证券代码：600293 股票简称：三峡新材 编号：临 2023-046 号 湖北三峡新型建材股份有限公司 关于持股 5%以上股东增持公司股份达到 1%的 提示性公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示: 本次权益变动后，信息披露义务人当阳市城市投资有限公司持 有公司的股份比例由 11.38%增加至 12.38%，上市公司存在控制权变 更的可能。 本次增持前，当阳市城市投资有限公司持有公司无限售流通股 132,025,243 股，占公司总股本 11.38%。 本 次 增 持 后 ， 当 阳 市 城 市 投 资 有 限 公 司 持 有 公 司 股 份 143,627,243 股，占公司股份比例 12.38%，具体情况如下： 信息披露义务 人基本信息 名称 当阳市城市投资有限公司 住所 当阳市玉阳街道子龙路 1 号 权益变动明细 变动方式 变动日期 股份种类 增 持 数 量 （股） 增持比例 集中竞价 2023 年 9 月 6 日至 2023 年 9 月 7 日 A 股流通股 11,602,000 1% 一、本次 ...

重要内容提示： 会议召开时间：2023 年 09 月 18 日(星期一) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 证券代码：600293 股票简称：三峡新材 编号：临 2023-045 号 湖北三峡新型建材股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 11 日(星期一) 至 09 月 15 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 zhanggc@sxxc.com.cn 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 湖北三峡新型建材股份有限公司（以下简称"公司"）已于 2023 年 8 月 23 日发布公司 2023 年半年度报告，为便于广大投资 者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公 司计划于 2023 年 ...

证券代码：600293 股票简称：三峡新材 编号：临 2023-044 号 湖北三峡新型建材股份有限公司 关于持股 5%以上股东增持公司股份达到 1%的 提示性公告 本 次 增 持 后 ， 当 阳 市 城 市 投 资 有 限 公 司 持 有 公 司 股 份 132,025,243 股，占公司股份比例 11.38%，具体情况如下： 信息披露义务 人基本信息 名称 当阳市城市投资有限公司 住所 当阳市玉阳街道子龙路 1 号 权益变动明细 变动方式 变动日期 股份种类 增 持 数 量 （股） 增持比例 集中竞价 2023 年 8 月 31 日至 2023 年 9 月 5 日 A 股流通股 11,602,000 1% 一、本次权益变动的情况： 注：1、本次权益变动为增持，不存在违反《证券法》、《上市公 司收购管理办法》等相关规定及其相关承诺的情形； 2、本次权益变动所涉及股份享有表决权，不存在表决权委托或 受限等任何权利限制或被限制转让的情况。 二、本次权益变动前后，信息披露义务人拥有公司权益的股份 情况： 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实、准确和完整承担个 ...

证券代码：600293 股票简称：三峡新材 编号：临 2023-043 号 湖北三峡新型建材股份有限公司 关于公司股东所持公司股份 司法拍卖成功并过户完成公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 许锡忠先生被司法拍卖的公司股份 51,387,070 股(占公司总股本的 4.43%)，已经在中国证券登记结算有限公司上海分公司办理过户手 续，具体事项如下： 一、许锡忠先生所持股份被司法拍卖基本情况 1、公司于 2023 年 6 月 17 日发布公告，收到甘肃省省兰州市中 级人民法院（以下简称"兰州中院"）邮寄送达的《拍卖通知书》和 《执行裁定书》，就华龙证券股份有限公司（以下简称"华龙证 券"）与许锡忠先生、深圳滕润盛世基金管理有限公司质押式证券回 购纠纷一案，兰州中院将对被执行人许锡忠先生持有的公司股份 51,387,070 股进行第一次网络司法拍卖；兰州中院将于 2023 年 7 月 18 日 在 淘 宝 网 司 法 拍 卖 网 络 平 台 对 许 锡 忠 先 生 持 有 的 51,387,070 股公司股份进行第一次网 ...

