一、 担保情况概述 1、担保事项履行的程序 为了支持子公司的日常经营及业务发展，满足其融资需求，确保各项生产经 营活动稳步有序推进，为满足公司子公司运行过程中资金需求，经公司第三届董 事会第三十次会议及 2022 年年度股东大会审议通过，2023 年公司对外担保额度 最高不超过 104,400 万元，均为公司对子公司提供担保。详见《晶华新材关于公 司 2023 年度对外提供担保的公告》（2023-012）。 证券代码：603683 证券简称：晶华新材 公告编号：2023-048 上海晶华胶粘新材料股份有限公司 关于对外担保的进展公告 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： 被担保人：安徽晶华新材料科技有限公司、江苏晶华新材料科技有限公司， 上述被担保人均为公司下属全资子公司，不存在关联担保。 本次担保金额及已实际为其提供的担保余额：2022 年年度股东大会召开 （2023年5月23日）至今，合计为上述被担保人提供的担保金额为39,742.55 万元；截至本公告披露日，实际为上述被担保方提供的担保余额合计 ...

上海晶华胶粘新材料股份有限公司 2023年第二季度主要经营数据公告 证券代码：603683 证券简称：晶华新材 公告编号：2023-047 注：2022 年二季度化工新材料原披露销售单价为 8.86 元/KG，此单价包含代工业 务，从 2022 年第四季度起化工新材料中代工业务重分类到主营其他业务中，所以 2022 年二季度重分类后化工新材料单价为 15.42 元/KG 三、主要原材料价格变动情况 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"）2023 年第二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 2023 | 4-6 | 月产 | 年 2023 | 月销量 4-6 | 年 月销售 2023 4-6 | | | --- | --- | --- | --- | --- | --- | --- | --- | ...

法律意见书 上海东方华银律师事务所 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 电话：(8621) 68769686 传真：(8621) 58304009 上海东方华银律师事务所 关于上海晶华胶粘新材料股份有限公司 2020 年限制性股票激励计划 回购注销部分限制性股票实施情况 之 上海东方华银律师事务所 法律意见书 上海东方华银律师事务所 关于上海晶华胶粘新材料股份有限公司 2020 年限制性股票激励计划 回购注销部分限制性股票实施情况 之法律意见书 致：上海晶华胶粘新材料股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受上海晶华胶粘新材料股 份有限公司（以下简称"晶华新材"或"公司"）的委托，担任晶华新材 2020 年限制性股票激励计划（以下简称"本次激励计划"）的法律顾问，就晶华新材 2020 年限制性股票激励计划回购注销部分限制性股票（以下简称"本次回购注 销"）实施情况出具本法律意见书。 本法律意见书根据《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》（以下简称"《证券法》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）及其他有关法律、法 ...

证券代码：603683 证券简称：晶华新材 公告编号：2023-045 上海晶华胶粘新材料股份有限公司 关于股权激励部分限制性股票回购注销实施公告 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： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 2,426,520 | 2,426,520 | 2023 年 | 8 | 月 | 22 日 | 根据《2020 年限制性股票激励计划（草案修订稿）》的规定及公司 2020 年 第一次临时股东大会的授权，本次激励计划授予的激励对象中，98 名激励对象 因公司 2022 年业绩未达到 2020 年限制性股票激励计划中首次授予的限制性股 票第三个解除限售期及预留授予（包含剩余预留授予）的限制性股票第二个解除 限售期解除限售的公司层面业绩考核目标，即"2022 年净利润不低于 6,000 万 元"，不符合解除限售条件，公司将以回购价格加上银行同期存款利息之和回购 注销上述 ...

会议召开时间：2023 年 06 月 02 日(星期五) 下午 16:00-17:00 上海晶华胶粘新材料股份有限公司 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： 证券代码：603683 证券简称：晶华新材 公告编号：2023-026 （三） 会议召开方式：上证路演中心网络互动 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 26 日(星期五)至 06 月 01 日(星期 四)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 2023 年 4 月 29 日发布公司 2022 年年度报告，为便于广大投资者更全面深 入地了解公司 2022 年度经营成 ...

