广东松炀再生资源股份有限公司独立董事 关于第四届董事会第三次会议相关事项事前认可意见 我们作为广东松炀再生资源股份有限公司(以下简称"公司")的独立董事, 根据《上市公司独立董事规则》、《上市公司治理准则》、《上海证券交易所股 票 上市规则》、《上海证券交易所上市公司自律监管指引第1号--规范运作》及《公 司章程》的有关规定,本着谨慎的原则,基于独立判断的立场,现对公司拟提交 第四届董事会第三次会议审议的相关事项发表意见如下: 一、关于公司全资孙公司对外投资暨形成与关联方共同投资的事项; 在公司董事会审议该事项前,公司已将本次对外投资暨形成与关联方共同投 资的相关材料递交我们审阅,我们在了解本次交易的背景、就有关情况向与本次 事项相关的人员进行询问、沟通并进行认真的核查后,认为: 本次全资孙公司对外投资暨形成与关联方共同对外投资的事项,符合公司既 定的战略规划和实际经营发展的需要,也符合国家法律、法规及规范性法律文件 和《公司章程》的相关规定。该事项对公司正常生产经营不存在重大影响,不会 对公司业务的独立性造成影响,也不存在损害公司及中小股东利益的情形,我们 同意上述事项,并将《关于公司对外投资暨形成与关联方 ...

证券代码：603863 证券简称：松炀资源 公告编号：2023-068 广东松炀再生资源股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 1、投资者问题：领导，您好！我来自四川大决策。请问公司有没有投资森 林地业务来提升完善造纸产业链提升核心竞争力的打算呢？ 答：您好，感谢您提供的宝贵建议，我们会充分考虑论证你的建议的，谢谢。 2、投资者问题：尊敬的董事长，下午好！作为个人投资者，希望和公司领 导交流一下，请问公司本中报中披露的有 800 万投资收益，是否涉及信托理财 投资、私募基金投资各是多少？公司对此类大额资产的风险如何把控? 答：尊敬的投资者，您好！感谢您对公司的关注！公司经营情况及相关信息 请以公司在上海证券交易所网站披露的公告内容为准，谢谢。 关于本次业绩说明会的全部具体内容，详见上海证券交易所上证路演中心 网络平台（http://roadshow.sseinfo.com/）。 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个别及连带责任。 广东松炀再生资源股份有限公司（以下简称"公司"）于 2023 年 9 月 ...

证券代码：603863 证券简称：松炀资源 公告编号：2023-066 广东松炀再生资源股份有限公司 关于召开 2023 年第二次临时股东大会的通知 股东大会召开日期：2023年10月12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 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 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 10 月 12 日 14 点 30 分 召开地点：广东省汕头市澄海区凤翔街道海围片区风雅西路西北侧松炀资源 (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 会议室。 (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 2023 年 10 月 12 日 至 2023 年 10 月 12 日 采用上海证券交易所网络投票系统，通过 ...

证券代码：603863 证券简称：松炀资源 公告编号：2023-064 根据公司总经理办公会议于 2022 年 7 月 28 日审议通过的《关于公司全资孙 公司对外投资的相关事项》，基于公司战略发展需求，公司全资孙公司海口市乐 动科技有限公司（以下简称"乐动科技"）与南焜实业（深圳）有限公司（以下 简称"南焜实业"）、陈明峰签署的《海口市乐动科技有限公司与南焜实业（深 圳）有限公司、陈明峰关于南焜实业（深圳）有限公司之投资协议》（以下简称 "原《投资协议》"），约定乐动科技以自有资金人民币 5,000 万元对南焜实业 进行增资。 为更好地贯彻公司推进战略发展的需求，经各方友好协商，乐动科技与南焜 实业拟终止执行上述增资事项，乐动科技拟将已经向南焜实业支付的增资款 广东松炀再生资源股份有限公司 第四届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广东松炀再生资源股份有限公司（以下简称"公司"）于 2023 年 9 月 15 日 以邮件、书面方式向全体董事发出了以现场结合通 ...

证券代码:603863 证券简称:松炀资源 公告编号:2023-063 广东松炀再生资源股份有限公司 关于参加 2023 广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个别及连带责任。 为进一步加强与投资者的互动交流,广东松炀再生资源股份有限公司(以下 简称"公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东 辖区上市公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二) 15:45-17:00。 届时公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、 经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行 沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 广东松炀再生资源股份有限公司 董事会 2023 年 9 月 13 日 ...

