中顺洁柔纸业股份有限公司独立董事 葛光锐 1 （本页无正文，为《独立董事关于第五届董事会第二十三次会议相关事项的独立 意见》签署页） 独立董事签名： 何国铨 刘 叠 关于第五届董事会第二十三次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《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》等法律、法规和规范 性文件以及《公司章程》《独立董事工作细则》等相关规定，作为公司的独立董 事，我们认真阅读了本次会议的相关资料，并对有关情况进行详细了解，经讨论 后对以下事项发表独立意见： 一、关于会计政策变更的独立意见 本次会计政策变更是公司根据财政部发布的准则解释第 16 号的相关规定进 行的合理变更，符合相关规定及公司实际情况。执行变更后的会计政策能更加客 观、公允地反映公司财务状况和经营成果。本次会计政策变更不会对公司财务状 况、经营成果和现金流量产生重大影响，不存在损害公司及全体股东利益的情形。 因此，我们一致同意本次会计政策变更事项。 （以下无正文） 2023 年 8 月 25 日 2 _________________________ ____________ ...

（一）会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 2023 年半年度报告及其摘要的议案》。 证券代码：002511 证券简称：中顺洁柔 公告编号：2023-41 中顺洁柔纸业股份有限公司 第五届董事会第二十三次会议决议公告 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 中顺洁柔纸业股份有限公司（以下简称"公司"）第五届董事会第二十三次会 议通知于 2023 年 8 月 14 日以短信、电子邮件等方式发出，并于 2023 年 8 月 25 日在公司会议室以现场结合通讯方式召开。本次会议应到董事 9 名，实到 9 名， 其中，董事邓颖忠先生、邓冠彪先生、邓冠杰先生、Yu Ep. Rachel Jing 女士、独 立董事何国铨先生、刘叠先生、葛光锐女士以通讯方式出席。公司全体监事会成 员、高级管理人员列席本次会议。本次会议符合《中华人民共和国公司法》及《公 司章程》的有关规定，表决所形成决议合法、有效。会议由公司董事长刘鹏先生 主持。 二、董事会会议审议情况 本次会议经过投票表决，一致通过如下议案： 公司监事会对该 ...

中顺洁柔纸业股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保的专项说明和独立意见 根据《中华人民共和国公司法》、中国证监会《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》《公司章程》及《独立董事工作制度》 等有关规定，作为中顺洁柔纸业股份有限公司的独立董事，我们对公司 2023 年 半年度控股股东及其他关联方占用公司资金情况以及公司对外担保的情况进行 了认真核查，并对有关情况进行详细了解，经讨论后对以下事项发表专项说明和 独立意见： 一、关于控股股东及其他关联方占用公司资金情况的专项说明及独立意见 报告期内，公司控股股东及其他关联方不存在违规占用及变相占用公司资金 的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关 联方违规占用及变相占用公司资金的情况。 二、关于公司对外担保情况的专项说明及独立意见 1、报告期内，公司严格按照相关规定，较好地控制了对外担保风险，避免 了违规担保行为，保障了公司的资产安全。公司对下属分子（孙）公司的担保审 批程序合法合规。 2、截至 2023 年 6 月 30 日，公司实际对外担保余额合计为 ...

中顺洁柔纸业股份有限公司投资者关系活动记录表 编号：20230425 证券代码：002511 证券简称：中顺洁柔 | | □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 | | | □其他 | | 参与单位名称 | 线上参与公司 2022 年年度报告网上业绩说明会的全体投资 | | | 者 | | 时间 | 2023 年 4 月 25 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总裁：刘鹏先生 | | 上市公司接待人 | 独立董事：何国铨先生 | | 员姓名 | 财务总监：董晔先生 | | | 董事会秘书、副总裁：张海军先生 | | | 一、投资者：1.近三年公司市场占有率，2.2023 年纸浆 | | | 价格趋势，3.公司的产能情况 | | | 答:尊敬的投资者，您好！非常感谢您对公司的关注和 | | | 支持！1、关于公司市占率，公司目前不提供相关数据，敬请 | | | 通过第三方专业机构 ...