2022年年度报告 公司代码：603683 公司简称：晶华新材 上海晶华胶粘新材料股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥292,949,553.85, representing a decrease of 4.30% compared to the same period last year[5] - Net profit attributable to shareholders was ¥8,265,688.30, showing a significant increase of 2,357.73% year-on-year[5] - Basic and diluted earnings per share were both ¥0.039, reflecting an increase of 1,850.00% compared to the previous year[6] - The weighted average return on equity rose to 0.85%, an increase of 0.03 percentage points from the previous year[6] - The company reported a total comprehensive income of approximately ¥8.58 million for Q1 2023, compared to ¥4.11 million in Q1 2022[22] - The net profit for Q1 2023 reached approximately ¥11.60 million, significantly up from ¥4.65 million in Q1 2022, representing a growth of 149.0%[21] - The profit attributable to shareholders of the parent company was approximately ¥8.27 million in Q1 2023, compared to only ¥0.34 million in Q1 2022, marking a substantial increase[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,799,462,084.64, a decrease of 2.21% from the end of the previous year[6] - The total liabilities as of March 31, 2023, were RMB 776,502,534.23, compared to RMB 825,802,703.11 at the end of 2022, reflecting a reduction of approximately 5.9%[17] - The total assets decreased from CNY 1,049,943,898.94 as of December 31, 2022, to CNY 1,040,919,244.98 as of March 31, 2023, reflecting a reduction of approximately 0.9%[31] - The total liabilities decreased from CNY 172,812,689.42 as of December 31, 2022, to CNY 163,338,438.44 as of March 31, 2023, indicating a decline of about 5.5%[31] Cash Flow - The net cash flow from operating activities was -¥2,515,638.20, improving from -¥29,544,361.37 in the same period last year[10] - The company's cash flow from operating activities showed a net outflow of approximately ¥2.52 million in Q1 2023, an improvement from a net outflow of ¥29.54 million in Q1 2022[25] - The cash outflow from operating activities totaled $84.62 million in Q1 2023, down from $189.98 million in Q1 2022, marking a reduction of approximately 55.5%[35] - The company's cash flow management strategies appear to be yielding results, as evidenced by the reduced net cash outflows across operating and financing activities compared to the previous year[35][36] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,813[11] - Major shareholders include Zhou Xiaonan with 28.29% and Zhou Xiaodong with 25.71% of shares, the latter having 27,900,000 shares pledged[12] Investment and Expenses - Research and development expenses for Q1 2023 were approximately ¥9.06 million, a decrease of 25.3% from ¥12.11 million in Q1 2022[21] - The company's investment income for Q1 2023 was CNY 2,355,238.84, a decrease from CNY 71,573,279.51 in Q1 2022, reflecting a decline of approximately 96.7%[33] - The company experienced a foreign exchange loss of approximately ¥3.02 million in Q1 2023, compared to a loss of ¥0.55 million in Q1 2022[22] Inventory and Receivables - The accounts receivable stood at RMB 203,043,968.29, down from RMB 238,549,552.67, which is a decrease of approximately 15.0%[15] - The inventory as of March 31, 2023, was RMB 276,843,948.41, slightly up from RMB 276,470,692.76 at the end of 2022, indicating a marginal increase[15]

2022 年第三季度报告 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 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 396,755,257.82 | 7.19 | 1,037,283,006.89 | 1.86 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥640,527,749.07, a decrease of 1.18% compared to ¥648,178,283.46 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of ¥1,735,704.80, representing a decline of 107.28% from a profit of ¥23,833,693.97 in the previous year[19]. - Basic earnings per share for the first half of 2022 were -¥0.0081, down 107.30% from ¥0.1110 in the same period last year[20]. - The weighted average return on net assets was -0.1802%, a decrease of 2.7125 percentage points from 2.5323% in the previous year[20]. - The company achieved a revenue of 640 million yuan during the reporting period, with a net profit attributable to shareholders of -1.7357 million yuan, and a net profit of 20.466 million yuan after deducting non-recurring gains and losses, indicating a year-on-year decline in performance due to rising production costs and external challenges[53]. - The company reported a