证券代码：000488、200488 证券简称：晨鸣纸业、晨鸣 B 山东晨鸣纸业集团股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | √ 电话会议 | | | | 申万宏源证券 周海晨、屠亦婷、柴程森；大成基金 齐炜中；申 | | 参与单位名称及 | | 万菱信 章锦涛；华泰保险 杨林夕；银华基金 孙昊天；国投瑞 | | 人员姓名 | | 银 苏超；汇丰晋信 邹英杰；国寿养老 高媛媛；安信基金 何承 训；宝盈基金 方佳佳；融通基金 周科帆；汇添富 韩超；华泰 ...

证券代码：000488、200488 证券简称：晨鸣纸业、晨鸣 B 山东晨鸣纸业集团股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | √ 现场参观 | □ 电话会议 | | 参与单位名称及 | 本次调研主要为债券投资者， | 包括申万宏源证券周超；太平 | | 人员姓名 | | 基金赵霖；张家港农商行曹诚、向晖；中信建投资管胡聪；安 | | | | 信证券殷无弦；上海信托许燕燕；合众资产田玉铎；华能贵诚 | | | | 信托张璐；华信证券余孟炜；泓德基金王文官；国华人寿李鲁 | | | | 宾；东方基金郭静；建信养老金张东；中国银行资管于浩；汇 | | | | 丰晋信 ...

证券代码：000488、200488 证券简称：晨鸣纸业、晨鸣 B 山东晨鸣纸业集团股份有限公司 投资者关系活动记录表 编号：2018-002 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | √ 现场参观 | □ 电话会议 | | 参与单位名称及 | | 东方证券 李雪君、吴瑾；东方资管 周扬、蔡志鹏、李竞；平安 | | 人员姓名 | | 资管 周光远；华泰资管 万永涛；太平资管 赵锋；华泰柏瑞 彭 邦泰；北信瑞丰基金 雷凯；华富基金 聂嘉雯等共计 11 人。 | | 时间 | 2018 年 7 月 13 日 ...

证券代码：000488、200488 证券简称：晨鸣纸业、晨鸣 B 山东晨鸣纸业集团股份有限公司 投资者关系活动记录表 编号：2018-003 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | √ 现场参观 | □ 电话会议 | | 参与单位名称及 | | 上期资本 姜孝伟；东方物产 吴佳津；鸿凯投资 刘亚雄；申万 | | 人员姓名 | | 证券 李袖榕；申万期货 倪梦雪 王磊；万利盛华 孙善东；飞思 | | | | 财经 孙思琪；敦和资产 崔吴津；申万山东 李晓艳；申万研究 | | 时间 | 2018 年 12 月 19 | 所：周海晨；中基石化 刘亮等共计 16 人。 日 | | 地点 | 公司研发中心会议室 | | | 上市公司 ...

证券代码：000488、200488 证券简称：晨鸣纸业、晨鸣 B 山东晨鸣纸业集团股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |----------------|-----------------------------------|------------------------------|-------|-------|-------|-------| | | | | | | | | | | 特定对象调研 | □分析师会议 | | | | | | 投资者关系活动 | | 媒体采访 □业绩说明会 | | | | | | 类别 | □新闻发布会 | 路演活动 | | | | | | | | 现场参观 □电话会议 | | | | | | | Oasis Management | 曾彬玮 | | | | | | | 国泰安保基金 | | | | | | | | 东北证券 | 唐凯、夏振宇、陈渊文、傅用增 | | | | | | | 东方证券 吴瑾 | | | | | | | | 东海证券 金昌浩 | | | ...

证券代码：000488、200488 证券简称：晨鸣纸业、晨鸣 B 山东晨鸣纸业集团股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-----------------------|-------------------------------------------------------------------------------|-----------------------| | 投资者关系活动 \n类别 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 | □路演活动 \n 电话会议 | | | 参会机构 17 家涉及 20 | 人： | | | 国盛证券：姜文镪、李晨、邓宇亮、张彤 中建投信托：王亚迪 东海基金：袁郡 | | | | 国华兴益：纪虹韵 | | | | 德邦基金：李悦瑜 | | | | 湘财基金：刘骜飞 | | | | 安信自营：宫清源 | | | 参与单位名称及 | 善润投资：翟继承 | | | 人员姓名 | 鹏扬基金：朱悦 汇安基金：王苏煦 | | | | 中信建投：吴昭宇 | ...

证券代码：000488 200488 证券简称： 晨鸣纸业 晨鸣 B 公告编号：2022-083 山东晨鸣纸业集团股份有限公司 关于参加山东辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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。 为进一步加强山东晨鸣纸业集团股份有限公司（以下简称"公司"）与广大投资者的 互动交流，提升公司投资者关系管理水平，保护投资者利益，公司将参加由中国证券监 督管理委员会山东监管局、山东上市公司协会及深圳市全景网络有限公司联合举办的 "山东辖区上市公司 2022 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次活动将在深圳市全景网络有限公司提供的平台上采用网络远程的方式举行，投 资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次活动，交流互动 时间为 2022 年 11 月 16 日（星期三）14:00-16:00。 届时公司副董事长胡长青先生、财务总监董连明先生及董事会秘书袁西坤先生将出 席本次活动，与投资者就公司治理、发展战略、经营状况等投资者关心的问题进行在线 交流， ...

