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。 根据《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 （2022 年修订）》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 有关规定，现将本公司 2023 年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2021〕749 号文核准，并经上海证券交 易所同意，本公司向特定投资者非公开发行普通股（A 股）1,106.64 万股，发行价 为人民币每股 19.88 元，截至 2021 年 9 月 3 日，本公司共募集资金 21,999.99 万元， 扣除发行费用 392.36 万元，募集资金净额 21,607.63 万元。 上述募集资金到位情况业经中审众环会计师事务所（特殊普通合伙）予以验证 并出具了众环验字（2021）1100024 号《验资报告》。 证券代码：603663 证券简称：三祥新材 公告编号：2023-040 三祥新材股份有限公司 关于公司 2023 ...

三祥新材股份有限公司 章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》"）和其他有关规定，制订本章程。 第二条 三祥新材股份有限公司（以下简称"公司"）系依照《公司法》、 《中华人民共和国市场主体登记管理条例》和其他有关规定成立的股份有限公 司。 公司由福建三祥工业新材料有限公司依法整体变更设立；经福建省对外贸易 经济合作厅出具的闽外经贸外资[2012]91号《福建省对外贸易经济合作厅关于同 意福建三祥工业新材料有限公司改制为三祥新材股份有限公司的批复》批准，并 由福建省人民政府颁发了商外资闽府股份字[1991]0001号《中华人民共和国外商 投资企业批准证书》，于2012年3月30日在福建省市场监督管理局注册登记,于 2016年4月5日取得统一社会信用证，证书代码为：91350000611157883K。 第三条 公司于2016年6月20日经中国证券监督管理委员会证监许可 [2016]1331号文批准，首次向社会公众发行人民币普通股3,355万股，于2016年8 月 ...

（一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2021〕749 号文核准，并经上海证券交 易所同意，本公司向特定投资者非公开发行普通股（A 股）1,106.64 万股，发行价 为人民币每股 19.88 元，截至 2021 年 9 月 3 日，本公司共募集资金 21,999.99 万元， 扣除发行费用 392.36 万元，募集资金净额 21,607.63 万元。 上述募集资金到位情况业经中审众环会计师事务所（特殊普通合伙）予以验证 并出具了众环验字（2021）1100024 号《验资报告》。 （二）以前年度已使用金额、半年度使用金额及当前余额。 （1）以前年度已使用金额 截至 2022 年 12 月 31 日，本公司募集资金累计直接投入募投项目 10,527.53 万 元，尚未使用的金额为 11,305.52 万元（其中募集资金 11,080.10 万元，募集资金专 户存储累计取得利息收入、理财收益扣除手续费 225.42 万元）。 三祥新材股份有限公司 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 根据《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 ...

2、独立董事对《关于变更注册资本并修改<公司章程>的议案》的独立意 见： 经核查，本次《公司章程》的修改符合《公司法》《证券法》、中国证监会发 布的《上市公司章程指引》《上市公司股东大会规则》等文件的相关规定以及公 司实际情况，有利于进一步维护公司股东特别是中小股东依法享有的权利，符合 公司和公司全体股东的利益。本次变更注册资本并修改《公司章程》的议案已经 公司第四届董事会第二十一次会议表决通过，表决程序及方式符合有关法律、法 规和《公司章程》的规定。我们一致同意本次变更注册资本并修改《公司章程》 的事项，并同意将此事项提交股东大会审议。 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"）《上市公司独立董事规则》《上海证券交易所股票上市规则（2023 年 2 月修订）》和《三祥新材股份有限公司章程》等有关规定，我们作为三祥新材股 份有限公司（以下简称"公司"）的独立董事，对公司于 2023 年 8 月 16 日召开 的第四届董事会第二十一次会议审议的相关议案及事项，发表如下独立意见： 1、独立董事对《 ...

第四届监事会第二十次会议决议公告 证券代码：603663 证券简称：三祥新材 公告编号：2023-039 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。 三祥新材股份有限公司 （4）全体监事保证公司 2023 年半年度报告及摘要所披露的信息真实、准确、 完整，不存在虚假记载、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、监事会会议召开情况 三祥新材股份有限公司（以下简称"公司"）第四届监事会第二十次会议于 2023 年 8 月 16 日在公司会议室以现场结合通讯表决方式召开。有关会议召开的 通知，公司已于 2023 年 8 月 6 日以现场送达和邮件等方式送达各位监事，本次 会议应到监事 3 人，实到监事 3 人，其中 2 名监事以现场方式书面表决，1 名监 事以通讯方式表决。会议由监事会主席吴纯桥先生主持。会议的召开和表决程序 符合《中华人民共和国公司法》和《三祥新材股份有限公司章程》的有关规定， 会议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一）审议通过《 ...

