Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,582,680,535.07, representing an increase of 11.66% compared to ¥2,313,040,022.23 in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥21,423,441.52, a decrease of 113.57% from a profit of ¥157,926,689.16 in the previous year[23]. - The basic earnings per share for the first half of 2023 was -¥0.11, down 113.25% from ¥0.83 in the same period last year[24]. - The net cash flow from operating activities increased by 25.14% to ¥223,076,936.05, compared to ¥178,268,114.04 in the previous year[23]. - The company's total assets decreased by 1.32% to ¥6,371,697,451.40 from ¥6,457,181,339.13 at the end of the previous year[23]. - The total profit for the period was -4,143.98 million yuan, with a net profit attributable to shareholders of -2,142.34 million yuan, representing a 70.88% decrease in net profit after deducting non-recurring gains and losses[48]. - The gross profit margin of the company's products has declined due to increased competition and exchange rate fluctuations, leading to a challenging profit environment[48]. Risk Factors - The report includes a detailed description of potential risks the company may face, which investors should consider[8]. - The company is exposed to raw material price fluctuation risks, as major raw materials like plastic particles and resin are subject to market supply and demand changes[82]. - Global uncertainties, including geopolitical conflicts and high inflation, may negatively impact the company's procurement and sales operations, affecting overall business performance[88]. - The adhesive and tape industry has a low concentration with many small enterprises, leading to intense competition, especially from international brands like 3M and Henkel, which poses a risk of market share decline for domestic companies[85]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the report's authenticity and completeness[4]. - The company has undergone significant changes in its board and supervisory committee, with multiple resignations and new elections[96]. - The company has appointed new board members, including Lü Xinmin as chairman and general manager, and Lu Sha as secretary of the board and deputy general manager[97]. - The company has committed to ensuring the independence of its operations and management[136]. Environmental Responsibility - The company is listed as a key pollutant discharge unit in Jiangxi Province, indicating its environmental impact and regulatory obligations[104]. - The company has implemented various pollution control measures, including a 15-meter high exhaust stack for emissions treatment[105]. - The company has established a wastewater treatment system with a capacity of 3000m³/d for flotation and 2000m³/d for biochemical treatment[106]. - The company has a comprehensive air pollution control system, including SNCR and SCR technologies for boiler emissions[107]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[116]. - The company has not experienced any environmental pollution incidents during the reporting period[117]. Innovation and R&D - The company holds 15 invention patents, 41 utility model patents, and 9 design patents, showcasing its strong technological advantages and commitment to innovation[36]. - The company is actively involved in the research and development of biodegradable materials, indicating a strategic focus on sustainability[80]. - The company’s R&D expenses increased by 4.43% to ¥68.63 million, reflecting a commitment to enhancing product market competitiveness through technological innovation[63]. Market Expansion and Strategy - The company is actively expanding its product offerings to include high-tech adhesive products such as automotive wire harness tapes and biodegradable tapes, aiming for domestic substitution[30]. - The company plans to complete the construction of several new production bases, including a biodegradable new materials production base and a functional film material production base, by the end of 2024[52]. - The company has initiated the establishment of a production base in Vietnam to mitigate geopolitical risks and enhance its global marketing channels[42]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of 300 million allocated for potential deals[135]. Financial Management - The company has approved the use of idle self-owned funds for cash management, with a maximum daily balance of RMB 1.5 billion to improve fund efficiency and reduce financial costs[76]. - The company’s financial management optimization led to improved cost control and resource utilization, contributing to strategic implementation[56]. - The company’s investment activities resulted in a net cash outflow of ¥509.83 million, an increase from ¥384.68 million in the previous year[63]. Shareholder Relations - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period, with no dividends or stock bonuses declared[98]. - The company has committed to not engaging in any competitive activities with other enterprises during the period of being a controlling shareholder[134]. - The company will ensure that any related transactions with controlled entities are conducted at fair market prices and comply with disclosure obligations[135]. - The company has pledged to fulfill its obligations regarding social insurance and housing fund contributions as required by regulatory authorities[134].

