证券代码：688398 证券简称：赛特新材 公告编号：2023-036 福建赛特新材股份有限公司 关于参加福建辖区上市公司 2023 年投资者网上集体 接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，福建赛特新材股份有限公司（以下简称 "公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公 司举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ 福建赛特新材股份有限公司董事会 二〇二三年五月六日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥152,634,292, representing a year-on-year increase of 1.47%[2] - The net profit attributable to shareholders was ¥11,370,963.76, up 5.12% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥10,904,162.99, reflecting a 9.02% increase year-on-year[2] - Total operating revenue for Q1 2023 was CNY 152,634,292, a slight increase from CNY 150,417,944.86 in Q1 2022, representing a growth of approximately 1.5%[15] - Operating profit for Q1 2023 was CNY 14,108,361.23, up from CNY 13,060,338.98 in Q1 2022, reflecting a growth of approximately 8%[15] - In Q1 2023, the company reported a net profit of CNY 11,370,963.76, an increase from CNY 10,817,410.26 in Q1 2022, representing a growth of approximately 5.1%[17] - The company’s total comprehensive income for Q1 2023 was CNY 11,370,963.76, compared to CNY 10,817,410.26 in Q1 2022, marking an increase of approximately 5.1%[17] Expenses and Costs - Research and development expenses totaled ¥9,239,657.23, which is 6.05% of operating revenue, an increase of 0.79 percentage points from the previous year[2] - Total operating costs for Q1 2023 were CNY 138,481,017.98, compared to CNY 137,262,403.21 in Q1 2022, indicating an increase of about 0.9%[15] - Operating expenses decreased to CNY 132,064,306.49 from CNY 179,480,106.27 in the previous year, a reduction of about 26.4%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,187,645,769.28, a 1.90% increase from the end of the previous year[2] - Total assets as of March 31, 2023, amounted to CNY 1,187,645,769.28, compared to CNY 1,165,454,432.02 at the end of 2022, showing an increase of approximately 1.9%[13] - Total liabilities as of March 31, 2023, were CNY 235,908,772.01, up from CNY 226,146,419.83 at the end of 2022, indicating an increase of about 4%[13] - Non-current assets totaled CNY 554,629,951.73 as of March 31, 2023, compared to CNY 540,357,676.69 at the end of 2022, reflecting an increase of approximately 2.6%[12] - Inventory as of March 31, 2023, was CNY 107,398,770.50, an increase from CNY 99,975,867.23 as of December 31, 2022, representing an increase of about 7.1%[11] - The company reported a decrease in accounts receivable from CNY 199,461,526.69 as of December 31, 2022, to CNY 191,045,731.20 as of March 31, 2023, a decline of approximately 4.2%[11] - The company’s retained earnings increased from CNY 361,784,973.48 at the end of 2022 to CNY 373,155,937.24 as of March 31, 2023, reflecting a growth of about 3.1%[13] Cash Flow - The net cash flow from operating activities was ¥27,389,760.16, with no applicable year-on-year comparison[2] - The net cash flow from operating activities improved significantly to CNY 27,389,760.16, compared to a net outflow of CNY 29,851,309.93 in Q1 2022[21] - Cash and cash equivalents as of March 31, 2023, were CNY 234,125,831.35, an increase from CNY 191,769,646.00 as of December 31, 2022, representing a growth of about 22%[11] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 224,385,540.99, up from CNY 200,352,752.49 at the end of Q1 2022, reflecting an increase of approximately 12%[22] - The company experienced a decrease in cash inflow from investment activities, reporting a net cash outflow of CNY 8,274,180.66, down from a net inflow of CNY 52,578,340.24 in the previous year[22] - The company’s cash flow from financing activities showed a net inflow of CNY 21,010,572.29, a significant improvement from a net outflow of CNY 2,304,660.50 in Q1 2022[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,620[6] - The largest shareholder, Wang Kunming, holds 39.65% of the shares, totaling 3,172,000 shares[7] Other Information - The company did not report any audited financial statements for this quarter[2] - The company received CNY 3,682,065.73 in tax refunds during Q1 2023, compared to CNY 5,914,892.59 in Q1 2022[21] - The company's basic and diluted earnings per share remained stable at CNY 0.14 for both Q1 2023 and Q1 2022[17] - The weighted average return on equity was 1.20%, an increase of 0.02 percentage points[2]

