证券代码：605500 证券简称：森林包装 公告编号：2025-015 森林包装集团股份有限公司 2024 年年度利润分配方案的公告 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。 2、公司本年度不实施派送红股和公积金转增股本。 本公告披露之日起至实施权益分派股权登记日期间，如公司总股本发生变动 的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总股本发生变化， 将另行公告具体调整情况。 重要内容提示： 每股分配比例：每股派发现金红利 0.15 元人民币（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前森林包装集团股份有限公司（以下简称 "公司"）总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额， 并将另行公告具体调整情况。 ● 公司本次利润分配方案，不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规 定的可能被实施其他风险警示的情形。 一、利润分配 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,362.66 million, representing a year-on-year increase of 1.45%[24]. - Net profit attributable to shareholders for 2024 was CNY 193.40 million, an increase of 22.90% compared to the previous year[26]. - Basic earnings per share for 2024 rose to CNY 0.47, reflecting a growth of 23.68% year-on-year[25]. - The company's total assets increased by 23.81% to CNY 4,009.09 million compared to the end of 2023[24]. - The weighted average return on equity improved to 7.69%, up by 1.12 percentage points from the previous year[25]. - The quarterly revenue for Q4 2024 reached CNY 669.90 million, contributing to a total annual revenue increase[29]. - The net profit for Q4 2024 was CNY 57.98 million, indicating a strong performance in the last quarter[29]. - The company's revenue for the reporting period was CNY 2,362.66 million, an increase of 1.45% compared to the same period last year[51]. - The net profit attributable to shareholders was CNY 193.40 million, reflecting a growth of 22.90% year-on-year[51]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling RMB 62.16 million based on a total share capital of 414.4 million shares as of December 31, 2024[7]. - The company distributed CNY 62.16 million in cash dividends for 2024, accounting for 39.50% of the annual net profit, with cumulative dividends since 2020 reaching CNY 262.56 million, or 32.79% of net profit[39]. - The profit distribution plan for 2024 is subject to approval at the annual general meeting[126]. - The company has a cash dividend policy prioritizing cash distributions when conditions allow, with specific thresholds based on the company's development stage and capital expenditure plans[122]. - The cumulative cash dividend amount over the last three accounting years is RMB 168.72 million, with an average net profit of RMB 163.80 million, resulting in a cash dividend ratio of 103%[131]. Audit and Governance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[6]. - The company confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The board of directors convened eight times during the reporting period to make decisions on significant operational matters[98]. - The total pre-tax remuneration for the board members and supervisors during the reporting period amounted to 350.06 million yuan, with no related party transactions reported[101]. - The company has established specialized committees under the board, including a strategy committee and an audit committee, to enhance governance and oversight[98]. - The company has a clear governance structure that ensures the independence of its operations and financial activities from major shareholders[99]. - The audit committee held three meetings during the reporting period, discussing key financial reports and internal control evaluations[113][114]. Research and Development - The company invested CNY 82.11 million in R&D during the reporting period, focusing on projects such as "combination ladder cushioning packaging" and "high-strength pressure-resistant display boxes"[38]. - The company employed 233 R&D personnel, making up 13.16% of the total workforce[70]. - R&D investment increased by 12%, totaling 150 million RMB, to support innovation in packaging technology[103]. - The company holds a total of 170 valid patents, including 26 invention patents and 144 utility model patents, supporting its development[38]. Market and Industry Trends - The paper packaging industry is experiencing growth due to environmental policies promoting "plastic restrictions" and "plastic alternatives," leading to increased demand for recyclable and biodegradable packaging[40]. - The e-commerce sector's growth has significantly boosted logistics demand, making paper packaging the preferred choice due to its cost-effectiveness and good cushioning properties[41]. - The total market size of the paper packaging industry in China reached ¥325.16 billion in 2023, with a year-on-year growth rate of approximately 6%-8%[81]. - The demand for paper packaging is expected to grow due to global trends towards reducing plastic use and increasing environmental awareness[85]. Environmental Responsibility - The company has invested RMB 21.998 million in environmental protection during the reporting period[135]. - The company achieved a reduction of 1,702.27 tons in carbon dioxide equivalent emissions through various energy-saving measures[146]. - The company has implemented a dust removal efficiency of over 99.9% for its dust collection systems[139]. - The company has established a solid waste management system, achieving zero solid waste discharge through comprehensive utilization and internal disposal[140]. - The company has installed an online monitoring system for wastewater and emissions, ensuring real-time data sharing with environmental authorities[138]. Financial Management - The company has established a mechanism for profit distribution that includes independent directors' opinions and opportunities for minority shareholders to express their views[127]. - The company has committed to not transferring more than 25% of its shares during the tenure of its directors and senior management[149]. - The company has entrusted financial management with a total amount of RMB 81,610.55 million, with no overdue amounts[166]. - The company has engaged in cash management for idle fundraising, with a maximum balance of 12,000 million RMB during the reporting period[180]. Risks and Challenges - The company faces risks from economic fluctuations, potential overcapacity, and intense market competition, particularly in the low-end packaging sector[94]. - The company relies heavily on external suppliers for raw materials, with waste paper accounting for about 75% of total production costs, making it vulnerable to price volatility[95]. - The fluctuation in the price of waste paper has significantly impacted the company's product pricing, leading to increased costs that could not be timely transferred downstream, adversely affecting operations[96]. - The company is closely monitoring risks related to product price volatility, which is influenced by changes in raw material prices and market supply-demand dynamics[96].

