独立董事：杨志军、季君晖、王东升 山西华阳新材料股份有限公司独立董事 关于第八届董事会 2023 年第六次会议 相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董 事规则》、《上海证券交易所股票上市规则》等有关法律、法规以及《公司章程》的有 关规定，作为山西华阳新材料股份有限公司（以下简称："公司"）的独立董事，本着 认真、负责的态度，我们对公司第八届董事会 2023 年第六次会议审议的《关于终止 2021 年度向特定对象发行 A 股股票事项并撤回申请文件的议案》发表独立意见如下： 独立董事认为：公司终止本次向特定对象发行股票事项并撤回申请文件是由于资本 市场及相关政策的变化，结合公司实际情况等诸多因素后作出的审慎决策。本次终止向 特定对象发行股票不会对公司的业务发展和经营情况等造成重大不利影响，不存在损害 公司及股东、特别是中小股东利益的情形。该事项的审议程序合法、有效，根据公司股 东大会对董事会的授权，该事项所涉议案无需提交股东大会审议。同意公司终止本次向 特定对象发行股票事项并撤回申请文件。 山西华阳新材料股份有限公司 2023 年 8 月 14 日 ...

山西华阳新材料股份有限公司 关于终止 2021 年度向特定对象发行 A 股股票事项 并撤回申请文件的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 山西华阳新材料股份有限公司（以下简称："公司"）于 2023 年 8 月 14 日召开了 第八届董事会 2023 年第六次会议，审议通过了《关于终止 2021 年度向特定对象发行 A 股股票事项并撤回申请文件的议案》，同意公司终止 2021 年度向特定对象发行 A 股股票 （以下简称"本次向特定对象发行股票"）事项，并向上海证券交易所（以下简称"上 交所"）申请撤回相关申请文件。现将具体情况公告如下： 证券代码：600281 证券简称：华阳新材 公告编号：临 2023-046 一、公司本次向特定对象发行股票的基本情况 1、2021 年 9 月 27 日，公司召开第七届董事会 2021 年第十四次会议，审议通过了《关 于公司符合非公开发行 A 股股票条件的议案》等相关议案；2022 年 3 月 16 日，公司召开 2022 年第二次临时股东大会，审议通过了《关于公司符合非公开发 ...

证券代码：600281 证券简称：华阳新材 公告编号：临 2023-045 山西华阳新材料股份有限公司 第八届董事会 2023 年第六次会议决议公告 表决结果：同意 9 票；反对 0 票；弃权 0 票。 公司自公布本次向特定对象发行股票方案以来，一直与中介机构积极推进相关工作， 但鉴于资本市场及相关政策的变化，结合公司实际情况，经审慎研究，公司决定终止本 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、董事会会议召开情况 山西华阳新材料股份有限公司（以下简称："公司"）第八届董事会 2023 年第六次 会议通知于 2023 年 8 月 9 日以电子邮件等方式向全体董事发出。本次会议于 2023 年 8 月 14 日以通讯方式召开。本次会议应到会董事 9 人，实际到会董事 9 人。会议由公司董 事长武跃华先生主持，本次会议的召集召开程序符合《公司法》、《证券法》和《公司章 程》的有关规定。 二、董事会会议审议情况 会议审议并通过了《关于终止 2021 年度向特定对象发行 A 股股票事项并撤回申请文 件的议 ...

