证券代码：603991 证券简称：至正股份 公告编号：2023-036 深圳至正高分子材料股份有限公司 关于子公司以自有资产抵押申请授信额度的公告 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。 二、决策程序 公司于 2023 年 8 月 28 日召开第四届董事会第二次会议审议通过了《关于子 公司以自有资产抵押申请授信额度的议案》，此议案尚需提交公司股东大会审议。 三、对公司的影响 至正新材料本次以自有资产抵押申请授信额度主要为满足其生产经营发展 的融资需求，不会对其正常生产经营产生不利影响，有利于公司的发展，不存在 损害公司及股东，特别是中小股东利益的情形。 特此公告。 深圳至正高分子材料股份有限公司董事会 2023 年 8 月 29 日 深圳至正高分子材料股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第四届董事会第二次会议审议通过了《关于子公司以自有资产抵押申请授 信额度的议案》。现就相关事宜公告如下： 一、基本情况概述 为满足生产经营及融资需要，公司全资子公司上海至正新材料有限公司（以 下简称"至 ...

证券代码：603991 证券简称：至正股份 公告编号：2023-037 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 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) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第三次临时股东大会 召开的日期时间：2023 年 9 月 13 日 14 点 00 分 召开地点：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 股东大会召开日期：2023年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 13 日 至 2023 年 9 月 13 日 采用上海证券交易所网络投票 ...

深圳至正高分子材料股份有限公司（以下简称"公司"）第四届监事会第二 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。会议应出席监事 3 名，实际出席监事 3 名。 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。 证券代码：603991 证券简称：至正股份 公告编号：2023-034 深圳至正高分子材料股份有限公司 第四届监事会第二次会议决议公告 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法律责任。 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关于 2023 年半年度计提资产减值准备的公 告》（公告编号：2023-035）。 监事会认为：公司根据《企业会计准则》和公司会计政策等相关规定计提资 产减值准备，符合公司实际情况，计提资产减值准备后更能公允的反映公司的资 产和财务状况。公司董事会审议该项议案的决策程序符合法律法规的有关规定， 同意公司计提 2023 ...

证券代码：603991 证券简称：至正股份 公告编号：2023-038 | 主要产品 | 2023年1-6月 | 2023 年 1-6 | | 月 | 2023 年 | 1-6 月 | | --- | --- | --- | --- | --- | --- | --- | | | 产量（吨） | 销量（吨） | | | 营业收入（万元） | | | 光通信线缆、光缆用特种环保 聚烯烃高分子材料 | 1,463.57 | | 1,371.71 | | | 1,643.05 | | 电气装备线用环保型聚烯烃高 | 637.48 | | 443.58 | | | 1,086.22 | | 分子材料 | | | | | | | | 电网系统电力电缆用特种绝缘 | 4,860.36 | | 4,856.57 | | | 5,139.62 | | 高分子材料 | | | | | | | | 合 计 | 6,961.41 | | 6,671.86 | | | 7,868.89 | 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1-6月平 | 2023 年 1-6 月 ...

的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《上市公司独立董事管理办法》《上市公司治理准则》《上海证券交 易所股票上市规则》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》"）的有关规定，我们作为深圳至正高分子材料股份有限公司（以下简 称"公司"）的独立董事，认真审阅了公司第四届董事会第二次会议的相关会议 议案及其附件，基于独立、审慎判断，发表独立意见如下： 1、关于 2023 年半年度计提资产减值准备的议案 深圳至正高分子材料股份有限公司 公司本次计提资产减值准备是基于谨慎性、合理性原则，符合《企业会计准 则》和公司会计政策的相关规定，能够客观、公允地反映公司的财务状况、资产 价值及经营成果，有助于向投资者提供更加真实、可靠、准确的会计信息，不存 在操纵利润、损害公司和股东利益的行为。本次计提资产减值准备的决策程序符 合法律、法规的有关规定。我们同意公司计提 2023 年半年度资产减值准备。 独立董事关于第四届董事会第二次会议相关事项 周利兵 卢北京 董萌 （以下无正文） （本页无正文，为《深圳至正高分子材料股份有限公司独立董事关于第四届董事 ...

证券代码：603991 证券简称：至正股份 公告编号：2023-039 一、 说明会类型 深圳至正高分子材料股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 9 月 7 日(星期四)下午 14:00-15:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 8 月 31 日(星期四)至 9 月 6 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 zzdh@sh-original.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 2023 年 8 月 29 日发布公司 2023 年半年度报告，为 ...

至正股份 2023 年第三次临时股东大会会议资料 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 会议资料 二零二三年九月十三日 至正股份 2023 年第三次临时股东大会会议资料 目录 | 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会议议程 | 3 | | --- | --- | | 深圳至正高分子材料股份有限公司 年第三次临时股东大会会议须知 2023 | 4 | | 议案一、关于子公司以自有资产抵押申请授信额度的议案 | 5 | 2 至正股份 2023 年第三次临时股东大会会议资料 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会议议程 尊敬的股东及股东代表： 欢迎您参加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。 一、会议召开时间：2023 年 9 月 13 日 14 点 00 分 二、会议召开地点：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、主持人：施君董事长 四、会议议程 1. 宣读到会股东人数、代表股份及会议的合法性。 2. 宣读大会议程。 3. 选举监票人、计票人。 4. 审议大会 ...

