(以下无正文) （本页无正文，为《会通新材料股份有限公司独立董事关于第二届董事会第二十 七次会议相关事项的独立意见》之签署页 ) 独立董事签名: 会通新材料股份有限公司独立董事 关于第二届董事会第二十七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》、《关于在上市公司建立独立董事制度的指导意见》、 《会通新材料股份有限公司章程》及会通新材料股份有限公司(以下简称"公司") 《独立董事工作制度》等有关规定,作为公司的独立董事,本着认真、负责的态 度,对第二届董事会第二十七次会议的相关议案进行了认真审议,基于独立、客 观判断的立场,发表如下独立意见; 一、《会通新材料股份有限公司关于聘任副总经理的议案》 经审慎核查高级管理人员候选人杨勇光先生、王广敬先生简历,我们认为: 杨勇光先生、王广敬先生的任职资格符合相关法律、法规、规范性文件的规 定,不存在被中国证券监督管理委员会确定为市场禁入者且尚未解除的情况, 也未曾受到中国证券监督管理委员会和证券交易所的任何处罚和惩戒,未发 现其存在相关法律法规规定的不得担任上市公司高级管理人员的情形。本次 聘 ...

| 证券代码：688219 | 证券简称：会通股份 公告编号：2023-052 | | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | 会通新材料股份有限公司 关于聘任副总经理的公告 因公司经营管理需要，经公司总经理提名并经董事会提名委员会审查，董 事会审议通过了《会通新材料股份有限公司关于聘任副总经理的议案》，同意 聘任杨勇光先生、王广敬先生担任公司副总经理，任期自第二届董事会第二十 七次会议审议通过之日起至第二届董事会任期届满之日止。 杨勇光先生、王广敬先生具备履行职责所需的专业知识、工作经验以及相 关素质，能够胜任岗位要求，具备与其行使职权相适应的任职条件，其任职资 格符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等 相关法律、法规、规范性文件以及《会通新材料股份有限公司章程》的规定。 杨勇光先生、王广敬先生简历详见附件。 二、独立董事意见 公司独立董事对上述事项发表了明确同意的独立意见，独立董事认为：杨 勇光先生、王广敬先生的任职资格符合相关法律、法规、规范性文件的规定， 不存在被中国证券监督管理委员会确定为市场禁入者且尚未解除的情况，也 未曾受到中国 ...

会通新材料股份有限公司独立董事 (本页无正文,为《会通新材料股份有限公司独立董事关于第二届董事会第二十 六次会议相关事项的独立意见》之签署页) 关于第二届董事会第二十六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》、《关于在上市公司建立独立董事制度的指导意见》、 《会通新材料股份有限公司章程》及会通新材料股份有限公司（以下简称"公司"） 《独立董事工作制度》等有关规定，作为公司的独立董事，本着认真、负责的态 度，对第二届董事会第二十六次会议的相关议案进行了认真审议，基于独立、客 观判断的立场，发表如下独立意见： 一、《会通新材料股份有限公司关于非独立董事、高级管理人员离职暨聘任 副总经理的议案》 经审阅高级管理人员候选人易庆锋先生简历，我们认为：易庆锋先生的任职 资格符合符合《公司法》及《公司章程》有关任职资格的规定，不存在被中国证 券监督管理委员会确定为市场禁入者且尚未解除的情况，也未曾受到中国证券监 督管理委员会和证券交易所的任何处罚和惩戒，未发现其存在相关法律法规规定 的禁止任职情形。本次聘任公司高级管理人员相关事宜，表决程序符合 ...

| 证券代码：688219 | 证券简称：会通股份 公告编号：2023-051 | | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | 暨聘任副总经理、认定核心技术人员的公告 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、准确性和完整性依法承担法律责 任。 会通新材料股份有限公司 关于非独立董事、高级管理人员、核心技术人员离职 重要内容提示: 会通新材料股份有限公司（以下简称"会通股份"或"公司"）非独立董事、 副总经理、核心技术人员王灿耀先生因个人原因申请辞去公司相关职务，离职后， 王灿耀先生将不再担任公司任何职务。 王灿耀先生负责的工作已完成交接，目前公司的研发工作均正常进行，王 灿耀先生的离职不会对公司的技术研发和生产经营带来实质性影响，不会影响公 司拥有的核心技术。 公司结合易庆锋先生的任职履历，以及对公司核心技术研发的领导和参与 情况等相关因素，决定聘任其为公司副总经理，并认定其为核心技术人员。 一、王灿耀先生离职的具体情况 公司董事会于近日收到公司非独立董事、副总经理、核心技术人员王灿耀先 生提交的书面辞职报告 ...

