浙江华达新型材料股份有限公司董事、监事和高级管理人员 关于公司2023年半年度报告及其摘要的书面确认意见 根据《证券法》等有关规定的要求，作为浙江华达新型材料股份有限公司董 事、监事和高级管理人员，我们在审核公司2023年半年度报告后，认为： 1.公司严格按照股份制公司财务制度规范运作，公司2023年半年度报告包含 的信息公允、全面、真实地反映了公司本报告期的财务状况和经营成果等事项。 （本页无正文,为《浙江华达新型材料股份有限公司董事、监事、高级管理人员 关于公司 2023年半年度报告及其摘要的书面确认意见》的签字页) 董事签名: all 部明祥 邵明霞 邵关根 季绍敏 4 = 252 徐何生 2.公司董事、监事、高级管理人员保证公司2023年半年度报告及其摘要所披 露的信息真实、准确、完整，承诺其中不存在任何虚假记载、误导性陈述或重大 遗漏,并对其内容的真实性、准确性和完整性承担个别和连带的法律责任。 （以下无正文） 姜震宇 浙江华达 材料 年 S (本页无正文,为《浙江华达新型材料股份有限公司董事、监事、高级管理人员 关于公司 2023 年半年度报告及其摘要的书面确认意见》的签字页 ) 高级管理人员签名 ...

证券代码：605158 证券简称：华达新材 公告编号：2023-020 浙江华达新型材料股份有限公司 第三届董事会第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法律责任。 一、董事会会议召开情况 浙江华达新型材料股份有限公司（以下简称"公司"）第三届董事会第十二 次会议通知于 2023 年 8 月 18 日以电子邮件及通讯方式送达全体董事，会议于 2023 年 8 月 29 日在公司会议室召开。本次会议以现场会议的方式召开。本次会 议应出席董事 7 人，实际出席董事 7 人。本次会议由董事长邵明祥先生主持。本 次会议符合《公司法》《公司章程》和《董事会议事规则》的有关规定，会议的 召集、召开合法有效。 表决结果：通过。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告>的 议案》。 2023 年上半年，公司募集资金存放和实际使用符合相关法律法规的规定和 要求并及时履行了信息披露义务。公司独立董事对该议案发表了同意的独立意 见。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.c ...

证券代码：605158 证券简称：华达新材 公告编号：2023-021 浙江华达新型材料股份有限公司 第三届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 浙江华达新型材料股份有限公司（以下简称"公司"）第三届监事会第十二 次会议通知于 2023 年 8 月 18 日以电子邮件及通讯方式送达全体监事，会议于 2023 年 8 月 29 日在公司会议室，以现场会议的方式召开。本次会议应参与表决 监事 3 名，实到参与表决监事 3 名。本次会议由监事会主席钱军良先生主持。本 次会议符合《公司法》《公司章程》和《监事会议事规则》的有关规定，会议的 召集、召开合法有效。 二、监事会会议审议情况 （一）审议通过《关于<2023 年半年度报告全文及摘要>的议案》。 公司按照相关规定编制了《2023 年半年度报告》及摘要。 表决结果：通过。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告>的 议案》。 2023 年上半年，公司募集资金存放和实际使用符合相关法律法规 ...

浙江华达新型材料股份有限公司独立董事 关于第三届董事会第十二次会议相关事项的独立意见 根据《中华人民共和国公司法》等法律法规以及浙江华达新型材料股份有限 公司《公司章程》《独立董事工作制度》等有关规定，本人作为浙江华达新型材 料股份有限公司的独立董事，就公司第三届董事会第十二次会议相关事项发表独 立意见如下： （本页无正文,为浙江华达新型材料股份有限公司独立董事关于第三届董事会第 十二次会议相关事项的独立意见签字页) 独立董事签名: 4 / 2 /2 徐何生: 黄曼行: 陈 晨: 7023年8月29日 1、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 我们审议了公司《2023 年半年度募集资金存放与使用情况的专项报告》， 我们认为 2023 年半年度，公司募集资金存放和实际使用符合相关法律法规的规 定和要求并及时履行了信息披露义务。我们一致同意公司董事会编制的《2023 年半年度募集资金存放与使用情况的专项报告》。 （以下无正文） ...