山西华阳新材料股份有限公司独立董事 关于第八届董事会 2023 年第六次会议 相关事项的事前认可意见 山西华阳新材料股份有限公司 独立董事：杨志军、季君晖、王东升 2023 年 8 月 8 日 根据《上市公司治理准则》、《上市公司独立董事规则》及《公司章程》等 有关规定，作为山西华阳新材料股份有限公司（以下简称："公司"）的独立董 事，在仔细审阅了公司提供的有关资料后，基于独立判断立场，就公司拟提交第 八届董事会 2023 年第六次会议审议的《关于终止 2021 年度向特定对象发行 A 股股票事项并撤回申请文件的议案》发表独立意见如下： 公司拟终止本次向特定对象发行股票事项并撤回申请文件是由于资本市场 及相关政策的变化，结合公司实际情况等诸多因素后作出的审慎决策。本次终止 向特定对象发行股票不会对公司的业务发展和经营情况等造成重大不利影响，不 存在损害公司及股东、特别是中小股东利益的情形。 综上所述，我们一致同意 将该事项提交第八届董事会 2023 年第六次会议审议。 ...

证券代码：600281 证券简称：华阳新材 公告编号：临 2023-037 山西华阳新材料股份有限公司 关于参加山西辖区上市公司 2023 年投资者 网上集体接待日活动情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次集体接待日基本情况 山西华阳新材料股份有限公司（简称："公司"）于 2023 年 5 月 11 日(星期 四)15:00-17:00 在"全景路演" 网站（http://rs.p5w.net）通过网络在线交流的方式， 参加了"山西辖区上市公司 2023 年投资者网上集体接待日"活动（简称："本次活动"）， 公司董事长、总经理、独立董事、董事会秘书、财务总监、证券事务代表出席了本次活 动，回答了投资者关注的问题。 二、本次活动投资者提出的主要问题及公司的回复情况 1、公司增发如果被否，是否有后续方案？ 公司回复：尊敬的投资者，您好！公司向特定对象发行股票事宜目前在正常推进中， 相关进展请关注后续相关公告。感谢您对公司的关注。 2、您好，前段时间山西省政府发布邮政快递袋，必须用可降解塑料，想问贵公司 ...

证券代码：600281 证券简称：华阳新材 公告编号：临 2023-036 山西华阳新材料股份有限公司 关于参加山西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 会议召开时间：2023 年 5 月 11 日(星期四)15:00-17:00。 ● 会议召开方式：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。 一、说明会类型 为进一步加强与投资者的互动交流，山西华阳新材料股份有限公司（简称："公司"） 将参加由中国证券监督管理委员会山西监管局、山西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 年山西辖区上市公司投资者集体接待日活动"，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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥87,069,058.77, representing a decrease of 11.58% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥28,632,442.64, a decline of 1,144.85% year-on-year[4]. - Total revenue for Q1 2023 was ¥87,069,058.77, a decrease of 11.5% compared to ¥98,474,481.19 in Q1 2022[19]. - Net loss for Q1 2023 was ¥28,632,442.64, compared to a net profit of ¥2,740,333.94 in Q1 2022[20]. - The company incurred a comprehensive loss attributable to the parent company of -28,632,442.64 RMB in Q1 2023, compared to a profit of 2,740,333.94 RMB in Q1 2022[21]. - Basic and diluted earnings per share were both -0.0557 RMB in Q1 2023, down from 0.0053 RMB in Q1 2022, indicating a deterioration in profitability[21]. Cash Flow - The net cash flow from operating activities was negative at ¥58,634,179.45, indicating cash outflow[4]. - In Q1 2023, the company reported a net cash flow from operating activities of -58,634,179.45 RMB, compared to -14,269,494.58 RMB in Q1 2022, indicating a significant decline in operational cash flow[24]. - The total cash inflow from operating activities was 56,409,127.99 RMB, while cash outflow was 115,043,307.44 RMB, resulting in a negative cash flow from operations[24]. - The company reported a cash inflow of 25,461,829.21 RMB from other operating activities, significantly higher than 11,326,486.59 RMB in Q1 2022, indicating improved operational efficiency[24]. Assets and Liabilities - Total assets increased by 7.11% to ¥1,146,573,844.84 compared to the end of the previous year[5]. - Total assets as of March 31, 2023, amounted to ¥1,146,573,844.84, an increase from ¥1,070,490,710.89 at the end of 2022[16]. - Total liabilities increased to ¥730,399,968.78 in Q1 2023, compared to ¥625,684,392.19 in Q4 2022[15]. - Current assets totaled ¥441,189,482.68 as of March 31, 2023, up from ¥365,809,024.48 at the end of 2022[14]. - Cash and cash equivalents were ¥149,426,097.15 as of March 31, 2023, compared to ¥84,046,435.19 at the end of 2022[13]. - Accounts receivable increased to ¥80,211,242.86 in Q1 2023 from ¥62,705,285.38 in Q4 2022[13]. - Long-term borrowings rose to ¥350,070,000.00 in Q1 2023, up from ¥200,070,000.00 in Q4 2022[15]. Expenses - Total operating costs increased to ¥105,407,862.19 in Q1 2023, up 9.3% from ¥96,071,728.75 in Q1 2022[19]. - The company reported a significant increase in sales expenses by 293.89%, primarily due to efforts in expanding the biodegradable materials market[7]. - The company reported a significant increase in management expenses to ¥12,954,592.49 in Q1 