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 10 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场 证券代码：832089 证券简称：禾昌聚合 公告编号：2023-061 4.发出董事会会议通知的时间和方式：2023 年 7 月 31 日以书面方式发出 苏州禾昌聚合材料股份有限公司 第五届董事会第四次会议决议公告 2023 年上半年公司董事会严格按照法律法规、规范性文件及《公司章程》 的规定依法运作，积极开展工作，贯彻落实股东大会的各项决议，不断规范公司 治理。公司董事会对 2023 年上半年所做的各项工作进行总结和分析，形成《2023 年半年度报告》及《2023 年半年度报告摘要》。 5.会议主持人：董事长赵东明 6.会议列席人员：董事会秘书虞阡 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、表决程序等方面符合《公司法》和《公司章程》的 有关规定。 （二）会议出席情况 会议应出席董事 7 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2023-065 苏州禾昌聚合材料股份有限公司 独立董事关于第五届董事会第四次会议相关事项的独立意见 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。 根据《公司法》、《北京证券交易所股票上市规则（试行）》、《北京证券交易 所上市公司持续监管指引第 1 号——独立董事》、《公司章程》和《公司独立董 事工作制度》等有关规定，我们作为苏州禾昌聚合材料股份有限公司的独立董 事，本着对公司和全体股东负责的态度，秉承客观公正的原则，对公司第五届 董事会第四次会议审议的相关事项进行了认真核查并发表如下独立意见： （一）《关于公司<2023 年半年度募集资金存放及实际使用情况的专项报告> 的议案》的独立意见 经审阅该议案，我们认为：2023 年半年度公司募集资金存放与实际使用情 况，符合募集资金管理相关法律法规和公司募集资金使用管理制度的相关规定， 公司对募集资金进行了专户存储，不存在变相改变募集资金用途和损害股东利 益的情况，不存在违规使用募集资金的情形。董事会对 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2023-062 苏州禾昌聚合材料股份有限公司 第五届监事会第四次会议决议公告 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、表决程序等方面符合《公司法》和《公司章程》的 有关规定。 （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。 1.议案内容： 具体内容详见公司于 2023 年 8 月 10 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《2023 年半年度报告》（公告编号：2023-063） 1.会议召开时间：2023 年 8 月 10 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 7 月 31 日以书面方式发出 5.会议主持人：监事会主席赵静女士 6.召开情况合法、合规、合章程性说明： 及《2023 年半年度报告摘要》（公告编号：2023-064）。 根据 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥598,257,699.84, representing a 24.55% increase compared to ¥480,342,475.37 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥52,966,174.20, up 22.81% from ¥43,129,847.74 year-on-year[23]. - The gross profit margin improved to 17.10%, compared to 15.36% in the previous year[23]. - The company's total revenue for the current period reached ¥598,257,699.84, representing a 24.55% increase compared to ¥480,342,475.37 in the previous year[43]. - The net profit for the current period was ¥52,966,174.20, a decrease of 22.81% from ¥43,129,847.74 in the previous year[43]. - Basic and diluted earnings per share for the first half of 2023 were both ¥0.49, compared to ¥0.40 in the same period last year[109]. - The company's main business income grew by 27.86% to ¥596,659,447.77, while other business income plummeted by 88.31%[46]. Assets and Liabilities - Total assets increased by 6.23% to ¥1,418,059,163.43 from ¥1,334,909,417.38 at the end of the previous year[24]. - The total liabilities rose by 10.98% to ¥468,424,894.39, up from ¥422,098,322.54 at the end of last year[24]. - The company's total assets as of June 30, 2023, amounted to ¥1,418,059,163.43, up from ¥1,334,909,417.38 at the end of 2022, reflecting a growth of about 6.3%[102]. - The total liabilities increased from ¥422,098,322.54 to ¥468,424,894.39, indicating a rise of approximately 10.9%[102]. - The company's equity attributable to shareholders increased from ¥912,811,094.84 to ¥949,634,269.04, reflecting a growth of approximately 4%[102]. Cash Flow - The net cash flow from operating activities improved to -¥70,542,888.25, a 40.36% reduction in losses compared to -¥118,276,960.11 in the same period last year[25]. - The company's cash and cash equivalents decreased by 46.67% to ¥71,327,681.70, attributed to significant working capital requirements[44]. - Cash flow from operating activities showed a net outflow of approximately -¥70.54 million in the first half of 2023, an improvement from -¥118.28 million in the same period of 2022[114]. - The cash inflow from borrowings was approximately ¥35.89 million, indicating a significant reliance on debt financing[118]. - The company reported a significant increase in cash outflows for dividend payments, which rose from approximately ¥26.91 million in the previous period to approximately ¥16.19 million in the current period[118]. Research and Development - The company's R&D expenses surged by 64.26% to ¥18,764,255.61, highlighting a commitment to innovation and product development[43]. - Research and development expenses for the first half of 2023 were ¥18,764,255.61, a significant increase from ¥11,423,569.57 in the same period of 2022[108]. - R&D expenses increased by 64.26% compared to the previous period, primarily due to new project investments[49]. Market and Industry - The automotive and home appliance sectors are the largest markets for modified plastics, with significant growth potential due to lightweight and eco-friendly trends[35][37]. - The modified plastics industry is supported by national policies promoting high-performance materials, creating a favorable market environment for the company[37][38]. - The automotive and home appliance sectors are the main downstream applications for the company's modified plastics, which are influenced by macroeconomic conditions and industry cycles[59]. Shareholder Information - The controlling shareholder, Zhao Dongming, holds 39.16% of the company's shares, which could lead to potential conflicts of interest if not properly managed[60]. - The largest shareholder, Zhao Dongming, holds 39.16% of the shares, totaling 42,143,334[80]. - The top ten shareholders collectively hold 64.46% of the shares, with no significant familial relationships among them[80]. Corporate Governance - The company has established internal control systems to limit the decision-making power of the controlling shareholder and mitigate associated risks[60]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[83]. - The company has a total of 7 directors, 3 supervisors, and 6 senior management personnel[85]. Legal and Compliance - The company has reported a minor litigation amounting to 309,439.83 yuan, which represents 0.03% of the net assets at the end of the reporting period[64]. - The financial report was approved by the board of directors on August 10, 2023, indicating a commitment to transparency and compliance with accounting standards[144]. - The company has not reported any changes in the scope of consolidation for the reporting period[146]. Operational Strategy - The company focuses on product innovation and customer service to enhance core competitiveness and drive high-quality development[33]. - The company has implemented a cost control strategy through process optimization and quality management improvements[33]. - The company utilizes a direct sales model to provide modified plastic products and services to downstream manufacturers[30]. Risks and Challenges - The company faces risks related to fluctuations in raw material prices, particularly for polypropylene, which could impact operating performance[58]. - The company faces risks from intensified market competition, with larger firms expanding their market share, necessitating a focus on differentiated competition and innovation[59]. - The company has a significant reliance on accounts receivable, with a low turnover rate, which poses a risk of bad debts if the financial health of major clients deteriorates[60]. Employee Information - The total number of employees increased from 546 to 620, representing a growth of approximately 13.5%[94]. - The number of technical personnel rose from 82 to 109, an increase of 33%[94].

证券代码：832089 证券简称：禾昌聚合 公告编号：2023-056 苏州禾昌聚合材料股份有限公司 关于接待机构投资者调研情况的公告 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。 苏州禾昌聚合材料股份有限公司（以下简称"公司"）于 2023 年 5 月 17 日接待了 2 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 17 日 调研地点：公司三楼会议室 调研形式：现场调研 调研机构：北京星通诚意投资管理中心（有限合伙）、指南基金 上市公司接待人员：董事会秘书虞阡、证券事务代表赵书洁 二、 调研的主要问题及公司回复概要 问题 1.公司主要业务有哪几方面？各项占比如何？ 回复：公司主要从事改性塑料的研发、生产和销售。主要业务为汽车零部件、 家电零部件两大类，其中汽车零部件包含传统燃油车零部件和新能源汽车零部 件。目前汽车类产品占比约为 65%，家电类占比约为 30%，其他产品占比较小。 问题 2.公司主要的销售模式是什么？下游客户有哪些？是否涉及海外业 务？ 回复 ...

