Financial Performance - The company's operating revenue for the first half of 2023 was 244.46 million yuan, a decrease of 20.42% year-on-year, primarily due to a high revenue base from providing water treatment services during the public health event in the same period last year[20]. - Basic earnings per share for the first half of 2023 were 0.13 yuan, down 55.17% compared to 0.29 yuan in the same period last year[21]. - Diluted earnings per share also stood at 0.13 yuan, reflecting the same percentage decrease of 55.17% year-on-year[21]. - The weighted average return on net assets was 2.52%, a decrease of 3.35 percentage points from 5.87% in the previous year[21]. - The return on net assets, excluding non-recurring gains and losses, was 2.02%, down 3.57 percentage points from 5.59% in the same period last year[21]. - The net profit attributable to shareholders for the reporting period is CNY 22.50 million, a decrease of 55.43% year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 18.06 million, down 62.40% compared to the same period last year[22]. - The net cash flow from operating activities is CNY -43.71 million, a decrease of CNY 33.54 million compared to the same period last year[23]. - The company reported a significant decline in revenue and profit compared to the same period last year, primarily due to a high profit base from water treatment services provided during the public health event in 2022, which generated over 40 million yuan in gross profit[38]. - The company reported a total comprehensive income of CNY 23,231,215.91, down from CNY 47,413,918.80 year-on-year[133]. Research and Development - The company has increased R&D expenses to support the development of advanced materials, with a significant focus on solid-state electrolytes and silicon-carbon anodes[22]. - The company has completed multiple batches of trial production and product validation for solid-state electrolytes and new anode materials, receiving initial orders[30]. - The company has achieved trial production and sample delivery of nearly 100 kilograms of solid electrolyte and new anode materials, with initial small-scale demand orders from multiple potential customers already in the internal approval process[38]. - Research and development expenses increased by 22.89% to CNY 16,981,829.73 from CNY 13,818,527.76 year-on-year[45]. - Investment in research and development has increased by 20%, focusing on innovative technologies and new product lines to enhance competitive advantage[158]. Market Expansion and Strategy - The company aims to expand its business in the fields of new energy, new materials, and new processes, forming a second growth curve[30]. - The company aims to expand its market share in industrial water treatment by providing new products and innovative technical services, targeting sectors such as petrochemicals, coal chemicals, and steel metallurgy[40]. - The company plans to enhance its service capabilities in civil water treatment, focusing on rainwater utilization and wastewater treatment, while increasing resource investment in key areas[40]. - The company is actively pursuing market expansion strategies, including entering new geographic regions and increasing its presence in existing markets[159]. - The company has launched a new line of eco-friendly products, which has already seen a 30% increase in sales within the first quarter of its release[161]. Financial Position and Cash Flow - The total assets at the end of the reporting period are CNY 1.38 billion, an increase of 0.86% from the beginning of the period[23]. - Cash and cash equivalents at the end of the period amounted to CNY 260,260,690.07, a decrease of 8.16% from CNY 283,399,741.51 at the end of the previous year[48]. - Short-term borrowings increased by 41.02% to CNY 179,865,065.09 from CNY 127,546,267.47 year-on-year[48]. - The net cash flow from operating activities was CNY -43,706,828.38, worsening from CNY -10,169,399.06 in the previous year[45]. - The total cash inflow from investment activities was CNY 120,969,728.32, significantly higher than CNY 2,214,776.49 in the same period last year[139]. - Cash flow from financing activities resulted in a net inflow of CNY 45,530,163.29, reversing a net outflow of CNY 8,042,606.11 in the first half of 2022[139]. Environmental Responsibility - The company has implemented pollution prevention measures, achieving zero wastewater discharge from its R&D center[73]. - The company has engaged qualified hazardous waste disposal units for the treatment of its hazardous waste[73]. - The company’s environmental protection measures comply with relevant regulations and standards[72]. - The company has established emergency response plans for environmental incidents to minimize risks[75]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 25% over the next five years[164]. Shareholder and Corporate Governance - The company plans to implement a shareholder return plan for the next three years (2023-2025) as part of its strategic initiatives[66]. - The company reported that it will not distribute profits or increase capital reserves in the first half of 2023[68]. - The company has committed to various shareholder promises, including share lock-up periods and dividend distributions[80]. - The company will ensure that all information disclosure documents related to the incentive plan are free from false statements or omissions[86]. - The company has no commitments to provide guaranteed returns or financial support to investors participating in the stock issuance[88]. Legal and Compliance - The company received a verbal warning from the Shanghai Stock Exchange for insufficient risk disclosure regarding the trial production of lithium-ion battery solid electrolyte materials[92]. - There were no significant lawsuits or arbitration matters during the reporting period[92]. - The company emphasizes compliance with information disclosure obligations to ensure accuracy and timeliness[93]. Asset Management - The company has significant investments in subsidiaries, with total assets of ¥231,029,759.16 for Bao Hui Environment and a net asset value of ¥127,555,795.70[54]. - The company has a total of 12 major subsidiaries, with varying business focuses and financial performances, including a net profit of ¥3,529,876.53 from Bao Hui Environment[54]. - The company has canceled three subsidiaries to optimize asset structure and improve operational efficiency[98].

