总经理工作细则 山东太阳纸业股份有限公司 SHANDONG SUN PAPER CO.，LTD. 总经理工作细则 证券代码：002078 证券简称：太阳纸业 1 总经理工作细则 山东太阳纸业股份有限公司 总经理工作细则 第一章 总则 第一条 为进一步完善山东太阳纸业股份有限公司（以下简称"公司"）的 法人治理结构，确保公司重大经营决策的正确性、合理性，提高民主决策、科学 决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证 券交易所股票上市规则》等法律法规、规范性文件及《山东太阳纸业股份有限公 司章程》（以下简称"《公司章程》"）的规定，特制定本细则。 第二条 公司总经理应当遵守法律、行政法规和《公司章程》的规定，履行 忠实和勤勉的义务。 以公司总经理为代表的高级管理人员团队负责公司的日常经营管理，对公司 董事会负责并报告工作。高级管理人员应以公司利益为出发点，应当谨慎、认真、 勤勉地行使权利，以保证： （一）依照法律法规、《公司章程》规定和董事会授权行使职权； （二）以诚信原则对公司董事会负责； （三）执行公司股东会、董事会决议； （四）接受董事会、审计委员会对其履行职责的监督，认真履行职 ...

信息披露管理制度 山东太阳纸业股份有限公司 SHANDONG SUN PAPER CO., LTD. 信息披露管理制度 证券代码：002078 证券简称：太阳纸业 1 信息披露管理制度 山东太阳纸业股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范山东太阳纸业股份有限公司（以下简称"本公司"或"公司"） 及子公司的信息披露行为，加强信息披露管理，保护投资者合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》《上市公司信息披露管理办 法》《深圳证券交易所股票上市规则》等相关法律、法规、规范性文件和《山东 太阳纸业股份有限公司章程》（以下简称"《公司章程》"）对信息披露的有关 要求，特制定本制度。 第二条 本制度所称"信息披露义务人"为：公司及其董事、高级管理人员、 股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然 人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监 会规定的其他承担信息披露义务的主体。 信息披露义务人应当及时履行信息披露义务，披露的信息应当真实、准确、 完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。 信息披露义 ...

会计师事务所选聘制度 山东太阳纸业股份有限公司 SHANDONG SUN PAPER CO., LTD. 会计师事务所选聘制度 证券代码：002078 证券简称：太阳纸业 1 会计师事务所选聘制度 山东太阳纸业股份有限公司 会计师事务所选聘制度 第一章 总则 （三）熟悉国家有关财务会计方面的法律法规、规章和政策； （四）具有完成审计任务和确保审计质量的注册会计师； （五）认真执行国家和省有关财务审计的法律法规、规章和政策规定，具有良好的 第一条 为规范山东太阳纸业股份有限公司（以下简称"公司"）选聘（含续聘、 改聘）会计师事务所的行为，切实维护股东利益，提高审计工作和财务信息的质量，根 据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》等有 关法律法规、规范性文件及《山东太阳纸业股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特制定本制度。 第二条 公司选聘进行财务报表审计业务、内部控制审计业务的会计师事务所，应 当遵照本制度，履行选聘程序，披露相关信息。选聘其他专项审计业务的会计师事务所， 公司视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当由董事会审计委员 ...

公司章程 山东太阳纸业股份有限公司 SHANDONG SUN PAPER CO.， LTD. 章 程 证券代码：002078 证券简称：太阳纸业 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事会 | 27 | | 第六章 | 高级管理人员 | 42 | | 第七章 | 财务会计制度、利润分配和审计 44 | | | 第八章 | 通知和公告 | 50 | | 第九章 | 合并、分立、增资、减资、解散和清算 51 | | | 第十章 | 修改章程 | 55 | | 第十一章 | 附则 | 55 | 公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，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》)和其他有关规定，制定本章程。 第二条 山东太阳纸业股份有限公司（以下简称"公司"）系依照国家有 关规定，经鲁体改函字〔2000〕第 13 号文批准，以有限 ...

2025 年半年度报告全文 山东太阳纸业股份有限公司 2025 年半年度报告 披露日期：2025 年 8 月 28 日 1 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李娜、主管会计工作负责人王宗良及会计机构负责人(会计主 管人员)李辉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告如涉及未来计划等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司已在本报告中详细阐述公司可能存在的风险，请查阅本报告中第三 节"管理层讨论与分析"十"公司面临的风险和应对措施"。敬请广大投资 者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 山東太陽紙業 股份有限公司 2025 年半年度报告全文 目录 | 第一节 重要提示、目录和释义 | | --- | | 第二节 公司简 ...

