证券代码：603683 证券简称：晶华新材 公告编号：2024-042 上海晶华胶粘新材料股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会 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： 会议召开时间：2024 年 05 月 23 日(星期四) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2024 年 05 月 17 日(星期五) 至 05 月 22 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 zijie.chen@smithcn.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。 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 4 月 25 日发布公司 2023 年年报告，于 2024 年 4 月 30 日发布公司 2024 年第一季度报 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-043 上海晶华胶粘新材料股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 108,434,280 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.2074 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，公司董事长周晓南先生主持会议。本次股东大会所 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 采用的表决方式是现场投票和网络投票相结合的 ...

上海晶华胶粘新材料股份有限公司 2023 年年度股东大会 会议资料 二〇二四年五月 1、《关于 2023 年度董事会工作报告的议案》 2、《关于 2023 年度监事会工作报告的议案》 3、《关于 2023 年度财务决算报告的议案》 4、《关于 2023 年度利润分配预案的议案》 5、《关于公司 2023 年年度报告及其摘要的议案》 6、《关于公司续聘天衡会计师事务所（特殊普通合伙）的议案》 7、《关于确认公司董事 2023 年度薪酬及 2024 年度薪酬方案的议案》 8、《关于确认公司监事 2023 年度薪酬及 2024 年度薪酬方案的议案》 9、《关于 2024 年度开展外汇衍生品交易业务的议案》 10、《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》 11、《关于公司 2024 年度向金融机构申请综合授信额度的议案》 12、《关于公司 2024 年度对外提供担保的议案》 13、《关于修订<公司章程>并办理工商变更登记的议案》 14、《关于公司未来三年(2024 年-2026 年)股东回报规划的议案》 上海晶华胶粘新材料股份有限公司 目录 上海晶华胶粘新材料股份有限公司 202 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-041 上海晶华胶粘新材料股份有限公司 关于股份回购实施结果暨股份变动的公告 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： （二）2024 年 4 月 30 日，公司完成回购，已实际回购公司股份 1,882,800 股，占公司总股本的 0.73%，回购最高价格 9.77 元/股，回购最低价格 7.74 元/ 股，回购均价 8.50 元/股，使用资金总额 16,000,918 元(不含交易费用)。 （三）本次回购方案实际执行情况与原披露的回购方案不存在差异，公司已按 披露的方案完成回购。 （四）本次股份回购方案的实施不会对公司的偿债能力及持续经营能力产生 重大影响；不会导致公司控制权发生变化，股权分布情况仍符合上市条件，不会改 变公司的上市公司地位。 三、 回购期间相关主体买卖股票情况 2024 年 2 月 22 日，公司首次披露了本次回购股份事项，具体内容详见公司 在上海证券交易所网站（www.sse.com.cn）披露的《上海晶华胶粘新材料股份 ...

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 ...