证券代码：838163 证券简称：方大新材 公告编号：2024-072 （一）会议召开情况 1.会议召开时间：2024 年 10 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯相结合方式 河北方大新材料股份有限公司 第三届董事会第十六次会议决议公告 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 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事王春和、田新生因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2024 年第三季度报告的议案》 1.议案内容： 4.发出董事会会议通知的时间和方式：2024 年 10 月 21 日以电话、邮件方式 发出 具体内容详见公司于 2024 年 10 月 25 日在北京证券交易所指定信息披露平 5.会议主持人：杨志先生 台（www.bse.cn）披露的《2024 年第三季度报告》（公告编号：2024-074）。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案已经公司第 ...

证券代码：838163 证券简称：方大新材 公告编号：2024-073 河北方大新材料股份有限公司 1.会议召开时间：2024 年 10 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 10 月 21 日 以电话、电子邮件方 式发出 5.会议主持人：李超先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的相关规定。 第三届监事会第十三次会议决议公告 本公司及监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 具体内容详见公司于 2024 年 10 月 25 日在北京证券交易所指定信息披露平 台（www.bse.cn）披露的《2024 年第三季度报告》（公告编号：2024-074）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案无需 ...

Group 1: Investor Relations Activity - The investor relations activity was conducted online on October 15, 2024, via the company's interactive platform [1] - Participants included investors and company representatives, such as the Secretary of the Board and the Chief Financial Officer [2] Group 2: Production Capacity and Expansion - The first three automated production lines of the Phase II project successfully commenced trial production in the first half of 2024, with capacity gradually increasing [3] - The fourth production line is currently being installed and is expected to enter trial production in 2025 [3] - The company established joint processing plants in Canada and the United States in the first half of 2024 to better serve North American customers [3] Group 3: International Market Performance - In the first half of 2024, overseas sales revenue reached 21,758.17 million yuan, a year-on-year increase of 36.37% [4] - The company has focused on international markets for over 20 years, exporting primarily to developed countries in Europe and America, which has built a substantial customer base [4] Group 4: Revenue Expectations - The company achieved a revenue of 32,976.93 million yuan in the first half of 2024, reflecting a growth of 38.51% compared to the same period last year [5] - The marketing strategy includes inviting domestic and international clients to the company and participating in industry exhibitions to enhance customer relationships [5]

证券代码：838163 证券简称：方大新材 公告编号：2024-070 河北方大新材料股份有限公司 三、 参加人员 公司财务总监：马爱静女士 公司董事会秘书：张伟先生 关于参加 2024 年河北辖区上市公司投资者网上集体接待 日暨 2024 年半年报业绩说明会的预告公告 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 为进一步加强与投资者的互动交流，河北方大新材料股份有限公司(以下简 称"公司")将参加由河北证监局、河北上市公司协会与深圳市全景网络有限公 司联合举办的"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半 年报业绩说明会活动"。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 15 日(周二)14:00-17:00。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号:全景财经，或下载全景路演 APP，参 与本次互动交流。 董事会 河北方大 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company achieved a revenue of 330 million yuan in the first half of 2024, a year-on-year increase of 38.51%, and a net profit attributable to shareholders of 26.48 million yuan, up 23.32% from the previous year [2] - The release of production capacity, combined with effective market promotion, is driving revenue growth, particularly from the variable information label production project [2][3] - The domestic label market has significant growth potential, with current usage at 5.7 square meters per year compared to 10 square meters in mature markets [2] - The postal and express delivery industry is performing well, contributing to increased demand for logistics packaging products [2] Financial Performance and Forecast - The company is entering a capacity release phase in 2024, with the first batch of production lines expected to reach a capacity of 600 million square meters, significantly enhancing revenue potential [3] - The forecasted net profits for 2024-2026 are 700 million, 880 million, and 1.05 billion yuan respectively, with corresponding EPS of 0.54, 0.68, and 0.82 yuan per share [3] - The current P/E ratios based on the latest diluted EPS are projected to be 28, 22, and 18 times for 2024, 2025, and 2026 respectively [3] Market Data - The closing price of the stock is 14.99 yuan, with a market capitalization of approximately 1.93 billion yuan [5] - The company has a price-to-book ratio of 4.39 and a debt-to-asset ratio of 47.77% [6]

