Financial Performance - The company's operating revenue for Q3 2023 was ¥60,119,546.49, a decrease of 30.86% compared to ¥86,952,311.30 in the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was -¥3,985,386.61, improving by 32.37% from -¥5,893,282.11 in the previous year[5] - The basic earnings per share for Q3 2023 was -¥0.0092, a 32.37% improvement from -¥0.0136 in the same period last year[5] - The company's operating revenue for the first nine months of 2023 was CNY 176.99 million, a decrease of 37.95% compared to CNY 285.21 million in the same period of 2022, primarily due to a decline in product sales[10] - The company reported a 39.59% decrease in operating costs, amounting to CNY 166.42 million, in line with the drop in operating revenue[10] - Net loss for Q3 2023 was ¥15,479,600.99, compared to a net loss of ¥24,156,247.64 in Q3 2022, indicating an improvement of 35.0%[28] - The total comprehensive income for the third quarter was -15,479,600.99 CNY, compared to -24,156,247.64 CNY in the previous period, showing an improvement[29] Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 92.11%, amounting to ¥3,771,298.62 compared to ¥47,803,698.54 in the same period last year[5] - The net cash flow from operating activities was 3,771,298.62 CNY, a significant decrease from 47,803,698.54 CNY in the previous period[31] - Cash inflow from operating activities totaled 191,431,523.49 CNY, down 45.5% from 351,054,019.65 CNY in the previous period[30] - Cash outflow from operating activities was 187,660,224.87 CNY, a decrease of 38.2% compared to 303,250,321.11 CNY in the previous period[31] - The net cash flow from investing activities was -6,583,049.53 CNY, compared to 6,503,284.01 CNY in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥308,869,412.13, reflecting a decrease of 10.74% from the previous year-end[5] - The equity attributable to shareholders decreased by 16.70%, amounting to ¥77,193,544.95 compared to ¥92,626,494.26 at the end of the previous year[5] - The company's total assets at the end of September 2023 were CNY 4.68 billion, with a 100% increase in trading financial assets due to idle funds being invested in financial products[10] - The company's total liabilities decreased by 34.26% to CNY 5.04 million, mainly due to a reduction in contract liabilities[10] - Total liabilities decreased to ¥231,675,867.18 from ¥253,363,857.01, a reduction of 8.6%[25] Research and Development - Research and development expenses for the first nine months of 2023 were CNY 6.24 million, down 46.16% from CNY 11.59 million in the same period of 2022, indicating a reduction in R&D activities[10] - Research and development expenses for Q3 2023 were ¥6,240,426.46, down 46.1% from ¥11,590,937.26 in the previous year[27] Legal Matters - The company received a first-instance judgment from the Shanghai Financial Court, requiring it to pay a total of CNY 22,961.81 to the plaintiff Zhang Zhiguo due to a securities false statement liability dispute[16] - A total of 29 investors have filed lawsuits against the company, claiming a total of CNY 2,209,028.26 in damages related to the same securities false statement liability[16] - The company is actively monitoring ongoing litigation matters and plans to respond according to legal procedures[16] - The company has engaged Jiangsu Litop Law Firm to handle subsequent matters related to Shanghai Guanfeng[21] - The company plans to pursue litigation to protect its rights regarding the performance commitments related to the acquisition of Shanghai Guanfeng[21] Accounting Changes - The company has implemented changes in accounting policies effective January 1, 2023, impacting deferred tax assets and liabilities[6] - Deferred tax assets increased by 986,771.05 CNY to 2,385,396.91 CNY due to the implementation of new accounting standards[32] Other Financial Metrics - Non-operating income for the reporting period included a gain from the disposal of non-current assets of ¥170,908.50[7] - The company recognized government subsidies totaling ¥71,967.75 for the year-to-date period, amounting to ¥224,738.99[7] - The company's retained earnings adjusted to -1,396,048,447.31 CNY after an increase of 46,651.68 CNY[33]

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：2023-049 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 0032022 001 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)。 截至本公告披露日，合计 29 名投资者分别向上海市金融法院提起诉讼，要 求公司就上述"证券虚假陈述责任纠纷"承担民事赔偿责任，诉讼金额共计人民 币 2,209,028.26 元。 ...

答复： 关于上海观峰事项，具体内容详见公司披露在《证券时报》和巨潮资讯网 (www.cninfo.com.cn)的《关于收购上海观峰信息科技有限公司股权业绩承诺实 证券代码：002211 证券简称：宏达新材 公告编号：2023-048 上海宏达新材料股份有限公司 关于对中证中小投资者服务中心《股东质询函》回复的公告 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"或"宏达新材"）于 2023 年 9 月 21 日收到中证中小投资者服务中心的《股东质询建议函》（投服中心行 权函[2023]63 号）（以下简称"《质询函》"），对公司尚存在业绩承诺未履 行事项存在疑问，依法行使股东质询权。 公司收到《质询函》后，高度重视，立即组织公司人员对相关问题进行了认 真核查，结合相关资料，现就《质询函》问题回复并公告如下： 你公司于 2019 年以现金方式向宁波梅山保税港区骥勤投资有限公司(以下 简称宁波骥勤)、江苏卓睿控股有限公司(以下简称江苏卓睿)收购其持有的上海 观峰信息科技有限公司(以下简称上海观峰)100%股权，交易对价 ...

