证券代码：002511 证券简称：中顺洁柔 公告编号：2025-08 中顺洁柔纸业股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 序号 股东名称 持股数量（股） 占总股本 比例（%） 1 广东中顺纸业集团有限公司 377,195,570 29.18 2 中顺公司 266,504,789 20.62 3 香港中央结算有限公司 45,066,182 3.49 4 安耐德合伙人有限公司－客户资金 11,883,800 0.92 5 岳勇 10,325,241 0.80 6 邓颖忠 6,752,811 0.52 7 #中山市新达投资管理有限公司 6,123,636 0.47 一、公司前十名股东名称及持股情况 | 8 | 招商银行股份有限公司－南方中证 1000 | 交易型开 4,728,457 | 0.37 | | --- | --- | --- | --- | | | 放式指数证券投资基金 | | | | 9 | 邓冠彪 | 3,718,105 | 0.29 | | 10 | #刘德民 | 3,196,400 | 0.25 | 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 ...

Core Viewpoint - The company plans to repurchase its A-shares with a total funding of no less than RMB 30 million and no more than RMB 60 million, with a maximum repurchase price of RMB 9.77 per share, to be used for employee stock ownership plans or equity incentive plans [1][3][5] Summary by Sections Repurchase Plan - The repurchase will be conducted through centralized bidding and aims to maintain shareholder interests while establishing a long-term incentive mechanism for management and key personnel [3][5] - The repurchase period is set for 12 months from the board's approval date, with specific conditions under which the period may be shortened [6][12] Financial Details - The total repurchase amount will be between RMB 30 million and RMB 60 million, with an estimated repurchase quantity of approximately 3,070,625 shares, representing about 0.24% of the total share capital [4][8] - The funding for the repurchase will come entirely from the company's own funds, with the repurchase amount being a small percentage of the company's total assets and net assets [9][11] Impact on Share Structure - If the repurchase is fully executed, the expected number of repurchased shares will be approximately 6,141,248, which would alter the share structure slightly, increasing the proportion of restricted shares [7][8] - The company assures that the repurchase will not affect its listing status or control structure [9][10] Management Commitment - The board of directors commits to acting in good faith and diligently to protect the interests of the company and its shareholders, ensuring that the repurchase does not harm the company's debt repayment ability or ongoing operations [9][10]

Group 1 - The company held its eighth meeting of the sixth board of directors on April 2, 2025, with all nine directors present, confirming the legality and validity of the resolutions passed [1] - The board unanimously approved a share repurchase plan, with a total repurchase amount ranging from 30 million to 60 million yuan, aimed at maintaining shareholder interests and supporting future employee stock ownership plans or equity incentive plans [1] - The decision reflects the company's confidence in its future development prospects and long-term value recognition [1]

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-05 中顺洁柔纸业股份有限公司 关于公司回购股份方案的公告 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。 重要内容提示： 1、中顺洁柔纸业股份有限公司（以下简称"公司"）拟使用自有资金以集 中竞价交易方式回购部分公司已发行的人民币普通股（A 股）股票，回购股份将 用于后期实施员工持股计划或股权激励计划的股份来源。 本次回购资金总额不低于人民币 3,000 万元（含），不超过人民币 6,000 万 元（含），回购价格不超过人民币 9.77 元/股（含），该价格不高于公司董事会 审议通过回购股份决议前三十个交易日公司股票交易均价的 150%。按照回购资 金总额的上下限及回购价格上限 9.77 元/股（含）计算，预计回购股份数量约为 3,070,625 股至 6,141,248 股，约占公司目前总股本的 0.24%至 0.48%，具体回购 股份数量以回购实施完毕或期限届满时实际回购的股份数量为准。本次回购股份 的实施期限为自公司董事会审议通过本次回购方案之日起 12 个月内，即 2025 年 4 月 ...

本次会议经过投票表决，一致通过如下议案： （一）会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 公司回购股份方案的议案》。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股份 回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及《公 司章程》等相关规定，基于对公司未来发展前景的信心以及对公司长期价值的认 可，有效维护广大股东利益，综合考虑公司发展战略、经营情况、财务状况等因 素，公司将通过集中竞价交易方式回购部分公司股票，回购资金总额 3,000 万元 -6,000 万元，回购股份将用于后期实施员工持股计划或股权激励计划的股份来源。 证券代码：002511 证券简称：中顺洁柔 公告编号：2025-06 中顺洁柔纸业股份有限公司 第六届董事会第八次会议决议公告 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。 一、董事会会议召开情况 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第八次会议 通知于 2025 年 4 月 1 日以短信等方式发出，并于 2025 年 4 月 2 日以通讯方式召 开。本 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [2] Core Views - The company is expected to experience a decline in net profit in 2024 due to adjustments in low-efficiency businesses and increased market competition, with a projected net profit of 60-80 million yuan, a year-on-year decrease of 75.96%-81.97% [5][6] - The company is diversifying its product matrix from being a leader in household paper to a multi-faceted personal care leader, with a focus on brand building and enhancing profitability [5][6] - The company has a robust marketing network, expanding from a single distribution channel to five channels, including traditional distributors, large chain stores, commercial products, e-commerce, and new retail [5][6] Financial Data and Forecasts - The company's revenue is projected to be 8,865 million yuan in 2024, a year-on-year decrease of 9.6%, with a recovery expected in subsequent years [5][8] - Net profit is forecasted to be 71 million yuan in 2024, with a significant rebound to 298 million yuan in 2025 and 345 million yuan in 2026 [5][8] - The gross margin is expected to decline to 30.5% in 2024 but recover to 32.5% in 2025 and 32.8% in 2026 [5][8] Business Segment Performance - The revenue from the household paper segment is expected to decline by 9.8% in 2024, but is projected to grow by 13.4% and 10.2% in 2025 and 2026, respectively [7][8] - The personal care and other business segment is anticipated to grow by 5.0% in 2024, with further growth of 15.0% and 14.0% in 2025 and 2026, respectively [7][8] Valuation and Comparison - The company is valued at a PE ratio of 29 and 25 for 2025 and 2026, respectively, with a target valuation range of 6.91 to 7.14 yuan based on comparable companies [5][9] - The average PE ratio of comparable companies is 42.2, indicating potential upside for the company [9]

