| Stock code: 000488 200488 | Stock abbreviation: ST Chenming Paper ST Chenming B | Announcement No.: 2025-011 |
2024 Annual Report Summary ofShandong Chenming Paper Holdings LimitedI. IMPORTANT NOTICEThis annual report summary is extracted from the text of the annual report. For the full understanding of the operating results,financial position and plan for further development, investors should carefully read the text of the annual report published on themedia as designated by the CSRC.All directors have attended the board meeting to review this report.Notice of non-standard auditor’s opinion? Applicable □ Not applicableGrant Thornton (Special General Partnership) has issued an audit report with a qualified opinion for the Company. The Board andthe Supervisory Committee of the Company have provided detailed explanations regarding the relevant matters. Investors areadvised to carefully read these explanations.A proposed profit distribution plan or a proposed plan on conversion of capital reserves into share capital for the reporting periodwas considered and passed by the Board
□ Applicable ? Not applicable
The Company proposes not to distribute cash dividend, issue bonus share, or capitalise from capital reservesA proposed profit distribution plan on preference shares for the reporting period was considered and approved by the Board
□ Applicable ? Not applicable
II. BASIC INFORMATION ABOUT THE COMPANY
1. Company profile
| Stock abbreviation | ST晨鸣 | Stock code | 000488 | |||
| ST晨鸣B | 200488 | |||||
| Stock exchange on which the shares are listed | Shenzhen Stock Exchange | |||||
| Stock abbreviation | CHENMING PAPER | Stock code | 01812 | |||
| Stock exchange on which the shares are listed | The Stock Exchange of Hong Kong Limited | |||||
| Stock abbreviation before the change | Nil | |||||
| Contact persons and contact methods | Secretary to the Board | Securities affairs representatives | Hong Kong Company Secretary | |||
| Name | Yuan Xikun | Zhang Chuangyong | Chen Lin | Chu Hon Leung | ||
| Email address | chenmmingpaper@163.com | friend537@163.com | ZQCL0536@163.com | liamchu@li-partners.com | ||
| Office address | No. 2199 Nongsheng East Road, Shouguang City, Shandong | No. 2199 Nongsheng East Road, Shouguang City, Shandong | 22nd Floor, World Wide House, Central, Hong Kong | |||
| Telephone | 0536-2158008 | 0536-2158008 | 00852-21629600 | |||
| Facsimile | 0536-2158977 | 0536-2158977 | 00852-25010028 | |||
2. Overview of principle activities or products during the reporting period
(1) Business overview of the Company
The Company is a large modern conglomerate principally engaged in pulp production and paper making and committed itself toimplementing a pulp and paper integration strategy. The Company has production bases in Shandong, Guangdong, Hubei, Jiangxi,Jilin and other places for the production of machine-made paper products covering more than 200 types in seven series, includingculture paper, coated paper, white cardboard, copy paper, industrial paper, special paper, and household paper. It is the enterprisewith the largest variety of products and the most complete products in the domestic paper industry. It is also the first domestic papermaking enterprise that achieves a balance between pulp production and paper making capacity in general. During the reportingperiod, the machine-made paper business was the major source of revenue and profit of the Company, with no significant changes in
the principal activity.
In recent years, the contradiction between supply and demand in the short term has been prominent due to the concentration ofnewly-added production capacity in the paper industry. As a result, the prices of the Company’s major products continued to declineduring the reporting period with a year-on-year decrease in gross profit. In addition, some of the Company’s production bases hadsuccessively been in shutdown and maintenance in the fourth quarter, leading to unsatisfactory capacity utilisation and a year-on-yeardecline in production and sales volumes. The Company made impairment provisions for certain assets, and also increased theprovision ratio for bad debts related to underperforming financial leasing customers out of prudence, which collectively contributedto a decline in profitability. In 2024, the net profit attributable to shareholders of the Company recorded a loss of RMB7,411 million.
