ST晨鸣B：2025年年度报告摘要(英文版)
| Stockcode:000488200488 | Stockabbreviation:STChenmingPaperSTChenmingB | AnnouncementNo.:2026-010 |
2025AnnualReportSummaryofShandongChenmingPaperHoldingsLimitedI.IMPORTANTNOTICE
Thisannualreportsummaryisextractedfromthetextoftheannualreport.Forthefullunderstandingoftheoperatingresults,financialpositionandplanforfurtherdevelopment,investorsshouldcarefullyreadthetextoftheannualreportpublishedonthemediaasdesignatedbytheCSRC.Alldirectorshaveattendedtheboardmeetingtoreviewthisreport.Noticeofnon-standardauditor’sopinion?Applicable□NotapplicableGrantThornton(SpecialGeneralPartnership)hasissuedanunqualifiedauditreportwithanemphasisofmatterparagraphontheCompany’s2025financialstatements.TheBoardoftheCompanyhasprovidedadetailedexplanationoftherelevantmatter.Investorsareadvisedtoreviewitcarefully.AproposedprofitdistributionplanoraproposedplanonconversionofcapitalreservesintosharecapitalforthereportingperiodwasconsideredandpassedbytheBoard
□Applicable?NotapplicableTheCompanyproposesnottodistributecashdividend,issuebonusshare,orcapitalisefromcapitalreservesAproposedprofitdistributionplanonpreferencesharesforthereportingperiodwasconsideredandapprovedbytheBoard
□Applicable?NotapplicableII.BASICINFORMATIONABOUTTHECOMPANY
1.Companyprofile
| Stockabbreviation | ST晨鸣 | Stockcode | 000488 | ||
| ST晨鸣B | 200488 | ||||
| Stockexchangeonwhichthesharesarelisted | ShenzhenStockExchange | ||||
| Stockabbreviation | CHENMINGPAPER | Stockcode | 01812 | ||
| Stockexchangeonwhichthesharesarelisted | TheStockExchangeofHongKongLimited | ||||
| Stockabbreviationbeforethechange | Nil | ||||
| Contactpersonsandcontactmethods | SecretarytotheBoard | Securitiesaffairsrepresentatives | HongKongCompanySecretary | ||
| Name | YuanXikun | ChenLin | ChuHonLeung | ||
| Officeaddress | No.2199NongshengEastRoad,ShouguangCity,Shandong | No.2199NongshengEastRoad,ShouguangCity,Shandong | 22ndFloor,WorldWideHouse,Central,HongKong | ||
| Telephone | 0536-2158008 | 0536-2158008 | 00852-21629600 | ||
| Facsimile | 0536-2158977 | 0536-2158977 | 00852-25010028 | ||
| Emailaddress | chenmmingpaper@163.com | chenmmingpaper@163.com | liamchu@li-partners.com | ||
2.Overviewofprincipleactivitiesorproductsduringthereportingperiod
(1)BusinessoverviewoftheCompanyTheCompanyisalargemodernconglomerateprincipallyengagedinpulpproductionandpapermakingandsteadfastlycommitteditselftoimplementingapulpandpaperintegrationstrategy,withproductionbasesinShandong,Guangdong,Hubei,Jiangxi,Jilinandotherregions.ItisthefirstpapermanufacturerinChinatoachieveabalancebetweenpulpproductionandpapermakingcapacity.TheCompanyoffersarichandextensiveportfolioofmachine-madepaperproducts,coveringmorethan200typesinsevenseries,includingculturalpaper,coatedpaper,whitecardboard,copypaper,industrialpaper,specialpaper,andhouseholdpaper.Itistheenterprisewiththemostdiverseandcomprehensiveproductrangewithinthedomesticpaperindustry.Duringthereportingperiod,themachine-madepaperbusinesswasthemajorsourceofrevenueandprofitoftheCompany.
Duringthereportingperiod,theCompany’sHuanggangproductionbasewasinnormaloperation,whiletheproductionbasesinShouguang,JiangxiandJilinwerelargelyinactiveduringthefirstthreequartersof2025,andtheZhanjiangproductionbase
remainedidlethroughouttheyear.Shutdownlossesandmaintenanceexpensesincurredfortheperiodincreasedyear-on-year,andtheproductionandsalesofmachine-madepaperexperiencedasignificantyear-on-yeardecrease,whichaffectedbothrevenueandprofit.Meanwhile,duetotheoperationalhalts,theCompanymadeimpairmentprovisionsforcertainassets,whichfurtheraffectedprofitforthecurrentperiod.Furthermore,tofocusonitsprincipalactivitiesofpulpproductionandpapermaking,theCompanydivestedallassetsrelatedtoitsfinancialleasingbusinessinthefourthquarterof2025andhadsinceceasedallfinancialleasingactivities.InaccordancewiththerelevantrequirementsoftheAccountingStandardsforBusinessEnterprises,theCompanyconductedimpairmenttestsonthecreditprofilesofitsfinancialleasingcustomersduringthereportingperiodandmadebaddebtprovisionsforcertainfinancialleasingactivities.In2025,theCompanyrecordedrevenueofRMB6,187millionandnetprofitattributabletoshareholdersoftheCompanyofalossofRMB8,296million.