Financial Performance - Operating revenue for Q1 2023 was ¥288,025,184.82, representing a year-on-year growth of 14.03% from ¥252,580,058.94 in Q1 2022[10] - Net profit attributable to shareholders for Q1 2023 was ¥28,186,304.34, up 20.55% from ¥23,382,084.00 in the same period last year[10] - Total operating revenue for Q1 2023 reached ¥288,025,184.82, an increase of 14.05% compared to ¥252,580,058.94 in Q1 2022[36] - Net profit for Q1 2023 was ¥28,186,304.34, representing a 20.00% increase from ¥23,382,084.00 in Q1 2022[38] - Operating profit for Q1 2023 was ¥33,025,847.80, an increase from ¥27,948,895.40 in Q1 2022, marking a growth of 17.43%[37] Assets and Liabilities - Total assets as of March 31, 2023, reached ¥1,375,288,317.84, an increase of 2.97% compared to the end of 2022[10] - The company's total liabilities to assets ratio (consolidated) was 31.58%, slightly down from 31.62% at the end of 2022[10] - Total current assets as of March 31, 2023, amounted to CNY 1,142,579,995.44, slightly up from CNY 1,137,506,094.19 as of December 31, 2022, reflecting a growth of approximately 0.2%[28] - Total non-current assets reached CNY 232,708,322.40, up from CNY 197,403,323.19, marking a significant increase of around 17.9%[29] - Total current liabilities increased to CNY 425,709,288.61 from CNY 413,802,161.79, showing a rise of approximately 2.2%[30] - Total liabilities amounted to CNY 434,290,918.66, up from CNY 422,098,322.54, indicating an increase of around 2.9%[30] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥67,775,646.29, an improvement of 33.85% compared to the outflow of ¥102,455,648.13 in Q1 2022[10] - Cash inflow from operating activities was CNY 212,822,609.63, compared to CNY 220,550,414.75 in the same period last year, reflecting a decline of approximately 3.3%[43] - The net cash flow from operating activities was negative at CNY -67,775,646.29, an improvement from CNY -102,455,648.13 year-over-year[45] - Cash outflow from investing activities totaled CNY 17,957,020.85, significantly lower than CNY 58,052,780.01 in the previous year, indicating a reduction of approximately 69%[45] - The net cash flow from investing activities was CNY -17,957,020.85, compared to CNY 42,565,912.08 in the same period last year[45] Shareholder Information - The number of ordinary shares outstanding remained stable at 107,620,000, with no changes in the shareholding structure during the period[16] - The total number of shares held by the top ten shareholders is 69,140,562, representing 64.25% of the total shares[18] - The largest shareholder, Zhao Dongming, holds 42,143,334 shares, accounting for 39.16% of the total shares[18] Other Financial Metrics - The company’s investment income for Q1 2023 increased by 56.31% compared to the same period last year, attributed to increased discount interest from terminated bill discounts[14] - The company experienced a 338.14% increase in tax and additional charges, mainly due to higher urban construction and education taxes[14] - Research and development expenses for Q1 2023 were ¥4,813,563.80, down from ¥5,246,425.50 in Q1 2022, indicating a decrease of 8.27%[37] - The company reported an investment loss of ¥721,870.08 in Q1 2023, compared to a loss of ¥327,901.37 in Q1 2022[37] - Earnings per share for Q1 2023 was ¥0.26, compared to the previous period[38] Legal and Compliance - The company has no ongoing litigation or arbitration matters[21] - The company has no external borrowing matters reported[21] - The company has no significant related party transactions expected or executed[21] - The company has no share repurchase matters reported[21] - The company has fulfilled all disclosed commitments without any overdue situations[23] - The company has no significant events of being investigated or penalized[21]

证券代码：832089 证券简称：禾昌聚合 公告编号：2023-047 苏州禾昌聚合材料股份有限公司 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 苏州禾昌聚合材料股份有限公司（以下简称"公司"）于 2023 年 4 月 7 日在 北京证券交易所指定信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-029）及《2022 年年度报告摘要》（公告编号：2023-030），为方 便广大投资者更全面深入了解公司年度经营业绩的具体情况，加强与投资者的互 动交流，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 4 月 21 日 15:00-17:00。 （二）会议召开地点 公司定于 2023 年 4 月 21 日（周五）15:00-17:00 在全景网举办 2022 年年 度报告业绩说明会，本次年报业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网" ...

