证券代码：明冠新材 证券简称：688560 公告编号：2024-043 明冠新材料股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 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"）编制了《2024年半年度 募集资金存放与实际使用情况的专项报告》。具体如下： 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 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 ...

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 2024 年 6 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，2024 年第二季度共计提资产减值准备 8,715,282.12 元，具体情况如下： 单位：元 | 项目 | 2024 年第二季度计提金额 | | | --- | --- | --- | | 1.信用减值损失 | | -4,590,598.27 | | 2.资产减值损失 | | 13,305,880.39 | | 合计 | | 8,715,282.12 | 证券代码：688560 证券简称：明冠新材 公告编号：2024-044 明冠新材料股份有限公司 关于2024年第二季度计提资产减值准备的公告 品计提存货跌价准备所致。 三、本次计提资产减值准 ...

证券代码：688560 证券简称：明冠新材 公告编号：2024-045 明冠新材料股份有限公司 关于前期会计差错更正及相关定期报告更正的公告 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"）本次关于前期会计差错更正及 追溯调整，将影响 2023 年半年度报告和 2023 年第三季度报告的净利润数据及 相关披露信息，不影响公司总资产、净资产等财务数据。前期会计差错更正及 追溯调整，也涉及 2023 年年度报告披露的分季度主要财务数据，但是不影响 2023 年年度财务报表。 一、前期会计差错更正概述 公司于 2024 年 8 月 26 日召开第四届董事会第二十二次会议，第四届监事会第 十七次会议，审议通过《关于前期会计差错更正及相关定期报告更正的议案》。根 据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》《公开发行 证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等相关规 定，对 2023 年半年度及 2023 年第三季度相关财务报 ...

明冠新材料股份有限公司 第四届监事会第十七次会议决议公告 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"）第四届监事会第十七次会议 于 2024 年 8 月 26 日以现场结合通讯表决方式召开。本次会议通知已于 2024 年 8 月 16 日以电子邮件送达全体监事。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》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 证券代码：688560 证券简称：明冠新材 公告编号：2024-041 （2）公司《2024 年半年度报告》的内容和格式符合中国证监会和上海证券 交易所的各项规定，所包含的信息能从各个方面真实地反映出公司 2024 年半年 度的经营管理和财务状况； （3）公司《2024 年半年度报告》所披露的信息真实、准确、完整，承诺本 报 ...

