浙江荣晟环保纸业股份有限公司独立董事 关于第七届董事会第二十三次会议相关事项的独立意见 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、《上海证券交易所股票上市规则》《上 市公司证券发行注册管理办法》《上市公司独立董事规则》等法律法规、其他规 范性文件及《公司章程》《独立董事工作制度》的有关规定，作为浙江荣晟环保 纸业股份有限公司（以下简称"公司"）的独立董事，我们对公司第七届董事会第 二十三次会议相关事项发表独立意见如下： 一、《关于明确向不特定对象发行可转换公司债券具体方案的议案》的独 立意见 公司本次发行可转换公司债券是公司董事会根据公司 2022 年第二次临时股 东大会的授权，按照证券监管部门的要求，结合公司的实际情况和市场状况，对 公司发行可转换公司债券具体方案做了进一步明确。本次发行方案符合《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》 等法律法规和规范性文件的规定，方案合理、切实可行，符合公司实际情况及发 展战略，符合公司和全体股东的利益，不存在损害公司及股东特别是中小股东利 益的情形。公司审议程序 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 541,091,799.31, representing a decrease of 11.16% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was RMB 81,528,940.77, showing an increase of 1.90% year-on-year[5] - The basic and diluted earnings per share for Q1 2023 were both RMB 0.30[5] - The net profit after deducting non-recurring gains and losses was RMB 79,992,939.69, which is an increase of 12.01% year-on-year[5] - Total revenue for Q1 2023 was ¥541,091,799.31, a decrease of 11.2% compared to ¥609,074,642.45 in Q1 2022[18] - Net profit for Q1 2023 reached ¥81,528,940.77, an increase of 1.6% from ¥80,006,222.05 in Q1 2022[19] - The total comprehensive income for Q1 2023 was ¥79,451,577.88, down from ¥80,233,011.28 in Q1 2022, indicating a decrease of approximately 0.97%[20] - Basic and diluted earnings per share for Q1 2023 remained stable at ¥0.30, unchanged from Q1 2022[20] Cash Flow - The net cash flow from operating activities reached RMB 120,637,052.15, a significant increase of 152.95% compared to the previous year, mainly due to reduced payments for goods and taxes[6] - The net cash flow from operating activities for Q1 2023 was ¥120,637,052.15, significantly up from ¥47,692,028.43 in Q1 2022, representing an increase of approximately 152.5%[22] - Cash received from the sale of goods and services in Q1 2023 was ¥611,929,052.07, compared to ¥595,663,782.92 in Q1 2022, showing a growth of about 2.5%[22] - The total cash inflow from operating activities in Q1 2023 was ¥654,926,669.52, slightly higher than ¥645,810,339.56 in Q1 2022, indicating a modest growth[22] - The net cash flow from investing activities for Q1 2023 was -¥48,163,225.46, a decrease from ¥40,332,727.23 in Q1 2022, indicating a decline in investment returns[23] - The net cash flow from financing activities for Q1 2023 was ¥188,016,044.97, up from ¥121,604,367.29 in Q1 2022, marking an increase of approximately 54.6%[23] - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥1,071,920,204.62, compared to ¥502,112,969.89 at the end of Q1 2022, reflecting a substantial increase of approximately 113.5%[23] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to RMB 2,863,521,467.03, reflecting a growth of 7.71% from the end of the previous year[6] - Total assets as of March 31, 2023, amounted to ¥2,863,521,467.03, a rise of 7.7% from ¥2,658,527,266.02 at the end of 2022[15] - Total liabilities increased to ¥793,877,202.04, up 18.8% from ¥668,334,578.91 at the end of 2022[16] - The company reported a decrease in inventory to ¥68,753,699.48, down 15.2% from ¥81,099,604.54 at the end of 2022[14] - The company’s long-term equity investments increased slightly to ¥113,643,990.33 from ¥112,963,958.99 at the end of 2022[14] - The company’s total equity as of March 31, 2023, was ¥2,069,644,264.99, an increase of 4.0% from ¥1,990,192,687.11 at the end of 2022[16] Shareholder Information - The company had a total of 11,046 common shareholders at the end of the reporting period[8] - The company is currently conducting a share repurchase plan, holding 7,716,600 shares, which accounts for 2.77% of the total share capital[10] - The company plans to issue convertible bonds totaling no more than RMB 576 million, subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission[11] Research and Development - Research and development expenses for Q1 2023 were ¥18,852,848.23, compared to ¥17,641,865.37 in Q1 2022, reflecting a growth of 6.8%[19] Return on Equity - The weighted average return on equity for Q1 2023 was 4.02%, a decrease of 0.17 percentage points compared to the previous year[6] Other Comprehensive Income - The company reported a decrease in other comprehensive income, with a net amount of -¥2,077,362.89 for Q1 2023, compared to ¥226,789.23 in Q1 2022[20]