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1][3]. Core Views - The company achieved a net profit of 27.93 million yuan in H1 2024, representing a year-on-year increase of 30.07%. Revenue reached 329.77 million yuan, up 38.51% year-on-year, with non-dry adhesive materials revenue soaring by 248.40% [3]. - Despite a slight decline in gross margin for new non-dry adhesive products and ongoing installation of new production lines, the company continues to expand its production capacity and sales, particularly in the North American market [3][4]. - The company is focusing on promoting non-dry adhesive materials, with plans to establish joint processing plants in Canada and the United States to deepen its market presence in North America [4][5]. Financial Summary - The company forecasts net profits for 2024-2026 to be 62 million yuan, 79 million yuan, and 91 million yuan respectively, with corresponding EPS of 0.48 yuan, 0.61 yuan, and 0.71 yuan [3][8]. - The current price-to-earnings (P/E) ratios are projected at 31.3, 24.6, and 21.2 for the years 2024, 2025, and 2026 respectively [3][8]. - The company’s total market capitalization is 1.929 billion yuan, with a circulating market capitalization of 920 million yuan [1].

[Company's Half-Year Major Events](index=1&type=section&id=%E5%85%AC%E5%8F%B8%E5%8D%8A%E5%B9%B4%E5%BA%A6%E5%A4%A7%E4%BA%8B%E8%AE%B0) In the first half of 2024, the company completed its 2023 equity distribution and commenced production for the "Variable Information Sign Production Line Construction Project", while also implementing the first unlocking period of its 2022 equity incentive plan - The company completed its equity distribution in June 2024, distributing **CNY 2.5 per 10 shares** to all shareholders, totaling **CNY 32.252 million**[1](index=1&type=chunk)[2](index=2&type=chunk) - The "Variable Information Sign Production Line Construction Project" began phased production in the first half of 2024, aiming to enhance the company's production capacity[1](index=1&type=chunk) - In June 2024, the company completed the first unlocking period for **709,560 restricted shares** under its 2022 equity incentive plan[2](index=2&type=chunk) [Important Notice, Table of Contents, and Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This chapter includes management's assurance of report authenticity, forward-looking statement risk warnings, and clarifies that this semi-annual report is unaudited, while also providing definitions of key terms for understanding the report content [Important Notice](index=4&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report, free from false records, misleading statements, or major omissions, noting it is unaudited and does not constitute a substantive commitment to investors - Company management confirms the report content is true, accurate, and complete, assuming corresponding legal responsibilities[4](index=4&type=chunk) - This semi-annual report is unaudited by an accounting firm[4](index=4&type=chunk)[5](index=5&type=chunk) - Forward-looking statements regarding future plans in this report do not constitute substantive commitments to investors, who should be aware of associated risks[4](index=4&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key company abbreviations, related parties, regulatory bodies, and financial terms used in the report, clarifying the reporting period as January 1 to June 30, 2024 - The reporting period is defined as **January 1, 2024, to June 30, 2024**[7](index=7&type=chunk) [Company Profile](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%A6%82%E5%86%B5) This chapter provides basic company information, including stock abbreviation, code, legal representative, contact details, information disclosure channels, and core enterprise details, noting the company primarily engages in logistics and express packaging production and sales, with Yang Zhi as the controlling shareholder and actual controller, and a change in total share capital post-reporting period due to restricted share repurchase and cancellation [Enterprise Information](index=6&type=section&id=%E4%BC%81%E4%B8%9A%E4%BF%A1%E6%81%AF) The company was listed on the Beijing Stock Exchange on November 15, 2021, classified under plastic film manufacturing, with its main business involving the production and sale of logistics and express packaging and R&D of adhesive materials, and Yang Zhi as both the controlling shareholder and actual controller - The company primarily engages in the production and sale of logistics and express packaging, and the research and development of adhesive materials[11](index=11&type=chunk) - The company's controlling shareholder is Yang Zhi, and the actual controller