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 ...

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 ...

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。 ...

"很รี | 容 诚 募集资金存放与实际使用情况鉴证报告 苏州禾昌聚合材料股份有限公司 容诚专字|2024|230Z0481 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://acc.c | 10 | | --- | 募集资金存放与实际使用情况鉴证报告 容诚专字[2024]230Z0481 号 苏州禾昌聚合材料股份有限公司全体股东: 我们审核了后附的苏州禾昌聚合材料股份有限公司(以下简称禾昌聚合)董事 会编制的 2023 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供禾昌聚合年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为禾昌聚合年度报告必备的文件,随其他文件一起报送 并对外披露。 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号 -- 上市公司募集 资金管理和使用的监管要求》、北京证券交易所《北京证券交易所股票上市规则(试 行 》及《北京证券交易所上市公司持续监管临时公告格式模板》编制《募集资金 存放与实际使用情况的专项报告》是禾昌 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-028 苏州禾昌聚合材料股份有限公司 2023 年度会计师事务所履职情况评估报告 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。 苏州禾昌聚合材料股份有限公司（以下简称"公司"）聘请容诚会计师事务 所（特殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2023 年年度审 计机构。根据财政部及证监会颁布的《国有企业、上市公司选聘会计师事务所 管理办法》、《关于上市做好选聘会计师事务所工作的提醒》等法律法规的要求， 公司对容诚会计师事务所在 2023 年度审计工作中的履职情况进行了评估，具体 情况如下： 一、 2023 年度审计机构基本情况 （一）会计师事务所基本信息 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。注册地址为北京市西城区阜 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,416,776,716.15, representing a 26.40% increase compared to ¥1,120,898,931.00 in 2022[27]. - The net profit attributable to shareholders for 2023 was ¥115,827,738.33, up 26.81% from ¥91,339,506.75 in the previous year[27]. - The gross profit margin improved to 17.79% in 2023, compared to 16.17% in 2022[27]. - Basic earnings per share increased to ¥1.08 in 2023, a rise of 27.06% from ¥0.85 in 2022[27]. - The weighted average return on equity based on net profit attributable to shareholders was 12.03% in 2023, compared to 10.37% in 2022[27]. - The company's revenue reached 115.83 million yuan, an increase of 26.81% compared to the same period last year[43]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 112.25 million yuan, up 35.20% year-on-year[43]. - The company's operating revenue for 2023 reached ¥1,416,834,161.68, representing a 26.40% increase from the previous year[31]. - Operating profit rose by 32.64% to ¥133,081,548.65, driven by strong demand in the automotive and home appliance sectors[53]. Assets and Liabilities - The total assets at the end of 2023 reached ¥1,636,900,918.06, an increase of 22.62% compared to ¥1,334,909,417.38 in 2022[29]. - The total liabilities increased by 47.93% to ¥624,405,084.89 from ¥422,098,322.54 in the previous year[29]. - The debt-to-asset ratio (consolidated) increased to 38.15% from 31.62% in 2022[29]. - The company maintained a current ratio of 2.28, down 17.09% from 2.75 in the previous year[29]. - Cash and cash equivalents decreased by 44.06% to 748.24 million yuan, primarily due to significant payments for the "Annual Production of 56,000 Tons of High-Performance Composite Materials Project"[50]. - Accounts receivable increased by 37.89% to 715.10 million yuan, driven by the growth in sales scale[50]. - Fixed assets grew by 98.85% to 1,904.48 million yuan, mainly due to the substantial capitalization of the aforementioned project[50]. - Short-term borrowings increased by 108.68% to 56.72 million yuan, largely due to a significant amount of discounted notes receivable[50]. Research and Development - Research and development expenses increased by 46.81% to ¥61,178,666.36, reflecting the company's commitment to innovation[52]. - The number of R&D personnel increased from 82 to 97, with R&D personnel now representing 15.02% of the total workforce[83]. - The company is focused on optimizing product structure and enhancing R&D for new products and materials, aiming to explore new profit growth points[43]. - The company is actively researching and developing new applications for PET and PVC films, aiming to enhance product quality and reduce production costs, which is expected to improve competitiveness[89]. - The company is developing antibacterial polypropylene composite materials to enhance strength and toughness, aiming to capture market share in the antibacterial materials sector[86]. Corporate Governance - The company has a board of directors consisting of 7 members and a supervisory board with 3 members, ensuring a structured governance framework[146]. - The company has established a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[142]. - The company has implemented a comprehensive training program for employees to enhance skills and improve overall quality[157]. - The company has established a dedicated investor relations management system to enhance communication with existing and potential investors[174]. - The company’s governance mechanisms provide adequate protection and equal rights for all shareholders, particularly minority shareholders[166]. Market and Industry Trends - The modified plastics industry is expected to see significant demand growth from the automotive and home appliance sectors due to trends in lightweight and energy-efficient materials[46]. - The trend in the modified plastics industry shows continuous expansion in application fields, driven by technological innovation and increasing performance requirements[97]. - The modified plastics sector is witnessing a shift towards environmentally friendly products, driven by stricter global environmental policies and consumer demand for low-emission materials[99]. - The competitive landscape in the modified plastics industry is intensifying, with larger firms expanding their market share, posing risks to the company's market position and profitability[105]. Risk Management - The company recognizes the significant impact of raw material price fluctuations on production costs, particularly due to reliance on petroleum-derived products, and has implemented measures to mitigate these risks[104]. - The company faces risks from macroeconomic conditions and industry policies that may impact downstream demand for its products, potentially leading to declines in sales prices or quantities[105]. - The company has implemented measures to optimize customer credit management and improve accounts receivable collection efficiency[105]. - The controlling shareholder holds 39.16% of the company's shares, which may pose risks if their decisions adversely affect the interests of other shareholders[105]. Shareholder Information - The total number of ordinary shareholders is 6,017, with the total share capital remaining at 107,620,000 shares[126]. - The largest shareholder, Zhao Dongming, holds 42,143,334 shares, representing 39.16% of the total share capital[132]. - The total shares held by the top ten shareholders amount to 67,991,972, which is 63.18% of the total share capital[130]. - The company raised a total of 230 million yuan from the public offering, with 106,796,592.48 yuan utilized during the reporting period[135]. Legal and Compliance - The company is involved in a lawsuit as a plaintiff with a cumulative amount of 335,610 yuan, representing 0.03% of the net assets at the end of the period[111]. - The audit report issued by the accounting firm confirmed that the financial statements fairly reflect the company's financial position and performance for the year[193]. - The company has not identified any significant defects in its accounting, financial management, or risk control systems during the year[164].

