证券代码：002211 证券简称：宏达新材 公告编号：2024-023 上海宏达新材料股份有限公司 关于调整 2024 年度日常关联交易预计额度的公告 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、误导性陈述或重大遗漏。 上海宏达新材料股份有限公司（以下简称"公司"）于 2024 年 5 月 16 日召 开第六届董事会第三十五次会议、第六届监事会第二十一次会议，审议通过了《关 于调整 2024 年度日常关联交易预计额度的议案》，本事项尚需提交公司 2023 年度股东大会审议批准。现将有关事项公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据日常经营需要，公司及下属子公司 2024 年预计与江苏明珠硅橡胶材料 有限公司（以下简称"江苏明珠"）及其子公司发生销售产品、提供及接受劳务 等日常关联交易，预计上述日常关联交易总金额不超过 7,150 万元,上述事项已 经公司第六届董事会第三十三次会议、第六届监事会第十九次会议、2023 年第 三次临时股东大会审议通过。 根据公司截至目前与江苏明珠及其子公司的日常关联交易额度实际使用情 况及下半年经营计划情况,公司将增加向江苏明 ...

《公司章程修订对照表》 (2024 年 5 月) 长性、每股净资产的摊薄等真实合理因 素进行详细说明。 （三）公司董事会未做出现金分配方案 的，应当在定期报告中披露原因，独立 董事应当对此发表独立意见。 （四）公司根据生产经营情况、投资规 划和长期发展的需要，确需调整利润分 配政策的，调整后的利润分配政策不得 违反中国证监会和证券交易所的有关规 定；有关调整利润分配政策的议案需经 董事会审议后提交股东大会批准。但公 司保证现行及未来的股东回报计划不得 违反以下原则：公司在具备现金分红的 条件下，每年以现金形式分配的利润不 少于当年实现的可供分配利润的 10%。 在公司董事会制定调整利润分配政 策方案的 30 日前，公司董事会将发布提 示性公告，公开征询社会公众投资者对 本次利润分配政策调整方案的意见，投 资者可以通过电话、信件、深圳证券交 易所互动平台、公司网站等方式参与。 证券事务部应做好记录并整理投资者意 见，提交公司董事会、监事会。 公司董事会在审议调整利润分配政 策时，需事先书面征询全部独立董事的 意见，全体独立董事对此应当发表明确 意见。该调整利润分配政策需征得 1/2 以上独立董事同意且经全体董事 ...

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。 一、诉讼情况概述 证券代码：002211 证券简称：宏达新材 公告编号：2024-025 上海宏达新材料股份有限公司 关于投资者诉讼事项的进展公告 2022 年 1 月 7 日，上海宏达新材料股份有限公司（以下简称"宏达新材" "公司"）接到中国证券监督管理委员会《立案通知书》（编号：证监立案字 0 032022001 号），因公司涉嫌信息披露违法违规，中国证监会决定对公司进行立 案调查，详情请见公司 2022 年 1 月 10 日披露在巨潮资讯网（www.cninfo.com. cn）的《关于收到中国证监会立案告知书的公告》（公告编号：2022-004）。该 事项导致部分投资者以"证券虚假陈述责任纠纷"为由，向公司提出索赔，具体 内容详见公司披露在《证券时报》和巨潮资讯网的《关于投资者诉讼事项的公告》 (公告编号:2022-090)、《关于投资者诉讼事项的进展公告》(公告编号:2023-0 49、2024-008)。 二、诉讼的进展情况 近日，公司收到上海金融法院下发 1 份《民事调解书》、5 份《民事裁定书》 ...

证券代码：002211 证券简称：宏达新材 公告编号：2024-022 表决结果：同意 3 票，反对 0 票，弃权 0 票。议案通过。 经审核，同意公司调整 2024 年度日常关联交易的预计额度。关联交易价格按照市 场价格确定，定价客观、 公允，不存在损害公司及中小股东利益的情形。详见公司披 露于《证券时报》、巨潮资讯网（www.cninfo.com.cn）上的《关于调整 2024 年度日 常关联交易预计额度的公告》。 本议案尚需公司 2023 年度股东大会审议。 特此公告。 上海宏达新材料股份有限公司监事会 2024年5月17日 上海宏达新材料股份有限公司 第六届监事会第二十一次会议决议的公告 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、误导性陈述或重大遗漏。 根据2024年5月11日发出的会议通知，上海宏达新材料股份有限公司（以下简称"公 司"）第六届监事会第二十一次会议于2024年5月16日在公司会议室以现场和通讯相结 合方式召开。会议应到监事3名，实到监事3名，会议由监事会主席邱云锋先生主持。 会议的召集、召开及表决程序符合《公司法》和《公司章程》的规定，形成的决议合 法 ...