2023, compared to ¥9,045,378.56 in Q1 2022[20]. - The depreciation, employee compensation, and interest expenses for the biodegradable new materials project amounted to approximately ¥13,000,000 in Q1 2023[11]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,773[10]. - Shareholders' equity attributable to the parent company decreased by 6.44% to ¥416,173,876.06[5]. - The weighted average return on equity was -6.65%, a decrease of 7.22 percentage points year-on-year[4]. Financing Activities - The company raised 150,000,000.00 RMB through borrowings in Q1 2023, compared to 140,000,000.00 RMB in Q1 2022, showing an increase in financing activities[25]. - The net cash flow from financing activities was 145,910,597.23 RMB, up from 83,999,999.99 RMB in the previous year, indicating stronger financing capabilities[25]. - The company’s total cash inflow from financing activities was 250,000,000.00 RMB in Q1 2023, compared to 140,000,000.00 RMB in Q1 2022, reflecting a robust capital raising effort[25].

Financial Performance - The company's operating revenue for 2022 was CNY 327,906,875.70, representing a 17.09% increase compared to CNY 280,051,721.71 in 2021[20]. - The net profit attributable to shareholders for 2022 was a loss of CNY 37,099,896.23, an improvement from a loss of CNY 44,725,200.83 in 2021[20]. - The net cash flow from operating activities for 2022 was a negative CNY 24,548,556.33, compared to a negative CNY 85,284,462.27 in 2021[20]. - The total assets at the end of 2022 were CNY 1,070,490,710.89, which is a 17.41% increase from CNY 911,716,437.72 at the end of 2021[20]. - The net assets attributable to shareholders decreased by 7.70% to CNY 444,806,318.70 at the end of 2022 from CNY 481,906,214.93 at the end of 2021[20]. - The basic earnings per share for 2022 was -0.0721, an improvement from -0.0869 in 2021[21]. - The weighted average return on net assets for 2022 was -8.01%, an increase of 0.85 percentage points from -8.86% in 2021[21]. - The company reported a total non-recurring profit of 1,553,779.30 RMB in 2022, compared to a loss of 13,572,246.18 RMB in 2021[25]. - The company reported a net loss attributable to shareholders of CNY 3.71 million, an improvement of CNY 762,530 compared to the previous year[40]. - The company reported a total of CNY 49.89 million in related party purchases, with actual purchases amounting to CNY 11.33 million, which is about 22.7% of the expected[138]. Revenue and Costs - The operating cost rose to CNY 294.32 million, reflecting a 26.37% increase year-on-year, primarily due to increased precious metal business volume[41]. - The company achieved a revenue increase of 47.85 million RMB in 2022, with a profit increase of 8.32 million RMB compared to 2021[29]. - The company achieved operating revenue of CNY 327.91 million, an increase of 17.09% compared to the previous year[40]. - Operating costs amounted to 294.32 million yuan, reflecting a 26.37% increase year-over-year[42]. - Sales expenses rose by 46.16% to 24.05 million yuan, primarily due to the expansion of the PBAT business and increased marketing costs[52]. - Management expenses increased by 19.80% to 47.56 million yuan, mainly driven by higher employee salaries, rental, property fees, and depreciation[52]. - Financial expenses surged by 161.04% to 18.59 million yuan, primarily due to increased interest expenses[52]. Investments and Projects - The new biodegradable materials project with a capacity of 60,000 tons/year for PBAT and 20,000 tons/year for a full series of biodegradable materials entered the production debugging phase in September 2022[28]. - The company has a production capacity of 60,000 tons/year for PBAT and 40,000 tons/year for modified materials, with a focus on expanding market reach[35]. - The company has developed a strong management and technical team, enhancing its competitive edge in the biodegradable plastics sector[39]. - The company has obtained a hazardous waste operation license, positioning itself as a key player in the precious metal recovery industry in Shanxi Province[37]. - The company invested 74,000,000 yuan in the reporting period, down from 145,490,410.65 yuan in the previous year, primarily for the acquisition of 100% equity in Shanxi Huayang Biodegradable New Materials Co., Ltd.