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].

证券代码：870204 证券简称：沪江材料 公告编号：2023-006 南京沪江复合材料股份有限公司 | | | | | | | 源 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 秦 | 不低于 | 不超过 | 竞价 | 自增持股 | 将以市 | 自 | 基于对公 | | 文 | （244,400 | （2,200,000 | | 份计划公 | 场价格 | 有 | 司未来发 | | 萍 | 股） | 元） | | 告之日起 | 择机增 | 资 | 展前景的 | | | | | | 不超过 6 | 持 | 金 | 信心以及 | | | | | | 个月（窗口 | | | 公司投资 | | | | | | 期不交易） | | | 价值的认 | | | | | | | | | 同所做出 | | | | | | | | | 的决定 | | 章 | 不低于 | 不超过 | 竞价 | 自增持股 | 将以市 | 自 | 基于对公 | | 育 | （200,000 | （1,800,000 | | 份计划公 | 场价格 | 有 | 司未来发 | | 骏 | 股 ...

证券代码：870204 证券简称：沪江材料 公告编号：2023-005 南京沪江复合材料股份有限公司 2023 年第一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 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长章育骏 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开、审议等程序符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 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 32,086,649 股，占公司有表决权股份总数的 66.36%。 其中通过现场投票参与本次股东大会的股东共 8 人，持有表决权的股份总数 32,086,649 股，占公司有表决权股份总数的 66.36% 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0. ...

大成 Salans FMC SNR Denton McKenna Long dentons.cn 北京大成（苏州）律师事务所 南京沪江复合材料股份有限公司 2023 年第一次临时股东大会的 法律意见书 北京大成（苏州）律师事务所 关于南京沪江复合材料股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：南京沪江复合材料股份有限公司 北京大成（苏州）律师事务所（以下称"本所"）接受南京沪江复合材料股 份有限公司（以下称"公司"）委托，指派徐其干律师和侯越律师（以下称"本 所律师"）出席了公司 2023 年第一次临时股东大会（以下称"本次股东大会"）， 就本次股东大会相关事项的合法性进行了审核和见证，出具本法律意见书。 本法律意见书根据《中华人民共和国公司法》（以下称"《公司法》"）、 《中华人民共和国证券法》（以下称"《证券法》"）、《上市公司股东大会规 则》等有关法律、法规和规范性文件以及《南京沪江复合材料股份有限公司章程》 （以下称"《公司章程》"）的规定而出具。 www.dentons.cn 苏州工业园区旺墩路 269 号星座商务广场 1 幢 2902 室（215000） 29th Floor, ...

上述额度可以在全资子公司范围内进行内部调剂,有效期自公司2023年一 次临时股东大会审议通过之日起至 2023年年度股东大会召开之日止。公司董事 会授权公司管理层根据公司实际经营情况的需要,在上述额度范围内办理提供担 保事宜,包括但不限于签署相关协议文件和业务的具体办理事宜。 上述担保金额占公司最近一期经审计净资产比例为 59.72%,占公司最近一 期经审计总资产比例为 40.44%。 二、本次担保履行的审批程序 上述事项经公司第三届董事会第四次会议审议并通过,尚需提交公司 2023 年第一次临时股东大会审议。 东吴证券股份有限公司 关于南京沪江复合材料股份有限公司提供担保的核查意见 东吴证券股份有限公司(以下简称"东吴证券"、"保荐机构")作为南京沪江 复合材料股份有限公司(以下简称"沪江材料"、"公司")股票向不特定合格投资 者公开发行的保荐机构,对沪江材料履行持续督导义务,根据《北京证券交易所 证券发行上市保荐业务管理细则》、《北京证券交易所向不特定合格投资者公开发 行股票并上市审核规则(试行)》《北京证券交易所股票上市规则(试行)》等相 关法律法规的规定,对沪江材料对全资子公司提供担保事项进行了核查, ...

证券代码：870204 证券简称：沪江材料 公告编号：2023-003 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （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 1 月 16 日召开第三届董事会第四次会议，审议通过了《关于提请召开公司 2023 年 第一次临时股东大会的议案》。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开符合《公司法》等有关法律、法规、部门规章及 《公司章程》的规定。 南京沪江复合材料股份有限公司 关于召开 2023 年第一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 （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 年 2 月 2 日上午 1 ...

（一）担保基本情况 为满足日常生产经营和业务发展的资金需求，根据全资子公司南京沪汇包装 科技有限公司（以下简称"沪汇包装"）及惠州沪江新材料有限公司（以下简称 "惠州沪江"）2023 年度申请授信计划，公司预计 2023 年为沪汇包装及惠州沪 江提供担保，担保范围包括但不限于申请授信的融资类担保（含提供反担保）， 担保种类包括一般担保、连带责任担保、抵押、质押等，担保额度总计不超过 15,000 万元，目前担保合同尚未签署，具体内容以最终签订的担保合同为准。 上述额度可以在全资子公司范围内进行内部调剂，有效期自公司 2023 年第 一次临时股东大会审议通过之日起至 2023 年年度股东大会召开之日止。公司董 事会授权公司管理层根据公司实际经营情况的需要，在上述额度范围内办理提供 担保事宜，包括但不限于签署相关协议文件和业务的具体办理事宜。 上述担保金额占公司最近一期经审计净资产比例为 59.72%，占公司最近一 期经审计总资产比例为 40.44%。 证券代码：870204 证券简称：沪江材料 公告编号：2023-001 南京沪江复合材料股份有限公司 关于为全资子公司提供担保的公告 本公司及董事会全体成员保证公 ...

