证券代码：688299 证券简称：长阳科技 公告编号：2023-039 2023 年半年度募集资金存放与实际使用情况的专项报告 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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会《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》、《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》以及《上海证券交易所上市公司自律监管指南第 1 号—— 公告格式》的相关规定，本公司就 2023 年半年度募集资金存放与使用情况作如下 专项报告： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 宁波长阳科技股份有限公司 2019 年 10 月 12 日，经中国证券监督管理委员会"证监许可[2019]1886 号" 《关于同意宁波长阳科技股份有限公司首次公开发行股票注册的批复》同意注册， 公司首次向社会公开发行人民币普通股股票 70,642,200.00 股，每股面值 1.00 元， 每股发行价格 13.71 元，募集资金总额为人民币 968,504,562.00 元，扣除 ...

证券代码：688299 证券简称：长阳科技 公告编号：2023-037 宁波长阳科技股份有限公司 第三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 2023年8月25日，宁波长阳科技股份有限公司（以下简称"公司"）以现场 结合通讯方式在公司会议室召开第三届监事会第十三次会议（以下简称"本次会 议"），本次会议由监事会主席王云女士主持，会议应到监事3名，实到监事3名， 本次会议的召集、召开符合《公司法》等法律、法规、规范性文件和《宁波长阳 科技股份有限公司章程》、《宁波长阳科技股份有限公司监事会议事规则》的有关 规定。 二、 监事会会议审议情况 经与会监事审议，做出以下决议： （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会在全面审阅公司 2023 年半年度报告后，发表意见如下： 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 年半年度报告公允反映了报告期内的财务状况和 ...

华安证券股份有限公司 关于宁波长阳科技股份有限公司 2023年半年度募集资金存放与实际使用情况的专项核查报告 华安证券股份有限公司（以下简称"保荐机构"、"华安证券"）作为宁波 长阳科技股份有限公司（以下简称"长阳科技"、"公司"）首次公开发行股票 并上市持续督导的保荐机构，根据《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》、《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》和《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等有关规定，对长阳科技2023年上半年度募集资金 存放与实际使用情况进行了核查，并发表核查意见如下： 一、募集资金情况 （一）实际募集资金金额和资金到位情况 2019年10月12日，经中国证券监督管理委员会"证监许可[2019]1886号"《 关于同意宁波长阳科技股份有限公司首次公开发行股票注册的批复》同意注册， 公司首次向社会公开发行人民币普通股股票70,642,200.00股，每股面值1.00元 ，每股发行价格13.71元，募集资金总额为人民币968,504,562.00元，扣除发行 费用人民币111,786,359. ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥250,822,683.97, representing a decrease of 12.00% compared to the same period last year[5] - The net profit attributable to shareholders was ¥24,927,039.85, down 29.49% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,772,485.89, a decline of 45.94% compared to the previous year[5] - The net cash flow from operating activities was -¥25,297,940.18, reflecting a significant decrease of 152.50%[5] - Total operating revenue for Q1 2023 was ¥250.82 million, a decrease of 12.0% from ¥285.04 million in Q1 2022[17] - Net profit for Q1 2023 was ¥24.93 million, a decline of 29.5% compared to ¥35.35 million in Q1 2022[18] - The total comprehensive income for Q1 2023 was ¥24.27 million, down from ¥35.28 million in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both ¥0.09, down from ¥0.12 in Q1 2022[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,755,816,451.52, an increase of 2.02% from the end of the previous year[6] - The company's current assets decreased to RMB 1,125,122,796.55 from RMB 1,185,622,745.22, reflecting a decline of approximately 5.1%[13] - The total non-current assets increased to RMB 1,630,693,654.97 from RMB 1,515,717,687.32, representing an increase of about 7.6%[14] - The company's total liabilities rose to RMB 658,987,060.68 from RMB 628,778,639.57, indicating an increase of approximately 4.9%[15] - The total equity attributable to shareholders increased to RMB 2,096,829,390.84 from RMB 2,072,561,792.97, showing a growth of about 1.2%[15] Cash Flow - Cash flow from operating activities showed a net outflow of ¥25.30 million in Q1 2023, compared to a net inflow of ¥48.19 million in Q1 2022[21] - Cash flow from investing activities resulted in a net outflow of ¥265.46 million in Q1 2023, compared to a net outflow of ¥189.82 million in Q1 2022[21] - Cash flow from financing activities generated a net inflow of ¥141.79 million in Q1 2023, contrasting with a net outflow of ¥10.40 million in Q1 2022[21] - The cash and cash equivalents at the end of Q1 2023 were ¥204.94 million, a decrease from ¥325.75 million at the end of Q1 2022[21] Research and Development - The company's R&D investment totaled ¥13,999,038.44, which accounted for 5.58% of operating revenue, a decrease of 0.94 percentage points[6] - The company reported a decrease in research and development expenses to ¥14.00 million in Q1 2023, down 24.5% from ¥18.57 million in Q1 2022[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,501[9] - The largest shareholder, Jin Yadong, holds 15.88% of the shares, totaling 45,543,922 shares[9] Market and Operational Insights - The company experienced a decline in sales revenue and gross margin for optical films due to market supply and demand issues[8] - The company's inventory decreased to RMB 176,264,875.49 from RMB 212,516,793.77, a decline of about 16.9%[13] - The accounts receivable increased slightly to RMB 360,256,158.57 from RMB 353,643,715.16, reflecting a growth of approximately 1.9%[13] Borrowings - The company's short-term borrowings increased significantly to RMB 80,067,527.78 from RMB 30,024,750.01, marking an increase of about 166.7%[15] - The long-term borrowings increased to RMB 240,405,618.85 from RMB 146,313,837.79, indicating an increase of approximately 64.2%[15] Accounting and Reporting - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[22] - The first quarter report was announced on April 27, 2023, indicating a commitment to transparency in financial reporting[22] - The financial report includes adjustments related to the initial application of new accounting standards[22] - The company is focused on ensuring the accuracy of financial information in light of the new standards[22] - There are no specific performance metrics or user data provided in the report[22] - Future outlook and performance guidance details are not included in the document[22] - No new products or technologies have been mentioned in the report[22] - There are no updates on market expansion or mergers and acquisitions in the report[22] - The report emphasizes the importance of collaboration within the team to share insights[22] - The document does not provide any specific financial figures or percentages related to performance[22]

