中信建投证券股份有限公司 关于 浙江三星新材股份有限公司 向特定对象发行股票 之 上市保荐书 保荐人 二〇二四年五月 保荐人出具的上市保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人周圣哲、钟海洋已根据《中 华人民共和国公司法》《中华人民共和国证券法》等法律法规和中国证监会及上 海证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则 和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 3-2-1 保荐人出具的上市保荐书 目 录 | 释 义…… | | --- | | 一、发行人基本情况… | | 二、发行人本次发行情况……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 11 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地址、 | | 电话和其他通讯方式 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明…………………………………16 | | 五、保荐人按照有关规定应当承诺 ...

募集说明书 （德清县禹越镇杭海路 333 号） （申报稿） 保荐人（主承销商） 二〇二四年五月 股票简称：三星新材 股票代码：603578 浙江三星新材股份有限公司 向特定对象发行股票 募集说明书 声明 1、本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺， 并承担相应的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中 财务会计资料真实、完整。 3、中国证监会、上海证券交易所及其他政府部门对本次发行所作的任何决 定或意见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出 保证，也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质 性判断或保证。任何与之相反的声明均属虚假不实陈述。 4、根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化， 由发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 1-1-1 募集说明书 重大事项提示 本公司特别提醒投资者对下列重大事项给予充 ...

证券代码：603578 证券简称：三星新材 公告编号：临 2024-023 浙江三星新材股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 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。 一、股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603578 | 三星新材 | 2024/5/24 | 二、增加临时提案的情况说明 浙江三星新材股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日公 告了公司 2023 年年度股东大会召开通知，单独持有 14.15%股份的股东金玺泰有 限公司，在 2024 年 5 月 18 日提出临时提案并书面提交公司股东大会召集人。公 司股东大会召集人按照《上市公司股东大会规则》有关规定，现予以公告。 3. 临时提案的具体内容 金玺泰有限公司于 2024 年 5 月 18 日向公司董事会提交了《关于提请增加浙 江三星新材股份 ...

浙江三星新材股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月三十日 1 目 录 | 三星新材 | 2023 | | 年年度股东大会议程………………………………………………3 | | --- | --- | --- | --- | | 三星新材 | 2023 | | 年年度股东大会须知………………………………………………5 | | 议案一：《关于<公司 2023 | | | 年度董事会工作报告>的议案》…………………………7 | | 议案二：《关于<公司 2023 | | | 年度监事会工作报告>的议案》………………………18 | | 议案三：《关于<公司 2023 | | | 年年度报告>及其摘要的议案》………………………26 | | 议案四：《关于<公司 2023 | | | 年度财务决算报告>的议案》…………………………27 | | 议案五：《关于公司 2023 | | | 年度利润分配方案的议案》……………………………31 | | 议案六：《关于公司 | | 2023 | 年度日常关联交易执行情况及 2024 年度日常关联交易 | | 预计的议案》…………………………………………………… ...

