中顺洁柔纸业股份有限公司 2024 年度独立董事述职报告（徐井宏） 各位股东及股东代表： 本人徐井宏，自 2024 年 5 月 20 日起作为中顺洁柔纸业股份有限公司（以下 简称"公司"）董事会独立董事，本人严格遵循《公司法》《上市公司独立董事 管理办法》及深圳证券交易所监管规则的要求，本着客观、公正、独立的原则， 恪尽职守，勤勉尽责，忠实履行独立董事的职责，积极出席相关会议，认真审议 董事会各项议案并发表意见，切实维护公司整体利益和中小股东的合法权益。现 向董事会和股东大会提交年度述职报告，对履行职责的情况进行说明，请予审查。 一、独立董事的基本情况 | 应出席 | 现场出席 | 以通讯方式 | 委托出席 | 缺席董 | 是否连续两次 | 出席股东大 | | --- | --- | --- | --- | --- | --- | --- | | 董事会 | 董事会次 | 出席董事会 | 董事会次 | 事会次 | 未亲自出席董 | 会次数 | | 次数 | 数 | 次数 | 数 | 数 | 事会会议 | | | 5 | 0 | 5 | 0 | 0 | 否 | 2 | （二）出席董事会专门委员会情况 2024 ...

中顺洁柔纸业股份有限公司董事会 2025 年 4 月 25 日 1 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》等法律法规及《公司章程》《独立董事工 作细则》等相关规定，并结合独立董事出具的《独立董事关于独立性自查情况的 报告》，中顺洁柔纸业股份有限公司（以下简称"公司"）董事会就公司现任独 立董事何国铨先生、徐井宏先生、葛光锐女士的独立性情况进行评估并出具如下 专项意见： 经核查独立董事何国铨先生、徐井宏先生、葛光锐女士的任职经历以及签署 的相关自查文件，公司董事会认为上述人员未在公司担任除独立董事以外的任何 职务，未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独 立性的情况。因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 中顺洁柔纸业股份有限公司 ...

中顺洁柔纸业股份有限公司 2024 年度独立董事述职报告（刘叠-离任） 各位股东及股东代表： 本人刘叠，作为中顺洁柔纸业股份有限公司（以下简称"公司"）董事会独 立董事，在 2024 年度任职期间（即 2024 年 1 月 1 日至 2024 年 5 月 20 日）本人 严格按照《公司法》《上市公司独立董事管理办法》《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、规范性文 件和《公司章程》《独立董事工作细则》的要求，本着客观、公正、独立的原则， 恪尽职守，勤勉尽责，忠实履行独立董事的职责，积极出席相关会议，认真审议 董事会各项议案并发表意见，切实维护公司整体利益和中小股东的合法权益。同 时，公司对于我们的工作也给予极大的支持，未发生妨碍独立董事独立性的情况。 现将 2024 年度履行独立董事职责情况向各位股东及股东代表报告如下： 一、独立董事的基本情况 本人刘叠，1978 年出生，中国国籍，无境外永久居住权。2005 年毕业于中 南民族大学，取得法学理论硕士学位，2004 年通过国家司法考试，已取得律师 执业资格证书。2007 年至 2018 年先后于广东雅商律师事务 ...

中顺洁柔纸业股份有限公司 舆情管理制度 第一章 总则 第一条 为提高中顺洁柔纸业股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把握 和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、形象、商业信誉以 及正常生产经营活动造成的影响，切实保护投资者的合法权益，根据《中华人民 共和国证券法》《上市公司投资者关系管理工作指引》《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》等相关法律法规和规范性文件的规定以及《中顺洁柔纸业股份有限公司章 程》（以下简称《公司章程》）的有关规定，结合公司实际情况，制定本制度。 本制度适用于公司及纳入公司合并报表范围内的全资、控股子公司（以下简 称"子公司"）。 第二条 本制度所指舆情包含： （一）报刊、电视、电台、网络等媒体对公司进行的负面报道或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传闻或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交 ...

