独立董事签署: 广州鹿山新材料股份有限公司 独立董事关于第五届董事会第十次会议相关议案的 独立意见 根据《上海证券交易所股票上市规则》及《广州鹿山新材料股份有限公司章程》 的有关规定，我们作为广州鹿山新材料股份有限公司（以下简称"公司"）的独立董 事，对公司第五届董事会第十次会议审议的相关事项进行审查并发表独立意见如下： 《关于<公司 2023 年半年度募集资金存放与实际使用情况的专项报告>的议案》 的独立意见 经核查，我们认为公司董事会关于《广州鹿山新材料股份有限公司2023年半年度 募集资金存放与实际使用情况的专项报告》的内容真实、准确、完整地反映了公司截 至2023年6月30日募集资金存放和使用的实际情况，不存在虚假记载、误导性陈述或 重大遗漏，公司2023年半年度募集资金的存放和使用情况符合中国证监会、上海证券 交易所关于上市公司募集资金存放和使用的相关规定，不存在违规存放和使用募集资 金的情形。我们一致同意《广州鹿山新材料股份有限公司2023年半年度募集资金存放 与实际使用情况的专项报告》。 （以下无正文） (此页无正文,为广州鹿山新材料股份有限公司独立董事关于第五届董事会第十次会 议相关议案的独立 ...

| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2023-050 | | --- | --- | | 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 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》以及《上海证券交易所上市公司公告格式：第十 三号 上市公司募集资金相关公告》《广州鹿山新材料股份有限公司募集资金管 理制度》（以下简称"《募集资金管理制度》"）等相关规定，现将广州鹿山新 材料股份有限公司（以下简称"公司"、"本公司"或"鹿山新材"）2023 年 半年度的募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金基本情况 1、实际募集资金金额和资金到账时间 根据中国证券监督管理委员会核发的《关于核准广州鹿山 ...

| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2023-051 | | --- | --- | | 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 2023 年第二季度主要经营数据的公告 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。 根据上海证券交易所《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：第十三号——化工》的要求，现将广州鹿山新材料股份有限公司（以下 简称"公司"）2023 年第二季度主要经营数据披露如下： 二、2023 年第二季度公司主要产品和原材料的价格变动情况 （一）主要产品价格变动情况 2023 年第二季度，公司主要产品的价格（不含税）详见下表： | | 2022 年第二 | 2023 年第一 | 2023 年第二 | | | | --- | --- | --- | --- | --- | --- | | 主要产品 | 季度平均售 价 | 季度平均售 | 季度平均售 | 同比变动 | 环比变动比 | | | | 价 | 价 | 比率（%） ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2023-052 | | --- | --- | --- | | 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： ●会议召开方式：网络平台在线交流； ●会议问题征集：投资者可于 2023 年 9 月 7 日（星期四）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 2023 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露了《广州鹿山新材料股份有限公司 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经营成果、财务状况，公司计划于 2023 年 9 月 8 日（星 期五）下 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2023-048 | | --- | --- | --- | | 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 第五届董事会第十次会议决议的公告 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。 具体内容详见公司于同日披露的《广州鹿山新材料股份有限公司 2023 年半 年度募集资金存放与实际使用情况的专项报告》（公告编号：2023-050）。 表决结果：5 票同意，0 票反对，0 票弃权。 1 广州鹿山新材料股份有限公司第五届董事会第十次会议通知于 2023 年 8 月 18 日以书面方式发出，会议于 2023 年 8 月 28 日在广州市黄埔区云埔工业区埔 北路 22 号 301 会议室以现场和通讯相结合的方式召开，会议应出席董事 5 人， 实际出席董事 5 人。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，审议结果如下： 1、审议通过《关于公司 2023 年半年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥706,985,643.26, representing a year-on-year increase of 41.17%[6] - The net profit attributable to shareholders was a loss of ¥35,057,253.16, a decrease of 206.99% compared to the same period last year[6] - The basic earnings per share for the period was -¥0.38, compared to -¥0.85 in the same period last year[6] - The company reported a significant decrease in net profit due to a lower gross margin[10] - The company reported a net loss of CNY 35,057,253.16 in Q1 2023, compared to a net profit of CNY 32,766,444.35 in Q1 2022, representing a significant decline[20] - Operating profit for Q1 2023 was CNY -46,444,275.53, down from CNY 37,469,973.88 in the same period last year[20] - The company reported a total comprehensive loss of CNY -35,057,253.16 in Q1 2023, compared to a comprehensive income of CNY 32,766,444.35 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was negative at ¥194,561,727.30, with no applicable percentage change[6] - Cash flow from operating activities showed a net outflow of CNY -194,561,727.30 in Q1 2023, compared to a net outflow of CNY -165,155,269.36 in Q1 2022[24] - Total cash and cash equivalents at the end of Q1 2023 amounted to CNY 715,406,691.37, an increase from CNY 612,255,018.32 at the end of Q1 2022[25] - The company generated CNY 621,583,850.94 in cash from sales in Q1 2023, up from CNY 349,911,588.82 in Q1 2022, indicating a growth of approximately 77.8%[22] - Financing activities generated a net cash inflow of CNY 764,385,199.52 in Q1 2023, compared to CNY 603,169,431.66 in Q1 2022, reflecting an increase of approximately 26.7%[24] - The company received CNY 18,041,376.38 in tax refunds during Q1 2023, compared to CNY 4,303,408.33 in Q1 2022, indicating a significant increase in tax-related cash inflows[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,131,512,893.05, an increase of 25.58% from the end of the previous year[7] - The total assets of the company reached RMB 3,131,512,893.05 as of March 31, 2023, up from RMB 2,493,566,002.73 at the end of 2022, representing a growth of about 25.6%[19] - Total