太阳纸业公告，2025年上半年营业收入191.13亿元，同比下降6.87%。净利润17.8亿元，同比增长 1.26%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Market Performance - Global markets continued to rise last week, with MSCI Global up by 1.5%, MSCI Developed up by 1.5%, and MSCI Emerging up by 1.3%[3] - The US stock market's earnings expectations for 2025 were revised upward, with the S&P 500 EPS forecast increased from 268 to 269[4] Economic Expectations - Global economic expectations were adjusted upward, with the Citigroup Economic Surprise Index for the US rising due to dovish signals from the Fed[4] - The issuance of new special bonds by local governments reached 2392.7 billion CNY, a year-on-year increase of 76.7%[19] Industry Insights - In the home appliance sector, TCL Electronics reported a total revenue of 54.777 billion HKD for H1 2025, a year-on-year increase of 20.4%[15] - The gaming industry saw a record high of 166 domestic game approvals in August, with a total of 1050 approvals in the first eight months of 2025, significantly higher than the previous year's 850[31] Investment Recommendations - In the home appliance sector, recommended stocks include Stone Technology and Ecovacs for their strong performance and growth potential[14] - For the construction industry, low valuation high-dividend companies such as China State Construction and China Railway Construction are recommended due to their expected benefits from PPP policy catalysts[39]

Core Viewpoint - The report highlights the growth trajectory of China's paper and paperboard production, projecting a production volume of 13.99 million tons by June 2025, reflecting a year-on-year increase of 3.1% [1] Industry Summary - According to the National Bureau of Statistics, the cumulative production of paper and paperboard (excluding purchased raw paper processing) in China for the first half of 2025 is expected to reach 79.33 million tons, with a cumulative growth rate of 3.2% [1] - The report provides a comprehensive market survey and development outlook for the paper industry in China from 2025 to 2031, indicating a sustained focus on industry research and analysis [1] Company Summary - Listed companies in the paper industry include Sun Paper Industry (002078), Chenming Paper (000488), Bohui Paper (600966), Yueyang Forest & Paper (600963), Shanying International (600567), and Hengfeng Paper (600356) [1] - The report emphasizes the importance of industry insights and tailored consulting services for investment decision-making in the paper sector [1]

Market Overview - The paper sector increased by 0.24% on August 26, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Songyang Resources (603863) closed at 20.12, up 2.18% with a trading volume of 148,700 shares and a transaction value of 300 million yuan [1] - Sun Paper (002078) closed at 15.05, up 1.96% with a trading volume of 328,900 shares and a transaction value of 491 million yuan [1] - BoHui Paper (600966) closed at 5.33, up 1.91% with a trading volume of 182,800 shares and a transaction value of approximately 96.78 million yuan [1] - ST Chenming (000488) closed at 2.35, up 0.86% with a trading volume of 313,600 shares and a transaction value of approximately 73.80 million yuan [1] - Other notable performances include Yiyang Lin Paper (600963) at 5.00, up 0.81%, and Wuzhou Special Paper (605007) at 12.35, up 0.41% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 252 million yuan from institutional investors, while retail investors saw a net inflow of 204 million yuan [2] - The data indicates that speculative funds had a net inflow of approximately 47.18 million yuan [2] Detailed Capital Flow for Selected Stocks - For Liangxing Paper (002067), institutional investors had a net inflow of 13.89 million yuan, while speculative funds had a net outflow of 12.02 million yuan [3] - Hengfeng Paper (600356) saw a net inflow of 9.08 million yuan from institutional investors, with speculative funds experiencing a net outflow of 5.61 million yuan [3] - Other stocks like Sun Paper (002078) and Wuzhou Special Paper (605007) also showed mixed capital flows, with net outflows from institutional and speculative investors [3]

Group 1 - The paper industry chain is expected to see a price recovery due to multiple factors such as the approaching peak season, collaboration among leading companies, and low levels of profitability and inventory [1] - Leading paper manufacturers are anticipated to benefit from higher raw material self-sufficiency and economies of scale [1] - Recommendations include companies with strong operational capabilities such as Sun Paper (002078.SZ) and Nine Dragons Paper (02689), which is accelerating its integrated layout of boxboard and pulp [1] Group 2 - The price of recycled paper has accelerated, with a significant increase in August, where prices for recycled boxboard rose by 125-195 RMB compared to early July, and AA-grade high corrugated prices increased by 165-265 RMB [1] - The company expects continued price increases in August and September, leading to a widening price gap and a recovery in profitability [1] - In the wood pulp sector, domestic prices for hardwood pulp have risen by 150-190 RMB/ton compared to early July, with international prices also increasing [2] - The upcoming peak season is expected to drive further price increases for hardwood pulp as paper manufacturers replenish their stocks [2]