证券代码：603256 证券简称：宏和科技 公告编号：2023-049 宏和电子材料科技股份有限公司 关于调整2021年限制性股票激励计划回购价格的公告 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。 重要提示内容： 一、2021年限制性股票激励计划已履行的相关审批程序 1、2021年11月4日，公司召开第二届董事会第十七次会议，会议审议通过了 《关于公司<2021年限制性股票激励计划（草案）>及其摘要的议案》、《关于公 司<2021年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大 会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本激励计 划相关议案发表了独立意见。 同日，公司召开第二届监事会第十三次会议，审议通过了《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2021年限制性 股票激励计划实施考核管理办法>的议案》以及《关于核实公司<2021年限制性股 首次授予部分限制性股票回购价格：由4.1816元/股调整为4.1516元/股。 预留授予部分限制性股票 ...

宏和电子材料科技股份有限公司 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个别及连带责任。 宏和电子材料科技股份有限公司（以下简称"公司"或"本公司"）根据《上 海证券交易所上市公司自律监管指引第3号——行业信息披露》其《第十三号— —化工》等相关规定，现将2023年半年度主要经营数据统计如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | | 2023年1-6月 | 2023年1-6月 | 2023年1-6月 | | --- | --- | --- | --- | --- | | | 产量（万米） | | 销售量（万米） | 营业收入（人民币万元） | | 电子级玻璃纤维布 | | 6,438.10 | 7,280.06 | 27,388.04 | 证券代码：603256 证券简称：宏和科技 公告编号：2023-048 三、主要原材料的价格变动情况（不含税） | 主要原料 | 2022年1-6月 | 2023年1-6月 | 变动比率（%） | | --- | --- | --- | -- ...

关于第三届董事会第八次会议相关事项的独立意见 宏和电子材料科技股份有限公司（"公司"）第三届董事会第八次会议于 2023 年 8 月 24 日在公司会议室召开，我们参加了这次会议。根据《中华人民共 和国公司法》、《上市公司独立董事规则》、《上海证券交易所股票上市规则（2022 年修订）》、《上市公司治理准则》以及《宏和电子材料科技股份有限公司章程》、 《公司关联交易管理制度》、《公司独立董事工作制度》等相关规定的要求，我 们作为公司独立董事，基于独立、审慎、客观的立场，现就本次会议审议的议案 涉及的有关事项发表如下独立意见： 一、对《关于公司2023年半年度募集资金存放与实际使用情况的专项报告》的 独立意见 经审阅公司编制的《宏和电子材料科技股份有限公司关于2023年半年度募集 资金存放与实际使用情况的专项报告》等相关资料，在全面了解、充分讨论的基 础上，基于独立、客观判断的原则，我们认为： 1、公司2023年上半年度募集资金存放与实际使用情况符合中国证券监督管 理委员会《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求（2022年修订）》（证监会公告[2022]15号）和《上海证券交易所上市 ...

会议议程 宏和电子材料科技股份有限公司 2023 年第一次临时股东大会 会议材料 二零二三年八月 宏和电子材料科技股份有限公司 2023 年第一次临时股东大会 会议召开时间：2023 年 9 月 15 日下午 13 点 30 分 会议地点：宏和电子材料科技股份有限公司行政楼二楼会议室（上海市浦东新区 康桥工业区秀沿路 123 号） 会议召集人：公司董事会 会议主持人：公司董事长毛嘉明先生 召开方式：现场结合网络投票方式 会议主要议程： 一、宣布参会人员情况及会议须知； 二、听取并审议以下议案： 1、审议《关于全资子公司申请中信银行综合授信的议案》。 2、审议《关于为全资子公司申请中信银行综合授信提供担保的议案》。 3、审议《关于全资子公司申请民生银行综合授信的议案》。 4、审议《关于为全资子公司申请民生银行综合授信提供担保的议案》。 5、审议《关于全资子公司申请汉口银行综合授信的议案》。 6、审议《关于为全资子公司申请汉口银行综合授信提供担保的议案》。 三、股东或股东代表现场沟通； 四、宣读投票表决方法； 五、推选计票人、监票人； 六、大会投票表决； 七、宣读投票结果； 八、律师发表关于本次股东大会的见证意见 ...

