Financial Performance - The company's operating revenue for Q3 2021 was ¥105,684,047.12, a decrease of 7.64% compared to the same period last year[3] - Net profit attributable to shareholders was ¥8,974,793.78, down 37.48% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥4,575,835.01, a decline of 67.75% compared to the previous year[3] - The basic earnings per share for the quarter was ¥0.04, a decrease of 60.00% year-on-year[3] - Total operating revenue for the first three quarters of 2021 was ¥285,213,499.30, a decrease of 2.8% compared to ¥292,233,661.14 in the same period of 2020[18] - Net profit for the first three quarters of 2021 reached ¥60,291,927.66, representing a 39.8% increase from ¥43,121,346.07 in 2020[19] - Operating profit for the first three quarters of 2021 was ¥22,471,024.11, down from ¥51,525,300.87 in the same period of 2020[19] - The company reported a basic and diluted earnings per share of ¥0.30 for the first three quarters of 2021, unchanged from the previous year[20] Assets and Liabilities - Total assets increased by 4.40% to ¥816,633,566.79 compared to the end of the previous year[4] - Total liabilities decreased to RMB 128,433,709.60 from RMB 155,070,703.91, reflecting a reduction of approximately 17.2%[15] - The company's total assets reached RMB 816,633,566.79, compared to RMB 782,978,633.44 at the end of 2020, marking an increase of about 4.3%[15] - The total equity attributable to shareholders increased to RMB 688,199,857.19 from RMB 627,907,929.53, showing a growth of approximately 9.6%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥6,639,834.97, down 86.58% year-on-year[3] - Cash flow from operating activities generated a net amount of ¥6,639,834.97, a significant decrease from ¥49,468,144.65 in the previous year[22] - Cash inflow from investment activities totaled ¥113,422,754.93, compared to ¥79,054,285.18 in the same period of 2020[22] - Cash outflow for investment activities was ¥86,224,594.20, up from ¥17,207,785.21 in 2020[22] - The company did not engage in any financing borrowings or cash dividends during the reporting period, resulting in a 100.00% decrease in cash flow from financing activities[8] - Cash and cash equivalents at the beginning of the period were $125,125,252.86, compared to $88,793,665.68 in the previous year[23] - Cash and cash equivalents at the end of the period increased to $158,963,248.56 from $113,056,573.43 year-over-year[23] Shareholder Information - The number of shares held by the top shareholder, Xu Guangbin, is 60,166,793, representing 29.90% of total shares[10] - The company has a total of 7,442 shareholders as of the report date[10] Inventory and Prepayments - The company reported a significant increase in prepayments by 92.20%, mainly due to inventory procurement and equipment prepayments[8] - Inventory levels rose to RMB 71,658,682.58, compared to RMB 58,231,963.24 at the end of 2020, representing an increase of about 23.1%[14] - The company experienced a 56.39% decline in operating profit, attributed to a substantial rise in raw material prices[8] Research and Development - Research and development expenses for the first three quarters of 2021 were ¥12,539,349.83, slightly up from ¥11,858,382.39 in 2020[18] Accounting Standards - The company has adopted new lease accounting standards starting in 2021, but it is not applicable for the current reporting period[23] Market and Product Development - The company has not disclosed any significant new product developments or market expansion strategies in the current report[12]

Financial Performance - The company's operating revenue for the first half of 2021 was approximately RMB 179.53 million, a slight increase of 0.97% compared to RMB 177.81 million in the same period last year[20]. - Net profit attributable to shareholders for the first half of 2021 reached approximately RMB 51.32 million, representing a significant increase of 78.39% from RMB 28.77 million in the previous year[20]. - Basic earnings per share for the first half of 2021 were RMB 0.26, up 30.00% from RMB 0.20 in the same period last year[20]. - The weighted average return on net assets increased to 7.85%, up 3.49 percentage points from 4.36% in the previous