Financial Performance - The company's operating revenue for the first half of 2023 was CNY 751,014,360.97, a decrease of 1.45% compared to CNY 762,049,499.73 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 35,983,072.82, down 39.25% from CNY 59,230,352.65 in the previous year[19]. - Basic earnings per share for the first half of 2023 were CNY 0.17, a decrease of 39.29% from CNY 0.28 in the same period last year[20]. - The weighted average return on equity decreased by 1.55 percentage points to 2.28% compared to 3.83% in the previous year[20]. - The decline in net profit was primarily attributed to a decrease in product gross margin[20]. - Operating costs increased by 3.44% to ¥677,203,169.32 from ¥654,668,478.80 year-on-year[54]. - The net profit for the period was 35.98 million yuan, down 39.25% year-on-year, primarily due to fluctuations in upstream aluminum prices and changes in downstream market demand[44]. Cash Flow and Assets - The net cash flow from operating activities increased by 96.13% to CNY 69,835,946.64, compared to CNY 35,606,347.53 in the same period last year[19]. - The total assets as of June 30, 2023, were CNY 2,127,211,042.01, reflecting a 13.32% increase from CNY 1,877,197,195.00 at the end of the previous year[19]. - The net cash flow from operating activities surged by 96.13% to ¥69,835,946.64, primarily due to a reduction in cash payments for goods and services[54]. - Total cash inflow from operating activities was ¥404,446,149.42, down 25.7% from ¥544,504,622.69 year-on-year[147]. - Cash outflow from operating activities decreased to ¥387,734,977.65, a reduction of 21.4% compared to ¥493,171,581.48 in the previous year[147]. Investments and Projects - The company is investing in a new aluminum material project in Bengbu City with an annual production capacity of 86,000 tons for new energy battery current collector materials, which will expand its business into the new energy sector[24]. - The company is constructing a new energy battery collection fluid material project in Wuhua County, with an annual production capacity of 86,000 tons, which is expected to enhance long-term core competitiveness and profitability[49]. - The company is expanding its product offerings in high-end, innovative, and environmentally friendly composite aluminum materials and is focusing on functional materials for construction and new energy sectors[44]. - The company plans to issue convertible bonds totaling up to ¥300,000,000 to support its growth initiatives[50]. Market and Industry Trends - The demand for color-coated aluminum remains stable across various applications, with a shift towards new building aluminum materials and high-performance composite aluminum materials expected in the future[25]. - In April 2023, the completion area of real estate in China showed a year-on-year growth of approximately 18.8%, indicating a recovery in demand for aluminum used in construction[26]. - The packaging industry, supported by national policies, is expected to see further development in food packaging aluminum materials due to rising consumer demand and environmental regulations[27]. - By 2030, the domestic aluminum consumption in the new energy vehicle sector is projected to reach approximately 4.488 million tons, driven by a 1% annual growth in overall vehicle sales[28]. Risk Factors - The company faces risks related to macroeconomic fluctuations and market competition, which could impact future performance[63][64]. - The company faces significant risks from fluctuations in aluminum prices, which are influenced by various domestic and international factors, potentially impacting cash flow and operational performance[66]. - The total investment amount for the fundraising projects is 420 million yuan, with risks related to project implementation, market demand changes, and potential depreciation costs affecting profit[66]. Environmental and Compliance - The company has been listed as a key pollutant discharge unit, adhering to various environmental standards and regulations, with no penalties from environmental authorities[78]. - Environmental protection facilities are well-maintained, with all pollutants meeting discharge standards, including wastewater and waste gas emissions[79]. - The company has established emergency response plans for environmental incidents, complying with relevant laws and regulations[81]. - The company actively promotes low-carbon work and lifestyle, establishing daily behavior norms for employees regarding computer, air conditioning, paper, and water usage[84]. Corporate Governance and Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,816[117]. - The largest shareholder, Cai Zhengguo, holds 118,732,618 shares, representing 56.84% of the total shares[119]. - The company has not reported any changes in major shareholders or strategic investors during the reporting period[122]. - The company guarantees that the profit distribution policy will prioritize cash dividends, with at least 10% of the distributable profits allocated for cash dividends each year[99]. Accounting and Financial Reporting - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts about its ability to continue operations for the next 12 months[166]. - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring a true and complete reflection of its financial status[168]. - The company does not apply expected credit loss models to certain financial instruments, such as long-term receivables and debt investments[196].

