证券代码：870204 证券简称：沪江材料 公告编号：2023-038 南京沪江复合材料股份有限公司 关于拟修订《公司章程》并办理工商变更登记的公告 二、修订原因 公司 2022 年年度权益分派方案已于 2023 年 6 月 20 日实施完毕。根据 2022 年年度权益分派方案，公司以总股本 4,835.2717 万股为基数，向全体股东 每 10 股派发现金红利 0.60 元（含税）；以资本公积向全体股东每 10 股转增 5 股。具体内容详见公司于 2023 年 6 月 12 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《公司 2022 年年度权益分派实施公告》（公告编号： 2023-032）。本次权益分派方案实施后，公司总股本由 4,835.2717 万股变更为 7,252.9075 万股，注册资本由 4,835.2717 万元变更为 7,252.9075 万元，并修订《公 司章程》中注册资本及股份总数等相关条款。 三、备查文件 与会董事签字的《南京沪江复合材料股份有限公司第三届董事会第七次会议决 议》。 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 ...

证券代码：870204 证券简称：沪江材料 公告编号：2023-040 南京沪江复合材料股份有限公司 第三届董事会第七次会议决议公告 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：2023 年 8 月 25 日 2.会议召开地点：公司三楼会议室 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：董事长章育骏 6.会议列席人员：董事会秘书、监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序等方面符合相关法律法规、部门规章、规 范性文件和《公司章程》的规定。 （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。 二、议案审议情况 （一）审议通过《关于拟修订<公司章程>并办理工商变更登记的议案》 1.议案内容： 公司于 2023年 5 月 18 日召开 2022 年年度股东大会审议通过了公司《关 于 2022 年年度权 ...

证券代码：870204 证券简称：沪江材料 公告编号：2023-042 南京沪江复合材料股份有限公司 关于召开 2023 年第二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 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2023 年 8 月 25 日召开了第三届董事会第七次会议，审议通过了《关于提请召开 2023 年第 二次临时股东大会的议案》。 （三）会议召开的合法性、合规性 本次会议的召集、召开、审议等程序符合《公司法》等法律法规、行政法规、 部门规章、规范性文件和《公司章程》的相关规定。 （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。 公司股东只能选择上述投票方式中的一种方式，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 ...