证券代码：603663 证券简称：三祥新材 公告编号：2023-041 三祥新材股份有限公司 关于变更注册资本并修改《公司章程》 及办理工商变更登记的公告 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。 三祥新材股份有限公司（以下简称"三祥新材"或"公司"）于 2023 年 8 月 16 日召开第四届董事会第二十一次会议，审议通过了《关于变更注册资本并 修改<公司章程>的议案》，相关事项如下： 一、变更注册资本 | | 修改前 | 修改后 | | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | 302,270,027 | 元 ， 实 收 资 本 人 民 币 | 423,593,082 | 元 ， 实 收 资 本 人 民 币 | | 302,270,027 | 元。 | 423,593,082 | 元。 | | 第 二 十 | 条 公 司 股 份 总 数 为 | 第 二 十 | 条 公 司 股 份 总 数 为 | | 302,270,027 ...

证券代码：603663 证券简称：三祥新材 公告编号：2023-020 三祥新材股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，三祥新材股份有限公司（以下简称"三 祥新材"或"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景 网络有限公司举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"。 现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高 管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 三祥新材股份有限公司董事会 2023 ...

Revenue and Profit Growth - Revenue for the first quarter of 2023 was RMB 298,011,918.57, an increase of 63.89% compared to the same period last year[6] - Net profit attributable to shareholders of the listed company was RMB 36,034,504.78, up 18.19% year-on-year[6] - Total operating revenue for Q1 2023 was RMB 298,011,918.57, a 63.9% increase compared to RMB 181,834,877.46 in Q1 2022[22] - Net profit for Q1 2023 was RMB 38,024,738.85, a 32.5% increase compared to RMB 28,709,075.08 in Q1 2022[23] - Net profit attributable to parent company owners rose to 524.083 million yuan from 488.048 million yuan at the end of 2022[18] Cash Flow and Financial Activities - Net cash flow from operating activities was RMB 26,153,887.49, a significant increase of 92.94% compared to the previous year[6] - Net cash flow from operating activities for Q1 2023 was RMB 26,153,887.49, a 92.9% increase compared to RMB 13,555,502.67 in Q1 2022[26] - Net cash flow from financing activities for Q1 2023 was RMB 58,233,716.59, a 1029.8% increase compared to RMB 5,154,608.10 in Q1 2022[27] - Net cash flow from investing activities for Q1 2023 was RMB -43,707,180.66, a 37.1% decrease compared to RMB -31,875,008.92 in Q1 2022[27] - Cash and cash equivalents at the end of Q1 2023 were RMB 102,236,257.28, a 6.0% increase compared to RMB 96,487,111.56 at the end of Q1 2022[27] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1,940,544,080.49, an increase of 7.43% from the end of the previous year[7] - Total assets increased to 1.940 billion yuan as of March 31, 2023, compared to 1.806 billion yuan at the end of 2022[18] - Current assets rose to 796.325 million yuan from 710.224 million yuan at the end of 2022[16] - Non-current assets grew to 1.144 billion yuan from 1.096 billion yuan at the end of 2022[17] - Total liabilities increased to 603.033 million yuan from 507.658 million yuan at the end of 2022[18] - Equity attributable to parent company owners grew to 1.245 billion yuan from 1.208 billion yuan at the end of 2022[18] - Fixed assets increased to 564.896 million yuan from 553.149 million yuan at the end of 2022[17] R&D and Other Income - R&D expenses increased by 130.10% due to increased investment in research and development[11] - Other income rose by 156.05%, primarily due to an increase in government subsidies received during the period[11] - R&D expenses for Q1 2023 were RMB 14,900,156.11, a 130.1% increase compared to RMB 6,475,649.02 in Q1 2022[22] Accounts Receivable and Borrowings - Accounts receivable increased by 64.73%, mainly due to higher sales and credit terms within the period[10] - Short-term borrowings increased by 71.79%, primarily due to additional bank loans[10] - Accounts receivable increased to 196.269 million yuan from 119.148 million yuan at the end of 2022[16] - Short-term borrowings surged to 182.054 million yuan from 105.976 million yuan at the end of 2022[18] Inventory and Operating Costs - Inventory decreased to 258.730 million yuan from 297.127 million yuan at the end of 2022[16] - Total operating costs for Q1 2023 were RMB 244,811,621.03, a 66.3% increase compared to RMB 147,233,320.63 in Q1 2022[22] Shareholders and Earnings - The number of ordinary shareholders at the end of the reporting period was 19,243[13] - Basic earnings per share for Q1 2023 were RMB 0.12, a 14.3% decrease compared to RMB 0.14 in Q1 2022[23] Investments and Equity - The company's investment in Dalian Zhanggu Forming Technology Co., Ltd. led to a 112.52% increase in other equity instrument investments[10] Tax Expenses - Income tax expenses for Q1 2023 were RMB 5,895,962.72, a 28.0% increase compared to RMB 4,607,629.46 in Q1 2022[23]

