证券代码：603928 证券简称：兴业股份 公告编号：2024-035 表决结果：赞成 8 票；反对 0 票；弃权 0 票。 为提高公司应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切 实保护投资者合法权益，根据相关法律、行政法规、部门规章及规范性文件和 《公司章程》的规定，结合公司实际情况，制订本制度。 详见同日披露于上海证券交易所网站：www.sse.com.cn《苏州兴业材料科技 股份有限公司舆情管理制度》。 特此公告。 苏州兴业材料科技股份有限公司 第五届董事会七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 苏州兴业材料科技股份有限公司（以下简称"公司"）第五届董事会七次会 议于 2024 年 12 月 19 日以书面方式发出会议通知及材料，并于 2024 年 12 月 25 日在公司五楼会议室以现场结合通讯方式召开。本次会议应出席会议董事 8 名， 实际出席会议董事 8 名。本次会议由公司董事 ...

苏州兴业材料科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高苏州兴业材料科技股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据相关法律、行政法规、部门规章及规范性文件和《苏州兴业材料科技股 份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际情况，制订 本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立舆情处理工作领导组（以下简称"舆情工作组"），由公司 董事长任组长、董事会秘书任副组长，成员由公司其他高级管理人员及相关职能 部门负责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导 公司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决 ...

证券代码：603928 证券简称：兴业股份 公告编号：2024-034 苏州兴业材料科技股份有限公司 管理，持续创造稳健效益，不断提高现金分红水平、投资者关系管理力度，增 强资本市场认同。感谢您对公司的关注！ 苏州兴业材料科技股份有限公司（以下简称"公司"）2024 年第三季度业 绩说明会于 2024 年 11 月 20 日 13:00-14:00 通过上海证券交易所上证路演中心 以网络互动方式召开。公司已于 2024 年 10 月 30 日在上海证券交易所网站 (www.sse.com.cn)及指定披露媒体披露了《兴业股份关于召开 2024 年第三季度 业绩说明会的公告》（公告编号：2024-033）。现将说明会召开情况公告如下： 一、本次业绩说明会召开情况 2024 年 11 月 20 日，公司董事长兼总经理王进兴先生、独立董事华永荦先 生、财务总监陆佳先生及董事会秘书蒋全志先生出席了本次业绩说明会。与投 资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行了回答。 二、本次业绩说明会投资者提出的主要问题（包括会前征集到的问题）及 公司的回复情况 问题 1、公司产品在半导体、光刻胶方 ...

