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 ...

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].

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].

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 ...

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 ...

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 ...