您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 [港股财报]:晨鸣纸业2023年度报告 - 发现报告

晨鸣纸业2023年度报告

2024-03-28 港股财报 叶剑锋
报告封面

1812 2023年度報告 .................................................................................................................1..............................................................................................................6..................................................................................................................................11........................................................................................................................12..................................................................................................................................42.....................................................................................................................................52...........................................................................................................................95.....................................................................................................................................104....................................................................................................................139...........................................................................................................................150..............................................................................................................................151.....................................................................................................................................152 20231120231231 202311 20221120221231 000488B20048801812SHANDONG CHENMING PAPER HOLDINGS LIMITEDSCPH5952627002199262705http://www.chenmingpaper.comchenmmingpaper@163.com 2200852-2162960000852-25010028liamchu@li-partners.com 21990536-21580080536-2158977chenmmingpaper@163.com http://www.szse.cnhttp://www.hkex.com.hkhttp://www.cinifo.com.cn 913700006135889860 219411 √ 47,430,410.96 √ √ 1 √ √ √ D2 1 2023 2023 2023 200 20233342 2024328 30 20231-1213,9262.4%12,2283.1%508.44.4% 20231-1214405.5314000 10-11V 20232023 2022CR1045%CR1090% 1,100430266.09 1 7200 70g80g2023•2023223 2 (1) (2) 24MESERPDCS (3) 2 (3) (4) 60 1 430 2 1,100 3 4 5 6 40041716575ISO9001ISO14001FSC-COC 7 8 80+ 1 2023478474266.09-12.81 2 (1) 2 (2)10% √ √ 2 (3) √ (4) √ 2 (5) 2 (6) √ 1121 (7) √ (8) 5,966,203,769.1422.42%0.00% 5 √ 2 (8) 5,458,090,224.0022.33%0.00% 5 √ 3 4 4 √√√ √ (1)102.38% (2)191.95% √ 2 √ √ 3 1 2 3 √ 4 (1)√ (2) √ 5 √ 1 √ 2 √10% √ 123 √ 2024 2022CR1045%CR1090% 2035 2025 2024 20242024 1 2024 2 2023122024 2024 3 2024 4 202418 3018 1 1 2 +75% 3 4 5 48 √ 2023-12.8120242023 430183171712-1716 D2 505,280.00805,000.00 1 202312318,492,988,611.5220229,857,716,037.541 1. 2. 3. 2022620256 20226152025615 23 3.13 20231231352XV 20231231352C3 2023123118 20231231571336 20231231336 2(8) 20205152020202020202020A2020529111A7,9602,00050050030020020222020A6001501509060 2023 2024 2023 12020A 20237172020A20222020A2020A520202020202022,929,000A2.51841726,622.882023112022,929,000A 20231231 2023123161.70%202260.88%0.82% 50019581,10020 2023266.0943.90202312312023 20231231 20231231 1 2023428<>368,624.2173,207.76 20234292023-0422023428 2 20232272023202320231.19%44.44%0.22%A4.4271,841,345 2023314[2023]259 2023629 20232283166302023-0102023-014 2023-0482023227315629 1311 11412 5327 160190 √ 1 2 3 4 5 √ √ 1 1 √ 2023108 1 √ 2 1 (1) CEO1987 1987 30 1992 2002 2 1 (2) 200820122012201310 (3) 2 1 (3) EP20108201722017220208 2007720218 2 2 2001 1995 2000 2 3 198720033 1992 2002 1995 2002 2 3 1995 1997 2010 The College of Law2009 2 3 √ 3 (1)2050020222010 (2) (3) 3 3 √ 4 √ √ 1 2,5227,34110,60410,6040 2 3 4 √ √ √ √ √ 1 12020330<2020> 22020432020432020412 32020515202020202020<2020>20205162020A 420205292020A11179,600,000A2.852020529 5202071579,600,000A 620227182020A2020A 2020A9629,948,000154,466,0002.5184172202272729,948,000A202210184,466,000A 1 720237172020A2022522,929,000A2.51841722023112022,929,000A √ 1 2 √ 3 √ 1 2 √ 1 2 √ 2023123120240329http://www.cninfo.com.cn √ √ C1 C3 (1)(2)(3)(4)(5)(6)(7)(8)(9)(10)(11)(12)(13)(14)(15)(16)(17) (1)(2)(3)(4)(5) C.1.8 1248 19710410 2023 (1)(2)(3)(4)(5)(6)(7)(8) (1)(2)(3)(4)(5)(6)(7)(8)(9)(10) 3.103.13 2022620256 (1)(2)(3)(4)(5)(6) 20231231 (1)(2)(3)(4)(5) (1)(2)(3)(4)(5)(6)(7)(8) ESG (1)(2)(3)(4)(5)ESG(6)ESGESGESG(7)ESG(8)(9)(10) ESGESG 20216182020202120212021 20225112021202220222022 20235122022202320232023 202320232022250235.8520228075.47 311.32242.79 72022202320232023 3.29 (www.chenmingpaper.com) 311 F.2.2 C.1.6 1 100 101 102 103 2 2200852-2162960000852-25010028liamchu@li-partners.com 3 111 禆 禆禆101 2023-12.8120242023 √ 1 2 (GB 16297-1996)(GB 13223-2011)(GB14554-93)(DB44/765-2019)(DB37/664-2019)(DB37/2376-2019)(DB37/237