中信证券股份有限公司 关于 济南圣泉集团股份有限公司 向特定对象发行 A 股股票 之 上市保荐书 保荐机构（主承销商） 中信证券及保荐代表人根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司证券发行注册管理办法》等有关法律、法规和中国证监会及上海证券交易所 的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则和行业自律规范出具 上市保荐书，并保证所出具文件真实、准确、完整。 3-2-1 广东省深圳市福田区中心三路8号卓越时代广场（二期）北座 二〇二三年八月 圣泉集团向特定对象发行 A 股股票申请文件 上市保荐书 声 明 中信证券股份有限公司（以下简称"中信证券"、"保荐人"或"保荐机构"）接 受济南圣泉集团股份有限公司（以下简称"圣泉集团"、"发行人"或"公司"）的委 托，担任其向特定对象发行 A 股股票的保荐人。 | | | | 声 | 明 | 1 | | --- | --- | --- | | 目 | 录 | 2 | | 释 | 义 | 4 | | 第一节 | | 发行人基本情况 5 | | | | 一、发行人概况 5 | | | | 二、主营业务介绍 5 | | | | 三、核心技术 ...

信永中和会计师事务所（特殊普通合伙） 关于《关于济南圣泉集团股份有限公司 向特定对象发行股票申请文件的审核问询函》的回复 北 京 市 东 城 区 朝 阳 门 北 大 街 8 号 富 华 大 厦 A 座 9 层 信永中和会计师事务所 联系电话: telephone +86(010)6554 2288 +86(010)6554 2288 ShineWing certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dongcheng District, Beij ing , 100027, P.R.China 传真: facsimile: +86(010)6554 7190 +86(010)6554 7190 信永中和会计师事务所（特殊普通合伙） 关于《关于济南圣泉集团股份有限公司 向特定对象发行股票申请文件的审核问询函》的回复 上海证券交易所： 信永中和会计师事务所（特殊普通合伙）（以下简称"我所"、"我们"或"申报会计 师"）通过保荐机构中信证券股份有限公司收悉贵所《关于济南圣泉集团股份有限公司 ...

中信证券股份有限公司 关于济南圣泉集团股份有限公司 向特定对象发行 A 股股票之 发行保荐书 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二三年八月 | 目 | 录 1 | | --- | --- | | 声 | 明 2 | | 第一节 | 释义 3 | | 第二节 | 本次证券发行基本情况 4 | | | 一、保荐人名称 4 | | | 二、项目保荐代表人、协办人及其它项目组成员情况 4 | | | 三、发行人情况 4 | | | 四、保荐机构与发行人存在的关联关系 9 | | | 五、保荐机构内部审核程序和内核意见 10 | | | 六、关于发行人不存在有偿聘请其他第三方机构或个人行为的核查意见 11 | | 第三节 | 保荐机构承诺事项 13 | | 第四节 | 对本次证券发行上市的推荐意见 14 | | | 一、本次证券发行决策程序 14 | | | 二、符合《公司法》规定的相关条件 16 | | | 三、符合《证券法》规定的相关条件 16 | | | 四、符合《注册管理办法》规定的相关条件 17 | | | 五、发行人存在的主要风险 19 | | | 六、对发行人发展前景的评价 ...

关于济南圣泉集团股份有限公司 向特定对象发行股票的 审核中心意见落实函的回复 北 京 市 东 城 区 朝 阳 门 北 大 街 8 号 富 华 大 厦 A 座 9 层 联系电话: : 信永中和会计师事务所 ShineWing certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dongcheng District, Beij ing , 100027, P.R.China telephone +86(010)6554 2288 传真: facsimile: +86(010)6554 7190 +86(010)6554 7190 信永中和会计师事务所（特殊普通合伙） 关于济南圣泉集团股份有限公司向特定对象发行股票 审核中心意见落实函的回复 上海证券交易所： 信永中和会计师事务所（特殊普通合伙）（以下简称"我所"、"我们"或"申报会计 师"）通过保荐机构中信证券股份有限公司收悉贵所出具的《关于济南圣泉集团股份有 限公司向特定对象发行股票的审核中心意见落实函》（上证上审（再融资）〔2023〕487 ...

