股票代码：688359 股票简称：三孚新科 本论证分析报告中如无特别说明，相关用语具有与《广州三孚新材料科技股 份有限公司 2023 年度向特定对象发行 A 股股票预案》中相同的含义。 一、本次向特定对象发行的背景和目的 （一）本次向特定对象发行的背景 当前，表面工程技术的研究和应用已经成为新材料领域和先进制造技术中的 发展重点。表面工程技术使基材表面具有不同于基材的某种特殊性能，赋予材料 以耐温、耐热、耐磨、抗腐蚀、高强度、低电阻率、特殊色泽等特性，从而满足 工业品的特定使用要求。表面工程技术可以提升材料性能，增加材料功能，延长 产品使用寿命，节约社会资源，减少环境污染，在工业和制造业中占有十分重要 的位置，对于航空航天、电子工业、集成电路、汽车、家电、五金卫浴等制造业 而言都有极为关键的作用。 1、国家的战略性产业支持，助力电子化学品产业链发展 根据国家统计局发布的《战略性新兴产业分类（2018）》（国家统计局令第 23 号），公司的电子化学品业务属于"3.3 先进石化化工新材料"之"3.3.6.0 专 用化学品及材料制造"，复合铜箔电镀设备业务属于"2.1 智能制造装备产业"之 "2.1.2 重大成套设 ...

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二次会议 相关事项的独立意见 根据《上市公司独立董事规则》《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》《广州三孚新材料科技股份有限公司章程》（以下简称"《公 司章程》"）、《广州三孚新材料科技股份有限公司独立董事工作细则》等有关法 律法规、规章制度的规定，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，本着认真、负责的态度，基于独立、审慎、客观的立场， 对公司于 2023 年 8 月 11 日召开的第四届董事会第二次会议审议的相关事项，发表 如下意见： 一、《关于公司符合向特定对象发行 A 股股票条件的议案》的独立意见 根据《公司法》《证券法》《上市公司证券发行注册管理办法》（以下简称"《管 理办法》"）等法律、法规和规范性文件以及《公司章程》的规定，结合公司实际 情况，我们认为：公司符合现行法律、法规和规范性文件中关于科创板上市公司向 特定对象发行 A 股股票的规定，具备向特定对象发行 A 股股票的条件。 我们一致同意该议案，并同意该议案提交公司股东大会审议。 二、《关于公司 2023 年度向特定对象发 ...

证券代码：688359 证券简称：三孚新科 公告编号：2023-055 广州三孚新材料科技股份有限公司 第四届监事会第二次会议决议公告 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 8 月 6 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二次会议 的通知。本次会议于 2023 年 8 月 11 日以现场方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，部分高级管理人员列席了本次会议。本次会议由公司监 事会主席邓正平先生主持，本次会议的召集和召开符合《中华人民共和国公司法》 等有关法律、法规和《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监事会议事规则》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 议案内容：根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等法律法 ...

证券代码：688359 证券简称：三孚新科 公告编号：2023-058 广州三孚新材料科技股份有限公司 关于向特定对象发行 A 股股票 摊薄即期回报与填补措施及相关主体承诺的公告 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。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若 干意见》(国发[2014]17 号）和中国证监会《关于首发及再融资、重大资产重组 摊薄即期回报有关事项的指导意见》（证监会公告[2015]31 号）等法律、行政法 规、中国证监会行政规章、规范性文件的要求，为维护中小投资者利益，公司就 本次发行对即期回报摊薄的影响进行了分析并提出了具体的填补回报措施，公司 就本次发行摊薄即期回报情况及相关填补措施情况如下： 一、本次发行对公司主要财务指标的影响 （一）测算假设及前提 1、假设本次向特定对象发行 A 股股票于 2023 年 11 月末完成。该完成时间 仅用于计算本次发行对即期回报的影响，最终以经中国证 ...

股票代码：688359 股票简称：三孚新科 广州三孚新材料科技股份有限公司 2023 年度向特定对象发行 A 股股票 募集资金使用可行性分析报告 二〇二三年八月 一、本次募集资金使用计划 广州三孚新材料科技股份有限公司（以下简称"公司"）2023 年度向特定对 象发行 A 股股票募集资金总额不超过 5.92 亿元人民币（含本数），扣除相关发行 费用后，拟全部投入以下项目： 注：项目名称最终以主管部门核准或备案名称为准。 在本次向特定对象发行 A 股股票募集资金到位前，公司将根据募集资金投 资项目的实际情况，以自筹资金先行投入，并在募集资金到位后予以置换。 在本次向特定对象发行 A 股股票募集资金到位后，若本次发行实际募集资 金净额少于上述项目拟投入募集资金金额，公司将根据实际募集资金净额，按照 项目的轻重缓急等情况，调整并最终决定募集资金的具体投资项目、优先顺序及 各项目的具体投资额，募集资金不足部分由公司以自有资金或通过其他融资方式 解决。 二、本次募集资金投资项目的必要性和可行性分析 （一）新型环保表面工程专用材料项目 1、项目基本情况 本次募集资金中的 40,387.97 万元将用于新型环保表面工程专用 ...