Financial Performance - The company achieved operating revenue of 637.71 million yuan in 2022, a decrease of 10.35% compared to 711.29 million yuan in 2021[24]. - Net profit attributable to shareholders was 63.86 million yuan, down 43.77% from 113.57 million yuan in the previous year[24]. - Basic earnings per share decreased to 0.80 yuan, a decline of 43.66% from 1.42 yuan in 2021[25]. - The weighted average return on equity fell to 6.93%, a decrease of 6.2 percentage points from 13.13% in 2021[25]. - The net cash flow from operating activities was 68.52 million yuan, down 18.15% from 83.71 million yuan in 2021[24]. - The company reported a total revenue of 4,172.53 million, reflecting a decrease of 3.90% compared to the previous period[170]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan in 2022, representing a year-over-year growth of 15%[172]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 20 million, which accounts for 31.32% of the net profit attributable to ordinary shareholders for 2022[6]. - The company will increase its total share capital from 80 million to 116 million shares by issuing 4.5 bonus shares for every 10 shares held, resulting in a total of 36 million new shares issued[6]. - The company has a three-year dividend return plan approved by the shareholders' meeting, ensuring sustainable profit distribution[196]. - The total cash dividend amount (including tax) is RMB 20,000,000.00, which also accounts for 31.32% of the net profit attributable to ordinary shareholders[200]. - The company did not propose a cash profit distribution plan despite having positive distributable profits[199]. Research and Development - The company achieved a total R&D investment of ¥33,953,734.15, representing a 1.49% increase from the previous year[81]. - R&D investment accounted for 5.32% of total revenue, up 0.62 percentage points from 4.70% in the previous year[81]. - The company has established a research and development system focused on independent innovation, with a technical research center comprising seven research labs to ensure advanced technology levels and adaptability to market demands[49]. - The company has developed advanced core technologies for vacuum insulation boards, including high-performance low-cost core materials and high-performance barrier films, which enhance insulation performance and reduce reliance on imported materials[69]. - The company is currently developing a nano high-barrier film, which is in the optimization stage, with uncertain outcomes regarding customer certification and mass production[98]. Market and Competition - The company faced increased energy costs due to geopolitical factors, impacting gross margin and net profit margin[35]. - The average product price and operating revenue decreased due to intensified competition in the vacuum insulation board industry[35]. - The vacuum insulation board market penetration remains low, indicating significant growth potential amid increasing competition[138]. - The company anticipates a growing market opportunity for vacuum insulation panels due to increasing energy efficiency standards and consumer demand for environmentally friendly materials[58]. - The vacuum insulation board industry is experiencing intensified competition, necessitating continuous innovation and cost reduction strategies[151]. Corporate Governance - The company has established a governance structure to ensure compliance with laws and regulations, enhancing operational transparency and protecting shareholder rights[156]. - The supervisory board held a total of 7 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[161]. - The management team consists of 8 senior executives with diverse industry backgrounds, contributing to the company's performance growth[162]. - The company emphasizes accurate and timely information disclosure to protect shareholder interests, particularly for minority investors[163]. - There were no significant differences in corporate governance compared to regulatory requirements, ensuring independence and operational capability[165]. Operational Efficiency - The company has invested in quality management and process optimization, resulting in reduced material loss rates and improved production efficiency[41]. - The company has established a digital management system to enhance internal collaboration and efficiency, breaking down information silos[41]. - The company is focusing on strategic management and overall planning, with leadership changes aimed at enhancing operational efficiency[170]. - The company aims to reduce operational costs by 15% through efficiency improvements and supply chain optimization initiatives[175]. Risks and Challenges - The company faces risks related to high customer concentration in the vacuum insulation panel market, particularly in the refrigerator and freezer sectors[94]. - The company reported a decline in operating performance in 2022, primarily due to fluctuations in raw material and energy prices, as well as competitive pricing strategies[97]. - The company is exposed to foreign exchange loss risks as a significant portion of export revenue is settled in USD[101]. - The company is at risk of inventory impairment due to rapid growth in inventory balance and potential market demand fluctuations[102]. Strategic Initiatives - The company plans to enhance its strategic customer resources to cope with market competition[35]. - The company intends to expand its product applications and market share by deepening customer collaboration and developing new clients[154]. - The company is set to expedite the industrialization of new vacuum glass products, aiming to cultivate a second growth curve[154]. - The company is exploring market expansion opportunities to enhance its competitive edge in the industry[170].

