明冠新材料股份有限公司独立董事 关于第四届董事会第十四次会议相关事项的独立意见 基于以上所述，我们同意公司本次《关于公司 2023 年半年度募集资金存放 与实际使用情况专项报告的议案》。 明冠新材料股份有限公司独立董事：罗书章、张国利、彭辅顺 2022 年 8 月 29 日 一、《关于公司 2023 年半年度募集资金存放与实际使用情况专项报告的议 案》 经审阅《公司 2023 年半年度募集资金存放与实际使用情况专项报告》，我 们认为该报告符合《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》等有关规定，真实反映了公司 2023 年半年度募集资金的基本情况、管理情 况、实际使用情况等内容，并且公司严格按照募集资金使用管理制度履行了相关 信息披露义务，不存在变相改变募集资金用途和损害股东利益的情形。 根据《中华人民共和国公司法》《上市公司独立董事规则》《上海证券交易 所科创板股票上市规则》《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》等法律法规、规范性文件及《明冠新材料股份有限公司章程》 的规定，我们作为 ...

中信建投证券股份有限公司 关于明冠新材料股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股 | 被保荐公司名称：明冠新材料股份有限公司 | | --- | --- | | 份有限公司 | | | 保荐代表人姓名：武楠 | 联系方式：021-68801539 | | | 联系地址：上海市浦东新区浦东南路 528 号 | | | 上海证券大厦北塔 2206 室 | | 保荐代表人姓名：陈昶 | 联系方式：021-68824278 | | | 联系地址：上海市浦东新区浦东南路 528 号 | | | 上海证券大厦北塔 室 2206 | 2020 年 12 月 24 日，明冠新材料股份有限公司（以下简称"明冠新材"、 "公司"）在上海证券交易所科创板上市。中信建投证券股份有限公司（以下 简称"中信建投证券"、"保荐机构"、"持续督导机构"）作为明冠新材首 次公开发行股票以及 2022 年度向特定对象发行股票的持续督导机构，根据《上 市公司证券发行注册管理办法》《证券发行上市保荐业务管理办法》及《上海 证券交易所科创板股票上市规则》等相关规定，对明冠新材进行持续督导。2023 年半年度， ...

关于2023年半年度计提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、计提减值准备的情况概述 根据《企业会计准则》及相关会计政策的规定，为客观、公允地反映明冠新 材料股份有限公司（以下简称"公司"）截至 2023 年 6 月 30 日的财务状况及经 营成果，经公司及下属子公司对应收账款、其他应收款、存货等进行全面充分的 评估和分析，认为上述资产中部分资产存在一定的减值迹象。经公司财务部门测 算，公司 2023 年 1-6 月计提的各项减值损失总额为 20,105,969.75 元。具体情 况如下表所示： 证券代码：688560 证券简称：明冠新材 公告编号：2023-072 明冠新材料股份有限公司 单位：元 | 项目 | 2023 年半年度计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 6,545,281.58 | 含应收票据、应收账款、其他 | | | | 应收款 | | 资产减值损失 | 13,560,688.17 | 存货跌价损失及合同履约成 | | | ...

证券代码：688560 证券简称：明冠新材 公告编号：2023-069 明冠新材料股份有限公司 第四届监事会第十一次会议决议公告 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 明冠新材料股份有限公司（以下简称"公司"）第四届监事会第十一次会议 于 2023 年 8 月 28 日在公司会议室以现场结合通讯表决方式召开。本次会议通知 已于 2023 年 8 月 18 日以邮件方式送达全体监事。本次会议应出席监事 3 名，实 际出席监事 3 名，会议由监事会主席李成利先生主持。本次会议的通知、召开及 审议程序符合《中华人民共和国公司法》和《明冠新材料股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 经审议，公司监事会认为：公司 2023 年半年度报告及其摘要能充分反映公 司报告期内的财务状况和经营成果。2023 年半年度报告及其摘要编制过程中， 未发现公司参与 2023 年半年度报告及其摘要编制和审议的 ...