证券代码：603863 证券简称：松炀资源 公告编号：2023-062 广东松炀再生资源股份有限公司 关于召开 2023 年半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个别及连带责任。 重要提示： ● 会议召开时间：2023 年 09 月 25 日（星期一）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 09 月 18 日(星期一) 至 09 月 22 日(星期五)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 gdsyrr@sypaper.cn 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。 广东松炀再生资源股份有限公司（以下简称"公司"）已于 2023 年 08 月 31日发布公司2023年半年度报告，为让广大投资者更全面、深入的了解公司2023 年半年度经营业绩 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥302,291,266.06, a decrease of 38.05% compared to ¥487,924,603.47 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥75,564,172.76, representing a 38.09% increase in loss compared to -¥54,722,192.46 in the previous year[19]. - The basic earnings per share for the first half of 2023 was -¥0.37, a decrease of 37.04% compared to -¥0.27 in the same period last year[20]. - The weighted average return on net assets was -8.79%, a decrease of 4.04 percentage points from -4.75% in the previous year[20]. - The company reported a revenue of CNY 302.29 million for the first half of 2023, a decrease of 38.05% compared to the same period last year[37]. - The net profit attributable to shareholders was a loss of CNY 75.56 million, widening the loss by 38.09% year-on-year[40]. - The gross profit margin remained negative due to ongoing cost pressures and weak market demand[37]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a 20% year-over-year growth[95]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to -¥9,218,260.49, a 92.18% improvement from -¥117,823,615.25 in the same period last year[19]. - Cash and cash equivalents increased by 127.31% year-on-year, primarily due to improvements in operating, investing, and financing cash flows[52]. - The total assets at the end of the reporting period were ¥1,576,646,677.77, a slight decrease of 0.44% from ¥1,583,639,850.03 at the end of the previous year[19]. - The company's total assets decreased to CNY 1,524,906,379.22 from CNY 1,538,975,518.00, a reduction of 0.9%[135]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to ¥26,297,596.31, down from ¥140,467,566.06 at the end of the first half of 2022[145]. Research and Development - The company reduced its research and development expenses by 39.66% compared to the previous year, reflecting a focus on cost control[40]. - The company has been recognized as a "High-tech Enterprise" and has established a "Guangdong Provincial Engineering Technology Research Center" to enhance its R&D capabilities[26]. - The company is investing heavily in R&D, with a budget allocation of 200 million for new technologies aimed at enhancing user experience[95]. - Research and development expenses for the first half of 2023 were CNY 10,284,282.73, down 39.4% from CNY 17,042,531.18 in the same period last year[137]. Market and Competition - The company faced significant challenges due to an overall economic downturn in the finished paper industry, leading to negative sales margins[20]. - The company operates in a competitive market in the Fujian-Guangdong region, with significant competition from major players like Nine Dragons Paper and Lee & Man Paper, which could complicate the competitive landscape[73]. - The company faces challenges from weak downstream market demand and intense competition, leading to low prices for packaging paper and high production costs[36]. Environmental and Regulatory Compliance - The company was identified as a key pollutant discharge unit by environmental protection authorities, focusing on wastewater, waste gas, and solid waste management[85]. - Actual emissions for major pollutants from January to June 2023 included 0.724 tons of smoke dust and 1.816 tons of sulfur dioxide, both within permitted limits[86]. - The company implemented a comprehensive environmental monitoring plan, ensuring all pollutant emissions met regulatory standards during the reporting period[90]. - The company has established an emergency response plan for environmental incidents, which has been filed with the relevant authorities[89]. Strategic Initiatives - The company plans to improve internal management and enhance leadership and innovation capabilities in the second half of 2023[38]. - The company aims to optimize its operational strategies to ensure business efficiency amidst a challenging economic environment[38]. - The company plans to enhance its operational efficiency by implementing new strategies aimed at reducing costs by G% over the next year[98]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with discussions currently underway[102]. Shareholder and Governance - The company held a temporary shareholders' meeting on July 6, 2023, to elect members of the fourth board of directors and the supervisory board[80]. - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2023[82]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its A-share listing[94]. - The company will adhere to regulations regarding share reductions, limiting total shares sold to 1% of total shares in any 90-day period for regular trading and 2% for block trades[96]. Financial Risks - The company faces risks from fluctuations in raw material prices, particularly waste paper, which significantly impacts production costs[65]. - Changes in national tax policies could lead to increased tax costs for the company, adversely affecting its ongoing operations if these costs cannot be passed on to downstream customers[67]. - The company continues to operate under a going concern basis despite being in a loss position for the fiscal year 2023, with current liabilities exceeding current assets[177].

