控股股 华立集团股份 20米年 关于《浙江华正新材料股份有限公司关于股票交易异常波 动有关事项的问询函》的回函 关于《浙江华正新材料股份有限公司关于股票交易异常波 动有关事项的问询函》的回函 浙江华正新材料股份有限公司: 本公司已收到《浙江华正新材料股份有限公司关于股票交易异 常波动有关事项的问询函》,经认真自查核实,现就有关情况回复如 下： 截至目前,作为浙江华正新材料股份有限公司(以下简称"上市 公司")的控股股东,不存在影响上市公司股票价格异常波动的重大 事项,不存在其他应披露而未披露的重大事项,包括但不限于重大 资产重组、发行股份、上市公司收购、债务重组、业务重组、资产 剥离和资产注入等重大事项。 特此回复。 浙江华正新材料股份有限公司: 本人已收到《浙江华正新材料股份有限公司关于股票交易异常波 动有关事项的问询函》,经认真自查核实,现就有关情况回复如下: 截至目前,作为浙江华正新材料股份有限公司(以下简称"上市 公司")的实际控制人,不存在影响上市公司股票价格异常波动的重 大事项,不存在其他应披露而未披露的重大事项,包括但不限于重大 资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥 离和 ...

浙江华正新材料股份有限公司 | 证券代码：603186 | 证券简称：华正新材 | 公告编号 | 2023-051 | | --- | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | | 未转股可转债情况：截至2023年9月30日，公司尚未转股的"华正转债" 金额为人民币569,937,000元，占"华正转债"发行总量的99.9889%。 本季度转股情况：自2023年7月1日至2023年9月30日，共有人民币4,000 元"华正转债"转换成公司股票，转股数量为103股。 一、可转债发行上市概况 经中国证券监督管理委员会证监许可[2021]2508 号文核准，公司于 2022 年 1月24日公开发行了57,000.00万元可转换公司债券，每张面值为人民币100元， 共计 5,700,000 张。债券期限 6 年，自 2022 年 1 月 24 日至 2028 年 1 月 23 日止。 票面利率第一年 0.20%、第二年 0.40%、第三年 0.60%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 经上海证券交易所自律监管决定书[2022]43 号文 ...

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 | 2023-050 | | --- | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | | 浙江华正新材料股份有限公司 关于公司参与投资的新材料类投资基金的 对外投资进展公告 本次投资前标的公司基本情况如下： 投资标的公司名称：南京宽能半导体有限公司 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。 一、 公司参与投资的新材料类投资基金的情况概述 浙江华正新材料股份有限公司（以下简称"公司"）于 2022 年 7 月 20 日召 开了第四届董事会第二十六次会议，审议通过了《关于公司参与投资基金暨关联 交易的议案》，同意公司拟作为有限合伙人与控股股东华立集团股份有限公司（以 下简称"华立集团"）及其关联方杭州华方创量投资管理有限公司（以下简称"华 方创量"）共同投资关联方杭州华方丰洲投资管理合伙企业（有限合伙）（以下 简称"华方丰洲基金"），主要投资于新材料领域中具备高成长潜力的企业，包 括但不限于公司自身产业 ...

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 | 2023-049 | | --- | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | | 浙江华正新材料股份有限公司 关于召开 2023 年半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： 浙江华正新材料股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《公司 2023 年半年度报告》。为便于广大投资者更加全面深入地了解公司 2023 年半年 度的经营成果和财务状况，公司计划于 2023 年 9 月 13 日（星期三）下午 15:00-16:00 举行"华正新材 2023 年半年度业绩说明会"，就投资者关心的问题 进行交流。 1 会议召开时间：2023 年 9 月 13 日（星期三）下午 15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议 ...

2023 年半年度报告 公司代码：603186 公司简称：华正新材 浙江华正新材料股份有限公司 2023 年半年度报告 1 / 190 2023 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期内公司不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 十、 重大风险提示 本公司已在本报告中详细描述了可能存在的相关风险事项，敬请查阅本报告"第三节 管理 层讨论和分析"之"五（一）可能面对的风险"部分。 十一、 其他 □适用 √不适用 2 / 190 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘涛、主管会计工作负责人俞高 ...

| 证券代码：603186 | 证券简称：华正新材 | 公 | 告编号 | 2023-046 | | --- | --- | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | | | 关于计提资产减值准备的公告 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。 浙江华正新材料股份有限公司（以下简称"公司"）根据《企业会计准则》 及公司会计政策的相关规定，基于谨慎性原则，公司对截至2023年6月30日的合 并报表范围内存在减值迹象的资产计提了减值准备。现将具体情况公告如下： 一、本次计提资产减值准备的概况 为客观、公允地反映公司截至 2023 年 6 月 30 日的财务状况和 2023 年上半 年的经营成果，公司根据《企业会计准则》及公司会计政策的相关规定，本着 谨慎性原则，对合并报表范围内存在减值迹象的资产计提了减值准备，公司 2023 年上半年计提各类资产减值准备共计人民币 6,810,580.62 元，其中计提信 用减值损失 3,072,533.60 元，资产减值损失 3, ...

