Business Performance and Market Share - Packaging ink business has maintained stable production and sales over the past three years, with a current market share of approximately 8-10% [4] - The company's first computing power leasing project, the Lu'an Intelligent Computing Center, has completed the deployment of 20 H-series GPU servers and related IB equipment, laying a solid foundation for future business expansion [4] - The Huaihai Intelligent Computing Center (NVIDIA, Cambricon) is already online and providing computing power services to customers [4] Strategic Development and Future Plans - In 2024, the company will continue to focus on its "dual-drive" strategy, deepening its main business while emphasizing the development of computing power business [5] - The company aims to create a replicable, scalable, and sustainable business model, seizing the historic opportunities presented by the rapid growth of the global AI and computing power industries [5] - The company does not rule out the possibility of external cooperation opportunities while actively expanding its own business [7] Legal and Financial Issues - The company's controlling shareholder, Xu Guangbin, has had 100% of his equity frozen and marked due to litigation issues [5] - The frozen and marked equity is a pre-litigation preservation measure and does not affect the company's daily production and operations or the stability of its control rights [5] - Xu Guangbin is actively communicating with creditors to resolve debt issues amicably and properly [5][6][7] - The company will continue to monitor the progress of these matters and fulfill its information disclosure obligations in accordance with relevant laws and regulations [6][7][9] Subsidiary and Competitive Risks - The newly established subsidiary, Oriental Supercomputing, and Xu Guangbin's Huayun Data have overlapping business scopes, but the company states that there is no competitive risk due to differences in customer types, product categories, and technical routes [7][8] - The company has not disclosed any plans to merge Huayun Data into Oriental Materials [8]

证券代码：603110 证券简称：东方材料 公告编号：2024-019 新东方新材料股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 4 月 18 日 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 67,845,493 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 33.7159 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采用现场表决及网络投票表决相结合的方式召开，符合《公司 (二) 股东大会召开的地点：无锡市滨湖区慧泽西路科教软件园 B 区 6 号一楼 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 法》《公司章程》及上海证券交易所股票上市规则的规定。本次 ...

东方材料 2023 年年度股东大会 法律意见书 江苏世纪同仁律师事务所 关于新东方新材料股份有限公司 2023 年年度股东大会的法律意见书 新东方新材料股份有限公司： 根据《公司法》《证券法》和中国证监会《上市公司股东大会规则》等法律、 法规、规范性文件及《公司章程》的规定，本所受公司董事会的委托，指派本所 律师出席公司2023年年度股东大会，并就本次股东大会的召集、召开程序、出席 会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法 律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1.本次股东大会的召集 本次股东大会由公司董事会召集。 2024年3月28日，公司在巨潮资讯网站（www.cninfo.com.cn）上刊登了《新 东方新材料股份有限公司 ...

新东方新材料股份有限公司 关于控股股东、实际控制人部分股份 被司法标记、轮候冻结的公告 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： ●新东方新材料股份有限公司（以下简称"公司"）控股股东、实际控制人 许广彬先生持有公司股份 60,166,793 股，占公司总股本的 29.90%。许广彬先生 近期被司法标记的股份数累计为 34,712,500 股，占其所持股份的 57.69%，占公 司总股本的 17.25%；被轮候冻结的股份数累计为 25,454,293 股，占其所持股份 的 42.31%，占公司总股本的 12.65%。 证券代码：603110 证券简称：东方材料 公告编号：2024-017 证券代码：603110 证券简称：东方材料 公告编号：2024-017 金额及执行费用为 2.62 亿元。 二、股东股份累计被司法冻结及司法标记的情况 截至本公告披露日，上述股东及其一致行动人累计被司法冻结及司法标记股 份情况如下： ●公司控股股东、实际控制人许广彬先生本次部分股份被司法标记、轮候冻 结，不会对公司的生产 ...

证券代码：603110 证券简称：东方材料 公告编号：2024-018 新东方新材料股份有限公司 关于召开 2023 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：2024 年 4 月 23 日（星期二）下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 4 月 17 日（星期三）至 4 月 22 日（星期一） 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（邮箱地址：ir@chinaneweast.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。 新东方新材料股份有限公司（以下简称"公司"）已于 2024 年 3 月 28 日发布公司 2023 年度报告，为便于广大投资者更全面深入地 了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 4 月 2 ...