(2) Major products of the Company and their application
The Company attaches great importance to technology research and development and brand benefits. Focusing on key areas ofgreen papermaking technology, the Company continuously strengthens the construction of research platforms and other hardwarefacilities, and has a number of domestically leading innovative R&D platforms including a national enterprise technology centre, apost-doctoral working station, a collaborative innovation centre for cleaner production and refinery of light industry bio-basedproducts, the Shandong Pulp and Paper Making Engineering Lab, in order to promote standardised production, optimise and adjustits product structure, and facilitate high-quality development of its principal business. During the reporting period, the Companysuccessfully passed the audit of China Environmental United Certification Center, and was awarded the certificate of “ChinaEnvironmental Labelling (Type I) Product Certification”. Projects such as the “development of green wet processing technology forcorn starch” were included in the 2024 Shandong Provincial Technological Innovation Project Campaign.
Major brands of machine-made paper products and their applications are set out below:
| Category | Major brands and types | Major manufacturing companies | Range of application |
| Culture paper series | 1. “BIYUNTIAN”, “CLOUDY MIRROR”, “CLOUDY LEOPARD” and “YUNJIN” all-wood pulp offset paper and electrostatic base paper 2. “CLOUDY LION” and “CLOUDY CRANE” original white offset paper 3. “CLOUDY PINE” and “GREEN PINE” light weight paper 4. Blueprint paper, colour offset paper, pure texture paper, non-fluorescent offset paper, PE offset paper 5. Beige and high white book paper 6. Light weight coated paper | Shouguang Headquarters Shouguang Meilun Zhanjiang Chenming Jiangxi Chenming Jilin Chenming | Printing publications, textbooks, magazines, covers, illustrations, notebooks, test papers, teaching materials, reference books, etc. |
| Coated paper series | 1. “SNOW SHARK” and “EAGLE” one-sided coated paper 2. “SNOW SHARK”, “EAGLE” and “RABBIT” double-sided coated paper 3. “EAGLE” and “RABBIT” matte coated paper | Shouguang Headquarters Shouguang Meilun | Double-sided coated paper is suitable for high quality printing, such as high-grade picture albums, picture, magazines and so on, promotional materials such as interior pages of high-end books, wall calendars, posters and so on, and suitable for suitable for high-speed sheet printing and high-speed rotary printing; One-sided coated paper is suitable for upscale tobacco package paper, adhesive sticker, shopping bags, slipcases, envelopes, gift wrapping and so on, and suitable for large format printing and commercial printing. |
| White cardboard series | 1. White cardboard of “LIYA” series, white cardboard and ivory cardboard of “LIPIN” and “POPLAR” series, high bulk cardboard and ivory cardboard of “LIZZY” and “BAIYU” series, and super high bulk cardboard of “LIYING” and “BAIYU” series 2. Food package board of “LIYA” and “LIZZY” series 3. Coated cattle card and LIYA book card 4. Playcard paper board 5. Chenming cigarette cardboard | Shouguang Headquarters Jiangxi Chenming Zhanjiang Chenming | High-end gift boxes, cosmetics boxes, tags, shopping bags, publicity pamphlets, high-end postcards; cigarette package printing of medium and high quality; milk package, beverage package, disposable paper cups, milk tea cups, and noodle bowls. |
| Copy paper series | “GOLDEN MINGYANG” and “GOLDEN CHENMING” copy paper, “BOYA” and “BIYUNTIAN” copy paper, “MINGYANG”, “LUCKY CLOUDS”, “BOYANG” and “SHANYIN” copy paper, and “GONGHAO” and “TIANJIAN” copy paper | Shouguang Headquarters Shouguang Meilun Zhanjiang Chenming | Printing and copying business documents, training materials, and writing. |
