证券代码：603683 证券简称：晶华新材 公告编号：2024-040 上海晶华胶粘新材料股份有限公司 2024年第一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，现将上海晶华胶粘新材料股份有限公司（以 下简称"公司"）2024 年第一季度主要经营数据披露如下（均不含税）： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 年 2024 1-3 | | 月产 | 年 2024 1-3 | 月销量 | 年 2024 1-3 | | 月销售金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 量（万平方米） | | | （万平方米） | | | 额（万元） | | | 电子胶粘材料 | | 573.85 | | | 1,112.61 | | | 9,172.17 | | 工业胶粘材料 | | 11,098.79 | | | ...

Financial Performance - The company's revenue for Q1 2024 reached ¥388,751,633.43, representing a year-on-year increase of 32.70%[5] - Net profit attributable to shareholders was ¥21,579,719.61, marking a significant growth of 161.08% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥21,050,467.17, reflecting a remarkable increase of 223.17% year-on-year[5] - Basic earnings per share were ¥0.094, up by 141.03% from the previous year[5] - Total operating revenue for Q1 2024 reached ¥388,751,633.43, a 32.6% increase from ¥292,949,553.85 in Q1 2023[21] - Net profit for Q1 2024 was ¥22,013,707.99, compared to ¥11,604,158.02 in Q1 2023, representing an increase of 89.5%[22] - Total comprehensive income for Q1 2024 reached CNY 22,034,671.76, compared to CNY 8,583,948.26 in Q1 2023, representing a significant increase[23] - Basic and diluted earnings per share for Q1 2024 were CNY 0.094, up from CNY 0.039 in Q1 2023, indicating a growth of 141%[23] - Operating profit for Q1 2024 increased significantly to CNY 5,729,304.56, compared to CNY 605,896.65 in Q1 2023, marking an increase of 846.0%[35] - Net profit for Q1 2024 was CNY 6,792,148.85, up from CNY 449,597.02 in Q1 2023, representing a growth of 1411.6%[35] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,253,668,899.55, an increase of 5.95% from the end of the previous year[6] - The company's total assets as of Q1 2024 amounted to ¥2,253,668,899.55, up from ¥2,127,041,019.00 in the previous year, indicating a growth of 5.9%[20] - Total liabilities increased to ¥954,991,528.33 in Q1 2024 from ¥838,303,052.78 in Q1 2023, marking a rise of 13.9%[19] - Total liabilities as of Q1 2024 were CNY 189,110,157.67, slightly down from CNY 189,987,129.52 in the previous quarter[32] - The total equity attributable to shareholders increased to ¥1,291,961,752.82 in Q1 2024 from ¥1,282,456,336.20 in Q1 2023, a growth of 0.6%[20] - The total equity of the company was CNY 1,338,666,059.56 in Q1 2024, a decrease from CNY 1,343,969,177.47 in the previous quarter[32] Cash Flow - The company reported a negative cash flow from operating activities of ¥-3,381,523.59, a decrease of ¥865,885.39 compared to the previous year, primarily due to increased material procurement and labor costs[9] - Cash inflow from operating activities totaled CNY 357,444,998.47 in Q1 2024, compared to CNY 290,753,706.26 in Q1 2023, reflecting an increase of 23%[27] - Net cash flow from operating activities was negative CNY 3,381,523.59 in Q1 2024, worsening from negative CNY 2,515,638.20 in Q1 2023[27] - Cash inflow from investment activities was CNY 96,026,960.70 in Q1 2024, compared to CNY 70,751,419.86 in Q1 2023, marking a rise of 36%[27] - Net cash flow from investment activities was negative CNY 21,633,607.80 in Q1 2024, compared to negative CNY 15,402,711.03 in Q1 2023[27] - Cash inflow from financing activities reached CNY 189,566,941.07 in Q1 2024, a substantial increase from CNY 18,471,798.86 in Q1 2023[28] - Net cash flow from financing activities improved to CNY 55,632,061.96 in Q1 2024, compared to negative CNY 35,004,414.80 in Q1 2023[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,253[11] - The top ten shareholders include Ningbo Huitong Private Fund Management Partnership with 12,939,400 shares and Shanghai Qianying Investment Management with 6,051,085 shares, indicating significant institutional investment[13] - The company has approved a share repurchase plan with a total fund of no less than RMB 16 million and no more than RMB 32 million, with a maximum repurchase price of RMB 13.52 per share[14] - The company has not disclosed any significant changes in the participation of major shareholders in margin financing and securities lending activities[13] - The company has not reported any related party transactions among the top shareholders, except for familial relationships among some of them[13] Operational Highlights - The gross margin for electronic adhesive materials and industrial adhesive materials improved, contributing to the increase in net profit[9] - The company experienced over 80% growth in revenue from electronic adhesive materials, driven by strong demand from downstream customers in consumer electronics and