编制单位：海螺（安徽）节能环保新材料股份有限公司 单位：万元 | | | 占用方与上市 | | | 2023 年半年度 | 2023 年半年度 | 2023 年半年度 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 公司的关联关 | 上市公司核算 | 2023 年期初占 | 占用累计发生 | 占用资金的利息 | 偿还累计发生 | 2023年6月末占 | 占用形成原 | 占用性质 | | 占用 | | | 的会计科目 | 用资金余额 | 金额（不含利 | | | 用资金余额 | 因 | | | | | 系 | | | 息） | （如有） | 金额 | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | ...

证券代码：000619 证券简称：海螺新材 公告编号：2023-58 海螺（安徽）节能环保新材料股份有限公司 第九届董事会第三十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第九届董事会第 三十六次会议的通知于 2023 年 8 月 14 日以书面方式（直接或电子邮件）发出。 2、董事会会议的时间、地点和方式 公司第九届董事会第三十六次会议于 2023 年 8 月 25 日上午在公司办公楼 5 楼会 议室召开。 1 公司下属控股子公司河南海螺嵩基新材料有限公司（以下简称"海螺嵩基"）吸收合并 其全资子公司河南慧博智能门窗有限公司（以下简称"慧博门窗"），吸收合并完成后， 慧博门窗的独立法人资格将被注销，其全部资产、负债、业务及人员等由海螺嵩基承 继。同时，董事会授权公司管理层负责具体组织实施本次吸收合并的全部事宜，包括 但不限于协议文本的签署、办理相关资产转移、人员安置、税务清算、工商变更、注 销登记等事项。 3、董事会会议应出席董事 ...

2023 年 8 月 25 日 - 1 - 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》及《深圳证券交易所股票上市规则》等相关规定，我们本着对公 司、全体股东负责的态度，按照实事求是的原则对公司控股股东及其它关联方占 用资金的情况和对外担保情况进行了认真了解和审慎查验，我们认为：公司一直 认真贯彻执行《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 管要求》及《深圳证券交易所股票上市规则》等相关规定，严格控制对外担保事 项，2023 年上半年公司除了按法定程序对控股或全资子公司提供担保外，没有发 生其他对外担保、违规对外担保等情况，也不存在以前年度发生并累计至报告期 末的对外担保、违规对外担保等情况；与关联方的资金往来均属正常经营性资金 往来，不存在关联方违规占用公司资金的情况。 独立董事：方仕江、刘春彦、王亮亮 海螺（安徽）节能环保新材料股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》等有关法律、法规、规范性文件及《海 ...

证券代码：000619 证券简称：海螺新材 公告编号：2023-59 海螺（安徽）节能环保新材料股份有限公司 第九届监事会第二十一次会议决议公告 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司《章程》的有关规定。 二、监事会会议审议情况 1、会议审议通过了《公司 2023 年半年度报告及摘要》； 经审核，监事会认为：董事会编制和审议公司 2023 年半年度报告的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 1、监事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第九届监事会 第二十一次会议的通知于 2023 年 8 月 14 日以书面方式（直接或电子邮件）发出。 2、监事会会议的时间、地点和方式 公司第九届监事会第二十一次会议于 2023 年 8 月 25 日下午在公司办公楼 5 楼 会议室召开。 3、监事会会议应出席监事 3 人，实际出席 ...

证券代码：000619 证券简称：海螺新材 公告编号：2023-61 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、吸收合并基本情况 海螺（安徽）节能环保新材料股份有限公司 关于控股子公司吸收合并其全资子公司的公告 为进一步整合资源、降低管理成本、优化治理结构、提高运营效率，2023 年 8 月 25 日，海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"） 第九届董事会第三十六次会议审议通过了《关于控股子公司吸收合并其全资子公 司的议案》，同意公司下属控股子公司河南海螺嵩基新材料有限公司（以下简称 "海螺嵩基"）吸收合并其全资子公司河南慧博智能门窗有限公司（以下简称"慧 博门窗"），吸收合并完成后，慧博门窗的独立法人资格将被注销，其全部资产、 负债、业务及人员等由海螺嵩基承继。同时，董事会授权公司管理层负责具体组 织实施本次吸收合并的全部事宜，包括但不限于协议文本的签署、办理相关资产 转移、人员安置、税务清算、工商变更、注销登记等事项。 上述吸收合并事项属董事会审批权限，无需提交公司股东大会批准。 上述交易不构成关联交易，不构成《上市公司重大资产重组 ...

证券代码：000619 证券简称：海螺新材 海螺（安徽）节能环保新材料股份有限公司 2022年度业绩说明会投资者关系活动记录表 编号：2023-01 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □电话会议 □其他 参与单位名称 海螺新材2022年度业绩说明会采用网络远程方式进行，面向全体投资 及人员姓名 者 时间 2023 年 6 月 21 日 15:30-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" 栏目 姓名 总经理：王杨林 公司接待人员 独立董事：王亮亮 总会计师、董事会秘书：汪涛 首先，公司总经理王杨林先生发表致辞；随后，公司就投资者普 遍关心的问题进行了充分的沟通交流。主要内容如下： 投资者关系活 一、总经理致辞 动主要内容介 绍 尊敬的各位投资者： 大家下午好！ 欢迎大家参加海螺新材 2022 年度网上业绩说明会，我谨代表公 司感谢大家长期以来对公司的关心与支持！ 2022 年，公司在董事会的坚强领导下，持续加大多元化产品拓 展，加速推进环保新材料产业布局，抓好新产业 ...

