证券代码：603388 证券简称：元成股份 公告编号：2023-053 元成环境股份有限公司 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 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准元成环境股份有限公司非公开发行股 票的批复》（证监许可〔2022〕2376 号）核准，并经上海证券交易所同意，公 司非公开发行人民币普通股股票 40,591,512 股，每股面值 1 元，每股发行价格 7.01 元，募集资金总额为人民币 284,546,499.12 元，扣除保荐承销费及其他发 行费用人民币 7,491,124.05 元（不含增值税），募集资金净额为人民币 277,055,375.07 元。上述资金于 2022 年 10 月 27 日到位，致同会计师事务所（特 殊普通合伙）于 2022 年 10 月 28 日出具的《元成环境股份有限公司验资报告》 （致同验字[2022]第 332C000622 号）。 (二) 募集资金使用和结余情况 | 项目 | 金额(万元) | | --- | --- | | 募集资金净额 | 27,705.54 | | ...

元成环境股份有限公司独立董事 关于第五届董事会第十四次会议相关事项的独立意见 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》等法律、法规和规范性文件及《元成环境股份有限公司章程》(以 下简称"《公司章程》"）的有关规定,我们作为元成环境股份有限公司（以下简称 "公司") 独立董事,就公司 2023年 8 月 28 日召开的第五届董事会第十四次会议 审议的相关事项,通过审阅相关资料、了解政策要求及结合公司实际,基于我们 客观、独立判断,就公司相关事项发表如下独立意见: 公司 2023 年半年度募集资金存放与实际使用情况符合《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》《上海证券交易所上市公司自 律监管指引第 1 号――规范运作》等相关规定，不存在变相改变募集资金用途和 损害股东利益的情况,不存在募集资金存放和使用违规的情形。 独立董事签字: 涂必胜 陈小明 张 2023年《月7日 公司编制的《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》 真实反映了公司 2023年半年度募集资金存放与实际使用情况,内容真实、准确、 完整，不存在虚假 ...

证券代码：603388 证券简称：元成股份 公告编号：2023-050 议案表决情况：本议案有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票。 二、审议通过 《元成环境股份有限公司关于 2023 年半年度募集资金存放与 实际使用情况的专项报告》 董事会同意公司关于 2023 年半年度募集资金存放与实际使用情况的专项报 告。公司独立董事对该议案发表了同意的独立意见。具体内容详见公司同日刊登 元成环境股份有限公司 第五届董事会第十四次会议决议公告 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。 元成环境股份有限公司(以下简称"公司")第五届董事会第十四次会议于 2023 年 8 月 28 日 14 点在浙江省杭州市庆春东路 2-6 号杭州金投金融大厦 15 楼 公司会议室以现场会议的方式召开。公司董事会于 2023 年 8 月 18 日以电子邮件、 电话等方式通知全体董事、监事、高级管理人员。会议由董事长祝昌人先生召集， 会议应出席董事 9 人，实际出席董事 9 人，公司监事和高级管理人员列席了本次 会议。本次董事会参 ...

具体事项如下： | 股东名称 | | 祝昌人 | | --- | --- | --- | | 本次解质股份（股） | | 10,000,000 | | 占其直接所持股份比例 | | 15.37% | | 占公司总股本比例 | | 3.07% | | 解质时间 | 2023 年 8 月 | 16 日 | | 直接持股数量（股） | | 65,075,520 | | 直接持股比例 | | 19.98% | | 剩余被质押股份数量（股） | | 51,450,000 | | 剩余被质押股份数量占其直接所持股份比例 | | 79.06% | | 剩余被质押股份数量占公司总股本比例 | | 15.80% | 证券代码：603388 证券简称：元成股份 公告编号：2023-049 元成环境股份有限公司 关于控股股东股份解除质押及质押相关情况的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 控股股东祝昌人先生直接持有上市公司股份数量 65,075,520 股，占公司总 股本比例为 19.98%。控股股东及其一致行动 ...