北京国枫(深圳)律师事务所 关于明冠新材料股份有限公司 2023 年第四次临时股东大会的 法律意见书 国枫律股字[2023]C0107 号 致:明冠新材料股份有限公司(贵公司) 北京国枫(深圳)律师事务所(以下简称"本所")接受贵公司的委托,指 派律师出席并见证贵公司 2023年第四次临时股东大会(以下简称"本次会议")。 本所律师根据《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》(以下简称《股东大会规则》)、《律师事务所从事证券法律业务 管理办法》《律师事务所证券法律业务执业规则(试行)》等相关法律、行政法规、 规章、规范性文件及《明冠新材料股份有限公司章程》(以下简称《公司章程》) 的规定,就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议 表决程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1. 本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见,不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见; 2. 本所律师无法对网络投票 ...

证券代码：688560 证券简称：明冠新材 公告编号：2023-068 明冠新材料股份有限公司 2023 年第四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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 8 月 17 日 （二） 股东大会召开的地点：江西省宜春市宜春经济技术开发区经发大道 32 号公司会议室 （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 | 5 | | --- | --- | | 普通股股东人数 | 5 | | 2、出席会议的股东所持有的表决权数量 | 75,159,424 | | 普通股股东所持有表决权数量 | 75,159,424 | | 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 | 38.5420 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 38.5420 | 注： ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was RMB 104,898,278.52, with a cash dividend distribution ratio of 34.54%[5]. - The proposed cash dividend is RMB 1.80 per 10 shares, totaling RMB 36,234,345.24 based on a total share capital of 201,301,918 shares[5]. - As of December 31, 2022, the company's distributable profits amounted to RMB 607,285,696.46[5]. - The company did not issue bonus shares or increase capital reserves during the year[5]. - The company's operating revenue for 2022 was CNY 1,741,534,018.57, representing a 35.10% increase compared to CNY 1,289,068,858.97 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 104,898,278.52, a decrease of 14.66% from CNY 122,924,268.25 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 95,844,118.86, which is a slight increase of 1.77% from CNY 94,179,903.30 in 2021[22]. - The cash flow from operating activities for 2022 was CNY 82,984,174.48, a significant recovery from a negative cash flow of CNY -93,255,130.82 in 2021[22]. - The total assets at the end of 2022 were CNY 3,749,275,141.50, an 88.92% increase from CNY 1,984,588,142.03 at the end of 2021[22]. - The net assets attributable to shareholders increased by 121.57% to CNY 3,136,833,159.44 from CNY 1,415,734,281.88 in 2021[22]. - The basic earnings per share for 2022 were CNY 0.63, down 16.00% from CNY 0.75 in 2021[23]. - The weighted average return on net assets for 2022 was 6.63%, a decrease of 2.36 percentage points from 8.99% in 2021[23]. Operational Highlights - The company has detailed various operational risks and corresponding countermeasures in the report[4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[8]. - The company received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company plans to maintain the distribution ratio per share unchanged, adjusting the total distribution amount if the total share capital changes before the dividend distribution date[6]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[7]. - The company has confirmed that all board members attended the board meeting, ensuring the authenticity and completeness of the annual report[5]. - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to drive growth[21]. - The company maintained growth in the production and sales volume of solar cell packaging backplanes and films throughout the year[33]. - The company achieved operating revenue of 1.742 billion yuan, a year-on-year increase of 35.10%, and a net profit attributable to shareholders of 105 million yuan, with a net profit excluding non-recurring gains and losses of 95.84 million yuan[34]. - The company reported a net profit attributable to shareholders of -29,714,318.09 CNY in Q4 2022, contrasting with positive profits in the earlier quarters[26]. Research and Development - Research and development expenses accounted for 3.92% of operating revenue, a decrease of 0.16 percentage points from the previous year[24]. - The company aims to