Financial Performance - The company's operating revenue for 2022 was approximately ¥972.31 million, representing a year-on-year increase of 23.20% compared to ¥789.21 million in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥150.87 million, a 50.14% increase from ¥100.49 million in 2021[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥145.32 million, up 46.24% from ¥99.37 million in the previous year[23]. - Basic earnings per share increased to RMB 0.50, a growth of 38.89% from RMB 0.36 in 2021[24]. - The weighted average return on equity rose to 13.07%, an increase of 0.19 percentage points from 12.88% in 2021[24]. - The total revenue for the reporting period reached 4,165,711,000, with a year-on-year increase of 25.67%[106]. - The company reported a total revenue of 63.61 million yuan for the year, reflecting a significant increase compared to the previous year[105]. Cash Flow and Assets - The net cash flow from operating activities decreased by 32.73% to approximately ¥125.97 million, down from ¥187.24 million in 2021[23]. - As of the end of 2022, the total assets of the company were approximately ¥1.81 billion, an increase of 17.49% from ¥1.54 billion at the end of 2021[23]. - The net cash flow from operating activities was 125,965,423.95 CNY, a decrease of 32.73% from 187,240,266.12 CNY in the previous year[75]. - The company's cash and cash equivalents decreased by 36.12% to 72,684,130.09 CNY due to ongoing project investments[77]. Dividends and Shareholder Actions - The company plans to distribute a cash dividend of ¥1 per 10 shares and to increase capital by 4 shares for every 10 shares held, pending shareholder approval[5]. - The company plans to propose a capital increase and amend the Articles of Association at the upcoming shareholder meeting[104]. - The company is seeking shareholder approval for the 2022 financial budget and profit distribution plan[104]. - The cash dividend ratio for the year is 20.03%, with retained earnings primarily allocated for project investments and business expansion[127]. Research and Development - The company has obtained a total of 154 patents, including 65 invention patents and 89 utility model patents, as of December 2022[43]. - Research and development expenses rose by 44.02% to ¥47,152,955.72, indicating a focus on innovation[62]. - The company has made significant advancements in R&D, including the development of high-performance zirconia ceramic beads and lithium battery anode materials[40]. - The management emphasized the importance of strategic partnerships, having collaborated with over 300 domestic and international companies in the new energy sector[107]. Market and Product Development - The company is actively expanding its product applications in emerging fields such as nuclear power and photovoltaic materials, leading to increased sales growth[35]. - The company has expanded its product offerings through acquisitions, including the purchase of Liaoning Huazir, a producer of industrial-grade sponge zircon[48]. - The company aims to enhance its zircon industry chain through both internal development and external acquisitions, focusing on becoming a global leader in zircon products[91]. - The company is committed to becoming a benchmark in the new materials industry by focusing on the zircon product sector and expanding its product offerings[92]. Environmental and Compliance - The company operates as a key pollutant discharge unit, adhering to legal standards for emissions and publicly disclosing project and monitoring information[137]. - The project generates crystallized salt as solid waste, which is planned for external sale and utilization[142]. - The company has established pollution prevention facilities, including desulfurization towers and wastewater treatment systems, which are regularly maintained to ensure compliance with emission standards[146]. - The company has implemented measures to reduce carbon emissions, including investments in energy-saving facilities[156]. Governance and Management - The company has established a governance structure that includes a board of directors with 9 members, including 3 independent directors, and several specialized committees to enhance decision-making and compliance[99]. - The company has not faced any penalties from securities regulatory agencies in the past three years[113]. - The company has maintained a stable management team with extensive industry experience, contributing to its sustainable development[59]. - The company has established a competitive salary system based on job position, skill level, work intensity, and performance, including basic salary, performance pay, and benefits[124]. Risks and Challenges - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section of the report[7]. - The company faces risks from trade protection policies that could impact its supply chain and market access[94]. - The company is actively promoting new products globally, but if these products do not meet market demand or face adverse changes in competition and operational costs, it may negatively affect profitability[95].

证券代码：603663 证券简称：三祥新材 公告编号：2023-008 三祥新材股份有限公司 关于召开 2022 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动方式 投资者可于 2023 年 05 月 4 日(星期四)至 05 月 10 日(星期三)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 zqb@fjsx.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。 三祥新材股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 05 月 11 日下午 14:00-15:00 举行 2022 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上证路演中心视频直播和网络互动 ...