Financial Performance - The company reported a revenue increase of 15% year-over-year for the first half of 2023, reaching RMB 1.2 billion[7]. - Net profit for the first half of 2023 was RMB 200 million, representing a 10% increase compared to the same period last year[7]. - Future guidance estimates a revenue growth of 12% for the second half of 2023, driven by new product launches[7]. - The company's operating revenue for the reporting period was ¥19,342,010,088.21, a decrease of 2.58% compared to the same period last year[13]. - Net profit attributable to shareholders was ¥1,251,322,898.00, reflecting a decline of 24.59% year-over-year[13]. - The net profit after deducting non-recurring gains and losses was ¥1,218,144,735.58, down 25.65% from the previous year[13]. - Basic earnings per share decreased by 27.42% to ¥0.45[13]. - The company reported a significant increase in revenue from chemical products, which rose by 1,117.45% to ¥67,220,601.96[34]. - The total revenue for the first half of 2023 was ¥19,342,010,088.21, a decrease of 2.57% compared to ¥19,854,990,443.30 in the same period of 2022[132]. - The net profit attributable to the parent company for the first half of 2023 is approximately ¥1.25 billion, a decrease of 24.5% compared to ¥1.66 billion in the same period of 2022[134]. Production and Capacity Expansion - The company plans to expand its production capacity by 20% in the next fiscal year to meet growing market demand[7]. - The company has established three major bases in Shandong, Guangxi, and Laos, with a total production capacity approaching 12 million tons[20]. - The company’s total production capacity for paper and pulp is expected to approach 12 million tons with the completion of new and upgraded projects in the Guangxi base[24]. - The company achieved a production capacity of 1.5 million tons of pulp and paper annually at its Laos base, focusing on sustainable development and resource utilization[30]. - The company is advancing the "integrated forestry, pulp, and paper" project in Nanning, Guangxi, with a production capacity of 525,000 tons per year, and the first phase is progressing steadily[111]. - The company has initiated a project to establish a 1 million ton high-end packaging paper production line and a 500,000 ton unbleached chemical wood pulp production line, expected to enter trial production in Q3 2023[111]. Research and Development - The company is investing RMB 50 million in R&D for new product development, focusing on sustainable packaging solutions[7]. - Research and development expenses increased by 17.98% to approximately ¥497.25 million, reflecting enhanced R&D efforts[33]. - The company’s differentiated product development in cultural paper saw a 50% growth during the reporting period[21]. - The company is focused on maintaining a competitive edge amid market challenges, including severe homogenization and supply-demand imbalances in the paper industry[51]. - The company plans to continue focusing on research and development to drive future growth and market expansion[135]. Strategic Initiatives - The company has initiated a strategic partnership with a leading technology firm to enhance its digital transformation efforts[7]. - The company is implementing a lean management project to enhance operational efficiency and reduce costs, aiming to become a leading enterprise in lean production within the industry[23]. - The company plans to strengthen its talent development and management team, focusing on selecting and cultivating leadership talent to enhance overall employee quality[23]. - The company is exploring potential acquisitions in the biodegradable materials sector to diversify its product offerings[7]. - The company plans to enhance its cost control capabilities through the integration of the "forest-pulp-paper" industry chain across its three major bases in Shandong, Guangxi, and Laos[51]. Environmental Sustainability - The company has obtained environmental permits for its subsidiaries, with validity periods ranging from 2025 to 2027[75]. - The company adheres to multiple environmental protection laws, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[74]. - The company has implemented a comprehensive wastewater treatment system, achieving COD levels of 21.38 mg/L[76]. - The company has a focus on reducing emissions, with specific targets for SO2 and NOx management in its operations[76]. - The company reported a total environmental protection investment of 186 million yuan in the first half of 2023, including upgrades to environmental infrastructure and operational maintenance of pollution control facilities[83]. Financial Management - No cash dividends will be distributed for the current fiscal year, as the company aims to reinvest profits into growth initiatives[3]. - The cash flow from financing activities decreased by 170.59% to approximately -¥653.87 million, primarily due to increased debt repayments[33]. - The company has not raised any funds during the reporting period[48]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[93]. - The company has maintained a stable operational environment with no significant fluctuations in transaction prices compared to market reference prices[98]. Shareholder and Equity Information - The company will not distribute cash dividends or issue bonus shares for the half-year period[58]. - The company initiated a restricted stock incentive plan in 2021 to align the interests of shareholders, the company, and employees[59]. - The total number of shares granted under the incentive plan is 62.281 million, with a grant price of RMB 8.35 per share[62]. - The largest shareholder, Shandong Taiyang Holdings Group Co., Ltd., holds 44.73% of the shares, totaling 1,250,135,782 shares[115]. - The total number of common shareholders at the end of the reporting period is 67,018[115]. Risk Management - Risk factors identified include fluctuations in raw material prices and potential regulatory changes impacting the industry[3]. - The company will continue to monitor raw material prices closely and strengthen communication with suppliers to mitigate the impact of price fluctuations[52]. - The company is exposed to foreign exchange risks due to the need to import raw materials and equipment, which are often settled in foreign currencies[53]. - The company plans to implement measures to manage foreign exchange risks and enhance cash management to maintain financial stability[54]. Corporate Governance - The company has established a comprehensive corporate governance structure, including a sales operation management center, financial center, and technical research and development center[158]. - The financial statements comply with accounting standards and accurately reflect the company's financial position as of June 30, 2023, and the operating results for the first half of 2023[164]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[123].