power batteries[9] - The company plans to continue investing in new product certifications to meet the needs of both new and existing customers[9] - The company plans to invest RMB 20,891.72 million in a new project to upgrade its electronic materials production capacity to 86 million square meters, utilizing RMB 17,139.71 million of the remaining funds from previous fundraising efforts[15] Inventory and Receivables - The company's accounts receivable stood at RMB 271,198,983.98, slightly up from RMB 270,810,601.31 at the end of 2023, indicating a marginal increase of 0.14%[17] - The company’s prepayments increased significantly to RMB 32,146,365.12 from RMB 15,686,079.45, showing an increase of approximately 104.4%[17] - The company’s accounts receivable financing rose to RMB 40,404,542.26 from RMB 27,893,280.47, marking an increase of about 45%[17] - The company’s inventory increased to ¥306,169,441.15 from ¥291,525,889.51, a rise of 5%[18]

Financial Performance - The company reported a distributable profit of RMB 354,404,867.25 as of December 31, 2023, with a proposed cash dividend of RMB 0.26 per share, amounting to a total distribution of RMB 6,679,620.71, which represents 11.81% of the net profit attributable to shareholders[5]. - The company's operating revenue for 2023 reached ¥1,558,566,408.38, representing a 10.23% increase compared to ¥1,413,884,445.11 in 2022[24]. - Net profit attributable to shareholders surged to ¥56,568,938.34 in 2023, a significant increase of 872.76% from ¥5,815,328.58 in 2022[24]. - The basic earnings per share for 2023 was ¥0.24, reflecting a 700.00% increase from ¥0.03 in 2022[25]. - The company's total assets grew by 15.59% to ¥2,127,041,019.00 at the end of 2023, up from ¥1,840,178,305.26 in 2022[24]. - The cash flow from operating activities decreased by 22.86% to ¥147,832,397.99 in 2023, compared to ¥191,642,036.96 in 2022[24]. - The gross margin for the main product, electronic-grade adhesive materials, remained stable, with revenue growth of 10.21% in 2023 compared to 2022[24]. - The gross margin for industrial-grade adhesive materials increased by 4.32% in 2023, with revenue growth of 8.63% compared to 2022[26]. - The weighted average return on equity rose to 5.09% in 2023, an increase of 4.49 percentage points from 0.60% in 2022[25]. - The company achieved operating revenue of CNY 1,558.57 million, an increase of 10.23% compared to the same period last year[84]. - The gross profit margin for the period was 16.35%, up by 2.58 percentage points year-on-year[85]. - Net profit attributable to the parent company was CNY 56.57 million, a significant increase of 872.76% year-on-year, primarily due to deeper cooperation with major clients and increased sales of electronic-grade adhesive materials[82]. Corporate Governance - The company has received a standard unqualified audit opinion from Tianheng Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report, with no significant omissions or misleading statements[8]. - The company held four shareholder meetings during the reporting period, all of which complied with legal and regulatory requirements[168]. - The company’s independent directors and management have not changed significantly, maintaining stability in governance[169]. - The company’s governance structure operates independently from its controlling shareholders, ensuring compliance with regulations[165]. - The company has a clear policy for avoiding conflicts of interest during discussions of individual director remuneration[182]. - The company has made significant changes in its board structure, indicating a strategic shift in governance and oversight[192]. - The company is committed to improving operational standards and information disclosure quality to prevent future compliance issues[186]. Market and Industry Trends - The global adhesive market size is projected to grow from $64.3 billion in 2023 to $68.9 billion in 2024, and further to $87.0 billion by 2028, indicating a steady annual increase[45]. - China's adhesive tape market grew from ¥40.34 billion in 2017 to ¥67.05 billion in 2022, with a CAGR exceeding 10%[46]. - The automotive market in China produced and sold 30.16 million and 30.09 million vehicles respectively in 2023, with a stable growth forecast for the next five years[49]. - The global consumer electronics market is expected to reach $947 billion in 2023, growing by 3.1% year-on-year, driven by diverse demands in gaming and smart home devices[53]. - The demand for high-performance electronic adhesives is increasing due to advancements in 5G, AI, and foldable screen technologies, necessitating stronger adhesion and better thermal