证券代码：688300 证券简称：联瑞新材 公司负责人李晓冬、主管会计工作负责人王松周及会计机构负责人（会计主管人员）范莉保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 一、 主要财务数据 1 / 12 | --- | --- | --- | --- | |---------------------------------|------------------|------------------|---------------------------------------| | 经营活动产生的现金流量净 额 | | 42,923,553.66 | 583.07% | | 基本每股收益（元/股） | | 0.23 | -32.35% | | 稀释每股收益（元/股） | | 0.23 | -32.35% | | 加权平均净资产收益率 （ %） | | 2.31% | 减少 1.52 个百分点 | | 研发投入合计 | | 9,639,440.85 | -2.33% | | 研发投入占营业收入的比例 （%） | | 6.65% | 增加 1.09 个百分点 | | | 本报告期末 | ...

Financial Performance - The company's operating revenue for 2022 was ¥661,954,238.89, representing a 5.96% increase from ¥624,709,594.77 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥188,240,500.97, an increase of 8.89% compared to ¥172,867,734.23 in 2021[22]. - The net cash flow from operating activities reached ¥240,677,481.37, a significant increase of 56.87% from ¥153,423,336.87 in the previous year[22]. - The company's total assets as of the end of 2022 were ¥1,537,623,162.65, reflecting a 17.83% increase from ¥1,304,902,145.97 at the end of 2021[22]. - The net assets attributable to shareholders increased by 12.46% to ¥1,230,031,593.07 from ¥1,093,709,453.42 in 2021[22]. - Basic earnings per share for 2022 were ¥1.51, an increase of 8.63% from ¥1.39 in 2021[23]. - The net profit attributable to the parent company was CNY 188.24 million, up 8.89% year-on-year[36]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was CNY 149.95 million, a decrease of 3.64% year-on-year[36]. Dividend and Capital Structure - The proposed profit distribution plan for 2022 includes a cash dividend of RMB 4.55 per 10 shares, totaling RMB 56.72 million, which accounts for 30.13% of the net profit attributable to shareholders[6]. - The company plans to increase its capital reserve by issuing 4.9 additional shares for every 10 shares held, resulting in a total increase of 61,084,101 shares, bringing the total share capital to 185,745,531 shares[6]. - The company has not proposed any stock dividends for the current year[6]. - The company has not proposed any stock bonus plans for the year 2022[172]. Research and Development - The company's R&D expenditure as a percentage of operating revenue was 5.82%, up from 5.61% in the previous year[23]. - The company increased its R&D investment to CNY 38.50 million, a year-on-year growth of 9.82%, representing 5.82% of operating revenue[38]. - The company has obtained 16 new intellectual property rights during the reporting period[38]. - The company has filed 28 new intellectual property applications this year, with 16 granted, bringing the cumulative totals to 160 applications and 94 grants[70]. - The number of R&D personnel increased to 73, representing 16.08% of the total workforce, up from 11.44% in the previous year[84]. - The total compensation for R&D personnel reached ¥1,319.90 million, with an average salary of ¥18.08 million per person[84]. - The company emphasizes continuous improvement and innovation, enhancing its R&D capabilities and product performance to meet customer demands[85]. Market and Industry Trends - Despite a decline in market demand, the company continued to increase its market share and maintain growth in high-end products[22]. - The semiconductor packaging materials market in China is experiencing continuous growth, driven by domestic demand and government support, with the advanced packaging global market size reaching $30.4 billion in 2020, accounting for 45% of the global packaging market[52]. - The demand for thermal interface materials is increasing due to the growing sales of new energy vehicles, which is expected to drive rapid growth in the demand for thermal conductive powder fillers used in battery applications[57]. - The photovoltaic industry is projected to reach a conservative market space of 270 GW by 2025, supported by the "dual carbon" goals included in the 14th Five-Year Plan[55]. - The advanced packaging market is expected to contribute significantly to the global semiconductor packaging market, with its share projected to reach 50% by 2026[52]. Corporate Governance - The company has received a standard unqualified audit report from Huaxing Accounting Firm[5]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has established a governance structure that includes a board of directors with four specialized committees to enhance decision-making efficiency and professionalism[137]. - All resolutions proposed during the shareholder meetings were approved without any rejections, ensuring compliance with legal and regulatory requirements[141]. - The company has continuously improved its corporate governance in accordance with relevant laws and regulations, ensuring fair and timely information disclosure[138]. Environmental and Social Responsibility - The company has invested RMB 13.01 million in environmental protection during the reporting period[178]. - The company has established an ISO14001 environmental management system to manage waste and pollution emissions, ensuring compliance with local standards[181]. - The company has made a donation of 3.3 million CNY to the Lianyungang Red Cross in March 2022[187]. - The company emphasizes ESG initiatives, integrating environmental protection and social responsibility into its business operations[175]. - The company has taken measures to protect ecological balance and prevent pollution, including purchasing environmental pollution liability insurance[184]. Operational Efficiency - The company has enhanced its internal management efficiency through standardized operations and improved automation and intelligence levels in production processes[42]. - The company has implemented advanced quality management tools to ensure product quality and stability in production processes[90]. - The company is committed to optimizing management processes and enhancing internal control to achieve annual targets and improve operational efficiency[135]. - The company has implemented a comprehensive internal control system that complies with regulatory requirements, ensuring effective risk management[174]. Future Outlook - The company plans to expand its market presence and is focusing on new product development to drive future growth[145]. - Future guidance indicates a positive outlook, with expectations of continued revenue growth in the upcoming quarters[145]. - The management team emphasizes the importance of strategic partnerships to leverage market opportunities[145]. - Ongoing research and development efforts are expected to yield innovative solutions that meet evolving customer needs[145].

