ST晨鸣B：2026年半年度报告摘要(英文版)
导读：ST晨鸣B：2026年半年度报告摘要(英文版)
| Stockcode:000488200488 | Stockabbreviation:STChenmingSTChenmingB | AnnouncementNo.:2026-043 |
2026InterimReportSummaryofShandongChenmingPaperHoldingsLimited
I.IMPORTANTNOTICEThisinterimreportsummaryisextractedfromthetextoftheinterimreport.Forthefullunderstandingoftheoperatingresults,thefinancialpositionandtheplanforfurtherdevelopmentoftheCompany,investorsshouldcarefullyreadthetextoftheinterimreportpublishedonthemediaasdesignatedbytheCSRC.Alldirectorshaveattendedtheboardmeetingtoreviewthisreport.Noticeofnon-standardauditor’sopinion□Applicable?NotapplicableAproposedprofitdistributionplanoraproposedplanonconversionofcapitalreservesintosharecapitalforthereportingperiodwasconsideredbytheBoard□Applicable?NotapplicableTheCompanyproposesnottodistributecashdividend,issuebonusshares,orcapitalisefromcapitalreserves.AproposedprofitdistributionplanonpreferencesharesforthereportingperiodwasapprovedbytheBoard□Applicable?NotapplicableII.BASICINFORMATIONABOUTTHECOMPANY
1.Companyprofile
| Stockabbreviation | STChenming | Stockcode | 000488 | ||
| STChenmingB | 200488 | ||||
| Stockexchangeonwhichthesharesarelisted | ShenzhenStockExchange | ||||
| Stockabbreviation | CHENMINGPAPER | Stockcode | 01812 | ||
| Stockexchangeonwhichthesharesarelisted | TheStockExchangeofHongKongLimited | ||||
| Stockabbreviationbeforethechange | N/A | ||||
| Contactpersonsandcontactmethods | SecretarytotheBoard | RepresentativesforSecuritiesAffairs | HongKongCompanySecretary | ||
| Name | YuanXikun | ChenLin | ChuHonLeung | ||
| Officeaddress | No.2199EastNongshengRoad,ShouguangCity,ShandongProvince | No.2199EastNongshengRoad,ShouguangCity,ShandongProvince | 22ndFloor,WorldWideHouse,Central,HongKong | ||
| Telephone | 0536-5135888 | 0536-5135888 | 00852-21629600 | ||
| Emailaddress | cmir@chenming.com.cn | cmir@chenming.com.cn | liamchu@li-partners.com | ||
2.MajoraccountingdataandfinancialindicatorsRetrospectiveadjustmenttoorrestatementoftheaccountingdataforprioryearsbytheCompany
□Yes?No
| Thereportingperiod | Thecorrespondingperiodoftheprioryear | Increase/decreaseforthereportingperiodascomparedtothecorrespondingperiodoftheprioryear | |
| Revenue(RMB) | 6,865,428,943.30 | 2,106,630,952.30 | 225.90% |
| NetprofitattributabletoshareholdersoftheCompany(RMB) | -786,475,084.18 | -3,857,953,190.56 | 79.61% |
| NetprofitafterextraordinarygainsorlossesattributabletoshareholdersoftheCompany(RMB) | -1,089,477,041.98 | -3,645,363,615.81 | 70.11% |
| Netcashflowsfromoperatingactivities(RMB) | 322,382,985.88 | 785,303,274.19 | -58.95% |
| Basicearningspershare(RMBpershare) | -0.27 | -1.31 | 79.39% |
| Dilutedearningspershare(RMBpershare) | -0.27 | -1.31 | 79.39% |
| Weightedaveragereturnonnetassets | -150.65% | -53.39% | Decreaseby97.26percentagepoints |
| Asattheendofthereportingperiod | Asattheendoftheprioryear | Increase/decreaseasattheendofthereportingperiodascomparedtotheendoftheprioryear | |
| Totalassets(RMB) | 50,966,173,507.30 | 50,620,148,908.13 | 0.68% |
| NetassetsattributabletoshareholdersoftheCompany(RMB) | 155,805,696.62 | 903,835,592.13 | -82.76% |
3.NumberofshareholdersandshareholdingoftheCompany
Unit:Shares
| Totalnumberofordinaryshareholdersasattheendofthereportingperiod | 93,718,ofwhich77,810wereholdersofAshares,15,598wereholdersofBsharesand310wereholdersofHshares | Totalnumberofholdersofpreferenceshareswithrestoredvotingrightasattheendofthereportingperiod | 0 | ||||
| Shareholdingoftop10shareholders(excludingtheshareslentunderrefinancingbusiness) | |||||||
| Nameofshareholders | Natureofshareholders | Percentageofshareholding | Numberofsharesheld | Numberofrestrictedsharesheld | Sharepledged,markedorfrozen | ||
