苏州兴业材料科技股份有限公司 章 程 2023 年 09 月 | | | | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股 东 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 13 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 | | 董事会 21 | | 第一节 | | 董 事 21 | | 第二节 | | 独立董事 24 | | 第三节 | | 董事会 28 | | 第四节 | | 董事会秘书 35 | | 第六章 | | 总经理 35 | | 第七章 | | 监事会 37 | | 第一节 | | 监 事 37 | | 第二节 | | 监事会 38 | | ...

苏州兴业材料科技股份有限公司独立董事提名人声明 提名人苏州兴业材料科技股份有限公司董事会，现提名何前女士、许左军先 生、华永荦先生为苏州兴业材料科技股份有限公司第五届董事会独立董事候选人， 并已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况。被提名人已同意出任苏州兴业材料科技股份有限公司 第五届董事会独立董事候选人。 提名人认为，被提名人具备独立董事任职资格，与苏州兴业材料科技股份有 限公司之间不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、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。 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、被提名人任职资格符合下列法律、行政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； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 ...

苏州兴业材料科技股份有限公司 会计师事务所选聘制度 第一条 为规范苏州兴业材料科技股份有限公司（以下简称"公司"）会计师事务 所的选聘（包括新聘、续聘、改聘，下同）管理与相关信息披露，确保公 司聘用合格的会计师事务所，保证财务信息的真实性和连贯性，根据有关 法律法规和《公司章程》的相关规定，结合公司具体情况，制定本制度。 第二条 公司选聘执行会计报表审计业务的会计师事务所相关行为，应当遵照本制 度选聘程序，披露相关信息。选聘其他专项审计业务的会计师事务所，视 重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委员会"） 审核后，报经董事会和股东大会审议。公司不得在董事会、股东大会审议 前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前，向公司 指定会计师事务所，不得干预公司审计委员会独立履行审核职责。 苏州兴业材料科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第二章 会计师事务所执业质量要求 1 第五条 公司选聘的会计师事务所应当具备以下资格： (一) 具有独立的法人资格； (二) 符合《中华人民共和国证券法 ...

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。 ...