《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: 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。 实际控制人: 2023 年 11 月 15 日 《关于深圳至正高分子材料股份有限公司 特此回复。 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: 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 ...

证券代码：603991 证券简称：至正股份 公告编号：2023-043 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。 一、股票交易异常波动的具体情况 公司股票于 2023 年 11 月 13 日、11 月 14 日、11 月 15 日连续三个交易日内 收盘价格涨幅偏离值累计达到 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。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并向公司 控股股东、实际控制人书面征询核实，现将有关情况说明如下： （一） 生产经营情况 经公司自查，公司目前生产经营活动一切正常，市场环境、行业政策没有发 生重大调整，生产成本和销售等情况没有出现大幅波动，内部生产经营秩序正常。 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 2023 年 11 月 13 日、11 月 14 日、11 月 15 日连续三个交易日内收盘价格涨幅偏离值 累计达到 20%。根据 ...

证券代码：603991 证券简称：至正股份 公告编号：2023-042 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 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 2023 年 11 月 8 日、11 月 9 日、11 月 10 日连续三个交易日内收盘价格涨幅偏离值累 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 公司股票于 2023 年 11 月 8 日、11 月 9 日、11 月 10 日连续三个交易日内收 盘价格涨幅偏离值累计达到 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。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并向公司 控股股东、实际控制人书面征询核实，现将有关情况说明如下： （一） 生产经营情况 经公司自查，公司目前生产经营活动一切正常，市场环境、行业政策没有发 生重大调整，生产成本和销售等情 ...

《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: 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、引进战略投资者等重大事项。 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。 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 60,016,430.98, representing an increase of 87.73% compared to the same period last year[5] - The net profit attributable to shareholders for the same period was a loss of CNY 4,489,147.64, with a year-to-date loss of CNY 14,094,069.81[5] - The basic and diluted earnings per share for Q3 2023 were both CNY -0.06, with a year-to-date figure of CNY -0.19[6] - The company reported a net loss of RMB 52,828,630.26 for the first three quarters of 2023, worsening from a loss of RMB 38,734,560.45 in the same period of 2022[19] - In Q3 2023, the company reported a net loss of CNY 14,355,745.57, compared to a net loss of CNY 9,980,034.16 in Q3 2022, representing an increase in loss of approximately 43.7% year-over-year[23] - The total comprehensive loss for Q3 2023 was CNY 14,355,745.57, compared to a loss of CNY 9,980,034.16 in Q3 2022, reflecting a year-over-year increase of approximately 43.7%[24] Revenue and Costs - Total operating revenue for the first three quarters of 2023 reached RMB 152,762,941.08, a significant increase from RMB 73,229,556.00 in the same period of 2022, representing a growth of approximately 108.6%[22] - Total operating costs for the first three quarters of 2023 were RMB 167,706,760.07, compared to RMB 84,275,748.38 in 2022, indicating an increase of about 98.8%[22] - Operating costs included RMB 131,832,300.52 attributed to cost of goods sold, up from RMB 64,542,377.31 in the previous year, reflecting a rise of approximately 104.5%[22] - The increase in operating revenue was attributed to higher sales of polymer materials for cables and the addition of the newly consolidated subsidiary Suzhou Juyun[10] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 605,432,874.50, reflecting a 50.09% increase from the end of the previous year[6] - As of September 30, 2023, total assets were RMB 605,432,874.50, up from RMB 403,376,298.20 at the end of 2022, representing a growth of approximately 50.2%[19] - Total liabilities as of September 30, 2023, were RMB 290,229,559.91, compared to RMB 102,611,001.83 at the end of 2022, indicating an increase of about 183.5%[18] - The company's equity attributable to shareholders decreased by 4.69% to CNY 286,671,226.56 compared to the end of the previous year[6] Cash Flow - The company reported a cash flow from operating activities of CNY -18,290,360.42 for the year-to-date period[6] - The company experienced a net cash outflow from operating activities of CNY 18,290,360.42 in Q3 2023, compared to a net cash outflow of CNY 19,910,682.69 in Q3 2022, showing a slight improvement[28] - Cash and cash equivalents as of September 30, 2023, were RMB 27,721,143.96, slightly down from RMB 28,518,812.30 at the end of 2022[16] - The cash and cash equivalents at the end of Q3 2023 were CNY 27,721,143.96, down from CNY 28,862,433.29 at the end of Q3 2022[29] Investment and Financing - The company reported an investment cash outflow of CNY 96,760,844.71 in Q3 2023, with no corresponding inflow reported, highlighting significant investment activity[29] - The financing cash inflow for Q3 2023 was CNY 180,500,000.00, a substantial increase from CNY 14,500,000.00 in Q3 2022, indicating strong financing efforts[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,711[13] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to RMB 9,991,102.42, compared to RMB 3,874,999.76 in 2022, marking an increase of about 157.5%[22] Financial Ratios - The weighted average return on net assets was -1.55% for Q3 2023, a decrease of 0.32 percentage points compared to the previous year[6] - The basic and diluted earnings per share for Q3 2023 were both CNY -0.19, compared to CNY -0.13 in Q3 2022, indicating a worsening in per-share performance[24] - The company incurred financial expenses of CNY 5,075,269.44 in Q3 2023, which is an increase from CNY 1,812,303.94 in Q3 2022, reflecting a rise of approximately 179.5%[23]

