具体内容详见公司于2023 年3 月15 日及2023 年3 月23 日披露在上海证券交易 所网站(www.sse.com.cn)的《明冠新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》（公告编号：2023-020）、《明冠新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回购报告书》（公告编号：2023-023）。 证券代码：688560 证券简称：明冠新材 公告编号：2023-078 明冠新材料股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： 回购方案的实施情况：截至2023年10月31日，明冠新材料股份有限公司 （以下简称"公司"）通过上海证券交易所交易系统以集中竞价交易方式已 累计回购公司股份6,520,080股，占公司总股本201,301,918股的比例为3.24% ，回购成交的最高价为34.49元/股，最低价为17.38元/股，支付的资金总额 为人民币192,174,179.94元（不含印花税、交易佣金等交易费 ...

证券代码：688560 证券简称：明冠新材 公告编号：2023-077 明冠新材料股份有限公司 关于向银行申请融资综合授信额度的公告 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。 明冠新材料股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日召开 了第四届董事会第十六次会议，审议通过了《关于公司向银行申请融资综合授信 额度的议案》。现将相关事项公告如下： 一、拟向银行申请综合授信的情况 公司于 2022 年 10 月 27 日召开第四届董事会第五次会议，审议通过了《关 于公司向银行申请融资综合授信额度的议案》，鉴于该融资综合授信额度事项的 授信使用期限到期，为保证 2023 年及 2024 年公司经营结算所需银行授信额度使 用，公司（含子公司）向商业银行申请的融资授信敞口额度上限调增到 18.5 亿 元（授信期限自 2023 年 11 月至 2024 年 12 月）。 本次银行融资授信敞口申请审议通过后，公司 2023 年 11-12 月和 2024 年度 内累计授信敞口额度上限均不超过 18.5 亿元，其 ...

明冠新材料股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： 回购方案的实施情况：截至2023年10月27日，明冠新材料股份有限公司 （以下简称"公司"）通过上海证券交易所交易系统以集中竞价交易方式已 累计回购公司股份6,520,080股，占公司总股本201,301,918股的比例为3.24% ，回购成交的最高价为34.49元/股，最低价为17.38元/股，支付的资金总额 为人民币192,174,179.94元（不含印花税、交易佣金等交易费用）。 证券代码：688560 证券简称：明冠新材 公告编号：2023-076 二、实施回购股份的基本情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号 ——回购股份》等相关规定，现将公司回购股份进展情况公告如下： 截至 2023 年 10 月 27 日，公司通过上海证券交易所交易系统以集中竞价交易方 式已累计回购公司股份6,520,080股，占公司总股本201,301,918股的比例为 ...

