红宝丽集团股份有限公司（以下简称"公司"）第十届监事会第六次会议于 2023 年 7 月 29 日以书面及电子邮件形式发出会议通知，于 2023 年 8 月 8 日在 公司综合楼三楼会议室召开，会议应到监事 3 人，实到 3 人。本次会议的召集和 召开程序符合《公司法》和《公司章程》的有关规定。会议由监事会主席张书先 生主持。与会监事认真审议并作出了以下决议： 一、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 编制和审核公司 2023 年半年度报告的程序符合法律、行政法规和中国证监会的 规定，报告内容真实、准确、完整地反映了公司 2023 年上半年的财务状况和经 营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票 二、通过了《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》； 表决结果：同意 3 票，反对 0 票，弃权 0 票 证券代码：002165 证券简称：红宝丽 公告编号：临 2023－033 红宝丽集团股份有限公司 第十届监事会第六次会议决议公告 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 ...

公司使用部分闲置募集资金 25,000 万元暂时用于补充流动资金，充分考虑 到公司和股东利益最大化，是根据募集资金项目现状及保证募集资金项目建设资 金需求前提下提出的，有利于提高募集资金使用效率，降低公司资金成本；该事 项不影响募集资金投资计划的正常实施，也不会变相改变募集资金用途；不存在 使用闲置募集资金进行高风险投资的情形；其决策程序符合相关法律、法规和《公 司章程》的规定。因此，我们同意公司本次闲置募集资金暂时补充流动资金事项。 我们作为红宝丽集团股份有限公司（以下简称"公司"）独立董事，根据《中 国证监会《上市公司独立董事规则》、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》和《公司章程》等相关制度的规定，就《公 司关于使用部分闲置募集资金暂时补充流动资金的议案》发表独立意见如下： 红宝丽集团股份有限公司独立董事 关于使用部分闲置募集资金暂时补充流动资金的独立意见 独立董事：余新平、李东、张军 2023年 8月 8日 ...

中泰证券股份有限公司 关于红宝丽集团股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"）作为红宝丽集 团股份有限公司（以下简称"红宝丽"、"公司"）持续督导阶段的保荐机构，根据 《证券发行上市保荐业务管理办法》《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》《深圳证券交易所股票上市规则（2023 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》等 有关规定，对红宝丽使用部分闲置募集资金进行现金管理的事项进行核查并出具 核查意见，具体情况如下： 一、募集资金基本情况 根据公司 2020 年第二次临时股东大会决议，并经中国证券监督管理委员会 证监许可[2021]509 号《关于核准红宝丽集团股份有限公司非公开发行股票的批 复》同意，公司于 2021 年 7 月向特定投资者非公开发行 133,211,727 股人民币普 通股（A 股），每股面值人民币 1.00 元，每股发行价为人民币 3.82 元，扣除发 行费用，募集资金净额 49,918.83 万元。前述资金由天衡会计师事务所（特殊普 通合 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2023－032 红宝丽集团股份有限公司 第十届董事会第六次会议决议公告 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 红宝丽集团股份有限公司（以下简称"公司"）第十届董事会第六次会议通 知于 2023 年 7 月 29 日以书面及电子邮件方式发出，并通过电话确认。会议于 2023 年 8 月 8 日在公司综合楼六楼会议室召开。会议应参会董事 9 名，实际参 会董事 9 名。公司监事、高级管理人员列席了会议。会议召开符合《公司法》、 《公司章程》的相关规定。会议由董事长芮敬功先生主持。 与会董事经逐项审议，作出如下决议： 一、通过了《公司 2023 年半年度报告及摘要》；全文详见巨潮资讯网 www.cninfo.com.cn 表决结果：同意 9 票，反对 0 票，弃权 0 票 二、通过了《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》； 相关公告详见巨潮资讯网 www.cninfo.com.cn 表决结果：同意 9 票，反对 0 票，弃权 0 票 三、通过了《公司关于使用部分闲置募集资金进 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2023－034 红宝丽集团股份有限公司 关于募集资金 2023 年半年度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。 （二）募集资金 2023 年上半年使用情况及结余情况 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)》（证监会公告[2022]15 号）和 《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》 （深证上[2022]13 号）等有关规定，红宝丽集团股份有限公司（以下简称"公 司"）编制了募集资金 2023 年半年度存放与使用情况专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据公司 2020 年第二次临时股东大会决议，并经中国证券监督管理委员会 证监许可[2021]509 号《关于核准红宝丽集团股份有限公司非公开发行股票的批 复》核准，公司于 2021 年 7 月向特定投资者非公开发行人民币普通股（A 股） 133,211,727 股，每股面 ...