证券代码：688300 证券简称：联瑞新材 江苏联瑞新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|------------------------------------------------|------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------| | | | | 编号： 2022-001 | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 | □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | ■其他（电话会议） | | | | 参与单位名称 | 德基金、太平资产、国金证券等 | 94 | 海通 ...

证券代码：688300 证券简称：联瑞新材 单位：元 币种：人民币 2022 年第三季度报告 江苏联瑞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 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|----------------|----------------------------- ...

Share Capital and Financial Structure - The company plans to increase its total share capital from 85,973,400 shares to 124,661,430 shares by distributing 4.5 shares for every 10 shares held, resulting in a total increase of 38,688,030 shares[7]. - The company’s total share capital as of June 30, 2022, was 85,973,400 shares, with plans for adjustments based on any changes before the equity distribution date[7]. - The company plans to increase its total share capital by 38,688,030 shares through a capital reserve transfer of 4.5 shares for every 10 shares held, increasing total shares to 124,661,430[113]. - The total number of shares outstanding is 85,973,400, with 61.99% being unrestricted circulating shares[186]. - The company has 4,439 common stock shareholders as of the end of the reporting period[190]. Financial Performance - The company's operating revenue for the first half of 2022 was CNY 350,652,020.45, representing a year-on-year increase of 21.32% compared to CNY 289,032,763.36 in the same period last year[29]. - The net profit attributable to shareholders of the listed company was CNY 92,226,280.41, up 16.54% from CNY 79,137,704.71 in the previous year[29]. - The net profit after deducting non-recurring gains and losses was CNY 86,463,540.93, reflecting a growth of 19.82% compared to CNY 72,159,729.45 in the same period last year[29]. - The total profit reached ¥105,309,683.02, with a year-on-year increase of 16.27%[81]. - The net profit attributable to the parent company was ¥92,226,280.41, reflecting a growth of 19% compared to the previous year[81]. Audit and Compliance - The company reported a standard unqualified audit opinion from Huaxing Certified Public Accountants, ensuring the accuracy and completeness of the financial report[6]. - The company’s financial report is signed and stamped by the responsible persons, ensuring its authenticity and accuracy[6]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[11]. - The company has not violated decision-making procedures for external guarantees[11]. - The company has obtained necessary environmental protection permits and complies with national and local environmental laws, with no administrative penalties for violations reported[116]. Research and Development - The company is committed to developing new materials and technologies, focusing on functional inorganic powder materials and their applications in various industries[36]. - The R&D investment accounted for 5.83% of operating revenue, up from 5.42% in the previous year, indicating a focus on innovation and technology development[29]. - The company emphasizes R&D, establishing a technical committee to guide product planning and innovation, focusing on new technologies and materials[38]. - The number of R&D personnel increased to 57, accounting for 13.07% of the total workforce, up from 10.16% in the previous year[73]. - The company has developed core technologies in silicon-aluminum material processing, particle design, and high-temperature spheronization, maintaining a leading position in the industry[53]. Market Expansion and Product Development - The company has expanded its overseas market presence, gaining recognition from well-known international clients, which has contributed to an increase in market share[30]. - The company is focusing on developing advanced materials to meet the increasing demands in high-end electronics and automotive sectors, with several projects reaching various stages of completion and investment[62][64][67][68]. - The company is actively engaged in the development of new products, including low-alpha submicron spherical alumina powder and silicon-based nitride powders[53]. - The company has successfully broken foreign technology monopolies, achieving import substitution and increasing market share among first-tier clients in Japan, Europe, and the United States[50]. Commitments and Shareholder Relations - The company plans to distribute profits primarily through cash dividends, with a minimum of 10% of the distributable profits allocated for cash dividends each year, provided certain conditions are met[135]. - The company commits to a differentiated cash dividend policy based on its development stage, with cash dividends constituting at least 80% for mature stages without major expenditures, and at least 20% for growth stages with significant spending[135]. - The company has established a lock-up period for shares acquired during its IPO, restricting transfers for 36 months post-listing, with additional conditions for share sales thereafter[135]. - The company will prioritize cash dividends but may also consider stock dividends if it aligns with shareholder interests and market conditions[135]. - The company’s major shareholders express confidence in the company’s future and plan to hold shares long-term, with specific conditions for any potential share reductions post-lock-up[135]. Environmental and Regulatory Compliance - The company has not faced any penalties related to environmental issues during the reporting period[116]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[117]. - The company has made commitments related to its initial public offering, including share restrictions for major shareholders and executives, effective for 36 months from April 4, 2019[121]. - The company will publicly disclose reasons for any failure to fulfill public commitments in a timely manner[148]. Financial Management and Investments - The company has approved the use of idle raised funds for cash management, with a maximum amount of RMB 340 million, to invest in high-security, liquid financial products[174]. - The company aims to improve the efficiency of fund usage and reduce financial costs through the use of over-raised funds[178]. - The company has cumulatively used RMB 207 million of over-raised funds for working capital as of June 30, 2022[178]. - The company will ensure that cash management does not affect the implementation of fundraising projects and the safety of raised funds[174].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：688300 证券简称：联瑞新材 江苏联瑞新材料股份有限公司 2022 年第一季度报告 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个别及连带责任。 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。 公司负责人李晓冬、主管会计工作负责人王松周及会计机构负责人（会计主管人员）范莉保证季 度报告中财务报表信息的真实、准确、完整。 第一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 | --- | --- | --- | |-----------------------------------------------|----------------|--------------------------------------| | 项目 | 本报告期 | 本报告期比上 年同期增减变 动幅度 (%) | | 营业收入 | 177,4 ...

