证券代码：603110 证券简称：东方材料 公告编号：2023-072 新东方新材料股份有限公司 第五届监事会第十次会议决议公告 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 新东方新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日以通讯和 现场方式召开第五届监事会第十次会议。本次会议应出席监事 3 人，实际出席监事 3 人，监事会主席孙国磊先生主持了本次会议。本次会议的召开符合法律、行政法规、 部门规章和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过《<2023 年半年度报告>及摘要》 具体内容详见 2023年 8月 18日发布在上海证券交易所网站（www.sse.com.cn）及 指定信息披露媒体上披露的《2023 年半年度报告》（公告编号：2023-067）。 表决结果：3 票赞成、0 票反对、0 票弃权。 2、审议通过《2023 年半年度募集资金存放与使用情况的专项报告》 具体内容详见 2023年 8月 18日发布在上海证券交易所网站（www.sse.com. ...

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补充质押的公告 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。 重要内容提示： ●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 的比例为 29.90%。本次补充质押数量为 5,166,100 股，占其持有公司股份数量的比例为 8.59%，占公司总股本的比例为 2.57%。 证券代码：603110 证券简称：东方材料 公告编号：2023-066 ●公司控股股东、实际控制人许广彬先生持有的公司股份不存在被强制平仓或强制 过户的风险。 新东方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 人许广彬先生通知，获悉其所持有公司部分股份办理了补充质押业务，具体事项如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | 股东 | 是否为 | 本次质 押股数 | 是否 | 是否补 | 质押起 | 质押到 | | 占其 所持 | 占公司 | 质押 | | --- | --- | --- | --- | --- | --- ...

会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 14 日（星期三）至 6 月 20 日（星期二）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。 证券代码：603110 证券简称：东方材料 公告编号：2023-061 新东方新材料股份有限公司 关于召开 2022 年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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 6 月 21 日（星期三）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 （ 网 址 ： https://roadshow.sseinfo.com/） 证券代码：603110 证券简称：东方材料 公告编号：2023-061 新东方新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在 上海证券交易所网站（h ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥83,580,618.23, representing a year-on-year increase of 0.72%[4] - Net profit attributable to shareholders was ¥4,474,102.33, showing a significant increase of 234.12% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,538,243.04, reflecting a remarkable increase of 529.79%[4] - Basic earnings per share (EPS) was ¥0.02, which is a 100% increase year-on-year[4] - The net profit for Q1 2023 was CNY 4,474,102.33, a significant increase from CNY 1,339,070.68 in Q1 2022, representing a growth of approximately 234%[18] - Operating profit for Q1 2023 reached CNY 5,925,610.02, compared to CNY 2,508,541.18 in the same period last year, indicating an increase of about 136%[18] - Total revenue from sales of goods and services was CNY 112,438,337.01, up from CNY 103,663,896.56 in Q1 2022, reflecting an increase of approximately 8%[19] - The company reported a total comprehensive income of CNY 4,474,102.33 for Q1 2023, compared to CNY 1,339,070.68 in Q1 2022, marking a growth of around 234%[18] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.02, up from CNY 0.01 in Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥813,429,998.54, a decrease of 1.81% from the end of the previous year[5] - Shareholders' equity attributable to shareholders was ¥671,568,520.59, an increase of 0.67% compared to the end of the previous year[5] - The total assets as of March 31, 2023, were RMB 813,429,998.54, down from RMB 828,464,108.16 at the end of 2022, a decrease of about 1.8%[15] - Total liabilities decreased to RMB 141,861,477.95 from RMB 161,369,689.90, a reduction of approximately 12.0%[14] Cash Flow and Investments - The company's cash and cash equivalents increased to RMB 188,616,558.59 as of March 31, 2023, compared to RMB 142,172,793.74 at the end of 2022, reflecting a growth of approximately 32.6%[12] - Cash flow from operating activities generated a net amount of CNY 14,011,646.37, a turnaround from a negative cash flow of CNY -6,213,441.95 in Q1 2022[20] - Investment activities generated a net cash flow of CNY 31,474,717.46, compared to a negative cash flow of CNY -29,218,048.92 in the previous year[20] - The company recorded a total cash inflow from investment activities of CNY 