| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2024-074 | | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | 广州鹿山新材料股份有限公司 关于限制性股票回购注销完成公告 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 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、本次限制性股票回购注销的决策与信息披露 要求回售其持有的公司可转债。截至本公告披露日，除个别可转债债权申报人因 无法取得联系视为放弃申报债权外，其他可转债的债权申报人均已撤回前述债权 申报。 二、本次限制性股票回购注销实施情况 截至本公告披露日，公司已收到中国证券登记结算有限责任公司上海分公司 出具的《证券变更登记证明》和《过户登记确认书》，本次回购注销涉及因离职 不再具备激励对象资格的 4 名激励对象以及因公司 2022 年限制性股票激励计划 首次授予第二个解除限售期业绩考核目标未达成不符合解除限售条件，对应限制 性股票合计 426,200 股，该部分限制性股票已过户至公司开立的回购专用证券账 户（账户号码：B886629403），并于 2024 年 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2024-075 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于部分限制性股票回购注销完成调整"鹿山转债" 转股价格暨转股停复牌的公告 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： 证券停复牌情况：适用 因广州鹿山新材料股份有限公司（以下简称"公司"或"本公司"）限制性股 票回购注销需调整"鹿山转债"转股价格,本公司的相关证券停复牌情况如下： | 113668 | 鹿山转债 | 可转债转股停 | 2024/9/9 | 全天 | 2024/9/9 | 2024/9/10 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 一、 可转换公司债券基本情况 2023 年 6 月 6 日，因公司实施 2022 年度权 ...

| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2024-072 | | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | 广州鹿山新材料股份有限公司 关于限制性股票回购注销实施公告 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 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： 回购注销原因： 广州鹿山新材料股份有限公司（以下简称"公司"）召开了第五届董事会第 十三次会议、第五届监事会第十二次会议及 2023 年年度股东大会，审议通过《关 于回购注销部分限制性股票的议案》，公司 2022 年限制性股票激励计划（以下 简称"本激励计划"）首次授予的 1 名激励对象因离职而不再具备激励对象资格， 根据本激励计划及相关法律法规的规定，公司决定回购注销其已获授但尚未解除 限售的全部限制性股票共计 5,000 股。 公司召开了第五届董事会第十五次会议、第五届监事会第十三次会议及 2023 年年度股东大会，审议通过《关于回购注销部分限制性股票的议案》，本激 励计划首次授予的 3 名激励对象已离职、本激励计划首次授予部分第二个解除 ...

