证券代码：836247 证券简称：华密新材 公告编号：2023-081 河北华密新材科技股份有限公司 2023 年第二次临时股东大会决议公告 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：2023 年 8 月 15 日 2.会议召开地点：河北华密新材科技股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长李藏稳先生 6.召开情况合法、合规、合章程性说明： 出席和授权出席本次股东大会的股东共 8 人，持有表决权的股份总数 35,433,946 股，占公司有表决权股份总数的 38.01%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 682,000 股，占公司有表决权股份总数的 0.73%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 致：河北华密新材科技股份有限公司 +,-!./0123456789 2023 :;<=>?4@ABCD&EFG !"#$%&'()* 康达股会字[2023]第0530号 北京市康达律师事务所（以下简称"本所"）接受河北华密新材科技股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司2023年第二次临时股东大会（以 下简称"本次会议"），并出具本法律意见书。 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》（以下简称"《证券法》"）、《上市 ...

Innovation and R&D - The company obtained several patents during the reporting period, including a modified PET composite material and a super wear-resistant rubber-plastic material[3]. - The company added 7 new patents during the reporting period, including 5 invention patents and 2 utility model patents[41]. - The company collaborates with various research institutions and universities to strengthen its R&D capabilities[39]. - R&D investment amounted to ¥10,643,361.33, which is a 22.93% increase from the previous year[42]. - Research and development expenses grew by 22.93% year-on-year, reflecting increased investment in R&D and expansion of technical personnel[59]. - The company aims to enhance product research and development to expand application areas and improve market competitiveness in response to potential market demand fluctuations[82]. - The company plans to increase R&D investment to develop new products and enhance product technology content, aiming to enter high-end markets[84]. Financial Performance - The company's operating revenue for the current period is CNY 189,733,520.44, representing a 16.90% increase compared to CNY 162,299,082.44 in the same period last year[26]. - The net profit attributable to shareholders of the listed company is CNY 23,539,127.17, showing a significant increase of 110.33% from CNY 11,191,513.99 in the previous year[26]. - The gross profit margin improved to 28.56% from 21.71% year-on-year[26]. - The company's total revenue for the current period reached ¥189,733,520.44, representing a 16.90% increase compared to ¥162,299,082.44 in the previous year[57]. - The net profit for the current period increased by 110.33% compared to the previous year, driven by higher sales of high-value-added products and lower raw material costs[59]. - The company's total profit for the first half of 2023 was ¥26,671,894.84, compared to ¥11,857,733.55 in the first half of 2022, showing an increase of approximately 125%[130]. Assets and Liabilities - Total assets at the end of the current period reached CNY 477,196,368.19, a 2.48% increase from CNY 465,653,016.26 at the end of the previous year[28]. - The company's debt-to-asset ratio (consolidated) is 15.33%, slightly up from 14.89% in the previous year[28]. - The company's cash and cash equivalents decreased by 75.97% to ¥51,848,032.91, primarily due to the use of idle funds for investment in financial products[55]. - Accounts receivable increased by 25.10% to ¥81,448,189.19, attributed to a gradual recovery in business operations[55]. - The company's inventory grew by 7.55% to ¥80,485,216.15, indicating a strategic buildup in anticipation of future demand[54]. - Total liabilities increased from ¥68,304,970.59 to ¥72,434,915.01, an increase of about 6.20%[122]. Corporate Governance and Structure - The company is listed on the Beijing Stock Exchange with the stock code 836247[20]. - The total number of ordinary shares is 93,221,400, with 20.00% being unrestricted shares and 80.00% being restricted shares[99]. - The board of directors consists of 7 members, while the supervisory board has 3 members, and there are 7 senior management personnel[108]. - The company has 13,123 ordinary shareholders as of the end of the reporting period[99]. - The largest shareholder, Xingtai Huiju Enterprise Management Co., Ltd., holds 28,695,946 shares, accounting for 30.78% of the total[102]. Environmental and Social Responsibility - The company is classified as a key air pollutant discharge unit and has passed the ISO 14001:2015 environmental management system certification, with an expansion audit successfully completed in April 2023[79]. - The company has obtained a pollution discharge permit from the Xingtai Ecological Environment Bureau and has updated it in February 2023 to include improved monitoring factors[79]. - The company has established a donation agreement with Northwest Polytechnic University, committing to donate 150,000 yuan annually from 2023 to 2027 for scholarships and teaching awards[77]. Market and Industry Position - The company specializes in the manufacturing of specialty rubber compounds, including nitrile rubber and fluorine rubber[20]. - The company operates in the rubber and plastic products industry, which is supported by national policies aimed at promoting high-end, green, and intelligent development[44]. - The company has established partnerships with major manufacturers such as Great Wall Motors and China FAW, focusing on the development of new products[33]. Risks and Challenges - The report indicates no significant risks of delisting[10]. - The company faces potential risks of declining gross margins for rubber and plastic products if it cannot secure new product orders from manufacturers[84]. - The company has significant risk of control by actual controllers, holding 66.51% of shares, which may impact operational and financial decisions[84]. - The company has implemented measures to strengthen customer relationships and expand sales channels to mitigate risks associated with accounts receivable[83]. Financial Reporting and Compliance - The financial report has not been audited by an accounting firm[8]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports accurately reflect its financial status and performance[161]. - The company has established a continuous operation basis for its financial reporting[162]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[141].