132,481,962.32, compared to CNY 80,788,446.17 in Q1 2022, indicating a growth of approximately 64%[20] - The company’s total operating cash outflow was CNY 99,872,911.76, down from CNY 111,061,308.70 in Q1 2022, showing a reduction of about 10%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,505[9] - The largest shareholder, Xu Guangbin, holds 29.90% of the shares, with 24,616,400 shares pledged[9] Cost Management - Total operating costs decreased to RMB 79,072,821.05 in Q1 2023 from RMB 81,664,468.47 in Q1 2022, a reduction of about 3.9%[16] - The net profit margin improved, with operating profit increasing due to reduced costs, although specific profit figures were not disclosed[16] Research and Development - Research and development expenses for Q1 2023 were RMB 3,104,943.40, up from RMB 2,856,683.36 in Q1 2022, indicating an increase of about 8.7%[16] Non-Recurring Gains - The company reported non-recurring gains of ¥935,859.29 for the period, primarily due to government subsidies and other non-operating income[7]

Financial Performance - In 2022, the company's operating revenue was CNY 404,209,204.39, representing a 2.10% increase compared to CNY 395,886,104.52 in 2021[25] - The net profit attributable to shareholders of the listed company decreased by 64.60% to CNY 19,715,217.94 from CNY 55,692,082.55 in the previous year[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,919,903.75, down 11.77% from CNY 7,843,100.31 in 2021[25] - The net cash flow from operating activities increased by 41.91% to CNY 37,214,794.52 from CNY 26,223,388.92 in the previous year[25] - As of the end of 2022, the total assets amounted to CNY 828,464,108.16, a decrease of 1.05% from CNY 837,268,383.93 at the end of 2021[25] - The net assets attributable to shareholders of the listed company were CNY 667,094,418.26, down 2.41% from CNY 683,600,012.08 in the previous year[25] - The basic earnings per share decreased by 64.29% to 0.10 RMB per share in 2022[26] - The weighted average return on equity fell to 2.93%, a decrease of 5.56 percentage points from the previous year[26] - The company’s R&D expenses decreased by 20.73% to 14.33 million yuan, primarily due to reduced salaries and depreciation costs[54] - The gross margin for the main business was impacted by a slight increase in operating costs, which rose by 4.26%[53] Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, totaling CNY 30,184,009.80, subject to shareholder approval[6] - The cash dividend represents 153.10% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 19,715,217.94 RMB[159] - The company has a cash dividend policy that mandates at least 20% of the distributable profit to be distributed as dividends, with higher percentages depending on the company's development stage and capital expenditure plans[153] Operational Developments - The company completed the construction and acceptance of a 10,000-ton solvent-free adhesive project in 2022[37] - A new automated production line for ink with an annual capacity of 5,000 tons was also completed, representing a significant technological advancement in the industry[37] - The "Zhihui Dongfang" digital platform was developed to enhance management efficiency and facilitate digital transformation[37] - The company is constructing a project for 30,000 tons of environmentally friendly packaging ink and 30,000 tons of polyurethane adhesive, expected to be completed by the end of 2024[37] - The company has established a high-quality R&D team with over 46 technical personnel, all holding at least a college degree[85] Market Trends and Industry Insights - The domestic ink industry is growing at a rate of over 10% annually, driven by the booming printing and packaging industry[41] - The production of solvent-based inks is gradually decreasing, while the market share of offset inks is showing a slight decline[41] - Environmentally friendly