enhance production efficiency and product quality in the photovoltaic industry, aligning with global green development policies[33]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise, with a total of 134 authorized patents, including 35 invention patents[62]. - The company has increased its R&D investment in solar cell packaging films and aluminum-plastic films, focusing on talent acquisition and expanding its R&D team[63]. - The company has developed a new type of high-structural-strength polyolefin film, improving thermal dimensional stability by 30%-60%[83]. - The company has successfully developed a transparent grid structure for bifacial solar cell module packaging, achieving a light transmittance of no less than 80%[83]. - The company has achieved a cross-linking degree of over 70% in its new encapsulation film, compared to less than 60% in conventional films[83]. - The company has developed a high UV resistance encapsulation film for photovoltaic modules, significantly improving production efficiency and reducing costs[83]. - The company has developed a precision coating composite technology that allows for multi-layer coating in a single pass, ensuring product quality reliability in mass production[85]. Market and Industry Trends - The company plans to continue expanding its market presence and invest in new product development[21]. - The company anticipates that the demand for distributed photovoltaic systems will continue to grow, supported by policies promoting carbon neutrality and the development of large-scale wind and solar projects[52]. - The market share of bifacial solar modules is expected to increase, with bifacial and glass backsheets accounting for over 35% of the market in 2022[53]. - The company achieved a sales volume of 1.037 billion square meters of solar cell backsheets in 2022, with BO-type backsheets sales increasing by 149% year-on-year[58]. - The company’s production capacity for photovoltaic module encapsulation films reached 120 million square meters in 2022, with a total sales volume of 23.29 million square meters, representing a year-on-year increase of 163%[59]. - The company is actively pursuing new technologies and strategies to expand its market share in the solar energy sector and improve product offerings[70]. Governance and Management - The company has established a comprehensive governance structure, including a board of directors and various specialized committees, ensuring effective decision-making and protection of shareholder interests[142]. - All resolutions at the 2022 annual and extraordinary shareholder meetings were passed without any objections, indicating strong shareholder support[145]. - The company has maintained a stable leadership team, with no significant changes in key management personnel during the reporting period[149]. - The company has established a performance evaluation system and salary distribution mechanism to motivate employees[177]. - The company has a training plan that includes various training programs to enhance employee skills and align with strategic goals[178]. - The company has a cash dividend policy that prioritizes cash dividends when conditions are met, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[179]. - The company has established a mechanism for environmental protection[200]. - The company is committed to accurate, timely, and complete information disclosure[198]. Environmental and Social Responsibility - The company emphasizes its commitment to ESG management, aligning with national strategies for "carbon peak and carbon neutrality"[198]. - Environmental protection investments during the reporting period amounted to 5.0675 million yuan[200]. - The company actively engages in various public welfare activities, contributing to social responsibility[198]. - The company focuses on energy conservation, resource recycling, and implementing environmental technology upgrades[198]. - The company aims to enhance both economic and environmental benefits through waste recycling[198].

