证券代码：605366 证券简称：宏柏新材 公告编号：2023-070 江西宏柏新材料股份有限公司 实际控制人增持公司股份进展的公告 本公司董事会及全体董事及相关股东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。 ●增持计划的基本情况：江西宏柏新材料股份有限公司（以下简称"公司"） 实际控制人、董事长兼总经理纪金树先生、实际控制人、董事林庆松先生计划自 2023 年 9 月 1 日至 2024 年 2 月 29 日，以其自有资金通过上海证券交易所交易 系统允许的方式（包括但不限于集中竞价和大宗交易等方式）择机增持本公司股 份，其中纪金树先生拟增持金额为不低于人民币 1,000 万元且不超过人民币 2,000 万元；林庆松先生拟增持金额为不低于人民币 1,200 万元且不超过人民币 1,500 万元；合计增持股份数不超过公司总股本的 2%。具体内容详见公司于 2023 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露的《江西宏柏新材 料股份有限公司实际控制人增持股份计划的公告》（公告编号：2023-061）。 ●增持计划的 ...

委托理财受托方：中国邮政储蓄银行股份有限公司乐平 市支行（以下简称"邮储银行"）。 本次委托理财金额：5,000 万元。 委托理财产品名称及期限: 证券代码：605366 证券简称：宏柏新材 公告编号：2023-069 江西宏柏新材料股份有限公司 关于对部分闲置募集资金进行现金管理的进展公告 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： | 序号 | 委托理财产品名称 | | | | | | | | 委托理财期限 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 邮储银行 | 7 | 天通知存款 | | 2023 | 年 | 09 | 月 | 06 日-随时支取 | | | | | | 2 | 邮储银行大额存单 | | | 2023 | 年 | 09 | 月 | 06 | 日-2024 年 | 03 | 月 | 06 | 日 | 履行的审议程序: 江西宏柏新 ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[11]. - The company's operating revenue for the first half of the year was approximately CNY 660.88 million, a decrease of 30.57% compared to CNY 951.84 million in the same period last year[19]. - The net profit attributable to shareholders was CNY 29.28 million, down 87.69% from CNY 237.88 million year-on-year[19]. - The basic earnings per share decreased to CNY 0.05, a decline of 87.18% compared to CNY 0.39 in the same period last year[19]. - The net cash flow from operating activities was CNY 68.50 million, a decrease of 66.41% from CNY 203.92 million in the previous year[19]. - The company reported a total revenue of 1,882,484,480.00 RMB for the first half of 2023[190]. - The net profit attributable to shareholders was 53,705,600.00 RMB, indicating a stable performance[186]. - The total comprehensive income for the first half of 2023 is CNY 4,998,553.52, compared to CNY 261,569,335.85 in the previous year, indicating a decrease of about 98.1%[159]. Market Expansion and Product Development - The company plans to launch two new products in Q3 2023, which are expected to contribute an additional 50 million RMB in revenue[11]. - The company is expanding its market presence in Southeast Asia, with plans to establish a new distribution center in Singapore by the end of 2023[11]. - The company is focusing on expanding its market presence and enhancing its product offerings in response to increasing domestic demand and international trade challenges[51]. - The company plans to expand its market presence through new product launches and technological advancements, aiming for a 20% increase in market share over the next fiscal year[179]. - New product launches are anticipated, including a cutting-edge technology that is expected to generate an additional 200 million in revenue by the end of the year[82]. Research and Development - Research and development expenses increased by 25% to 80 million RMB, focusing on new material technologies[11]. - The company has obtained a total of 36 authorized invention patents as of June 30, 2023, including 2 new patents acquired in the first half of 2023[30]. - The company is committed to investing 100 million in R&D for new technologies over the next two years[85]. - Research and development expenses for the first half of 2023 were CNY 16,011,268.69, a decrease of 41.0% compared to CNY 27,102,254.69 in the same period of 2022[154]. Financial Integrity and Governance - No non-operational fund occupation by controlling shareholders was reported, ensuring financial integrity[5]. - The board confirmed that all financial disclosures are accurate and complete, with no significant risks identified that could impact the financial outlook[5]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[116]. - The company has not provided any loans or financial assistance for the acquisition of restricted stocks under the incentive plan[113]. Environmental Responsibility - The company has established a complete safety production and environmental protection system, including various facilities for waste treatment and emissions reduction[31]. - The company emphasizes the importance of environmental protection and has implemented measures to reduce waste and improve resource utilization, although risks of environmental incidents remain[54]. - The company has achieved ISO 14001 environmental management system certification and pollution discharge permits[75]. - The company has constructed a 1,500,000 kcal/hour gas-liquid incinerator and a wastewater treatment plant with a daily capacity of 3,000 tons, addressing waste emissions effectively[75]. Shareholder and Capital Management - The company plans to issue convertible bonds to unspecified objects, with detailed proposals on bond types, issuance scale, and interest rates approved[58]. - The company approved a three-year shareholder dividend return plan for 2023-2025[58]. - The company will not distribute cash dividends until it fully complies with the commitment letter[96]. - The company has retained its auditing firm for the 2023 fiscal year[58]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and market competition, particularly in the functional silane market, which is expected to see increased competition and structural oversupply[51]. - The company acknowledges the potential impact of rising raw material and energy prices on its profit margins, which could affect overall financial performance[53]. - The company anticipates a significant decline in sales prices for its main products, leading to a substantial drop in revenue and net profit during the reporting period[55]. Operational Efficiency - The company is focusing on enhancing product quality and market share while implementing cost reduction and efficiency improvement measures[33]. - The company is implementing cost-control measures aimed at reducing operational expenses by 5% in the upcoming fiscal year to improve profitability margins[179]. - The company operates under a "sales-driven production" model, adjusting production based on market demand and customer orders[26].

