证券代码：831526 证券简称：凯华材料 公告编号：2023-046 天津凯华绝缘材料股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《公司章程》以及有关法律、法规的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事刘畅因工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2023 年半年度报告及摘要的议案》 第三届监事会第十四次会议决议公告 6.召开情况合法、合规、合章程性说明： 1.议案内容： 具体内容详见公司于 2023 年 8 月 17 日在北京证券交易所信息披露平台 1.会议召开时间：2023 年 8 月 15 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2023 年 8 月 5 日 以书面方式发出 5.会议主持人：监事会主席胡振新先生 （http://w ...

证券代码：831526 证券简称：凯华材料 公告编号：2023-050 天津凯华绝缘材料股份有限公司 募集资金存放与实际使用情况的专项报告 （一）募集资金取得情况 2022年11月25日，中国证券监督管理委员会出具的《关于同意天津凯华绝缘 材料股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕3000号）批复，同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次向不特定合格投资者公开发行（以下简称"本次发行"）的发行价格4 元/股，发行股数1,800.00万股，共计募集资金7,200.00万元，扣除发行费用 10,617,836.11 元（不含增值税）后，募集资金净额为人民币61,382,163.89元，其 中增加股本为人民币18,000,000.00 元，增加资本公积为人民币43,382,163.89元。 本次发行募集资金（不含超额配售资金）已由广发证券于2022年12月15日汇入公 司募集资金监管账户。上述募集资金（不含超额配售资金）到位情况已经信永中 和会计师事务所（特殊普通合伙）审验，并由其出具《验资报告》 （XYZH/2022JNAA6B0021号）。 2023 ...

证券代码：831526 证券简称：凯华材料 公告编号：2023-045 天津凯华绝缘材料股份有限公司 3.会议召开方式：现场及通讯方式会议 4.发出董事会会议通知的时间和方式：2023 年 8 月 5 日以书面方式发出 5.会议主持人：董事长任志成先生 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 15 日 2.会议召开地点：公司二楼会议室 本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《公司章程》以及有关法律、法规的规定。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事张光明、宋顺林、段东梅因工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2023 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 ...

