Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,858,355,054.07, a decrease of 16.59% compared to ¥3,426,727,249.82 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥19,268,642.34, down 97.04% from ¥650,976,297.33 in the previous year[17]. - The net cash flow from operating activities was -¥122,832,903.65, a significant decline from ¥1,108,432,188.45 in the same period last year, representing a decrease of 111.08%[17]. - The basic earnings per share for the first half of 2023 was ¥0.10, a decrease of 96.89% from ¥3.21 in the same period last year[17]. - The weighted average return on net assets was 0.49%, down 18.52 percentage points from 19.01% in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥15,269,062.04, a decrease of 97.61% compared to ¥637,945,725.17 in the same period last year[17]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥3,890,174,832.57, a decrease of 1.28% from ¥3,940,654,887.94 at the end of the previous year[17]. - The diluted earnings per share was also ¥0.10, reflecting the same decline of 96.89% compared to the previous year[17]. - The company reported a significant decrease in both operating revenue and net profit, indicating challenges in the current market environment[17]. Market and Production Insights - In the first half of 2023, the demand for electrolyte increased, with China's electrolyte shipment reaching 504,000 tons, a year-on-year growth of 41.5%[24]. - The production capacity of the company's Dongying base for 300,000 tons of electrolyte was successfully put into operation, delivering the first batch of products during the reporting period[24]. - The cumulative production of power batteries in China reached 293.6 GWh in the first half of 2023, representing a year-on-year increase of 36.8%[24]. - The cumulative sales of power batteries in China reached 256.5 GWh, with a year-on-year growth of 17.5%[24]. - The market share of new energy vehicles in China reached 28.3% in the first half of 2023, with production and sales of 3.788 million and 3.747 million units, respectively, marking a year-on-year increase of 42.4% and 44.1%[24]. - The expected shipment of electrolytes in China for 2023 is projected to reach 1.169 million tons, an increase of 278,000 tons from 2022, with a growth rate of 31.2%[24]. Strategic Partnerships and Innovations - The company established strategic partnerships with leading domestic lithium battery manufacturers, ensuring continuous product delivery to certain clients[24]. - The company aims to enhance product quality, innovate technology, and optimize management and services to provide higher quality products and services to customers[24]. - The company has invested in R&D and technology innovation, collaborating with universities to enhance its production capabilities and product offerings[32]. - The company has established a research institute in collaboration with China University of Petroleum (East China) to enhance R&D capabilities and focus on new electrode materials and semiconductor auxiliary materials[35]. - The company has formed five R&D teams focusing on electrolyte formulation, battery testing, process technology development, pilot experiments, and new electrode material research[35]. Financial Position and Assets - The total assets at the end of the reporting period were ¥6,857,234,132.84, an increase of 7.05% compared to ¥6,405,564,972.10 at the end of the previous year[17]. - As of June 30, 2023, the company's cash and cash equivalents amounted to approximately ¥1.30 billion, an increase from ¥1.23 billion at the end of 2022, reflecting a growth of about 5.0%[42]. - Accounts receivable decreased to approximately ¥455.76 million from ¥869.95 million, representing a decline of about 47.5%[42]. - The total assets of the company reached approximately ¥6.86 billion, up from ¥6.41 billion at the end of 2022, indicating an increase of about 7.0%[43]. - The company's fixed assets increased to approximately ¥2.12 billion from ¥1.84 billion, showing a growth of about 15.5%[43]. - Total liabilities reached CNY 2,410,592,184.82, an increase of 23.4% from CNY 1,952,750,466.80 at the end of 2022[46]. - Shareholders' equity amounted to CNY 4,446,641,948.02, slightly down from CNY 4,452,814,505.30 at the end of 2022[46]. Operational Efficiency and Cost Management - Total operating costs increased to CNY 2,897,400,315.06, up 10.4% from CNY 2,625,524,621.17 year-over-year[47]. - Sales expenses surged by 112.66%, reaching CNY 48,487,947.19, primarily due to increased rental and port fees[84]. - Research and development expenses decreased by 41.73% to CNY 88,208,179.19 from CNY 151,389,896.07[84]. - The company reported a significant increase in financial expenses, with a change of 82.80% to CNY -5,510,195.92 from CNY -32,027,399.68[84]. - The company reported a decrease in operational costs by G%, improving overall profitability margins[133]. Future Outlook and Growth Strategies - The company provided a positive outlook for the next quarter, projecting revenue growth of B% and an expected increase in user engagement metrics[133]. - New product launches are anticipated to contribute an additional $C million in revenue, with a focus on enhancing user experience and expanding market reach[133]. - Market expansion efforts are underway, targeting E new regions, which are expected to drive further growth in user acquisition[133]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the F sector[133]. - Future guidance includes maintaining a focus on sustainability and innovation, aiming for a H% reduction in carbon footprint by 2025[133]. Inventory and Asset Management - Inventory is classified into raw materials, finished goods, work in progress, and packaging materials, with costs including procurement and processing expenses[152]. - The company uses a monthly weighted average method for inventory valuation upon dispatch[152]. - The net realizable value of inventory is determined by estimating the selling price minus costs to complete and sell, with provisions for inventory impairment recognized when costs exceed net realizable value[152]. - The company employs a perpetual inventory system for stocktaking[152]. Accounting and Financial Reporting - The company recognizes impairment losses or gains in the current period based on changes in expected credit losses for financial instruments[121]. - The company assesses expected credit losses for financial assets based on past events, current conditions, and forecasts of future economic conditions[121]. - The company applies the equity method for investments in joint ventures, recognizing its share of assets, liabilities, income, and expenses[116]. - The company recognizes investment income based on its share of the investee's net profit and other comprehensive income[158]. - The company conducts impairment testing for goodwill and intangible assets with indefinite useful lives at least annually, regardless of impairment indicators[200].