Duringthereportingperiod,withrobustsupportfromPartycommitteesandgovernmentsatalllevelsandfinancialinstitutions,theCompanyproactivelyimplementedmultiplemeasurestoenhanceoperationalefficiencyandmanagementlevel,centredaroundend-to-endcostreductionandefficiencyenhancementaswellasall-roundnewproductdevelopment.Firstly,thesteadyprogressinresumingfulloperationandproductionledtoasignificantincreaseinequipmentoperationrateandcapacityutilisationrateofitsrestartedproductionlinesascomparedtotheprioryear.Secondly,optimisedprocurementproceduresandenhancedworkflowmanagementsignificantlyloweredrawmaterialsourcingandlogisticscosts.Thirdly,theCompanyenhancedregularcommunicationwithfinancialinstitutionstosecureinterestratereductionsandloanextensions,resultingina16.87%decreaseinfinanceexpensesascomparedtothecorrespondingperiodoftheprioryear.
(2)MajorproductsoftheCompanyandtheirapplication
Majorbrandsofmachine-madepaperproductsoftheCompanyandtheirapplicationsaresetoutbelow:
| Category | Majorbrandsandtypes | Majormanufacturingcompanies | Rangeofapplication |
| Culturepaperseries | 1.“BIYUNTIAN”,“CLOUDYMIRROR”,“CLOUDYLEOPARD”and“YUNJIN”all-woodpulpoffsetpaperandelectrostaticbasepaper2.“CLOUDYLION”and“CLOUDYCRANE”originalwhiteoffsetpaper3.“CLOUDYPINE”and“GREENPINE”lightweightpaper4.Blueprintpaper,colouroffsetpaper,puretexturepaper,non-fluorescentoffsetpaper,PEoffsetpaper5.Beigeandhighwhitebookpaper6.Lightweightcoatedpaper | ShouguangHeadquartersShouguangMeilunZhanjiangChenmingJiangxiChenmingJilinChenming | Printingpublications,textbooks,magazines,covers,illustrations,notebooks,testpapers,teachingmaterials,referencebooks,etc. |
| Coatedpaperseries | 1.“SNOWSHARK”and“EAGLE”one-sidedcoatedpaper2.“SNOWSHARK”,“EAGLE”and“RABBIT”double-sidedcoatedpaper3.“EAGLE”and“RABBIT”mattecoatedpaper | ShouguangHeadquartersShouguangMeilun | Double-sidedcoatedpaperissuitableforhighqualityprinting,suchashigh-gradepicturealbums,pictures,magazinesandsoon,promotionalmaterialssuchasinteriorpagesofhigh-endbooks,wallcalendars,postersandsoon,andsuitableforhigh-speedsheetprintingandhigh-speedrotaryprinting;One-sidedcoatedpaperissuitableforupscaletobaccopackagepaper,adhesivesticker,shoppingbags,slipcases,envelopes,giftwrappingandsoon,andsuitableforlargeformatprintingandcommercialprinting. |
| Whitecardboardseries | 1.Whitecardboardof“LIYA”series,whitecardboardandivorycardboardof“LIPIN”and“POPLAR”series,highbulkcardboardandivorycardboardof“LIZZY”and“BAIYU”series,andsuperhighbulkcardboardof“LIYING”and“BAIYU”series2.Foodpackageboardof“LIYA”and“LIZZY”series3.CoatedcattlecardandLIYAbookcard4.Playcardpaperboard5.Chenmingcigarettecardboard | ShouguangHeadquartersJiangxiChenmingZhanjiangChenming | High-endgiftboxes,cosmeticsboxes,tags,shoppingbags,publicitypamphlets,high-endpostcards;cigarettepackageprintingofmediumandhighquality;milkpackage,beveragepackage,disposablepapercups,milkteacups,andnoodlebowls. |
| Copypaperseries | “GOLDENMINGYANG”and“GOLDENCHENMING”copypaper,“BOYA”and“BIYUNTIAN”copypaper,“MINGYANG”,“LUCKYCLOUDS”,“BOYANG”and | ShouguangHeadquartersShouguang | Printingandcopyingbusinessdocuments,trainingmaterials,andwriting. |
| “SHANYIN”copypaper,and“GONGHAO”and“TIANJIAN”copypaper | MeilunZhanjiangChenming | ||
| Industrialpaperseries | High-gradeyellowanti-stickingbasepaper,ordinaryyellow/whiteanti-stickingbasepaperandPEpaper | ShouguangHeadquartersJiangxiChenmingZhanjiangChenming | Anti-stickbasepaperismainlyusedforproducingthepaperbaseofstrippingpaperoranti-stickingbasepaper;Castcoatedbasepaperissuitableforproducingadhesivepaperorplaycardcompoundpaperaftercoating. |