广州三孚新材料科技股份有限公司 广州三孚新材料科技股份有限公司 关于最近五年未被证券监管部门和交易所 采取监管措施或处罚的公告 董事会 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。 2023 年 8 月 12 日 广州三孚新材料科技股份有限公司（以下简称"公司"）自上市以来，严格 遵守《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》以及中国证券监督管理委员会、上海证券交易所等监管部门的 有关规定和要求，不断完善公司治理机制，建立健全内部管理及控制制度，提高 公司治理水平，促进公司持续规范发展。 鉴于公司拟向特定对象发行 A 股股票，根据相关要求，现将公司最近五年未 被证券监管部门和交易所采取监管措施或处罚情况公告如下： 经自查，公司最近五年不存在被证券监管部门和交易所采取监管措施或处罚 的情况。 证券代码：688359 证券简称：三孚新科 公告编号：2023-059 特此公告。 ...

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依法承担法律责任。 重要内容提示： 证券代码：688359 证券简称：三孚新科 公告编号：2023-028 广州三孚新材料科技股份有限公司 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 广州三孚新材料科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）披露公司《2022 年年度报告》、 《2022 年年度报告摘要》及《2023 年第一季度报告》。为便于广大投资者更全 1 会议召开时间：2023 年 5 月 30 日（星期二）上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.c om/）和价值在线平台（https://eseb.cn/14INwnMSDa8） 会议召开方式：视频结合网络文字互动 投资者可于 2023 年 5 月 23 日（星期二）至 5 月 29 日（星期一）16:00 前登 录上证路演中心网站首页点击"提 ...

Financial Performance - The company reported a net loss attributable to shareholders for the year 2022, with no profit distribution planned for the year[6]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - The board of directors has approved a profit distribution plan that includes no capital reserve transfer to increase share capital due to negative net profits[6]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a 15% year-over-year growth[24]. - The company's operating revenue for 2022 was approximately ¥364.62 million, a decrease of 2.94% compared to ¥375.65 million in 2021[25]. - The net profit attributable to shareholders was a loss of approximately ¥32.24 million, a significant decline of 160.73% from a profit of ¥53.09 million in 2021[25]. - The basic earnings per share for 2022 was -¥0.35, down from ¥0.64 in 2021, reflecting a decrease of 154.69%[26]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies[24]. - The company achieved operating revenue of ¥364,624,470.89 in 2022, a decrease of 2.94% year-on-year, and a net profit attributable to shareholders of -¥32,242,238.17, a decline of 160.73% year-on-year[39]. Operational Challenges - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section[4]. - The company experienced a substantial increase in raw material procurement prices, impacting overall profitability[27]. - The company faces risks from rising raw material prices, which could negatively impact gross margins and total profits[103]. - The company is exposed to significant risks from the PCB industry, which has become its largest application area, affecting revenue and profitability[105]. Research and Development - The company is investing in R&D, allocating 10% of its revenue towards innovation and technology advancements[24]. - Research and development expenses accounted for 7.88% of operating revenue, an increase of 2.71 percentage points from 5.17% in 2021[26]. - Total R&D expenses increased by 48.08% year-over-year, reaching ¥28,747,193.34 compared to ¥19,413,925.37 in the previous year[78]. - The increase in R&D expenses is attributed to hiring more industry-leading R&D talent and increased outsourcing costs due to collaborations with prestigious institutions like Harbin Institute of Technology[79]. - The company has established Sanfu Research Institute to enhance R&D capabilities, achieving breakthroughs in key surface engineering technologies, including specialized chemicals for lithium copper foil electroplating and photovoltaic silver paste processes[42]. - The company has obtained a total of 63 invention patents and 46 utility model patents by the end of the reporting period, strengthening its technological competitive barrier[42]. Market Expansion and Strategy - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating a projected growth rate of 25%[24]. - The company is expanding its market presence, targeting international markets with a goal to increase export sales by 40% in the next fiscal year[24]. - A strategic acquisition of a competitor is planned, which is anticipated to increase market share by 10% and enhance product offerings[24]. - The company plans to enter two new international markets by the end of 2023, aiming for a 5% contribution to overall revenue[183]. - The company completed a strategic acquisition for 150 million, enhancing its product portfolio and market reach[183]. - The company plans to enhance R&D investment and improve technology routes to reduce environmental pollution and shorten the technology gap with international giants[169]. Governance and Compliance - The company has not disclosed any special arrangements in corporate governance for the reporting period[9]. - The management has committed to ensuring the accuracy and completeness of the financial report[6]. - The company has not faced any penalties from securities regulatory agencies in the past three years, reflecting a stable compliance record[193]. - The board of directors convened 20 meetings, maintaining compliance with legal requirements and ensuring effective governance[175]. - The company emphasizes compliance with the Company Law and regulatory rules in all committee activities, ensuring governance standards are met[200]. Employee and Management Structure - The company is implementing an employee stock option incentive plan to enhance team cohesion and align the interests of core employees with shareholders[45]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.7355 million RMB[191]. - The total number of shares held by directors and senior management decreased from 49,202,000 at the beginning of the year to 48,069,976 at the end of the year, a reduction of 1,177,939 shares[179]. - The company appointed Zhang Chun as the new General Manager and Chen Weisuo as the new Deputy General Manager, while the previous General Manager and Deputy General Manager left for strategic and personal reasons respectively[192]. Product Development and Innovation - New product development includes the launch of a next-generation solar cell technology, which is expected to enhance conversion efficiency by 30%[24]. - The company is focusing on expanding its electronic chemicals market, enhancing its product line and technical service capabilities to support core clients such as Shenghong Technology and Jien Ding Technology[41]. - The company’s core technology products are characterized by high efficiency, environmental protection, energy saving, safety, and cost-effectiveness, differentiating them from traditional surface engineering chemicals[71]. - The company’s products are characterized by environmentally friendly features such as being cyanide-free, chromium-free, phosphorus-free, and low COD, which aligns with the national direction of energy saving and pollution reduction[139]. Financial Management - The cash flow from operating activities was approximately ¥24.84 million, a significant recovery from a negative cash flow of ¥27.35 million in 2021[25]. - The company has made investments in new technologies and products, contributing to its growth strategy[133]. - The company is seeking to apply for a loan from CITIC Bank and provide guarantees, reflecting a strategy to manage financial resources effectively[195]. - The company has approved a proposal to use part of its temporarily idle raised funds for cash management, indicating a focus on optimizing capital utilization[195].

