证券代码：603041 证券简称：美思德 公告编号：2023-043 江苏美思德化学股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 截至 2023 年 09 月 30 日，江苏美思德化学股份有限公司（以下简称"公 司"）通过上海证券交易所交易系统以集中竞价交易方式已累计回购股份 1,999,953 股，占公司总股本的比例为 1.0920%，回购成交的最高价为 12.42 元 /股，最低价为 11.03 元/股，支付的资金总额为人民币 23,461,127.39 元（不含 交易佣金等交易费用）。 一、回购股份的基本情况 2022 年 10 月 27 日，公司召开了第四届董事会第九次会议和第四届监事会 第九次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》， 同意公司使用自有资金回购部分社会公众股份，用于实施股权激励或员工持股计 划。本次拟回购的数量不低于 180 万股（含）且不超过 360 万股（含）。以不超 过 17.5 元/股（含）的 ...

证券代码：603041 证券简称：美思德 公告编号：2023-042 江苏美思德化学股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 2022 年 10 月 27 日，公司召开了第四届董事会第九次会议和第四届监事会 第九次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》， 同意公司使用自有资金回购部分社会公众股份，用于实施股权激励或员工持股计 划。本次拟回购的数量不低于 180 万股（含）且不超过 360 万股（含）。以不超 过 17.5 元/股（含）的价格回购公司股份，拟回购资金总额上限为 6,300 万元 （含）。本次回购股份的实施期限为自董事会审议通过本次回购股份方案之日起 12 个月内。本次回购事项的具体内容详见公司分别于 2022 年 10 月 29 日在上海 证券交易所网站（www.sse.com.cn）及《上海证券报》上披露的《江苏美思德化 学股份有限公司关于以集中竞价交易方式回购公司股份方案的公告》（公告编号： 2022- ...

Financial Performance - The company's net profit attributable to shareholders increased by RMB 11.9375 million compared to the same period last year, primarily due to an increase in operating profit[19]. - Basic earnings per share for the first half of 2023 were RMB 0.28, representing a 7.69% increase from RMB 0.26 in the same period last year[19]. - The company's operating revenue for the first half of the year was ¥235,072,513.06, a decrease of 14.64% compared to the same period last year[21]. - Net profit attributable to shareholders was ¥50,627,012.84, representing an increase of 30.85% year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥45,504,120.46, up 24.10% from the previous year[21]. - The net cash flow from operating activities increased by RMB 30.8257 million year-on-year, mainly due to enhanced sales collection efforts and reduced payments for raw material purchases[19]. - The net cash flow from operating activities increased by 90.87% to ¥64,748,951.66 compared to the same period last year[21]. - The company achieved a revenue of RMB 235,072,513.06 in the reporting period, a decrease of 14.64% compared to RMB 275,385,577.13 in the same period last year[60]. - Operating costs decreased by 29.62% to RMB 147,792,977.73, primarily due to the decline in the price of silicone monomer raw materials[60]. - The company reported a significant increase in sales expenses by 71.26% to RMB 13,293,128.98, mainly due to increased employee compensation and operational costs of its German subsidiary[61]. Research and Development - The company emphasizes research and development, maintaining a robust innovation system to enhance product customization and responsiveness to market demands[30]. - The company has developed a fully automated production line for polyurethane stabilizers, achieving international competitiveness in production scale and technology[39]. - Research and development expenses increased by 15.29% to RMB 13,178,633.57, reflecting the company's commitment to innovation[60]. - The company has launched 9 new products with strong market competitiveness, supported by 7 newly authorized invention patents and 1 utility model patent in the first half of 2023[50]. - The company is actively involved in the development of green and environmentally friendly additives, aiming to lead the industry in high-quality development during the 14th Five-Year Plan period[40]. Market and Industry Position - The global polyurethane market reached a size of $55 billion in 2022, with an expected annual growth rate of approximately 5.8% from 2023 to 2028[36]. - China's polyurethane production in 2022 was 16 million tons, accounting for about 45% of global production, with expectations to reach 18.28 million tons by 2025[36]. - The company has an annual production capacity of 22,000 tons for polyurethane foam stabilizers, positioning it as a leading enterprise in the domestic market[39]. - The company is actively expanding its international market presence, focusing on Europe and the Middle East, while also developing emerging markets to meet local customer needs[51]. - The company has established partnerships with leading enterprises, enhancing its ability to respond quickly to market dynamics and customer needs[44]. Risk Management - The company has identified risks related to raw material price fluctuations, exchange rate fluctuations, accounts receivable, safety and environmental protection, operational environment, and new project investments[10]. - The company is exposed to foreign exchange risks due to international sales primarily settled in USD and EUR, which could lead to increased exchange losses[75]. - The company aims to mitigate foreign exchange risks by diversifying settlement methods and utilizing foreign exchange hedging tools[76]. - The company plans to enhance its supply chain stability and control raw material costs through strategic partnerships and bulk purchasing[74]. - The company is aware of potential investment risks in new projects due to long construction cycles and market volatility, and it has prepared by adjusting project plans and enhancing team management[82]. Environmental Management - The company has achieved ISO 14001 environmental management system certification, emphasizing its commitment to green and sustainable practices[101]. - The company's wastewater treatment facilities are operating normally, with wastewater treated to standards before being sent to the park's wastewater treatment plant[92]. - The company has established a real-time online monitoring system for wastewater and air emissions, connected to environmental regulatory departments for dynamic monitoring[92]. - The company is focused on reducing carbon emissions by developing green and environmentally friendly silicone surfactants, contributing to the polyurethane foam industry's low-carbon and energy-saving development[102]. - The company has developed low-VOC and low-odor polyurethane foam stabilizers, contributing to energy conservation and emission reduction in the polyurethane industry[56]. Corporate Governance - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[6]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[7]. - The controlling shareholder and actual controller have committed to avoiding any direct or indirect competition with the company, ensuring no competitive business operations[106]. - The company has promised to strictly adhere to all public commitments made during its initial public offering and will accept social supervision[111]. - The company will ensure that any related party transactions are conducted under fair and reasonable conditions[107]. Financial Position - The company's total assets at the end of the reporting period were ¥1,638,512,129.24, an increase of 3.78% from the end of the previous year[21]. - Total liabilities increased to ¥237,546,043.24 from ¥203,291,908.30, reflecting a rise of about 16.8%[132]. - The company's equity attributable to shareholders reached ¥1,399,039,740.91, up from ¥1,373,616,287.23, indicating a growth of approximately 1.8%[132]. - The company’s cash and cash equivalents decreased to ¥317,724,136.00 from ¥544,642,609.54, representing a decline of approximately 41.6%[130]. - The company reported a net loss of approximately ¥25.36 million for the period[154].