year[20]. - The net cash flow from operating activities decreased significantly by 80.10%, amounting to approximately RMB 5.84 million compared to RMB 29.33 million in the same period last year[20]. - The total assets of the company at the end of the reporting period were approximately RMB 831.54 million, an increase of 6.20% from RMB 782.98 million at the end of the previous year[20]. - The net assets attributable to shareholders increased by 8.17% to approximately RMB 679.23 million from RMB 627.91 million at the end of the previous year[20]. - The company reported a decrease of 62.50% in the basic earnings per share after deducting non-recurring gains and losses, down to RMB 0.06 from RMB 0.16 in the previous year[20]. Industry Trends - The domestic ink industry has been growing at a rate of over 10% annually[27]. - The market share of gravure ink is gradually increasing due to rising packaging quality demands[26]. - UV ink has seen rapid development and is now entering international markets[27]. - Water-based inks are gaining popularity in food and pharmaceutical packaging due to their environmental benefits[28]. - Digital printing inks are still largely dominated by international brands, indicating a gap in domestic production[29]. - The composite polyurethane adhesive industry is experiencing rapid growth, driven by expanding applications and government support[31]. - The competition in the ink industry is shifting towards comprehensive strength among manufacturers[26]. - The rising costs of raw materials and labor are increasing competitive pressure on domestic companies[31]. Company Strategy and Operations - The company’s core competitiveness remains strong, particularly in providing integrated solutions for soft packaging inks and adhesives, enhancing customer experience and retention[37]. - The company is expanding its production capacity with a project to produce 30,000 tons of eco-friendly packaging ink and 30,000 tons of polyurethane adhesive, expected to be operational by the end of 2022[41]. - The company has established a separate sales management and market development unit for connecting materials to enhance market penetration[40]. - The production technology for composite polyurethane adhesives is improving, allowing the company to compete with international giants in high-end markets[32]. - The demand for PCB products, particularly high-tech variants like rigid-flex boards, is expected to grow significantly, supported by national policies[35]. - The company has a strong brand presence in the soft packaging industry, with major clients including Pepsi and Coca-Cola, contributing to a large customer base[38]. Financial Position and Capital Structure - The company's total current assets reached ¥675,953,865.74, up from ¥565,049,700.08 at the end of 2020, indicating a growth of about 19.6%[116]. - The total equity attributable to shareholders increased to ¥679,225,063.41 from ¥627,907,929.53, representing an increase of approximately 8.2%[117]. - Cash and cash equivalents rose significantly to ¥250,372,572.15 from ¥132,706,185.78, marking an increase of about 88.8%[115]. - The company's inventory increased to ¥77,457,539.76 from ¥58,231,963.24, which is a rise of approximately 32.9%[115]. - The total liabilities decreased slightly to ¥152,310,432.94 from ¥155,070,703.91, a reduction of about 1.6%[117]. - The company completed a capital increase by issuing 57,493,352 shares, raising the total share capital to 201,226,732 shares[110]. - The company reported a decrease in accounts receivable from ¥156,480,834.49 to ¥135,377,748.98, a decline of approximately 13.5%[115]. Environmental and Social Responsibility - The company’s subsidiary, New Oriental Ink Co., was listed as a key pollutant discharge unit by the Jiaxing Environmental Protection Bureau[64]. - New Oriental Ink Co. has implemented pollution prevention facilities and is in trial operation of new RTO equipment for waste treatment[65]. - The company has implemented an emergency response plan for environmental incidents to minimize pollution and protect public health[70]. - A new online wastewater monitoring system is currently under construction to enhance environmental monitoring