中顺洁柔纸业股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保的专项说明和独立意见 根据《中华人民共和国公司法》、中国证监会《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》《公司章程》及《独立董事工作制度》 等有关规定，作为中顺洁柔纸业股份有限公司的独立董事，我们对公司 2023 年 半年度控股股东及其他关联方占用公司资金情况以及公司对外担保的情况进行 了认真核查，并对有关情况进行详细了解，经讨论后对以下事项发表专项说明和 独立意见： 一、关于控股股东及其他关联方占用公司资金情况的专项说明及独立意见 报告期内，公司控股股东及其他关联方不存在违规占用及变相占用公司资金 的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关 联方违规占用及变相占用公司资金的情况。 二、关于公司对外担保情况的专项说明及独立意见 1、报告期内，公司严格按照相关规定，较好地控制了对外担保风险，避免 了违规担保行为，保障了公司的资产安全。公司对下属分子（孙）公司的担保审 批程序合法合规。 2、截至 2023 年 6 月 30 日，公司实际对外担保余额合计为 ...

中顺洁柔纸业股份有限公司投资者关系活动记录表 编号：20230425 证券代码：002511 证券简称：中顺洁柔 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ☑业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称 | 线上参与公司 2022 年年度报告网上业绩说明会的全体投资 | | | 者 | | 时间 | 2023 年 4 月 25 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总裁：刘鹏先生 | | 上市公司接待人 | 独立董事：何国铨先生 | | 员姓名 | 财务总监：董晔先生 | | | 董事会秘书、副总裁：张海军先生 | | | 一、投资者：1.近三年公司市场占有率，2.2023 年纸浆 | | | 价格趋势，3.公司的产能情况 | | | 答:尊敬的投资者，您好！非常感谢您对公司的关注和 | | | 支持！1、关于公司市占率，公司目前不提供相关数据，敬请 | | | 通过第三方专业机构 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥8.57 billion, a decrease of 6.34% compared to ¥9.15 billion in 2021[21]. - Net profit attributable to shareholders for 2022 was approximately ¥349.97 million, down 39.77% from ¥581.10 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥320.41 million, a decline of 43.58% from ¥567.91 million in 2021[21]. - Cash flow from operating activities was approximately ¥391.69 million, a significant drop of 70.32% compared to ¥1.32 billion in 2021[21]. - Basic earnings per share for 2022 were ¥0.27, down 40% from ¥0.45 in 2021[21]. - Total assets at the end of 2022 were approximately ¥8.34 billion, an increase of 10.79% from ¥7.52 billion at the end of 2021[21]. - The company reported a total of ¥20,244,984.39 in asset impairment losses, mainly due to inventory and fixed asset impairments, accounting for 4.95% of total profit[78]. - The company reported a cash dividend of 0.62 CNY per 10 shares (including tax) for the profit distribution plan approved by the board[5]. Market and Competitive Landscape - The company is facing intense market competition in the consumer paper industry, despite a growing market size[31]. - The industry is expected to see increased concentration as outdated production capacity is eliminated due to stricter environmental regulations[32]. - The shift towards online consumption is anticipated to boost the overall consumption volume and market share in the industry[31]. - The company has established a strong presence in the international market, with domestic brands capturing a significant share of the household paper market and exporting to various countries[36]. - The company has maintained its position as a leading brand in the household paper industry, consistently ranking first in customer satisfaction according to CHNBRAND 2022[43]. Product Development and Innovation - The company plans to enhance its product offerings to meet the rising demand for high-end and differentiated consumer paper products[31]. - The company has continuously optimized its product structure, focusing on high-end and high-margin non-traditional dry towel categories as strategic growth areas[44]. - The company has launched new product lines, including the antibacterial protective series masks and disinfecting wipes, to meet the increasing consumer demand for health and safety[45]. - The company has introduced a diverse range of products, including kitchen towels and personal care items, to cater to various consumer needs and preferences[38]. - Research and development expenses amounted to ¥203,883,267.90, a decrease of 3.81% compared to the previous year[73]. - The company successfully launched several new products, including a new generation of hand towels and upgraded lotion series, enhancing user experience and product competitiveness[75]. Strategic Initiatives and Future Outlook - The company has implemented a comprehensive strategy for market expansion, targeting Southeast Asia, Northeast Asia, Oceania, and North America[43]. - The company plans to enhance its core business in consumer paper products while exploring limited diversification in related categories[95]. - The strategic focus for 2022-2024 includes optimizing management processes across sales, finance, production, and supply chain to improve efficiency[95]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on market expansion strategies and new product launches[107]. - The company is focusing on market expansion, targeting a 25% increase in market share in the next two years through strategic partnerships and enhanced distribution channels[107]. Corporate Governance and Management - The company emphasizes the importance of accurate financial reporting, with all board members present for the meeting to review the annual report[4]. - The company has established a complete performance evaluation mechanism linking senior management compensation to operational performance indicators[117]. - The company maintains an independent business system, including supply, research and development, production, and sales, without reliance on the controlling shareholder[121]. - The company has implemented a robust investor relations management system to ensure accurate and timely information disclosure[119]. - The company’s management structure includes various roles such as General Manager and Vice Presidents, with specific remuneration details provided[145]. Environmental Responsibility - The company is committed to complying with stringent environmental regulations and has invested in advanced production and pollution control technologies[104]. - The company has implemented strict fire safety management and occupational health measures to mitigate risks associated with its production processes[105]. - The company has installed online monitoring facilities for wastewater treatment across six subsidiaries, ensuring compliance with local environmental regulations[192]. - The company has developed an emergency response plan for environmental incidents, which has been reviewed and filed with the environmental protection bureau[194]. - The company invested a total of 3.1709 million yuan in environmental governance and protection during the reporting period, which includes costs for testing, sludge disposal, hazardous waste disposal, and online operation and maintenance[197]. Employee Engagement and Development - The total number of employees at the end of the reporting period was 6,633, with 1,008 in the parent company and 5,625 in major subsidiaries[154]. - The company has established a three-tier training system to enhance employee skills, including management training and specialized technical training, conducted weekly[156]. - The company has set up various incentive programs for employees, including marketing and production competitions[155]. - The educational background of employees shows that 777 hold a bachelor's degree or higher, while 4,236 have a high school education or below[154]. Financial Management and Shareholder Returns - The company has developed a three-year shareholder return plan for 2023-2025, ensuring continuity and stability in its dividend policy[158]. - The total distributable profit for the period was RMB 659,992,439.79, indicating a strong profitability position[165]. - The company has implemented stock option and restricted stock incentive plans, with various stock options and restricted stocks being canceled or unlocked throughout the year[164][166]. - The company has maintained transparency in its profit distribution and capital reserve transfer processes, ensuring compliance with regulations[162].