liabilities increased to RMB 1,793,286,155.86 as of March 31, 2023, compared to RMB 1,167,399,551.36 at the end of 2022, indicating a rise of approximately 53.7%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,305[12] - The largest shareholder, Wang Jiasheng, holds 36.5% of the shares, totaling 34,111,601 shares[13] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 747,157,369.60, up from RMB 461,469,692.79 in Q1 2022, indicating an increase of about 62.0%[19] - Research and development expenses for Q1 2023 were RMB 26,696,328.33, significantly higher than RMB 9,365,638.58 in Q1 2022, reflecting an increase of approximately 185.5%[19] Future Outlook - The company has not provided specific guidance for future performance or new product developments in the current report[19]

Financial Performance - The company's operating revenue increased by 54.63% to CNY 2.62 billion in 2022, driven by strong sales of solar film products[19]. - Net profit attributable to shareholders decreased by 33.74% to CNY 74.85 million, while net profit excluding non-recurring gains and losses fell by 48.17% to CNY 53.22 million[19]. - The weighted average return on equity dropped to 6.42%, down 9.75 percentage points from the previous year[19]. - The company reported a significant increase in total assets, rising by 82.56% to CNY 2.49 billion, primarily due to new share issuance and business expansion[19]. - Cash flow from operating activities showed a negative net amount of CNY -691.36 million, largely due to increased working capital needs[19]. - Basic and diluted earnings per share fell by 46.95% to CNY 0.87, reflecting the decline in net profit[19]. - The company achieved a revenue of 2.618 billion yuan, representing a year-on-year growth of 54.63%[28]. - The company reported a non-recurring profit of 21.63 million yuan for the reporting period, compared to 10.29 million yuan in the previous year[24]. Dividend Policy - The company plans to distribute a cash dividend of 4.0 RMB per 10 shares, totaling approximately 37.33 million RMB, which represents 49.87% of the net profit attributable to shareholders for 2022, amounting to 74.85 million RMB[5]. - The cash dividend distribution will account for 49.87% of the net profit attributable to ordinary shareholders in the consolidated financial statements[183]. - The company has established a stable profit distribution policy, ensuring that cash dividends will not be less than 10% of the distributable profits for the year if there are no major investment plans[174]. - In the case of significant capital expenditures, the cash dividend ratio will be at least 40% for mature companies with major expenditures[175]. - The company has not proposed any stock dividends for the year 2022, focusing solely on cash dividends[183]. - The cash dividend policy has been executed in accordance with the company's articles of association and shareholder resolutions, ensuring transparency and protection of minority shareholders' rights[179]. - The company has outlined a three-year shareholder return plan for 2022-2024 to enhance dividend distribution transparency[177]. Corporate Governance - The company has established a governance structure that includes a board of directors with 5 members, ensuring compliance with legal requirements and protecting shareholder rights[135]. - The company has implemented measures to prevent the controlling shareholder from occupying company funds, enhancing financial governance[158]. - The company has a total of 668 employees, with 324 in production, 53 in sales, 108 in technology, 18 in finance, and 165 in administration[170]. - The company has established an investor relations management system, with the board secretary designated as the responsible person for investor communications[138]. - The company is committed to improving its governance structure in accordance with the Company Law and Securities Law, promoting sustainable and high-quality development[138]. - The company has received high-tech enterprise certification, which provides a 15% corporate income tax rate benefit, but risks losing this status after the certification period ends[130]. - The company has not faced any objections from directors regarding company matters during the year, indicating a unified board[162]. Research and Development - The company has implemented a restricted stock incentive plan, which contributed to increased expenses in 2022[21]. - The company is actively pursuing research and development in new markets, including optoelectronic displays, lithium batteries, and hydrogen