证券代码：605122 证券简称：四方新材 公告编号：2023-035 重庆四方新材股份有限公司 第三届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告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。 重庆四方新材股份有限公司（以下简称"公司"）第三届董事会第五次会议 通知及会议资料于2023年8月15日以电子邮件或专人送达方式发出，会议于2023 年8月25日以通讯表决的方式召开。应参与表决董事9名，实际表决董事9名。会 议的召集、召开符合有关法律、行政法规、部门规章和《公司章程》的相关规定。 会议审议并通过了如下议案： 一、 《关于 2023 年半年度报告及摘要的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见《上海证券报》、《中国证券报》、《证券时报》、《证券日报》和 上海证券交易所网站（www.sse.com.cn）的相关公告。 二、 《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报 告》 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见《上海证券报》、《中国证券报》、《证券时报》、《证券日报 ...

证券代码：605122 证券简称：四方新材 公告编号：2023-037 重庆四方新材股份有限公司 关于 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《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，重庆四方新材股份有限公司（以下简称"公 司"）现将 2023 年半年度募集资金的存放与使用情况专项说明如下： 一、募集资金基本情况 公司于 2021 年 3 月 10 日首次公开发行人民币普通股股票 3,090 万股，每股 发行价格 42.88 元，募集资金总额为 132,499.20 万元，扣除发行费用 8,986.90 万元后，募集资金净额为 123,512.30 万元。募集资金投资项目及募集资金情况 如下： | 序号 | 项目名称 | 项目投资总额（万元） | 募集资金净额（万元） | | --- | --- | --- | --- ...

重庆四方新材股份有限公司 关于修订公司相关制度的公告 本公司董事会及全体董事保证本公告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。 重庆四方新材股份有限公司（以下简称"公司"）根据最新的《公司法》、《证 券法》、《上市公司独立董事管理办法》等相关法律法规，结合公司实际情况，对 公司相关制度的部分条款进行了修订。2023 年 8 月 25 日，公司召开第三届董事 会第五次会议，审议通过了《关于修订公司相关制度的议案》。具体情况如下： 一、《独立董事工作制度》主要修订情况 | 原条款 | 修订后条款 | | --- | --- | | 第一条 为了进一步完善重庆四方新材股 | 第一条 为了进一步完善重庆四方新材股份有 | | 份有限公司（以下简称"公司"或"本公 | 限公司（以下简称"公司"或"本公司"）的治 | | 司"）的治理结构，切实保护全体股东，特 | 理结构，切实保护全体股东，特别是中小股东 | | 别是中小股东的合法权益，促进公司规范 | 的合法权益，促进公司规范运作，根据《中华 | | 运作，根据《中华人民共和国公司法》（以 | 人民共和国公司 ...

重庆四方新材股份有限公司 承诺管理制度 重庆四方新材股份有限公司 承诺管理制度 第 1 页，共 4 页 （三）履约担保安排，包括担保方、担保方资质、担保方式、担保协议（函） 主要条款、担保责任等（如有）； （四）履行承诺声明和违反承诺的责任； （五）中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易 所（以下简称"上交所" ）要求的其他内容。 重庆四方新材股份有限公司 承诺管理制度 第一章 总则 第一条 为了进一步加强对重庆四方新材股份有限公司（以下简称"公司"） 控股股东、实际控制人、董事、监事、高级管理人员、关联方、收购人、资产交 易对方、破产重整投资人等（以下简称"承诺相关方"）以及公司承诺的管理， 规范公司及承诺相关方履行承诺行为，切实保护中小投资者合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》")、《中华人民共和国证券法》、《上 海证券交易所股票上市规则》《上市公司监管指引第 4 号——上市公司及其相关 方承诺》等有关法律法规的规定和《重庆四方新材股份有限公司章程》（以下简 称"《公司章程》"），并结合公司实际情况，制定本制度。 第二条 承诺指公司及相关信息披露义务人就重 ...

中原证券股份有限公司 关于重庆四方新材股份有限公司 经中国证券监督管理委员会《关于核准重庆四方新材股份有限公司首次公开 发行股票的批复》（证监许可[2021]86 号）和《上海证券交易所自律监管决定书》 （[2021]97 号）《关于重庆四方新材股份有限公司人民币普通股股票上市交易的 通知》，公司首次公开发行人民币普通股股票3,090万股，每股发行价格42.88元， 募集资金总额为 132,499.20 万元，扣除发行费用 8,986.90 万元后，募集资金净额 为 123,512.30 万元。信永中和会计师事务所（特殊普通合伙）对公司首次公开发 行股票的资金到位情况进行了审验，并出具了报告号为 XYZH/2021CQAA20008 的《验资报告》。 为规范公司募集资金管理，保护投资者权益，公司与保荐机构、募集资金专 户开户银行签署了《募集资金三方监管协议》，开设了募集资金专项账户，对募 集资金实施专户存储。公司募集资金投资项目及募集资金情况如下： 单位：万元，币种：人民币 | 序号 | 项目名称 | 项目投资总额 | 募集资金净额 | | --- | --- | --- | --- | | 1 | 装配式混 ...