证券代码：688299 证券简称：长阳科技 公告编号：2023-023 一、说明会类型 宁波长阳科技股份有限公司 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 08 日(星期一)下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 27 日(星期四)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"栏目或通过公司邮箱 ir@solartrontech.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。 宁波长阳科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发 布公司 2022 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 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,153,042,678.80, a decrease of 11.08% compared to ¥1,296,688,065.65 in 2021[23]. - Net profit attributable to shareholders decreased by 39.27% to ¥113,428,736.42 from ¥186,786,638.98 in the previous year[25]. - The net cash flow from operating activities fell by 58.65% to ¥87,233,975.12, down from ¥210,982,053.69 in 2021[25]. - Basic earnings per share decreased by 39.39% to ¥0.40 from ¥0.66 in 2021[24]. - The company's total assets increased by 8.64% to ¥2,701,340,432.54 at the end of 2022, compared to ¥2,486,504,620.36 at the end of 2021[23]. - The gross margin for the main business was 26.82%, a decline of 5.48 percentage points year-on-year[119]. - The sales revenue from reflective films dropped by 15.03%, with a gross margin decrease of 1.75 percentage points[122]. - The gross margin for optical base films decreased by 18.50 percentage points year-on-year[122]. - The company reported a net profit of ¥2,050,100.39 in Q4 2022, a significant decline compared to previous quarters[27]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares, totaling approximately 14,249,844.20 RMB, which accounts for 12.56% of the net profit attributable to shareholders for the year 2022[6]. - The company has a three-year shareholder return plan from 2022 to 2024, focusing on specific return strategies[178]. Research and Development - The R&D expenditure as a percentage of operating revenue was 4.51%, down from 6.05% in 2021, indicating a decrease of 1.54 percentage points[24]. - The company has 151 R&D personnel, an increase from 144 in the previous year, with R&D personnel constituting 17.48% of the total workforce[96]. - The company is currently developing 17 projects with a total expected investment of 1.686 billion RMB, of which 256.87 million RMB has been invested this period[93]. - The company has filed 31 new invention patents and obtained 42 patents during the reporting period, bringing the total to 313 applications and 160 granted patents[86]. - The company is focused on optimizing the production efficiency of separator products, with dry-process products achieving small-scale production and wet-process lines installed and debugged[86]. Market and Product Development - The company is actively expanding its market by adjusting product prices in response to raw material price increases and maintaining stable supply relationships with major clients like Samsung and LG[44]. - The company is committed to developing key functional film products for new displays, semiconductors, 5G, and new energy vehicles, focusing on import substitution[168]. - The company has developed over 30 types of reflective films for LCD displays, which are its leading products, and is also innovating in semiconductor lighting reflective films[53]. - The company is focused on continuous R&D investment in the optical base film sector to achieve international advanced levels and complete import substitution[72]. Corporate Governance - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - There are no special arrangements for corporate governance applicable to the company[9]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9]. Risks and Challenges - The report includes forward-looking statements that are subject to various risks and uncertainties, which may lead to actual results differing from those projected[7]. - The company faces risks related to potential technological substitution, particularly from OLED technology in the LCD display sector[106]. - The company is exposed to risks in technology innovation and product development, especially in the competitive special functional film industry[107]. - The company faced risks from raw material price fluctuations due to geopolitical conflicts, impacting cost control and gross margin stability[109]. Strategic Initiatives - The company is committed to achieving the "Ten Years, Ten Films" development goal, integrating various technology platforms to meet the rapid demand for new film materials in strategic emerging industries[165]. - The company has implemented a strategy of "import substitution, world-leading, and being number one or two" in the polyester film industry, focusing on differentiation[69]. - The company is in the process of expanding its market presence through strategic investments and partnerships[192]. Financial Position - The company's total assets reached 2,688,000,000.00 RMB, with a decrease of 75.05% in trading financial assets due to a reduction in wealth management products[139]. - Accounts receivable increased by 73.82% to 111,031,697.57 RMB, primarily due to an increase in bank acceptance bills[139]. - The company has overseas assets of 114,449,767.62 RMB, accounting for 4.24% of total assets[140]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting $1.65 billion[181]. - The company plans to enhance its research and development efforts in optical base films, lithium-ion battery separators, and release films for flexible circuit boards, aiming to overcome core technological barriers and achieve comprehensive import substitution[165].

