ST晨鸣B：2024年年度报告摘要（英文版）.PDF

1、2024 Annual Report Summary of Shandong Chenming Paper Holdings Limited 1 Stock code:000488 200488 Stock abbreviation:ST Chenming Paper ST Chenming B Announcement No.:2025-011 2024 Annual Report Summary of Shandong Chenming Paper Holdings Limited I.IMPORTANT NOTICE This annual report summary is extra

2、cted 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 the media as designated by the CSRC.All directors have attended the board meeting

3、 to review this report.Notice of non-standard auditors opinion Applicable Not applicable Grant Thornton(Special General Partnership)has issued an audit report with a qualified opinion for the Company.The Board and the Supervisory Committee of the Company have provided detailed explanations regarding

4、 the relevant matters.Investors are advised 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 period was considered and passed by the Board Applicable Not applicable The Company proposes

5、not to distribute cash dividend,issue bonus share,or capitalise from capital reserves A 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 ab

6、breviation 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 Cont