二、董事会会议审议情况 证券代码：603041 证券简称：美思德 公告编号：2023-037 江苏美思德化学股份有限公司 第四届董事会第十二次会议决议公告 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 江苏美思德化学股份有限公司（以下简称"公司"）第四届董事会第十二次 会议（以下简称"本次董事会会议"）通知于 2023 年 08 月 14 日以电子邮件等 方式发出，通知了公司第四届董事会的全体董事和其他列席人员。公司本次董事 会会议于 2023 年 08 月 24 日（星期四）上午在南京经济技术开发区恒泰路 8 号 汇智科技园 A3 栋之公司 701 会议室以现场结合通讯投票表决的方式召开。公司 本次董事会会议应到董事 9 人，实到董事 9 人，其中 4 人现场参会，5 人通讯参 会。 公司本次董事会会议由公司董事长孙宇先生召集和主持，公司全体监事和高 级管理人员列席了本次董事会会议。公司本次董事会会议的召集程序、召开程序 以及参与表决的董事人数符合《中华人民共和国公司法》、《公司章程》、《公 司董事 ...

证券代码：603041 证券简称：美思德 公告编号：2023-041 江苏美思德化学股份有限公司 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 09 月 04 日（星期一）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（以下简称"上证路演中 心"，http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 28 日（星期一）至 09 月 01 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqsw@maysta.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 江苏美思德化学股份有限公司（以下简称"公司"）已于 2023 年 08 月 26 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 09 ...

证券代码：603041 证券简称：美思德 公告编号：2023-040 江苏美思德化学股份有限公司 关于 2023 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法律责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准江苏美思德化学股份有限公司非公开 发行股票的批复》（证监许可〔2021〕4029 号）核准，本次非公开发行不超过 42,264,852 股股票。江苏美思德化学股份有限公司（以下简称"公司"）本次实 际非公开发行人民币普通股（A 股）42,264,852 股，每股面值 1 元，发行价格为 每股 10.08 元，募集资金总额为 426,029,708.16 元，扣除与募集资金相关的发 行费用 9,871,787.41 元（不含增值税）后，实际募集资金净额为 416,157,920.75 元。2022 年 04 月 18 日，中信建投证券股份有限公司已将资金划至公司指定账 户。立信会计师事务所（特殊普通合伙）对本次募集资金到位情况进行 ...

