第一条 为进一步改进苏州兴业材料科技股份有限公司(下称"公司")的法人治理 结构，促进公司的规范运作，完善董事会治理结构，强化对内部董事及经 理层的约束和监督机制，维护公司整体利益，保护中小股东及利益相关者 的利益，根据《中华人民共和国公司法(2018 年修订)》(下称"《公司法》") 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（下称 "《主板上市公司规范运作》"）《上市公司独立董事管理办法》《上市 公司治理准则（2018 年修订）》等相关法律、行政法规、规范性法律文 件及《苏州兴业材料科技股份有限公司章程》(下称"《公司章程》")的 规定，并参照《上市公司独立董事履职指引》制定本制度。 第二条 独立董事指不在公司担任除董事外的其他职务，并与公司及其主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相关 法律、行政法规和《公司章程》的要求，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，尤其要关注中 小股东的合法权益的保护。 第四条 独立董事 ...

苏州兴业材料科技股份有限公司 独立董事独立意见 根据《上市公司独立董事管理办法》、《上市公司治理准则》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《公司章程》和《苏州兴业 材料科技股份有限公司独立董事制度》等制度的相关规定，作为苏州兴业材料 科技股份有限公司（以下简称"公司"）的独立董事，现就公司第四届董事会 十五次会议审议的下述事项发表如下独立意见： 一、关于苏州兴业材料科技股份有限公司董事会换届选举的独立意见 公司第五届董事会董事候选人的提名及提名程序符合《公司法》、《公司章 程》等有关法律法规的规定。第五届董事会由 8 名董事组成，其中独立董事 3 名。公司董事会提名王进兴先生、王泉兴先生、吉祖明先生、徐荣法先生、陈 亚东先生为公司第五届董事会非独立董事候选人；董事会提名何前女士、许左 军先生、华永荦先生为公司第五届董事会独立董事候选人。 本次提名是在充分了解被提名人教育背景、工作经历、兼职、专业素养等 情况的基础上进行，并已征得被提名人同意。被提名人具有较高的专业知识和 丰富的实际工作经验，拥有履行董事职责所具备的能力和条件，能够胜任董事 岗位的职责，未发现有《公司法》、证监会、 ...

华永荦先生承诺在本次提名后，参加上海证券交易所举办的最近一期独立 董事资格培训并取得独立董事资格证书。 二、本人任职资格符合下列法律法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 苏州兴业材料科技股份有限公司独立董事候选人声明与承诺 何前女士、许左军先生、华永荦先生，已充分了解并同意由提名人苏州兴 业材料科技股份有限公司董事会提名为苏州兴业材料科技股份有限公司（以下 简称"该公司"）第五届董事会独立董事候选人。本人公开声明，本人具备独 立董事任职资格，保证不存在任何影响本人担任该公司独立董事独立性的关系， 具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门 规章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行 独立董事职责所必需的工作经验。 何前女士、许左军先生已经参加培训并取得证券交易所认可的相关培训证 明材料。 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律 监管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组 ...

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"）2023 年半年度业绩说明 会于 2023 年 9 月 13 日 10:00-11:00 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 2023 年 8 月 29 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 2023 年半年度业绩说明会的公告》（公告 编号：2023-024）。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 2023 年 9 月 13 日，公司董事长兼总经理王进兴先生、独立董事张萱女士、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。 证券代码：603928 证券简称：兴业股份 公告编号：2023-025 苏州兴业材料科技股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 问题 1：尊敬的董事长，上午好！作为个人投资者，1、希 ...

2023年半年度报告 公司代码：603928 公司简称：兴业股份 苏州兴业材料科技股份有限公司 2023 年半年度报告 ...