Financial Performance - Total operating revenue for Q1 2023 reached CNY 2,060,542,849.81, an increase of 9.35% compared to CNY 1,884,339,300.88 in the same period last year[2] - The company's operating revenue for the first quarter of 2023 was RMB 2,060,542,849.81, an increase of 9.35% compared to RMB 1,884,339,300.88 in the same period of 2022[27] - The net profit attributable to shareholders decreased by 32.93% to RMB 89,436,714.84 from RMB 133,346,264.70 year-on-year[27] - In Q1 2023, the company's operating profit was approximately ¥103.85 million, a decrease of 35.3% compared to ¥160.30 million in Q1 2022[48] - The net profit for Q1 2023 was approximately ¥15.97 million, down 40.5% from ¥26.85 million in Q1 2022[48] - The total comprehensive income attributable to the parent company was 89,436,714.84, down from 133,346,264.70, reflecting a decline of approximately 33%[59] Cash Flow - Net cash flow from financing activities increased significantly by 1980.55% to CNY 727,207,478.06, compared to CNY 34,952,619.53 in the previous year[11] - The net cash flow from operating activities decreased by 23.58% to RMB 189,136,132.94 compared to RMB 247,480,435.23 in the previous year[27] - Cash inflow from operating activities totaled 2,263,862,335.08, compared to 2,033,965,816.49 in the previous period, indicating an increase of about 11.3%[61] - Cash outflow from operating activities was 2,074,726,202.14, up from 1,786,485,381.26, marking an increase of approximately 16.1%[61] - The net cash flow from operating activities was 189,136,132.94, down from 247,480,435.23, a decrease of around 23.5%[61] - The cash flow from investment activities showed a net outflow of -280,274,981.94, worsening from -207,345,904.35 in the previous period[61] - The company received 33,984,049.20 in tax refunds during the reporting period[61] Assets and Liabilities - Total operating costs for Q1 2023 were CNY 1,969,968,752.82, up from CNY 1,738,812,664.25, reflecting a year-on-year increase of 13.29%[2] - The total liabilities as of the end of Q1 2023 amounted to CNY 3,352,023,990.62, compared to CNY 3,154,418,978.27 in the previous year[2] - The total assets at the end of the reporting period increased by 3.58% to RMB 8,633,703,315.60 from RMB 8,335,107,691.71 at the end of 2022[27] - The total liabilities increased to approximately ¥3.21 billion in Q1 2023 from ¥3.01 billion at the beginning of the year, reflecting a rise of 7.0%[52] Equity and Shareholder Information - The total equity attributable to shareholders of the parent company increased to CNY 5,273,733,856.59 from CNY 5,178,060,378.48, reflecting a growth of 1.84%[2] - The company's total equity attributable to shareholders increased by 1.85% to RMB 5,273,733,856.59 from RMB 5,178,060,378.48 at the end of the previous year[27] - The number of ordinary shareholders at the end of the reporting period was 117,225, with the top ten shareholders holding a combined 53.67% of the shares[8] Expenses - The company reported a decrease in non-operating expenses by 38.27% to CNY 440,106.60 compared to the same period last year, primarily due to reduced donations[10] - Income tax expenses decreased by 40.50% to CNY 10,872,567.93, attributed to a reduction in total profit[10] - The company's financial expenses decreased by 108.30% to RMB 1,594,818.16, primarily due to reduced exchange rate losses[31] - The company reported a financial expense of approximately -¥3.07 million in Q1 2023, compared to -¥1.47 million in Q1 2022[48] - The company's sales expenses for Q1 2023 were approximately ¥343.94 million, slightly up from ¥333.73 million in Q1 2022[48] - Research and development expenses for Q1 2023 were approximately ¥51.83 million, up 6.5% from ¥48.72 million in Q1 2022[48] Inventory and Goodwill - The company’s inventory decreased to approximately ¥1.69 billion from ¥1.91 billion at the beginning of the year, a decline of 11.5%[51] - The company’s goodwill increased by 979.27% to RMB 633,136.34 due to the acquisition of a subsidiary not under common control[32] Stock Options and Incentives - The company granted a total of 15.67 million stock options and 21.77 million restricted stocks to 686 and 694 incentive recipients, respectively, on January 31, 2023[43]