Financial Performance - The company's operating revenue for 2022 was RMB 2,562,873,355.32, representing a 6.14% increase compared to RMB 2,414,603,802.65 in 2021[23] - The net profit attributable to shareholders of the listed company decreased by 40.89% to RMB 168,129,943.54 from RMB 284,416,835.21 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 143,345,280.90, down 44.67% from RMB 259,084,754.04 in 2021[23] - The net cash flow from operating activities increased significantly by 153.19% to RMB 257,035,664.58 from RMB 101,520,446.76 in 2021[23] - The total assets of the company at the end of 2022 were RMB 2,658,527,266.02, a 2.96% increase from RMB 2,581,985,703.31 at the end of 2021[24] - The net assets attributable to shareholders of the listed company increased by 6.41% to RMB 1,990,192,687.11 from RMB 1,870,337,334.04 at the end of 2021[24] - The company achieved operating revenue of 2.563 billion RMB in 2022, representing a year-on-year increase of 6.14%[33] - Net profit for 2022 decreased by 40.89% compared to the previous year, amounting to 0.63 RMB per share, down from 1.10 RMB per share in 2021[33] - The company's total assets reached 2.659 billion RMB, with a net asset value of 1.990 billion RMB and a debt-to-asset ratio of 25.14%[33] - The company reported a significant drop in operating profit, which fell by 32.75% year-on-year to 186 million RMB[33] Research and Development - The company invested approximately 128.8 million yuan in R&D, resulting in 5 authorized invention patents and 37 utility model patents[38] - Research and development expenses increased by 18.36% to CNY 128,799,728.20, reflecting the company's commitment to innovation[64] - The total R&D expenditure for the period was CNY 128,799,728.20, accounting for 5.03% of the operating revenue[77] - The number of R&D personnel is 136, representing 15.32% of the total workforce[78] - The company emphasizes innovation and technology development, strengthening partnerships with universities to enhance research capabilities[102] Production and Capacity - The company released new production capacity, with production and sales volumes increasing, contributing to the revenue growth[33] - The company has initiated the construction of a new intelligent packaging materials project with an annual capacity of 300 million square meters, enhancing its manufacturing capabilities[34] - The sales volume of raw paper reached 702,100 tons, an increase of 15.01% compared to the previous year[63] - The production volume of raw paper was 703,259.39 tons, reflecting a year-over-year increase of 14.48%[68] - The sales volume of cardboard and boxes was 13,603.84 million square meters, with a year-over-year increase of 4.12%[68] Environmental Initiatives - The company has adopted clean energy sources, such as biomass, to reduce energy consumption and has been recognized as a model enterprise for green transformation[38] - The company is committed to green development, aligning with national policies to promote the recycling of waste paper and the use of alternative products[48] - The company has implemented a circular economy model in wastewater, waste material, and waste gas treatment, leading the industry in environmental protection efforts[163] - The company has reported zero instances of exceeding pollution discharge limits for its wastewater and air emissions[153] - The company has actively engaged in environmental protection initiatives, aligning its operations with long-term strategic goals[152] Governance and Compliance - The audit report issued by the accounting firm was a standard unqualified opinion, ensuring the accuracy and completeness of the financial report[5] - The company has a well-structured governance framework and a management team with extensive experience, focusing on talent acquisition and training[55] - The company adheres to strict information disclosure practices to ensure transparency and protect investors' rights[112] - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting a strong compliance record[122] - The company has established an audit committee to enhance financial oversight and compliance[127] Shareholder Returns - The company plans to distribute a cash dividend of RMB 4.60 per 10 shares to shareholders, pending approval at the annual general meeting[6] - The total cash dividend amount for 2022 is projected to be RMB 124,528,750.96, which represents 74.07% of the net profit attributable to ordinary shareholders in the consolidated financial statements[146] - The company’s profit distribution policy emphasizes a minimum cash dividend of 20% of the distributable profit