证券代码：688299 证券简称：长阳科技 宁波长阳科技股份有限公司 2022 年 5 月投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------|------------------------------|---------------| | 投资者关系活 | □特定对象调研 | □分析师会议 □媒体采访 √业绩说明会 | | 编号： 2022-3 | | 动类别 | □新闻发布会 | □路演活动 □现场参观 | | □电话会议 | | 参与单位及人员 面向全体投资者 | | | | | | 时间 | 2022 年 5 月 9 日 | | | | | 公司接待人员 | 董事长：金亚东 总经理：杨衷核 财务总监：李辰 董事会秘书：章 ...

证券代码：688299 证券简称：长阳科技 宁波长阳科技股份有限公司 2022 年 6 月投资者关系活动记录表 编号：2022-4 | --- | --- | --- | --- | --- | |------------------|-------------------------------------------------|----------------------------------------------------------------|----------------------|----------------| | | | | | | | 投资者关系活 | □特定对象调研 | □分析师会议 □媒体采访 □业绩说明会 | | | | 动类别 | □新闻发布会 | □路演活动 √现场参观 | | □电话会议 | | | 参与单位及人员 南方基金管理股份有限公司：竺绍迪 | | | | | 时间 | 2022 年 6 月 9 日 | | | | | 公司接待人员 | 证券事务代表：田庄 证券事务专员：朱铿 | 董事、副总经理、董事会秘书：章殷洪 | | | | | 地点 宁波市江北区慈 ...

2022 年第三季度报告 证券代码：688299 证券简称：长阳科技 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 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 302,164,524.81 | -14.71 | 846,684,887.36 | -11.14 | | 归属于上市公司股东的 净利润 | 30,866,449.23 | -43.27 | 111,378,636.03 | -23.76 | | 归属于上市公司股东的 扣除非经常性损益的净 | 26, ...

