山东晨鸣纸业集团股份有限公司 股东大会议事规则 （2024 年 5 月 14 日经 2023 年度股东大会批准） 二 O 二四年五月 1 第一章 总则 第一条 为维护山东晨鸣纸业集团股份有限公司（以下简称"公司"）及公司 股东的合法权益，明确股东大会的职责权限，保证股东大会会议程序和决议的合 法有效，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所股票上市规则》（以 下简称"《上市规则》"）、《上市公司股东大会规则》（以下简称"股东大会规则"）、 《山东晨鸣纸业集团股份有限公司章程》（以下简称"公司章程"）等有关规定， 制定本股东大会议事规则（以下简称"本规则"）。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东大会，保证股东能够依法行使权利。 第二章 股东大会的一般规定 第三条 股东大会是公司的权力机构，依法行使下列职权： (一) 决定公司的经营方针和投资计划； (二) 选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的报 酬事项； (三) 审议批准董事会的报告； (四) 审议批准监事会的报 ...

证券简称： 晨鸣纸业 晨鸣 B 证券代码：000488 200488 公告编号：2024-031 山东晨鸣纸业集团股份有限公司 关于诉讼的进展公告 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。 山东晨鸣纸业集团股份有限公司（以下简称"公司"）于 2023 年 8 月 19 日在巨 潮资讯网（www.cninfo.com.cn）披露了《关于诉讼的进展公告》（公告编号：2023-062）， 披露了公司与 Arjowiggins HKK2 Limited（以下简称"HKK2"）成立的合资公司阿尔 诺维根斯晨鸣特种纸有限公司纠纷案件的相关清盘呈请最新消息，香港原讼法庭于 2023 年 8 月 10 日就公司提出的撤销或押后清盘呈请申请作出判决，裁定搁置清盘呈 请。 当前公司生产经营正常，各项经营指标持续改善，本次判决不会对公司的财务状 况及生产经营造成不利影响。公司将继续与法律顾问商讨，并积极探索一切可行的措 施来维护公司和广大投资者的合法权益，敬请广大投资者注意投资风险。 特此公告。 山东晨鸣纸业集团股份有限公司董事会 二〇二四年四月二十五日 2023 年 10 ...

Investment Rating - The report assigns a "Hold" rating for the company, with a 6-month target price adjustment [8][10] Core Views - The company's 2023 performance fell short of expectations due to weak downstream demand in the paper industry and a significant decline in the price of white cardboard paper [8] - The company achieved a turnaround in Q1 2024, with revenue increasing by 9.8% YoY to 6.76 billion yuan and net profit attributable to the parent company reaching 58 million yuan, a 121.1% YoY increase [8] - The company plans to improve profitability through product structure adjustment, export expansion, production efficiency enhancement, and cost control [8] Financial Performance - 2023 revenue decreased by 16.9% YoY to 26.61 billion yuan, with a net loss attributable to the parent company of 1.28 billion yuan [8] - 2023 gross margin was 8.13%, down 6.3 percentage points YoY, and net margin was -4.99%, down 5.98 percentage points YoY [8] - The company's total expense ratio in 2023 was 15.4%, an increase of 1.6 percentage points YoY [8] Product and Regional Breakdown - Revenue from coated paper, white cardboard paper, and electrostatic paper decreased by 8.8%, 40%, and 1.8% YoY, respectively, in 2023 [8] - Revenue from the Chinese mainland market accounted for 75.5% of total revenue, decreasing by 15.8% YoY [8] Future Plans - The company aims to strengthen sales management, optimize financial management, and improve procurement efficiency in 2024 [8] - The company plans to expand direct sales channels, develop high-value-added products, and reduce debt levels [8] Industry Outlook - The paper industry is expected to benefit from the recovery of downstream demand as China's macroeconomic policies take effect [8] - The company's profitability is expected to improve with the industry's recovery and its own operational adjustments [8]

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 关于股东股份解除质押的公告 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解除质押， 具体事项如下： 二、股东股份累计质押基本情况 1、晨鸣控股关于股份解除质押的通知； 证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-030 2、中国证券登记结算有限责任公司股份冻结明细； 3、深交所要求的其他文件。 山东晨鸣纸业集团股份有限公司 山东晨鸣纸业集团股份有限公司董事会 二〇二四年四月十九日 一、本次解除质押基本情况 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 本次解除质押股 份数量（股） 占其所持 股份比例 占公司总股 本比例 起始日 解除日期 质权人 晨鸣 控股 ...

