根据中国证监会《上市公司独立董事规则》和《深圳证券交易所上市公司规 范运作指引》及《公司章程》的有关规定和要求，我们作为上海宏达新材料股份 有限公司（以下简称"公司"）独立董事，基于独立判断立场，对公司第六届董 事会第三十次会议审议的《关于调整 2023 年度日常关联交易预计额度的议案》 发表独立意见如下： 上海宏达新材料股份有限公司独立董事 关于公司第六届董事会第三十次会议相关事项的独立意见 经核查，我们认为，公司本次调整 2023 年度日常关联交易的预计额度符合 公司经营发展的需要，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。因此一致同意该议案，并同意将该议案提交 公司股东大会审议。 独立董事： 2023 年 8 月 15 日 许良虎 顾其荣 ...

上海宏达新材料股份有限公司 证券代码：002211 证券简称：ST 宏达 公告编号：2023-038 关于调整 2023 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 2023 年 8 月 15 日召 开第六届董事会第三十次会议、第六届监事会第十六次会议，审议通过了《关于 调整 2023 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 年第 二次临时股东大会审议批准。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 2023 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 2,450 万元,上述事项已 经公司第六届董事会第二十五次会议、第六届监事会第十四次会议、2023 年第 一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 ...

证券代码：002211 证券简称：宏达新材 公告编号：2023-039 上海宏达新材料股份有限公司 关于召开 2023 年第二次临时股东大会通知 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。 公司定于 2023 年 8 月 31 日召开 2023 年第二次临时股东大会（以下简称" 本次会议"），现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是公司 2023 年第二次临时股东大会。 2、召集人：本公司董事会,经公司第六届董事会第三十次会议审议同意召开本次 临时股东大会。 3、会议召开的合法、合规性：本次临时股东大会会议召开有关事项经第六届董 事会第三十次会议审议通过，符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 8 月 31 日（星期四）下午 14：00 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； ...

上海宏达新材料股份有限公司独立董事 关于公司第六届董事会第三十次会议 许良虎 顾其荣 相关事项的事先认可意见 作为上海宏达新材料股份有限公司（以下简称"公司"）独立董事，本人认 真阅读了公司第六届董事会第三十次会议中《关于调整 2023 年度日常关联交易 预计额度的议案》及其相关资料，现就上述事项发表如下意见： 公司本次调整 2023 年度日常关联交易预计额度的事项主要是基于公司截至 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，系公司正常的经营需要和业务往来，交易价格参照市场行情价格进行定 价，相关预计金额是根据实际情况进行的合理预测，符合相关法律法规的规定， 不会对公司财务及经营状况产生不利影响，不存在损害公司及股东利益的情形， 也不影响公司的独立性。 综上，我们同意将上述议案提交公司董事会审议。 独立董事： 2023 年 8 月 15 日 ...

二、审议通过《关于召开公司 2023 年第二次临时股东大会的议案》 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。 证券代码：002211 证券简称：宏达新材 公告编号：2023-036 根据 2023 年 8 月 10 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次会议于 2023 年 8 月 15 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、审议通过《关于调整 2023 年度日常关联交易预计额度的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 上海宏达新材料股份有限公司 第六届董事会第三十次会议决议的公告 议案相关内容详见指定信息披露媒体《证券时报》及公司指定信息披露网站巨潮 资讯网（www.cninfo.com.cn）披露的《关于调整 2023 年度日常关联交易预计额度的 公告》（公告编号：2023-038）。 特此公告。 上海宏达新材料 ...

证券代码：002211 证券简称：宏达新材 公告编号：2023-035 上海宏达新材料股份有限公司 关于收购上海观峰信息科技有限公司之 业绩承诺事项履约进展公告 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。 一、基本情况 根据上海宏达新材料股份有限公司（以下简称公司或宏达新材）2019 年第 四次临时股东大会决议《关于现金收购上海观峰信息科技有限公司 100%股权暨 关联交易的议案》，公司拟以现金收购的方式收购宁波梅山保税港区骥勤投资有 限公司（以下简称"骥勤投资"）持有的上海观峰信息科技有限公司（以下简称 "上海观峰"）95%股权和江苏卓睿控股有限公司（以下简称"卓睿控股"）持 有的上海观峰 5%股权。本次交易完成后，公司将持有上海观峰 100%股权。结合 交易标的公司股权价值评估结果和评估基准日后股东对标的公司的出资情况，经 交易各方协商确定标的公司 100%股权的交易对价为 22,500 万元。根据骥勤投资、 卓睿控股、上海观峰与公司签署的《关于上海观峰信息科技有限公司的股权收购 协议》中有关条款规定,上海观峰实现的扣除非经常性损益后的净利润 2019 ...