证券代码：002078 证券简称：太阳纸业 公告编号：2023-031 山东太阳纸业股份有限公司 关于子公司山东太阳宏河纸业有限公司 以融资租赁方式进行融资的公告 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。 重要提示 1、交易内容：山东太阳纸业股份有限公司（以下简称"公司"或"太阳纸 业"）全资子公司山东太阳宏河纸业有限公司（以下简称"太阳宏河"）拟通 过建信金融租赁有限公司（以下简称"建信租赁"）开展设备融资业务，融资 金额不超过人民币 5.2 亿元，租赁期限为自起租之日起不超过 48 个月。 2、建信租赁与太阳纸业、太阳宏河无关联关系，以上交易不构成关联交易。 3、本次交易已经公司第八届董事会第十七次会议审议通过，根据《公司章 程》规定，本次交易事项的批准权限在公司董事会审批权限内，无需经股东大会 的批准，且不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 一、融资租赁事项概述 太阳宏河为保证其正常流动资金需求，优化资产负债结构，拟与建信租赁 开展融资租赁业务，融资金额不超过人民币 5.2 亿元，租赁期限为自起租之日 起不超过 48 个月。融 ...

公司法定代表人： 李洪信 主管会计工作的公司负责人：王宗良 公司会计机构负责人：李辉 | 非经营性资金占 | | 占用方与上市 | 上市公司核算 | 2023 年期初占 | 2023 年 1-6 月 占用累计发生 | 2023 年 1-6 月 | 2023 年 1-6 月偿 | 2023 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 用资金余额 | 金额（不含利 | 占用资金的利 | 还累计发生金额 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | 系 | | | 息） | 息（如有） | | 余额 | | | | 控股股东、实际控 | | | | | | | | - | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | - | | 非经营性占用 | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际 | | | | | | | ...

证券代码：002078 证券简称：太阳纸业 公告编号：2023-029 山东太阳纸业股份有限公司 第八届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 1、山东太阳纸业股份有限公司（以下简称"公司"）第八届董事会第十七 次会议于 2023 年 8 月 12 日以电话、电子邮件等方式发出通知，会议于 2023 年 8 月 24 日在公司会议室以现场会议的方式召开。 2、本次董事会会议应出席董事 7 人，实际出席会议的董事 7 人。 3、本次会议由公司董事长李洪信先生主持。会议以记名投票方式表决。公 司全体监事及部分高级管理人员列席了本次会议。 4、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 与会董事对本次会议审议的全部议案进行审核，并以记名投票表决的方式， 进行了审议表决，形成了如下决议： （一）审议通过了《公司2023年半年度报告及其摘要》。 表决结果：同意7票，反对0票，弃权0票。 《公司2023年半年度报告》全文刊登于2023年8月26 ...