证券代码：870204 证券简称：沪江材料 公告编号：2023-039 南京沪江复合材料股份有限公司 募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 经中国证券监督管理委员会于 2021 年 12 月 17 日下发的《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）文件同意，同意公司向不特定合格投资者公开发行股票 的注册申请。 公司本次向不特定合格投资者公开发行股票（以下简称"公开发行"）发行 股票数量为 946.9445 万股（含行使超额配售选择权所发新股）,本次发行的价格 为人民币 18.68 元/股，募集资金总额为人民币 176,889,232.60 元，扣除发行费 用人民币 15,097,352.10 元（不含税）后募集资金净额为人民币 161,791,880.50 元。 公司本次公开发行募集资金已分别于 2022 年 1 月 7 日、2022 年 2 月 16 日 到账并存储于募集资金专用账户，立信会计师事务所（特殊普通合伙）对公司本 次公开发行股票的资金到位情况进行了审验，并出具了《验资报告》。 | 项目 | 金额（ ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥127,047,696.56, a decrease of 10.50% compared to ¥141,948,771.67 in the same period last year[24]. - Net profit attributable to shareholders of the listed company increased by 7.67% to ¥13,906,965.58, compared to ¥12,916,806.58 in the previous year[24]. - The basic earnings per share rose by 5.56% to ¥0.19 from ¥0.18 in the same period last year[24]. - The weighted average return on net assets based on net profit attributable to shareholders was 3.15%, slightly down from 3.33% in the previous year[24]. - Operating cash flow surged by 397.60% to ¥24,649,306.06, reflecting improved cash generation capabilities[26]. - The net profit for the current period is CNY 13,838,985.50, representing a 7.14% increase from CNY 12,916,806.58 in the previous year[46]. - The company reported a total profit of CNY 12,690,180.47 for the first half of 2023, down from CNY 13,746,564.66 in the same period of 2022, indicating a decrease of approximately 7.7%[114]. - The company reported a net profit margin improvement, with net profit for the first half of 2023 showing resilience despite revenue decline[111]. Cost Management - The gross profit margin improved to 31.28% from 28.15% year-on-year[24]. - Total operating costs for the first half of 2023 were CNY 112,030,100.18, down from CNY 129,323,898.40 in the first half of 2022, reflecting a cost reduction strategy[111]. - The company experienced a decrease in sales costs, which were CNY 97,696,807.69 in the first half of 2023, down from CNY 108,912,419.94 in the same period of 2022, representing a decline of about 10.3%[114]. Research and Development - The company obtained 2 invention patents and 4 utility model patents during the reporting period, enhancing its intellectual property portfolio[6]. - Research and development expenses decreased by 20.86% to CNY 5,887,226.28, reflecting a strategic focus on cost control[45]. - The company plans to continue its focus on research and development of new products and technologies to drive future growth[6]. Market Strategy - The company is actively pursuing market expansion strategies to enhance its competitive position in the composite materials industry[6]. - The company plans to continue focusing on product development and market expansion to address declining demand in certain sectors[54]. Financial Position - Total assets increased by 7.73% to ¥536,029,570.94 compared to the previous year[25]. - Total liabilities rose by 44.80% to ¥88,991,093.76, indicating a significant increase in debt levels[25]. - The net asset per share decreased by 31.67% to ¥6.15, indicating a reduction in shareholder value[25]. - The current ratio decreased to 3.61 from 6.01, suggesting a decline in short-term liquidity[25]. Shareholder Information - The annual equity distribution plan for 2022 was approved, resulting in a capital increase of 5 shares for every 10 shares held and a cash dividend of ¥0.60 per 10 shares, increasing the total share capital to 72,529,075 shares[6]. - The top ten shareholders hold a combined 69.38% of the company's shares, with significant increases in holdings for major shareholders Qin Wenping and Zhang Yujun[81]. - The controlling shareholders, Zhang Yujun and Qin Wenping, hold a combined 52.71% of the company's shares, with Zhang Yujun holding 24.80% and Qin Wenping holding 27.91%[87]. Risk Management - There are no significant risks of delisting identified for the company[12]. - The company faces risks related to customer concentration, with a focus on reducing dependency on major clients while expanding into new markets[63]. - The company is exposed to raw material price volatility, particularly for plastics and aluminum, and has agreements to adjust product prices based on significant price fluctuations[63]. - The company has implemented measures to mitigate talent loss and technology leakage risks, including incentive programs and confidentiality agreements[63]. Compliance and Governance - The company has established a governance structure to prevent potential misuse of control by the major shareholder, ensuring protection for minority shareholders[64]. - The company has fulfilled all commitment matters without any overdue or violations during the reporting period[71]. - The company reported compliance with the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting as of June 30, 2023[157]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was ¥36,146,575.58, a significant increase from ¥10,849,458.62 in the same period of 2022, representing a growth of approximately 233%[120]. - Cash inflow from operating activities totaled ¥144,128,688.25, compared to ¥131,147,400.46 in the first half of 2022, indicating an increase of about 9.9%[120]. - Cash outflow from investing activities was ¥76,906,331.48, down from ¥140,535,404.42 in the previous year, showing a reduction of approximately 45.4%[120]. Employee Information - The number of employees decreased from 416 to 400, a reduction of approximately 3.8%[98]. - The company reported a total of 400 employees at the end of the period, with a notable increase in master's degree holders from 3 to 4[98].

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].

Financial Performance - The company's total revenue for 2022 is approximately ¥280.42 million, a decrease of 14.64% compared to the previous year[3]. - Net profit attributable to shareholders is approximately ¥28.76 million, down 32.57% year-on-year[4]. - The net profit after deducting non-recurring gains and losses is approximately ¥23.36 million, a decline of 41.58% compared to the previous year[4]. - Basic earnings per share are estimated at ¥0.61, representing a decrease of 67.38% year-on-year[4]. Assets and Equity - Total assets at the end of the reporting period are approximately ¥490.40 million, an increase of 32.20% year-on-year[4]. - Shareholders' equity attributable to the company is approximately ¥435.25 million, up 73.30% from the previous year[4]. - The company's share capital increased by 112.39% to 48,352,717 shares due to public issuance and stock dividends[5]. Market Conditions - The decline in revenue is primarily attributed to decreased market demand in the automotive and chemical sectors due to domestic pandemic and international situation impacts[5]. - The increase in raw material prices, including international crude oil and aluminum, has led to the highest costs in five years, affecting profit margins[5]. Cautionary Note - The company warns that the financial data presented is preliminary and subject to audit, advising investors to exercise caution[6].