证券代码：603200 证券简称：上海洗霸 公告编号：2023-064 上海洗霸科技股份有限公司 第四届董事会第二十五次会议决议公告 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、会议召开情况 上海洗霸科技股份有限公司（以下简称"公司"）第四届董事会第二 十五次会议（以下简称"本次会议"）于 2023 年 8 月 28 日以现场会议结 合通讯的形式在公司会议室召开。本次会议相关事项已提前以书面及邮件 等方式通知了全体董事，并当面送交了会议材料。 本次会议由公司董事长王炜先生主持,应出席董事 7 人，实际出席董 事 7 人。公司监事和高级管理人员列席了本次会议。会议议题及程序等符 合《中华人民共和国公司法》和《上海洗霸科技股份有限公司章程》的规 定。 本次会议合法有效。 二、会议审议情况 （一）审议并表决通过了《关于向银行申请综合授信额度的议案》 同意公司向宁波通商银行股份有限公司上海分行、上海农村商业银行 股份有限公司和中国建设银行股份有限公司上海虹口支行分别申请不超 过 20000 万元人民币、15000 万元人民币 ...

证券代码：603200 证券简称：上海洗霸 公告编号：2023-066 上海洗霸科技股份有限公司 关于向银行申请综合授信额度的公告 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。 2023 年 8 月 28 日，上海洗霸科技股份有限公司（以下简称公司）第 四届董事会第二十五次会议（以下简称本次会议）审议并表决通过了《关 于向银行申请综合授信额度的议案》。 主要情况公告如下： 一、会议召开情况 本次会议以现场结合通讯的方式进行。本次会议应出席和实际出席 董事均为 7 名（含独立董事）。 本次会议由董事长王炜先生主持。 本次会议审议通过《关于向银行申请综合授信额度的议案》，同意公 司向宁波通商银行股份有限公司上海分行、上海农村商业银行股份有限 公司和中国建设银行股份有限公司上海虹口支行分别申请不超过 20000 万元人民币、15000 万元人民币和 15000 万元人民币的综合授信额度， 授信期限分别为不超过 18 个月、1 年和 2 年。 上述议案表决结果：同意 7 票，反对 0 票，弃权 0 票，同意票数占 参加会议董事人数 ...

第四届监事会第二十次会议决议公告 证券代码：603200 证券简称：上海洗霸 公告编号：2023-065 上海洗霸科技股份有限公司 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。 合法律、行政法规及中国证监会的规定，2023 年半年度报告及其摘要的 内容真实、准确、完整地反映了公司报告期的实际情况，不存在任何虚假 记载、误导性陈述或者重大遗漏。 具体内容详见公司同日刊登于上海证券交易所官网（www.sse.com.cn） 的《上海洗霸科技股份有限公司 2023 年半年度报告》及其摘要。 一、会议召开情况 上海洗霸科技股份有限公司（以下简称"公司"）第四届监事会第二 十次会议（以下简称"本次会议"）于 2023 年 8 月 28 日以现场会议形式 在公司会议室召开。本次会议相关事项已提前以书面及邮件等方式通知了 全体监事，并当面送交了会议材料。 本次会议由公司监事会主席吴蕾女士主持,应出席监事 3 人，实际出 席监事 3 人，符合《中华人民共和国公司法》和《上海洗霸科技股份有 限公司章程》的规定。 本次会议合法有效。 二、监事 ...

上海洗霸科技股份有限公司 独立董事关于第四届董事会第二十五次会议 有关事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司独立董 事履职指引》《上海证券交易所股票上市规则》及《上海洗霸科技股份有限公司 章程》（以下简称《公司章程》）的有关规定，我们作为上海洗霸科技股份有限公 司（以下简称公司）的独立董事，基于独立判断，对第四届董事会第二十五次会 议审议的相关议案进行了审核，基于客观、独立的判断，对《关于 2023 年半年 度报告及其摘要的议案》发表如下独立意见： 本次董事会会议之前，我们按规定及时收到了公司《2023 年半年度报告》 及其摘要和相关材料，并按照相关规范认真进行了审核。 我们认为，公司严格按照各项财务规章制度规范运作，公司 2023 年半年度 报告及其摘要真实、准确、完整地反映了公司的实际情况，符合监管机构相关指 引文件的格式及内容要求；我们保证，公司 2023 年半年度报告及其摘要所披露 的信息真实、准确、完整，承诺其中不存在虚假记载、误导性陈述或重大遗漏。 我们同意该议案。 独立董事：肖 莹 独立董事：董 滨 独立董事：陆豪杰 2023 年 8 月 28 日 ...