and parties acting in concert are Yang Zhi, Jia Honglian, Yang Hua, Shijiazhuang Huitong, and Hebei Huihefeng[11](index=11&type=chunk) [Post-Reporting Period Updates](index=7&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%90%8E%E6%9B%B4%E6%96%B0%E6%83%85%E5%86%B5) After the reporting period, on July 11, 2024, the company completed the repurchase and cancellation of 292,840 restricted shares, changing its total share capital to 128,715,160 shares - In July 2024, the company completed the cancellation of **292,840 repurchased shares**, changing its total share capital to **128,715,160 shares**[12](index=12&type=chunk) [Accounting Data and Operating Performance](index=8&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5) In the first half of 2024, the company achieved significant operating performance growth, with revenue increasing by 38.51% and net profit attributable to shareholders by 23.32%, primarily driven by new capacity release and substantial expansion in the adhesive materials business, while asset scale expanded but liabilities grew faster, leading to a higher asset-liability ratio, and operating cash flow turned positive, indicating strong collection capabilities, despite facing challenges such as raw material price fluctuations, reliance on overseas markets, and exchange rate risks, with corresponding countermeasures in place [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company demonstrated strong profitability and growth, with operating revenue reaching **CNY 330 million**, a 38.51% year-on-year increase, and net profit attributable to shareholders at **CNY 26.48 million**, up 23.32%, while net cash flow from operating activities significantly improved from **CNY -8.32 million** in the prior year to **CNY 23.32 million**, and the asset-liability ratio increased from 39.57% at the beginning of the year to 47.77% 2024 Half-Year Key Financial Indicators | Indicator | Current Period | Prior Year Period | Change % | | :--- | :--- | :--- | :--- | | **Profitability** | | | | | Operating Revenue (CNY) | 329,769,268.68 | 238,091,133.40 | 38.51% | | Net Profit Attributable to Shareholders (CNY) | 26,477,403.28 | 21,470,540.52 | 23.32% | | Gross Margin % | 17.02% | 17.76% | - | | Basic Earnings Per Share (CNY) | 0.21 | 0.17 | 23.53% | | **Solvency and Asset Status** | **End of Current Period** | **End of Prior Year** | **Change %** | | Total Assets (CNY) | 848,239,359.35 | 738,764,613.46 | 14.82% | | Total Liabilities (CNY) | 405,234,273.95 | 292,310,496.88 | 38.63% | | Asset-Liability Ratio % (Consolidated) | 47.77% | 39.57% | - | | **Operations and Cash Flow** | **Current Period** | **Prior Year Period** | **Change %** | | Net Cash Flow from Operating Activities (CNY) | 23,323,433.81 | -8,321,760.06 | 380.27% | [Business Overview](index=9&type=section&id=%E5%85%AD%E3%80%81%20%E4%B8%9A%E5%8A%A1%E6%A6%82%E8%A6%81) The company's business model remained unchanged during the reporting period, with core operations in R&D and production of polymer composite materials and self-adhesive information recording materials, primarily including adhesive materials, variable information labels, and back-adhesive bags, adopting a "production-to-order" model and leveraging technological advantages and various certifications to export products globally - The company's main products are **adhesive materials, variable information labels, and back-adhesive bags**, widely used in packaging, logistics, express delivery, and supermarkets[19](index=19&type=chunk)[20](index=20&type=chunk) - The company adopts a "production-to-order" model, with sales as the central operational link[20](index=20&type=chunk) - The company holds multiple qualifications, including High-Tech Enterprise, Provincial "Specialized, Refined, Unique, and New" Demonstration Enterprise, and Provincial Manufacturing Single Champion Enterprise, ensuring stable core competitiveness[20](index=20&type=chunk)[21](index=21&type=chunk) [Operating Performance Review](index=11&type=section&id=%E4%B8%83%E3%80%81%20%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E5%9B%9E%E9%A1%BE) In the first half of 2024, the company achieved a 38.51% revenue growth and 30.07% net profit growth through new capacity release and effective market promotion, with the adhesive materials business as the primary growth driver, its revenue surging by 248.40%, while actively expanding domestic and international markets, establishing a joint venture factory in North America, and financially, fixed assets significantly increased due to project capitalization, inventory and accounts payable also grew, and