证券代码：870204 证券简称：沪江材料 公告编号：2023-035 南京沪江复合材料股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 14,394,991 股，占公司总股本 19.8472%，可 交易时间为 2023 年 8 月 21 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓 名或名 | 是否为 控股股 东、实际 控制人 | 董事、监事、 高级管理人 | 本次 解限 | 本次解除限 售登记股票 | 本次解除限 售股数占公 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 售原 | | 司总股本比 | | | | 称 | 或其一 | 员任职情况 | 因 | 数量 | 例 | 票数量 | | | | 致行动 人 | | | | | | | 1 | 章育骏 | 是 | 董事长 | A | 4,496,681 | 6 ...

证券代码：870204 证券简称：沪江材料 公告编号：2023-028 南京沪江复合材料股份有限公司 2022 年年度报告说明会预告公告 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 南京沪江复合材料股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日在北京证券交易所官方信息披露平台（www.bse.cn）披露了《南京沪江复合材 料股份有限公司 2022 年年度报告》（公告编号：2023-008），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，公司拟召开 2022 年年度报 告说明会。 三、 参加人员 公司总经理：章澄先生； 公司副总经理：章洁女士； 公司财务总监：孙斯兰女士； 公司董事会秘书：詹璇女士； 公司保荐代表人：张明先生。 （业绩说明会问题征集专题页面二维码） 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与 本次年度报告说明会。为充分尊重投资者、提 ...

Financial Performance - Operating revenue decreased by 8.52% to CNY 64,918,294.26 year-on-year[10] - Net profit attributable to shareholders increased by 17.28% to CNY 7,100,978.50 compared to the same period last year[10] - Net profit for Q1 2023 reached CNY 7,077,734.57, an increase of 16.8% from CNY 6,054,975.54 in Q1 2022[44] - The net profit for Q1 2023 was CNY 5,757,994.39, an increase from CNY 5,688,114.26 in Q1 2022, representing a growth of approximately 1.22%[48] - Total operating revenue for Q1 2023 was CNY 64,918,294.26, a decrease of 8.8% compared to CNY 70,960,917.90 in Q1 2022[42] - Operating profit for Q1 2023 was CNY 6,408,900.20, slightly up from CNY 6,336,814.43 in Q1 2022, indicating a year-over-year increase of about 1.14%[48] - The total comprehensive income for Q1 2023 was CNY 5,757,994.39, compared to CNY 5,688,114.26 in Q1 2022, indicating a slight increase of about 1.22%[48] Cash Flow - Net cash flow from operating activities increased by 287.63% to CNY 7,193,488.97 year-on-year[10] - Cash flow from operating activities generated a net inflow of CNY 7,193,488.97 in Q1 2023, compared to a net outflow of CNY -3,833,890.71 in Q1 2022, showing a significant turnaround[49] - Net cash flow from operating activities was $9,369,078.56, significantly up from $1,280,514.07 in the previous period[52] - The ending cash and cash equivalents balance was $52,370,191.71, down from $187,203,751.20 in the previous year[52] Assets and Liabilities - Total assets increased by 3.57% to CNY 515,305,608.43 compared to the end of last year[10] - The company’s total assets reached CNY 515,305,608.43 as of March 31, 2023, compared to CNY 497,557,207.26 at the end of 2022[36] - The company’s total liabilities increased to CNY 72,127,219.16 as of March 31, 2023, up from CNY 61,456,552.56 at the end of 2022[36] - Current liabilities rose to CNY 48,055,161.73 in 2023, compared to CNY 32,257,966.30 in 2022, highlighting increased short-term financial obligations[40] - The company has pledged assets totaling CNY 17,143,328.58, representing 3.33% of total assets, primarily for loan collateral[30] Investment and Income - Investment income increased by 219.62% as a result of purchasing structured deposits with idle funds[14] - The company reported a total equity of CNY 433,479,001.73 in 2023, up from CNY 427,721,007.34 in 2022, indicating a strengthening of shareholder equity[40] - The company reported an increase in investment income to CNY 80,585.53 in Q1 2023 from CNY 25,213.11 in Q1 2022, representing a growth of approximately 219.57%[50] Shareholder Information - The major shareholders include Qin Wenping with 27.91% and Zhang Yujun with 24.80% of the shares, collectively holding 70.03% of the total shares[22] - The company provided guarantees totaling up to 150 million yuan for its wholly-owned subsidiaries, Nanjing Huhui Packaging Technology Co., Ltd. and Huizhou Hujing New Materials Co., Ltd.[27] Compliance and Governance - There were no lawsuits or arbitration matters reported during the reporting period[26] - The company has not provided any external loans or engaged in related party transactions during the reporting period[26] - The company has not implemented any employee incentive plans or share repurchase programs[26] - The company disclosed that it has not been investigated or penalized for any matters during the reporting period[26] - The company has not experienced any asset seizures, freezes, or pledges during the reporting period[26] - The company has fulfilled its previously disclosed commitments in a timely manner[27] - There were no significant related party transactions executed during the reporting period[26] - The company has not reported any financial misappropriation or resource transfer issues[26] Cost Management - Total operating costs for Q1 2023 were CNY 57,374,140.04, down from CNY 64,889,479.25 in Q1 2022, reflecting a cost reduction strategy[42] - The company plans to continue focusing on cost management and efficiency improvements to enhance profitability in the upcoming quarters[42] Research and Development - Research and development expenses for Q1 2023 were CNY 2,961,378.49, down from CNY 3,827,603.54 in Q1 2022, indicating a potential shift in R&D focus[43] - Research and development expenses decreased to CNY 2,387,925.24 in Q1 2023 from CNY 2,896,141.61 in Q1 2022, a reduction of about 17.55%[47]