证券代码：688560 证券简称：明冠新材 公告编号：2023-045 明冠新材料股份有限公司 关于参加江西辖区上市公司 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，明冠新材料股份有限公司（以下简称"公 司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将有关事项 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 19 日（星期五）14:30-17:00。 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、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。 明冠新材料股份有限公司董事会 2023 年 5 月 ...

证券代码：688560 证券简称：明冠新材 公告编号：2023-034 明冠新材料股份有限公司 关于召开 2022 年度暨 2023 年第一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。 重要内容提示： 明冠新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公司 2022 年年度报告及 2023 年第一季度报告，为便于 广大投资者更全面深入地了解公司2022 年度及2023 年第一季度经营 成果、财务状况，公司计划于 2023 年 05 月 15 日下午 16:00-17:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题 进行交流。 一、 说明会类型 会议召开时间：2023 年 05 月 15 日(星期一) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： http://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 05 月 08 日(星期一)至 05 ...

Financial Performance - The net profit attributable to the parent company for 2022 was RMB 104,898,278.52, with a cash dividend distribution ratio of 34.54%[5] - The proposed cash dividend is RMB 1.80 per 10 shares, totaling RMB 36,234,345.24 based on a total share capital of 201,301,918 shares[5] - As of December 31, 2022, the company's distributable profits amounted to RMB 607,285,696.46[5] - The company did not issue bonus shares or increase capital reserves during the year[5] - The company's operating revenue for 2022 was CNY 1,741,534,018.57, representing a 35.10% increase compared to CNY 1,289,068,858.97 in 2021[22] - The net profit attributable to shareholders for 2022 was CNY 104,898,278.52, a decrease of 14.66% from CNY 122,924,268.25 in 2021[22] - The net profit after deducting non-recurring gains and losses was CNY 95,844,118.86, which is a slight increase of 1.77% from CNY 94,179,903.30 in 2021[22] - The cash flow from operating activities for 2022 was CNY 82,984,174.48, a significant recovery from a negative cash flow of CNY -93,255,130.82 in 2021[22] - The total assets at the end of 2022 were CNY 3,749,275,141.50, an 88.92% increase from CNY 1,984,588,142.03 at the end of 2021[22] - The net assets attributable to shareholders increased by 121.57% to CNY 3,136,833,159.44 from CNY 1,415,734,281.88 in 2021[22] - The basic earnings per share for 2022 were CNY 0.63, down 16.00% from CNY 0.75 in 2021[23] - The weighted average return on net assets for 2022 was 6.63%, a decrease of 2.36 percentage points from 8.99% in 2021[23] Operational Highlights - The company maintained growth in the production and sales volume of solar cell packaging backplanes and films throughout the year[33] - The company's operating revenue increased by 35.10% year-on-year, primarily due to the rise in orders for solar cell packaging backplanes and films, as well as the consolidation of Bochuang Hongyuan from December 2022[24] - The net cash flow from operating activities increased by 188.98% year-on-year, driven by increased sales collections during the period[24] - The company achieved operating revenue of 1.742 billion yuan, a year-on-year increase of 35.10%, and a net profit attributable to shareholders of 105 million yuan, with a net profit excluding non-recurring gains and losses of 95.84 million yuan[34] - The BO backplane's operating revenue was 773 million yuan, accounting for 70.7% of total backplane revenue, with a shipment volume of 81.18 million square meters, representing 78.3% of total backplane shipments[36] - The company produced 23.96 million square meters of solar cell encapsulation film, achieving a revenue of 275 million yuan, with a year-on-year sales increase of 163%[38] - The aluminum-plastic film project achieved sales of 7.16 million square meters, a year-on-year growth of 22%, generating revenue of 109 million yuan, up 12.22% year-on-year[38] Research and Development - The company is focusing on the research, production, and sales of new composite film materials in the renewable energy sector[33] - Research and development expenses accounted for 3.92% of operating revenue, a decrease of 0.16 percentage points compared to the previous year[24] - The company has been recognized as a national-level specialized and innovative "little giant" enterprise, with a total of 134 authorized patents, including 35 invention patents[62] - The company has increased its R&D investment in solar cell packaging films and aluminum-plastic films, focusing on talent acquisition and expanding its R&D team[63] - The company has filed for 19 new patents during the reporting period, including 4 invention patents and 11 utility model patents, increasing its total patent count to 161[72] - The company is focusing on developing high-performance encapsulation materials that improve the reliability and longevity of solar power systems, contributing to the promotion of clean energy[66] - The R&D investment for the reporting period has been substantial, reflecting the company's commitment to innovation and market leadership[73] Strategic Initiatives - Future expansion strategies include enhancing market presence and exploring potential mergers and acquisitions to drive growth[15] - The company plans to transfer a 35% stake in a subsidiary for a total consideration of approximately 45.4 million yuan, with 50% of the payment due within four days of the agreement's effectiveness[44] - The company is actively pursuing market expansion strategies, focusing on new product development and technological advancements[152] - The company plans to explore potential mergers and acquisitions to strengthen its market position[152] - The company aims to enhance supply chain security and reduce costs through the production of domestic aluminum plastic films[76] Governance and Compliance - The board of directors and senior management confirmed the authenticity and completeness of the annual report[4] - The company received a standard unqualified audit report from Tianjian Accounting Firm[5] - The company has established a strict procurement process, ensuring that all raw materials are sourced through a centralized purchasing department, which follows a defined quality inspection protocol[46] - The company has not faced any penalties from securities regulatory authorities in the past three years[163] - The company emphasizes its commitment to ESG management, aligning with national strategies for "carbon peak and carbon neutrality"[199] - The company strictly fulfills its information disclosure obligations, ensuring the accuracy, timeliness, and completeness of information[199] Employee and Management - The total number of employees in the parent company and major subsidiaries is 755, with 402 in the parent company and 353 in subsidiaries[177] - The company has established a salary and assessment committee to evaluate senior management performance and continuously improve incentive policies[196] - The company emphasizes continuous training and development for employees, including various training programs to enhance skills and knowledge[179] - Total remuneration for core technical personnel at the end of the reporting period was RMB 412.85 million[162] - The company has a structured approach to profit distribution, ensuring that it does not exceed cumulative distributable profits and maintains operational sustainability[180]