北京国枫律师事务所 关于济南圣泉集团股份有限公司 向特定对象发行 A 股股票的 补充法律意见书之四 国枫律证字[2023]AN037-13 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编: 100005 电话（Tel）: 010-88004488/66090088 | 传真 (Fax): 010-66090016 北京国枫律师事务所 关于济南圣泉集团股份有限公司 向特定对象发行 A 股股票的 补充法律意见书之四 国枫律证字[2023]AN037-13号 致: 济南圣泉集团股份有限公司(发行人) 根据本所与发行人签署的《律师服务合同》,本所接受发行人的委托,担任 发行人本次发行的专项法律顾问。本所律师已根据相关法律、法规和规范性文件 的规定并按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对发行人提 供的文件和有关事实进行了查验,并就本次发行出具了《北京国枫律师事务所关 于济南圣泉集团股份有限公司向特定对象发行 A 股股票的法律意见书》《北京国 枫律师事务所关于济南圣泉集团股份有限公司向特定对象发行 A 股股票的补 ...

根据本次发行项目进展，公司按照相关要求会同中介机构对募集 说明书等申请文件的财务数据及其他变动事项更新至 2023 年半年 度，具体内容详见公司同日在上交所网站披露的《济南圣泉集团股份 有限公司向特定对象发行 A 股股票募集说明书（2023 年半年度财务 数据更新版）》等相关文件。 公司本次向特定对象发行 A 股股票事项已经通过上交所审核，尚 需获得中国证券监督管理委员会（以下简称"中国证监会"）作出同 意注册的决定后方可实施，最终能否获得中国证监会同意注册的决定 及其时间尚存在不确定性。公司将根据该事项的进展情况及时履行信 息披露义务，敬请广大投资者注意投资风险。 证券代码：605589 证券简称：圣泉集团 公告编号：2023-063 济南圣泉集团股份有限公司 关于向特定对象发行股票募集说明书等申请文件 财务数据更新的提示性公告 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。 济南圣泉集团股份有限公司（以下简称"公司"）于 2023 年 3 月 29 日 在 上 海 证 券 交 易 所 （ 以 下 简 称 " 上交所 " ） ...