net loss attributable to shareholders of the parent company of RMB 1,735,704.80, compared to a profit of RMB 23,833,693.97 in the previous year[174]. - The company reported a net profit for the first half of 2022 of RMB 7,551,188.41, a decline of 68.7% compared to RMB 24,089,357.43 in the first half of 2021[173]. Cash Flow and Assets - The net cash flow from operating activities was ¥7,831,891.85, compared to a negative cash flow of ¥258,263.57 in the same period last year, indicating a significant improvement[19]. - The total assets at the end of the reporting period were ¥1,769,890,328.63, an increase of 0.52% from ¥1,760,710,611.28 at the end of the previous year[19]. - The company reported a cash inflow of RMB 162,167,545.60 from borrowings in the first half of 2022, consistent with RMB 162,314,847.93 in the same period of 2021[180]. - Cash and cash equivalents at the end of the first half of 2022 stood at RMB 222,999,739.89, up from RMB 203,093,915.01 at the end of the first half of 2021[180]. - The company’s total current assets amounted to 818,264,183.64 RMB, slightly increasing from 815,789,541.97 RMB at the beginning of the period[164]. Research and Development - The company has a strong R&D capability with 17 invention patents and 63 utility model patents as of June 30, 2022, enhancing its competitive edge in the adhesive materials industry[44]. - Research and development expenses were CNY 24,919,446.82, a slight decrease of 2.21% compared to the previous year[60]. - The company is committed to enhancing its R&D capabilities and product innovation to meet the evolving needs of its customers and maintain a competitive edge in the adhesive materials industry[52]. - The company plans to focus on three key business areas: industrial adhesive materials, electronic adhesive materials, and functional film materials, while also developing new chemical materials and specialty paper[57]. Market Strategy and Development - The company aims to enhance product quality and efficiency, transitioning from extensive growth to high-quality development, driven by new product demands in emerging markets such as 5G and new energy vehicles[29]. - The company plans to strengthen its binding with major clients, transitioning from product suppliers to solution providers, ensuring long-term cooperation through customized development[30]. - The company is focusing on the automotive, home decoration, and biodegradable packaging markets for future product development, while also targeting the Asian and European markets for export growth[54]. - The company is actively expanding its product line, which includes industrial adhesives, electronic adhesives, functional films, specialty papers, and new chemical materials, aiming to become an international leader in adhesive solutions[50]. Risk Management - The report includes a risk statement indicating that future plans and strategies may involve uncertainties and do not constitute a commitment to investors[5]. - The company faces risks from macroeconomic fluctuations, which could impact demand for adhesive products used in consumer electronics[75]. - Rising prices of raw materials and energy pose a significant risk to the company's cost structure, as these costs constitute a large portion of total expenses[76]. - Increased market competition from international firms is expected to pressure domestic companies, necessitating continuous innovation and quality improvement[76]. Environmental Compliance - The company has established a comprehensive quality management system, ensuring product quality through strict quality control standards and certifications such as ISO9001 and ISO14001, resulting in high customer satisfaction and loyalty[48]. - The company is classified as a key pollutant discharge unit by the Zhejiang Provincial Ecological Environment Department, with quarterly monitoring of wastewater emissions conducted by the local environmental monitoring center[91]. - All wastewater discharge monitoring results for the year met national legal and regulatory emission requirements, indicating compliance with standards[91]. - The company has implemented online monitoring devices for key wastewater parameters, including COD, pH, ammonia nitrogen, total nitrogen, and flow[91]. Shareholder and Governance - The company has established a long-term commitment to transparency and accountability in its financial disclosures[129]. - The company will ensure timely, truthful, accurate, and complete disclosure of information related to the incentive plan[135]. - The company has committed to ensuring that the implementation of the incentive plan aligns with the performance of the company[135]. - The company has engaged professional environmental agencies for regular on-site environmental inspections to enhance management levels[125].