Financial Performance - The company's operating revenue for 2021 was RMB 624,709,594.77, representing a 54.55% increase compared to RMB 404,203,405.80 in 2020[31]. - The net profit attributable to shareholders for 2021 was RMB 172,867,734.23, a 55.85% increase from RMB 110,916,230.53 in 2020[31]. - The net profit after deducting non-recurring gains and losses was RMB 155,616,626.54, which is a 68.85% increase compared to RMB 92,160,891.70 in 2020[31]. - The net cash flow from operating activities for 2021 was RMB 153,423,336.87, up 71.07% from RMB 89,686,223.95 in 2020[31]. - The total assets at the end of 2021 were RMB 1,304,902,145.97, a 19.43% increase from RMB 1,092,568,726.58 at the end of 2020[31]. - The net assets attributable to shareholders at the end of 2021 were RMB 1,093,709,453.42, reflecting a 13.46% increase from RMB 963,947,587.70 at the end of 2020[31]. - The basic earnings per share for 2021 were RMB 2.01, a 55.81% increase from RMB 1.29 in 2020[32]. - The diluted earnings per share for 2021 were also RMB 2.01, marking a 55.81% increase from RMB 1.29 in 2020[32]. - The basic earnings per share (EPS) after deducting non-recurring gains and losses increased by 69.16% to CNY 1.81 compared to CNY 1.07 in the previous period[35]. - The weighted average return on equity (ROE) rose by 4.89 percentage points to 16.86% from 11.97% in the previous period[35]. Research and Development - Research and development investment reached 35.06 million yuan, a 77.19% increase year-on-year, accounting for 5.61% of operating revenue[46]. - The company has increased its R&D investment by 77.19% year-on-year, totaling approximately ¥35.06 million, which represents 5.61% of its operating revenue[79]. - The number of R&D personnel increased to 54, representing 11.44% of the total workforce, up from 10.68% in the previous period[94]. - The company has developed advanced spherical aluminum oxide products with high α-phase content and flowability, targeting high-end chip packaging applications[90]. - The company is focusing on the development of new functional fillers and technologies to capture opportunities in downstream markets such as copper-clad laminates, chip packaging materials, and thermal interface materials[152]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[6]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[12]. - The company has not faced any violations of decision-making procedures regarding external guarantees[12]. - The company has not disclosed any special arrangements for corporate governance or other important matters[9]. - The company’s governance structure was confirmed to be compliant with relevant laws and regulations[161]. Market and Sales - The company has established a strong brand influence in the semiconductor packaging materials, copper-clad laminates, thermal interface materials, adhesives, advanced insulation products, and other fields, with significant sales to leading clients such as Samsung and Panasonic[54]. - The global semiconductor packaging market is projected to grow from $67.7 billion in 2020 to approximately $77.7 billion in 2021, with advanced packaging expected to account for 45% of the total market[59]. - The company has a dual-market strategy focusing on both domestic and international markets, particularly expanding capacity in Northeast Asia[54]. - The company is strategically positioning itself to take advantage of the restructuring trends in the global semiconductor and related industries, with plans to expand its market presence in Europe, North America, and Asia[152]. Risk Management - The company faces risks related to market competition, raw material price fluctuations, and potential loss of core technical personnel, which could impact ongoing R&D capabilities[107][108]. - The company is exposed to foreign exchange risks due to overseas sales and procurement, which could affect financial performance if not managed properly[109]. - The company has not faced any penalties from securities regulatory agencies in the past three years[179]. Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[172]. - The company expects a revenue growth of 15% for the next fiscal year, projecting total revenue to reach approximately 1.725 billion CNY[172]. - The company has set a future outlook with a revenue guidance of 35.68% growth for the next fiscal year, indicating strong market confidence[167]. - The company is planning market expansion strategies, targeting new geographical regions to increase market share[167]. Employee and Management - The total number of employees at the parent company is 409, with a combined total of 472 employees including major subsidiaries[188]. - The company emphasizes internal employee training and development, offering various training programs to enhance overall quality and innovation[193]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.4022 million RMB[178]. - The total remuneration for core technical personnel at the end of the reporting period was 4.7063 million RMB[178]. Dividend and Profit Distribution - The proposed profit distribution plan for 2021 includes a cash dividend of RMB 6.08 per 10 shares, totaling RMB 52.2718 million, which accounts for 30.24% of the net profit attributable to shareholders[8]. - The company plans to distribute a cash dividend of RMB 6.08 per 10 shares, totaling RMB 52.2718 million, which accounts for 30.24% of the net profit attributable to shareholders for the year 2021[195].