Financial Performance - The company reported a revenue of 500 million yuan for the first half of 2024, representing a 20% increase compared to the same period in 2023[9]. - The company expects a revenue guidance of 1.2 billion yuan for the full year 2024, which would be a 25% increase year-over-year[9]. - The company's operating revenue for the first half of 2024 was ¥604,788,792.05, a decrease of 27.64% compared to the same period last year[13]. - Net profit attributable to shareholders decreased by 81.62% to ¥8,590,346.77, while net profit excluding non-recurring gains and losses fell by 87.14% to ¥6,256,737.93[13][16]. - The basic and diluted earnings per share were both ¥0.04, down 83.33% year-on-year[14][16]. - The company reported a revenue of CNY 604.79 million, a decrease of 27.64% year-on-year[48]. - The net profit attributable to shareholders was CNY 8.59 million, down 81.62% compared to the previous year[48]. - The total operating revenue for the first half of 2024 was CNY 604,788,792.05, a decrease of 27.5% compared to CNY 835,820,805.21 in the same period of 2023[131]. - Net profit for the first half of 2024 was CNY 8,590,346.77, a decline of 81.5% compared to CNY 46,214,673.63 in the first half of 2023[132]. Market Expansion and Product Development - User data indicates a growth in customer base by 15%, reaching a total of 1.2 million active users[9]. - New product development includes the launch of a high-efficiency solar panel, projected to increase market share by 10%[9]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2024[9]. - A strategic acquisition of a local competitor is in progress, expected to enhance production capacity by 40%[9]. - The company is focusing on the development of new products such as light-transmitting films and ultra-adhesive films for high-efficiency N-type components, aiming to improve performance stability[41]. - The company has launched several new product development projects, including encapsulation films for N-type BC components and perovskite photovoltaic modules, with some projects already in the trial production phase[45]. Research and Development - The company has invested 50 million yuan in R&D for new technologies aimed at improving product durability and efficiency[9]. - Research and development expenses accounted for 3.60% of operating revenue, a decrease of 0.32 percentage points compared to the previous year[16]. - R&D expenses totaled 21,764,732.32 yuan in the reporting period, a decrease of 33.60% compared to the previous year, with R&D expenses accounting for 3.60% of operating revenue[28]. - The company has established a national-level postdoctoral research workstation, enhancing its research and development capabilities in new materials for low-carbon living[19]. - The company has developed core technologies in polymer film preparation, special adhesive development, and material interface treatment, enhancing its competitive advantage[39]. Operational Efficiency and Cost Management - The company implemented improved inventory management, resulting in reduced procurement expenditures and better cash flow[16]. - The company has implemented measures to optimize operations and reduce costs, including adjusting product structures and enhancing cash flow management[42]. - The company initiated a "cost reduction and efficiency enhancement" campaign to combat intensified price competition in the photovoltaic industry, focusing on optimizing procurement costs and production processes[44]. Financial Stability and Risks - The company has identified potential risks related to supply chain disruptions, which could impact future performance[3]. - The company’s accounts receivable represent a large proportion of current assets, posing a financial risk if customer credit conditions deteriorate or if there are issues in the collection of receivables[46]. - The company’s operating costs are significantly influenced by the prices of raw materials, which are subject to market fluctuations, potentially impacting profitability[46]. - The company faced significant challenges in its solar battery backsheet business due to technological iterations and increased competition, leading to a substantial decline in profits[16]. Shareholder and Corporate Governance - The board has approved a profit distribution plan, although no specific dividends were declared for this period[3]. - The company has committed to a profit distribution policy that ensures continuity and stability in shareholder returns, including cash dividends[81]. - The actual controllers of the company have committed to not reducing their holdings for two years after the lock-up period, with similar restrictions as other shareholders[76]. - The company guarantees that there will be no fraudulent issuance of shares during the IPO process, and will repurchase all newly issued shares if found to be in violation[77]. Environmental and Social Responsibility - The company reduced carbon emissions by 750.31 tons through energy-saving activities and the use of clean energy[68]. - The company utilized 1,317,904.83 kWh of clean energy (solar power) from January to June 2024[68]. - The company invested 546,000 CNY in environmental protection during the reporting period[64]. - The company was fined 45,334 CNY for non-compliance with environmental assessment regulations[64]. Industry Trends and Challenges - The overall photovoltaic industry is entering an adjustment cycle, with significant price declines and overcapacity issues noted in the first half of 2024[42]. - The transition from PERC to TOPCon technology in photovoltaic components is accelerating, with N-type and double-glass components gaining market share[42]. - The company is actively responding to the industry's price competition and demand changes by adjusting its production planning for backplanes and encapsulation films[42]. Legal and Compliance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[91]. - There were no significant lawsuits or arbitration matters during the reporting period[92]. - The company has not reported any changes in the use of raised funds during the reporting period[101].

明冠新材料股份有限公司 2024 年度"提质增效重回报"行动方案的半年度评估报告 为践行"以投资者为本"的上市公司发展理念，维护明冠新材料股份有限公司 （以下简称"公司"）全体股东利益，基于对公司未来发展前景的信心、对公司价值 的认可和切实履行社会责任，公司制定了 2024 年度"提质增效重回报"行动方案， 现对公司 2024 年度"提质增效重回报"行动方案半年度实施情况及效果进行评估总 结，具体如下： 一、聚焦经营主业、丰富产品结构、提升核心竞争力 公司主营业务为光伏组件封装材料（太阳能电池封装胶膜、太阳能电池背板）、 锂电池铝塑膜、特种功能膜等复合膜材料的研发、生产和销售。公司持续丰富产品 结构，提出了 Topcon、HJT、xBC 等 N 型太阳能电池封装材料的整体解决方案，重点 开发新型 TOPCon 组件封装用低酸胶膜、光伏组件封装用 HJT 专用胶膜、0BB 电池专 用网栅膜，铝塑膜方面推出了 PET 结构铝塑膜、黑膜系列铝塑膜、尼龙结构铝塑膜 等。针对光伏行业的客户需求，公司提供"太阳能电池封装胶膜+智能网栅膜+太阳 能电池背板"、"封装胶膜+智能网栅膜+超低水透背板"等光伏组件整体封装解决方 ...