Financial Performance - The company's operating revenue for Q3 2022 was ¥154,143,234, a decrease of 20.94% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥18,326,728.63, down 48.02% year-on-year[3]. - Basic earnings per share were ¥0.23, a decline of 47.73% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2022 was CNY 459,569,251.86, a decrease of 14.5% compared to CNY 537,493,413.68 in the same period of 2021[16]. - Net profit for the first three quarters of 2022 was CNY 40,559,934.97, a decline of 59.0% from CNY 99,186,374.20 in the same period of 2021[17]. - Basic and diluted earnings per share for the third quarter of 2022 were CNY 0.51, compared to CNY 1.24 in the same quarter of 2021[18]. - The company reported a total comprehensive income of CNY 40,559,934.97 for the first three quarters of 2022, compared to CNY 99,186,374.20 in the same period of 2021[18]. Cash Flow - The net cash flow from operating activities was ¥40,498,119.52, an increase of 15.76% compared to the previous quarter, but a significant decrease of 87.56% year-to-date[3]. - Cash inflow from operating activities for the first three quarters of 2022 was CNY 444,983,051.20, a decrease of 22.5% from CNY 574,296,065.55 in the same period of 2021[19]. - The net cash flow from operating activities was 7,638,730.98, a significant decrease from 61,382,631.88 in the previous year, indicating a decline of approximately 87.6%[20]. - Total cash outflow from operating activities amounted to 437,344,320.22, down from 512,913,433.67, reflecting a reduction of about 14.7%[20]. - The ending balance of cash and cash equivalents was 154,908,401.20, down from 229,659,884.15, representing a decrease of approximately 32.5%[21]. - The cash and cash equivalents net increase was -25,892,651.05, contrasting with a net increase of 1,697,459.39 in the previous year[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,118,690,609.19, a decrease of 3.75% from the end of the previous year[4]. - Total assets as of September 30, 2022, are ¥1,118,690,609.19, down from ¥1,162,254,500.98 at the end of 2021[13]. - Total liabilities decreased to ¥202,620,721.60 from ¥252,275,131.14 year-over-year[14]. - The company's equity attributable to shareholders increased to ¥916,069,887.59 from ¥909,979,369.84 year-over-year[14]. - The company reported a total current liability of ¥164,087,172.62, down from ¥212,534,981.76 year-over-year[14]. - The company has a long-term loan of ¥10,000,000.00, unchanged from the previous year[14]. Research and Development - Research and development expenses totaled ¥7,850,030.81, accounting for 5.09% of operating revenue, an increase of 0.66 percentage points year-on-year[4]. - Research and development expenses increased to CNY 24,176,102.03, up 4.4% from CNY 23,157,135.12 in the previous year[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 4,337[9]. - The largest shareholder, Wang Kunming, holds 39.65% of shares, totaling 3,172 shares[9]. Government Support - The company received government subsidies amounting to ¥3,143,737.08 during the quarter, which is lower than the previous year[5]. Market Strategy - The company's net profit margin decreased significantly due to competitive pricing strategies and rising natural gas costs[7]. - The company plans to continue focusing on competitive pricing and cost management to address market challenges[7].

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, achieving a total of RMB 500 million, representing a growth of 25% compared to the same period last year[14]. - The company's revenue for the first half of the year was approximately CNY 305.43 million, a decrease of 10.83% compared to CNY 342.53 million in the same period last year[20]. - Net profit attributable to shareholders decreased by 65.05% to CNY 22.23 million from CNY 63.61 million year-on-year[20]. - Basic and diluted earnings per share fell by 65.00% to CNY 0.28 from CNY 0.80 in the previous year[20]. - The weighted average return on equity decreased by 5.04 percentage points to 2.43% from 7.47% year-on-year[20]. - The gross profit margin for the first half of 2022 was reported at 35%, a slight increase from 32% in the previous year, indicating improved cost management[14]. - The company achieved operating revenue of 305 million RMB in the first half of 2022, a decrease of 10.83% year-on-year[74]. - Net profit attributable to shareholders was 22.23 million RMB, down 65.05% compared to the previous year[74]. Market Expansion and Strategy - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 20% year-over-year, aiming for a total revenue of RMB 600 million[14]. - The company is planning to expand its market presence in Southeast Asia, targeting a market