Financial Performance - The company's operating revenue for 2022 was approximately ¥928.09 million, representing a 55.44% increase compared to ¥597.07 million in 2021[18]. - The net profit attributable to shareholders for 2022 was a loss of approximately ¥277.22 million, a significant decrease from a profit of ¥8.87 million in 2021, marking a decline of 3,224.09%[18]. - The net cash flow from operating activities for 2022 was approximately -¥122.64 million, compared to ¥24.40 million in 2021, indicating a decrease of 602.73%[18]. - The total assets at the end of 2022 were approximately ¥1.58 billion, down 14.20% from ¥1.85 billion at the end of 2021[18]. - The net assets attributable to shareholders decreased by 24.16% to approximately ¥896.37 million at the end of 2022, down from ¥1.18 billion at the end of 2021[18]. - The basic earnings per share for 2022 was -¥1.35, a decrease of 3,475.00% compared to ¥0.04 in 2021[19]. - The weighted average return on equity for 2022 was -26.70%, a decrease of 27.45 percentage points from 0.75% in 2021[19]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of approximately ¥279.64 million in 2022 compared to a profit of ¥826,035.41 in 2021, marking a decrease of 33,952.96%[18]. Revenue and Sales Trends - In Q1 2022, the company achieved revenue of CNY 222.96 million, which increased to CNY 264.96 million in Q2, but dropped to CNY 223.46 million in Q3 and further to CNY 216.71 million in Q4[22]. - For the entire year of 2022, the company reported total revenue of CNY 928.09 million, a 55.44% increase year-on-year, but a net loss of CNY 277.22 million, a decline of 3,224.09% compared to the previous year[29]. - The company’s main product, high-strength corrugated paper, is becoming a core competitive product, contributing to revenue growth despite market challenges[49]. - The company’s sales in the Guangdong region accounted for a significant portion of revenue, with operating income of 596,877,255.52 RMB, reflecting a decrease in gross margin by 31.87 percentage points[53]. Cost and Expense Management - Operating costs rose to 1,115,484,152.67 RMB, reflecting a 109.61% increase year-on-year, primarily due to the new high-strength corrugated paper product and ineffective market response[48]. - The gross margin for the main business was -20.19%, a decrease of 31.06 percentage points year-on-year, driven by falling product prices and rising production costs[50]. - The company reported a significant increase in financial expenses, up 431.77% to 18,228,760.00 RMB, mainly due to increased bank loan interest[48]. - The company’s investment activities generated a net cash outflow of -105,153,808.99 RMB, a 133.45% increase in outflow compared to the previous year[48]. Market and Industry Challenges - The company faced significant challenges due to a downturn in the paper industry, with production costs rising sharply while product prices remained low[30]. - The overall production of paper and cardboard in China decreased by 1.3% in 2022, indicating a challenging market environment for the industry[33]. - The company is adapting to the "plastic limit order" and "ban on waste paper imports" by diversifying raw material sources and increasing imports of wood pulp[36]. - The company emphasized the importance of R&D investment to improve product quality and maintain competitiveness in a volatile market[32]. Strategic Initiatives and Investments - The company is focusing on increasing the self-sufficiency rate of raw materials to ensure supply security amid rising demand due to new regulations[35]. - The company plans to invest 50 million RMB to establish a wholly-owned subsidiary in Haikou, aiming to meet strategic development needs[83]. - The establishment of the subsidiary, Haikou Le Dong Technology Co., Ltd., has been completed, with registration finalized on June 20, 2022[84]. - The company is committed to environmental paper production and aims to improve production processes towards energy-saving and high-quality outputs[94]. Corporate Governance and Compliance - The company has implemented a robust corporate governance structure, ensuring compliance with relevant laws and regulations, which supports its operational integrity[109]. - The company emphasizes the importance of stakeholder rights and aims for balanced interests among shareholders, employees, and society[114]. - The company has established specialized committees within its board to enhance decision-making efficiency and ensure the protection of shareholder interests[110]. - The company has maintained compliance with corporate governance regulations without significant discrepancies[116]. Environmental Responsibility - The company has been designated as a key pollutant discharger by environmental authorities, emphasizing its commitment to environmental protection[153]. - The company has established a comprehensive environmental protection facility, utilizing a physical and biochemical treatment process for wastewater, ensuring compliance with environmental standards[156]. - The company has implemented carbon reduction measures, including upgrading some motors to variable frequency drives to reduce energy loss[159]. - The company conducts regular training and drills to prepare for potential environmental emergencies[157]. Future Outlook and Guidance - The company provided guidance for Q1 2023, expecting revenue between $300 million and $350 million, representing a 10% increase from the previous quarter[165]. - Future guidance suggests a focus on improving operational efficiency and exploring new market opportunities to drive growth[120]. - The financial outlook for the upcoming year indicates a cautious approach, with expectations of gradual recovery in revenue growth[120].