二、《关于调整 2024 年度日常关联交易预计额度的议案》 证券代码：002211 证券简称：宏达新材 公告编号：2024-021 上海宏达新材料股份有限公司 第六届董事会第三十五次会议决议的公告 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、误导性陈述或重大遗漏。 根据 2024 年 5 月 11 日发出的会议通知，上海宏达新材料股份有限公司（以 下简称"公司"）第六届董事会第三十五次会议于 2024 年 5 月 16 日在公司会议 室以现场与通讯相结合方式召开，会议由董事长黄俊先生主持，应到董事 5 人， 实到董事 5 人。本次董事会会议的召开符合《公司法》等有关法律和《公司章程》 的规定。本次会议审议通过了如下议案： 一、《关于修订<公司章程>的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。议案通过。 详见公司刊登于巨潮资讯网（www.cninfo.com.cn）的《公司章程修订对照 表(2024 年 5 月)》。 本议案需公司 2023 年度股东大会审议，并需经出席会议的股东所持表决权 的三分之二以上表决通过。 表决结果：同意 5 票，反对 0 票，弃权 0 ...

Legal Matters - The company reported a total of 31 investor lawsuits related to false securities statements, with a total amount involved of RMB 3,253,812.53[3]. - The company has recognized estimated liabilities in accordance with accounting standards due to ongoing litigation, but the impact on future operations remains uncertain[3]. - The company is under investigation by the China Securities Regulatory Commission for alleged information disclosure violations, with ongoing lawsuits from investors totaling approximately CNY 3.25 million[79]. - The company has taken legal action to recover overdue payments from subsidiaries, but the outcome remains uncertain due to ongoing litigation[79]. - The company is involved in a lawsuit with a claimed amount of 325.38 million yuan, which has been provisioned for[159]. - The company is facing a lawsuit with an amount of 848 million yuan related to a debt claim by Shanghai Hongzi[161]. - The company has made provisions for a total of 4,492,890.60 yuan in ongoing litigation cases[161]. - The company has been proactive in addressing legal challenges by making necessary financial provisions[159]. - The company is monitoring the outcomes of its legal disputes closely, as they may impact future financial performance[159]. - The company was fined 3 million yuan due to violations related to information disclosure, including inflated revenue and profits from 2019 to 2020[163]. - The company has actively cooperated with the investigation and has strengthened compliance training for its current directors and management[164]. Financial Performance - The company's operating revenue for 2023 was ¥234,834,588.10, a decrease of 35.59% compared to ¥364,607,624.25 in 2022[22]. - The net profit attributable to shareholders was -¥29,362,241.92 in 2023, representing a decline of 174.15% from ¥39,599,269.03 in 2022[22]. - The cash flow from operating activities was -¥13,035,828.73, down 119.25% from ¥67,735,427.49 in the previous year[22]. - The basic earnings per share for 2023 was -¥0.0679, a decrease of 174.13% from ¥0.0916 in 2022[22]. - The total assets at the end of 2023 were ¥309,559,441.38, a reduction of 10.29% from ¥345,050,231.90 at the end of 2022[23]. - The net assets attributable to shareholders decreased by 31.70% to ¥63,264,252.34 in 2023 from ¥92,626,494.26 in 2022[23]. - The company reported a significant asset impairment loss of ¥6,513,479.45, accounting for 23.26% of total profit, primarily due to asset impairments related to Shanghai Guanfeng[64]. - The company reported a net increase in cash and cash equivalents of -¥24,435,227.66, reflecting a comprehensive impact from operating, investing, and financing activities[62]. - The company experienced a significant decrease in investment cash inflow by 65.76% to ¥519,860.00, attributed to reduced disposal of idle fixed assets[61]. Revenue and Sales - The revenue from organic silicon products accounted for 100% of total operating revenue, with a decline of 35.53% from the previous year[46]. - The sales of mixed rubber were ¥213,538,001.78, representing 90.93% of total revenue, down 30.89% year-on-year[46]. - Domestic sales contributed ¥213,143,072.52, accounting for 90.76% of total sales, down 34.98% from the previous year[46]. - The company's product sales volume was 16,800 tons in 2023, only a decline of 6.52% year-on-year despite the revenue drop[33]. - The average market price of organic silicon DMC in 2023 was ¥14,700 per ton, a decrease of approximately 37% compared to the previous year[33]. Research and Development - The company has developed 3 inventions and 21 utility patents, enhancing its technological capabilities[40]. - The company is in the mass production stage of developing oil-resistant silicone rubber, aiming to enhance market competitiveness and increase revenue[57]. - The company is also in the mass production stage of anti-mold and antibacterial liquid silicone rubber, which is expected to improve production efficiency and reduce