证券代码：605366 证券简称：宏柏新材 公告编号：2023-061 江西宏柏新材料股份有限公司 实际控制人增持股份计划的公告 本公司董事会及全体董事及相关股东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。 ●江西宏柏新材料股份有限公司（以下简称"公司"）实际控制人、董事 长兼总经理纪金树先生、实际控制人、董事林庆松先生计划自 2023 年 9 月 1 日 至 2024 年 2 月 29 日，以其自有资金通过上海证券交易所交易系统允许的方式 （包括但不限于集中竞价和大宗交易等方式）择机增持本公司股份，其中纪金 树先生拟增持金额为不低于人民币 1,000 万元且不超过人民币 2,000 万元；林 庆松先生拟增持金额为不低于人民币 1,200 万元且不超过人民币 1,500 万元； 合计增持股份数不超过公司总股本的 2%。本次拟增持股份的价格不设置固定价 格、价格区间或累计跌幅比例，纪金树先生、林庆松先生将基于对公司股票价 值的合理判断，择机实施增持计划。 ●本次增持计划可能存在因资本市场发生变化以及目前尚无法预判的因素 导致无法实施的风险，敬请广大 ...

－1－ 上海证券交易所文件 上证上审（再融资）〔2023〕604 号 关于江西宏柏新材料股份有限公司向不特定 对象发行可转债的审核中心意见落实函 江西宏柏新材料股份有限公司、中信证券股份有限公司： 根据《证券法》《上市公司证券发行注册管理办法》《上海 证券交易所上市公司证券发行上市审核规则》等有关规定，本所 对江西宏柏新材料股份有限公司向不特定对象发行可转债申请 文件进行了审核。 请你公司及时提交募集说明书（上会稿）等文件。 上海证券交易所 二〇二三年八月二十二日 主题词：主板 再融资 落实意见函 上海证券交易所 2023 年 08 月 22 日印发 －2－ ─────────────── ...

证券代码：605366 证券简称：宏柏新材 公告编号：2023-058 江西宏柏新材料股份有限公司 关于股权激励限制性股票回购注销实施公告 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： | 回购股份数量（万股） | 注销股份数量（万股） | 注销日期 | | --- | --- | --- | | 3.3852 | 3.3852 | 2023.08.24 | 一、本次限制性股票回购注销的决策与信息披露 2023 年 6 月 16 日，公司召开了第二届董事会第二十一次会议和第二届监事 会第二十次会议，审议通过《关于调整 2022 年限制性股票激励计划相关事项的 议案》、《关于回购注销部分限制性股票的议案》和《关于 2022 年限制性股票 激励计划首次授予部分第一个解除限售期解除限售条件成就的议案》，公司独立 董事就相关议案发表了独立意见，律师事务所出具法律意见书。 本次注销股份共计 3.3852 万股，共涉及股权激励对象 4 人，回购价格为 3.596 元/股加同期存款利息（按日计息）。具体内容详见公司于 20 ...

2022年9月8日、2023年1月5日公司分别使用部分闲置募集资金人民币1,500.00万元 与人民币7,000.00万元购买了中国邮政储蓄银行7天通知存款产品。具体内容详见公司 2022年9月13日、2023年1月6日披露在上海证券交易所（www.sse.com.cn）及指定披露媒 体上的《江西宏柏新材料股份有限公司关于对部分闲置募集资金进行现金管理的进展公 告》（公告编号：2022-085）、《江西宏柏新材料股份有限公司关于对部分闲置募集资 金进行现金管理的进展公告》（公告编号：2023-001）。公司于2022年11月17日赎回本 金500.00万元理财产品，2023年5月26日赎回本金1,000.00万元理财产品，具体内容详见 股票代码：605366 证券简称：宏柏新材 公告编号： 2023-057 江西宏柏新材料股份有限公司 关于对部分闲置募集资金进行现金管理 到期赎回的公告 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。 江西宏柏新材料股份有限公司（以下简称"公司"）于2022年8月24日召开第二届董 事会第十三次 ...