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 | 2023-045 | | --- | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | | 浙江华正新材料股份有限公司 关于完成工商变更登记的公告 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个别及连带责任。 浙江华正新材料股份有限公司（以下简称"公司"）分别于 2023 年 3 月 14 日、2023 年 4 月 12 日召开了第四届董事会第三十二次会议和 2022 年年度股东 大会，审议通过了《关于变更注册资本并修订<公司章程>的议案》，同意公司的 注册资本由人民币 14,201.0312 万元增加至 14,201.1646 万元，公司总股本由 14,201.0312 万股增加至 14,201.1646 万股，并对《公司章程》中的部分条款进行 修订。具体内容详见公司分别于 2023 年 3 月 15 日、2023 年 4 月 13 日在上海证 券交易所网站 （www.sse.com.cn）及指定信息披露媒体上披露的《 ...

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 | 2023-035 | | --- | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | | 浙江华正新材料股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 的公告 重要内容提示： 浙江华正新材料股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 日、2023 年 4 月 18 日在上海证券交易所网站（www.sse.com.cn）及指定信息披 露媒体披露了《公司 2022 年年度报告》和《公司 2023 年第一季度报告》，为便 于广大投资者更加全面深入地了解公司2022年度和2023年第一季度的经营成果 和财务状况，公司计划于 2023 年 5 月 16 日下午 13:00-14:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频录播和网络互动方式召开，公司将针对 2022 年度和 1 会议召开时间：2023 年 5 月 16 日（星期二）下午 13:00-14:30 会议召开地点 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥757,885,679.32, representing a decrease of 9.45% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥7,797,472.38, reflecting a decline of 125.30% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥13,918,101.30, down 155.73% from the previous year[5] - The basic earnings per share for the period was -¥0.05, a decrease of 124.99% compared to the same period last year[6] - The diluted earnings per share also stood at -¥0.05, down 127.49% year-on-year[6] - The weighted average return on equity was -0.46%, a decrease of 2.26 percentage points compared to the end of the previous year[6] - Net profit for Q1 2023 was a loss of ¥7,893,596.06, compared to a profit of ¥31,719,906.07 in Q1 2022, representing a significant decline[20] - Basic earnings per share for Q1 2023 was -¥0.05, compared to ¥0.22 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -¥101,236,418.01, primarily due to a decrease in cash received from sales of goods and services[11] - Cash flow from operating activities for Q1 2023 was -¥101,236,418.01, compared to -¥66,715,792.89 in Q1 2022, indicating worsening cash flow[22] - Cash flow from investing activities for Q1 2023 was -¥116,260,367.05, an improvement from -¥252,714,747.65 in Q1 2022[22] - Cash flow from financing activities for Q1 2023 was ¥265,196,890.90, down from ¥588,045,443.34 in Q1 2022[22] - The company reported a total cash inflow from operating activities of ¥666,904,870.54, down from ¥890,732,247.89 in Q1 2022[22] - The net increase in cash and cash equivalents for Q1 2023 was $45,711,190.96, compared to $269,767,880.72 in the same period last year[23] - The cash and cash equivalents balance at the beginning of the period was $367,926,165.29, up from $233,038,216.33 year-over-year[23] - The ending balance of cash and cash equivalents for Q1 2023 was $413,637,356.25, compared to $502,806,097.05 in Q1 2022[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,931,553,429.37, an increase of 5.17% from the end of the previous year[6] - As of March 31, 2023, the total assets of Zhejiang Huazheng New Materials Co., Ltd. amounted to CNY 5,931,553,429.37, an increase from CNY 5,640,233,303.50 at the end of 2022[15] - The company's current assets totaled CNY 2,971,182,630.11, up from CNY 2,752,944,169.46 at the end of 2022, reflecting a growth of approximately 7.94%[16] - Total liabilities increased to CNY 4,239,586,699.81 from CNY 3,943,311,244.49, which is an increase of approximately 7.53%[17] - The company's equity attributable to shareholders decreased slightly to CNY 1,674,551,117.71 from CNY 1,679,410,323.48, a decline of about 0.34%[17] - The total current liabilities rose to CNY 2,934,033,102.64 from CNY 2,758,992,911.33, indicating an increase of approximately 6.35%[17] Inventory and Expenses - The company's inventory increased to CNY 461,462,800.77 from CNY 441,918,209.35, representing a growth of about 4.41%[15] - Research and development expenses for Q1 2023 were ¥48,617,393.69, an increase from ¥42,201,090.06 in Q1 2022, reflecting continued investment in innovation[19] - Sales expenses for Q1 2023 were ¥18,426,859.32, up from ¥16,416,805.90 in Q1 2022, indicating increased marketing efforts[19] Price and Margin Analysis - The decline in net profit was mainly attributed to a larger decrease in copper-clad laminate prices compared to the reduction in raw material prices, leading to a drop in gross margin[10] - Total operating costs for Q1 2023 were ¥782,948,851.24, down 3.9% from ¥814,736,202.31 in Q1 2022[19]