证券代码：603928 证券简称：兴业股份 公告编号：2024-033 苏州兴业材料科技股份有限公司 关于召开 2024 年第三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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 13 日(星期三) 至 11 月 19 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 stock@chinaxingye.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。 苏州兴业材料科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公 司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 20 日 下午 13:00-14:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 364.81 million, a slight increase of 0.47% year-over-year[2] - Cumulative revenue from the beginning of the year to the end of the reporting period was RMB 1.09 billion, a decrease of 3.92% year-over-year[2] - Total operating revenue for the first three quarters of 2024 was 1,086,307,067.88 RMB, a decrease of 3.92% compared to 1,130,631,513.72 RMB in the same period of 2023[13] - Net profit attributable to shareholders for the third quarter was RMB 8.47 million, a significant decrease of 51.33% year-over-year[2] - Cumulative net profit attributable to shareholders from the beginning of the year to the end of the reporting period was RMB 36.58 million, a decrease of 43.19% year-over-year[2] - Net profit for the first three quarters of 2024 was 36,582,972.25 RMB, a decrease of 43.18% compared to 64,390,486.95 RMB in the same period of 2023[15] - Basic earnings per share for the third quarter were RMB 0.03, a decrease of 66.67% year-over-year[2] - Basic earnings per share for the first three quarters of 2024 were 0.14 RMB, a decrease of 56.25% compared to 0.32 RMB in the same period of 2023[17] Asset and Liability Changes - Total assets at the end of the reporting period were RMB 1.72 billion, a decrease of 6.60% compared to the end of the previous year[3] - Equity attributable to shareholders at the end of the reporting period was RMB 1.50 billion, a decrease of 1.59% compared to the end of the previous year[3] - Total assets decreased from RMB 1,838,729,264.50 to RMB 1,717,285,020.87, a decline of 6.6%[10][11][12] - Current assets decreased from RMB 1,074,868,051.12 to RMB 1,019,445,644.75, a decline of 5.2%[10] - Monetary funds decreased from RMB 104,432,403.13 to RMB 38,412,092.81, a significant decline of 63.2%[10] - Accounts receivable decreased slightly from RMB 574,382,495.95 to RMB 563,294,486.63, a decline of 1.9%[10] - Total liabilities decreased from RMB 310,402,694.39 to RMB 213,185,300.90, a decline of 31.3%[11][12] - Short-term borrowings decreased from RMB 98,803,386.75 to RMB 0, a 100% reduction[11] - Shareholders' equity decreased slightly from RMB 1,528,326,570.11 to RMB 1,504,099,719.97, a decline of 1.6%[12] - Retained earnings increased slightly from RMB 640,608,406.20 to RMB 643,524,178.33, a growth of 0.5%[12] Cash Flow and Operating Activities - Cash flow from operating activities for the period from the beginning of the year to the end of the reporting period was RMB 103.14 million, a decrease of 50.93% year-over-year[2] - Net cash flow from operating activities for the first three quarters of 2024 was 103,136,559.55 RMB, a decrease of 50.92% compared to 210,162,278.45 RMB in the same period of 2023[19] - Cash received from sales of goods and services for the first three quarters of 2024 was 1,239,960,063.81 RMB, a decrease of 9.19% compared to 1,365,387,547.17 RMB in the same period of 2023[19] - Cash paid for goods and services for the first three quarters of 2024 was 993,401,284.61 RMB, a decrease of 0.67% compared to 1,000,067,795.58 RMB in the same period of 2023[19] - Cash received from investments for the first three quarters of 2024 was 311,558,996.51 RMB, a decrease of 42.02% compared to 537,300,000.00 RMB in the same period of 2023[19] - Cash paid for investments for the first three quarters of 2024 was 330,300,000.00 RMB, an increase of 1.29% compared to 326,100,000.00 RMB in the same period of 2023[19] - Investment activities cash outflow totaled 345,261,314.14, a decrease of 33.1% compared to the previous period[20] - Net cash flow from investment activities was -29,884,310.54, a significant decline from the previous positive 23,652,568.04[20] - Cash inflow from financing activities was 134,267,425.00, primarily from obtaining loans[20] - Cash outflow from financing activities was 304,085,413.66, with 301,681,885.00 used for debt repayment[20] - Net cash flow from financing activities was -169,817,988.66, indicating substantial cash outflow[20] - The net increase in cash and cash equivalents was 64,043,275.64, a significant improvement from the previous -61,466,555.03[20] - The ending balance of cash and cash equivalents was 105,888,255.19, more than double the previous period's 38,412,092.81[20] Operating Costs and Expenses - Operating costs for the first three quarters of 2024 were 956,238,855.51 RMB, an increase of 0.86% compared to 948,102,694.38 RMB in the same period of 2023[13] - R&D expenses for the first three quarters of 2024 were 35,732,711.02 RMB, a decrease of 3.80% compared to 37,145,498.33 RMB in the same period of 2023[15] Government Subsidies and Other Income - The company received government subsidies amounting to RMB 183,288 during the reporting period[5] Profit Decline Reasons - The decrease in net profit was mainly due to a decline in product prices, leading to a reduction in gross profit[6]

证券代码：603928 证券简称：兴业股份 公告编号：2024-032 苏州兴业材料科技股份有限公司 2024 年第三季度主要经营数据公告 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个别及连带责任。 苏州兴业材料科技股份有限公司（以下简称"公司"） 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 | 2024年1-9月产量 | 2024年1-9月销量 | 2024年1-9月营业收入 | | --- | --- | --- | --- | | | （吨） | （吨） | （万元） | | 合成树脂 | 86,453.56 | 86,297.32 | 76,280.36 | | 涂料 | 11,219.99 | 11,173.76 | 6,254.46 | | 磺酸固化剂 | 19,392.58 | 19,246.49 | 5,330.48 | 二、主要产品和原材料价格变 ...

