证券代码：000859 证券简称：国风新材 公告编号：2023－028 安徽国风新材料股份有限公司 第七届董事会第二十次会议决议公告 会议以记名投票方式审议通过了以下议案： 一、审议通过《国风新材 2023 年半年度报告及其摘要》； 《国风新材 2023 年半年度报告摘要》同日刊登在《证券时报》和巨 潮资讯网（编号：2023-030）,《国风新材 2023 年半年度报告全文》同日 刊登在巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《国风新材 2023 年半年度募集资金存放与使用情况专 项报告》； 具体内容详见同日刊登在《证券时报》和巨潮资讯网的《2023 年半 年度募集资金存放与使用情况专项报告》（编号：2023-031）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1 三、审议通过《关于增加银行融资额度的议案》。 根据生产经营需要，公司（包括控股子公司）拟向中国进出口银行、 交通银行、中信银行、徽商银行、合肥科技农村商业银行等申请新增 7 亿元的融资额度用于目前项目建设，总计不超过 12 亿元的融资额度。授 ...

证券代码：000859 证券简称：国风新材 公告编号：2023－029 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为董事会编制和审议的安徽国风新材料股份有限公 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、完整地反映了上市公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 《国风新材 2023 年半年度报告摘要》同日刊登在《证券时报》和巨 潮资讯网（编号：2023-030）,《国风新材 2023 年半年度报告全文》同日 刊登在巨潮资讯网（http://www.cninfo.com.cn）。 二、审议通过《国风新材 2023 年半年度募集资金存放与使用情况专 项报告》。 安徽国风新材料股份有限公司 第七届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 安徽国风新材料股份有限公司（下称"公司"）第七届监事会第十五 次会议于 2023 年 8 月 29 日在公司第六会议室召开，会议通知于 2023 年 8 月 18 日发出。会议应参与投票监事 3 名， ...

| | 合肥国风 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 先进基础 材料科技 | 子公司 | 其他应收 款 | 13,373,322.97 | 541,614.94 | 2,433.90 | 13,912,504.01 | 资金 往来 | 非经营性往来 | | | 有限公司 | | | | | | | | | | | 合肥卓高 | | | | | | | | | | | 资产管理 有限公司 | 子公司 | 应收账款 | | 186,611,432.25 | 186,611,432.25 | | 经营 活动 | 经营性往来 | | | 合肥国风 | | | | | | | | | | | 先进基础 材料科技 | 子公司 | 应收账款 | 1,091,705.50 | 180,744.30 | | 1,272,449.80 | 经营 活动 | 经营性往来 | | | 有限公司 | | | | | | | | | | 其他关联方及 | | | | | | | | | | | 其附属企业 | ...

证券代码：000859 证券简称：国风新材 公告编号：2023－031 安徽国风新材料股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 根据中国证监会《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）》、深圳证券交易所颁布的《深 圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运作》 及相关公告格式规定，安徽国风新材料股份有限公司（下称"本公司" 或"公司"）将 2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准安徽国风塑业股份有限公司 非公开发行股票的批复》（证监许可[2020]2211 号）核准，公司向特 定对象非公开发行 156,526,541 股 A 股股票，发行价为 4.52 元/股，募 集资金总额为 707,499,965.32 元，扣除各项发行费用 12,236,722.51 元（不含税）后，实际募集资金净额为人民币 695,263,24 ...

安徽国风新材料股份有限公司独立董事 关于第七届董事会第二十次会议有关事项的 专项说明和独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、 《深圳证券交易所股票上市规则》及《公司章程》、《独立董事制度》等相 关法律法规制度的要求，作为安徽国风新材料股份有限公司（以下简称"公 司"）独立董事，对公司第七届董事会第二十次会议审议的相关事项发表 独立意见如下： 一、关于控股股东及其他关联方占用资金情况的独立意见 经对报告期内实际控制人及其它关联方占用资金情况资料进行审阅， 我们认为：报告期内，公司严格遵守《关于规范上市公司与关联方资金往 来及上市公司对外担保若干问题的通知》、《关于规范上市公司对外担保行 为的通知》及《公司章程》的规定，严格控制公司控股股东及其他关联方 占用公司资金风险，不存在控股股东及其关联方违规占用公司资金的情况。 二、关于公司对外担保情况的独立意见 毕功兵 尹宗成 汪 峰 李鹏峰 经对公司 2023 年半年度募集资金存放与使用的情况核查，并审阅公 司《2023 年半年度募集资金存放与使用情况专项报告》，我们认为：公司 2023 年半年度募集资金的存放和使用符合中国证监会、深圳 ...