2021 年第三季度报告 证券代码：688300 证券简称：联瑞新材 江苏联瑞新材料股份有限公司 2021 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。 公司负责人李晓冬、主管会计工作负责人王松周及会计机构负责人（会计主管人员）范莉保 证季度报告中财务报表信息的真实、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 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|--------------------------------------|----------------|----------------------------------- ...

公司代码：688300 公司简称：联瑞新材 2021 年半年度报告 江苏联瑞新材料股份有限公司 2021 年半年度报告 NOVORAY 联瑞 1 / 163 2021 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、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。 二、重大风险提示 公司可能面临的风险已在本报告"第三节管理层讨论与分析"之"五、风险因素"中详细描 述，敬请投资者查阅。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人李晓冬、主管会计工作负责人王松周及会计机构负责人（会计主管人员）范莉声 明：保证半年度报告中财务报告的真实、准确、完整。 六、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 无。 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本公告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺 ，敬请投资者注意投资风险。 九、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 十、是否存在违反 ...

2021 年第一季度报告 公司代码：688300 公司简称：联瑞新材 江苏联瑞新材料股份有限公司 2021 年第一季度报告 1 / 22 2021 年第一季度报告 í 重要提示 = 、 公司基本情况 líl 重要事项 四、 附录 目录 2 / 22 2021 年第一季度报告 一、 重要提示 2.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 2.2 公司全体董事出席董事会审议季度报告。 2.3 公司负责人李晓冬、主管会计工作负责人王松周及会计机构负责人（会计主管人员）范莉保 证季度报告中财务报表的真实、准确、完整。 2.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.5 主要财务数据 | --- | --- | --- | --- | --- | |--------|-----------------------------------------------|------------------|-----------------------|------------------------ ...