| 证券代码：603165 | 证券简称：荣晟环保 公告编号：2024-024 | | --- | --- | | 转债代码：113676 | 转债简称：荣 23 转债 | 1、回购股份的目的 为践行"以投资者为本"的上市公司发展理念，维护广大投资者利益，推动 公司"提质增效重回报"的行动，基于对未来发展前景的信心和内在投资价值的 认可，增强投资者信心，促进公司健康可持续发展，维护公司股价稳定，树立良 好的市场形象，结合公司实际经营及良好的财务状况，公司拟用自有资金，以集 中竞价交易方式回购部分社会公众股份。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 2、拟回购股份的种类 浙江荣晟环保纸业股份有限公司 第八届监事会第三次会议决议公告 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。 一、监事会会议召开情况 浙江荣晟环保纸业股份有限公司（以下简称"公司"）于 2024 年 3 月 10 日在公司会议室召开第八届监事会第三次会议。会议通知已于 2024 年 3 月 6 日 以邮件、电话、书面通知等方式发出。会议由监事会主 ...

浙江荣晟环保纸业股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 2. 股东大会召开日期：2024 年 3 月 29 日 3. 股权登记日 | 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2024-026 | | --- | --- | --- | | 债券代码：113676 | 债券简称：荣 23 转债 | | 东大会召集人。股东大会召集人按照《上市公司股东大会规则》有关规定，现予 以公告。 3. 临时提案的具体内容 2024 年 3 月 10 日，公司董事会收到控股股东冯荣华先生提交的《关于增加 股东大会临时提案的函》，提议将《关于以集中竞价交易方式回购公司股份的议 案》提交公司 2023 年年度股东大会审议。上述议案已经公司第八届董事会第四 次会议、第八届监事会第三次会议审议通过,详见公司在上海证券交易所网站 （www.sse.com.cn）及《上海证券报》披露的 ...

| 证券代码：603165 | 证券简称：荣晟环保 公告编号：2024-023 | | --- | --- | | 转债代码：113676 | 转债简称：荣 23 转债 | 浙江荣晟环保纸业股份有限公司 第八届董事会第四次会议决议公告 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 为践行"以投资者为本"的上市公司发展理念，维护广大投资者利益，推动 公司"提质增效重回报"的行动，基于对未来发展前景的信心和内在投资价值的 认可，增强投资者信心，促进公司健康可持续发展，维护公司股价稳定，树立良 好的市场形象，结合公司实际经营及良好的财务状况，公司拟用自有资金，以集 中竞价交易方式回购部分社会公众股份。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 2、拟回购股份的种类 本次回购股份的种类为公司发行的人民币普通股（A 股）。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 3、拟回购股份的方式 本次回购股份拟通过上海证券交易所交易系统以集中竞价交易方式进行。 表决结果：同意 7 票、反对 0 票 ...

| 证券代码：603165 | 证券简称：荣晟环保 公告编号：2024-025 | | --- | --- | | 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 关于回购公司股份预案暨公司"提质增效重回报" 行动方案的公告 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： 回购股份的目的：为践行"以投资者为本"的上市公司发展理念，维护 广大投资者利益，推动公司"提质增效重回报"的行动，基于对未来发展前景的 信心和内在投资价值的认可，增强投资者信心，促进公司健康可持续发展，维护 公司股价稳定，树立良好的市场形象，结合公司实际经营及良好的财务状况，浙 江荣晟环保纸业股份有限公司（以下简称"公司"）拟用自有资金，以集中竞价 交易方式回购部分社会公众股份。 回购股份的用途：本次回购的股份将用于减少公司注册资本（注销股份）。 回购股份规模：本次回购股份资金总额为不低于人民币 6,000 万元，不 超过人民币 12,000 万元，最终具体回购资金总额以回购届满时实际回购的资金 总额为 ...

