Revenue Performance - The company's revenue from modified polypropylene reached ¥885,322,522.35, with a gross margin of 18.46%, showing a decrease of 1.42 percentage points compared to the previous year[5]. - Revenue from other modified plastics increased by 93.83% to ¥145,294,952.25, with a gross margin of 25.48%, an increase of 3.87 percentage points year-over-year[6]. - The total revenue for the year 2022 was 1,109,563,742.02 CNY, an increase from 960,569,356.81 CNY in 2021[24]. - The revenue from modified polypropylene was 885,322,522.35 CNY in 2022, up from 767,676,053.86 CNY in 2021[24]. - The revenue from plastic sheets was 78,946,267.42 CNY in 2022, down from 104,057,811.97 CNY in 2021[24]. - The revenue from other modified plastics was 145,294,952.25 CNY in 2022, up from 88,835,490.98 CNY in 2021[24]. - The revenue from exports decreased by 88.69% and costs decreased by 86.99% due to fluctuations in order volumes caused by changes in the domestic and international economic environment[21]. Regional Performance - In the North China region, revenue decreased by 64.72%, while in the Southwest region, it increased by 82.18%, indicating significant regional fluctuations in order volumes[11]. - The total revenue from the East China region was ¥936,571,215.37, with a gross margin of 16.04%, reflecting a decrease of 0.03 percentage points compared to the previous year[7]. - The South China region reported revenue of ¥48,942,191.65, with a gross margin of 18.41%, which decreased by 0.72 percentage points year-over-year[7]. - In the North China region, revenue decreased by 60.02% and cost decreased by 59.33% compared to the same period last year[21]. - In the Southwest region, revenue increased by 79.72% and cost increased by 90.15% compared to the same period last year[21]. - In the Northwest region, revenue increased by 150.14% and cost increased by 152.63% compared to the same period last year[21]. Cost and Margin Analysis - The overall operating costs for modified polypropylene were ¥721,888,860.15, resulting in a gross margin of 18.46%[5]. - The total revenue from other business activities decreased by 30.53%, while the corresponding costs fell by 32.69%, primarily due to reduced material sales[11]. - The total revenue from other modified plastics grew by 63.56%, with costs rising by 62.43% due to increased orders from certain customers[21]. Supplier Information - The company identified its top suppliers, with the largest being Sabic (Shanghai) Trading Co., Ltd., accounting for 9.07% of total purchases[12]. - The total procurement amount from the top five suppliers was 304,113,617.78 CNY, accounting for 33.73% of total procurement[19]. Strategic Outlook - The company plans to continue monitoring economic conditions to adapt its strategies in response to fluctuating order volumes across different regions[11]. - The company has not made any corrections to its financial statements, ensuring the accuracy of its reported data[3].

天风证券股份有限公司 关于苏州禾昌聚合材料股份有限公司 2023 年度募集资金存放与实际使用情况的专项核查意见 天风证券股份有限公司（以下简称"天风证券"、"保荐机构"）作为苏州禾 昌聚合材料股份有限公司（以下简称"禾昌聚合"、"公司"）向不特定合格投资 者公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《北京证 券交易所证券发行上市保荐业务管理细则》、《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办法（试行）》等相关规定，对禾昌聚 合 2023 年度募集资金存放与实际使用情况进行了核查，具体情况如下： 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 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-034 苏州禾昌聚合材料股份有限公司 2022 年半年度报告（更正公告） 苏州禾昌聚合材料股份有限公司（以下简称"公司"）于 2022 年 8 月 24 日 北京证券交易所信息披露平台 （http://www.bse.cn/）披露了《2022 年半年 度报告》（公告编号：2022-075）。经公司事后审查发现，该公告中部分内容有 误，现予以更正。2024 年 4 月 8 日，公司召开第五届董事会第九次会议审议通 过《关于更正 2022 年、2023 年半年度报告的议案》。本次更正不涉及财务报表 数据的更正，上述相关议案无需提交股东大会审议。 二、本次更正涉及的主要内容 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、更正概述 （一）、"第三节 会计数据和经营情况"之"七、经营情况回顾（三）财 务分析"之"2.营业情况分析（2）收入构成" 更正前： 单位：元 | 项目 | 本期金额 | 上期金额 | 变动比例% | | --- | --- ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-018 苏州禾昌聚合材料股份有限公司 2023 年度独立董事述职报告（郁文娟） 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 郁文娟女士，1947 年 8 月生，中国国籍，无境外永久居留权，本科学历， 1999 年 12 月至 2019 年 6 月就职于江南大学化工学 ...

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、对外投资概述 （一）基本情况 苏州禾昌聚合材料股份有限公司（以下简称"公司"）根据战略发展和生产 经营需要，为提升公司核心竞争力，拟设立全资子公司宿迁禾昌新材料有限公司， 注册资本为 5,000 万元人民币（全资子公司的名称、注册地址、经营范围等相关 信息以当地市场监督管理部门最终核定为准），并以该子公司为实施主体投资建 设高性能复合材料相关项目，总投资约 12,000 万元。 证券代码：832089 证券简称：禾昌聚合 公告编号：2024-032 苏州禾昌聚合材料股份有限公司 对外投资的公告 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定：上市公司及其控股或 者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产重组： （一）购买、出售的资产总额占上市公司最近一个会计年度经审计的合并财 务会计报告期末资产总额的比例达到百分之五十以上； （二）购买、出售的资产 ...