一、监事会会议召开情况： 1、山东太阳纸业股份有限公司（以下简称"公司"或"太阳纸业"）第八届 监事会第十次会议于 2023 年 8 月 12 日以书面形式发出通知,会议于 2023 年 8 月 24 日在公司会议室以现场会议方式召开。 证券代码：002078 证券简称：太阳纸业 公告编号：2023-033 山东太阳纸业股份有限公司 第八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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特此公告。 1 2、本次会议应到监事 3 人，实到监事 3 人，全体监事均亲自出席会议。会 议由公司监事会召集人张康先生主持，公司部分高管列席了本次会议。 3、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、监事会会议审议情况： 经与会监事充分审议，会议采用记名投票表决的方式表决了本次会议的议案， 形成并通过了如下决议： 审议通过了《公司 2023 年半年度报告及其摘要》。 表决结果：同意3票，反对0票，弃权0票。 与会监事对公司董事会编制的公司 2023 年半年度报告发表如下审核意见： 经认真审核，监事会 ...

证券代码：002078 证券简称：太阳纸业 公告编号：2023-032 山东太阳纸业股份有限公司 关于子公司广西太阳纸业有限公司以融资租赁方式进行融资的公告 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。 重要提示 二、交易对方情况介绍 1、交易对方：工银金融租赁有限公司 1 1、交易内容：山东太阳纸业股份有限公司（以下简称"公司"或"太阳纸 业"）全资子公司广西太阳纸业有限公司（以下简称"广西太阳"）拟通过工 银金融租赁有限公司（以下简称"工银租赁"）开展设备融资业务，融资金额 不超过人民币 5 亿元，租赁期限为自起租之日起不超过 36 个月。 2、工银租赁与太阳纸业、广西太阳无关联关系，以上交易不构成关联交易。 3、本次交易已经公司第八届董事会第十七次会议审议通过，根据《公司章 程》规定，本次交易事项的批准权限在公司董事会审批权限内，无需经股东大会 的批准，且不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 一、融资租赁事项概述 广西太阳为保证其正常流动资金需求，优化资产负债结构，拟与工银租赁 开展融资租赁业务，融资金额不超过人民币 5 亿元，租 ...

山东太阳纸业股份有限公司 独立董事关于第八届董事会第十七次会议相关事项的独立意见 根据《上市公司独立董事规则》、《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》等相关 法律、法规及《公司章程》、公司《独立董事工作制度》等有关规定，作为山东 太阳纸业股份有限公司（以下简称"公司"或"太阳纸业"）的独立董事，我们 在认真审阅相关材料的基础上，对公司第八届董事会第十七次会议审议的相关 事项，基于独立判断的立场，发表独立意见如下： 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》（证监会公告〔2022〕26号）、《上市公司独立董事规则》和《公司章 程》、《独立董事制度》等相关规定，通过对公司对外担保和关联方占用资金 情况的核查，现对公司2023年半年度控股股东及其他关联方占用公司资金和公 司对外担保情况作如下专项说明并发表独立意见： （一）控股股东及其他关联方占用公司资金情况 截至2023年6月30日，公司控股股东及其关联方不存在占用公司资金或以其 他方式变相占用公司资金的情形，也不存在以前年度发生并累计至2023年6月30 日的违规占 ...

