| 证券代码：001212 证券简称：中旗新材 | 公告编号：2023-044 | | --- | --- | | 转债代码：127081 债券简称：中旗转债 | | 关于公司取得发明专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广东中旗新材料股份有限公司（以下简称"公司"）及公司全资子公司中 旗（湖北）新材料有限公司近日取得由国家知识产权局颁发的 2 项发明专利证 书。截至目前，公司及控股子公司现有中国发明专利 22 项，美国发明专利 2 项，实用新型专利 58 项。 一、本次新增的发明专利具体情况 广东中旗新材料股份有限公司 上述专利权的取得不会对公司生产经营产生重大影响，有利于公司进一步 完善知识产权保护体系，发挥自主知识产权优势，掌握市场竞争主动权，对公 司技术进步，产品创新，市场和品牌影响力提升等方面产生积极的影响，进一 步提升公司的核心竞争力。 特此公告。 广东中旗新材料股份有限公司董事会 2023 年 8 月 10 日 1 | 序 | 颁发证书 | 专利名称 | 专利号 | 申请时间 | 专利权人 | 专利权期限 | | --- ...

广东中旗新材料股份有限公司 公司已建立了完善的对外担保风险控制制度。公司不存在为控股股东及其附 属企业提供担保，也不存在对其他关联方、任何非法人单位或任何自然人提供任 何形式的担保。报告期内，公司无任何形式的对外担保事项，也无以前期间发生 但延续到报告期的对外担保事项。 （二）关联方占用资金情况 报告期内，公司与控股股东及其他关联方发生的资金往来均为正常经营性资 金往来，不存在控股股东及其他关联方非经营性占用公司资金的情况，也不存在 以前年度发生并累计至 2023 年 6 月 30 日的违规关联方资金占用情况。 （以下无正文） （本页无正文，为《广东中旗新材料股份有限公司独立董事对第二届董事会第十 三次会议相关事项的独立意见》之签字页） 独立董事对第二届董事会第十三次会议相关事项的独立意见 根据《公司法》《证券法》《深圳证券交易所股票上市规则》及《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》等有关法律法 规、规范性法律文件以及《公司章程》的有关规定，我们作为广东中旗新材料股 份有限公司（以下简称"公司"）的独立董事，基于审慎原则和独立判断立场， 对公司第二届董事会第十三次会议相关事 ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2023-043 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 广东中旗新材料股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广东中旗新材料股份有限公司（以下简称"公司"）根据中国证券监督管理 委员会《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）》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作（2022 年修订）》以及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式（2022 年修订）》的相关规定，公司董事会编制了截至 2023 年 6 月 30 日的募集资金半年度存放与使用情况的专项报告。 一、 募集资金基本情况 （一） 首次公开发行股票募集资金情况 截至 2023 年 6 月 30 日，公司首次公开发行股票募集资金的使用情况及余额 情况如下： | 实际收到募集资金总额 | | | 65 ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2023-041 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 广东中旗新材料股份有限公司 第二届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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、广东中旗新材料股份有限公司（以下简称"公司"）第二届监事会第十一 次会议通知于 2023 年 7 月 29 日，以口头通知、电话通知及书面送达的方式发 出。 2、本次会议于 2023 年 8 月 9 日下午 13:30 在万科金融中心会议室以现场 表决方式召开。 3、本次会议应出席监事 3 人，实际出席监事 3 人。 4、本次会议由监事会主席邓向东先生主持。 5、本次会议的召集、召开符合法律、法规、规则和《公司章程》规定。 表决结果： 3 票赞成， 0 票反对， 0 票弃权。 经审核，监事会认为董事会编制和审核公司 2023 年半年度报告及其摘要的 程序符合法律、行政法规、中国证监会及深圳证券交易所的有关规定，报告内容 真实、准确、完整地反 ...

一、董事会会议召开情况 1、广东中旗新材料股份有限公司（以下简称"公司"）第二届董事会第十三 次会议通知于 2023 年 7 月 29 日，以口头通知、电话通知及书面送达的方式发 出。 2、本次会议于 2023 年 8 月 9 日上午 10:00 在万科金融中心会议室以现场 及通讯表决结合方式召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人，其中独立董事张利、 刘泽荣、胡云林以通讯方式出席会议。 4、本次会议由董事长周军先生主持，公司监事、高级管理人员列席了本次会 议。 | 证券代码：001212 | 证券简称：中旗新材 公告编号：2023-040 | | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | 广东中旗新材料股份有限公司 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 表决结果： 7 票赞成， 0 票反对， 0 票弃权。 公司《2023 年半年度报告》及《2023 年半年度报告摘要》的编制程序符合 法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 的实 ...