fuel cells[32]. - The company has developed differentiated products for various applications, including solar cell packaging and high-barrier packaging for food and pharmaceuticals[64]. - The company is investing in new technologies, with a budget of 100 million yuan dedicated to R&D for advanced materials[149]. - The company is increasing investment in R&D to enhance product competitiveness, focusing on differentiated products in solar cell packaging films and planning to launch OCA optical adhesive film production in the second half of 2023[123]. - The company has established multiple research and development platforms, enhancing its technological innovation capabilities[62]. - The company has a focus on technological development, as indicated by the appointment of a new chief engineer and the establishment of a technology center[145]. Market Expansion and Strategy - The company is committed to international expansion, with plans to strengthen its brand influence and competitive advantage in global markets[121]. - The company is exploring market expansion opportunities, particularly in the Guangzhou Economic and Technological Development Zone[144]. - The company aims to enhance its market share in the solar cell encapsulation film sector, leveraging the growing demand driven by global carbon neutrality goals[120]. - The company is actively exploring new markets in fields such as optoelectronics and lithium batteries, aiming to expand its product applications[64]. - The company is focused on establishing a multi-level financing system to support strategic development and reduce financing costs[39]. - The company plans to issue convertible bonds to raise funds for increasing production capacity by 90 million square meters for POE film and 90 million square meters for white EVA film[29]. - The company is committed to developing new adhesive materials for lithium batteries and hydrogen fuel cells, aligning with the growing demand in the new energy sector[123]. Environmental and Social Responsibility - The company invested 11.03 million yuan in environmental protection during the reporting period[193]. - The company reduced carbon emissions by 1,472 tons through the construction of solar photovoltaic power stations on suitable rooftops[197]. - The company has established an emergency response plan for environmental incidents, with no incidents reported during the reporting period[196]. - The company’s pollution prevention facilities operated well, ensuring stable compliance with emission standards[195]. - The company made a total donation of 472,000 yuan for public welfare projects during the reporting period[198]. Risks and Challenges - The company faces risks from fluctuations in raw material prices, particularly petrochemical resins, which could impact gross margins and profitability if costs rise significantly[129]. - The company is aware of potential risks from changes in industrial policies and downstream industry fluctuations, particularly in solar energy and construction sectors[127]. - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section of the report[6]. Production Capacity and Operations - The company has established a production capacity of 300 million square meters per year for solar cell encapsulation films[101]. - The production capacity for functional polyolefin hot melt adhesive particles has reached 100,000 tons per year[101]. - The company plans to expand its production capacity for hot melt films by 18,000 million square meters, expected to be completed by March 2025[100]. - Continuous optimization of production facilities has led to improved production efficiency and product quality, with significant results in technological transformation and cost reduction[35]. - The company has established production bases in Guangzhou and Jiangsu, enhancing its capacity to cover domestic and international markets[68]. Employee and Management - The company has a comprehensive training program aimed at enhancing employee skills and aligning personal development with corporate growth[173]. - The company emphasizes a competitive and fair compensation structure, with performance evaluations influencing salary adjustments[172]. - The total remuneration for all directors, supervisors, and senior management was 7.1041 million yuan[153]. - The company has implemented a competitive salary policy that includes both fixed and variable components for employees[171]. - The company has 4 employees with doctoral degrees and 37 with master's degrees, indicating a diverse educational background among staff[170].

