证券代码：603002 证券简称：宏昌电子 上市地：上海证券交易所 宏昌电子材料股份有限公司 向特定对象发行 A 股股票 发行情况报告书 保荐人（主承销商） 签署日期：二〇二三年十月 全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员保证上市公司及时、公平地披露信息， 承诺本发行情况报告书的内容真实、准确、完整，不存在虚假记载、误导性陈述 或者重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体董事： 林瑞荣 江胜宗 刘焕章 林仁宗 方业纬 蔡瑞珍 何贤波 何志儒 黄颖聪 宏昌电子材料股份有限公司 年 月 日 1 全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员保证上市公司及时、公平地披露信息， 承诺本发行情况报告书的内容真实、准确、完整，不存在虚假记载、误导性陈述 或者重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 萧志仁 陈义华 全体监事： 任建军 龚冠华 吴 最 宏昌电子材料股份有限公司 年 月 日 2 全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员保证上市公司及时、公平地披露信息， 承诺本发行情况报告书的内容真实、准确 ...

中信证券股份有限公司 关于宏昌电子材料股份有限公司 向特定对象发行 A 股股票 发行过程和认购对象合规性的报告 上海证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《关于关于同意宏 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）核准宏昌电子材料股份有限公司（以下简称"宏昌电子"、"发行人"、 "公司"或"上市公司"）以向特定对象发行股票的方式向包括发行人股东广州 宏仁电子工业有限公司（以下简称"广州宏仁"）在内不超过 35 名投资者发行 人民币普通股（A 股）（以下简称"本次发行"）。 中信证券股份有限公司（以下简称"中信证券"、"保荐人（主承销商）" 或"主承销商"）作为宏昌电子本次发行的保荐人（主承销商），根据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《证券发行与承销管理办法》（以下简称"《发行与承 销管理办法》"）《上市公司证券发行注册管理办法》（以下简称"《注册管理 办法》"）《上海证券交易所上市公司证券发行与承销业务实施细则》（以下简 称"《实施细则》"）等相关法律、法规和规范性 ...

北京市通商律师事务所 关于宏昌电子材料股份有限公司 向特定对象发行股票发行过程和认购对象合规性的 专项法律意见书 二〇二三年十月 | 正 | 文 3 | | --- | --- | | 一、 | 本次发行的批准及授权 3 | | 二、 | 本次发行的发行过程及发行结果 3 | | 三、 | 本次发行认购对象的合规性 8 | | 四、 | 结论 10 | 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于宏昌电子材料股份有限公司 向特定对象发行股票发行过程和认购对象合规性的 专项法律意见书 致：宏昌电子材料股份有限公司 本所接受宏昌电子材料股份有限公司(以下简称"发行人"、" ...

证券代码：603002 证券简称：宏昌电子 公告编号：2023-045 宏昌电子材料股份有限公司 关于与惠柏新材料科技（上海）股份有限公司签订《环 氧树脂订购意向书》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。 特别风险提示 本次签订的订购意向书为双方意向性约定，订购意向书履行过程中，可 能因政策、市场、环境、客户需求变化等不可预计或不可抗力等因素影 响，导致意向书无法如期或全面履行，敬请广大投资者注意投资风险。 宏昌电子材料股份有限公司（以下简称"宏昌电子"或"供方"）及全资子 公司珠海宏昌电子材料有限公司（以下简称"珠海宏昌"或"供方"），近日与 惠柏新材料科技（上海）股份有限公司（以下简称"惠柏新材"或"需方"）签 订《环氧树脂订购意向书》。 1 一、基本情况 （一）合作对方情况介绍 名称：惠柏新材料科技（上海）股份有限公司 统一社会信用代码：91310000564823184X 成立时间：2010年12月15日 法定代表人：杨裕镜 注册资本：6920万人民币 注册地址：上海市嘉定区江桥镇博园路558号第 ...

