证券代码：603002 证券简称：宏昌电子 公告编号：2024-047 宏昌电子材料股份有限公司 关于全资子公司收到政府补助的公告 上述数据未经审计，具体会计处理及对公司年度损益的影响将以审计机构年 度审计确认的结果为准，敬请广大投资者注意投资风险。 特此公告。 宏昌电子材料股份有限公司董事会 二、补助类型及其对上市公司的影响 公司按照《企业会计准则第 16 号——政府补助》有关规定确认上述事项： 公司本次收到的政府补助为与全资子公司"珠海宏昌年产 8 万吨电子级功能性 环氧树脂项目"设备资产相关的政府补助。公司收到与资产相关的政府补助时， 确认为递延收益。公司将根据上述项目设备资产的使用年限计提折旧摊销递延收 益。 三、风险提示和其他说明 重要内容提示： 获得补助金额：人民币 2,100 万元 一、获得补助的基本情况 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个别及连带责任。 宏昌电子材料股份有限公司（以下简称"公司"）全资子公司珠海宏昌电子 材料有限公司（以下简称"珠海宏昌"），2024 年 12 月 3 日收到政府专项资金 人 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥550,782,169.78, a decrease of 9.33% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was ¥11,585,895.64, down 50.12% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥9,857,394.81, reflecting a decrease of 55.46%[3]. - The basic earnings per share for Q3 2024 was ¥0.01, a decline of 50.00% compared to the previous year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 1,618,954,186.63, a decrease of 5.25% compared to CNY 1,708,708,849.63 in the same period of 2023[13]. - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was CNY 36,716,639.43, a decline of 40.73% from CNY 62,004,403.64 in the same period of 2023[14]. - Basic and diluted earnings per share for the first three quarters of 2024 were both CNY 0.03, compared to CNY 0.05 in the same period of 2023[15]. - Other comprehensive income after tax for the first three quarters of 2024 was CNY -44,129.92, compared to CNY 126,453.95 in the same period of 2023[15]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥4,588,328,986.36, a decrease of 2.73% from the end of the previous year[4]. - Total current assets as of September 30, 2024, amount to 2,965,338,910.57 RMB, a decrease from 3,549,976,242.07 RMB as of December 31, 2023[10]. - Total non-current assets increased to 1,622,990,075.79 RMB from 1,167,115,237.70 RMB[11]. - Total liabilities amounted to CNY 1,159,593,302.59, down from CNY 1,268,571,242.36 in the previous year[12]. - Total current liabilities decreased to 934,771,379.38 RMB from 1,123,896,876.66 RMB[11]. - Short-term borrowings significantly decreased to 33,557,850.03 RMB from 216,202,064.00 RMB[11]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥118,287,871.45, down 57.03%[4]. - Net cash flow from operating activities was 118,287,871.45, a decrease from 275,251,551.84[17]. - Total cash inflow from investment activities reached 3,050,774,438.72, significantly higher than 1,263,132,415.04[17]. - Cash outflow from investment activities amounted to 3,334,232,619.88, compared to 1,435,058,604.44 in the previous period[17]. - Net cash flow from financing activities was -161,585,822.99, a sharp decline from 1,299,734,406.18[18]. - The ending balance of cash and cash equivalents was 1,186,852,850.21, down from 2,041,334,182.65[18]. - Cash received from sales of goods and services in the first three quarters of 2024 was CNY 1,859,031,784.93, a decrease from CNY 1,937,378,126.52 in 2023, representing a decline of 4.05%[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 47,149[8]. - The largest shareholder, Guangzhou Hongren Electronic Industry Co., Ltd., holds 256,367,485 shares, accounting for 22.61% of total shares[8]. - The company has a total of 31,914,893 shares with restricted voting rights held by preferred shareholders[8]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[10]. Operational Insights - The company experienced a significant decline in gross profit margin due to falling product prices and rising raw material costs, impacting overall profitability[7]. - The company reported a 136.74% increase in construction in progress, primarily due to expenditures for new factory projects[7]. - The company increased its investment in bank wealth management products, contributing to a 37.12% decrease in cash and cash equivalents[7]. - The company plans to expand its market presence and enhance product offerings in response to current financial challenges[7]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 34,158,732.56, compared to CNY 33,769,295.09 in 2023, showing an increase of 1.15%[14].