capabilities[71]. - The company has taken measures to reduce carbon emissions, including optimizing resource consumption and promoting paperless operations[73]. - The company has improved waste classification and packaging to enhance resource utilization and reduce waste disposal costs[73]. - There were no administrative penalties related to environmental issues during the reporting period[72]. Shareholder and Governance Matters - The company plans to acquire 42,976,281 shares from Fan Jiajun, which will make the acquirer the controlling shareholder and actual controller of the company[77]. - The company commits to maintaining independence in personnel, assets, finance, organization, and business operations post-acquisition[77]. - The company ensures that there will be no competition with affiliated enterprises after the acquisition, and will notify the company of any similar business opportunities[78]. - The company will minimize and regulate related party transactions with affiliated enterprises after the acquisition, adhering to fair market prices[79]. - The acquirer will not transfer or manage the acquired shares for 18 months post-transaction, ensuring compliance with regulatory requirements[80]. - The company will not allow any share transfers or repurchases for 36 months from the date of listing[81]. - The company reported no significant litigation or arbitration matters during the reporting period[94]. - The integrity status of the company and its controlling shareholders was good, with no unfulfilled court judgments or significant debts overdue[94]. Financial Instruments and Risk Management - Financial assets measured at fair value and changes recognized in other comprehensive income are classified based on the company's business model, which aims to both collect contractual cash flows and sell financial assets[169]. - Financial liabilities are classified into categories including those measured at fair value with changes recognized in profit or loss, and those measured at amortized cost[171]. - The company recognizes expected credit losses based on the risk of default, with a weighted average of credit losses calculated for financial instruments[179]. - The expected credit loss for financial instruments is assessed at each reporting date, with different stages indicating the level of credit risk[180]. - The company applies a loss provision rate of 5% for receivables within one year and 100% for receivables over five years[184].

证券代码：603110 证券简称：东方材料 公告编号：2021-027 新东方新材料股份有限公司 | --- | |------------------------------------------------------------------------------| | | | 关于参加浙江辖区上市公司投资者网上集体接待日主题活动的公告 | | 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。 | 为进一步加强公司与投资者沟通交流工作，新东方新材料股份有限公司（以下简称"公 司"）将参加由浙江省证监局指导，浙江上市公司协会和深圳市全景网络有限公司共同举 办的浙江辖区上市公司投资者网上集体接待日主题活动。现将有关事项公告如下： 本次集体接待日活动采取网络远程的方式举行，投资者可以登录"全景网路演中心" 网站（网址：http://rs.p5w.net）参与公司本次投资者集体接待日活动，活动时间为 2021 年 5 月 13 日下午 15:00 至 17:00。届时，公司总经理庄盛鑫先生、董事会秘书周其华先 生、 ...

2021 年第一季度报告 公司代码：603110 公司简称：东方材料 新东方新材料股份有限公司 2021 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2021 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人樊黎黎、主管会计工作负责人王秀玲及会计机构负责人（会计主管人员）梁翠燕 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | | | 减(%) | | | 总资产 | 802,257,071.91 | 78 ...

2020 年年度报告 公司代码：603110 公司简称：东方材料 新东方新材料股份有限公司 2020 年年度报告 1 / 218 2020 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经容诚会计师事务所审计，新东方新材料股份有限公司2020年母公司实现净利润 39,404,434.52元，本次按10%比例提取法定盈余公积 3,940,443.45元。截止2020年12月31日， 母公司可供分配利润71,808.80元人民币。公司在2020实施了半年度现金分红，每10股派发现 金红利2.7元，合计派发现金38,808,012.6元。本次董事会决定2020年度利润分配不实施现金分 红和送股。根据股东提议并结合公司发展现状，董事会决定以实施本次（2020年度）权益分 派股权登记日的公司总股本为基数，以资本公积转增股本，每10股转增4股，在股东大会表决 通过并实施完成。本次权益分派后，公司总股本由14,373.338万股，变更为20,122.6732万股； 注册资本将由14,373.338万元变更为20,122.6732万元。 六、 前瞻性陈述的风险声明 √适用 □不适用 公司有 ...

2020 年第三季度报告 公司代码：603110 公司简称：东方材料 新东方新材料股份有限公司 2020 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 3 / 20 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 716,167,689.60 761,877,964.05 -6.00 归属于上市公司股东的净资 产 617,637,458.27 652,209,684.20 -5.30 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的现金流量净 额 49,468,144.65 80,377,982.33 -38.46 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业收入 292,233,6 ...