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。 证券代码：603928 证券简称：兴业股份 公告编号：2023-024 苏州兴业材料科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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 2023 年 09 月 06 日(星期三) 至 09 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 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 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 13 日 上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥364,691,229.02, representing a decrease of 29.01% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥19,958,866.16, down 48.31% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,860,651.69, a decline of 51.64% compared to the previous year[5]. - The basic earnings per share for the period was ¥0.10, reflecting a decrease of 47.37% year-on-year[5]. - Total revenue for Q1 2023 was CNY 364,691,229.02, a decrease of 29.0% compared to CNY 513,719,755.23 in Q1 2022[19]. - Net profit for Q1 2023 was CNY 19,958,866.16, a decline of 48.3% from CNY 38,614,451.62 in Q1 2022[20]. - Operating profit for Q1 2023 was CNY 25,648,120.58, down 44.8% from CNY 46,441,427.00 in Q1 2022[20]. - The total comprehensive income for Q1 2023 was CNY 19,958,866.16, a decrease from CNY 38,614,451.62 in Q1 2022, representing a decline of approximately 48.3%[21]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.10, down from CNY 0.19 in Q1 2022, indicating a decrease of 47.4%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,980,302,429.69, down 1.68% from the end of the previous year[6]. - Total assets as of Q1 2023 amounted to CNY 1,980,302,429.69, a slight decrease from CNY 2,014,081,836.48 in the previous year[16]. - Total liabilities for Q1 2023 were CNY 469,884,454.74, down from CNY 523,934,766.01 in Q1 2022[17]. - Current assets totaled CNY 1,236,350,281.05, a decrease of 8.1% from CNY 1,345,318,167.58 in the previous year[16]. Cash Flow - The company reported a net cash flow from operating activities of ¥98,258,161.11, with the decrease attributed to cash payments for raw materials and improved collection management[8]. - Cash inflow from operating activities in Q1 2023 was CNY 479,157,339.90, compared to CNY 552,924,945.53 in Q1 2022, reflecting a decrease of about 13.3%[23]. - Cash outflow from operating activities in Q1 2023 totaled CNY 380,899,178.79, down from CNY 649,798,047.50 in Q1 2022, a reduction of approximately 41.3%[23]. - Net cash flow from operating activities for Q1 2023 was CNY 98,258,161.11, a significant improvement from a net outflow of CNY 96,873,101.97 in Q1 2022[23]. - Cash inflow from investment activities in Q1 2023 was CNY 238,186,076.73, compared to CNY 135,874,915.61 in Q1 2022, marking an increase of about 75.2%[24]. - Net cash flow from investment activities for Q1 2023 was CNY 44,715,831.07, down from CNY 103,388,887.85 in Q1 2022, indicating a decrease of approximately 56.7%[24]. - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 133,843,726.64, up from CNY 15,065,873.35 at the end of Q1 2022, representing an increase of about 786.5%[24]. - The company repaid CNY 50,000,000.00 in debt during Q1 2023, with total cash outflow from financing activities amounting to CNY 50,976,036.51[24]. - The company received CNY 2,562,720.00 in tax refunds during Q1 2023, compared to CNY 1,906,080.00 in Q1 2022, reflecting an increase of approximately 34.4%[23]. Shareholder Information - The company had a total of 11,516 common shareholders at the end of the reporting period[10]. - The top three shareholders held a combined 57.10% of the company's shares, with the largest shareholder owning 28.17%[10]. Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 341,980,769.44, down 27.0% from CNY 467,766,088.54 in Q1 2022[20]. - Research and development expenses for Q1 2023 were CNY 12,058,871.61, a decrease from CNY 14,547,870.71 in Q1 2022[20]. - The company reported a financial expense of CNY 2,707,206.32 in Q1 2023, compared to a financial income of CNY -12,876.87 in Q1 2022[20]. - The decline in net profit was primarily due to significant decreases in the prices of major raw materials and products, despite stable production and sales volumes[8].

