Meeting Overview - The annual general meeting of shareholders was held on May 20, 2025, at the company's conference room in Quzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Minliang, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors attended the meeting, along with all 3 current supervisors and the board secretary, with some senior executives also present [3] - A witnessing lawyer from Shanghai Jintiancheng Law Firm was present to ensure compliance with legal regulations [6] Resolutions Passed - Eight ordinary resolutions were presented and passed, including: 1. Approval of the 2024 Board of Directors' Work Report 2. Approval of the 2024 Supervisory Board's Work Report 3. Approval of the 2024 Annual Report and its summary 4. Approval of the 2024 Financial Settlement Report 5. Approval of the 2024 Profit Distribution Proposal 6. Approval of the reappointment of the auditing firm for 2025 7. Authorization for the board to confirm the remuneration for directors and supervisors for 2024 and 2025 8. Approval of the 2024 Internal Control Evaluation Report [4][5][6] Voting Results - All resolutions received more than half of the voting rights from attending shareholders, with separate counting for resolutions 5, 6, 7, and 8 concerning minority investors [6] Legal Compliance - The meeting's procedures were confirmed to be in compliance with the Company Law and the company's articles of association, ensuring the legality of the convening, attendance, and voting processes [6]

证券代码：600308 证券简称：华泰股份 公告编号：2025-023 山东华泰纸业股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年5月20日 (二)股东大会召开的地点：山东省东营市广饶县华泰孙武湖大酒店 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长李晓亮主持会议。会议采用现场记名投票与网络投票相结合的表决方 式，符合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事7人，出席7人； 3、董事会秘书任英祥出席了会议；副总经理李国顺、李丽、田志文、张安钵、曹战龙，财务总监陈国 营列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：2024年度董事会工作报 ...

Core Viewpoint - The company has appointed Li Yan as the new Vice General Manager, with her term starting from the date of the board's approval until the end of the current managerial term [1][2]. Group 1: Board Meeting Details - The 7th meeting of the 11th Board of Directors was held on May 20, 2025, with all 9 directors present, meeting legal and regulatory requirements [1]. - The board unanimously approved the proposal to appoint Li Yan as Vice General Manager, with 9 votes in favor and none against or abstaining [1]. Group 2: Candidate Qualifications - The Nomination Committee reviewed and approved Li Yan's qualifications, confirming she meets the necessary legal and regulatory requirements for the position [2]. - Li Yan has no disqualifying conditions under the Company Law or any other relevant regulations, and she is not listed as a market ban by the China Securities Regulatory Commission [2]. Group 3: Candidate Background - Li Yan, born in February 1978, holds a graduate degree and has extensive experience in investment management, having held various positions in Tian Tong Securities and Huatai Microfinance [2]. - She is related to the company's actual controller and chairman, but has no other significant relationships with major shareholders or board members [2].

5月20日，宜宾纸业上涨10.00%登上龙虎榜，连续三个交易日内,涨幅偏离值累计达20%，知名游资卖 出。 龙虎榜显示，买入前五合计买入1.54亿元，卖出前五合计卖出9170.91万元，净额6232.41万元。 其 中，中国银河证券股份有限公司沈阳大北关街证券营业部、开源证券股份有限公司西安太华路证券营业 部、国泰海通证券股份有限公司总部分别买入7086.80万元、2385.16万元、2379.30万元。 中国银河证券 股份有限公司沈阳大北关街证券营业部、华泰证券股份有限公司总部、国泰海通证券股份有限公司总部 分别卖出2949.01万元、2047.93万元、1640.22万元。 买入金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 中国银河证券股份有限公司沈阳大北关街证券营业部 7086.80 0.00 7086.8 开源证券股份有限公 司西安太华路证券营业部 2385.16 0.00 2385.16 国泰海通证券股份有限公司总部 2379.30 0.00 2379.3 华泰 证券股份有限公司总部 2132.17 0.00 2132.17 瑞银证券有限责任公司上海浦东新区花园石桥路第二证券 营业部 1 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次利润分配方案经公司2025年4月2日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 公司2024年度利润分配方案为：拟向全体股东每10股派发现金红利0.6元（含税）。如在实施权益分派 的股权登记日前若公司总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额。 2025年3月25日，公司因回购注销限制性股票导致总股本减少9,734,200股，公司总股本由1,760,013,433 股减少至1,750,279,233股。本次利润分配以方案实施前的公司总股本1,750,279,233股为基数，每股派发 现金红利0.06元（含税），共计派发现金红利105,016,753.98元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 无限售条件流通股的红利委托中 ...

