关于公司第二届董事会第十四次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》《上市公司独立董事规则》和《苏州世华新材料科技股份 有限公司章程》《苏州世华新材料科技股份有限公司独立董事工作制度》等有关 规定,我们作为苏州世华新材料科技股份有限公司(以下简称"公司")的独立 董事,本着认真、负责的态度,基于独立、审慎、客观的立场,对公司于 2023年 8 月 28 日召开的第二届董事会第十四次会议审议的相关事项发表如下独立意见: 一、对《关于公司 2023年半年度募集资金存放与使用情况的专项报告的议 案》的独立意见 我们对《苏州世华新材料科技股份有限公司 2023 年半年度募集资金存放与 使用情况的专项报告》进行了审阅,我们认为该报告内容真实、客观反映了 2023 年半年度公司募集资金存放与使用的实际情况。公司 2023 年半年度募集资金存 放与使用符合中国证监会、上海证券交易所关于上市公司募集资金使用和管理的 有关规定,不存在违反募集资金使用和管理相关规定,不存在损害公司及股东利 益的情形,因此我们一致同意该专项报告的内容。 苏州世华新材料科技股 ...

德律师事令 北京植德律师事务所 关于 苏州世华新材料科技股份有限公司 2021 年限制性股票激励计划 部分限制性股票作废事项的 法律意见书 植德(证)字[2022]011-3 号 | 世华科技、公司 | 指 | 苏州世华新材料科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 苏州世华新材料科技股份有限公司 2021 年限 | | | | 制性股票激励计划 | | 《激励计划(草案)》 | 指 | 《苏州世华新材料科技股份有限公司 2021 年 | | | | 限制性股票激励计划(草案)》 | | 限制性股票、第二类限 | 指 | 符合本激励计划授予条件的激励对象,在满足 | | 制性股票 | | 相应归属条件后分次获得并登记的本公司股票 | | 归属 | 指 | 限制性股票激励对象满足获益条件后,上市公 | | | | 司将股票登记至激励对象账户的行为 | | 归属条件 | 指 | 限制性股票激励计划所设立的,激励对象为获 | | | | 得激励股票所需满足的获益条件 | | 本次作废 | 指 | 公司作废本激励计划80.43万股已授予但尚未 | | | | 归属的限制 ...

证券代码：688093 证券简称：世华科技 公告编号：2023-039 苏州世华新材料科技股份有限公司 关于注销部分募集资金专户的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 中国证券监督管理委员会于 2023 年 3 月 16 日出具《关于同意苏州世华新材 料科技股份有限公司向特定对象发行股票注册的批复》（证监许可[2023]590 号）， 同意公司向特定对象发行股票的注册申请。截至 2023 年 6 月 7 日止，公司向特 定对象发行人民币普通股（A 股）21,558,872 股，每股面值人民币 1.00 元，每股 发行价格为人民币 18.09 元，共计募集货币资金人民币 389,999,994.48 元，扣除 与发行有关的费用人民币 7,428,795.84 元（不含增值税）后，实际募集资金净额 为人民币 382,571,198.64 元，上述募集资金实际到位时间为 2023 年 6 月 7 日， 已经公证天业会计师事务所（特殊普通合伙）审验，并出具了"苏公 W[2023]B042 号"《 ...

证券代码：688093 证券简称：世华科技 公告编号：2023-040 视 频 和 线 上 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 7 日(星期四)16:00 前通过邮件、电话等形式将需 要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注的 问题进行回答。 苏州世华新材料科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 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、发展理念，公司参与了由上交所主办的 2023 年半 年度新能源及新材料行业集体业绩说明会，此次活动将采用视频和网络文字互动的 方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）参与线上互动交流。 苏州世华新材料科技股份有限公司 关于参加 2023 年半年度新能源及新材料行业 集体业绩说明会的公告 一、 说明 ...