宏昌电子材料股份有限公司 关于"珠海宏昌三期年产 8 万吨电子级功能性环氧 树脂项目"取得施工许可证暨对外投资进展公告 证券代码：603002 证券简称：宏昌电子 公告编号：2023-043 公司在遵照国家相关规范要求下，积极推进项目建设。 三、风险提示 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、对外投资概述 2022 年 5 月 25 日，宏昌电子材料股份有限公司（以下简称"公司"）召开 第五届董事会第二十三次会议，审议通过《关于公司签订<项目投资协议>的议 案》。为谋求长远发展，同意公司与珠海市金湾区人民政府签署《项目投资协议》， 投资"珠海宏昌电子材料有限公司（以下简称"珠海宏昌"）三期年产 8 万吨电 子级功能性环氧树脂项目"新建项目。（详情请见公司 2022 年 5 月 26 日于上海 证券交易所网站披露 2022-023 号公告）。 2022 年 5 月 31 日，公司与珠海市金湾区人民政府完成签署《项目投资协议》。 （详情请见公司 2022 年 6 月 9 日于上海证券交易所网站披露 2022-0 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2023-042 宏昌电子材料股份有限公司 关于注销业绩承诺回购股票后调整向特定对象发行 数量上限的公告 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。 特别提示： 宏昌电子材料股份有限公司（以下简称"宏昌电子"、"本公司"、"公司"） 本次向特定对象发行股票数量由不超过 271,162,558 股（含本数）调整为不超过 265,651,214 股（含本数）。 一、本次向特定对象发行股票发行数量情况 2023 年 6 月 6 日，公司收到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 [2023]1176 号），同意公司向特定对象发行股票的注册申请。公司本次向特定对 象发行股票发行数量如下： "本次向特定对象发行的股票数量，按照本次向特定对象发行募集资金总额 除以发行价格计算得出，且不超过本次发行前公司总股本的 30%，即不超过 271,162,558 股（含本数）。 若公司股票在本次发行前有送股、资本公积金转 ...

北京市通商律师事务所 关于宏昌电子材料股份有限公司 回购注销部分业绩补偿义务人补偿股份事项的 法律意见书 二〇二三年九月 释 义 除非本法律意见书另有所指，下列词语分别具有以下含义： | 上市公司、公司、 | 指 | 宏昌电子材料股份有限公司 | | --- | --- | --- | | 宏昌电子 | | | | 无锡宏仁 | 指 | 无锡宏仁电子材料科技有限公司 | | 业绩承诺补偿义 | | 无锡宏仁的原股东广州宏仁电子工业有限公司、聚丰投资有限 | | 务人/业绩承诺方/ | 指 | | | | | 公司NEWFAME INVESTMENT LIMITED | | 业绩承诺主体 | | | | 广州宏仁 | 指 | 广州宏仁电子工业有限公司 | | 香港聚丰 | 指 | 聚丰投资有限公司NEWFAME INVESTMENT LIMITED | | 本次重大资产重 | | 宏昌电子通过向广州宏仁、香港聚丰发行股份的方式购买无锡 | | 组/本次交易 | 指 | 宏仁100.00%股权，同时以非公开发行股份的方式募集配套资 | | | | 金 | | 本次回购注销 | 指 | 宏昌电子通过发行股份购买资产 ...

经中国证监会《关于核准宏昌电子材料股份有限公司向广州宏仁电子工业有 限公司等发行股份购买资产并募集配套资金申请的批复》（证监许可[2020]2625 号），宏昌电子材料股份有限公司（以下简称"宏昌电子""上市公司""公司"） 向广州宏仁电子工业有限公司（以下简称"广州宏仁"）、聚丰投资有限公司（以 下简称"香港聚丰"）发行股份购买其所持有的无锡宏仁电子材料科技有限公司 （以下简称"无锡宏仁"）100%股权。无锡国家高新技术产业开发区（无锡市新 吴区）市场监督管理局于 2020 年 11 月 18 日核发《营业执照》（统一社会信用代 码 913202147382875036），无锡宏仁因本次交易涉及的股权过户事宜已办理完毕 工商变更登记手续，本次工商登记手续完成后，上市公司持有无锡宏仁 100%股 权。上市公司向广州宏仁、香港聚丰合计发行的 267,272,726 股人民币普通股（A 股）股份的相关证券登记手续已于 2020 年 12 月 23 日在中国证券登记结算有限 责任公司上海分公司办理完毕。 东吴证券股份有限公司（以下简称"东吴证券"）作为公司该次发行股份购 买资产并募集配套资金暨关联交易事项资产重组的 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2023-040 宏昌电子材料股份有限公司关于 回购注销业绩承诺补偿股份实施结果暨股份变动公告 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。 特别提示： 一、回购审批情况和回购方案内容 （一）回购审批情况 宏昌电子材料股份有限公司（以下简称"宏昌电子""上市公司""公司"） 于 2023 年 5 月 23 日召开第六届董事会第二次会议，审议通过了《关于发行股份 购买资产暨关联交易项目 2022 年度业绩承诺实现情况、减值测试情况及业绩补 偿方案的议案》，公司将以人民币 1.00 元的总价定向回购应补偿的 18,371,148 股股份，并予以注销，并同意提交股东大会审议。2023 年 6 月 8 日，公司 2023 年第二次临时股东大会审议通过《关于发行股份购买资产暨关联交易项目 2022 年度业绩承诺实现情况、减值测试情况及业绩补偿方案的议案》。具体内容详见 本次回购注销补偿股份涉及 2 名股东，回购注销的股票数量共计为 18,371,148 股，上述回购股份占本次 ...