Company Recognition and Achievements - The company was recognized as a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise in Jiangsu Province for the year 2022, with the certification valid from 2022 to 2025[4]. - The company is recognized as a provincial-level "specialized, refined, distinctive, and innovative" enterprise and a high-tech enterprise, highlighting its competitive edge in technology[42]. Financial Performance - The company's operating revenue for 2022 was CNY 1,120,898,931, representing a 14.74% increase from CNY 976,885,372 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 91,339,506.75, a 12.14% increase compared to CNY 81,452,653.03 in 2021[27]. - The total assets increased by 20.76% to CNY 1,334,909,417.38 in 2022, up from CNY 1,105,441,798.56 in 2021[28]. - The total liabilities rose by 64.20% to CNY 422,098,322.54 in 2022, compared to CNY 257,065,210.47 in 2021[28]. - The company's gross profit margin for 2022 was 16.17%, slightly down from 16.48% in 2021[27]. - The basic earnings per share for 2022 was CNY 0.85, a decrease of 8.60% from CNY 0.93 in 2021[27]. - The company reported a net profit growth rate of 12.14% for 2022, compared to 18.22% in 2021[32]. - The company's quarterly revenue for Q4 2022 was CNY 332,643,522.09, with a net profit of CNY 24,804,135.55 attributable to shareholders[34]. Risks and Challenges - The company faces significant risks including fluctuations in raw material prices, particularly for PP, which are influenced by international crude oil prices[12]. - The company’s main downstream applications are in the automotive and home appliance industries, which are subject to macroeconomic fluctuations and industry cycles[12]. - The company has a low accounts receivable turnover rate due to long payment cycles from major clients in the automotive and home appliance sectors[13]. - The company has been developing core technologies in modified plastics, including lightweight and flame-retardant materials, but faces risks of technology leakage due to non-patented processes[13]. - The company faces risks from fluctuations in demand in the automotive and home appliance sectors, influenced by macroeconomic conditions[97]. - There is a risk of core technology leakage, as many of the company's proprietary formulas are not patent-protected, which could undermine its competitive advantage[99]. - The company faces risks of bad debt losses if accounts receivable continue to rise and if there are significant adverse changes in the operating conditions of its major customers[100]. Research and Development - The company holds a total of 64 effective patent authorizations, including 8 invention patents and 56 utility model patents, indicating a strong focus on innovation[44]. - The company is in the small trial stage for several R&D projects, including high-temperature and humidity-resistant nylon composites, which aim to enhance product variety and competitiveness[86]. - The company is developing a low VOC material for automotive interiors, addressing market demands for lower emissions and odor[86]. - The research on antibacterial polypropylene composites aims to ensure lasting antibacterial performance, positioning the company to capture market share in this segment[86]. - R&D expenditure for the current period amounted to RMB 41,672,297.26, representing 3.72% of operating income, slightly up from 3.71% in the previous period[83]. Shareholder and Governance Structure - The company holds 39.16% of shares by its controlling shareholder, Zhao Dongming, which gives him significant decision-making power over the company's operations[13]. - The company has 9,638 shareholders, with a total share capital of 107,620,000 shares[124]. - The largest shareholder, Zhao Dongming, holds 42,143,334 shares, representing 39.16% of total shares[125]. - The company has a total of 7 board members, 3 supervisors, and 5 senior management personnel[148]. - The company has not experienced any changes in the chairman, general manager, or board secretary during the reporting period[151]. - There are no familial or other significant relationships among the board