Revenue Performance - The company's revenue from modified polypropylene reached ¥781,551,253.37, with a gross margin of 19.88%, reflecting a decrease of 0.50 percentage points compared to the same period last year[5]. - Revenue from plastic sheet products was ¥104,057,811.97, with a gross margin of 9.31%, down by 0.28 percentage points year-on-year[5]. - Other modified plastics generated ¥74,960,291.47 in revenue, with a gross margin of 21.61%, a decrease of 4.76 percentage points compared to the previous year[5]. - The company's total revenue from the East China region was ¥819,260,960.83, with a gross margin of 16.07%, down by 1.16 percentage points year-on-year[7]. - The revenue from the Central China region increased by 80.01% to ¥25,856,355.57, with costs rising by 83.33%[9]. - The overall revenue from other businesses grew by 15.15%, while costs surged by 30.14%[9]. - The Northeast region saw a revenue increase of 70.28%, with costs rising by 71.29% due to deeper cooperation with existing clients[9]. - The total revenue from exports decreased significantly by 58.63%[7]. - The company reported a total revenue of ¥16,316,015.24 from other business activities, with a gross margin of 4.57%[12]. - Other business revenue increased by 15.15%, while other business costs rose by 30.14%, primarily due to increased material sales[19]. - Revenue in the Central China region grew by 150.43%, with costs increasing by 163.62%; Northeast region revenue increased by 33.50% and costs by 38.36%, driven by deeper cooperation with existing customers and increased order volumes[19]. - Total revenue for 2021 reached ¥960,569,356.81, up from ¥787,039,204.29 in 2020, representing a growth of approximately 22.00%[22]. - Revenue from modified polypropylene was ¥781,551,253.37 in 2021, compared to ¥615,651,233.13 in 2020, indicating a growth of about 27.00%[22]. - Revenue from other modified plastics increased to ¥88,835,490.98 in 2021 from ¥70,316,583.82 in 2020, reflecting a growth of approximately 26.50%[22]. Supplier Information - The total procurement amount from the top five suppliers was ¥259,767,708.52, accounting for 34.41% of total purchases[17]. - The largest supplier, Sabic (Shanghai) Trading Co., Ltd., accounted for ¥88,546,841.79, or 11.73% of total procurement[17]. Financial Reporting - The company confirmed all revenue at a single point in time, with no revenue recognized over a period[22]. - The company expressed apologies for any inconvenience caused by corrections made in the financial statements[21]. - The financial report indicates a strong performance in the modified plastics sector, with significant year-over-year growth across various product categories[22]. Cost Analysis - Transportation costs increased by 36.82% due to higher sales volumes and logistical challenges related to the COVID-19 pandemic[9].

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-029 苏州禾昌聚合材料股份有限公司 审计委员会对会计师事务所 2023 年度履行监督职责情况报告 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。 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《公司章程》《公司董事会审计委员会工作细则》等相 关规定，苏州禾昌聚合材料股份有限公司（以下简称"公司"或"禾昌聚合"） 董事会审计委员会对 2023 年度审计机构容诚会计师事务所（特殊普通合伙） （以下简称"容诚"、"会计师事务所"）履行了监督职责，现将对 2023 年度会 计师事务所履行监督职责情况汇报如下： 一、会计师事务所基本信息 （一）基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普 通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊 普通合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期 从事证券服务业务。注册 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-021 苏州禾昌聚合材料股份有限公司 2023 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2024 年 4 月 8 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 539,707,725.05 元，母公司未分配利润为 456,939,110.05 元。母公司资本公积为 311,358,108.12 元（其中股票发行溢价形成的资本公积为 311,358,108.12 元，其 他资本公积为 0 元）。 公司本次权益分派预案如下：公司目前总股本为 107,620,000 股，以未分配 利润向全体股东每 10 股派发现金红利 1.20 元（含税）；以资本公积向全体股东 以每 10 股转增 4 股（其中以股票发行溢价所形成的资本公积每 10 股转增 4 股， 无需纳税；以其他资本公积每 10 股转增 ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 苏州禾昌聚合材料股份有限公司 容诚专字[2024]230Z0482 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行全 的 关于苏州禾昌聚合材料股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 (此页无正文,为苏州禾昌聚合材料股份有限公司容诚专字[2024]230Z0482 号报告之签字盖章页。) 容诚专字[2024]230Z0482 号 苏州禾昌聚合材料股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了苏州禾昌聚合材料股份 有限公司(以下简称禾昌聚合)2023年12月31日的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2024年 4 月 8 日出具了容诚审字 [2024]230Z0231 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-030 苏州禾昌聚合材料股份有限公司 拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：容诚会计师事务所（特殊普通合伙） 服务及收费情况：容诚会计师事务所（特殊普通合伙）已为公司提供 9 年审 计服务，上期审计收费 45 万元，本期审计收费 80 万元 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 10 日 2023 年度末合伙人数量：179 人 2023 年度末注册会计师人数：1,395 人 2023 年度末签署过证券服务业务审计报告的注册会计师人 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-027 苏州禾昌聚合材料股份有限公司 2023 年度董事会审计委员会履职情况报告 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。 公司于 2016 年 6 月 17 日召开第二届董事会第十三次会议，审议通过了 《关于董事会下设战略、审计、提名、薪酬与考核委员会的议案》，决定在董事 会下设董事会审计委员会。 2023 年 1 月 31 日，公司第五届董事会审计委员会由占世向先生（独立董 事）、郁文娟女士（独立董事）、赵茜菁女士（董事、副董事长）三名委员组成， 其中独立董事占董事会审计委员会委员总数的 2/3，召集人由会计专业人士的独 立董事占世向先生担任，审计委员会委员符合相关法律法规的规定。 二、2023 年度审计委员会会议召开情况 2023 年度，共召开董事会审计委员会 3 次。 2023 年 3 月 28 日公司召开 2023 年第一次审计委员会会议，审议通过了 《关于 2022 年年度报告及年度报告摘要的议案》、《关于拟续聘 2023 ...

