根据中国证券监督管理委员会于 2021 年 8 月 31 日核发《关于同意北京同益 中新材料科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 2822 号），公司获准向社会公开发行人民币普通股 56,166,700 股，并于 2021 年 10 月 19 日在上海证券交易所科创板上市，发行完成后公司总股本为 224,666,700 股，其中有限售条件 181,311,108 股，无限售条件流通股 43,355,592 股。 本次上市流通的限售股为公司首次公开发行战略配售限售股，限售股股东 2 名，为华泰创新投资有限公司、安信证券投资有限公司，限售期自公司首次公开 发行股票上市之日起 24 个月。现限售期即将届满，该部分限售股共计 5,616,670 股将自 2023 年 10 月 19 日起上市流通。 安信证券股份有限公司 关于北京同益中新材料科技股份有限公司 首次公开发行部分战略配售限售股上市流通的核查意见 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》《科创板上市公司持续监管办法（试行）》等有关法律、法 规的规定，安信证券股份有限公司（以下简称"安 ...

持续督导跟踪报告 华泰联合证券有限责任公司 关于北京同益中新材料科技股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"保荐人"）作为北京同益中新材料科技股份有限公 司（以下简称"同益中"、"公司"、"上市公司"或"发行人"）首次公开发 行股票并在科创板上市的保荐人，负责同益中发行上市后的持续督导工作。保荐 人通过资料审阅、现场检查、访谈沟通等多种方式，对公司进行持续督导，出具 本半年度持续督导跟踪报告。 一、持续督导跟踪工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 对具体的持续督导工作制定相应的工作计划 | 保荐人已建立健全并有效执行了 持续督导工作制度，并制定了相应 | | | | 的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司或相关当事人签署持续督导 | 保荐人已与同益中签订保荐协议， 协议已明确双 ...

根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，安信证券股份有限公司（以下简 称"安信证券"或"保荐机构"）作为北京同益中新材料科技股份有限公司（以 下简称"同益中""公司""上市公司"）首次公开发行股票并在科创板上市的联 合保荐机构，负责同益中发行上市后的持续督导工作。2023 年半年度持续督导 跟踪情况报告如下： 一、持续督导跟踪工作情况 | | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执行 | | 1 | 对具体的持续督导工作制定相应的工作计划 | 了持续督导工作制度，并制定了相 | | | | 应的工作计划。 | | | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司或相关当事人签署持续督导 | 保荐机构已与同益中签订保荐协 议，协议已明确双方在持续督导期 | | 2 | | | | | 协议，明确双方在持续督导期间的权利义务， | 间的权利和义务，并报上海证券交 | | | 并报上海证券交易所备案 | 易所备案。 | ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2023, representing a 15% increase compared to the same period last year[12]. - The company has set a revenue guidance of 1.2 billion CNY for the full year 2023, which reflects a projected growth of 10% year-over-year[12]. - The company's operating revenue for the first half of the year reached 389.83 million RMB, a year-on-year increase of 38.07% due to growing demand for ultra-high molecular weight polyethylene fibers and composite materials[19]. - Net profit attributable to shareholders was 95.42 million RMB, up 26.71% year-on-year, while the net profit after deducting non-recurring gains and losses was 88.79 million RMB, reflecting a 31.82% increase[19]. - The gross profit margin for the first half of 2023 was reported at 40%, a slight increase from 38% in the previous year[12]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a 20% year-over-year growth[118]. - The company provided an optimistic outlook for the second half of 2023, projecting a revenue growth of 25%[118]. - The company reported a significant increase in revenue for the first half of 2023, with a year-over-year growth of 15%[122]. User Growth - User data indicates a growth in active users by 20%, reaching 1 million users by the end of June 2023[12]. - User data showed a 15% increase in active users, reaching 2 million by the end of Q2 2023[116]. - User data showed an increase in active users, reaching 10 million, representing a 20% growth compared to the previous year[123]. Research and Development - The company has invested 50 million CNY in R&D for new technologies aimed at improving product performance and sustainability[12]. - The company's R&D expenditure accounted for 4.37% of operating revenue, a decrease of 0.59 percentage points compared to the previous year[20]. - The company has established a technology research center to conduct forward-looking and application-oriented R&D based on market trends and customer needs[31]. - The company