for the year, with higher percentages for mature companies without major capital expenditures[140] - The company has committed to maintaining a dividend payout ratio of 30% of net income, ensuring returns to shareholders while reinvesting in growth[172] - The company’s profit distribution mechanism includes communication with shareholders, particularly minority shareholders, to gather feedback before finalizing proposals[141] Strategic Initiatives - A strategic cooperation framework agreement was signed with the government of Quanjiao County for a project to produce 1.3 million tons of recycled environmentally friendly paper, aimed at enhancing market competitiveness[35] - The company is focusing on innovation and green development, aligning with national strategies for carbon neutrality and sustainable practices in the paper industry[93] - The company plans to enhance product development and technology accumulation to meet increasing consumer demands for quality and performance in paper products[95] - The company is actively expanding its industry chain through subsidiaries to better understand downstream user needs and adjust production plans accordingly[57] - The company plans to invest in the aramid new materials project to broaden its market scope and enhance overall industry scale and competitiveness[98] Social Responsibility - The company actively engaged in social responsibility by donating 1 million yuan for public health and education initiatives[42] - Total donations for social responsibility projects amounted to 2.01 million yuan, supporting local charitable initiatives[167] - The company actively engages in tree planting activities to enhance the factory environment and promote green initiatives[163] Financial Management - The company has established a comprehensive internal control system, with no significant deficiencies reported during the reporting period[148] - The company has engaged in various entrusted wealth management activities, with a total investment amount of RMB 43,500 million across multiple financial institutions[192] - The company has not reported any impairment provisions for entrusted loans or wealth management activities during the reporting period[193] - The company has a structured compensation decision-making process involving the remuneration and assessment committee of the board, which is approved by the shareholders' meeting[121] - The company has a focus on maintaining a balance between competitive remuneration and sustainable business practices[121]

证券代码：603165 证券简称：荣晟环保 公告编号：2023-029 浙江荣晟环保纸业股份有限公司 关于召开 2022 年度暨 2023 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：2023 年 05 月 25 日(星期四)下午 15:00-16:00 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：上证路演中心网络互动 投资者可于 2023 年 05 月 18 日(星期四)至 05 月 24 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 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 2023 年 4 月 22 日发布公司 2022 年度报告及 2023 年第一季度报告，为便于广大投资者更 ...

证券代码：603165 证券简称：荣晟环保 浙江荣晟环保纸业股份有限公司 投资者关系活动记录表 编号：2022-09 | --- | --- | --- | |-----------------------|------------------------------------|--------------------------------------------------------| | | ☑ 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | ☑ 电话会议 | | | □其他 | | | 参与单位名 | | 富国基金、申万菱信基金、湘财基金、华夏基金、东方基金、 | | 称 | 银华基金、肇万资产 | | | 地点 | 线下及线上电话会议形式 | | | 时间 | 2022 年 11 月 22 日、 11 | 月 23 日 | | 上市公司接 待人员姓名 | 董事会秘书、副总经理 胡荣霞 | | | | 一、公司概况介绍环节： | | | | | 董事会秘书在会议开始阶段介绍了公司发 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥638,897,498.80, representing a year-on-year increase of 6.32%[5] - Net profit attributable to shareholders decreased by 30.51% in Q3 2022, amounting to ¥27,907,139.66[5] - The net profit after deducting non-recurring gains and losses for the same period fell by 29.66%, totaling ¥20,982,768.81[5] - Basic earnings per share for Q3 2022 were ¥0.10, down 37.5% compared to the previous year[6] - The weighted average return on equity decreased by 0.97 percentage points to 1.39% in Q3 2022[6] - The net profit for the first three quarters of 2022 was CNY 135,067,294.54, a decrease of 24.61% compared to CNY 179,204,588.61 in the same period of 2021[20] - The total comprehensive income for Q3 2022 was ¥136,332,063.67, down from ¥180,208,510.21 in Q3 2021, reflecting a decline of 24.4%[21] - Basic earnings per share for Q3 2022 were ¥0.50, compared to ¥0.70 in Q3 2021, indicating a decrease of 28.6%[21] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥2,439,641,852.03, a decrease