证券代码：000619 证券简称：海螺新材 公告编号：2023-51 海螺（安徽）节能环保新材料股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）《2022 年年度报告》及《2022 年年度报告摘要》已于 2023 年 3 月 25 日在巨潮资讯网 （http://www.cninfo.com.cn）披露。为让广大投资者进一步了解公司 2022 年 年度业绩及经营情况，公司将于 2023 年 6 月 21 日（星期三）举办 2022 年度网 上业绩说明会，具体安排如下： 一、说明会召开时间和方式 召开时间：2023 年 6 月 21 日（星期三）15:30 至 16:30 召开方式：网络互动方式 二、公司出席人员 公司总经理王杨林先生，独立董事王亮亮先生，总会计师、董事会秘书汪涛 女士，董事会秘书室相关管理人员等。 三、投资者参与方式 1、投资者可以在 2023 年 6 月 21 日 15:30-16:30 登录"互动易"网站 （http://irm ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,084,803,249.25, representing a 13.29% increase compared to ¥957,523,193.95 in the same period last year[5] - The net loss attributable to shareholders decreased by 26.15% to ¥19,347,921.92 from ¥26,198,574.29 year-on-year[5] - The basic and diluted earnings per share improved to -¥0.0537 from -¥0.0728, reflecting a 26.15% increase[5] - Total operating revenue for Q1 2023 was CNY 1,084,803,249.25, an increase of 13.3% compared to CNY 957,523,193.95 in Q1 2022[18] - Net loss for Q1 2023 was CNY 19,501,425.95, an improvement from a net loss of CNY 26,749,795.72 in Q1 2022[19] - The company's operating profit for Q1 2023 was CNY -17,991,939.37, compared to CNY -25,778,825.44 in Q1 2022, indicating a reduced loss[18] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥37,930,192.17, compared to a negative cash flow of ¥297,720,657.52 in the previous year, marking a 112.74% increase[5] - The total cash flow from operating activities showed a positive trend, indicating improved cash generation capabilities[21] - The net cash flow from operating activities for Q1 2023 was ¥37,930,192.17, a significant improvement compared to a net outflow of ¥297,720,657.52 in Q1 2022[22] - Cash received from sales of goods and services in Q1 2023 was CNY 1,185,652,021.35, a significant increase from CNY 909,849,384.72 in Q1 2022[21] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥788,040,945.78, an increase from ¥631,861,190.74 at the end of Q1 2022[23] Assets and Liabilities - Total assets increased by 2.09% to ¥5,198,118,939.22 from ¥5,091,856,557.00 at the end of the previous year[5] - The total liabilities as of Q1 2023 amounted to CNY 2,648,424,100.26, compared to CNY 2,525,660,292.09 in the previous year[18] - The total equity attributable to shareholders of the parent company was CNY 2,195,098,239.09, slightly down from CNY 2,214,446,161.01 in Q1 2022[18] Investments - Long-term equity investments rose by 368.31%, primarily due to increased investment in Anhui Haihui Supply Chain Technology Co., Ltd.[8] - The company's long-term equity investments rose significantly to RMB 31,512,433.31 from RMB 6,729,015.04, marking an increase of approximately 368.5%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,439[11] - The largest shareholder, Anhui Conch Group Co., Ltd., holds a 30.63% stake in the company[11] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 1,109,979,282.32, up 12.1% from CNY 990,504,472.62 in the same period last year[18] - Research and development expenses for Q1 2023 were CNY 9,644,232.51, a decrease from CNY 12,940,095.92 in the same period last year[18] Other Financial Metrics - The company reported a 35.08% decrease in other income, mainly due to reduced government subsidies received[8] - The company's cash and cash equivalents increased by 128.76% year-on-year, driven by improved operating cash flow[9] - The total current assets reached RMB 3,129,486,406.49, compared to RMB 3,048,007,260.18 at the beginning of the year, an increase of approximately 2.66%[15] - The company reported a cash outflow of ¥954,959,868.79 for purchasing goods and services, down from ¥1,035,585,362.60 in Q1 2022[22] Audit Information - The company did not conduct an audit for the Q1 2023 report[24]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a growth of 15% year-over-year[15]. - The company's operating revenue for 2022 was ¥5,487,994,505.56, representing a 13.07% increase compared to ¥4,853,585,316.61 in 2021[22]. - The total revenue for the year 2022 was 21,963 million yuan, with a significant increase of 6,370 million yuan compared to the previous year[80]. - The company achieved operating revenue of ¥5,487,994,505.56, representing a year-on-year increase of 13.07%[48]. - The company reported a total profit of 29,404,487.60, with a significant decrease of 38,703,533.64 compared to the previous period[31]. - The company reported a net profit attributable to shareholders was -¥92,201,396.75 in 2022, an improvement of 35.73% from -¥143,459,241.95 in 2021[22]. - The company reported a significant increase in government subsidies related to normal operations, amounting to ¥21,796,430.85 in 2022, up from ¥19,369,930.94 in 2021[30]. - The company reported a net cash flow from operating activities increased significantly to ¥179,841,965.47, a 289.97% increase from -¥94,666,922.94 in 2021[22]. - The company reported a net cash flow from operating activities of 179.84 million, which was 26.27 million higher than the net profit for the year[71]. User Growth and Market Expansion - User data showed an increase in active users, reaching 500,000, which is a 20% increase compared to the previous year[15]. - The user base expanded to 5 million active users, marking a growth of 20% compared