证券代码：000488 200488 证券简称： 晨鸣纸业 晨鸣 B 公告编号 2024-053 山东晨鸣纸业集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据山东晨鸣纸业集团股份有限公司（以下简称"公司"）第十届董事会第十六次临时 会议决议，公司定于2024年9月23日（星期一）召开公司2024年第一次临时股东大会，现将 会议情况通知如下： 一、召开会议的基本情况 1、股东大会届次：山东晨鸣纸业集团股份有限公司2024年第一次临时股东大会 2、会议召集人：公司董事会 本次股东大会的召开已经公司第十届董事会第十六次临时会议审议通过。 3、会议召开的合法性、合规性：本次股东大会会议召集、召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程等相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 9 月 23 日 14:30 （2）网络投票时间为： 采用交易系统投票的时间：2024 年 9 月 23 日 9:15—9:25，9:30—11:30 和 13:00—15: ...

二、股东股份累计质押基本情况 证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-051 山东晨鸣纸业集团股份有限公司 关于股东股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）近日接到第一大股东晨鸣控 股有限公司（以下简称"晨鸣控股"）函告，获悉其所持有本公司的部分股份办理了质 押业务，具体事项如下： 3、深交所要求的其他文件。 特此公告。 山东晨鸣纸业集团股份有限公司董事会 二〇二四年九月四日 晨鸣控股所质押的上述股份不存在平仓风险，当前公司生产经营正常，公司将持续 关注晨鸣控股的股份质押情况，严格遵守相关规定，及时督促股东履行信息披露义务， 敬请广大投资者注意投资风险。 三、备查文件 1、晨鸣控股关于股份质押的通知； 2、中国证券登记结算有限责任公司股份冻结明细； 一、本次股东股份质押基本情况 股东 名称 是否为控股股东 或第一大股东及 其一致行动人 股份 类别 质押数量 （股） 占其所 持股份 比例 占公司 总股本 比例 是否为 限售股 是否为 补充质 ...

证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-050 三、被担保人基本情况 公司名称：寿光美伦纸业有限责任公司 山东晨鸣纸业集团股份有限公司 关于为子公司融资提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易情况概述 为拓宽融资渠道，调整长中短期负债结构，山东晨鸣纸业集团股份有限公司（以下 简称"公司"）子公司寿光美伦纸业有限责任公司（以下简称"寿光美伦"）于 2021 年 9 月、2023 年 6 月与建信金融租赁有限公司（以下简称"建信金租"）开展了售后回 租设备融资业务，签署了编号为（202132310010001545 和 202310710010002095）的融 资租赁合同，融资期限分别为 4 年、3 年，公司为寿光美伦前述融资业务提供连带责任 保证担保。详情请参阅公司于 2021 年 9 月 9 日在巨潮资讯网（ www.cninfo.com.cn ）及 于 2021 年 9 月 8 日在 香 港 联 交 所 网 站（www.hkex.com.hk）上披露的相关公告。 二、担保 ...

截至本公告披露日，上述股东所持质押股份情况如下： | | | | 本次质押业 | 本次质押业 | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 占其所 | 占公司 | 情况 | | 情况 | | | 股东 名称 | 持股数量 （股） | 持股 比例 | 务续作前质 押股份数量 | 务续作后质 押股份数量 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | | （股） | （股） | 比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | | 数量（股） | 比例 | 数量（股） | 比例 | | 晨鸣 控股 | 821,454,482 | 27.78% | 303,573,200 | 303,573,200 | 36.96% | 10.27% | 0 | 0.00% | 0 | 0.00% | | 合计 | 821,454,482 | 27.78% | 303 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）近日接到第一大股东晨鸣控 股有限公司（以下简称"晨鸣控股"）函告，获悉其所持有本公司的部分股份办理了质 押业务，具体事项如下： 一、本次股东股份质押基本情况 | 股东 | 是否为控股股东 | 股份 | 质押数量 | 占其所 | 占公司 | 是否为 | 是否为 | 质押起始 | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 类别 | （股） | 持股份 | 总股本 | 限售股 | 补充质 | 日 | 质押到期日 | 质权人 | 用途 | | | 其一致行动人 | | | 比例 | 比例 | | 押 | | | | | | 晨鸣 控股 | 是 | A股 | 8,155,000 | 0.99% | 0.28% | 否 | 是 | 2024-08-16 | 至解除质押 | 开源证券股 | 融资 | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 13,884,731,519.04, representing a 10.50% increase compared to CNY 12,564,962,781.31 in the same period last year[17]. - The net profit attributable to shareholders of the listed company reached CNY 28,646,205.42, a significant turnaround from a loss of CNY 688,080,164.10 in the previous year, marking a 104.16% improvement[17]. - The net cash flow from operating activities was CNY 1,992,499,393.07, up 11.74% from CNY 1,783,087,747.59 in the prior year[17]. - Basic earnings per share improved to CNY 0.01 from a loss of CNY 0.25, reflecting a 104.00% increase[17]. - The company achieved operating revenue of CNY 13.885 billion and a net profit of CNY 26 million for the first half of 2024, indicating a positive development trend[28]. - Investment income surged to ¥181,332,096.11, a significant increase of 524.10% from a loss of ¥42,756,726.88 in the previous year, primarily due to gains from the disposal of subsidiaries[53]. - The revenue from the paper segment accounted for 89.52% of total revenue, amounting to ¥12,429,565,296.10, with a year-on-year growth of 9.99%[56]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 77,501,281,219.73, a decrease of 2.50% from CNY 79,487,052,953.58 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were CNY 16,628,929,026.08, down 0.38% from CNY 16,692,175,196.53 at the end of the last year[17]. - The total bank borrowings amounted to RMB 36.305 billion, a decrease from RMB 39.430 billion at the end of the previous year[37]. - The group had cash and cash equivalents of RMB 11.386 billion, down from RMB 12.125 billion at the end of the previous year[37]. - The company's cash and cash equivalents at the end of the reporting period