Jincheng International Credit Evaluation Co., Ltd., with the report issued on April 17, 2025 [2][5] Group 2 - The annual shareholders' meeting was held on April 18, 2025, with no resolutions rejected [6][7] - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting [7][8] - All proposed resolutions, including the 2024 annual report and financial budget for 2025, were approved by the shareholders [8][9]