costs[57]. - The company is working on aerospace-grade phenyl-modified silicone rubber, which is in the mass production stage and aims to enhance aging resistance and safety performance[57]. - The company's R&D investment decreased by 47.33% to ¥6,715,433.72 in 2023, accounting for 2.86% of operating revenue, down from 3.50% in 2022[60]. - The number of R&D personnel increased by 3.85% to 27, with the proportion of R&D staff rising to 16.46% from 14.21%[60]. Corporate Governance - The company maintains complete independence in business operations, personnel management, and financial activities, with no interference from the controlling shareholder[88]. - The company has established a robust organizational structure with independent operations of the shareholders' meeting, board of directors, and supervisory board[88]. - The company has updated its independent director management system to enhance governance and oversight[87]. - The company has a dedicated investor relations department to manage communications and inquiries from investors[85]. - The company has established a performance assessment procedure to determine annual bonuses[104]. Environmental Compliance - The company is classified as a key pollutant discharge unit and must comply with specific environmental protection standards[129]. - The company reported a total emission of 0.1044 tons of particulate matter from the water spray treatment process, which meets the discharge standards[130]. - The company invested CNY 170,552.90 in environmental governance and protection during the reporting period[135]. - The company has established an emergency response plan for environmental incidents, which was last revised in November 2021[132]. - The company has not incurred any environmental protection tax during the reporting period[135]. Shareholder Information - The total number of shares is 432,475,000, with a change of 779 shares[185]. - The company has a total of 31,643 shareholders at the end of the reporting period[190]. - Jiangsu Weilen Investment Management Co., Ltd. holds 29.07% of shares, totaling 125,735,743 shares, with 28,325,124 shares frozen[190]. - The company reported no changes in the major shareholders during the reporting period[195]. - The actual controller of the company is Zhu Enwei, with no changes reported during the period[196].

Financial Performance - Total assets decreased by 10.29% to CNY 309,559,441.38 at the end of 2023 compared to CNY 345,050,231.90 at the end of 2022[6] - Operating revenue fell by 35.59% to CNY 234,834,588.10 in 2023 from CNY 364,607,624.25 in 2022[6] - Net profit attributable to shareholders decreased by 174.15%, resulting in a loss of CNY 29,362,241.92 in 2023 compared to a profit of CNY 39,599,269.03 in 2022[6] - Basic earnings per share dropped by 174.13% to -0.0679 in 2023 from 0.0916 in 2022[6] - Cash flow from operating activities showed a negative net amount of CNY -13,035,828.73 in 2023, a decline of 119.25% from CNY 67,735,427.49 in 2022[6] - The weighted average return on equity plummeted to -37.67% in 2023 from 54.37% in 2022, a decrease of 92.04%[6] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2] Legal Issues - The company has 31 ongoing investor litigation cases related to securities misrepresentation, with a total amount involved of CNY 3,253,812.53[1] - The company is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, with 31 lawsuits received involving a total amount of RMB 3,253,812.53[15] - The company received a debt performance notice from the Shanghai Xuhui District People's Court, requiring it to pay RMB 42,217,580.18 to Shanghai Hongzi within fifteen days[18] - On August 14, 2023, a lawsuit was filed against the company by Aoyin Investment, requesting compensation of RMB 8.48 million for intermediary service fees owed by Shanghai Hongzi[19] Business Operations - The company is involved in the research, production, and sales of high-temperature silicone rubber, with key products including raw rubber, mixed rubber, and liquid rubber[4] - The company has ceased operations for its subsidiaries Shanghai Guanfeng and Shanghai Hongzhu due to disputes related to "private network communication" business[16] Shareholder Information - The company has not disclosed any significant changes in the top ten shareholders compared to the previous period[10] - A total of 28,325,124 shares held by Jiangsu Weilen Investment Management Co., Ltd. and 34,440,000 shares held by Hangzhou Keli Enterprise Management Partnership have been judicially frozen since January 4, 2022[17]