江苏丽岛新材料股份有限公司董事、监事、高级管理人员 关于 2023年半年度报告的书面确认意见 根据《中华人民共和国证券法》、中国证监会《公开发行证券的公司信息披 露内容与格式准则第3号 -- 半年度报告的内容与格式》（2021年修订）、《上 海证券交易所股票上市规则》等法律、法规及规范性文件的要求,作为江苏丽岛 新材料股份有限公司(以下简称"公司")的董事和高级管理人员,在审阅公司2023. 年半年度报告后,我们认为公司2023年半年度报告能充分反映公司报告期内的经 营和财务状况,并保证: 2023年半年度报告所披露的信息真实、准确、完整,所载资料不存在任何虚 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。 (本页以下无正文) (此页无正文,为《江苏丽岛新材料股份有限公司董事关于 2023年半年度报告 的书面确认意见》的签署页) 陈 波签字: 高 攀签字: 阮广学签字: 徐红光签字: 深323 郭 魂签字: 董事签字: 黄华庆签字: 蔡征国签字: 蔡 红签字: 崔 萍签字: 二〇二三年八月二十五日 二〇二三年八月二十五日 ss (此页无正文,为《江苏丽岛新材料股份有限 ...

证券代码：603937 证券简称：丽岛新材 公告编号：2023-057 江苏丽岛新材料股份有限公司 关于召开 2023 年半年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个别及连带责任。 重要内容提示： 投资者可以在 2023 年 09 月 07 日 17:00 前将需要了解的情况和关注的问题 预先发送至江苏丽岛新材料股份有限公司（以下简称"公司"）投资者关系信箱 （webmaster@jsldxcl.com），公司将在说明会上就投资者普遍关注的问题进行 回答。 江苏丽岛新材料股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 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 08 日 下午 14:00-15:00 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。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟 ...

证券代码：603937 证券简称：丽岛新材 公告编号：2023-055 江苏丽岛新材料股份有限公司 （3）监事会未发现参与公司 2023 年半年度报告编制和审议的人员有违反保 密规定的行为。 经表决，赞成 3 票，反对 0 票，弃权 0 票。 第四届监事会第十九次会议决议公告 本公司监事会及全体监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。 江苏丽岛新材料股份有限公司（以下简称"公司"）第四届监事会第十九次 会议于 2023 年 8 月 25 日在公司会议室以现场召开、现场表决方式召开。会议通 知已于 2023 年 8 月 15 日以专人送达的形式向全体监事发出。本次会议应出席监 事 3 人，实际出席会议监事 3 人。会议由公司监事会主席田华军先生主持，董事 会秘书、证券事务代表列席了会议。 本次会议的召集、召开、表决程序符合《公司法》等法律法规及《公司章程》 的规定，会议决议合法有效。 一、 审议通过了《关于审议公司 2023 年半年度报告及其摘要》； 经审议，监事会审议通过公司 2023 年半年度报告及其摘要。 监事会认为： （1）公 ...

证券代码：603937 证券简称：丽岛新材 公告编号：2023-054 江苏丽岛新材料股份有限公司 第四届董事会第二十二次会议决议公告 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个别及连带责任。 江苏丽岛新材料股份有限公司（以下简称"公司"）第四届董事会第二十二 次会议于 2023 年 8 月 25 日在公司会议室以现场召开、现场表决加通讯表决方式 召开。会议通知已于 2023 年 8 月 15 日以专人送达、电子邮件等的形式向全体董 事发出。本次会议应出席董事 9 人，实际出席会议董事 9 人。会议由公司董事长 蔡征国先生主持，公司监事、高级管理人员列席了会议。 本次会议的召集、召开、表决程序符合《公司法》等法律法规及《公司章程》 的规定，会议决议合法有效。 一、 审议通过了《关于审议公司 2023 年半年度报告及其摘要》； 具 体 内 容 详 见 公 司 于 2023 年 8 月 28 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《丽岛新材：2023 年半年度报告》。 2023 ...

证券代码：603937 证券简称：丽岛新材 公告编号：2023-056 江苏丽岛新材料股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》（证监会公告[2022]15 号）及《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》、《上海证券交易所股票上市规则》等有关规定，江苏丽岛新材料 股份有限公司（以下简称"公司"或"本公司"）董事会编制了《2023 年半年度募集资金 存放与实际使用情况的专项报告》。 一、募集资金基本情况 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 42,000.00 | | 截至期初累计发生额 | 项目投入 | B1 | 32,408.78 | | | 利息收入净额 | B2 | 5,341.33 | | 本期发生额 | 项目投入 | C1 | 1 ...

