证券代码：603991 证券简称：至正股份 公告编号：2024-024 深圳至正高分子材料股份有限公司 关于聘任 2024 年度会计师事务所的公告 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： 拟聘任的会计师事务所：上会会计师事务所（特殊普通合伙）（以下简 称"上会会计师事务所"、"上会"） 原聘任的会计师事务所：中审亚太会计师事务所（特殊普通合伙）（以 下简称"中审亚太会计师事务所"、"中审亚太"） 根据财政部、国资委及证监会联合下发的《国有企业、上市公司选聘会 计师事务所管理办法》的相关规定，综合考虑公司对审计服务的需求，经招标选 聘，深圳至正高分子材料股份有限公司（以下简称"公司"）拟聘任上会会计师 事务所作为公司 2024 年度财务审计和内控审计机构。公司已就变更会计师事务 所事宜与中审亚太会计师事务所进行了事前沟通，该所对此无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 2023 年末合伙人人数为 108 人，注册会计师共 506 人，其中签署过证券服 务业务审计报告的注册 ...

（一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （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。 深圳至正高分子材料股份有限公司 舆情管理制度 第一章 总则 第一条 为提高深圳至正高分子材料股份有限公司（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《上海证券交易所股票上市规则》等相关法律法规规定及《深圳至 正高分子材料股份有限公司章程》（以下简称"公司章程"），结合公司实际情 况，制定本制度。 第二条 本制度所称舆情包括： 第二章 舆情管理的组织体系及工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长、董事会秘书、证券部及其他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 ...

Group 1: Financial Performance - In the first half of 2024, the company achieved revenue of 98.25 million yuan, with a net profit attributable to shareholders of -6.1863 million yuan, a decrease in losses of 35.59% compared to the same period last year [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -8.2244 million yuan, a decrease in losses of 22.77% compared to the same period last year [1] - As of June 30, 2024, the company's total assets amounted to 605.1178 million yuan, and the net assets attributable to shareholders were 250.1555 million yuan [1] Group 2: Future Outlook and Dividends - The company is currently operating normally, with the cable using polymer materials and semiconductor equipment business progressing smoothly [2] - For the first half of 2024, the company will not distribute profits or conduct capital reserve transfers to increase share capital due to negative net profit [2] - Investors are advised to pay attention to the company's upcoming periodic reports for updates on third-quarter performance [2]

证券代码：603991 证券简称：至正股份 公告编号：2024-021 深圳至正高分子材料股份有限公司 2024 年半年度主要经营数据公告 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。 深圳至正高分子材料股份有限公司（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》要求，现将公司 2024 年半年度化工类主要经营数据披露如下： 二、主要产品和原材料的价格变动情况 （一）主要产品的价格变动情况（不含税） | 主要产品 | 2023 年 1-6 月平 | | 2024 年 1-6 月平 | | 同比变动 | 环比变动 比例 | | --- | --- | --- | --- | --- | --- | --- | | | 均售价（元/吨） | | 均售价（元/吨） | | 比例 | | | | | | | | （%） | （%） | | 光通信线缆、光缆用特 种环保聚烯烃高分子材 | | 11,978.09 | | 9,770.60 | -18.43 | -9 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a growth of 25% compared to the same period last year[9]. - The company's operating revenue for the first half of 2024 was ¥98,252,258.88, representing a 5.94% increase compared to ¥92,746,510.10 in the same period last year[15]. - The net profit attributable to shareholders was -¥6,186,326.73, an improvement from -¥9,604,922.17 in the previous year[15]. - The net cash flow from operating activities was -¥29,981,467.57, worsening from -¥10,532,364.84 year-on-year[15]. - The total comprehensive income for the first half of 2024 was -6,186,326.73 RMB, indicating a decline compared to the previous period[87]. - The company reported a total comprehensive loss of ¥5,519,942.83 for the first half of 2024, compared to a loss of ¥10,812,482.61 in the same period of 2023[76]. - The net loss for the first half of 2024 was ¥6,186,326.73, compared to a net loss of ¥9,604,922.17 in the same period of 2023, indicating an improvement in financial performance[76]. Revenue and Growth Projections - The company has set a revenue guidance for the second half of 2024, projecting an increase of 20% year-over-year, aiming for RMB 600 million[9]. - User data indicates that the customer base expanded by 15%, reaching a total of 1.2 million active users[9]. - New product development includes the launch of a high-performance polymer material, expected to contribute an additional RMB 50 million in revenue by the end of 2024[9]. - The revenue from the cable polymer materials business was 65.05 million yuan, while the semiconductor equipment business generated 33.21 million yuan in revenue[31]. Cost Management and Profitability - The gross profit margin for the first half of 2024 improved to 35%, up from 30% in the previous year[9]. - The company has implemented cost-control measures that are expected to reduce operational expenses by 10% in the upcoming quarters[9]. - Financial expenses increased due to a bank loan increase of CNY 73.5 million compared to the same period last year and interest on a loan of CNY 100 million from the controlling shareholder increased by CNY 1.0822 million[33]. - The company reported a decrease in accounts payable to CNY 37,636,200.34 from CNY 46,184,650.68, a decline of about 18.5%[70]. Research and Development - The company has invested RMB 20 million in R&D for advanced packaging technologies, aiming to improve product performance and reduce costs[9]. - The company holds 36 invention patents and 2 utility model patents as of June 30, 2024, reflecting strong R&D capabilities[25]. - Research and development expenses increased to ¥7,544,529.98 from ¥5,482,099.77, showing a growth of approximately 37.5%[75]. Market Expansion and Strategic Initiatives - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share within the next two years[9]. - A strategic acquisition of a local competitor is under consideration, which could enhance production capacity by 30%[9]. - The company aims to leverage opportunities from national initiatives such as "new infrastructure" and "carbon neutrality" to improve quality and efficiency in its operations[31]. Risks and Challenges - Management highlighted potential risks related to raw material price fluctuations, which could impact profit margins if not managed effectively[9]. - The company faces risks related to core technology leakage and key personnel loss, which could impact ongoing R&D capabilities[40]. - The company faces risks from fluctuations in raw material prices, primarily affecting costs related to EVA resin, PE resin, and other petrochemical products[42]. - The company’s operations are impacted by exchange rate fluctuations, particularly with USD, which could lead to uncertain financial outcomes and potential exchange losses[43]. Compliance and Governance - The company has not proposed any profit distribution or capital reserve increase for the reporting period, indicating a focus on retaining earnings[46]. - The company has appointed a new vice president, Zhang Bin, to strengthen its management team[45]. - The company adheres to environmental regulations and has passed inspections, ensuring compliance with pollution control measures[48]. - The company has committed to not engaging in any direct or indirect competition with Shanghai Zhizhengdao Polymer Materials Co., Ltd. and will bear all legal responsibilities for any violations of this commitment[50]. Financial Position and Assets - The total assets at the end of the reporting period were ¥605,117,834.52, a slight increase of 0.73% from ¥600,749,300.01 at the end of the previous year[15]. - The company's cash and cash equivalents increased to 43,291,808.37 RMB as of June 30, 2024, compared to 33,592,767.45 RMB at the end of 2023, reflecting a growth of approximately 28.5%[68]. - The total current assets amounted to 293,041,437.73 RMB as of June 30, 2024, up from 281,386,980.29 RMB at the end of 2023, indicating an increase of about 4.9%[68]. Shareholder Information - As of June 30, 2024, the total number of ordinary shareholders was 4,877, with the largest shareholder holding 27% of the shares[64]. - The top ten shareholders held a total of 27% of the company's shares, with the largest shareholder pledging 15 million shares[65]. - The company reported no changes in its share capital structure during the reporting period[64]. Accounting and Financial Reporting - The financial statements reflect the company's financial position, operating results, and cash flows in accordance with accounting standards[102]. - The company confirms that there is no significant uncertainty regarding its ability to continue as a going concern for the next 12 months[101]. - The company has not made any significant changes to its accounting policies or estimates for the reporting period[183].