| Specialpaperseries | Thermalpaperandglassinepaper | ShouguangArtPaper | High-gradeadhesivebackingpaperforelectronics,medicine,food,washingsupplies,supermarketlabels,double-sidedtapes,etc. |
| Householdpaperseries | Toiletpaper,facialtissue,pockettissue,napkin,papertowelsand“XINGZHILIAN” | ShouguangMeilun | Dailytoiletsupplies;usedinrestaurantsandothercateringindustries,andusedinpublictoiletsinhotels,guesthouses,andofficebuildings,andalsosuitableforhomeandotherscenarios. |
3.Majoraccountingdataandfinancialindicators
(1)MajoraccountingdataandfinancialindicatorsofthelastthreeyearsRetrospectiveadjustmenttoorrestatementoftheaccountingdataforprioryearsbytheCompany
□Yes?No
Unit:RMB
| Asattheendof2025 | Asattheendof2024 | Increase/decreaseasattheendoftheyearcomparedtotheendoftheprioryear | Asattheendof2023 | |
| Totalassets | 50,620,148,908.13 | 63,509,295,142.08 | -20.29% | 79,487,052,953.58 |
| NetassetsattributabletoshareholdersoftheCompany | 903,835,592.13 | 9,156,104,358.91 | -90.13% | 16,692,175,196.53 |
| 2025 | 2024 | Increase/decreasefortheyearascomparedtotheprioryear | 2023 | |
| Revenue | 6,186,550,243.97 | 22,729,474,852.76 | -72.78% | 26,608,570,228.20 |
| NetprofitattributabletoshareholdersoftheCompany | -8,295,932,402.88 | -7,410,784,491.65 | -11.94% | -1,281,289,649.82 |
| NetprofitafterextraordinarygainsorlossesattributabletoshareholdersoftheCompany | -7,669,266,539.27 | -7,202,385,457.32 | -6.48% | -1,942,120,184.70 |
| Netcashflowsfromoperatingactivities | 243,208,407.71 | 2,623,191,664.60 | -90.73% | 4,389,949,308.82 |
| Basicearningspershare(RMBpershare) | -2.83 | -2.53 | -11.86% | -0.45 |
| Dilutedearningspershare(RMBpershare) | -2.83 | -2.53 | -11.86% | -0.45 |
| Rateofreturnonweightedaveragenetassets | -164.83% | -57.25% | Decreasedby107.58percentagepoints | -7.65% |
(2)KeyMajorAccountingDatabyQuarter
Unit:RMB
| Q1 | Q2 | Q3 | Q4 | |
| Revenue | 797,157,638.89 | 1,309,473,313.41 | 1,241,229,778.93 | 2,838,689,512.74 |
| NetprofitattributabletoshareholdersoftheCompany | -1,451,634,120.47 | -2,406,319,070.09 | -2,149,863,362.61 | -2,288,115,849.71 |
| NetprofitafterextraordinarygainsorlossesattributabletoshareholdersoftheCompany | -1,461,511,392.25 | -2,183,852,223.56 | -2,164,751,046.01 | -1,859,151,877.45 |
| Netcashflowsfromoperatingactivities | 530,619,916.12 | 254,683,358.07 | -82,713,992.15 | -459,380,874.33 |
Whethertheaboveindicatorsortheiraggregatedamountshaveanymaterialdifferencewiththerespectiveamountsasdisclosedinthequarterlyreportorinterimreport□Yes?No
4.Sharecapitalandshareholders
(1)Tableofthenumberofshareholdersofordinarysharesandshareholdersofpreferenceshareswithvotingrightsrestoredandshareholdingoftoptenshareholders
Unit:Shares
| Totalnumberofordinaryshareholdersasattheendofthereportingperiod | 104,539,ofwhich87,742wereholdersofAshares,16,486wereholdersofBsharesand311wereholdersofHshares | Totalnumberofordinaryshareholdersasattheendofthemonthpriortothepublicationdateofthisannualreport | 100,846ofwhich84,373wereholdersofAshares,16,162wereholdersofBsharesand311wereholdersofHshares | TotalnumberofholdersofPreferenceShareswithrestoredvotingrightasattheendofthereportingperiod | 0 | TotalnumberofholdersofPreferenceShareswithrestoredvotingrightasattheendofthemonthpriortothedisclosuredateoftheannualreport | 0 | |||||
| Shareholdingsoftop10shareholders(excludingtheshareslentunderrefinancingbusiness) | ||||||||||||
| Nameofshareholders | Natureofshareholders | Percentageofshareholding | Numberofsharesheld | Numberofrestrictedsharesheld | Sharespledged,taggedorlocked-up | |||||||