本公司董事会及全体董事保证本公告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： 涉案金额：本次诉讼案件的最初诉讼金额为 308.48 万元，开庭前被告陆 续支付 200 万元货款，诉讼金额变更为 108.48 万元；前次披露的连续十二个月 （2022 年 5 月 25 日至 2023 年 5 月 24 日，下同）累计发生诉讼、仲裁的数量为 105 个，涉及本金金额为 222,090,766.49 元（含本次诉讼）。 是否会对上市公司损益产生负面影响：本次披露的案件已完结，重庆四 方新材股份有限公司（以下简称"公司"）收回全部货款，并由被告承担诉讼费 用。公司连续十二个月发生的诉讼、仲裁事项中存在尚未审理、调解、判决和执 行等情况，目前暂无法判断连续十二个月发生的诉讼、仲裁事项对上市公司本期 或期后利润的具体影响情况。敬请广大投资者注意投资风险。 证券代码：605122 证券简称：四方新材 公告编号：2023-034 重庆四方新材股份有限公司 关于累计诉讼、仲裁事项的进展公告 公司于 2023 年 5 月 25 日和 2023 年 7 月 1 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,653,444,657.19, representing a 22.46% increase compared to ¥1,350,172,629.95 in 2021[21]. - The net profit attributable to shareholders was -¥97,494,433.37, a decrease of 172.83% from ¥133,863,168.71 in the previous year[21]. - The net cash flow from operating activities was -¥206,914,263.41, showing an improvement of 6.95% compared to -¥222,363,715.00 in 2021[21]. - The total assets increased by 23.42% to ¥4,352,834,027.86 at the end of 2022, up from ¥3,526,892,163.69 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 4.75% to ¥2,202,902,903.74 from ¥2,312,686,066.37 in the previous year[21]. - The basic earnings per share for 2022 was -0.57 CNY, a decrease of 170.37% compared to 0.81 CNY in 2021[22]. - The weighted average return on equity dropped to -4.32% in 2022, down 11.11 percentage points from 6.79% in 2021[22]. - The company reported a total revenue of approximately 1.63 billion CNY for the year, with quarterly revenues showing a decline in the last quarter[25]. - The net profit attributable to shareholders in Q4 2022 was -148.16 million CNY, marking a significant loss compared to previous quarters[25]. Operational Highlights - In 2022, the company's concrete production volume reached 4.2641 million cubic meters, a year-on-year increase of 30.75%, with revenue of 1.653 billion yuan, up 22.46%[33]. - The company completed the main construction work for the first phase of the prefabricated concrete component project, achieving a design capacity of 150,000 cubic meters per year[43]. - The company has established four ready-mixed concrete production bases in the main urban area of Chongqing, with a total annual design production capacity of approximately 15.5 million cubic meters[44]. - The company expanded its market presence by acquiring 78% of Xinke New Materials and 82% of Qingyi Hui, establishing new concrete production bases in Chongqing[33]. - The company’s sales model for ready-mixed concrete is based on immediate production and delivery according to customer construction schedules[42]. Market and Industry Trends - The national fixed asset investment in 2022 was 57.21 trillion yuan, with real estate development investment down 10.0% year-on-year, significantly affecting the concrete market[35]. - In Chongqing, the real estate new construction area fell by 54.4%, and the concrete production volume decreased by 29.59% to 5.73367 million cubic meters[36]. - The company plans to focus on market expansion and new product development to counteract the current challenges in the real estate sector[22]. - The development of the Chengdu-Chongqing economic circle is expected to enhance the demand for concrete due to increased real estate and infrastructure projects[88]. - The government has initiated policies promoting green building materials, which will likely drive the adoption of environmentally friendly concrete products[86]. Financial Management and Governance - The company plans not to distribute cash dividends or issue bonus shares for the 2022 fiscal year[5]. - The company has maintained a standard unqualified audit report from its accounting firm, indicating the reliability of its financial statements[4]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board to ensure orderly operations[95]. - The company’s chairman and general manager, Li Dezhi, holds 102,480,000 shares, with no changes in shareholding during the reporting period[98]. - The company has a structured decision-making process for profit distribution, requiring independent directors to provide clear opinions[129]. Research and Development - The company’s research and development expenses increased by 63.54% to 10.31 million RMB, reflecting a focus on innovation[50]. - The total R&D expenditure was 10,308,509.23 RMB, accounting for 0.62% of total revenue[60]. - The company increased its R&D personnel to 149, reflecting a commitment to enhancing research capabilities[61]. - Research and development expenses increased by 12%, totaling $150 million, focusing on innovative technologies[102]. - The company plans to invest $100 million in sustainability initiatives over the next three years[102]. Environmental and Social Responsibility - The company has implemented pollution control facilities, including dust suppression equipment and wastewater recovery systems, achieving zero wastewater discharge[142]. - The company has reduced carbon emissions by 430 tons through energy-saving measures and the elimination of outdated equipment[146]. - The company has established an environmental management system certified under GB/T24001-2016, ensuring compliance with environmental protection measures[145]. - The company has made a total social responsibility investment of 77,300 RMB, including donations for cultural projects and disaster