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 306,124,599.17, representing a year-on-year increase of 1.46%[3] - The net profit attributable to shareholders decreased by 97.72% to CNY 336,313.56, primarily due to rising costs of raw materials, labor, and energy, as well as production capacity issues caused by holidays and the pandemic[8] - The company's net profit for Q1 2022 was CNY 4,651,172.28, a significant decrease from CNY 15,677,998.48 in Q1 2021, representing a decline of approximately 70.3%[18] - The total profit for Q1 2022 was CNY 2,651,257.16, down from CNY 16,783,447.52 in Q1 2021, representing a decline of approximately 84.2%[18] - The company reported a total comprehensive income of CNY 4,105,391.79 for Q1 2022, down from CNY 15,999,290.01 in Q1 2021, reflecting a decrease of approximately 74.3%[19] Earnings and Shareholder Information - Basic and diluted earnings per share both fell by 98.33% to CNY 0.002[3] - Basic and diluted earnings per share were both CNY 0.002 in Q1 2022, compared to CNY 0.12 in Q1 2021, indicating a decline of 98.3%[19] - The total number of common shareholders at the end of the reporting period was 12,208[10] - The top two shareholders, Zhou Xiaonan and Zhou Xiaodong, held 27.89% and 25.35% of shares, respectively[10] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -29,544,361.37, indicating increased cash outflows for purchasing goods and labor services[3] - The net cash flow from operating activities was negative at CNY -29,544,361.37 for Q1 2022, worsening from CNY -4,140,238.54 in Q1 2021[22] - Investment activities generated a net cash flow of CNY 25,208,081.30 in Q1 2022, a recovery from a negative cash flow of CNY -83,080,112.38 in Q1 2021[22] - Cash and cash equivalents as of March 31, 2022, were RMB 203,621,078.85, down from RMB 213,561,043.63 as of December 31, 2021, a decrease of about 4.4%[13] - The cash and cash equivalents at the end of Q1 2022 stood at CNY 198,030,833.15, a decrease from CNY 141,386,001.06 at the end of Q1 2021[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,755,422,201.86, a decrease of 0.30% from the previous year[4] - Total assets as of March 31, 2022, were RMB 1,755,422,201.86, slightly down from RMB 1,760,710,611.28 as of December 31, 2021[16] - Total liabilities decreased to RMB 751,644,896.49 as of March 31, 2022, from RMB 772,593,958.95 as of December 31, 2021, a reduction of approximately 2.7%[15] - Shareholders' equity attributable to the parent company increased by 1.18% to CNY 975,254,835.54[4] - Shareholders' equity increased to RMB 1,003,777,305.37 as of March 31, 2022, from RMB 988,116,652.33 as of December 31, 2021, reflecting a growth of about 1.6%[16] Operating Costs and Expenses - Total operating costs for Q1 2022 were RMB 304,859,181.54, up from RMB 287,039,729.03 in Q1 2021, indicating an increase of about 6.2%[17] - Operating costs included RMB 264,085,443.00 in cost of goods sold for Q1 2022, compared to RMB 246,099,652.62 in Q1 2021, reflecting a rise of approximately 7.3%[17] - Research and development expenses for Q1 2022 were RMB 12,105,319.47, compared to RMB 12,719,789.66 in Q1 2021, indicating a decrease of approximately 4.8%[17] Other Financial Metrics - Non-recurring gains and losses totaled CNY 1,276,489.89, with government subsidies being a significant component[7] - The weighted average return on equity decreased by 1.55 percentage points to 0.03%[3] - The company experienced a foreign exchange loss of CNY -640,044.83 in Q1 2022, compared to a gain of CNY 842,036.07 in Q1 2021[23] - The company incurred a credit impairment loss of CNY -1,113,620.11 in Q1 2022, contrasting with a gain of CNY 39,876.68 in Q1 2021[18] - Accounts receivable increased to RMB 219,428,919.13 as of March 31, 2022, from RMB 201,458,484.94 as of December 31, 2021, showing a growth of approximately 8.9%[14] - Inventory as of March 31, 2022, was RMB 279,485,999.25, compared to RMB 262,848,105.49 as of December 31, 2021, marking an increase of about 6.3%[14]