Financial Performance - The company expects a net profit attributable to shareholders of approximately 22.84 million yuan for the first half of 2023, representing a 104.04% increase compared to 11.19 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is estimated to be 21.31 million yuan, up 109.26% from 10.19 million yuan year-on-year[3]. Market Expansion - The company has actively expanded its market presence, with significant sales growth in the high-speed rail and aerospace sectors compared to the previous year[4]. Cost and Profitability - The overall gross profit margin has improved due to a decrease in the procurement prices of rubber material raw materials compared to the same period last year[4][5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the 2023 semi-annual report[2][6]. - Investors are advised to be cautious regarding investment risks associated with the preliminary nature of the earnings forecast[6].

证券代码：836247 证券简称：华密新材 公告编号：2023-064 河北华密新材科技股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 特定对象调研 业绩说明会 媒体采访 现场参观 新闻发布会 分析师会议 路演活动 其他（2023 年河北辖区上市公司投资者网上集体接待日活动） 二、投资者关系活动情况 （一）活动时间、地点 河北华密新材科技股份有限公司（以下简称"公司"）于 2023 年 5 月 30 日（星期二）下午 14：00-17：00，参加由河北证监局、河北省上市公司协会与 深圳市全景网络有限公司联合举办的"2023 年河北辖区上市公司投资者网上集 体接待日活动"，本次活动采用网络远程的方式举行，并通过全景路演平台 （https://rs.p5w.net/）与投资者进行了线上交流。 （二）参与单位及人员 通过网络方式参与本次活动的投资者。 （三）上市公司接待人员 公司总经理：李藏须先生 公司董事会秘书：李君娴女士 公司财务负责人：翟根田先 ...

证券代码：836247 证券简称：华密新材 公告编号：2023-055 河北华密新材科技股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 河北华密新材科技股份有限公司（以下简称"公司"）于 2023 年 4 月 7 日 在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-026），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 （一）会议召开时间：2023 年 4 月 25 日 15：00-17：00。 河北华密新材科技股份有限公司 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次年报业绩说明会。 三、 参加人员 公司董事长：李藏稳先生 公司副总经理：郝胜涛先 ...

第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人李藏稳、主管会计工作负责人翟根田及会计机构负责人（会计主管人员）翟根田保证季 度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 华密新材 证券代码 : 836247 河北华密新材科技股份有限公司 2023 年第一季度报告 1 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真 | □是 | √否 | | 实、准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 第二节 公司基本情况 一、 主 ...