证券代码：688093 证券简称：世华科技 公告编号：2023-036 苏州世华新材料科技股份有限公司 第二届监事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 苏州世华新材料科技股份有限公司（以下简称"公司"）第二届监事会第十 三次会议（以下简称"本次会议"）于2023年8月28日在公司会议室以现场方式 召开。本次会议通知和相关材料已于2023年8月17日以书面、邮件、通讯等方式 送达公司全体监事。本次会议由监事会主席顾乾萍女士召集并主持，会议应到监 事3人，实到监事3人。本次会议的召集、召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）及《苏州世华新材料科技股份有限公司章程》（以下简 称"《公司章程》"）的规定。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 （二）审议通过《关于公司2023年半年度募集资金存放与使用情况的专项 报告的议案》 经核查，监事会认为：公司 2023 年半年度募集资金存放与使用情况符合《上 市公司监管指引第 2 号——上市公司 ...

苏州世华新材料科技股份有限公司 第二届董事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 苏州世华新材料科技股份有限公司（以下简称"公司"）第二届董事会第十 四次会议（以下简称"本次会议"）于 2023 年 8 月 28 日在公司会议室以现场和 通讯方式召开。本次会议通知及相关材料已于 2023 年 8 月 17 日以书面、邮件、 通讯等方式送达公司全体董事。本次会议由董事长顾正青先生召集并主持，会议 应到董事 9 人，实到董事 9 人，公司监事、高级管理人员列席了会议。本次会议 的召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规、规章、 规范性文件和《苏州世华新材料科技股份有限公司章程》（以下简称"《公司章 程》"）、《苏州世华新材料科技股份有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 经与会董事审议，通过以下议案： （一）审议通过《关于公司2023年半年度报告全文及其摘要的议案》 公司 2023 年半年度报告的编制和审议程序符合相关法律法规及《 ...