证券代码：603026 证券简称：胜华新材 公告编号：临 2023-076 胜华新材料集团股份有限公司 2023年半年度主要经营数据公告 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。 胜华新材料集团股份有限公司（以下简称"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》《关于做好主板上市公司2023年半年 度报告披露工作的通知》的要求，现将公司2023年半年度主要经营数据披露如下： 注：1、产销量差距部分为内部自用。 二、主要产品的价格变动情况（不含税） 单位：人民币元/吨 | 原材料名称 | 2023 年 | 1-6 | 月平均 | 2022 1-6 | 年 | 月平 | 变动比率（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 进价 | | 均进价 | | | | | 低压液化气 | | 6,669.48 | | 6,570.43 | | | 1.51 | 一、主要产品的产量、销量及收入实现情况 （不含税） 产品名称 产 ...

关于召开 2023 年第五次临时股东大会的通知 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： 一、 召开会议的基本情况 证券代码：603026 证券简称：胜华新材 公告编号：2023-079 胜华新材料集团股份有限公司 (一) 股东大会类型和届次 2023 年第五次临时股东大会 召开的日期时间：2023 年 9 月 14 日 14 点 00 分 召开地点：山东省东营市垦利区同兴路 198 号胜华新材办公楼 A402 室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 14 日 至 2023 年 9 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票 ...

胜华新材料集团股份有限公司独立董事 关于补选公司第七届董事会董事的独立意见 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第1 号 -- 规范运作》和《公司章程》等的有关规定,我们作为胜华新材料 集团股份有限公司(以下简称"公司")的独立董事,对公司 2023年8月 29 日 召开的第七届董事会第三十七次会议的相关议案进行了审议,基于我们的独立判 断,经认真研究,现就会议审议的相关事项发表独立意见如下: 一、关于补选公司第七届董事会董事的议案 我们认为:公司董事会补选相关董事候选人的提名程序符合《公司法》和《公 司章程》有关规定,经审阅董事候选人李蓉蓉女士的个人简历,并对其工作经历 情况进行了解,未发现董事候选人有《公司法》《上海证券交易所股票上市规则》 《公司章程》中规定不得担任董事的情况以及被中国证监会确认为市场禁入者且 禁入尚未解除的情形,董事候选人李蓉蓉女士的任职资格符合《公司法》《上海 证券交易所股票上市规则》《公司章程》等有关规定,能够胜任董事工作。同意 将《关于补选公司第七届董事会董事的议案》提交公司 2023 年第五次临时股东大 会审议。 (以下无正文) (此页无正文 ...

证券代码：603026 证券简称：胜华新材 公告编号：临 2023-074 胜华新材料集团股份有限公司 第七届董事会第三十七次会议决议公告 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）本次董事会会议于 2023 年 8 月 18 日以邮件、电话方式向公司董事会 全体董事发出第七届董事会第三十七次会议通知和材料。 （三）本次董事会会议于 2023 年 8 月 29 日以现场加通讯表决方式在山东省 东营市垦利区同兴路 198 号胜华新材办公楼 A402 室召开。 （四）本次董事会应出席的董事 8 人，实际参与表决的董事 8 人。 （五）本次董事会会议由董事长郭天明先生主持。 二、 董事会会议审议情况 一、通过《关于公司 2023 年半年度报告及其摘要的议案》 经审议，与会董事一致认为公司 2023 年半年度报告及其摘要，内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 表决情况： 8 票赞成， 0 票弃权， 0 票反对， 0 票回避。 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， ...