证券代码：831526 证券简称：凯华材料 公告编号：2023-056 天津凯华绝缘材料股份有限公司 独立董事候选人声明与承诺 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 本人段东梅，已充分了解并同意由提名人天津凯华绝缘材料股份有限公司董 事会提名为天津凯华绝缘材料股份有限公司第四届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任天津凯华 绝缘材料股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范 性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作 经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业务 规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规定； （五）中共 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 51,017,227.12, a decrease of 15.85% compared to CNY 60,626,340.22 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was CNY 8,329,880.02, down 1.13% from CNY 8,424,980.54 year-on-year[27]. - The gross profit margin improved to 29.87% from 24.66% in the previous year[27]. - The company achieved operating revenue of ¥51,017,227.12, a decrease of 15.85% compared to the same period last year due to reduced orders from some downstream customers[37]. - The gross profit margin increased to 29.87%, up 5.21 percentage points from 24.66% in the previous year, attributed to lower raw material costs and improved production efficiency[37]. - The company reported a net profit margin decline due to reduced revenue, impacting overall profitability metrics[113]. - Net profit for the first half of 2023 was CNY 8,329,880.02, slightly down from CNY 8,424,980.54 in the first half of 2022, representing a decrease of 1.1%[115]. Cash Flow and Liquidity - The net cash flow from operating activities surged by 390.71% to CNY 16,225,716.33, compared to CNY 3,306,556.83 in the same period last year[29]. - Cash flow from operating activities significantly increased to CNY 16,225,716.33, up 390.71% from CNY 3,306,556.83 in the same period last year[58]. - The company’s cash and cash equivalents increased by 20.93% to ¥119,297,353.73, representing 53.50% of total assets[43]. - The company reported a net increase in cash and cash equivalents of CNY 20,647,928.61, up from CNY 1,987,617.84 in the same period last year[120]. - The ending balance of cash and cash equivalents reached CNY 119,297,353.73, significantly higher than CNY 28,284,541.54 at the end of the first half of 2022[120]. Assets and Liabilities - The total assets increased by 6.51% to CNY 222,982,535.44 compared to CNY 209,350,129.65 at the end of the previous year[28]. - The total liabilities decreased by 4.82% to CNY 23,190,214.99 from CNY 24,365,130.45 year-on-year[28]. - The total assets as of June 30, 2023, amounted to CNY 222,982,535.44, an increase from CNY 209,350,129.65 as of December 31, 2022, reflecting a growth of approximately 6.9%[106][107]. - Current assets totaled CNY 190,699,749.64 as of June 30, 2023, compared to CNY 176,929,925.80 at the end of 2022, indicating an increase of about 7.8%[106]. - Total liabilities decreased to CNY 23,190,214.99 from CNY 24,365,130.45, indicating a decline of about 4.8%[107]. Shareholder Information - The company distributed a cash dividend of CNY 0.50 per 10 shares, totaling CNY 4,135,000.00[7]. - The company’s core employee shareholding remained stable at 0.45% despite changes in the overall share structure[84]. - The major shareholders include Ren Zhicheng with 24.48% and Ren Kaikuo with 23.49% of shares[87]. - The total number of shares held by the top ten shareholders is 61,521,970, representing 74.40% of the total shares[88]. - The company’s capital stock increased from CNY 80,000,000.00 at the beginning of 2023 to CNY 82,700,000.00 by the end of the first half of 2023, reflecting a growth of 3.4%[136]. Research and Development - Research and development expenses amounted to ¥2,661,010.70, focusing on high value-added products with broad market potential[37]. - The company’s research and development expenses were CNY 2,661,010.70, a decrease of 4.98% compared to CNY 2,800,342.63 last year[48]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[172]. Market Outlook and Strategy - The global semiconductor packaging materials market is projected to reach $29.8 billion by 2027, with a CAGR of 2.7%[40]. - The company plans to focus on the development of epoxy encapsulation materials as a future growth point, with ongoing market expansion efforts[56]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% compared to the same period last year[172]. - Market expansion plans include entering two new international markets by the end of 2023, targeting a 10% market share in each[172]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[172]. Compliance and Governance - The company has maintained compliance with environmental regulations, with no administrative penalties related to environmental issues during the reporting period[65]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[71]. - The company has not reported any significant related-party transactions during the reporting period[71]. - The board of directors consists of 6 members, while the supervisory board has 3 members[96]. - The company has a total of 4 senior management personnel[96]. Financial Reporting and Accounting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate reflection of its financial status[166]. - The implementation of the Interpretation No. 16 of the Accounting Standards for Business Enterprises, effective from January 1, 2023, had no significant impact on the company's financial statements for the reporting period[139]. - The company did not report any changes in accounting policies or estimates compared to the previous year's financial statements[138]. - There were no significant errors corrected from prior periods, indicating stable financial reporting practices[138].

证券代码：831526 证券简称：凯华材料 公告编号：2023-040 天津凯华绝缘材料股份有限公司 2022 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 天津凯华绝缘材料股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日在 北京证券交易所网站披露了《2022 年年度报告》（公告编号：2023-026）和《2022 年年度报告摘要》（公告编号：2023-027），为方便广大投资者更深入了解公司 2022 年度经营业绩的具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 4 日（星期四）15:00-16:30。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆中证路演中心 （https://www.cs.com.cn/roadshow/）参与本次业绩说明会，并以文字形式向公司 相关领导提问，公司将于会议当天向广大投资者答复。 三、 参加人 ...