Financial Performance - The company's revenue for Q3 2023 was ¥330,054,207.92, representing a decrease of 26.59% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥7,499,326.79, down 118.56% year-on-year[5] - The net profit excluding non-recurring gains and losses for Q3 2023 was a loss of ¥9,129,631.85, a decline of 123.97% compared to the previous year[6] - Year-to-date revenue reached ¥1,165,875,013.13, down 14.63% from the previous year[5] - Year-to-date net profit attributable to shareholders was ¥45,400,822.88, a decrease of 66.27% year-on-year[5] - The basic earnings per share for Q3 2023 was -¥0.04, a drop of 116.00% compared to the same period last year[6] - Total operating revenue for the first three quarters of 2023 was CNY 1,165,875,013.13, a decrease of 14.6% compared to CNY 1,365,692,454.62 in the same period of 2022[20] - Net profit for the third quarter of 2023 was CNY 44,883,720.04, a decline of 71.2% compared to CNY 156,315,730.71 in the same quarter of 2022[23] - The company reported a total comprehensive income attributable to the parent company of CNY 43,575,311.50 for the third quarter of 2023, compared to CNY 137,859,679.10 in the same quarter of 2022, reflecting a decline[24] - Basic and diluted earnings per share for the third quarter of 2023 were both CNY 0.23, down from CNY 0.82 in the same quarter of 2022[24] Expenses and Costs - Research and development expenses for Q3 2023 totaled ¥13,190,971.74, down 24.21% year-on-year, accounting for 4.00% of revenue[6] - Total operating costs for the third quarter of 2023 were CNY 1,123,009,152.65, down from CNY 1,193,093,642.92 in the previous year, reflecting a reduction of approximately 5.9%[22] - Research and development expenses for the third quarter of 2023 were CNY 41,857,245.40, down from CNY 53,025,883.68 in the same quarter of 2022, a reduction of 21.2%[22] - The company recorded a decrease in sales expenses, which were CNY 15,056,397.16 in Q3 2023, down from CNY 22,170,740.54 in the same quarter of 2022, reflecting a reduction of 32.0%[22] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥3,829,681,231.47, an increase of 2.14% from the end of the previous year[6] - As of September 30, 2023, the company's total current assets amounted to approximately CNY 3,036,970,293.88, a slight decrease from CNY 3,047,153,214.36 at the end of 2022[16] - The company's total assets increased to CNY 3,829,681,231.47 in Q3 2023, up from CNY 3,749,275,141.50 in Q3 2022, representing a growth of 2.1%[18] - Total liabilities rose to CNY 873,635,671.51 in Q3 2023, compared to CNY 599,304,197.58 in Q3 2022, indicating an increase of 45.7%[18] - The total equity attributable to shareholders decreased to CNY 2,956,045,559.96 in Q3 2023 from CNY 3,136,833,159.44 in Q3 2022, a decline of 5.8%[18] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥129,382,468.85, an increase of 523.84% compared to the same period last year[6] - In the first three quarters of 2023, the company generated cash inflows from operating activities amounting to CNY 1,053,167,102.48, a decrease of 11.74% compared to CNY 1,193,891,084.28 in the same period of 2022[26] - The net cash flow from operating activities for the third quarter of 2023 was CNY 129,382,468.85, significantly up from CNY 20,739,695.89 in the previous year[27] - The company experienced a net cash outflow from investing activities of CNY 401,256,108.21 in the first three quarters of 2023, compared to a net outflow of CNY 260,411,470.13 in the same period of 2022[27] - The company reported a net cash outflow from financing activities of CNY 83,777,878.83 in the third quarter of 2023, contrasting with a net inflow of CNY 47,525,740.63 in the same quarter of 2022[28] - The company’s total cash inflows from financing activities in the third quarter of 2023 amounted to CNY 191,767,685.03, compared to CNY 90,000,000.00 in the same period of 2022[28] Shareholder Information - The company repurchased 6,355,219 shares, representing 3.16% of total shares outstanding[14] - The top ten shareholders include 闫洪嘉 with a 25.3% stake and 上海博强投资有限公司 with a 10.6% stake[13] Inventory and Receivables - The company reported a total inventory of CNY 198,758,404.26, down from CNY 259,547,271.41, indicating a decrease of about 23.4%[16] - Accounts receivable increased to CNY 436,452,523.63 from CNY 423,069,177.85, showing a growth of approximately 3.4%[16] - The total amount of other receivables increased significantly to CNY 34,585,555.00 from CNY 2,045,429.13, marking a substantial rise[16] Market and Future Outlook - The company has not disclosed any significant new product developments or market expansions during the reporting period[15] - There were no significant mergers or acquisitions reported in the third quarter[15] - The company has not provided specific future guidance or outlook for the upcoming quarters[15] Other Financial Metrics - The company reported a financial income of CNY 27,885,986.08 in Q3 2023, compared to CNY 4,589,897.51 in Q3 2022, showing a significant increase[22] - The company reported a foreign currency financial statement translation difference of CNY -1,825,511.38 in the third quarter of 2023[24] - Cash and cash equivalents decreased to CNY 1,493,960,198.75 from CNY 1,839,055,750.32, reflecting a decline of about 18.76%[16] - Cash and cash equivalents at the end of the third quarter of 2023 stood at CNY 1,493,626,698.75, down from CNY 202,491,269.23 at the end of the same period in 2022[28]

