2023 年半年度主要经营数据的公告 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。 江西晨光新材料股份有限公司（以下简称"公司"）根据上海证券交易所《上 海证券交易所上市公司自律监管指引第 3 号——行业信息披露》《上市公司行业 信息披露指引第十三号——化工》有关规定，将公司 2023 年半年度主要经营数 据披露如下： 注 1：氨基硅烷产品包含 KH-550（γ-氨丙基三乙氧基硅烷）、CG-602（N-β- （氨乙基)-γ-氨丙基甲基二甲氧基硅烷）、KH-792（N-(β-氨乙基)-γ-氨丙基三甲 氧基硅烷）；环氧基硅烷产品包括 KH-560（γ-（2,3-环氧丙氧）丙基三甲氧基硅 烷）；含硫硅烷产品包括 CG-Si69（双-[γ（三乙氧基硅）丙基 - ]-四硫化物）、CG-Si75 （双-[γ-（三乙氧基硅）丙基]-二硫化物）；乙烯基硅烷产品包括 CG-171（乙烯 基三甲氧基硅烷）、CG-151（乙烯基三乙氧基硅烷）、CG-172（乙烯基三（β- 甲氧基乙氧基）硅烷）；原硅酸酯产品包括 CG-502（四乙氧基硅烷）、CG ...

提名人江西晨光新材料股份有限公司董事会,现提名李国平为江西晨光新材料股份 有限公司第三届董事会独立董事候选人,并已充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意出任江西 晨光新材料股份有限公司第三届董事会独立董事候选人(参见该独立董事候选人声明)。 提名人认为,被提名人具备独立董事任职资格,与江西晨光新材料股份有限公司之间不 存在任何影响其独立性的关系,具体声明并承诺如下: 独立董事提名人声明与承诺 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规章及 其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履行独立董事 职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规则 以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共 ...

江西晨光新材料股份有限公司 独立董事关于第二届董事会第十八次会议 相关事项的事前认可意见 根据《上市公司独立董事规则》、《上市公司治理准则》、《上海证券交易 所股票上市规则》及《江西晨光新材料股份有限公司章程》的有关规定,作为江 西晨光新材料股份有限公司(以下简称"公司")的独立董事,基于独立判断的立 场,我们对拟提交公司第二届董事会第十八次会议审议《关于签订房屋租赁协议 暨关联交易的议案》发表事前认可意见如下: 本次关联交易为公司租赁公司实际控制人之一丁建峰先生的房产用作公司 办公场所,符合公司利益,同时租赁价格参照周边市场价格并结合公司实际情况 协商确定，符合公平、公正、公开的原则，不存在损害公司、公司股东以及中小 投资者利益的情形。 因此,我们一致同意将《关于签订房屋租赁协议暨关联交易的议案》提交公 司第二届董事会第十八次会议审议。 (以下无正文) （本页无正文，为《江西晨光新材料股份有限公司独立董事关于第二届董事会第 十八次会议相关事项的事前认可意见》之签署页 ) 林学梱 江西晨光新材料股份有限公司董事会 2023 年8 月15日 （本页无正文，为《江西晨光新材料股份有限公司独立董事关于第二届董事会第 ...

证券代码：605399 证券简称：晨光新材 公告编号：2023-035 江西晨光新材料股份有限公司 关于继续使用部分闲置募集资金 进行现金管理的公告 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。 公司经中国证券监督管理委员会《关于核准江西晨光新材料股份有限公司首 次公开发行股票的批复》（证监许可[2020]1393 号）核准，并经上海证券交易所 同意，发行人民币普通股（A 股）4,600 万股，每股面值 1 元，实际发行价格每 股 13.16 元，募集资金总额为人民币 60,536.00 万元，扣除发行费用后募集资金 净额为人民币 56,013.27 万元。上述募集资金到位情况已经苏亚金诚会计师事务 所（特殊普通合伙）验证，并于 2020 年 7 月 29 日出具苏亚验[2020]14 号《验资 报告》。前述募集资金已于 2020 年 7 月 29 日全部到位。 根据公司《首次公开发行股票招股说明书》披露，公司本次公开发行股票募 集资金投资项目及募集资金使用计划情况如下： 现金管理额度：不超过人民币 30,000 万元，本次 ...

证券代码：605399 证券简称：晨光新材 公告编号：2023-018 江西晨光新材料股份有限公司 关于参加江西辖区上市公司 2023 年投资者集体接待日的公告 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。 为进一步加强与投资者的互动交流，江西晨光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"全景财经"微信公众号，或下载"全景路演"APP 参与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）14:30-17:00。 届时公司董事会秘书梁秋鸿先生和财务总监陆建平先生将在线就公司 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。 江西晨光新材 ...