increased its R&D investment to approximately ¥17.04 million, a 21.71% increase compared to ¥14.00 million in the same period last year[49]. - The company added 6 new patents during the reporting period, including 2 invention patents and 4 utility model patents[46]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development[118]. - The company is currently developing new products and technologies, with ongoing investments in research and development[151]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by the end of 2024[12]. - Market expansion plans include entering two new international markets by Q4 2023, which are expected to increase user base by 10%[116]. - Market expansion plans include entering three new international markets by Q4 2023, aiming for a 10% market share in each[121]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 25%[12]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[116]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $300 million for potential deals[122]. Risk Management - The company has identified potential risks including supply chain disruptions and regulatory changes, which could impact future performance[12]. - The company has established measures to mitigate risks associated with related party transactions, ensuring they do not adversely affect minority shareholders[116]. Environmental Commitment - The company has invested in new environmental protection equipment to improve pollution treatment processes[96]. - The company has established an environmental monitoring plan to ensure compliance with national and local emission standards[99]. - The company has committed to not transferring or entrusting its shares for 36 months post-IPO, with specific conditions for extension based on stock performance[105]. Shareholder Policies - The company reported a profit distribution policy emphasizing sustainable development and shareholder rights, ensuring that profit distribution does not exceed cumulative distributable profits and does not harm the company's ongoing operations[111]. - The company plans to prioritize cash dividends, with a minimum of 30% of the average annual distributable profits from the last three years to be distributed in cash[111]. - The company has a history of distributing profits in cash, with a minimum of 30% of the average annual distributable profits from the last three years being allocated[111]. Financial Position - Total assets decreased by 1.49% to 1,468.62 million RMB, and net assets attributable to shareholders decreased by 0.38% to 1,170.30 million RMB, mainly due to repayment of bank loans and accounts payable[19]. - Cash and cash equivalents at the end of the period amounted to ¥647,619,225.91, representing 44.10% of total assets, a decrease of 11.10% compared to the previous year[79]. - The company’s total equity attributable to shareholders at the end of the first half of 2023 was RMB 1,174,706,749.36, compared to RMB 1,243,548,157.73 at the end of the previous year[181].

我们认为:公司拟定的《北京同益中新材料科技股份有限公司对 国投财务有限公司的风险持续评估报告》充分反映了国投财务有限公 司(以下简称"国投财务")在《金融服务协议》生效期间内的经营 资质、内部控制、经营管理和风险管理状况,其业务范围、业务内容 和流程、内部的风险控制制度等措施都受到中国银监会的严格监管, 具有合法有效的《金融许可证》《企业法人营业执照》,未发现国投 财务存在违反中国银行业监督管理委员会颁布的《企业集团财务公司 管理办法》规定的情况;未发现其风险管理存在重大缺陷。公司与国 投财务之间发生的关联存款等金融业务不存在重大风险。我们一致同 意该议案。 北京同益中新材料科技股份有限公司 独立董事关于公司第二届董事会第十七次会议 相关事项的独立意见 根据《中华人民共和国公司法》《北京同益中新材料科技股份有 限公司章程》以及《北京同益中新材料科技股份有限公司独立董事工 作制度》等有关规定,我们作为北京同益中新材料科技股份有限公司 (以下简称"公司")的独立董事,对公司第二届董事会第十七次会 议审议的相关事项,基于独立判断的立场,发表如下独立意见: 一、《关于公司 2023年半年度募集资金存放与使用情况的专项 ...

