SHANDONG CHENMING PAPER HOLDINGS LIMITED Interim Report 2023
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Interim Report 2023
August 2023
I Important Notice, Table of Contents and Definitions
The board of directors (the “Board”), the supervisory committee (the “Supervisory Committee”) and the directors (the “Directors”),
supervisors (the “Supervisors”) and senior management (the “Senior Management”) of the Company hereby warrant the
truthfulness, accuracy and completeness of the contents of the interim report, guarantee that there are no false representations,
misleading statements or material omissions contained in the interim report, and are jointly and severally responsible for the
liabilities of the Company.
Chen Hongguo, head of the Company, Dong Lianming, head in charge of accounting, and Zhang Bo, head of the accounting
department (Accounting Officer), declare that they warrant the truthfulness, accuracy and completeness of the financial report
in the interim report.
All directors have attended the board meeting to review this report.
The Company is exposed to various risk factors such as macro-economic fluctuation, adjustment of state policy and
competition in the industry. Investors should be aware of investment risks. For further details, please refer to the risk exposures
of the Company and the measures to be taken to address them as set out in Management Discussion and Analysis.
The Company does not propose distribution of cash dividends or bonus shares, and there will be no increase of share capital
from reserves.
SHANDONG CHENMING PAPER HOLDINGS LIMITED 1
I Important Notice, Table of Contents and Definitions
Table of Contents
I Important Notice, Table of Contents and Definitions 1
II Company Profile and Key Financial Indicators 5
III Management Discussion and Analysis 9
IV Corporate Governance 24
V Environmental and Social Responsibility 27
VI Material Matters 36
VII Changes in Share Capital and Shareholders 60
VIII Preference Shares 67
IX Bonds 68
X Financial Report 71
2 SHANDONG CHENMING PAPER HOLDINGS LIMITED
I Important Notice, Table of Contents and Definitions
Documents Available for Inspection
(I) The financial statements signed and sealed by the head of the Company, the head in charge of accounting and the head of
the accounting department;
(II) the interim report signed by the legal representative;
(III) the original copies of all of the documents and announcements of the Company disclosed on the designated website as
approved by the China Securities Regulatory Commission during the reporting period;
(VI) the interim report disclosed on The Stock Exchange of Hong Kong Limited; and
(V) other relevant information.
SHANDONG CHENMING PAPER HOLDINGS LIMITED 3
I Important Notice, Table of Contents and Definitions
Definitions
Item Definition
Company, Group, Chenming Group means Shandong Chenming Paper Holdings Limited and its subsidiaries
or Chenming Paper
Parent Company or Shouguang means Shandong Chenming Paper Holdings Limited
Headquarters
Chenming Holdings means Chenming Holdings Company Limited
Shenzhen Stock Exchange means Shenzhen Stock Exchange
Stock Exchange means The Stock Exchange of Hong Kong Limited
CSRC means China Securities Regulatory Commission
Shandong CSRC means Shandong branch of China Securities Regulatory Commission
Zhanjiang Chenming means Zhanjiang Chenming Pulp & Paper Co., Ltd.
Jiangxi Chenming means Jiangxi Chenming Paper Co., Ltd.
Wuhan Chenming means Wuhan Chenming Hanyang Paper Holdings Co., Ltd.
Huanggang Chenming means Huanggang Chenming Pulp & Paper Co., Ltd.
Chenming (HK) means Chenming (HK) Limited
Jilin Chenming means Jilin Chenming
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