| Statusofshares | Number | |||||||||||
| CHENMINGHOLDINGSCOMPANYLIMITED | State-ownedlegalperson | 15.50% | 455,781,319 | 0 | Pledged | 386,811,546 | ||||||
| Frozen | 409,956,441 | |||||||||||
| HKSCCNOMINEESLIMITED | Overseaslegalperson | 12.70% | 373,423,525 | 0 | N/A | 0 | ||||||
| CHENMINGHOLDINGS(HONGKONG)LIMITED | Overseaslegalperson | 12.38% | 364,131,563 | 0 | N/A | 0 | ||||||
| JinXing | Domesticnaturalperson | 1.29% | 37,885,027 | 0 | N/A | 0 | ||||||
| ChenHongguo | Domesticnaturalperson | 0.65% | 19,080,044 | 0 | Frozen | 19,080,044 | ||||||
| XuHekun | Domesticnaturalperson | 0.28% | 8,380,250 | 0 | N/A | 0 | ||||||
| JiZhongqiu | Domesticnaturalperson | 0.27% | 8,008,174 | 0 | N/A | 0 | ||||||
| PanJiankai | Domesticnaturalperson | 0.26% | 7,779,906 | 0 | N/A | 0 | ||||||
| ZhangXinge | Domesticnaturalperson | 0.21% | 6,180,000 | 0 | N/A | 0 | ||||||
| XuShaosen | Domesticnaturalperson | 0.18% | 5,403,463 | 0 | N/A | 0 | ||||||
| Relatedpartyrelationshiporactinginconcertamongtheaboveshareholders | Ashareholder,ChenmingHoldings(HongKong)Limited,whichisanoverseaslegalperson,isawholly-ownedsubsidiaryofashareholder,ChenmingHoldingsCompanyLimited,whichisastate-ownedlegalperson.Savefortheabove,itisnotawarethatanyothershareholdersoftradablesharesarepersonsactinginconcert.Itisalsonotawarethatanyothershareholdersoftradablesharesarerelatedtoeachother. | |||||||||||
| Securitiesmargintradingofshareholders | ChenmingHoldingsCompanyLimitedheld455,781,319RMBordinaryshares,ofwhich409,956,441shareswereheldthroughordinaryaccountand45,824,878shareswereheldthroughcreditguaranteesecurityaccount. | |||||||||||
Note1:Inordertomeetitsowncapitalneeds,ChenmingHoldings(HongKong)Limitedconductedsharefinancingbusinesswithoverseasinstitutions,entrusting210,717,563Bsharesand153,414,000HsharesoftheCompanyheldbyittothecustodybrokeragedesignatedbyoverseasinstitutions.Theaforesaidsharesweresubjecttotheriskofnottoberecovered,whichmayleadtoareductionintheCompany’sshareholding,butdoesnotaffectChenmingHoldings’positionasthelargestshareholder,anddoesnotaffecttheCompany’scontrol.Fordetails,pleaserefertotheannouncementdisclosedbytheCompanyonCNINFOon18July2023(announcementno.:2023-058)andtheinsiderinformationdisclosedbytheCompanyonthewebsiteofHongKongStockExchangeon18July2023.
Note2:On1November2024,pursuanttothe2020RestrictedAShareIncentiveScheme(Draft),theCompanymadepaymentstotheparticipantsfortherepurchaseofrestrictedsharesnotyetunlockedforthethirdunlockingperiodunderthe2020RestrictedAShareIncentiveScheme.Intheprocessofcompletingtheproceduresforthesharetransferandcancellation,the6,000,000restrictedsharesheldbyMr.ChenHongguowerejudiciallyfrozen.Hence,theproceduresforthetransferandcancellationofsuchrestrictedshareswerenotyetcompletedwiththeShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimited.The19,080,044sharesheldbyMr.ChenHongguo,beingadomesticnaturalperson,excludesthe6,000,000restrictedsharestobecancelledundertheshareincentivescheme.Sharelendingbyshareholdersinterestedinmorethan5%,top10shareholdersandtop10shareholdersofnon-restrictedsharesunderrefinancingbusiness?Applicable?NotapplicableChangesoftop10shareholdersandtop10shareholdersofnon-restrictedsharesduetolending/returningofsharesunderrefinancingbusinessascomparedtopriorperiod□Applicable?Notapplicable
(2)TotalnumberofholdersofPreferenceSharesoftheCompanyandtheshareholdingsofthetoptenholdersofPreferenceShares
□Applicable?NotapplicableDuringthereportingperiod,therewasnoshareholdingofholdersofpreferencesharesoftheCompany.