Financial Performance - The company achieved a total operating revenue of ¥1,787,335,261.45 in 2022, representing a decrease of 9.38% compared to ¥1,972,347,577.38 in 2021[22]. - The net profit attributable to shareholders of the listed company was ¥116,241,789.56, down 10.36% from ¥129,673,335.25 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥107,655,663.82, a decrease of 11.85% from ¥122,132,482.47 in 2021[22]. - The company achieved operating revenue of 1.787 billion RMB in 2022, a year-on-year decrease of 9.38%[32]. - The net profit attributable to shareholders was 116 million RMB, down 10.36% compared to the previous year[32]. - The weighted average return on equity decreased to 7.80% from 8.89% in 2021, a decline of 1.09 percentage points[24]. - The gross profit margin for casting resins increased by 1.06 percentage points, despite a revenue decline of 11.18%[59]. - The net profit attributable to the parent company was 116 million RMB, reflecting a 10.36% decline year-on-year, driven by reduced revenue and increased financial expenses[54]. Profit Distribution and Retained Earnings - The company plans not to distribute profits for the 2022 fiscal year, nor to increase capital stock from capital reserves, considering the funding needs of the Xingye Taizhou project[5]. - The cumulative undistributed profits at the end of the period amounted to ¥566,255,767.11[5]. - The company reported a positive profit for the reporting period, but has not proposed a cash profit distribution plan, citing the need for retained earnings to support daily operations and project development[150]. - The company plans to retain undistributed profits primarily for daily operations, project construction, and R&D investments[150]. Operational Efficiency and Cost Management - Operating costs amounted to 1.52 billion RMB, down 10.01% year-on-year, primarily due to decreased sales volume and lower raw material procurement prices[54]. - The company’s cash flow from operating activities was 96.17 million RMB, a significant increase compared to the previous year[23]. - The company reported a significant increase in net cash flow from operating activities, reaching 96.17 million RMB, a 561% increase year-on-year[55]. - The company has diversified its product offerings and sales regions to mitigate risks associated with reliance on single products or markets[53]. Research and Development - The company focuses on the research and development of functional new materials, including casting process materials and specialty phenolic resins, with a diverse product range[43]. - R&D expenses totaled ¥59.57 million, representing 3.33% of total revenue, with no capitalized R&D expenditures reported[67]. - The company has obtained 37 invention patents and 19 utility model patents, with two invention patents granted during the reporting period[85]. - Increased focus on R&D for new products and technologies, particularly in composite new materials[111]. Market Position and Competitive Advantage - The company maintains a competitive position in the casting resin market, ranking second in self-hardening furan resin and first in cold box resin market share in China[36]. - The company is targeting the specialty phenolic resin market and plans to increase R&D efforts for new products in this area[110]. - The company has established strong business relationships with major clients, including FAW Foundry and Weichai Power, becoming qualified or excellent suppliers[51]. - The company is positioned to benefit from the growth in downstream sectors such as automotive, machinery, and rail transportation, which directly impacts the demand for foundry binders[79]. Environmental and Social Responsibility - The company invested approximately 10.55 million yuan in environmental protection during the reporting period[155]. - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period[168]. - The company received the "Most Caring Donation Enterprise" award from the Suzhou Municipal Government, highlighting its commitment to social responsibility[174]. - The company employs 70 disabled individuals, providing them with reliable livelihoods and a platform for self-worth[174]. Governance and Compliance - The audit report issued by the accounting firm was a standard unqualified opinion[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[7]. - The company has established internal control systems and enhanced internal audit supervision to improve management and risk control[152]. Risks and Challenges - The company faces risks related to environmental protection and safety production compliance, especially in the chemical manufacturing sector[112]. - Significant raw material price fluctuations could adversely affect production costs and profitability[114]. - International political and economic instability may lead to fluctuations in commodity trade and pricing, affecting industry performance[117]. - The company has a high proportion of accounts receivable, which poses a risk of bad debts impacting operational performance[116].

苏州兴业材料科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 证券代码：603928 证券简称：兴业股份 公告编号：2023-009 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个别及连带责任。 重要内容提示： 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 04 日(星期四) 至 05 月 10 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 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 2023 年 4 月 26 日发布公司 2022 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 经营成果、财务状况、现金分红等，公司计划于 2023 年 05 月 11 日下午 15:00-16:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行 交流。 ...