江苏丽岛新材料股份有限公司独立董事 关于公司第四届董事会第二十二次会议相关议案的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《上市 公司治理准则》和《上海证券交易所股票上市规则》以及《江苏丽岛新材料股份 有限公司章程》、《江苏丽岛新材料股份有限公司独立董事工作制度》的有关规 定,我们作为江苏丽岛新材料股份有限公司(以下简称"公司")的独立董事, 仔细审阅了本次董事会会议资料,并通过对公司有关情况的了解和调查,基于独 立判断,就公司第四届董事会第二十二次会议审议的相关议案发表独立意见如下: 一、《关于审议公司 2023年半年度募集资金存放与实际使用情况的专项报 告》的独立意见 我们在审阅公司提供的《2023 年半年度募集资金存放与实际使用情况的专 项报告》后认为:公司编制的关于 2023年半年度募集资金存放与使用情况的专 项报告真实、准确、完整的反映了公司 2023年半年度募集资金的使用情况,不 存在虚假记载、误导性陈述及重大遗漏;募集资金的使用符合《上市公司监管指 引第2号 -- 上市公司募集资金管理和使用的监管要求》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指 ...

一、 本次理财产品到期赎回情况 证券代码：603937 证券简称：丽岛新材 公告编号：2023-053 江苏丽岛新材料股份有限公司关于使用部分暂时闲置 募集资金购买理财产品到期赎回并继续购买理财产品的公告 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个别及连带责任。 重要内容提示： 履行的审议程序：2022 年 12 月 8 日，江苏丽岛新材料股份有限公司（以下简称 "公司"）召开了第四届董事会第十五次会议、第四届监事会第十五次会议，审议通过了 《关于使用部分暂时闲置募集资金用于现金管理的议案》，同意公司在不影响募集资金投 资计划正常进行的前提下，使用额度不超过人民币 160,000 万元的暂时闲置募集资金进 行现金管理。该额度在董事会审议通过之日起 12 个月内可以滚动使用。同时授权公司董 事长蔡征国先生签署相关法律文件，公司管理层具体实施相关事宜。具体详见 2022 年 12 月 9 日刊登在上海证券交易所网站（www.sse.com.cn）以及公司指定披露的媒体上的《关 于使用部分暂时闲置募集资金用于现金管理的公告》（公告编号： ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥370,234,678.13, representing a decrease of 3.24% compared to the same period last year[5] - The net profit attributable to shareholders was ¥14,662,325.33, down 46.82% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 49.41% to ¥13,972,919.51[5] - Basic and diluted earnings per share were both ¥0.07, a decrease of 46.15% compared to the previous year[6] - The net profit attributable to the parent company's shareholders for Q1 2023 was ¥14,662,325.33, a decrease of 46.8% compared to ¥27,571,998.86 in Q1 2022[20] - The total comprehensive income for Q1 2023 was ¥14,662,325.33, down from ¥27,571,998.86 in Q1 2022, reflecting a decline of 46.8%[20] Cash Flow - The net cash flow from operating activities increased by 46.06% to ¥42,520,483.11, mainly due to increased government subsidies received[8] - Cash inflows from operating activities totaled ¥256,536,067.53 in Q1 2023, an increase of 3.4% from ¥248,194,802.26 in Q1 2022[23] - The net cash flow from operating activities for Q1 2023 was ¥42,520,483.11, up 46.0% from ¥29,111,401.95 in Q1 2022[24] - Cash inflows from investment activities reached ¥388,819,936.57 in Q1 2023, significantly higher than ¥40,134,080.99 in Q1 2022[24] - The net cash flow from investment activities was ¥27,170,609.37 in Q1 2023, a recovery from a net outflow of ¥103,802,745.88 in Q1 2022[24] - The company reported a net cash outflow from financing activities of ¥35,294,920.39 in Q1 2023, compared to a smaller outflow of ¥96,250.00 in Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,028,564,933.96, an increase of 8.06% from the end of the previous year[6] - Cash and cash equivalents decreased to CNY 243,273,036.63 from CNY 254,337,722.82 at the end of 2022, a decline of 4.2%[14] - Accounts receivable increased to CNY 234,711,686.42, up 30.3% from CNY 180,114,276.92 at the end of 2022[14] - Inventory remained stable at CNY 368,423,115.13, a slight decrease of 0.4% from CNY 369,998,221.56[14] - Non-current assets totaled CNY 816,255,609.83, an increase of 15.4% from CNY 707,762,061.08 at the end of 2022[14] - Total liabilities increased to CNY 442,457,819.91, up 44.7% from CNY 305,752,406.28 at the end of 2022[15] Shareholder Information - The company reported a total of 16,759 ordinary shareholders at the end of the reporting period[10] - The largest shareholder, Cai Zhengguo, holds 56.84% of the shares, totaling 118,732,618 shares[10] R&D Expenses - The company reported a significant reduction in R&D expenses to CNY 4,921,807.32, down 18.3% from CNY 6,022,861.19 in Q1 2022[19] Tax Refunds - The company received tax refunds of ¥4,014,019.23 in Q1 2023, an increase of 62.4% from ¥2,468,518.41 in Q1 2022[23]