share increase of 10% by the end of 2023[14]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30% and reduce operational costs by 15%[14]. - The company has implemented new marketing strategies that have resulted in a 40% increase in online sales channels[14]. Research and Development - The company has invested RMB 20 million in research and development for new technologies aimed at improving insulation efficiency, with expected completion by Q4 2022[14]. - Research and development expenses accounted for 5.35% of operating revenue, an increase of 1.11 percentage points compared to 4.24% in the previous year[20]. - The company continues to focus on the research and development of vacuum insulation materials, maintaining a strong brand presence in the appliance and cold chain logistics sectors[24]. - The company established a research and development system focused on independent innovation, creating a technology R&D center to ensure advanced technical levels and adapt to market demands[29]. - The company has successfully developed high-performance, low-cost core materials for vacuum insulation panels, ensuring stable supply and meeting customer demands[59]. - The company has established a helium mass spectrometry leak detection platform to accurately evaluate the permeability characteristics of barrier films used in vacuum insulation panels[59]. Product Development - New product development efforts have led to the introduction of two innovative products in the vacuum insulation panel market, expected to contribute an additional RMB 50 million in revenue[14]. - The main products include vacuum insulation panels and thermal boxes, with the former accounting for 98.26% of total revenue[28]. - The company is expanding its product line to include vacuum glass, which complements existing vacuum insulation board products[72]. Operational Challenges - The company experienced a significant decline in demand for vacuum insulation panels due to factors such as the COVID-19 pandemic and global economic slowdown[20]. - The company reported a decline in operating performance in the first half of 2022, primarily due to rising prices of key raw materials and natural gas, as well as competitive pricing strategies[89]. - The company is at risk of losing core technical personnel due to intense competition in the industry, which could affect its technological advantage and stability[91]. - The company’s main raw materials and energy costs are subject to supply and price fluctuations, which could adversely impact its operations and profitability[88]. Environmental and Regulatory Compliance - The company has maintained good operation of its environmental protection facilities, including SNCR denitrification facilities and water filtration systems[137]. - The company completed the environmental impact assessment for its expansion project of producing 3.5 million square meters of vacuum insulation panels[138]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[135]. - The company’s production wastewater is treated to meet the Grade 3 discharge standards before entering the municipal sewage system[136]. Shareholder Commitments and Governance - The controlling shareholder Wang Kunming committed not to transfer or entrust the management of shares held before the public offering for 36 months from the listing date[146]. - The company has commitments from shareholders to not reduce their holdings during significant legal violations that could lead to delisting[147]. - The company will disclose any failure to fulfill commitments, including specific circumstances, reasons, and corrective measures, to shareholders and the public[166]. - The company’s board members and senior management have pledged to fulfill their duties diligently and not to harm the interests of the company or its shareholders[176]. Financial Management - The total amount of funds raised was approximately CNY 486.69 million, with a net amount of CNY 427.39 million after deducting issuance costs[192]. - The company utilized CNY 7.2 million of excess raised funds for permanent working capital supplementation, which does not exceed 30% of the total excess funds raised[195]. - The company has signed supplementary agreements to change the lessor for two rental contracts, effective from April 1, 2022[190].

福建赛特新材股份有限公司 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。 公司负责人汪坤明、主管会计工作负责人严浪基及会计机构负责人（会计主管人员）杨家应保证 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 2022 年第一季度报告 证券代码：688398 证券简称：赛特新材 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 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 | | 150,417,944.86 | | | -8.20 | | 归属于上市公司股东的净利润 | | 10,817,410.26 | | | -66.28 | | 归属于上市公司 ...