一、独立董事的基本情况 2024 年度独立董事述职报告 森林包装集团股份有限公司 作为森林包装集团股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》《证券法》《上市公司治理准则》《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》等法律法规以及《公司章程》 《独立董事工作制度》等有关规定，本着独立客观，对所有股东负责的态度，忠 实勤勉地履行独立董事职责，积极按时出席相关会议，认真审议董事会各项议案， 充分发挥独立董事监督作用，基于独立立场对相关事项发表独立客观的意见，切 实维护公司和全体股东的合法利益，对促进公司科学决策、规范运作和高质量发 展发挥积极作用。现将 2024 年度履职情况汇报如下： 本人及本人直系亲属、主要社会关系不在公司或其附属企业担任除独立董事 以外的其他职务，与公司实际控制人及主要股东之间不存在可能妨碍本人进行独 立客观判断的关系；本人没有从公司及公司主要股东或有利害关系的机构和人员 取得额外的、未予披露的其他利益，其他兼职单位与公司无任何关系，不存在任 何影响独立董事独立性的情形。 二、独立董事年度履职概况 | 姓 名 | | | | 参加董事会情况 ...

森林包装集团股份有限公司 2024 年度独立董事述职报告 作为森林包装集团股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》《证券法》《上市公司治理准则》《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》等法律法规以及《公司章程》 《独立董事工作制度》等有关规定，本着独立客观，对所有股东负责的态度，忠 实勤勉地履行独立董事职责，积极按时出席相关会议，认真审议董事会各项议案， 充分发挥独立董事监督作用，基于独立立场对相关事项发表独立客观的意见，切 实维护公司和全体股东的合法利益，对促进公司科学决策、规范运作和高质量发 展发挥积极作用。现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 （一）个人简历 本人颜建伟，1986 年 2 月出生，中国国籍，博士研究生，教授。2013 年 7 月至 2016 年 9 月，历任暨南大学电气信息学院讲师，2016 年 10 月至 2019 年 4 月，历任暨南大学电气信息学院副教授。2017 年 12 月至 2018 年 2 月，历任香 港理工大学土木及环境工程系访问学者。2019 年 5 月至今，任华东交通大学土 木建筑学 ...

