证券代码：603110 证券简称：东方材料 公告编号：2023-068 新东方新材料股份有限公司 2023 年半年度募集资金存放与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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可[2017] 1687 号文核准，并经贵所同意， 本公司由主承销商海通证券股份有限公司（以下简称"海通证券"）采用网下向 符合条件的投资者询价配售和网上向持有上海市场非限售 A 股股份市值的社会 公众投资者定价发行相结合的方式，向社会公众公开发行人民币普通股（A 股） 股票 2,566.67 万股，发行价为每股人民币 13.04 元，共计募集资金 33,469.38 万 元，坐扣承销和保荐费用 3,301.89 万元后的募集资金为 30,167.49 万元，已由主 承销商海通证券于 2017 年 10 月 9 日汇入本公司募集资金监管账户。另减除上网 发行费、招股说明书印刷费、申报会计师费、律师费、评估费等与发行权益性证 券直接相关的新增外部 ...

证券代码：603110 证券简称：东方材料 公告编号：2023-071 新东方新材料股份有限公司 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 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 方式召开了第五届董事会第十二次会议，本次会议通知于 2023 年 8 月 12 日以邮件等方式 通知到全体董事。本次会议应到董事 9 人，实到董事 9 人，本次会议由许广彬先生主持， 公司全体监事和高级管理人员列席会议。本次会议的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》、《董事会议事规则》等相关规定。 二、董事会会议审议情况 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：9 票赞成、0 票反对、0 票弃权。 2、审 ...

证券代码：603110 证券简称：东方材料 公告编号：2023-069 新东方新材料股份有限公司 2023 年半年度主要经营数据公告 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"）根据上海证券交易所《上 市公司行业信息披露指引第十三号——化工》（2022 年修订）和《关于做好主 板上市公司 2023 年半年度报告披露工作的重要提醒》等相关要求，现将 2023 年半年度主要经营数据披露如下： 一、报告期内主要产品的产量、销量及收入实现情况（不含税） 2023 年 1-6 月，公司主营业务（产品）收入产销情况如下： | 主要产品 | 产量（吨） | 销量（吨） | 营业收入（万元） | | --- | --- | --- | --- | | 包装油墨 | 5,207.56 | 5,591.05 | 11,454.53 | | 聚氨酯胶粘剂 | 2,537.82 | 2,960.55 | 5,329.09 | | 电子油墨 | 149.70 | 154.46 | 810.84 | 二、报 ...

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 ...