properties[56]. - The domestic adhesive market is gradually achieving import substitution, particularly in optical films, where strong domestic alternatives have emerged[111]. - The focus on high-end product development and innovation is expected to drive the future growth of the adhesive industry in China[112]. Research and Development - R&D expenses for the company reached 55.41 million yuan, an increase of 16.88% compared to the previous year, with a professional R&D team of 68 members and 73 accumulated patents[80]. - The company is actively collaborating with universities for R&D in adhesive materials, ensuring alignment with market demands and technological advancements[42]. - The company aims to enhance product quality and brand value through technological innovation, automation, and digitalization[61]. - The company has implemented a research and development model that combines basic research with application development, establishing a systematic R&D framework[124]. - The company is committed to enhancing its research capabilities in bio-based macromolecular materials, which aligns with current market trends[173]. Strategic Initiatives - The company plans to enhance collaboration with major clients and focus on the development and promotion of new products to drive future growth[24]. - The company is constructing an intelligent manufacturing plant in Sichuan, expected to be completed in the second half of 2024, enhancing production efficiency and market competitiveness[37]. - The company raised funds through a private placement in July 2023, which has been allocated for capacity expansion projects in Anhui and Jiangsu[37]. - The company aims to improve production efficiency through customized upgrades of existing equipment, enhancing capacity and reducing operational costs[157]. - The company is focusing on high-value-added products, particularly optical materials for consumer electronics and automotive displays, with plans to enhance R&D investment and introduce new high-margin products[156]. Risk Factors - The company has outlined potential risks related to future plans and development strategies, advising investors to be aware of investment risks[7]. - The company faces risks related to market demand uncertainty, particularly in the consumer electronics sector, which is subject to cyclical fluctuations[159]. - The company is exposed to raw material and energy price volatility, which significantly impacts procurement costs and operational profitability[160]. Shareholder Actions - The company reported a significant reduction in shareholding for Chairman and CEO Zhou Xiaonan, decreasing from 61,434,240 shares to 46,264,240 shares, a reduction of 24.6%[169]. - Vice Chairman and General Manager Zhou Xiaodong also reduced his shareholding from 55,839,600 shares to 42,839,600 shares, a decrease of 23.3%[169]. - The total number of restricted stock repurchases amounted to 126,211,472 shares, with a total value of 841.97 million[172]. - The financial director's stock repurchase was 252,000 shares, representing a 50% reduction from previous holdings[172]. - The company has implemented a stock incentive plan, with specific details disclosed on August 18, 2023, regarding the repurchase of restricted shares[175].

上海晶华胶粘新材料股份有限公司 关于会计师事务所 2023 年度履职情况的评估报告 上海晶华胶粘新材料股份有限公司（以下简称"公司"或"晶华新材"）聘 请天衡会计师事务所（特殊普通合伙）（以下简称"天衡会计师事务所"）作为 公司2023年度年报审计机构。根据《国有企业、上市公司选聘会计师事务所管理 办法》，公司对天衡会计师事务所2023年履职情况进行评估。经评估，公司认为 天衡会计师事务所资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达 意见，具体情况如下： 一、资质条件 天衡会计师事务所于 2013 年 11 月 4 日成立，注册地址为江苏省南京市建邺 区江东中路 106 号 1907 室，首席合伙人为郭澳先生。截至 2023 年末，天衡会 计师事务所拥有合伙人 85 人，执业注册会计师 419 人,注册会计师中签署过证券 服务业务审计报告的注册会计师 222 人。天衡会计师事务所 2022 年度业务总收 入人民币 61,472.84 万元，其中，审计业务收入人民币 55,444.33 万元(含证券 业务收入人民币 16,062.01 万元)。2022 年度上市公司（含 A、B 股）年报审计 客户共计 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-038 上海晶华胶粘新材料股份有限公司 关于召开 2023 年年度股东大会的通知 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。 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 16 日 15 点 30 分 召开地点：江苏省张家港市扬子江国际化学工业园东海路 6 号行政楼三楼会 议室 股东大会召开日期：2024年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 16 日 至 2024 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-031 上海晶华胶粘新材料股份有限公司 关于 2023 年度募集资金存放与实际使用情况的专项报告 根据中国证券监督管理委员会《关于核准上海晶华胶粘新材料股份有限公司 非公开发行股票的批复》(证监许可[2023]247 号)，并经上海证券交易所同意， 公司本次向特定对象发行股票数量为44,062,929股，每股面值为人民币1.00元， 发行价格为人民币 9.90 元/股，此次发行募集资金总额为人民币 436,222,997.10 元，扣除本次发行费用 12,264,335.45 元(不含增值税)后，募集资金净额为 423,958,661.65 元。天衡会计师事务所(特殊普通合伙)于 2023 年 7 月 19 日出 具了《验资报告》(天衡验字(2023)00093 号)，经审验, 本次发行的募集资金已 全部到位。公司已对募集资金实行了专户存储制度，并与实施主体、开户银行、 保荐机构签订了《募集资金专户存储四方监管协议》，上述募集资金已全部存放 于募集资金专户进行管理。2023 年 7 月 18 日，光大证券股份有限公司已将本次 发行募集资金扣除承销 ...