| Industrial paper series | High-grade yellow anti-sticking base paper, ordinary yellow/white anti-sticking base paper and PE paper | Shouguang Headquarters Jiangxi Chenming Zhanjiang Chenming | Anti-stick base paper is mainly used for producing the paper base of stripping paper or anti-sticking base paper; Cast coated base paper is suitable for producing adhesive paper or playcard compound paper after coating. |
| Special paper series | Thermal paper and glassine paper | Shouguang Art Paper | High-grade adhesive backing paper for electronics, medicine, food, washing supplies, supermarket labels, double-sided tapes, etc. |
| Household paper series | Toilet paper, facial tissue, pocket tissue, napkin, paper towels and “XINGZHILIAN” | Shouguang Meilun | Daily toilet supplies; used in restaurants and other catering industries, and used in public toilets in hotels, guesthouses, and office buildings, and also suitable for home and other environment. |
3. Major accounting data and financial indicators
(1) Major accounting data and financial indicators of the last three years
Retrospective adjustment to or restatement of the accounting data for prior years by the Company
□ Yes ? No
Unit: RMB
| As at the end of 2024 | As at the end of 2023 | Increase/decrease as at the end of the year compared to the end of the prior year | As at the end of 2022 | |
| Total assets | 63,509,295,142.08 | 79,487,052,953.58 | -20.10% | 84,301,017,409.62 |
| Net assets attributable to shareholders of the Company | 9,156,104,358.91 | 16,692,175,196.53 | -45.15% | 19,084,565,494.92 |
| 2024 | 2023 | Increase/decrease for the year as compared to the prior year | 2022 | |
| Revenue | 22,729,474,852.76 | 26,608,570,228.20 | -14.58% | 32,004,367,320.91 |
| Net profit attributable to shareholders of the Company | -7,410,784,491.65 | -1,281,289,649.82 | -478.38% | 189,290,120.82 |
| Net profit after extraordinary gains or losses attributable to shareholders of the Company | -7,202,385,457.32 | -1,942,120,184.70 | -270.85% | -361,459,377.16 |
| Net cash flows from operating activities | 2,623,191,664.60 | 4,389,949,308.82 | -40.25% | 3,449,824,242.37 |
| Basic earnings per share (RMB per share) | -2.53 | -0.45 | -462.22% | 0.03 |
| Diluted earnings per share (RMB per share) | -2.53 | -0.45 | -462.22% | 0.03 |
| Rate of return on weighted average net assets | -57.25% | -7.65% | Decreased by 49.60percentage points | 0.55% |
(2) Key Major Accounting Data by Quarter
Unit: RMB
| Q1 | Q2 | Q3 | Q4 | |
| Revenue | 6,761,777,174.00 | 7,122,954,345.04 | 5,940,014,289.43 | 2,904,729,044.29 |
| Net profit attributable to shareholders of the Company | 58,196,200.97 | -29,549,995.55 | -738,744,725.34 | -6,700,685,971.73 |
| Net profit after extraordinary gains or losses attributable to shareholders of the Company | -226,480,578.98 | -44,384,464.53 | -804,074,160.18 | -6,127,446,253.63 |
| Net cash flows from operating activities | 473,092,608.52 | 1,519,406,784.55 | 391,884,014.73 | 238,808,256.80 |
Whether the above indicators or their aggregated amounts have any material difference with the respective amounts as disclosed inthe quarterly report or interim report
□ Yes ? No
4. Share capital and shareholders
(1) Table of the number of shareholders of ordinary shares and shareholders of preference shares with voting rightsrestored and shareholding of top ten shareholders
Unit: Shares
| Total number of ordinary shareholders as at the end of the reporting period | 138,685, of which 118,804 were holders of A shares, 19,560 were holders of B shares and 321 were holders of H shares | Total number of ordinary shareholders as at the end of the month prior to the publication date of this annual report | 133,575, of which 114,573 were holders of A shares, 18,684 were holders of B shares and 318 were holders of H shares | Total number of holders of Preference Shares with restored voting right as at the end of the reporting period | 0 | Total number of holders of Preference Shares with restored voting right as at the end of the month prior to the disclosure date of the annual report | 0 | |||||
| Shareholdings of top 10 shareholders (excluding the shares lent under refinancing business) | ||||||||||||
