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： 根据股权转让协议约定，各方签署股权转让协议后至完成工商登记变更的 10 个工作日内的期间，受让方向转让方舒平、李洪斌、广州市博盛鑫投资合伙企 业（有限合伙）、吉安博略企业管理中心（有限合伙）支付其股权转让对价的 50%，向转让方广州创钰投资管理有限公司支付其股权转让对价的 100%（以下 简称"首期股权转让款"），上述首期股权转让款合计为 51,425,328.38 元。 截至目前，公司作为受让方已向部分转让方支付部分首期股权转让款合计 1,600 万元，公司将依据协议约定履行剩余首期股权转让款支付义务。 风险提示： 1、本次交易完成后，标的公司未来经营管理过程中可能受到宏观经济、行业 政策、市场竞争、产品研发、经营管理等因素影响，存在无法完成业绩承诺或 公司投资收益不及预期的风险。同时由于本次交易产生较大金额商誉，存在江 西博泉未来商誉减值的风险。 证券代码：688359 证券简称：三孚新科 公告编号：2023-080 广州三孚新材料科技股份有限公司 关于购 ...

证券代码：688359 证券简称：三孚新科 公告编号：2023-079 广州三孚新材料科技股份有限公司 2023 年第六次临时股东大会决议公告 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。 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 普通股股东人数 | 9 | | 2、出席会议的股东所持有的表决权数量 | 47,025,387 | | 普通股股东所持有表决权数量 | 47,025,387 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 50.6085 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.6085 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 投票和网络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议 人员的资格和召集人资格、会议的表决程序和表决结果均符合《公司法》《证券 法》及《广州三孚 ...

观韬中茂律师事务所 GUANTAO LAW FIRM Tel：86 755 25980899 Fax：86 755 25980259 E-mail：guantaosz@guantao.com http://www.guantao.com 深圳市福田区金田路皇岗商务中心 1 号楼 56 楼 邮编：518048 56/Floor, Tower 1, ExcellenetCentury Center, Jintian Road, Futian District, Shenzhen 5180 48, P.R.China 北京观韬中茂（深圳）律师事务所 关于广州三孚新材料科技股份有限公司 2023年第六次临时股东大会的 法律意见书 观意字2023第008611号 根据有关法律、法规和规范性文件的要求，本所律师按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开 致：广州三孚新材料科技股份有限公司 北京观韬中茂（深圳）律师事务所（以下简称"本所"）接受广州三孚新材料 科技股份有限公司（以下简称"公司"）的委托，指派律师列席公司于2023年10月 30日召开的2023年 ...