中顺洁柔纸业股份有限公司 2024 年度独立董事述职报告（葛光锐） 各位股东及股东代表： 本人葛光锐，自 2023 年 4 月 3 日起作为中顺洁柔纸业股份有限公司（以下 简称"公司"）董事会独立董事，本人严格遵循《公司法》《上市公司独立董事 管理办法》及深圳证券交易所监管规则的要求，本着客观、公正、独立的原则， 恪尽职守，勤勉尽责，忠实履行独立董事的职责，积极出席相关会议，认真审议 董事会各项议案并发表意见，切实维护公司整体利益和中小股东的合法权益。同 时，公司对于我们的工作也给予极大的支持，未发生妨碍独立董事独立性的情况。 现将 2024 年度履行独立董事职责情况向各位股东及股东代表报告如下： 一、独立董事的基本情况 葛光锐，1967 年出生，中国国籍，无境外永久居留权，高级工程师、中国 注册会计师、国际注册内部审计师，大学本科学历。历任广东爱德电器集团公司 科协理事、计量检测部部长，广东省大日生化制药有限公司营销中心财务经理， 广东信华会计师事务所注册会计师、审计项目经理，广东省注协行业质量监督员， 深圳市瑞丰光电子股份有限公司、上海广电电气股份有限公司独立董事，广州市 南沙区企业和企业家联合会智库专家 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 2,067,748,669.08, representing a 12.06% increase compared to CNY 1,845,195,779.79 in the same period last year[5] - Net profit attributable to shareholders decreased by 30.05% to CNY 66,764,936.43 from CNY 95,450,061.57 year-on-year[5] - The net profit for the current period is ¥67,383,320.09, a decrease of 29.31% from ¥95,189,802.88 in the previous period[20] - The operating profit for the current period is ¥88,529,835.95, down 18.31% from ¥108,298,791.54 in the previous period[20] - The company's weighted average return on equity was 1.23%, down from 1.73% in the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 68,300,939.75, a decrease of 22.71% from CNY 88,364,114.30 year-on-year[5] Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 29,721,606.47, a 120.55% increase from a negative CNY 144,649,933.43 in the previous year[5] - The cash flow from operating activities for the current period is ¥29,721,606.47, compared to a negative cash flow of ¥144,649,933.43 in the previous period[21] - The cash flow from investing activities shows a net outflow of ¥470,366,008.37, an improvement from a net outflow of ¥618,629,811.46 in the previous period[22] - The cash flow from financing activities for the current period is a net inflow of ¥314,179,982.34, down from a net inflow of ¥618,700,675.83 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,246,233,637.29, a decrease of 0.96% from CNY 9,335,826,382.81 at the end of the previous year[5] - Current assets totaled CNY 5,461,193,190.27, slightly down from CNY 5,485,291,118.16[16] - The company's cash and cash equivalents decreased to CNY 1,426,402,080.39 from CNY 1,580,864,155.03[16] - Total liabilities were reported at CNY 3,749,991,085.97, down from CNY 3,912,790,028.64[17] - The total non-current assets were CNY 3,785,040,447.02, down from CNY 3,850,535,264.65[17] - The total cash and cash equivalents at the end of the period is ¥1,357,130,297.27, a decrease from ¥1,931,732,609.51 at the end of the previous period[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 93,730, with the largest shareholder holding 29.18% of the shares[13] - The company reported a net profit of CNY 3,692,376,075.13 in retained earnings, up from CNY 3,625,611,138.70[18] - The company's equity attributable to shareholders increased to CNY 5,484,148,171.22 from CNY 5,413,570,357.73[18] Expenses - Research and development expenses decreased by 44.35% to CNY 36,174,145.63 compared to the same period last year[9] - The company reported a decrease in research and development expenses to ¥36,209,051.35 from ¥65,068,196.98 in the previous period, reflecting a reduction of 44.49%[19] - Financial expenses surged by 450.52% to CNY 11,188,251.11, primarily due to increased interest expenses and foreign exchange losses[9] Investment Income - The company reported a significant decrease in investment income, down 316.12% to CNY 1,314,982.02, attributed to reduced returns from financial products[9]

