| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2024-005 | | --- | --- | | 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 关于控股股东、实际控制人可转换公司债券 解除质押的公告 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。 广州鹿山新材料股份有限公司（以下简称"公司"）于近日接到控股股东、 实际控制人汪加胜先生的通知，获悉其将所持有的本公司可转换公司债券（以 下简称"可转债"）已全部解除质押并完成解除质押登记手续，具体情况如下： 一、股东可转债质押基本情况 | | 是否为 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 控股股 | 本次解 | 占其 | 占鹿山 | | | | | | 东或第 | | 所持 | 转债 | 质押 | 质押 | | | 东 | | 除质押 | | | | | | | 名 | 一大股 | 数量 | 可转 | 剩余张 | 起始 | 解除 ...

中信证券股份有限公司 关于广州鹿山新材料股份有限公司 2023年度持续督导培训情况的报告 上海证券交易所： 为了进一步提高广州鹿山新材料股份有限公司（以下简称"鹿山新材"或 "公司"）规范运作水平，促进公司的健康发展，中信证券股份有限公司（以下 简称"中信证券"或"保荐机构"）作为首次公开发行股票并上市及公开发行可 转换公司债券的保荐机构，特对鹿山新材进行了相关培训。现将培训情况汇报如 下： 一、本次持续督导培训的基本情况 （一）保荐机构：中信证券股份有限公司 （七）培训对象：公司董事、监事、高级管理人员、中层以上管理人员 2 （本页无正文，为《中信证券股份有限公司关于广州鹿山新材料股份有限公司 2023 年度持续督导培训情况的报告》之签章页） （八）培训内容：本次培训主要针对上市公司的公司治理及规范运作情况， 包括上市公司治理、信息披露、上市公司董事、监事、高级管理人员职责、对外 担保、关联交易及关联方资金占用及信守承诺等事项进行培训，此外，保荐机构 还针对可转换公司债券发行后信息披露事项进行培训。 二、上市公司的配合情况 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行， ...

合计转让"鹿山转债"503,060 张，占发行总量的 9.60%。 | 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2024-003 | | --- | --- | --- | | 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债券持有人持有 可转换公司债券比例变动达 10%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 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。 广州鹿山新材料股份有限公司（以下简称"公司"）于 2024 年 1 月 12 日收 到公司控股股东、实际控制人韩丽娜女士的通知，韩丽娜女士及其一致行动人广 州市鹿山信息咨询有限公司于近期办理了可转换公司债券解质押手续，并在 2024 年 1 月 10 日至 2024 年 1 月 12 日期间通过上海证券交易所以大宗交易方式 合计转让"鹿山转债"503,060 张，占发行总量的 9.60%。具体情况如下： 一、可转换公司债券配售情况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可[2023] ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2024-002 | | --- | --- | --- | | 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"鹿山转债" 预计满足转股价格向下修正条件的提示性公告 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可[2023]250 号)，本公司获准向社会公开 发行面值总额为 524,000,000.00 元可转换公司债券，期限 6 年。根据发行结果， 公司本次公开发行可转换公司债券，发行数量 5,240,000 张，发行价格为每张人 民币 100.00 元，募集资金总额为人民币 5.24 亿元。本次发行的可转债票面利率 设定为：第一年 0.40%、第二年 0.60%、第三年 1.20%、第四年 1.80%、第五年 2.50%、第六年 3.00%。经上交所"自律监管决定书[2023]88 号"文同意，公司 本次发行的可转换公司债券于 2023 年 4 月 27 日起在上交所挂牌交易，债券简称 "鹿山转债"，债券代码"113 ...