证券代码：688093 证券简称：世华科技 公告编号：2023-021 苏州世华新材料科技股份有限公司 关于参加 2022 年度先进金属材料 集体业绩说明会的公告 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个别及连带责任。 重要内容提示： （三） 视频和线上文字互动平台：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/） （四）投资者可于 2023 年 5 月 23 日(星期二)16:00 前通过邮件、电话等形 式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 遍关注的问题进行回答。 投资者可于 2023 年 5 月 23 日（星期二）16:00 前通过邮件、电话等形式将需 要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注 的问题进行回答。 苏州世华新材料科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发布公司 2022 年年度报告，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、发展理念，公司参与了由上 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 81,512,553.24, representing a year-on-year increase of 0.92%[5] - The net profit attributable to shareholders was CNY 30,049,584.42, reflecting a year-on-year increase of 5.47%[5] - Total operating revenue for Q1 2023 was CNY 81,512,553.24, a slight increase of 0.92% compared to CNY 80,767,057.10 in Q1 2022[19] - Net profit for Q1 2023 reached CNY 30,049,584.42, representing a 5.48% increase from CNY 28,491,318.10 in Q1 2022[20] - Earnings per share for Q1 2023 remained stable at CNY 0.12, unchanged from Q1 2022[20] - Comprehensive income for Q1 2023 totaled CNY 30,148,775.86, an increase from CNY 28,489,047.79 in Q1 2022[20] Cash Flow - The net cash flow from operating activities increased significantly by 99.31% to CNY 61,995,214.90, mainly due to increased cash receipts from sales and government subsidies[8] - In Q1 2023, the cash inflow from operating activities was CNY 138,426,924.18, an increase of 8.5% compared to CNY 127,249,646.92 in Q1 2022[22] - The net cash flow from operating activities reached CNY 61,995,214.90, significantly up from CNY 31,104,569.00 in the same period last year, marking a growth of 99.5%[22] - The cash inflow from investment activities totaled CNY 194,070,588.44, compared to CNY 146,476,340.96 in Q1 2022, reflecting a year-over-year increase of 32.4%[23] - The total cash outflow from investment activities was CNY 228,279,902.73, up from CNY 128,984,925.71 in the previous year, indicating a 77.1% increase[23] - The total cash outflow for operating activities was CNY 76,431,709.28, down from CNY 96,145,077.92 in the previous year, showing a decrease of 20.5%[22] Assets and Liabilities - Total assets at the end of Q1 2023 reached CNY 1,515,390,909.43, up 2.94% from the end of the previous year[6] - The total equity attributable to shareholders increased by 2.15% to CNY 1,445,316,005.21 compared to the end of the previous year[6] - Total liabilities as of Q1 2023 amounted to CNY 70,074,904.22, an increase from CNY 57,174,649.58 in the previous year[18] - Non-current assets totaled RMB 941,359,939.89, up from RMB 886,237,592.46, marking an increase of approximately 6.2%[15] Shareholder Information - The company had a total of 5,038 common shareholders at the end of the reporting period[9] - The company plans to issue shares to specific investors, having received approval from the China Securities Regulatory Commission on March 23, 2023[12] Research and Development - Research and development expenses totaled CNY 7,685,485.45, accounting for 9.43% of operating revenue, a decrease of 0.27 percentage points year-on-year[5] - Research and development expenses for Q1 2023 were CNY 7,685,485.45, slightly down from CNY 7,836,100.88 in Q1 2022[19] Other Financial Metrics - The weighted average return on equity was 1.54%, a decrease of 0.18 percentage points compared to the previous year[5] - Other income for Q1 2023 was CNY 4,368,756.98, significantly higher than CNY 835,246.19 in Q1 2022[19] - The company reported a tax expense of CNY 4,928,383.19 for Q1 2023, compared to CNY 4,183,621.15 in Q1 2022[20] - Non-recurring gains and losses amounted to CNY 7,779,934.54 after tax[7] Inventory and Receivables - Accounts receivable decreased to RMB 122,056,680.01 from RMB 160,943,802.76, indicating a reduction of approximately 24%[14] - Inventory increased to RMB 53,813,654.93 from RMB 49,079,844.93, reflecting a growth of about 9.5%[14] Loans and Collateral - The company secured a loan of RMB 120 million from Bank of China for a new high-efficiency sealing glue project, with a term of 60 months[11] - The company has pledged land use rights as collateral for the loan, with a mortgage period from January 3, 2023, to April 27, 2025[12]