关于2023年第三季度计提及转回资产减值准备的公告 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。 一、本次计提及转回资产减值准备情况概述 为更加客观、公允地反映公司的财务状况、资产价值及经营情况，根据《企 业会计准则》及公司会计制度的相关规定，本着谨慎性原则，公司对合并报表范 围内截至 2023 年 9 月 30 日各类应收票据、应收账款、其他应收款、存货、合同 资产、长期股权投资、无形资产、商誉等相关资产进行全面清查和资产减值测试 后，2023 年第三季度共转回资产减值准备 13,671,601.39 元，具体情况如下： 二、本次计提及转回资产减值准备的情况说明 （一）信用减值损失 公司以预期信用损失为基础，对应收票据、应收账款、其他应收款进行减值 测试并确认减值损失。根据会计师审计信用减值计提标准测试，2023 年第三季 度应转回信用减值损失金额为 10,801,800.70 元，主要系应收账款减少、应收票 据-商业票据减少和其他应收款收回所致。 （二）资产减值损失 证券代码：688560 证券简称：明冠新材 公告编 ...

证券代码：688560 证券简称：明冠新材 公告编号：2023-074 明冠新材料股份有限公司 二、实施回购股份的基本情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号 ——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交易日内 公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 截至 2023 年 9 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易方式 已累计回购公司股份 6,355,219 股，占公司总股本 201,301,918 股的比例为 3.16%， 回购成交的最高价为 34.49 元/股，最低价为 19.47 元/股，支付的资金总额为人民币 189,299,637.83 元（不含印花税、交易佣金等交易费用）。 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： 回购方案的实施情况：截至2023年9月30日，明冠新材料股份有限公司（ 以下简称"公司"）通过上海证券交易所交易系统以集 ...