证券代码：603110 证券简称：东方材料 公告编号：2024-016 新东方新材料股份有限公司 关于控股股东、实际控制人所持部分股份 被法院强制执行的提示性公告 本公司董事会、全体董事及相关股东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： ●控股股东、实际控制人持股的基本情况 | 股东 | 计划减持数 | | | 计划减 | 减持方式 | 竞价交易减 | 减持合理价 | 拟减持股份 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 量（股） | | | 持比例 | | 持期间 | 格区间 | 来源 | 原因 | | 许广彬 | 固 1,460,000 | 定 | ： | 固定： | 竞价交易减持，不超 | | 按市场价格 | 协议转让取 得、其他方 | 司法 | | | | | | | 股 过：1,460,000 | 2024/5/10 | | | | | | | | | 0.73% | 大宗交易减持，不超 | ～2024/8 ...

新东方新材料股份有限公司 股东大会会议资料 ★请将手机调至振动或无声 新东方新材料股份有限公司 2023 年年度股东大会 会议资料 二零二四年四月十八日 新东方新材料股份有限公司 股东大会会议资料 新东方新材料股份有限公司 2023 年年度股东大会现场会议议程 会议时间：2024 年 4 月 18 日下午 14:30 会议地点：无锡市滨湖区慧泽西路科教软件园 B 区 6 号一楼会议室 会议召集人：公司董事会 会议议程： 一、与会人员签到； 二、大会主持人宣布会议开始，介绍本次股东大会的出席情况； 三、宣读公司股东大会会议须知； 四、选举监票、计票人员； 五、宣读本次会议议案内容： | 非累积投票议案 | | | --- | --- | | 1 | 年度董事会工作报告》 《2023 | | 2 | 《2023 年度监事会工作报告》 | | 3 | 《<2023 年年度报告>及摘要》 | | 4 | 《2023 年年度利润分配方案》 | | 5 | 《2023 年度财务决算报告》 | | 6 | 《关于向金融机构申请授信额度的议案》 | | 7 | 《关于 2024 年度非独立董事薪酬及津贴方案的议案》 | | ...

证券代码：603110 证券简称：东方材料 公告编号：2024-015 近日，六安公司已完成工商注册登记，并取得了六安市市场监督管理局颁布 的《营业执照》，具体情况如下： 1、公司名称：东方超算（六安）科技有限公司 2、统一社会信用代码：91341500MADEKXC33B 3、住所：安徽省六安经济技术开发区迎宾大道和文教路交叉口西北角移动 公司 4、法定代表人：许广彬 新东方新材料股份有限公司 关于全资孙公司完成工商注册登记的公告 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。 新东方新材料股份有限公司（以下简称"公司"）于 2024 年 3 月 26 日召开 第六届董事会第四次会议审议通过了《关于全资子公司对外投资的议案》，同意 公司全资子公司东方超算（深圳）科技有限公司出资 1,500 万元投资设立全资子 公司东方超算（六安）科技有限公司（以下简称"六安公司"），具体内容详见 公司 2024 年 3 月 28 日在上海证券交易所网站（www.sse.com.cn）披露的《新东 方新材料股份有限公司关于全资子公司对外投资的 ...