证券代码：603681 证券简称：永冠新材 公告编号：2023-054 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 关于远期外汇交易产生损失的提示性公告 为规避和防范国际业务中外汇汇率/利率波动风险，上海永冠众诚新材料科 技（集团）股份有限公司（以下简称"公司"）于2023年4月27日召开第三届董 事会第三十二次会议与第三届监事会第二十三次会议，独立董事发表了同意意 见，2023年5月18日召开了 2022 年年度股东大会，分别审议通过了《关于公司 开展2023年度远期结售汇等外汇衍生产品业务的议案》,同意公司向具有合法经 营资格的金融机构申请办理不超过人民币45亿元或等值外币，在有效期限内滚动 使用，有效期限内任一时点的交易金额（含前述交易的收益进行再交易的相关金 额）不超过人民币45亿元或等值外币, 并授权公司董事长在上述额度内行使决策 权并签署相关协议，授权期限自公司股东大会审议通过之日起一年内有效。具体 详见公司于2023年4月28日披露于指定信息媒体的《上海永冠众诚新材料科技（集 团）股份有限公司关于开展2023年度远期结售汇等外汇衍生产品业务的公告》（ ...

（本页无正文，为《上海永冠众诚新材料科技（集团）股份有限公司独立 董事关于第四届董事会第二次会议相关事项的独立意见》签字页) 独立董事签字: 沈梦晖 杨勇勇 上海永冠众诚新材料科技(集团)股份有限公司独立董事 关于第四届董事会第二次会议相关事项的独立意见 上海永冠众诚新材料科技(集团)股份有限公司(以下简称"公司")于 2023 年 8 月 28 日召开第四届董事会第二次会议,作为公司的独立董事,我们认真阅 读了相关的会议资料，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》、《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、规范性文件及《上海永冠众诚新材料科技(集团) 股份有 限公司章程》(以下简称"《公司章程》")、《上海永冠众诚新材料科技（集团）股 份有限公司独立董事工作制度》的有关规定,现对公司有关事项发表如下独立意 见: 一、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的独 立意见 经核查,我们认为:公司编制的《2023 年半年度募集资金存放与实际使用情 况的专项报告》,内容真实、准确、完整,不存在虚假记载、误导性陈述和重大 ...

证券代码：603681 证券简称：永冠新材 公告编号：2023-050 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况： （一）本次会议的召集、召开符合《公司法》等有关法律、法规、规章和《公 司章程》的规定，会议决议合法有效。 （二）上海永冠众诚新材料科技（集团）股份有限公司（以下简称"公司"） 第四届董事会第二次会议通知及会议材料于 2023 年 8 月 18 日以电话、电子邮件 或专人送达的方式分送全体参会人员。 （五）会议由董事长吕新民先生召集并主持。公司监事及部分高级管理人员 列席了本次会议。 二、董事会会议审议情况： 经出席会议的董事审议并以记名方式投票表决通过了如下议案： （一）审议通过《关于公司 2023 年半年度报告及报告摘要的议案》 具体内容详见公司于 2023 年 8 月 29 日在指定信息披露媒体披露的《上海永 冠众诚新材料科技（集团）股份有限公司 2023 年 ...

证券代码：603681 证券简称：永冠新材 公告编号：2023-052 1 主要产品 2023 年 4-6 月产量 2023 年 4-6 月销量 2023 年 4-6 月销售 收入（万元） 布基胶带 4,077.93 4,145.86 13,645.89 纸基胶带 20,895.61 22,286.50 31,890.34 膜基胶带 114,189.05 117,487.03 58,139.68 OPP 膜 5,037.25 2,562.70 20,189.30 一、主要产品的产量、销量及收入实现情况 上海永冠众诚新材料科技（集团）股份有限公司 2023 年第二季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第十 三号——化工》的要求，现将上海永冠众诚新材料科技（集团）股份有限公司（以 下简称"公司"）2023 年第二季度主要经营数据披露如下（均不含税）： 注 1：胶带类产品产量、销量计量单位为万平方米；OPP 膜产量、销量计量单位为万千克； ...