Company Overview - The company completed its public offering and was listed on the Beijing Stock Exchange on January 18, 2022, with a total share capital of 32,235,145 shares, which increased to 48,352,717 shares after a stock dividend distribution[5]. - The company operates in the composite materials and plastic packaging production and sales industry[20]. - The company has established a stable relationship with major clients, but any decline in demand from these clients could negatively affect operations[12]. - The company has established stable partnerships with well-known enterprises, which helps mitigate risks associated with customer concentration[122]. Financial Performance - The company's operating revenue for 2022 was approximately ¥280.42 million, a decrease of 14.64% compared to ¥328.54 million in 2021[27]. - The net profit attributable to shareholders for 2022 was approximately ¥28.71 million, down 32.69% from ¥42.65 million in 2021[27]. - The gross profit margin for 2022 was 27.79%, a decline from 32.56% in 2021[27]. - The basic earnings per share for 2022 was ¥0.60, representing a 52.00% decrease from ¥1.25 in 2021[27]. - The weighted average return on equity for 2022 was 7.03%, down from 18.09% in 2021[27]. - The company's gross profit margin decreased, with net profit growth rate at -32.70% compared to the previous year[34]. - The company's net profit for the reporting period was CNY 28,702,904.04, down 32.70% compared to the previous year, primarily due to the same reasons affecting operating profit[68]. Assets and Liabilities - Total assets increased by 34.13% year-over-year, reaching CNY 497.56 billion[31]. - Total liabilities decreased by 48.70% year-over-year, amounting to CNY 61.46 billion[31]. - The company's debt-to-asset ratio improved to 12.35%, down from 32.30% at the beginning of the period, indicating a stronger solvency[48]. - The net assets attributable to shareholders increased by 73.28% to ¥435,202,754.04 from ¥251,152,899.14 at the beginning of the period[48]. Risks and Challenges - The company faces risks related to fluctuations in raw material prices, which are linked to international commodity prices, potentially impacting production costs[12]. - The company is at risk of talent loss and technology leakage, which could arise from competition for skilled employees in the industry[12]. - The company has not experienced significant changes in major risks during the reporting period[14]. - There are no significant uncertainties affecting its performance at this time[121]. Research and Development - R&D expenditure for the current period is ¥14,227,343.70, accounting for 5.07% of operating income[100]. - The company has a total of 49 patents, including 14 invention patents, an increase from 48 and 13 respectively in the previous period[103]. - The company is focusing on innovation in processes and materials to maintain market share with major clients and support small and medium-sized clients for mutual benefits[59]. - The company is in the small trial stage for the development of electronic composite copper foil, aimed at creating a new product to replace existing lithium battery anode collectors, which is expected to positively impact future operations[104]. Corporate Governance - The company has implemented a robust internal control system to mitigate risks associated with the absolute control of its actual controller[12]. - The company is committed to maintaining a high level of audit quality and has engaged a reputable auditing firm for its financial reporting[108]. - The company has established measures to ensure the proper execution of its commitments and obligations to stakeholders[143]. - The company commits to improving its corporate governance structure to protect the rights of shareholders, especially minority shareholders[156]. Shareholder Information - The total number of ordinary shares increased from 22,765,700 to 48,352,717 after the rights distribution plan was approved, resulting in a 112.5% increase in total shares[174]. - Major shareholders include Qin Wenping with 27.91% and Zhang Yujun with 24.80% of shares[179]. - The company has 4,358 ordinary shareholders as of the latest report[173]. - The actual controllers of the company are Zhang Yujun and Qin Wenping, who collectively hold 52.71% of the shares[182]. Future Commitments - The company plans to distribute a cash dividend of 2.00 RMB for every 10 shares held, which was approved at the shareholders' meeting[174]. - The company has committed to using any excess raised funds permanently to supplement its working capital, with a maximum of CNY 110 million allocated for cash management in low-risk financial products[191]. - The company will ensure timely announcements regarding the progress of any share reduction plans[148]. - The company will adhere to new regulations regarding share reduction as mandated by relevant authorities[146].

