证券代码：834261 证券简称：一诺威 公告编号：2023-106 山东一诺威聚氨酯股份有限公司 关于召开 2023 年第四次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第四次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议召开符合《公司法》等法律法规和《公司章程》的有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 月 5 日 10:00-11:00。 2、网络投票起止时间：2023 年 9 月 4 日 15:00—2023 年 9 月 5 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大 ...

证券代码：834261 证券简称：一诺威 公告编号：2023-111 山东一诺威聚氨酯股份有限公司董事会制度 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 山东一诺威聚氨酯股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 召开第四届董事会第二次会议，会议审议并通过了《关于修订董事会议事规则的 议案》，表决结果为：同意 8 票，反对 0 票，弃权 0 票。本项议案尚需提交公司 股东大会审议。 二、 制度的主要内容，分章节列示： 山东一诺威聚氨酯股份有限公司 董事会议事规则 第一章 总则 第一条 山东一诺威聚氨酯股份有限公司（以下简称"公司"）为进一步规范 法人治理结构，促使董事和董事会有效地履行其职责，提高董事会规范运作和科 学决策水平，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》、《北京证券交易所股票上市规则（试行）》等有关法律法规、规 范性文件及《山东一诺威聚氨酯股份有限公司章程》（以下简称《公司章程》）之 规定，制订本规则。 ...

第四届董事会第二次会议决议公告 证券代码：834261 证券简称：一诺威 公告编号：2023-104 山东一诺威聚氨酯股份有限公司 2.会议召开地点：公司二楼会议室 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：2023 年 8 月 8 日以书面方式发出 5.会议主持人：董事长徐军先生 6.会议列席人员：部分监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 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：2023 年 8 月 18 日 本次会议的召集、召开、表决程序及出席会议的董事人数符合法律、法规及 《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于<2023 年半年度报告>及<2023 年半年度报告摘要>的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 18 日在北京证券交易所信息披露平台 （www.bse.c ...

证券代码：834261 证券简称：一诺威 公告编号：2023-112 山东一诺威聚氨酯股份有限公司 关于选举董事会专门委员会成员的公告 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、 换届基本情况 根据《公司法》、《公司章程》、《董事会议事规则》及董事会各专门委员会工 作细则，为保证董事会各专门委员会的正常运作，公司于 2023 年 8 月 18 日召开第四 届董事会第二次会议，审议通过《关于选举董事会专门委员会成员的议案》。公司第 四届董事会各专门委员会组成成员如下： 战略委员会成员：徐军、李健、齐萌3名董事，其中齐萌为独立董事，召集人为徐 军。 上述董事会专门委员会委员任期三年，自本次董事会审议通过之日起至第四届董 事会任期届满之日止。 二、换届对公司的影响 本次换届为董事会各专门委员会的组成人员任期届满的正常换届，符合《公司 法》等法律法规及《公司章程》的相关规定，符合公司治理要求，不会对公司生产 经营活动产生不利影响。 三、备查文件 审计委员会成员:朱德胜、齐萌、徐冯逸如3名董事，其中朱德 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- 18 | 832225 | 利通科技 | 8.4 | 100000 | 东方财富证券股份有 | 民生证券股份有限公 司河南分公司 | | | | | | | 限公司拉萨东环路第 | | | | | | | | 二证券营业部 | | | 2023-08- | 834261 | 一诺威 | 5.26 | 230900 | 东吴证券股份有限公 司济南明湖东路二部 | 东吴证券股份有限公 司无锡东亭中路证券 | | 18 | | | | | | | | | | | | | 营业部 | 营业部 | | 2023-08- | 834261 | 一诺威 | 5.26 | 110000 | 东吴证券股份有限公 | 东吴证券股份有限公 司无锡东亭中路证券 | | 18 | | | | | 司苏州永昌泾大道证 | | | | | | | | 券营业部 | 营业部 | ...