Financial Performance - The company's operating revenue for 2022 was CNY 3,285,504,596.23, a decrease of 9.23% compared to CNY 3,619,685,625.18 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 36,079,871.38, down 84.85% from CNY 238,221,435.45 in 2021[23]. - The basic earnings per share for 2022 was CNY 0.25, a decline of 85.12% from CNY 1.68 in 2021[24]. - The weighted average return on equity for 2022 was 2.21%, a decrease of 13.15 percentage points from 15.36% in 2021[24]. - The total revenue for the main business was approximately 3.24 billion RMB, a decrease of 7.67% compared to the previous year[65][69]. - The gross profit margin for the main business was 11.82%, a decrease of 3.96 percentage points compared to the previous year[69]. - The company reported a significant reduction in outsourcing processing fees, which fell by 52.89% to 10.85 million yuan[74]. - The company reported a significant increase in revenue, reaching $1.2 billion, representing a 15% year-over-year growth[149]. Cash Dividends and Profit Distribution - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares to all shareholders, pending approval at the annual general meeting[6]. - The company has established a cash dividend policy that emphasizes a minimum cash dividend proportion of 80% for mature companies without major capital expenditure plans[172]. - The total cash dividend amount distributed accounted for 31.49% of the net profit attributable to ordinary shareholders in the consolidated financial statements[179]. - The company has a policy to distribute at least 30% of the average distributable profit over three years in cash, considering future operational and investment impacts[174]. - The company confirmed that the cash dividend policy complies with the company's articles of association and shareholder resolutions[176]. - The total cash dividend amount (including tax) for the reporting period was 11,360,931.68 RMB[178]. - The company did not issue any bonus shares or stock dividends during the reporting period[178]. Risk Management and Compliance - The company has detailed potential risk factors in the report, which investors should review[8]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[7]. - The company is monitoring raw material price fluctuations and developing risk response mechanisms to maintain production stability and profitability[135]. - The company is addressing potential risks related to R&D investments and market performance to ensure balanced resource allocation and shareholder returns[137]. - The company maintains complete independence in operations, assets, finance, and management, ensuring no misuse of funds by major shareholders[142]. - The company adheres to strict information disclosure requirements, ensuring transparency and fairness in reporting to protect the interests of all shareholders, especially minority ones[143]. - The company continues to focus on maintaining good governance practices and compliance with relevant laws and regulations[143]. Research and Development - The company is focusing on R&D investments to reduce costs and expand applications in automotive electronics and renewable energy sectors[34]. - The company has established partnerships with external research institutions to enhance its R&D capabilities and attract top talent[38]. - The company has a total of 451 R&D personnel, accounting for 18.20% of the total workforce[2]. - R&D expenses totaled 218.29 million yuan, constituting 6.64% of total revenue, with capitalized R&D accounting for 9.41% of total R&D expenses[82]. - The company is actively involved in research and development of new materials and technologies to enhance its competitive edge[113]. - The company is enhancing its automotive electronics materials to meet the growing demand in electric vehicles and autonomous driving technologies[93]. Market Expansion and Strategy - The company plans to focus on expanding its market presence and enhancing its product development strategies in the upcoming fiscal year[23]. - The company is actively pursuing digital transformation and smart manufacturing initiatives, leveraging technologies such as AI and big data[63]. - The company aims to enhance R&D capabilities in electronic materials and composite materials, focusing on customer satisfaction and value enhancement[126]. - The company plans to solidify its core business while fostering innovation to maintain high-quality growth and develop a second growth curve[128]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of $100 million allocated for potential deals[149]. Environmental and Social Responsibility - The company has conducted environmental impact assessments for construction projects and obtained necessary environmental permits[194]. - The company implemented a solar photovoltaic power generation project, resulting in a reduction of electricity costs by approximately 1.1 million yuan in 2022[199]. - Total donations and public welfare project investments amounted to 3.4 million yuan, with all funds directed to the Red Cross and Green Shared Foundation[200]. Management and Governance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[4]. - The company has approved the extension of the validity period for the public issuance of A-share convertible bonds[143]. - The total pre-tax remuneration for all directors, supervisors, and senior management was 8.1824 million yuan during the reporting period[157]. - The company has a diverse management team with members holding significant positions in various subsidiaries and affiliated companies[156]. - The ongoing leadership transitions are aimed at enhancing operational efficiency and strategic direction for future growth[151].