RSM | 容诚 审计报告 苏州禾昌聚合材料股份有限公司 容诚审字[2024]230Z0231 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（bttp://ac.mof.gov.cn） 进行查 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（bttp://ac.mof.gov.cn） 进行查 ： 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 - 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15-16 | | 10 | 财务报表附注 | 17-113 | 一、审计意见 我们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)财务报表, 包括 2023 年 12 月 31 ...

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 main business revenue increased by 26.00% to ¥596,707,188.79, while other business revenue fell by 77.05%[46]. - 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]. - The company reported a total profit of ¥59,029,600.57 for the first half of 2023, compared to ¥50,269,763.28 in the same period of 2022, marking an increase of 17.5%[107]. - The comprehensive income for the current period is CNY 35,922,609.90, compared to CNY 36,893,986.87 in the previous period, indicating a slight decrease of about 2.6%[130]. 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 company's 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 total equity attributable to shareholders rose to CNY 949,634,269.04, up from CNY 912,811,094.84, indicating an increase of approximately 4.0%[101]. - The company's accounts receivable increased by 12.69% to ¥584,413,727.93, indicating higher sales on credit[44]. - The total value of restricted assets is ¥28,035,039.80, accounting for 1.97% of total assets, which will not adversely affect the company's operations[73]. 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 net cash flow from investing activities decreased by 163.69%, down by ¥62,786,908.48, primarily due to reduced investment in financial products[52][53]. - The net cash flow from financing activities increased by 137.66%, rising to ¥32,307,954.81, mainly due to decreased cash payments for dividends and interest[52][53]. - The cash and cash equivalents decreased to CNY 71,327,681.70 from CNY 133,756,113.52, a decline of about 46.6%[98]. - The company paid CNY 21,387,804.34 in taxes during the first half of 2023, compared to CNY 12,177,680.14 in the same period of 2022, which is an increase of about 75.3%[113]. Research and Development - Research and development expenses increased by 64.26% to ¥18,764,255.61, attributed to new project investments[43]. - The company continues to innovate in product development to meet the evolving needs of downstream customers[59]. - The company has a significant risk related to the leakage of core technology formulas, which are mostly non-patented and could be vulnerable to theft[59]. 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]. - Revenue from modified polypropylene increased by 29.34% compared to the same period last year, driven by higher customer demand and new projects[50]. - Revenue from other modified plastics grew by 41.85% year-on-year, primarily due to increased customer demand[50]. Corporate Governance and Structure - The company has established a comprehensive internal control system to mitigate risks associated with improper control by the major shareholder, who holds 39.16% of the shares[59]. - The board of directors consists of 7 members, while the supervisory board has 3 members, and there are 6 senior management personnel[90]. - The company has a total of five wholly-owned subsidiaries, all with a 100% ownership stake[144]. Employee and Management - The company has a total of 620 employees at the end of the reporting period, an increase of 74 employees from the beginning of the period[93]. - The number of technical personnel increased from 82 to 109, reflecting a growth of 32.93%[93]. - Zhao Qianjing was appointed as the deputy general manager, indicating a strategic move for company development[90]. Shareholder Information - The largest shareholder, Zhao Dongming, holds 39.16% of the shares, with no changes in his holdings during the reporting period[79]. - The total number of ordinary shares is 107,620,000, with a slight decrease in the number of unrestricted shares from 63,439,111 to 63,251,611[76]. Compliance and Reporting - The company adheres to the accounting standards and principles set forth by the relevant regulatory authorities[150]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[161].

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-017 三、发表独立意见情况及参与专门委员会、独立董事专门会议工作情况 （一）发表独立意见情况： 2023 年度，本人在对提交董事会审议的相关事项认真审核后，对下列事项 发表了独立意见： 1、2023 年 1 月 16 日，在公司第四届董事会第三十一次会议上，对《关于 公司董事会换届选举非独立董事的议案》、《关于公司董事会换届选举独立董事 的议案》、《关于公司及子公司使用自有资金进行现金管理的议案》发表了独立 意见，并同意上述议案。独立意见详见公司在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的公告，公告编号：2023-007。 苏州禾昌聚合材料股份有限公司 2023 年度独立董事述职报告（占世向） 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 ...

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《上市公司独立董事管理办法》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"）董事会就公司在任独立董事占世向、郁文娟、袁 文雄的独立性情况进行评估并出具专项意见： 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关 资料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公 司或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份 百分之一以上，不是公司前十名股东中的自然人股东； 证券代码：832089 证券简称：禾昌聚合 公告编号：2024-020 苏州禾昌聚合材料股份有限公司 董事会关于独立董事独立性自查情况的专项报告 （三）独立董事及其配偶、父母、子女未在直接或间接持有公司已发行股 份百分之五以上的股东或公司前五名股东任职； （八）独立董事不是法律、行政法规、中国证监会规定、北京证券交易所 业务规则和公司章程规定的不具备独立性的其他人员。 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-012 苏州禾昌聚合材料股份有限公司 第五届董事会第九次会议决议公告 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：2024 年 4 月 8 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.发出董事会会议通知的时间和方式：2024 年 3 月 29 日以书面方式发出 5.会议主持人：董事长赵东明 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： 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》等 有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于<2023 年年度报告及摘要>的议案》 1.议案内容： 具体内容详见公司于 2024 年 4 月 8 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《2023 年年度报告 ...