Core Points - The company announced a cash dividend of 0.012 CNY per share for its A shares, totaling approximately 27.04 million CNY to be distributed to shareholders [1][2] - The dividend distribution was approved at the annual shareholders' meeting held on May 9, 2025 [1] - Key dates for the dividend distribution include the record date on May 23, 2025, and the ex-dividend date on May 26, 2025 [2] Dividend Distribution Details - The total number of shares for the dividend calculation is 2,253,255,047 shares [1] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held by the China Securities Depository and Clearing Corporation [2] - Different tax treatments apply based on the holding period of shares, with a maximum tax rate of 20% for shares held for one month or less [3][4] Tax Implications - For individual shareholders holding unrestricted shares, the actual cash dividend after tax is 0.0108 CNY per share for those with a holding period of one month or less [3][4] - Qualified Foreign Institutional Investors (QFII) will also receive a net dividend of 0.0108 CNY per share after a 10% withholding tax [4] - Other investors will be responsible for their own tax payments, receiving the full cash dividend of 0.012 CNY per share [4][5] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board secretary's office at 0591-83367773 [5]

Group 1: Report Overview - Report title: Pulp Morning Report [1] - Report date: May 19, 2025 [1] - Research team: Energy and Chemicals Team of the Research Center [1] Group 2: SP Main Contract Closing Price - Closing price on May 16, 2025: 5356.00 [2] - Closing prices from May 12 - 16, 2025: 5256.00, 5276.00, 5378.00, 5386.00, 5356.00 respectively [2] - Fluctuations compared to the previous day: -0.55700%, 0.14875%, 1.93328%, 0.38052%, 1.78156% respectively [2] - Discounted US dollar prices: 636.25, 639.77, 651.66, 652.20, 649.37 respectively [2] - Shandong Yinxing basis: 984, 1024, 922, 914, 944 respectively [2] - Jiangsu, Zhejiang, and Shanghai Yinxing basis: 969, 999, 922, 914, 944 respectively [2] Group 3: Import Profit - Calculated with 13% VAT and previous day's exchange rate of 7.20 [3] - Import profit for Canadian Golden Lion: -104.24 [3] - Import profit for Canadian Lion: -841.52 [3] - Import profit for Chilean Yinxing: -482.20 [3] Group 4: National and Shandong Regional Price Averages - National average prices from May 12 - 16, 2025: no change in prices of softwood pulp, hardwood pulp, natural pulp, and chemimechanical pulp [3] - Shandong regional average prices from May 12 - 16, 2025: no change in prices of softwood pulp, hardwood pulp, natural pulp, and chemimechanical pulp [3] Group 5: Paper Product Index and Profit Margin - Cultural paper (double - offset index, double - copper index), packaging paper (white card index), and living paper (living index) remained unchanged from May 13 - 16, 2025 [3] - Profit margins of double - offset paper on May 13 - 16, 2025: 9.1410%, 9.1410%, 7.3767%, 7.3767% [3] - Profit margins of double - copper paper on May 13 - 16, 2025: 24.4068%, 24.4068%, 24.4068%, 24.4068% [3] - Profit margins of white card paper on May 13 - 16, 2025: -11.3810%, -12.7229%, -12.7229%, -12.7229% [3] - Profit margins of living paper on May 13 - 16, 2025: 9.6198%, 9.3064%, 9.2143%, 9.2511% [3] Group 6: Pulp Price Spreads - Spreads between softwood and hardwood pulp from May 12 - 16, 2025: 2090, 2080, 2080, 2080, 2080 [3] - Spreads between softwood and natural pulp from May 12 - 16, 2025: 840, 900, 900, 900, 900 [3] - Spreads between softwood and chemimechanical pulp from May 12 - 16, 2025: 2365, 2425, 2425, 2425, 2425 [3] - Spreads between softwood pulp and waste paper from May 12 - 16, 2025: 4664, 4724, 4724, 4724, 4724 [3]

Group 1 - The company plans to distribute a cash dividend of 0.25 yuan per share (tax included) to all shareholders as part of the 2024 annual profit distribution plan, amounting to a total of 119,225,170.25 yuan (tax included) based on a total share capital of 476,900,681 shares as of March 31, 2025, which represents 32.95% of the net profit attributable to shareholders of the listed company for the year [1][2][3] - The rights distribution plan was approved at the company's annual general meeting held on May 6, 2025, with further details disclosed on the Shanghai Stock Exchange website [2] - The convertible bonds will stop conversion from May 22, 2025, until the rights distribution registration date, with the resumption of conversion on the first trading day after the registration date [2][3] Group 2 - The company will adjust the conversion price of the convertible bonds in accordance with the terms outlined in the prospectus following the implementation of the rights distribution plan [2] - Shareholders wishing to enjoy the rights distribution must convert their bonds before May 21, 2025 [3]

Group 1 - The company has announced a share repurchase plan, with the initial disclosure date on October 25, 2024, and a duration of 12 months pending shareholder approval [1][2] - The expected repurchase amount is between 100 million to 200 million RMB [1] - The company has already repurchased 2,779,140 shares, representing 1.02% of the total share capital [2][3] Group 2 - The repurchase price range has been between 10.83 RMB and 11.59 RMB per share, with a total expenditure of 31,504,875.40 RMB [2][3] - The repurchase is intended to reduce the registered capital of the company [1] - The company will comply with relevant regulations and disclose progress on the repurchase in a timely manner [3]

Group 1 - The company announced a share repurchase plan approved by the board on October 23, 2024, with a budget of 100 million to 200 million yuan for the repurchase [1] - As of May 15, 2025, the company has repurchased a total of 2.7791 million shares, accounting for 1.02% of the total share capital [1] - The repurchase price range was between 10.83 yuan and 11.59 yuan per share, with a total expenditure of 31.5049 million yuan (excluding transaction fees) [1] Group 2 - The repurchase plan complies with relevant laws and regulations as well as the company's repurchase scheme requirements [1]