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

公司代码：688359 公司简称：三孚新科 2022 年半年度报告 广州三孚新材料科技股份有限公司 2022 年半年度报告 1 / 180 2022 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性、准确 性、完整性，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 公司已在本报告中对公司在经营过程中可能面临的风险因素进行了详细阐述，敬请查阅本报 告第三节"管理层讨论与分析"。 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、 公司负责人上官文龙、主管会计工作负责人王怒及会计机构负责人（会计主管人员）陈冬 梅声明：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 否 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 本报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承诺， 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、 ...

2022 年第一季度报告 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 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 | 单位：元 币种：人民币 \n本报告期比上年同期 增减变动幅度 (%) ...

Financial Performance - The company achieved operating revenue of CNY 375,651,261.18 in 2021, representing a year-on-year growth of 31.00% due to the recovery from the COVID-19 pandemic and expanded sales scale[25]. - The net profit attributable to shareholders was CNY 53,090,281.31, an increase of 6.22% compared to the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 38,538,623.37, showing a decrease of 15.46% year-on-year[25]. - The company's net cash flow from operating activities was negative at CNY -27,350,948.00, a decline of 184.14% compared to the previous year[25]. - The total assets at the end of 2021 were CNY 643,472,609.51, an increase of 76.26% compared to the end of 2020[25]. - The net assets attributable to shareholders reached CNY 546,279,062.50, reflecting a growth of 91.27% year-on-year[25]. - Basic earnings per share for 2021 were CNY 0.64, down 11.11% from CNY 0.72 in 2020[26]. - The main business income from electronic chemicals was ¥251,132,747.59, up 56.29% year-on-year[121]. - The main business cost increased to ¥252,873,562.31, reflecting a year-on-year growth of 52.39%[126]. - The gross profit margin for the main business decreased by 8.05 percentage points to 31.53%[121]. Dividend and Capital Management - The company plans to distribute a cash dividend of 1.75 CNY per 10 shares, totaling 16,131,500 CNY (including tax), representing a cash dividend payout ratio of 30.39% for the year 2021[6]. - The company does not plan to increase capital reserves or issue bonus shares in the current profit distribution plan[6]. Audit and Governance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no significant omissions or misleading statements[5]. - The audit report issued by Huaxing Accounting Firm confirms a standard unqualified opinion for the financial statements[5]. - The company has established a governance structure compliant with the requirements of the Company Law and the Shanghai Stock Exchange, including a board of directors and specialized committees[183]. - The company has maintained a clear and effective internal control system to enhance governance and protect investor rights, ensuring compliance with legal regulations[183]. Research and Development - The R&D investment accounted for 5.17% of operating revenue, a slight decrease of 0.16 percentage points compared to the previous year[26]. - Research and development expenses totaled ¥19,413,925.37 this year, an increase of 27.11% compared to ¥15,273,679.31 last year[81]. - The company is currently working on eight research projects, with total expected investments ranging from ¥520,000 to ¥2,520,000 for each project[87]. - The company has focused on developing a nickel-free chemical copper stabilizer, with a budget of CNY 1,300,000 and a final cost of CNY 1,296,480.41, meeting increasing environmental demands[14]. - The company has established a comprehensive talent cultivation and incentive mechanism, attracting a large number of excellent R&D and management talents, which supports continuous innovation and development[103]. Market and Industry Trends - The global PCB market is projected to grow from USD 65.22 billion in 2020 to USD 86.33 billion by 2025, with significant demand driven by new energy vehicles and 5G technology[41]. - The sales volume of new energy vehicles in China is expected to exceed 2.4 million units in 2021, a year-on-year increase of over 70%[41]. - The surface engineering chemicals industry is recognized as a strategic emerging industry, receiving significant support from national policies to enhance competitiveness and promote green development[145]. - The domestic market for PCB electronic chemicals is still largely dominated by international giants, indicating potential for growth in local production capabilities[148]. Risks and Challenges - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section[4]. - The company anticipates challenges in global economic recovery due to ongoing pandemic impacts and supply chain issues, which may affect future performance[40]. - The company faces risks related to raw material price fluctuations, which could negatively impact gross margins and total profits if prices rise significantly[110]. - The company faced risks from market demand fluctuations due to various macroeconomic factors, including the COVID-19 pandemic and trade tensions[115]. Strategic Initiatives - The company plans to continue expanding its market presence and enhancing product development capabilities in the upcoming years[25]. - The company aims to enhance its R&D capabilities through the establishment of the Sanfu Research Institute, targeting industry-leading standards[49]. - The company is focusing on expanding its market presence and enhancing product development in the chemical industry, supported by national policies[142]. - The company aims to increase the localization rate of its products, particularly in high-difficulty areas like PCB specialized chemicals, to reduce dependency on foreign suppliers[148].

广州三孚新材料科技股份有限公司 2021 年第三季度报告 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 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、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 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 | --- | --- | --- | --- | --- | --- | |-------|------------------------------------------------|---------------|--------------------------------------|----------------|------------ ...

广州三孚新材料科技股份有限公司 2021 年半年度报告 公司代码：688359 公司简称：三孚新科 广州三孚新材料科技股份有限公司 2021 年半年度报告 广州三孚新材料科技股份有限公司 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 公司已在本报告中对公司在经营过程中可能面临的风险因素进行了详细阐述，敬请查阅本报 告第三节"管理层讨论与分析"。 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、公司负责人上官文龙、主管会计工作负责人王怒及会计机构负责人（会计主管人员）陈冬 梅声明：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 本报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承诺， 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 ...