公司董事会对曹亚伟先生任职期间所作出的贡献表示衷心的感谢！ 公司董事长王文银先生代行董事会秘书职责期间的联系方式如下： 特此公告。 证券代码：002201 证券简称：正威新材 公告编号：2023-36 江苏正威新材料股份有限公司 关于董事会秘书辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏正威新材料股份有限公司（以下简称"公司"）董事会于近日收到董事、副总经 理兼董事会秘书曹亚伟先生提交的书面辞职报告。曹亚伟先生因工作职能调整及个人原因 申请辞去公司董事会秘书职务，辞职后仍在公司担任董事及副总经理职务。 根据《公司法》《深圳证券交易所股票上市规则》《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》及《公司章程》等有关规定，曹亚伟先生的辞职 不会导致公司董事会人数低于法定最低人数，不会影响公司董事会及公司生产经营的正常 运作，上述辞职报告自送达董事会之日起生效。截止本公告日，曹亚伟先生不持有公司股 份。在董事会秘书空缺期间，暂由公司董事长王文银先生代行董事会秘书职责，公司将按 法定程序尽快补选新任董事会秘书并及时履行信息 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 江苏正威新材料股份有限公司 2023 年第一次临时股东大会决议公告 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002201 证券简称：正威新材 公告编号：2023-35 现场会议时间：2023 年 9 月 11 日 15:00 网络投票时间：2023 年 9 月 11 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 9 月 11 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投 票的具体时间为 2023 年 9 月 11 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：江苏省如皋市中山东路 1 号公司会议室 3、会议召开方式：现场投票和网络投票相结合的方式 4、会议召集人：公司第十届董事会 5、会议主持人：公司副董事长缪振先生 6、本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合有关法律、行 政法规、部门规章、规 ...

国浩律师（上海）事务所 见证法律意见书 国浩律师（上海）事务所 关 于 江苏正威新材料股份有限公司 2023 年第一次临时股东大会 国浩律师（上海）事务所 见证法律意见书 之 见证法律意见书 上海市北京西路 968 号嘉地中心 23-27 层 邮编：200041 23-27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 2023 年 9 月 国浩律师（上海）事务所 关于江苏正威新材料股份有限公司 2023 年第一次临时股东大会之见证法律意见书 致：江苏正威新材料股份有限公司 江苏正威新材料股份有限公司（以下简称"公司"）2023 年第一次临时股东大 会于 2023 年 9 月 11 日 15 时 00 分在江苏省如皋市中山东路 1 号公司会议室召 开，国浩律师（上海）事务所（以下简称"本所"）接受公司的委托，指派秦桂森 律师、黄雨桑律 ...