关于会通新材料股份有限公司 核心技术人员离职暨认定核心技术人员的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为会通 新材料股份有限公司（以下简称"会通股份"或"公司"）首次公开发行股票并 在科创板上市、向不特定对象发行可转换公司债券及后续持续督导保荐机构，根 据《首次公开发行股票注册管理办法》《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》等有关法律法规和规范性文件的要求，对会 通股份核心技术人员离职暨认定核心技术人员的事项进行了审慎核查，核查情况 及核查意见如下： 一、核心技术人员离职的具体情况 公司非独立董事、副总经理、核心技术人员王灿耀先生因个人原因申请辞职， 离职后，王灿耀先生将不再担任公司任何职务。 中信证券股份有限公司 截至本公告披露日，王灿耀先生在任职期间，参与研究并获授权的发明专利 1 7 项，申请中的发明专利 1 项。王灿耀先生在公司任职期间参与的公司专利为职 务成果，该等专利所有权均归属于公司，不存在涉及职务发明的纠纷或潜在纠纷， 其离职不影响公司专利权的完整。 （一）核心技术人员的具体情况 王灿耀先生 2014 年加入公司，现任公司研发总监 ...

| 证券代码：688219 | 证券简称：会通股份 公告编号：2023-050 | | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | 会通新材料股份有限公司 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 9 月 8 日（星期五）至 9 月 14 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 investor@orinko.com.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。 会通新材料股份有限公司（以下简称"公司"）已于 2023 年 7 月 28 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 的经营成果、财务状况，公司计划于 2023 年 9 月 15 日下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关 ...