重要内容提示: 证券代码：600293 股票简称：三峡新材 编号：临 2023—042 号 湖北三峡新型建材股份有限公司 关于股东股份司法冻结的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 1、海南宗宣达持有公司股份 63,674,550 股,占公司总股本的 5.49%, 所持股份 100%冻结。 2、海南宗宣达与当阳市国中安投资有限公司（简称"当阳国中安"） 为一致行动人，持有公司股份合计 119,046,150 股，占公司总股本的 10.26%，所持股份 100%质押（冻结）。 3、海南宗宣达所持公司股份有被强制过户的可能。 2023 年 8 月 31 日，湖北三峡新型建材股份有限公司（以下简称"公 司"或"三峡新材"）收到中国证券登记结算有限责任公司上海分公司 （以下简称"中国结算上海分公司"）《股权司法冻结及司法划转通知 （2023 司冻 0830—1 号）》及所附的《协助冻结通知书》，公司持股 5% 以上的股东海南宗宣达实业投资有限公司（简称"海南宗宣达"）所持 公司股份被广东省普宁市公安局根据《中华人民共和国刑事 ...

湖北三峡新型建材股份有限公司 简式权益变动报告书 上市公司名称：湖北三峡新型建材股份有限公司 股票上市地点：上海证券交易所 股票简称：三峡新材 股票代码：600293 信息披露义务人：当阳市城市投资有限公司 住所：当阳市玉阳街道子龙路1号 通讯地址：当阳市玉阳街道子龙路1号 权益变动性质：增加（司法拍卖） 签署日期：二○二三年八月 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》及《公开发行证券的公司信息披露内容与格式准 则第 15 号—权益变动报告书》及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》及《公开发行证券的公司信息披露内容与格式准则第 15 号—权 益变动报告书》的规定，本报告书已全面披露信息披露义务人在三峡新材拥有权 益的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少其 ...

证券代码：600293 股票简称：三峡新材 编号：临 2023-039 号 湖北三峡新型建材股份有限公司 关于股东收到执行裁定书和权益变动的提示性公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 本次权益变动属于司法拍卖竞价成功导致股份增加，不触及 要约收购 本次权益变动不会导致公司控股股东及实际控制人发生变化 1、信息披露义务人基本情况 湖北三峡新型建材股份有限公司（以下简称"公司"）2023 年 8 月 22 日披露了《湖北三峡新型建材股份有限公司关于公司股东股 份司法拍卖的进展公告》（详见临时公告 2023-035 号），甘肃省兰州 市中级人民法院于 2023 年 8 月 18 日对被执行人许锡忠先生名下 51,387,070 股三峡新材（证券代码：600293.SH）股票进行了第一次 网络司法拍卖，拍卖过程中，竞买人当阳市城市投资有限公司以拍卖 最高价竞得。2023 年 8 月 24 日，当阳市城市投资有限公司收到甘肃 省兰州市中级人民法院出具的《执行裁定书》［（2023 甘 01 执恢 82 号之二］， ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥951.37 million, representing a 1.55% increase compared to ¥936.83 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥17.85 million, a decrease of 150.88% from a profit of ¥35.07 million in the previous year[21]. - The net cash flow from operating activities was approximately ¥241.97 million, down 99.62% from ¥63.84 million in the same period last year[21]. - Basic earnings per share for the first half of 2023 were -¥0.02, a decrease of 166.67% compared to ¥0.03 in the same period last year[22]. - The company reported a total operating loss of RMB 17.84 million for the first half of the year, a significant improvement from a loss of RMB 80.23 million in the first quarter[27]. - The company reported a total comprehensive loss of ¥25,638,602.99 for the first half of 2023, contrasting with a comprehensive income of ¥32,491,464.43 in the previous year[98]. - The company's total profit for the first half of 2023 was a loss of ¥25,727,705.33, compared to a profit of ¥37,949,708.47 in the same period of 2022[97]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.76 billion, an increase of 2.28% from ¥3.68 billion at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 1.08% to approximately ¥1.66 billion from ¥1.68 billion at the end of the previous year[21]. - Accounts receivable increased by 86.31% year-on-year to RMB 167.97 million, indicating a decrease in cash collection efficiency[35]. - The company's total liabilities reached CNY 1,575,752,091.55, compared to CNY 1,435,323,574.18 at the end of 2022, indicating an increase of about 9.8%[94]. - The total equity attributable to shareholders was CNY 1,655,553,188.30, slightly up from CNY 1,652,312,465.75 at the end of 2022, showing a marginal increase of 0.14%[94]. Cash Flow - The company's cash flow from operating activities decreased by 99.62% year-on-year to RMB 241,966.46[33]. - The cash inflow from operating activities for the first half of 2023 was CNY 550,930,546.76, a decrease of 24.6% compared to CNY 730,181,907.97 in the same period of 2022[102]. - The cash outflow from investing activities was CNY 48,879,017.49, compared to CNY 78,468,661.81 in the same period of 2022, indicating a reduction of 37.8%[102]. - The cash outflow for taxes paid was CNY 44,295,228.65, significantly lower than CNY 103,088,597.40 in the same period of 2022[102]. Production and Sales - Production of flat glass decreased by 1.54 million heavy boxes year-on-year to 11.93 million heavy boxes, while the first-class product rate increased by 3.2 percentage points to 91.40%[30]. - Sales of flat glass increased by 201,100 heavy boxes year-on-year to 12.09 million heavy boxes, and sales of Low-E coated glass increased by 420,780 square meters to 463,710 square meters[30]. - The company's main business revenue reached RMB 941 million, an increase of RMB 31 million compared to the previous year[30]. Legal and Regulatory Issues - The actual controller of the company, Xu Xizhong, was detained for suspected loan fraud and is currently under judicial review[71]. - The company is involved in a loan repayment dispute with a total claim of 56,893,613.45 CNY against Shenzhen Hengbo Commercial Chain Co., Ltd.