证券代码：002201 证券简称：正威新材 公告编号：2023-34 江苏正威新材料股份有限公司 关于媒体报道本公司实际控制人被采取限制消费措施及其相关 事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、媒体报道相关事项的概况 江苏正威新材料股份有限公司 以下简称 公司"或 正威新材"）2023 年 9 月 4 日关 注到有关媒体关于本公司实际控制人被采取限制消费措施的相关报道，主要内容为本公司 间接控股股东深圳正威 集团）有限公司 以下简称 正威集团"）及其法定代表人王文银 本公司董事长、实际控制人）被枣庄市中级人民法院采取限制消费令的措施。 二、公司了解到的相关情况 公司第一时间与实际控制人电话联系，求证该事项并了解对应的具体内容，获得了 已 经解除"的回复。公司旋即于 中国执行信息公开网"对应查询了前述媒体报道的相关信 息，显示 在全国法院 包括地方各级法院）范围内没有找到相关结果"。公司未能获得 当事方提供的相关有效法律文件，但查询 企查查"等企业信息网站，发现媒体报道的 限 高令"存在于 历史限制高消费"条目中，显示 发布日期：2023 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥907,154,162.05, representing a 32.50% increase compared to ¥684,647,038.16 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 26.09% to ¥16,447,020.47 from ¥22,254,259.19 in the previous year[22]. - The net cash flow from operating activities dropped significantly by 70.56%, amounting to ¥10,919,782.53 compared to ¥37,087,171.29 in the same period last year[22]. - The total assets of the company increased by 20.53% to ¥2,875,165,272.17 from ¥2,385,522,726.09 at the end of the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 18.42 million yuan, a year-on-year decrease of 17.19%[30]. - The company achieved operating revenue of 907.15 million yuan, a year-on-year increase of 32.50%[30]. - The company reported a significant increase in sales revenue from goods and services, reaching ¥456,322,480.40, compared to ¥379,597,108.54 in the first half of 2022, marking a growth of 20.2%[150]. - The total profit for the first half of 2023 was CNY 32,559,055.20, an increase of 24.5% from CNY 26,122,392.64 in the same period of 2022[141]. Assets and Liabilities - The total amount of non-recurring losses was ¥1,970,289.92, which includes various adjustments and losses from asset disposals[26]. - The total liabilities at the end of the first half of 2023 are 636.0 million, compared to 651.6 million at the end of the previous year, indicating a decrease of approximately 2.4%[154]. - The company reported a total liability of CNY 1,817,741,423.73, up from CNY 1,341,287,714.16, marking an increase of approximately 35.5%[135]. - Cash and cash equivalents decreased to ¥90,651,591.03, accounting for 3.15% of total assets, down from 4.42% last year, a decrease of 1.27%[47]. - Accounts receivable increased to ¥549,545,009.90, representing 19.11% of total assets, up from 14.19% last year, an increase of 4.92% due to increased sales of wind turbine blades[47]. - Inventory rose to ¥524,104,206.07, making up 18.23% of total assets, compared to 14.95% last year, an increase of 3.28% driven by higher orders for wind turbine blades[47]. Research and Development - Research and development expenses amounted to ¥36,944,955.22, reflecting a 9.04% increase from ¥33,881,227.97 in the previous year[40]. - The company aims to enhance its research and development efforts to innovate and improve product offerings in the upcoming quarters[158]. Market and Industry Trends - The production of glass fiber yarn in China increased by 12.8% year-on-year in the first half of 2023[34]. - The main business income of the glass fiber and products industry decreased by 10.10% year-on-year in the first half of 2023[35]. - The total profit of the glass fiber and products industry decreased by 53.67% year-on-year in the first half of 2023[35]. - The sales profit margin of the glass fiber and products industry was 9.69%, a decrease of 9.11 percentage points compared to the same period last year[35]. Environmental and Social Responsibility - Environmental protection investment for the first half of 2023 amounted to 4.9592 million yuan, covering various waste treatment facilities and management costs[78]. - The company has established an emergency response plan for environmental incidents, which was filed with the environmental bureau on July 21, 2022[78]. - The company has actively participated in public welfare activities, integrating social responsibility into its corporate culture[81]. Corporate Governance and Shareholder Relations - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring their participation and voting rights[80]. - The annual shareholders' meeting had a participation rate of 43.04% on May 22, 2023[69]. - The company has committed to maintaining the independence of its operations and assets, ensuring no direct competition with its main business[84]. Future Outlook and Strategic Plans - The company plans to expand its market presence and invest in new product development to drive future growth[158]. - The company is focusing on digital empowerment and carbon reduction technology innovation to enhance its competitive advantage in the future[36]. - The company plans to integrate its fiberglass-related assets and businesses into a wholly-owned subsidiary, Jiuding New Materials, to streamline operations[61]. Financial Reporting and Compliance - The half-year financial report has not been audited[88]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[167]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[124].

江苏正威新材料股份有限公司 2023 年第一季度报告 证券代码：002201 证券简称：正威新材 公告编号：2023-13 江苏正威新材料股份有限公司 2023 年第一季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 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、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 □是 否 1 江苏正威新材料股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 331,493,274.52 | 321,069,046.92 | 3.25% | | 归属于上市公司股东的净利润（元） | ...

