证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-061 宁波杉杉股份有限公司 （详见上海证券交易所网站） 第十一届董事会第三次会议决议公告 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、董事会会议召开情况 （一）宁波杉杉股份有限公司（下称"公司"）第十一届董事会第三次会议 的召开符合《中华人民共和国公司法》《宁波杉杉股份有限公司章程》（下称"《公 司章程》"）及有关法律法规的相关规定。 （二）本次董事会会议于 2023 年 8 月 18 日以书面形式发出会议通知。 （三）本次董事会会议于 2023 年 8 月 29 日以通讯表决方式召开。 （四）本次董事会会议应出席董事 11 名，实际出席会议董事 11 名，无缺 席会议的董事。 二、董事会会议审议情况 会议审议并表决通过如下议案： (一) 关于宁波杉杉股份有限公司 2023 年半年度报告全文及摘要的议案； 公司独立董事一致同意并发表了独立意见。 （11 票赞成，0 票反对，0 票弃权） (二) 关于增加回购股份资金总额暨调整回购股份方案的议案。 （详 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-064 宁波杉杉股份有限公司 关于部分董事、高级管理人员增持公司股份计划的公告 截至本公告落款日，增持主体合计持有公司A股股份15,607,950股，占公司 总股本的0.69%，具体情况如下： 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: 增持计划内容：宁波杉杉股份有限公司（下称"公司"）董事长郑驹先生、 副董事长庄巍先生、董事兼总经理李智华先生、董事兼副总经理李凤凤女士、董 事兼副总经理朱志勇先生、副总经理高明先生、董事兼财务总监李克勤先生、董 事会秘书陈莹女士共计 8 人计划自 2023 年 8 月 30 日起 6 个月内，以自有资金 通过上海证券交易所系统的集中竞价交易方式增持公司 A 股股份，合计增持股份 金额不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含）。本次增 持计划不设价格区间，将根据公司股票价格波动情况及资本市场整体趋势实施增 持计划。 相关风险提示：本次增持计划可能存在因资本市场情况发生变化，或因 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-062 宁波杉杉股份有限公司 关于增加回购股份资金总额暨调整回购股份方案的公告 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： 本次调整回购公司股份方案的具体内容：将回购资金总额由不低于人民 币 3 亿元（含）且不超过人民币 5 亿元（含）调整为不低于人民币 5 亿元（含） 且不超过人民币 8 亿元（含）。 除上述增加回购股份资金总额以外，本次回购公司股份方案的其他内容 未发生变化。 月 29 日召开的第十一届董事会第三次会议以全票同意的表决结果，审议通过了 《关于增加回购股份资金总额暨调整回购股份方案的议案》，公司独立董事发表 了同意的独立意见，根据《宁波杉杉股份有限公司章程》（下称"《公司章程》"） 的相关规定，本次调整回购股份方案事项已经三分之二以上董事出席的董事会会 议决议通过，无需提交公司股东大会审议。具体情况公告如下： 一、本次回购股份的基本情况及进展 公司于2022年12月26日召开的第十届董事会第三十八次会议，审议通过了 《关于 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-063 投资者可于 2023 年 9 月 1 日(星期五)至 2023 年 9 月 7 日(星期四)16:0 0 前登录上证路演中心网站首页点击"提问预征集"栏目或通过宁波杉杉股份有 限公司（下称"公司"）邮箱 ssgf@shanshan.com 进行提问。公司将在信息披露 允许的范围内，于说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 8 月 30 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 9 月 8 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的 问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络互动形式召开，公司将针对 2023 年 半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。 宁波杉杉股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-060 宁波杉杉股份有限公司 关于控股股东办理非公开发行可交换 公司债券股份补充质押的公告 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: 杉杉集团有限公司（下称"杉杉集团"）持有宁波杉杉股份有限公司（下 称"公司"）股份 782,222,036 股,占公司总股本的 34.55%。本次股份质押前， 杉杉集团持有公司股份累计质押数量 553,043,870 股，占其持有公司股份总数的 70.70%，占公司总股本的 24.43%。本次股份质押后，杉杉集团持有公司股份累 计质押数量（含本次）566,043,870 股，占其持有公司股份总数的 72.36%，占公 司总股本的 25.00%。 近日，公司收到杉杉集团通知，根据"22 杉 EB2""22 杉 EB3"和"22 杉 EB4"债券发行相关约定并结合其目前的担保情况，杉杉集团拟将其持有的本公 司 300 万股、600 万股和 400 万股无限售流通股补充质押给其债券受托管理人， 并办理相应的质押登 ...