| 主要产品 | 2023 年 | 1-9 | 月 | | 2024 | 年 | 1-9 月 | 变动比率（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 平均售价（元/吨） | | | 平均售价（元/吨） | | | | | | 环氧树脂 | 14,558.91 | | | 13,189.33 | | | | -9.41 | 三、环氧树脂业务主要原材料的价格变动情况（不含税） 宏昌电子材料股份有限公司 2024 年前三季度环氧树脂业务主要经营数据公告 二、环氧树脂业务主要产品的价格变动情况（不含税） 证券代码：603002 证券简称：宏昌电子 公告编号：2024-046 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个别及连带责任。 宏昌电子材料股份有限公司（以下简称"本公司"或"公司"）根据上海证 券交易所《上市公司行业信息披露指引第十八号—化工》等相关规定，现将 2024 年前三季度环氧树脂业务主要经营数据统计如下： 宏昌电子材料股份有限公司董事会 ...

宏昌电子材料股份有限公司关于 签订募集资金专户存储五方监管协议的公告 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个别及连带责任。 一、募集资金基本情况 证券代码：603002 证券简称：宏昌电子 公告编号：2024-045 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意宏昌电 子材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1176 号）的同意注册，宏昌电子材料股份有限公司（以下简称"公司"）向特定对象 发行248,574,462股人民币普通股A股股票，发行价格为4.70元/股，募集资金总 额为人民币1,168,299,971.40元，扣除各项发行费用人民币14,155,387.11元（不 含增值税）后，募集资金净额为人民币1,154,144,584.29元。上述募集资金于2023 年9月28日已全部到位，并经天职国际会计师事务所（特殊普通合伙）审验，出 具了《宏昌电子材料股份有限公司验资报告》（天职业字[2023]47635号）。 二、《募集资金专户存储五方监管协议》的开立及存储情况 为满足公司 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2024-044 宏昌电子材料股份有限公司 关于全资子公司获得发明专利证书的公告 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个别及连带责任。 宏昌电子材料股份有限公司（以下简称"公司"）全资子公司珠海宏昌电子 材料有限公司，于近日收到了国家知识产权局颁发的专利证书 1 份，具体如下： 专利权人：珠海宏昌电子材料有限公司 发明人：黄章贤；江胜宗；林仁宗；袁青青 授权公告日：2024 年 08 月 20 日 专利权期限：二十年(自申请日起算) 二、对公司的影响 一、发明专利情况 证书号：第 7307002 号 发明名称：一种碳氢树脂及其制备方法和应用 专利号：ZL 2024 1 0288811.X 专利申请日：2024 年 03 月 14 日 本发明提供一种碳氢树脂及其制备方法和应用，该碳氢树脂利用二巯基噻二 唑对聚二乙烯基苯改性得到，具有较高的粘结力、较低的介电损耗。该碳氢树脂 和碳氢树脂膜应用于高频高速覆铜板领域。 本次发明专利取得是公司重要核心技术的体现和延伸，本次专利的获得不 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2024, representing a 20% growth compared to the same period last year[9]. - The company's operating revenue for the first half of 2024 was ¥1,068,172,016.85, a decrease of 3.00% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥25,130,743.79, reflecting a significant decline of 35.19% year-over-year[13]. - The gross profit margin for the first half of 2024 improved to 35%, up from 30% in the previous year[9]. - The company achieved a revenue of ¥1,068,172,016.85, a decrease of 3.00% year-on-year, and a net profit attributable to shareholders of ¥25,130,743.79, down 35.19% year-on-year[36]. - The company reported a significant reduction in deferred income tax assets by 44.86% to ¥1,703,976.29, mainly due to a decrease in deductible losses[61]. - The company reported a net loss of 177,100,809.40 RMB for the current period[131]. Market Expansion and Product Development - The company has set a future outlook with a revenue target of 1.2 billion RMB for the full year 2024, indicating a projected growth of 25%[9]. - New product development includes the launch of a high-performance epoxy resin, expected to contribute an additional 100 million RMB in revenue by the end of 2024[9]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[9]. - The company aims to develop high-end, environmentally friendly products to improve competitiveness and support sustainable growth[17]. - The company is focused on developing new products and technologies, particularly in lead-free and halogen-free materials for the electronics industry[34]. - The company is actively advancing high-frequency and high-speed materials to meet the increasing technical requirements in 5G and electric vehicle sectors[18]. Research and Development - The company is investing 50 million RMB in R&D for advanced materials, focusing on improving insulation properties and reducing production costs[9]. - Research and development expenses increased by 11.37% to approximately ¥24.59 million, reflecting higher direct investments in new material development[60]. - The company has accumulated 49 invention