Financial Performance - The company's revenue for Q1 2023 was ¥522,095,425.20, a decrease of 6.17% compared to ¥556,425,801.53 in the same period last year[5] - Net profit attributable to shareholders was ¥9,643,497.53, down 90.32% from ¥99,608,537.38 year-on-year[5] - Basic and diluted earnings per share were both ¥0.01, a decrease of 90.91% from ¥0.11 in the same period last year[5] - The company experienced a 90.32% decline in net profit attributable to the parent company, mainly due to a significant decrease in sales profit[8] - Total operating revenue for Q1 2023 was CNY 522,095,425.20, a decrease of 6.2% compared to CNY 556,425,801.53 in the same period last year[19] - Net profit for Q1 2023 was CNY 9,643,497.53, a significant decline of 90.3% from CNY 99,608,537.38 in Q1 2022[20] - The basic earnings per share for Q1 2023 was CNY 0.01, down from CNY 0.11 in the same period last year[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥65,338,393.81, representing a decline of 233.27% compared to -¥19,605,421.09 in the previous year[5] - The company's cash and cash equivalents decreased from ¥753,162,271.83 at the beginning of the year to ¥508,003,983.82 at the end of the reporting period, a decline of approximately 32.5%[13] - The cash inflow from operating activities totaled approximately $459.91 million, a decrease from $493.86 million in the previous period, representing a decline of about 6.87%[22] - The net cash outflow from operating activities was approximately -$65.34 million, worsening from -$19.61 million in the previous period[23] - The total cash and cash equivalents at the end of the period were approximately $487.99 million, down from $677.50 million in the previous period, a decrease of about 28.00%[24] - The company reported a net decrease in cash and cash equivalents of approximately -$244.98 million, compared to -$155.86 million in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,627,248,372.36, down 1.44% from ¥3,680,245,075.48 at the end of the previous year[5] - Total liabilities decreased to CNY 709,934,180.70 from CNY 772,574,381.35, reflecting a reduction of 8.1%[17] - The total current assets decreased from ¥1,543,967,466.54 to ¥1,373,789,499.36, a reduction of approximately 11.0%[13] - The total non-current assets increased to CNY 2,253,458,873.00 from CNY 2,136,277,608.94, marking an increase of 5.5%[17] Investments and Expenses - Research and development expenses increased by 75.48%, indicating a significant rise in investment in R&D[8] - Research and development expenses rose to CNY 21,292,495.47, an increase of 75.5% compared to CNY 12,134,015.07 in the previous year[19] - The company plans to invest ¥216 million in a new modular production intelligent manufacturing project for electric vehicles[12] - Total operating costs increased to CNY 530,495,292.71, up 4.4% from CNY 506,395,179.61 year-on-year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,283[11] - The largest shareholder, Hefei Industrial Investment Holding (Group) Co., Ltd., holds 29.11% of shares, totaling 260,841,634 shares[11] - The total number of preferred shareholders is not applicable for this reporting period[12] - The company has no related party transactions among the top shareholders[11] Other Information - The company received government subsidies amounting to ¥13,130,412.77, contributing positively to its financial performance[6] - The company has appointed a new independent director, Mr. Yin Zongcheng, to the board[12] - The first quarter report was not audited, indicating that the financial data is subject to further verification[25]

证券代码：000859 证券简称：国风新材 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 √业绩说明会 | | | □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） | | 参与单位名称及人 | 线上参与公司国风新材 2022 年度报告网上说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 04 月 07 日（星期五）下午 15:00-17:00 | | 地点 | "国风新材投资者关系"微信小程序 | | 上市公司接待人员 | 董事、总经理：朱亦斌先生 | | 姓名 | 总会计师：王冲先生 | | | 独立董事：毕功兵先生 | | | 董事会秘书：杨应林先生 | | | 证券事务代表：胡坚先生 1、问：关于公司投资的 PI 生产线什么时候能完成，科 | | | 研项目进程。 | | | 答：尊敬的投资者，您好！公司位于合肥市新站高新区 | | | 聚酰亚胺薄膜项目正在建设中，其中两条生产线已进入 | | | 安装调试阶段，其余生产线正按计划加速推进，将陆续 | | 投资者关系活动 ...