证券代码：603928 证券简称：兴业股份 公告编号：2024-031 苏州兴业材料科技股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 答：尊敬的投资者您好。期末其他权益工具投资较期初下降 37.69%，主要 由于本期对江苏容汇通用锂业股份有限公司投资公允价值下降所致。谢谢您对 公司的关注。 问题 3、最近股票涨幅略多，股东结构是否有变化？ 答：尊敬的投资者您好。近期国家在流动性方面释放了利好，对房地产进 一步松绑，加之世界第一大经济体下调了利率水平，A 股因此迎来了上涨行情， 公司股票涨幅与大盘表现相当，并未偏离。公司近期股东结构未发生明显变化。 谢谢您对公司的关注。谢谢您对公司的关注。 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。 苏州兴业材料科技股份有限公司（以下简称"公司"）2024 年半年度业绩 说明会于 2024 年 09 月 30 日 13:00-14:00 通过上海证券交易所上证路演中心以 网络互动方式召开。公司已于 2024 年 08 月 29 日在上海证券交易所网站 (www.sse.co ...

证券代码：603928 证券简称：兴业股份 公告编号：2024-030 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/9/13 | － | 2024/9/18 | 2024/9/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 20 日的 2023 年年度股东大会审议通过：授权董事 会合理决定 2024 年中期利润分配事宜；经公司 2024 年 8 月 28 日的第五届董事会五次会议审 议通过。 苏州兴业材料科技股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.04 元 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 721,496,896.42, a decrease of 6.00% compared to the same period last year[16]. - The net profit attributable to shareholders of the listed company was CNY 28,109,508.10, down 40.17% year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 26,984,102.53, a decrease of 38.03% compared to the previous year[16]. - The net cash flow from operating activities was CNY 62,333,713.83, down 58.65% from the same period last year[16]. - Basic earnings per share decreased by 38.89% to CNY 0.11 compared to the same period last year[17]. - The net profit attributable to shareholders decreased due to a decline in product prices leading to reduced gross profit[17]. - The weighted average return on equity decreased by 1.29 percentage points to 1.84% compared to the same period last year[17]. - The company achieved operating revenue of 721 million yuan, a year-on-year decrease of 6%[33]. - The net profit attributable to the parent company was 28.11 million yuan, down 40.17% year-on-year[33]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,732,814,398.83, down 5.76% compared to the end of the previous year[16]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,505,042,026.16, a decrease of 1.52% from the end of the previous year[16]. - The company's total assets at the end of the reporting period were significantly impacted, with cash and cash equivalents decreasing by 77.77% to CNY 23,212,902.36 due to repayment of short-term loans[36]. - Total liabilities decreased to CNY 227,772,372.67, a reduction of 26.59% from CNY 310,402,694.39[75]. - The company's equity attributable to shareholders was CNY 1,505,042,026.16, down 1.52% from CNY 1,528,326,570.11[75]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.04 per share, totaling CNY 10,483,200, with a cash dividend payout ratio of 37.29%[4]. - The company distributed a total cash dividend of CNY 23,184,000, accounting for 30.53% of the net profit attributable to shareholders for 2023[34]. - The total number of shares increased from 201,600,000 to 262,080,000, representing an increase of 60,480,000 shares[69]. - Major shareholder Wang Jinxing increased his holdings by 17,034,870 shares, bringing his total to 73,817,770 shares, representing 28.17% of the total shares[71]. - Vice Chairman Wang Quanxing increased his holdings by 15,700,380 shares, totaling 68,034,980 shares, which is 25.96% of the total shares[71]. Environmental Compliance - In the first half of 2024, the company reported wastewater discharge of 12,098 tons, with no exceedance of pollutant discharge standards[49]. - The company and its subsidiaries, Xingye Chemical and Xingye Nantong, were listed as key pollutant discharge units by environmental protection authorities, but no major violations were reported[49]. - Xingye Nantong experienced a temporary exceedance of volatile organic compounds (VOCs) due to equipment failure, which has been reported to local environmental authorities[52]. - The company has implemented a comprehensive