广东中旗新材料股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 非经营性资金占用 资金占用方 名称 占用方 与上市 公司的 关联关 系 上市公司核 算的会计科 目 2023 年期 初占用资 金余额 2023 年半年 度占用累计 发生金额（不 含利息） 2023 年半年 度占用资金 的利息（如 有） 2023年半年 度偿还累计 发生金额 2023年半年 度期末占用 资金余额 占用形 成原因 占用性质 控股股东、实际控 制人及其附属企业 - - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实际 控制人及其附属企 业 - - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及其附 属企业 - - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - | 其他关联资金往来 | 资金往来方 | 往来方 与上市 | 上市公司核 | 2023 年期 | 2023 年半年 度往来累计 | 2023 年半年 度往来资金 | 20 ...

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 | □媒体采访  业绩说明会 | | 动类别 | □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） | | 活动参与人员 | 投资者网上提问 | | 时间 | 2023 年 4 月 26 日 | | 地点 | 全景网（http://www.p5w.net） | | 形式 | 网上路演 | | 上市公司接待 | 董事长兼总经理：周军 | | | 财务总监兼董事会秘书：蒋晶晶 | | 人员姓名 | 独立董事：刘泽荣 | | | 保荐代表人：王蕾蕾 1、请问罗城二期要建多久？ | | | 答：您好！罗城二期项目规划请关注公司后续公告，谢谢！ | | | 2、请问收购的两个矿在收购完成以后，这半年多时间里是在生产还 | | 交流内容及具 | | | 体问答记录 | 是在修整？ | | | 答：您好！目前已收购的两个矿正在进行矿山建设和开采准备工作， | | | 谢谢！ | | | 3、很多高纯度石英砂提纯公司都和大学专家团队合作，贵司目前有 | 转债代码：127 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥139,375,869.36, representing a 3.06% increase compared to ¥135,237,123.35 in the same period last year[5]. - The net profit attributable to shareholders for Q1 2023 was ¥17,993,091.03, up 2.56% from ¥17,543,432.37 in the previous year[5]. - Total operating revenue for Q1 2023 was CNY 139,375,869.36, an increase of 2.4% compared to CNY 135,237,123.35 in the previous year[19]. - Net profit for Q1 2023 reached CNY 17,989,447.13, compared to CNY 17,624,308.89 in the same period last year, indicating a growth of 2.1%[20]. - Total operating costs for Q1 2023 were CNY 118,897,338.59, up from CNY 118,002,374.81, reflecting a year-over-year increase of 0.8%[19]. Cash Flow - The net cash flow from operating activities was -¥16,476,904.70, a decrease of 53.25% compared to -¥10,751,347.72 in the same period last year[5]. - Cash inflow from operating activities totaled 106,757,437.40 CNY, down from 132,387,025.36 CNY in the previous period, representing a decrease of approximately 19.4%[22]. - Cash outflow from operating activities was 123,234,342.10 CNY, compared to 143,138,373.08 CNY in the previous period, a decrease of about 13.9%[22]. - Cash inflow from investing activities was 128,115,332.38 CNY, down from 246,518,755.27 CNY, a decline of approximately 48%[23]. - Cash outflow from investing activities increased significantly to 618,152,211.74 CNY from 241,064,444.09 CNY, marking an increase of about 156.5%[23]. - The net cash flow from investing activities was -490,036,879.36 CNY, compared to a positive 5,454,311.18 CNY in the previous period[23]. - Cash inflow from financing activities was 541,515,205.01 CNY, with a net cash flow of 540,227,867.98 CNY, compared to -1,556,134.52 CNY in the previous period[23]. - The ending balance of cash and cash equivalents increased to 283,839,056.04 CNY from 213,644,234.66 CNY, reflecting a growth of approximately 32.7%[23]. Assets and Liabilities - Total assets increased by 31.34% to ¥2,200,166,563.89 from ¥1,675,226,870.49 at the end of the previous year[5]. - The company's total liabilities for Q1 2023 were CNY 616,506,449.78, up from CNY 257,499,274.91, reflecting a year-over-year increase of 140%[17]. - Non-current liabilities totaled CNY 432,946,526.67, compared to CNY 45,125,765.88 in the previous year, showing a substantial increase[17]. - The company's equity attributable to shareholders reached CNY 1,580,665,107.71, compared to CNY 1,413,729,583.74 in the previous year, marking an increase of 11.8%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,980[10]. - The top shareholder, Zhuhai Yuminghua Enterprise Management Co., holds 30.75% of the shares, while the second-largest shareholder, Zhou Jun, holds 20.86%[11]. - The company has a total of 10 major shareholders, collectively holding a significant portion of the company's equity, ensuring strong control[11]. Strategic Initiatives - The company plans to utilize the raised funds for strategic investments and operational enhancements, aiming for market expansion[12]. - The company is actively exploring new product development and technological advancements to enhance its market position[12]. Research and Development - Research and development expenses for Q1 2023 were CNY 4,445,987.33, down from CNY 5,477,283.58, indicating a decrease of 18.8%[19]. Investment Performance - The company reported an investment loss of CNY 527,056.85 in Q1 2023, compared to a gain of CNY 839,380.71 in the previous year[20].