证券代码：603026 证券简称：胜华新材 公告编号：临 2023-075 胜华新材料集团股份有限公司 第七届监事会第二十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （五）本次监事会会议由监事会主席高建宏先生主持。 二、监事会会议审议情况 一、通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会对 2023 年半年度报告进行了认真严格的审核，认为： 公司2023年半年度报告的内容与格式符合中国证监会和上海证券交易所的 规定，所披露的信息真实、完整地反映了公司2023年半年度的经营情况和财务状 况等事项。 公司2023年半年度报告的编制和审议程序符合法律、法规及《公司章程》和 公司内部管理制度的各项规定。 公司监事会成员没有发现参与2023年半年度报告编制和审议的人员有违反 保密规定的行为。 公司监事会成员保证公司2023年半年度报告所披露的信息真实、准确、完整， （二）本次监 ...

证券代码：603026 证券简称：胜华新材 公告编号：临 2023-077 1、董事会审议程序 2023 年 8 月 29 日公司召开第七届董事会第三十七次会议审议通过《关于 补选公司第七届董事会董事的议案》，同意将上述议案提交股东大会审议。 2、独立董事的独立意见 公司董事会补选相关董事候选人的提名程序符合《公司法》和《公司章程》 有关规定，经审阅董事候选人李蓉蓉女士的个人简历，并对其工作经历情况进 行了解，未发现董事候选人有《公司法》《上海证券交易所股票上市规则》《公 司章程》中规定不得担任董事的情况以及被中国证监会确认为市场禁入者且禁 入尚未解除的情形，董事候选人李蓉蓉女士的任职资格符合《公司法》《上海证 券交易所股票上市规则》《公司章程》等有关规定，能够胜任董事工作。同意将《关 于补选公司第七届董事会董事的议案》提交公司 2023 年第五次临时股东大会审 议。 胜华新材料集团股份有限公司 关于补选公司第七届董事会董事的公告 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、董事辞职情况说明 胜华新材料集团股份有 ...

证券代码：603026 证券简称：胜华新材 公告编号：临 2023-078 一、对外投资概述 （一）公司控股孙公司东营富华达远新材料有限公司启动 1 万吨/年高端氟 1 胜华新材料集团股份有限公司 关于启动东营富华达远新材料有限公司 1 万吨/年 高端氟材料项目（二期）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。 重要内容提示： 本项目是公司基于当前市场形势和行业前景，综合考虑公司现有业务协同效 应和战略定位做出的判断，后续如宏观经济、行业政策、市场环境等情况发生较 大变化，存在项目的实际经营状况及盈利能力不及预期的风险。 2.资金风险 截至 2023 年 3 月 31 日，公司自有货币资金余额 110,222.05 万元，应收款 项融资 37,115.97 万元，当前公司的在建项目较多，资金投入较大，本项目为自 有或者自筹资金建设项目，项目投资可能会提高公司资产负债率，可能存在因资 金筹措带来的项目建设放缓的风险。 3.项目建设期延长的风险 化工项目报批报建（立项、环评、安评、消防验收等）、试生产申请、竣工 ...

胜华新材料集团股份有限公司 关于公司董事亲属短线交易及致歉的公告 的补充公告 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。 胜华新材料集团股份有限公司（以下简称：公司）于 2023 年 7 月 13 日披露 了《胜华新材关于公司董事亲属短线交易及致歉的公告》（公告编号：临 2023-060），张金楼先生配偶刘梅女士于 2020 年 7 月 24 日至 2023 年 2 月 20 日期间存在买卖公司股票行为，构成短线交易。 证券代码：603026 证券简称：胜华新材 公告编号：临 2023-073 2020 年 7 月 17 日，公司召开第六届董事会第二十一次会议审议通过了《关 于补选公司董事的议案》，同意提名张金楼先生为公司第六届董事会董事，2020 年 8 月 3 日，公司 2020 年第一次临时股东大会选举张金楼先生为公司董事。经 进一步核实，刘梅女士在 2020 年 7 月 24 日前存在买卖公司股票的情况，现补充 如下： 2020 年 1 月 15 日至 2020 年 7 月 24 日前，刘梅女士的证券账户累计 ...