[70]. - The company has been involved in multiple legal disputes, which may impact its financial stability and market operations[70]. - The company is under scrutiny for its financial practices and the actions of its actual controller, which may affect investor confidence[71]. Environmental and Social Responsibility - The company emitted a total of 297.775 tons of sulfur dioxide, 573.448 tons of nitrogen oxides, and 14.222 tons of particulate matter in the first half of 2023, which represents a reduction of 127.544 tons of sulfur dioxide, 211.427 tons of nitrogen oxides, and 4.528 tons of particulate matter compared to the same period last year[51]. - The total environmental investment for the first half of 2023 was CNY 49.96 million, including CNY 32.56 million for environmental consumption and over CNY 17.4 million for environmental technological upgrades[52]. - The company has initiated a new round of upgrades to its ecological environment comprehensive governance system, planning to invest nearly CNY 100 million to meet new regulatory requirements[52]. Management and Governance - The company has undergone changes in its board of directors and management, with new appointments including Zhang Jinkui as chairman and general manager[48]. - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[6]. - The company has no significant equity or non-equity investments to report during this period[40]. Research and Development - Research and development expenses rose to ¥48,660,085.65, up from ¥40,386,096.35, reflecting an increase of approximately 20.5%[101]. Shareholder Information - The company has a total of 48,987 common shareholders as of the end of the reporting period[81]. - The largest shareholder, Shenzhen Qianhai Jiahua Investment Partnership, holds 88,208,680 shares, representing 7.60% of the total shares[83].

Financial Performance - In 2022, the company reported a net profit of -293,510,307.46 RMB, a decrease of 425.43% compared to the previous year's profit of 90,190,308.30 RMB[5]. - The total operating revenue for 2022 was 1,888,882,047.30 RMB, representing a decline of 39.24% from 3,108,551,977.05 RMB in 2021[23]. - The net cash flow from operating activities decreased by 62.09%, amounting to 313,440,998.14 RMB compared to 826,828,864.97 RMB in 2021[23]. - The company's total assets at the end of 2022 were 3,675,729,317.54 RMB, a decrease of 2.28% from 3,761,655,323.10 RMB in 2021[23]. - The net assets attributable to shareholders decreased by 15.01%, totaling 1,676,273,844.80 RMB at the end of 2022[23]. - The company reported a basic earnings per share of -0.25 CNY, a decrease of 412.5% compared to 0.08 CNY in 2021[24]. - The company's net profit attributable to shareholders was -219.44 million CNY in Q4 2022, with a total annual net profit of -345.93 million CNY[25]. - The weighted average return on net assets decreased by 20.80 percentage points to -16.09% in 2022[24]. - The company achieved operating revenue of CNY 1.889 billion in 2022, a decrease of 39.24% year-on-year[39]. - The net profit for the year was CNY -294 million, representing a decline of 425.43% compared to the previous year[39]. Cash Flow and Liquidity - The company maintained a stable cash flow with a net cash flow from operating activities of 285.08 million CNY in Q4 2022[25]. - Cash flow from operating activities decreased year-on-year due to a significant drop in product sales prices and a rise in procurement costs[50]. - Current assets at the end of the reporting period were CNY 1,081.42 million, down 11.44% from the previous period[52]. - The company's cash and cash equivalents increased slightly from CNY 512,144,689.34 in 2021 to CNY 518,004,851.29 in 2022, an increase of approximately 1.67%[167]. - The ending cash and cash equivalents balance dropped to ¥107,819,102.68 in 2022 from ¥308,036,776.70 in 2021, a decrease of approximately 65%[180]. Investments and Expenditures - The company invested CNY 90.49 million in environmental upgrades, resulting in a 2.67 percentage point increase in operational compliance days[34]. - Research and development expenses