证券代码：603578 证券简称：三星新材 公告编号：临 2023-051 浙江三星新材股份有限公司 关于 2022 年年度权益分派实施后调整向特定对象发 行股票发行价格和募集资金总额的公告 本公司及董事会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： 由于浙江三星新材股份有限公司（以下简称"公司"）2022 年年度权益分 派方案已实施完毕，公司 2023 年度向特定对象发行 A 股股票（以下简称"本次 发行"）的发行价格由 11.04 元/股调整为 10.86 元/股，向特定对象发行股票募 集资金总额由预计不超过 59,734.24 万元（含本数）调整为不超过 58,760.32 万元（含本数）。除上述调整外，公司本次发行的其他事项未发生变化。 一、公司向特定对象发行股票的基本情况 公司于 2023 年 3 月 22 日召开第四届董事会第十七次会议、第四届监事会 第十五次会议，并于 2023 年 4 月 7 日召开 2023 年第一次临时股东大会，审议通 过了本次发行的相关议案。根据《浙江三星新材股份有限公司 2023 年度向特定 ...

证券代码：603578 证券简称：三星新材 公告编号：临 2023-052 浙江三星新材股份有限公司 关于委托贷款到期收回的公告 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、使用自有资金进行委托贷款到期收回的情况 截至 2023 年 9 月 8 日，公司已收回上述全部委托贷款本金及利息，其中： 本金金额 1 亿元，利息金额按季结算合计 7,583,333.33 元。 二、截至本公告日，公司累计对外提供委托贷款余额 截至本公告日，公司累计对外提供委托贷款余额为 0 元。 特此公告。 浙江三星新材股份有限公司董事会 2023 年 9 月 12 日 2022 年 8 月 23 日，浙江三星新材股份有限公司（以下简称"公司"或"三 星新材"）召开第四届董事会第十四次会议、第四届监事会第十二次会议，2022 年 9 月 8 日公司召开了 2022 年第四次临时股东大会，会议分别审议通过了《关 于对外提供委托贷款的议案》。同意公司使用自有资金委托中国工商银行股份有 限公司德清支行贷款给湖州吴兴城市投资发展集团有限公司（以下简称"吴 ...

证券代码：603578 证券简称：三星新材 公告编号：临 2023-050 浙江三星新材股份有限公司 关于向国华金泰(山东)新材料科技有限公司增资暨 关联交易的进展公告 本公司及董事会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、关联交易概述 2023 年 6 月 26 日召开的公司第四届董事会第二十次会议审议通过了《关 于向国华金泰（山东）新材料科技有限公司增资暨关联交易的议案》，公司拟以 现金 4,000 万元对国华金泰(山东)新材料科技有限公司（以下简称"国华金泰"） 增资，本次增资事项完成后，三星新材将持有国华金泰 80%的股权，国华金泰将 被纳入公司合并报表范围。议案经出席董事会会议的三分之二以上董事审议通 过，关联董事杨敏、杨阿永回避表决，独立董事发表了事前认可意见及同意的独 立意见。尚待提交公司 2023 年第二次临时股东大会审议。 统一社会信用代码：91371324MA94DKDM5B 公司类型：其他有限责任公司 公司 2023 年 7 月 13 日召开了 2023 年第二次临时股东大会，审议通过了《关 于向国华金泰（山东）新 ...

