证券代码：688353 证券简称：华盛锂电 公告编号：2023-034 江苏华盛锂电材料股份有限公司 第二届监事会第七次会议决议公告 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 江苏华盛锂电材料股份有限公司（以下简称"公司"）第二届监事会第七次 会议于 2023 年 8 月 28 日在公司一楼会议室以现场方式召开。本次会议通知已 于 2023 年 8 月 23 日以邮件方式送达公司全体监事。本次会议由监事会主席周 超主持，会议应出席会议监事 3 人，实际出席会议监事 3 人。本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、《上 海证券交易所科创板股票上市规则》等相关法律、行政法规、规范性文件及 《江苏华盛锂电材料股份有限公司章程》（以下简称"《公司章程》"）的有关规 定。 二、监事会会议审议情况 表决情况：同意 3 票，反对 0 票，弃权 0 票。 3、审议通过《关于以集中竞价交易方式回购股份方案的议案》； 监事会认为：公司本次回购股份的用途为员工持股计划及/ ...

证券代码：688353 证券简称：华盛锂电 公告编号：2023-037 江苏华盛锂电材料股份有限公司 第二届董事会第九次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 江苏华盛锂电材料股份有限公司（以下简称"公司"）第二届董事会第九次 会议于 2023 年 8 月 28 日在公司一楼会议室以现场方式召开。本次会议通知已 于 2023 年 8 月 23 日以邮件方式送达公司全体董事。本次会议由董事长沈锦良 先生主持，会议应出席会议董事 9 人，实际出席会议董事 9 人，全体监事及高 管列席会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》等相关法 律、行政法规、规范性文件及《江苏华盛锂电材料股份有限公司章程》（以下简 称"《公司章程》"）的有关规定。 1、审议通过《关于公司<2023 年半年度报告>及其摘要的议案》； 董事会认为：公司《2023 年半年度报告》及其摘要的编制和审核程序符合 法律、行政法规和中国证券 ...

华泰联合证券有限责任公司 关于江苏华盛锂电材料股份有限公司 使用部分超募资金回购股份的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 江苏华盛锂电材料股份有限公司（以下简称"华盛锂电"、"公司"或"发行人"）首 次公开发行股票并上市及持续督导阶段的保荐机构，根据《证券发行上市保荐业 务管理办法》《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（2022 年修订）》《上海证券交易所科创板股票上市规则》《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》等法律法规的规定， 就华盛锂电本次使用部分超募资金回购股份事项进行了审慎核查，发表核查意见 如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意江苏华盛锂电材料股份有限 公司首次公开发行股票注册的批复》（证监许可[2022]887 号），公司获准以首次 公开发行方式向公众发行人民币普通股 2,800.00 万股，发行价格为人民币 98.35 元/股，募集资金总额为人民币 2,753,800,000.00 元，扣除各项发行费用（不含增 值税）人民币 186,795,496.5 ...

江苏华盛锂电材料股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 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。 证券代码：688353 证券简称：华盛锂电 公告编号：2023-035 重要内容提示： 江苏华盛锂电材料股份有限公司（以下简称"公司"）拟用部分超募资金以 集中竞价交易的方式回购公司股份，主要内容如下： 1、拟回购股份的用途：本次回购股份在未来适宜时机拟用于员工持股计划 及/或股权激励计划，公司未来将根据实际情况对回购用途进行调整。公司如未 能在本次股份回购实施结果暨股份变动公告后 3 年内转让完毕已回购股份，则 未转让的剩余回购股份将全部予以注销，公司届时将根据具体实施情况及时履 行信息披露义务。如国家对相关政策作调整，则本回购方案按调整后的政策实 行。 2、回购价格：不超过人民币 50 元/股（含）。 3、回购期限：自公司董事会审议通过本次回购股份方案之日起 12 个月内。 4、回购资金来源：公司首次公开发行人民币普通股取得的超募资金。 5、相关股东是否存在减持计划：公司董事、监事、高级管理人员、控股 ...

证券代码：688353 证券简称：华盛锂电 公告编号：2023-032 江苏华盛锂电材料股份有限公司 关于收到公司控股股东、实际控制人、董事长提议公 司回购股份的提示性公告 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、准确性和完整性依法承担法律责任。 江苏华盛锂电材料股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 17 日收到公司控股股东、实际控制人、董事长沈锦良先生《关于提议使用超 募资金回购公司股份的函》。提议具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司控股股东、实际控制人之一、董事长沈锦良先生 2、提议时间：2023 年 8 月 17 日 三、提议人的提议内容 二、提议人提议回购股份的原因和目的 沈锦良先生基于对公司未来持续发展的信心和对公司长期价值的合理判断， 为完善公司长效激励机制，充分调动公司员工的积极性，提高公司员工的凝聚力， 同时为了维护广大投资者利益，增强投资者对公司的投资信心，促进公司长期稳 健发展，有效地将股东利益、公司利益和员工利益紧密结合在一起，使各方合力 推进公司长远、稳定、持续的发展，提 ...

