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。 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥415,821,926.63, a decrease of 17.21% compared to the same period last year[5] - The net profit attributable to shareholders was ¥26,572,776.21, down 17.58% year-on-year[5] - The basic earnings per share for the period was ¥0.13, reflecting an 18.75% decrease compared to the previous year[6] - The net profit after deducting non-recurring gains and losses was ¥26,122,724.87, a decrease of 15.33% year-on-year[5] - Total operating revenue for the first three quarters of 2022 was CNY 1,371,229,264.33, a decrease of 3.3% from CNY 1,417,935,757.01 in the same period of 2021[22] - Net profit for the third quarter of 2022 was CNY 88,569,914.91, an increase of 2.5% compared to CNY 86,359,145.03 in the same quarter of 2021[23] - The company reported a gross profit margin of approximately 6.7% for the first three quarters of 2022, down from 6.8% in 2021[22] - The total comprehensive income for the third quarter of 2022 was approximately ¥88.57 million, compared to ¥86.36 million in the same period of 2021, representing an increase of about 2.5%[24] - Basic and diluted earnings per share for the third quarter of 2022 were both ¥0.44, up from ¥0.43 in the previous year, indicating a growth of approximately 2.3%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,973,029,353.77, representing a 4.41% increase from the end of the previous year[6] - Total assets as of September 30, 2022, amounted to CNY 1,973,029,353.77, up from CNY 1,889,770,985.73 at the end of 2021[18] - Total liabilities as of September 30, 2022, were CNY 562,679,214.19, compared to CNY 366,884,554.59 at the end of 2021[19] - Current assets totaled CNY 1,370,227,467.18 as of September 30, 2022, an increase from CNY 1,286,769,262.26 in the previous year[17] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥23,020,986.35, primarily due to increased cash payments for raw materials[9] - Cash inflow from operating activities for the first three quarters of 2022 was approximately ¥1.58 billion, an increase of about 5.2% from ¥1.50 billion in the same period of 2021[26] - The net cash flow from operating activities for the first three quarters of 2022 was a negative ¥23.02 million, a decline from a positive ¥3.82 million in the same period of 2021[26] - The company reported a total cash outflow from operating activities of approximately ¥1.62 billion for the first three quarters of 2022, compared to ¥1.51 billion in the same period of 2021, reflecting an increase of about 7.4%[26] - Cash inflow from investment activities for the first three quarters of 2022 was approximately ¥469.16 million, compared to ¥274.17 million in the same period of 2021, showing an increase of about 71.1%[27] - The net cash flow from investment activities for the first three quarters of 2022 was a negative ¥5.33 million, down from a positive ¥47.81 million in the same period of 2021[27] - Cash inflow from financing activities for the first three quarters of 2022 was approximately ¥262.84 million, with a net cash flow from financing activities of ¥58.93 million, compared to a negative cash flow of ¥30.24 million in the same period of 2021[27] - The cash and cash equivalents at the end of the third quarter of 2022 amounted to approximately ¥38.94 million, an increase from ¥30.10 million at the end of the same period in 2021[27] Investments and Projects - The company plans to invest ¥3 billion in a project to build a production facility for 200,000 tons of specialty phenolic resin in Jiangsu Province[13] - The project is currently in the preliminary approval stage, with necessary permits and approvals being processed[13] Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 48,559,768.83, compared to CNY 45,573,078.92 in the same period of 2021[23] Government Support - The company received government subsidies amounting to ¥648,292.13 during the reporting period[8] - The company received tax refunds of approximately ¥18.86 million in the first three quarters of 2022, compared to ¥5.97 million in the same period of 2021, indicating a significant increase of about 215%[26] Inventory and Cash Equivalents - The company’s cash and cash equivalents stood at CNY 51,541,543.54 as of September 30, 2022, compared to CNY 25,150,676.34 in the previous year[17] - The company’s inventory as of September 30, 2022, was CNY 87,352,760.01, a decrease from CNY 93,214,853.84 in the previous year[17] -

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 955,407,337.70, representing a 4.34% increase compared to CNY 915,658,367.51 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 61,997,138.70, up 14.55% from CNY 54,120,152.42 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 59,363,054.77, reflecting a 19.95% increase from CNY 49,489,614.53 in the previous year[19]. - Basic earnings per share increased by 14.81% to CNY 0.31 compared to the same period last year[21]. - Diluted earnings per share also rose by 14.81% to CNY 0.31 year-on-year[21]. - The weighted average return on net assets improved by 0.28 percentage points to 4.08%[21]. - The company achieved a revenue of 955 million yuan in the first half of 2022, representing a year-on-year growth of 4.34%[42]. - The net profit attributable to the parent company was 62 million yuan, showing a year-on-year increase of 14.55%[42]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -136,372,225.62, compared to a positive CNY 27,455,691.26 in the same period last year, indicating a significant decline[19]. - The company reported a net cash flow from financing activities of CNY 261,523,924.72, a significant improvement from -CNY 30,240,000.00 in the previous year[43]. - Cash and cash equivalents increased by 312.99% to CNY 103,870,723.94, up from