宁波杉杉股份有限公司 关于控股股东拟办理非公开发行可交换 公司债券股份补充质押的公告 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: 杉杉集团有限公司（下称"杉杉集团"）持有宁波杉杉股份有限公司（下 称"公司"）股份 782,222,036 股,占公司总股本的 34.55%。本次股份质押前， 杉杉集团持有公司股份累计质押数量 553,043,870 股，占其持有公司股份总数的 70.70%，占公司总股本的 24.43%。本次股份质押后，杉杉集团持有公司股份累 计质押数量（含本次）566,043,870 股，占其持有公司股份总数的 72.36%，占公 司总股本的 25.00%。 根据《杉杉集团有限公司 2022 年面向专业投资者非公开发行可交换公司债 券（第二期）募集说明书》《杉杉集团有限公司 2022 年面向专业投资者非公开 发行可交换公司债券（第三期）募集说明书》和《杉杉集团有限公司 2022 年面 向专业投资者非公开发行可交换公司债券（第四期）募集说明书》相关约定，杉 杉集团已分别将其持有的本公司 7,98 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 4,449,437,921.75, a decrease of 11.53% compared to the same period last year[4] - Net profit attributable to shareholders was RMB 572,600,345.88, down 29.05% year-on-year[4] - The net profit after deducting non-recurring gains and losses was RMB 166,438,166.31, reflecting a significant decline of 72.94%[4] - The weighted average return on net assets was 2.433%, a decrease of 1.742 percentage points[4] - The company reported a significant decline in net profit from its core business due to increased market competition and reduced profitability in the lithium battery materials sector[7] - Total operating revenue for Q1 2023 was CNY 4,449,437,921.75, a decrease of 11.5% compared to CNY 5,029,500,864.87 in Q1 2022[14] - Net profit for Q1 2023 was CNY 593,574,808.82, a decline of 29.1% from CNY 836,471,026.90 in Q1 2022[15] - Total comprehensive income for Q1 2023 was CNY 750,970,568.44, compared to CNY 835,149,817.14 in Q1 2022[15] Cash Flow - The net cash flow from operating activities was negative RMB 1,325,600,692.98, a decrease of 1,334.73% compared to the previous year[4] - Cash flow from operating activities for Q1 2023 was negative CNY 1,325,600,692.98, compared to positive CNY 107,359,328.32 in Q1 2022[17] - The net cash flow from investment activities for Q1 2023 was -2,067,402,899.67, an improvement from -2,511,728,814.08 in Q1 2022, indicating a reduction in cash outflow by approximately 17.7%[18] - Cash inflow from financing activities totaled 4,779,766,955.17 in Q1 2023, up from 4,258,803,703.76 in Q1 2022, representing an increase of about 12.2%[18] - The net cash flow from financing activities improved significantly to 2,761,440,415.39 in Q1 2023, compared to -1,647,805,927.47 in Q1 2022, marking a turnaround of over 267%[18] - The total cash and cash equivalents at the end of Q1 2023 were 3,270,506,117.15, down from 4,631,671,119.93 in Q1 2022, reflecting a decrease of approximately 29.4%[18] - The cash outflow from financing activities decreased to 2,018,326,539.78 in Q1 2023, compared to 5,906,609,631.23 in Q1 2022, a reduction of about 65.8%[18] - The company experienced a net decrease in cash and cash equivalents of -640,671,843.03 in Q1 2023, an improvement from -4,047,110,971.68 in Q1 2022, showing a reduction in cash depletion by about 84.2%[18] Assets and Liabilities - Total assets at the end of Q1 2023 reached RMB 46,884,343,539.90, an increase of 4.36% from the end of the previous year[5] - Current assets decreased to ¥18.66 billion from ¥18.94 billion, a decline of about 1.5%[11] - Non-current assets rose to ¥28.23 billion from ¥25.98 billion, marking an increase of approximately 8.7%[12] - Total liabilities increased to ¥22.35 billion from ¥20.80 billion, an increase of about 7.5%[13] - Long-term borrowings rose to ¥6.30 billion from ¥4.18 billion, indicating a growth of approximately 50.7%[13] - The company's equity attributable to shareholders was RMB 23,563,404,503.44, up 2.21% from the previous year-end[5] - The company's equity attributable to shareholders increased to ¥23.56 billion from ¥23.05 billion, a growth of about 2.2%[13] Other Financial Metrics - Non-recurring gains and losses totaled RMB 406,162,179.57, primarily from the sale of equity in a subsidiary[6] - Research and development