晨鸣Ｂ：2024年半年度报告摘要（英文版）.PDF

1、2024 Interim Report Summary of Shandong Chenming Paper Holdings Limited 1 Stock code:000488 200488 Stock abbreviation:Chenming Paper Chenming B Announcement No.:2024-044 2024 Interim Report Summary of Shandong Chenming Paper Holdings Limited I.IMPORTANT NOTICE This interim report summary is extracte

2、d from the text of the interim report.For the full understanding of the operating results,the financial position and the plan for further development of the Company,investors should carefully read the text of the interim report published on the media as designated by the CSRC.All directors have atte

3、nded the board meeting to review this report.Notice of non-standard auditors opinion Applicable Not applicable A proposed profit distribution plan or a proposed plan on conversion of capital reserves into share capital for the reporting period was considered by the Board Applicable Not applicable Th

4、e Company proposes not to distribute cash dividend,issue bonus shares,or capitalise from capital reserves.A proposed profit distribution plan on preference shares for the reporting period was approved by the Board Applicable Not applicable II.BASIC INFORMATION ABOUT THE COMPANY 1.Company profile Sto

5、ck abbreviation 晨鸣纸业 Stock code 000488 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 C

6、ontact persons and contact methods Secretary to the Board Representatives for Securities Affairs Hong Kong Company Secretary Name Yuan Xikun Zhang Chuanyong Chen Lin Chu Hon Leung Email address ZQCL liamchuli- Office address No.2199 East Nongsheng Road,Shouguang City,Shandong Province No.2199 East N