证券代码：605399 证券简称：晨光新材 公告编号：2023- 017 江西晨光新材料股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 05 月 08 日（星期一）上午 11:00-12:00 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 05 月 08 日（星期一）上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sse info.com/，以下简称"上证路演中心"） 会议召开方式：上证路演中心网络互动 会议问题征集：投资者可于 2023 年 04 月 26 日（星期三）至 05 月 05 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过邮 箱 jiangxichenguang@cgsilane.com 进行提问。江西晨光新材料股份有限公司 （以下简称"公司"或"晨光新材"）将在说明会上对投资者普遍关注的问题进 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥283,238,839.48, representing a decrease of 46.77% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥40,675,835.00, down 78.59% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥32,499,565.92, reflecting a decline of 82.72% compared to the previous year[6] - Basic and diluted earnings per share for Q1 2023 were both ¥0.17, down 78.48% from the previous year[6] - The total profit for Q1 2023 was ¥48,541,367.18, a decrease from ¥224,779,159.62 in Q1 2022, representing a decline of approximately 78.4%[43] - The net profit for Q1 2023 was ¥42,850,700.88, down from ¥192,441,592.09 in Q1 2022, indicating a decrease of about 77.7%[43] Cash Flow - The net cash flow from operating activities was ¥103,615,341.87, a decrease of 44.08% year-on-year[6] - The net cash flow from operating activities for Q1 2023 was ¥74,836,919.92, compared to ¥176,296,189.78 in Q1 2022, reflecting a decline of approximately 57.5%[45] - The total cash inflow from operating activities in Q1 2023 was ¥238,026,798.76, down from ¥370,553,595.37 in Q1 2022, a decrease of approximately 35.7%[45] - The total cash outflow from operating activities in Q1 2023 was ¥163,189,878.84, compared to ¥194,257,405.59 in Q1 2022, a decrease of about 16.0%[45] - The net cash flow from investing activities was negative CNY 30,923,536.55, compared to a negative CNY 25,353,571.72 in the same period last year[32] - The cash flow from investing activities for Q1 2023 was negative at -¥26,138,773.59, compared to -¥24,896,420.33 in Q1 2022, indicating a deeper cash outflow[46] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,582,820,986.69, an increase of 5.45% from the end of the previous year[6] - The total current assets as of March 31, 2023, amounted to CNY 1,794,051,308.67, slightly up from CNY 1,793,019,184.84 at the end of 2022, indicating stable liquidity[19] - Total liabilities as of Q1 2023 were CNY 345,686,478.76, an increase of 36.2% from CNY 253,850,851.17 in Q1 2022[22] - The total liabilities include short-term borrowings and accounts payable, with accounts payable increasing to CNY 168,201,174.59 from CNY 125,167,343.69, a rise of about 34.38%[20] - The company's total liabilities decreased to CNY 166,016,042.41 from CNY 182,340,055.63 year-over-year, a reduction of 8.9%[38] Shareholder Equity - Shareholders' equity attributable to the company was ¥2,237,012,901.15, up 1.90% from the previous year-end[6] - Total equity as of Q1 2023 was CNY 2,237,134,507.93, up from CNY 2,195,428,195.41 in Q1 2022[22] - The total equity increased to CNY 2,212,553,693.45 from CNY 2,168,638,855.07, reflecting a growth of 2.0%[38] Operational Insights - The decline in revenue and profit was primarily attributed to a decrease in product sales prices during the reporting period[11] - The company reported non-recurring gains totaling ¥8,176,269.08 for the period[10] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[17] - Research and development expenses for Q1 2023 were CNY 11,932,321.52, a decrease of 8.8% from CNY 13,077,742.64 in Q1 2022[26] - The company did not apply new accounting standards for the first time in 2023[47]