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。 作为苏州禾昌聚合材料股份有限公司（以下简称"公司"）的独立董事，本 人在 2023 年度任职期间，严格按照《公司法》、《证券法》、《上市公司独立董事 管理办法》、《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》等法律法规、规范性文件和《公司章程》 的规定，诚信、忠实、勤勉、尽责地履行职务，及时了解公司的生产经营信息， 关注公司的发展状况，积极出席相关会议，认真审议董事会各项议案，充分发 挥独立董事的独立性和专业性作用，切实维护了公司和股东尤其是中小股东的 利益。现就 2023 年度履职情况汇报如下： 一、独立董事基本情况 袁文雄先生,1969 年 2 月出生,中国国籍,无境外永久居留权,本科学历。1991 年 8 月至 1995 年 4 月，任厦门利恒涤纶有限公司证券主管；1995 年 5 月至 1997 年 12 月,任江苏先奇集团办公室主任；1998 年 1 月至 1999 年 9 月,任德华 建材 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-023 苏州禾昌聚合材料股份有限公司 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）募集资金金额及资金到位情况 2021 年 9 月 27 日，经中国证券监督管理委员会《关于核准苏州禾昌聚合材 料股份有限公司向不特定合格投资者公开发行股票的批复》（证监许可 [2021]3129 号）核准，禾昌聚合向不特定合格投资者公开发行不超过 2,300.00 万股新股（含行使超额配售选择权所发新股）。 禾昌聚合本次发行价格为 10.00 元/股。本次发行的初始发行股票数量为 2,000.00 万股（超额配售选择权行使前），初始发行新股募集资金总额为 20,000.00 万元（超额配售选择权行使前），扣除发行费用 1,650.94 万元（不含 税），募集资金净额为 18,349.06 万元；容诚会计师事务所（特殊普通合伙）对 公司向不特定合格投资者公开发行股票的资金到位情况进行了审验，并 ...

苏州禾昌聚合材料股份有限公司 关于技术改造新材料数字化创新工厂的公告 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。 一、项目概述 苏州禾昌聚合材料股份有限公司（以下简称"公司"）为适应公司业务规模 的扩大，提升工厂利用率，改善办公环境，提高企业员工协同办公的效率，以 母公司作为项目实施主体，在原厂区进行技术改造，建设新材料数字化创新工 厂，项目总投资约 20,000 万元。 公司于 2024 年 4 月 8 日召开第五届董事会第九次会议审议通过了《关于公 司厂区技术改造新材料数字化创新工厂的议案》，上述议案不涉及关联交易事项， 无需回避表决，表决结果：同意 7 票，反对 0 票，弃权 0 票。上述议案已经公 司董事会战略委员会审议通过，同意将该议案提交董事会审议。 二、实施主体基本情况 三、项目基本情况 1、企业名称：苏州禾昌聚合材料股份有限公司 2、住所：苏州工业园区民生路 9 号 3、企业类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：赵东明 5、注册资本：10,762 万元 6、主 ...