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-04 中顺洁柔纸业股份有限公司 关于完成工商变更登记的公告 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。 近日，公司已就上述事项办理完成相关工商变更登记手续并取得新的《营业 执照》。具体变更对比如下： | 变更登记事项 | 变更前内容 | | 变更后内容 | | | --- | --- | --- | --- | --- | | 注册资本 | 130,115.2613 | 万元人民币 | 129,255.6013 | 万元人民币 | 特此公告。 中顺洁柔纸业股份有限公司董事会 2025 年 2 月 12 日 1 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第七次会议 以及 2024 年度第三次临时股东大会，审议通过《关于减少注册资本并修订<公 司章程>的议案》。《2022 年股票期权与限制性股票激励计划》离职的激励对象 已授予但尚未解除限售的限制性股票以及回购专用证券账户的股份已注销完 成，公司注册资本合计减少 859.66 万元，由 130,115.2613 万元减少至 129,2 ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-03 中顺洁柔纸业股份有限公司 关于审计机构变更签字注册会计师 和项目质量控制复核人的公告 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"）分别于 2024 年 9 月 10 日、 2024 年 9 月 27 日召开第六届董事会第五次会议、2024 年度第二次临时股东大 会，审议通过了《关于聘任会计师事务所的议案》，同意聘任容诚会计师事务所 （特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2024 年度财务报 告和内部控制审计机构。具体内容详见公司于 2024 年 9 月 11 日及 2024 年 9 月 28 日在巨潮资讯网上披露的《关于聘任会计师事务所的公告》（公告编号：2024- 54）及《2024 年度第二次临时股东大会决议公告》（公告编号：2024-60）。 近日，公司收到容诚会计师事务所出具的《关于变更签字注册会计师和项目 质量控制复核人的说明函》，现将相关情况公告如下： 变更后的签字注册会计师为：任晓英、刘海曼、金宁绩。 变更后的项 ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-02 1、中顺洁柔纸业股份有限公司（以下简称"公司"）已于 2024 年 9 月 27 日召开 2024 年度第二次临时股东大会，审议通过《关于回购注销 2022 年股票期 权与限制性股票激励计划授予的部分限制性股票的议案》，鉴于 2022 年股票期 权与限制性股票激励计划（以下简称"本激励计划"）中限制性股票首次授予的 52 名激励对象及预留授予的 3 名激励对象已离职，公司相应回购注销首次授予 的限制性股票 66.15 万股，回购价格为授予价格 6.32 元/股，涉及资金总额为 418.068 万元；相应回购注销预留授予的限制性股票 34.8 万股，回购价格为授予 价格 6.26 元/股，涉及资金总额为 217.848 万元。综上，公司相应回购注销本激 励计划已授予的部分限制性股票共计 100.95 万股，涉及资金总额为 635.916 万 元，资金来源为公司自有资金。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，本次回购注销 限制性股票事项已于 2025 年 2 月 5 日办理完毕，公司总股本由 1,293,565,513 股 变 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 60 million to 80 million CNY, representing a decrease of 75.96% to 81.97% compared to the previous year's profit of 332.74 million CNY[2] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 38 million to 52 million CNY, down by 82.64% to 87.31% from last year's profit of 299.49 million CNY[2] - The basic earnings per share is forecasted to be between 0.05 CNY to 0.06 CNY, a decline from the previous year's earnings of 0.26 CNY per share[2] Business Strategy and Operations - The company has adjusted some inefficient businesses and adopted a prudent sales strategy, leading to a decrease in operating revenue[4] - The overall gross profit margin has declined year-on-year due to intensified market competition, further squeezing profit margins[4] - The company remains focused on its core business of consumer paper products while actively exploring second and third growth curves[4] Financial Reporting - The financial data in the earnings forecast is preliminary and has not been audited by the accounting firm, with final figures to be disclosed in the 2024 annual report[5]