CNY 25,150,676.34 year-on-year[46]. - Accounts receivable rose by 90.89% to CNY 338,344,136.05 from CNY 177,244,774.39 in the previous year[46]. - The total assets at the end of the reporting period were CNY 2,151,065,071.90, which is a 13.83% increase from CNY 1,889,770,985.73 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased to CNY 1,384,204,157.46, down 9.11% from CNY 1,522,886,431.14 at the end of the previous year[20]. - Total liabilities increased to CNY 766,860,914.44, up from CNY 366,884,554.59, reflecting a growth of 108.5%[99]. - The company's equity attributable to shareholders decreased to CNY 1,384,204,157.46 from CNY 1,522,886,431.14, a decline of approximately 9.1%[99]. Research and Development - Research and development expenses rose by 7.71% to CNY 33,311,804.72 from CNY 30,928,696.72 in the previous year[43]. - The company holds a total of 36 authorized invention patents and 15 utility model patents, with one new invention patent granted during the reporting period[37]. - The company focuses on R&D and production of functional new materials, including casting process materials and special phenolic resins[32]. Market Position and Strategy - The company maintained a leading market share in self-hardening furan resin and cold box resin, ranking second and first respectively in the domestic market[26]. - The total production of the company's main products increased by 2.47% year-on-year, aligning with the growth in casting demand[27]. - The automotive industry accounted for 28.5% of casting demand in 2021, with a 2.7% increase in automotive casting production[30]. - The production model is based on "sales-driven production," allowing flexibility to meet diverse customer needs[34]. - The company has developed new materials such as self-hardening furan resin and cold core box release agent to maintain competitive advantages[38]. Environmental Compliance - The company has completed the change of its pollutant discharge permit and has been compliant with national and local pollution discharge standards, with no major environmental violations reported[64]. - The company is classified as a key pollutant discharging unit, which subjects it to stricter environmental regulations and oversight[64]. - The company has not reported any significant environmental penalties during the reporting period, indicating effective compliance with environmental laws[64]. - The total emissions amounted to 10,523 tons, with a pollution discharge limit of 39,765.72 tons, indicating compliance with regulatory standards[66]. - The company has implemented advanced wastewater treatment processes, including Fenton oxidation and biochemical treatment, ensuring efficient pollutant removal[70]. - The company has established emergency response plans for environmental incidents, ensuring preparedness for potential pollution events[73]. Risk Management - The company has implemented a diversified risk management strategy to mitigate reliance on single products or markets[40]. - The company faces risks related to environmental protection and safety production compliance, particularly in the chemical manufacturing sector[54]. - The fluctuation in raw material prices, including furfural alcohol and phenol, significantly impacts production costs, with these materials constituting a large portion of overall expenses[56]. - High accounts receivable pose a risk to cash flow management, with a significant portion of current assets tied up in receivables, increasing the potential for bad debts[57]. - The ongoing COVID-19 pandemic has disrupted logistics and production operations in the Yangtze River Delta, potentially impacting the company's operational targets for the year[58]. Corporate Governance - The company committed to repurchase all newly issued shares at the original IPO price within 60 days if any false statements or omissions in the prospectus are confirmed by regulatory authorities[80]. - The company will compensate investors for losses within 60 days if the prospectus is found to contain misleading information that caused trading losses[81]. - The controlling shareholders and actual controllers will ensure no competitive business activities are conducted that could harm the company's interests during their control period[82]. - The company has established a commitment to avoid any non-operational fund occupation by controlling shareholders and related parties[82]. - The company will adhere to strict decision-making procedures for related transactions to protect shareholder interests[81]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 13,592[90]. - The largest shareholder, Wang Jinxing, holds 56,782,900 shares, representing 28.17% of the total shares[90]. - The second largest shareholder, Wang Quanxing, holds 52,334,600 shares, representing 25.96% of the total shares[90]. Financial Reporting and Compliance - The financial statements were approved by the board on August 25, 2022, indicating a commitment to transparency and regulatory compliance[136]. - The company adheres to the Chinese accounting standards, ensuring that its financial reports accurately reflect its financial position and performance[141]. - The company’s accounting period runs from January 1 to December 31, aligning with standard fiscal year practices[142].

2022 年第一季度报告 证券代码：603928 证券简称：兴业股份 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。 公司负责人王进兴、主管会计工作负责人陆佳及会计机构负责人（会计主管人员）陆佳保证季度 报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)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 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 513,719,755.23 | 21.91 | | 归属于上市公司股东的净利润 | 38,614,451.62 | 145.53 | | 归属于上市公司股东的扣除非经常性 | 36,934,176.89 | 180.16 | | 损益的净利润 | | | | 经营活动产生的现金流量净额 | -96,873,101.97 | -749.86 | 1 / 11 苏州兴业材料科技股份有限公司 2022 年 ...