证券代码：000859 证券简称：国风新材 公告编号：2023－020 安徽国风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信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 安徽国风新材料股份有限公司（下称"公司"）已于 2023 年 3 月 30 日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022 年年度 报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司 2022 年度经营情况，公司定于 2023 年 4 月 7 日（星期五）下午 15:00-17:00 在"国风新材投资者关系" 小程序举行 2022 年度网上业绩说明会。本次业绩说明会将采用网络远程 的方式举行，投资者可登陆"国风新材投资者关系"小程序参与互动交流。 为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发 出公告之日起开放。 参与方式一：在微信小程序中搜索 "国风新材投资者关系"； 参与方式二：微信扫一扫以下二维码： 1 投资者依据提示，授权登入"国风新材投资者关系"小程序，即可参 与交流。 出席本次网 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,460,376,512.99, representing a 28.81% increase compared to ¥1,910,027,237.54 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥229,717,911.05, a decrease of 18.58% from ¥282,155,859.84 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥149,893,086.82, down 20.98% from ¥189,699,743.97 in 2021[20]. - The net cash flow from operating activities was ¥112,652,380.09, a significant decline of 63.87% compared to ¥311,793,388.34 in 2021[20]. - The total assets at the end of 2022 were ¥3,680,245,075.48, reflecting a 13.15% increase from ¥3,252,574,955.66 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥2,907,670,694.13, up 7.86% from ¥2,695,872,308.50 at the end of 2021[20]. - The basic earnings per share for 2022 were ¥0.26, down 18.75% from ¥0.32 in 2021[20]. - The weighted average return on equity for 2022 was 8.20%, a decrease of 3.04% from 11.24% in 2021[20]. - The company reported a total of ¥79,824,824.23 in non-recurring gains for 2022, compared to ¥92,456,115.87 in 2021[26]. Business Operations - The company’s main business includes the production and sales of packaging film materials, capacitor films, polyimide films, and other polymer functional film materials[18]. - The company has a total of four wholly-owned subsidiaries involved in various aspects of its business[12]. - The company is focusing on high-end, specialized, and functional development in the film materials industry, driven by the growth in new applications and the green economy[30]. - The company has established a research and development platform focusing on high-performance polymer functional films and green building materials, enhancing its competitiveness in the new materials market[32]. - The company is actively developing high-end functional polypropylene film with an annual production capacity of 38,000 tons and a project for optical-grade polyester base film with an annual capacity of 1 billion square meters[37]. - The company has a designed capacity of 146,350 tons for film materials with a utilization rate of 99.27%[37]. Revenue Sources - Revenue from film materials was ¥1,519,261,699.16, accounting for 61.75% of total revenue, with a year-on-year growth of 12.08%[46]. - Revenue from new energy vehicle supporting materials surged by 85.20% to ¥351,339,463.73, up from ¥189,705,257.63 in the previous year[46]. - Domestic sales contributed ¥2,133,798,153.17, which is 86.73% of total revenue, reflecting a 32.36% increase from ¥1,612,106,571.27 in 2021[47]. - The company's revenue from the manufacturing sector reached ¥2,399,030,357.2, with a year-on-year increase of 25.60%[49]. - The gross profit margin for the manufacturing sector was 11.86%, a decrease of 6.53% compared to the previous year[49]. Research and Development - The company reported a significant increase in research and development expenses, totaling ¥87,880,851.55, up 10.82% from the previous year[57]. - The number of R&D personnel increased to 192 in 2022, up by 9.09% from 176 in 2021[59]. - The company applied for 88 patents in 2022, with 33 patents granted, and published 3 industry standards[44]. - The company completed the development and industrialization of ultra-thin matte PI black film, enhancing insulation performance and reducing water absorption[58]. - The company is in the research phase for several new products, including PSPI photoresist and flexible substrate polyimide slurry, aimed at improving product competitiveness[58]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's review[4]. - The company operates under the supervision of the China Securities Regulatory Commission and the Shenzhen Stock Exchange[12]. - The company has committed to maintaining transparency and accountability in its financial disclosures[4]. - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to protect shareholder rights[140]. - The company has not faced any administrative penalties for environmental issues during the reporting period[136]. Shareholder Information - The company reported a total cash dividend of RMB 0.20 per 10 shares for the year 2022, with no stock dividends or capital reserve transfers[126]. - The total cash dividend accounted for 100% of the distributable profit of RMB 229,717,911.05[126]. - The company’s total share capital as of December 31, 2021, was 895,976,271 shares[124]. - The controlling shareholder, Hefei Industrial Investment Holding Group, holds 29.11% of the total shares, amounting to 260,841,634 shares[184]. - The company has a total of 44,914 ordinary shareholders at the end of the reporting period[184]. Market and Strategic Outlook - The company aims to become a significant player in the strategic new materials sector, focusing on high-quality development and the dual-driven strategy of environmentally friendly packaging films and functional electronic films during the 14th Five-Year Plan period[88]. - For 2023, the company plans to adhere to its development strategy, emphasizing technological innovation, operational quality improvement, and a production strategy focused on securing orders, stabilizing production, and reducing costs[88]. - The company is prioritizing the cultivation of emerging industries and advancing the layout of the strategic new materials industry, particularly in polyimide and optical-grade polyester materials[89]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million CNY allocated for potential deals[109]. Environmental and Social Responsibility - The company utilized 6.071653 million kWh of rooftop solar green electricity in 2022, effectively saving approximately 1,786 tons of standard coal[138]. - The company invested CNY 1.0978 million to establish an energy monitoring platform to control energy consumption effectively[138]. - The company actively participated in rural revitalization efforts, sending party members to assist in community development and agricultural support[143]. - The company has been recognized as a safety standardization secondary enterprise and a safety culture demonstration enterprise in Hefei City[141]. Risks and Challenges - The company faces market competition risks due to increasing production capacity and competition in its primary business sectors, prompting a focus on product structure adjustment and operational efficiency[91]. - The company is also addressing risks related to raw material price fluctuations, implementing measures to optimize procurement and inventory management[91].