Financial Performance - The company's operating revenue for 2024 was ¥8,150,579,490.62, a decrease of 16.84% compared to ¥9,800,950,747.92 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥77,181,582.84, down 76.80% from ¥332,744,393.35 in 2023[22]. - The net cash flow from operating activities for 2024 was -¥349,311,812.21, a decline of 128.13% compared to ¥1,241,989,817.29 in 2023[22]. - The basic earnings per share for 2024 was ¥0.06, a decrease of 76.92% from ¥0.26 in 2023[22]. - Total assets at the end of 2024 were ¥9,335,826,382.81, down 2.33% from ¥9,558,230,628.56 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were ¥5,413,570,357.73, a decrease of 1.07% from ¥5,472,277,969.92 at the end of 2023[23]. - The company's total operating costs for 2024 amounted to approximately ¥5.47 billion, a decrease of 14.81% compared to ¥6.42 billion in 2023[73]. - The company reported a positive net profit available for distribution to shareholders of ¥1,173,812,762.21, but has proposed no cash dividends for 2024[169]. Business Strategy and Operations - The company’s main business scope has expanded to include a variety of products such as personal hygiene products and medical supplies, reflecting a diversification strategy[21]. - The company is focusing on enhancing its competitiveness in the face of rising raw material prices and increasing market competition[32]. - The company aims to become a companion for the beautiful life of the nation by deeply focusing on user needs and enhancing its brand and product offerings[38]. - The company is a leading player in the domestic consumer paper industry, with a focus on brand development and user-centered strategies[39]. - The company has eight core brands, including Jie Rou and Duo Lei Mi, covering various product categories such as personal care and household cleaning[40]. - The company has established eight modern green production bases across China, enhancing service efficiency and reducing logistics costs[54]. - The company has expanded its marketing network to include six diverse channels, significantly enhancing its competitive edge[53]. - The company is actively expanding into international markets, including Southeast Asia and North America, to increase its global footprint[49]. Research and Development - The company emphasizes a "user first, market-oriented" R&D approach, creating a three-tiered innovation system to meet market demands[48]. - Research and development expenses for 2024 were approximately ¥233.62 million, a decrease of 12.69% from ¥267.57 million in 2023, while the R&D expenditure as a percentage of operating revenue increased to 2.87%[80]. - The number of R&D personnel increased by 9.26% to 484, with a notable rise in the number of employees under 30 years old[80]. - The company is focusing on high-margin product categories, such as non-traditional dry towels and personal care products, to enhance profitability[51]. Environmental Responsibility - The company is committed to environmental sustainability, ensuring that wastewater and air emissions meet standards that exceed national requirements[59]. - The company strictly adhered to environmental protection laws and regulations during the reporting period, ensuring compliance with various national standards[183]. - The company has implemented strict measures to ensure that all pollutants are treated and discharged in accordance with legal requirements[183]. - The company invested 24.8491 million yuan in environmental governance and protection during the reporting period, and paid environmental protection taxes of 291,900 yuan[195]. - The company has a water reuse system in place, allowing for the recycling of treated water for production, thereby reducing overall wastewater discharge[188]. Corporate Governance - The company maintains transparent investor relations management, ensuring timely and accurate information disclosure[126]. - The company adheres to strict governance practices, ensuring independence from controlling shareholders[121]. - The company has established a performance evaluation mechanism for senior management to promote sustainable growth[125]. - The company has implemented a stock incentive plan to align employee interests with corporate development goals[125]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[122]. Market Trends and Challenges - The industry is undergoing a phase of accelerated consolidation, with outdated production capacities being eliminated due to stricter environmental regulations[33]. - The company is facing risks from regional market competition, with a focus on maintaining its position as a leading national brand in the mid-to-high-end paper products segment[111]. - The company is actively managing its executive team to align with strategic goals, as shown by the recent changes in senior management[139]. Employee Development - The company plans to enhance its talent pool through a "Management Trainee Program," focusing on high-potential talent and providing a three-stage training model[165]. - The company has established a three-tier training education system to enhance employee skills and management capabilities[164]. - The total number of employees at the end of the reporting period is 6,111, with 419 in the parent company and 5,692 in major subsidiaries[161]. Financial Management - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified as of the internal control evaluation report date[176]. - The company’s internal control system has been strengthened, ensuring compliance and enhancing risk management to support sustainable development[176]. - The company’s internal audit function has been enhanced to improve the depth and breadth of internal control supervision[176].