inks, such as UV inks and water-based inks, are rapidly gaining market traction, with water-based inks particularly favored in food and pharmaceutical packaging[42] - The digital printing ink market is still dominated by international brands, with domestic production lagging behind[43] - The demand for composite polyurethane adhesives is increasing due to their expanding application in various sectors, including home appliances and construction materials[45] Risk Management - The company has identified various risks including industry, market, and technology risks, which are detailed in the management discussion and analysis section of the report[9] - The company faces risks from intense market competition and potential price fluctuations in raw materials, which could impact profitability[111] - The company is exposed to risks of declining gross margins as its production relies on raw materials influenced by international oil price fluctuations[113] - The company faces risks related to potential bad debts due to the diversified nature of its customer base, which limits the impact of a single customer's default[112] Corporate Governance and Management - The company has received a standard unqualified audit opinion from Rongcheng Accounting Firm[5] - The company has established a robust internal control management system to ensure compliance with legal regulations and safeguard asset security[161] - The company is focused on maintaining stability in its leadership and management structure to support future growth initiatives[122] - The company has committed to strengthening compliance with relevant laws and regulations to protect shareholder interests[134] - The company has established a governance structure that is completely separate from other controlled enterprises[180] Environmental and Social Responsibility - The company has invested 923,100 RMB in environmental protection during the reporting period[166] - The subsidiary, New Oriental Ink Co., Ltd., is listed as a key pollutant discharge unit and has complied with environmental regulations without facing administrative penalties[168] - The company has established an emergency response plan for environmental incidents to enhance its ability to handle pollution accidents and minimize social harm[171] - The company has not reported any significant risks identified by the supervisory board during the reporting period[148] Future Outlook and Strategic Initiatives - The company aims to diversify its operations by integrating wireless communication and IoT products alongside its existing ink and adhesive business[110] - The company is focusing on developing environmentally friendly ink and polyurethane adhesive products in response to increasing environmental and food safety concerns[105] - The projected completion for the digital platform's construction is by Q3 2023, with trial production expected to start by June 2024[108] - The company plans to invest $20 million in new technology development over the next two years[130] Financial Commitments and Transactions - The company reported a total of 240 million RMB in bank wealth management from raised funds, with an outstanding balance of 50 million RMB[199] - The company also invested 175 million RMB from its own funds in bank wealth management, with an outstanding balance of 40 million RMB[199] - The company has made commitments to ensure the independence of its operations and not to misuse its controlling position[187]

证券代码：603110 证券简称：东方材料 新东方新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------|----------------------------------------------------------|---------------------------------| | 投资者关系活 \n动类别 | □特定对象调研 \n■业绩说明会 □新闻发布会 \n□现场参观 □其他 | □分析师会议 □媒体采访 \n | □路演活动 | | 参与单位名称 及人员姓名 | 通过网络渠道参加东方材料 | 2021 | 年度业绩说明会的投资者 | | 活动时间 2022 | 年 5 月 12 | 日（星期四） 16:00-17:00 | | | | 活动形式 上证路演中心网络互动 | | | | | 活动地点 上海证券交易所上证路演中心（ | | http ...