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。 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（2022 年修订）》（证监会公告〔2022〕15 号）和 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（上证发〔2022〕 2 号）的规定，将本公司 2023 年 1-6 月募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 证券代码：605158 证券简称：华达新材 公告编号：2023-022 浙江华达新型材料股份有限公司 根据中国证券监督管理委员会《关于核准浙江华达新型材料股份有限公司首 次公开发行股票的批复》（证监许可〔2020〕1395 号），本公司由主承销商海 通证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股）股票 9,840 万股，发行价为每股人民币 8.55 元，共计募集资金 84,132.00 万元，坐扣承销和保荐费用 5,744.57 万元后的募集资金为 78,387.43 万元 ...

证券代码：605158 证券简称：华达新材 公告编号：2023-023 浙江华达新型材料股份有限公司 浙江华达新型材料股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 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 9 月 8 日上午 10:00-11:00 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。 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 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通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间和方式 （一）会议召开时间：2023 年 9 月 8 日 上午 10:00-11:00 （二）会议召开地点：上海证券交易所路演中心 （三）会议召开方式：上证路演中心网络互动 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： 投 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,687,531,208.39, representing a decrease of 16.53% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥70,956,820.17, an increase of 140.94% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥72,576,023.98, reflecting a growth of 164.95% compared to the previous year[5]. - Basic and diluted earnings per share were both ¥0.14, up 133.33% from the same period last year[5]. - Total revenue for Q1 2023 was ¥1,687,531,208.39, a decrease of 16.5% compared to ¥2,021,835,787.37 in Q1 2022[17]. - Net profit for Q1 2023 reached ¥70,956,820.17, an increase of 141.5% from ¥29,449,438.41 in Q1 2022[19]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.14, compared to ¥0.06 in Q1 2022[20]. Cash Flow - The net cash flow from operating activities was -¥162,539,368.87, a decline of 228.02% year-on-year, primarily due to increased raw material procurement[5][7]. - Cash inflow from operating activities totaled ¥1,898,761,267.36 in Q1 2023, down from ¥2,259,087,878.90 in Q1 2022, a decline of 16.0%[21]. - The net cash flow from operating activities was -162,539,368.87, compared to 126,963,439.11 in the previous year, indicating a significant decline in operational cash generation[22]. - Total cash outflow from operating activities amounted to 2,061,300,636.23, slightly down from 2,132,124,439.79 in the prior year[22]. - Cash inflow from investment activities was 122,117,638.79, down from 353,416,454.84 year-over-year[22]. - The net cash flow from investment activities was -359,924,803.42, compared to -121,569,244.77 in the previous year, reflecting increased investment outflows[22]. - Cash inflow from financing activities was 268,510,000.00, significantly higher than 54,000,000.00 in the previous year, indicating a strong increase in financing[22]. - The net cash flow from financing activities was 213,967,134.59, compared to 29,777,197.22 in the prior year, showing improved financing performance[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,475,400,802.64, an increase of 6.43% from the end of the previous year[6]. - Total liabilities as of Q1 2023 amounted to ¥3,238,584,720.71, an increase of 8.7% from ¥2,978,728,620.70 in the previous year[15]. - The total liabilities increased to ¥3,000,000,000.00, up from ¥2,800,000,000.00, reflecting a growth of 7.1%[14]. - Total equity attributable to shareholders reached ¥2,236,816,081.93, up from ¥2,165,859,261.76, reflecting a growth of 3.3%[15]. - Shareholders' equity attributable to the parent company was ¥2,236,816,081.93, up 3.28% from the previous year-end[6]. - Short-term borrowings rose to ¥388,822,841.21 from ¥174,062,700.00, indicating a significant increase of 123.5%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,312[9]. - The company reported a total of 10 major shareholders, with the largest being Hangzhou Fuyang Hengjin Investment Partnership holding 8,268,000 shares[10]. Research and Development - Research and development expenses for Q1 2023 were ¥53,668,393.12, a decrease of 16.1% from ¥63,991,024.79 in Q1 2022[17]. Future Outlook - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[12]. - The company has not provided specific guidance for future performance in the upcoming quarters[12].