Financial Performance - The total revenue for the current period is approximately CNY 3.43 billion, a decrease of about 6% compared to the previous period's revenue of CNY 3.65 billion[74]. - The total cost for the current period is approximately CNY 2.41 billion, down from CNY 2.56 billion in the previous period, reflecting a cost reduction of about 5.8%[74]. - The total sales expenses for the current period amount to CNY 22.8 million, a decrease of approximately 10.3% from CNY 25.4 million in the previous period[79]. - The total management expenses for the current period are CNY 52.48 million, significantly reduced from CNY 144.2 million in the previous period, indicating a decrease of about 63.6%[80]. - Research and development expenses for the current period total CNY 151.39 million, a decrease of approximately 7.8% compared to CNY 164.16 million in the previous period[81]. - The company reported a net loss of CNY 3.18 million from equity investments in the current period, contrasting with a gain of CNY 3.09 million in the previous period[87]. - The total tax and additional charges for the current period amount to CNY 18.45 million, a decrease of about 15.7% from CNY 21.90 million in the previous period[75]. - The total profit amounted to ¥818,405,748.28, with calculated income tax expenses of ¥122,760,862.25 based on applicable tax rates[130]. - The company's net profit for the first half of 2022 was approximately ¥672.67 million, an increase from ¥623.94 million in the same period of 2021, representing a growth of about 7.8%[150]. - The company's total profit for the first half of 2022 was approximately ¥818.41 million, compared to ¥741.85 million in the same period of 2021, representing an increase of about 10.3%[150]. Assets and Liabilities - The total liabilities due within one year increased to ¥31,622,332.64 from ¥1,543,892.84, marking a significant rise[37]. - The amount of deferred tax liabilities related to sales tax increased to ¥12,852,060.58 from ¥8,562,651.99, reflecting a growth of approximately 50.8%[38]. - Long-term borrowings rose to ¥215,949,995.00 from ¥103,099,995.00, indicating a substantial increase of 109.5%[39]. - The total amount of lease liabilities decreased to ¥8,500,825.12 from ¥9,732,622.72, showing a reduction of about 12.7%[42]. - The total current assets at the end of the reporting period were approximately ¥3.20 billion, an increase from ¥2.82 billion at the beginning of the period[109]. - Total liabilities rose to 1,306,926,136.52 from 1,111,938,468.42, reflecting an increase of approximately 17.5%[139]. - The company’s total non-current liabilities amounted to 261,798,376.80, compared to 144,031,442.46, reflecting an increase of about 82.0%[138]. - The company’s retained earnings increased to 2,893,483,803.68 from 2,303,311,506.35, marking a growth of approximately 25.6%[139]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 58,606[95]. - The largest shareholder, Beijing Zhehou New Energy Technology Development Co., Ltd., holds 27,179,869 shares, representing 13.41% of the total shares[96]. - The company’s board member Guo Tianming increased his shareholding from 659,450 to 804,542 shares during the reporting period, an increase of 145,092 shares[101]. - The company’s strategic investors include state-owned enterprises, indicating a strong backing from government-related entities[101]. - The report indicates no significant changes in the company’s share capital structure during the reporting period[94]. Operational Highlights - The company engaged in related party transactions amounting to 81,845,418.44 RMB with Yanzhou Guohong Chemical Co., Ltd., representing 12.56% of similar transactions[56]. - The company also recorded related party transactions of 172,728,435.37 RMB with Sinochem Quanzhou Petrochemical Co., Ltd., accounting for 10.23% of similar transactions[56]. - The company provided funding to Dongying Shida Hongyi Chemical Co., Ltd. amounting to 2,813,875.88 RMB during the period, increasing the ending balance to 3,039,435.00 RMB[62]. - The company has a lease agreement with Sinochem Quanzhou Petrochemical Co., Ltd. for land rental related to a new energy material project, with a total rental amount of 14,254,768.00 RMB[64]. - The company has not disclosed any new strategies or significant acquisitions during the reporting period[59]. Compliance and Governance - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report content, with no false records or misleading statements[26]. - The company has not disclosed any non-operating fund occupation by controlling shareholders or related parties[4]. - The company has implemented environmental monitoring and emergency response plans, ensuring compliance with regulatory standards[193]. - The company has no significant litigation or arbitration matters during the reporting period[164]. - The company has no overdue short-term loans as of the reporting date[173]. Cash Flow and Financial Position - Cash and cash equivalents at the end of the reporting period were approximately ¥1.77 billion, up from ¥866.28 million at the beginning of the period, showing improved liquidity[109]. - The company reported a significant increase in cash and cash equivalents, with a total of 1,045,127,759.72 in current liabilities, compared to 967,907,025.96, an increase of about 8.0%[138]. - The company incurred an income tax expense of 88,336,509.74, compared to 12,958,713.63 in the previous period[199]. - The company generated operating income of 9,982,147.49 from non-operating activities, compared to 2,037,314.46 previously[199]. Future Plans - The company plans to increase its shareholding by investing between RMB 20 million and RMB 25 million through the secondary market within six months starting from January 21, 2022[161]. - The company’s major shareholder, Shandong Weipu Holdings, intends to acquire 2 million shares, representing 1% of the total share capital, through centralized bidding transactions within six months starting from April 13, 2022[161].