operating cash flow notably improved [Operating Plan](index=11&type=section&id=%E7%BB%8F%E8%90%A5%E8%AE%A1%E5%88%92) In the first half, the first three automated production lines of the Fangda Phase II project commenced operation, gradually increasing capacity, while the company implemented "invite in" and "go out" marketing strategies, focusing on promoting adhesive materials, and established joint venture factories in Canada and the US to deepen its presence in the North American market, effectively driving performance growth, with adhesive materials revenue increasing by 248.40% - The first three automated production lines of the Fangda Phase II project successfully commenced operation, with capacity gradually being released[22](index=22&type=chunk) - The company focused on promoting adhesive materials, with its revenue growing by **248.40%** to **CNY 118 million**[22](index=22&type=chunk) - To deepen its presence in the North American market, the company has established joint venture processing plants in Canada and the United States[22](index=22&type=chunk) [Industry Overview](index=11&type=section&id=%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) In the first half of 2024, China's postal and express delivery industry maintained rapid growth, with express business volume increasing by 23.1% year-on-year, directly boosting demand for packaging products like express waybill labels, while despite overall sluggish demand in the domestic adhesive materials market, the company leveraged new capacity release to actively compete and increase market share - In the first half of 2024, national express business volume grew by **23.1%** year-on-year, driving the growth of the company's electronic waybill and other variable information label products[23](index=23&type=chunk) - Despite sluggish demand in the domestic adhesive materials market, the company increased its market share through proactive market competition strategies[25](index=25&type=chunk) [Financial Analysis](index=12&type=section&id=%E8%B4%A2%E5%8A%A1%E5%88%86%E6%9E%90) Financial analysis reveals significant changes in the company's asset-liability structure, with fixed assets surging by 170.84% due to project capitalization, and inventory and accounts payable increasing by 63.75% and 66.70% respectively, while in terms of profit, a 38.51% revenue growth was the main driver, with adhesive materials revenue contributing significantly, up 248.40%, and export sales accounting for 65.98% of revenue, remaining the primary source, and operating cash flow significantly improved, turning positive Major Balance Sheet Item Changes | Item | End of Period Amount (CNY) | Beginning of Period Amount (CNY) | Change % | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Inventory | 193,998,417.36 | 118,472,880.12 | 63.75% | New projects put into operation, increased raw materials and inventory | | Fixed Assets | 373,635,586.65 | 137,953,360.23 | 170.84% | Construction in progress capitalized | | Construction in Progress | 25,740,847.54 | 246,587,263.14 | -89.56% | Construction in progress capitalized | | Accounts Payable | 172,212,601.31 | 103,306,776.43 | 66.70% | Increased raw material purchases | | Long-term Borrowings | 149,772,401.12 | 136,886,023.79 | 9.41% | - | Major Income Statement Item Changes | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | Change % | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 329,769,268.68 | 238,091,133.40 | 38.51% | New capacity release, increased adhesive material orders | | Selling Expenses | 7,847,432.56 | 5,507,758.07 | 42.48% | Increased exhibition, travel, and overseas company expenses | | Credit Impairment Losses | -1,584,509.75 | -158,323.88 | 900.80% | Increased provision for doubtful accounts on accounts receivable | | Investment Income | -346,374.00 | 125,150.00 | -376.77% | Losses from forward foreign exchange settlement | Main Business Revenue Composition (by Product) | Product Category | Operating Revenue (CNY) | Year-on-Year Change | | :--- | :--- | :--- | | Variable Information Labels | 123,024,265.35 | 3.72% | | Adhesive Materials | 117,693,925.46 | 248.40% | | Bag Making Series | 83,563,152.06 | 2.90% | Cash Flow Status | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | Change % | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 23,323,433.81 | -8,321,760.06 | 380.27% | | Net Cash Flow from Investing Activities | -33,460,407.06 | -106,725,499.38 | 68.65% | | Net Cash Flow from Financing Activities | -13,156,154.43 | 118,079,905.39 | -111.14% | [Company Risks and