Financial Performance - Basic earnings per share for the first half of 2023 decreased to 0.04 RMB, down 92.73% from 0.55 RMB in the same period last year[19]. - Diluted earnings per share for the first half of 2023 also decreased to 0.04 RMB, reflecting a 92.73% decline compared to the previous year[19]. - The weighted average return on net assets dropped to 1.57%, a decrease of 19.81 percentage points from 21.38% in the same period last year[19]. - The return on net assets after deducting non-recurring gains and losses fell to 1.45%, down 2.05 percentage points from 3.50% in the previous year[19]. - The basic earnings per share after deducting non-recurring gains and losses decreased to 0.04 RMB, a decline of 55.56% from 0.09 RMB in the same period last year[19]. - The company's operating revenue for the first half of the year was ¥1,101,246,777.26, a decrease of 36.74% compared to the same period last year[20]. - Net profit attributable to shareholders was ¥38,777,147.12, down 92.22% year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,958,298.48, a decline of 55.90% compared to the previous year[20]. - The net cash flow from operating activities was ¥127,611,010.81, representing a decrease of 56.75% from the same period last year[20]. - The total comprehensive income for the first half of 2023 was ¥38,930,620.84, a decrease of 92.2% from ¥497,224,493.16 in the first half of 2022[159]. - The company's total profit for the first half of 2023 was ¥45,307,979.74, a decrease of 92.3% from ¥586,032,928.84 in the previous year[158]. Operational Highlights - The company focuses on producing electronic-grade epoxy resin and copper-clad laminates, which are essential materials in the electronics industry[23]. - The demand for epoxy resin has been affected by international conditions and macroeconomic factors, leading to a decline in product prices[24]. - The company aims to develop high-end, environmentally friendly products and provide customized solutions to enhance product competitiveness[24]. - The high-end copper-clad laminate market is growing rapidly, driven by advancements in 5G, new energy vehicles, and artificial intelligence[25]. - The company has established a stable market cooperation relationship with several large PCB customers, including listed companies such as HanYu, Jinxing Group, and JianDing Technology[41]. - The company has accumulated nearly 3,000 customers in the epoxy resin business, allowing it to respond quickly to market demands and technological advancements[34]. - The company has 41 authorized invention patents and 85 non-patented technologies in use, showcasing its strong R&D capabilities[35]. - The company employs a fully automated DCS control system in its production, enhancing efficiency and product quality[36]. - The company has positioned itself as a high-end supplier, reducing reliance on imported products and establishing a strong brand value in both domestic and international markets[38]. - The company’s products are widely used in various sectors, including consumer electronics, automotive electronics, and industrial control, reflecting its diverse application range[42]. Research and Development - The company has implemented a refined management approach to ensure product quality and cost control, contributing to its competitive advantage[42]. - The company’s procurement strategy combines long-term contracts and monthly purchases to optimize raw material sourcing for its epoxy resin and copper-clad laminate businesses[31]. - The company’s sales pricing mechanism is flexible, allowing for quick adjustments based on raw material costs and market conditions[33]. - The company has received recognition from international clients, including major manufacturers in the shipbuilding and coating industries, for its epoxy resin products[39]. - The company holds 68 patents in the copper-clad laminate business, including 11 invention patents, showcasing its strong technical capabilities[43]. - The acquisition of Wuxi Hongren has enhanced R&D collaboration, accelerating product development and improving core competitiveness[43]. - The company has developed a new generation of polyether resin for high-temperature and high-humidity applications, currently in the evaluation phase with end customers[64]. - The company has obtained domestic patent authorization for special resin types in 2022 and is in the downstream evaluation phase[63]. - The company’s new halogen-free phosphorus-containing polyether resin has received domestic patent authorization in both 2022 and 2023[64]. - The company’s super 5G resin has completed product optimization and application evaluation, with customer certification expected in 2023[64]. Environmental and Safety Compliance - The company has implemented significant asset