Financial Performance - The company's operating revenue for 2022 was CNY 656,515,218.55, a decrease of 9.40% compared to CNY 724,605,678.91 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 86,107,460.39, down 39.02% from CNY 141,206,296.56 in the previous year[23]. - The net cash flow from operating activities decreased by 66.26% to CNY 54,148,324.31 in 2022, compared to CNY 160,489,664.31 in 2021[23]. - Basic earnings per share for 2022 were CNY 0.73, a decline of 49.31% from CNY 1.44 in 2021[23]. - The weighted average return on equity for 2022 was 6.22%, down from 15.91% in 2021, reflecting a decrease of 9.69%[23]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 78,243,618.14, a decrease of 39.97% from CNY 130,346,932.26 in 2021[23]. Assets and Liabilities - Total assets at the end of 2022 were CNY 1,675,226,870.49, an increase of 6.43% from CNY 1,573,985,569.57 at the end of 2021[23]. - The net assets attributable to shareholders increased by 4.35% to CNY 1,413,729,583.74 at the end of 2022, compared to CNY 1,354,821,805.84 at the end of 2021[23]. - The company reported a total of 96,138,575.48 RMB in accounts receivable, which accounted for 5.74% of total assets[141]. - The inventory increased to 157,200,264.36 RMB, representing 9.38% of total assets, an increase of 1.21% from the previous period[141]. Market and Industry Trends - The artificial quartz stone industry benefits from favorable policies aimed at energy conservation and carbon neutrality, enhancing the market environment for sustainable development[36]. - The engineered quartz stone market is significantly globalized, with developed countries like the US being major consumers and importers, providing opportunities for the company's growth[45]. - The trend towards full decoration in residential properties is expected to create new market opportunities for engineered quartz stone, with the average renovation rate in China currently at around 10% compared to 80% in developed countries[60]. - The company anticipates growth opportunities from the rising trend of customized home furnishings and the increasing proportion of finished apartments in the real estate market[82]. Product Development and Innovation - The company is focusing on technological innovation to enhance production efficiency and product performance, aiming to meet high-end market demands[49]. - The company is exploring new material formulations and production processes to enhance product features and meet evolving consumer preferences[49]. - Future product development will include the addition of nano materials to enhance the anti-stain and antibacterial properties of artificial quartz stone, effectively killing common harmful bacteria[68]. - The company is developing new products, including high-temperature resistant artificial quartz stone and anti-cracking quartz stone, aimed at enhancing market competitiveness[134]. Sales and Marketing Strategy - The company operates on a make-to-order production model, with standard products for slabs and customized products for countertops[71]. - The sales model includes direct sales to custom home enterprises and regional distributors, indicating a diversified approach to market reach[72]. - The company intends to expand its market presence in second- and third-tier cities and enhance online sales channels to boost market coverage and customer loyalty[166]. Corporate Governance - The company held a total of 4 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority investors[183]. - The board of directors convened 5 meetings during the reporting period, complying with legal requirements regarding board composition and operation[184]. - The independent directors actively participated in decision-making and maintained the interests of minority shareholders, contributing positively to corporate governance[191]. - The company respects and protects the legitimate rights of stakeholders, promoting balanced interests among shareholders, employees, and society[193]. Financial Management and Investments - The company plans to invest RMB 1 billion in a new silicon crystal material R&D and manufacturing project, supported by a mining rights agreement for approximately 20 million tons of quartz ore[90]. - The company has a cumulative investment of 89,311,542 yuan in artificial quartz stone projects, with an expected return of 55.98%[148]. - The company has not engaged in any securities or derivative investments during the reporting period[150][151]. - The company plans to use idle raised funds for bank deposits, ensuring efficient capital management[157]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could negatively impact demand for its products and overall performance[170]. - The company is exposed to risks from the real estate market's cyclical fluctuations, which may affect the demand for artificial quartz stone products[171]. - The company is at risk of raw material price volatility, particularly for unsaturated polyester resin and chemical additives, which could adversely affect its operating performance[172]. - The company is concerned about potential international trade friction that could impact its export business and overall financial results[175].

广东中旗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 证券代码：001212 证券简称：中旗新材 公告编号：2023-018 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广东中旗新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日在 巨潮资讯网（http://www.cninfo.com.cn/）披露了《2022 年年度报告全文》。为了 让广大投资者进一步了解公司的经营情况，公司将于 2023 年 4 月 26 日（星期 三）下午 15:00-17:00 举行 2022 年度网上业绩说明会。本次说明会将采取网络远 程的方式举行 ，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长周军先生、财务总监兼董事 会秘书蒋晶晶女士、独立董事刘泽荣女士、保荐人王蕾蕾先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 ...