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].

证券代码：600293 股票简称：三峡新材 编号：临 2023-036 号 湖北三峡新型建材股份有限公司 关于收到行政监管措施决定书的公告 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。 如果对本监督管理措施不服的，可以在收到本决定书之日起 60 日 内向中国证券监督管理委员会提出行政复议申请，也可以在收到本决定 书之日起 6 个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间， 上述监督管理措施不停止执行。 特此公告 湖北三峡新型建材股份有限公司董事会 2023 年 8 月 23 日 经查，你公司存在以下违规事实: 2022 年 2 月，宜昌市生态环境局向你公司下发了《行政处罚决定 书》（宜当环处罚[2022]1 号）、《行政处罚决定书》（宜当环处罚[2022]2 号）。2022 年 8 月 31 日，公司披露 2022 年半年度报告，2023 年 4 月 27 日，公司披露 2022 年年度报告，未对该行政处罚进行披露。 上述行为违反了中国证监会《公开发行证券的公司信息披露内容与 格式准则第 3 号——半年度报告的内容与格式》（ ...

证券代码：600293 股票简称：三峡新材 编号：临 2023-037 号 湖北三峡新型建材股份有限公司 第十一届董事会第二次会议决议公告 相应修改《公司章程》第十四条。 | 修改前 | 修改后 | | --- | --- | | 第十四条 经依法登记，公司的经营范围： | 第十四条 经依法登记，公司的经营范围：一 | | 平板玻璃及玻璃深加工制品、石膏及制品等新型 | 般项目：玻璃制造,技术玻璃制品制造, 技术玻璃 | | 建材的生产与销售；建材及非金属矿产品的销 | 制品销售,非金属矿及制品销售,建筑材料销售, | | 售；新型建材的科研与开发；经营本企业自产产 | 新材料技术研发,新型建筑材料制造（不含危险化 | | 品及相关技术的出口业务；经营本企业生产、科 | 学品），余热余压余气利用技术研究，货物进出 | | 研所需的原辅材料、机械设备、仪器仪表、零配 | 口。（除许可业务外，可自主依法经营法律法规 | | 件及相关技术的进口业务；开展本企业的进料加 | 非禁止或限制的项目） | | 工和"三来一补"业务。 | 许可项目：发电业务、输电业务、供（配） | | 公司根据自身发展的能力和业务需要，经有 ...

2、本次拍卖完成后，许锡忠先生所控制公司的股份合计 119,046,152 股，占公司总股本的 10.26%，仍为公司的实际控制 人。 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: 1、本次成功拍卖的股份总数 51,387,070 股，占公司总股本的 4.43%，成交合计金额为人民币 144,397,666.7 元；本次拍卖买受 人为当阳市城市投资有限公司，加上其前期已持有公司股份 4.95%，目前累计持有公司股份 9.38%。 3、广东省深圳市中级人民法院计划将于 2023 年 9 月 14 日 10：00 至 2023 年 9 月 15 日 10：00 止（延时除外）对被执行人海 南宗宣达实业投资有限公司持有的公司股份 63,674,250 股进行第一 次网络司法拍卖。若许锡忠先生控制的海南宗宣达实业投资有限公 司所持上述公司股份司法拍卖成交，则存在实际控制人变动风险。 证券代码：600293 股票简称：三峡新材 编号：临 2023-035 号 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 ...

证券代码：600293 证券简称：三峡新材 公告编号：2023-034 号 大股东持股的基本情况：截止本公告日, 深圳市前海佳浩投资合伙企 业(有限合伙)（以下简称"前海佳浩"）持有公司股份 82,858,680 股， 持股比例 7.14%，股份来源为非公开发行取得。 集中竞价减持计划的主要内容：2023 年 9 月 4 日至 2023 年 12 月 2 日， 通过集中竞价的方式，售卖 11,601,450 股。 上述减持主体无一致行动人。 说明：因前海佳浩与国融证券股票质押纠纷一案，本公告日后，前海佳浩继续通 过集中竞价售卖股票 11,601,450 股，减持比例 1%；本次减持后，前海佳浩持有 公司股份 71,257,230 股，持股比例 6.14%。 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、减持 数量、减持价格等是否作出承诺 □是 √否 湖北三峡新型建材股份有限公司股东集中竞价减持 股份计划公告 本公司董事会、全体董事及相关股东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。 ...

上 海 证 券 交 易 所 上证公监函〔2023〕0167 号 关于对深圳市前海佳浩投资合伙企业（有限合 伙）予以监管警示的决定 当事人： 深圳市前海佳浩投资合伙企业（有限合伙），湖北三峡新型建 材股份有限公司股东。 经查明，截止 2023 年 4 月 17 日，深圳市前海佳浩投资合伙企 业(有限合伙)（以下简称前海佳浩）持有湖北三峡新型建材股份有 限公司（以下简称公司）股份 95,438,680 股，占公司总股本的 8.2264%，股份来源为 2016 年的非公开发行。 公司股东前海佳浩所持股份被法院通过集中竞价交易方式予以 司法处置，未按规定履行预披露义务，上述行为违反了中国证监会 《上市公司股东、董监高减持股份的若干规定》第五条、第八条，《上 海证券交易所股票上市规则》（以下简称《股票上市规则》）第 1.4 条、第 2.1.3 条、第 3.4.1 条和《上海证券交易所上市公司股东及 董事、监事、高级管理人员减持股份实施细则》第十三条等有关规 定。 鉴于前述减持行为系因司法处置导致股票被动卖出，可酌情予 以考虑。 鉴于上述违规事实和情节，根据《股票上市规则》第 13.2.2 条 和《上海证券交易所纪律处分 ...

根据《中国注册会计师审计准则第 1502 号——在审计报告中 发表非无保留意见》第八条规定，当存在下列情形之一时，注册会 计师应当发表保留意见：（一）在获取充分、适当的审计证据后， 注册会计师认为错报单独或汇总起来对财务报表影响重大，但不具 有广泛性；（二）注册会计师无法获取充分、适当的审计证据以作 为形成审计意见的基础，但认为未发现的错报（如存在）对财务报 表可能产生的影响重大，但不具有广泛性。 2、保留意见涉及事项对报告期内三峡新材公司财务状况、经 营成果和现金流量（可能）的影响 证券代码：600293 股票简称：三峡新材 编号：临 2023-033 号 湖北三峡新型建材股份有限公司 关于中审众环会计师事务所（特殊普通合伙）出具的 《关于湖北三峡新型建材股份有限公司 2022 年度财 务报告非标准审计意见的专项说明》的补充公告 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。 湖北三峡新型建材股份有限公司（以下简称"公司"）近日收 到中审众环会计师事务所（特殊普通合伙）重新出具的《关于湖北 三峡新型建材股份有限公司2022年度财务 ...

湖北三峡新型建材股份有限公司 关于召开 2022 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。 重要内容提示： 会议召开时间：2023 年 06 月 14 日(星期三) 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/） 会议召开方式：上证路演中心网络互动 证券代码：600293 股票简称：三峡新材 编号：临 2023-025 号 董事长兼总经理：张金奎 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 06 月 14 日 下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 07 日(星期三) 至 06 月 13 日( ...