Group 1: Company Overview and Performance - The company reported a net profit of 27,067.12 million yuan in 2023, representing a year-on-year increase of 60.99% [3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 266,390,150.73 yuan, with a year-on-year growth of 85.8% [3] - The increase in profit is attributed to enhanced production capacity, increased output and sales, and a greater decline in raw material costs compared to product sales prices, leading to improved gross margins [3] Group 2: Strategic Development and Future Plans - The company is focusing on expanding its industrial chain and enhancing production capabilities through several projects, including a green intelligent packaging industrial park with an annual output of 500 million square meters [3] - The company is investing in a new project for high-performance paper-based new materials with an annual capacity of 4,000 tons, aimed at optimizing its business structure and meeting market demands [4] - The "1+2+3+N" development strategy is being implemented to enhance the company's overall scale and market competitiveness [5] Group 3: Market Position and Competitive Advantages - The company emphasizes the development and maintenance of long-tail customers, maintaining a large pool of small and medium-sized quality clients [4] - Sales personnel conduct regular visits to clients, ensuring high customer satisfaction through tailored production order management and risk control mechanisms [4] - The company is enhancing its digital capabilities to improve production efficiency and quality, having received several honors for its digital transformation efforts [5] Group 4: Response to Market Challenges - In response to a challenging external market environment, the company has initiated a "six-horse carriage" strategy focusing on paper, thermal power, packaging, market, finance, and administration to improve internal efficiency [5] - The company is promoting an "innovation + implementation" initiative to encourage employee contributions towards cost reduction and efficiency improvements [5] - Regular operational analysis meetings are held to track cost management and market data, allowing for timely adjustments in production and sales strategies [5]

| 证券代码：603165 | 证券简称：荣晟环保 公告编号：2024-022 | | --- | --- | | 转债代码：113676 | 转债简称：荣 23 转债 | 浙江荣晟环保纸业股份有限公司 关于不向下修正"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： 自 2024 年 1 月 18 日至 2024 年 2 月 28 日期间，浙江荣晟环保纸业股份 有限公司（以下简称"公司"）股票已出现在任意连续三十个交易日中至少有十 五个交易日的收盘价低于当期转股价格的 90%（即 10.854 元/股）的情形，触发 "荣 23 转债"的转股价格修正条件。 经公司第八届董事会第三次会议审议通过，公司董事会决定本次不向下 修正转股价格，并且在未来 2 个月内（即 2024 年 2 月 29 日至 2024 年 4 月 28 日），公司股价如再次出发"荣 23 转债"转股价格向下修正条款，亦不提出向 下修正方案。在此期间之后（从 2024 年 4 月 29 日开始计算），若再次触发"荣 ...

Financial Performance - The company's operating revenue for 2023 was RMB 2,291,263,463.06, a decrease of 10.60% compared to RMB 2,562,873,355.32 in 2022[25]. - The net profit attributable to shareholders of the listed company was RMB 270,671,249.17, an increase of 60.99% from RMB 168,129,943.54 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 266,390,150.73, up 85.84% from RMB 143,345,280.90 in 2022[25]. - The net cash flow from operating activities was RMB 250,961,804.11, a slight decrease of 2.36% compared to RMB 257,035,664.58 in 2022[25]. - The total assets at the end of 2023 were RMB 3,626,542,634.83, representing a 36.41% increase from RMB 2,658,527,266.02 at the end of 2022[25]. - The net assets attributable to shareholders of the listed company increased by 12.17% to RMB 2,232,365,922.37 from RMB 1,990,192,687.11 at the end of 2022[25]. - Basic earnings per share increased by 58.73% to 1.00 RMB per share compared to 0.63 RMB per share in 2022[26]. - The weighted average return on equity rose to 12.97%, an increase of 4.28 percentage points from 8.69% in 2022[26]. - Operating profit reached CNY 26,850.87 million, an increase of 44.31% year-on-year[61]. - The gross margin for paper and paper products was 12.29%, an increase of 6.07 percentage points compared to the previous year[65]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 4.90 per 10 shares to shareholders, pending approval at the 2023 annual general meeting[6]. - The total cash dividend amount (including tax) is 132,650,191.24 CNY, which accounts for 49.01% of the net profit attributable to ordinary shareholders in the consolidated financial statements[146]. - The company emphasizes a stable and continuous profit distribution policy, prioritizing cash dividends when conditions allow[139]. - The proposed cash dividend for the fiscal year 2023 is set at ¥4.90 per 10 shares, pending approval at the annual shareholders' meeting[143]. - The company's profit distribution policy requires independent directors to ensure the protection of minority shareholders' interests[141]. Research and Development - In 2023, the company invested CNY 12.278 million in R&D, focusing on composite biological enzyme toughening and nanocellulose enhancement, resulting in 6 authorized invention patents and 19 utility model patents[40]. - The company employed 138 R&D personnel, making up 14.21% of the total workforce[73]. - The company is focused on technological innovation and upgrading its industrial structure to improve product competitiveness[37]. - The company is committed to technological innovation, with a focus on digitalization and automation to improve production efficiency and reduce costs[90]. Environmental Initiatives - The company has invested 24.58 million CNY in environmental protection funds during the reporting period[150]. - The wastewater treatment capacity is 13,000 cubic meters per day, ensuring compliance with environmental discharge standards[154]. - The company has implemented a comprehensive environmental protection mechanism and adheres to national and local environmental laws and regulations[154]. - The company has actively engaged in green development, implementing a circular economy model and utilizing domestic waste paper to produce recycled paper, significantly conserving forest resources[160]. - The company has reduced carbon emissions by 36,858 tons through measures such as using clean energy and upgrading energy-saving processes[162]. Corporate Governance - The company ensures timely and accurate information disclosure in compliance with relevant regulations, safeguarding investors' rights[106]. - The board of directors has completed the re-election process and established four specialized committees: strategy, audit, nomination, and compensation[105]. - The company is committed to enhancing corporate governance and protecting the rights of minority shareholders[105]. - The company has not reported any significant differences in governance compared to regulatory requirements[106]. - The company’s governance follows regulations from the Company Law and the Shanghai Stock Exchange listing rules[114]. Market and Industry Trends - The overall economic environment for the paper industry is gradually improving, with policies aimed at boosting economic development and a projected GDP growth of 5.2% in 2023[45]. - The company anticipates a stable recovery in the paper industry, driven by global economic improvements and increased demand for high-quality, low-carbon products[88]. - The company is strategically located in the economically vibrant East China region, which has a high demand for packaging paperboard and a substantial supply of waste paper[56]. Financial Management and Investments - The company has engaged in various financial management activities, including investments in broker financial products totaling RMB 75 million, with an outstanding balance of RMB 65 million[181]. - The company has multiple broker financial products with varying amounts and terms, including a total of RMB 15 million with Dongwu Securities and RMB 3 million with Huafu Securities[184]. - The company has established daily operational related transactions with Minxing Textile Co., Ltd. and Pinghu Rural Commercial Bank, with a total transaction amount not exceeding RMB 5 million and a deposit balance of up to RMB 1.2 billion[177]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The company faces risks from market competition, particularly from both domestic and international players, as the packaging paper market is characterized by low single-item value and significant transportation costs[99]. - The company is adapting to stricter environmental regulations, which may increase operational costs and slow down expansion, while continuing to invest in green projects to ensure compliance[101].