patents and collaborates with research institutions for technology exchange, maintaining a rich technical reserve[26]. - The company is developing a new generation of polyether resin formula systems for high-temperature and high-humidity applications, which has passed customer evaluations[47]. - The company has applied for 1 patent for a halogen-free phosphorus-containing polyether resin, which addresses the negative impacts of adding flame retardants[48]. Financial Position and Cash Flow - The total assets at the end of the reporting period were ¥4,492,726,096.79, a decrease of 4.76% compared to the end of the previous year[13]. - The net cash flow from operating activities decreased by 60.94%, amounting to ¥49,850,972.79[13]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥468,843,630.78, with certain amounts restricted due to guarantees and deposits[62]. - The cash flow from operating activities has decreased significantly, primarily due to reduced receivables recovery[60]. - The company's construction in progress increased to ¥594,589,962.43, accounting for 13.23% of total assets, a 94.75% increase compared to the previous year[61]. Environmental Compliance - The company is committed to environmental compliance, with all monitored emissions meeting regulatory standards[72]. - The company has achieved zero discharge of process wastewater through its brine treatment system, which recycles industrial salt and reuses condensate water[73]. - The company has implemented organized emissions for various pollutants, including nitrogen oxides and sulfur dioxide, with no exceedances reported[72]. - The company has received necessary approvals and permits for its projects, including environmental impact assessments and construction permits[44]. - The company has established a comprehensive noise reduction strategy, including the use of low-noise equipment and soundproofing measures[74]. Shareholder Structure and Capital Management - The company raised a total of RMB 1,168,299,971.40 through the issuance of 248,574,462 shares to specific investors, with a net amount of RMB 1,154,144,584.29 after deducting issuance costs[40]. - The total number of shares issued to specific investors includes contributions from 14 different entities, with the largest being Guangzhou Hongren Electronic Industrial Co., Ltd. subscribing for 31,914,893 shares[40]. - The company’s shareholder structure saw a decrease in state-owned and other domestic institutional holdings, with a total reduction of 216,659,569 shares[100]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties[93]. - The total number of common shareholders as of the end of the reporting period is 53,956[104]. Risks and Challenges - The company faces risks from fluctuations in raw material prices and changes in downstream industry demand, particularly in the epoxy resin sector[66]. - The company is exposed to high customer concentration risk in its copper-clad laminate business, which could impact its operational performance if major clients face difficulties[66]. - The company is actively optimizing management and ensuring safety in production amidst a challenging external environment, which has affected profit margins[36]. Corporate Governance - The company has no non-operational fund occupation by controlling shareholders, ensuring financial integrity[9]. - There are no violations of decision-making procedures regarding external guarantees, maintaining compliance with regulatory standards[9]. - The company has not disclosed any changes in its equity incentive plans or employee stock ownership plans[69]. - The company has not reported any significant changes in its management or board of directors[69].