| Name of shareholders | Nature of shareholders | Percentage of shareholding | Number of shares held | Number of restricted shares held | Shares pledged, tagged or locked-up | |||||||
| Status of shares | Number | |||||||||||
| CHENMING HOLDINGS COMPANY LIMITED | State-owned legal person | 15.50% | 455,781,319 | Pledged and locked-up | 326,322,919 | |||||||
| HKSCC NOMINEES LIMITED | Overseas legal person | 12.69% | 373,366,025 | |||||||||
| CHENMING HOLDINGS (HONG KONG) LIMITED (Note 1) | Overseas legal person | 12.38% | 364,131,563 | |||||||||
| CHINA MERCHANTS SECURITIES (HK) CO., LIMITED | Overseas legal person | 0.65% | 19,157,832 | |||||||||
| Chen Hongguo (Note 2) | Domestic natural person | 0.65% | 19,080,044 | 19,080,044 | Locked-up | 19,080,044 | ||||||
| VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND | Overseas legal person | 0.50% | 14,771,945 | |||||||||
| Jin Xing | Domestic natural person | 0.48% | 14,037,796 | |||
| HONG KONG SECURITIES CLEARING COMPANY LIMITED | Overseas legal person | 0.43% | 12,682,163 | |||
| China Merchants Bank Co., Ltd. - China Southern CSI 1000 ETF Fund | Others | 0.39% | 11,337,534 | |||
| VANGUARD EMERGING MARKETS STOCK INDEX FUND | Overseas legal person | 0.38% | 11,271,946 | |||
| Related party relationship or acting in concert among the above shareholders | A shareholder, Chenming Holdings (Hong Kong) Limited, which is an overseas legal person, is a wholly-owned subsidiary of a shareholder, Chenming Holdings Company Limited, which is a state-owned legal person. Save for the above, it is not aware that any other shareholders of tradable shares are persons acting in concert. It is also not aware that any other shareholders of tradable shares are related to each other. | |||||
| Securities margin trading of shareholders | Chenming Holdings Company Limited held 455,781,319 RMB ordinary shares, of which 326,322,919 shares were held through ordinary account and 129,458,400 shares were held through credit guarantee security account. | |||||
Note 1: In order to meet its own capital needs, Chenming Holdings (Hong Kong) Limited conducted share financing business withoverseas institutions, entrusting 210,717,563 B shares and 153,414,000 H shares of the Company held by it to the custodybrokerage designated by overseas institutions. The aforesaid shares were subject to the risk of not to be recovered, which may leadto a reduction in the Company’s shareholding, but does not affect Chenming Holdings’ position as the largest shareholder, anddoes not affect the Company’s control. For details, please refer to the announcement disclosed by the Company on CNINFO on 18July 2023 (announcement no.: 2023-058) and the insider information disclosed by the Company on the website of Hong KongStock Exchange on 18 July 2023.Note 2: During the reporting period, pursuant to the 2020 Restricted A Share Incentive Scheme (Draft), the Company madepayments for the repurchase of restricted shares not yet unlocked for the third unlocking period under the 2020 Restricted A ShareIncentive Scheme. In the process of completing the procedures for the share transfer and cancellation, the 6,000,000 restrictedshares held by Chen Hongguo were judicially frozen. Hence, the procedures for the transfer and cancellation of such restrictedshares were not yet completed with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The19,080,044 shares held by Chen Hongguo, being a domestic natural person, excludes the 6,000,000 restricted shares under theshare incentive scheme.Share lending by shareholders interested in more than 5%, top 10 shareholders and top 10 shareholders of non-restricted sharesunder refinancing business? Applicable □ Not applicable
Unit: share
| Share lending by shareholders interested in more than 5%, top 10 shareholders and top 10 shareholders of non-restricted shares under refinancing business | ||||||||
