关于公司副总经理退休离任的公告 山东晨鸣纸业集团股份有限公司董事会 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"）董事会于近日收到公司副总经 理李雪芹女士的书面辞职报告。李雪芹女士因到龄退休，申请辞去副总经理职务，辞职后， 将不在公司任职。根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》和《公司章程》的有关规定，其辞职报告自送达公司董事会之日起 生效。 截至本公告披露日，李雪芹女士持有公司 A 股 2,961,322 股，其中 900,000 股系 2020 年 A 股限制性股票激励计划授予但未解除限售的限制性股票，公司将尽快完成前述限制性 股票的回购注销手续，严格按照《证券法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等相关规定对其所持公司股份进 行管理。 证券代码：000488 200488 证券简称： 晨鸣纸业 晨鸣 B 公告编号：2024-072 李雪芹女士在担任公司副总经理期间，恪尽职守，勤勉尽责，公司董事会对李 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-069 山东晨鸣纸业集团股份有限公司 关于子公司之间调剂担保额度的公告 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。 特别提示： 截至本公告披露日，公司及控股子公司对外担保总余额超过最近一期经审计净资产 100%，其中，对合并报表内单位提供的担保余额占公司最近一期经审计净资产的112.85%， 对合并报表外单位提供的担保余额占公司最近一期经审计净资产的4.98%。敬请投资者注意 投资风险，理性投资。 一、担保情况概述 山东晨鸣纸业集团股份有限公司（以下简称"公司"）分别于2024年3月28日、2024年5 月14日召开第十届董事会第八次会议和2023年度股东大会，审议通过了《关于2024年度预计 为子公司提供担保额度的议案》，授权公司经营管理层可根据子公司的实际经营情况在子公 司之间对本次担保额度进行调剂使用。详情请参阅公司于2024年3月29日、5月15日在巨潮资 讯 网 （ www.cninfo.com.cn ） 及 于 2024 年 3 月 28 日 、 5 月 1 ...

证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-070 山东晨鸣纸业集团股份有限公司 第十届董事会第十九次临时会议决议公告 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。 鉴于原任董事长陈洪国先生因个人原因申请辞去公司董事、董事长以及董事会下 设战略与可持续发展委员会委员、提名委员会委员等职务，公司董事会选举副董事长 胡长青先生为公司董事长，任期自公司本次董事会会议审议通过之日起至第十届董事 会届满之日止。根据《公司章程》规定，胡长青先生担任公司董事长同时担任公司法 定代表人。公司董事会授权公司管理层及其授权办理人员按照市场监督管理机关的要 求办理法定代表人变更等工商登记备案事项。 表决结果：同意票 10 票，反对票 0 票，弃权票 0 票。 详细内容及个人简历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。 二、审议通过了《关于补选第十届董事会专门委员会委员的议案》 董事会同意选举李伟先先生为公司第十届董事会战略与可持续发展委员会委员， ...

证券代码：000488 200488 证券简称： 晨鸣纸业 晨鸣 B 公告编号：2024-071 山东晨鸣纸业集团股份有限公司 关于变更董事长暨调整董事会专门委员会成员的公告 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、关于公司董事长辞职的情况 山东晨鸣纸业集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事长 陈洪国先生的书面辞职报告。陈洪国先生因个人原因申请辞去公司董事、董事长以及董事 会下设战略与可持续发展委员会委员、提名委员会委员等职务，辞职后，将不在公司任职。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》和《公司章程》的有关规定，其辞职报告自送达公司董事会之日起生效。 截至本公告披露日，陈洪国先生持有公司 A股 25,080,044 股，其中 6,000,000 股系 2020 年 A 股限制性股票激励计划授予但未解除限售的限制性股票，公司将尽快完成前述限制性 股票的回购注销手续，严格按照《证券法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等 ...

Group 1 - Hubei Chenming Technology Industry Co., Ltd. has been recently established with a registered capital of 50 million yuan [1] - The legal representative of the company is Lv Huidong [1] - The business scope includes sales of pulp, paper products, daily wooden products, building materials, electronic products, electrical equipment, coal and its products, and supply chain management services [1] Group 2 - The company is indirectly controlled by Chenming Paper Industry [1]