Financial Performance - In the first half of 2020, the company achieved a net profit attributable to shareholders of 28,767,410.93 yuan, an increase of 18.31% compared to 24,315,469.71 yuan in the same period last year[6]. - The company's operating income for the first half of 2020 was 177,811,562.83 yuan, representing a decrease of 2.82% from 182,966,585.50 yuan in the previous year[19]. - The net cash flow from operating activities was 29,325,956.23 yuan, down 29.57% from 41,635,859.40 yuan in the same period last year[19]. - The basic earnings per share for the first half of 2020 was 0.20 yuan, an increase of 17.65% from 0.17 yuan in the previous year[20]. - The company reported a decrease in non-recurring profit and loss attributable to shareholders, with a net profit of 24,117,937.40 yuan, up 19.39% from 20,201,147.36 yuan in the previous year[19]. - The company reported a total non-recurring profit and loss of 4,649,473.53, with government subsidies contributing 915,995.29[22]. - The company achieved a net profit attributable to the parent company of CNY 28,767,410.93 for the first half of 2020, with retained earnings of CNY 41,595,484.55 as of June 30, 2020[56]. - The company reported a significant increase in construction in progress, rising by 82% to CNY 38,215,425.20, attributed to increased investment in infrastructure projects[50]. - The company reported a total of RMB 240,488,841.80 in capital reserves, slightly increasing from RMB 239,582,317.13, showing a growth of about 0.4%[91]. - The company reported a comprehensive income of CNY 33,748,700.94 during the current period[123]. Assets and Liabilities - The company's total assets as of June 30, 2020, were 741,388,299.16 yuan, a decrease of 2.69% from 761,877,964.05 yuan at the end of the previous year[19]. - The total liabilities of the company were RMB 99,750,025.76, down from RMB 109,668,279.85, indicating a reduction of approximately 9.3%[91]. - The equity attributable to shareholders was RMB 641,638,273.40, a decrease from RMB 652,209,684.20, representing a decline of about 1.8%[91]. - The company's total current assets were RMB 536,746,349.25, down from RMB 551,592,615.14 in the previous year, indicating a decrease of about 2.7%[90]. - The company's inventory increased to RMB 67,409,063.27 from RMB 60,466,697.71, marking an increase of approximately 11.5%[90]. - The short-term borrowings decreased significantly to RMB 5,005,819.00 from RMB 10,012,083.00, reflecting a reduction of approximately 50%[90]. - The total owner's equity at the end of the reporting period is CNY 428,545,242.89, reflecting a decrease of CNY 17,690,572.86 compared to the previous period[123]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of 2.70 yuan per 10 shares, totaling approximately 38,808,012.60 yuan[6]. - A cash dividend of CNY 2.70 per 10 shares (including tax) is proposed, with a total expected cash dividend payout of CNY 38,808,012.6 (including tax)[57]. - As of the end of the reporting period, the total number of common shareholders was 10,726[76]. - The largest shareholder, Fan Jiajun, holds 62,224,429 shares, representing 43.29% of the total shares[78]. - The second-largest shareholder, Zhu Junfei, holds 12,705,600 shares, accounting for 8.84% of the total shares[78]. Market and Industry Insights - The company is a high-tech enterprise specializing in the production and sales of soft packaging inks, polyurethane adhesives, and PCB electronic inks, with significant market presence in the Yangtze River Delta region[25]. - The domestic ink industry is growing at a rate of over 10% annually, driven by the booming printing and packaging sector in China[30]. - The market share of solvent inks is gradually decreasing, while the demand for environmentally friendly inks, such as UV and water-based inks, is rapidly increasing[30]. - The composite polyurethane adhesive industry in China has experienced rapid growth since the 2000s, with domestic companies gradually breaking the monopoly of foreign giants[33]. - The PCB electronic ink industry is characterized by high technical requirements and is seeing a shift towards rigid-flexible circuit boards, which offer enhanced performance and stability[36]. Corporate Governance and Compliance - The company has no significant risks or non-operating fund occupation by controlling shareholders[8]. - The company has committed to not transferring or entrusting the management of