证券代码：603041 证券简称：美思德 公告编号：2023-038 江苏美思德化学股份有限公司 第四届监事会第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法律责任。 一、监事会会议召开情况 江苏美思德化学股份有限公司（以下简称"公司"）第四届监事会第十一次 会议（以下简称"本次监事会会议"）通知于 2023 年 08 月 14 日以电子邮件等 方式发出，通知了公司第四届监事会的全体监事和其他列席人员。公司本次监事 会会议于 2023 年 08 月 24 日（星期四）上午在南京经济技术开发区恒泰路 8 号 汇智科技园 A3 栋之公司 701 会议室以现场结合通讯投票表决的方式召开。公司 本次监事会会议应到监事 3 人，实到监事 3 人，其中 2 人现场参会，1 人通讯参 会。 公司本次监事会会议由公司监事会主席宋琪女士召集和主持，公司董事会秘 书、财务总监和证券事务代表列席了本次监事会会议。公司本次监事会会议的召 集程序、召开程序以及参与表决的监事人数符合《中华人民共和国公司法》、《公 司章程》、《公司监事会议事规 ...

证券代码：603041 证券简称：美思德 公告编号：2023-039 | 主要产品 | 2023年 | 1-6 | 月平均销 | 2022 年 1-6 | | 月平均 | 同比变动 | 第二季度 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 售价格（万元/吨） | | | 销售价格（万元/吨） | | | | 环比变动 | | 硬泡匀泡剂 | | 2.57 | | | 2.85 | | -9.82% | -0.39% | 主要产品 2023 年 1-6 月产量 （吨） 2023 年 1-6 月销量 （吨） 2023 年 1-6 月营业 收入（万元） 硬泡匀泡剂 7,284.79 7,070.40 18,138.73 软泡匀泡剂 1,554.83 1,485.02 4,685.17 合计 8,839.62 8,555.42 22,823.90 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 2023年 | 1-6 | 月平均销 | 2022 年 1-6 | 月平均 | 同比变动 | 第二季度 | | --- | --- | ...

证券代码：603041 证券简称：美思德 公告编号：2023-036 江苏美思德化学股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 现金管理投资种类：银行理财产品。 现金管理投资金额：截至 2023 年 08 月 11 日，江苏美思德化学股份有限 公司（以下简称"公司"）使用闲置募集资金进行现金管理均已到期赎回，公司 暂未使用闲置募集资金进行现金管理。 履行的审议程序：公司于2023年04月27日召开第四届董事会第十一次会 议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司 使用募集资金专户中最高额度不超过人民币5,000万元（含）的募集资金进行现 金管理。 特别风险提示：尽管公司投资安全性高、流动性好的现金管理产品，总 体风险可控，但金融市场受宏观经济的影响较大，不排除该项投资受到市场波动 的影响，存在一定的系统性风险。公司将根据经济形势以及金融市场的变化适时 适量地介入，降低市场波动引起的投资风险。 一、本次现金管理概 ...