证券代码：603991 证券简称：至正股份 公告编号：2023-035 深圳至正高分子材料股份有限公司 根据减值测试结果，公司本期共计提资产减值损失共计 2,056,753.92 元，计 提减值的明细情况如下表： | 资产名称 | 2023 | 年半年度计提减值金额（元） | | --- | --- | --- | | 应收账款 | | 2,056,753.92 | | 合计 | | 2,056,753.92 | 二、本次计提资产减值准备的相关说明 (一) 计提原因 为真实、准确地反映公司截至 2023 年 6 月 30 日的财务状况、资产价值及经 营成果，根据《企业会计准则》及公司会计政策、会计估计的相关规定，公司对 合并报表范围内的各类资产进行了全面清查和减值测试，认为部分资产存在一定 的减值迹象，基于谨慎性原则，对有关资产计提了相应的减值准备。 关于 2023 年半年度计提资产减值准备的公告 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。 深圳至正高分子材料股份有限公司（以下简称"公司"）于 2023 年 8 月 28 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 27,698,832.20, representing a year-on-year increase of 27.83%[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 4,445,066.13, with no applicable percentage change due to the loss[5] - The company reported a net loss of RMB 4,837,949.96 for Q1 2023, compared to a net loss of RMB 3,256,401.78 in Q1 2022[23] - The company's net profit for Q1 2023 was -4,445,066.13 RMB, compared to -2,758,824.50 RMB in Q1 2022, indicating a decline of approximately 61% year-over-year[24] - Operating profit for Q1 2023 was -4,445,066.43 RMB, a significant increase in losses compared to -2,758,679.41 RMB in the same period last year[24] - The total comprehensive income for Q1 2023 was -4,445,066.13 RMB, compared to -2,758,824.50 RMB in Q1 2022, indicating a worsening financial position[25] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 3,410,327.19, indicating cash outflow during the period[5] - Cash flow from operating activities for Q1 2023 was -3,410,327.19 RMB, an improvement from -8,321,581.86 RMB in Q1 2022[28] - Cash and cash equivalents decreased to RMB 7,583,847.61 as of March 31, 2023, down from RMB 28,518,812.30 at the end of 2022[17] - Cash and cash equivalents at the end of Q1 2023 were 7,583,847.61 RMB, down from 47,568,596.62 RMB at the end of Q1 2022, reflecting a decrease of approximately 84%[29] - The total cash inflow from financing activities in Q1 2023 was 103,500,000.00 RMB, a significant increase from 5,000,000.00 RMB in Q1 2022[29] Assets and Liabilities - The total assets at the end of the reporting period were CNY 501,850,743.77, an increase of 24.41% compared to the end of the previous year[6] - Total assets increased to RMB 501,850,743.77 as of March 31, 2023, compared to RMB 403,376,298.20 at the end of 2022, reflecting a growth of 24.4%[20] - Total liabilities rose to RMB 205,530,513.53 as of March 31, 2023, compared to RMB 102,611,001.83 at the end of 2022, an increase of 100.3%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 3,612[12] - The largest shareholder, Shenzhen Zhengxin Tongchuang Investment Development Co., Ltd., held 27.00% of the shares, with 15,000,000 shares pledged[13] Earnings and Profitability - The weighted average return on equity decreased by 1.49 percentage points to -1.49%[6] - The basic earnings per share for the period was -CNY 0.06, reflecting a decrease in net profit compared to the same period last year[10] - The basic and diluted earnings per share for Q1 2023 were both -0.06 RMB, compared to -0.04 RMB in Q1 2022[25] - The company experienced a decline in sales prices of its main products compared to the same period last year, impacting profitability[10] Other Income and Gains - The company reported non-recurring gains of CNY 507,367.94, primarily from government subsidies related to normal business operations[9] - The company reported other income of 507,048.11 RMB in Q1 2023, slightly up from 497,722.37 RMB in Q1 2022[24] Investment Activities - The company invested 119,340,000.00 RMB in fixed assets and other long-term assets during Q1 2023, with no comparable investment in Q1 2022[28] Sales and Revenue Growth - Total revenue from sales and services received in Q1 2023 was 20,480,315.06 RMB, up from 12,550,362.68 RMB in Q1 2022, representing a growth of approximately 63%[27]