众华会计师事务所（特殊普通合伙） 关于上海洗霸科技股份有限公司向特定对象发行股票 申请文件的审核问询函的回复 众会字（2023）第 08577 号 上海证券交易所： 贵所于 2023 年 6 月 6 日出具的《关于上海洗霸科技股份有限公司向特定对 象发行股票申请文件的审核问询函》（上证上审（再融资）〔2023〕382 号）（以 下简称"审核问询函"）已收悉。 众华会计师事务所（特殊普通合伙）（以下简称"众华"、 "会计师"或"申报 会计师"） 作为上海洗霸科技股份有限公司（以下简称"发行人"、"公司"或"上 海洗霸"）申请向特定对象发行股票之申报会计师，对问询函中涉及本次发行的 特定事项进行了认真核查，并在此基础上，出具了《众华会计师事务所（特殊普 通合伙）<关于上海洗霸科技股份有限公司向特定对象发行股票申请文件的审核 问询函的回复》（以下简称"本问询函回复"）。 本问询函回复中所称"报告期"指 2020 年度、2021 年度、2022 年度和 2023 年 1-3 月，本问询函回复中部分合计数与各加数直接相加之和在尾数上可能存在 差异，这些差异系因数据四舍五入形成的误差。 现对问询函回复如下： 7-2-1 ...

北京市金杜律师事务所 关于 上海洗霸科技股份有限公司 向特定对象发行 A 股股票 根据上海证券交易所于 2023 年 6 月 6 日出具的上证上审（再融资）[2023]382 号《关于上海洗霸科技股份有限公司向特定对象发行股票申请文件的审核问询函》 （以下简称《问询函》）的要求，本所对发行人与本次发行的相关情况进行补充 核查，于 2023 年 7 月 11 日出具了《北京市金杜律师事务所关于上海洗霸科技股 份有限公司向特定对象发行 A 股股票的补充法律意见书（一）》（以下简称《补 充法律意见书（一）》）。 鉴于发行人于 2023 年 8 月 2 日召开第四届董事会第二十四次会议审议通过 了《关于调整公司 2023 年度向特定对象发行 A 股股票方案的议案》《关于公司 2023 年度向特定对象发行 A 股股票预案（二次修订稿）的议案》《关于公司 2023 年度向特定对象发行 A 股股票发行方案论证分析报告（修订稿）的议案》《关于 公司 2023 年度向特定对象发行 A 股股票募集资金使用可行性分析报告（二次修 订稿）的议案》《关于公司 2023 年度向特定对象发行 A 股股票摊薄即期回报、 7-3-3 的 补充 ...

上海洗霸科技股份有限公司向特定对象发行股票 审核问询函回复报告 关于上海洗霸科技股份有限公司 向特定对象发行股票申请文件的 审核问询函的回复报告 （修订稿） 保荐机构（主承销商） （广东省广州市黄埔区中新广州知识城腾飞一街 2 号 618 室） 二〇二三年八月 7-1-1 上海洗霸科技股份有限公司向特定对象发行股票 审核问询函回复报告 上海证券交易所： 贵所于 2023 年 6 月 6 日出具的《关于上海洗霸科技股份有限公司向特定对 象发行股票申请文件的审核问询函》（上证上审（再融资）〔2023〕382 号）（以 下简称"审核问询函"）已收悉，上海洗霸科技股份有限公司（以下简称"上海 洗霸""发行人""公司"）与保荐机构广发证券股份有限公司（以下简称"保 荐机构"）、北京市金杜律师事务所（以下简称"发行人律师"）、众华会计师事 务所（特殊普通合伙）（以下简称"申报会计师"）等相关方对审核问询函所列 问题进行了逐项落实、核查，现回复如下，请予审核。 除另有说明外，本审核问询函回复报告使用的简称与《上海洗霸科技股份有 限公司 2023 年度向特定对象发行 A 股股票募集说明书（申报稿）》中的释义相 同。 本审核问 ...