利安达会计师事务所(特殊普通合伙) 上海宏达新材料股份有限公司 审计报告 2023 年度 目 录 | | 页次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、合并资产负债表 | 6-7 | | 三、合并利润表 | 8 | | 四、合并现金流量表 | | | 五、合并所有者权益变动表 | 10-11 | | 六、母公司资产负债表 | 12-13 | | 七、母公司利润表 | 14 | | 八、母公司现金流量表 | ા ર | | 九、母公司所有者权益变动表 | 16-17 | | 十、财务报表附注 | 18-107 | 委托单位: 上海宏达新材料股份有限公司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话:(010) 85886680 传真号码: (010) 85886690 网 - 宜 址: http://www.Reanda.com 壹ઈ申具有执 您可使用手机"扫一扫"或进入"注册会计师行业统一业 审计报告 利安达审字[2024]第 0569 号 上海宏达新材料股份有限公司全体股东: 一、审计意见 我们审计了上海宏达新材料股份有限公司(以下简称"宏达新材公司")财务报表, ...

证券代码：002211 证券简称：宏达新材 公告编号：2024-015 上海宏达新材料股份有限公司 关于使用自有资金进行投资理财的公告 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、误导性陈述或重大遗漏。 重要内容提示： 1．投资种类：公司委托商业银行、信托公司、证券公司、基金公司等金融 机构进行中短期低风险投资理财，参与银行理财产品、信托公司信托计划、证券 公司及基金公司类固定收益类产品等。 2．投资金额：根据公司及纳入合并报表范围内的下属公司的资金状况，公 司（含控股子公司）拟使用不超过人民币 10,000 万元的闲置自有资金进行委托 理财，该额度包括将投资收益进行再投资的金额。在上述投资额度内，各投资主 体资金可以在授权期限内滚动使用。 3．特别风险提示：受政策风险、市场风险、流动性风险等变化影响，公司 及子公司使用闲置自有资金购买理财产品，其投资收益具有不确定性。敬请广大 投资者注意投资风险。 上海宏达新材料股份有限公司(以下简称"公司")于 2024 年 4 月 26 日召开 第六届董事会第三十四次会议和第六届监事会第二十次会议，审议通过了《关于 使用自有资金进行投资理财 ...

涉及事项的专项说明 利安达会计师事务所（特殊普通合伙）（以下简称"利安达"）对上海宏达 新材料股份有限公司(以下简称"公司")2023 年度财务报告出具了带强调事项 段的无保留意见审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号--非标准无保留审计意见涉及事项的处理》及《深圳证券交易所股票上市 规则》等相关规定，公司董事会对该带强调事项段的无保留意见审计报告涉及事 项说明如下: 一、审计报告中解释性说明段的内容 我们提醒财务报表使用者关注，如审计报告强调事项段所述："我们提醒财 务报表使用者关注，如财务报表附注十一、2、（1）①所述，宏达新材因证券虚 假陈述事项，产生投资者诉讼，截止报告日，上海金融法院受理立案的案件共计 31 件，涉案金额 3,253,812.53 元，公司已按照《企业会计准则第 13 号—或有 事项》的要求计提了预计负债；另据公司与上海金融法院沟通，尚有部分投资者 诉讼案件未完成立案程序，鉴于后续投资者诉讼案件的数量和涉案金额无法准确 估计，对公司的影响尚无法确定，公司按照《企业会计准则》的要求公司在会计 报表附注中进行了披露。该事项不影响已发表的审计 ...