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12月15日晚间，晶华新材(603683)公告，为扩大新型胶粘材料产能，公司12月14日与内江市东兴区政府 签署投资协议，拟在西南生产基地一期项目的基础上进行二期项目建设，拟建设年产4.8亿平方米新型 胶粘材料项目，投资金额约10亿元。 在此之前，晶华新材于2022年6月与内江市东兴区政府签署协议，开启了西南生产基地一期项目的投资 建设。目前，公司年产4亿平方米新型胶粘材料项目已完成部分产能建设，后续还将承接江苏晶华新材 料科技有限公司的工业胶粘材料的产能、年产4万吨高性能可降解纸基新材料项目完成部分产能建设， 上述两项目现已进入试产阶段。 公告显示，本次拟投资的项目选址于东兴经济开发区，占地约150亩，建设内容包含年产电子胶粘材料1 亿平方米、汽车胶粘材料2.4亿平方米、可降解回收材料1.4亿平方米生产线，建设周期不超过48个月。 项目全面建成达产后，预计可实现年产值约10亿元。 鉴于该项目对内江市东兴区产业转型升级具有较大的带动作用，为支持晶华新材实施该项目，内江市东 兴区政府将认真落实国家西部大开发、成渝地区双城经济圈建设及四川省、市、区关于促进民营经济健 康发展相关政策支持。 晶华新材称，本协议的签订 ...

证券代码：603683 证券简称：晶华新材 上海晶华胶粘新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------------|--------------| | | | | | 投资者关系活 | □ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □业绩说明会 | | | □新闻发布会 | ☑路演活动 | | | □ 现场参观 | | | | □ 其他（） | | | 参与单位名称 | 财通证券股份有限公司 | | | 及人员姓名 | 华安证券股份有限公司 | | | | 汇丰晋信基金管理有限公司 | | | | SPARX Asia Investment Advisors Limited | | | | 深圳市国诚投资咨询有限公司 | | | | 开源证券股份有限公司 | | | 时间 | 2024 年 11 月 8 日、 11 | 月 13 日 | | 地点 | 上海 | | | --- | --- | |--------------|----------- ...

证券代码：603683 证券简称：晶华新材 上海晶华胶粘新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------------|--------------------------------------------| | | | | | 投资者关系活 | □ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □业绩说明会 | | | □新闻发布会 | ☑路演活动 | | | □ 现场参观 | | | | □ 其他（） | | | 参与单位名称 | 国泰君安证券：段笑南 | | | 及人员姓名 | 华福证券：孙范彦卿 | | | | 方正证券：曹慧 | | | 时间 | 2024 年 10 月 22 日 | 14:00-15:30 | | 地点 | 上海晶华胶粘新材料股份有限公司会议室 | | | 上市公司接待 | 董事会秘书-潘晓婵女士 | | | 人员姓名 | 证券事务代表-陈紫洁女士 | | | 投资者关系活 | | 介绍公司相关情况及问答交流。主要问答如下： | ...