Financial Performance - Operating revenue for Q1 2024 was CNY 6,761,777,174, representing a 9.84% increase compared to CNY 6,155,915,692 in the same period last year[4] - Net profit attributable to shareholders was CNY 58,196,200.97, a significant turnaround from a loss of CNY 275,409,967.37 in Q1 2023, marking a 121.13% increase[4] - Basic and diluted earnings per share improved to CNY 0.020 from a loss of CNY 0.101, reflecting a 119.80% increase[4] - Total operating revenue for the current period reached ¥6,761,777,174.00, an increase of 9.8% compared to ¥6,155,915,692.16 in the previous period[19] - The company reported a net profit of ¥67,766,961.48, a significant recovery from a net loss of ¥267,764,337.88 in the previous period[20] - Earnings per share (EPS) for the current period was ¥0.020, compared to a loss per share of ¥0.101 in the previous period[20] Cash Flow and Investments - Net cash flow from operating activities decreased by 48.40% to CNY 473,092,608.52, down from CNY 916,852,965.06 in the previous year[10] - Cash inflow from investment activities totaled ¥624,615,277.73, significantly up from ¥39,218,000.00, indicating a substantial increase in investment returns[21] - Net cash flow from investment activities improved to ¥578,290,447.91 from a negative ¥17,745,698.36, marking a positive turnaround[21] - Cash paid for operating activities increased to ¥6,635,739,265.96 from ¥6,255,253,402.66, an increase of approximately 6.1%[21] Assets and Liabilities - Total assets as of March 31, 2024, were CNY 80,168,080,139.33, a 0.86% increase from CNY 79,487,052,953.58 at the end of the previous year[4] - Total liabilities increased to ¥59,301,396,487.84 from ¥58,389,197,107.95, indicating a rise of 1.6%[17] - Non-current assets totaled ¥50,534,981,775.91, down from ¥50,921,163,925.79, a decrease of 0.76%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 139,499, with 15.47% held by Morningstar Holdings Limited, amounting to 457,322,919 shares[11] - The top three shareholders hold a combined 40.42% of the shares, with HKSCC Nominees Limited holding 12.63% and Morningstar Holdings (Hong Kong) Limited holding 12.32%[11] - The company has no priority shareholders with voting rights restored at the end of the reporting period[12] Strategic Focus - The company aims to enhance asset quality and cash flow by divesting non-core assets, thereby improving profitability[14] - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[19] Operational Metrics - The company reported a 227.47% increase in credit impairment losses, amounting to CNY -68,342,660.79, compared to a gain of CNY 53,616,137.66 in Q1 2023[9] - The company’s goodwill decreased by 76.51% to CNY 8,273,638.42 due to the disposal of a subsidiary's equity[7] - Research and development expenses increased to ¥307,814,308.92, up from ¥274,275,020.83, indicating a commitment to innovation[19] Cash and Equivalents - The company's cash and cash equivalents increased to RMB 13,234,699,053.24 from RMB 12,124,832,831.30, reflecting a growth of approximately 9.15%[15] - The ending cash and cash equivalents balance was ¥814,147,532.68, down from ¥884,376,122.37, a decrease of about 7.9%[22] - The impact of exchange rate changes on cash and cash equivalents was positive at ¥7,400,877.02, contrasting with a negative impact of -¥74,878,346.63 in the previous period[22]

Financial Performance - The company's operating revenue for Q1 2024 was ¥6,761,777,174, representing a year-on-year increase of 9.84% compared to ¥6,155,915,692 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2024 was ¥58,196,200.97, a significant turnaround from a loss of ¥275,409,967.37 in Q1 2023, marking an increase of 121.13%[3]. - The total comprehensive income attributable to the parent company was CNY 53,439,836.64, compared to a loss of CNY 265,727,990.01 in the previous period[1]. - The net profit for the current period is CNY 67,766,961.48, a significant recovery from a net loss of CNY 267,764,337.88 in the previous period[41]. - The weighted average return on equity improved to 0.35%, up by 2.01 percentage points from -1.66% in the previous year[3]. Cash Flow - The net cash flow from operating activities decreased by 48.40% to ¥473,092,608.52 from ¥916,852,965.06 in the previous year[9]. - The net cash flow from investing activities increased dramatically by 3,358.76% to ¥578,290,447.91, compared to a negative cash flow of ¥17,745,698.36 in Q1 2023[9]. - The net cash flow from financing activities improved by 51.94%, amounting to -¥1,008,870,143.38, compared to -¥2,099,312,947.21 in the same period last year[9]. - Cash flow from operating activities generated a net amount of CNY 473,092,608.52, a decrease of 48.3% from CNY 916,852,965.06 in the previous period[1]. - The cash flow from investment activities generated a net amount of CNY 578,290,447.91, a significant increase from a negative CNY 17,745,698.36 in the previous period[1]. - The company reported a net cash outflow from financing activities of CNY -1,008,870,143.38, compared to CNY -2,099,312,947.21 in the previous period, showing an improvement[45]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥80,168,080,139.33, reflecting a 0.86% increase from ¥79,487,052,953.58 at the end of the previous year[3]. - The total liabilities amount to CNY 59,301,396,487.84, up from CNY 58,389,197,107.95, which is an increase of about 1.6%[41]. - The company's total assets have increased to CNY 80,168,080,139.33 from CNY 79,487,052,953.58, reflecting a growth of approximately 0.9%[41]. - The total equity attributable to shareholders of the parent company is CNY 16,678,962,579.88, slightly down from CNY 16,692,175,196.53[41]. Investment and Expenses - Investment income surged by 1,001.61% to ¥175,353,651.00 from a loss of ¥19,449,007.02 in the previous year[18]. - Other income increased by 84.51% to ¥67,250,033.79 from ¥36,447,285.05 in Q1 2023, primarily due to increased operational subsidies[18]. - Research and development expenses for the current period are CNY 307,814,308.92, up from CNY 274,275,020.83 in the previous period, indicating an increase of about 12.3%[41]. - The total operating costs for the current period amount to CNY 6,942,765,607.09, compared to CNY 6,538,140,020.52 in the previous period, indicating an increase of about 6.2%[41]. Strategic Focus - The company plans to focus on its core pulp and paper business by divesting from non-core assets, such as the sale of the Yujing Hotel equity[22]. - The company completed the transfer of 90.05% equity in Shandong Yujing Hotel Co., Ltd. for CNY 35,650,000, aiming to optimize asset structure and enhance profitability[37]. Risk Management - The company is actively managing its credit risk, as evidenced by the substantial increase in credit impairment losses[50]. - Credit impairment losses increased by 227.47% year-on-year, primarily due to the provision for bad debts on receivables during the reporting period[50]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 139,499, with 15.47% held by the largest shareholder, Chenming Holdings Co., Ltd.[53].