restructuring, expanding its main business to include both epoxy resin and copper-clad laminates[47]. - The company has established a comprehensive environmental management system, including regular monitoring by third-party qualified testing companies[104]. - The company has invested in pollution control facilities and adheres to national environmental laws and regulations[104]. - The company has established an emergency response plan for environmental incidents, which has been filed with local environmental authorities[118]. - The company regularly monitors emissions and wastewater discharge to ensure compliance with environmental regulations[106][107]. - The company has a solid waste management system in place, with hazardous waste reported and disposed of by qualified environmental handling units[106]. - The company has developed a comprehensive noise reduction strategy, utilizing low-noise equipment and soundproofing measures[109]. - The company has a dedicated wastewater treatment facility for office and domestic wastewater, ensuring treated water meets discharge standards[106]. - The company has made significant investments in environmental protection facilities as part of its project approvals, demonstrating commitment to sustainability[110]. - The company has received environmental impact assessment approvals for multiple projects, including a 155,000-ton epoxy resin project and a 140,000-ton liquid epoxy resin project[111][113]. Financial Position and Capital Structure - As of June 30, 2023, the total assets of the company amounted to RMB 3,493,387,185.97, a decrease from RMB 3,598,223,554.05 at the end of 2022, reflecting a decline of approximately 2.9%[149]. - The company's current assets totaled RMB 2,458,174,674.20, down from RMB 2,502,975,438.82 at the end of 2022, indicating a decrease of about 1.8%[149]. - The company's short-term borrowings rose significantly to RMB 202,353,607.49 from RMB 120,220,980.75, marking an increase of about 68.4%[150]. - The total liabilities as of June 30, 2023, amounted to CNY 1,176,071,579.50, an increase of 2.5% from CNY 1,142,737,759.02 at the end of 2022[151]. - The total equity attributable to shareholders decreased to CNY 2,317,315,606.47 from CNY 2,455,485,795.03, a decline of 5.6%[151]. - The company has not experienced any changes in its share capital structure during the reporting period[135]. - The total number of ordinary shareholders as of the end of the reporting period was 29,725[138]. - The largest shareholder, Epoxy Base Investment Holding Ltd., holds 253,702,000 shares, representing 28.07% of the total shares[141]. - The second-largest shareholder, Guangzhou Hongren Electronic Industry Co., Ltd., holds 238,230,953 shares, accounting for 26.36%[141]. - The company has not reported any changes in its controlling shareholder or actual controller during the reporting period[136]. Risks and Challenges - The company faces risks from fluctuations in raw material prices and changes in downstream industry demand, particularly for epoxy resin and copper-clad laminates[85]. - The company has identified safety and environmental risks due to increased regulatory pressures and the hazardous nature of epoxy resin[86]. - Market competition is intensifying, posing risks of profit margin decline and performance downturn due to potential price reductions[87]. - The company's copper-clad laminate business has a high customer concentration, which could adversely affect performance if major clients face operational difficulties[88]. - The company is exposed to risks from changes in the domestic and international economic environment, including potential trade barriers affecting exports[89]. Corporate Governance - The company completed the election of its sixth board of directors and supervisory board during the reporting period[93]. - The company has not reported any major litigation or arbitration matters during the reporting period[129]. - There are no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[129]. - The total guarantee amount (including guarantees to subsidiaries) is CNY 1,240,000,000, accounting for 53.51% of the company's net assets[132]. - The company has not reported any changes in accounting policies or prior period error corrections during the current reporting period[184]. - The company has a diverse shareholder structure, with significant stakes held by various investment entities, ensuring a broad base of support for its operations[189]. - The company is controlled by Mr. Wang Wenyang and his daughter Grace Tsu Han Wong[196]. - The consolidated financial statements include the company and all its subsidiaries, ensuring comprehensive financial reporting[197]. - The company has the ability to continue as a going concern for the next 12 months without significant doubts[200].