Revenue and Profit Growth - Revenue for the third quarter reached RMB 502.56 million, a 16.01% increase year-over-year[2] - Revenue for the first three quarters of 2024 reached 1.359 billion yuan, a year-on-year increase of 23.84%[11] - Total operating revenue for the first three quarters of 2024 reached 1,358,950,995.49 RMB, a 23.8% increase from 1,097,307,333.08 RMB in the same period last year[18] - Net profit attributable to shareholders for the first three quarters was RMB 66.99 million, up 72.44% year-over-year[2] - Net profit attributable to shareholders was 66.9906 million yuan, a year-on-year increase of 72.44%[11] - Net profit attributable to the parent company's shareholders was 66,990,585.91 RMB, up 72.5% from 38,847,918.36 RMB in the previous year[19] - Net profit for the first three quarters of 2024 was 77,402,195.15 RMB, a significant improvement from a net loss of 3,262,559.71 RMB in the same period last year[26] Cash Flow and Liquidity - Operating cash flow for the first three quarters surged to RMB 130.84 million, a 1,002.55% increase year-over-year[3] - Operating cash flow increased by 1002.55% year-on-year due to increased sales and improved collections[12] - Net cash flow from operating activities increased significantly to RMB 130,835,552.82 in the first three quarters of 2024, compared to RMB 11,866,586.63 in the same period of 2023[20] - Operating cash flow increased significantly to 71,919,443.91, up from 13,390,895.44 in the previous period[29] - Cash outflow for investment activities increased to RMB 593,879,506.71 in the first three quarters of 2024, up from RMB 347,073,600.36 in the same period of 2023[22] - Net cash flow from financing activities decreased to RMB 4,185,675.99 in the first three quarters of 2024, compared to RMB 371,404,499.77 in the same period of 2023[22] - The company's cash and cash equivalents decreased by RMB 135,752,584.60 in the first three quarters of 2024, compared to an increase of RMB 354,721,975.46 in the same period of 2023[22] - Total cash and cash equivalents decreased by 58,930,912.28, ending at 53,907,833.33[29] - Monetary funds amount to RMB 112,838,745.61, indicating strong liquidity[33] Asset and Liability Management - Total assets at the end of the reporting period were RMB 2.49 billion, a 17.10% increase compared to the end of the previous year[3] - Total assets as of September 30, 2024, amounted to 2.4908 billion yuan, up from 2.1270 billion yuan at the end of 2023[13] - Total assets reached 2,490,844,036.82 RMB, a 17.1% increase from 2,127,041,019.00 RMB[15] - Total assets increased to 1,597,289,209.54 RMB, up from 1,533,956,306.99 RMB in the previous period[24] - Total assets remained stable at 2,127,041,019.00, with no significant changes in asset composition[31] - Total liabilities increased to 1,155,864,636.88 RMB, up 37.9% from 838,303,052.78 RMB in the previous period[15] - Total liabilities rose to 198,600,138.80 RMB, compared to 189,987,129.52 RMB previously[24] - Total liabilities amount to RMB 838,303,052.78, with non-current liabilities totaling RMB 175,935,833.74[32] - Total liabilities for the parent company are RMB 189,987,129.52, with current liabilities at RMB 136,798,901.39 and non-current liabilities at RMB 53,188,228.13[36] - Short-term borrowings increased to 331.2038 million yuan from 265.2650 million yuan at the end of 2023[14] - Long-term borrowings rose to 245,024,345.13 RMB, a 90.2% increase from 128,800,000.00 RMB[15] - Short-term borrowings increased to 63,000,000.00 RMB, up from 38,592,583.80 RMB in the previous period[24] - Long-term loans total RMB 48,800,000.00, contributing to the company's non-current liabilities[36] Shareholder and Equity Information - The top shareholder, Zhou Xiaonan, holds 17.88% of the company's shares[8] - The company's total number of ordinary shareholders at the end of the reporting period was 13,826[8] - Total equity attributable to shareholders increased to 1,398,689,070.74 RMB, up from 1,343,969,177.47 RMB previously[25] - Total owner's equity (or shareholders' equity) is RMB 1,288,737,966.22, including RMB 1,282,456,336.20 attributable to the parent company[32] - Owner's equity (or shareholders' equity) for the parent company is RMB 1,343,969,177.47, including RMB 354,404,867.25 in undistributed profits[36] Research and Development - The company has achieved technological and R&D capabilities for OCA products, with foldable materials completing certification and entering mass production[11] - Research and development expenses increased to 45,789,732.60 RMB, a 22.2% rise from 37,481,389.84 RMB[18] Sales and Market Performance - Industrial adhesive materials, new energy power batteries, and 3C electronics sales continued to rise, driving profitability[11] - Sales revenue from goods and services reached RMB 1,168,133,267.59 in the first three quarters of 2024, a 64.7% increase from RMB 709,173,553.16 in the same period of 2023[20] - Sales expenses grew to 27,440,773.01 RMB, up 35.0% from 20,333,031.80 RMB[18] - Cash received from sales of goods and services was 194,576,991.40 RMB, a decrease from 225,665,757.71 RMB in the same period last year[27] - Cash received from other operating activities was 34,304,099.50 RMB, a substantial increase from 2,248,533.13 RMB in the same period last year[27] Investment and Financial Activities - Investment income for the first three quarters of 2024 was 92,011,900.76 RMB, a significant increase from 1,587,559.45 RMB in the same period last year[25] - Long-term equity investments increased to RMB 1,346,360,428.94 as of September 30, 2024, up from RMB 1,122,357,403.88 as of December 31, 2023[23] - Long-term equity investments stand at RMB 1,122,357,403.88, representing a significant portion of non-current assets[34] - Investment cash flow showed a net outflow of -111,474,155.46, compared to a net inflow of 15,465,699.50 previously[29] - Financing cash flow had a net outflow of -19,376,190.86, contrasting with a net inflow of 339,933,674.16 in the prior period[29] Earnings and Share Performance - Basic earnings per share for the first three quarters were RMB 0.2652, a 46.60% increase year-over-year[3] - Basic earnings per share increased to RMB 0.2652 in the first three quarters of 2024, compared to RMB 0.1809 in the same period of 2023[20] - The company's weighted average return on equity (ROE) for the first three quarters was 5.1424%, an increase of 1.4012 percentage points year-over-year[3] Non-Recurring Items and Other Financial Metrics - Non-recurring gains and losses for the first three quarters amounted to RMB 10.32 million[5] - Land acquisition in Jiangsu Jinghua added 7.65 million yuan to net profit[12] - Total comprehensive income for the first three quarters of 2024 was 68,243,735.60 RMB, a 54.0% increase from 44,330,591.22 RMB[19] - Financial expenses increased to 18,621,279.56 RMB, a 24.2% rise from 14,996,696.64 RMB[18] - Operating profit for the first three quarters of 2024 was 70,988,323.48 RMB, a 41.9% increase from 50,024,119.03 RMB[18] - Total current assets decreased to RMB 184,541,446.43 as of September 30, 2024, from RMB 370,463,917.97 as of December 31, 2023[23] - Trade receivables are RMB 47,897,889.48, reflecting the company's credit sales performance[33] - Current liabilities totaled 662,367,219.04, with short-term borrowings at 265,264,969.93[31] - Long-term liabilities included 128,800,000.00 in long-term loans[31] - The company's cash position at the beginning of the period was 112,838,745.61, decreasing to 53,907,833.33 by the end[29] - The company's total liabilities and equity remained balanced at 2,127,041,019.00[31] - Total assets are RMB 1,533,956,306.99, with current assets at RMB 370,463,917.97 and non-current assets at RMB 1,163,492,389.02[34][36] - The company's total equity and liabilities amount to RMB 2,127,041,019.00, with a significant portion attributed to owner's equity[32]