Financial Performance - The company achieved operating revenue of ¥480,342,475.37, a year-on-year increase of 0.36%[26]. - The net profit attributable to shareholders was ¥43,129,847.74, reflecting a decrease of 0.50% compared to the previous year[26]. - Total assets at the end of the reporting period reached ¥1,184,798,765.67, marking a growth of 7.18%[27]. - Total liabilities increased by 24.56% to ¥320,197,329.84[27]. - The company's gross profit margin decreased to 15.36% from 16.21% year-on-year[26]. - The weighted average return on equity based on net profit attributable to shareholders was 4.98%, down from 7.41%[26]. - The net cash flow from operating activities was negative at -¥118,276,960.11, a decline of 305.54% compared to the previous year[28]. - The company reported a total of 149,068.00 yuan in litigation or arbitration claims, representing 0.02% of the net assets at the end of the reporting period[73]. - The company has not reported any significant social responsibility violations during the reporting period[63]. - The company has not experienced any cumulative losses or unprofitable situations during the reporting period[64]. Shareholder Information - The company distributed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 26,905,000, based on a total share capital of 107,620,000 shares[6]. - The company completed the annual equity distribution for 2021 in June 2022, marking a significant return to shareholders[6]. - The company's major shareholder, Zhao Dongming, holds 39.16% of the shares, which gives him significant control over company decisions[14]. - The total number of ordinary shares is 107,620,000, with 45.26% being unrestricted shares held by controlling shareholders[84]. - Zhao Dongming holds 42,143,334 shares, representing 39.16% of the total share capital, and remains the controlling shareholder[90]. - The top ten shareholders collectively hold 64.25% of the total shares, with Zhao Dongming and Jiang Xueyuan being closely related[87]. Innovation and Patents - As of the end of the reporting period, the company has obtained a total of 69 valid patents, including 9 invention patents and 60 utility model patents[7]. - The company has added 3 new utility model patents during the reporting period, indicating ongoing innovation efforts[7]. - The company’s core technologies are primarily non-patented, posing risks of leakage or theft that could undermine its competitive advantage[14]. - The company is focused on expanding its market presence and enhancing customer management to drive growth[34]. - The company continues to invest in R&D for new products and materials to seek new profit growth points[34]. Market and Competition - The company operates in a highly competitive modified plastics industry, with increasing competition potentially impacting market share and profitability[14]. - The company’s main customers are in the automotive and home appliance sectors, which are sensitive to macroeconomic conditions[13]. - The automotive and home appliance sectors are the primary downstream applications for the company's modified plastics, with demand influenced by macroeconomic conditions[66]. - The company is aware of increasing market competition and aims to establish a competitive advantage through differentiated strategies[66]. Financial Management - The company has strengthened its financial management, focusing on cost control and efficiency improvements in production[41]. - The company has implemented measures to enhance business and financial management, optimize customer credit management, and improve accounts receivable collection efficiency[68]. - The company has a high proportion of accounts receivable, which may pose risks of bad debts if the financial conditions of downstream clients deteriorate[14]. - The company has a high proportion of accounts receivable, with a low turnover rate due to long payment cycles in the automotive and home appliance industries[68]. - 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[68]. Cash Flow and Investments - The company's cash and cash equivalents decreased by 60,327,044.50 yuan due to significant cash outflows from operating activities during the year[44]. - The cash flow from operating activities showed a significant decline of 305.54%, amounting to -118,276,960.11 CNY compared to -29,165,220.57 CNY in the previous year[55]. - The cash flow from investing activities increased by 856.25% to 38,357,278.50 CNY, compared to -5,072,040.62 CNY in the previous year[55]. - The company raised 50,000,000 CNY through bank wealth management products, with no overdue amounts or expected impairments[58]. - The company utilized 80 million RMB of idle raised funds to temporarily supplement working capital as of June 30, 2022[99]. Employee and Management - The total number of employees increased from 481 to 521, representing an 8.32% growth[111]. - The number of management personnel increased from 55 to 60, a rise of 9.09%[111]. - The total number of sales personnel increased from 55 to 60, representing a growth of 9.09%[111]. - The company has developed a systematic training plan, enhancing the professional skills of employees and management levels, resulting in a talent pool with high technical capabilities[36]. Risk Management - The company faces significant risks from fluctuations in raw material prices, particularly for PP, which are influenced by international oil prices[13]. - The company has implemented measures to mitigate risks related to core technology leakage, including strict confidentiality protocols[67]. - The controlling shareholder, Zhao Dongming, holds 39.16% of the shares and has significant decision-making power, which poses a risk of improper control over the company's strategic direction[69]. - The company has established a comprehensive internal control system to limit the decision-making power of the controlling shareholder and mitigate risks[69]. Compliance and Governance - The financial report was approved by the board of directors on August 24, 2022, ensuring compliance with accounting standards[161]. - The company has not identified any factors affecting its ability to continue as a going concern for the next 12 months[165]. - The company has not reported any significant changes in the scope of consolidation for the financial statements[151]. - The company has not made any acquisitions or disposals of subsidiaries during the reporting period[65].