证券代码：603578 证券简称：三星新材 公告编号：临 2023-049 浙江三星新材股份有限公司 关于控股股东协议转让部分股份完成过户登记暨控 制权发生变更的公告 本公司及董事会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。 浙江三星新材股份有限公司（以下简称"公司"）于 2023 年 9 月 5 日收到公 司控股股东杨敏、杨阿永的通知，杨敏、杨阿永以协议转让的方式向金玺泰有限 公司（以下简称"金玺泰"）转让其持有的部分公司股份，相关手续已办理完毕， 已于近日取得中国证券登记结算有限责任公司（以下简称"中登公司"）出具的 《过户登记确认书》。具体情况公告如下： 一、本次股份协议转让基本情况 2023 年 3 月 22 日，杨敏、杨阿永与金玺泰签订了《控制权转让框架协议》 《表决权放弃协议》《股份转让协议》，上市公司控制权拟于本次交易后发生变 更。 金玺泰与杨敏、杨阿永签署了《股份转让协议》，拟通过协议转让方式受让 取得杨敏、杨阿永合计持有的上市公司 25,525,500 股股份，约占上市公司截至 本公告披露日总股本的 14.15%，价格为 21 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥623,751,448.39, representing a 29.64% increase compared to ¥481,142,267.77 in the same period last year[16]. - Net profit attributable to shareholders was ¥107,033,573.29, a 52.31% increase from ¥70,271,882.75 year-on-year[16]. - The net profit after deducting non-recurring gains and losses was ¥102,304,761.40, up 61.20% from ¥63,465,560.01 in the previous year[16]. - Basic earnings per share for the first half of 2023 were ¥0.61, a 56.41% increase compared to ¥0.39 in the same period last year[17]. - The weighted average return on equity rose to 10.61%, an increase of 3.29 percentage points from 7.32% year-on-year[17]. - The company generated a positive cash flow from operating activities of ¥45,132,796.13, a significant recovery from a negative cash flow of ¥51,121,295.58 in the previous year[16]. - The company reported a total comprehensive income of ¥107.89 million for the first half of 2023, compared to ¥72.13 million in the same period last year[110]. - The company reported a significant increase in accounts payable, which rose to CNY 108,849,770.01 from CNY 69,670,875.45, indicating a growth of about 56.2%[99]. Assets and Liabilities - The company's total assets increased by 13.21% to ¥1,368,164,987.57 from ¥1,208,530,512.03 at the end of the previous year[16]. - The company's total liabilities increased, with accounts payable rising by 56.23% to ¥108,849,770.01, attributed to increased procurement costs[38]. - The company's total assets at the end of the period were ¥1,366,000,000, with cash and cash equivalents increasing by 148.84% to ¥189,282,958.74[38]. - Total liabilities amounted to CNY 323,874,490.58, up from CNY 238,455,233.01, which is an increase of around 35.8%[100]. - The total equity attributable to the parent company at the end of June 2023 was ¥1,036,364,227.02, showing growth from the previous year[118]. Market and Business Development - The company has established a strong market foundation, serving leading clients in the low-temperature storage equipment sector, including Haier and Midea[25]. - The company is actively exploring new applications in glass deep processing to expand its business development space[23]. - The company anticipates continued growth in the cold chain equipment market driven by urbanization and rising living standards in China[24]. - The company is focusing on customized production to meet individual customer needs, enhancing its market research capabilities[27]. - The company is implementing a strategy of "reducing staff and increasing efficiency" by creating an intelligent factory for green refrigeration glass doors[27]. Research and Development - The company has accumulated 59 patents, including 17 invention patents and 42 utility model patents, as of June 30, 2023[31]. - Research and development expenses increased by 31.16% to ¥19,136,412.76 from ¥14,590,033.51, indicating a significant investment in innovation[36]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[106]. Control and Governance - The company is undergoing a change in control, with agreements signed for the transfer of control to Jinxi Tai Co., Ltd., which may impact future operations[7]. - The company has established independent financial and operational systems to ensure that it can operate autonomously and maintain financial independence from controlling parties[66]. - The company has committed to minimizing related party transactions and ensuring that any unavoidable transactions are conducted fairly and