证券代码：603306 证券简称：华懋科技 公告编号: 2023-056 监事会认为：公司 2023 年半年度报告全文及摘要的编制和审议程序符合法 律、法规、规范性文件、公司章程和公司内部管理制度的各项规定，报告的内容 和格式符合中国证监会和上海证券交易所的相关规定，所披露的信息客观、真实 地反映了公司的经营管理和财务状况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 表决结果：3 票同意、0 票弃权、0 票反对。 （二）审议通过了《关于公司 2021 年股票期权激励计划预留授予股票期权 第二个行权期行权条件成就的议案》 监事会对《公司 2021 年股票期权激励计划（修订稿）》中规定的行权条件 进行了审核，认为公司 2021 年股票期权激励计划预留授予股票期权第二个行权 期行权条件已达成，可行权的激励对象范围与批准的激励对象名单相符，各激励 对象个人绩效考核结果合规、真实，不存在虚假、故意隐瞒或致人重大误解之处。 华懋（厦门）新材料科技股份有限公司 第五届监事会第十次会议决议公告 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法律责任 ...

上海市通力律师事务所 关于华懋(厦门)新材料科技股份有限公司 2021 年股票期权激励计划预留授予股票期权第二个行权期行权条件 成就的法律意见书 致:华懋(厦门)新材料科技股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受华懋(厦门)新材料科技股份有限公司(以 下简称"华懋科技"或"公司")委托,指派本所王利民律师、李琼律师(以下简称"本所律 师")作为公司特聘法律顾问,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、中国证券监督管理委员会(以下简 称"中国证监会")发布的《上市公司股权激励管理办法》(以下简称"《管理办法》")等 法律、行政法规和其他规范性文件(以下简称"法律、法规和规范性文件")的有关规定,就 华懋科技 2021 年股票期权激励计划(以下简称"本次激励计划")预留授予股票期权第二 个行权期行权(以下简称"本次行权")条件成就有关事宜,出具本法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师事 务所证券法律业务执业规则(试行)》等规定及本法律意见书出具目以前已经发生或者存在的 ...

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、董事会会议召开情况 证券代码：603306 证券简称：华懋科技 公告编号: 2023-055 华懋（厦门）新材料科技股份有限公司 第五届董事会第十次会议决议公告 表决结果：8 票同意、0 票弃权、0 票反对、1 票回避，议案通过。 特此公告。 华懋（厦门）新材料科技股份有限公司 具体内容同日披露于上海证券交易所网站 http://www.sse.com.cn。 表决结果：9 票同意、0 票弃权、0 票反对。 （二）审议通过了《关于公司 2021 年股票期权激励计划预留授予股票期权 第二个行权期行权条件成就的议案》 具体内容同日披露于上海证券交易所网站 http://www.sse.com.cn。 公司独立董事对本议案发表了明确同意的独立意见。 关联董事蒋卫军回避表决。 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）第五届董事会 第十次会议于 2023 年 8 月 28 日在厦门市集美区后溪镇苏山路 69 号公司会议室 以现场结合电话或视频的方式召开，会议由董事长袁晋清 ...

华懋 (厦门)新材料科技股份有限公司 （本页为《华懋（厦门）新材料科技股份有限公司独立董事关于第五届董事会第 十次会议相关议案的独立意见》之签字页） 独立董事签字: 独立董事关于第五届董事会第十次会议相关议案 的独立意见 作为华懋(厦门)新材料科技股份有限公司(以下简称"公司")的独立董 事,根据中国证券监督管理委员会(以下简称"中国证监会")《上市公司独立 董事规则》、《上海证券交易所股票上市规则》及《公司章程》、《独立董事制 度》的有关规定,现就公司第五届董事会第十次会议相关事项发表独立意见如下: 一、关于公司 2021 年股票期权激励计划预留授予股票期权第二个行权期行 权条件成就的独立意见 公司 2021 年股票期权激励计划预留授予股票期权第二个行权期行权条件已 满足,公司本次行权安排符合《上市公司股权激励管理办法》等法律法规的规定, 且符合《公司 2021 年股票期权激励计划（修订稿）》和《公司 2021 年股票期权 激励计划实施考核管理办法》的相关规定,相关行权条件已成就,不存在损害公 司及全体股东尤其是中小股东利益的情形。 综上所述,同意公司2021年股票期权激励计划预留授予股票期权的5名激励 对 ...

证券代码：603306 证券简称：华懋科技 公告编号：2023-054 华懋（厦门）新材料科技股份有限公司 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法律责任。 重要内容提示： 投资者可于 2023 年 08 月 23 日(星期三) 至 08 月 29 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@hmtnew.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）将于 2023 年 08 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解 公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 30 日 下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者 ...