Public Offering and Listing - The company submitted its application for public offering and listing on the Beijing Stock Exchange on June 27, 2022, and was approved by the China Securities Regulatory Commission on November 25, 2022[6][8]. - The company officially listed on the Beijing Stock Exchange on December 22, 2022[9]. - The actual controller and major shareholders have committed to a share lock-up period starting from May 30, 2022, until the completion of the public offering and listing on the Beijing Stock Exchange[143]. - The company has undertaken to stabilize its stock price by taking timely measures as per its commitments, which are currently being fulfilled[143]. - The company has promised to compensate for any dilution of immediate returns due to stock issuance, with measures being implemented to address this issue[143]. Financial Performance - The company's operating revenue for 2022 was CNY 117,307,712.96, a decrease of 13.89% compared to CNY 136,236,414.44 in 2021[36]. - The net profit attributable to shareholders for 2022 was CNY 16,571,454.81, down 17.71% from CNY 20,137,255.55 in 2021[36]. - The gross profit margin for 2022 was 26.07%, down from 27.67% in 2021[36]. - The weighted average return on equity was 14.37% for 2022, compared to 17.99% in 2021[36]. - The company's basic earnings per share decreased by 15.63% to CNY 0.27 in 2022, down from CNY 0.32 in 2021[36]. Assets and Liabilities - The total assets increased by 64.38% to CNY 209,350,129.65 in 2022, compared to CNY 127,357,023.37 at the end of 2021[38]. - The company’s total liabilities increased by 19.87% to CNY 24,365,130.45 in 2022, from CNY 20,325,642.87 in 2021[38]. - The company's total assets at the end of 2022 amounted to 209,000,000.00 CNY, with cash and cash equivalents increasing by 269.65% to 98,649,425.12 CNY, representing 47.12% of total assets[59][60]. Research and Development - Research and development expenses amounted to CNY 5,430,800.17, focusing on high value-added products[52]. - The total number of R&D personnel decreased from 32 to 27, with the proportion of R&D personnel to total employees increasing from 19.71% to 23.02%[103]. - Key R&D projects include the development of flame-retardant silicone rubber coatings and high-performance silicone products, currently in sample testing stages[105][106]. - The company holds a total of 41 patents, an increase from 39 in the previous period, including 32 invention patents, up from 28[104]. Market and Competition - The company faces risks related to declining product prices due to increased competition and a downward trend in client electronic product prices, which may affect the overall pricing of packaging materials[16]. - The company acknowledges the need to enhance its independent innovation capabilities to improve production technology and reduce reliance on foreign electronic packaging materials[19]. - The electronic materials industry in China is expected to grow, with the EMC market demand projected to reach 226,000 tons by 2025[55]. - The company is aware of the industry's challenges, including the lack of large-scale competitive enterprises and the need for improved industry standards[20]. Fundraising and Investment - The company has conducted thorough feasibility studies for its fundraising projects, but acknowledges the potential for economic benefits to be uncertain due to market demand changes[17]. - The company emphasizes the importance of timely adjustments in management and organizational structures to ensure the successful implementation of fundraising projects[17]. - The company plans to strengthen domestic product procurement to capitalize on the growing demand in emerging sectors such as new energy and 5G communications[57]. - The company intends to optimize resource allocation by liquidating its wholly-owned subsidiaries, Tianjin Shengyuanda Technology Co., Ltd. and Tianjin Kaihua New Materials Technology Co., Ltd.[33]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could impact market demand and operational performance[121]. - The company is exposed to foreign exchange risks due to transactions with overseas clients and suppliers, which may adversely affect financial performance[122]. - The company faces risks related to the implementation of fundraising investment projects, which may not meet expected economic benefits due to market demand changes[131]. - Increased fixed and intangible assets from fundraising projects will lead to higher annual depreciation and amortization, potentially impacting profitability if market conditions worsen[133]. Corporate Governance and Commitments - The company has committed to ensuring that the total amount used for stock repurchases does not exceed the total funds raised from the current issuance[161]. - The company will comply with relevant laws and regulations regarding shareholding changes and disclosures[148]. - The company has committed to not using related party transactions to transfer profits or harm the interests of shareholders[192]. - The company will strictly adhere to the commitments disclosed in the prospectus and accept social supervision during its public offering[183].