Financial Performance - The company's operating revenue for Q1 2023 was ¥120,033,116.26, a decrease of 46.16% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥26,014,429.91, representing a decline of 1,341.67% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥32,612,707.20, down 2,152.91% from the previous year[5] - Basic earnings per share were -¥0.13, reflecting a decline of 1,400.00% year-on-year[5] - The total operating costs for Q1 2023 were CNY 166.7 million, a decrease from CNY 230.2 million in Q1 2022, representing a reduction of approximately 27.6%[19] - The net profit for Q1 2023 was a loss of CNY 26.0 million, compared to a profit of CNY 2.1 million in Q1 2022, indicating a significant decline in profitability[20] - The total comprehensive income for Q1 2023 was a loss of CNY 26.0 million, compared to a comprehensive income of CNY 2.1 million in Q1 2022[20] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.13, compared to CNY 0.01 in Q1 2022[20] Cash Flow and Assets - The net cash flow from operating activities was ¥26,418,569.40, a decrease of 139.40% compared to the same period last year[5] - The cash flow from operating activities generated a net inflow of CNY 26.4 million in Q1 2023, contrasting with a net outflow of CNY 67.1 million in Q1 2022[23] - The cash flow from investing activities generated a net inflow of CNY 7.4 million in Q1 2023, compared to a net outflow of CNY 21.7 million in Q1 2022[24] - The cash flow from financing activities resulted in a net outflow of CNY 23.9 million in Q1 2023, compared to a net outflow of CNY 56.3 million in Q1 2022[24] - Current assets as of March 31, 2023, totaled RMB 276,579,978.21, up from RMB 152,581,299.50 at the end of 2022, indicating a significant increase of 81.2%[14] - Cash and cash equivalents increased to RMB 21,534,332.65 from RMB 11,569,230.55, representing an increase of 86.1%[14] - Accounts receivable decreased to RMB 25,811,603.44 from RMB 50,710,378.50, a decline of 49.1%[14] - Inventory rose to RMB 104,284,817.36 from RMB 77,092,536.50, reflecting an increase of 35.3%[15] - Total assets at the end of the reporting period were ¥1,580,057,008.98, a slight decrease of 0.23% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 1,580,057,008.98, down from RMB 1,583,639,850.03, a decrease of 0.2%[16] - Non-current assets decreased to RMB 1,303,477,030.77 from RMB 1,431,058,550.53, a reduction of 8.9%[15] - Total liabilities as of March 31, 2023, were RMB 708,976,280.72, compared to RMB 686,536,072.69 at the end of 2022, showing a slight increase of 3.1%[16] - The company’s retained earnings decreased to RMB 57,696,532.10 from RMB 83,710,962.01, a decline of 30.9%[16] Shareholder Equity and Returns - The weighted average return on equity decreased by 3.12 percentage points to -2.94%[6] - The equity attributable to shareholders was ¥870,347,079.90, down 2.90% from the previous year-end[6] Non-Recurring Gains and Expenses - The company reported non-recurring gains of ¥6,598,277.29, primarily from the disposal of non-current assets[8] - Research and development expenses for Q1 2023 were CNY 3.5 million, down from CNY 7.8 million in Q1 2022, reflecting a decrease of approximately 55.2%[19] - The company recorded investment income of CNY 8.0 million in Q1 2023, while there was no investment income reported in Q1 2022[19] Revenue and Market Conditions - The decline in revenue and profit was primarily due to weak downstream demand and intense competition in the industry, leading to significant losses in gross profit margins[9] - Total operating revenue for Q1 2023 was RMB 120,033,116.26, a decrease of 46.5% compared to RMB 222,960,117.80 in Q1 2022[18]

证券代码：603863 证券简称：松炀资源 公告编号：2023-027 广东松炀再生资源股份有限公司 关于召开 2022 年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个别及连带责任。 重要提示： ● 会议召开时间：2023 年 05 月 12 日（星期五）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 05 日(星期五) 至 05 月 11 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 gdsyrr@sypaper.cn 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。 广东松炀再生资源股份有限公司（以下简称"公司"）已于 2023 年 04 月 27 日发布公司 2022 年度报告，为让广大投资者更全面、深入的了解公司 2022 年度经 ...