Awards and Recognitions - The company received the "High-Value Patent" award for its patent on "High Bond Strength Polyurethane Hot Melt Adhesive and Its Preparation Method" in January 2023[6]. - The company was recognized as one of the "Top 50 New Material Leading Enterprises in Shandong Province" in May 2023[10]. - The company’s subsidiary was awarded the title of "Specialized and Innovative Small and Medium-sized Enterprises in Shandong Province" in May 2023[11]. - The company was honored as a "2023 All-Staff Innovation Enterprise" in June 2023[12]. - The company has been recognized as one of the "Top 50 New Material Leading Enterprises in Shandong Province" in 2023[43]. Financial Performance - The company's operating revenue for the current period is ¥3,011,866,932.90, a decrease of 6.06% compared to the same period last year[32]. - The net profit attributable to shareholders of the listed company is ¥58,114,683.76, reflecting a significant decline of 49.12% year-on-year[32]. - The weighted average return on equity based on net profit attributable to shareholders decreased to 4.25% from 10.12% year-on-year[32]. - Operating profit fell by 46.59% to ¥69,210,359.54, while net profit decreased by 49.12% to ¥58,114,683.76, impacted by intensified competition and weak downstream demand[56]. - Main business revenue declined by 5.52% to ¥2,266,692,331.21, with main business costs decreasing by 5.25%[58]. Assets and Liabilities - The total assets increased by 12.67% to ¥2,436,968,302.92 compared to the end of the previous year[33]. - The company's debt-to-asset ratio (consolidated) improved to 36.69%, down from 44.00% at the end of the previous year[33]. - Net assets amounted to 1.543 billion yuan, reflecting a growth of 27.39% from the start of the period[44]. - Total liabilities decreased to CNY 894,080,214.90 from CNY 951,713,544.53, a reduction of about 6.1%[116]. - The company’s total liabilities and equity at the end of the current period amounted to CNY 1,542,888,088.02, reflecting overall financial stability[135]. Cash Flow - The net cash flow from operating activities decreased by 68.72% to ¥50,878,783.91 compared to the same period last year[34]. - Cash flow from operating activities dropped by 68.72% to ¥50,878,783.91, mainly due to an increase in accounts receivable[64]. - Total cash inflow from financing activities increased significantly to ¥301,918,870.60 in the first half of 2023, compared to ¥40,000,000.00 in the same period of 2022[130]. - The company reported a net increase in cash and cash equivalents of ¥322,254,344.74, compared to a decrease of ¥12,169,938.05 in the previous year[131]. Share Capital and Equity - The registered capital increased from RMB 261,200,000 to RMB 291,132,748 during the reporting period[27]. - The company has a total share capital of 291,132,748 shares, with no preferred shares[26]. - The total number of shareholders increased to 13,481 after the public offering[90]. - The largest shareholder, Xu Jun, holds 39.45% of the shares, totaling 114,842,592 shares[94]. - The total equity attributable to shareholders rose to CNY 1,542,888,088.02 from CNY 1,211,142,016.19, reflecting a growth of about 27.3%[116]. Research and Development - The company has authorized 46 domestic invention patents in the first half of 2023, indicating a strong focus on R&D innovation[43]. - R&D expenses decreased by 20.08% to ¥19,761,893.66, accounting for 0.66% of total revenue[54]. - The company is committed to developing new high-value-added products to enhance profitability and reduce reliance on energy[73]. - The company is actively pursuing technological innovation and collaboration with universities to enhance its R&D capabilities[79]. Market Expansion and Operations - The company established overseas offices in Dubai and Vietnam, expanding its international market presence[39]. - The company operates under a 15% corporate income tax rate due to its status as a high-tech enterprise, which may change to 25% if it fails to renew its high-tech status after three years[79]. - The company emphasizes the importance of safety and environmental protection, implementing strict safety standards and investing in green initiatives[72]. - The company is focusing on expanding its polyurethane product line, which aligns with industry trends towards high-performance and sustainable materials[46]. Risk Management - The company faces risks related to raw material price fluctuations, particularly for TDI, MDI, EO, PO, and AA, which may impact profitability[73]. - To mitigate raw material price risks, the company plans to sign annual procurement contracts with leading suppliers and optimize product structure[73]. - The company is monitoring exchange rate fluctuations to manage potential risks associated with its international sales, particularly in USD[75]. - The company has not experienced any significant changes in major risks during the reporting period[75]. Corporate Governance - The actual controller of the company is Xu Jun, with no concerted actors[26]. - The company has a total of 8 board members and 3 supervisory board members[100]. - The independent directors hold no shares in the company, indicating a separation from ownership interests[104]. - The company has not reported any changes in the scope of consolidation for its financial statements during the reporting period[70]. Compliance and Certifications - The company achieved ISO 9001, ISO 45001, and ISO 14001 certifications in April 2023, indicating compliance with quality, occupational health, and environmental management standards[9]. - The company plans to enhance its safety and environmental standards in compliance with national regulations, which is expected to improve its competitive position in the market[46]. - The company has implemented comprehensive safety management measures to mitigate risks associated with hazardous materials and ensure operational safety[78].