森林包装集团股份有限公司 第三届独立董事专门会议审核意见 森林包装集团股份有限公司（以下简称"公司"）第三届董事会独立董事专门 会议2025年第一次会议于2025年4月26日通过通信方式召开。本次会议应参加3人， 实参加3人。经全体独立董事共同推举，本次会议由独立董事胡苏芬女士主持。会 议召集、召开程序符合法律法规和《公司章程》的有关规定。经与会独立董事审查 相关文件，发表审核意见如下： 公司 2025 年度日常关联交易预计，系公司日常经营管理活动所需，有利于 保证公司的正常运营，符合公平、公正、公开的原则，交易条件公平合理，没有 对上市公司独立性构成影响，不存在损害公司及股东特别是中小股东利益的情形。 因此，我们一致同意该议案。 二、对《内部控制评价报告》的审核意见 公司已按照企业内部控制基本规范及其配套指引的规定和其他内部控制监 管要求，结合公司内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，保障了公司 2024 年度的内部控制有效性。因此，我们一致同意该议案。 独立董事：胡苏芬、张占江、颜建伟 2025年4月26日 一、对《关于2025年度日常关联交易预计的议案》的审核意见 ...

Financial Performance - Revenue for Q1 2025 was CNY 450,466,813.28, a decrease of 7.55% compared to CNY 487,253,642.75 in the same period last year[3] - Net profit attributable to shareholders was CNY 33,882,240.80, down 5.92% from CNY 36,013,452.27 year-over-year[3] - Basic and diluted earnings per share decreased by 11.11% to CNY 0.08 from CNY 0.09 in the same period last year[3] - Net profit for Q1 2025 was CNY 31.74 million, a decline of 11.9% from CNY 35.88 million in Q1 2024[17] - The total comprehensive income for the first quarter of 2025 was CNY 31,737,206.85, compared to CNY 35,920,342.81 in the first quarter of 2024, reflecting a decrease of approximately 6.1%[18] Cash Flow - The net cash flow from operating activities improved by 11.28%, reaching CNY -96,287,101.36 compared to CNY -108,526,558.68 in the previous year[3] - Cash inflows from operating activities totaled CNY 491,944,756.96 in Q1 2025, slightly increasing from CNY 490,478,979.78 in Q1 2024[21] - The net cash flow from operating activities was -CNY 96,287,101.36 for Q1 2025, an improvement from -CNY 108,526,558.68 in Q1 2024[22] - Cash outflows from investing activities amounted to CNY 205,835,758.56 in Q1 2025, compared to CNY 179,338,850.57 in Q1 2024, representing an increase of approximately 14.8%[22] - The net cash flow from investing activities was -CNY 168,309,330.98 in Q1 2025, slightly better than -CNY 179,167,850.57 in Q1 2024[22] - Cash inflows from financing activities were CNY 217,901,680.11 in Q1 2025, down from CNY 229,693,280.91 in Q1 2024, a decrease of about 5.1%[22] - The net cash flow from financing activities was CNY 211,002,741.94 in Q1 2025, compared to CNY 227,871,121.36 in Q1 2024, indicating a decrease of approximately 7.4%[22] - The ending cash and cash equivalents balance for Q1 2025 was CNY 184,475,536.01, down from CNY 433,956,963.30 in Q1 2024[24] - The company reported a total cash outflow of CNY 54,608,436.66 in Q1 2025, an improvement from CNY 61,137,777.79 in Q1 2024[24] Assets and Liabilities - Total assets increased by 3.99% to CNY 4,169,228,846.78 from CNY 4,009,085,128.94 at the end of the previous year[4] - The company's total assets increased to CNY 4.17 billion as of March 31, 2025, compared to CNY 4.01 billion at the end of 2024, reflecting a growth of 4.0%[14] - Current assets totaled CNY 1.46 billion as of March 31, 2025, an increase of 5.8% from CNY 1.38 billion at the end of 2024[12] - The company's total liabilities rose to CNY 1.33 billion as of March 31, 2025, compared to CNY 1.21 billion at the end of 2024, marking an increase of 10.7%[14] - Long-term borrowings increased to CNY 775.90 million as of March 31, 2025, compared to CNY 645.86 million at the end of 2024, reflecting a growth of 20.1%[14] Inventory and Costs - The decline in revenue was mainly attributed to a decrease in product sales prices during the reporting period[6] - The company reported an increase in inventory by CNY 115,014,000 compared to the beginning of the year, impacting cash flow[7] - Total operating costs for Q1 2025 were CNY 439.62 million, down 6.1% from CNY 468.04 million in Q1 2024[16] - Inventory increased significantly to CNY 331.28 million as of March 31, 2025, up 53.3% from CNY 216.27 million at the end of 2024[12] Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,664[9] Research and Development - The company reported a decrease in research and development expenses to CNY 20.88 million in Q1 2025 from CNY 19.89 million in Q1 2024, indicating a slight increase of 5.0%[17] Return on Equity - The weighted average return on equity decreased by 0.16 percentage points to 1.30% from 1.46% year-over-year[3] Non-Recurring Items - Non-recurring gains and losses totaled CNY 1,745,984.95, primarily from government subsidies and asset disposals[5]