Company Recognition and Achievements - In 2022, Hebei Huami New Material Technology Co., Ltd. was recognized as a "chain leader enterprise" in the rubber and plastic products industry by the Xingtai Manufacturing Strong City Construction Leading Group Office[7] - The company was awarded the title of "Healthy Enterprise" by the Hebei Provincial Health and Family Planning Commission in October 2022[8] - On December 23, 2022, the company successfully listed on the Beijing Stock Exchange[9] - The company's special rubber mixing glue was recognized as a "champion product" in the fourth batch of Hebei Province's manufacturing industry[12] - The company was evaluated as a leader in the county-level characteristic industrial cluster by the Hebei Provincial Department of Industry and Information Technology in August 2022[10] - The company passed the annual review for the "Provincial Safety Culture Demonstration Enterprise" by the Hebei Provincial Emergency Management Department[11] - The company is recognized as a national high-tech enterprise and has participated in the formulation of 8 national standards, showcasing its industry leadership[52] Financial Performance - The company's operating revenue for 2022 was CNY 335,511,507.91, a decrease of 7.57% compared to CNY 362,978,643.30 in 2021[36] - The gross profit margin for 2022 was 28.02%, down from 29.68% in 2021[36] - The net profit attributable to shareholders for 2022 was CNY 42,634,261.35, a decline of 3.55% from CNY 44,204,574.74 in 2021[36] - The net profit after deducting non-recurring gains and losses was CNY 34,633,890.62, a decrease of 29.27% compared to CNY 48,965,439.38 in 2021[36] - The weighted average return on equity based on net profit attributable to shareholders was 19.81% in 2022, down from 26.35% in 2021[36] - The basic earnings per share for 2022 was CNY 0.61, a decrease of 10.29% from CNY 0.68 in 2021[36] - The revenue growth rate for 2022 was -7.57%, reflecting a decline compared to the previous year[42] - The net profit growth rate for 2022 was -3.55%, showing a decrease from the prior year[42] Assets and Liabilities - Total assets increased by 66.12% year-over-year, reaching ¥465,653,016.26 at the end of 2022[38] - Net assets attributable to shareholders rose by 89.66% to ¥396,332,949.55 compared to the previous year[38] - The company's current ratio improved by 92.03%, reaching 5.82 in 2022[38] - The total liabilities decreased by 2.83% to ¥69,320,066.71, indicating better financial stability[38] - The company's cash and cash equivalents increased by 731.14% year-over-year, reaching ¥215,742,403.58, primarily due to the successful public offering of shares and increased bank deposits[79] - Accounts receivable financing decreased by 60.57% compared to the previous year, attributed to a reduction in high-credit-quality receivables[79] - Inventory rose by 11.95% year-over-year, amounting to ¥74,836,919.38, indicating a potential increase in production or stockpiling[78] Research and Development - R&D investment amounted to ¥19,239,420.69, reflecting a growth of 5.20% year-on-year[63] - The company added 13 new patents during the reporting period, including 3 invention patents and 10 utility model patents[63] - The company has a dedicated R&D team of over 100 professionals covering multiple disciplines, enhancing its technological capabilities[60] - The total number of R&D personnel increased from 105 to 113, with the proportion of R&D staff to total employees rising from 21.04% to 22.02%[107] - The company has completed several R&D projects, including rubber bearings and high-elastic buffers, which are expected to enhance its competitive edge in the market[110] - The company is actively engaged in developing new products, such as aviation composite material clamps, which are anticipated to meet growing demands in the aviation and defense sectors[110] Market and Industry Trends - The company operates in a diverse rubber industry, with significant applications in automotive, aerospace, and medical sectors, highlighting market expansion opportunities[71] - The demand for rubber products in the rail transport sector is expected to grow, driven by the need for vibration and noise reduction solutions[75] - The company is positioned to benefit from the increasing quality requirements for sealing components across various industries, including aerospace and automotive[72] - The rubber products industry is experiencing increased market concentration, with the top ten companies accounting for 90% of the total industry output value in 2022[132] - There is a strong demand for high-end rubber products driven by technological innovations in downstream industries, with a focus on sectors like aerospace and new energy vehicles[133] Environmental and Social Responsibility - The company implemented advanced air pollution control technology, achieving compliance with national emission standards for VOCs in 2022[122] - Wastewater from production processes is treated and reused, with no external discharge, ensuring compliance with pollution discharge standards in 2022[122] - The company generated solid waste, with all recyclable materials sold externally, and municipal waste managed by local sanitation departments[124] - The company has made multiple donations in response to the COVID-19 outbreak, including a donation of 200,000 yuan to the Red Cross Society and 1 million yuan to the local charity for epidemic prevention[120] Future Plans and Commitments - The company plans to enhance its environmental management and invest in pollution control facilities to align with national green production policies[135] - The company aims to improve its technology level in the commercial vehicle damping industry through ongoing R&D efforts[110] - In 2023, the company plans to strengthen technical investment and collaboration with research institutions to improve technology transfer rates and accelerate new project development[137] - The company aims to achieve a market capitalization of 10 billion, positioning itself as a competitive listed company[136] - The company will focus on special rubber, special plastics, and their products, aiming to enter high-end aerospace materials, enhancing its core competitiveness and industry position[136] Risk Factors - The company faces risks related to macroeconomic fluctuations, particularly in the automotive and high-speed rail industries, which are closely tied to its product demand[19] - The company faces risks from fluctuations in raw material prices, particularly synthetic rubber and carbon black, which are influenced by international oil prices[144] - The company acknowledges potential risks from macroeconomic fluctuations and the performance of downstream industries, particularly in the automotive and high-speed rail sectors[141] Corporate Governance and Related Party Transactions - The company has no major litigation or arbitration matters during the reporting period[155] - The company has no disclosed commitments or promises that have not been fulfilled[161] - The company has committed to not engaging in any business activities that compete with its operations, ensuring no direct or indirect competition[165] - The actual controllers have signed a "Joint Action Agreement" to ensure stable control and consistent decision-making within the company[167] - The company will publicly disclose any failure to fulfill commitments and take corrective actions as required by regulatory authorities[181]

证券代码：836247 证券简称：华密新材 公告编号：2023-021 河北华密新材科技股份有限公司 2022 年年度业绩快报公告 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。 特别提示：本公告所载 2022 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投 资者注意投资风险。 报告期内，预计公司实现营业收入 335,511,507.91 元，同比下降 7.57%； 归属于上市公司股东的净利润 42,671,541.53 元，同比下降 3.47%；归属于上市 公司股东的扣除非经常性损益后的净利润 34,283,423.28 元，同比下降 29.98%； 基本每股收益 0.61 元，同比下降 10.29%。 报告期末，公司总资产 465,677,826.44 元，较报告期初增长 66.13%；归属 于上市公司股东的所有者权益 396,370,229.73 元，较报告期初增长 89.68%。 报告期内影响经营业绩主要因素为：一方面，受新 ...