Financial Performance - The company reported a half-year revenue of 500 million RMB, representing a 15% increase compared to the same period last year[9]. - The net profit for the first half of 2024 was 80 million RMB, up 20% year-on-year[9]. - The company's operating revenue for the first half of 2024 was ¥1,110,537,464.58, a decrease of 23.87% compared to ¥1,458,654,204.42 in the same period last year[15]. - The net profit attributable to shareholders was ¥30,884,743.24, a significant recovery from a loss of ¥67,040,611.27 in the previous year[15]. - The basic earnings per share increased to ¥0.34, up from a loss of ¥0.72 per share in the same period last year[16]. - The weighted average return on equity rose to 2.32%, an increase of 7.55 percentage points from -5.23% in the previous year[16]. - The company achieved a revenue of 1.111 billion yuan and a net profit attributable to shareholders of 30.8847 million yuan during the reporting period, showing significant improvement in profitability and operating cash flow year-on-year[36]. - The company reported a net profit of CNY 391,925,607.42 for the first half of 2024, compared to CNY 342,541,432.01 in the same period of 2023, reflecting an increase of about 14.4%[114]. Market Expansion and Product Development - User data indicates a growth in customer base by 10%, reaching a total of 1 million active users[9]. - The company plans to launch two new products in Q3 2024, focusing on eco-friendly adhesive solutions[9]. - Future outlook includes an expected revenue growth of 25% for the full year 2024, driven by market expansion and new product launches[9]. - The company has expanded its market presence in Southeast Asia, with a 15% increase in sales in that region[9]. - The company is focusing on the solar cell encapsulation film industry while exploring new markets in new energy, optoelectronic displays, rail transit, smart homes, and food medical sectors[30]. - The company plans to enhance its technology research and product innovation to meet the increasing demand for high-quality, environmentally friendly building materials[24]. Research and Development - Research and development expenses increased by 30%, reflecting the company's commitment to innovation[9]. - The company has applied for 296 national patents, with 170 effective authorized patents, including 120 invention patents[31]. - The company has established a "1+3+6" innovation research platform system, including 1 national enterprise technology center, 3 key research stations, and 6 innovation resource platforms[32]. - The company has developed a new thermoplastic optical adhesive film (TOCF) for touch panels and display modules, which offers excellent optical performance and high adhesion efficiency[23]. - The company has developed new products in the fields of optical display, lithium batteries, hydrogen fuel cells, and flow batteries, continuously expanding its market applications[36]. Financial Position and Cash Flow - The net cash flow from operating activities improved to ¥76,280,457.10, compared to a negative cash flow of ¥317,012,621.26 in the same period last year[15]. - The company's total assets decreased by 2.04% to ¥2,684,445,921.15 from ¥2,740,270,374.42 at the end of the previous year[15]. - The company’s long-term borrowings decreased by 39.93% to CNY 109,915,840.40 from CNY 182,977,558.80, primarily due to a reduction in guaranteed loans[40]. - The company reported a significant increase in prepayments, rising to CNY 40.52 million from CNY 25.96 million, a growth of approximately 56%[109]. - The cash inflow from operating activities for the first half of 2024 was CNY 1,140,260,579.76, an increase from CNY 1,045,050,425.03 in the same period of 2023, representing a growth of approximately 9.1%[119]. Environmental Compliance and Sustainability - The company has implemented a secondary activated carbon adsorption facility to treat waste gas, ensuring that emissions of non-methane total hydrocarbons and odor concentrations meet standards[59]. - The company has established a solar photovoltaic power station on factory rooftops to reduce carbon emissions[62]. - The company has maintained compliance with environmental laws, with regular monitoring of waste gas, wastewater, and noise emissions, all of which meet regulatory standards[61]. - The company emphasizes occupational health management, conducting regular health checks and enhancing workplace safety awareness among employees[61]. - The company has successfully implemented pollution prevention facilities, with stable operation and compliance during the reporting period[59]. Risk Management - The company has outlined potential risks in its operations, advising investors to be cautious[4]. - The company faces risks from fluctuations in raw material prices, particularly petrochemical resin products, which could impact gross margins and profitability[50]. - The company is exposed to risks from industry policy changes and downstream industry fluctuations, particularly in the photovoltaic and construction sectors[49]. - The company has outlined potential risks related to exchange rate fluctuations due to international sales and procurement, which could affect profitability[50]. Shareholder and Corporate Governance - The actual controllers have confirmed that there is no competition with other companies they control, ensuring no conflicts of interest[71]. - The company has disclosed all related party transactions in accordance with regulatory requirements, ensuring transparency[72]. - The commitment to avoid related party transactions unless necessary, with fair pricing based on market standards, has been reiterated[72]. - The company has pledged to comply with all relevant laws and regulations regarding related party transactions, with liability for any losses incurred due to violations[72]. - The company has committed to not infringe on company interests and will adhere to the latest regulations from the China Securities Regulatory Commission regarding return measures[69]. Capital Structure and Financing - The total amount of raised funds is CNY 1,117,247,370, with a net amount of CNY 1,035,545,581.55 after deducting issuance costs[83]. - The company issued a total of 5.24 billion RMB in convertible bonds, with a maturity of 6 years and a coupon rate starting at 0.40% in the first year[102]. - The company has initiated cash management for idle raised funds, with an effective amount of RMB 10,000 million approved for investment in financial products[92]. - The company reported a profit distribution of CNY -37,327,600.00 for the first half of 2024[131]. - The company’s major shareholder, Wang Jiasheng, increased his shareholding by 80,900 shares, accounting for 0.09% of the total share capital as of June 6, 2024, with a total investment of approximately RMB 2.25 million, exceeding the lower limit of the planned increase[77].

| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2024-067 | | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | 广州鹿山新材料股份有限公司 第五届监事会第十七次会议决议公告 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 广州鹿山新材料股份有限公司（以下简称"公司"）第五届监事会第十七次 会议通知于 2024 年 8 月 19 日以书面方式发出，会议于 2024 年 8 月 29 日在广州 市黄埔区云埔工业区埔北路 22 号 301 会议室以现场方式召开，会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席钟玲俐女士主持。本次会议的召开 符合《公司法》和《公司章程》的有关规定。 二、 监事会会议审议情况 经与会监事认真讨论，审议通过了以下决议： （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》。 监事会认为：公司 2024 年半年度报告及摘要内容真实、准确、完整地反映 了公司 2024 年半年度的经营实际情况，履行了必要的 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2024-071 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于召开2024年半年度业绩说明会的公告 ●会议召开方式：视频录播结合网络文字互动； ●会议问题征集：投资者可于 2024 年 9 月 11 日（星期三）下午 16:00 前 将需要了解的情况和关注的问题预先发送至广州鹿山新材料股份有限公司（以 下简称"公司"）邮箱（ir@cnlushan.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。 一、说明会类型 公司已于 2024 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露了《2024 年半年度报告》及摘要，为便于广大投资者更全面深入地了解公司 经营成果、财务状况，公司计划于 2024 年 9 月 12 日（星期四）下午 15:00- 16:00 举行 2024 年半年度业绩说明会，在信息披露允许的范围内就投资者关心 的问题进行交流。 本公司董事会及全体董事保证本公告内容不存 ...

广州鹿山新材料股份有限公司（以下简称"公司"）第五届董事会第二十次 会议通知于 2024 年 8 月 19 日以书面方式发出，会议于 2024 年 8 月 29 日在广州 市黄埔区云埔工业区埔北路 22 号 301 会议室以现场会议方式召开，会议应出席 董事 5 人，实际出席董事 5 人，会议由董事长汪加胜先生主持，全体监事及高级 管理人员列席会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、 董事会会议审议情况 经与会董事认真讨论，审议通过以下决议： | 证券代码：603051 | 证券简称：鹿山新材 公告编号：2024-066 | | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | 广州鹿山新材料股份有限公司 第五届董事会第二十次会议决议公告 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 本议案已经公司第五届董事会审计委员会第十六次会议审议通过，并同意提 交本次董事会审议。 （二）审议通过《关于<公司 2024 年半年度募集资金存放与实际使用情况的 ...

上 海 证 券 交 易 所 上证公函【2024】0608 号 关于广州鹿山新材料股份有限公司 2023 年年度报告的信息披露监管问询函 广州鹿山新材料股份有限公司： 依据《公开发行证券的公司信息披露内容与格式准则第 2 号－ 年度报告的内容与格式》（以下简称《格式准则第 2 号》）《上海证券 交易所上市公司自律监管指引第 3 号——行业信息披露》（以下简称 3 号指引）等规则的要求，经对你公司 2023 年年度报告的事后审核， 为便于投资者理解，根据本所《股票上市规则》第 13.1.1 条的规定， 请你公司进一步补充披露下述信息。 1.关于经营业绩。公司 2022 年 3 月上市，上市后业绩持续下滑， 2022 年、2023 年经营活动产生的现金流量净额分别为-6.91 亿元、 -1.55 亿元，持续为负。2023 年,公司营业收入为 29.51 亿元，同比 增长 13%，但归母净利润、扣非净利润分别亏损 8631 万元、1.09 亿 元，均由盈转亏;热熔胶胶膜、功能性新材料业务毛利率分别为 -1.11%、-3.46%，同比下降 9.04%、8.35%。2024 年一季度，公司实 现营收 5.56 亿元，同比 ...

2024 年 7 月 25 日，公司收到华能贵诚信托有限公司（代表"华能信托·璟璐集合资 金信托计划"和"华能信托·璟和集合资金信托计划"，以下简称"华能信托"）通知， 华能信托于 2024 年 7 月 25 日通过上海证券交易所交易系统减持"鹿山转债"1,178,440 张。本次减持后，华能信托合计持有"鹿山转债"0 张，占发行总量的 0.00%。 | 持有 | 本次变动前 | | 本次变动情况 | | 本次变动后 | | | --- | --- | --- | --- | --- | --- | --- | | 人名 称 | 持有数量 | 占发行总量 | 变动数量 | 占发行总 量比例 | 持有数量 | 占发行总量 | | | （张） | 比例（%） | （张） | | （张） | 比例（%） | | | | | | （%） | | | | 华能 信托 | 1,178,440 | 22.49 | 1,178,44 0 | 22.49 | 0 | 0.00 | 具体变动明细如下： 证券代码：603051 证券简称：鹿山新材 公告编号：2024-065 债券代码：113668 债券简称：鹿山转债 广州鹿山新材 ...