wastewater treatment process, ensuring that all treated water meets discharge standards before being sent to local purification facilities[54]. - The company has committed to continuous improvement of its emissions control technologies to address seasonal challenges in VOC treatment[52]. Risk Management - The report includes a risk statement regarding uncertainties in future plans and potential investment risks[5]. - The company has established a strong risk management model through product diversification across different application fields and sales regions[32]. - The company is exposed to risks from fluctuations in raw material prices, which significantly impact production costs[45]. - The company has a high proportion of accounts receivable, which may lead to cash flow pressures if major clients face financial difficulties[46]. - The company is subject to stricter environmental regulations, which may increase operational costs[44]. Research and Development - The company is focusing on the development of environmentally friendly phenolic resins, aligning with national policies on chemical industry environmental standards[24]. - The company has developed new materials such as high-activity low-odor self-hardening furan resin and bio-based furan resin to maintain competitive advantages[29]. - Research and development expenses for the first half of 2024 amounted to CNY 22,974,140.73, a decrease from CNY 24,852,263.87 in the previous year[80]. - The company emphasizes technology and product innovation, which is crucial for navigating the current complex economic environment[33]. Corporate Governance - The board of directors confirmed that all members attended the meeting and the report is guaranteed to be true, accurate, and complete[3]. - The company has established a comprehensive internal governance structure to comply with the revised Securities Law, but risks remain in execution[46]. - The company has ensured compliance with information disclosure obligations as per relevant laws and regulations[64]. Financial Management - Financial expenses decreased by 87.58% to CNY 9,344,208.58, mainly due to a reduction in exchange losses[34]. - The company reported a decrease in management expenses to CNY 30,277,729.33 from CNY 28,323,198.27[80]. - The company experienced a financial expense reduction to CNY 1,160,173.10 from CNY 9,344,208.58, indicating improved financial management[80]. Accounting Policies - The financial statements are prepared based on the going concern assumption, with no identified issues affecting the company's ability to continue operations[100]. - The company adheres to the accounting policies and estimates in accordance with the enterprise accounting standards, ensuring the financial statements reflect a true and complete view of its financial status[102]. - The company evaluates its ability to continue as a going concern for 12 months from the reporting date, confirming no adverse conditions were found[100]. Shareholder Equity - The total equity attributable to shareholders at the end of the reporting period is 1,509,096,489.68[93]. - The company reported a profit distribution of -23,184,000.12, indicating a loss allocation to shareholders[91]. - The retained earnings at the end of the period amount to 645,533,914.18[91]. - The capital reserve balance is 548,262,833.79, with no new capital contributions reported[92].

●增持计划的实施结果：自 2024 年 2 月 7 日至今，曹连英女士和王锦程先 生使用其自有资金、自筹资金通过上海证券交易所系统以集中竞价方式累计增持 公司股份 4,984,509 股，占公司总股本的 1.90%，增持金额为 4,228.24 万元（不 含税）。截至 2024 年 8 月 6 日，本次增持计划实施期限届满，且已在增持期限 内实施完毕。 证券代码：603928 证券简称：兴业股份 公告编号：2024-024 苏州兴业材料科技股份有限公司 关于控股股东、实际控制人及其一致行动人增持计划完成 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： ●增持计划的基本情况：苏州兴业材料科技股份有限公司（以下简称"公 司"）控股股东、实际控制人之一曹连英女士及其一致行动人王锦程先生计划自 2024 年 2 月 7 日起 6 个月内，使用其自有资金或自筹资金，通过上海证券交易 所系统以集中竞价交易或大宗交易方式增持公司股份，拟合计增持金额不超过 4,000 万元人民币，具体内容详见公司于 2024 年 2 ...