ST晨鸣B：2025年半年度报告摘要（英文版）.PDF

1、2025 Interim Report Summary of Shandong Chenming Paper Holdings Limited1Stock code:000488 200488Stock abbreviation:ST Chenming ST Chenming BAnnouncement No.:2025-0522025 Interim Report Summary ofShandong Chenming Paper Holdings LimitedI.IMPORTANT NOTICEThis interim report summary is extracted from t

2、he text of the interim report.For the full understanding of the operating results,thefinancial position and the plan for further development of the Company,investors should carefully read the text of the interimreport published on the media as designated by the CSRC.All directors have attended the b

3、oard meeting to review this report.Notice of non-standard auditors opinionApplicable Not applicableA proposed profit distribution plan or a proposed plan on conversion of capital reserves into share capital for the reporting periodwas considered by the BoardApplicable Not applicableThe Company propo

4、ses not to distribute cash dividend,issue bonus shares,or capitalise from capital reserves.Aproposed profit distribution plan on preference shares for the reporting period was approved by the BoardApplicable Not applicableII.BASIC INFORMATIONABOUT THE COMPANY1.Company profileStock abbreviationST Che

5、nmingStock code000488ST Chenming B200488Stock exchange on whichthe shares are listedShenzhen Stock ExchangeStock abbreviationCHENMING PAPERStock code01812Stock exchange on whichthe shares are listedThe Stock Exchange of Hong Kong LimitedStock abbreviation beforethe changeN/AContact persons and conta

6、ctmethodsSecretary to the BoardRepresentatives for Securities AffairsHong Kong CompanySecretaryNameYuan XikunZhang ChuanyongChen LinChu Hon LeungEmail ZQCL liamchuli-Office addressNo.2199EastNongshengRoad,ShouguangCity,Shandong ProvinceNo.2199 East Nongsheng Road,ShouguangCity,Shandong Province22nd