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 | - | - | - | ...

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[11]. - The net profit attributable to shareholders of the listed company was 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[11]. - Basic earnings per share improved to CNY 0.01 from a loss of CNY 0.25, reflecting a 104.00% increase[11]. - The net profit after deducting non-recurring gains and losses was CNY -270,865,043.51, an improvement of 66.64% from CNY -811,839,217.49 in the same period last year[11]. - The company achieved a revenue of 13.885 billion yuan and a net profit of 26 million yuan in the first half of 2024, indicating a positive growth trend[17]. - The total revenue for the reporting period reached ¥13,884,731,519.04, representing a year-on-year increase of 10.50% from ¥12,564,962,781.31[33]. - The net profit for the first half of 2024 was ¥26.36 million, a significant recovery from a net loss of ¥694.64 million in the same period of 2023[129]. - The total profit for the first half of 2024 was a loss of ¥70.04 million, an improvement from a loss of ¥906.13 million in the same period of 2023[129]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 11.74% to CNY 1,992,499,393.07, compared to CNY 1,783,087,747.59 in the same period last year[11]. - The company reported a net cash flow from operating activities of RMB 1.992 billion, an increase of 11.74% compared to RMB 1.783 billion in the same period last year[32]. - The total cash inflow from operating activities for the first half of 2024 was CNY 14,390,412,992.07, an increase from CNY 13,644,813,419.35 in the same period of 2023, representing a growth of approximately 5.5%[132]. - The cash and cash equivalents at the end of the period totaled CNY 802,830,084.55, down from CNY 1,842,769,494.26 at the end of the previous year, a decrease of approximately 56.5%[132]. - The company’s total assets and liabilities management reflects a strong liquidity position, with cash and cash equivalents totaling RMB 11.386 billion as of June 30, 2024[21]. 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[11]. - 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 previous year[11]. - The total liabilities of the company are not explicitly stated in the provided documents, indicating a need for further details in future reports[122]. - Total liabilities decreased from ¥58,389,197,107.95 to ¥56,810,046,207.45, a decline of about 2.7%[125]. Investment and Capital Expenditure - The company plans to enhance resource allocation efficiency and strengthen cost management as part of its integrated pulp and paper strategy[17]. - The total investment amount for the reporting period was CNY 18,000,000, representing a 233.33% increase compared to CNY 5,400,000 in the same period last year[41]. - The company plans to invest 200 million RMB in technology upgrades to improve operational efficiency and reduce costs by 15% over the next year[156]. Environmental and Sustainability Initiatives - The company has invested over RMB 8 billion in environmental protection initiatives, including advanced pollution control systems[30]. - The company has implemented advanced water recycling technology, achieving a water reuse rate of over 75%[50]. - The company achieved a SO2 emission of 342.89 tons per year from its power plants, with an average concentration of 18.7 mg/m3[61]. - The company has established a comprehensive environmental management system, with regular updates and checks on emergency response materials[66]. - The company has implemented various environmental protection measures in compliance with national and local regulations[59]. Research and Development - Research and development expenses rose to ¥611.91 million, reflecting an increase of 10.7% compared to ¥552.80 million in the previous year[129]. - The company has established multiple research institutions and has been recognized with the "China Environmental Labeling (Type I) Product Certification" for its products[18]. Corporate Governance and Shareholder Relations - The company is committed to maintaining high corporate governance standards as per the Hong Kong Stock Exchange rules[57]. - The annual shareholders' meeting had a participation rate of 19.50%[53]. - The company actively engages in investor relations, responding to over 40 investor inquiries during the annual performance briefing[74]. Market Outlook and Strategic Initiatives - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% driven by new product launches and market expansion[154]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[156]. - A strategic acquisition of a local competitor was completed, valued at 500 million RMB, aimed at enhancing production capacity and market reach[156]. Employee and Compensation - The company’s total employee count as of June 30, 2024, was 9,963, with total employee compensation amounting to RMB 561.293 million for the first half of 2024[21]. - The company has established a performance evaluation and compensation management system, providing competitive salaries and clear promotion paths for employees[75]. Related Party Transactions - The company transferred 90.05% equity of Yujing Hotel and related debts totaling RMB 193.51 million to a related party for RMB 356.50 million, enhancing cash flow and profitability[82]. - The company reported a related transaction amount of RMB 56.19 million with Weifang Port, accounting for 12.40% of similar transactions[80]. Financial Instruments and Accounting Policies - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[161]. - Financial liabilities are classified at initial recognition as either fair value through profit or loss or amortized cost, with transaction costs included in the initial recognition amount for the latter[163]. - The company recognizes expected credit losses based on the weighted average of credit losses for financial instruments, considering past events, current conditions, and forecasts of future economic conditions[164].