证券代码：603681 证券简称：永冠新材 公告编号：2023-053 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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、募集资金基本情况 (一) 2019 年首次公开发行股票募集资金 1、实际募集资金金额、资金到账时间 上海永冠众诚新材料科技（集团）股份有限公司（以下简称"本公司"或"公 司"）经中国证券监督管理委员会证监发行字[2019]197 号文核准，由主承销商东 兴证券股份有限公司（以下简称"东兴证券"）通过上海证券交易所系统采用网上 定价与网下询价配售相结合方式，向社会公开发行了人民币普通股(A 股)股票 4,164.79 万股，发行价为每股人民币 10.00 元，共计募集资金总额为人民币 41,647.90 万元，扣除券商承销佣金及保荐费 3,481.83 万元后，余额 38,166.07 万元由主承销商东兴证券于 2019 年 3 月 20 日汇入本公司募集资金监 ...

上海永冠众诚新材料科技（集团）股份有限公司 外汇衍生品（远期结售汇）业务管理制度 （2023 年 8 月修订版） 第一章 总则 第一条 为规范上海永冠众诚新材料科技（集团）股份有限公司（以下简 称"公司"或"本公司"）及子公司的远期结售汇和其他外汇衍生品交易行为， 防范投资风险，强化风险控制，保证公司资金、财产的安全，维护公司及股东利 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披 露管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 5 号— —交易与关联交易》等法律法规、业务规则，以及《上海永冠众诚新材料科技（集 团）股份有限公司章程》（以下简称"公司章程"）的规定，结合公司实际情况， 特制定本制度。 第二条 本制度所称外汇衍生品业务，是指远期外汇管理、期货、掉期（互 换）和期权等产品或者混合上述产品特征的金融工具。衍生品的基础资产既可以 是证券、指数、利率、汇率、货币、商品等标的，也可以是上述标的的组合。本 制度所称远期外汇交易业务是指为满足正常生产经营需要，利用银行金融产品等 对外汇资产 ...

转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 第四届监事会第二次会议决议公告 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。 一、监事会会议召开情况： （一）本次会议的召集、召开符合《公司法》等有关法律、法规、规章和《公 司章程》的规定，会议决议合法有效。 证券代码：603681 证券简称：永冠新材 公告编号：2023-051 （一）审议通过《关于公司 2023 年半年度报告及报告摘要的议案》 具体内容详见公司于 2023 年 8 月 29 日在指定信息披露媒体披露的《上海永 冠众诚新材料科技（集团）股份有限公司 2023 年半年度报告》及《上海永冠众 诚新材料科技（集团）股份有限公司 2023 年半年度报告摘要》。 1 监事会认为：公司 2023 年半年度报告及摘要编制和审议程序符合法律、法 规、公司章程和公司内部管理制度的各项规定；2023 年半年度报告及摘要的内 容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能全面真 实地反映出公司 2023 年上半年的经营成果 ...