证券代码：688353 证券简称：华盛锂电 江苏华盛锂电材料股份有限公司 2023 年第二次临时股东大会 会议资料 2023 年 8 月 | 目录 | | --- | | 2023 年第二次临时股东大会会议须知 1 | | --- | | 2023 年第二次临时股东大会会议议程 3 | | 2023 年第二次临时股东大会会议议案 5 | | 议案一：关于使用部分超募资金永久补充流动资金的议案 5 | | 议案二：关于修订《董事会议事规则》的议案 8 | | 议案三：关于修订《监事会议事规则》的议案 9 | | 议案四：关于修订《股东大会议事规则》的议案 10 | | 议案五：关于修订《独立董事工作细则》的议案 11 | | 议案六：关于修订《关联交易管理制度》的议案 12 | | 议案七：关于修订《对外担保管理制度》的议案 13 | | 议案八：关于修订《募集资金使用管理制度》的议案 14 | | 议案九：关于修订《累积投票制实施细则》的议案 15 | | 议案十：关于修订《控股子公司管理制度》的议案 16 | | 议案十一：关于修订《公司章程》并办理工商变更登记的议案 17 | 江苏华盛锂电材料股份有限公司 ...

证券代码：688353 证券简称：华盛锂电 公告编号：2023-019 江苏华盛锂电材料股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨现金分 红说明会的公告 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法律责任。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 5 月 29 日 上午 09:00-10:00 （二） 会议召开地点：上证路演中心 重要内容提示： 会议召开时间：2023 年 5 月 29 日(星期一) 上午 09:00-10:00 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 5 月 22 日(星期一)至 5 月 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 113,217,630.10, representing a decrease of 67.82% compared to the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was CNY 11,005,332.88, down 92.81% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,826,921.44, a decline of 98.13% compared to the previous year[4] - Basic earnings per share for Q1 2023 were CNY 0.10, down 94.65% from the same period last year[5] - Net profit for Q1 2023 was ¥9,096,034.36, a significant decline of 94.0% from ¥152,293,395.04 in Q1 2022[19] - Basic and diluted earnings per share for Q1 2023 were both ¥0.10, compared to ¥1.87 in Q1 2022[20] Cash Flow - The net cash flow from operating activities was negative CNY 39,401,208.37, reflecting a decrease of 124.03% year-on-year[4] - In Q1 2023, the net cash flow from operating activities was -39,401,208.37, a significant decrease from 163,987,680.36 in Q1 2022[23] - Total cash inflow from operating activities was 61,592,671.90, down from 382,694,068.25 in the same period last year[22] - Cash outflow from operating activities totaled 100,993,880.27, compared to 218,706,387.89 in Q1 2022[23] - The net cash flow from investing activities was -1,625,477,061.29, a sharp decline from -62,589,315.32 year-over-year[24] - The net cash flow from financing activities was 23,582,743.48, improving from -48,523,987.71 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,505,218,160.89, a decrease of 0.74% from the end of the previous year[5] - The total current assets as of March 31, 2023, amounted to ¥3,030,081,544.99, a decrease from ¥3,229,630,508.15 as of December 31, 2022, representing a decline of approximately 6.2%[14] - Cash and cash equivalents decreased significantly from ¥2,842,240,488.83 to ¥1,118,952,540.72, a drop of about 60.7%[14] - The accounts receivable decreased from ¥158,971,557.50 to ¥113,365,424.51, reflecting a reduction of approximately 28.7%[14] - The total liabilities decreased to ¥555,448,586.24 in Q1 2023 from ¥606,222,011.22 in Q1 2022, representing a reduction of 8.4%[16] Research and Development - Research and development expenses totaled CNY 8,224,180.18, down 49.80% year-on-year, while the R&D expense ratio to operating revenue increased by 2.6 percentage points to 7.26%[5] - Research and development expenses for Q1 2023 were ¥8,224,180.18, down 49.8% from ¥16,382,833.55 in Q1 2022, indicating a potential shift in focus[19] Non-Recurring Gains and Other Income - The company reported non-recurring gains of CNY 8,178,411.44, primarily from government subsidies and other non-operating income[7] - The company reported an investment income of ¥3,409,843.32 in Q1 2023, compared to a loss of ¥4,416,013.44 in Q1 2022, showing improvement in investment performance[19] Market Conditions - The company experienced a significant decline in sales prices due to increased industry capacity, leading to a supply-demand imbalance for additive products[8] Other Information - The total liabilities and shareholders' equity figures were not provided in the extracted data, indicating a need for further details in future reports[13] - The company has not disclosed any new product developments or market expansion strategies in the current report[13] - There are no significant mergers or acquisitions reported during this quarter[13]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 260,793,607.58 for the year 2022, with the parent company's net profit at RMB 245,766,065.16[7]. - The cumulative undistributed profits as of December 31, 2022, amounted to RMB 732,615,246.77 for the consolidated statements and RMB 628,743,215.42 for the parent company[7]. - The proposed cash dividend distribution is RMB 10 per 10 shares, totaling RMB 110,000,000, which represents 42.18% of the net profit attributable to shareholders for the year[7]. - The company's operating revenue for 2022 was CNY 861,970,904.29, a decrease of 14.97% compared to CNY 1,013,725,132.81 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 260,793,607.58, down 37.97% from CNY 420,433,653.84 in 2021[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 243,940,723.39, a decrease of 41.47% compared to CNY 416,779,888.06 in 2021[27]. - The company's total assets at the end of 2022 