证券代码：603683 证券简称：晶华新材 上海晶华胶粘新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------------------------------------------| | 投资者关系活动 | □ | 特定对象调研 □ 分析师会议 | | 类别 | □ | 媒体采访 √ 业绩说明会 | | | □ | 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | | | | | 时间 | 2024 年 9 月 13 | 日 (周五 ) 下午 14:00~16:30 | | 地点 | 公 司 通 过 ir.p5w.net | 全 景 网 " 投 资 者 关 系 互 动 平 台 " （ https:// ）采用网络远程的方式召开业绩说明会 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-069 上海晶华胶粘新材料股份有限公司 关于参加 2024 年上海辖区上市公司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。 重要内容提示： 会议召开时间：2024 年 9 月 13 日（周五） 14:00-16:30 会议召开地点："全景路演"网站（https://rs.p5w.net/html/143790.shtml）， 或关注微信公众号"全景财经"或下载全景路演 APP 会议召开方式：网络问答 投 资者可于 2024 年 9 月 12 日 下 午 17:00 前 通 过 公 司 邮 箱 xiaochan.pan@smithcn.com 进行提前留言提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 上海晶华胶粘新材料股份有限公司（以下简称"公司"）已于 2024 年 08 月 13 日发布了公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司定于 2024 年 ...

公司代码：603683 公司简称：晶华新材 2024 年半年度报告 上海晶华胶粘新材料股份有限公司 2024 年半年度报告 1 / 220 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人周晓南、主管会计工作负责人尹力及会计机构负责人（会计主管人员）林雅声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2024年半年度不派发现金红利，不送红股，不以公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告内容中涉及的未来计划、发展战略等前瞻性陈述因存在不确定性，不构成公司 对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实 ...

公司代码：603683 公司简称：晶华新材 2024 年半年度报告 上海晶华胶粘新材料股份有限公司 2024 年半年度报告 1 / 220 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人周晓南、主管会计工作负责人尹力及会计机构负责人（会计主管人员）林雅声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2024年半年度不派发现金红利，不送红股，不以公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告内容中涉及的未来计划、发展战略等前瞻性陈述因存在不确定性，不构成公司 对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实 ...

1 证券代码:603683 证券简称:晶华新材 公告编号:2024-061 上海晶华胶粘新材料股份有限公司 2024 年半年度业绩预告 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: 本期业绩预告适用于实现盈利,且净利润与上年同期相比上升 50%以上 的情形。 上海晶华胶粘新材料股份有限公司(以下简称"公司")预计 2024 年度 半年度实现归属于母公司所有者的净利润为 3,600 万元到 4,200 万元, 与上年同期相比,将增加 2,146.49 万元到 2,746.49 万元,同比增加 147.68%到 188.96%。 公司预计 2024 年度半年度实现归属于母公司所有者的扣除非经常性损 益的净利润为 2,780 万元到 3,380 万元,与上年同期相比,将增加 1,743.64 万元到 2,343.64 万元,同比增加 168.25%到 226.14%。 一、本期业绩预告情况 (一)业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 (二)业绩预告情况 经财务部门初步测算, ...