Financial Performance - The company's operating revenue for 2022 was RMB 364,607,624, a decrease of 34.16% compared to RMB 553,780,997 in 2021[22]. - The net profit attributable to shareholders of the listed company was RMB 39,599,269, an increase of 111.72% from a loss of RMB 716,571,920 in the previous year[22]. - The net cash flow from operating activities was RMB 67,735,427, a significant increase of 331.88% compared to a negative cash flow in 2021[22]. - The company reported a net profit of RMB -45,990,809 after deducting non-recurring gains and losses, compared to RMB -718,059,240 in 2021[22]. - The company's basic and diluted earnings per share for 2022 were both CNY 0.09, a significant increase of 111.54% compared to the previous year[23]. - Total assets decreased by 33.30% year-on-year to CNY 345,050,231 at the end of 2022[23]. - The net assets attributable to shareholders increased by 74.68% to CNY 92,626,494.2 at the end of 2022[23]. - The revenue from the organic silicon segment was ¥364,268,431.55, accounting for 99.91% of total revenue, down 33.58% from ¥548,456,878.45 in the previous year[50]. - The company reported a significant increase in user data metrics, indicating a growing customer base[1]. Business Strategy and Operations - The company has ceased its previous specialized network communication business, focusing solely on traditional high-temperature silicone rubber materials[21]. - The company plans to expand its sales channels and deepen customer engagement to support future growth[46]. - The company is actively pursuing technology innovation and has obtained multiple patents to enhance production efficiency and reduce costs[45]. - The company is focusing on developing high-performance silicone rubber products to enhance market competitiveness and increase revenue[65]. - New product development includes high-temperature resistant silicone rubber and antibacterial silicone rubber, aimed at expanding into high-end markets and improving production efficiency[65]. - The company plans to strengthen overseas sales channels, particularly in the silicone rubber export market, which generated 36,792,642.63 in revenue[54]. - The company aims to improve its core competitiveness by optimizing resource allocation and enhancing R&D capabilities in silicone rubber products[87]. - Future business strategies include increasing market promotion efforts and establishing a stable sales team to boost end-user demand[89]. Governance and Compliance - The company has held 10 board meetings and 5 shareholder meetings during the reporting period, ensuring compliance with governance standards[95]. - The company maintains complete independence in business operations, personnel management, asset ownership, organizational structure, and financial management, ensuring no interference from the controlling shareholder[99]. - The company has established a sound organizational structure with independent operations of the shareholders' meeting, board of directors, and supervisory board[99]. - The company is committed to maintaining transparency and effective communication with stakeholders regarding its strategic direction and financial health[109]. - The company has been proactive in addressing accounting errors and enhancing transparency in financial reporting[104]. - The company is currently under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, with a potential liability of ¥652,100[176]. - The company has actively cooperated with the investigation and has strengthened compliance training for its management and relevant personnel[180]. Environmental Management - The company is classified as a key pollutant discharge unit by environmental protection authorities[142]. - The company adheres to specific emission standards, including DB44/27-2001 and GB27632-2011[142]. - The company has implemented measures to ensure compliance with environmental regulations and standards[143]. - The company has reported a total emission of 0.1044 tons for particulate matter, which is compliant with the standards[143]. - The company has established an emergency response plan for environmental incidents, which was revised in November 2021 to enhance its emergency response capabilities[145]. - The company has implemented 11 sets of pollution prevention measures at its Dongguan production facility, ensuring compliance with environmental monitoring requirements[153]. Financial Adjustments and Reporting - The company reported a significant adjustment in its accounts receivable, decreasing from ¥145.39 million to ¥29.14 million, a reduction of approximately 80%[166]. - The total revenue for the year 2019 was adjusted from ¥1.10 billion to ¥858.11 million, reflecting a decrease of about 22%[166]. - The net profit for 2019 was revised from a loss of ¥75.18 million to a loss of ¥104.90 million, indicating an increase in losses by approximately 39%[166]. - The company has implemented measures to correct accounting errors as per regulatory requirements, ensuring accurate financial reporting[166]. - The company included four subsidiaries in its consolidated financial statements for 2022, with the addition of a new subsidiary, Zhangzhou Xindongda Materials Co., Ltd.[173]. Employee and Management Changes - The total number of employees at the end of the reporting period was 181, with 90 in production, 36 in sales, 8 in technology, 10 in finance, 11 in administration, and 26 in management[128]. - The company has established a comprehensive salary and welfare management system, with fixed salaries, variable pay, and benefits, focusing on core employees and key positions[129]. - Shanghai Hongda New Materials Co., Ltd. reported a significant management change with the appointment of Wang Yanjie as the financial director and board secretary on October 26, 2022[107]. - The company experienced a change in its supervisory board with Yang Ping being elected as a staff supervisor on September 28, 2022, following the resignation of Chen Lin[108].

