证券代码：603683 证券简称：晶华新材 公告编号：2024-076 上海晶华胶粘新材料股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 股东大会召开日期：2024年11月25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 (一) 股东大会类型和届次 (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 2024 年第三次临时股东大会 (五) 网络投票的系统、起止日期和投票时间。 召开的日期时间：2024 年 11 月 25 日 13 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 至 2024 年 11 月 25 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投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30 ...

Group 1: Business Overview - The industrial segment serves as the company's foundation, with applications in construction, automotive, and electronics, supported by a combination of distribution and direct sales models [2] - The company has established a strong brand effect and extensive channel coverage, enhancing customer service and product performance [2] - The company has a history of nearly 20 years in exporting products, with markets spanning over 60 countries and regions, including Southeast Asia, the Middle East, Europe, South America, and Africa [4] Group 2: Product Development and Market Demand - The company has made breakthroughs in the application of OCA adhesive films in foldable smartphones, with products being supplied to major domestic and international brands [3] - The demand for foldable smartphones is expected to rise, driven by new product launches from leading manufacturers [3] - The company is actively developing graphene thermal materials to meet increasing demands for heat dissipation in AI smartphones [4] Group 3: Production Capacity and Future Plans - The production capacity for OCA adhesive films is currently sufficient to meet operational needs, with ongoing projects in Anhui and Sichuan expected to enhance capacity [3][6] - The company aims to achieve revenue targets of no less than 1.6 billion, 1.9 billion, and 2.3 billion CNY for the years 2024, 2025, and 2026, respectively, with a net profit growth rate of no less than 25%, 65%, and 100% [7] - The company is focused on expanding its market presence and enhancing product development in the electronic adhesive materials sector, which is seen as a key growth area [5][6] Group 4: Market Trends and Customer Engagement - The company has received positive feedback regarding its product quality and control capabilities, contributing to customer satisfaction and loyalty [6] - The overall order demand is strong, with continuous growth in sales across industrial adhesive materials, new energy batteries, and consumer electronics [4][6] - The company is committed to maintaining stable product quality and supply chain reliability to support domestic brand development [5]

证券代码：603683 证券简称：晶华新材 公告编号：2024-075 上海晶华胶粘新材料股份有限公司 2024年第三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 年第三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 | 7-9 | 月产 | 年 月销量 2024 7-9 | | 2024 | 年 7-9 | 月销售金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 量（万平方米） | | | （万平方米） | | | 额（万元） | | | 电子胶粘材料 | | 1,004.08 | | | 1,690.02 | | | 13,611.03 | | 工业胶粘材料 | | 13,108.12 | ...

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 公告编号：2024-073 上海晶华胶粘新材料股份有限公司 第四届监事会第十次会议决议公告 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。 （二）上海晶华胶粘新材料股份有限公司(以下简称"公司")第四届监事会 第十次会议通知及会议材料于 2024 年 9 月 25 日以电话、传真、电子邮件或专人 送达的方式分送全体参会人员。 （三）本次会议于 2024 年 9 月 29 日 14:30 在公司会议室以现场和通讯相结 合的方式召开。 （四）本次会议应到监事 3 名，实到监事 3 名。 （五）会议由监事会主席矫立先生主持。公司董事会秘书列席本次会议。 二、监事会会议审议情况： 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）发布的 《上海晶华胶粘新材料股份有限公司2024年限制性股票与股票期权激励计划实 施考核管理办法》。 表决结果 ...

证券简称：晶华新材 证券代码：603683 上海晶华胶粘新材料股份有限公司 2024 年限制性股票与股票期权 激励计划 （草案） 上海晶华胶粘新材料股份有限公司 特别提示 一、《上海晶华胶粘新材料股份有限公司 2024 年限制性股票与股票期权激 励计划（草案）》（以下简称"本激励计划"）由上海晶华胶粘新材料股份有限 公司（以下简称"公司"或"本公司"）依据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》等其他有关法律、法规、规 范性文件，以及《上海晶华胶粘新材料股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（指第一类限制性股票，下同） 和股票期权，限制性股票和股票期权对应的股票来源为公司向激励对象定向发行 的公司 A 股普通股股票。 三、本激励计划拟向激励对象授予的股票权益数量为 935.875 万股（份）， 占本激励计划草案公告时公司股本总额的 3.62%。其中首次授予 748.70 万股（份）， 占本激励计划草案公告时公司股本总额的 2.89%；预留授予 187.175 万股（份）， 预留比例 20%，预留数量占本激励计划草案公告时公司股本总额的 0.72 ...