were CNY 4,538,697,781.43, an increase of 192.98% from CNY 1,549,129,659.04 at the end of 2021[28]. - The net assets attributable to shareholders at the end of 2022 were CNY 3,872,013,271.95, up 276.57% from CNY 1,028,233,430.36 at the end of 2021[28]. - Basic earnings per share for 2022 were CNY 2.78, a decrease of 45.81% from CNY 5.13 in 2021[28]. - The gross profit margin for the reporting period was 46.79%, down from 64.95% in 2021 due to increased supply and price declines[127]. Research and Development - The research and development expenditure accounted for 5.74% of operating revenue, an increase from 4.87% in 2021[28]. - Research and development expenses amounted to ¥49,496,862.94, a slight increase of 0.26% compared to the previous year[137]. - The proportion of total R&D expenses to operating revenue increased to 5.74%, up from 4.87% in the previous year, reflecting a growth of 0.87 percentage points[101]. - The company has a dedicated R&D team of 107 personnel, representing 11.07% of its total workforce, focusing on continuous technological innovation[80]. - The company has filed multiple patents, including 17 for new fluorinated materials and 6 for the synthesis of fluorinated carbonates, indicating strong innovation capabilities[83]. - The company has developed a new UV light-emitting device that improves the efficiency of the chlorination process for VC products, enhancing product quality and yield[111]. - The company achieved a product yield of over 90% in the production of special organic silicon isocyanate-based silanes, utilizing a green and environmentally friendly process[112]. - The company is committed to maintaining its leading position in the domestic market through continuous innovation and technology development[102]. - The company is focusing on the industrialization of high-performance lithium-ion battery materials, with a trial production capacity of 7,000,000[106]. Market and Industry Trends - In 2022, global electric vehicle sales reached 10.82 million units, a year-on-year increase of 61.6%, driving global power lithium battery shipments to 684.2 GWh, with China's shipments at 480 GWh[65]. - The electric liquid additive industry is expected to maintain rapid growth due to increasing demand from the lithium battery and new energy vehicle sectors[192]. - The demand for electric liquid additives is driven by the growing requirements for safety, cycle life, and energy density in lithium batteries[192]. - The market for electric liquid additives is projected to expand significantly, supported by favorable policies and the increasing application in consumer electronics and new energy vehicles[193]. - The company anticipates that the electric liquid additive demand will continue to grow, driven by the increasing consumer spending and environmental awareness[193]. - The demand for lithium battery electrolyte additives is closely tied to the rapid growth of the new energy vehicle (NEV) sector, with each electric vehicle requiring approximately 50 kg of electrolyte and electric buses around 400 kg[196]. Production and Capacity - The company has a production capacity of 5,000 tons per year for VC and FEC products, with plans to expand capacity by an additional 6,000 tons for VC and 3,000 tons for FEC through new investment projects[45]. - The company has a designed capacity of 3000 tons for VC products and 2000 tons for FEC products at the Huasheng Lithium Battery facility, with a capacity utilization rate of 100%[179]. - The company plans to invest approximately 1.26 billion RMB in a new project for producing 200,000 tons of low-energy high-performance lithium battery anode materials[184]. - The company is in the installation phase for the 500-ton lithium project, with significant capital expenditures expected in the near future[155]. Risks and Challenges - The company has not identified any significant risks that could materially affect its operations during the reporting period[4]. - The company faces risks from potential market share loss due to the emergence of alternative technologies such as hydrogen fuel cells and solid-state batteries, which could impact demand for lithium-ion battery additives[117]. - The company’s main raw materials constitute about 50% of its business costs, making it vulnerable to price fluctuations in the market[131]. - The company is at risk of being replaced by competitors if it fails to keep up with technological advancements in electrolyte additives[125]. - The company faced risks from potential changes in environmental protection regulations that could impact production operations[124]. Corporate Governance and Compliance - The audit report issued by the accounting firm was a standard unqualified opinion, ensuring the accuracy of the financial statements[6]. - The board of directors and management have confirmed the authenticity and completeness of the annual report[4]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[11]. - There are no violations of decision-making procedures regarding external guarantees[11]. - The company has not disclosed any special arrangements for corporate governance[10].