amounted to 11,386,010,001.55 CNY, accounting for 14.69% of total assets, a decrease of 0.56% compared to the previous year[63]. - Short-term borrowings decreased to 30,264,463,843.14 CNY, which is 39.05% of total liabilities, a reduction of 3.06% compared to the previous year[63]. Production and Capacity - The company has a production capacity of 11 million tons per year, making it the first paper enterprise in China to balance pulp and paper production capacity[28]. - The company has a total pulp and paper production capacity of 11 million tons annually, establishing a significant scale advantage in the industry[43]. - The company has established a complete supply chain for pulp production, achieving self-sufficiency in pulp supply with a total capacity of 4.3 million tons[41]. - The company operates multiple production bases across Shandong, Guangdong, Hubei, Jiangxi, and Jilin provinces[28]. Environmental Initiatives - The company invested over ¥8 billion in environmental protection initiatives, including advanced pollution control systems, leading to industry-leading wastewater reuse rates[50]. - The company has achieved a water reuse rate of over 75% through advanced "ultrafiltration + reverse osmosis" technology, saving hundreds of thousands of cubic meters of fresh water daily[89]. - The company has implemented advanced pollution control facilities, ensuring compliance with national environmental standards and actively promoting clean production[146]. - The company has invested over 8 billion RMB in environmental protection facilities, including systems for alkali recovery and wastewater treatment, achieving leading environmental indicators nationally[133]. - The company is actively implementing the national "dual carbon" policy, focusing on green development and environmental protection, which has increased operational costs in the short term[89]. Corporate Governance and Compliance - The company has implemented various internal control measures to maintain high corporate governance standards[104]. - The company has complied with the Corporate Governance Code as per the Hong Kong Stock Exchange rules during the reporting period[104]. - The company has revised its governance policies to strengthen the role of independent directors and improve compliance with corporate governance standards[142]. - The company emphasizes "green development" and "clean production" as part of its operational philosophy[133]. Employee and Talent Management - The total employee count as of June 30, 2024, was 9,963, with total employee wages for the first half of 2024 amounting to RMB 561.2925 million[37]. - The company emphasizes employee development and safety, conducting a series of safety education activities during the 23rd "Safety Production Month" to enhance safety awareness among employees[143]. - The company has established a performance evaluation and compensation management system, providing competitive salaries and clear promotion paths to retain talent[143]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, national policy adjustments, and industry competition, which investors should be aware of[3]. - The company emphasizes innovation-driven strategies and optimizing industrial structure to mitigate risks from macroeconomic policy changes[88]. Shareholder and Equity Management - The company has not distributed cash dividends or bonus shares for the half-year period, nor has it converted capital reserves into share capital[97]. - The company has a total of 96 individuals eligible for the first release of restricted stock under the 2020 A-share incentive plan, with 29,948,000 shares released for trading[101]. - The company has announced a series of shareholder pledges and releases throughout early 2024, indicating active management of shareholder equity[195]. Legal Matters - The company is involved in significant litigation, with a case involving a claim amount of HKD 389,112,432.44 related to a winding-up petition, which is currently under appeal[154]. - The company has ongoing litigation cases with a total amount of approximately CNY 68.31 million, which are not expected to significantly impact its financial status[155].

