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 ...

2022 年第三季度报告 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 年第三季度报告 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）晁微保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 减变动幅度 | | 年初至报告期 末比上年同期 增减变动幅度 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | (%) | | (%) | | 营业收入 | 108,543,874.05 | 2.71 | 283,990,196.19 | -0.43 | | 归属于上市公司股东的 净利润 | 5,547,293.81 | -38.19 | 15,334,516.40 | -74.57 | | 归属于上市公司股东的 扣除非经常性损益的净 | 4,583,040.74 | 0.16 | 6,068,880.26 | -65.32 | 1 / 13 ...

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 | | | | ...

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、 ...