Financial Performance - In 2022, the company achieved a revenue of RMB 8,112,035,678.53, a decrease of 4.63% compared to RMB 8,506,026,617.11 in 2021[23] - The net profit attributable to shareholders was RMB 202,282,554.41, representing a significant increase of 36.78% from RMB 147,889,380.30 in the previous year[23] - The net profit after deducting non-recurring gains and losses was RMB 194,028,785.89, up 41.11% from RMB 137,500,611.66 in 2021[23] - The net cash flow from operating activities surged to RMB 1,372,934,675.85, a remarkable increase of 493.18% compared to RMB 231,451,554.34 in 2021[23] - The weighted average return on equity increased to 9.70% in 2022, up from 7.46% in 2021[25] - The company achieved a net profit of 202 million RMB in 2022, representing a year-on-year increase of 36.78%[31] - The total sales volume reached 1.5839 million tons in 2022, with a year-on-year growth of 7.95%[31] - The company reported an operating income of 8.112 billion RMB for the year 2022[31] - Domestic sales revenue was CNY 5,597,760,527.63, down 8.84% year-on-year, while international sales revenue increased by 11.70% to CNY 2,198,114,200.01[59] Investment and R&D - The company plans to invest in a new production base in Nantong, aiming for an annual output of 2.1 million tons of high-performance metal decorative panels[32] - The company has increased its R&D investment, resulting in the addition of 3 invention patents and 20 utility model patents in 2022[34] - The total R&D expenditure was 274,924,824.83 RMB, accounting for 3.39% of operating revenue[68] - The company completed 12 R&D projects, resulting in 7 new technologies and 5 new products, with 23 national patents obtained[71] - The company emphasizes the importance of R&D, aiming to improve product quality and production efficiency through collaboration with universities and research institutions[102] Market and Sales - The company has successfully expanded its market presence in over 40 countries and regions, including Southeast Asia, South Asia, and Eastern Europe[40] - The company is actively responding to the "Belt and Road" initiative, enhancing its reputation in international markets such as Egypt, India, and Brazil[46] - The company has maintained its position as the leading foreign trade export enterprise in Fuyang District, Hangzhou, with a continuous increase in export volume of color-coated sheets[40] - The company’s products are widely used in construction, automotive, and home appliance industries, with significant demand in various applications[40] - The company is focusing on expanding its market presence in the galvanized steel sector, which has seen a shift towards hot-dip galvanized products[84] Operational Efficiency - The company has established a complete production line for color-coated and galvanized sheets, ensuring a diverse range of products and strong processing capabilities[45] - The company has established long-term partnerships with major steel producers to enhance bargaining power and ensure stable raw material supply[48] - The company has a strong R&D capability, having developed key technologies for stable control of 0.2mm-0.3mm sheet production and holding multiple invention and utility model patents[49] - The company has implemented strict labor, personnel, and compensation management systems, ensuring that senior management does not hold positions in the controlling shareholder's other enterprises, maintaining independence[119] Financial Management - The company plans to enhance its fundraising efficiency by adjusting investment projects based on market conditions and strategic development[146] - The company has a cash dividend policy that ensures a minimum of 10% of distributable profits are paid as dividends annually, with a minimum of 20% of the total distribution being cash dividends[152] - The total cash dividend amount for the year was 61,370,400 RMB, representing 30.34% of the net profit attributable to ordinary shareholders[157] - The company plans to utilize idle self-owned funds to purchase financial products, aiming to improve fund efficiency and reduce financial costs[142] Compliance and Governance - The company has established a complete and independent asset ownership structure, including major production systems, auxiliary production systems, and supporting facilities, ensuring no guarantees are provided for shareholders or other individuals[118] - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[136] - The company has a structured approach to governance with a dedicated compensation and assessment committee[135] - The company has committed to a transparent reporting mechanism regarding the fulfillment of public commitments by its major shareholders and executives[198] Environmental Responsibility - The company invested 11.1822 million yuan in environmental protection during the reporting period[161] - The company was recognized as one of the first pilot enterprises for pollution reduction and carbon reduction in Hangzhou[162] - The company maintained a 100% operational rate for all environmental protection facilities[165] - The company reported no environmental pollution incidents or administrative penalties during the reporting period[169] Risks and Challenges - The company recognizes the risk of raw material price fluctuations, as procurement costs for raw materials account for approximately 90% of total costs[107] - The company faces potential risks from changes in downstream industry demand, particularly in the construction sector, which is sensitive to macroeconomic fluctuations[108] - Export sales constitute about 20%-30% of the company's revenue, exposing it to international trade friction risks, including anti-dumping investigations[109] - The company acknowledges the risk of declining performance due to intensified competition and potential market saturation in the future[114]