证券代码：603578 证券简称：三星新材 公告编号：临 2024-022 浙江三星新材股份有限公司 关于 2023 年度业绩暨现金分红说明会召开情况的公告 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、准确性和完整性承担法律责任。 为便于广大投资者更全面深入的了解浙江三星新材股份有限公司（以下简称 "公司"）2023 年年度经营成果、财务状况，公司于 2024 年 5 月 14 日下午 13:00—14:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）通过网络互动方式召开了公司 2023 年年度业 绩暨现金分红说明会，现将召开情况公告如下： 一、业绩说明会召开情况 公司于 2024 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）及相关 媒体披露了《浙江三星新材股份有限公司关于召开 2023 年年度业绩暨现金分红 说明会的公告》（公告编号：临 2024-021）。 2024 年 5 月 14 日下午 13:00—14:00，公司董事长仝小飞 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥253,745,442.12, representing a decrease of 15.17% compared to the same period last year[6] - Net profit attributable to shareholders was ¥20,601,476.23, down 49.67% year-on-year[6] - Basic earnings per share decreased by 52.17% to ¥0.11[7] - Total operating revenue for Q1 2024 was ¥253,745,442.12, a decrease of 15.2% compared to ¥299,116,961.69 in Q1 2023[18] - Net profit for Q1 2024 was ¥16,907,231.45, a decline of 58.1% from ¥40,322,155.75 in Q1 2023[21] - Earnings per share for Q1 2024 were ¥0.11, compared to ¥0.23 in Q1 2023[22] - The company reported a total comprehensive income of ¥16,907,231.45 for Q1 2024, down 58.1% from ¥40,322,155.75 in Q1 2023[22] Assets and Liabilities - Total assets increased by 29.62% to ¥3,481,935,126.24 compared to the end of the previous year[7] - As of March 31, 2024, the total current assets amounted to RMB 1,305,811,143.90, an increase from RMB 1,128,403,073.56 as of December 31, 2023, representing a growth of approximately 15.7%[15] - Total liabilities increased to RMB 1,316,157,675.70 from RMB 789,546,166.77, representing a growth of about 67.0%[16] - The company's total liabilities as of Q1 2024 amounted to ¥2,339,608,641.64, up 49.2% from ¥1,565,916,669.15 in Q1 2023[20] Cash Flow - Cash flow from operating activities increased by 40.74% to ¥67,272,765.44[6] - Cash flow from operating activities in Q1 2024 was ¥227,388,056.57, an increase of 18.9% from ¥191,095,096.19 in Q1 2023[22] - Net cash flow from operating activities was $67,272,765.44, an increase from $47,800,067.37 in the previous year, representing a growth of approximately 40.7%[23] - Cash inflow from financing activities totaled $240,000,000.00, with cash outflow for debt repayment at $38,000,000.00, reflecting a strong financing position[24] Investments - The company reported a significant increase in construction in progress by 186.93%, attributed to investments in the Guohua Jintai project[10] - Investment income decreased by 102.32% as a result of reduced returns following the recovery of entrusted loans[10] - Total cash outflow from investing activities was $246,132,502.18, significantly higher than $4,150,557.56 in the same period last year, indicating a strategic increase in investments[23] - The company reported a net cash flow from investing activities of -$226,071,542.18, indicating a significant investment strategy despite the negative cash flow[23] Expenses - Management expenses surged by 261.92% due to the consolidation of Guohua Jintai into the financial statements[10] - Financial expenses increased significantly to ¥7,232,877.44 in Q1 2024, compared to ¥294,546.59 in Q1 2023[20] - Research and development expenses for Q1 2024 were ¥9,818,318.84, slightly up from ¥9,080,407.69 in Q1 2023[20] Other Information - The company has not reported any changes in the shareholding structure or any related party transactions during the reporting period[14] - There are no significant new strategies or product developments mentioned in the current report[14]