证券代码：688722 证券简称：同益中 公告编号：2023-022 北京同益中新材料科技股份有限公司 关于 2023 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。 根据中国证券监督管理委员会发布的《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（2022 年修订）》和上海证券交易所发布 的《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，北京同益中新材料科技股份有限公司（以下简称"公司"或"同益 中"）董事会编制了截至 2023 年 6 月 30 日止的《公司关于 2023 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）实际募集资金金额和资金到账时间 （一）募集资金的管理情况 中国证券监督管理委员会于 2021 年 8 月 31 日核发《关于同意北京同益中 新材料科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 2822 号），公司首次公开发行人民币普通股 5 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥239,343,994.78, representing a year-on-year increase of 106.70%[5] - The net profit attributable to shareholders for the same period was ¥53,870,709.90, reflecting a growth of 76.27% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,398,484.71, which is an increase of 103.15% year-on-year[5] - Basic and diluted earnings per share were both ¥0.24, marking an increase of 71.43% year-on-year[6] - Total operating revenue for Q1 2023 reached ¥239,343,994.78, a significant increase of 106.5% compared to ¥115,795,073.82 in Q1 2022[19] - Net profit for Q1 2023 was ¥53,133,713.45, representing a 74.0% increase from ¥30,561,428.78 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥1,225,982.77, showing a significant decrease of 98.04% compared to the previous period[6] - Cash generated from operating activities in Q1 2023 was ¥179,351,540.09, an increase from ¥141,986,269.40 in Q1 2022[23] - The net cash flow from operating activities was 1,225,982.77, a significant decrease from 62,423,630.28 in the previous period, indicating a decline in operational efficiency[24] - Total cash inflow from operating activities was 188,099,387.01, while cash outflow was 186,873,404.24, resulting in a narrow net increase[24] - The ending balance of cash and cash equivalents was 661,824,901.66, down from 728,215,451.81 at the beginning of the period[25] - The net cash and cash equivalents decreased by 66,390,550.15, compared to a decrease of 145,850,634.52 in the previous period, showing an improvement in cash management[25] Research and Development - Total R&D investment amounted to ¥7,097,568.85, which is an increase of 45.64% compared to the same period last year[6] - Research and development expenses for Q1 2023 were ¥7,097,568.85, compared to ¥4,873,475.74 in Q1 2022, indicating a focus on innovation[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,444,240,757.17, a decrease of 3.13% from the end of the previous year[6] - The total current assets as of March 31, 2023, amounted to RMB 882,824,573.60, a decrease from RMB 947,404,275.93 as of December 31, 2022, representing a decline of approximately 6.83%[14] - Total liabilities decreased to ¥146,898,968.51 in Q1 2023 from ¥247,342,199.31 in the previous period[16] - The equity attributable to shareholders increased by 4.64% to ¥1,229,225,328.00 compared to the end of the previous year[6] - Shareholders' equity increased to ¥1,297,341,788.66 in Q1 2023, up from ¥1,243,548,157.73 in the previous period[17] Operational Efficiency - The cash flow from investing activities showed a net outflow of 42,220,885.12, compared to a much larger outflow of 206,674,264.80 previously, indicating reduced investment expenditures[25] - Cash outflow for purchasing goods and services was 143,505,221.08, which is a substantial increase compared to 65,432,097.86 in the previous period[24] - Payments to employees increased to 24,199,066.69 from 14,768,333.66, reflecting higher labor costs[24] Government Support and Taxation - The company received government subsidies amounting to ¥547,499.99 during the reporting period[7] - The company received tax refunds amounting to 4,970,147.03, which is an increase from 4,765,733.32 in the previous period, indicating better tax recovery[24] Market and Product Development - The company has not disclosed any new product developments or technological advancements during this reporting period[14] - There are no updates on market expansion or mergers and acquisitions in the current report[14] - The company did not report any new product launches or significant market expansions during this quarter[24] - The company has not provided specific future guidance or performance outlook for the upcoming quarters[14]

Financial Performance - The company's operating revenue for 2022 reached ¥616,350,006.88, an increase of 86.26% compared to ¥330,902,401.78 in 2021[21]. - Net profit attributable to shareholders was ¥171,373,168.55, representing a significant increase of 226.25% from ¥52,527,856.56 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥147,897,247.58, up 228.37% from ¥45,039,992.30 in 2021[21]. - Cash flow from operating activities amounted to ¥234,046,088.31, a 257.42% increase compared to ¥65,482,068.19 in 2021[21]. - Basic earnings per share rose to ¥0.76, reflecting a 153.33% increase from ¥0.30 in 2021[22]. - The weighted average return on equity increased to 15.77%, up 9.08 percentage points from 6.69% in 2021[22]. - Total assets at the end of 2022 were ¥1,490,890,357.04, a 36.38% increase from ¥1,093,149,269.88 at the end of 2021[21]. - The company's net assets attributable to shareholders increased by 17.37% to ¥1,174,706,749.36 from ¥1,000,840,546.55 in 2021[21]. - The gross profit margin improved by 8.05 percentage points to 40.31% compared to the previous year[89]. - The company reported a significant increase in net cash