投资者可于 2023 年 4 月 25 日（星期二）至 5 月 4 日（星期四）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 （hdnew@hdnew.cn）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。 浙江华达新型材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 5 月 5 日上午 9:00-10:00 举行 2022 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 证券代码：605158 证券简称：华达新材 公告编号：2023-005 浙江华达新型材料股份有限公司 关于召开 2022 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： （一）投资者可在 2023 年 5 月 5 日（星期五）上午 9:00-10:00，通过互联 网登录上证路演中心（http://roadshow. ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,692,170,585.61, a decrease of 27.37% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥18,032,108.39, down 52.12% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,770,451.10, a decline of 76.97% compared to the previous year[5]. - Basic and diluted earnings per share for Q3 2022 were both ¥0.04, representing a decrease of 42.86%[6]. - The decline in net profit was primarily attributed to the impact of the pandemic and high inventory costs from previous periods[10]. - The net profit for Q3 2022 was CNY 183,332,135.88, a decrease of 6.1% compared to CNY 196,060,516.69 in Q3 2021[20]. - Operating profit for Q3 2022 was CNY 215,851,071.73, down from CNY 229,991,323.54 in the same period last year, reflecting a decline of 6.1%[20]. - Total comprehensive income for Q3 2022 was CNY 183,332,135.88, compared to CNY 196,060,516.69 in the same quarter of the previous year[21]. - The company's net profit for the first three quarters of 2022 was RMB 228,275,550.29, compared to RMB 217,000,000.00 in the same period of 2021, reflecting an increase of 5.2%[18]. - Net profit for the first three quarters of 2022 reached CNY 178,512,249.67, compared to CNY 148,693,268.61 in the same period of 2021, indicating an increase of about 19.98%[30]. Assets and Liabilities - Total assets increased by 58.26% to ¥5,098,725,647.13 compared to the end of the previous year[6]. - The total assets of the company reached RMB 5,098,725,647.13, up from RMB 3,221,690,222.97 at the end of 2021, representing an increase of 58.3%[18]. - Total liabilities increased to RMB 2,951,816,803.90 from RMB 1,206,971,515.62, marking a rise of 144.4%[18]. - Total liabilities as of September 30, 2022, were CNY 2,943,795,054.61, compared to CNY 1,199,669,633.06 in the previous year, reflecting an increase of about 145.0%[28]. - The company's total equity as of September 30, 2022, was CNY 2,140,865,286.23, an increase from CNY 2,013,495,036.56 in the previous year, reflecting a growth of approximately 6.3%[28]. Cash Flow - The company reported cash flow from operating activities of ¥1,715,291,530.12 for the year-to-date period[6]. - The net cash flow from operating activities for the first three quarters of 2022 was CNY 1,715,291,530.12, a significant improvement from a negative cash flow of CNY -185,084,703.54 in the previous year[23]. - Cash inflow from operating activities totaled approximately ¥7.03 billion, down from ¥9.23 billion year-over-year, indicating a decrease of about 24.00%[31]. - Cash outflow from operating activities decreased to approximately ¥5.33 billion from ¥9.09 billion, a reduction of about 41.00%[31]. - The company reported a net cash outflow from investing activities of CNY -1,454,724,904.55 for the first three quarters of 2022, compared to CNY -3,920,367.92 in the same period of 2021[24]. - Cash inflow from investing activities totaled approximately ¥917.69 million, down from ¥1.23 billion year-over-year, a decrease of about 25.30%[33]. - Cash outflow from investing activities increased to approximately ¥2.37 billion from ¥1.22 billion, an increase of about 94.40%[33]. - Cash flow from financing activities showed a net outflow of approximately -¥14.07 million, slightly improved from -¥14.71 million in the previous year[33]. - The ending balance of cash and cash equivalents was approximately ¥852.30 million, up from ¥557.19 million year-over-year, an increase of about 53.00%[33]. Shareholder Information - The company had a total of 22,401 common shareholders at the end of the reporting period[12]. Research and Development - Research and development expenses for the first three quarters of 2022 were RMB 204,589,808.61, slightly up from RMB 200,001,760.02 in 2021, indicating a growth of 2.3%[18]. - Research and development expenses for the first three quarters of 2022 totaled CNY 204,589,808.61, a decrease from CNY 286,076,752.76 in the same period of 2021, showing a reduction of about 28.5%[29].