shares held directly or indirectly by shareholders for 36 months from the date of stock listing[58]. - The company has established measures to stabilize its stock price for three years following its IPO[61]. - The company guarantees that there are no significant related party transactions during the reporting period, except those disclosed in the prospectus[61]. - The company commits to not using its controlling position to influence the company's independence or harm the interests of other shareholders[61]. Environmental and Social Responsibility - New Oriental Ink has established comprehensive pollution prevention facilities that comply with environmental regulations, with no administrative penalties from local authorities for over ten years[68]. - The company has developed an emergency response plan for environmental incidents to minimize damage and ensure public safety[70]. - The company emphasizes the development of environmentally friendly products, which has strengthened its market influence and product pricing power[44]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect a true and complete picture of its financial status[129]. - The financial statements are prepared based on the principle of going concern, ensuring the company's ongoing viability[127]. - There were no significant changes in accounting policies or estimates compared to the previous accounting period[73]. - The company recognizes expected credit losses for financial assets measured at amortized cost and certain other financial instruments, based on the weighted average of credit losses adjusted for the risk of default[143].

2020 年第一季度报告 公司代码：603110 公司简称：东方材料 新东方新材料股份有限公司 2020 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 7 | | 四、 | 附录 8 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | | | | 越权审批，或无正式批准文件，或 | | | | 偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公 | | | | 司正常经营业务密切相关，符合国 | 380,422.71 | | | 家政策规定、按照一定标准定额或 | | | | 定量持续享受的政府补助除外 | | | | 计入当期损益的对非金融企业收取 | | | | 的资金占用费 | | | | 企业取得子公司、联营企业及合营 | | | | 企业的投资成本小于取得投资时应 | | | | 享有被投资单位可辨认净资产公允 | | | | 价值产生的 ...

Financial Performance - In 2019, the company's operating revenue reached ¥412,719,653.89, representing a 5.17% increase compared to ¥392,419,779.70 in 2018[20] - The net profit attributable to shareholders was ¥52,528,390.70, a significant increase of 60.16% from ¥32,798,286.43 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥45,946,230.33, which is an 82.50% increase from ¥25,176,555.80 in 2018[20] - The net cash flow from operating activities was ¥117,018,093.88, showing a remarkable increase of 131.62% compared to ¥50,522,593.77 in 2018[20] - As of the end of 2019, the total assets amounted to ¥761,877,964.05, reflecting a 3.38% increase from ¥736,960,758.58 at the end of 2018[20] - The net assets attributable to shareholders were ¥652,209,684.20, which is a 2.95% increase from ¥633,529,424.26 in 2018[20] - Basic earnings per share increased by 60.87% to CNY 0.37, while diluted earnings per share also rose by the same percentage[22] - The weighted average return on equity increased by 3.03 percentage points to 8.23%[22] - The company reported a net profit attributable to shareholders for Q4 was CNY 12,153,928.70, with a total annual revenue of CNY 412,719,653.90, reflecting a steady growth trend[24] - The company’s total revenue for the reporting period was 40,484.20 million RMB, with a net profit of 5,658.76 million RMB[104] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.8 per 10 shares, totaling approximately ¥40,245,346.40[5] - The net profit attributable to ordinary shareholders for 2019 was approximately 52.53 million RMB, with a dividend payout ratio of 76.62%[123] - The company implemented a cash dividend plan, distributing 2.8 RMB per 10 shares, totaling approximately 39.87 million RMB for the year 2019[121] Research and Development - The company has established a robust R&D structure with dedicated teams for different product lines, enhancing its innovation capabilities[32] - The company has signed agreements with Wuhan University and Sun Yat-sen University for collaboration in high-end talent recruitment and cutting-edge product research and development[52] - The company has implemented a technology innovation strategy, focusing on product transformation and sustainable development[51] - The company is focusing on the development of graphene-based electronic inks, which have