证券代码：603306 证券简称：华懋科技 公告编号: 2023-053 一、同意你公司向不特定对象发行可转换公司债券的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方 案实施。 三、本批复自同意注册之日起 12 个月内有效。 华懋（厦门）新材料科技股份有限公司 特此公告。 关于向不特定对象发行可转换公司债券申请获得中国证监 会同意注册批复的公告 华懋（厦门）新材料科技股份有限公司 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法律责任。 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）于近日收到中国 证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意华懋（厦门） 新材料科技股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监 许可【2023】1682 号）（以下简称"批复文件"），批复文件主要内容如下： 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及 时报告上海证券交易所并按有关规定处理。 公司董事会将按照上述批复文件和相关法律法规的要求以及公司股东大会 的授权，在 ...

Group 1: Financial Performance - The company's revenue for Q1 2023 was approximately 420 million, representing a year-on-year growth of 22% [3] - The net profit attributable to the parent company was about 28.7 million, a decline of 52% year-on-year [3] - The non-recurring net profit was 24.11 million, down 13% compared to the previous year [3] Group 2: Factors Affecting Profit - The decline in net profit was attributed to three main factors: 1. Absence of significant subsidies in Q1 2023, compared to 39.56 million in the same period last year [3] 2. Increased employee numbers during the traditional off-season, leading to higher labor costs [3] 3. Rising raw material costs due to previous procurement price increases, despite a decrease in prices in Q1 2023 [3] Group 3: Market Outlook - The company anticipates a recovery in gross margin in Q2 2023, driven by improved capacity utilization and lower raw material prices [4] - The automotive passive safety sector is projected to achieve a revenue target of 2 billion for the year, with faster growth expected in Q2 due to a low base from the previous year [4] Group 4: Cost Management - The stock option incentive expenses are expected to decrease significantly from nearly 80 million last year to around 23 million this year, with quarterly breakdowns provided [4] - The company is actively switching to domestic suppliers, resulting in a decline in procurement costs in Q1 2023 [4] Group 5: Product Development - The company is making progress in high-end photoresist products, with multiple orders received from mainstream 12-inch wafer manufacturers [5] - There is an ongoing effort to accelerate client certifications and order additions for photoresist products [5]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 419,719,812.77, representing a year-on-year increase of 22.01%[5] - The net profit attributable to shareholders decreased by 52.44% to CNY 28,706,767.44 compared to the same period last year[5] - Basic earnings per share were CNY 0.09, down 55.22% year-on-year[6] - The net profit for Q1 2023 was CNY 25,288,616.71, a decrease of 60% compared to CNY 63,152,219.72 in Q1 2022[19] - The total comprehensive income for Q1 2023 was CNY 23,557,805.28, significantly lower than CNY 63,644,020.83 in Q1 2022[20] - The total operating profit for Q1 2023 was CNY 34,776,032.87, down from CNY 74,132,015.74 in Q1 2022[19] Cash Flow and Assets - The net cash flow from operating activities increased significantly by 189.46% to CNY 30,826,500.70[5] - Cash and cash equivalents as of March 31, 2023, were RMB 691,951,029.49, down from RMB 750,630,415.75 as of December 31, 2022, a decrease of 7.8%[14] - The cash and cash equivalents at the end of Q1 2023 were CNY 691,951,029.49, compared to CNY 586,859,616.13 at the end of Q1 2022[22] - The company reported a net cash outflow from investing activities of CNY -88,579,740.45, an improvement from CNY -169,727,273.88 in the previous year[22] Research and Development - The company experienced a significant increase in research and development expenses, which rose by CNY 5,685,500, contributing to the decline in net profit[8] - Research and development expenses increased to RMB 21,390,195.29 in Q1 2023, compared to RMB 15,704,733.73 in Q1 2022, reflecting a growth of 36.2%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,098[9] - The top shareholder, Dongyang Huasheng Enterprise Management Partnership, held 15.36% of the shares, totaling 49,228,260 shares[10] Liabilities and Equity - Total liabilities decreased to RMB 351,458,594.02 in Q1 2023 from RMB 448,345,874.85 in Q1 2022, a reduction of 21.6%[16] - The equity attributable to shareholders of the parent company increased to RMB 3,209,943,771.73 as of March 31, 2023, compared to RMB 3,141,836,722.91 at the end of 2022, an increase of 2.2%[17] Revenue and Costs - Total operating revenue for Q1 2023 reached RMB 419,719,812.77, an increase of 22.0% compared to RMB 344,012,508.35 in Q1 2022[17] - Total operating costs for Q1 2023 were RMB 382,666,946.43, up 25.8% from RMB 304,263,273.89 in Q1 2022[17] Investment and Impairment - The company reported an investment loss of RMB 7,941,801.26 in Q1 2023, compared to a loss of RMB 5,943,883.88 in Q1 2022[17] - The company experienced a fair value loss of CNY -94,358.45 in Q1 2023, compared to a gain of CNY 148,974.90 in the previous year[19] - The company incurred a credit impairment loss of CNY 4,779,059.17 in Q1 2023, contrasting with a gain of CNY -1,066,543.79 in Q1 2022[19] Accounts Receivable and Inventory - The company’s accounts receivable decreased to RMB 464,526,631.19 as of March 31, 2023, from RMB 520,852,229.36 at the end of 2022, a decline of 10.8%[14] - The company’s inventory as of March 31, 2023, was RMB 245,295,778.50, down from RMB 270,473,709.84 at the end of 2022, a decrease of 9.3%[15]