1 证券代码：605366 证券简称：宏柏新材 公告编号：2023-035 江西宏柏新材料股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性依法承担 法律责任。 为进一步加强与投资者的互动交流，江西宏柏新材料股份有限公司（以下简 称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号：全景财经，或下载全景路 APP，参与本次 互动交流,活动时间为 2023 年 5 月 19 日(周五) 15:30-17:00。届时公司高管将在 线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题,与投资者进行沟通与交流, 欢迎广大投资 者踊跃参与！ 特此公告！ 江西宏柏新材料 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥319,665,419.16, a decrease of 33.95% compared to the same period last year[5] - The net profit attributable to shareholders was ¥4,114,654.03, down 96.58% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥3,510,363.04, reflecting a decline of 97.04% compared to the previous year[5] - Basic and diluted earnings per share were both ¥0.01, down 96.43% from the same period last year[6] - Total revenue for Q1 2023 was ¥319,665,419.16, a decrease of 33.9% compared to ¥484,004,046.47 in Q1 2022[21] - Net profit for Q1 2023 was ¥4,114,654.03, down 96.6% from ¥120,266,631.10 in Q1 2022[22] - Other comprehensive income after tax for Q1 2023 was ¥426,310.43, compared to a loss of ¥31,316.49 in Q1 2022[22] - The company reported a total profit of ¥5,467,356.57 in Q1 2023, significantly lower than ¥141,763,163.50 in Q1 2022[22] Cash Flow - The net cash flow from operating activities was ¥20,856,757.62, a decrease of 75.86% year-on-year[11] - Cash flow from operating activities generated ¥20,856,757.62 in Q1 2023, a decline of 75.8% from ¥86,398,310.59 in Q1 2022[24] - Cash flow from investing activities resulted in a net outflow of ¥154,043,276.96 in Q1 2023, compared to a smaller outflow of ¥9,026,037.33 in Q1 2022[25] - Cash flow from financing activities generated a net inflow of ¥129,809,722.23 in Q1 2023, up from ¥80,489,397.70 in Q1 2022[25] - The ending balance of cash and cash equivalents was ¥359,656,687.22 in Q1 2023, down from ¥496,761,976.13 in Q1 2022[25] - The net cash flow from operating activities for Q1 2023 was CNY 19,343,851.71, down 82.9% from CNY 112,963,286.80 in the same period last year[32] - Cash inflow from financing activities in Q1 2023 was CNY 239,204,860.00, an increase of 51.1% from CNY 158,173,176.21 in Q1 2022[32] - The net cash flow from financing activities rose to CNY 130,202,219.67 in Q1 2023, compared to CNY 18,940,731.25 in Q1 2022, marking a significant increase[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,024,039,620.02, an increase of 5.15% from the end of the previous year[6] - The equity attributable to shareholders was ¥2,019,500,428.90, up 0.62% from the previous year-end[6] - The company's total current assets were reported at CNY 1,235,587,327.92, a decrease from CNY 1,265,418,158.16 at the end of 2022, indicating a decline of about 2.4%[17] - The total liabilities increased to CNY 1,004,539,191.12 from CNY 868,819,236.99, reflecting a rise of approximately 15.6%[19] - The company's cash and cash equivalents stood at CNY 359,656,687.22, slightly down from CNY 364,430,933.70 at the end of 2022[17] - The inventory decreased to CNY 243,207,502.85 from CNY 247,307,019.08, showing a reduction of about 1.7%[17] - Long-term borrowings increased significantly to CNY 399,220,000.00 from CNY 300,500,000.00, marking a rise of approximately 32.8%[19] - The total liabilities to equity ratio increased, indicating a higher leverage position for the company[19] Research and Development - Research and development expenses for Q1 2023 were CNY 7,581,376.95, slightly down from CNY 8,256,395.74 in Q1 2022[30] Non-Recurring Gains - The company reported non-recurring gains of ¥604,290.99 after accounting for various non-operating income and expenses[9]

证券代码：605366 证券简称：宏柏新材 公告编号：2023-030 江西宏柏新材料股份有限公司 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： 会议召开时间：2023 年 04 月 20 日(星期四) 下午 15:00- 16:00 会议召开地点： 上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 价值在线（www.ir-online.cn） 会议召开方式：网络互动 投资者可于 2023 年 04 月 13 日(星期四) 至 04 月 19 日(星期 三)16:00 前①登录上证路演中心网站首页点击"提问预征集"栏 目；②访问网址 https://eseb.cn/13OuaU6QzKg 或使用微信扫描下 方小程序码进行会前提问；③通过公司邮箱 hpxc@hungpai.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。 江西宏柏新材料股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 日发布公司 ...