证券代码：002165 证券简称：红宝丽 编号： 投资者关系活 ■特定对象调研□分析师会议 动类别 □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） | | 参与单位名称及人员姓名 | 海通证券张海榕 | 时间 2023 年 07 月 13 日下午 地点 公司三楼会议室 上市公司接待 人员姓名 孔德飞 调研人员就公司生产经营情况进行了交流。 一、2022 年公司主要原料采购量及使用分布情况。 2022 年受大环境影响，原料采购量较往年有一定减少。公司自产环 氧丙烷 2 万多吨，采购环氧丙烷 10 万吨左右，丙烯根据环氧丙烷生产所 需采购，正常年份公司聚醚和异丙醇胺消耗环丙总量基本相当，近年来随 着异丙醇胺销量增加，环氧丙烷消耗比例有提升。 投资者关系活 二、公司上半年环氧丙烷、硬泡聚醚、异丙醇胺产量情况如何？是 动主要内容介 否达到满产？ 绍 今年上半年，环氧丙烷装置处于技改之中，没有生产；硬泡 ...

红宝丽集团股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | 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 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 年 月 日 2023 4 28 (周五) 下午 15:00~17:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事、总经理芮益民 | | | 员姓名 | 2、董事、董事会秘书王玉生 | | | | 3、董事、总会计师陈洪明 | | | | 4、独立董事李东 | | | | 5、保荐代表人许超 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、芮董你好:请问泰兴工厂一期技改后,什么时候开始二期 | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥561,826,047.69, a decrease of 21.28% compared to ¥713,741,155.35 in the same period last year[4] - The net loss attributable to shareholders was ¥20,111,801.39, an improvement of 34.50% from a loss of ¥30,706,716.86 in the previous year[4] - The company reported a total profit of -¥34,244,900, a reduction in loss by 22.95% compared to the previous year[7] - Net profit for Q1 2023 was -¥20,125,293.12, an improvement from -¥30,749,315.61 in Q1 2022, reflecting a reduction in losses by 34.5%[17] - The company reported a gross profit margin of approximately -4.6% in Q1 2023, compared to -6.1% in Q1 2022, indicating a slight improvement in profitability[16] Cash Flow - The net cash flow from operating activities increased by 243.77% to ¥112,619,815.73, compared to ¥32,760,581.50 in the same period last year[4] - Operating cash flow for Q1 2023 was ¥112,619,815.73, significantly higher than ¥32,760,581.50 in Q1 2022, indicating improved cash generation[18] - The net cash flow from investing activities decreased by 182.96% to ¥31,818,900, primarily due to the redemption of financial products[8] - The net cash flow from financing activities was -158,754,764.81 CNY, a decrease compared to 655,588,284.38 CNY in the previous year[19] - The total cash and cash equivalents at the end of the period were 739,560,080.52 CNY, down from 1,380,877,110.87 CNY year-over-year[19] - The net increase in cash and cash equivalents was -13,367,636.25 CNY, contrasting with an increase of 648,330,120.18 CNY in the prior year[19] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,613,248,889.61, a slight increase of 0.17% from ¥5,603,712,759.11 at the end of the previous year[4] - Total current assets as of March 31, 2023, amount to ¥3,242,194,755.74, an increase from ¥3,204,347,152.02 at the beginning of the year[13] - Total liabilities amount to ¥3,600,337,000.11, compared to ¥3,569,655,526.96 at the beginning of the year[14] - The company has a total of ¥469,900,000.00 in long-term borrowings, reduced from ¥534,950,000.00[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 58,526[10] - The largest shareholder, Jiangsu Baoyuan Investment Management Co., Ltd., holds 19.66% of shares, totaling 144,584,000 shares, with 70,400,000 shares pledged[10] Research and Development - Research and development expenses decreased by 35.73% to ¥1,818.29 million, primarily due to reduced material usage[7] - Research and development expenses decreased to ¥18,182,945.89 in Q1 2023 from ¥28,292,273.78 in Q1 2022, a reduction of 35.7%[16] Other Comprehensive Income - The company recorded other comprehensive income of ¥948,394.89 in Q1 2023, compared to ¥9,903.98 in Q1 2022, showing a significant increase[17] Audit Information - The company did not conduct an audit for the first quarter report[20] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters to enhance revenue growth[18]