证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-028 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。 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 情况 | | 情况 | | | 名称 | （股） | 比例 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | | 量（股） | 量（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% | 255,481,700 | ...

山东晨鸣纸业集团股份有限公司 SHANDONG CHENMING PAPER HOLDINGS LIMITED 2023 目录 CONTENTS 董事会声明 公司概况 公司简介 03 企业文化 04 企业荣誉 05 ESG管治架构 07 利益相关方沟通 08 ESG管理 关键绩效表 指标索引 关于本报告 01 03 07 57 65 66 持续创新提升 25 保障产品质量 29 优质客户服务 31 构建可持续供应链 34 夯实环境治理 11 优化水资源利用 13 加强污染防治 16 资源再生利用 18 助力"双碳"目标 21 绿色"晨"诺 守护美丽家园 "晨"心智造 打造优质产品 09 23 35 筑牢发展基石 47 真心"晨"意 共建和谐社会 "晨"信治理 | 员工权益保障 | 37 | | --- | --- | | 员工薪酬与福利 | 39 | | 职业健康与安全 | 41 | | 员工培训与发展 | 44 | | 社会公益 | 46 | | 党建引领 | 49 | | --- | --- | | 公司治理 | 53 | | 内部控制 | 55 | | 风险管理 | 55 | | 商业道德 | 56 | ...

山东晨鸣纸业集团股份有限公司 董事会提名委员会实施细则 （2024 年 3 月 28 日经第十届董事会第八次会议批准） 第一章 总则 第一条 为规范山东晨鸣纸业集团股份有限公司（以下简称"公司"）董事、 高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和 国公司法》、《上市公司治理准则》、《公司章程》、公司股份上市地证券交易所 （包括但不限于香港联合交易所有限公司（以下简称"香港联交所"）及深圳证券 交易所）的有关证券或股票上市规则（统称"上市规则"）及其他有关规定，公司 特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专门工作机构， 主要负责拟定董事、高级管理人员的选择标准和程序，对董事、高级管理人员人选 及其任职资格进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立非执行董事占两名。 第四条 提名委员会委员由董事长、二分之一以上独立非执行董事或者全体董 事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立非执行董事委员担任， 负责主持委员会工作；主任委员在委员内选举，并 ...

关于开展设备融资业务的公告 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。 一、交易概述 为进一步拓宽融资渠道，优化债务结构，提高相关资产使用效率，满足经营发展需求， 山东晨鸣纸业集团股份有限公司（以下简称"公司"）及子公司拟与具备开展融资租赁业 务相关资质的融资租赁公司开展设备融资业务，融资金额合计不超过人民币 40 亿元（含 40 亿元），融资期限不超过 5 年（含 5 年）。 2024 年 3 月 28 日，公司召开第十届董事会第八次会议以 11 票同意，0 票反对，0 票弃 权审议通过了《关于开展设备融资业务的议案》，董事会同意授权公司管理层在上述额度范 围内，办理与本次交易有关的事宜。 公司及子公司与上述租赁公司均无关联关系，以上交易不构成关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。根据《深圳证券交易所股票上市规 则》和本公司章程等有关规定，本次交易无需提交公司股东大会审议。 二、交易对方基本情况 交易对方须为具备开展融资租赁业务相关资质的融资租赁公司，须不是失信被执行人， 且与公司、公司子公司及公司控股股东在产权、业务、 ...