证券代码：000488、200488 证券简称：晨鸣纸业、晨鸣 B 山东晨鸣纸业集团股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |------------------------------|-----------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 | □路演活动 \n 电话会议 | | | 参会机构 4 家涉及 8 人： | | ...

Financial Performance - Operating revenue for Q3 2022 was CNY 8,679,605,529.93, an increase of 1.06% year-on-year[4] - Net profit attributable to shareholders was CNY 10,434,396.87, a decrease of 93.53% year-on-year[4] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -18,272,552.33, a decrease of 93.99% year-on-year[4] - Basic earnings per share for the quarter was CNY -0.004, a decrease of 150.00% year-on-year[4] - The company's net profit attributable to shareholders decreased by 88.98% year-on-year, primarily due to a decline in mechanical paper prices and an increase in raw material costs[12] - Net profit for the period was approximately ¥301.36 million, a significant decrease of 85.83% compared to ¥2.13 billion in the same period last year[25] - The total comprehensive income for the period was approximately -¥12.18 million, compared to ¥2.18 billion in the previous year[25] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 1,149,199,574.17, down 84.10% year-on-year[4] - Net cash flow from operating activities decreased by 84.10% year-on-year, primarily due to a decline in the selling price of mechanical paper and increased cash payments for raw materials[13] - Cash flow from investing activities decreased by 99.59% year-on-year, mainly due to the previous year's receipt from the disposal of subsidiary debt transfer[13] - Cash flow from financing activities increased by 83.27% year-on-year, due to a decrease in liabilities that needed to be repaid[13] - Operating cash flow for the current period is ¥1,149,199,574.17, a decrease of 84.1% compared to ¥7,226,306,242.47 in the previous period[26] - Cash inflow from operating activities totaled ¥27,694,764,890.01, down 8.5% from ¥30,283,131,063.98 in the previous period[26] - Cash outflow from operating activities increased to ¥26,545,565,315.84, compared to ¥23,056,824,821.51 in the previous period, representing a 15.0% increase[26] - The net increase in cash and cash equivalents for the current period was -¥1,114,132,830.64, compared to -¥714,091,855.97 in the previous period[27] - The ending balance of cash and cash equivalents is ¥2,054,783,016.38, down from ¥3,675,078,107.82 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 84,213,403,952.72, an increase of 1.66% from the end of the previous year[4] - The total non-current assets as of September 30, 2022, were RMB 49,570,779,868.63, a slight decrease from RMB 49,970,964,238.44 on December 31, 2021[21] - The company's total liabilities as of September 30, 2022, were approximately ¥60.46 billion, slightly up from ¥60.29 billion at the end of 2021[22] - The company's long-term receivables decreased to RMB 1,605,938,260.02 from RMB 1,788,759,975.35, reflecting a decline of about 10.2%[21] - The company's cash and cash equivalents decreased to RMB 13,028,752,857.71 from RMB 14,119,782,939.66, representing a decline of about 7.7%[20] Investments and Projects - The company reported a 425.68% increase in receivables financing compared to the beginning of the year, attributed to an increase in held notes[8] - Other non-current financial assets increased by 50.58% year-to-date, mainly due to new external investments by subsidiary Jiangxi Chenming[9] - Construction in progress increased by 348.97% year-to-date, influenced by equipment relocation and technological upgrades[9] - The company introduced strategic investors for its subsidiary Zhanjiang Chenming, raising a total of RMB 100 million, with each investor contributing RMB 50 million[18] - The Shouguang Meilun life paper project commenced trial operations in September 2022, with a total investment of RMB 460 million, featuring advanced production technology[19] Other Financial Metrics - The weighted average return on net assets was -0.07%, a decrease of 0.3 percentage points year-on-year[4] - Other income increased by 35.90% year-on-year, primarily due to an increase in government subsidies related to daily operations[10] - Investment income decreased by 122.19% year-on-year, mainly due to the termination of bill discounting fees included in investment income[11] - Credit impairment losses decreased by 81.70% year-on-year, attributed to a reduction in bad debt provisions[11] - Research and development expenses for the period were approximately ¥978.39 million, down from ¥1.09 billion in the previous year[24] - The total equity attributable to shareholders of the parent company increased to approximately ¥19.18 billion from ¥19.09 billion year-over-year[23] Stock and Shareholder Information - The company completed the first unlock period of its 2020 A-share restricted stock incentive plan, allowing 29,948,000 shares to be released from restrictions[17] - The company's basic earnings per share was ¥0.060, down from ¥0.612 in the same period last year[25]