Financial Performance - The company's operating revenue for 2022 was RMB 496,787,419.04, a slight increase of 0.37% compared to RMB 494,955,740.71 in 2021[21]. - The net profit attributable to shareholders for 2022 reached RMB 78,930,634.10, representing a growth of 23.68% from RMB 63,816,103.25 in 2021[21]. - The basic earnings per share for 2022 was RMB 0.47, up 4.44% from RMB 0.45 in 2021[21]. - The weighted average return on equity decreased to 6.69% in 2022, down 0.38 percentage points from 7.07% in 2021[21]. - The net cash flow from operating activities for 2022 was RMB 73,583,641.17, a decrease of 6.33% compared to RMB 78,559,355.57 in 2021[21]. - The total assets at the end of 2022 were RMB 1,578,878,165.66, an increase of 46.22% from RMB 1,079,821,414.49 at the end of 2021[21]. - The net assets attributable to shareholders increased by 48.95% to RMB 1,373,616,287.23 at the end of 2022, compared to RMB 922,210,059.25 at the end of 2021[21]. - The company reported a decrease in the net profit after deducting non-recurring gains and losses to RMB 70,677,313.28 in 2022, down 13.35% from RMB 62,350,660.49 in 2021[21]. - The company achieved total revenue of RMB 496,787,419.04, representing a year-on-year growth of 0.37%[70]. - Gross profit margin increased by 3.69 percentage points compared to the previous year[70]. - The company’s total revenue for the period was CNY 479,071,395.52, with a slight decrease of 0.35% compared to the previous year[75]. - The gross profit margin increased by 3.59 percentage points to 28.15% despite a 5.09% decrease in operating costs[75]. Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.40 per 10 shares, totaling RMB 25,360,683.46, which represents 32.13% of the net profit attributable to shareholders for 2022[6]. - The company has repurchased shares worth RMB 23,461,127.39 during the reporting period, which is considered as part of the cash dividend distribution[6]. - The total cash dividend amount, including the repurchased shares, is RMB 48,821,810.85, accounting for 61.85% of the net profit attributable to shareholders[187]. - The company emphasizes a stable profit distribution policy, considering profitability, development plans, and cash flow[180]. Research and Development - In 2022, the company achieved a total of 14 new product developments and industrializations, significantly enhancing its market share and supporting business growth[31]. - The company increased its R&D investment, resulting in the addition of 11 authorized invention patents and 3 utility model patents, bringing the total to 35 authorized patents by December 31, 2022[31]. - Research and development expenses increased by 17.05% to RMB 25,954,963.89, reflecting a commitment to innovation[71]. - The number of R&D personnel is 42, accounting for 29.58% of the total workforce[82]. - The company emphasizes R&D investment, operating several innovation platforms, and aims to narrow the gap with international standards[56]. Market and Product Development - The company aims to transform from a single additive manufacturer to a supplier of multiple additives and solutions, enhancing its overall strength and core competitiveness[42]. - The company is actively promoting the localization of key additives in the polyurethane industry, aiming for high-quality and sustainable development[45]. - The company has developed a new generation of polyurethane foam stabilizers with zero ozone depletion potential and low global warming potential, contributing to the industry's green development[38]. - The company successfully launched low-VOC and low-odor foam stabilizers that meet EU and IKEA standards, leading to stable sales growth in high-end sponge production enterprises[34]. - The company is committed to developing high-performance, high-value-added polyurethane additives, targeting markets such as electronic information and new energy[124]. Risk Management - The company has identified several risks including raw material price fluctuations, exchange rate risks, and accounts receivable risks, which are detailed in the management discussion section[9]. - The company has implemented measures to mitigate risks associated with raw material price fluctuations, although specific strategies were not detailed[109]. - The company is exposed to foreign exchange risks due to its overseas sales primarily denominated in USD and EUR, which could impact its financial performance[134]. Corporate Governance - The company has established a robust governance structure, ensuring that all shareholders, especially minority shareholders, can exercise their rights equally[144]. - The board of directors operates independently, with no interference from the controlling shareholder, maintaining a clear separation in operations and decision-making[145]. - The company ensures timely and accurate information disclosure, protecting investor interests and maintaining transparency[149]. - The audit committee and other specialized committees effectively assist the board in decision-making and supervision, enhancing operational efficiency[146]. - The company has not engaged in any related party transactions with the controlling shareholder during the reporting period[145]. Environmental Responsibility - The company invested 4.4537 million yuan in environmental protection during the reporting period[192]. - The company has established a real-time online monitoring system for wastewater and exhaust gas discharge, linked to environmental regulatory authorities[195]. - The company’s pollution control facilities are operating normally, with wastewater treated to standards before discharge[195]. - The company has developed an emergency response plan for sudden environmental incidents, which has been filed with the environmental protection department[197]. - The company conducts comprehensive emergency drills for hazardous material leaks, enhancing its emergency response capabilities[197]. Strategic Initiatives - The company is currently constructing a 25,000 tons/year organic amine catalyst project, expected to complete in Q3 2023[106]. - The company is actively seeking external development opportunities through mergers and acquisitions to establish strategic partnerships and enhance supply chain stability[132]. - The company plans to enhance its marketing capabilities by integrating domestic and international markets, providing value-added services in polyurethane additives[126]. - The company plans to enhance its integrated intelligent management platform by upgrading ERP, OA, CRM, and MES systems across its factories, improving data acquisition and analysis capabilities[128].