证券代码：603681 股票简称：永冠新材 公告编号：2023-031 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）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： 一、说明会类型 上海永冠众诚新材料科技（集团）股份有限公司（以下简称"公司"） 已于 2023 年 4 月 28 日在指定信息披露媒体披露了《上海永冠众诚新材料科 技（集团）股份有限公司 2022 年年度报告》。为了使广大投资者更加全面、 深入地了解公司 2022 年度经营成果、财务状况，公司定于 2023 年 5 月 10 日上午 10:00-11:00 通过网络平台在线交流的方式召开"2022 年度业绩说明 会"。公司管理层将就公司 2022 年度的经营发展等情况与广大投资者进行在 线沟通交流，在信息披露允许的范围内解答投资者普遍关注的问题。 1 会议召开时间：2023 年 5 月 10 日（星期三）上午 10:00-11:00 会 议 召 开 地 点 ： 上 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥5.03 billion, representing a year-on-year increase of 30.91% compared to ¥3.84 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately ¥227.61 million, a slight increase of 0.93% from ¥225.51 million in 2021[24]. - The net profit after deducting non-recurring gains and losses was approximately ¥215.61 million, up 14.61% from ¥188.13 million in 2021[24]. - The cash flow from operating activities for 2022 was approximately ¥501.31 million, a significant increase of 4,053.38% compared to ¥12.07 million in 2021[24]. - The total assets at the end of 2022 were approximately ¥6.46 billion, an increase of 37.23% from ¥4.71 billion at the end of 2021[24]. - The weighted average return on equity for 2022 was 9.75%, down 3.00 percentage points from 12.75% in 2021[25]. - The basic earnings per share for 2022 was ¥1.19, a decrease of 9.16% compared to ¥1.31 in 2021[25]. - The company reported a net loss of approximately ¥10.59 million in Q4 2022, contrasting with profits in the previous three quarters[27]. - The total net assets attributable to shareholders at the end of 2022 were approximately ¥2.47 billion, an increase of 11.22% from ¥2.22 billion at the end of 2021[24]. - The company achieved a revenue of 502,695.22 million RMB, representing a year-on-year growth of 30.91%[59]. - The net profit attributable to shareholders was 22,761.46 million RMB, with a year-on-year increase of 0.93%[59]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, pending approval at the shareholders' meeting[5]. - The company’s profit distribution plan for 2022 indicates that the distributed profit accounts for 16.79% of the net profit attributable to shareholders[196]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.7675 million yuan[170]. - The total shareholding of the chairman and general manager, Lü Xinmin, remained unchanged at 77,993,820 shares, with a total pre-tax remuneration of 1.82 million yuan[160]. - The total number of shares held by all directors and supervisors at the end of the reporting period was 93,409,920 shares[161]. Audit and Compliance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[4]. - The board of directors and supervisory board guarantee the authenticity and completeness of the annual report[8]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[172]. - The company held two shareholder meetings during the reporting period, with all procedures and resolutions compliant with relevant laws and regulations[158]. Risk Management - The company emphasizes the uncertainty of future plans and strategies, warning investors of potential risks[6]. - The company has detailed potential risks in the management discussion and analysis section of the report[10]. - The company faces risks related to raw material price volatility, particularly for key materials such as plastic particles, resin, and pulp, which could significantly impact its operating performance[146]. - The company is exposed to exchange rate fluctuations, especially since a substantial portion of its sales is denominated in USD, which may affect its financial results[147]. - The company has implemented hedging strategies to mitigate risks associated with raw material price fluctuations[112]. Production and Capacity Expansion - The company expanded its production capacity with new projects in Vietnam and Shandong, enhancing its market competitiveness and mitigating trade friction impacts[34]. - The company achieved a sales revenue of 516 million for BOPP film in 2022, with a production capacity increase due to the launch of three BOPP film lines[40]. - The production capacity for cloth-based tape increased by 5,103,000 square meters in 2022, reaching a total of 23,103,000 square meters, compared to 18,000,000 square meters in 2021[106]. - The production capacity for paper-based tape rose by 12,534,000 square meters in 2022, totaling 94,734,000 square meters, up from 82,200,000 square meters in 2021[106]. - The production capacity for film-based tape surged by 129,340,000 square meters in 2022, reaching 424,540,000 square meters, compared to 295,200,000 square meters in 2021[106]. Research and Development - Research and development expenses increased by 14.26% to 158,041,853.07 RMB, aimed at enhancing product market competitiveness[61]. - The company employed 194 R&D personnel, making up 7.80% of the total workforce[75]. - The company is engaged in the research and development of biodegradable materials, aiming to expand its product offerings in the adhesive sector[128]. Market Strategy and Expansion - The company has established a global service network, with subsidiaries in countries like Vietnam, Japan, and the USA, enhancing its marketing channels[47]. - The company aims to expand into high-end markets, including automotive wiring harness tape and special adhesives, while striving for domestic substitution in certain product categories[46]. - The company is focused on expanding its market presence through strategic partnerships and technological advancements in the adhesive industry[131]. - The company is actively pursuing an overseas brand strategy, establishing operational centers to expand its market presence internationally[142]. Governance and Management - The company has independent directors with diverse backgrounds, enhancing governance and oversight[168]. - The company’s management team has extensive experience in various sectors, contributing to strategic decision-making[168]. - The company has a structured evaluation process for determining the remuneration of its directors and senior management, involving a compensation and assessment committee[170]. - The company appointed Li Yingda as the Secretary of the Board and Vice General Manager, following the resignation of the previous Secretary and Vice General Manager[171]. Environmental and Social Responsibility - The company invested 1.29 billion RMB in environmental protection equipment during the reporting period, with a total investment of 2.52 billion RMB from 2015 to 2022[57][58]. - The company has developed a new type of environmentally friendly biodegradable tape with a degradation rate exceeding 95%, meeting higher environmental standards in the European and American markets[42]. - The company has a stable welfare system, having legally contributed to social insurance and housing funds for employees during the reporting period[188].