证券代码：603991 证券简称：至正股份 公告编号：2023-041 深圳至正高分子材料股份有限公司 2023年第三季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。 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 | 2022 年 7-9 月平 | | 2023 年 7-9 月平 | | 同比变动 | 环比变动 | | --- | --- | --- | --- | --- | --- | --- | | | 均售价（元/吨） | | 均售价（元/吨） | | 比例（%） | 比例（%） | | 光通信线缆、光缆用特种环 | | 13,493.37 | | 10,985.55 | -18.59 | -7.26 | | 保聚烯烃高分子材料 | | | | | | | | 电气装备线用环保型聚烯 | | 26,305.79 | | 25,702.48 | -2.29 | 5.71 | | 烃高分子材料 | | | | | | | | 电网系统电力电缆用特种 | | 1 ...

证券代码：603991 证券简称：至正股份 公告编号：2023-040 深圳至正高分子材料股份有限公司 2023 年第三次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 20,124,450 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 27.0000 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长施君先生主持。会议采用现场与网 络投票相结合的方式进行表决。本次会议的召集、召开和表决方式符合《公司法》 (一) 股东大会召开的时间：2023 年 9 月 13 日 (二) 股东大会召开的地点：上海市闵行区莘庄工业区北横沙河路 268 号深圳 至正高分子材料股份有限公司会议室 (三) 出席会议的 ...

上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编：200031 电话: (86-21) 5404 9930 传真: (86-21) 5404 9931 关于深圳至正高分子材料股份有限公司 一、本次股东大会的召集、召开程序 1、本次股东大会的召集程序 本次股东大会由公司董事会根据2023年8月28日召开的公司第四届董事会第 二次会议决议召集。经本所律师查验，公司董事会已于2023年8月29日在上海证 券交易所网站（www.sse.com.cn）披露了《深圳至正高分子材料股份有限公司关 于召开2023年第三次临时股东大会的通知》（以下简称"会议通知"）。上述会 议通知载明了股东大会类型和届次；股东大会召集人；投票方式；现场会议召开 的日期、时间和地点；网络投票的系统、起止日期和投票时间；融资融券、转融 通、约定购回业务账户和沪股通投资者的投票程序；涉及公开征集股东投票权； 会议审议事项；股东大会投票注意事项；会议出席对象；会议登记方法等事项， 说明了股东有权亲自或委托代理人出席本次股东大会并行使表决权以及有权出 席会议股东的股权登记日、出席会议股东的登记办法等事项，本次股东大会会议 通知的公告日期距本次 ...