Revenue and Profit - Revenue for the third quarter was CNY 5,940,014,289.43, a decrease of 17.00% compared to the same period last year[3] - Net profit attributable to shareholders was CNY -738,744,725.34, representing a decline of 820.98% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -804,074,160.18, down 82.84% from the previous year[3] - Net profit for the current period was CNY -809,406,479.38, compared to CNY -819,432,789.71 in the previous period, indicating an improvement of approximately 1.25%[24] - The company recorded a total comprehensive income of CNY -761,769,017.59, an improvement from CNY -896,431,506.19 in the previous period, representing a change of approximately 15.03%[24] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 2,384,383,407.80, a decrease of 34.52% compared to the same period last year[3] - Net cash flow from operating activities decreased by 34.52% year-on-year to CNY 2,384,383,407.80, attributed to increased production and raw material purchases[11] - The company reported a net cash flow from operating activities of CNY 2,384,383,407.80, down from CNY 3,641,357,960.67 in the previous period, a decline of about 34.58%[25] - Net cash flow from investing activities increased by 2,489.37% year-on-year to CNY 631,043,187.50, mainly due to proceeds from the sale of subsidiary equity[12] - The net cash flow from financing activities improved by 24.76% year-on-year to CNY -3,489,477,926.53, as the company repaid maturing debts[12] - The cash inflow from sales of goods and services was CNY 20,448,401,525.26, an increase from CNY 19,790,425,836.46, reflecting a growth of about 3.32%[25] - The net cash flow from investment activities was 631,043,187.50, a significant improvement from the previous period's -26,410,486.71[26] - The cash outflow from investment activities was 63,005,781.62, significantly lower than 291,086,476.19 in the prior period[26] - The cash flow from financing activities included 22,906,350,204.37 from borrowings, compared to 24,154,459,447.48 in the previous period[26] - The total cash outflow from financing activities was 29,215,990,512.66, down from 31,374,345,099.96 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 75,193,878,304.81, a decrease of 5.40% from the end of the previous year[3] - The company’s total assets decreased from CNY 79,487,052,953.58 to CNY 75,193,878,304.81, a decline of about 5.8%[20] - Total current assets decreased from CNY 28,565,889,027.79 to CNY 25,572,359,867.02, a decline of about 10.5%[18] - Total liabilities decreased from CNY 58,389,197,107.95 to CNY 55,274,571,736.02, a reduction of approximately 5.4%[21] - The company’s total liabilities and equity decreased to CNY 75,193,878,304.81 from CNY 79,487,052,953.58, reflecting a reduction of approximately 5.78%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 133,939, with the largest shareholder holding 15.47%[13] - The company plans to repurchase and cancel 22,257,000 shares of restricted A-shares, accounting for 0.75% of the total share capital[17] Other Financial Metrics - Other income increased by 73.69% year-on-year to CNY 238,472,943.40, primarily due to the advanced manufacturing VAT rebate policy[9] - Investment income decreased by 65.27% year-on-year to CNY 194,417,150.47, mainly due to reduced gains from subsidiary disposals[10] - Fair value changes in income increased by 107.37% year-on-year to CNY 1,638,333.26, influenced by fluctuations in Bohai Bank stock[10] - Credit impairment losses increased by 76.16% year-on-year to CNY -210,922,415.23, due to higher bad debt provisions for receivables[10] - Minority shareholders' losses increased by 94.19% year-on-year to CNY -99,307,959.46, reflecting reduced operating profits from certain non-wholly-owned subsidiaries[10] - Asset impairment losses decreased by 92.98% year-on-year to CNY -3,041,427.75, as provisions for finished goods declined[10] Changes in Accounting and Auditing - The company did not undergo an audit for the third quarter report[27] - The new accounting standards will be implemented starting in 2024, affecting the financial statements[28]

Financial Performance - Revenue for Q3 2024 was ¥5,940,014,289.43, a decrease of 17.00% compared to the same period last year[2] - Net profit attributable to shareholders was -¥738,744,725.34, representing a decline of 820.98% year-over-year[2] - The net profit after deducting non-recurring gains and losses was -¥804,074,160.18, down 82.84% from the previous year[2] - The company reported a total comprehensive loss of -761,769,017.59 CNY for Q3 2024, compared to -896,431,506.19 CNY in Q3 2023, showing an improvement in overall financial performance[18] - The net profit for Q3 2024 was -809,406,479.38 CNY, a slight improvement from -819,432,789.71 CNY in Q3 2023, indicating a reduction in losses[18] - The basic and diluted earnings per share were both reported at -0.242 CNY, an improvement from -0.278 CNY in the same quarter last year[18] Cash Flow and Liquidity - Cash flow from operating activities decreased by 34.52% year-to-date, totaling ¥2,384,383,407.80[2] - The net cash flow from operating activities decreased by 34.52% year-on-year, amounting to ¥2,384,383,407.80, primarily due to increased production and higher raw material costs[8] - Cash and cash equivalents at the end of the period were CNY 10,053,460,079.16, compared to CNY 12,124,832,831.30 at the beginning of the period, indicating a decrease in liquidity[16] - The cash and cash equivalents at the end of the period decreased to 308,712,864.60 CNY from 1,082,870,653.99 CNY, indicating a significant reduction in liquidity[19] Assets and Liabilities - Total assets as of September 30, 2024, were ¥75,193,878,304.81, a decrease of 5.40% from the end of the previous year[2] - The total assets at the end of the reporting period amounted to CNY 75,193,878,304.81, a decrease from CNY 79,487,052,953.58 at the beginning of the period[16] - The company's total liabilities were CNY 55,274,571,736.02, down from CNY 58,389,197,107.95 at the beginning of the period[17] - Shareholders' equity attributable to the parent company was ¥15,954,021,184.86, down 4.42% from the end of last year[2] - The company’s total owner's equity decreased from CNY 21,097,855,845.63 to CNY 19,919,306,568.79 during the reporting period[17] Income and Expenses - Other income increased by 73.69% year-over-year, amounting to ¥238,472,943.40, primarily due to VAT policy benefits[5] - Investment income decreased by 65.27% year-over-year to ¥194,417,150.47, mainly due to reduced gains from subsidiary disposals[5] - The company experienced a decrease in investment income, reporting 194,417,150.47 CNY in Q3 2024 compared to 559,859,008.78 CNY in Q3 2023, a decline of approximately 65.3%[18] - Financial expenses remained stable at 1,350,564,021.82 CNY, slightly up from 1,348,238,457.29 CNY in the previous year[18] - Research and development expenses increased to 901,808,557.06 CNY in Q3 2024 from 824,079,516.18 CNY in Q3 2023, reflecting a growth of approximately 9.4%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 133,939, with the largest shareholder, Chen Ming Holdings Limited, holding 15.47% of shares[10] - The top ten shareholders collectively held significant stakes, with the largest holding being 457,322,919 shares, representing 15.47% of total shares[10] - Chen Hongguo, a natural person shareholder, held 0.85% of shares, with 18,810,033 shares under pledge[10] Strategic Initiatives - The company has implemented a stock incentive plan, with recent board meetings discussing the conditions for the third unlock period of the 2020 A-share restricted stock incentive plan[14] - The company plans to expand its market presence and develop new products, although specific details were not disclosed in the report[15] Operational Performance - The company reported total operating revenue of CNY 19,824,745,808.47 for the current period, compared to CNY 19,721,856,232.05 in the previous period, indicating a slight increase[17] - The total operating revenue from sales of goods and services was 20,448,401,525.26 CNY, compared to 19,790,425,836.46 CNY in the previous year, marking an increase of about 3.3%[19] - The total operating costs for the current period were CNY 21,139,848,178.56, down from CNY 21,379,907,220.64 in the previous period, reflecting a decrease in costs[17]