Financial Performance - The company's operating revenue for 2023 reached ¥892,261,727.49, representing a 16.96% increase compared to ¥762,864,089.08 in 2022[27]. - Net profit attributable to shareholders for 2023 was ¥116,019,233.29, an increase of 11.31% from ¥104,230,015.68 in 2022[27]. - The basic earnings per share for 2023 was ¥0.66, reflecting a 13.79% increase from ¥0.58 in 2022[29]. - The total assets of the company as of the end of 2023 amounted to ¥2,686,304,463.27, a significant increase of 122.28% from ¥1,208,530,512.03 in 2022[27]. - The net cash flow from operating activities for 2023 was ¥119,541,762.27, a recovery from a negative cash flow of -¥49,577,865.25 in 2022[27]. - The company reported a weighted average return on equity of 11.60% for 2023, up from 10.91% in 2022[29]. - The net profit after deducting non-recurring gains and losses for 2023 was ¥109,066,361.01, which is a 20.09% increase from ¥90,818,479.62 in 2022[27]. - The company achieved operating revenue of 892 million RMB, a year-on-year increase of 16.96%[42]. - The net profit attributable to shareholders reached 116 million RMB, up 11.31% year-on-year, while the net profit excluding non-recurring gains and losses was 109 million RMB, reflecting a growth of 20.09%[42]. Dividend Policy - The company plans to distribute a cash dividend of 0.13 CNY per share, totaling approximately 23.45 million CNY, which represents 20.21% of the net profit attributable to shareholders for the year 2023[5]. - The company has established a cash dividend policy requiring a minimum distribution of 40% for mature companies and 20% for growth-stage companies with significant capital expenditures[170]. - The company plans to implement a cash dividend of no less than 80% of the profit distribution when in a mature development stage without major capital expenditure[169]. - In 2022, the company distributed a cash dividend of 1.8 CNY per 10 shares, amounting to 31,621,788.9 CNY, which was 30.34% of the net profit attributable to shareholders[171]. Acquisitions and Investments - The company completed the transfer of control to Jinxi Tai Co., Ltd. on September 5, 2023, following agreements signed on March 22, 2023[9][10]. - The company acquired 80% of Guohua Jintai (Shandong) New Materials Technology Co., Ltd. to expand its production capacity in photovoltaic glass and deep processing, enhancing profitability[11]. - The company completed the acquisition of Guohua Jintai on September 8, 2023, expanding its core business into low-temperature storage glass doors and photovoltaic glass[54]. - The company acquired 80% equity in Guohua Jintai, which was included in the consolidated financial statements, with an investment of 40 million yuan in June 2023 and an additional 120 million yuan in December 2023[74][75]. - The investment project by the subsidiary Guohua Jintai involves a planned investment of approximately 3.296 billion yuan for a photovoltaic glass production project, which could pressure future operating performance if not executed on time[125]. Research and Development - Research and development investment amounted to 34.79 million RMB, representing a year-on-year increase of 21.48%[43]. - The company has a total of 65 patents, including 17 invention patents and 47 utility model patents, as of December 31, 2023[43]. - The company is focusing on R&D for customized products in low-temperature storage glass and photovoltaic glass, enhancing energy efficiency and innovation[118]. - Research and development expenses increased by 21.48% to 34.79 million RMB, reflecting the company's commitment to innovation[66]. Market Expansion and Strategy - The company is actively expanding into the photovoltaic glass market, which has seen a doubling in installation demand in China, indicating a strong growth potential[108]. - The company aims to increase its market share in low-temperature storage equipment glass doors, which is a stable revenue source, while also focusing on customized services[110]. - The photovoltaic glass market is expected to grow significantly due to the increasing penetration of double-glass components, projected to exceed 60% by 2025 with an annual growth rate of over 16.47%[109]. - The company is leveraging its subsidiary, Guohua Jintai, to enhance its capabilities in both low-temperature storage equipment and photovoltaic glass sectors[110]. - The company is focusing on expanding its market presence in the cold chain logistics sector, driven by rising consumer demand for fresh food and efficient storage solutions[106]. Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring independent operations from its controlling shareholder[128]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[129]. - The supervisory board is composed of 3 members, including a representative from employees, fulfilling its oversight responsibilities effectively[130]. - The company emphasizes transparency and timely information disclosure to ensure all shareholders have equal access to information[130]. - The company has held multiple shareholder meetings throughout 2023, with all resolutions passed as proposed, reflecting strong governance practices[131]. Operational Efficiency - The company is focusing on enhancing production management capabilities through automation and smart systems to improve efficiency and reduce costs[44]. - The company has successfully reduced operational costs by 10% through process optimization initiatives[142]. - The company reported a net profit margin of 12% for the last quarter, showcasing improved operational efficiency[142]. - The company aims to improve operational efficiency to mitigate losses and enhance profitability moving forward[140]. Social Responsibility - Total social responsibility investment amounted to 2.15 million yuan, entirely in cash donations[186]. - The company actively participates in social welfare activities, including donations to local charities and educational funds[188]. - Total investment in poverty alleviation and rural revitalization projects was 30,000 yuan, focused on educational support[189]. Employee Engagement - The first employee stock ownership plan was approved, with 4,680,427 shares transferred to the plan, representing 2.60% of the total share capital[12]. - The company has a training system in place to enhance employee competency, combining internal and external training[167]. - The company implemented an employee stock ownership plan in 2023 to enhance employee cohesion and competitiveness[187]. Future Outlook - Future outlook remains positive, with anticipated growth in both domestic and international markets[142]. - The company plans to provide future performance guidance based on current market trends and user data[140]. - The company has set a revenue growth target of 20% for the next quarter, driven by new product launches and market expansion efforts[142].

证券代码：603578 证券简称：三星新材 公告编号：临 2024-021 浙江三星新材股份有限公司 重要内容提示： 会议召开时间：2024 年 05 月 14 日(星期二)下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 关于召开 2023 年度业绩暨现金分红说明会的公告 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。 投资者可于 2024 年 05 月 07 日(星期二) 至 05 月 13 日(星期一)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 sxxcyq@163.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。 浙江三星新材股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发 布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营 成果、财务状况，公司计划于 2024 年 05 月 14 ...

证券代码：603578 证券简称：三星新材 公告编号：临 2024-012 浙江三星新材股份有限公司 2024 年第二次临时股东大会决议公告 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 | 10 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,082,282 | | 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（%） | 2.8302 | (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。 (一) 股东大会召开的时间：2024 年 4 月 3 日 (二) 股东大会召开的地点：浙江省湖州市德清县禹越镇杭海路 333 号公司办 公楼 3 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： 投票和网络投票相结合的方式。本次会议的召集、召开程序及表决方式符合《中 华人民共和国公司法》《上市公司股东大 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 浙江三星新材股份有限公司 2024 年第二次临时股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层 邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于浙江三星新材股份有限公司 2024 年第二次临时股东大会的法律意见书 致：浙江三星新材股份有限公司 浙江三星新材股份有限公司（以下简称"公司"）2024 年第二次临时股东 大会现场会议于 2024 年 4 月 3 日（星期三）14 点 30 分在浙江省湖州市德清县 禹越镇杭海路 333 号公司三楼会议室召开。国浩律师（上海）事务所（以下简称 "本所"）接受公司的委托，指派陈杰律师、王琛律师（以下简称"本所律师"） 现场出席会议并进行见证。现依据《中华人民共和国公司法》《中华人民共和国 证券法》和《浙江三星新材股份有限公司章程》（以下简称"《公司章程》"） 出具本法律意见书。 本所律师 ...