| Statusofshares | Number | ||||||
| CHENMINGHOLDINGSCOMPANYLIMITED | State-ownedlegalperson | 15.50% | 455,781,319 | 0 | Pledged | 386,811,546 | |
| Frozen | 409,956,441 | ||||||
| HKSCCNOMINEESLIMITED | Overseaslegalperson | 12.70% | 373,424,775 | 0 | N/A | 0 | |
| CHENMINGHOLDINGS(HONGKONG)LIMITED(Note1) | Overseaslegalperson | 12.38% | 364,131,563 | 0 | N/A | 0 | |
| JinXing | Domesticnaturalperson | 1.31% | 38,622,315 | 0 | N/A | 0 | |
| ChenHongguo(Note2) | Domesticnaturalperson | 0.65% | 19,080,044 | 0 | Frozen | 19,080,044 | |
| WangFanliang | Domesticnaturalperson | 0.32% | 9,406,000 | 0 | N/A | 0 | |
| JiZhongqiu | Domesticnaturalperson | 0.31% | 8,996,674 | 0 | N/A | 0 | |
| ShouguangZhongliTradingCo.,Ltd.*(寿光市众力商贸有限公司) | Domesticnon-state-ownedlegalperson | 0.31% | 8,972,750 | 0 | N/A | 0 | |
| XuHekun | Domesticnaturalperson | 0.28% | 8,380,250 | 0 | N/A | 0 | |
| PanJiankai | Domesticnaturalperson | 0.26% | 7,770,206 | 0 | N/A | 0 | |
| Relatedpartyrelationshiporactinginconcertamongtheaboveshareholders | Ashareholder,ChenmingHoldings(HongKong)Limited,whichisanoverseaslegalperson,isawholly-ownedsubsidiaryofashareholder,ChenmingHoldingsCompanyLimited,whichisastate-ownedlegalperson.Savefortheabove,itisnotawarethatanyothershareholdersoftradablesharesarepersonsactinginconcert.Itisalsonotawarethatanyothershareholdersoftradablesharesarerelatedtoeachother. | ||||||
| Securitiesmargintradingofshareholders(ifany) | ChenmingHoldingsCompanyLimitedheld455,781,319RMBordinaryshares,ofwhich409,956,441shareswereheldthroughordinaryaccountand45,824,878shareswereheldthroughcreditguaranteesecurityaccount. | ||||||
Note1:Inordertomeetitsowncapitalneeds,ChenmingHoldings(HongKong)Limitedconductedsharefinancingbusinesswithoverseasinstitutions,entrusting210,717,563Bsharesand153,414,000HsharesoftheCompanyheldbyittothecustodybrokeragedesignatedbyoverseasinstitutions.Theaforesaidsharesweresubjecttotheriskofnottoberecovered,whichmayleadtoareductionintheCompany’sshareholding,butdoesnotaffectChenmingHoldings’positionasthelargestshareholder,anddoesnotaffecttheCompany’scontrol.Fordetails,pleaserefertotheannouncementdisclosedbytheCompanyonCNINFOon18July2023(announcementno.:2023-058)andtheinsiderinformationdisclosedbytheCompanyonthewebsiteofHongKongStockExchangeon18July2023.Note2:On1November2024,pursuanttothe2020RestrictedAShareIncentiveScheme(Draft),theCompanymadepaymentstotheparticipantsfortherepurchaseofrestrictedsharesnotyetunlockedforthethirdunlockingperiodunderthe2020RestrictedAShareIncentiveScheme.Intheprocessofcompletingtheproceduresforthesharetransferandcancellation,the6,000,000restrictedsharesheldbyMr.ChenHongguowerejudiciallyfrozen.Hence,theproceduresforthetransferandcancellationofsuchrestrictedshareswerenotyetcompletedwiththeShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimited.The19,080,044sharesheldbyMr.ChenHongguo,beingadomesticnaturalperson,excludesthe6,000,000restrictedsharestobecancelledundertheshareincentivescheme.Sharelendingbyshareholderswithmorethan5%shareholding,top10shareholdersandtop10holdersofnon-restrictedsharesunderrefinancingbusiness□Applicable?NotapplicableChangeoftop10shareholdersandtop10holdersofnon-restrictedsharesascomparedtothepriorperiodasaresultofsharelending/returnunderrefinancingarrangement□Applicable?Notapplicable
4.ChangeofcontrollingshareholdersoractualcontrollersChangeofcontrollingshareholdersduringthereportingperiod
□Applicable?NotapplicableTherewasnochangeofcontrollingshareholdersoftheCompanyduringthereportingperiod.Changeofactualcontrollersduringthereportingperiod
□Applicable?NotapplicableTherewasnochangeofactualcontrollersoftheCompanyduringthereportingperiod.