(3)ChartillustratingtherelationshipbetweentheCompanyandthebeneficialcontroller
5.Situationofbondsinexistenceonthedateofapprovaloftheannualreport□Applicable?Notapplicable
III.Mattersofsignificance
1.ResumptionofoperationandproductionofproductionbasesDuringthereportingperiod,withthefirmsupportandguidanceofPartycommitteesandgovernmentsatalllevels,theCompanyfullyleveragedtheroleoftheGroup’sPartyCommitteeasthe“backbone”,andadheredtotheprinciplesof“safetyfirst,efficiencyfirst,andprofitabilityfirst”.Focusingoncostreduction,efficiencyimprovement,andinnovation-drivenreform,theCompanyprioritisedtheresumptionofoperationandproductionofitsproductionbaseswithoverallplanninginpursuitofsyndicatedloans,aswellaskeyaspectssuchasequipmentmaintenance,technologicalupgrades,materialsupplyandproductsales.In2025,theHuanggangproductionbasemaintainedstableproduction,whilethethreemajorproductionbasesinShouguang,JiangxiandJilinsuccessfullyresumedoperationoneafteranother.Asofthedateofthisreport,theZhanjiangproductionbasehasresumedfulloperation.Goingforward,theCompanywillstrengthenend-to-endcostreductionandefficiencyenhancementaswellasall-roundnewproductdevelopment,adoptabenefit-centricapproachtoenhancemarketanalysis,continuouslyoptimiseitsproductstructure,devoteresourcesintodevelopingcompetitiveproductofferings.Withthemeasuresincludingstrengtheningbudgetcontrolandrevitalisingexistingassets,theCompanywillenhancecapitalutilisationefficiency,strengthentheprofitabilityandmarketcompetitivenessoftheCompany,effectivelymitigatedebtrisks,anddrivetheCompanytowardssustained,stable,andhealthydevelopment.
2.Thoroughdivestitureofassetsrelatedtofinancialleasingbusiness
Inordertofurtherfocusonthedevelopmentstrategyofpulpproductionandpapermaking,itsprincipalactivities,andtofacilitateitshigh-qualitydevelopment,theCompanytransferred,bywayofagreement,100%equityinterestinShandongChenmingLeasing,25%equityinterestinQingdaoChenmingLeasingand25%equityinterestinShanghaiChenmingLeasingheldbyitswhollyownedsubsidiaryChenming(HK),togetherwiththedebtsofRMB2,262,956,100owedtoitsmajority-ownedsubsidiaryZhanjiangChenmingPaperbyShandongChenmingLeasingtoShouguangShengjiaInvestmentCo.,Ltd.,awhollystate-ownedenterpriseundertheFinanceBureauofShouguangCity.ThemachineryandequipmentassetsofthenetcarryingamountofRMB47.6275millionheldunderShandongChenmingLeasingandlocatedinXuchangCity,HenanProvince,werenotincludedinthescopeofthedisposal.ThetotalconsiderationforthetransferamountedtoRMB3,336.3530million,includingtheequitytransactionconsiderationofRMB1,073.3969millionandthedebttransactionconsiderationofRMB2,262.9561million.ThetransactionwasapprovedattheCompany’sfirstextraordinarymeetingoftheeleventhsessionoftheBoardheldon12December2025,andattheCompany’ssecondextraordinarygeneralmeetingof2025heldon31December2025.Uponcompletionofthetransaction,theCompanyceasedtoengageinanyfinancialleasingactivities.Asoftheendofthereportingperiod,theCompanyhadreceivedthefirstinstalmentoftheequitytransferpaymentofRMB330million.
Fordetails,pleaserefertotherelevantannouncementsdisclosedbytheCompanyonCNINFOon13December2025,16December2025,and5January2026(AnnouncementNo.:2025-076,2025-077and2025-078)andtheannouncementsdisclosedonHongKongStockExchangewebsiteon14December2025,15December2025,16December2025,23December2025,and31December2025.
3.DissolutionofShandongChenmingGroupFinanceCo.,Ltd.
On14August2024,theResolutiononDissolutionofShandongChenmingGroupFinanceCo.,Ltd.wasconsideredandapprovedatthetenthmeetingofthetenthsessionoftheBoardconvenedbytheCompany,pursuanttowhichtheBoardoftheCompanyagreedtoauthorisethemanagementoftheCompanytodealwiththemattersrelatingtothedissolutionofthefinancialcompany.On12February2025,thefinancecompanyreceivedtheApprovaloftheNationalFinancialRegulatoryAdministrationontheDissolutionofShandongChenmingGroupFinanceCo.,Ltd.(JinFu[2025]No.86),whichapprovedthedissolutionofthefinancecompany.