证券代码：834261 证券简称：一诺威 公告编号：2023-103 山东一诺威聚氨酯股份有限公司 关于使用闲置募集资金购买理财产品的进展公告 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、 授权委托理财情况 1、审议情况 山东一诺威聚氨酯股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日 召开第三届董事会第二十五会议及第三届监事会第二十二次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，公司独立董事就该事项发 表了同意的独立意见。公司拟使用额度不超过人民币 20,000 万元的闲置募集资 金进行现金管理，在上述额度范围内资金可以循环滚动使用，并授权公司董事长 行使相关投资决策权并签署相关文件，财务负责人负责具体组织实施及办理相关 事宜。具体内容详见公司于 2023 年 4 月 25 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《使用部分闲置募集资金进行现金管理公告》（公 告编号：2023-059）。 2、披露标准 根据《北京证券 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- | 832110 | 雷特科技 | 12.39 | 150000 | 中国银河证券股份有 | 方正证券股份有限公 司上海南丹东路证券 | | 15 | | | | | 限公司上海黄浦区马 | | | | | | | | 当路证券营业部 | 营业部 | | 2023-08- | 834261 | 一诺威 | 5.46 | 200000 | 东吴证券股份有限公 | 东吴证券股份有限公 司无锡东亭中路证券 | | 15 | | | | | 司济南明湖东路二部 | | | | | | | | 营业部 | 营业部 | | 2023-08- 15 | 835368 | 连城数控 | 33.4 | 30000 | 申万宏源证券有限公 | 申万宏源西部证券有 限公司霍尔果斯亚欧 | | | | | | | 司吉林分公司 | | | | | | | | | 路证券营业部 | | 2023-08- 15 | 839946 | ...

证券代码：834261 证券简称：一诺威 公告编号：2023-082 山东一诺威聚氨酯股份有限公司 2022 年年度报告业绩说明会预告公告 本次说明会采用网络方式召开。 （一）会议召开时间：2023 年 5 月 12 日 15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络方式召开，投资者可登陆中国证券报•中证网 （https://www.cs.com.cn/roadshow/）参与本次年报业绩说明会。 三、 参加人员 公司董事长、总经理：徐军先生 公司董事会秘书：高振胜先生 公司财务总监：宋兵女士 保荐代表人：李海宁先生 四、 投资者参加方式 一、 说明会类型 山东一诺威聚氨酯股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日 在北京证券交易所信息披露平台（www.bse.cn）披露了公司《2022 年年度报告》 （公告编号：2023-048），为方便广大投资者更深入了解公司 2022 年年度经营业 绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说 明会。 二、 说明会召开的时间、地点 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 ...