证券代码：603256 证券简称：宏和科技 公告编号：2023-045 宏和电子材料科技股份有限公司 第三届监事会第七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 宏和电子材料科技股份有限公司（以下简称"公司"）第三届监事会第七次 会议于 2023 年 8 月 24 日在公司会议室以现场结合通讯的方式召开。本次会议由 公司监事会主席邹新娥女士召集，会议应出席监事 3 人，实际出席监事 3 人。 本次会议通知于 2023 年 8 月 14 日以电子邮件方式向各位监事发出，本次会 议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、法规、规范 性文件及《宏和电子材料科技股份有限公司章程》、《宏和电子材料科技股份有限 公司监事会议事规则》的规定。 二、监事会会议审议情况 （一）审议通过了《关于公司2023年半年度报告正文及摘要的议案》。 表决结果：同意3票、反对0票、弃权0票。 监事会认为：公司2023年半年度报告编制和审议程序符合法律、法规、公司 章程和内部管理制度的各项规定 ...

证券代码：603256 证券简称：宏和科技 公告编号：2023-043 宏和电子材料科技股份有限公司（以下简称"公司"）全资子公司黄石宏和电子材 料科技有限公司于近日收到了国家知识产权局颁发的《发明专利证书》，具体如下： 宏和电子材料科技股份有限公司 关于子公司获得发明专利的公告 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。 证书号：第6222271号 发明名称：一种玻璃纤维生产装置 专利号：ZL 2022 1 0080881.7 专利申请日：2022年01月24日 专利权人：黄石宏和电子材料科技有限公司 授权公告日：2023年08月11日 专利权期限：二十年（自申请日起算） 本次发明专利的取得是公司在本领域重要核心技术的体现和延伸，本次专利的获 得不会对公司近期经营产生重大影响，但有利于进一步完善公司知识产权体系的布 局，从而提升公司的技术核心竞争力。 特此公告。 宏和电子材料科技股份有限公司 发明人：李金龙、杜甫、郑丽娟 董事会 2023 年 8 月 22 日 ...

证券代码：603256 证券简称：宏和科技 公告编号：2023-042 宏和电子材料科技股份有限公司 关于全资子公司黄石宏和 申请银行综合授信并为其提供担保的进展公告 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： 1、被担保人：黄石宏和电子材料科技有限公司（以下简称"黄石宏和"）， 为宏和电子材料科技股份有限公司（以下简称"公司"）的全资子公司。 2、本次担保金额：公司为黄石宏和提供5,000万元人民币的担保额度（截至 本公告披露日已实际借款为0元人民币）。截至本公告披露日，不含本次担保金 额，公司为黄石宏和提供的担保额度为893,080,000.00元人民币（说明：黄石宏 和此前担保授信额度为893,080,000.00元人民币，截至本公告披露日已实际借款 金额为512,477,945.70元人民币，剩余可借额度为380,602,054.30元人民币）。 3、本次担保是否有反担保：无。 1、2023 年 7 月 26 日，黄石宏和与招商银行签订了《授信协议》（协议编 号：127XY2023016998 ...

证券代码：603256 证券简称：宏和科技 公告编号：2023-041 宏和电子材料科技股份有限公司 关于子公司黄石宏和完成营业执照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。 宏和电子材料科技股份有限公司的全资子公司黄石宏和电子材料科技有限 公司因经营发展的需要，对经营范围进行了变更，并于近日完成了工商变更登记 手续，取得了黄石经济技术开发区铁山区市场监督管理局换发的《营业执照》。 换发后的《营业执照》基本登记信息如下： 统一社会信用代码：91420200MA495AE22T 名称：黄石宏和电子材料科技有限公司 类型：有限责任公司（外商投资企业法人独资） 法定代表人：毛嘉明 注册资本：柒亿元人民币 成立日期：2018年8月13日 住所：湖北省黄石市经济技术开发区鹏程大道东108号 经营范围：一般项目：玻璃纤维及制品制造；玻璃纤维及制品销售；合成材 料制造（不含危险化学品）；合成材料销售；货物进出口；技术进出口；化工产 品销售（不含许可类化工产品）。（除许可业务外，可自主依法经营法律法规非 禁止或限 ...

Financial Performance - The consolidated net profit for the year 2022 was RMB 52,371,810.41, with a proposed cash dividend of RMB 0.30 per share, amounting to a total distribution of RMB 26,475,375.00, representing a payout ratio of 50.55%[5]. - The company's operating revenue for 2022 was approximately ¥612.1 million, a decrease of 24.26% compared to ¥808.2 million in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥52.4 million, down 57.85% from ¥124.3 million in 2021[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥7.4 million, a significant decline of 93.54% from ¥114.5 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.06, a decrease of 57.14% from ¥0.14 in 2021[24]. - The weighted average return on equity decreased by 4.82 percentage points to 3.46% in 2022, down from 8.28% in 2021[24]. - The gross profit margin for the main business was 28.82%, a decrease of 7.06 percentage points year-on-year[63]. - The total revenue for the year 2022 was approximately CNY 612.1 million, a decrease of 24.26% compared to the previous year[64]. - The gross margin for the overall business was 28.82%, reflecting a decline of 7.06 percentage points year-over-year[64]. - The company reported a net cash flow from operating activities of 294.28 million yuan, a significant increase of 164.02% year-on-year[60]. Corporate Governance - The company has confirmed that all board members guarantee the authenticity, accuracy, and completeness of the annual report[10]. - The company has established a governance structure in compliance with relevant laws and regulations, ensuring independence in its operations[126]. - There were no significant differences in corporate governance compared to the regulations set by the China Securities Regulatory Commission[126]. - The company has implemented internal control systems and governance documents to enhance operational transparency and accountability[126]. - The company’s board established a compensation and assessment committee to evaluate senior management based on industry and regional salary levels[168]. - The company has a structured approach to determining executive compensation based on industry standards and job complexity[137]. - The company has established specialized committees under the board, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee[143]. Risk Management - The report includes a risk statement indicating potential risks related to the company's future development strategies[9]. - The company faces risks from intense industry competition, which may lead to price reductions and impact profit margins[115]. - The company is exposed to trade friction risks, particularly with the U.S., where tariffs on glass fiber cloth have increased to 25% since May 2019[118]. - The company is at risk from currency fluctuations that could affect product pricing and profitability, with measures in place to manage foreign exchange exposure[119]. - The company anticipates risks from rising interest rates that could impact financial expenses and operational efficiency[120]. - The company faces risks related to the prices and supply of raw materials and energy, which are critical for production[123]. Research and Development - Research and development expenses increased by 28.21% to 36.12 million yuan, reflecting a commitment to innovation[60]. - The company has established 12 ongoing R&D projects in 2022, focusing on new products and technologies to enhance product quality and competitiveness[73]. - The company is actively developing ultra-low electromagnetic interference fabrics and chip cooling board fabrics to meet high-end customer needs[74]. - The company has applied for multiple patents related to electronic-grade glass fiber cloth for IC chip packaging, enhancing its technological advantages[74]. Market Position and Strategy - The company is focusing on expanding its market presence in the electronic-grade glass fiber cloth industry, which is expected to benefit from the booming demand in the 5G communication and consumer electronics markets[43]. - The company aims to improve product quality and technology to align with market demands, thereby enhancing its competitive advantage in the industry[30]. - The company is responding to the growing demand in high-end markets such as 5G devices, cloud computing, AI, and new energy vehicles, indicating significant future growth potential for electronic products[35]. - The company plans to fully launch the "5G high-end electronic-grade glass fiber cloth development and production project" in 2023, which is expected to enhance market share and economic benefits[29]. - The company aims to strengthen its market position in the mid-to-high-end electronic cloth sector to capture future growth opportunities[107]. Environmental Compliance - The company invested 10.63 million yuan in environmental protection during the reporting period[171]. - The company achieved a 100% compliance rate for hazardous waste disposal, with all hazardous waste reported to the local environmental authority[173]. - The wastewater treatment facility operated normally, with treated wastewater meeting discharge standards[175]. - The company implemented a low-nitrogen transformation for its boiler, effectively reducing nitrogen oxide emissions[175]. - The company’s environmental monitoring included quarterly wastewater testing and annual air quality assessments, all of which were compliant[181]. - The company reported no administrative penalties related to environmental issues during the reporting period[180]. Shareholder Relations - The company has a policy to distribute at least 30% of the distributable profit in cash if it is profitable and has positive retained earnings[154]. - The company prioritizes cash dividends as a method of profit distribution, with a clear policy in place[153]. - The company’s profit distribution plan requires approval from the board of directors and must consider the opinions of independent directors and the supervisory board[157]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, which requires detailed disclosure of reasons and future plans[161]. - The company has a structured approach to ensure that minority shareholders have the opportunity to express their opinions and protect their rights[160]. Employee Relations - The company adheres to labor laws, providing comprehensive employee benefits and focusing on talent development and training[188]. - The total number of employees in the parent company is 602, while the main subsidiaries employ 646, resulting in a total of 1,248 employees[147]. - The professional composition includes 663 production personnel, 13 sales personnel, 379 technical personnel, 16 financial personnel, and 177 administrative personnel[147]. - The educational background of employees shows 8 with master's degrees or higher, 112 with bachelor's degrees, 262 with associate degrees, 471 with vocational or high school diplomas, and 395 below high school[147].

Financial Performance - The company's operating revenue for Q1 2023 was ¥122,261,916.55, representing a decrease of 30.92% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥3,768,638.29, a decline of 124.15% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥8,892,401.44, down 168.27% from the previous year[5]. - Basic and diluted earnings per share were both -¥0.004, reflecting a decrease of 122.22%[6]. - The weighted average return on equity was -0.25%, a decrease of 1.26 percentage points[6]. - The company reported a net loss for Q1 2023, with total expenses exceeding total revenue, indicating a challenging market environment[17]. - In Q1 2023, the company reported a net loss of CNY 3,768,638.29, compared to a net profit of CNY 15,605,475.31 in Q1 2022, representing a significant decline[18]. - Operating profit for Q1 2023 was CNY -5,431,211.06, down from CNY 15,278,578.53 in the same period last year[18]. Revenue and Costs - Total operating revenue for Q1 2023 was RMB 122,261,916.55, a decrease of 30.8% compared to RMB 176,992,550.95 in Q1 2022[17]. - Total operating costs for Q1 2023 were RMB 141,503,278.18, down from RMB 156,684,095.65 in Q1 2022, reflecting a reduction of 9.7%[17]. - Total revenue from sales of goods and services in Q1 2023 was CNY 151,749,583.24, an increase from CNY 145,930,475.14 in Q1 2022[21]. Cash Flow and Assets - The net cash flow from operating activities was -¥17,410,533.10, an increase of 31.36% compared to the previous year, mainly due to an increase in received payments[5]. - The company experienced a net cash outflow from operating activities of CNY -17,410,533.10 in Q1 2023, an improvement from CNY -25,365,747.47 in Q1 2022[22]. - Cash and cash equivalents as of March 31, 2023, were RMB 239,201,768.63, a decrease of 27.2% from RMB 328,583,760.25 on December 31, 2022[14]. - Cash and cash equivalents at the end of Q1 2023 stood at CNY 223,531,088.28, compared to CNY 211,625,113.48 at the end of Q1 2022[23]. - Total assets at the end of the reporting period were ¥2,513,509,368.59, down 3.51% from the end of the previous year[6]. - Total assets as of March 31, 2023, were RMB 2,513,509,368.59, down from RMB 2,604,861,678.64 at the end of 2022, a decrease of 3.5%[17]. - Total liabilities decreased to RMB 1,008,235,215.68 as of March 31, 2023, from RMB 1,097,658,481.99 at the end of 2022, a reduction of 8.1%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,413[11]. - The largest shareholder, Far East International Limited, held 74.41% of the shares[11]. Non-Recurring Gains and Expenses - The company reported non-recurring gains of ¥5,123,763.15, primarily from fixed asset disposal and government subsidies[7]. - Research and development expenses for Q1 2023 were RMB 8,201,898.65, a decrease of 14.3% from RMB 9,574,755.82 in Q1 2022[17]. Future Outlook - The company plans to focus on cost reduction strategies and improving operational efficiency in the upcoming quarters[17].