Countermeasures](index=17&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%20%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company identified multiple significant risks, including raw material price fluctuations, reliance on overseas markets (export sales accounting for 65.98%), exchange rate volatility, inventory impairment, production safety, human resources, improper control by the controlling shareholder, new capacity digestion, and intensified market competition, and has formulated countermeasures for each risk, such as optimizing the supply chain, expanding domestic markets, utilizing foreign exchange tools, strengthening internal controls, and talent development - Raw material price fluctuations are a primary risk, addressed by optimizing the supply chain and increasing the proportion of self-produced raw materials[40](index=40&type=chunk) - The company has significant reliance on overseas markets, with **65.98%** of operating revenue from international sales during the reporting period. The company plans to balance this risk by expanding domestic markets[40](index=40&type=chunk) - Exchange rate fluctuations significantly impact performance, with the company mitigating risks through cost control, balancing domestic and international sales proportions, and utilizing forward foreign exchange settlement tools[40](index=40&type=chunk) - Other major risks include inventory impairment, production safety, human resources, improper control by the controlling shareholder (Yang Zhi holding **71.42%**), new capacity digestion, intensified market competition, and fluctuations in the downstream express logistics industry[41](index=41&type=chunk)[42](index=42&type=chunk) [Significant Events](index=20&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E9%87%8D%E5%A4%A7%E4%BA%8B%E4%BB%B6) During the reporting period, the company had no significant litigation or arbitration matters, with key significant events including the ongoing progress of the 2022 equity incentive plan, where the first unlocking period conditions for the initial grant were approved, and plans to repurchase and cancel certain restricted shares, and additionally, some of the company's buildings and land use rights are mortgaged for bank loans [Equity Incentive Plan](index=20&type=section&id=%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92) The company continued to advance its 2022 equity incentive plan, with the board confirming in May 2024 that the conditions for the first unlocking period of the initially granted restricted shares had been met, and concurrently, the company initiated procedures to repurchase and cancel restricted shares held by incentive recipients who had resigned or failed to meet performance targets - In May 2024, the company confirmed that the conditions for the first unlocking period of the initially granted restricted shares under the 2022 equity incentive plan were met[45](index=45&type=chunk) [Share Repurchase Status](index=21&type=section&id=%E8%82%A1%E4%BB%BD%E5%9B%9E%E8%B4%AD%E6%83%85%E5%86%B5) In June 2024, the shareholders' meeting approved the repurchase and cancellation of 292,840 restricted shares from the 2022 equity incentive plan, involving incentive recipients who resigned or failed to meet annual performance targets, with the repurchase and cancellation process ongoing as of the end of the reporting period - The company plans to repurchase and cancel a total of **292,840 restricted shares** due to some incentive recipients' resignation or failure to meet performance targets[46](index=46&type=chunk) [Assets Seized, Detained, Frozen, Mortgaged, or Pledged](index=21&type=section&id=%E8%A2%AB%E6%9F%A5%E5%B0%81%E3%80%81%E6%89%A3%E6%8A%BC%E3%80%81%E5%86%BB%E7%BB%93%E6%88%96%E8%80%85%E8%A2%AB%E6%8A%B5%E6%8A%BC%E3%80%81%E8%B4%A8%E6%8A%BC%E7%9A%84%E8%B5%84%E4%BA%A7%E6%83%85%E5%86%B5) To secure bank loans, the company mortgaged some of its buildings and land use rights, with a total book value of **CNY 99.22 million**, representing 11.70% of total assets, which the company believes has no significant adverse impact Restricted Asset Status | Asset Name | Asset Type | Type of Restriction | Book Value (CNY) | Percentage of Total Assets % | | :--- | :--- | :--- | :--- | :--- | | Buildings | Fixed Assets | Mortgage | 74,564,128.67 | 8.79% | | Land Use Rights | Intangible Assets | Mortgage | 24,654,207.10 | 2.91% | | **Total** | **-** | **-** | **99,218,335.77** | **11.70%** | [Share Capital Changes and Financing](index=22&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%92%8C%E8%9E%8D%E8%B5%84) This chapter discloses the company's share capital structure and major