Financial Performance - The net profit attributable to the parent company for 2022 was -52,783,142.60 CNY, leading the company to propose no profit distribution or capital reserve transfer for the year [3]. - Revenue for 2022 was CNY 326.91 million, down 42.94% from CNY 572.93 million in 2021 [17]. - Net profit attributable to shareholders for 2022 was a loss of CNY 52.78 million, compared to a profit of CNY 48.95 million in 2021 [17]. - The weighted average return on net assets for 2022 was -4.61%, down from 4.44% in 2021 [18]. - The first quarter of 2022 saw revenue of CNY 86.37 million, while the fourth quarter reported a loss of CNY 8.80 million in revenue [20]. - There is a risk of delisting due to the significant decline in revenue and net profit, although this situation is currently not applicable [27]. Business Strategy and Growth - The company is actively exploring new business growth points, including the acquisition of 51% equity in Silicon Mi (Changzhou) Electronic Equipment Co., Ltd. to enter the semiconductor sector [8]. - The company focuses on integrated services in ecological landscape, green environmental protection, and leisure tourism, aiming to enhance overall business competitiveness and future profitability [6]. - The company aims to reduce reliance on government investment by focusing on the "big tourism consumption" transformation strategy [15]. - The company is actively exploring diversification in its business operations to enhance its competitive edge and integrated capabilities in the leisure tourism sector [15]. - The company plans to enter the semiconductor equipment sector by acquiring 51% of Silicon Mi (Changzhou) Electronic Equipment Co., aiming to improve revenue and profitability [16]. Market and Industry Insights - In 2022, the domestic tourism market saw 2.53 billion visitors, a year-on-year decrease of 22.1%, but is expected to recover in 2023 with a stable upward trend [10]. - The semiconductor cleaning equipment market in China is valued at approximately 1.5 billion USD, with significant growth potential due to domestic substitution strategies [12]. - The semiconductor industry is a key focus for national policy support, with significant investments aimed at high-end chips and integrated circuit equipment [11]. - The overall market space for the company's industry remains broad, with both opportunities and challenges due to intensified competition [10]. Shareholder Information - The top shareholder, Zhu Changren, holds 22.03% of the shares, with a total of 71,765,520 shares [23]. - Hangzhou Beijia Investment Co., Ltd. decreased its holdings by 8,394,500 shares, now holding 7.57% of the shares [23]. - Zhang Min increased his holdings by 9,895,743 shares, now holding 4.16% of the shares [23]. - The company has a total of 10 major shareholders, with varying degrees of shareholding and some having pledged their shares [23]. Commitment to Sustainability - The company emphasizes its commitment to green development and ecological harmony in its business operations [27]. - The company is involved in integrated services in the fields of ecological landscape, green environmental protection, and leisure tourism [27].

Financial Performance - The net profit attributable to the parent company for 2022 was -52,783,142.60 RMB, leading the company to propose no profit distribution or capital reserve transfer for the year[6]. - The company's operating revenue for 2022 was approximately ¥326.91 million, a decrease of 42.94% compared to ¥572.93 million in 2021[22]. - The net profit attributable to shareholders was a loss of ¥52.78 million in 2022, down from a profit of ¥48.95 million in 2021[24]. - The net cash flow from operating activities turned negative at ¥-101.13 million in 2022, compared to ¥240.98 million in 2021[25]. - Basic earnings per share decreased from ¥0.17 in 2021 to ¥-0.18 in 2022, reflecting a significant decline in profitability[25]. - The total assets at the end of 2022 were approximately ¥3.45 billion, a slight decrease of 0.55% from ¥3.47 billion at the end of 2021[22]. - The company's net assets attributable to shareholders increased by 19.92% to ¥1.35 billion at the end of 2022, up from ¥1.13 billion at the end of 2021[22]. - The company reported a significant decrease in prepaid expenses by 64.26% to approximately ¥988.52 thousand, attributed to reduced rental fees[73]. - The company reported a total revenue of CNY 326.91 million in 2022, a decrease of 42.94% compared to the previous year[50]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company has outlined various potential risks and corresponding countermeasures in the management discussion section of the report[8]. - The company’s future development plans and strategic goals are subject to investment risks, and investors are advised to be cautious[7]. - The company faces risks from macroeconomic changes, including reduced local government fiscal revenues and increased competition in the industry, which may impact market demand and procurement capabilities[100]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[8]. Governance and Compliance - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report, with all board members present at the meeting[4]. - The audit report issued by Zhongxing Caiguanghua Accounting Firm confirmed a standard unqualified opinion for the financial statements[5]. - The company has not faced any situations where more than half of the directors could not guarantee the authenticity of the annual report[8]. - The company has not provided any guarantees in violation of regulatory decision-making procedures[8]. - The company has established a sound governance structure to ensure effective management and oversight of its subsidiaries[147]. - The company emphasizes the importance of governance and compliance with laws and regulations to ensure the protection of shareholder rights and effective decision-making processes[104]. Strategic Initiatives - The company plans to explore investments in leisure tourism, although these initiatives have not yet generated revenue in the reporting period[23]. - The company is strategically investing in the leisure tourism sector to enhance its operational capabilities and create new revenue streams, despite current projects being in the construction phase with no related income yet[35]. - The company is extending its industry chain by acquiring 51% of Silicon Mi (Changzhou) Electronic Equipment Co., aiming to enter the semiconductor equipment sector and enhance its revenue and profitability[33]. - The company aims to improve its sustainable development and profitability through diversified business strategies and risk management practices[32]. - The company is focusing on the development of new technologies in carbon reduction and energy services[91]. Shareholder Relations - The company has proposed a plan for a non-public issuance of A-shares in 2022, which includes a feasibility analysis and funding usage report[110]. - The company has outlined a three-year dividend distribution plan for shareholders from 2022 to 2024[110]. - The company is set to elect new members for its board of directors and supervisory board in the upcoming shareholder meeting[111]. - The company has established a dedicated section on its internal website for investor relations to facilitate communication and feedback[106]. - The company will ensure that any failure to stabilize share prices will be publicly explained, and affected parties will face salary deductions until obligations are met[159]. Market Conditions - The overall market environment remains challenging, but there are significant opportunities for growth in the ecological and tourism sectors due to government support and policy initiatives[36]. - The tourism sector faced challenges in 2022, with domestic tourism numbers dropping by 22.1% to 2.53 billion trips, but is expected to recover in 2023 due to supportive policies and market conditions[37]. - The semiconductor industry is a key focus for the company, with the Chinese market for semiconductor cleaning equipment valued at USD 1.5 billion in 2021, supported by national policies promoting the sector[38]. - The company anticipates that the sustainable operation of its tourism projects will help mitigate the impact of declining orders and revenue in traditional business areas[98]. Employee and Talent Development - The company has a comprehensive training program aimed at developing high-level and skilled talent, enhancing employee satisfaction and social responsibility[142]. - The company focuses on talent development and employee rights protection, fostering a culture of shared growth and responsibility[153]. - The number of R&D personnel is 80, accounting for 28.88% of the total workforce[69]. - The company has a total of 277 employees with varying educational backgrounds, including 39 with master's degrees and 138 with bachelor's degrees[140]. Financial Management - The company completed a non-public offering, issuing 40,591,512 shares and raising a total of CNY 284.55 million, which improved its capital structure and cash flow[32]. - The company’s fundraising activities generated a net cash flow of CNY 272.39 million, primarily from a private placement of shares[52]. - The company is revising its fundraising feasibility analysis report for the private placement of A-shares to ensure compliance and transparency[127]. - The company has adjusted its fundraising plan for the non-public issuance of A-shares, reducing the total amount to be raised[137]. Acquisitions and Investments - The company approved the acquisition of 51% equity in Silicon Mi (Changzhou) Electronic Equipment Co., aiming to enter the semiconductor equipment market[44]. - The company has completed four acquisitions since its listing, enhancing its qualifications and technology in the leisure tourism sector[42]. - The company is expanding into the leisure tourism sector through investments and acquisitions, aiming to enhance its operational capabilities[48]. - The acquisition of Silicon Mic (Changzhou) Electronic Equipment Co., Ltd. marks the company's entry into the semiconductor equipment sector, which is expected to benefit from domestic wafer factory expansions and government support policies[99].