| Name of shareholder (full name) | Shareholding under ordinary account and credit account as at the beginning of the period | Number of shares lent out but not yet returned under refinancing arrangement as at the beginning of the period | Shareholding under ordinary account and credit account as at the end of the period | Number of shares lent out but not yet returned under refinancing arrangement as at the end of the period | ||||
| Total amount | Percentage to total share capital | Total amount | Percentage to total share capital | Total amount | Percentage to total share capital | Total amount | Percentage to total share capital | |
| China Merchants Bank Co., Ltd. - China Southern CSI 1000 ETF Fund | 1,653,200 | 0.06% | 354,300 | 0.01% | 11,337,534 | 0.39% | 0.00 | 0.00% |
Changes of top 10 shareholders and top 10 shareholders of non-restricted shares due to lending/returning of shares underrefinancing business as compared to prior period
□ Applicable ? Not applicable
(2) Total number of holders of Preference Shares of the Company and the shareholdings of the top ten holders ofPreference Shares
□ Applicable ? Not applicable
During the reporting period, there was no shareholding of holders of preference shares of the Company.
(3) Chart illustrating the relationship between the Company and the beneficial controller
5. Situation of bonds in existence on the date of approval of the annual report
□ Applicable ? Not applicable
III. Matters of significance
1. Overdue of some of the debts, freezing of some of the bank accounts and shutdown of production basesIn recent years, the contradiction between supply and demand in the short term has been prominent due to the concentration ofnewly-added production capacity in the paper industry. The prices of the Company’s major paper products, in particular the price ofwhite cardboard, have declined significantly under the influence of the supply-demand contradiction. Subsequently, the profit levelof the Company has been continuously decreasing, and has even turned from profits into losses; coupled with the situation wheresome financial institutions have downsized the loan scale, the Company and some of its subsidiaries have, during certain phases,faced issues of failing to repay some debts as scheduled. In response, some creditors have filed lawsuits against these debts in thecourt and simultaneously applied for property preservation, and the court has made a ruling to freeze some of the bank accounts ofthe Company and its subsidiaries. Since November, certain production lines in Shouguang base and Zhanjiang base, Jiangxi base andJilin bases were shut down for maintenance. As at the end of the reporting period, the Company and its subsidiaries had a cumulativeof 210 bank accounts frozen. The cumulative frozen amount of the frozen bank accounts amounted to RMB44.1583 million(excluding deposits).For details, please refer to the relevant announcements disclosed by the Company on CNINFO on 20 November 2024 and 21December 2024 (announcement number: 2024-073 and 2024-079) and announcements disclosed by the Company on the website ofHong Kong Stock Exchange on 19 November 2024 and 20 December 2024.
2. Business status of Chenming Leasing
At present, the Company focuses on the development of its principal activities, i.e. pulp production and paper making, andcontinues to reduce the size of the financial leasing business. Some financial leasing customers experienced operational difficulties,leading to unexpected situations such as litigations and seizures. The Company increased the provision ratio for bad debts related tothese financial leasing customers out of prudence. As at the end of the reporting period, the balance of financial leases of ChenmingLeasing decreased to RMB4.467 billion. Among which, receivables of RMB1.432 billion (principals of RMB1.219 billion) wereoverdue, for which provisions of RMB668 million were made, with a provision coverage rate of 46.65%. Certain assets were subjectto seizure through litigation. The Company has resorted to, among other things, control of the underlying assets, litigation for seizure,recovery for guarantors and debt reconstruction with the overall risks under control.