increased by 35.21% to CNY 81.78 million, reflecting a focus on innovation[41]. - The company invested CNY 94.09 million in environmental protection during the reporting period[95]. - The company plans to expand its production capabilities with investments in a Low-E coated glass production line[79]. Environmental Responsibility - The total emissions for 2022 included 780.628 tons of sulfur dioxide and 1,432.264 tons of nitrogen oxides, with a year-on-year increase of 70.192 tons and 185.529 tons respectively[96]. - The company has implemented measures to enhance environmental protection, including increasing inspections and preventive maintenance of environmental facilities[104]. - The company reported a reduction of 24,995 tons in carbon dioxide equivalent emissions through various carbon reduction measures[107]. - The company has established a rooftop photovoltaic power generation project in 2022 as part of its carbon peak and carbon neutrality goals[107]. Corporate Governance and Compliance - The audit report issued by Zhongzheng Zhonghuan CPA firm contained a qualified opinion, which the board has addressed in detail[4]. - The company has acknowledged the risks associated with forward-looking statements in its report[6]. - The audit committee held three meetings during the reporting period to oversee financial reporting and compliance[84]. - The company faced regulatory penalties in 2020 and 2022, including a warning letter from the Hubei Securities Regulatory Bureau[78]. Shareholder Information - The company reported a significant reduction in shareholding for Chairman Xu Xizhong, with a decrease of 52 million shares, resulting in a year-end holding of 51,387,072 shares[71]. - The total number of ordinary shareholders increased from 51,666 to 53,530 during the reporting period[140]. - The largest shareholder, Shenzhen Qianhai Jiahao Investment Partnership, holds 95,438,680 shares, representing 8.23% of the total share capital[141]. - The actual controller, Xu Xizhong, directly holds and controls 170,433,222 shares, which is 14.69% of the total share capital[142]. Legal and Litigation Issues - The company faced significant litigation issues, including a contract dispute resulting in the freezing of 11,128,680 shares and 74,438,680 shares of its stock[123]. - The company reported a total liability of approximately RMB 126.59 million related to a securities repurchase dispute[125]. - The actual controller of the company, Xu Xizhong, is involved in a criminal case for loan fraud, which is still under judicial review[129]. Future Outlook and Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[172]. - The company aims for a sales revenue of over 1.84 billion CNY from flat glass, with a sales price forecast of 92 CNY per heavy box, and a sales volume of over 20 million heavy boxes[65]. - The company is committed to developing high-end glass products and deep processing businesses to improve overall quality and efficiency[64].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥936.83 million, a decrease of 33.87% compared to ¥1.42 billion in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥132.94 million, a significant decrease of ¥106.48 million compared to the previous year[21]. - The basic earnings per share for the first half of 2022 was ¥0.03, an increase of 133.33% from a loss of ¥0.09 in the same period last year[21]. - The weighted average return on net assets increased by 7.66 percentage points to 1.76% compared to -5.90% in the previous year[21]. - The net cash flow from operating activities for the first half of 2022 was approximately ¥63.84 million, down 26.75% from ¥87.15 million in the same period last year[21]. - The total operating revenue for the first half of 2022 was CNY 936,831,457.75, a decrease of 33.8% compared to CNY 1,416,690,943.41 in the same period of 2021[99]. - The net profit for the first half of 2022 was CNY 32,491,464.43, a significant recovery from a net loss of CNY 97,541,331.28 in the first half of 2021[99]. - The company reported a gross profit margin of approximately 3.0% for the first half of 2022, compared to a negative margin in the same period last year[99]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.81 billion, an increase of 1.36% from ¥3.76 billion at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥2.01 billion, an increase of 1.78% from ¥1.97 billion at