Forrelevantdetails,pleaserefertotherelevantannouncementsdisclosedbytheCompanyonCNINFOon15August2024and15February2025(announcementnumber:2024-047and2025-005)andtheannouncementsdisclosedbytheCompanyonthewebsiteofHongKongStockExchangeon14August2024and14February2025.
4.TerminationofconstructionofHuanggangChenmingPhaseIIProject
On25April2025and15May2025,theResolutiononTerminationofConstructionofHuanggangChenmingPhaseIIProjectwasconsideredandapprovedatthetwentiethextraordinarymeetingofthetenthsessionoftheBoardandthe2024annualgeneralmeeting,respectively.Inviewofmarketchangesanditscurrentoperations,inordertoavoidfurtherimpactofcapitalexpendituresonliquidityandtoeffectivelysafeguardtheinterestsoftheCompanyandallshareholders,basedontheprincipleofprudence,theCompanyterminatedtheconstructionoftheHuanggangChenmingPhaseIIProject.
Forrelevantdetails,pleaserefertotherelevantannouncementsdisclosedbytheCompanyonCNINFOon26April2025and16May2025(announcementnumber:2025-037and2025-042)andtheannouncementsdisclosedbytheCompanyonthewebsiteofHongKongStockExchangeon25April2025and15May2025.
5.Informationdisclosureindexfor2025AnnualReport
| AnnouncementNo. | Subjectmatter | Dateofpublication | Publicationwebsiteandindex |
| 2025-001 | AnnouncementonPartialReleaseofPledgeofSharesandRe-PledgeofSharesofShareholder | 3January2025 | http://www.cninfo.com.cn |
| 2025-002 | AnnouncementonPartialReleaseofPledgeofSharesandPledgeandFreezingofSharesofShareholder | 24January2025 | http://www.cninfo.com.cn |
| 2025-003 | AnnouncementinRelationto,AmongOthers,theProgressinTemporaryShutdownandMaintenanceofCertainProductionBasesandCumulativeLitigation | 24January2025 | http://www.cninfo.com.cn |
| 2025-004 | 2024AnnualResultsForecast | 24January2025 | http://www.cninfo.com.cn |
| 2025-005 | AnnouncementonProgressofDissolutionofShandongChenmingGroupFinanceCo.,Ltd. | 15February2025 | http://www.cninfo.com.cn |
| 2025-006 | AnnouncementonImpositionofOtherRiskWarningsinRespectofSharesoftheCompanyandSuspensionofTradinginSharesoftheCompany | 20February2025 | http://www.cninfo.com.cn |
| 2025-007 | AnnouncementonUnusualPriceMovementofSharesoftheCompany | 26February2025 | http://www.cninfo.com.cn |
| 2025-008 | AnnouncementonNewCumulativeLitigation | 1March2025 | http://www.cninfo.com.cn |
| 2025-009 | AnnouncementonProgressofEquityTransferofSubsidiaryandRelatedPartyTransaction | 15March2025 | http://www.cninfo.com.cn |
| 2025-010 | AnnouncementonJudicialFreezeandWaitingFreezeofSharesHeldbyShareholders | 15March2025 | http://www.cninfo.com.cn |
| 2025-011 | 2024AnnualReportSummary | 1April2025 | http://www.cninfo.com.cn |
| 2025-012 | AnnouncementonResolutionsoftheTwelfthMeetingoftheTenSessionoftheBoardofDirectors | 1April2025 | http://www.cninfo.com.cn |
| 2025-013 | AnnouncementonResolutionsoftheTwelfthMeetingoftheTenSessionoftheSupervisoryCommittee | 1April2025 | http://www.cninfo.com.cn |
| 2025-014 | Noticeof2024AnnualGeneralMeeting | 1April2025 | http://www.cninfo.com.cn |
| 2025-015 | Announcementonthe2024AnnualOnlinePerformanceBriefing | 1April2025 | http://www.cninfo.com.cn |
| 2025-016 | SpecialStatementonSecuritiesInvestmentin2024 | 1April2025 | http://www.cninfo.com.cn |
| 2025-017 | AnnouncementonProposedNon-distributionofProfitfor2024 | 1April2025 | http://www.cninfo.com.cn |
| 2025-018 | AnnouncementonCarryingoutFactoringBusinessofAccountsReceivable | 1April2025 | http://www.cninfo.com.cn |
| 2025-019 | AnnouncementonDevelopmentofEquipmentFinancingBusiness | 1April2025 | http://www.cninfo.com.cn |
| 2025-020 | AnnouncementonExpectedProvisionofGuaranteestoSubsidiariesfor2025 | 1April2025 | http://www.cninfo.com.cn |
| 2025-021 | AnnouncementonRe-appointmentofAuditorfor2025 | 1April2025 | http://www.cninfo.com.cn |