transparently[66]. - The company has established a governance structure that allows for independent decision-making by its board and management, protecting the interests of minority shareholders[66]. Environmental and Social Responsibility - The company's photovoltaic rooftop power generation system generated a total of 2.5428 million kWh from January to June 2023, providing clean electricity for both self-use and society, thereby reducing carbon emissions[60]. - The company donated a total of 70,000 RMB to the Zhejiang Charity Federation and established a scholarship for out-of-town students in the first half of 2023, fulfilling its social responsibility[61]. - The photovoltaic power generation system's contribution to carbon reduction aligns with the company's environmental responsibility initiatives[60]. - The company has not faced any penalties for environmental violations during the reporting period, indicating compliance with environmental regulations[59]. Share Issuance and Financing - The company plans to issue shares to a specific entity, aiming to raise funds for working capital, with a proposed issuance price of 11.04 yuan per share[34]. - The company intends to acquire 80% of Guohua Jintai through a capital increase of 40 million yuan, which will be included in the consolidated financial statements[34]. - King Xitai Co., Ltd. plans to subscribe for 54,107,109 A-shares issued by Zhejiang Samsung New Materials Co., Ltd., subject to the approval of the China Securities Regulatory Commission[69]. - The company plans to issue up to 54,107,109 A-shares at a price of 11.04 RMB per share to raise funds for working capital[84]. Risks and Challenges - The company has highlighted potential risks related to the control transfer and the need for regulatory approvals, urging investors to remain cautious[7]. - The company faces risks related to fluctuations in the refrigeration and home appliance industry, which are closely tied to consumer demand influenced by various economic factors[46]. - The company is exposed to raw material price volatility, which can impact gross margins; however, it aims to manage this through strategic supplier selection and cost control measures[48]. - The company plans to enhance R&D and product quality to mitigate risks associated with high customer concentration, as a significant portion of revenue comes from a few key clients[47]. Financial Management - The company will cover any fines or compensation related to social insurance or housing fund violations to prevent losses to subsidiaries[73]. - The company will implement a share buyback plan if any false statements or omissions are found in the IPO prospectus, with the buyback price adjusted for any corporate actions[73]. - The company has established a compensation fund for investors to address potential losses due to misleading statements in the prospectus[75]. - The company is committed to ensuring the interests of small and medium investors in case of any legal violations[75].

证券代码：603578 证券简称：三星新材 公告编号：临 2023-048 浙江三星新材股份有限公司 关于计提 2023 年上半年资产减值准备的公告 本公司及董事会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。 浙江三星新材股份有限公司（以下简称"公司"）2023 年上半年计提资产减 值准备 14,730,181.28 元。具体情况如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策，为真实、公允地反映公司截至 2023 年 6 月 30 日的财务状况及 2023 年上半年的经营成果，公司对截至 2023 年 6 月 30 日的相关资产进行了预期信用损失评估和减值测试，2023 年上半年各项资产 减值准备合计人民币 14,730,181.28 元。具体如下： 单位：人民币元 | 资产减值名称 | 2023 年上半年减值准备金额 | | --- | --- | | 一、信用减值损失 | | | 应收票据坏账损失 | 285,160.54 | | 应收账款坏账损失 | 10,064,714.54 | | 其他应收款坏账损失 | ...

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 浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）第四届董 事会第二十一次会议于 2023 年 8 月 4 日以书面或电子邮件等方式发出会议通知， 于 2023 年 8 月 14 日在公司会议室以现场结合通讯方式召开（其中 4 位董事通讯 表决）。会议应出席董事 8 人，实际出席董事 8 人，公司监事及高级管理人员列 席了会议。会议由董事长杨敏先生主持，本次会议的召开符合《公司法》和《公 司章程》等有关法律法规的规定。 证券代码：603578 证券简称：三星新材 公告编号：临 2023-046 浙江三星新材股份有限公司 第四届董事会第二十一次会议决议公告 （一）会议以同意 8 票、反对 0 票、弃权 0 票的表决结果审议通过了《关 于审议<公司 2023 年半年度报告>全文及摘要的议案》。 2023 年 8 月 15 日 备查文件 1、三星新材第四届董事会第二十一次会议决议； 二、董事会会议审议情况 具体内容详见公司同日在上海证券交易所网站（www ...