广发证券股份有限公司 关于浙江荣晟环保纸业股份有限公司 2023 年持续督导年度报告书 | 保荐人名称 | 广发证券股份有限公司 | 上市公司简称 | 荣晟环保 | | --- | --- | --- | --- | | 保荐代表人姓名 | 叶飞洋 | 上市公司代码 | 603165 | | 保荐代表人姓名 | 李姝 | 报告年度 | 2023 年度 | 经中国证监会《关于同意浙江荣晟环保纸业股份有限公司向不特定对象发行 可转换公司债券注册的批复》（证监许可〔2023〕1376 号）同意，公司向不特定 对象发行 576.00 万张可转换公司债券，每张面值 100.00 元，募集发行总额 57,600.00 万元，扣除发行费用人民币 5,982,830.20 元（不含税）后，实际募集资 金净额为人民币 570,017,169.80 元，上述款项已于 2023 年 8 月 24 日到位，并经 立信会计师事务所（特殊普通合伙）出具了《验资报告》（信会师报字[2023]第 ZF11129 号）。 根据《中华人民共和国证券法》《证券发行上市保荐业务管理办法》《上海证 券交易所股票上市规则》以及《上海证券交易所上市公司自 ...

证券代码：603165 证券简称：荣晟环保 公告编号：2024-020 转债代码：113676 转债简称：荣 23 转债 浙江荣晟环保纸业股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 召开的日期时间：2024 年 3 月 29 日 14 点 00 分 召开地点：浙江省嘉兴市平湖经济技术开发区镇南东路 588 号公司会议室 股东大会召开日期：2024年3月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 3 月 29 日 至 2024 年 3 月 29 日 采用上海证券 ...

根据证监会《上市公司独立董事管理办法》、上海证券交易所《股票上市规 则》《上市公司自律监管指引第 1 号——规范运作》等要求，浙江荣晟环保纸业 股份有限公司（以下简称"公司"）董事会，就公司 2023 年度任职独立董事俞益 民先生、冯小岗先生、黄科体先生的独立性情况进行评估并出具如下专项意见： 浙江荣晟环保纸业股份有限公司董事会关于独立董 事独立性情况的专项报告 经核查独立董事俞益民先生、冯小岗先生、黄科体先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性 的相关要求。 浙江荣晟环保纸业股份有限公司董事会 2024 年 2 月 27 日 ...