证券代码： 000488 200488 证券简称：晨鸣纸业 晨鸣 B 公告编号：2024-047 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 山东晨鸣集团财务有限公司（以下简称"晨鸣财务公司"）为山东晨鸣纸业集团股份 有限公司（以下简称"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。 2024 年 8 月 14 日，公司召开第十届董事会第十次会议审议通过了《关于山东晨鸣集 团财务有限公司解散的议案》，公司董事会同意授权公司管理层负责办理与晨鸣财务公司 解散相关的事宜。 本次事项不构成关联交易，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《公司章程》等有关规定，本次晨鸣 财务公司解散事项无需提交公司股东大会审议，尚需获得国家金融监督管理总局核准。 二、晨鸣财务公司基 ...

Units 1001&1002, 10/F, Tower A, Gemdale Plaza No.91, Jianguo Road, Chaoyang District, Beijing 100022, People's Republic of China T: +86 10 8514 3999 | www.yongxinglaw.com 北京市朝阳区建国路 91 号金地中心 A 座 1001 北京雍行律师事务所 关于山东晨鸣纸业集团股份有限公司 2020 年 A 股限制性股票激励计划第三个解除限售期解除限售条件未 成就暨回购注销部分限制性股票之 法律意见书 二零二四年七月 北京雍行律师事务所 关于山东晨鸣纸业集团股份有限公司 2020年 A 股限制性股票激励计划第三个解除限售期解除限售条件未成就暨回购 注销部分限制性股票之 法律意见书 致;山东晨鸣纸业集团股份有限公司 北京雍行律师事务所(以下简称"雍行"或"本所")受山东晨鸣纸业集团 股份有限公司(以下简称"公司""上市公司"或"晨鸣纸业")委托,作为晨 鸣纸业 2020年 A 股限制性股票激励计划(以下简称"本次激励计划")的专项 法律顾问,根据《中华人 ...

山东晨鸣纸业集团股份有限公司 （于中华人民共和国注册成立之外商投资股份有限公司） 章 程 （二○○七年四月三十日二○○六年度股东大会批准，二○○七年九月十 二日二○○七年第二次临时股东大会、二○○八年四月十一日二○○八年第一 次临时股东大会、二○○九年五月二十六日二○○八年度股东大会、二○一二 年十一月五日二○一二年第二次临时股东大会、二○一三年五月十五日二○一 二年度股东大会、二○一三年十一月十五日二○一三第二次临时股东大会、二 ○一五年二月十三日二○一五年第一次临时股东大会、二○一五年七月二十二 日二○一五年第二次临时股东大会、二○一六年六月二日二○一六年第二次临 时股东大会，二○一八年二月十三日二○一八第一次临时股东大会、二〇一八 年六月十三日二〇一七年度股东大会、二〇一八年十二月二十八日二〇一八年 第六次临时股东大会、二〇一九年六月十一日二〇一八年度股东大会、二〇一 九年十二月三日二〇一九年第三次临时股东大会、二〇二二年五月十一日二〇 二一年度股东大会、二〇二二年六月十五日二〇二二年第一次临时股东大会、 二〇二二年七月十八日董事会根据股东大会授权修订、二〇二三年五月十二日 二〇二二年度股东大会修订、二 ...