Financial Performance - Net profit attributable to shareholders decreased by 41.42% to CNY 39,974,785.82 year-on-year[11]. - Operating income for the first quarter was CNY 1,401,154,174.46, down 11.19% from the same period last year[11]. - Basic earnings per share decreased by 2.82% to CNY 0.11[12]. - The weighted average return on equity dropped to 3.25% from 5.81%[12]. - Total operating revenue for Q1 2023 was CNY 1,401,154,174.46, a decrease of 11.2% compared to CNY 1,577,742,046.87 in Q1 2022[77]. - The company's net profit attributable to shareholders decreased to ¥39,974,785.82 in Q1 2023 from ¥68,235,766.16 in Q1 2022, representing a decline of approximately 41.5%[79]. - Operating profit for Q1 2023 was ¥27,847,772.98, significantly lower than ¥75,695,016.28 in Q1 2022, reflecting a decline of approximately 63.3%[82]. - The company's total comprehensive income for Q1 2023 was ¥39,974,785.82, compared to ¥68,235,766.16 in Q1 2022, marking a decrease of around 41.5%[79]. Assets and Liabilities - Total assets increased by 9.49% to CNY 2,368,032,292.54 compared to the end of last year[11]. - Total liabilities decreased to ¥823,265,173.33 from ¥951,713,544.53, showing a reduction of about 13.5%[71]. - Current assets totaled ¥1,297,085,553.11, up from ¥1,091,180,060.23, indicating an increase of about 18.9% year-over-year[69]. - Cash and cash equivalents reached ¥541,248,317.18, significantly higher than ¥265,828,288.26 reported at the end of 2022, representing a growth of approximately 103.5%[69]. - The company reported a total of ¥150,285,292.71 in restricted assets, which constitutes 6.35% of total assets, primarily due to bank loan guarantees[65]. - Total cash inflow from financing activities was 310,678,689.43 yuan, significantly higher than 40,000,000.00 yuan in the previous year[89]. - The net cash flow from investing activities was -3,470,978.86 yuan, a decrease from 49,887,236.92 yuan in the same period last year[89]. Shareholder Commitments and Governance - The company is currently fulfilling commitments related to share repurchase and compensation for investor losses, which began in April 2022[26]. - The controlling shareholder and actual controller, Xu Jun, committed not to transfer or entrust the management of shares held for 12 months post-listing[28]. - All shareholders and executives are restricted from transferring more than 25% of their shares annually after the lock-up period[31]. - The company has established a voluntary lock-up commitment for its major shareholders to enhance market stability[28]. - The commitments are aimed at preventing conflicts of interest and ensuring fair trading practices among shareholders[32]. - The company will publicly apologize and disclose reasons if it fails to fulfill commitments related to stock price stabilization[38]. - The company will take legal responsibility for any losses caused to investors due to unfulfilled commitments[51]. Cash Flow and Operating Activities - The company's cash flow from operating activities improved by 79.11%, reaching a net cash flow of -CNY 15,460,049.18[12]. - Cash inflow from operating activities in Q1 2023 was ¥1,342,525,313.09, compared to ¥1,629,206,744.28 in Q1 2022, a decrease of approximately 17.6%[84]. - Cash outflow from operating activities in Q1 2023 totaled ¥1,357,985,362.27, down from ¥1,703,221,737.67 in Q1 2022, indicating a reduction of about 20.3%[84]. - The net cash flow from operating activities was -636,343.79 yuan, compared to -27,662,717.19 yuan in the same period last year, indicating an improvement[89]. - The company reported a net increase in cash and cash equivalents of 295,215,253.34 yuan, compared to a decrease of -111,612,577.84 yuan in the previous year[89]. Future Plans and Developments - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[76]. - There are no new product launches or technological developments mentioned in the report[23]. - The company has not disclosed any plans for market expansion or mergers and acquisitions in the near future[23].