3. Dissolution of Chenming Finance
On 14 August 2024, the Resolution on Dissolution of Shandong Chenming Group Finance Co., Ltd. was considered andapproved at the tenth meeting of the tenth session of the Board convened by the Company, pursuant to which the Board of theCompany agreed to authorise the management of the Company to deal with the matters relating to the dissolution of ChenmingFinance. The dissolution of Chenming Finance is subject to the approval of the National Financial Regulatory Administration.
For details, please refer to the relevant announcement disclosed by the Company published on CNINFO on 15 August 2024(announcement no.: 2024-047) and the relevant announcement disclosed on the website of Hong Kong Stock Exchange on 14 August2024.
4. Information disclosure index for 2024 Annual Report
| Announcement No. | Subject matter | Date of publication | Publication website and index |
| 2024-001 | Announcement on Pledge and Continued Pledge of Shares of Shareholder | 19 January 2024 | http://www.cninfo.com.cn |
| 2024-002 | Announcement on Pledge of Shares of Shareholder | 26 January 2024 | http://www.cninfo.com.cn |
| 2024-003 | 2023 Annual Results Forecast | 31 January 2024 | http://www.cninfo.com.cn |
| 2024-004 | Announcement on Pledge of Shares of Shareholder | 8 February 2024 | http://www.cninfo.com.cn |
| 2024-005 | Announcement on Adjustment to Amount of Guarantee Between Subsidiaries | 22 February 2024 | http://www.cninfo.com.cn |
| 2024-006 | Announcement on Release of Pledge of Shares of Shareholder | 13 March 2024 | http://www.cninfo.com.cn |
| 2024-007 | Announcement on Resolution of the Fourteenth Extraordinary Meeting of the Tenth Session of the Board of Directors | 23 March 2024 | http://www.cninfo.com.cn |
| 2024-008 | Announcement on Equity Transfer of Subsidiary and Related Party Transaction | 23 March 2024 | http://www.cninfo.com.cn |
| 2024-009 | Announcement on Resolutions of the Eighth Meeting of the Ten Session of the Board of Directors | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-010 | Announcement on Resolutions of the Eighth Meeting of the Ten Session of the Supervisory Committee | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-011 | Notice of 2023 Annual General Meeting | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-012 | Special Statement on Securities Investment in 2023 | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-013 | Announcement on Re-appointment of Auditor for 2024 | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-014 | Announcement on Development of Equipment Financing Business | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-015 | Announcement on Carrying out Factoring Business of Accounts Receivable | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-016 | Announcement on Expected Provision of Guarantees to Subsidiaries for 2024 | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-017 | Announcement on Proposed Non-distribution of Profit for 2023 | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-018 | Announcement on Amendment to Related Governance Systems of the Company | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-019 | Announcement on Receipt of Financial Support and Related Party Transaction | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-020 | Announcement on Estimated Day-to-day Related Party Transactions for 2024 | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-021 | Announcement on Appointment of Securities Affairs Representatives | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-022 | Announcement on Provision of External Guarantee | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-023 | Announcement on Proposed Issue of Corporate Bonds Overseas and Provision of Guarantee | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-024 | 2023 Annual Report Summary | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-025 | Announcement on Reduction of Registered Capital of Wholly-owned Subsidiary | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-026 | Announcement on the 2023 Annual Online Performance Briefing | 29 March 2024 | http://www.cninfo.com.cn |