证券代码：603110 证券简称：东方材料 公告编号：2022-046 新东方新材料股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，新东方新材料股份有限公司（以下简称 "公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有限 公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2022 年 9 月 7 日（周三）16：00-17：30。届时公司 高管将在线就公司 2022 年半年度报告中的公司业绩、公司治理、发展战略、经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 新东方新材料股份有限公司 2022 年 9 月 3 日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥175.45 million, a decrease of 2.27% compared to ¥179.53 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥9.79 million, representing a significant decline of 80.93% from ¥51.32 million in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥1.49 million, down 88.50% from ¥12.92 million in the same period last year[21]. - Basic earnings per share for the first half of 2022 were ¥0.05, down 80.77% from ¥0.26 in the same period last year[22]. - The weighted average return on net assets was 1.43%, a decrease of 6.42 percentage points from 7.85% in the previous year[22]. - The company reported a 7.3% increase in ink sales year-on-year, with polyurethane ink sales rising by 10% and new product sales for bottle label ink increasing by 63%[37]. - The company expects better performance in the second half of the year due to a recent decline in raw material prices, despite ongoing uncertainties[37]. Cash Flow and Assets - The net cash flow from operating activities increased by 162.40% to approximately ¥15.31 million, compared to ¥5.84 million in the previous year[21]. - The total assets at the end of the reporting period were approximately ¥790.91 million, a decrease of 5.54% from ¥837.27 million at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 3.87% to approximately ¥657.17 million from ¥683.60 million at the end of the previous year[21]. - Cash and cash equivalents were reported at RMB 158,962,750.93, significantly increasing from RMB 219,842,105.11, showing a growth of approximately 72.5%[101]. - The company's total liabilities decreased to RMB 133,744,247.74 from RMB 153,668,371.85, representing a reduction of around 13%[103]. Research and Development - The company is committed to research and development of new eco-friendly materials and technologies to meet evolving customer needs[26]. - Research and development expenses decreased by 23.20% to CNY 6,620,363.79 from CNY 8,620,559.67, attributed to reduced labor and material costs[41]. Market Trends - The domestic ink industry is growing at a rate of over 10% annually, driven by the booming printing and packaging sectors[26]. - The market share of solvent-based inks is gradually decreasing, while the demand for environmentally friendly inks, such as UV and water-based inks, is increasing[26][27]. - The digital printing ink market is still dominated by international brands, with domestic production lagging behind[27]. - The composite polyurethane adhesive market is expanding, with domestic companies narrowing the technology gap with international leaders[28]. - The market for green and environmentally friendly adhesives is expected to grow significantly due to increasing health and safety regulations[28]. - The PCB industry in China is projected to grow faster than the global average, particularly in high-tech products like multilayer boards and HDI boards[29]. Corporate Governance and Compliance - The company has made commitments regarding the independence of its management and operations, ensuring no conflicts of interest with controlling shareholders[70]. - The company guarantees the independence of its financial management, maintaining separate financial accounting departments and decision-making processes[71]. - The company has committed to avoiding any business competition with its controlling shareholders and their affiliates post-transaction[73]. - The company has ensured that all transactions with related parties will be conducted fairly and transparently, adhering to market prices[72]. - The company has pledged to maintain independent operations, including production and sales systems, without reliance on controlling shareholders[72]. Environmental and Social Responsibility - New Oriental Ink Co. has implemented pollution prevention facilities that comply with environmental regulations, with no administrative penalties reported during the reporting period[60]. - The company has established an emergency response plan for environmental incidents to minimize potential damage and ensure public safety[63]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 8,541[90]. - The largest shareholder, Xu Guangbin, held 29.90% of the shares, amounting to 60,166,793 shares, with 25,458,000 shares pledged[92]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[55]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[140]. - The company prepares consolidated financial statements based on control, including subsidiaries and structured entities[145]. - Financial assets are classified based on the management's business model and cash flow characteristics, including those measured at amortized cost and fair value[151]. - The company recognizes expected credit loss provisions at each balance sheet date, with changes recorded as impairment losses or gains in the current period[164].