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-09 中顺洁柔纸业股份有限公司 关于首次回购公司股份的公告 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。 公司首次回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的 委托时间段符合《上市公司股份回购规则》《深圳证券交易所上市公司自律监管 指引第 9 号——回购股份》的相关规定。具体如下： 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第八次会议 审议通过了《关于公司回购股份方案的议案》，公司拟使用自有资金以集中竞价 交易方式回购公司部分已发行的人民币普通股（A 股）股票，回购股份将用于后 期实施员工持股计划或股权激励计划的股份来源。本次回购资金总额不低于人民 币 3,000 万元（含），不超过人民币 6,000 万元（含），回购价格不超过人民币 9.77 元/股（含）。按照回购资金总额的上下限及回购价格上限 9.77 元/股（含） 计算，预计回购股份数量约为 3,070,625 股至 6,141,248 股，具体回购股份数量以 回购实施完毕或回购期限届满时实际回购的股份数量为准 ...

Core Viewpoint - Zhongshun Jierou Paper Co., Ltd. plans to repurchase its A-shares using its own funds, with the aim of implementing an employee stock ownership plan or equity incentive plan in the future [2][7]. Group 1: Repurchase Plan Details - The total amount for the repurchase will be no less than RMB 30 million and no more than RMB 60 million, with a maximum repurchase price of RMB 9.77 per share [2][10]. - The estimated number of shares to be repurchased is approximately 3,070,625 to 6,141,248 shares, accounting for about 0.24% to 0.48% of the company's total share capital [2][10]. - The implementation period for the repurchase is from April 2, 2025, to April 1, 2026 [2][13]. Group 2: Approval and Compliance - The repurchase plan has been approved by the company's sixth board of directors at its eighth meeting [3]. - The company has opened a dedicated securities account for the repurchase at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [4][23]. - The repurchase complies with relevant regulations, including having been listed for more than six months and having no major legal violations in the past year [7][9]. Group 3: Funding and Financial Impact - The funds for the repurchase will come entirely from the company's own resources [12]. - As of September 30, 2024, the company's total assets were RMB 9.558 billion, with net assets attributable to shareholders of RMB 5.414 billion, indicating sufficient cash flow to support the repurchase [16]. Group 4: Shareholder and Management Plans - As of the announcement date, there are no clear plans for share reductions by directors, supervisors, senior management, or major shareholders during the repurchase period [5][17]. - The management believes that the repurchase will not adversely affect the company's operational activities, financial status, or future development [16][17].

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-08 中顺洁柔纸业股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 序号 股东名称 持股数量（股） 占总股本 比例（%） 1 广东中顺纸业集团有限公司 377,195,570 29.18 2 中顺公司 266,504,789 20.62 3 香港中央结算有限公司 45,066,182 3.49 4 安耐德合伙人有限公司－客户资金 11,883,800 0.92 5 岳勇 10,325,241 0.80 6 邓颖忠 6,752,811 0.52 7 #中山市新达投资管理有限公司 6,123,636 0.47 一、公司前十名股东名称及持股情况 | 8 | 招商银行股份有限公司－南方中证 1000 | 交易型开 4,728,457 | 0.37 | | --- | --- | --- | --- | | | 放式指数证券投资基金 | | | | 9 | 邓冠彪 | 3,718,105 | 0.29 | | 10 | #刘德民 | 3,196,400 | 0.25 | 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 ...