证券代码：002078 证券简称：太阳纸业 公告编号：2023-028 山东太阳纸业股份有限公司 关于限制性股票激励计划（2021—2023）第二个解锁期解锁的 限制性股票上市流通的提示性公告 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： 1、山东太阳纸业股份有限公司（以下简称"公司"或"太阳纸业"）限制 性股票激励计划（2021-2023）第二个解除限售期符合解锁条件的激励对象为 1,160 人，本次解锁的限制性股票数量为 2,476.84 万股，占公司 2023 年第二季 度末总股本 2,794,684,119 股的 0.8863%。 2、本次解锁的限制性股票的上市流通日为 2023 年 8 月 10 日。 3、本次实施的限制性股票激励计划与已披露的限制性股票激励计划不存在 差异。 一、公司限制性股票激励计划情况及相关审批程序 1、公司于 2021 年 3 月 25 日召开了第七届董事会第十八次会议、第七届监 事会第十七次会议，审议通过了《关于公司<限制性股票激励计划（2021-2023） （草案）>及其摘要的议案》、《关于公司<限制性股票激 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,805,029,129.75, representing a 1.42% increase compared to ¥9,667,374,677.84 in the same period last year[3] - Net profit attributable to shareholders decreased by 16.21% to ¥565,598,946.62 from ¥674,993,236.44 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥553,002,283.99, down 15.98% from ¥658,177,017.56 in the previous year[3] - Basic and diluted earnings per share decreased by 20.00% to ¥0.20 from ¥0.25 year-on-year[3] - The net profit for Q1 2023 is approximately ¥568.53 million, a decrease of 16% compared to ¥675.97 million in Q1 2022[24] - The total comprehensive income attributable to the parent company for Q1 2023 is approximately ¥432.43 million, down from ¥638.21 million in the same period last year[25] - The operating profit for Q1 2023 is approximately ¥573.98 million, compared to ¥724.27 million in Q1 2022, reflecting a decline of about 21%[24] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 56.86% to ¥1,623,284,187.94 from ¥1,034,839,918.43 in the same period last year[3] - Cash flow from operating activities for Q1 2023 is approximately ¥1.62 billion, an increase from ¥1.03 billion in Q1 2022[26] - Cash and cash equivalents decreased by 27.43% to ¥1,045,139,848.41 at the end of the period[13] - The net cash flow from financing activities decreased by 125.57% to -¥349,507,458.99, reflecting higher debt repayments compared to cash inflows[13] - The net cash flow from financing activities for Q1 2023 is approximately -¥349.51 million, a significant decrease from a positive cash flow of ¥1.37 billion in Q1 2022[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥49,094,315,085.24, a 2.24% increase from ¥48,013,962,336.41 at the end of the previous year[3] - The total assets at the end of the reporting period amount to RMB 12,886,614,746.52, compared to RMB 12,587,934,965.31 at the beginning of the year[20] - Total liabilities increased to ¥25,463,012,517.45 from ¥24,847,203,760.41, reflecting a growth of approximately 2.47%[22] - Non-current liabilities decreased to ¥6,967,825,146.04 from ¥7,399,216,591.91, a reduction of approximately 5.83%[22] - Short-term borrowings rose to ¥9,853,484,250.47 from ¥8,169,384,733.64, an increase of approximately 20.56%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 60,145, with the largest shareholder, Shandong Sun Holding Group Co., Ltd., holding 44.73% of shares, totaling 1,250,135,782 shares[14] - The top ten shareholders collectively hold a significant portion of shares, with the second-largest shareholder, Ningbo Bank Co., Ltd., holding 2.32%[14] - The company has no related party relationships with other shareholders, ensuring independent decision-making[16] Operational Highlights - The company recognized non-operating income of ¥9,904,645.03 from government subsidies closely related to its normal business operations[8] - The company reported a loss from the disposal of non-current assets amounting to ¥881,839.23[8] - The company is progressing with the Nanning project, which has a total investment of up to RMB 9 billion, with the first phase expected to enter trial production in Q3 2023[17] - The Laos project for producing 150,000 tons of unbleached chemical mechanical pulp is expected to be ready for trial production within 2023[19] - The company has a strong focus on expanding its production capacity through strategic projects, enhancing its market position in the industry[17] Expenses and Costs - Total operating costs for Q1 2023 were ¥9,229,522,826.73, up from ¥8,948,414,662.17, indicating an increase of about 3.06%[23] - Research and development expenses rose to ¥215,427,576.91 from ¥184,938,373.47, reflecting an increase of approximately 16.48%[23] - The company's tax and additional charges amounted to ¥53,327,951.26, compared to ¥35,674,958.78 in the previous year, representing an increase of about 49.49%[23] - Financial expenses rose by 54.18% to ¥198,861,258.41, mainly due to increased interest payments on loans[10] Income and Investment - Investment income decreased by 58.65% to ¥1,942,791.09, attributed to reduced investment returns from forward foreign exchange settlements[10] - The company reported a 67.68% decrease in non-operating income to ¥5,294,857.74, mainly due to a reduction in government subsidies received[10] - The company reported a net investment income of ¥1,942,791.09, down from ¥4,698,817.36, indicating a decline of about 58.76%[23]