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2023-036 | | --- | --- | --- | | 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2022年度暨2023年第一季度业绩说明会 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 5 月 18 日（星期四）下午 15:00-16:00； ● 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 （https://roadshow.cnstock.com/）； ●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 2023 年 5 月 17 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 ...

2022 年第三季度报告 证券代码：603051 证券简称：鹿山新材 广州鹿山新材料股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 672,345,893.72 | 48.47 | 1,982,561,572.87 | 69.27 | ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2022, representing a year-on-year increase of 15%[10] - The company's operating revenue for the first half of 2022 reached ¥1,310,215,679.15, representing an increase of 82.39% compared to the same period last year[17] - Net profit attributable to shareholders was ¥77,150,971.65, up 53.02% year-on-year[17] - The basic earnings per share increased by 31.51% to ¥0.96, while the diluted earnings per share also stood at ¥0.96[18] - The company achieved a revenue of 1.31 billion RMB in the first half of 2022, representing a year-on-year growth of 82.39%[43] - Sales revenue from solar cell packaging film reached 724 million RMB, a significant increase of 215.46% compared to the previous year[46] Market Expansion and Product Development - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[10] - New product development includes the launch of a high-performance adhesive expected to generate an additional 50 million CNY in revenue annually[10] - The company plans to further develop adhesive functional materials for new fields such as smart homes and flexible displays[38] - The company anticipates continued high growth in market demand for solar cell encapsulation films due to the rapid expansion of the global photovoltaic industry[25] - The new thermoplastic optical transparent film (TOCF) product is expected to benefit from the growing demand in the flat panel display market, projected to reach approximately $100 billion[27] Research and Development - The company has allocated 100 million CNY for research and development in 2022, focusing on eco-friendly materials[10] - R&D expenses increased by 67% to 37.36 million RMB, reflecting the company's commitment to innovation[51] - The company focuses on developing biodegradable materials and medical materials, continuously expanding into new market applications[31] - The company holds 124 domestic patent authorizations, including 86 invention patents, and has established multiple research and development platforms, indicating strong innovation capabilities[35] Financial Integrity and Compliance - The company has no non-operational fund occupation by controlling shareholders, ensuring financial integrity[5] - There are no violations of decision-making procedures regarding external guarantees, maintaining compliance with regulations[5] - The board of directors confirmed the accuracy and completeness of the financial report, with all members present at the meeting[6] Asset and Liability Management - The total assets increased by 55.69% to ¥2,126,603,205.56 compared to the end of the previous year[17] - Accounts receivable increased to ¥526.53 million, representing 24.76% of total assets, up 144.52% from the previous year[53] - Inventory rose to ¥450.60 million, accounting for 21.19% of total assets, an increase of 132.47% year-over-year[53] - Short-term borrowings increased to ¥302.39 million, making up 14.22% of total assets, a rise of 61.53% compared to the previous year[53] Environmental and Social Responsibility - The company has implemented effective pollution control measures, ensuring that emissions of volatile organic compounds and other pollutants meet regulatory standards[68] - The company has established a solar photovoltaic power generation system to reduce reliance on purchased electricity and lower carbon emissions[72] - The company has actively participated in social responsibility initiatives, including donations of epidemic prevention materials to local communities[71] Shareholder and Governance Matters - The company completed the election of the fifth board of directors and supervisory board on June 8, 2022, with new appointments including independent directors and a new chairman[64] - There are no proposed profit distributions or capital reserve transfers for the half-year report, with no dividends or bonus shares planned[65] - The controlling shareholders Wang Jiasheng and Han Lina committed to not transfer or manage their pre-IPO shares for 36 months post-listing[76] Risks and Challenges - The company faces risks from fluctuations in raw material prices, which account for over 88% of its main business costs[59] - The company is exposed to foreign exchange risks due to overseas sales and purchases primarily settled in USD[60] Operational Efficiency - The company actively adjusts inventory based on customer demand forecasts and market supply-demand conditions to improve delivery speed[33] - The company has implemented automation upgrades in production facilities, significantly enhancing production efficiency[45]