expenses for Q1 2023 were CNY 170,218,858.78, slightly down from CNY 174,788,511.01 in Q1 2022[14] - Other income for Q1 2023 increased significantly to CNY 162,391,594.03 from CNY 10,177,584.00 in Q1 2022[14] - Investment income for Q1 2023 was CNY 431,496,389.75, up from CNY 339,201,995.15 in Q1 2022[14] - Cash inflow from investment activities for Q1 2023 was CNY 386,936,283.55, an increase from CNY 282,277,714.13 in Q1 2022[17] - The cash flow from investment activities was significantly lower in Q1 2023, with total cash outflow of 2,454,339,183.22 compared to 2,794,006,528.21 in Q1 2022, indicating a decrease of approximately 12.1%[18] - The cash received from borrowings increased to 4,523,411,928.98 in Q1 2023, compared to 3,984,313,323.51 in Q1 2022, representing an increase of approximately 13.6%[18] - The cash paid for debt repayment in Q1 2023 was 1,297,019,225.37, a significant decrease from 4,492,808,510.75 in Q1 2022, reflecting a reduction of about 71.1%[18] Shareholder Information - As of March 31, 2023, the total number of ordinary shareholders was 207,564, with the largest shareholder holding 34.55% of the shares[8]

Financial Performance - The company achieved operating revenue of CNY 21,701,617,268.32 in 2022, representing a year-on-year increase of 4.84%[25]. - The net profit attributable to shareholders was CNY 2,691,262,599.60, a decrease of 19.42% compared to the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,328,894,845.78, an increase of 23.53% year-on-year[25]. - The company's total assets reached CNY 44,925,491,219.31 at the end of 2022, reflecting an 11.51% increase from the previous year[25]. - The weighted average return on equity decreased to 12.93%, down 10.82 percentage points from the previous year[26]. - The company’s cash flow from operating activities was CNY 506,497,694.79, a notable recovery from a negative cash flow in the previous year[25]. - The company’s net assets attributable to shareholders increased by 21.79% to CNY 23,053,341,900.80 by the end of 2022[25]. - The company reported a significant increase in shipment volume for its anode materials, driven by the booming demand in the new energy vehicle and energy storage markets[33]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 671,354,367.30 (including tax) based on 2,237,847,891 shares available for distribution[5]. - As of December 31, 2022, the company's distributable profit was RMB 3,450,687,783.57[5]. - The company has no plans for capital reserve conversion into share capital for the year 2022[5]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[10]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity and completeness of the annual report[9]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[8]. Research and Development - The company has made significant progress in R&D, with over 30 new patents registered and new products such as OLED polarizers undergoing customer certification[42]. - The company’s R&D expenses increased by 33.11% to CNY 952.57 million, reflecting a focus on enhancing product innovation in the polarizer business[91]. - The company holds over 1,000 technology patents and has more than 20 years of experience in the polarizer field, establishing itself as a global leader in this sector[70]. - The company is in the product certification phase for POLED polarizer development, aiming to enrich product applications[113]. Market Position and Strategy - The company aims to become a global leader in both lithium battery anode materials and polarizer markets, leveraging over 20 years of experience in lithium battery materials[55]. - The company plans to expand its silicon-based anode capacity in Ningbo, with a planned capacity of 40,000 tons, and the first phase of 10,000 tons is under construction, expected to start