Financial Performance - The company reported its interim results for the six months ending June 30, 2024, in accordance with the Hong Kong Stock Exchange listing rules[3]. - The board of directors does not recommend the distribution of any interim dividend for the six months ending June 30, 2024[8]. - There are no significant doubts regarding the company's ability to continue as a going concern for the next 12 months from the reporting date[6]. - The financial statements are prepared based on the going concern principle and in accordance with the applicable accounting standards[4]. - The interim report includes a comprehensive analysis of the company's financial performance and future outlook[11]. - The company's operating revenue for the reporting period reached CNY 13.88 billion, representing a 10.50% increase compared to the same period last year[26]. - Net profit attributable to shareholders was CNY 28.65 million, a significant turnaround from a loss of CNY 688.08 million in the previous year, marking a 104.16% improvement[26]. - The net cash flow from operating activities was CNY 1.99 billion, up 11.74% year-on-year[26]. - The company reported a basic earnings per share of CNY 0.01, compared to a loss of CNY 0.25 per share in the same period last year, reflecting a 104.00% increase[26]. - The total assets at the end of the reporting period were CNY 77.50 billion, a decrease of 2.50% from the previous year[26]. Operational Strategy - The company is actively optimizing its product structure and enhancing asset management efficiency, with a focus on the "pulp-paper integration strategy" to improve resource allocation[37]. - The company has established production bases in multiple provinces, with an annual pulp and paper production capacity of 11 million tons, making it the first in the country to balance these capacities[37]. - The company emphasizes technological research and development, having received the "China Environmental Labeling (Type I) Product Certification" during the reporting period[39]. - The company has achieved self-sufficiency in wood pulp production with a total capacity of 4.3 million tons, making it a leading modern paper enterprise in China[50]. - The company is focusing on the core business of pulping and paper-making, optimizing industrial structure and regional layout to mitigate risks from potential adjustments in national industrial policies[97]. Market Conditions - The paper industry is showing signs of recovery, with a projected positive growth in the Producer Price Index (PPI) for the sector in the second half of the year[35]. - The revenue from chemical pulp increased significantly by 181.24%, reaching CNY 676.20 million, compared to CNY 240.44 million in the previous year[65]. - The revenue from the mainland China market accounted for 79.60% of total operating revenue, showing a growth of 20.25% year-on-year[65]. - The company anticipates further improvement in profitability as the price of machine-made paper gradually recovers and cost optimization continues[94]. Environmental Compliance - The company is subject to environmental protection regulations and has obtained pollution discharge permits valid until 2028[116][118]. - The company strictly adheres to national and local environmental standards for emissions, including air, water, and noise pollution[116][117]. - The company has implemented advanced pollution control facilities, ensuring compliance with national environmental standards and actively promoting clean production[155]. - The company has invested over RMB 8 billion in environmental protection facilities, including systems for alkali recovery and wastewater treatment, achieving leading environmental indicators nationally[142]. - The company has achieved a water reuse rate of over 75% through advanced "ultrafiltration + reverse osmosis" technology, saving hundreds of thousands of cubic meters of fresh water daily[98]. Governance and Management - The company has implemented internal controls to maintain high corporate governance standards