shareholders, noting that as of the end of the reporting period, total share capital was **129.008 million shares**, with controlling shareholder Yang Zhi holding **63.29%**, and the top ten shareholders collectively holding **83.39%**, with no common share issuances or use of raised funds during the period as funds were fully utilized by the end of 2022 [Common Share Capital Structure](index=22&type=section&id=%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E6%9C%AC%E7%BB%93%E6%9E%84) As of the end of the reporting period, the company's total share capital was **129.008 million shares**, with unrestricted shares accounting for 47.58% and restricted shares for 52.42%, and restricted shares held by the controlling shareholder and actual controller, Yang Zhi, accounted for 47.47% of the total share capital End of Period Share Capital Structure | Share Type | Quantity (Shares) | Proportion % | | :--- | :--- | :--- | | Unrestricted Shares | 61,377,435 | 47.58% | | Restricted Shares | 67,630,565 | 52.42% | | **Total Share Capital** | **129,008,000** | **100.00%** | [Shareholders Holding 5% or More or Top Ten Shareholders](index=23&type=section&id=%E6%8C%81%E8%82%A1%205%25%E4%BB%A5%E4%B8%8A%E7%9A%84%E8%82%A1%E4%B8%9C%E6%88%96%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) The company's controlling shareholder and actual controller, Yang Zhi, held **81.651 million shares** at the end of the period, accounting for 63.29% of the total share capital, with no other shareholders holding 5% or more among the top ten, and the top ten shareholders collectively held **83.39%**, indicating a relatively concentrated equity structure - Controlling shareholder and actual controller Yang Zhi holds **63.2914%** of shares[50](index=50&type=chunk) - The top ten shareholders collectively hold **83.3888%** of shares, indicating highly concentrated equity[50](index=50&type=chunk) [Changes in Directors, Supervisors, Senior Management, and Core Employees](index=25&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%8A%E6%A0%B8%E5%BF%83%E5%91%98%E5%B7%A5%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's board, supervisory board, senior management, and core management team remained stable, with no changes in key positions such as Chairman and General Manager, except for the appointment of a new independent director to strengthen corporate governance, and total employees increased from 563 to 635, primarily due to growth in production and operations personnel to support capacity expansion, while core employees remained largely stable [Changes in Directors, Supervisors, and Senior Management](index=26&type=section&id=%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's management structure remained stable, with no changes in key positions such as Chairman, General Manager, Board Secretary, and CFO, and only the independent director position saw a change, with Ms. Li Xiaorong newly appointed as an independent director - During the reporting period, the company newly appointed Ms. Li Xiaorong as an independent director[56](index=56&type=chunk)[57](index=57&type=chunk) [Employee Status](index=28&type=section&id=%E5%91%98%E5%B7%A5%E6%83%85%E5%86%B5) As of the end of the reporting period, the company's total employee count increased from 563 at the beginning of the year to 635, a 12.8% growth, primarily in production and operations personnel, adding 68 individuals to match newly commissioned production lines, while the number of core employees decreased slightly from 78 to 76 Employee Headcount Changes | Category | Beginning of Period Headcount | End of Period Headcount | Change | | :--- | :--- | :--- | :--- | | Administrative Management and Finance | 44 | 42 | -2 | | Production and Operations Personnel | 411 | 479 | +68 | | Sales Personnel | 39 | 42 | +3 | | Technical/R&D Personnel | 69 | 72 | +3 | | **Total Employees** | **563** | **635** | **+72** | | **Core Employees** | **78** | **76** | **-2** | [Financial Accounting Report](index=30&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E4%BC%9A%E8%AE%A1%E6%8A%A5%E5%91%8A) This chapter provides the unaudited 2024 semi-annual consolidated and parent company financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in shareholders' equity, accompanied by detailed notes to the financial statements, which show that the company's total assets grew to **CNY 848 million**, with both operating revenue and net profit increasing year-on-year, and the notes explain key accounting policies, estimates, and the specific composition and changes of each statement item, with construction in progress