the end of the previous year[21]. - The company's total assets included cash and cash equivalents of 462.63 million RMB, accounting for 12.13% of total assets, a decrease of 9.67% year-on-year[35]. - Total current liabilities amounted to ¥1,430,304,858.01, an increase from ¥1,384,641,024.06[94]. - Total non-current liabilities decreased to ¥215,940,172.45 from ¥242,750,397.80[94]. - Total liabilities reached ¥1,646,245,030.46, compared to ¥1,627,391,421.86 previously[94]. Investments and Subsidiaries - The company invested 100 million RMB in its wholly-owned subsidiary, Jin Jing New Materials, to build two new Low-E coating glass production lines[30]. - The company's wholly-owned subsidiary, Jinjing New Materials, reported total assets of CNY 105.04 million and net assets of CNY 11.17 million, with a revenue of CNY 22.10 million and a net profit of CNY 0.93 million during the reporting period[38]. - The subsidiary Xia Guang Glass achieved a revenue of CNY 88.94 million but reported a net loss of CNY 2.85 million[39]. - Xinjiang Puyao generated a revenue of CNY 84.95 million and a net profit of CNY 9.89 million during the reporting period[39]. Environmental and Regulatory Compliance - The company faced risks related to raw material price fluctuations, particularly for fuel, soda ash, and silica sand, which significantly impact cost control[42]. - Environmental costs are expected to increase due to stricter regulations and standards imposed by various environmental authorities[43]. - The company reported a total emission of 425.329 tons of sulfur dioxide and 784.875 tons of nitrogen oxides in the first half of 2022, with an increase in sulfur dioxide emissions compared to the previous year[53]. - The company invested over CNY 53 million in environmental protection in the first half of 2022, including CNY 12 million for boiler upgrades and CNY 5 million for pollution control[54]. - The company completed the environmental upgrade project for the float glass production line, achieving a comprehensive annual emission reduction of 142.51 tons of nitrogen oxides and 111.44 tons of sulfur dioxide, contributing positively to local air quality[66]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 49,890[84]. - The largest shareholder, Shenzhen Qianhai Jiahao Investment Partnership, holds 95,438,680 shares, accounting for 8.23% of the total shares[84]. - The second-largest shareholder, Changyang Construction Investment Holding Group, holds 65,581,208 shares, representing 5.65% of the total shares[84]. - The company’s share capital structure remained unchanged during the reporting period[82]. Legal and Governance Issues - The company is currently involved in significant litigation matters, including the freezing and judicial disposal of shares held by major shareholders[72]. - The actual controller of the company has significant personal debts that are overdue and unpaid[74]. - There were no significant related party transactions during the reporting period[75]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[76]. Research and Development - Research and development expenses decreased to CNY 40,386,096.35, down 17.5% from CNY 48,950,674.48 in the first half of 2021[99]. - Research and development expenses decreased to ¥40.39 million, down 17.27% from ¥48.95 million in the previous year[104]. Cash Flow and Financing Activities - The cash flow from operating activities was 63.84 million RMB, a decrease of 26.75% compared to the previous year[32]. - The cash flow from investing activities showed a net outflow of approximately ¥53.38 million, compared to a net outflow of ¥30.29 million in the first half of 2021[106]. - The company raised approximately ¥226.25 million through borrowings in the first half of 2022, a decrease from ¥435.68 million in the same period of 2021[106]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption, confirming the company's ability to continue operations for at least the next 12 months[123]. - The accounting policies and estimates are aligned with the relevant enterprise accounting standards, ensuring compliance and accuracy in financial reporting[124]. - The company utilizes RMB as its functional currency for accounting purposes, reflecting its primary economic environment[128]. - The group recognizes foreign currency transactions at the weighted average exchange rate on the transaction date[141].