深 圳 证 券 交 易 所 关于对上海宏达新材料股份有限公司的监管函 公司部监管函〔2023〕第 147 号 上海宏达新材料股份有限公司董事会： 2022 年 1 月至 2 月，你公司控股子公司东莞新东方科技有 限公司向东莞吉力橡胶贸易有限公司销售硅橡胶商品 727.4 万 元、采购硅橡胶商品原料二甲基环四硅氧烷 338.97 万元，上述 事项构成关联交易，交易金额合计 1,066.37 万元，占你公司最 近一期经审计净资产的 2.73%。你公司未对上述日常关联交易及 时履行审议程序和信息披露义务，直至 2023 年 7 月 4 日才召开 董事会审议并披露上述事项。 你公司的上述行为违反了本所《股票上市规则（2022 年修 订）》第 1.4 条、第 2.1.1 条、第 6.3.6 条的规定。本所希望你 公司及全体董事、监事、高级管理人员吸取教训，及时整改，杜 绝上述问题的再次发生。 同时，提醒你公司及全体董事、监事、高级管理人员严格遵 守《证券法》《公司法》等法律法规，以及本所《股票上市规则》 1 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 特此函告 深圳证券交易所 上市 ...

上海宏达新材料股份有限公司 2023年第二次临时股东大会决议的公告 证券代码：002211 证券简称：宏达新材 公告编号:2023-047 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。 特别提示 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开与出席情况 1、召集人：公司第六届董事会 2、主持人：公司董事长黄俊先生 3、股权登记日：2023年8月24日 4、召开方式：现场投票与网络投票相结合的方式 5、召开时间： （1）现场会议召开时间：2023 年 8 月 31 日（星期四）下午 13：00 开始 （2）网络投票时间： 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 8 月 31 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投票的具体时间为：2023年8月31日 9:15至2023年8月31日15:00期间任意时间。 6、现场会议召开地点：上海市黄浦区打浦桥15号中港汇3603室会议室。 7、会议出席情况： 股东出席的 ...