of 5.51% from the end of the previous year[6] - As of September 30, 2022, the company's total assets amounted to CNY 2,439,641,852.03, down from CNY 2,581,985,703.31 at the end of 2021[18] - The company’s total liabilities decreased to CNY 481,411,265.34 as of September 30, 2022, from CNY 711,648,369.27 at the end of 2021[18] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥229,383,633.93, an increase of 239.24%[6] - Cash inflows from operating activities for the first three quarters of 2022 amounted to ¥2,175,247,709.52, an increase of 29% from ¥1,687,750,272.26 in the same period of 2021[22] - The net cash flow from operating activities for the first three quarters of 2022 was ¥229,383,633.93, significantly up from ¥67,617,745.55 in the previous year[22] - The net cash flow from investing activities for the first three quarters of 2022 was ¥272,565,748.48, a recovery from a negative cash flow of ¥535,737,739.92 in the same period of 2021[23] - Cash and cash equivalents at the end of Q3 2022 totaled ¥552,246,215.12, compared to ¥140,773,588.20 at the end of Q3 2021, showing a substantial increase[23] - The company reported cash inflows from investment activities of ¥571,140,458.25 for the first three quarters of 2022, compared to ¥156,219,092.92 in the same period of 2021[22] - The company incurred cash outflows of ¥913,389,016.79 from financing activities in the first three quarters of 2022, compared to ¥240,422,848.96 in the previous year[23] - The company’s cash flow from financing activities resulted in a net outflow of ¥242,187,014.23 in the first three quarters of 2022, contrasting with a net inflow of ¥29,410,823.94 in the same period of 2021[23] Shareholder Information - The company reported a total of 14,020 common shareholders at the end of the reporting period[10] - The largest shareholder, Feng Ronghua, holds 37.51% of the shares, totaling 104,428,865 shares[11] - The company is currently conducting a share buyback program, with 7,715,600 shares held in the repurchase account, accounting for 2.77% of the total share capital[12] - The company has repurchased a total of 7,715,600 shares, representing 2.77% of the total share capital, with a total transaction amount of CNY 104,901,983.12[13] Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 95,203,811.10, compared to CNY 84,489,574.25 in the same period of 2021, reflecting a growth of 12.36%[20] Other Income - The company reported a significant increase in other income to CNY 122,714,826.44 for the first three quarters of 2022, compared to CNY 16,652,525.12 in the same period of 2021[20] Convertible Bonds - The company approved a plan to publicly issue convertible bonds during the board meetings held on August 26, 2022, and October 25, 2022[13]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 1.29 billion, representing a year-on-year increase of 22.81% compared to RMB 1.05 billion in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2022 was approximately RMB 107.16 million, a decrease of 22.93% from RMB 139.05 million in the previous year[17]. - The basic earnings per share decreased by 25.45% to RMB 0.41 from RMB 0.55 in the same period last year[17]. - The diluted earnings per share decreased by 24.07% to RMB 0.41 from RMB 0.54 in the same period last year[17]. - The net profit after deducting non-recurring gains and losses decreased by 33.18% to approximately RMB 88.69 million from RMB 132.73 million in the previous year[17]. - The overall revenue for large-scale industrial enterprises in the paper industry increased by 2.5% year-on-year, while total profits decreased by 46.2%[28]. - The company reported a total non-recurring profit of approximately ¥18.47 million, primarily driven by government subsidies and investment gains[20]. Cash Flow and Assets - The net cash flow from operating activities increased by 27.24% to approximately RMB 70.77 million, compared to RMB 55.62 million in the previous year[17]. - The total assets at the end of the reporting period were approximately RMB 2.61 billion, reflecting a slight increase of 1.26% from RMB 2.58 billion at the end of the previous year[17]. - The net assets attributable to shareholders increased by 8.69% to approximately RMB 2.03 billion from RMB 1.87 billion at the end of the previous year[17]. - The company's cash and cash equivalents at the end of the period amounted to ¥596,639,117.76, a 102.14% increase from ¥295,167,751.13 at the end of the previous year[40]. - The net