2023 年第一季度报告 证券代码：603388 证券简称：元成股份 元成环境股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人祝昌人、主管会计工作负责人陈平及会计机构负责人程俊保证季度报告中财务报 表的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度(%) | | --- | --- | --- | | 营业收入 | 89,733,552.92 | 3.89% | | 归属于上市公司股东的净利润 | 3,846,378.53 | 12.55% | | 归属于上市公司股东的扣除非经常性损益 | 2,959,634.72 | 29.16% | | 的净利润 | | | | 经营 ...

证券代码：603388 证券简称：元成股份 公告编号：2023-032 元成环境股份有限公司 关于召开 2022 年度业绩与现金分红网上说明会的公告 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： 元成环境股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在上海 证券交易所网站（http://www.sse.com.cn）披露《元成环境股份有限公司 2022 年年度报告》及其摘要》。 为使广大投资者能进一步了解公司 2022 年度经营情况，公司定于 2023 年 5 月 18 日（星期四）下午 15:00 至 16:00 时在"元成股份投资者关系"小程序举 办 2022 年度业绩与现金分红网上说明会。本次网上说明会将采用网络远程的方 式举行，投资者可登陆"元成股份投资者关系"小程序参与互动交流。 一、说明会类型 本次投资者说明会以网络远程的方式举行，公司将针对 2022 年度的经营成 果、财务指标及现金分红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 ...

Group 1: Company Overview - Yuan Cheng Environment Co., Ltd. focuses on semiconductor materials, primarily in the field of polishing wafer cleaning and etching equipment [1] - The company has established long-term partnerships with notable clients such as Yuyuan Silicon, Maxsc, and Zhejiang University Haina [1] - The company has expanded its business into high-purity silicon component cleaning equipment, advanced packaging wet process equipment, and photovoltaic wet process equipment [1] Group 2: Core Competencies - The stability of the core technical team and production technicians is a key competitive advantage [1] - The company has developed multiple invention patents and utility model technologies through independent research and innovation [1] Group 3: Product Development and Planning - The normal delivery cycle for equipment is 6-8 months, with installation and debugging taking 1 month, and hardware and process acceptance taking 2 months [2] - The company plans to complete the development of 12-inch full-process cleaning equipment by 2024 [3] - Future product planning includes a focus on high-end cleaning in the semiconductor wet process field [2]

编号：2022-001 证券代码：603388 证券简称：元成股份 元成环境股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|-------------------------------------------------|------------------------------------------| | | | | | | √ 特定对象调研 □ | 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 □ | 电话会议 | | | □ 其他 | | | | 杭州乐信投资管理有限公司、广州期货股份有限公 | | | | 司杭州营业部、渤海证券股份有限公司杭州婺江路 | | | | 证券营业部、雷信私募投资基金（南京）有限公司、 | | | | 杭州九禄投资管理有限公司、杭州锐誉进取私募基 | | | 参与单位名称 | 金管理有限公司、叶檀财经杭州分院、上海宇博投 | | | | 资咨询有限公司、浙江股权服务集团有限公司、杭 | | | ...