证券代码：870204 证券简称：沪江材料 公告编号：2023-007 南京沪江复合材料股份有限公司 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。 一、2022 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 280,424,428.85 | 328,537,216.00 | -14.64% | | 归属于上市公司股 | 28,756,507.57 | 42,647,226.10 | -32.57% | | 东的净利润 | | | | | 归属于上市公司股 | 23,359,720.80 | 39,983,105.48 | -41.58% | | 东的扣除非经常性 | | | | | ...

沪江材料 证券代码 : 870204 南京沪江复合材料股份有限公司 2022 年第三季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 12 | | 第四节 | 财务会计报告 14 | 释义 | 释义项目 | | 释义 | | --- | --- | --- | | 股份公司、公司、本公司、沪江材料 | 指 | 南京沪江复合材料股份有限公司 | | 有限公司 | 指 | 公司前身，南京沪江复合材料有限公司 | | 沪河包装 | 指 | 公司子公司，南京沪河包装设备有限公司 | | 沪汇包装 | 指 | 公司子公司，南京沪汇包装科技有限公司 | | 惠州沪江 | 指 | 公司子公司，惠州沪江新材料有限公司 | | 沪宏咨询 | 指 | 南京沪宏企业管理咨询中心（有限合伙） | | 沪恒咨询 | 指 | 南京沪恒企业管理咨询中心（有限合伙） | | 沪汇咨询 | 指 | 南京沪汇企业管理咨询有限公司 | | 股东大会 | 指 | 南京沪江复合材料股份有限公司股东大会 | | 董事会 | 指 | 南京沪江复合材料股份有限公司董事 ...

沪江材料 NEEQ : 870204 南京沪江复合材料股份有限公司 NANJING HUJIANG COMPOSITE MATERIALS CO., LTD. 2022 半年度报告 1 公司半年度大事记 公司收到中国证券监督管理委员会下发的《关 于同意南京沪江复合材料股份有限公司向不特 定合格投资者公开发行股票注册的批复》（证监 许可[2021]3981 号），核准公司向不特定合格投 资者公开发行新股。公司股票已于 2022 年 1 月 18 日在北交所成功上市。 注：本页内容原则上应当在一页之内完成。 2 | 第一节 | 重要提示、目录和释义 4 | | --- | --- | | 第二节 | 公司概况 7 | | 第三节 | 会计数据和经营情况 9 | | 第四节 | 重大事件 20 | | 第五节 | 股份变动和融资 30 | | 第六节 | 董事、监事、高级管理人员及核心员工变动情况 38 | | 第七节 | 财务会计报告 41 | | 第八节 | 备查文件目录 80 | 第一节 重要提示、目录和释义 董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏，并对 其内容的 ...

沪江材料 证券代码 : 870204 南京沪江复合材料股份有限公司 2022 年第一季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 10 | | 第四节 | 财务会计报告 11 | 释义 | 释义项目 | | 释义 | | --- | --- | --- | | 股份公司、公司、沪江材料 | 指 | 南京沪江复合材料股份有限公司 | | 有限公司 | 指 | 公司前身，南京沪江复合材料有限公司 | | 沪河包装 | 指 | 公司子公司，南京沪河包装设备有限公司 | | 沪汇包装 | 指 | 公司子公司，南京沪汇包装科技有限公司 | | 惠州沪江 | 指 | 公司子公司，惠州沪江新材料有限公司 | | 沪宏咨询 | 指 | 南京沪宏企业管理咨询中心（有限合伙） | | 沪恒咨询 | 指 | 南京沪恒企业管理咨询中心（有限合伙） | | 沪汇咨询 | 指 | 南京沪汇企业管理咨询有限公司 | | 苏州盛璟 | 指 | 苏州盛璟创新创业投资企业（有限合伙） | | 股东大会 | 指 | 南京沪江复合材料股份有限公司股东大会 ...