证券代码：603991 证券简称：至正股份 公告编号：2024-022 深圳至正高分子材料股份有限公司 关于召开 2024 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法律责任。 重要内容提示： 投资者可于 2024 年 9 月 18 日(星期三) 至 9 月 24 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 zzdh@sh-origin al.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。 深圳至正高分子材料股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024年半年度经营成果、财务状况，公司计划于2024年9月25日上午10:00-11:00 举行 2024 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 本次投资者说明会以网络互动形式召开，公司将针对 2024 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通 ...

证券代码：603991 证券简称：至正股份 公告编号：2024-020 深圳至正高分子材料股份有限公司 股票交易异常波动公告 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： 深圳至正高分子材料股份有限公司（以下简称"公司"）股票于 2024 年 7 月 18 日、7 月 19 日连续两个交易日内收盘价格跌幅偏离值累计达到 20%。 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并向控股股东、实际控制人书面发函查证，截至本公告披露 日，确认不存在应披露而未披露的重大事项或重要信息。 一、股票交易异常波动的具体情况 经公司自查，并向公司控股股东、实际控制人函证核实，截至本公告披露日， 除公司已披露事项外，公司控股股东、实际控制人不存在影响公司股票交易异常 波动的重大事项；不存在其他涉及公司应披露而未披露的重大信息，包括但不限 于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项。 （三）媒体报道、市场传闻、热点概 ...

《关于深圳至正高分子材料股份有限公司 股票交易异常波动的询证函》的回复 深圳至正高分子材料股份有限公司: 贵公司《关于深圳至正高分子材料股份有限公司股票交易异常波动的询证 函》已收悉。经自查,现就公司询证事项回复如下: 贵公司《关于深圳至正高分子材料股份有限公司股票交易异常波动的询证 函》已收悉。经自查，现就公司询证事项回复如下： 本人作为深圳至正高分子材料股份有限公司(以下简称"至正股份")的 实际控制人,截至目前,本人不存在影响至正股份股票价格异常波动的重大事 项,不存在其他应披露而未披露的重大信息,包括但不限于重大资产重组、股 份发行、重大交易类事项、收购、债务重组、业务重组、资产剥离、资产注入、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 特此回复。 作为深圳至正高分子材料股份有限公司(以下简称"至正股份")的控股 股东,截至目前,不存在影响至正股份股票价格异常波动的重大事项,不存在 其他应披露而未披露的重大信息,包括但不限于重大资产重组、股份发行、重 大交易类事项、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等 ...

证券代码：603991 证券简称：至正股份 公告编号：2024-019 深圳至正高分子材料股份有限公司 2024 年半年度业绩预亏公告 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： 本次业绩预告适用于净利润为负值的情形。 深圳至正高分子材料股份有限公司（以下简称"公司"）预计 2024 年半 年度实现归属于上市公司股东的净利润为-950 万元到-700 万元；预计 2024 年半 年度归属于上市公司股东的扣除非经常性损益的净利润为-1,150 万元到-900 万 元。 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计公司 2024 年半年度实现归属于上市公司股东 的净利润与上年同期相比，将继续出现亏损，实现归属于上市公司股东的净利润 为-950 万元到-700 万元。 （三）本期业绩预告未经注册会计师审计。 （一）归属于上市公司股东的净利润：-960.49 万元 （二）每股收益：-0.13 元/股 三、 ...

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