证券代码：688359 证券简称：三孚新科 公告编号：2023-078 广州三孚新材料科技股份有限公司 关于召开 2023 年第三季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、准确性和完整性依法承担法律责任。 三、公司出席人员 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 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 会议召开时间：2023 年 11 月 23 日（星期四）上午 9:00-10:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://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 11 月 16 日（星期四）至 11 月 22 日（星期三）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 sfxk@gzsanfu.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。 的范围内就投资者普遍关注的问题进 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥118,340,582.83, representing a year-on-year increase of 27.07%[5] - The net profit attributable to shareholders for the same period was -¥13,546,845.55, with a cumulative net profit of -¥32,289,378.60 for the year-to-date[5] - Total operating revenue for the first three quarters of 2023 reached CNY 332,255,097.79, an increase of 20.1% compared to CNY 276,673,919.86 in the same period of 2022[17] - Net profit for the first three quarters of 2023 was a loss of CNY 37,780,002.69, slightly improved from a loss of CNY 39,523,836.22 in the same period of 2022[20] - The company reported a gross margin decline, with operating profit at -CNY 51,104,017.82 for the first three quarters of 2023, compared to -CNY 48,427,356.99 in 2022[17] - The net profit for the first three quarters of 2023 was a loss of CNY 36,638,895.00, compared to a loss of CNY 28,005,334.74 in the same period of 2022, indicating a deterioration in profitability[30] - The company’s total comprehensive income for the first three quarters of 2023 was a loss of CNY 36,638,895.00, compared to a loss of CNY 28,005,334.74 in the same period of 2022[30] Research and Development - Research and development (R&D) expenses totaled ¥12,606,504.28 in Q3, accounting for 10.65% of operating revenue, an increase of 2.95 percentage points year-on-year[6] - Research and development expenses increased to CNY 33,064,917.73 in the first three quarters of 2023, up 63.3% from CNY 20,238,953.19 in the same period last year[17] - Research and development expenses increased to CNY 18,592,886.38 in the first three quarters of 2023, up 64.8% from CNY 11,278,999.31 in the same period of 2022[29] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,006,070,326.30, reflecting a 33.35% increase compared to the end of the previous year[6] - The company's total assets as of the end of Q3 2023 amounted to CNY 1,006,070,326.30, compared to CNY 754,443,991.99 at the end of Q3 2022, reflecting a growth of 33.2%[16] - Total liabilities increased to CNY 460,648,259.04 in Q3 2023, up from CNY 278,687,739.39 in Q3 2022, representing a rise of 65.2%[16] - The total liabilities and shareholders' equity as of the end of the third quarter of 2023 amounted to CNY 803,664,615.20, an increase from CNY 673,284,654.86 at the end of the same period in 2022[27] Cash Flow - The company reported a net cash flow from operating activities of -¥20,979,750.89, a decrease of 159.08% year-on-year[6] - Operating cash inflow for the first three quarters of 2023 was CNY 264,199,689.22, an increase of 24.3% compared to CNY 212,616,428.07 in the same period of 2022[22] - The net cash flow from operating activities for the first three quarters of 2023 was a negative CNY 27,898,034.66, compared to a positive CNY 33,458,821.99 in the same period of 2022[31] - Total cash inflow from financing activities reached CNY 231,118,911.74, significantly up from CNY 81,410,000.00 in 2022, marking an increase of 184.5%[23] - Net cash flow from financing activities was CNY 100,037,022.47, a turnaround from a negative CNY -29,367,772.66 in the same period last year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 2,780[12] - The top shareholder, Shangguan Wenlong, holds 27,952,000 shares, representing 30.08% of total shares[12] - There are no significant changes in the shareholder structure or any new strategic partnerships reported[12] Future Outlook - The company has not provided specific guidance for future performance in this report[12] - The company is focusing on expanding its market presence and developing new technologies[12] Other Financial Metrics - The weighted average return on equity decreased to -2.76%, a decline of 6.71 percentage points year-on-year[6] - Non-recurring gains and losses for the reporting period amounted to ¥473,153.82, with a year-to-date total of ¥1,492,499.82[9] - The company's cash and cash equivalents as of September 30, 2023, amount to ¥71,016,110.26, a decrease from ¥73,253,982.59 at the end of 2022[14] - Accounts receivable increased to ¥222,196,216.84 from ¥190,662,688.58 year-over-year[14] - Inventory has risen significantly to ¥88,477,379.89 compared to ¥51,813,059.75 at the end of 2022[14] - Total current assets reached ¥487,878,598.82, up from ¥409,336,614.51 at the end of 2022[14] - The company has a total of 35,573,381.27 in notes receivable, an increase from the previous year[14] - Long-term investments increased significantly to CNY 8,711,014.19 in Q3 2023, compared to CNY 22,940,911.77 in Q3 2022, indicating a strategic shift in investment focus[16]

证券代码：688359 证券简称：三孚新科 公告编号：2023-077 （一）审议通过《关于公司 2023 年第三季度报告的议案》 监事会认为公司 2023 年第三季度报告的编制和审议程序符合相关法律、法 规及《公司章程》的规定；公司 2023 年第三季度报告的内容与格式符合相关规 定，反映了公司 2023 年第三季度的财务状况和经营成果；2023 年第三季度报告 编制过程中，未发现公司参与第三季度报告编制和审议的人员有违反保密规定的 行为；全体监事保证公司 2023 年第三季度报告披露的信息真实、准确、完整， 不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 1 该议案无需提交公司股东大会审议。 广州三孚新材料科技股份有限公司 第四届监事会第五次会议决议公告 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 广州三孚新材料科技股份有限公司（以下简称"公司"）于 2023 年 10 月 21 日以电子通讯等方式，向全体监事发出了关于召开公司第四届监事会第 ...