Financial Performance - The company's operating revenue for 2021 was CNY 328,537,216, representing a 42.03% increase compared to CNY 231,323,263 in 2020[31]. - The net profit attributable to shareholders for 2021 was CNY 42,647,226, a 30.55% increase from CNY 32,666,574 in 2020[31]. - The company's total revenue for the year was ¥328,537,216, a decrease of 1.95% compared to the preliminary earnings report[39]. - The net profit attributable to shareholders was ¥42,647,226, reflecting a decrease of 0.67% from the preliminary earnings report[39]. - The company's gross profit margin for 2021 was 32.56%, indicating a relatively high level[14]. - The company's gross profit margin decreased to 32.56% from 36.45% in the previous year, reflecting a rise in operating costs[64]. - The company's total assets at the end of 2021 amounted to CNY 370,961,699.96, reflecting a 16.90% increase from CNY 317,343,273.69 at the beginning of the year[33]. - The total liabilities rose by 18.78% year-on-year, amounting to ¥119,808,800.82[52]. - The company's debt-to-asset ratio (consolidated) was 32.30% at the end of 2021, compared to 31.79% at the beginning of the year[33]. - The weighted average return on equity based on net profit attributable to shareholders was 18.09% for 2021, up from 15.85% in 2020[31]. - The company's basic earnings per share for 2021 was CNY 1.87, a 30.53% increase from CNY 1.43 in 2020[31]. - The total equity attributable to shareholders at the end of 2021 was CNY 251,152,899.14, a 16.02% increase from CNY 216,473,668.04 at the beginning of the year[33]. Cash Flow and Investments - The cash flow from operating activities for 2021 was CNY 23,327,996.61, a decrease of 42.65% from CNY 40,674,780.35 in 2020[35]. - The net cash flow from operating activities was ¥23,327,996.61, a decrease of 42.65% compared to ¥40,674,780.35 in the previous year, primarily due to increased cash payments for goods and services[53]. - The net cash flow from investing activities saw a significant outflow, decreasing by 265.41% year-on-year, totaling ¥-26,122,866.80, mainly due to increased project construction expenditures[80]. - The net cash flow from financing activities also experienced a decline of 244.36% year-on-year, with a total outflow of ¥-9,154,697.49, attributed to higher loan repayments during the reporting period[80]. Shareholder and Equity Information - The company distributed a cash dividend of RMB 3.50 per 10 shares, totaling RMB 7,967,995.00, based on a total share capital of 22,765,700 shares[6]. - The company was listed on the Beijing Stock Exchange on January 18, 2022, with total shares increasing from 22,765,700 to 32,235,145[27]. - The total number of shares held by the controlling shareholders, Zhang Yujun and Qin Wenping, is 15,991,100, accounting for 71.63% of the total shares[186]. - The largest shareholder, Qin Wenping, holds 39.52% of the shares, with a slight decrease of 3,000 shares from the previous period[162]. - The company has a total of 74 shareholders, indicating a diverse ownership structure[161]. - The company has committed to a share repurchase plan, which is currently being implemented[130]. Risk Factors - The company faces risks related to fluctuations in raw material prices, which are linked to international commodity prices[13]. - The company has not experienced significant changes in major risks during the reporting period[14]. - The company is exposed to risks related to raw material price fluctuations, which are linked to international commodity prices[109]. - The company has a well-established governance structure to mitigate risks associated with the absolute control of its actual controller[110]. Research and Development - The company's R&D expenses rose by 47.14% to ¥16,870,642, indicating increased investment in new product and material development[65]. - The total number of R&D personnel increased to 54, accounting for 13.72% of the total workforce, up from 13.40%[91]. - The company has established talent training partnerships with local universities to enhance R&D for new products and technologies[105]. - Research and development (R&D) expenses amounted to ¥16,870,642.62, representing 5.14% of operating revenue, an increase from 4.96% in the previous period[90]. Corporate Governance and Compliance - The company emphasizes the importance of governance and compliance with laws and regulations to protect shareholder rights and ensure effective oversight by the board and supervisory committee[145]. - The company has committed to reducing related party transactions to ensure fair market practices[154]. - The company has established a fundraising management system to ensure that raised funds are used legally and appropriately, with a dedicated account for centralized management[144]. - The company has not reported any cumulative losses or unremedied deficits during the reporting period[104]. Environmental and Social Responsibility - The company reported a significant focus on environmental protection, ensuring compliance with environmental laws and regulations[103]. - The company has actively engaged in social responsibility, ensuring legal rights for employees and contributing to local economic development[102]. Customer and Market Information - Sales revenue from the top five customers accounted for 35.65% of the company's total revenue in 2021, highlighting customer concentration risk[13]. - The company has established stable partnerships with well-known enterprises such as BASF and DSM, which are crucial for its business operations[13]. - The company’s foreign sales accounted for 15.17% of its main business income during the reporting period[14]. - The company has a strong customer base, including multinational corporations such as BASF and Bayer, contributing to its market presence[105].