Dividend Distribution - The company plans to distribute a cash dividend of 1.87 RMB per 10 shares, totaling approximately 59.55 million RMB, subject to shareholder approval[5]. - The proposed cash dividend for 2022 is CNY 1.87 per 10 shares, totaling CNY 59,546,289.57[132]. - The cash dividend for 2021 was CNY 1.148 per 10 shares, amounting to CNY 35,211,181.17, which represents 19.99% of the net profit attributable to ordinary shareholders[137]. - The cash dividend for 2020 was CNY 1.311 per 10 shares, totaling CNY 40,475,841.01[131]. - The cash dividend for 2019 was CNY 4.5 per 10 shares, amounting to CNY 139,758,617.70[130]. - The company has not proposed any adjustments to its cash dividend policy[133]. - The company has confirmed that the dividend standards and procedures comply with its articles of association and shareholder resolutions[134]. - The company plans to distribute at least 10% of the annual distributable profit in cash dividends each year from 2022 to 2024[128]. - In mature stages without significant capital expenditure, cash dividends should constitute at least 80% of the profit distribution[126]. - In mature stages with significant capital expenditure, cash dividends should constitute at least 40% of the profit distribution[126]. - In growth stages with significant capital expenditure, cash dividends should constitute at least 20% of the profit distribution[126]. - The board must consider industry characteristics, development stages, and profitability when proposing differentiated cash dividend policies[129]. - The company will actively communicate with shareholders, especially minority shareholders, before the cash dividend proposal is reviewed[130]. - The board's profit distribution policy must be approved by a majority of directors and two-thirds of independent directors[130]. - The company may propose stock dividends if rapid revenue growth occurs and stock prices do not align with capital scale[130]. - The company will disclose reasons for not proposing cash distributions or if distributions are below 30% of the distributable profit in regular reports[129]. Financial Performance - The company achieved operating revenue of RMB 1.637 billion in 2022, a year-on-year increase of 35.75%[20]. - Net profit attributable to shareholders reached RMB 198.46 million, up 12.68% from the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 147.27 million, reflecting an 11.46% increase year-on-year[20]. - Total assets grew to RMB 3.784 billion, representing a 21.52% increase compared to the end of the previous year[20]. - The net assets attributable to shareholders increased to RMB 3.142 billion, an 18.05% rise from the previous year[20]. - Basic earnings per share rose to RMB 0.645, a 12.96% increase compared to 2021[21]. - The company's main business revenue reached CNY 1.606 billion, an increase of 39.40% year-on-year, achieving 123.54% of the annual operating plan[57]. - The gross profit margin decreased by 2.00 percentage points to 31.77% due to significant increases in raw material prices, particularly oil[58]. - The company's gross profit margin was impacted by a 44.80% increase in operating costs, primarily due to rising raw material prices[52]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[4]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[7]. - The company has stated that there are no violations of decision-making procedures regarding external guarantees[7]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[8]. - The company has established a robust information disclosure system, ensuring timely and accurate reporting to all stakeholders[95]. - The company has not faced any penalties from regulatory authorities in the past three years[105]. - The independent directors have maintained their ability to make unbiased decisions, ensuring that their opinions are not influenced by major shareholders[94]. - The company strictly adheres to corporate governance regulations, ensuring compliance with the Company Law and Securities Law, thereby protecting shareholder interests[93]. Research and Development - The company’s R&D expenses increased by 42.84% to 81.66 million RMB, reflecting a commitment to innovation and meeting customer demands[52]. - The company has developed nearly 70 types of photoresist monomers, with 20 new monomers developed in 2022, including 13 types of ArF photoresist monomers[36]. - The company has expanded its product line in the photoresist business, with 26 ArF photoresist products applicable to 14-90nm process nodes, and 30 KrF photoresist products applicable to 14-180nm process nodes[34][35]. - The company established a wholly-owned subsidiary for new materials research, aiming to industrialize existing technological achievements and reserve new technologies[83]. - The company is committed to deepening its layout in new materials R&D and expanding international business[83]. Market Expansion and Strategy - The company plans to expand its product strategy towards high-end, domestic, and new energy directions, with significant growth in sales from new energy vehicle clients[31]. - The company reported a significant quarterly revenue milestone, exceeding RMB 500 million in Q4 2022, driven by policy incentives and increased production for new energy vehicle clients[27]. - The