证券代码：603578 证券简称：三星新材 公告编号：临 2023-047 浙江三星新材股份有限公司 第四届监事会第十九次会议决议公告 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。 2023 年 8 月 15 日 一、监事会会议召开情况 浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）第四届监 事会第十九次会议已于 2023 年 8 月 4 日以书面送达等方式通知全体监事。会议 于 2023 年 8 月 14 日在公司会议室现场召开，本次会议由监事会主席高娟红女 士主持，会议应到监事 3 人，实际参加会议监事 3 人。本次会议的召开符合《公 司法》和《公司章程》等有关法律法规的规定，会议合法有效。 二、监事会会议审议情况 （一）会议以同意 3 票、反对 0 票、弃权 0 票的表决结果审议通过了《关于 审议<公司 2023 年半年度报告>全文及摘要的议案》。 监事会认为：公司严格按照上市公司财务制度运作规范，公司 2023 年半年 度报告全文及摘要的内容能够真实、准确、完整地反映公司实际情况。公司监事 保证公司 20 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 299,116,961.69, representing a 14.31% increase compared to CNY 261,661,121.54 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2023 was CNY 40,931,365.29, an increase of 18.76% from CNY 34,466,723.23 year-on-year[3]. - Operating profit for Q1 2023 was CNY 45,302,840.79, up 21.5% from CNY 37,281,673.52 in Q1 2022[18]. - Basic earnings per share for Q1 2023 were CNY 0.23, down from CNY 0.25 in Q1 2022[19]. - The total operating cost for Q1 2023 was CNY 251,246,497.56, an increase of 8.2% from CNY 232,122,168.81 in Q1 2022[17]. Cash Flow - The net cash flow from operating activities was CNY 47,800,067.37, a significant recovery from a negative cash flow of CNY -44,944,693.21 in the previous year[3]. - Cash inflow from operating activities was CNY 191,095,096.19 in Q1 2023, compared to CNY 152,656,967.01 in Q1 2022, reflecting a growth of 25.1%[20]. - The net cash flow from operating activities for Q1 2023 was ¥47,800,067.37, a significant improvement compared to a net outflow of ¥44,944,693.21 in Q1 2022, marking a turnaround of over 206%[21]. - The net cash flow from investing activities was ¥97,892,471.79 in Q1 2023, compared to a net outflow of ¥1,729,751.54 in Q1 2022, indicating a positive change of approximately 5,670%[21]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,304,987,926.24, reflecting a 7.98% increase from CNY 1,208,530,512.03 at the end of the previous year[4]. - Total liabilities increased to CNY 294,590,491.47 in Q1 2023, up from CNY 238,455,233.01 in Q1 2022, marking a rise of 23.6%[16]. - Total current liabilities increased to ¥281,848,967.09 from ¥225,949,483.80, marking a rise of 24.7%[15]. - The total assets as of March 31, 2023, amounted to ¥1,304,987,926.24, up from ¥1,208,530,512.03, reflecting a growth of 7.98%[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,251[10]. - The total number of shares held by the top 10 shareholders includes 56,072,016 shares (31.09%) held by Yang Min and 46,029,984 shares (25.52%) held by Yang A Yong[10]. - The company has a repurchase account holding 4,680,427 shares[11]. - Yang Min and Yang A Yong have irrevocably waived their voting rights for a total of 66,030,594 shares[11]. Expenses - Research and development expenses for Q1 2023 were CNY 9,080,407.69, an increase of 20.6% compared to CNY 7,532,024.35 in Q1 2022[18]. - The company experienced a 440.00% increase in financial expenses, mainly due to higher borrowing interest costs[8]. - The cash paid to employees increased to ¥41,459,714.78 in Q1 2023 from ¥40,039,885.45 in Q1 2022, reflecting a growth of approximately 3.5%[21]. - The cash paid for taxes rose to ¥12,837,179.03 in Q1 2023, compared to ¥9,712,679.98 in Q1 2022, an increase of about 32.5%[21]. Accounting Changes - The company has implemented new accounting standards starting in 2023, which may affect the financial reporting and asset recognition[22].