证券代码：688359 证券简称：三孚新科 广州三孚新材料科技股份有限公司 2023 年第六次临时股东大会会议资料 2023 年 10 月 五、本次股东大会采取现场投票和网络投票相结合的方式表决，结合现场 投票和网络投票的表决结果发布股东大会决议公告。 目录 | 2023 | 年第六次临时股东大会会议须知 1 | | --- | --- | | 2023 | 年第六次临时股东大会会议议程 3 | | 2023 | 年第六次临时股东大会会议议案 5 | | | 议案一、《关于追认日常性关联交易并增加 2023 年度日常性关联交易预计 | | | 的议案》 6 | 广州三孚新材料科技股份有限公司 2023 年第六次临时股东大会会议须知 为维护广州三孚新材料科技股份有限公司（以下简称"公司"）全体股东的 合法权益，确保公司 2023 年第六次临时股东大会（以下简称"会议"）的正常 秩序和议事效率，保证股东大会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东大会规则》以及《广州三孚新材料科 技股份有限公司章程》《广州三孚新材料科技股份有限公司股东大会议事规则》 等相关规定，特制定本须知 ...

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[1]. - The company expects a revenue guidance of 2.5 billion CNY for the full year 2023, which would imply a growth rate of 10% compared to 2022[1]. - The company's operating revenue for the first half of 2023 was RMB 213.91 million, representing a 16.55% increase compared to RMB 183.54 million in the same period last year[23]. - The net profit attributable to shareholders was a loss of RMB 18.74 million, compared to a loss of RMB 16.87 million in the previous year, indicating a worsening performance[23]. - The net cash flow from operating activities was -9,623,346.26 RMB, a decrease of 229.44% year-on-year, attributed to increased cash payments for purchasing goods and higher labor costs[21]. - Basic earnings per share for the period were -0.20 RMB, compared to -0.18 RMB in the same period last year[20]. - The company's net assets attributable to shareholders increased by 2.38% to RMB 484.18 million from RMB 472.91 million at the end of the previous year[23]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of $500 million, representing a 25% growth year-over-year[135]. - The company reported a total revenue of 50,300,000.00 RMB for the first half of 2023, with a net profit of 20,458,413.45 RMB, representing a significant increase compared to the previous year[67]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 500,000 users by June 30, 2023[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[1]. - The company is focusing on expanding its market presence in the electric vehicle sector, with significant advancements in additive research for copper plating[62]. - Market expansion efforts include entering three new international markets, projected to increase user base by 30%[135]. Research and Development - New product development includes the launch of a next-generation PCB technology, projected to increase production efficiency by 30%[1]. - The company has allocated 100 million CNY for R&D in new surface treatment technologies, aiming for a 15% reduction in production costs[1]. - The research and development expenditure accounted for 9.56% of operating revenue, an increase of 2.44 percentage points from the previous year[20]. - The total R&D investment amounted to ¥20,458,413.45, representing a 56.61% increase compared to ¥13,063,262.96 in the same period last year[52]. - The significant increase in R&D investment was primarily due to the consolidation of R&D expenses from the newly acquired subsidiary Mingyi Electronics and the hiring of top industry R&D personnel[53]. - The company is currently working on several projects, including an environmentally friendly low-temperature cleaning agent with a total investment of ¥2,500,000 and a cumulative investment of ¥2,596,461.63[56]. - The company achieved a deep plating capability of over 80% for through-hole plating, enhancing product reliability[59]. - The company is focusing on the development of environmentally friendly products, with chromium-free etching solutions compliant with ROHS2.0 and REACH standards[58]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is anticipated to enhance the company's supply chain capabilities and is expected to close by Q4 2023[1]. - The company has established a new partnership with a leading tech firm to co-develop innovative materials, expected to generate additional revenue streams[1]. - The company has invested ¥50,000,000 to acquire a 51% stake in Mingyi Electronics, with the investment completed in February 2023[102]. - The company has expanded its market presence by acquiring a controlling stake in Mingyi Electronics, enhancing its capabilities in PCB electronic chemicals and semiconductor equipment[45]. Environmental Compliance and Sustainability - The company has committed to adhering to environmental regulations, ensuring that all new products are free from harmful substances as per ROHS and REACH standards[66]. - The company achieved compliance in all monitored pollutants, including pH value at 7.1 (standard 6-9), suspended solids at 20 mg/L (standard 400 mg/L), and chemical oxygen demand at 34 mg/L (standard 500 mg/L)[120]. - The company has successfully implemented pollution control facilities, with all treatment processes operating effectively[124]. - The company has invested ¥50,000,000 in environmental protection during the reporting period[118]. - The company has established a steam wastewater treatment system to recycle condensate water, reducing wastewater discharge[131]. Shareholder Value and Stock Management - The board has approved a share buyback program of up to 50 million CNY to enhance shareholder value[1]. - The company launched a stock option incentive plan, granting 4.5 million stock options to 9 eligible employees to enhance innovation and retain talent[82]. - The company has established measures to prevent conflicts of interest and ensure fair treatment of all shareholders, particularly minority shareholders[142]. - The company will implement stock price stabilization measures if the stock price closes below the latest audited net asset per share for 20 consecutive trading days[154]. Operational Challenges and Risks - The management highlighted potential risks including supply chain disruptions and regulatory changes that could impact future performance[1]. - The company faces significant market competition risks due to technological and scale gaps with international competitors in the specialized chemical market[83]. - The company experienced a 36.76% increase in sales expenses, attributed to the acquisition of a new subsidiary and rising employee wages[94]. - The company's cash flow from operating activities was negative at RMB -9,623,346.26, indicating increased cash outflows due to higher operational costs[94].