Shareholder Commitments and Restrictions - The company's actual controllers, Tang Yilin and Tang Diyuan, have committed to certain restrictions on the transfer of their shares, including not transferring more than 25% of their total shares annually during their tenure as directors or senior management[4] - The company's actual controllers, Tang Yilin and Tang Diyuan, made certain commitments[195] Environmental Protection and Sustainability - The company has made significant progress in environmental protection, reducing waste per ton of product annually and implementing measures for pollution prevention and control[8] - The company is actively reducing carbon emissions by increasing the proportion of clean energy, accelerating electrification and intelligent processes, and improving resource reuse[18] - The company and its subsidiaries have established an emergency response system for environmental incidents, conducting regular drills and training to enhance response capabilities[21] - The company conducts regular environmental monitoring, including wastewater, exhaust gas, noise, and soil, and uploads the monitoring data to the national pollution source monitoring information management and sharing platform[22] - The company's wastewater and waste gas emissions meet strict environmental standards, with detailed data provided for various subsidiaries[169][183][184][185] - The company has 16 sets of online monitoring facilities for waste gas treatment, ensuring compliance with emission standards[187] - The company's solid waste management complies with regulations, with standardized storage and disposal facilities[189] - The company's subsidiaries, such as Yingkou Shengquan and Zhuhai Shengquan, have detailed emission data for pollutants like VOCs and nitrogen oxides[169] Financial Performance - Revenue for the first half of 2023 was RMB 4.37 billion, a decrease of 8.63% compared to the same period last year[54] - Net profit attributable to shareholders was RMB 313.02 million, down 5.80% year-on-year[54] - Basic earnings per share (EPS) for the reporting period was RMB 0.40, a decrease of 6.98% compared to the same period last year[54] - The company's total assets at the end of the reporting period were RMB 12.29 billion, a decrease of 1.66% compared to the end of the previous year[54] - The company's net cash flow from operating activities was RMB 146.04 million, a significant improvement from a negative RMB 274.09 million in the same period last year[54] - The weighted average return on equity (ROE) was 3.66%, a decrease of 0.44 percentage points compared to the same period last year[54] - Revenue for the first half of 2023 was 4.37 billion yuan, a decrease of 8.63% year-on-year, with net profit attributable to shareholders of 313 million yuan, down 5.80% year-on-year[114] - The company's total assets at the end of the reporting period were 12.34 billion yuan, with a debt-to-asset ratio of 27.76%[114] - The company's operating cash flow improved significantly, with a net cash flow from operating activities of 146.04 million yuan, compared to a negative 274.09 million yuan in the same period last year[133] - The company's investment cash flow was negative 197.87 million yuan, an improvement from the negative 336.49 million yuan in the same period last year[133] - The company's fixed assets increased by 30.26% to RMB 4,887,830,549.59, accounting for 39.62% of total assets, mainly due to the transfer of construction projects to fixed assets[135] - The company's prepayments decreased by 36.56% to RMB 185,585,258.32, accounting for 1.51% of total assets, primarily due to lower raw material prices and changes in payment cycles[135] - The company's construction in progress decreased by 56.70% to RMB 847,143,570.93, accounting for 6.87% of total assets, mainly due to the transfer of construction projects to fixed assets[135] - The company's other receivables decreased by 30.88% to RMB 35,843,995.66, accounting for 0.29% of total assets, mainly due to the recovery of other receivables[135] - The company's employee benefits payable decreased by 33.70% to RMB 62,936,601.89, accounting for 0.51% of total assets, primarily due to reduced bonus accruals[136] - The company's other current assets decreased by 33.10% to RMB 355,349,050.12, accounting for 2.88% of total assets, mainly due to a reduction in fixed deposits and retained tax credits[135] - The company's use right assets decreased by 36.67% to RMB 10,449,922.00, accounting for 0.08% of total assets, mainly due to the expiration of lease contracts[136] - Non-recurring gains and losses totaled 32,775,898.34, including other non-operating income and expenses of 6,432,233.88 and other non-recurring items of 505,609.14[193] Industry and Market Trends - The mechanical industry's added value increased by 9.7% year-on-year in the first half of 2023, with electrical machinery and automotive manufacturing leading the growth[52] - Automotive production and sales in the first half of 2023 reached 13.248 million and 13.239 million units, respectively, with year-on-year growth of 9.3% and 9.8%[52] - Mechanical industry's total import and export volume reached $536.1 billion in the first half of the year, with exports increasing by 14.4% to $392.6 billion and imports decreasing by 14% to $143.5 billion, resulting in a trade surplus of $249.1 billion, up 41.2% year-on-year[86] - The global electronic chemicals market saw a significant decline in demand, but the demand for high-end electronic chemicals remains strong due to advancements in big data, OpenAI, IoT, and AI technologies[106] Product and Technology Development - The company's phenolic resin and furan resin production and sales scale ranks first in China and among the top in the world[66] - The company's "Shengquan Method" biomass refining technology has been included in the National Development and Reform Commission's "Green Technology Promotion Catalog" (2020)[80] - The company's hard carbon anode material for sodium-ion batteries has achieved a capacity of over 330mAh/g and a first-cycle efficiency of ≥90%[81] - The company is building a 10,000-ton hard carbon anode production line and planning a 50,000-ton capacity design[81] - The company's Daqing Shengquan project has an annual production capacity of 150,000 tons of hard carbon precursor[81] - The company expects to reach a production level of 4,000 tons of hard carbon anode material by the end of this year[81] - The company successfully developed and mass-produced several high-end electronic chemicals, including special electronic resins, phenol biphenyl epoxy, crystalline epoxy, and DCPD epoxy resins, which are now applied in fields such as integrated circuits, liquid crystal displays, chip manufacturing, 5G/6G communications, and OpenAI-related high-end servers[97] - The company's phenolic resin and furan resin production and sales rank first in China and are among the top globally, with a comprehensive industrial chain covering biomass chemical raw materials, synthetic resins, and composite materials[94] - The company's electronic-grade phenolic resin and special epoxy resin have achieved domestic substitution, with increasing market share[170] - The company's electronic-grade resin products are widely used in 5G/6G communication, automotive electronics, and consumer electronics[170] - Special electronic resin (PPE/PPO) obtained terminal customer certification[197] Supply Chain and Procurement - The company maintains strict supplier qualification reviews and long-term partnerships with high-quality suppliers to secure favorable pricing[57] - The company has developed a self-developed electronic procurement platform, which has improved procurement efficiency and reduced costs[67] Sales and Market Performance - The company's industrial phenolic resin sales achieved significant growth despite adverse market conditions[71] - The company's phenolic resin sales increased by 32.64% year-on-year, despite a 2.37% decline in revenue for the phenolic resin industry (excluding electronic chemicals)[115] - The company's phenolic resin sales in the rubber tire application and market sectors saw significant progress, contributing to new growth points[115] - The company's carbon resin has passed market validation and is expected to become a new profit growth point for the phenolic resin industry[115] - The company's sales model is primarily direct sales, with some distribution, focusing on serving domestic customers while expanding overseas sales through distribution channels[99] - The company has established long-term stable relationships with large customers, which is the cornerstone of its future stable performance growth[173] Subsidiaries and Projects - The company's subsidiary, Shengquan New Materials, achieved a net profit of RMB 186 million with total assets of RMB 5.438 billion and revenue of RMB 2.483 billion[142] - The company's biomass industry revenue increased by 24.17% to RMB 395.81 million, with the successful full-scale production of the "1 million tons/year biomass refining integration (Phase I) project" in the Daqing production base[159] - The second phase of Zhuhai Shengquan's electronic chemicals project is set to commence production in October, increasing the company's total production capacity of electronic-grade phenolic and epoxy resins to 100,000 tons[107] - The company successfully achieved mass production of special electronic resins for 5G/6G communication PCB boards in 2023, with plans to expand production by Q1 2024[107] Risk Management - The company faces risks from exchange rate fluctuations due to its overseas sales business, which is settled in USD and EUR, and the potential impact of global economic fluctuations on its downstream industries[104] - The company's forward exchange contracts amounted to USD 13.5 million and EUR 580,000 during the first half of 2023[140] Quality Control and Innovation - The company's strict quality control processes and advanced testing equipment ensure product quality, and it has established a comprehensive management system based on ISO standards[95] - The company actively participates in customer production optimization and new product development, aligning R&D with market demand[172] - The company has 772 cumulative valid patents in China, including 553 authorized invention patents, 198 utility model patent applications, and 21 design patents[172] Localization and Strategic Focus - The company is focusing on the localization of special epoxy resins, with products applied in semiconductor packaging materials and advanced packaging processes, supporting the national strategy for semiconductor localization[101] - The company has a complete industrial chain[166]