flow from operating activities, amounting to 234.05 million RMB, a growth of 257.42%[86]. Research and Development - The company invested 30.44 million yuan in R&D, which is a 36.52% increase compared to the previous year[35]. - Research and development expenses accounted for 4.94% of operating revenue, a decrease of 1.80 percentage points from 6.74% in 2021[22]. - The company launched 14 new patents during the reporting period, including 5 invention patents and 9 utility model patents, bringing the total to 99 authorized patents[35]. - The company has established a "technology + management" R&D innovation system to strengthen its R&D capabilities[35]. - The company is developing new products, including a new generation of bulletproof materials and high-strength fibers[36]. - The company has achieved significant technological advancements, obtaining 14 national patents during the reporting period, including 5 invention patents and 9 utility model patents[53]. - The company has developed ultra-lightweight, soft bulletproof fabrics that significantly reduce weight while maintaining protective standards[57]. - The company has developed a new generation of ultra-lightweight hard bulletproof materials with a surface density of 14 kg/㎡, meeting NIJ III level requirements[117]. Market Position and Industry Trends - The company is a leading enterprise in the UHMWPE fiber industry, with its products meeting international standards and maintaining a leading position in production and export volumes domestically[52]. - The UHMWPE fiber industry is in a rapid growth phase, supported by national policies and increasing market demand, particularly in defense applications[49]. - The market for UHMWPE fibers is expected to expand significantly due to increasing applications in both military and civilian sectors, leading to a growing demand for these products[54]. - The company has established a full industry chain layout for UHMWPE fiber, with production and export volumes ranking among the top in the domestic industry[113]. - The company is recognized as a leading enterprise in the UHMWPE fiber industry, having mastered the complete production technology and achieved early industrialization[112]. - The company aims to enhance its market share and penetration in military equipment, driven by increased defense spending among NATO countries, with projections indicating that 80% of NATO members may allocate over 2% of GDP to defense spending[141]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Zhongxinghua Accounting Firm[5]. - The board of directors and supervisory board members have ensured the authenticity, accuracy, and completeness of the annual report[4]. - The company has not reported any special arrangements for corporate governance[9]. - The company has established a stable cash dividend policy that aligns with its long-term interests and sustainable development[187]. - The company has a complete decision-making mechanism and procedures for profit distribution, ensuring compliance with its articles of association[189]. - The company has maintained compliance with remuneration payment regulations for its directors and senior management[171]. Strategic Initiatives and Future Plans - The company plans to distribute a cash dividend of 4.50 CNY per 10 shares, totaling 101,100,015 CNY, which represents 58.99% of the net profit attributable to shareholders for 2022[6]. - The company is committed to becoming a leader in the global ultra-high molecular weight polyethylene fiber market, focusing on innovation and customer-centric strategies[143]. - The company plans to expand its market presence by focusing on high-end markets such as military equipment and safety protection, while also increasing its share in the civilian market through new applications like deep-sea aquaculture nets and radar covers[146]. - The company aims to enhance its overall competitiveness by accelerating project construction and industry integration, while also pursuing strategic acquisitions in the high polymer new materials sector[147]. - The company will continue to strengthen its investor relations management to improve the quality of the listed company and protect investors' rights[147]. Employee and Talent Management - The total R&D personnel increased to 78, with the proportion of R&D personnel to total employees decreasing to 8.41% from 11.21% in the previous period[71]. - The company is committed to building a high-quality talent team by implementing a "talent-driven enterprise" strategy and enhancing the capabilities of its workforce[147]. - The company has established a comprehensive salary system, ensuring competitive and fair compensation[183]. - The workforce includes 760 production personnel, 101 technical staff, and 23 sales personnel[182]. Environmental Responsibility - The company has invested RMB 623.98 million in environmental protection during the reporting period[199]. - The company is classified as a key pollutant discharge unit and has implemented measures to ensure emissions meet national and local standards[200].

证券代码：688722 证券简称：同益中 公告编号：2023-011 北京同益中新材料科技股份有限公司 关于召开 2022 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、准确性和完整性承担个别及连带责 任。 （三） 会议召开方式：上证路演中心网络互动 重要内容提示： 北京同益中新材料科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 07 日下午 13:00- 14:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2023 年 04 月 07 日(星期五) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路 ...