5.Totalnumberofholdersofpreferencesharesandtheshareholdingsoftoptenholdersofpreferenceshares□Applicable?NotapplicableTherewasnoshareholdingofholdersofpreferencesharesoftheCompanyduringthereportingperiod.
6.Bondssubsistingasatthedateofapprovaloftheinterimreport
□Applicable?NotapplicableIII.Materialmatters
1.FullResumptionofProductionatProductionBasesDuringthereportingperiod,theCompanyadheredtotheprincipleof"safetyfirst,efficiency-focused,andresults-oriented",strengthenedcorporatemanagement,andcoordinatedeffortstoresumeproductionandoperationsatitsproductionbases.ThemanagementandstaffofZhanjiangChenming,togetherwiththesupportteamsdesignatedbytheGroup,workedcollaborativelytoovercomechallenges,efficientlycompletingkeytasksincludingfundraising,equipmentmaintenance,rawmaterialprocurement,andmarketcoordination,therebysuccessfullyachievingthefullresumptionofproductionattheZhanjiang
productionbase.Asaresult,allfivemajorproductionbasesoftheCompanyinShouguang,Zhanjiang,Huanggang,JiangxiandJilinhavenowfullyresumedproduction.Goingforward,theCompanywillcontinuetostrengthencostreductionandefficiencyenhancementacrosstheentireproductionprocess,acceleratedevelopmentofafullrangeofnewproducts,andcoordinateeffortstoadvanceproductionandoperations,reformandinnovation,andteambuilding.TheCompanywillstrivetoimproveoperatingperformance,steadilymitigatedebtrisks,andpromotesustainable,stable,andhigh-qualitydevelopment.Fordetails,pleaserefertotherelevantannouncementdisclosedbytheCompanyonCNINFOon14March2026(AnnouncementNo.:2026-004)andtheannouncementdisclosedonthewebsiteoftheHongKongStockExchangeon16March2026.
2.Informationdisclosureindexfor2026InterimReport
| AnnouncementNo. | Subjectmatter | Dateofpublication | Publicationwebsiteandindex |
| 2026-001 | 2025AnnualResultsForecast | 31January2026 | http://www.cninfo.com.cn |
| 2026-002 | AnnouncementonUnusualPriceMovementofSharesoftheCompany | 26February2026 | http://www.cninfo.com.cn |
| 2026-003 | AnnouncementonUnusualPriceMovementofSharesoftheCompany | 11March2026 | http://www.cninfo.com.cn |
| 2026-004 | AnnouncementonFullResumptionofProductionatProductionBases | 14March2026 | http://www.cninfo.com.cn |
| 2026-005 | AnnouncementonUnusualPriceMovementofSharesoftheCompany | 18March2026 | http://www.cninfo.com.cn |
| 2026-006 | SpecialStatementoftheBoardofDirectorsonMattersRelatedtothe2025AuditReport | 31March2026 | http://www.cninfo.com.cn |
| 2026-007 | AnnouncementonResolutionsoftheThirdMeetingoftheEleventhSessionoftheBoardofDirectors | 31March2026 | http://www.cninfo.com.cn |
| 2026-008 | AnnouncementonUncoveredLossesExceedingOne-ThirdofPaid-inShareCapitaloftheCompany | 31March2026 | http://www.cninfo.com.cn |
| 2026-009 | Noticeof2025AnnualGeneralMeeting | 31March2026 | http://www.cninfo.com.cn |
| 2026-010 | 2025AnnualReportSummary | 31March2026 | http://www.cninfo.com.cn |
| 2026-011 | Announcementonthe2025AnnualOnlinePerformanceBriefing | 31March2026 | http://www.cninfo.com.cn |
| 2026-012 | SpecialStatementonSecuritiesInvestmentin2025 | 31March2026 | http://www.cninfo.com.cn |