中顺洁柔纸业股份有限公司 2023 年第一季度报告 | --- | --- | --- | |----------------------------|-------------------------------------------------|------------------| | | | | | 长期借款 | | | | 应付债券 | | | | 其中：优先股 | | | | 永续债 | | | | 租赁负债 | 2,399,027.96 | 803,879.30 | | 长期应付款 | | | | 长期应付职工薪酬 | | | | 预计负债 | | | | 递延收益 | 94,410,420.74 | 98,419,983.82 | | 递延所得税负债 | 42,821,394.21 | 47,131,368.70 | | 其他非流动负债 | | | | 非流动负债合计 | 139,630,842.91 | 146,355,231.82 | | | | | | 负债合计 | 3,352,023,990.62 | 3,154,418,978.27 | | 所有者权益： | | | | 股本 | ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2023-29 中顺洁柔纸业股份有限公司 关于举行2022年年度报告网上业绩说明会的公告 二、投资者问题征集及方式 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 25 日（星 期二）15:00 前访问网址（https://eseb.cn/13RFyctgUyk）或扫描下方小程序 码，进入会前问题征集页面。公司将通过本次业绩说明会，在信息披露允许范围 内就投资者普遍关注的问题进行回答。 1 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。 中顺洁柔纸业股份有限公司（以下简称"公司"）已于2023年4月20日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月25日举行2022年年度报告网上业绩说明会，具体安排如下： 一、业绩说明会安排 1、召开时间：2023年 ...

证券代码：002511 证券简称：中顺洁柔 中顺洁柔纸业股份有限公司投资者关系活动记录表 编号：20151030 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 申万宏源（周海晨）、中欧基金（周萌）、工银瑞信（张玮 | | 人员姓名 | | 升）、长信基金（朱垚）、新华资产（曹平璘）、从容投资 | | | | （刘翔宇）、泰康资产（郭晓燕）、卓越鼎盛资产（钟浩）、 | | | | 星石投资（王龙）、摩根士丹利华鑫（丁琳）、景顺长城（邓 | | | | 敬东）、万家基金（李黎亚）、信达澳银基金（陈书炎）、凯 | | | ...