Financial Performance - The company's operating revenue for 2022 was ¥1,442,227,350.57, a decrease of 3.70% compared to ¥1,497,680,458.07 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥36,203,385.90, down 12.39% from ¥41,322,244.99 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,375,076.70, a decline of 31.11% from ¥31,029,376.29 in 2021[24]. - The total assets at the end of 2022 were ¥2,385,522,726.09, a decrease of 4.23% from ¥2,490,960,710.27 at the end of 2021[24]. - The net assets attributable to shareholders increased by 2.84% to ¥1,044,235,011.93 at the end of 2022, compared to ¥1,015,412,846.37 at the end of 2021[24]. - The company achieved operating revenue of CNY 1,442.23 million, a decrease of 3.70% compared to the previous year[50]. - Operating profit, total profit, and net profit attributable to shareholders were CNY 39.45 million, CNY 42.53 million, and CNY 36.20 million, representing decreases of 4.02%, 11.40%, and 12.39% respectively[50]. - Revenue from fiberglass and its products was CNY 880.17 million, a year-on-year decrease of 11.72%[50]. - Revenue from fiberglass reinforced plastic products was CNY 480.43 million, an increase of 13.67% year-on-year[50]. - The company reported a total of ¥19,855,512.15 in contract liabilities, up from ¥16,444,795.20, marking a 0.17% increase in total asset proportion[69]. Market Position and Industry Trends - The company is positioned in a growing market with increasing demand for glass fiber materials across various industries, including construction and transportation[34]. - The production of glass fiber yarn in China reached 6.87 million tons in 2022, representing a year-on-year growth of 10.2%[35]. - The production of electronic felt products in China was approximately 800,000 tons in 2022, an increase of 6.2% year-on-year[36]. - The total production scale of glass fiber reinforced composite materials in China reached approximately 6.41 million tons, representing a year-on-year growth of 9.8%[37]. - In 2022, China's exports of glass fiber and products totaled 1.83 million tons, an increase of 9.0% year-on-year, with export value reaching $32.9 billion, up 7.9%[37]. - The main application areas for glass fiber in China include construction materials (34%), transportation (16%), and electronics (21%), indicating significant potential for growth in transportation and electronics sectors[38]. - The glass fiber market in China is expected to grow due to increasing demand in various applications, including wind energy[83]. Research and Development - The company has established strategic partnerships with key raw material suppliers, enhancing procurement efficiency[41]. - The company holds 105 valid patents, including 37 invention patents, with 15 new patents granted during the reporting period[43]. - The company is actively developing new products such as a flexible insulation blanket with wireless sensing capabilities and a unit kiln for fully electric melting glass[44]. - The company has introduced a series of automated production lines for sand wheel mesh sheets, which are expected to improve operational efficiency and reduce labor costs[44]. - R&D investment amounted to ¥75,704,500.35 in 2022, a slight increase of 0.73% from ¥75,157,537.31 in 2021, representing 5.25% of total revenue[67]. - The number of R&D personnel decreased by 12.37% to 333 in 2022, with the proportion of R&D staff dropping to 12.74% from 16.97% in 2021[66]. - The company is focusing on breakthroughs in electronic information and semiconductor materials as part of its diversified development strategy[90]. Corporate Governance and Management - The company emphasizes the importance of investor relations management and will implement sentiment monitoring in collaboration with its controlling shareholder[97]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management, linking their compensation to operational performance[107]. - The company maintains a strict governance structure, ensuring that the board of directors operates independently and in compliance with legal regulations[105]. - The company has a complete and independent business system, including R&D, supply, production, and sales, without reliance on any shareholders or related parties[107]. - The company has a fully independent financial department, with its own financial personnel and decision-making processes, ensuring no non-operational occupation of funds by shareholders[108]. - The company has committed to avoiding any competition with its controlling shareholders, ensuring operational independence[107]. Environmental and Social Responsibility - The company has implemented measures to ensure compliance with environmental regulations and has obtained pollution discharge permits[146]. - The company actively protects the rights of shareholders and creditors, ensuring equal treatment and timely communication of significant information[149]. - The company is committed to sustainable development, continuously enhancing its capabilities to create value for society and the environment[155]. - In 2022, the company made significant efforts in environmental protection and energy conservation, aligning with national energy-saving goals and promoting green technologies[154]. - The company achieved recognition for its contributions to environmental protection, local economic development, and social welfare during the reporting period[155]. Shareholder Information - The company reported a total of 651,636,241 shares as the basis for the proposed cash dividend distribution[137]. - The largest shareholder, Shenzhen Yiwai New Materials Co., Ltd., holds 19.55% of the shares, totaling 127,400,000 shares[198]. - The company’s total unrestricted shares accounted for 99.75% of the total shares, amounting to 650,251,937 shares[197]. - The total number of shares held by the top ten unrestricted shareholders is 127,400,000, with the largest shareholder holding 127,400,000 shares[199]. - The company has not undergone any changes in its controlling shareholder during the reporting period[200].

证券代码：002201 证券简称：九鼎新材 编号：2018-1 江苏九鼎新材料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 | | | | 人员姓名 | | | | 时间 | 2018 年 5 月 15 | 日 15:00-17:00 | | 地点 | 九鼎新材 3 楼会议室 | | | 上市公司接待人 | | 副董事长 缪振；副董事长兼总经理 顾柔坚；董事兼财务总监冯建兵； ...

1 证券代码：002201 证券简称：九鼎新材 江苏九鼎新材料股份有限公司投资者关系活动记录表 编号：20210721 | --- | --- | --- | --- | |------------------------|----------------|---------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------| | | | □特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | 投资者关系活动类别 | | □现场参观 | | | | | √其他 | （关于公司联合正威金控与天健九方签署《股权收购意向协议 | | | | | 书》的交易事项的机构投资者沟通电话会） | | | | 交易对手方： | | | | ...

证券代码： 002201 证券简称：正威新材 江苏正威新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...