上海晶华胶粘新材料股份有限公司 监事会关于公司 2024 年限制性股票与股票期权激 励计划（草案）及相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》等有关法律、法规和规范性文件以及《公司章程》的有关规定， 上海晶华胶粘新材料股份有限公司（以下简称"公司"）监事会对《上海晶华胶 粘新材料股份有限公司2024年限制性股票与股票期权激励计划（草案）》及相关 事项发表如下核查意见： 一、公司本次激励计划的制定、审议流程和内容符合《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股权激励管理办法》等有关法律、法 规和规范性文件以及《公司章程》的规定；对各激励对象获授限制性股票的授予 安排、解除限售安排（包括但不限于授予额度、授予日期、授予条件、授予价格、 限售期、解除限售期、解除限售条件等事项）未违反有关法律、法规和规范性文 件的规定，不存在损害公司利益及全体股东利益的情形。 二、公司具备实施本次激励计划的主体资格，不存在《上市公司股权激励管 理办法》等法律、法规规定的禁止实施本激励计划的情形： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或 ...

上海晶华胶粘新材料股份有限公司 2024年限制性股票与股票期权激励计划实施考核管理办法 上海晶华胶粘新材料股份有限公司 2024 年限制性股票与股票期权激励计划实施考核管理办法 上海晶华胶粘新材料股份有限公司（以下简称"公司"）为进一步健全公司 经营机制，完善公司的法人治理结构，形成良好、均衡的薪酬考核体系，建立股 东与经营管理层及核心骨干之间的利益共享、风险共担机制，确保公司未来发展 战略和经营目标的实现，为股东带来更为持久、丰厚的回报，制定了《上海晶华 胶粘新材料股份有限公司 2024 年限制性股票与股票期权激励计划（草案）》（以 下简称"《激励计划（草案）》"）。为保证本次股权激励计划能够顺利实施，公司 根据《公司法》《证券法》《上市公司股权激励管理办法》以及其他法律、法规、 规范性文件和《公司章程》的规定，结合公司实际情况，制订了《2024 年限制 性股票与股票期权激励计划实施考核管理办法》（以下简称"本办法"）。 第一章 总 则 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证股权激 励计划的顺利实施，进而确保公司发展战略和经营目标的实现。 第二条 考核原则 考核评价以公开、公平、公正的 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-074 上海晶华胶粘新材料股份有限公司 2024 年限制性股票与股票期权激励计划（草案）摘要公告 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： 股权激励方式：限制性股票（指第一类限制性股票下同）与股票期权 股份来源：上海晶华胶粘新材料股份有限公司（以下简称"公司"） 向激励对象定向发行公司 A 股普通股股票 股权激励的权益总数及涉及的标的股票总数： 《上海晶华胶粘新材料股份有限公司 2024 年限制性股票与股票期权激励计 划（草案）》（以下简称"本激励计划"或"本计划"）拟向激励对象授予的股 票权益数量为 935.875 万股（份），占本激励计划草案公告时公司股本总额的 3.62%。其中首次授予 748.70 万股（份），占本激励计划草案公告时公司股本总 额的 2.89%；预留授予 187.175 万股（份），预留比例 20%，预留数量占本激励 计划草案公告时公司股本总额的 0.72%。 （一）限制性股票激励计划：本激励计划拟授予的限制性股票数量 ...

（3）预留授予部分的激励对象由本激励计划经股东大会审议通过后12个月内确定， 经董事会提出及监事会发表明确意见、律师发表专业意见并出具法律意见书后，公司按 要求及时准确披露当次激励对象相关信息。 二、董事会认为需要激励的其他人员 上海晶华胶粘新材料股份有限公司 2024年限制性股票与股票期权激励计划首次授予部分激励对象 名单 | | | | | 获授的 | 获授的 | | | 占本激励 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 限制性 | 股票期 | 合计数 | 合计数 | 计划公告 | | 序 姓名 | | 国籍 | 职务 | 股票数 | 权数量 | （万 | 占授予 | 日公司股 | | 号 | | | | | | 股、 | 总数的 | | | | | | | 量（万 | （万 | 份） | 比例 | 本总额的 | | | | | | 股） | 份） | | | 比例 | | 一、董事、高级管理人员 | | | | | | | | | | 1 | 白秋美 | 中国 | 董事 | 10 | 8 | 18 | 1.9 ...