Financial Performance - The company reported a half-year revenue of RMB 500 million, representing a 15% increase compared to the same period last year[13]. - Net profit for the first half of 2023 reached RMB 80 million, up 20% year-on-year[13]. - The company's operating revenue for the first half of 2023 was ¥92,746,510.10, representing a 124.78% increase compared to ¥41,260,524.03 in the same period last year[20]. - The net profit attributable to shareholders was -¥9,604,922.17, a decrease from -¥6,126,442.39 in the previous year, indicating a worsening financial performance[20]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a 20% year-over-year growth[71]. - The net profit attributable to shareholders was -9.60 million RMB, a decrease of 56.78% year-on-year[35]. - The company reported a net loss of RMB 48,339,482.62 for the period, worsening from a loss of RMB 38,734,560.45 in the previous year[104]. - The basic earnings per share for the first half of 2023 was -¥0.13, compared to -¥0.08 in the same period last year[21]. User Growth and Market Expansion - User data indicates a growth in customer base by 25%, with total users now exceeding 1 million[13]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[72]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[13]. - Market expansion plans include entering three new international markets by Q4 2023, aiming for a 30% increase in market share[73]. - The company plans to enter two new international markets by the end of 2023, aiming for a 15% increase in global sales[76]. Research and Development - The company has allocated RMB 20 million for R&D in advanced polymer materials for the upcoming fiscal year[13]. - The company’s R&D expenses increased by 136.01% to 5.48 million RMB, reflecting its commitment to innovation[37]. - The company is investing heavily in R&D, with a budget increase of 25% to enhance technology and product development[72]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[76]. Product Development - New product development includes the launch of a low-smoke halogen-free cable material, expected to contribute an additional RMB 50 million in revenue by Q4 2023[13]. - New product launches are anticipated, including a flagship product expected to generate an additional 200 million in revenue by the end of the year[71]. - The revenue from the cable polymer materials business reached 78.72 million RMB, a year-on-year growth of 95%[35]. Financial Guidance and Future Outlook - Future guidance estimates a revenue growth of 10-15% for the second half of 2023[13]. - The company provided guidance for the next quarter, expecting revenue to be between 800 million and 900 million, indicating a potential growth of 10% to 15%[73]. - The company is considering strategic acquisitions to bolster its market position, with a target of acquiring firms with a combined revenue of 500 million[71]. Risks and Challenges - Management highlighted potential risks including raw material price fluctuations and regulatory changes impacting production costs[13]. - The company faces risks related to core technology leakage and key personnel turnover, which could impact its ongoing R&D capabilities[52]. - The semiconductor industry is facing a downturn due to weak demand, impacting the growth of domestic wafer fabs[31]. - The company’s core product, environmentally friendly low-smoke halogen-free polyolefin cable materials, remains relatively singular compared to more diversified competitors, posing a risk if market conditions change[53]. - Currency exchange rate fluctuations, particularly between the RMB and USD, could introduce uncertainty into the company's financial results[54]. Cash Flow and Liquidity - The company maintains a strong cash position with RMB 150 million in cash reserves, ensuring liquidity for operational needs[13]. - The company reported cash inflows from operating activities totaling CNY 56,586,274.73, a substantial increase from CNY 26,364,483.17 in the same period last year[117]. - The company's cash and cash equivalents decreased to RMB 17,196,529.15 from RMB 28,518,812.30, representing a decline of approximately 39.8%[102]. - The company's cash flow from operating activities was significantly negative, reflecting challenges in generating cash from core operations[120]. Acquisitions and Subsidiaries - The company completed the acquisition of 51% of Suzhou Juyun Technology Co., Ltd. for CNY 119,340,000, aiming to expand into the semiconductor equipment sector[45]. - The company’s subsidiary Suzhou Juyun, which was consolidated in April 2023, focuses on the research, production, and sales of semiconductor packaging equipment[27]. - The company aims to leverage the acquisition to create new profit growth points and enhance overall profitability[45]. Shareholder and Governance Matters - The company held its second extraordinary general meeting of shareholders on June 28, 2023, to elect the fourth board of directors and the fourth supervisory board[61]. - No profit distribution or capital reserve transfer plans were proposed for the first half of 2023, with no dividends or stock bonuses declared[62]. - The company has not reported any major litigation or arbitration matters during the reporting period[87]. Environmental Compliance - The company complied with environmental regulations and conducted regular monitoring of emissions, with all results meeting the required standards[64]. - There were no administrative penalties related to environmental issues during the reporting period[65].

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"）第四届董事会第二 次会议于 2023 年 8 月 28 日以现场结合通讯表决方式召开。本次会议通知已于 2023 年 8 月 18 日以书面形式发出。会议应出席董事 9 名，实际出席董事 9 名， 公司部分高级管理人员列席会议。本次会议的召开符合《公司法》和《公司章程》 的有关规定，所作决议合法有效。 本次会议由董事长施君先生主持，经过充分讨论，会议逐项审议并通过了以 下议案： 一、《关于公司 2023 年半年度报告全文及摘要的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《深圳至正高分子材料股份有限公司 2023 年半年度报告》和《深圳至正高分子 材料股份有限公司 2023 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、《关于 2023 年半年度计提资产减值准备的议案》 证券代码：603991 证券简称：至正股份 公告编号：2023-033 深圳至正高 ...