| 2025-022 | AnnouncementonEstimatedDay-to-dayRelatedPartyTransactionsfor2025 | 1April2025 | http://www.cninfo.com.cn |
| 2025-023 | AnnouncementonChangesinAccountingPolicies | 1April2025 | http://www.cninfo.com.cn |
| 2025-024 | SpecialStatementoftheBoardofDirectorsonMattersRelated | 1April2025 | http://www.cninfo.com.cn |
| tothe2024AuditReport | |||
| 2025-025 | SpecialStatementoftheBoardofDirectorsonMattersRelatedtothe2024InternalControlAuditReport | 1April2025 | http://www.cninfo.com.cn |
| 2025-026 | TheOpinionoftheSupervisoryCommitteeontheSpecialStatementoftheBoardofDirectorsonMattersRelatedtothe2024AuditReport | 1April2025 | http://www.cninfo.com.cn |
| 2025-027 | TheOpinionoftheSupervisoryCommitteeontheSpecialStatementoftheBoardofDirectorsonMattersRelatedtothe2024InternalControlAuditReport | 1April2025 | http://www.cninfo.com.cn |
| 2025-028 | AnnouncementonImpositionofOtherRiskWarningsinRespectofSharesoftheCompany | 1April2025 | http://www.cninfo.com.cn |
| 2025-029 | ValuationEnhancementPlan | 1April2025 | http://www.cninfo.com.cn |
| 2025-030 | AnnouncementontheWaitingFreezeofSharesHeldbyShareholders | 1April2025 | http://www.cninfo.com.cn |
| 2025-031 | AnnouncementonCumulativeNewlyOverdueDebts | 1April2025 | http://www.cninfo.com.cn |
| 2025-032 | IndicativeAnnouncementonChangeinShareholdingofControllingShareholder | 12April2025 | http://www.cninfo.com.cn |
| 2025-033 | AnnouncementonthePartialReleaseofPledgeofSharesofShareholderandtheNewWaitingFreeze | 12April2025 | http://www.cninfo.com.cn |
| 2025-034 | AnnouncementonNewCumulatedLitigation | 12April2025 | http://www.cninfo.com.cn |
| 2025-035 | AnnouncementonResolutionsoftheTwentiethExtraordinaryMeetingoftheTenthSessionoftheBoardofDirectors | 26April2025 | http://www.cninfo.com.cn |
| 2025-036 | AnnouncementonExternalGuaranteesProvidedbytheCompanyanditsMajority-ownedSubsidiaries | 26April2025 | http://www.cninfo.com.cn |
| 2025-037 | AnnouncementontheTerminationofConstructionofHuanggangChenmingPhaseIIProject | 26April2025 | http://www.cninfo.com.cn |
| 2025-038 | AnnouncementontheTransferofNon-ControllingShareholdinginaSubsidiaryoftheCompanytoHuanggangTechnologyandtheProvisionofGuaranteebyHuanggangChenming | 26April2025 | http://www.cninfo.com.cn |
| 2025-039 | AnnouncementontheAdditionofTemporaryProposalstothe2024AnnualGeneralMeetingandSupplementaryNoticeoftheGeneralMeeting | 26April2025 | http://www.cninfo.com.cn |
| 2025-040 | 2025FirstQuarterlyReport | 30April2025 | http://www.cninfo.com.cn |
| 2025-041 | AnnouncementonParticipatinginthe2025OnlineCollectiveReceptionDayforInvestorsofListedCompaniesinShandong | 14May2025 | http://www.cninfo.com.cn |
| 2025-042 | Resultsofthe2024AnnualGeneralMeeting | 16May2025 | http://www.cninfo.com.cn |
| 2025-043 | AnnouncementonProgressofProvisionofGuaranteetoaSubsidiary | 16May2025 | http://www.cninfo.com.cn |
| 2025-044 | AnnouncementonNewCumulatedLitigation | 24May2025 | http://www.cninfo.com.cn |
| 2025-045 | IndicativeAnnouncementonPostponementofElectionoftheBoardofDirectorsandtheSupervisoryCommittee | 14June2025 | http://www.cninfo.com.cn |
| 2025-046 | AnnouncementonProgressofLitigation | 28June2025 | http://www.cninfo.com.cn |
| 2025-047 | AnnouncementonEstimatedInterimResultsfortheSixMonthsEnded30June2025 | 15July2025 | http://www.cninfo.com.cn |
| 2025-048 | AnnouncementonUnusualPriceMovementofSharesoftheCompany | 7August2025 | http://www.cninfo.com.cn |
| 2025-049 | AnnouncementonUnusualPriceMovementofSharesoftheCompany | 8August2025 | http://www.cninfo.com.cn |
| 2025-050 | AnnouncementinrespectofResolutionsoftheFourteenthMeetingoftheTenthSessionoftheBoardofDirectors | 30August2025 | http://www.cninfo.com.cn |