Financial Performance - The company's operating revenue for 2022 was CNY 762,864,089.08, a decrease of 7.63% compared to CNY 825,917,296.75 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 104,234,021.52, representing a year-on-year increase of 5.82% from CNY 98,498,103.23 in 2021[24]. - The net cash flow from operating activities for 2022 was negative CNY 49,577,865.25, a significant decline of 398.55% compared to CNY 16,605,944.12 in 2021[24]. - The total assets at the end of 2022 were CNY 1,208,530,512.03, a decrease of 4.06% from CNY 1,259,615,038.99 at the end of 2021[24]. - The basic earnings per share for 2022 was CNY 0.58, unchanged from 2021, while diluted earnings per share also remained at CNY 0.58[25]. - The weighted average return on equity for 2022 was 10.92%, a decrease of 1.64 percentage points from 12.56% in 2021[25]. - The company achieved a total revenue of 762.86 million RMB in the reporting period, a decrease of 7.63% year-on-year[49]. - The total profit amounted to 107.40 million RMB, reflecting a year-on-year increase of 2.35%[49]. - The net profit attributable to the parent company was 104.23 million RMB, representing a growth of 5.82% compared to the previous year[49]. Shareholder Returns - The company plans to distribute a cash dividend of 1.8 CNY per 10 shares, totaling approximately 31.62 million CNY, which represents 30.34% of the net profit attributable to shareholders for 2022[5]. - The total amount spent on share repurchases in 2022 was approximately 47.80 million CNY, leading to a combined cash dividend of approximately 79.42 million CNY, which is 76.19% of the net profit attributable to shareholders[6]. - The company’s total cash dividends for 2022, including share repurchases, reflect a strong commitment to returning value to shareholders[6]. - The company emphasizes a stable and continuous profit distribution policy to ensure sustainable development and reasonable returns for investors[114]. - The company established a cash dividend policy, ensuring that during the mature stage with no major capital expenditures, at least 80% of profits should be distributed as cash dividends[116]. Corporate Governance - The company maintained strict compliance with corporate governance regulations, ensuring independent operations from its controlling shareholder[84]. - The board of directors consists of 8 members, including 3 independent directors, ensuring a balanced governance structure[84]. - The company emphasized transparency in information disclosure, utilizing the Shanghai Securities News and the Shanghai Stock Exchange website for announcements[84]. - The company has established specialized committees within the board, including strategy, nomination, audit, and remuneration committees, to enhance decision-making processes[84]. - The company has a robust internal control system in place, continuously improving its governance structure in accordance with relevant laws and regulations[83]. Risk Management - The company has detailed potential risks in its management discussion and analysis section, which investors should review[10]. - The company faces risks related to fluctuations in the refrigeration and home appliance industry, which could impact demand for its products[78]. - The company has a high customer concentration risk, with a significant portion of revenue dependent on a few key clients[79]. - The company is exposed to raw material price volatility, which could affect its gross margin and profitability[80]. Research and Development - The company has accumulated 56 patents, including 17 invention patents and 39 utility model patents, as of December 31, 2022[36]. - The company is focusing on product research and development to enhance product value, particularly in energy-saving and multifunctional glass door designs[36]. - Research and development expenses increased by 8.66% to 28.64 million RMB, indicating a focus on innovation[50]. - The company plans to enhance its R&D capabilities to develop more energy-efficient, personalized, and intelligent products, responding to customer needs more effectively[76]. Market Position and Strategy - The company established strong partnerships with major clients such as Haier and Midea, leading to a rapid increase in orders from existing customers[35]. - The market for low-temperature storage equipment is expanding due to urbanization and rising living standards, increasing demand for cold chain equipment[39]. - The beverage industry's growth has created additional market demand for beverage cabinets, benefiting the company's sales[40]. - The company aims to strengthen its market position in low-temperature storage equipment glass doors by expanding its customer base in niche markets such as low-temperature display cabinets and medical storage devices[75]. Audit and Compliance - The company’s financial report has been audited by Tianjian Accounting Firm, which issued a standard unqualified opinion[4]. - The company has not reported any significant internal control deficiencies during the reporting period[126]. - The audit report indicates no significant misstatements in the financial statements based on the audit procedures performed[190]. Employee and Social Responsibility - The company has established a training system to enhance employee competencies, combining internal and external training[113]. - The company contributed 330,000 yuan to social responsibility initiatives, focusing on community support and charitable activities[132]. - The company invested 10,000 yuan in poverty alleviation efforts, specifically supporting local enterprises in Sichuan province[133].