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-031 苏州禾昌聚合材料股份有限公司 2024 年 4 月 8 日公司召开的第五届董事会第九次会议审议通过了《关于使 用自有资金理财的议案》。 议案表决结果：同意 7 票，反对 0 票，弃权 0 票，议案通过。 关于使用自有资金购买理财产品的公告 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、购买理财产品情况概述 （一）基本情况 为提高资金使用效率，合理利用闲置自有资金，在不影响公司正常经营的前 提下，公司拟使用不超过人民币 10,000 万元的闲置自有资金购买低风险、流动 性高的理财产品。在上述额度内，资金可以滚动使用，且公司在任一时点购买理 财产品总额不超过上述额度，有效期自董事会通过之日起 12 个月内有效。 （三）审议和表决情况 （二）是否构成关联交易 本次交易不构成关联交易。 回避表决情况：该议案不构成关联交易，无回避表决情况。 提交股东大会审议情况：该议案无需提交股东大会审议。 二、投资的风险、应对措施和对公司影响 （一） ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2024-035 （2）收入构成 单位：元 | 项目 | 本期金额 | 上期金额 | 变动比例% | | --- | --- | --- | --- | | 主营业务收入 | 596,659,447.77 | 466,665,380.50 | 27.86% | | 其他业务收入 | 1,598,252.07 | 13,677,094.87 | -88.31% | | 主营业务成本 | 495,310,165.16 | 394,300,041.17 | 25.62% | | 其他业务成本 | 1,311,010.60 | 12,261,546.67 | -89.31% | 苏州禾昌聚合材料股份有限公司 2023 年半年度报告（更正公告） 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、更正概述 苏州禾昌聚合材料股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日 北京证券交易所信息披露平台 （http://www.bse.cn/）披露 ...

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 为全资子公司提供担保的核查意见 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"）股票向不特定合格 投资者公开发行的持续督导保荐机构，根据《北京证券交易所证券发行上市保荐 业务管理细则》、《北京证券交易所向不特定合格投资者公开发行股票并上市审核 规则》、《北京证券交易所股票上市规则（试行）》等相关法律法规及规范性文件 的规定，对禾昌聚合为全资子公司提供担保事项进行了核查，具体情况如下： 一、本次担保的基本情况 根据公司全资子公司苏州禾润昌新材料有限公司（以下简称"苏州禾润昌"）、 日常生产经营中对流动资金的需要，为支持全资子公司增强资金规模、改善资产 结构，保障其日常性经营，促进其持续稳定发展，公司拟为苏州禾润昌向中信银 行股份有限公司苏州分行申请的借款、票据承兑等融资业务提供担保，担保额度 不超过 3,000 万元（含 3,000 万元），担保方式为连带责任保证担保，被担保的 主债权的发生期间为 2024 年 3 月 15 日至 2025 年 3 月 15 日，具体保证责任期 ...