| 2025-051 | AnnouncementinrespectofResolutionsoftheFourteenthMeetingoftheTenthSessionoftheSupervisoryCommittee | 30August2025 | http://www.cninfo.com.cn |
| 2025-052 | 2025InterimReportSummary | 30August2025 | http://www.cninfo.com.cn |
| 2025-053 | AnnouncementonResolutionsoftheTwenty-FirstExtraordinaryMeetingoftheTenthSessionoftheBoardofDirectors | 30August2025 | http://www.cninfo.com.cn |
| 2025-054 | Noticeofthe2025FirstExtraordinaryGeneralMeeting | 11October2025 | http://www.cninfo.com.cn |
| 2025-055 | AnnouncementonAmendmenttoRelatedGovernanceSystemsoftheCompany | 11October2025 | http://www.cninfo.com.cn |
| 2025-056 | AnnouncementonExternalGuaranteesProvidedbytheCompanyanditsMajority-ownedSubsidiaries | 11October2025 | http://www.cninfo.com.cn |
| 2025-057 | AnnouncementonProvisionofGuaranteetoamajority-ownedSubsidiary | 11October2025 | http://www.cninfo.com.cn |
| 2025-058 | AnnouncementontheElectionoftheNewSessionoftheBoard | 11October2025 | http://www.cninfo.com.cn |
| 2025-059 | DeclarationandUndertakingofIndependentDirectorCandidate(ZhangZhiyuan) | 11October2025 | http://www.cninfo.com.cn |
| 2025-060 | DeclarationandUndertakingofIndependentDirectorCandidate(LuoXinhua) | 11October2025 | http://www.cninfo.com.cn |
| 2025-061 | DeclarationandUndertakingofIndependentDirectorCandidate(WanGang) | 11October2025 | http://www.cninfo.com.cn |
| 2025-062 | DeclarationandUndertakingofIndependentDirectorCandidate(KongPengzhi) | 11October2025 | http://www.cninfo.com.cn |
| 2025-063 | DeclarationandUndertakingofNominatorforIndependentDirector(ZhangZhiyuan) | 11October2025 | http://www.cninfo.com.cn |
| 2025-064 | DeclarationandUndertakingofNominatorforIndependentDirector(LuoXinhua) | 11October2025 | http://www.cninfo.com.cn |
| 2025-065 | DeclarationandUndertakingofNominatorforIndependentDirector(WanGang) | 11October2025 | http://www.cninfo.com.cn |
| 2025-066 | DeclarationandUndertakingofNominatorforIndependentDirector(KongPengzhi) | 11October2025 | http://www.cninfo.com.cn |
| 2025-067 | AnnouncementonResolutionsofthe2025FirstExtraordinaryGeneralMeeting | 29October2025 | http://www.cninfo.com.cn |
| 2025-068 | AnnouncementontheElectionofEmployeeDirectorRepresentativefortheEleventhSessionoftheBoardofDirectors | 29October2025 | http://www.cninfo.com.cn |
| 2025-069 | AnnouncementinrespectofResolutionsoftheFirstMeetingoftheEleventhSessionoftheBoardofDirectors | 29October2025 | http://www.cninfo.com.cn |
| 2025-070 | AnnouncementontheCompletionoftheElectionoftheNewSessionofBoardofDirectorsandtheEngagementofSeniorManagementandOtherRelevantPersonnel | 29October2025 | http://www.cninfo.com.cn |
| 2025-071 | AnnouncementinrespectofResolutionsoftheSecondMeetingoftheEleventhSessionoftheBoardofDirectors | 31October2025 | http://www.cninfo.com.cn |
| 2025-072 | 2025ThirdQuarterlyReport | 31October2025 | http://www.cninfo.com.cn |
| 2025-073 | AnnouncementonProvisionforAssetImpairment | 31October2025 | http://www.cninfo.com.cn |
| 2025-074 | AnnouncementontheSharesHeldbyShareholdersSubjecttoSubordinatedFreezingOrder | 29November2025 | http://www.cninfo.com.cn |
| 2025-075 | AnnouncementonResolutionsoftheFirstExtraordinaryMeetingoftheEleventhSessionoftheBoardofDirectors | 13December2025 | http://www.cninfo.com.cn |
| 2025-076 | AnnouncementontheDivestitureofAssetsRelatedtotheFinancialLeasingBusiness | 13December2025 | http://www.cninfo.com.cn |
| 2025-077 | Noticeofthe2025SecondExtraordinaryGeneralMeeting | 16December2025 | http://www.cninfo.com.cn |
| 2025-078 | AnnouncementonResolutionofthe2025SecondExtraordinaryGeneralMeeting | 5January2026 | http://www.cninfo.com.cn |
TheBoardofShandongChenmingPaperHoldingsLimited
| TheBoardofShandongChenmingPaperHoldingsLimited |
| 30March2026 |