北京市金杜律师事务所 关于 上海洗霸科技股份有限公司 向特定对象发行 A 股股票 的 补充法律意见书（一） 2023 年 7 月 | | | 致：上海洗霸科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受上海洗霸科技股份有限公司（以 下简称发行人）委托，担任发行人向特定对象发行 A 股股票（以下简称本次发 行）的专项法律顾问，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司证券发行管理 办法》（以下简称《管理办法》）、《律师事务所从事证券法律业务管理办法》 （以下简称《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则 （试行）》（以下简称《证券法律业务执业规则》）等中华人民共和国境内（以 下简称中国境内，为本补充法律意见书之目的，不包括中国香港特别行政区、中 国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、部门规章和规 范性文件和中国证券监督管理委员会（以下简称中国证监会）的有关规定，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，已就发行人本次发行事宜 于 2023 年 5 月 15 日出具了《北京市金杜律师事 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥117,427,338.53, representing a decrease of 14.02% compared to the same period last year[5] - The net profit attributable to shareholders was ¥10,950,025.83, down 40.65% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,954,877.26, a decline of 56.91% compared to the previous year[5] - The basic and diluted earnings per share were both ¥0.06, reflecting a decrease of 45.45%[6] - Total operating revenue for Q1 2023 was CNY 117,427,338.53, a decrease of 13.97% compared to CNY 136,582,011.96 in Q1 2022[26] - Total operating costs for Q1 2023 were CNY 106,682,050.22, down 10.14% from CNY 118,702,846.72 in Q1 2022[26] - Net profit for Q1 2023 was CNY 12,007,820.50, a decline of 30.25% from CNY 17,150,391.75 in Q1 2022[27] - The total comprehensive income for Q1 2023 was CNY 12,011,205.72, a decrease from CNY 16,717,480.61 in Q1 2022[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,364,119,702.22, a decrease of 0.65% from the end of the previous year[6] - The company's total assets amounted to CNY 1,364,119,702.22, slightly down from CNY 1,373,105,249.92 at the end of Q1 2022[25] - Total liabilities decreased to CNY 389,910,141.87 from CNY 422,283,680.96 in the previous year, reflecting a reduction of 7.66%[24] - The total equity attributable to shareholders increased to CNY 900,726,736.61 from CNY 880,946,539.89 in the previous year[25] - The company's accounts receivable stood at RMB 332.89 million, down from RMB 360.24 million at the end of 2022, indicating a reduction of about 7.6%[22] Cash Flow - The net cash flow from operating activities was -¥55,485,957.14, indicating a significant cash outflow[5] - Net cash flow from operating activities was -CNY 55,485,957.14, worsening from -CNY 18,074,049.96 in the same period last year[30] - Cash and cash equivalents at the end of Q1 2023 were CNY 132,227,028.03, down from CNY 201,440,404.88 at the end of Q1 2022[31] - Cash inflow from financing activities was CNY 82,797,036.12, an increase from CNY 48,141,296.15 in Q1 2022[30] - Total cash outflow from investing activities was CNY 126,763,414.17, significantly higher than CNY 1,158,078.37 in Q1 2022[30] - The company received CNY 15,494,001.44 from investment activities, compared to CNY 8,150,000.00 in the previous year[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,269[12] - The largest shareholder, Wang Wei, held 42.00% of the shares, with 17,232,750 shares pledged[12] - The first exercise period of the 2021 stock option incentive plan was completed, resulting in the transfer of 677,146 shares, increasing the total share capital to 174,292,973 shares[16] Research and Development - The company completed the production of multiple batches of oxide solid electrolyte powder materials, achieving high purity and excellent ionic conductivity, with ongoing sample deliveries to potential customers[20] - The company has designed an industrial production line for CMC-Li and is currently preparing for environmental and safety assessments, as well as equipment procurement[20] - The company is advancing the industrial preparation and testing of silicon-carbon and hard carbon anodes, with testing results meeting expectations[20] - The company has not yet generated effective revenue from its new materials business, which does not impact the performance for the reporting period[20] - Research and development expenses rose to CNY 8,045,168.94, up from CNY 6,814,334.26 in Q1 2022, indicating a 18.06% increase[26] Investment Activities - The cash received from investment activities was ¥120 million, primarily due to the purchase of financial products[10] - The company plans to raise up to RMB 700 million through a non-public offering of A-shares, with proceeds allocated for production and R&D base construction and working capital[17] - The company plans to continue its investment strategy, with CNY 120,000,000.00 allocated for new investments in Q1 2023[30] Other Financial Metrics - The weighted average return on equity was 1.23%, a decrease of 0.96 percentage points from the previous year[6] - The company reported a credit impairment loss of CNY -3,669,334.98, worsening from CNY -1,983,969.75 in Q1 2022[27] - The company incurred a foreign exchange loss of CNY 625,255.99 during the quarter[31]