cash flow from investment activities was ¥281,392,474.78, a significant recovery from a negative cash flow of ¥427,320,945.48 in the previous year[37]. Operational Challenges - The company faced challenges due to rising raw material costs and the impact of COVID-19 in the Yangtze River Delta region, which affected profit margins[18]. - Operating costs increased by 39.40% to ¥1,194,751,931.02, up from ¥857,062,073.98, primarily due to rising prices of raw materials and increased sales volume[37]. - The company is facing intensified competition in the paper industry due to both domestic and international players expanding their market presence[50]. Research and Development - The company invested 60.54 million yuan in R&D in the first half of 2022, obtaining 3 invention patents and 22 utility model patents[35]. - The company has established strategic cooperation with various research institutions and universities to enhance its R&D capabilities[32]. - Research and development expenses rose by 27.02% to ¥60,538,234.03, compared to ¥47,659,661.61 in the previous year, indicating a focus on innovation[37]. Environmental Initiatives - The company has developed advanced environmental technologies to reduce wastewater discharge and lower COD concentration, contributing to its green initiatives[29]. - The company operates a cogeneration system to utilize steam for both production and external sales, reducing costs and dependency on external energy sources[29]. - The company actively participates in tree planting activities to promote environmental sustainability and enhance factory aesthetics[70]. Shareholder Commitments - The company has committed to not transferring more than 25% of their directly or indirectly held shares during their tenure as directors or senior management, and within six months after leaving the position[74]. - Major shareholders, including Feng Ronghua and Chen Xiongwei, have committed to not transferring their shares for two years after the lock-up period, with a maximum annual reduction of 20% of their total shares held at the end of the previous year[75]. - The company will automatically extend the lock-up period for all shares held by major shareholders for an additional six months if they fail to fulfill their commitments[76]. Corporate Governance - The company has established a commitment to not interfere with operational management or misappropriate company interests, ensuring compliance with regulatory requirements[76]. - The company has not granted any equity incentives to directors, supervisors, or senior management during the reporting period[95]. - The company did not have any major litigation or arbitration matters during the reporting period[78]. Production and Business Strategy - The main business involves the production of recycled packaging paper products, including kraft linerboard and corrugated base paper, with a focus on sustainable practices[23]. - The company aims to achieve a total paper and board production of 140 million tons by 2025, with a compound annual growth rate of 3.70%[27]. - The company has implemented a centralized and standardized procurement model to optimize raw material sourcing and inventory management[25]. Financial Reporting and Compliance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[148]. - The company has established specific accounting policies and estimates based on its operational characteristics[147]. - The company’s financial reports reflect the overall financial condition, operating results, and cash flows of the entire corporate group[154].

证券代码：603165 证券简称：荣晟环保 浙江荣晟环保纸业股份有限公司 投资者关系活动记录表 编号：2022-08 | --- | --- | --- | --- | --- | |-----------------------|-------------------------------|-----------------------------------------------------------------------|--------------------------------------------------------|-------| | 投资者关系 \n活动类别 | ☑ \n☑ | 特定对象调研 □分析师会议 \n□新闻发布会 □路演活动 \n现场参观 □电话会议 | □媒体采访 □业绩说明会 | | | | □其他 | | | | | | 中信证券 叶璐鹏 | | | | | | 金永信投资 边兴 | | | | | 参与单位名 | | 君颐资产 游道安、王枭 | | | | | | | | | | 称 | 乐信投资 | 刘佳蒙 | | | | | 浙江点铁 周建伟 | | ...

证券代码：603165 证券简称：荣晟环保 浙江荣晟环保纸业股份有限公司 投资者关系活动记录表 编号：2022-07 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------------------|-----------------------------------------------------------------------------|-------------|--------------------------------------|-------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | ☑ | 特定对象调研 □分析师会议 | | | | | | | | | | | 投资者关系 | | □媒体采访 □业绩说明会 | ...