company's international business in Vietnam achieved a sales revenue of approximately RMB 105 million, representing a year-on-year growth of 96.04%, with a profit of approximately RMB 17.05 million, up 406.90%[33]. - The company plans to invest a total of RMB 487.61 million in upgrading its Vietnam production base to a complete process safety airbag bag production line, with an initial investment of USD 7.5 million already in place[33]. - The company is actively pursuing the issuance of convertible bonds to support business development[87]. - The company plans to issue convertible bonds to raise no more than RMB 1.05 billion, primarily for the construction of its Vietnam production base and other projects[38]. - The company is increasing investment in its subsidiary in Vietnam[106]. Risk Management - The company emphasizes that forward-looking statements do not constitute a commitment to investors, highlighting investment risks[6]. - The company has detailed risk factors in the management discussion and analysis section of the report[7]. - The company faces risks related to product quality issues that could lead to significant losses and recalls[89]. - The company is addressing potential risks from intensified market competition and the concentration of major customers[90]. - The company aims to enhance cost management and control to address uncertainties in raw material prices[86]. Corporate Governance - The annual shareholders' meeting held on May 19, 2022, approved all proposed resolutions, demonstrating effective governance practices[96]. - The total remuneration for the independent directors during the reporting period was 11.90 million yuan each, reflecting their commitment to governance[99]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 7.4963 million yuan[104]. - The company has established a compensation scheme for directors, supervisors, and senior management based on local labor market levels and company performance[103]. - The company has a performance-based incentive system for directors and senior management, which is linked to their actual operational performance[103]. - The company has a diverse board with members holding various positions in other organizations, indicating a broad network and expertise[102]. - The company has established a remuneration and assessment committee to oversee compensation matters[103]. Social Responsibility - The company invested ¥892.59 million in environmental protection during the reporting period[145]. - The company generated 78.6 million KWH from its distributed photovoltaic power station, which was connected to the grid in August 2022[148]. - The company reduced carbon emissions by 554 tons through the implementation of clean energy initiatives[149]. - Total donations for social responsibility projects amounted to ¥94.35 million, including cash donations and material contributions[151]. - The company contributed ¥50.52 million towards poverty alleviation and rural revitalization projects, benefiting approximately 54,600 individuals[152]. - The third rural public library "Reading Enjoyment" was established in Sanya, Hainan, with a total investment of CNY 68,559.96, housing 1,853 books[153]. - The library aims to serve over 32,000 local students and residents, promoting lifelong learning and rural revitalization[153]. - The fourth rural library in Shaxi was completed in December 2022, with a total donation of CNY 104,370.75 and 1,400 books procured[154]. Wealth Management - The company has invested a total of RMB 532,950,000 in bank wealth management products using its own funds, with an overdue uncollected amount of RMB 50,000,000[177]. - The company engaged in multiple wealth management entrustments totaling RMB 250 million, with annualized returns ranging from 1.13% to 3.24%[181]. - The highest annualized return achieved was 3.24%, resulting in an actual return of RMB 111,712.47 from a RMB 40 million investment[181]. - The company successfully recovered all invested amounts across all wealth management products, confirming compliance with legal procedures[181]. - The company plans to continue its wealth management strategies in the future, indicating ongoing investment activities[181]. - The company diversified its investment portfolio across different banks, including Industrial Bank, CITIC Bank, and China Construction Bank[181]. Shareholder Structure - The company's total share capital increased from 307,019,706 shares to 320,541,556 shares, reflecting an increase of 4.5%[196]. - The earnings per share (EPS) decreased from 0.673 CNY to 0.645 CNY, a decline of approximately 4.2% due to the increase in total shares[196]. - The net asset value per share decreased from 10.23 CNY to 9.80 CNY, a reduction of about 4.2%[196]. - The largest shareholder, Dongyang Huasheng Enterprise Management Partnership, held 15.36% of shares, totaling 49,228,260 shares[200]. - The second-largest shareholder, Ningbo Xindian Jishi Investment Management Partnership, held 5.91% of shares, totaling 18,956,790 shares[200]. - The company had a total of 13,521,850 shares transferred through incentive mechanisms during the reporting period[195]. - The number of shares held by the top ten shareholders accounted for a significant portion of the total shares, indicating concentrated ownership[200].