证券代码：603110 证券简称：东方材料 公告编号：2023-073 新东方新材料股份有限公司 关于全资子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 2023 年 8 月 17 日召开 的第五届董事会第十二次会议审议通过了《关于对外投资设立全资子公司的议 案》，同意公司出资 1,000 万元投资设立全资子公司东方超算（深圳）科技有限 公司（以下简称"东方超算"），具体内容详见公司 2023 年 8 月 18 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对外 投资设立全资子公司的公告》（公告编号：2023-070）。 近日，东方超算已完成工商注册登记，并取得了深圳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（深圳）科技有限公司 2、统一社会信用代码：91440300MACTYCPM2C 3、住所：深圳市南山区粤海街道大冲社区科发路 91 号华润置地大厦 D 座 1205 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 179,458,388.50, representing a 2.29% increase compared to CNY 175,446,322.14 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 16.87% to CNY 8,135,671.08 from CNY 9,787,222.59 year-on-year[21]. - The net cash flow from operating activities was CNY 11,200,196.90, down 26.85% from CNY 15,311,977.62 in the previous year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.04, down 20.00% from CNY 0.05 in the same period last year[22]. - The weighted average return on net assets decreased by 0.22 percentage points to 1.21% compared to 1.43% in the previous year[22]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which rose by 200.00% to CNY 0.03 per share from CNY 0.01[22]. - The company achieved operating revenue of ¥179,458,388.50, a year-on-year increase of 2.29%[33]. - The net profit attributable to shareholders was ¥8,135,671.08, a decline of 16.87% year-on-year, while the net profit after deducting non-recurring gains and losses rose by 340.59% to ¥6,546,523.56[33]. - The company reported a total comprehensive income of CNY 8,135.67 million for the first half of 2023, down from CNY 9,787.22 million in the same period of 2022[107]. - The total profit for the first half of 2023 was CNY 11,388.66 million, compared to CNY 10,994.45 million in the same period of 2022, reflecting an increase of 3.6%[109]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 788,689,243.24, a decrease of 4.80% from CNY 828,464,108.16 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 3.31% to CNY 645,046,079.54 from CNY 667,094,418.26 at the end of the previous year[21]. - As of June 30, 2023, the company has restricted assets totaling approximately RMB 45.49 million in cash, RMB 7.04 million in notes receivable, RMB 20.01 million in endorsed but not yet due notes, RMB 13.16 million in accounts receivable financing, RMB 52.79 million in fixed assets, and RMB 9.62 million in intangible assets[41]. - The company’s total assets were CNY 657,166,422.91 at the end of the reporting period[131]. - The total liabilities decreased to ¥30,700,504.30 from ¥3,899,687.66, indicating a significant reduction in liabilities[103]. Cash Flow - The cash flow from operating activities decreased by 26.85% to ¥11,200,196.90 due to increased outflows during the reporting period[38]. - Cash and cash equivalents increased significantly to ¥86,894,902.90 as of June 30, 2023, compared to ¥26,607,036.76 at the end of 2022, marking a growth of approximately 226.5%[101]. - The net cash flow from operating activities was CNY 11.20 million for the first half of 2023, down from CNY 15.31 million in the same period of 2022, indicating a decline of approximately 26.5%[112]. - Cash flow from investment activities showed a positive net amount of CNY 71.14 million in the first half of 2023, a significant recovery from a negative CNY 35.29 million in the first half of 2022[113]. - The company received CNY 220.00 million from investment recoveries in the first half of 2023, an increase from CNY 185.00 million in the same period of 2022[113]. Market and Industry Trends - The ink industry in China is growing at a rate exceeding 10% annually, driven by the booming printing and packaging sectors[27]. - UV ink is rapidly developing, with domestic brands now meeting domestic demand and beginning to penetrate international markets[27]. - Water-based inks are gaining popularity due to their environmental benefits, particularly in food and pharmaceutical packaging[28]. - The composite polyurethane adhesive market is expanding, with domestic companies narrowing the technology gap with international leaders[29]. - The PCB electronic ink industry is projected to grow significantly, supported by government policies and increasing demand in high-tech sectors[30]. Environmental Compliance - New Oriental Ink Co., Ltd. has been listed as a key pollutant discharge unit in Jiaxing City, indicating its environmental compliance status[55]. - The company has established comprehensive pollution prevention facilities, with all operations compliant with environmental regulations, and has not faced any administrative penalties during the reporting period[56]. - The company received multiple environmental impact assessments and approvals from local environmental authorities for various projects, including a 10,000 tons/year eco-friendly polyurethane adhesive project approved in 2009[57]. - The company’s subsidiary, New Oriental Ink Co., has implemented an emergency response plan for environmental incidents to minimize potential damages and ensure public safety[59]. - No administrative penalties were imposed on the company for environmental issues during the reporting period, reflecting its compliance with environmental laws[61]. Corporate Governance and Management - The company has committed to maintaining the independence of its operations and management in light of recent equity changes, ensuring no conflicts of interest arise[66]. - The company has established independent financial accounting departments and management systems for itself and its subsidiaries[67]. - The company ensures that it and its subsidiaries maintain independent operational capabilities, including production and sales systems, without reliance on related enterprises[68]. - The company will not use its controlling position to manipulate or harm the interests of other shareholders[72]. - The company has measures in place to prevent dilution of immediate returns and will not interfere with management activities[74]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 17,009[86]. - The largest shareholder, Xu Guangbin, holds 60,166,793 shares, accounting for 29.90% of the total shares, with 24,616,400 shares pledged[88]. - The second-largest shareholder, Zhu Junfei, holds 17,787,840 shares, representing 8.84% of the total shares[88]. Research and Development - The company has mastered core technology in the synthesis of polyurethane connecting materials, significantly enhancing product innovation capabilities[32]. - Research and development expenses for the first half of 2023 were ¥6,688,872.85, slightly up from ¥6,620,363.79 in the same period of 2022, indicating continued investment in innovation[105]. Financial Reporting and Compliance - The financial statements were approved by the board of directors on August 17, 2023, indicating a commitment to transparency and compliance with accounting standards[145]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[145]. - The accounting policies and estimates are in accordance with the enterprise accounting standards, ensuring accurate financial reporting[146].

●投资标的名称：东方超算（深圳）科技有限公司（暂定名，以工商登记核 准名称为准）。 证券代码：603110 证券简称：东方材料 公告编号：2023-070 新东方新材料股份有限公司 关于对外投资设立全资子公司的公告 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： ●投资金额：新东方新材料股份有限公司（以下简称"公司"）出资人民币 1,000 万元，占注册资本的 100%。 ●相关风险提示： 1、本次对外投资设立子公司，尚需主体登记注册机关等有关审批机关的核 准，能否通过相关核准以及最终通过核准的时间均存在不确定性的风险。 2、拟设立的全资子公司未来经营管理过程中可能面临宏观经济及行业政策 变化、市场竞争等不确定因素的影响，存在一定的市场及经营风险。 一、对外投资概述 1、对外投资的基本情况 为实现公司主营业务向多元化、科技化的战略转型升级，从而推动公司长远、 高质量地发展，结合公司实际发展情况，提升公司经营发展质量及竞争力，公司 拟以自有资金 1,000 万元投资设立全资子公司东方超算（深圳）科技有限公司（暂 ...

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]