Financial Performance - The company's operating revenue for 2022 was ¥2,518,945,805.22, a decrease of 26.53% compared to ¥3,428,598,128.22 in 2021[19] - The net profit attributable to shareholders was -¥78,297,173.14, representing a decline of 363.30% from ¥29,736,821.21 in the previous year[19] - The net profit after deducting non-recurring gains and losses was -¥67,651,189.35, a decrease of 900.81% compared to ¥8,447,824.56 in 2021[19] - The basic earnings per share for 2022 was -¥0.1065, a decline of 335.62% from ¥0.0452 in the previous year[19] - The diluted earnings per share also stood at -¥0.1065, reflecting the same percentage decline as basic earnings[19] - The weighted average return on equity was -3.76%, down from 1.59% in 2021, indicating a significant drop in profitability[19] - The company’s net profit for the year was a loss of CNY 8,310.62 million, a significant decline from a profit of CNY 877.75 million in the previous year[76] - The company's total profit for the year was a loss of CNY 142.80 million, a decrease of 1726.86% compared to the previous year's profit of CNY 8.78 million[88] Cash Flow and Assets - The cash flow from operating activities increased by 36.14% to ¥443,859,162.75 from ¥326,030,842.39 in 2021[19] - The company's cash and cash equivalents increased by 65.68% to CNY 168,446.73 million, driven by increased financing to support production and project needs[78] - The net cash flow from operating activities increased by 36.14% to ¥443,859,162.75, up from ¥326,030,842.39 in the previous year[97] - The net cash flow from investment activities was -¥193,666,665.30, a decrease of 57.26% compared to -¥453,140,802.77 in the previous year[99] - The net cash flow from financing activities was -¥278,493,994.22, a significant decrease of 147.89% compared to ¥581,551,339.03 in the previous year[99] - The total assets at the end of 2022 were ¥5,603,712,759.11, an increase of 2.96% from ¥5,442,459,571.84 at the end of 2021[19] - The net assets attributable to shareholders decreased by 4.60% to ¥2,034,057,232.15 from ¥2,132,833,741.80 in 2021[19] Production and Capacity - The production capacity of the company's epoxy propane facility is 100,000 tons, utilizing a new isopropyl benzene method, which is the first industrialized facility of its kind in China[32] - The company's rigid foam composite polyether production capacity is 150,000 tons per year, primarily serving the refrigerator and cold storage container markets[44] - The company has an annual production capacity of 100 million square meters of high flame-retardant polyurethane insulation boards, utilizing structural flame-retardant technology to achieve permanent flame retardancy[50] - The production capacity for isopropanol amine is at 97.42% utilization, indicating strong demand for this product[63] - The company has a design capacity of 150,000 tons/year for polyurethane rigid foam, with a utilization rate of 63.36%[63] - The company is currently undergoing an environmental impact assessment for a new 160,000-ton epoxy propane project, indicating ongoing expansion efforts[63] Market and Demand - The demand for DCP (Dicumyl Peroxide) is expected to maintain stable growth, driven by its applications in automotive, shipping, footwear, and wire and cable industries[34] - The company has maintained a market share of over 30% in the domestic polyurethane rigid foam composite ether market for three consecutive years, ranking first in 2022 according to data from the China Polyurethane Industry Association[46] - The cold chain logistics market in China is projected to reach a demand of 340 million tons in 2022, with the market size expected to grow to approximately 450 billion yuan[43] - The company is actively expanding into the cold chain logistics sector, including refrigerated containers and vehicles, with clients such as CIMC and CRRC Changjiang[46] - The company is focusing on high-quality development and expanding its market presence in new areas such as cold chain high-speed rail and refrigerated vehicles[45] Research and Development - The company is focusing on the development of new technologies and products in the polyether and amine sectors to broaden application fields and markets[51] - The company has established a comprehensive R&D organization, focusing on high-end polyurethane materials and has developed a domestic first set of PO production technology[62] - The company holds 14 patented technologies related to epoxy propane production and 39 patents for isopropanol amine, showcasing its innovation capabilities[62] - The company is committed to high-quality development, continuously increasing investment in environmental safety, and ensuring compliance with national safety and environmental standards[67] - The company plans to develop over 15 key new products and technologies in 2023, focusing on performance enhancement and cost reduction in the polyurethane polyether sector[138] Strategic Initiatives - The company plans to strengthen its green technology research and development to align with the national "dual carbon" strategy[29] - The company is implementing internationalization strategies to accelerate market recovery and expand its presence in the international refrigerator market[46] - The company is actively expanding its product offerings in the polyether business, preparing to build a new series of polyether polyol products[67] - The company is expanding into new markets, including commercial refrigeration and cold chain logistics, to increase revenue from emerging business areas[138] - The company aims to enhance its operational efficiency and scale through its epoxy propane production to meet its development needs[32] Governance and Compliance - The company emphasizes information disclosure, adhering to the principles of truthfulness, accuracy, completeness, and timeliness, ensuring all shareholders have equal access to significant information[162] - The company maintains a governance structure that complies with legal regulations and does not have significant discrepancies with the requirements set by the China Securities Regulatory Commission[163] - The company operates independently from its largest shareholder in terms of business, assets, personnel, and finance, ensuring a complete and independent operational system[164] - The company has established a fair performance evaluation and incentive mechanism, with no year-end performance bonuses issued to the chairman and senior management due to operating losses in 2022[161] Employee and Management - The total number of employees at the end of the reporting period is 1,192, with 195 in the parent company and 997 in major subsidiaries[191] - The professional composition includes 540 production personnel, 82 sales personnel, 350 technical personnel, 37 financial personnel, and 183 administrative personnel[192] - The company is optimizing its compensation incentive system to enhance competitiveness and support employee career development[193] - The company introduced an "all-staff competition" mechanism to enhance engagement and knowledge retention among employees[194] - The company’s performance assessment for senior management is linked to their work performance, with remuneration determined by the board's compensation and assessment committee[180]