| 2024-027 | 2024 First Quarterly Results Forecast | 9 April 2024 | http://www.cninfo.com.cn |
| 2024-028 | Announcement on Pledge of Shares of Shareholder | 13 April 2024 | http://www.cninfo.com.cn |
| 2024-029 | 2024 First Quarterly Report | 16 April 2024 | http://www.cninfo.com.cn |
| 2024-030 | Announcement on Release of Pledge of Shares of Shareholder | 20 April 2024 | http://www.cninfo.com.cn |
| 2024-031 | Announcement on Progress of Litigation | 26 April 2024 | http://www.cninfo.com.cn |
| 2024-032 | Announcement on Pledge of Shares of Shareholder | 15 May 2024 | http://www.cninfo.com.cn |
| 2024-033 | Results of the 2023 Annual General Meeting | 15 May 2024 | http://www.cninfo.com.cn |
| 2024-034 | Announcement on Adjustment to Amount of Guarantee Between Subsidiaries | 20 June 2024 | http://www.cninfo.com.cn |
| 2024-035 | 2024 Interim Results Forecast | 13 July 2024 | http://www.cninfo.com.cn |
| 2024-036 | Announcement on Pledge and Continued Pledge of Shares held by Shareholders and Partial Release of Pledge of Shares | 16 July 2024 | http://www.cninfo.com.cn |
| 2024-037 | Announcement on Pledge of Shares of Shareholder | 24 July 2024 | http://www.cninfo.com.cn |
| 2024-038 | Announcement on Partial Release of Pledge of Shares and Continued Pledge of Shares held by Shareholders | 30 July 2024 | http://www.cninfo.com.cn |
| 2024-039 | Announcement on Resolutions of the Fifteenth Extraordinary Meeting of the Tenth Session of the Board of Directors | 1 August 2024 | http://www.cninfo.com.cn |
| 2024-040 | Announcement on Resolutions of the Sixth Extraordinary Meeting of the Tenth Session of the Supervisory | 1 August 2024 | http://www.cninfo.com.cn |
| Committee | |||
| 2024-041 | Announcement on Failing to Fulfil the Unlocking Conditions for the Third Unlocking Period Under the 2020 Restricted A Share Incentive Scheme and Repurchase and Cancellation of Restricted Shares | 1 August 2024 | http://www.cninfo.com.cn |
| 2024-042 | Review Opinions on the Unlocking Conditions for the Third Unlocking Period Under the 2020 Restricted A Share Incentive Scheme and Repurchase and Cancellation of Restricted Shares of the Supervisory Committee | 1 August 2024 | http://www.cninfo.com.cn |
| 2024-043 | Announcement on Repurchase and Cancellation of Restricted A Shares and Notice to Creditors | 1 August 2024 | http://www.cninfo.com.cn |
| 2024-044 | 2024 Interim Report Summary | 15 August 2024 | http://www.cninfo.com.cn |
| 2024-045 | Announcement on Resolutions of the Tenth Meeting of the Tenth Session of the Board of Directors | 15 August 2024 | http://www.cninfo.com.cn |
| 2024-046 | Announcement on Resolutions of the Tenth Meeting of the Tenth Session of the Supervisory Committee | 15 August 2024 | http://www.cninfo.com.cn |
| 2024-047 | Announcement on Dissolution of Shandong Chenming Group Finance Co., Ltd. | 15 August 2024 | http://www.cninfo.com.cn |
| 2024-048 | Announcement on Pledge of Shares of Shareholder | 21 August 2024 | http://www.cninfo.com.cn |
| 2024-049 | Announcement on Continued Pledge of Shares of Shareholder | 27 August 2024 | http://www.cninfo.com.cn |
| 2024-050 | Announcement on Progress of Provision of Guarantee to a Subsidiary | 31 August 2024 | http://www.cninfo.com.cn |
| 2024-051 | Announcement on Pledge of Shares of Shareholder | 5 September 2024 | http://www.cninfo.com.cn |
| 2024-052 | Announcement on Resolutions of the Sixteenth Extraordinary Meeting of the Tenth Session of the Board of Directors | 7 September 2024 | http://www.cninfo.com.cn |