公司代码：688560 公司简称：明冠新材 明冠新材料股份有限公司 2023 年半年度报告摘要 第一节 重要提示 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所科 创板 明冠新材 688560 不适用 1.1 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发 展规划，投资者应当到上海证券交易所网站 www.sse.com.cn 网站仔细阅读半年度报告全 文。 1.2 重大风险提示 公司已在本报告中描述可能存在的风险，敬请查阅"第三节管理层讨论与分析"之"五、风险因素" 部分，请投资者注意投资风险。 1.3 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。 1.4 公司全体董事出席董事会会议。 1.5 本半年度报告未经审计。 1.6 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 1.7 是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1 公司简介 公司股票简况 公司存托凭证简 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥330,054,207.92, a decrease of 26.59% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2023 was -¥7,499,326.79, representing a decline of 118.56% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥9,129,631.85, down 123.97% from the previous year[3] - The basic earnings per share for Q3 2023 was -¥0.04, a decrease of 116.00% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2023 was ¥1,165,875,013.13, a decrease of 14.6% compared to ¥1,365,692,454.62 in the same period of 2022[14] - Net profit attributable to the parent company for Q3 2023 was ¥39,232,449.68, a decline of 70.8% from ¥134,612,596.61 in Q3 2022[16] - The comprehensive income total for Q3 2023 was ¥36,889,835.46, down from ¥159,562,813.20 in Q3 2022, reflecting a decrease of 77.1%[16] 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[3] - The company's total equity attributable to shareholders decreased by 5.76% to ¥2,956,045,559.96 compared to the end of the previous year[3] - The total liabilities increased to ¥873,635,671.51 in Q3 2023 from ¥599,304,197.58 in Q3 2022, representing a growth of 45.7%[14] - The company's total current assets as of September 30, 2023, amounted to approximately CNY 3.04 billion, a slight decrease from CNY 3.05 billion at the end of the previous period[12] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥129,382,468.85, an increase of 523.84% compared to the same period last year[3] - Cash inflow from operating activities for the first three quarters of 2023 was 1,076,671,273.69 RMB, a decrease of 13.4% from 1,243,790,229.65 RMB in the same period of 2022[18] - Net cash flow from operating activities for Q3 2023 was 129,382,468.85 RMB, significantly up from 20,739,695.89 RMB in Q3 2022[18] - Cash outflow from investing activities for Q3 2023 totaled 714,537,342.35 RMB, compared to 261,177,416.34 RMB in Q3 2022, indicating increased investment activity[18] - Net cash flow from investing activities for Q3 2023 was -401,256,108.21 RMB, worsening from -260,411,470.13 RMB in Q3 2022[18] - Cash flow from financing activities for Q3 2023 resulted in a net outflow of -83,777,878.83 RMB, compared to a net inflow of 47,525,740.63 RMB in Q3 2022[18] - The net increase in cash and cash equivalents for Q3 2023 was -345,095,551.57 RMB, compared to -190,725,186.01 RMB in Q3 2022[19] - The ending balance of cash and cash equivalents as of Q3 2023 was 1,493,626,698.75 RMB, down from 202,491,269.23 RMB in Q3 2022[19] Research and Development - Research and development expenses totaled ¥13,190,971.74 in Q3 2023, a decrease of 24.21% year-on-year, accounting for 4.00% of operating revenue[3] - Research and development expenses for the first three quarters of 2023 were ¥45,969,494.20, down 13.3% from ¥53,025,883.68 in the same period of 2022[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,460[8] - The largest shareholder, Yan Hongjia, holds 51,000,000 shares, representing 25.34% of the total shares[8] - The total number of shares held by the top ten unrestricted shareholders was 9,088,842, with the largest being Hong Kong Central Clearing Limited[9] Other Information - The company reported a non-recurring loss of -¥141,238.94 from the disposal of non-current assets in Q3 2023[4] - The company experienced a significant decline in gross margin due to intensified industry competition and falling prices of key materials[6] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[11] - The company's financial expenses for the first three quarters of 2023 showed a significant change, with a net financial income of -¥39,166,141.99 compared to -¥6,767,631.50 in the same period of 2022[14] - The deferred income tax liabilities decreased to ¥1,857,333.03 in Q3 2023 from ¥1,978,752.21 in Q3 2022, indicating a reduction of 6.1%[14] - The total comprehensive income attributable to minority shareholders for Q3 2023 was -517,102.84 RMB, compared to 21,703,134.10 RMB in Q3 2022[17] - Basic and diluted earnings per share for Q3 2023 were both 0.20 RMB, down from 0.82 RMB in Q3 2022[17] - Cash and cash equivalents decreased to CNY 1.49 billion from CNY 1.84 billion, reflecting a decline of approximately 18.8%[11] - Accounts receivable increased to CNY 436.45 million from CNY 423.07 million, showing a growth of about 3.2%[12] - Inventory decreased to CNY 198.76 million from CNY 259.55 million, indicating a reduction of approximately 23.4%[12] - The total assets of the company reached CNY 3.83 billion, up from CNY 3.75 billion, representing an increase of about 2.3%[12] - The company reported a short-term loan of CNY 191.77 million as of September 30, 2023[12] - The impact of exchange rate changes on cash and cash equivalents for Q3 2023 was 10,555,966.62 RMB, compared to 1,420,847.60 RMB in Q3 2022[19]