Financial Performance - The company's operating revenue for 2022 was ¥1,946,743,556.32, representing a year-on-year increase of 14.69% compared to ¥1,697,430,524.59 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥638,679,413.77, an increase of 18.96% from ¥536,868,145.46 in 2021[26]. - The basic earnings per share for 2022 was ¥2.67, reflecting a growth of 19.20% compared to ¥2.24 in 2021[27]. - The total assets at the end of 2022 amounted to ¥2,449,279,046.58, a 31.52% increase from ¥1,862,351,980.54 in 2021[26]. - The cash flow from operating activities for 2022 was ¥608,131,866.92, which is a significant increase of 76.93% from ¥343,718,741.36 in 2021[26]. - The company’s net assets attributable to shareholders reached ¥2,195,272,928.65 at the end of 2022, up 34.42% from ¥1,633,187,314.88 in 2021[26]. - The total profit for 2022 was 728 million RMB, reflecting a year-on-year growth of 16.56%[38]. - The cash and cash equivalents at the end of the period amounted to 1,248.97 million RMB, an increase of 33.51% compared to the previous year[56]. - The total revenue for the year 2022 was approximately ¥1.95 billion, a year-on-year increase of 14.68%[62]. Shareholder Information - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares and to increase capital by converting 3 shares for every 10 shares held, pending shareholder approval[5]. - The cash dividend for 2022 represents 15.05% of the net profit attributable to shareholders, which is below the 30% threshold due to ongoing strategic projects[180]. - The total number of shares held by Ding Jianfeng increased from 108,861,014 to 141,519,318, a change of 32,658,304 shares, attributed to profit distribution and capital reserve conversion[148]. - The total number of shares held by Jing Bin increased from 11,527,136 to 12,417,277, a change of 890,141 shares, also due to profit distribution and capital reserve conversion[148]. - The total number of shares held by the company increased from 123,170,650 to 157,299,979, a change of 34,129,329 shares[152]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[138]. - The first extraordinary general meeting in 2022 had 72.3756% of voting shares represented, approving two key investment proposals[143]. - The annual general meeting in 2021 had 72.4123% of voting shares represented, approving 11 significant resolutions including financial reports and profit distribution[145]. - The company has not reported any significant risks or dissenting opinions from the supervisory board during the reporting period[169]. - The company’s audit committee emphasized compliance with regulatory rules and internal governance during their meetings[165]. Research and Development - In 2022, the company completed 36 R&D projects, with 5 projects finished and 10 invention patents applied for, of which 6 were granted[43]. - Research and development expenses increased by 38.76% to 76.40 million RMB, reflecting the company's commitment to innovation[56]. - The company is actively developing new products such as amino and vinyl oligomer silanes, with significant breakthroughs in new types of silanes and downstream applications[43]. - The company has established a new R&D center in Nanjing, focusing on special organic silicon products, alongside existing centers in Shanghai and Jiujiang[43]. - The company is focused on R&D innovation, with ongoing projects aimed at enhancing production processes and product offerings[98]. Market and Sales Strategy - The company is actively expanding its overseas market presence while optimizing its sales channel system[39]. - The marketing team focused on optimizing customer structure and increasing customer loyalty, leading to revenue and net profit growth[40]. - The company has established a solid market position and global brand effect, with products sold in various regions including Europe, America, Japan, and the Middle East[52]. - The company aims to enhance its market share and brand presence globally by promoting new products and improving customer service and complaint management systems[131]. - The company plans to enhance its market expansion efforts and invest in research and development to drive future growth[62]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with specific environmental compliance measures in place[193]. - The company has implemented strict environmental impact assessments and adhered to the "three simultaneities" principle for new, modified, and expanded projects, ensuring that environmental protection facilities are designed, constructed, and put into operation simultaneously[199]. - All pollution control facilities, including waste gas scrubbers and wastewater treatment facilities, are operating normally, with stable and compliant emissions of various pollutants[197]. - The company conducts regular LDAR (Leak Detection and Repair) inspections and boundary air quality monitoring to ensure compliance with VOCs management requirements[199]. - The company has obtained the pollutant discharge permit, ensuring that the total emissions of various pollutants are within the permitted limits[199]. Risk Management - The company faces potential risks as outlined in the management discussion and analysis section[7]. - The company faces risks from macroeconomic fluctuations and potential overcapacity in downstream industries, which could negatively impact profitability[134]. - The competitive landscape is intensifying as more domestic companies enter the functional silane market, increasing the risk of market share loss and customer resource depletion[134]. - The company faces risks from fluctuations in raw material prices, which significantly impact production costs[135]. - International trade tensions and regional conflicts pose risks to the company's overseas operations, particularly in North America, Europe, and East Asia[136]. Employee Management - The total number of employees in the parent company is 1,007, and the total number of employees in major subsidiaries is 80, resulting in a combined total of 1,087 employees[170][171]. - The company has implemented a structured training program to enhance employee skills and support organizational growth[174][175]. - The company emphasizes the importance of performance bonuses as part of the remuneration package for its management team[158]. - The company has established a performance evaluation system for determining the remuneration of directors, supervisors, and senior management based on their specific management roles[158]. - The company has been expanding its management team with experienced professionals from various industries[155]. Production Capacity and Projects - The company is constructing a 300,000-ton functional silane project in Tongling, which began in 2022, aimed at expanding production capacity and ensuring product stability[44]. - The company has ongoing projects to expand production capacity, including a 230,000 tons per year functional silane project expected to be completed by December 2024 and a 300,000 tons per year silicone material project expected to be completed by June 2026[110]. - The company is implementing a 230,000-ton special organic silicon materials project, with 2,000 tons of aerogel production design completed[44]. - The company plans to invest in a project for the production of 135,000 tons of silicon-based new materials and 25,000 tons of titanium and cobalt-based new materials, with land acquisition of 208,014.48 square meters costing approximately 39.25 million RMB[118]. - The company has also acquired land for a project to produce 300,000 tons of functional silane, with land acquisition of 263,916.09 square meters costing approximately 95.54 million RMB[119].

重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第三季度报告 证券代码：605399 证券简称：晨光新材 江西晨光新材料股份有限公司 2022 年第三季度报告 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。 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损 | | 11,438.02 | | | 益 | | | | | 越权审批，或无正式 | | | | | 批准文件，或偶发性 | | | | | 的税收返还、减免 | | | | | 计入当期损益的政府 | | | | | 补助，但与公司正常 | | | | | 经营业务密切相关， | | | ...

2022 年半年度报告 公司代码：605399 公司简称：晨光新材 江西晨光新材料股份有限公司 2022 年半年度报告 1 / 152 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人丁冰、主管会计工作负责人陆建平及会计机构负责人（会计主管 人员）周凡声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完 整性 否 十、 重大风险提示 公司已在本报告中详细描述存在的风险因素， ...