| 证券代码：688219 | 证券简称：会通股份 公告编号：2023-049 | | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | | 持有人 | | 本次减持前 | | 本次减持前占 | 本 次 减 持 | 本次减持后 | | | 本次减持后占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 量 | 持 有 | 数 | 发行总量的比 | 数量（张） | 持 量 | 有 | 数 | 发行总量的比 | | | （张） | | | 例 | | （张） | | | 例 | | 何倩嫦 | | 2,592,140 | | 31.23% | 942,540 | 1,649,600 | | | 19.87% | 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。 特此公告。 会通新材料股份有限公司董事会 经中国证券监督管理委员会出具的《关于同意会通新材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 25%[1]. - The company's operating revenue for the first half of 2023 was RMB 2,450.14 million, a slight increase of 0.16% compared to RMB 2,446.21 million in the same period last year[22]. - Net profit attributable to shareholders increased by 104.85% year-on-year, reaching RMB 65.14 million, up from RMB 31.80 million[24]. - The net profit after deducting non-recurring gains and losses surged by 286.73%, amounting to RMB 44.76 million compared to RMB 11.57 million in the previous year[22]. - The net cash flow from operating activities was RMB 114.89 million, reflecting a significant growth of 138.35% year-on-year[24]. - Basic earnings per share rose by 114.29% to RMB 0.15, while diluted earnings per share increased by 57.14% to RMB 0.11[23]. - The company's weighted average return on equity improved to 3.60%, an increase of 1.74 percentage points from the previous year[23]. - The company achieved operating revenue of CNY 245,014.12 million, a year-on-year increase of 0.16%[60]. - The net profit attributable to the parent company reached CNY 6,514.25 million, representing a year-on-year growth of 104.85%[60]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was CNY 4,476.18 million, up 286.73% year-on-year[60]. Research and Development - The company is investing heavily in R&D, with a budget increase of 30% for new technology development[1]. - Research and development expenses accounted for 4.11% of operating revenue, up from 3.93% in the same period last year[23]. - The company’s R&D investment totaled approximately 100.76 million yuan in the reporting period, an increase of 4.71% compared to the previous year[43]. - The number of R&D personnel increased to 469, representing 24.71% of the total workforce, up from 23.62% in the same period last year[49]. - R&D personnel's total compensation reached 44.83 million RMB, with an average salary of 9.56 million RMB, compared to 8.40 million RMB in the previous year[49]. - The company has developed seven categories of core specialty products, corresponding to 17 core technologies[39]. - The company is in the mass production stage for a new flame-retardant material that maintains structural integrity after burning[45]. - The company is also developing a low-emission, low-leakage flame-retardant polystyrene material for the home appliance industry, currently in the mass production stage[45]. - The company is advancing the research of laser welding materials, with a current investment of 27.25 million RMB, targeting applications in new energy vehicle radar components[47]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20%[1]. - New product launches are expected to contribute an additional 10% to overall revenue in the upcoming quarters[1]. - Market expansion plans include entering two new international markets by the end of 2023[1]. - The company is considering strategic acquisitions to enhance its market position, with a focus on complementary technologies[1]. - The company is expanding its international presence with the construction of a production base in Thailand, targeting the Southeast Asian market[57]. - The company has formed partnerships with major clients in various sectors, including BYD and NIO in the automotive industry, and has expanded into the photovoltaic and energy storage markets[55][56]. Sustainability and Environmental Commitment - The management highlighted a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[1]. - The company reported a decrease in carbon equivalent emissions of 82,438.48 tons during the reporting period[98]. - The company actively promotes green manufacturing by developing non-spray products, contributing to energy conservation and carbon reduction[99]. - The company is expanding the use of distributed photovoltaic power generation across its bases, increasing the use of green energy[99]. - The company plans to initiate the construction of an energy management system and green factory to promote sustainable development[100]. Financial Health and Risks - The company has maintained a strong balance sheet, with a current ratio of 2.5, indicating good liquidity[1]. - No significant risks were identified that could impact the company's operations during the reporting period[1]. - The company's asset-liability ratio was 70.03% in the first half of 2023, reflecting high financial leverage and associated repayment risks[70]. - The company faces intensified competition in the modified plastics industry, which may lead to significant price fluctuations and impact profitability[71]. - The company's direct material costs accounted for approximately 89% of production costs, indicating significant exposure to raw material price fluctuations[69]. Shareholder and Corporate Governance - The company announced a share transfer of 33.8889% in a subsidiary, which was approved at the 2022 annual shareholder meeting on June 27, 2023[110]. - There were no significant lawsuits or arbitration matters during the reporting period[110]. - The company has committed to not reducing its shareholdings for six months following the issuance of convertible bonds[106]. - The company has not received any penalties or corrective actions related to legal violations during the reporting period[110]. - The company has not disclosed any significant related party transactions during the reporting period[110]. Investment and Financing Activities - The company reported a total guarantee amount of RMB 650 million for a subsidiary during the reporting period[114]. - The company provided a joint liability guarantee of RMB 100 million for a wholly-owned subsidiary, effective from June 9, 2023, to July 15, 2024[115]. - The company has a total of RMB 935,419,796.35 in debt guarantees for entities with a debt-to-asset ratio exceeding 70%[121]. - The company has committed to using raised funds for specific investment projects, with detailed usage plans available[124]. - The total investment amount reached RMB 1,106,160,000, with a commitment of RMB 600,000,000 for fundraising projects[125].

投资者可于 2023 年 6 月 5 日（星期一）至 6 月 9 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 公 司 邮 箱 investor@orinko.com.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。 | 证券代码：688219 | 证券简称：会通股份 | 公告编号：2023-028 | | --- | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | | 会通新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公 司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2022 年度和 2023 年第一季度的经营成果、财务状况，公司计划于 2023 年 6 月 12 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明 会，就投资者关心的问题进行交流。 会通新材料股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证 ...