证券代码：688560 证券简称：明冠新材 公告编号：2024-042 明冠新材料股份有限公司 关于首次公开发行股票募投项目结项并将结余募集资金永 久补充流动资金的公告 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。 经中国证券监督管理委员会（以下简称"中国证监会"）于 2020 年 11 月 13 日出具的《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人民币普通股（A 股） 4,102.20 万股，每股面值 1.00 元，每股发行价格为 15.87 元。本次公开发行募 集资金总额为人民币 651,019,140.00 元，扣除发行费用人民币 77,783,573.34 元（不含增值税），募集资金净额为人民币 573,235,566.66 元。本次募集资金 已全部到位，天健会计师事务所（特殊普通合伙）对资金到位情况进行了审验， 并于 2020 年 12 月 18 日出具了《验资报告》（天健验[2020]3-146 号）。公司 依照规定对募集资金采取了 ...

上 海 证 券 交 易 所 赖锡安，明冠新材料股份有限公司时任财务总监。 经查明，2024 年 2 月 24 日，明冠新材料股份有限公司（以下简 称公司）披露《2023 年度业绩快报》，公司 2023 年度实现营业利润 -749.36 万元，利润总额-997.09 万元，归属于母公司所有者的净利润 （以下简称归母净利润）为-1,705.05 万元。业绩快报同时披露不存 在影响本次业绩快报内容准确性的重大不确定因素。 2024 年 3 月 28 日，公司披露《2023 年度业绩快报暨业绩预告 更正公告》，公司 2023 年度实现营业利润更正为-1,571.61 万元，利 润总额更正为-1,819.34 万元，归母净利润更正为-2,329.25 万元。更 正原因为 2023 年度公司终止股权激励计划的会计处理，公司终止股 1 上证科创公监函〔2024〕0029 号 关于对明冠新材料股份有限公司及 有关责任人予以监管警示的决定 当事人： 明冠新材料股份有限公司，A 股证券简称：明冠新材，A 股证 券代码：688560； 闫洪嘉，明冠新材料股份有限公司时任董事长、总经理暨法定 代表人； 鉴于上述违规事实和情节，根据《 ...