Financial Performance - Net profit attributable to shareholders increased by 7.89% to CNY 3,963,105.30 year-on-year[12] - Operating income decreased by 14.40% to CNY 23,940,033.11 compared to the same period last year[12] - Total operating revenue for Q1 2023 was ¥23,940,033.11, a decrease of 14.4% compared to ¥27,966,621.71 in Q1 2022[45] - Net profit for Q1 2023 increased to ¥3,963,105.30, representing a growth of 7.9% from ¥3,673,270.30 in Q1 2022[47] - The overall comprehensive income for Q1 2023 was CNY 3,944,135.07, up from CNY 3,324,575.32 in Q1 2022, reflecting an increase of 18.7%[49] Assets and Liabilities - Total assets increased by 5.82% to CNY 221,540,396.77 compared to the end of the previous year[12] - The total assets increased to ¥229,813,000.57 in Q1 2023 from ¥217,251,544.29 in Q1 2022, indicating a growth of 5.8%[46] - The total liabilities decreased to CNY 21.98 million from CNY 24.37 million, showing a reduction of approximately 9.8%[39] - Total liabilities decreased to ¥27,751,757.13 in Q1 2023 from ¥29,746,877.15 in Q1 2022, a reduction of 6.7%[46] - The company's equity attributable to shareholders rose to CNY 199.56 million from CNY 184.98 million, marking an increase of about 7.8%[39] Cash Flow - Net cash flow from operating activities increased significantly by 501.94% to CNY 10,254,574.40[12] - Operating cash flow for Q1 2023 was CNY 10,254,574.40, significantly up from CNY 1,703,584.78 in the same period last year, representing a growth of 502.5%[52] - Total cash and cash equivalents at the end of Q1 2023 reached CNY 118,372,301.35, compared to CNY 26,474,735.71 at the end of Q1 2022, marking an increase of 346.5%[53] - Cash inflow from financing activities in Q1 2023 was CNY 10,604,000.00, compared to CNY 9,990,000.00 in Q1 2022, reflecting a growth of 6.1%[53] - The cash flow from operating activities was CNY 23,803,676.87 in Q1 2023, down from CNY 24,012,270.93 in Q1 2022, a decline of 0.87%[52] Shareholder Information - The number of ordinary shareholders increased to 2,391 by the end of the reporting period[25] - The total share capital increased to 82,700,000 shares after issuing new shares[25] - The company reported a total shareholding of 61,858,791 shares, representing 74.80% of the total shares, with significant shareholders including Ren Zhicheng (24.48%) and Ren Kaikuo (23.49%) [28] Expenses - Sales expenses increased by 111.73% due to increased personnel and market expansion efforts[17] - Financial expenses decreased by 294.83% due to increased interest income from bank deposits[18] - Research and development expenses for Q1 2023 were ¥1,089,630.09, a decrease of 13.7% compared to ¥1,262,065.08 in Q1 2022[46] - The company reported a tax expense of ¥506,002.42 for Q1 2023, an increase from ¥433,548.51 in Q1 2022[46] Investments and Projects - The company reported a long-term investment of CNY 86.81 million, significantly up from CNY 29.16 million, indicating a growth of approximately 197%[42] - The company has ongoing construction projects with an increase in construction in progress to CNY 1.04 million from CNY 0.69 million, reflecting a growth of about 50.3%[38] Corporate Governance and Compliance - The company has not reported any litigation, arbitration, or external guarantees during the reporting period[31] - The company has not disclosed any major related party transactions or significant asset acquisitions during the quarter[31] - The company’s major shareholders include family relationships, indicating potential influence on corporate governance [28] - The company has not initiated any stock buyback or employee incentive plans during the reporting period[31] - The company has fulfilled its disclosed commitments as per the 2022 annual report [34] Future Plans - The company aims to expand its market presence and enhance product development strategies in the upcoming quarters[43] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[56]

Financial Performance - The company's operating revenue for 2022 was CNY 117,307,712.96, a decrease of 13.89% compared to the previous year[3] - Net profit attributable to shareholders was CNY 16,630,388.40, down 17.41% year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 16,261,550.74, a decline of 15.37% compared to the previous year[3] - Earnings per share decreased to CNY 0.27, down 15.63% from CNY 0.32 in the previous year[3] - The weighted average return on equity (ROE) after deducting non-recurring items was 14.10%, down from 17.17%[3] Assets and Equity - Total assets increased by 64.38% year-on-year, reaching CNY 209,350,129.65[5] - Shareholders' equity attributable to the company rose by 72.89% to CNY 185,043,932.79[5] - The company's share capital increased by 29.03% to CNY 80,000,000.00[4] Impact Factors - The decline in revenue was primarily due to the impact of the COVID-19 pandemic on the supply chain[6] - The increase in total assets and equity was partly due to the successful issuance of shares to unspecified qualified investors during the reporting period[6]