Financial Performance - The company's operating revenue for 2022 was approximately RMB 5.18 billion, representing a year-on-year increase of 5.68% compared to RMB 4.90 billion in 2021[26]. - The net profit attributable to shareholders for 2022 was approximately RMB 59.19 million, reflecting a 9.50% increase from RMB 54.05 million in 2021[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 30.23 million, a significant increase of 78.77% compared to RMB 16.91 million in 2021[26]. - The net cash flow from operating activities for 2022 was approximately RMB 128.87 million, a decrease of 34.24% from RMB 195.97 million in 2021[26]. - The company's total assets at the end of 2022 were significantly higher than at the end of 2021, indicating growth in asset base[26]. - The company's total assets increased by 24.93% year-on-year, reaching approximately CNY 6.44 billion, primarily due to the issuance of convertible bonds[28]. - Basic earnings per share rose to CNY 0.13, an increase of 8.33% compared to CNY 0.12 in 2021[27]. - The weighted average return on equity improved to 3.48%, up by 0.29 percentage points from the previous year[27]. - The company achieved a net profit of CNY 15.03 million in Q4 2022, with a significant recovery from previous quarters[31]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of 0.20 CNY per 10 shares, totaling approximately 8,970,872.64 CNY (including tax) based on a total share capital of 459,283,632 shares[6]. - The total amount of cash dividends and share repurchases for 2022 is approximately 100,069,087.49 CNY, which represents 169.07% of the net profit attributable to shareholders for the year[6]. - The company repurchased shares amounting to 91,098,214.85 CNY during the year, excluding transaction fees[6]. - The company has not proposed a capital reserve transfer to increase share capital or a stock dividend for 2022[6]. Operational Risks and Governance - The company has detailed various operational risks and corresponding countermeasures in the report[4]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[10]. - The company has not violated decision-making procedures for providing guarantees[10]. - The company has not experienced any situation where more than half of the directors cannot guarantee the authenticity of the annual report[10]. - The company has established a comprehensive internal control system to enhance risk management and operational efficiency[57]. Research and Development - Research and development expenses accounted for 4.07% of operating revenue, reflecting a slight increase from 3.94% in 2021[27]. - The company has developed new materials for battery thermal management systems, addressing performance issues in traditional materials and filling market gaps[47]. - The company has received multiple awards for its innovative materials, including recognition for long-chain nylon materials and environmentally friendly coatings[48]. - The company has established a specialized engineering materials platform to achieve import substitution, with a production capacity of 3,000 tons for long-chain nylon materials[46]. - The company is focusing on expanding its presence in the new energy vehicle and green energy sectors, optimizing product structure, and enhancing cost control[39]. - The company is actively engaged in R&D to meet the increasing performance demands of materials in emerging sectors such as smart homes and new energy vehicles[73]. - The company has achieved mass production of materials for energy storage applications, collaborating with clients like Guoxuan High-Tech and Xinwangda, indicating a strong foothold in the energy sector[98]. - The company has invested ¥31.80 million in the modification of bio-based materials, which is also in the mass production stage[86]. Market and Industry Trends - The global modified plastics market size was $63.45 billion in 2022, with a projected CAGR of 7.4% from 2022 to 2030, expecting to reach 13 million tons by 2026[63]. - The modified plastics industry faces high capital requirements, with significant investments needed for R&D and capacity expansion to remain competitive[65]. - The demand for high-quality modified plastics is anticipated to rise due to advancements in smart homes and new energy vehicles[172]. - The overall market for modified plastics is expected to grow as applications expand across various industries, including electronics and construction[152]. - The company is positioned to benefit from the growing demand for high-end modified plastics due to industry policies promoting domestic production and innovation[142]. Management and Governance Changes - The company held a total of 3 shareholder meetings during the reporting period, including 1 annual meeting and 2 extraordinary meetings, with all proposals passed and no rejected resolutions[184]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 993.37 million RMB[199]. - The company’s management team has remained stable, with no significant changes in key positions during the reporting period[187]. - Li Jianyi was appointed as the General Manager during the 16th meeting of the second board of directors[200]. - Fang Anping was appointed as the Deputy General Manager during the 16th meeting of the second board of directors[200]. - Wang Canyao was appointed as both Deputy General Manager and core technical personnel during the 9th meeting of the second board of directors[200]. - Song Haiyan and Wu Jiang resigned for personal reasons[200]. - Li Rongqun resigned as Deputy General Manager and core technical personnel for personal reasons[200]. Future Outlook and Strategic Initiatives - The company plans to continue expanding its market presence and invest in new product development to drive future growth[26]. - The management expressed optimism about achieving better financial performance in the upcoming fiscal year, supported by strategic initiatives[26]. - The company aims to align its operations with national policies on carbon neutrality and sustainability, which may influence future strategies[26]. - The company plans to continue investing in innovation and market development in specialized engineering materials[39]. - The company will leverage both internal and external resources to enhance its R&D system, combining frontier technology research with application technology development[174].