本议案已经第六届董事会审计委员会第五次会议审议通过。 证券代码：603002 证券简称：宏昌电子 公告编号：2024-039 宏昌电子材料股份有限公司 第六届董事会第十一次会议决议公告 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个别及连带责任。 宏昌电子材料股份有限公司（以下简称"本公司"或"公司"）董事会于 2024 年 8 月 12 日以电子邮件方式发出会议通知，于 2024 年 8 月 22 日以通讯投票表 决的方式召开第六届董事会第十一次会议。本次会议应出席会议的董事九名，实 际出席会议的董事九名。会议召开符合有关法律、法规和《公司章程》的规定。 会议审议通过了以下议案： 一、审议通过了《关于公司 2024 年半年度报告及摘要》。 公司全体董事、监事、高级管理人员出具了《关于公司 2024 年半年度报告 的书面确认意见》，认为公司 2024 年半年度报告客观、公允地反映了 2024 年半 年度公司的财务状况和经营成果；保证公司 2024 年半年度报告内容的真实性、 准确性、完整性，承诺其中不存在虚假记载、误导性陈述或重大遗漏 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2024-042 宏昌电子材料股份有限公司 关于增设募集资金专用账户并授权管理层办理开户 事宜的公告 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个别及连带责任。 宏昌电子材料股份有限公司（以下简称"公司"）于2024年8月22日召开第 六届董事会第十一次会议、第六届监事会第九次会议，审议通过了《关于增设募 集资金专用账户并授权管理层办理开户事宜的议案》，为满足公司"功能性高阶 覆铜板电子材料建设项目"实施主体珠海宏仁电子材料科技有限公司支付境外 设备采购款的外汇支付需求，进一步规范公司募集资金管理，同意公司在上海浦 东发展银行股份有限公司珠海分行增设募集资金专用账户，用于公司募集资金的 存储和使用。专用账户资金的存放与使用将严格遵照中国证券监督管理委员会 （以下简称"中国证监会"）、上海证券交易所的相关规定。同时，公司授权管 理层办理银行具体开户事宜，并及时履行信息披露义务。具体情况如下： 资报告》（天职业字[2023]47635号）。 | 账户名称 | 存放银行 | 银行账户账 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2024-043 宏昌电子材料股份有限公司 2024 年半年度环氧树脂业务主要经营数据公告 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个别及连带责任。 一、环氧树脂业务主要产品的产量、销量及收入实现情况 主要产品 2024 年 1-6 月 产量（吨） 2024 年 1-6 月 销售量（吨） 2024 年 1-6 月 营业收入 （人民币元） 环氧树脂 47,999.41 47,341.55 628,330,972.87 宏昌电子材料股份有限公司（以下简称"本公司"或"公司"）根据上海证 券交易所《上市公司行业信息披露指引第十八号—化工》等相关规定，现将 2024 年半年度环氧树脂业务主要经营数据统计如下： | | | 二、环氧树脂业务主要产品的价格变动情况（不含税） 四、报告期内无其他对公司生产经营具有重大影响的事项。 | 主要产品 | 2023 | 年 | 1-6 | 月平均售 | 2024 | 年 | 1-6 | 月 | 变动比率（%） | | --- | --- | -- ...

证券代码：603002 证券简称：宏昌电子 公告编号：2024-041 宏昌电子材料股份有限公司关于 2024 年半年度募集资金存放与实际使用情况的 专项报告 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个别及连带责任。 按照中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的相关要求，宏昌电子材料股份有限公司（以下简称"公司" 或"本公司"）董事会编制了截至 2024 年 6 月 30 日止的募集资金存放与实际使用 情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会出具的《关于同意宏昌电子材料股份有限公司向特 定对象发行股票注册的批复》证监许可字[2023]1176 号文核准，公司 2023 年 9 月 于上海证券交易所向特定对象发行人民币普通股（A 股）248,574,462 股，发行价 为 4.70 元/股，募集资金总额为人民币 1,168,299,971.40 ...