Financial Performance - The company's operating revenue for 2022 was approximately ¥8.57 billion, a decrease of 6.34% compared to ¥9.15 billion in 2021[21]. - Net profit attributable to shareholders for 2022 was approximately ¥349.97 million, down 39.77% from ¥581.10 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥320.41 million, a decline of 43.58% from ¥567.91 million in 2021[21]. - Cash flow from operating activities was approximately ¥391.69 million, a significant drop of 70.32% compared to ¥1.32 billion in 2021[21]. - Basic earnings per share for 2022 were ¥0.27, down 40% from ¥0.45 in 2021[21]. - Total assets at the end of 2022 were approximately ¥8.34 billion, an increase of 10.79% from ¥7.52 billion at the end of 2021[21]. - The company reported a total of ¥20,244,984.39 in asset impairment losses, mainly due to inventory and fixed asset impairments, accounting for 4.95% of total profit[78]. - The company reported a cash dividend of 0.62 CNY per 10 shares (including tax) for the profit distribution plan approved by the board[5]. Market and Competitive Landscape - The company is facing intense market competition in the consumer paper industry, despite a growing market size[31]. - The industry is expected to see increased concentration as outdated production capacity is eliminated due to stricter environmental regulations[32]. - The shift towards online consumption is anticipated to boost the overall consumption volume and market share in the industry[31]. - The company has established a strong presence in the international market, with domestic brands capturing a significant share of the household paper market and exporting to various countries[36]. - The company has maintained its position as a leading brand in the household paper industry, consistently ranking first in customer satisfaction according to CHNBRAND 2022[43]. Product Development and Innovation - The company plans to enhance its product offerings to meet the rising demand for high-end and differentiated consumer paper products[31]. - The company has continuously optimized its product structure, focusing on high-end and high-margin non-traditional dry towel categories as strategic growth areas[44]. - The company has launched new product lines, including the antibacterial protective series masks and disinfecting wipes, to meet the increasing consumer demand for health and safety[45]. - The company has introduced a diverse range of products, including kitchen towels and personal care items, to cater to various consumer needs and preferences[38]. - Research and development expenses amounted to ¥203,883,267.90, a decrease of 3.81% compared to the previous year[73]. - The company successfully launched several new products, including a new generation of hand towels and upgraded lotion series, enhancing user experience and product competitiveness[75]. Strategic Initiatives and Future Outlook - The company has implemented a comprehensive strategy for market expansion, targeting Southeast Asia, Northeast Asia, Oceania, and North America[43]. - The company plans to enhance its core business in consumer paper products while exploring limited diversification in related categories[95]. - The strategic focus for 2022-2024 includes optimizing management processes across sales, finance, production, and supply chain to improve efficiency[95]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on market expansion strategies and new product launches[107]. - The company is focusing on market expansion, targeting a 25% increase in market share in the next two years through strategic partnerships and enhanced distribution channels[107]. Corporate Governance and Management - The company emphasizes the importance of accurate financial reporting, with all board members present for the meeting to review the annual report[4]. - The company has established a complete performance evaluation mechanism linking senior management compensation to operational performance indicators[117]. - The company maintains an independent business system, including supply, research and development, production, and sales, without reliance on the controlling shareholder[121]. - The company has implemented a robust investor relations management system to ensure accurate and timely information disclosure[119]. - The company’s management structure includes various roles such as General Manager and Vice Presidents, with specific remuneration details provided[145]. Environmental Responsibility - The company is committed to complying with stringent environmental regulations and has invested in advanced production and pollution control technologies[104]. - The company has implemented strict fire safety management and occupational health measures to mitigate risks associated with its production processes[105]. - The company has installed online monitoring facilities for wastewater treatment across six subsidiaries, ensuring compliance with local environmental regulations[192]. - The company has developed an emergency response plan for environmental incidents, which has been reviewed and filed with the environmental protection bureau[194]. - The company invested a total of 3.1709 million yuan in environmental governance and protection during the reporting period, which includes costs for testing, sludge disposal, hazardous waste disposal, and online operation and maintenance[197]. Employee Engagement and Development - The total number of employees at the end of the reporting period was 6,633, with 1,008 in the parent company and 5,625 in major subsidiaries[154]. - The company has established a three-tier training system to enhance employee skills, including management training and specialized technical training, conducted weekly[156]. - The company has set up various incentive programs for employees, including marketing and production competitions[155]. - The educational background of employees shows that 777 hold a bachelor's degree or higher, while 4,236 have a high school education or below[154]. Financial Management and Shareholder Returns - The company has developed a three-year shareholder return plan for 2023-2025, ensuring continuity and stability in its dividend policy[158]. - The total distributable profit for the period was RMB 659,992,439.79, indicating a strong profitability position[165]. - The company has implemented stock option and restricted stock incentive plans, with various stock options and restricted stocks being canceled or unlocked throughout the year[164][166]. - The company has maintained transparency in its profit distribution and capital reserve transfer processes, ensuring compliance with regulations[162].

证券代码：002511 证券简称：中顺洁柔 公告编号：2023-29 中顺洁柔纸业股份有限公司 关于举行2022年年度报告网上业绩说明会的公告 二、投资者问题征集及方式 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 25 日（星 期二）15:00 前访问网址（https://eseb.cn/13RFyctgUyk）或扫描下方小程序 码，进入会前问题征集页面。公司将通过本次业绩说明会，在信息披露允许范围 内就投资者普遍关注的问题进行回答。 1 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。 中顺洁柔纸业股份有限公司（以下简称"公司"）已于2023年4月20日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月25日举行2022年年度报告网上业绩说明会，具体安排如下： 一、业绩说明会安排 1、召开时间：2023年 ...