members and senior management, except for Zhao Qianjing being the daughter of Zhao Dongming[149]. Commitments and Compliance - The company has commitments to stabilize its stock price, with measures detailed in the public offering prospectus[114]. - The company has undertaken commitments to bear compensation responsibilities, ongoing since June 2021[114]. - The actual controller has committed to measures to compensate for dilution of returns, ongoing since June 2021[114]. - The company has signed commitments to reduce and regulate related party transactions, ongoing since 2014[113]. - The company has successfully fulfilled all commitments during the reporting period, with no overdue or violated commitments[117]. Audit and Internal Controls - The audit report for the fiscal year indicated no reservations, with the auditing firm providing a clean opinion[191]. - The auditing firm, Rongcheng Accounting Firm, has been providing services for 8 years, with an audit fee of 450,000 RMB[191]. - The company has implemented internal controls to mitigate risks of material misstatement due to fraud or error[199]. - The audit concluded that there are no significant uncertainties regarding the company's ability to continue as a going concern[200]. - The audit procedures included testing internal controls related to revenue recognition and analyzing monthly revenue fluctuations[195]. Employee and Workforce Development - The total number of employees increased from 481 to 546, representing a growth of approximately 13.5%[154]. - The number of production personnel rose significantly from 285 to 326, an increase of about 14.4%[154]. - The company has implemented targeted training programs for employees, enhancing overall employee quality and development[155]. Market and Industry Outlook - The modified plastics industry is expected to grow significantly due to increasing applications in various sectors, including automotive, electronics, and home appliances[46][49]. - The demand for modified plastics is increasing across various industries, including automotive, home appliances, and emerging sectors like medical and aerospace[92]. - The competitive landscape in the modified plastics industry is intensifying, with larger firms expanding their market share[99]. - The modified plastics industry is experiencing a significant consolidation opportunity, with many small enterprises struggling to survive due to rising costs and stringent customer requirements[93].

Financial Performance - The company's total revenue for 2022 was CNY 1,131,314,481.55, representing a year-on-year increase of 15.81%[6] - Net profit attributable to shareholders was CNY 91,207,099.66, up 11.98% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 84,279,308.12, reflecting a growth of 7.07% year-on-year[6] - Basic earnings per share decreased to CNY 0.85, down 8.60% from the previous year[6] Assets and Equity - Total assets at the end of the reporting period reached CNY 1,356,271,614.49, an increase of 22.69% from the beginning of the period[6] - Shareholders' equity attributable to the company was CNY 912,678,687.75, which is a 7.58% increase from the start of the period[6] - The company's net asset value per share rose to CNY 8.48, marking a 7.61% increase year-on-year[6] Growth Drivers - The increase in revenue and profit was primarily driven by ongoing R&D of new products, enhanced capacity from the subsidiary Shaanxi Herun Chang, and market expansion efforts[7] Financial Data Disclaimer - The company emphasizes that the financial data presented is preliminary and subject to audit, which may result in discrepancies[9] - Investors are advised to be aware of potential investment risks associated with the preliminary financial data[9]

证券代码：832089 证券简称：禾昌聚合 公告编号：2021-139 苏州禾昌聚合材料股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 苏州禾昌聚合材料股份有限公司（以下简称"公司"）于 2021 年 12 月 10 日接待了 10 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2021 年 12 月 10 日 调研地点：公司三楼会议室 调研形式：现场调研 调研机构：中信建投证券、安信证券、海通证券、中山证券、华鑫证券、西 部证券、申万宏源、晨鸣(青岛)资产管理有限公司、上海胜道投资管理有限公司、 铁林(厦门)股权投资私募基金管理有限公司 上市公司接待人员：董事长赵东明、董事会秘书虞阡 二、 调研的主要问题及公司回复概要 问题 1：目前公司阻燃 ...