relief[148]. - The company has a comprehensive emergency response plan for environmental incidents, regularly assessing risks and ensuring prompt reporting and control of pollution[143]. Shareholder and Stock Management - The company commits to repurchase shares using its own funds, with the repurchase price not exceeding 100% of the latest audited net asset value per share[163]. - The company has a commitment to not transfer benefits unfairly or engage in activities that harm its interests[165]. - The company will ensure compliance with the Shanghai Stock Exchange's rules regarding shareholding changes and reductions[156]. - The company’s shareholders, including other investors, have committed to not transferring their shares for 12 months post-listing[154]. - The company will stabilize its stock price by increasing shareholdings if the stock price falls below the net asset value per share for 20 consecutive trading days within three years post-listing[157].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 419,528,058.87, representing a year-on-year increase of 36.43%[5]. - The net profit attributable to shareholders decreased by 57.99% to CNY 13,044,867.09, primarily due to intense competition in the ready-mixed concrete market[5][8]. - Basic and diluted earnings per share both fell by 55.56% to CNY 0.08, reflecting the decline in profit[6][8]. - The net profit for Q1 2023 was CNY 12,631,185.18, a decrease of 61.5% compared to CNY 32,767,589.46 in Q1 2022[24]. - The earnings per share for Q1 2023 were CNY 0.08, down from CNY 0.18 in Q1 2022[25]. - The net profit attributable to the parent company was 13 million RMB, a year-on-year decline of 57.99% due to falling concrete prices and intense market competition[12]. Cash Flow and Liquidity - The net cash flow from operating activities surged by 393.36% to CNY 133,337,503.43, attributed to increased sales collections compared to the same period last year[5][8]. - The cash flow from operating activities in Q1 2023 was CNY 432,708,013.40, compared to CNY 278,104,171.09 in Q1 2022, reflecting a significant increase[28]. - The company's cash and cash equivalents as of March 31, 2023, amounted to 600.80 million RMB, an increase from 512.22 million RMB at the end of 2022[19]. - Total cash and cash equivalents at the end of Q1 2023 amounted to CNY 590,227,348.58, down from CNY 820,918,665.39 at the end of Q1 2022, indicating a decrease of about 28%[30]. - The company reported a net cash outflow from investing activities of CNY -32,308,952.64 in Q1 2023, compared to a net inflow of CNY 75,714,502.58 in Q1 2022[29]. - The cash inflow from financing activities for Q1 2023 was CNY 17,432,389.79, a decrease of approximately 81% from CNY 92,797,494.95 in Q1 2022[30]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,346,802,815.90, a slight decrease of 0.14% from the previous year[6]. - The company's total assets as of Q1 2023 were CNY 4,346,802,815.90, slightly down from CNY 4,352,834,027.86 at the end of the previous quarter[21]. - The total liabilities for Q1 2023 were CNY 2,124,519,294.80, a decrease from CNY 2,143,237,314.50 in the previous quarter[21]. - The total liabilities increased to CNY 1,241,498,224.62 as of March 31, 2023, from CNY 1,217,512,517.80 at the end of 2022, marking an increase of about 2%[34]. - The company's total current assets as of March 31, 2023, were CNY 2,559,861,197.64, an increase from CNY 2,507,211,648.70 at the end of 2022, representing a growth of about 2.1%[32]. Operational Metrics - In Q1 2023, the company produced 1.1566 million cubic meters of ready-mixed concrete, a year-on-year increase of 55.58%[12]. - The increase in revenue was mainly due to the expansion of the consolidation scope with the addition of new subsidiaries in the second half of the previous year[8]. - The average price of ready-mixed concrete (C30 specification) in Chongqing was 350.00 RMB per cubic meter, down 68.33 RMB per cubic meter compared to the same period last year[13]. - The company produced 0.022 million cubic meters of prefabricated concrete components during the reporting period and plans to continue market expansion[15]. - The company is actively participating in the construction of a new airport in Chongqing, following the approval of the site by the Civil Aviation Administration[15]. Research and Development - Research and development expenses for Q1 2023 were CNY 3,294,817.99, an increase from CNY 1,908,369.91 in Q1 2022, indicating a focus on innovation[24]. - Research and development expenses for Q1 2023 were ¥1,307,130.16, slightly up from ¥1,264,147.96 in Q1 2022[35]. Shareholder Information - The company had a total of 16,232 common shareholders at the end of the reporting period[10]. - The equity attributable to shareholders increased by 0.59% to CNY 2,215,962,513.87[6].

证券代码：605122 证券简称：四方新材 公告编号：2023-023 重庆四方新材股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 本公司董事会及全体董事保证本公告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： 会议召开时间：2023 年 5 月 11 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 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 二、业绩说明会召开的时间、地点、方式 证券代码：605122 证券简称：四方新材 公告编号：2023-023 （一） 会议召开时间：2023 年 05 月 11 日 下午 14:00-15:00 问题征集方式：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"栏目或通过重庆 四方新材股份有限公司（以下简称"公司"）邮箱 security@cqsifang. ...