Financial Performance - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares, totaling 96,428,976 RMB (including tax), which represents 52.02% of the net profit attributable to shareholders for the year[6]. - The company's operating revenue for 2022 was CNY 462,294,182.65, representing an increase of 8.67% compared to CNY 425,404,856.30 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 185,375,040.72, a slight increase of 0.59% from CNY 184,281,253.25 in 2021[23]. - The net cash flow from operating activities for 2022 was CNY 174,268,548.81, down by 4.69% from CNY 182,843,520.70 in 2021[23]. - The total assets at the end of 2022 were CNY 1,472,102,790.24, reflecting a growth of 9.95% from CNY 1,338,877,703.61 at the end of 2021[23]. - The gross profit margin for the year was 60.20%, a decrease of 1.07 percentage points compared to the previous year[84]. - The company reported a total revenue of 3,259.61 million RMB for the year 2022, with a significant increase in user data and product demand[62]. - The company achieved operating revenue of 462 million RMB, a year-on-year increase of 8.67%[34]. - The net profit attributable to shareholders reached 185 million RMB, growing by 0.59% year-on-year[34]. Research and Development - The company's R&D expenditure as a percentage of operating revenue was 6.98% in 2022, a decrease of 0.19 percentage points from 7.17% in 2021[24]. - Research and development expenses amounted to 32.27 million RMB, an increase of 5.84% compared to the previous year[35]. - The total R&D investment for the year was ¥32,268,520.20, an increase of 5.84% compared to the previous year[57]. - The company holds a total of 88 authorized patents, including 50 invention patents and 38 utility model patents[54]. - The company is focusing on developing high-performance conductive adhesive materials, with a target to achieve superior stability and conductivity across various thickness specifications[62]. - The company is developing structural adhesives for new energy vehicles, focusing on reliability, weather resistance, and low VOC emissions[62]. - The company is actively developing and selling recyclable and circular eco-friendly materials, replacing petroleum-based raw materials with bio-based alternatives[198]. Operational Strategy - The company has established a comprehensive "one body, two wings, innovation-driven" development strategy, focusing on high-end functional materials and building strong partnerships with well-known brands[47]. - The company primarily uses a "production based on sales" model, determining raw material procurement quantities based on production plans and inventory levels[41]. - The company is actively expanding into new markets and clients, although the process of client certification can be lengthy and complex[73]. - The company has established long-term stable relationships with major clients, ensuring product and technology leadership, which supports continuous stable growth in operating performance[69]. - The company is committed to continuous innovation in functional materials to meet evolving customer needs, with a focus on optimizing technology outcomes[72]. Market and Industry Trends - The functional materials industry is characterized by high research and development requirements, with significant barriers to entry due to the need for long-term accumulation of material research data and technological capabilities[45]. - The demand for high-end functional materials is expected to grow significantly, driven by advancements in technologies such as 5G, new energy, and flexible displays[49]. - The functional materials market is experiencing a new wave of technological breakthroughs, particularly in OLED display materials and thermal management materials[50]. - The company faces risks related to reliance on end brands and their supply chains, which could impact performance if significant changes occur[73]. - The functional materials industry is characterized by intense competition, with major players including 3M, Nitto, Tesa, and Henkel, alongside domestic manufacturers like Shihua Technology[114]. Governance and Compliance - The board of directors and senior management confirm the accuracy and completeness of the annual report[5]. - The company has received a standard unqualified audit report from the accounting firm[6]. - The company has established a comprehensive governance structure to ensure effective and stable operations, aligning with legal and regulatory requirements[123]. - The company has maintained compliance with legal and regulatory requirements during its shareholder meetings, ensuring transparency and governance[125]. - The company has no reported risks or dissenting opinions from the supervisory board during the reporting period[154]. Environmental and Social Responsibility - The company is committed to ESG principles, integrating them into its operations to promote long-term value and respond to national carbon reduction policies[121]. - The company invested approximately 14.04 million RMB in environmental protection during the reporting period[185]. - The company achieved mass production and sales of bio-based materials, effectively lowering the carbon emissions throughout the product lifecycle[199]. - The company has established an Environmental Safety Department to oversee the implementation and improvement of its environmental protection system[200]. - The company reduced carbon emissions by approximately 1,795 tons during the reporting period[198]. Shareholder and Management Information - The company plans to issue A-shares to specific targets in 2022, with multiple proposals approved during the shareholder meetings, indicating a strategic move for capital raising[127]. - The total remuneration for Chairman Gu Zhengqing was reported at 156.75 million yuan for the year, highlighting the company's investment in leadership[130]. - The company has a total of 1,258.27 million in overseas assets, accounting for 0.85% of total assets[106]. - The company has appointed Zhou Changsheng as the new CFO and Ji Yuwen as the new board secretary during the reporting period[135]. - The company has made strategic adjustments in its management team, which may impact future operational efficiency[135].

苏州世华新材料科技股份有限公司 2022 年第三季度报告 苏州世华新材料科技股份有限公司 2022 年第三季度报告 证券代码：688093 证券简称：世华科技 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、准确性和完整性依法承担法律责任。 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 主要会计数据和财务指标 | | | 本报告期比上年 | 年初至报告期 | 年初至报告期末 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 同期增减变动幅 | 末 | 比上年同期增减 | | | | 度(%) | | 变动幅度(%) | | 营业收入 | 175,929,087.51 | 15.20 | 354,053,301.31 | 17.3 ...