[58]. Market and Industry Outlook - The precious metal recycling market in China is approximately 20 billion RMB, with significant growth potential driven by economic improvement and increased consumer spending[32]. - The global biodegradable plastics market is projected to reach approximately USD 7.6 billion by 2027, indicating a favorable market outlook[33]. - The biodegradable new materials industry is expected to grow significantly due to ongoing policy support aimed at reducing plastic pollution, with the company positioned to become a major production base in Shanxi Province[63][64]. - The company anticipates that the precious metal recovery industry will continue to upgrade towards scale and standardization, driven by government policy support and strong downstream market demand[60]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[78]. - The supervisory board has 5 members, with 2 being employee representatives, and held 8 meetings during the reporting period[79]. - The company held 11 board meetings during the reporting period, ensuring compliance with governance standards[78]. - The company has adhered to information disclosure regulations, enhancing transparency for all shareholders[80]. - The company has established specialized committees under the board, including finance and audit, to enhance governance[78]. Risks and Challenges - The company faced various risks as detailed in the management discussion and analysis section of the report[8]. - The company faces risks from fluctuations in precious metal prices due to geopolitical and economic factors[70]. - The company anticipates competition in the biodegradable materials sector as new entrants may disrupt the market[72]. - The company will address management risks associated with the expansion of its biodegradable materials business and the increase in fixed and intangible assets[74]. Environmental and Social Responsibility - The company has implemented energy-saving measures in its projects, achieving energy efficiency levels that meet or exceed the requirements of energy-saving reports, with all major energy-consuming equipment reaching Level 1 energy efficiency[120]. - The company has a comprehensive environmental protection mechanism in place[115]. - The company donated 48,000 RMB for COVID-19 prevention efforts in Pingding County, contributing to social responsibility initiatives[122]. - The company has invested 11.07 million yuan in environmental protection during the reporting period[115]. Future Plans and Strategies - The company aims to achieve significant growth in the new materials industry within three to five years, aligning with national carbon neutrality goals[65]. - The company plans to establish a professional sales team for biodegradable materials within three years to promote market maturity[67]. - The company is focused on improving asset quality and operational efficiency through comprehensive budget management and risk control systems[68]. - The company is investing in R&D for new technologies, aiming to enhance product offerings and improve operational efficiency[86]. - The company plans to allocate 5% of its revenue towards sustainability initiatives, aligning with industry trends and consumer preferences[86].