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -16.82 million RMB, while the parent company achieved a net profit of 10.66 million RMB, resulting in a total distributable profit of 50.13 million RMB[6]. - The company has decided not to distribute profits or increase capital reserves due to the negative net profit attributable to shareholders, aiming to ensure cash flow stability and long-term development[6]. - The company achieved an operating revenue of CNY 129,523,937.52 in 2022, a slight increase of 1.08% compared to CNY 128,135,999.85 in 2021[22]. - The net profit attributable to shareholders was a loss of CNY 16,820,591.75, an improvement from a loss of CNY 53,429,329.84 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 40,408,064.37, compared to a loss of CNY 56,639,514.06 in 2021[22]. - The company reported a significant decrease in net cash flow from operating activities, which was a negative CNY 39,631,238.63, compared to a positive CNY 110,300,897.32 in 2021, marking a decline of 135.93%[22]. - The company’s basic earnings per share improved to -0.23 in 2022 from -0.72 in 2021, indicating a narrowing of losses[23]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[120]. Risk Management and Compliance - The company has faced various risks as detailed in the management discussion and analysis section, which investors should be aware of[9]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, ensuring compliance with regulations[8]. - The company is committed to enhancing its risk resistance capabilities to better protect the long-term interests of all shareholders[6]. - The company emphasizes product quality as a lifeline, with no significant losses reported due to quality issues, but acknowledges potential risks if major defects occur[106]. - The company faces risks related to core technology leakage and loss of key technical personnel, which could impact ongoing R&D capabilities[105]. - The company has implemented strict confidentiality measures and competitive compensation to mitigate the risk of core technology leakage[105]. - The company is committed to improving governance and risk management to enhance operational efficiency[101]. Research and Development - The company focuses on the research, production, and sales of green and environmentally friendly polyolefin materials, maintaining its core product line despite external challenges[29]. - Research and development investments continue in low-smoke halogen-free flame-retardant materials for 5G optical cables, enhancing product offerings[30]. - The company holds 42 invention patents and 2 utility model patents, showcasing its strong R&D capabilities[38]. - The company aims to enhance its innovation capabilities in low-smoke halogen-free flame-retardant materials for 5G cables and nuclear power station cables[101]. - The company is collaborating with Xi'an Jiaotong University to develop thermoplastic polypropylene insulation materials for power cables rated at 35KV and below, which are at a leading level in the domestic cable insulation materials industry[73]. Market and Operational Strategy - The company operates in the polymer materials sector, focusing on advanced compounds and has a significant presence in the A-share market under the stock code 603991[20]. - The company is focusing on high-quality development and specialization in the polymer materials industry, responding to increasing market demands[35]. - The market outlook for optical communication cables and high-performance polymer materials is promising, driven by government policies promoting 5G and energy substitution[65][66]. - The company is expanding into the semiconductor equipment sector to enhance market development and product delivery capabilities, aiming to create new profit points[104]. - The company plans to focus on high-end cable materials and semiconductor equipment, aligning with national strategies for infrastructure and carbon neutrality[101]. Corporate Governance - The company’s management emphasizes the importance of maintaining accurate and complete financial reporting to uphold investor trust[4]. - The company has established a competitive and fair compensation system, adjusting salaries annually based on market levels to attract talent[141]. - The company has proposed to revise its articles of association and management systems to improve governance[113]. - The company is committed to transparency in its governance, with remuneration decisions subject to board and shareholder approval[125]. - The company has maintained a stable leadership team with no significant changes in the board of directors during the reporting period[115]. Subsidiary and Acquisition Activities - The company acquired 51% of Suzhou Juyun Technology Co., Ltd. in cash, aiming to expand into the semiconductor equipment sector and cultivate new profit growth points[31]. - The company sold its wholly-owned subsidiary Shanghai Fuzidao Enterprise Management Co., Ltd. for CNY 37,961,200, resulting in a disposal gain of CNY 20,935,400 on the consolidated financial statements[61]. - The company has divested from Shanghai Fuzidao Enterprise Management Co., Ltd., selling 100% of its shares during the reporting period[97][99]. - The company plans to borrow up to RMB 120 million from its controlling shareholder to fund the acquisition of 51% equity in Suzhou Juyun[188]. Financial Position and Assets - The total assets decreased by 6.03% to CNY 403,376,298.20 at the end of 2022, down from CNY 429,251,138.22 at the end of 2021[22]. - The company’s net assets attributable to shareholders decreased by 5.30% to CNY 300,765,296.37 at the end of 2022, down from CNY 317,585,888.12 at the end of 2021[22]. - Cash and cash equivalents decreased by 45.37% to 28,518,812.30, primarily due to reduced cash receipts from sales and increased cash payments for raw material procurement[63]. - Accounts receivable dropped significantly by 98.96% to 78,074.09, mainly due to a decrease in high-credit bank acceptance bill discounts[63]. - Inventory increased by 40.45% to 27,907,333.59, attributed to raw material stocking in the fourth quarter[63]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 3,584, down from 3,612 at the end of the previous month[197]. - The largest shareholder, Shenzhen Zhengxin Tongchuang Investment Development Co., Ltd., holds 20,124,450 shares, representing 27.00% of the total shares[199]. - The top ten shareholders include individuals with varying shareholdings, with the highest being Shenzhen Zhengxin Tongchuang Investment Development Co., Ltd.[199]. - There were no changes in the total number of shares or the capital structure during the reporting period[195].