证券代码：832089 证券简称：禾昌聚合 公告编号：2023-033 苏州禾昌聚合材料股份有限公司 2022 年度独立董事述职报告 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。 报告期内，占世向先生、郁文娟女士、袁文雄先生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，严格按照《公司法》、《证券 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 2022 年度履行独立董事职责的工作情况汇报如下： 一、会议出席情况 2022 年度，公司召开了 8 次董事会会议、3 次股东大会。我们出席会议具 体情况如下： | 独立董 | 履职期间董 | 出席董 | 出席董事会 | 履职期间股 | 出 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2023-045 苏州禾昌聚合材料股份有限公司（以下简称"本公司"或"公司"）于 2022 年 4 月 26 日召开了第四届董事会第二十三次会议，审议通过了《关于拟 续聘 2022 年度审计机构的议案》，同意续聘容诚会计师事务所（特殊普通合伙） （以下简称"容诚会计师事务所"）为公司 2022 年度审计机构，该议案已于 2022 年 5 月 17 日经公司 2021 年年度股东大会审议通过，具体内容详见公司在 北京证券交易所（www.bse.cn）披露的《苏州禾昌聚合材料股份有限公司拟续 聘会计师事务所公告》（公告编号：2022-051）和《苏州禾昌聚合材料股份有限 公司 2021 年年度股东大会决议公告》（公告编号：2022-065）。 近日，公司收到容诚会计师事务所出具的《关于变更禾昌聚合签字注册会 计师的说明函》，现将有关情况公告如下： 一、变更签字会计师及项目复核人员情况 容诚会计师事务所原指派原委派孔晶晶女士为公司 2022 年度项目合伙人、 杨和龙先生为签字注册会计师为公司提供审计服务、王荐先生为项目质量复核 人员为公司的审计服务项目提供复核工 ...

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 2022 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 2022 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 ...

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].

证券代码：832089 证券简称：禾昌聚合 公告编号：2023-041 苏州禾昌聚合材料股份有限公司信息披露管理制度 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、 审议及表决情况 苏州禾昌聚合材料股份有限公司（以下简称"以下简称"本公司"或"公司"） 于 2023 年 4 月 7 日召开第五届董事会第二次会议，审议通过了《关于修订<信息 披露管理制度>的议案》，本议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为加强苏州禾昌聚合材料股份有限公司（以下简称"公司"或"本 公司"）的信息披露事务管理工作，确保公司对外信息披露合法、真实、准确、 完整、及时， 切实保护公司和广大投资者的合法权益，根据《中华人民共和国 公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）《北京证券交易所 上市公司持续监管办法（试行）》（以下简称"《持续监管办法》"）、《北京证券交 易所股票上市规则（试行）》（以下简称"《上市规则》"）、《苏州禾昌聚合材料股 份有限公司章程》（ ...

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[2023]230Z1455 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 关于苏州禾昌聚合材料股份有限公司 1 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2023]230Z1455 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）2022 年 12 月 31 日的合并及母公司资产负债表， 2022 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 2023 年 4 月 7 日出具了容诚审字 [2023]230Z1432 号的无保留意见审计报告。 根 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2023-024 苏州禾昌聚合材料股份有限公司 为满足日常生产经营所需流动资金，公司全资子公司苏州和记荣达新材料有 限公司（以下简称"和记荣达"）向中国民生银行股份有限公司苏州分行申请不 超过 1,000 万元（含 1,000 万元）的综合授信额度；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"）向中国民生银行股份有限公司苏州 分行申请不超过 5,000 万元（含 5,000 万元）的综合授信额度。 为全资子公司提供担保的公告 公司为上述两笔授信额度提供连带责任保证担保，2023 年 2 月 28 日签署相 关最高额保证合同，被担保的主债权的发生期间均为 2023 年 2 月 28 日至 2024 年 2 月 28 日。 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、担保情况概述 （一）担保基本情况 （三）审议和表决情况 公司第四届董事会第三十一次会议及 2023 年第一次临时股东大会审议通过 了《关于公司及子公司申请 202 ...

公司第四届董事会第三十一次会议及 2023 年第一次临时股东大会审议通过 了《关于公司及子公司申请 2023 年度金融机构综合授信额度的议案》、《关于公 司为子公司 2023 年度提供银行综合授信担保额度的议案》。本次申请银行授信及 对应担保均在上述议案审议通过的额度以内。 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 公司全资子公司苏州和记荣达新材料有限公司（以下简称"和记荣达"）为 满足日常生产经营所需流动资金，向中国民生银行股份有限公司苏州分行申请不 超过 1,000 万元（含 1,000 万元）的综合授信额度。 公司全资子公司苏州禾润昌 ...

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：2023-022 苏州禾昌聚合材料股份有限公司 江苏省工业和信息化厅颁发的关于公司被认定为 2022 年度江苏省专精特新 中小企业的证书（No.20220922） 苏州禾昌聚合材料股份有限公司 董事会 2023 年 2 月 22 日 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"）于近日收到了江苏省 工业和信息化厅颁发的证书，公司被认定为 2022 年度江苏省专精特新中小企业， 有效期为 2022 年至 2025 年。 二、对公司的影响 本次入选江苏省专精特新中小企业，是对公司产品在产业关键领域的重要 性、先进性以及公司的技术水平、行业地位等的认可，是公司综合实力的体现， 有利于提升核心竞争力及品牌影响力，对公司经营发展具有积极作用。未来， 公司将持续加大研发投入，更好的专注核心业务，坚持走"专精特新"发展道 路，不断提升产品创新能力，增强公司核心竞争力。 三、备查文件 关于公司被认定为 2022 年度江苏省专精特新中小企业的公告 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 ...