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.60 billion, a decrease of 8.13% compared to ¥1.74 billion in 2021[23]. - Net profit attributable to shareholders was approximately ¥87.87 million, down 33.50% from ¥132.13 million in 2021[23]. - Basic earnings per share decreased by 33.33% to ¥0.42 in 2022 from ¥0.63 in 2021[25]. - The weighted average return on equity fell to 5.69%, a decrease of 3.1 percentage points from 8.79% in 2021[25]. - The net cash flow from operating activities was approximately ¥144.88 million, a significant improvement from a negative cash flow of ¥17.16 million in 2021[23]. - The total net assets attributable to shareholders increased by 3.02% to approximately ¥1.57 billion at the end of 2022 compared to ¥1.53 billion at the end of 2021[23]. - The company's operating revenue for 2022 was CNY 1,602,779,882.24, a decrease of 8.13% compared to the previous year[64]. - Net profit for 2022 was CNY 87.87 million, a decline of 33.50% from 2021[62]. - Operating costs were CNY 1,409.32 million, down 6.06% year-on-year[62]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.30 per 10 shares, totaling RMB 27,154,400.00, with a cash dividend payout ratio of 30.90%[6]. - The company has established a three-year dividend return plan for shareholders from 2022 to 2024, indicating a commitment to shareholder value[111]. - The company has a clear cash dividend policy that complies with regulations and ensures transparency in decision-making processes[136]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the financial report's authenticity and completeness[5]. - The internal control audit report issued by Tianjian Accounting Firm provided a standard unqualified opinion[141]. - The audit confirmed that the financial statements were prepared in accordance with accounting standards and accurately represent the operating results for the year 2022[199]. Risk Management and Governance - The company has outlined potential risks in its future development in the "Management Discussion and Analysis" section of the report[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company is focused on optimizing internal growth potential to mitigate the impacts of macroeconomic fluctuations and geopolitical risks[100]. - The company has established a governance structure that complies with relevant laws and regulations, enhancing management quality and operational transparency[104]. Research and Development - The company is actively investing in R&D, focusing on high-end, innovative, and environmentally friendly composite aluminum materials, with a particular emphasis on functional materials for construction and new energy sectors[32]. - Research and development expenses increased by 16.46% to CNY 33,107,191.81, indicating a focus on innovation[64]. - The number of R&D personnel was 67, accounting for 18.41% of the total workforce[77]. Market and Industry Trends - The aluminum processing industry is expected to see a steady growth in demand, with the consumption of aluminum plate and strip projected to reach over 14 million tons by 2025[37]. - The company recognizes the broad market potential for battery aluminum foil, driven by the growth of the new energy vehicle sector, with expectations for significant demand increases[93]. - The demand for battery aluminum foil is expected to grow significantly due to the rapid development of the global new energy vehicle market, with a forecasted global lithium battery shipment of 1,135.4 GWh by 2025[44]. Strategic Initiatives - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[31]. - The company is expanding its product offerings by introducing new materials such as aluminum-based composite materials and corrosion-resistant composite panels, aligning with national policies on "new infrastructure" and "green economy"[32]. - The company plans to invest in a new "new energy battery collection material project" in Bengbu City, which will add a battery foil production line and enhance its product range, thereby optimizing its industrial layout[34]. Environmental and Social Responsibility - The company invested 2.825 million yuan in environmental protection during the reporting period[144]. - The company and its subsidiary, Zhaoqing Lidao, complied with national and local pollutant discharge standards, with total emissions meeting permit requirements[145]. - The company made a total donation of 650,000 yuan for public welfare projects, including targeted poverty alleviation[151]. Shareholder Structure - The total number of common shareholders increased to 18,261 by the end of the reporting period, up from 16,432 at the end of the previous month[185]. - The largest shareholder, Cai Zhengguo, holds 118,732,618 shares, representing 56.84% of the total shares[188]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder holding more than half[187]. Financial Management - The company has engaged in wealth management with a total amount of RMB 62 million from idle raised funds and RMB 5 million from idle self-owned funds[178]. - The company has a total of RMB 14 million in bank wealth management products with varying annualized returns between 1.32% and 3.90%[181]. - The company plans to increase its credit limit with banks for 2022, reflecting a proactive approach to financial management and investment opportunities[111].