Financial Performance - The company achieved operating revenue of CNY 711.29 million in 2021, representing a year-on-year increase of 37.79%[22]. - Net profit attributable to shareholders of the listed company was CNY 113.57 million, up 21.66% compared to the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 98.48 million, an increase of 27.86% year-on-year[22]. - Basic earnings per share were CNY 1.42, reflecting a growth of 16.39% from CNY 1.22 in 2020[23]. - The company's total revenue for the reporting period reached CNY 711,291,543.48, representing a year-on-year increase of 37.79%[100]. - Sales revenue from vacuum insulation panels amounted to CNY 680,802,996.71, up 35.29% compared to the previous year[101]. - The cost of goods sold was CNY 482,584,482.92, reflecting a 46.92% increase year-on-year, primarily due to rising raw material and energy prices[101]. - The net cash flow from operating activities was CNY 83,713,899.84, a 20.56% increase from the previous year, attributed to higher sales revenue[100]. - The company recognized government subsidies of CNY 1,484.79 million during the reporting period, which may be affected by future policy changes[93]. Research and Development - The company invested CNY 33.4568 million in R&D, accounting for 4.70% of sales revenue, and submitted 31 patent applications during the reporting period[33]. - The company increased its R&D investment to approximately ¥33.46 million, a 31.36% increase from the previous year, with R&D expenses accounting for 4.70% of total revenue[77]. - The company obtained 26 new patent authorizations during the reporting period, bringing the total number of effective patents to 93, including 25 invention patents[75]. - The company is developing a production line for vacuum glass, with new patent applications totaling 18 during the reporting period, focusing on improving product lifespan and insulation performance[79]. - The company is conducting research on various applications of vacuum insulation technology, including its use in water heaters and new energy refrigerated vehicles[73]. - The company is focusing on the development of powder core materials for VIPs, which can enhance insulation performance stability[68]. Market Position and Strategy - The company maintains a leading market share in the vacuum insulation panel (VIP) sector within the home appliance industry, supported by a production capacity expansion project aimed at 3.5 million square meters annually[59]. - The company has established long-term partnerships with major global and domestic white goods manufacturers, including Samsung, LG, and Haier, enhancing its brand recognition and market presence[59]. - The company aims to consolidate existing market share while expanding customer development and new applications in downstream markets[30]. - The company is actively involved in the formulation of industry standards for vacuum insulation panels, contributing to the healthy development of the sector[60]. - The company is focusing on market expansion through the development of new products and technologies, including a demonstration model for integrated kitchen refrigerators[79]. Operational Efficiency and Challenges - The company faced significant cost pressures due to rising prices of raw materials and energy, as well as increased shipping costs[30]. - The gross profit margin may decline due to increased competition and rising costs of raw materials and labor[91]. - The company has a total share capital of 80,000,000 shares[6]. - The company has detailed risk factors in the report, urging investors to pay attention to potential risks[4]. - The company faces risks related to high dependency on imported raw materials, particularly the EVOH film sourced from Japan, which could impact production if supply issues arise[90]. - Sales revenue from the top five customers accounted for 60.94% of total revenue, indicating a high customer concentration risk[90]. Governance and Compliance - The audit report issued by Rongcheng Accounting Firm confirms the financial statements are free from material misstatements[5]. - The financial report is signed and sealed by the responsible persons, ensuring its authenticity and completeness[6]. - The company has established a governance structure to ensure compliance with laws and regulations, promoting effective decision-making and risk management[151]. - The company has not reported any significant differences in governance compared to regulatory requirements[160]. - The company has maintained good operational status for its environmental protection facilities, including SNCR denitrification and water filtration systems[197]. Future Outlook - The company provided guidance for 2022, expecting revenue to grow by 10% to 1.32 billion, driven by new product launches and market expansion[163]. - The company plans to invest 50 million in R&D for new technologies in 2022, aiming to improve product efficiency[163]. - The company aims to achieve an additional annual production capacity of 36,000 tons of ultra-fine glass fiber and glass fiber core materials upon reaching full capacity of its new production line[37]. - The company plans to establish a vacuum industry manufacturing base in Hefei, aiming to improve customer service capabilities and reduce logistics costs[41]. - The company is committed to enhancing product cost-performance ratio and developing better-performing, lower-cost vacuum insulation materials[144].

2021 年第三季度报告 证券代码：688398 证券简称：赛特新材 福建赛特新材股份有限公司 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。 公司负责人汪坤明、主管会计工作负责人严浪基及会计机构负责人（会计主管人员）吴松保 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 1 / 16 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 194,961,120.13 21.04 537,493,413.68 46.68 归属于上市公司股东 的净利润 35,257,778.32 47.19 98,869,972.72 29.62 归属于上市公司 ...