山东晨鸣纸业集团股份有限公司 关于为参股公司提供财务资助暨关联交易的公告 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、财务资助事项概述 证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-067 1、财务资助基本情况 为满足山东晨鸣纸业集团股份有限公司（以下简称"公司"）参股公司潍坊港区木片 码头有限公司（以下简称"潍坊木片码头"）日常运营的资金需求，公司拟以自有资金按 持股比例向潍坊木片码头提供财务资助，资助金额不超过人民币 1.5 亿元（含 1.5 亿元）， 借款的有效期限不超过 5 年（含 5 年），公司按不低于 6%的年利率收取资助利息。潍坊木 片码头的其他股东山东港口渤海湾港集团有限公司（以下简称"山东渤海湾集团"）将按 其出资比例提供同等条件的财务资助。本次财务资助不会影响公司正常业务开展及资金使 用，不属于《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》中规定的不得提供财务资助的情形。 2、关联关系的说明 公司监事李康女士任潍坊木片码头的董事，公司控股 ...

第十届监事会第十一次会议决议公告 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。 山东晨鸣纸业集团股份有限公司(以下简称"公司")第十届监事会第十一次 会议于 2024 年 10 月 30 日以通讯方式召开，会议通知于 2024 年 10 月 20 日以书面、 邮件方式送达各位监事，会议应到监事 5 人，实到监事 5 人。本次监事会的召开符 合国家有关法律、法规和《公司章程》的规定。 与会监事认真审议并一致通过了本次会议的议案，形成会议决议如下： 一、审议通过了《公司 2024 年第三季度报告》 证券代码：000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-064 山东晨鸣纸业集团股份有限公司 监事会认为：公司本次计提 2024 年前三季度资产减值准备的相关事项符合《企 业会计准则》及公司相关会计政策的规定。公司计提资产减值准备后，能够客观公 允地反映公司的财务状况和经营成果，决策程序合规，不存在损害公司和全体股东 利益的情形，同意公司本次计提资产减值准备事项。 本议案表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 特此公 ...

证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-066 山东晨鸣纸业集团股份有限公司 关于子公司为其参股公司提供财务资助的公告 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、财务资助事项概述 1、财务资助基本情况 寿光美特环保科技有限公司（以下简称"美特环保"）是山东晨鸣纸业集团股份 有限公司（以下简称"公司"）控股子公司寿光美伦纸业有限责任公司（以下简称"寿 光美伦"）的参股公司，主要生产轻质碳酸钙。为支持美特环保的业务发展，满足其 日常运营的资金需求，寿光美伦拟以自有资金按出资比例向美特环保提供财务资助， 资助本金金额不超过人民币 3,000 万元（含 3,000 万元），借款的有效期限不超过 5 年（含 5 年），公司按不低于 6%的年利率收取资助利息。美特环保的其他股东美鑫 投资（中国）有限公司（以下简称"美鑫投资"）按照其出资比例提供同等条件的财 务资助。本次财务资助不会影响公司正常业务开展及资金使用，不属于《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司 规 ...