capitalization, inventory increase, accounts receivable, and share-based payments being crucial for understanding the current financial position [Financial Statements](index=30&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The financial statements indicate the company is in an expansion phase, with total assets increasing by 14.8% to **CNY 848 million** and total liabilities growing by 38.6% to **CNY 405 million**, leading to a higher asset-liability ratio, while operating revenue reached **CNY 330 million**, up 38.5% year-on-year, with net profit at **CNY 27.93 million**, up 30.1%, and operating cash flow turning positive, investing activities with continued net outflows, and financing activities with net outflows due to dividend payments - Total assets reached **CNY 848 million**, a **14.82%** increase from the beginning of the year; total liabilities reached **CNY 405 million**, a **38.63%** increase from the beginning of the year[65](index=65&type=chunk)[67](index=67&type=chunk) - Total equity attributable to parent company owners was **CNY 441 million**, a slight decrease of **1.29%** from the beginning of the year[67](index=67&type=chunk) - Net cash flow from operating activities was **CNY 23.32 million**, a significant improvement from **CNY -8.32 million** in the prior year period[75](index=75&type=chunk) [Notes to Financial Statements](index=47&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%99%84%E6%B3%A8) The notes to the financial statements detail the company's accounting policies and key financial items, which remained consistent with the prior year, highlighting increased provision for doubtful accounts on accounts receivable, significant inventory growth due to increased stocking, large-scale capitalization of construction in progress into fixed assets, increases in accounts payable and long-term borrowings due to project construction and operational needs, and the company's implementation of its 2023 profit distribution plan and continued advancement of its share-based payment plan - In June 2024, the company completed its 2023 equity distribution, distributing a total cash dividend of **CNY 32.252 million**[87](index=87&type=chunk)[88](index=88&type=chunk) - As a high-tech enterprise, the company enjoys a **15% preferential corporate income tax rate** for the 2022-2024 period[159](index=159&type=chunk) - The "Variable Information Label Project" and "400 Million Square Meters Variable Information Label Project" within construction in progress were largely capitalized into fixed assets during this period, totaling approximately **CNY 244 million**[181](index=181&type=chunk) - The company continued to advance its 2022 equity incentive plan and performed corresponding accounting treatment for restricted shares[219](index=219&type=chunk) [Reference Documents Catalog](index=106&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) This chapter lists the reference documents available for inspection, including the financial statements signed by the company's responsible person, and the originals of all publicly disclosed documents and announcements during the reporting period, all kept at the company's securities department office

证券代码：838163 证券简称：方大新材 公告编号：2024-067 河北方大新材料股份有限公司 第三届监事会第十二次会议决议公告 本公司及监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 8 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 8 月 13 日 以电话、邮件方式发出 5.会议主持人：李超先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的相关规定。 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司于 2024 年 8 月 26 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《2024 年半年度报告》（公告编号：2024-068） ...

证券代码：838163 证券简称：方大新材 公告编号：2024-066 河北方大新材料股份有限公司 第三届董事会第十五次会议决议公告 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 8 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯相结合方式 本次会议的召集、召开及议案审议程序等符合《公司法》及《公司章程》的 相关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事许硕因工作出差原因，委托董事杨志代为表决。 董事王春和因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 1.议案内容： 4.发出董事会会议通知的时间和方式：2024 年 8 月 13 日以电话、邮件方式 发出 5.会议主持人：杨志先生 6.会议列席人员：全体监事、部分高级管理人员。 7.召开情况合法、合规、合章程性说明： 《河北方大新材料股份有限公 ...

证券代码：838163 证券简称：方大新材 公告编号：2024-065 司登记数据为准。 河北方大新材料股份有限公司 回购股份注销完成暨股份变动公告 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、 定向回购股份注销情况 公司通过股份回购专用证券账户，共回购 292,840 股，占回购前公司总股本的比例 为 0.23%。公司已于 2024 年 7 月 11 日在中国证券登记结算有限责任公司北京分公司办 理完毕上述 292,840 股回购股份的注销手续。本次回购股份注销完成前，公司股份总额 为 129,008,000 股，本次回购股份注销完成后，公司股份总额为 128,715,160 股，公司 剩余库存股 0 股。 | 类别 | 注销前 | | 注销后 | | | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 数量（股） | 比例（%） | | 1.有限售条件股份 | 67,630,565 | 52.42% | 67,337,725 | 52.32% ...