森林包装集团股份有限公司 2024 年度独立董事述职报告 作为森林包装集团股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》《证券法》《上市公司治理准则》《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》等法律法规以及《公司章程》 《独立董事工作制度》等有关规定，本着独立客观，对所有股东负责的态度，忠 实勤勉地履行独立董事职责，积极按时出席相关会议，认真审议董事会各项议案， 充分发挥独立董事监督作用，基于独立立场对相关事项发表独立客观的意见，切 实维护公司和全体股东的合法利益，对促进公司科学决策、规范运作和高质量发 展发挥积极作用。现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 （一）个人简历 本人张占江，1976 年 9 月出生，中国国籍，博士研究生，教授。2005 年 7 月至 2012 年 9 月，任职于复旦大学信息中心。2012 年 9 月至 2022 年 12 月，历 任上海财经大学法学院教授。2023 年 1 月至今，任浙江大学光华法学院教授。 2022 年 12 月至今，担任王力安防科技股份有限公司独立董事。2023 年 7 月至今， 任公 ...

森林包装集团股份有限公司 董事会对独立董事独立性情况评估的专项意见 根据证监会《上市公司独立董事管理办法》、上海证券交易所业 务规则和森林包装集团股份有限公司（以下简称"公司"）章程的规 定，公司对在任独立董事自身独立性进行了年度自查，并对独立董 事的独立性情况进行了评估，出具对在任独立董事独立性情况评估 的专项意见如下： 公司董事会认为公司在任独立董事在各方面均独立于上市公司， 满足相关法律法规、证监会部门规章、交易所业务规则和公司章程 等相关文件对于独立董事独立性的要求。 森林包装集团股份有限公司 董事会 2025 年 4 月 26 日 ...

证券代码：605500 证券简称：森林包装 公告编号：2025-012 森林包装集团股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： ● 本次现金管理受托方:中国银行股份有限公司温岭分行（以下简称"中国 银行"） ● 投资种类：人民币结构性存款 ● 投资金额：投资人民币 3,000.00 万元。 ● 投资决策履行的审议程序：森林包装集团股份有限公司（以下简称"公司" 或"森林包装"）于 2024 年 10 月 17 日召开第三届董事会第十次会议及第三届监 事会第十次会议，分别审议通过了《关于使用部分闲置募集资金进行现金管理的 议案》，保荐机构光大证券股份有限公司（以下简称"保荐机构"或"光大证券"） 对本事项出具了无异议的核查意见。 ● 特别风险提示：中国银行公司人民币结构性存款，是安全性高、流动性 好且不影响公司募投项目实施的投资。但是不排除因不可抗力风险等从而影响收 益。敬请广大投资者注意防范投资风险。 一、本次现金管理情况概述 （一）投资目的 为 ...