Financial Performance - The company's operating revenue for 2023 was CNY 393,582,500.63, a decrease of 2.63% compared to CNY 404,209,204.39 in 2022[22] - The net profit attributable to shareholders for 2023 was CNY 52,015,732.19, representing a significant increase of 163.84% from CNY 19,715,217.94 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,347,542.38, down 8.27% from CNY 6,919,903.75 in 2022[22] - The net cash flow from operating activities for 2023 was CNY 26,851,990.02, a decrease of 27.85% compared to CNY 37,214,794.52 in 2022[22] - As of the end of 2023, the total assets amounted to CNY 857,754,091.77, an increase of 3.54% from CNY 828,464,108.16 at the end of 2022[22] - The net assets attributable to shareholders at the end of 2023 were CNY 688,926,140.65, reflecting a growth of 3.27% from CNY 667,094,418.26 in 2022[22] - The basic earnings per share for 2023 was 0.26 yuan, reflecting a 160.00% increase year-on-year[24] - The weighted average return on equity increased to 7.70% in 2023, up by 4.77 percentage points from 2.93% in 2022[24] - The company's non-recurring net profit for 2023 was 6.35 million yuan, a decrease of 8.27% year-on-year[33] - The company reported a cash flow from operating activities of 2.65 million yuan in Q4 2023[25] - The diluted earnings per share for 2023 was also 0.26 yuan, consistent with the basic earnings per share[24] Business Strategy and Investments - The company plans to reinvest its undistributed profits into its wholly-owned subsidiary, focusing on expanding its computing power business and R&D investments[6] - The company does not plan to distribute cash dividends or implement stock bonuses for the 2023 fiscal year[6] - The company is in a critical phase of rapid development and strategic layout, emphasizing the need for significant capital expenditures[6] - The company established a wholly-owned subsidiary, Dongfang Supercomputing (Shenzhen) Technology Co., Ltd., to advance its strategic transformation towards computing power business, aiming to create new growth points[34] - The company plans to complete the installation and debugging of production line equipment by Q3 2024[33] - The company is investing heavily in its computing power business, which may lead to significant funding pressures if project returns are slower than expected[117] - The company aims to provide convenient supercomputing services to enterprises and institutions, facilitating the rapid application of AI technologies[111] Market and Industry Trends - The ink industry is increasingly competitive, focusing on product quality improvement, performance optimization, and environmental upgrades to gain market recognition[35] - The domestic polyurethane adhesive industry has seen rapid growth, with increasing production scale and a shift towards high-performance, environmentally friendly products[37] - The PCB electronic ink industry is experiencing a shift towards rigid-flexible circuit boards, driven by demand from emerging sectors like AI and cloud computing[39] - China's computing power infrastructure reached 230 EFlops by the end of 2023, ranking second globally, with a growth rate of 26% in basic computing power[41] - The smart computing power segment grew by 72%, accounting for 59% of the total computing power in China, indicating a strong growth driver[41] - By 2025, China's computing power-related industry scale is expected to reach 24 trillion yuan, with the core computing power industry scale projected at 4.4 trillion yuan[41] - The global share of AI computing power spending is expected to increase from 18% in 2022 to 25% by 2025, highlighting the growing importance of this sector[40] Research and Development - The company’s R&D expenses increased by 9.76% to CNY 15.73 million, reflecting a focus on innovation and product development[49] - The company added 8 dedicated R&D personnel for computing power business, focusing on product operation and service development to enhance market competitiveness[67] - The company has established long-term technical cooperation relationships with universities and research institutions, enhancing its innovation capabilities[84] - The company has developed VOCs emission reduction solutions, including eco-friendly inks and adhesives, with products like the Superlift 4011 alcohol-water composite ink recognized as a scientific and technological achievement by the Zhejiang Provincial Science and Technology Department[85] Governance and Compliance - The company held 4 shareholder meetings during the reporting period, ensuring compliance with relevant regulations and enhancing participation from minority shareholders through online voting[120] - The board of directors maintained a responsible attendance record, with all members actively participating in training to improve governance and decision-making processes[121] - The company’s internal control system has been continuously improved, leading to a higher level of governance standardization[120] - There were no significant differences between the company's governance practices and the regulations set by the China Securities Regulatory Commission[121] - The company’s independent directors performed their duties without influence from major shareholders or related parties, ensuring unbiased oversight[121] - The company’s governance structure has been strengthened, with a focus on protecting the rights of all shareholders[120] Environmental Responsibility - The wholly-owned subsidiary New Oriental Ink Co., Ltd. has been listed as a key pollutant discharge unit in Jiaxing City for 2023, covering air and soil pollution monitoring[178] - New Oriental Ink Co., Ltd. has implemented pollution prevention facilities in compliance with environmental regulations, with no administrative penalties reported during the reporting period[179] - The company has received multiple environmental impact assessments and approvals for various projects, including a 10,000 tons/year eco-friendly adhesive project approved in 2009[181] - An emergency response plan for environmental incidents has been established and submitted to the environmental authorities to mitigate pollution accidents[182] Future Outlook - The company has set a future revenue guidance of 480.42 million for the next fiscal year, projecting continued growth[128] - New product development initiatives are underway, with a focus on innovative materials expected to launch in Q2 2024[129] - Market expansion plans include entering three new international markets by the end of 2024, aiming for a 20% increase in market share[129] - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[129] - Research and development expenditures are projected to increase by 15% in 2024, emphasizing innovation[129] - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[129]

证券代码：603110 证券简称：东方材料 公告编号：2024-014 新东方新材料股份有限公司 关于召开 2023 年年度股东大会的通知 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。 召开的日期时间：2024 年 4 月 18 日 14 点 30 分 召开地点：无锡市滨湖区慧泽西路科教软件园 B 区 6 号一楼会议室 (一) 股东大会类型和届次 (五) 网络投票的系统、起止日期和投票时间。 重要内容提示： 股东大会召开日期：2024年4月18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 一、 召开会议的基本情况 2023 年年度股东大会 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | | 序号 议案名称 | | | 投票股东类型 | | --- | --- | --- | --- | --- | | | | | | 股股东 A | | | 非累积投票议案 | | | | | 1 | 《2023 年度董事会工作报告》 | | | √ | | 2 | 《2023 年度监事会工作报告》 | ...