●累计转股情况：截至 2023 年 12 月 31 日，广州鹿山新材料股份有限公司 （以下简称"公司"或"本公司"）累计共有人民币 8,000 元"鹿山转债" 转换为公司股票，因转股形成的股份数量为 136 股，占本次可转换公司债 券（以下简称"可转债"）转股前公司已发行股份总额的 0.0001%。 ●未转股可转债情况：截至 2023 年 12 月 31 日，尚未转股的可转债金额为 人民币 523,992,000 元，占可转债发行总量的 99.9985%。 | 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2024-001 | | --- | --- | --- | | 债权代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 可转债转股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法律责任。 重要内容提示： 二、可转债本次转股情况 自 2023 年 10 月 9 日至 2023 年 12 月 31 日期间，累计共有人民币 8,000 元 "鹿山转债"转换成公司股票，转股数量 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2023-075 | | --- | --- | --- | | 债权代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于公司控股股东、实际控制人增持股份计划的公告 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： 公司于 2023 年 12 月 7 日收到公司控股股东、实际控制人汪加胜先生的通知， 汪加胜先生计划自 2023 年 12 月 8 日起的 6 个月内，在遵守《中华人民共和国证 券法》以及中国证券监督管理委员会、上海证券交易所的相关规定的前提下，通 广州鹿山新材料股份有限公司（以下简称"公司"）控股股东、实际 控制人汪加胜先生拟以自有资金通过上海证券交易所系统以集中竞价 交易方式增持公司股份，本次增持股份金额不低于人民币 200 万元， 不超过人民币 500 万元。 本次增持计划自 2023 年 12 月 8 日起的 6 个月内完成。增持计划实施 期间，如遇公司股票因筹划重大事项连续停牌 10 个交易日以 ...

Financial Performance - In Q3 2023, the company's revenue reached 817 million yuan, a year-on-year increase of 21.49%, with a net profit attributable to shareholders of 2.7598 million yuan, marking a turnaround to profitability compared to the previous two quarters [2] - For the first three quarters of 2023, total revenue was 2.275 billion yuan, up 14.77% year-on-year, with hot melt adhesive film shipments totaling 163 million square meters, a significant increase of 89.45% [2][3] Product Performance - The sales revenue from hot melt adhesive films was 1.413 billion yuan, reflecting a year-on-year growth of 29.35%, while functional polyolefin hot melt adhesive granules saw shipments of 628,000 tons, up 16.02%, with sales revenue of 742 million yuan, a 10.34% increase [2] - The company anticipates continued growth in hot melt adhesive film shipments in 2024, driven by the rapid increase in solar power installations, which reached 128.94 GW in the first three quarters of 2023, a 145% year-on-year increase [3] R&D and Market Expansion - The company is focusing on new material market demands, particularly in the development of OCA optical adhesive films, lithium batteries, and hydrogen fuel cells, to expand into new application areas [3] - The company has established a wholly-owned subsidiary in Malaysia with an investment of 150 million yuan, aimed at producing solar photovoltaic packaging materials and related products [4] Client Base and Strategic Goals - The company targets a diverse client base, including major brands like Huawei, Apple, and Xiaomi, to establish a foundation for future business expansion [4]

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2023-074 | | --- | --- | --- | | 债权代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于获得政府补助的公告 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： 一、获得补助的基本情况 （一）获得补助概况 公司及全资子公司江苏鹿山新材料有限公司、广州鹿山先进材料有限公司及 全资孙公司鹿山新材料(盐城)有限公司在 2023 年 3 月 29 日至 2023 年 11 月 16 日期间收到与收益相关的政府补助共计人民币 7,886,269.14 元，占公司 2022 年度经审计归属于上市公司股东净利润的 10.54%。 （二）补助具体情况 广州鹿山新材料股份有限公司董事会 2023 年 11 月 18 日 | 单位：元 币种：人民币 | | --- | | 序号 | 获得时间 | 补助类型 | 补助金额 | 占公司最近一期经审计净 | | | --- | --- | --- | --- | ...