Financial Performance - The company's operating revenue for Q3 2022 was approximately CNY 8.68 billion, representing a 1.06% increase year-over-year[4]. - Net profit attributable to shareholders decreased by 93.53% to approximately CNY 10.43 million for the quarter, and decreased by 88.98% to approximately CNY 240.58 million year-to-date[4]. - Basic and diluted earnings per share were both CNY -0.004, reflecting a 150% decrease compared to the same period last year[4]. - The company's total revenue for the current period was CNY 25.36 billion, a decrease of 1.57% compared to CNY 25.76 billion in the previous period[32]. - The total revenue from sales of goods and services for the current period was approximately CNY 25.91 billion, compared to CNY 28.96 billion in the previous period, reflecting a decrease of about 10.6%[37]. - The net profit for the current period was CNY 301.36 million, a significant decline from CNY 2.13 billion in the same period last year, representing a decrease of approximately 85.8%[36]. - The company reported a total comprehensive income of CNY -12.18 million for the current period, compared to CNY 2.18 billion in the previous period, showing a substantial decline[36]. - The earnings per share (EPS) for the current period was CNY 0.060, a decrease from CNY 0.612 in the same period last year[36]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was approximately CNY 1.15 billion, down 84.10% compared to the previous year[4]. - Net cash flow from operating activities decreased by 84.10% year-on-year to ¥1,149,199,574.17, attributed to a decline in sales prices and increased cash payments for raw materials[18]. - Net cash flow from investing activities decreased by 99.59% year-on-year to -¥999,164,406.72, mainly due to the previous period's receipt of proceeds from the disposal of subsidiary debt[18]. - The company incurred financial expenses of CNY 1.49 billion, which included interest expenses of CNY 1.48 billion, compared to CNY 2.01 billion in the previous period[36]. - The company raised CNY 1.4 billion from new investments during the current period, compared to CNY 2.5 billion in the previous period[39]. - The company’s investment activities resulted in a net cash outflow of CNY 999.16 million, compared to a net outflow of CNY 500.61 million in the previous year[39]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 84.21 billion, an increase of 1.66% from the end of the previous year[4]. - The company's equity attributable to shareholders increased by 0.48% to approximately CNY 19.18 billion compared to the end of the previous year[4]. - The total liabilities of the company were CNY 60.46 billion, slightly up from CNY 60.29 billion, indicating a marginal increase of 0.28%[31]. - The company’s long-term borrowings decreased to CNY 4.97 billion from CNY 5.28 billion, a reduction of about 5.9%[31]. - The company reported an increase in accounts receivable to CNY 3.28 billion, up from CNY 2.66 billion, indicating a growth of approximately 23.3%[28]. - The company experienced a 100% decrease in bonds payable, as they were reclassified to current liabilities[13]. Other Financial Metrics - Other income increased by 35.90% year-on-year to ¥209,186,744.05, mainly due to an increase in government subsidies related to daily operations[14]. - Investment income decreased by 122.19% year-on-year to -¥35,152,327.92, primarily due to the termination of bill discounting fees being recognized in investment income[14]. - Credit impairment losses decreased by 81.70% year-on-year to -¥39,776,513.42, mainly due to a reduction in bad debt provisions[15]. - Minority shareholder profit increased by 211.97% year-on-year to ¥60,786,319.81, mainly due to increased earnings attributable to minority shareholders in subsidiaries[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 162,590, with the top ten shareholders holding significant stakes[19]. - The largest shareholder, Chenming Holdings Co., Ltd., held 15.32% of the shares, amounting to 457,322,919 shares[19]. Project and Strategic Investments - The strategic investment in Zhanjiang Chenming Paper Co., Ltd. amounted to CNY 100 million, with equal contributions from two investors[24]. - The new life paper project at Shouguang Meilun has a total investment of CNY 460 million and an annual production capacity of 49,000 tons[25]. Changes in Operating Costs - The total operating costs increased to CNY 25.16 billion, up from CNY 23.45 billion, reflecting a rise in operating costs by approximately 7.31%[32]. - The company's cash and cash equivalents decreased to CNY 13.03 billion from CNY 14.12 billion, a decline of about 7.7%[28]. - The cash and cash equivalents at the end of the period were CNY 2.05 billion, down from CNY 3.68 billion at the end of the previous period, a decrease of approximately 44.1%[39]. Construction and Asset Development - The construction in progress increased by 348.97% year-to-date, reaching approximately CNY 887.84 million due to equipment relocation and upgrades[12]. - Other non-current assets increased by 83.63% year-to-date, totaling approximately CNY 899.65 million, primarily due to increased project prepayments[12]. - The total assets impairment loss for the current period was CNY 1.94 million, while the previous period reported no such losses[36].