证券代码：605589 证券简称：圣泉集团 公告编号：2023-058 经审议，监事会对公司编制的《2023 年半年度报告》及其摘要 发表如下审核意见： 1、公司 2023 年半年度报告的编制和审议程序符合法律法规、《公 司章程》和公司内部管理制度的各项规定； 2、公司 2023 年半年度报告内容和格式符合中国证监会和上海证 济南圣泉集团股份有限公司 第九届监事会第十五次会议决议公告 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 济南圣泉集团股份有限公司（以下简称"公司"）第九届监事会 第十五次会议（以下简称"本次会议"）于 2023 年 8 月 25 日以现场 方式在公司会议室召开。本次会议的通知于 2023 年 8 月 15 日以电话、 电子邮件等方式向各位监事发出。本次监事会应参加表决的监事 3 名，实际参加表决的监事 3 名。会议由监事会主席陈德行先生主持。 本次会议的召集、召开符合《公司法》及《公司章程》的有关规定， 会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司 20 ...

济南圣泉集团股份有限公司独立董事 关于第九届董事会第十七次会议相关事项的独立意见 根据《公司法》、《证券法》、《公司章程》、《独立董事工作制度》等相关规定, 我们作为济南圣泉集团股份有限公司(以下称"公司")独立董事,现就第九届 董事会第十七次会议审议通过的相关议案发表独立意见如下: 一、《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的议 案》的独立意见 公司 2023 年半年度募集资金的存放与使用情况符合中国证监会、上海证券 交易所关于上市公司募集资金存放与使用的相关规定,不存在募集资金存放和使 用违规的情形。公司董事会编制的《公司 2023年半年度募集资金存放与使用情 况的专项报告》符合《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》 及相关格式指引的规定,如实反映了公司 2023年半年度募集资金的存放和实际 使用情况。因此我们同意本议案。 (本页为《济南圣泉集团股份有限公司独立董事关于第九届董事会第十七次会议 相关事项的独立意见》之签字页 ) 独立董事签字: 孟军丽 李 军 黄 俊 ...

证券代码：605589 证券简称：圣泉集团 公告编号：2023-059 济南圣泉集团股份有限公司 关于公司 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。 济南圣泉集团股份有限公司（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：第十三号——化工》的要求，现将公司 2023 年半年度主要经营 数据披露如下： 注：上表中酚醛树脂数据不包含电子化学品，下同。 二、主要产品和原材料的价格变动情况 （一）2023 年半年度公司主要产品价格变动情况 | 主要产品 | 2023 年半年度平 | | 2022 年半年度平 | 变动比例（%） | | --- | --- | --- | --- | --- | | | 均售价（元/吨） | | 均售价（元/吨） | | | 酚醛树脂 | | 7,156.19 | 9,722.36 | -26.39 | 主要产品 产量（吨） 销量（吨） 营业收入（万元） 酚醛树脂 231,036.32 230,369.00 ...