| 2024-053 | Notice of the 2024 First Extraordinary General Meeting | 7 September 2024 | http://www.cninfo.com.cn |
| 2024-054 | Announcement on Pledge of Shares held by Shareholders and Partial Release of Pledge of Shares | 12 September 2024 | http://www.cninfo.com.cn |
| 2024-055 | Announcement on Resolutions of the Seventeenth Extraordinary Meeting of the Tenth Session of the Board of Directors | 20 September 2024 | http://www.cninfo.com.cn |
| 2024-056 | Announcement on External Investment | 20 September 2024 | http://www.cninfo.com.cn |
| 2024-057 | Announcement on Release of Pledge of Shares by Shareholders | 20 September 2024 | http://www.cninfo.com.cn |
| 2024-058 | Announcement on Resolution of the 2024 First Extraordinary General Meeting | 24 September 2024 | http://www.cninfo.com.cn |
| 2024-059 | Announcement on Resolutions of the Eighteenth Extraordinary Meeting of the Tenth Session of the Board of Directors | 30 September 2024 | http://www.cninfo.com.cn |
| 2024-060 | Announcement on Provision of Guarantee in Favour of a Subsidiary | 30 September 2024 | http://www.cninfo.com.cn |
| 2024-061 | Notice of the 2024 Second Extraordinary General Meeting | 30 September 2024 | http://www.cninfo.com.cn |
| 2024-062 | Announcement on Resolution of the 2024 Second Extraordinary General Meeting | 17 October 2024 | http://www.cninfo.com.cn |
| 2024-063 | Announcement on Resolutions of the Eleventh Meeting of the Ten Session of the Board of Directors | 31 October 2024 | http://www.cninfo.com.cn |
| 2024-064 | Announcement on Resolutions of the Eleventh Meeting of the Ten Session of the Supervisory Committee | 31 October 2024 | http://www.cninfo.com.cn |
| 2024-065 | 2024 Third Quarterly Report | 31 October 2024 | http://www.cninfo.com.cn |
| 2024-066 | Announcement on Provision of Financial Assistance to Investee by a Subsidiary | 31 October 2024 | http://www.cninfo.com.cn |
| 2024-067 | Announcement on Provision of Financial Assistance to an Invested Company and a Related Party Transaction | 31 October 2024 | http://www.cninfo.com.cn |
| 2024-068 | Notice of the 2024 Third Extraordinary General Meeting | 31 October 2024 | http://www.cninfo.com.cn |
| 2024-069 | Announcement on Adjustment to Amount of Guarantee Between Subsidiaries | 9 November 2024 | http://www.cninfo.com.cn |
| 2024-070 | Announcement on Resolutions of the Nineteenth Extraordinary Meeting of the Tenth Session of the Board of Directors | 9 November 2024 | http://www.cninfo.com.cn |
| 2024-071 | Announcement on Changes in Chairman and Composition of Board Committees | 9 November 2024 | http://www.cninfo.com.cn |
| 2024-072 | Announcement on Retirement of Deputy General Manager | 9 November 2024 | http://www.cninfo.com.cn |
| 2024-073 | Announcement on Overdue of Some of the Company’s Debts and Freezing of Some of Its Bank Accounts | 20 November 2024 | http://www.cninfo.com.cn |
| 2024-074 | Announcement on Unusual Price Movement of Shares of the Company | 25 November 2024 | http://www.cninfo.com.cn |
| 2024-075 | Announcement on Pledge of Shares of Shareholder | 28 November 2024 | http://www.cninfo.com.cn |
| 2024-076 | Announcement on Resolution of the 2024 Third Extraordinary General Meeting | 29 November 2024 | http://www.cninfo.com.cn |
| 2024-077 | Announcement on Partial Release of Pledge of Shares and Re-Pledge of Shares of Shareholders | 3 December 2024 | http://www.cninfo.com.cn |
| 2024-078 | Announcement on Completion of Repurchase and Cancellation of Certain Restricted Shares | 20 December 2024 | http://www.cninfo.com.cn |
| 2024-079 | Announcement on the Progress in Temporary Shutdown and Maintenance of Certain Production Bases | 21 December 2024 | http://www.cninfo.com.cn |
| The Board of Shandong Chenming Paper Holdings Limited |
| 31 March 2025 |