Financial Performance - The company reported a total revenue of RMB XX million for the first half of 2022, representing a YY% increase compared to the same period last year[14]. - The company's operating revenue for the first half of the year was ¥544,520,362.55, a decrease of 9.03% compared to the same period last year[21]. - Net profit attributable to shareholders decreased by 12.18% to ¥80,512,186.80, while net profit excluding non-recurring gains and losses fell by 23.16% to ¥67,301,131.93[21]. - Basic and diluted earnings per share were both ¥0.28, reflecting a decrease of 12.50% year-on-year[22]. - The weighted average return on equity decreased by 1.09 percentage points to 3.99%[22]. - The net cash flow from operating activities dropped by 40.50% to ¥61,192,249.73, primarily due to a reduction in cash received from sales[21]. - The company achieved operating revenue of RMB 544.52 million, a year-on-year decrease of 9.03%, and a net profit of RMB 80.51 million, down 12.18% due to reduced sales of reflective films and increased raw material costs[59]. Research and Development - Research and development efforts have led to the introduction of two new products, which are anticipated to contribute significantly to future revenue streams[14]. - The company has allocated RMB EE million for R&D in the current fiscal year, focusing on innovative technologies in the industry[14]. - Research and development expenses accounted for 6.43% of operating revenue, down from 7.35% in the previous year[22]. - Total R&D investment amounted to ¥35,015,162.94, a decrease of 20.44% compared to the previous year, with R&D investment accounting for 6.43% of operating revenue[44]. - The company has developed sub-modified materials to enhance the mechanical properties and production stability of polyester reflective films[39]. - The company has made substantial investments in R&D, achieving international leading levels in core technologies related to reflective films and optical base films, with a focus on self-developed production lines[38]. - The company is focusing on improving the optical base film's key performance indicators to increase its market share in the display sector[66]. Market Expansion and Strategy - The company expects a revenue growth guidance of BB% for the second half of 2022, driven by new product launches and market expansion strategies[14]. - The company is planning to expand its market presence in Southeast Asia, targeting a market share increase of CC% by the end of 2023[14]. - A strategic acquisition of a competitor is under consideration, which could enhance the company's product offerings and market position[14]. - The company is actively pursuing market expansion and product differentiation strategies to align with national policies promoting high-end material development[34]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $200 million allocated for potential deals[126]. Financial Stability and Investments - The company has successfully reduced its debt-to-equity ratio to GG%, indicating improved financial stability[14]. - The company has a total of 288,453,794.72 in restricted assets, primarily due to margin deposits and collateralized loans[93]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 31.9 million RMB, which accounts for 15.77% of the company's net assets[141]. - The total amount of raised funds was RMB 968,504,562, with a net amount after deducting issuance costs of RMB 856,718,202.80, and a total commitment investment amount of RMB 857,311,600[145]. - The company has implemented cash management for temporarily idle raised funds, with a limit of RMB 400 million, ensuring no impact on project progress or normal operations[149]. Operational Efficiency - Operating expenses have increased by FF% due to investments in marketing and infrastructure to support growth initiatives[14]. - The company has established a production management system to ensure efficient production processes and quality control, allowing for rapid response to sudden increases in customer orders[32]. - The production process utilizes advanced biaxial stretching technology, which significantly enhances the mechanical and optical properties of the films produced[36]. - The company has optimized coating parameters to ensure uniformity in pre-coating thickness and surface tension[39]. - The company has implemented design optimizations and equipment modifications to enhance the quality and stability of its multi-layer films[40]. Corporate Governance and Shareholder Relations - The company held its first extraordinary general meeting on March 24, 2022, to elect members of the third board of directors and approve various proposals, including the annual report for 2021[104]. - The company has made changes in its board and supervisory committee, with several new appointments and resignations[107]. - The company’s management has committed to fulfilling the obligations outlined in the prospectus regarding investor protection measures[129]. - The company has established a long-term commitment to maintain transparency and accountability in its financial reporting and investor communications[129]. - The company initiated a stock repurchase program to boost market confidence, using its own funds to buy back shares on the Shanghai Stock Exchange[68]. Sustainability and Environmental Commitment - The company maintains a 100% recycling rate for solid waste generated during production, emphasizing its commitment to environmental sustainability[118]. - The company actively responds to national "carbon neutrality" policies by optimizing processes to reduce energy consumption and greenhouse gas emissions[119]. - The management emphasized a focus on sustainability initiatives, aiming to reduce operational costs by 10% over the next year[125].