证券代码：603683 证券简称：晶华新材 公告编号：2024-080 上海晶华胶粘新材料股份有限公司 2024 年第三次临时股东大会决议公告 (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 采用的表决方式是现场投票和网络投票相结合的方式，本次会议的召集、召开以 (一) 股东大会召开的时间：2024 年 11 月 25 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： 及表决方式和表决程序符合《公司法》及《公司章程》的规定 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 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。 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 | 146 | | --- | --- | | 2、出席会议的股东所持有表决权 ...

证券代码：603683 证券简称：晶华新材 公告编号：2024-079 5、公示结果：在公示期间，未收到任何个人或组织对公司本次拟激励的对 象提出异议。 上海晶华胶粘新材料股份有限公司 监事会关于2024年限制性股票与股票期权激励计划 激励对象名单的公示情况说明及核查意见 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、准确性和完整性依法承担法律责任。 上海晶华胶粘新材料股份有限公司（以下简称"公司"）于2024年9月29日召 开第四届董事会第十二次会议及第四届监事会第十次会议，会议审议通过了《关于 <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） 及其摘要>的议案》《关于<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>的议案》等相关议案，并于2024年10月1 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关 规定，公司对2024年限制性股票与股票期权激励计划（以下简称"本次激励计划 "）首次授 ...

上海晶华胶粘新材料股份有限公司 2024 年第三次临时股东大会 会议资料 二〇二四年十一月 目录 上海晶华胶粘新材料股份有限公司 2024 年第三次临时股东大会会议议程 会议议题： 1、《关于〈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）及其摘要〉的议案》 2、《关于〈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〉的议案》 3、《关于提请股东大会授权董事会办理公司 2024 年限制性股票与股票期权激 励计划相关事宜的议案》 上海晶华胶粘新材料股份有限公司 2024 年第三次临时股东大会会议议程 2、《关于〈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〉的议案》 3、《关于提请股东大会授权董事会办理公司 2024 年限制性股票与股票期权激 励计划相关事宜的议案》 四、股东发言和提问 现场会议召开时间：2024 年 11 月 25 日 13 点 30 分 网络投票时间：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 ...

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 公告编号：2024-078 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三季报集体业绩 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 11 月 13 日(星期三) 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/）或微信公众号上证路演中心 会议召开方式：网络文字互动 （三） 会议召开方式：网络文字互动 投资者可于 2024 年 11 月 7 日(星期四) 至 11 月 12 日(星期 二)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 10 月 19 日发布公司 2024 年第三季度报告，为进一步加强与投资 ...

（一）征集人基本信息与持股情况 征集人陈国颂女士（以下简称"征集人"）为公司现任独立董事，基本信息 如下： 征集投票权的起止时间：2024年11月19日至2024年11月20日（上午 9:00-12:00，下午14:00-17:30）。 征集人对所有表决事项的表决意见：同意 截至本公告披露日，征集人未持有公司股票 陈国颂，女，1979 年出生，中国国籍，无境外居留证，博士研究生，复旦大 学高分子科学系教授、博士生导师。获得国家自然科学基金委杰出青年基金和优 秀青年基金等项目的资助。研究方向为基于糖和蛋白质的生物大分子材料，作为 通讯作者，在 J.Am.Chem.Soc.,Acc.Chem.Res.等杂志上发表论文 60 余篇。被选 为英国皇家化学会会士(FRSC)，获得中国化学会高分子创新论文奖等奖励。现任 公司独立董事。 证券代码：603683 证券简称：晶华新材 公告编号：2024-077 上海晶华胶粘新材料股份有限公司 关于独立董事公开征集投票权的公告 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： 按照 ...

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]

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：2024-075 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 | ...