and complies with the Hong Kong Listing Rules[113][114]. - The company conducted 3 board meetings and 2 supervisory meetings during the reporting period, ensuring compliance with governance procedures[151]. - The company has established a performance evaluation and compensation management system, providing competitive salaries and clear promotion paths to retain talent[152]. - The company emphasizes employee development and safety, implementing a series of safety education activities during the 23rd "Safety Production Month" to enhance safety awareness among employees[152]. Legal Matters - The company reported a significant ongoing litigation involving a claim amounting to HKD 389,112,432.44, with a court ruling to suspend the winding-up petition[163]. - The company is involved in other litigation matters, with a total claim amount of CNY 68,306.47 thousand, which has been ruled in favor of the company[164]. Financial Position - The total bank borrowings of the group amount to RMB 36.305 billion, a decrease from RMB 39.430 billion at the end of the previous year[46]. - The group has a total cash and cash equivalents of RMB 11.386 billion, down from RMB 12.125 billion at the end of the previous year[46]. - The group employs 9,963 staff, with total employee wages for the first half of 2024 amounting to RMB 561.29 million, compared to RMB 1.108 billion in 2023[46]. - The company has a total pulp and paper production capacity of 11 million tons annually, establishing a significant scale advantage in the industry[52]. Investment Activities - The company made a significant equity investment of ¥18,000,000, acquiring 100% ownership in Shouguang Chenming Paper Products Co., Ltd. during the reporting period[80]. - The company transferred 90.05% equity of Yujing Hotel and related debts totaling RMB 193.51 million to Shouguang Chenming Guangyuan Real Estate Co., Ltd. for RMB 356.50 million, enhancing asset quality and cash flow[168]. - The transfer price of RMB 356.50 million resulted in a loss of RMB 40.54 million compared to the book value, primarily due to property and land appreciation[170]. Risk Management - The company faces risks from macroeconomic fluctuations, national policy adjustments, and industry competition, which investors should be aware of[12]. - The group maintains a good liquidity and debt repayment capability, supported by strict internal control systems for cash and fund management[46]. - The company is closely monitoring international wood pulp and chip prices to manage production cost uncertainties[100].

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024 -046 山东晨鸣纸业集团股份有限公司 第十届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、审议通过了《公司 2024 年半年度报告全文和摘要》 经审核，监事会认为董事会编制和审议公司 2024 年半年度报告全文和摘要的 程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 详细内容请参阅同日披露在巨潮资讯网站（www.cninfo.com.cn）及香港联交所 网站（www.hkex.com.hk）的相关公告。 特此公告。 山东晨鸣纸业集团股份有限公司监事会 二〇二四年八月十四日 山东晨鸣纸业集团股份有限公司(以下简称"公司")第十届监事会第十次会 议于 2024 年 8 月 14 日以通讯方式召开，会议通知于 2024 年 8 月 4 日以邮件及书 面方式下发给公司监事，会议应到监事 5 人， ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-045 山东晨鸣纸业集团股份有限公司 山东晨鸣集团财务有限公司（以下简称"晨鸣财务公司"）为公司的全资下属公司， 鉴于晨鸣财务公司目前的业务范围无法为公司主业发展提供有效支持，且增加了公司 的运营成本。为进一步聚焦制浆造纸主业发展，提升资产管理效率，降低公司运营成 本，提高公司效益，实现公司高质量可持续发展，公司拟主动向国家金融监督管理总 局申请解散晨鸣财务公司。 本议案表决结果：同意票 11 票，反对票 0 票，弃权票 0 票。 详细内容请参阅同日披露在巨潮资讯网站（www.cninfo.com.cn）及香港联交所网站 （www.hkex.com.hk）的相关公告。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）第十届董事会第十次会议 通知于 2024 年 8 月 4 日以书面、邮件方式送达各位董事，会议于 2024 年 8 月 14 日以 通讯方式召开，会议应到董事 11 人，实到董事 11 人。本次董事会的召开符合国家有 关法律、法规和《公司章程》的规定。 与会董事认真审议并一致通过了本次会议的各项议案，形成会议决 ...

山东晨鸣纸业集团股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市公司 | 上市公司核 | | 2024年半年度 | 2024 年半年度 | 2024年半年度 | 2024年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 算的会计科 | 2024 年期初占 | 占用累计发生 | 占用资金的利 | 偿还累计发生 | 期末占用资金 | 占用形 | 占用性质 | | | | 的关联关系 | | 用资金余额 | 金额（不含利 | | | | 成原因 | | | | | | 目 | | 息） | 息（如有） | 金额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | - | - | - | | - - | - | - | - | - | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | ...