国浩律师(上海)事务所 法律意见书 国浩律师(上海) 事务所 Grandall Law Firm (Shanghai) 中国 上海 北京西路 968 号嘉地中心 23-25、27 楼, 200041 23-25&27 Garden Square, 968 Beijing West Road, Shanghai, China, 200041 电话/TEL:(8621) 5234-1668 传真/FAX:(8621) 5243-3323 关于江苏恒兴新材料科技股份有限公司 2023 年年度股东大会的法律意见书 致:江苏恒兴新材料科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏恒兴新材料科技股 份有限公司(以下简称"公司")委托,指派本所律师出席公司 2023年年度股东 大会（以下简称"本次股东大会"）。本所律师根据《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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法 律、法规、部门规章和规范性文件以及《江苏恒兴新材料科技股份有限公司章程》 (以下简称"《公司章程》")的规定,就公 ...

证券代码：603276 证券简称：恒兴新材 公告编号：2024-022 江苏恒兴新材料科技股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,630,584 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 65.3941 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集、公司董事长张千主持。本次股东大会采取现场 投票和网络投票相结合的方式召开并表决，会议的召开及表决程序符合《中华人 (一) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：宜兴市青墩路 1 号三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 民 ...

江苏恒兴新材料科技股份有限公司 2023 年年度股东大会会议资料 江苏恒兴新材料科技股份有限公司 2023 年年度股东大会 会议资料 股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，江苏恒兴新材料科技股份有限公司（以下简称"公司"），根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》 等相关法律法规以及《公司章程》等的规定，特制定本须知： 2024 年 5 月 21 日 1 江苏恒兴新材料科技股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 年年度股东大会须知 | | | 3 | | --- | --- | --- | --- | | 2023 年年度股东大会议程 | | | 5 | | 议案一：关于 | 2023 | 年度董事会工作报告的议案 | 7 | | 议案二：关于 | 2023 | 年度监事会工作报告的议案 | 13 | | 议案三：关于 | 2023 | 年度财务决算报告的议案 | 17 | | 议案四：关于 | 2023 | 年度利润分配及资本公积金转增股本预案的议案 | 24 | | 议案五：关 ...

江苏恒兴新材料科技股份有限公司 关于召开 2023 年度暨 2024 年第一季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法律责任。 重要内容提示 江苏恒兴新材料科技股份有限公司（以下简称"公司"）已于2024年4月30 日发布公司《2023年年度报告》及《2024年第一季度报告》，为便于广大投资 者更全面深入地了解公司2023年度及2024年第一季度经营成果、财务状况，公 司计划于2024年5月24日上午10:00-11:30举行2023年度暨2024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 证券代码：603276 证券简称：恒兴新材 公告编号：2024-021 本次投资者说明会以视频结合网络互动召开，公司将针对2023年度及2024 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1 会议召开时间：2024年5月24日（星期五）上午10:00-11:30 会议召开地点：上海证券交易 ...

江苏恒兴新材料科技股份有限公司 关于回购股份进展情况的公告 证券代码：603276 证券简称：恒兴新材 公告编号：2024-020 1 截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 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： | 回购方案首次披露日 | 2024/3/5 | | --- | --- | | 回购方案实施期限 | 2024/03/04~2024/06/03 | | 预计回购金额 | 万元~3,000 万元 2,000 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 110.89 万股 | | 累计已回购股数占总股本比例 | 0.69% | | 累计已回购金额 | 2,134.50 万元 | | 实际回购价格区间 | 元/股~22.07 元/股 18.46 | 一、 回购股份的基本情况 公司于 2024 年 3 月 4 日召开第二届董事会第十五次会议审议通过 ...

Financial Performance - In 2023, the company's operating revenue was CNY 644,127,398.63, a decrease of 4.88% compared to CNY 677,154,162.27 in 2022[23]. - The net profit attributable to shareholders was CNY 78,079,090.59, down 16.29% from CNY 93,278,733.80 in the previous year[23]. - The net cash flow from operating activities decreased by 82.43% to CNY 32,832,187.62, primarily due to reduced cash receipts from product sales and VAT refunds[24]. - The company's total assets increased by 84.07% to CNY 1,880,816,443.76 at the end of 2023, compared to CNY 1,021,784,521.58 at the end of 2022[25]. - The net assets attributable to shareholders grew by 127.39% to CNY 1,758,999,535.59, driven by steady business growth and funds raised from the IPO[25]. - Basic earnings per share decreased by 22.73% to CNY 0.60 in 2023, down from CNY 0.78 in 2022[24]. - The weighted average return on equity fell by 5.33 percentage points to 7.51% in 2023, compared to 12.84% in 2022[24]. - The company reported a significant decline in cash flow, indicating potential liquidity challenges moving forward[24]. Dividend and Capital Increase - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 31,778,411.80, which represents 40.70% of the net profit attributable to shareholders[6]. - The company intends to increase its share capital by 3 shares for every 10 shares held, resulting in a total share capital of 207,667,617 shares after the increase[7]. - The total number of shares eligible for the dividend distribution is 158,892,059 after deducting the repurchased shares[6]. - The company has a cash dividend policy that mandates a minimum distribution of 20% of the distributable profit if there are significant investment plans or cash expenditures[153]. Research and Development - The company established multiple research and development platforms, including a joint laboratory with Shandong University, focusing on green organic synthesis technology[35]. - The company has made significant progress in basic research, including studies on high-efficiency separation technology for methyl butanoate isomers and other key technologies[35]. - The company is focusing on R&D innovation, establishing multiple collaborative platforms with universities to enhance green synthesis technology[91]. - The company has developed proprietary technologies for various chemical processes, maintaining a leading position in new product and technology development[91]. - The company’s R&D model emphasizes independent innovation while collaborating with universities and research institutions[53]. Market and Product Development - The company plans to focus on market expansion and new product development to drive future growth[25]. - The company aims to enhance its market position by leveraging government policies that support high-quality development in the chemical industry[87]. - The company plans to develop over 60 types of ketone, ester, and acid products, focusing on product series expansion and technological innovation[111]. - The company is entering the project phase for multi-carbon aldehyde synthesis technology and bio-based natural product synthesis technology[92]. Environmental and Safety Measures - The company achieved zero personal injury accidents, zero serious injury accidents, and zero environmental pollution incidents in 2023, reflecting strong safety and environmental protection measures[34]. - The company has invested 1,284.32 million CNY in environmental protection during the reporting period[163]. - The company discharged 2,831 tons of wastewater, with average concentrations of chemical oxygen demand, ammonia nitrogen, total nitrogen, and total phosphorus meeting the required standards[164]. - The company generated 39.28 tons of hazardous waste in 2023, all of which were transferred for disposal by qualified units[165]. - The company has established emergency response plans for environmental incidents, with regular drills conducted as per requirements[173]. Corporate Governance - The company has established a standardized corporate governance structure, ensuring effective decision-making and management through the board of directors and various committees[121]. - The company has implemented strict internal control measures to enhance operational efficiency and compliance with regulatory requirements[122]. - The company has committed to transparent information disclosure, adhering to the regulations set by the Shanghai Stock Exchange[122]. - The company has actively engaged with minority shareholders to gather feedback and ensure their rights are protected[122]. Shareholder and Executive Compensation - The total compensation for all listed executives in the report amounts to 527.79 million yuan[128]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to CNY 5.2779 million[136]. - The total number of shares held by the chairman, Zhang Qian, remained at 5,100,000 shares, with a pre-tax compensation of 57.08 million yuan for the reporting period[127]. - The total number of shares held by the general manager, Wang Hengxiu, remained at 3,000,000 shares, with a pre-tax compensation of 59.04 million yuan for the reporting period[127]. Risks and Challenges - The company has not identified any significant risks that could materially affect its operations during the reporting period[9]. - The company faces risks related to raw material price fluctuations, which could impact gross margins if not effectively managed[116]. - The company is aware of intensified market competition and plans to leverage its R&D advantages to maintain its competitive edge in the organic ketone and ester sectors[117].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 153,837,088.72, representing a year-on-year increase of 9.83%[5] - The net profit attributable to shareholders for the same period was CNY 16,790,012.84, showing a slight increase of 0.64% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses decreased by 19.29% to CNY 13,245,018.37[5] - The basic earnings per share (EPS) was CNY 0.10, down by 24.52% year-on-year[6] - The total operating revenue for Q1 2024 was CNY 153,837,088.72, an increase of 9.8% compared to CNY 140,066,768.48 in Q1 2023[20] - The total profit before tax for Q1 2024 was CNY 19,635,282.97, a decrease from CNY 20,169,891.12 in Q1 2023[21] - The company's total revenue for Q1 2024 was CNY 58,553,246.94, a decrease of 12.0% compared to CNY 67,034,417.38 in Q1 2023[34] - The net profit for Q1 2024 was CNY 9,849,866.59, representing an increase of 4.1% from CNY 9,466,124.54 in Q1 2023[35] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,872,613,272.55, a decrease of 0.44% from the end of the previous year[6] - The total assets decreased slightly to CNY 1,872,613,272.55 from CNY 1,880,816,443.76 at the end of 2023, a decline of 0.4%[18] - The total liabilities decreased to CNY 106,139,478.08 from CNY 121,816,908.17, representing a reduction of 12.9%[18] - The total liabilities decreased to CNY 71,984,839.41 in Q1 2024 from CNY 107,074,242.91 in Q4 2023, a reduction of 32.7%[32] - The total current assets slightly decreased to CNY 1,181,349,600.49 from CNY 1,184,946,181.02, a decline of 0.3%[16] - The total current assets amounted to CNY 1,076,997,966.75, down from CNY 1,109,640,216.96 in the previous quarter, a decrease of 2.9%[31] Cash Flow - The net cash flow from operating activities was negative at CNY -16,343,007.23, indicating increased cash outflow for raw material purchases[9] - The company reported a net cash outflow from operating activities of CNY -16,343,007.23 in Q1 2024, compared to a net inflow of CNY 3,701,497.05 in Q1 2023[26] - The cash flow from operating activities was CNY 61,297,213.83 in Q1 2024, down from CNY 70,473,604.70 in Q1 2023, a decrease of 13.9%[37] - The company reported a financial income of CNY 1,222,867.87 in Q1 2024, significantly higher than CNY 374,269.19 in Q1 2023[34] - The cash inflow from operating activities totaled $66,505,101.63, while cash outflow was $73,910,453.10, indicating operational challenges[38] Shareholder Information - The company had a total of 21,594 common shareholders at the end of the reporting period[11] - The largest shareholder, Yixing Zhonggang Investment Co., Ltd., held 75,000,000 shares, accounting for 46.88% of the total shares[12] Inventory and Expenses - The company's inventory increased to CNY 175,081,980.26 from CNY 148,225,628.63, marking an increase of 18.1%[16] - The company incurred research and development expenses of CNY 4,562,609.49 in Q1 2024, slightly up from CNY 4,454,923.91 in Q1 2023[21] - Research and development expenses for Q1 2024 were CNY 1,503,956.70, down 27.1% from CNY 2,064,684.44 in Q1 2023[34] - The total operating costs for Q1 2024 were CNY 141,614,181.65, an increase of 17.1% compared to CNY 120,950,231.37 in Q1 2023[21] Strategic Focus - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[20] - The company is focusing on expanding its market presence and enhancing product development, although detailed strategies were not specified in the provided content[20]

证券代码：603276 证券简称：恒兴新材 公告编号：2024-018 江苏恒兴新材料科技股份有限公司 2024 年第一季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。 江苏恒兴新材料科技股份有限公司（以下简称"公司"）根据《上海证券 交易所上市公司自律监管指引第3号——行业信息披露》之《第十三号——化 工》要求，现将2024年第一季度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 单位：吨、万元 | 主要产品 | 2024年1-3月产量 | 2024年1-3月销量 | 2024年1-3月销售金额 | | --- | --- | --- | --- | | 有机酮类 | 3,680.69 | 2,648.21 | 4,884.90 | | 有机酯类 | 6,275.14 | 6,070.89 | 5,988.32 | | 有机酸类 | 6,711.57 | 3,081.15 | 3,092.89 | 二、主要产品和原材料的价格变动情况 1、主要产品的价格变动情况 单位：万元/吨 江苏恒兴新材 ...