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥342,532,293.55, representing a 66.79% increase compared to ¥205,366,622.37 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥63,612,194.40, up 21.58% from ¥52,320,925.41 in the previous year[17]. - The net profit after deducting non-recurring gains and losses increased by 40.71%, amounting to ¥52,171,818.61 compared to ¥37,078,852.84 in the previous year[17]. - The company's revenue for the first half of 2021 reached 340.17 million yuan, a year-on-year increase of 65.73%[33]. - The net profit attributable to shareholders was 63.61 million yuan, an increase of 21.58% compared to the previous year[63]. - The company's operating revenue for the first half of 2021 was CNY 334,646,836.11, representing a 55% increase from CNY 215,780,328.93 in the same period of 2020[193]. - The net profit for the first half of 2021 was CNY 55,895,438.91, up from CNY 52,019,264.48 in the first half of 2020, indicating a growth of approximately 5.4%[194]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,130,675,929.59, a 5.70% increase from ¥1,069,721,893.06 at the end of the previous year[17]. - The company's total assets as of June 30, 2021, amounted to ¥1,149,902,826.64, compared to ¥1,096,567,371.32 at the end of 2020, reflecting a growth of 4.9%[188]. - Total liabilities as of June 30, 2021, were ¥270,661,998.66, up from ¥243,636,558.01, which is an increase of about 11.1%[183]. - The total liabilities increased to ¥285,496,763.15 in the first half of 2021, up from ¥259,256,746.74 at the end of 2020, marking a rise of 10.1%[187]. Research and Development - The company's research and development expenditure accounted for 4.24% of operating revenue, down from 5.38% in the previous year[18]. - Research and development expenses increased by 31.52% to approximately CNY 14.53 million, accounting for 4.24% of total revenue[49]. - The company applied for 19 new patents during the reporting period, with a total of 147 patents filed to date[48]. - The company has developed a new production line for ultra-fine glass fiber core materials, which will lower core material costs and ensure supply chain security[42]. - The company’s R&D efforts are focused on new applications of vacuum insulation technology and advancing the vacuum glass project[42]. Market Demand and Sales - The market demand for vacuum insulation panels and thermal boxes showed significant improvement, contributing to the increase in sales volume[19]. - Domestic sales revenue surged by 107.23%, accounting for 38.28% of total revenue, while international sales grew by 47.42%, making up 61.72%[33]. - Sales revenue from vacuum insulation panels amounted to 331.07 million yuan, growing by 64.51% compared to the same period last year[34]. - The thermal insulation box business experienced rapid growth due to the demand for vaccine transportation, with revenue from this segment increasing significantly[32]. Production Capacity and Technology - The production capacity has significantly increased due to the implementation of a new wet process core material line and packaging machine, which began operations in June 2021[32]. - The company has achieved significant breakthroughs in key production technologies for VIPs, enabling it to scale up production and meet increasing market demand[24]. - The company's vacuum insulation board production capacity increased by 73.25% year-on-year, reaching an inventory area of 3.63 million square meters[65]. - The introduction of a new ultra-fine glass fiber core material production line is expected to reduce production costs and enhance profitability, with an annual production capacity of 36,000 tons once fully operational[65]. Environmental Compliance - The company maintained compliance with environmental regulations, with no administrative penalties received during the reporting period[90]. - The company’s environmental protection facilities were reported to be in good operating condition, with no violations in emissions during the reporting period[91]. - The company’s vacuum insulation panels are designed to enhance energy efficiency and contribute to global environmental protection efforts, aligning with carbon neutrality goals[97]. Shareholder Commitments and Governance - The controlling shareholder Wang Kunming committed to not transferring or entrusting the management of shares held prior to the public offering for 36 months from the listing date[103]. - The company has commitments from major shareholders to resolve related party transactions and competition issues on a long-term basis[102]. - The company guarantees that the prospectus submitted for the IPO does not contain false statements or omissions, and it will bear legal responsibility for any inaccuracies[127]. - The company has established a clear framework for shareholding commitments to ensure market stability and investor confidence[117]. Financial Risks - The company faces risks related to high dependency on imported raw materials and a concentrated customer base, with 64.63% of revenue coming from the top five clients[71]. - The gross profit margin is at risk due to potential declines in product prices and increases in raw material and labor costs[74]. - The company faces foreign exchange loss risks as most of its export revenue is settled in USD, which may impact financial performance if exchange rates fluctuate unfavorably[74].

证券代码：688398 证券简称：赛特新材 公告编号：2021-023 福建赛特新材股份有限公司 关于参加 2021 年度福建上市公司投资者网上集体接 待日活动的公告 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。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解福建 赛特新材股份有限公司（以下简称"公司"）情况，本公司将参加由福建证监局 与福建省上市公司协会、深圳市全景网络有限公司举办的"2021 年度福建上市 公司投资者网上集体接待日活动"。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台采取网络远程的方式进行，投资者可以登录"全景网投资者关系互动平台" （http://ir.p5w.net）参与本次投资者网上集体接待日活动，网上互动交流时 间为 2021 年 5 月 14 日（星期五）15:30-17:00 。 欢迎广大投资者积极参与。 特此公告。 福建赛特新材股份有限公司董事会 二〇二一年五月八日 ...