南京沪江复合材料股份有限公司 证券代码：870204 证券简称：沪江材料 公告编号：2023-002 4.发出董事会会议通知的时间和方式：2023 年 1 月 11 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：总经理、董事会秘书和全体监事 7.召开情况合法、合规、合章程性说明： 第三届董事会第四次会议决议公告 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 1 月 16 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场 本次会议的召集、召开、议案审议程序等符合相关法律、法规、部门规章、 规范性文件及《公司章程》的有关规定。 （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。 二、议案审议情况 （一）审议通过《关于公司预计 2023 年为全资子公司提供担保的议案》 1.议案内容： 为满足日常生产经营和业务发展的资金需求，根据全资子公司南京沪汇包装 科技有限公司（以下简称"沪汇 ...

Company Overview - The company successfully listed on the Beijing Stock Exchange on January 18, 2022, after receiving approval from the China Securities Regulatory Commission for public stock issuance[3]. - The company is recognized as a "High-tech Enterprise" and has achieved national-level recognition for its specialized and innovative capabilities[34]. - The company primarily operates through a direct sales model, with most sales occurring directly in domestic and international markets[33]. Financial Performance - The company's operating revenue for the current period is CNY 141,948,771.67, a decrease of 14.55% compared to the same period last year[25]. - The net profit attributable to shareholders of the listed company is CNY 12,916,806.58, down 47.56% year-on-year[25]. - The gross profit margin decreased to 28.15% from 34.28% in the previous year[25]. - The weighted average return on equity based on net profit attributable to shareholders is 3.33%, down from 10.77%[25]. - The company's cash flow from operating activities increased by 78.79% to CNY 4,953,614.56[27]. - The company's total assets increased by 43.58% to CNY 532,620,961.26 compared to the end of the previous year[26]. - The company's net assets increased by 67.00% to ¥419,414,557.24 as of June 30, 2022[35]. - The company's investment income increased by 132.44% to ¥436,763.34, attributed to increased structured deposits[48]. Risks and Challenges - The company faces risks related to the concentration of major customers, which could negatively impact operations if demand decreases or customers switch suppliers[10]. - The company is exposed to raw material price fluctuations, which are linked to international commodity prices, potentially affecting production costs[10]. - The company has implemented measures to mitigate risks associated with talent loss and technology leakage, which could impact competitive advantage[10]. - The company is facing risks related to fluctuations in raw material prices, which are linked to international commodity prices, and has implemented price adjustment clauses in contracts with major clients[64]. - The company has a high gross profit margin, but increased industry competition may pressure pricing strategies and affect profitability[11]. Corporate Governance - The actual controller holds absolute control, which could lead to risks of improper control affecting the interests of minority shareholders; the company has implemented governance structures to mitigate this risk[67]. - The company has established a comprehensive internal control system to ensure objective decision-making in major matters, enhancing governance and protecting minority shareholder interests[67]. - The company is committed to improving its governance structure to ensure shareholders can fully exercise their rights and protect the interests of minority shareholders[100]. Shareholder Information - Major shareholders include Qin Wenping with 8,997,000 shares (27.91%) and Zhang Yujun with 7,994,100 shares (24.80%), collectively holding 70.25% of the total shares[121]. - The total number of ordinary shares increased from 22,765,700 to 32,235,145, reflecting a significant issuance of 9,469,445 shares during the period[117]. - The company has a total of 4,631 ordinary shareholders as of the end of the reporting period[116]. Market and Industry Trends - The global plastic packaging industry is expanding, driven by modern commerce and logistics, with a growing demand for high-barrier packaging materials[39]. - The plastic film manufacturing industry has seen significant growth, with domestic production increasing from 12.618 million tons in 2014 to 14.543 million tons in 2017[38]. Research and Development - The company holds a total of 49 patents, including 13 invention patents and 35 utility model patents, as of June 30, 2022[35]. - The company's R&D expenses increased by 2.37% to ¥7,438,723.83, representing 5.24% of operating revenue[46]. - The company is focused on R&D and technological innovation, aiming to enhance its product offerings and market reach[35]. Environmental and Social Responsibility - The company has implemented strict environmental protection measures to ensure compliance with regulations and maintain sustainable operations[63]. - The company is committed to enhancing its social responsibility by ensuring timely tax payments and creating a good working environment for employees[62]. Fundraising and Capital Management - The company raised a total of CNY 176,889,232.60 from the public offering of 9,469,445 shares, with a net amount of CNY 161,791,880.50 after deducting issuance costs[129]. - The funds raised will be used for the expansion of production lines for plastic packaging, aluminum-plastic packaging materials, and products at the wholly-owned subsidiary Nanjing Huhui Packaging Technology Co., Ltd.[129]. - The company has established a fundraising management system to ensure the proper use of raised funds according to the prospectus[130]. Commitments and Compliance - The company will ensure that all disclosures are accurate and complete, taking legal responsibility for any inaccuracies[96]. - The company has made commitments regarding compensation and accountability for any breaches of promises made in the prospectus, including potential compensation for investor losses[104]. - The company will publicly explain any failure to fulfill commitments and apologize to shareholders if it does not comply with its obligations[99].