to the previous year[125]. - The company plans to expand its market presence by entering two new provinces, aiming for a 10% market share in these regions within the next two years[15]. - The company is focusing on expanding its market in Southeast Asia, Europe, and Central Asia, further solidifying its overseas sales channels[49]. - Future guidance indicates a projected revenue growth of 15% for the upcoming fiscal year, driven by new product launches and market expansion efforts[79]. Product Development and Innovation - New product development includes the launch of a new eco-friendly material line, expected to contribute an additional 200 million RMB in revenue[15]. - The company is focusing on the development of green building materials and environmental protection materials, aligning with national policies for energy conservation and environmental protection[34]. - The company is focusing on research and development of new materials and technologies, particularly in the field of construction and environmental protection[90]. - The company is in the promotion stage for several new product developments, including green energy-saving products and intelligent system windows, aimed at enhancing market competitiveness[66]. - The company is focusing on the development of new products, including selective catalytic reduction (SCR) catalysts, to meet regulatory requirements[79]. Strategic Initiatives and Acquisitions - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance production capacity by 30%[15]. - The company has completed the acquisition of a local competitor, which is expected to increase market share by 10%[125]. - The company has established 17 production bases in China and two overseas in Myanmar and Thailand, enhancing its scale and layout advantages[43]. - The company has implemented a "PVC + processing fee" pricing model to adapt to market changes and enhance operational quality[50]. - The company has been recognized as a high-tech enterprise and has established several innovation platforms, enhancing its technological innovation capabilities[45]. Financial Management and Investments - No cash dividends will be distributed this year, as the company focuses on reinvestment for growth[5]. - The company has committed to using idle funds for entrusted wealth management, aiming to enhance financial returns[134]. - The company has a total of 4,294 employees, with 2,237 in production, 557 in sales, and 620 in technical roles[138]. - The company has a structured decision-making process for determining the remuneration of senior management based on performance metrics[127]. - The company has engaged Da Hua Accounting Firm for internal control audit services, paying a fee of 150,000 yuan during the reporting period[174]. Sustainability and Environmental Responsibility - The company has committed to sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[15]. - The company is committed to promoting green, low-carbon development and enhancing its dual main business model of green building materials and environmental new materials[162]. - The company has established an environmental emergency response plan in compliance with relevant laws and regulations[157]. - The company invested approximately 16.53 million yuan in environmental protection efforts in 2022[159]. - The company has achieved a reduction in nitrogen oxide emissions through the use of low-nitrogen burners in its production processes[156]. Risk Management - The company has identified potential risks including raw material price fluctuations and market demand uncertainties, with mitigation strategies outlined[4]. - The company faces risks related to raw material price fluctuations, which significantly impact gross margins due to high raw material cost proportions[97]. - The company will enhance its risk management by controlling raw material procurement costs and optimizing sales settlement models[95]. - The company has maintained a stable profit distribution policy, with no cash dividends proposed for the 2021 profit distribution due to the overall business environment and funding needs for 2022 projects[141]. Governance and Compliance - The company has established a comprehensive governance framework to ensure compliance with legal and regulatory requirements[134]. - The company strictly adhered to the "Related Party Transaction Management System," ensuring fair and reasonable transactions without any violations regarding external guarantees or fund transfers with related parties[108]. - The internal control system has been continuously improved and optimized to adapt to changing external environments and internal management requirements, effectively preventing operational risks[144]. - The company has no penalties from securities regulatory agencies for directors, supervisors, and senior management in the past three years[127]. - The company has not reported any violations regarding the provision of guarantees during the reporting period[197].

编号：2015-001 证券代码：000619 证券简称：海螺型材 芜湖海螺型材科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券—陈文、华融证券—徐野 | | | 人员姓名 | | | | 时间 | 2015 年 1 月 30 | 日上午 | | 地点 | 芜湖海螺国际大酒店 | 1902 会议室 | | 上市公司接待人 | 董事会秘书-周小川 | | | 员姓名 | | | | 投资者关系活动 | 1 、公司的销售模式是怎样的？ | | | 主要内容介绍 | | 答：公 ...