广州三孚新材料科技股份有限公司 独立董事关于第四届董事会第五次会议相关议案的 事前认可意见 综上，我们一致同意将本议案提交公司董事会会议审议。 （以下无正文）。 （本页无正文，为《广州三孚新材料科技股份有限公司独立董事关于第四届董 事会第五次会议相关议案的事前认可意见》之签署页） 独立董事： 雷巧萍 马 捷 叶昌松 2023 年 10 月 13 日 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《上海证券交易所股票上市规则》和《广州三孚新材料科技股份 有限公司章程》的相关规定，我们作为广州三孚新材料科技股份有限公司（以 下简称"公司"）的独立董事，本着独立、客观、公正的原则，认真审阅了公司 第四届董事会第五次会议议案，在了解相关信息的基础上，对公司拟提交第四 届董事会第五次会议审议的《关于追认日常性关联交易并增加 2023 年度日常性 关联交易预计的议案》进行了事前的审核，并发表如下事前意见： 我们认为：本次追认日常性关联交易并增加 2023 年度日常性关联交易预计 事项符合公司日常生产经营发展的需要，遵循市场定价原则，交易价格公允、 合理，不存在损害公司及股东利益、特别是 ...

证券代码：688359 证券简称：三孚新科 公告编号：2023-074 广州三孚新材料科技股份有限公司 关于召开 2023 年第六次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第六次临时股东大会 召开日期时间：2023 年 10 月 30 日 14 点 00 分 召开地点：广州市中新广州知识城九龙工业园凤凰三横路 57 号广州三孚新 材料科技股份有限公司（东门）会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 30 日至 2023 年 10 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2023年10月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网 ...