天衡专字(2024) 00654 号 上海晶华胶粘新材料股份有限公司全体股东: 上海晶华胶粘新材料股份有限公司 2023 年度内部控制审计报告 天衡专字(2024) 00654 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn） 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了上海晶华胶粘 新材料股份有限公司(以下简称"贵公司")2023年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》、《企业内部控制评价指引》的规定,建 立健全和有效实施内部控制,并评价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并对注意到 的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可能导致内 部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有 ...

上海晶华胶粘新材料股份有限公司 募集资金存放与实际使用情况的鉴证报告 天衡专字(2024)00656 号 天衡会计师事务所(特殊普通合伙) ： 募集资金存放与实际使用情况的鉴证报告 天衡专字(2024)00656 号 上海晶华胶粘新材料股份有限公司全体股东: 我们审核了后附的上海晶华胶粘新材料股份有限公司(以下简称"晶华新材")编制的 2023 年 度《募集资金存放与实际使用情况的专项报告》(以下简称"募集资金专项报告")。 晶华新材管理层的责任是按照中国证券监督管理委员会《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)》、上海证券交易所印发的《上海证券交易所上市 公司自律监管指引第1 号-- 规范运作》的相关规定编制募集资金专项报告,并保证其内容真实、准 确和完整,不存在虚假记载、误导性陈述或重大遗漏。 我们的责任是在实施鉴证工作的基础上对募集资金专项报告发表鉴证意见。我们按照《中国注 册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计或审阅以外的鉴证业务》的规定执行了 审核工作。该准则要求我们计划和实施审核工作,以对募集资金专项报告是否不存在重大错 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-029 上海晶华胶粘新材料股份有限公司 关于公司续聘天衡会计师事务所（特殊普通合伙）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： 拟聘任的会计师事务所名称：天衡会计师事务所（特殊普通合伙）（以下简 称"天衡会计师事务所"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 | 首席合伙人 | 郭澳 | 2023 | 年末合伙人 | 85 人 | | --- | --- | --- | --- | --- | | | | | 数量 | | | | 注册会计师 | 419 人 | | --- | --- | --- | | 年末从业人 2023 | | | | 员类别及数量 | 签署过证券业务审计报告的注册会计 | 222 人 | | | 师 | | 1、基本信息 | 事务所名称 | 天衡会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2013 月 日 | 年 | ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-030 上海晶华胶粘新材料股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行 股票相关事宜的公告 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。 上海晶华胶粘新材料股份有限公司（以下简称"公司"）于2024年4月23日召 开第四届董事会第五次会议审议通过了《关于提请股东大会授权董事会办理以简 易程序向特定对象发行股票相关事宜的议案》。根据《上市公司证券发行注册管 理办法》《上海证券交易所上市公司证券发行上市审核规则》《上海证券交易所上 市公司证券发行与承销业务实施细则》等相关规定，公司董事会提请2023年年度 股东大会授权董事会办理以简易程序向特定对象发行融资总额不超过人民币3亿 元且不超过最近一年末净资产20%股票（以下简称"本次发行"）的相关事宜，授 权期限自2023年年度股东大会审议通过之日起至2024年年度股东大会召开之日 止。本议案尚须提交公司 2023 年年度股东大会审议通过。本次提请授权事宜的 具体情况如下： 一、本次发行的具体内容 ...