Financial Performance - The company's operating revenue for Q3 2022 was ¥190,275,170.70, a decrease of 38.34% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥24,331,292.34, down 83.23% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,066,166.59, a decline of 87.61% compared to the previous year[5]. - Basic and diluted earnings per share for Q3 2022 were both ¥0.24, down 86.44% from the same period last year[6]. - Total revenue for the first three quarters of 2022 reached ¥703,055,972.78, an increase from ¥691,469,086.89 in the same period of 2021, representing a growth of approximately 1.8%[19]. - Net profit for the third quarter of 2022 was ¥222,882,485.94, compared to ¥264,557,113.55 in the same quarter of 2021, reflecting a decrease of approximately 16%[21]. - Earnings per share for the third quarter of 2022 were ¥2.56, down from ¥3.25 in the same quarter of 2021, showing a decline of about 21.2%[22]. Cash Flow and Investments - The cash flow generated from operating activities for the year-to-date period was ¥361,672,126.59, reflecting a significant increase of 200.69%[6]. - Cash inflow from operating activities for the first three quarters of 2022 reached approximately $878.13 million, a significant increase from $437.39 million in the same period of 2021, representing a growth of 100.5%[23]. - Net cash flow from operating activities for Q3 2022 was $361.67 million, compared to $120.28 million in Q3 2021, indicating an increase of 200.5%[24]. - Total cash outflow from investment activities in Q3 2022 amounted to approximately $2.10 billion, a substantial rise from $58.08 million in Q3 2021[24]. - The company raised approximately $2.64 billion from investment activities in Q3 2022, compared to $0.15 million in Q3 2021, showing a dramatic increase[24]. - Net cash flow from financing activities for Q3 2022 was approximately $2.51 billion, contrasting with a negative cash flow of $9.88 million in Q3 2021[24]. - The cash and cash equivalents at the end of Q3 2022 totaled approximately $1.02 billion, up from $112.84 million at the end of Q3 2021[24]. - The company received tax refunds amounting to approximately $9.03 million in the first three quarters of 2022, compared to $1.10 million in the same period of 2021, reflecting an increase of 720%[23]. - Cash paid for operating activities in the first three quarters of 2022 was approximately $290.34 million, up from $153.74 million in the same period of 2021, marking an increase of 89%[23]. - The company reported a cash inflow from other operating activities of approximately $25.35 million in the first three quarters of 2022, compared to $5.62 million in the same period of 2021, indicating an increase of 351%[23]. - The company experienced a foreign exchange gain of approximately $15.01 million in Q3 2022, compared to a loss of $0.34 million in Q3 2021[24]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,252,269,717.97, an increase of 174.49% compared to the end of the previous year[6]. - Non-current assets totaled ¥1,010,369,174.87 as of the third quarter of 2022, compared to ¥679,616,417.60 in the previous year, marking an increase of approximately 48.7%[17]. - Total liabilities were reported at ¥354,228,821.93, down from ¥491,633,007.14 in the previous year, indicating a decrease of approximately 28%[17]. - The company's cash and cash equivalents increased to ¥1,136,047,407.76 as of September 30, 2022, compared to ¥234,565,098.64 at the end of 2021[15]. - Total current assets reached ¥3,241,900,543.10, up from ¥869,513,241.44 in the previous year[15]. - Inventory as of September 30, 2022, was ¥75,047,656.32, an increase from ¥60,855,067.09 at the end of 2021[15]. - The company reported accounts receivable of ¥186,165,195.75, consistent with the previous year's figure of ¥186,364,952.36[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,730[12]. - The largest shareholder, Zhangjiagang Jinnonglian Industrial Co., Ltd., holds 16,234,150 shares, accounting for 14.76% of total shares[12]. - The top ten shareholders include several investment management firms, indicating a diverse ownership structure[12]. - The company has no preferred shares with voting rights at the end of the reporting period[12]. - The company has not disclosed any related party transactions among the top ten shareholders[13]. Research and Development - The company's R&D investment totaled ¥11,403,772.91 for the quarter, representing 5.99% of operating revenue, an increase of 1.89 percentage points year-on-year[6]. - The company plans to continue increasing R&D investment to enhance product development and innovation capabilities[10]. - Research and development expenses for the third quarter of 2022 were ¥42,905,605.77, up from ¥31,291,931.74 in the same quarter of 2021, reflecting an increase of approximately 37.2%[20]. Market Conditions - The company faced a significant decline in sales prices due to increased production capacity, leading to a market condition of oversupply[10]. - There are no significant changes in the company's operational strategies or future outlook mentioned in the reports[14].