trial production in early 2024[37]. - The company has established strategic partnerships with major global lithium battery manufacturers, with the sales proportion from the top ten customers further increasing[62]. - The company is accelerating the construction of integrated production bases in Sichuan and Yunnan to enhance its graphite self-sufficiency rate and reduce outsourcing[63]. Production and Capacity - The company has completed a capacity layout of approximately 700,000 tons of anode materials by the end of 2022, with 200,000 tons already in production[62]. - The company is actively constructing new production lines for polarizers, with one line in Guangzhou already in mass production and others in various stages of construction and certification[44]. - The company has achieved mass production of long-cycle products (340/350) in the energy storage sector and is accelerating the development of third and fourth generation silicon-based anode materials[155]. Corporate Governance - The company held six shareholder meetings during the reporting period, ensuring compliance with the Company Law and Articles of Association[175]. - The company maintains a "three separations and two independents" approach with its controlling shareholder, ensuring independent operations of the board, supervisory board, and management[176]. - The board of directors strictly adheres to legal and regulatory requirements, with a well-defined structure and responsibilities[177]. - The supervisory board effectively monitors the company's operations and financial status, ensuring compliance and protecting shareholder rights[178]. Shareholder and Management Changes - The company reported the resignation of former chairman Zheng Yonggang due to illness on February 10, 2023[192]. - Zheng Ju was elected as the new chairman of the board on March 23, 2023[192]. - The total number of shares held by the board members increased from 10,943,017 at the beginning of the year to 21,992,517 at the end of the year, representing an increase of 100%[188]. - The company plans to continue its stock option incentive program to motivate and retain key personnel[190]. Future Outlook - The company anticipates continued growth in the lithium battery materials industry, driven by the global push for carbon neutrality and increasing demand in the new energy vehicle and energy storage markets[50]. - The global anode material industry is projected to grow rapidly, driven by the booming downstream new energy vehicle and energy storage industries, with a shipment volume expected to increase by over 4.5 times compared to 2021[147]. - The company is focused on continuous upgrades and innovations in manufacturing processes to improve operational efficiency and reduce costs[157].

信会计师事务所(特殊普通合 CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 关于对宁波杉杉股份有限公司监管工作函的回复 信会师函字[2023]第 ZA017 号 上海证券交易所上市公司管理一部: 本所根据贵部所发文号为"上证公函【2023】0013 号"《关于宁波杉杉股份 有限公司信息披露相关事项的监管工作函》的要求,现就询问函中要求进行说明。 | 引用交易所本次问询函中所列问题 | 宋体加黑 | | --- | --- | | 本次会计师对问询的回复 のお気になると、その他のお気になると、その他のお気になると、 | 宋体 | 本次问询函: "前期,你公司独立董事、保荐机构中天国富证券、年审会计师事务所立 信会计师事务所(特殊普通合伙)均在投诉事项回复或相关公告中,发表明 确意见称上海钢石和杉杉控股不存在一致行动关系。请前述主体逐一明确前 期核实有关事项的方式及过程,发表相关意见的具体依据及其充分性,说明 是否勤勉尽责。" 会计师答复: 一、 我所未接到监管部门专门对杉杉控股和上海钢石是否是一致行动人进 行核查并发表明确意见的要求,亦从未发表明确意见称上海钢石和杉 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-034 宁波杉杉股份有限公司 关于召开 2022 年度业绩说明会的公告 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 4 月 27 日(星期四)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com/） 会议召开方式：视频录播和网络互动 投资者可于 2023 年 4 月 20 日(星期四)至 4 月 26 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过宁波杉杉股份有限公司 （下称"公司"）邮箱 ssgf@shanshan.com 进行提问。公司将在信息披露允许的 范围内，于说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 20 日发布公司 2022 年年度报告，为便于广大投资者 更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 27 日上午 ...