本次股东大会于 2023 年 8 月 31 日下午 14 点 00 分在上海市黄浦区打浦桥 15 号中港汇 3603 室如期召开，公司董事长黄俊先生主持本次股东大会。 本所律师认为，公司本次会议的召集、召开程序符合《公司法》、《股东大 会规则》等法律法规、规范性文件及《公司章程》的有关规定。 股东大会法律意见书 北京海润天睿律师事务所 关于上海宏达新材料股份有限公司 2023 年第二次临时股东大会的法律意见书 致：上海宏达新材料股份有限公司 北京海润天睿律师事务所（以下简称本所）接受上海宏达新材料股份有限公 司（以下简称公司）的委托，指派本所律师吴团结、杜羽田出席公司 2023 年第 二次临时股东大会并对本次股东大会进行律师见证。 本所律师依据《中华人民共和国公司法》（以下简称《公司法》）、《上市 公司股东大会规则》（以下简称《股东大会规则》）、《深圳证券交易所上市公 司股东大会网络投票实施细则》（以下简称《网络投票实施细则》）等法律法规、 规范性文件及《公司章程》的有关规定，就公司本次股东大会的召集、召开程序、 出席会议人员的资格、召集人资格、表决方式、表决程序及表决结果等事宜出具 本法律意见书。 一、本次 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥116,867,477.58, a decrease of 41.05% compared to the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥11,494,214.38, an improvement of 37.06% from a loss of ¥18,262,965.53 in the previous year[21]. - The basic and diluted earnings per share were both -¥0.0266, showing a 36.97% improvement from -¥0.0422 in the previous year[21]. - The company's total revenue for the reporting period was ¥116,867,477.58, representing a decrease of 41.05% compared to ¥198,258,309.19 in the same period last year[41]. - The net loss for the first half of 2023 was CNY 11,494,214.38, compared to a net loss of CNY 18,262,965.53 in the first half of 2022, showing an improvement in financial performance[142]. - The total comprehensive income for the first half of 2023 was -11,494,214.38 CNY, compared to -18,262,965.53 CNY in the previous year, reflecting a reduction in overall losses[146]. - The company's total equity at the end of the reporting period was 432.4 million yuan, with a capital reserve of 28.89 million yuan[162]. Cash Flow and Assets - The net cash flow from operating activities was ¥7,528,357.22, down 88.92% from ¥67,964,033.15 in the same period last year[21]. - The net cash flow from operating activities for the first half of 2023 was 7,528,357.22 CNY, down from 67,964,033.15 CNY in the same period of 2022[148]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥170,011,364, accounting for 54.58% of total assets, a decrease of 3.10% from the previous year[49]. - The company reported a significant decrease in cash flow from investment activities, with a net outflow of ¥2,106,522.63 compared to an inflow of ¥6,490,630.01 last year, marking a 132.45% decline[41]. - The company's cash and cash equivalents decreased significantly from CNY 1,886,866.39 to CNY 208,445.39, indicating liquidity challenges[138]. - The total assets of the company at the end of the reporting period amounted to 75.77 million RMB, with total liabilities of 9.26 million RMB[164]. Operational Highlights - The main business involves the processing and sales of silicone rubber, with significant price declines in organic silicone products affecting procurement enthusiasm[30]. - The company has established a stable supplier relationship and maintains a direct sales model, enhancing its pricing power in the market[37]. - The company emphasizes technological innovation and has obtained multiple patents to reduce production costs and improve efficiency[35]. - The company aims to deepen customer demand understanding and expand sales channels in response to competitive market conditions[37]. - The company has implemented strict quality management systems, achieving ISO9001 and ISO14001 certifications for its products[36]. Research and Development - Research and development expenses were reduced by 45.16% to ¥4,405,716.90 from ¥8,034,038.15, primarily due to decreased R&D activities[41]. - The company has allocated 1.4 million yuan for research and development in new technologies during the current period[154]. - The company aims to enhance its research and development capabilities to innovate new technologies and products[158]. Legal and Compliance Issues - The company faced risks from intensified market competition and fluctuations in raw material prices, which could adversely affect profitability[61][62]. - The company is involved in a significant lawsuit with an estimated amount of 1.8179 million yuan related to alleged information disclosure violations, with a provision of 181.79 million yuan already made[95]. - The company received a warning and a fine of 3 million yuan due to violations related to information disclosure, including inflated revenue and profits from 2019 to 2020[98]. - The company has actively cooperated with the investigation and strengthened compliance training for its board members and management[99]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit and adheres to specific environmental protection standards, including DB44/27-2001 and GB27632-2011[75]. - The company has established 11 sets of pollution prevention measures at its production site[85]. - The company has committed to maintaining compliance with environmental control requirements, with waste gas emissions meeting regulatory standards[85]. - The company emphasizes environmental protection as a key operational focus, investing in technology upgrades to reduce emissions[86]. Shareholder and Governance - The company held its first extraordinary shareholders' meeting on January 12, 2023, with a participation rate of 37.27%, and approved several resolutions including the reappointment of the accounting firm and the expected amount for daily related transactions for 2023[68]. - The total number of ordinary shareholders at the end of the reporting period is 30,818[121]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[124]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[70]. Future Outlook - The company aims to expand its market presence and invest in new product development to drive future growth[158]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance competitive positioning[155]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[165].

上市公司宏达新材2023年上半年非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：上海宏达新材料股份有限公司 | | | | 报表时间：2023年1月1日至2023年6月30日 | | | | | | 单位：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 | 期初占用资金余 额 | 本期占用累计发 生金额（不含利 | 本期占用资金的 利息（如有） | 本期偿还累计发 生金额 | 本期末占用资金 余额 | 占用形成原因 | 占用性质 | | | | | | | 息） | | | | | | | 控股股东、实际控制人及其 附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | ...

证券代码：002211 证券简称：宏达新材 公告编号：2023-043 上海宏达新材料股份有限公司 第六届监事会第十七次会议决议的公告 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2023年8月24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"）第六届监事会第十七次会议于2023年8月29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 有效。会议审议并通过了如下议案： 一、《关于会计政策变更的议案》 上海宏达新材料股份有限公司监事会 2023年8月30日 表决结果：同意 3 票，反对 0 票，弃权 0 票。议案通过。 该议案详见公司披露于《证券时报》、巨潮资讯网（http://www.cninfo.com.cn） 上的《关于会计政策变更的公告》（公告编号：2023-044）。 二、《2023 年半年度报告及其摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。议案通过。 该议案详见公 ...

证券代码：002211 证券简称：宏达新材 公告编号：2023-042 二、《2023 年半年度报告及其摘要的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。议案通过。 该议案详见公司披露于《证券时报》、巨潮资讯网（http://www.cninfo.co m.cn）上的《2023 年半年度报告全文》以及《2023 年半年度报告摘要》（公告编 号：2023-045）。 特此公告。 上海宏达新材料股份有限公司 第六届董事会第三十一次会议决议的公告 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 2023 年 8 月 24 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"）第六届董事会第三十一次会议于 2023 年 8 月 29 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、《关于会计政策变更的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。议案通过。 该议 ...