significant market potential due to their superior conductivity and thermal properties[54] - The company plans to enhance its R&D capabilities by reallocating resources and increasing investment in high-tech product development[58] - The company has established a provincial high-tech R&D center with a strong team dedicated to the development of new ink and adhesive products, aiming for breakthroughs in high-value and high-market-potential products[112] 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 sectors[37] - The development of environmentally friendly inks, such as UV and water-based inks, is rapidly increasing, with significant applications in food and pharmaceutical packaging[38] - The ink industry faces competition from multinational companies with advanced technologies, increasing pressure on domestic firms[40] - The market share of gravure ink in China's ink industry reached 42.5% in 2018, reflecting a growing demand for high-quality packaging[36] - The PCB electronic ink market is expected to grow significantly, supported by government policies and rising demand in high-tech sectors[108] Environmental and Regulatory Compliance - The company is committed to improving safety and environmental management, implementing ISO45001-2018 standards to prevent accidents[59] - The company is subject to new environmental standards that limit volatile organic compounds (VOCs) in inks to ≤5%, promoting the shift towards water-based inks[80] - A total of 878 toxic and harmful substances are prohibited in ink production as per the new packaging materials standards implemented in 2019[81] - The implementation of GB 4806 series standards has raised safety and hygiene requirements for food contact materials, impacting the company's production processes[79] Risk Management - The company has outlined potential industry, market, and technology risks in its annual report, emphasizing the importance of risk awareness for investors[7] - The company has implemented a comprehensive sales and financial risk control system to mitigate the impact of customer defaults[116] - The company is exposed to risks related to the fluctuation of gross profit margins due to reliance on petrochemical products[116] - The company has established a robust procurement strategy to manage risks associated with fluctuations in raw material prices, including a "order + stock" approach[114] Corporate Governance - The independent auditor confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2019[186] - The company maintained a governance structure that complies with legal requirements, ensuring the protection of shareholder rights[178] - The company has established a remuneration and assessment committee to implement performance evaluations for senior management[181] - The internal control system has been continuously improved, with no significant deficiencies reported during the reporting period[182] Employee and Management Structure - The company has established a salary management system that includes basic salary and performance-based salary for middle and senior management, while grassroots employees are on a monthly salary system[171] - Training programs are conducted to enhance employees' skills and performance, focusing on management, technical, and professional ethics[172] - The company has a total of 386 employees, with 58 in the parent company and 328 in major subsidiaries[170] Shareholder Information - The largest shareholder, Fan Jiajun, holds 62,224,429 shares, representing 43.29% of the total shares, with no shares pledged or frozen[154] - The second-largest shareholder, Zhu Junfei, holds 12,705,600 shares, accounting for 8.84% of the total shares, with no shares pledged or frozen[154] - The company has a total of 10 major shareholders, with no strategic investors or general legal entities becoming part of the top 10 shareholders due to new share placements[157]

证券代码：603110 证券简称：东方材料 公告编号：2019-076 新东方新材料股份有限公司 关于参加 2019 年浙江辖区上市公司投资者网上 集体接待日活动的公告 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。 为进一步加强公司与投资者沟通交流工作，新东方新材料股份有限公司（以 下简称"公司"）将参加由浙江省证监局、台州市金融办以及浙江上市公司协会 组织的"浙江辖区上市公司投资者网上集体接待日活动"。现将有关事项公告如 下： 本次集体接待日活动将在全景网杭州路演中心提供的平台，采取网络远程的 方式举行，投资者可以登录"全景网路演中心"网站（网址：http://rs.p5w.net）参 与公司本次投资者集体接待日活动，活动时间为 2019 年 11 月 5 日（星期二）下 午 15:30 至 17:00。届时，公司董事会秘书周其华先生、财务总监王秀玲女士将通 过网络在线交流形式与投资者就公司治理、发展战略、经营状况等投资者关注的 问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 新东方新材料股份有限公司董事会 2 ...