| 2026-013 | AnnouncementonProposedNon-distributionofProfitfor2025 | 31March2026 | http://www.cninfo.com.cn |
| 2026-014 | AnnouncementonCarryingoutFactoringBusinessofAccountsReceivable | 31March2026 | http://www.cninfo.com.cn |
| 2026-015 | AnnouncementonDevelopmentofEquipmentFinancingBusiness | 31March2026 | http://www.cninfo.com.cn |
| 2026-016 | AnnouncementonExpectedProvisionofGuaranteestoSubsidiariesfor2026 | 31March2026 | http://www.cninfo.com.cn |
| 2026-017 | AnnouncementonExternalGuaranteesProvidedbytheMajority-ownedSubsidiariesoftheCompany | 31March2026 | http://www.cninfo.com.cn |
| 2026-018 | AnnouncementonRe-appointmentofAuditorfor2026 | 31March2026 | http://www.cninfo.com.cn |
| 2026-019 | AnnouncementonEstimatedDay-to-dayRelatedPartyTransactionsfor2026 | 31March2026 | http://www.cninfo.com.cn |
| 2026-020 | AnnouncementonRemunerationPackageforDirectorsandSeniorManagementfor2026 | 31March2026 | http://www.cninfo.com.cn |
| 2026-021 | AnnouncementonPurchaseofLiabilityInsuranceforDirectorsandSeniorManagement | 31March2026 | http://www.cninfo.com.cn |
| 2026-022 | AnnouncementonCumulativeNewOverdueDebtsandLitigation | 31March2026 | http://www.cninfo.com.cn |
| 2026-023 | AnnouncementonProvisionforAssetImpairment | 31March2026 | http://www.cninfo.com.cn |
| 2026-024 | SpecialStatementoftheBoardofDirectorsontheEliminationofImpactofMattersRelatingtotheQualifiedOpinioninthe2024InternalControlAuditReport | 31March2026 | http://www.cninfo.com.cn |
| 2026-025 | SpecialStatementoftheBoardofDirectorsontheEliminationofMaterialUncertaintyonGoingConcernRelatingtothe2024AuditReport | 31March2026 | http://www.cninfo.com.cn |
| 2026-026 | AnnouncementonChangeofInvestorContactInformation | 14April2026 | http://www.cninfo.com.cn |
| 2026-027 | 2026FirstQuarterlyReport | 30April2026 | http://www.cninfo.com.cn |
| 2026-028 | AnnouncementonUnusualPriceMovementofSharesoftheCompany | 8May2026 | http://www.cninfo.com.cn |
| 2026-029 | AnnouncementonParticipatinginthe2026OnlineCollectiveReceptionDayforInvestorsofListedCompaniesinShandong | 13May2026 | http://www.cninfo.com.cn |
| 2026-030 | Resultsofthe2025AnnualGeneralMeeting | 16May2026 | http://www.cninfo.com.cn |
| 2026-031 | AnnouncementonReceiptofAdministrativeSupervisionMeasuresDecisionfromShandongSecuritiesRegulatoryBureau | 6June2026 | http://www.cninfo.com.cn |
| 2026-032 | AnnouncementonResolutionsoftheSecondExtraordinaryMeetingoftheEleventhSessionoftheBoardofDirectors | 13June2026 | http://www.cninfo.com.cn |
| 2026-033 | AnnouncementonTransferofEquityandCreditor’sRightsinaSubsidiary | 13June2026 | http://www.cninfo.com.cn |
| 2026-034 | NoticeoftheFirstExtraordinaryGeneralMeetingfor2026 | 13June2026 | http://www.cninfo.com.cn |
| 2026-035 | AnnouncementonNewCumulativeLitigation | 13June2026 | http://www.cninfo.com.cn |
| 2026-036 | AnnouncementonResolutionsoftheFirstExtraordinaryGeneralMeetingof2026 | 1July2026 | http://www.cninfo.com.cn |
TheBoardofShandongChenmingPaperHoldingsLimited
28August2026
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