重要内容提示： 回购方案的实施情况：截至2023年8月31日，明冠新材料股份有限公司（ 以下简称"公司"）通过上海证券交易所交易系统以集中竞价交易方式已累 计回购公司股份6,295,596股，占公司总股本201,301,918股的比例为3.13%， 回购成交的最高价为34.49元/股，最低价为23.68元/股，支付的资金总额为 人民币188,129,418.42元（不含印花税、交易佣金等交易费用）。 二、实施回购股份的基本情况 证券代码：688560 证券简称：明冠新材 公告编号：2023-073 明冠新材料股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 一 、回购股份的基本信息 公司于 2023 年 3 月 14 日召开第四届董事会第九次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》。同意公司以自筹资金通过上海证券交 易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票。 回购股份将在未来适宜时机全部用于员工持股计划或 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 500 million RMB, representing a 25% growth compared to the same period last year[14]. - The company's operating revenue for the first half of 2023 was ¥835,820,805.21, a decrease of 8.76% compared to the same period last year[20]. - The company's revenue for the first half of 2023 was 836 million yuan, a year-on-year decrease of 8.76%, while net profit attributable to shareholders was 52.90 million yuan, down 43.85%[31]. - The net profit attributable to shareholders decreased by 43.85% to ¥52,900,149.67, primarily due to significant fluctuations in raw material prices in the photovoltaic and lithium battery industries[22]. - The gross profit margin for the first half of 2023 was reported at 35%, a slight increase from 32% in the same period last year[14]. - The basic and diluted earnings per share both fell by 52.63% to ¥0.27, attributed to the decrease in net profit and an increase in share capital from a non-public offering[21]. - The net cash flow from operating activities was -¥43,393,468.75, showing an improvement compared to -¥52,668,507.51 in the previous year[20]. - The company's total assets increased by 1.32% to ¥3,798,924,316.60, while net assets attributable to shareholders decreased by 5.33% to ¥2,969,544,088.73[20]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% year-over-year, aiming for a total revenue of 600 million RMB[14]. - The company is expanding its market presence, with plans to enter the Southeast Asian market by Q4 2023, targeting a market share of 5% within the first year[14]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 30% and reduce operational costs by 15%[14]. - The company is focused on expanding its market presence through new product development and strategic investments in R&D[45]. - The company is actively pursuing mergers and acquisitions to strengthen its market presence and expand its product offerings[170]. Research and Development - The company has invested 50 million RMB in R&D for new technologies aimed at improving product durability and performance[14]. - Research and development expenses accounted for 3.43% of operating revenue, down from 3.89% in the previous year[22]. - The company successfully developed new products including a transparent grid backsheet for bifacial solar cells and a new encapsulation film for TOPcon components, enhancing product performance and market competitiveness[34][35]. - The company has increased its patent portfolio, with 5 new patent applications and 2 new authorized patents in the first half of 2023, bringing the total to 131 authorized patents[37]. - The company is committed to enhancing the performance stability of new encapsulation materials for N-type TOPCON and heterojunction solar cells, with ongoing R&D efforts in this area[33]. Industry Trends and Challenges - The photovoltaic industry in China saw a significant increase in installed capacity, with 78.4GW added in the first half of 2023, representing a year-on-year growth of 154%[28]. - The company has identified potential risks, including fluctuations in raw material prices, which could impact profit margins in the upcoming quarters[5]. - The company experienced a sales price decline of 10%-25% due to intensified competition in the industry, impacting revenue growth despite increased sales volume[31]. - The company anticipates continued growth in the photovoltaic sector driven by global climate policies and increasing demand for non-fossil energy sources[27]. Environmental and Compliance Efforts - The company has installed photovoltaic power generation facilities in its plant to enhance green energy replacement rates[105]. - The company adheres to environmental protection laws and has passed ISO14001 environmental management system certification[102]. - The company has implemented measures to monitor wastewater discharge and ensure compliance with national standards[103]. - The company is committed to reducing carbon emissions through the use of clean energy in its production processes[106]. - The company has established a comprehensive environmental management system and emergency response plans for environmental incidents[104]. Shareholder and Governance Matters - The company reported a lock-up period of 36 months for major shareholders, including actual controllers Yan Hongjia and Yan Yong, starting from the date of listing on the Shanghai Stock Exchange[111]. - Major shareholders are restricted from transferring or entrusting the management of their shares during the lock-up period, with a maximum annual transfer limit of 25% of their total shares after the lock-up[112]. - The company emphasizes compliance with relevant laws and regulations regarding share transfers, ensuring adherence to the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange[113]. - The company has established long-term commitments regarding share transfers and management for its major shareholders and executives, ensuring stability in ownership[113]. - The company will limit the annual reduction of shares by major shareholders to no more than 25% of their holdings at the end of the previous year[117][118].

证券代码：688560 证券简称：明冠新材 公告编号：2023-070 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《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》《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》《上 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，明冠 新材料股份有限公司（以下简称"公司"或"本公司"）就2023年半年度募集资 金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金 1、实际募集资金金额和资金到账时间 明冠新材料股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项 报告 根据中国证券监督管理委员会《关于同意明冠新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〔2020〕3064号），同意公司首次公开发行股 票的注册申请。并经上海证券交易所同意，公司首次向社会公开发行人民币普通 股（A股）股票4,102.20万股，本次发行价格为每股人民币15.87元，募集资金总 额为人民币 ...

证券代码：688560 证券简称：明冠新材 公告编号：2023-071 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 9 月 15 日(星期五)至 9 月 21 日(星期 四)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 通过明冠新材料股份有限公司（以下简称"公司"）邮箱 ir@mg-crown.com 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。 公司已于 2023 年 8 月 29 日公司 2023 年半年度报告，为便于广 大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况， 公司计划于 2023 年 9 月 22 日（星期五）下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 明冠新材料股份有限公司 关于召开 2023 年半年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。 重要内容提示： 财务总监：赖锡安先生 独立董事：罗书章先 ...