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 134,352,065.52, representing a year-on-year increase of 73.16%[5] - The net profit attributable to shareholders was a loss of CNY 4,186,694.24, a decrease of 168.18% compared to the same period last year[5] - The basic earnings per share for the period was -CNY 0.0081, reflecting a decline of 168.07% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 4,232,111.09, a decrease of 166.04% year-on-year[5] - The net profit for the third quarter of 2022 was -¥2,347,789.76, an improvement from -¥11,480,092.00 in the same quarter of 2021, indicating a reduction in losses[19][20] - The total profit for the third quarter of 2022 was ¥1,428,285.55, a recovery from a loss of -¥6,717,767.08 in the same quarter of 2021[19] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 1,172,146,936.21, an increase of 28.56% from the end of the previous year[6] - As of September 30, 2022, total assets amounted to RMB 1,172,146,936.21, an increase from RMB 911,716,437.72 at the end of 2021, reflecting a growth of approximately 28.6%[14] - Current assets totaled RMB 553,856,929.93, a slight decrease from RMB 569,405,280.08 in the previous year, indicating a decline of about 2.5%[14] - Total liabilities reached RMB 692,588,511.04, up from RMB 429,810,222.79, indicating an increase of around 61%[16] - The company's total equity was reported at RMB 479,558,425.17, a slight decrease from RMB 481,906,214.93, showing a decline of about 0.5%[16] Cash Flow - The cash flow from operating activities was not applicable for the current period, with a cumulative negative cash flow of CNY -71,971,726.40 year-to-date[5] - Cash flow from operating activities showed a net outflow of -¥71,971,726.40 for the first three quarters of 2022, compared to -¥62,806,015.91 in the same period of 2021[23] - Cash flow from investing activities resulted in a net outflow of -¥68,323,254.56, contrasting with a net inflow of ¥51,057,100.24 in the previous year[23] - Cash flow from financing activities generated a net inflow of ¥135,974,002.91, compared to a net outflow of -¥131,420,248.37 in the same period of 2021[24] Operational Metrics - The company reported a significant increase in construction in progress by 239.73%, primarily due to investments in the PBAT project and biodegradable plastic projects[9] - The company experienced a 112.31% increase in accounts receivable, mainly due to increased payments from precious metals business[9] - The company reported a 47.03% increase in operating costs year-to-date, attributed to the growth in precious metals business volume[9] - Total operating revenue for the first three quarters of 2022 reached ¥318,209,473.80, a 30.2% increase compared to ¥244,288,665.80 in the same period of 2021[19] - Total operating costs increased to ¥321,951,652.30, up 43% from ¥225,355,551.39 year-on-year, with operating costs alone rising to ¥282,969,694.64, a 47% increase[19] Equity and Borrowings - The weighted average return on equity decreased by 2.03 percentage points to -0.87%[6] - Short-term borrowings decreased to RMB 200,000,000.00 from RMB 251,396,680.56, representing a reduction of approximately 20.4%[16] - The company received ¥250,080,000.00 in borrowings during the financing activities, significantly up from ¥68,000,000.00 in the previous year[24] Inventory and Receivables - Accounts receivable increased significantly to RMB 114,587,906.69 from RMB 53,971,535.44, marking an increase of about 112%[14] - Inventory levels rose to RMB 202,908,753.26, compared to RMB 147,935,190.77, reflecting an increase of approximately 37%[14] Product Development - The company has no significant new product launches or technological advancements reported during this quarter[13]

山西华阳新材料股份有限公司 投资者关系活动记录表 股票名称：华阳新材 股票代码：600281 编号：2022-02 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-----------------|---------------------------------------------------------------|-------|-------|---------------------------------------------------------------------------------------------|--------| | | | | | | | | | | | | | | | | | 投资者关系 | | 特定对象 分析师会议 媒体采访 | | | | | | 活动类别 | | | | | 业绩说明会 新闻发布会 现场参观 其他 | | | 参与单位 名称及人员 | | | | | 东北证券研究员、长盛基金投资总监、东证资管研究员等 | 4 人 | | 时间 | 2022 年 | ...