Financial Performance - The company's Q3 2023 revenue reached 817 million CNY, representing a year-on-year increase of 21.49% [2] - For the first three quarters of 2023, total revenue was 2.275 billion CNY, up 14.77% compared to the same period last year [3][4] - The net profit attributable to shareholders in Q3 2023 was 2.7598 million CNY [2] Product Performance - The shipment volume of hot melt adhesive films in Q3 2023 was 1.63 billion square meters, a significant increase of 89.45% year-on-year [3][4] - The sales revenue from hot melt adhesive films grew by 29.35% [3] - Shipment volume of functional polyolefin hot melt adhesive particles was 6.28 million tons, with sales revenue increasing by 10.34% [3] Operational Insights - The company achieved a turnaround in operating profit in Q3 2023 after two quarters of losses [3] - The current capacity utilization rate is satisfactory, adequately supporting the rapid growth of daily business operations [3] Future Outlook - The company anticipates continued growth in hot melt adhesive film shipments, driven by the rapid expansion of solar power installations, which reached 128.94 GW in new capacity in the first three quarters of 2023, a 145% increase year-on-year [4] - Future EVA raw material prices are expected to stabilize [4]

Financial Performance - The company's revenue for Q3 2023 was approximately ¥816.81 million, representing a year-over-year increase of 21.49%[6] - The net profit attributable to shareholders for Q3 2023 was approximately ¥2.76 million, a decrease of 80.36% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was approximately ¥1.27 million, down 86.90% year-over-year[6] - The basic earnings per share for Q3 2023 was ¥0.03, reflecting an 80.00% decrease compared to the previous year[7] - Net profit for the third quarter of 2023 was a loss of ¥64,280,803.84, compared to a profit of ¥91,200,035.78 in the same quarter of 2022[22] - Basic and diluted earnings per share for the third quarter of 2023 were both -¥0.69, down from ¥1.08 in the same quarter of 2022[23] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to approximately ¥2.83 billion, an increase of 13.52% from the end of the previous year[7] - As of September 30, 2023, total assets reached CNY 2,830,630,093.11, an increase from CNY 2,493,566,002.73 at the end of 2022, reflecting a growth of approximately 13.5%[16] - Total liabilities as of the end of the third quarter of 2023 amounted to ¥1,543,564,103.65, compared to ¥1,167,399,551.36 at the end of the same period in 2022[22] - Total current liabilities decreased to CNY 1,020,000,000.00 from CNY 1,200,000,000.00, indicating a reduction of approximately 15%[17] - Total equity attributable to shareholders of the parent company was ¥1,287,065,989.46, down from ¥1,326,166,451.37 in the same period of 2022[22] Cash Flow - The cash flow from operating activities for the year-to-date period was negative at approximately -¥293.07 million[6] - Cash generated from operating activities for the first three quarters of 2023 was ¥1,846,601,990.32, an increase from ¥1,280,908,316.36 in 2022[25] - Total cash outflow from operating activities was $2,230,225,883.48, compared to $2,122,600,435.36 in the previous year, resulting in a net cash flow from operating activities of -$293,070,965.36, an improvement from -$765,931,295.73[26] - The ending cash and cash equivalents balance for Q3 2023 was $301,840,514.66, compared to $154,374,454.63 at the end of Q3 2022, showing an increase of approximately 95.5%[27] Operating Expenses - The company reported a significant increase in operating expenses, which contributed to the decline in net profit margins[11] - Total operating costs for the first three quarters of 2023 were ¥2,358,427,819.96, up 24.87% from ¥1,887,724,084.03 in 2022[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,218[13] Research and Development - Research and development expenses for the first three quarters of 2023 totaled ¥74,191,574.22, compared to ¥57,483,908.76 in the same period of 2022, reflecting a 29.05% increase[21] Future Guidance and Developments - The company has not disclosed any new product developments or market expansion strategies in this report[1] - The company has not provided specific future guidance or market expansion strategies in the current report[15] - The company has not disclosed any new product or technology developments in the current report[15] - There are no significant mergers or acquisitions reported during the quarter[15] Financial Ratios - The weighted average return on equity for Q3 2023 was 0.22%, a decrease of 0.84 percentage points compared to the previous year[7]