Financial Performance - The company's operating revenue for Q1 2023 was ¥83,794,318.71, representing a decrease of 2.54% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥12,257,535.13, with a diluted earnings per share of -¥0.13[3]. - The company reported a significant increase in financial expenses, totaling ¥1,995,222.68, compared to a financial income of ¥86,498.02 in Q1 2022[18]. - The net loss for Q1 2023 was ¥17,223,216.91, compared to a net loss of ¥7,333,585.48 in Q1 2022, representing a significant decline[19]. - The total comprehensive income for the period was -¥16,324,594.99, compared to -¥2,464,945.49 in the previous year, indicating a decline in overall performance[29]. Cash Flow and Assets - The net cash flow from operating activities was ¥10,850,627.37, indicating improved cash management[3]. - Operating cash flow for Q1 2023 was positive at ¥10,850,627.37, recovering from a negative cash flow of ¥2,968,067.70 in Q1 2022[21]. - The company received cash inflows from operating activities totaling ¥101,471,784.06, compared to ¥57,391,505.13 in Q1 2022, indicating improved cash generation[21]. - The company's cash and cash equivalents at the end of Q1 2023 were CNY 73,377,484.55, down from CNY 152,857,504.21 at the end of 2022[23]. - The company reported a cash decrease of ¥30,044,462.32 in Q1 2023, compared to a decrease of ¥23,692,640.64 in Q1 2022, indicating a worsening cash position[30]. Research and Development - Research and development (R&D) expenses totaled ¥10,139,383.36, accounting for 12.10% of operating revenue, an increase of 5.16 percentage points year-on-year[3]. - Research and development expenses rose to ¥10,139,383.36, an increase of 69.5% from ¥5,967,857.24 in Q1 2022, indicating a focus on innovation[18]. - The company is actively recruiting R&D and management talent, which has contributed to increased R&D costs and overall expenses[6]. - The company is actively developing palladium-free catalytic technology to further reduce production costs[11]. Production and Costs - The company successfully upgraded its one-step full wet composite copper foil plating process, achieving industrialization conditions with a production yield exceeding 95%[10]. - The new plating process features a surface resistance of 20±3 milliohms, demonstrating excellent conductivity and comparable adhesion to traditional methods[10]. - The company has reduced production costs significantly by utilizing ultra-low concentration palladium catalytic technology, with palladium concentration around 2-4 ppm[11]. - Total operating costs increased to ¥103,757,097.31, up 11.1% from ¥93,310,726.31 in the same period last year[18]. - The company experienced a significant increase in cash outflows for investment activities, totaling ¥74,000,912.63, compared to ¥46,458,429.14 in Q1 2022, marking a rise of 59.5%[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 3,195, with the top ten shareholders holding a combined 70.74% of shares[8]. - The equity attributable to shareholders decreased by 1.24% to ¥467,027,842.87 compared to the previous year-end[4]. - The total equity attributable to shareholders was ¥467,027,842.87, slightly down from ¥472,909,847.36 in Q1 2022[18]. - The company's total equity as of March 31, 2023, was CNY 498,097,101.55, down from CNY 508,046,165.92 at the end of 2022[27].

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 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 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|--------------------------------------|----------------|-------------------------------------------------------- ...