Financial Performance - The company's operating revenue for 2021 was CNY 395,886,104.52, a decrease of 4.60% compared to CNY 414,972,525.62 in 2020[23]. - The net profit attributable to shareholders for 2021 was CNY 55,692,082.55, an increase of 11.88% from CNY 49,777,633.37 in 2020[24]. - The net profit after deducting non-recurring gains and losses was CNY 7,843,100.31, a significant decrease of 83.85% compared to CNY 48,572,040.11 in 2020[24]. - The net cash flow from operating activities was CNY 26,223,388.92, down 66.31% from CNY 77,838,470.53 in 2020[24]. - As of the end of 2021, the total assets amounted to CNY 837,268,383.93, an increase of 6.93% from CNY 782,978,633.44 at the end of 2020[24]. - The net assets attributable to shareholders reached CNY 683,600,012.08, an increase of 8.87% from CNY 627,907,929.53 at the end of 2020[24]. - Basic earnings per share were 0.28 yuan, up 12.00% from 0.25 yuan in 2020[25]. - The weighted average return on equity increased to 8.49%, up 1.16 percentage points from 7.33% in 2020[25]. Revenue Breakdown - The company's main business revenue was CNY 392.51 million, with a main business cost of CNY 289.02 million[52]. - The revenue from packaging ink was CNY 250.31 million, with a gross margin of 25.78%, down 7.71 percentage points year-on-year[54]. - The revenue from electronic ink was CNY 21.93 million, with a gross margin of 28.57%, a decrease of 5.31 percentage points from the previous year[54]. - The revenue from adhesive products was CNY 120.27 million, with a gross margin of 27.18%, down 9.73 percentage points year-on-year[54]. - The total cost of main business was CNY 289.02 million, with a gross margin of 26.37%, reflecting a decrease of 8.20 percentage points compared to the previous year[54]. Market Trends and Challenges - The ink industry in China is growing at a rate of over 10% annually, driven by the booming printing and packaging sectors[38]. - The company faced challenges due to raw material price increases and supply chain issues, impacting the chemical industry[34]. - The production of solvent-based inks is gradually decreasing, while the market share of water-based inks is rapidly increasing due to environmental concerns[38]. - The digital printing ink market is still dominated by international brands, indicating a need for domestic development and promotion of high-end digital printing inks[40]. Research and Development - The company reported a total R&D expenditure of CNY 18.08 million, accounting for 4.57% of total revenue[64]. - The company has established a research and development center since September 2007, focusing on technological innovation and has a team of over 59 R&D personnel with higher education qualifications[81]. - The company emphasized continuous innovation and collaboration with universities and research enterprises for product development[35]. Governance and Compliance - The company held five shareholder meetings during the reporting period, ensuring compliance with legal requirements and promoting shareholder participation through online voting[109]. - The company’s board of directors and supervisory board have met legal requirements and actively participated in training to enhance governance and decision-making processes[110]. - The company has established a comprehensive sales and financial risk control system to mitigate potential bad debt risks from customer defaults[105]. Environmental Responsibility - The company has been recognized as one of the "Top Ten Enterprises" in the Chinese food packaging industry and is a certified environmental label product enterprise[78]. - New Oriental Ink Co. has implemented effective pollution prevention facilities, with no administrative penalties from local environmental authorities during the reporting period[158]. - The company has developed an emergency response plan for environmental incidents to minimize potential damages and ensure public safety[161]. Strategic Initiatives - The company plans to innovate in the development of eco-friendly inks and adhesives, targeting future market demands[100]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million allocated for potential mergers[123]. - A new marketing strategy has been implemented, aiming to increase brand awareness by 40% within the next six months[122]. Financial Management - The company has engaged Rongcheng Accounting Firm for auditing services with a total remuneration of ¥657,200.00 for a two-year term[188]. - The company has structured financial products with a total of 75,000,000 RMB and a return rate of 3.30%[197]. - The company has a total of 419,160,500 RMB in collective investment trust plans with a return rate of 7.5%[198].

2022 年第一季度报告 证券代码：603110 证券简称：东方材料 新东方新材料股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 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。 公司负责人许广彬、主管会计工作负责人陆君及会计机构负责人（会计主管人员）丁淑君保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 | 项目 | 本报告期 | 本报告期比上年同期增减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 82,980,421.30 | | -18.64 | | 归属于上市公司股 | 1,339,070.68 | | -89.33 | | 东的净利润 | | | | | 归属于上市公司股 东的扣除非经常性 | 561,813.75 | | -95.18 | | 损益的净利润 | | | | ...