Financial Performance - The company's revenue for Q1 2023 was ¥54,804,191.33, a decrease of 40.85% compared to ¥92,648,385.72 in the same period last year[5] - The net loss attributable to shareholders was ¥3,459,766.79, representing an improvement of 67.44% from a loss of ¥10,624,318.28 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.0080, an improvement of 67.48% from -¥0.0246 in the same period last year[5] - Total operating revenue for the current period is ¥54,804,191.33, a decrease of 40.9% compared to ¥92,648,385.72 in the previous period[18] - Net profit for the current period is -¥3,459,766.79, an improvement from -¥10,624,318.28 in the previous period[19] - Total comprehensive income for the current period is -¥3,459,766.79, compared to -¥10,624,318.28 in the previous period[19] Cash Flow and Assets - The net cash flow from operating activities was ¥2,403,036.62, down 96.06% from ¥61,003,680.16 in the prior year[5] - Cash flow from operating activities for the current period is ¥2,403,036.62, significantly lower than ¥61,003,680.16 in the previous period[22] - The company reported a cash balance of CNY 172,850,880.55 at the end of the reporting period, down from CNY 179,678,212.16 at the beginning of the year[15] - Cash and cash equivalents at the end of the current period amount to ¥82,427,063.36, compared to ¥80,484,326.62 at the end of the previous period[23] Operating Costs and Expenses - The company experienced a 42.87% decrease in operating costs, totaling ¥50,957,718.42 compared to ¥89,192,990.48 in the previous year, due to a drop in raw material prices[9] - Total operating costs for the current period are ¥58,661,705.32, down 43.1% from ¥103,053,100.65 in the previous period[18] - Research and development expenses decreased by 48.80% to ¥2,205,170.68 from ¥4,307,019.86 in the same period last year[9] - Research and development expenses for the current period are ¥2,205,170.68, a decrease of 48.9% from ¥4,307,019.86 in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥326,900,103.52, a decrease of 5.26% from ¥345,050,231.90 at the end of the previous year[5] - The company's total current assets decreased from CNY 242,473,170.72 at the beginning of the year to CNY 227,145,596.84 at the end of the reporting period, a decline of approximately 6.3%[15] - The total non-current assets decreased from CNY 102,577,061.18 to CNY 99,754,506.68, representing a decline of about 2.7%[15] - Total liabilities decreased from CNY 252,423,737.64 to CNY 237,733,376.05, a reduction of approximately 5.8%[16] - The total equity attributable to the parent company decreased from CNY 92,626,494.26 to CNY 89,166,727.47, a decline of about 4.0%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,010[12] - Jiangsu Weilen Investment Management Co., Ltd. holds 29.07% of shares, totaling 125,735,743 shares, with 28,325,124 shares frozen[12] - The company has no preferred shareholders or preferred shares reported in the financial statements[13] Other Financial Information - The company recorded non-operating income of ¥240,998.00, primarily from non-recurring gains, including ¥159,299.57 from the disposal of non-current assets[6] - The company reported a net cash outflow from investing activities of -¥97,387.00, compared to -¥1,428,094.35 in the previous period[22] - The company has not conducted any audited financial reports for the first quarter[24]

Financial Performance - The company's operating revenue for 2022 was ¥364,607,624, a decrease of 34.16% compared to ¥553,780,997 in 2021[22] - The net profit attributable to shareholders was ¥39,599,269, representing a significant improvement of 111.72% from a loss of ¥716,571,923 in the previous year[22] - The net cash flow from operating activities was ¥67,735,427, a substantial increase of 331.88% compared to a negative cash flow in 2021[22] - The company reported a net profit of ¥-45,990,809 after deducting non-recurring gains and losses, showing a recovery from a loss of ¥718,059,240 in 2021[22] - The company's basic and diluted earnings per share for 2022 were both CNY 0.09, a significant increase of 111.54% compared to the previous year[23] - Total assets decreased by 33.30% year-on-year to CNY 345,050,231 at the end of 2022[23] - Net assets attributable to shareholders increased by 74.68% to CNY 92,626,494.2 at the end of 2022[23] - The company reported a net profit attributable to shareholders of CNY 63,755,516.67 in Q4 2022, following three consecutive quarters of losses[28] Business Operations - The company has ceased its previous specialized network communication business, focusing solely on traditional high-temperature silicone rubber materials[21] - The company has fully stopped the specialized network communication business and has laid off related personnel[21] - The company’s main products include high-temperature silicone rubber, with applications in various industries such as automotive and medical[37] - The company plans to continue focusing on technological innovation and improving production efficiency to maintain its competitive edge in the market[45] - The company is focusing on developing high-performance silicone rubber products to enhance market competitiveness and increase revenue[65] - New product developments include high tear-resistant silicone rubber and oil-resistant silicone rubber, aimed at expanding into high-end markets and improving production efficiency[65] Revenue and Sales - The revenue from the organic silicon segment was ¥364,268,431.55, accounting for 99.91% of total revenue, down 33.58% from ¥548,456,878.45 in the previous year[50] - Domestic sales accounted for 90.00% of total revenue at ¥327,814,981.62, while export sales were ¥36,792,642.63, representing 10.00% of total revenue[50] - The company reported a 71.52% decline in revenue from raw rubber, which generated ¥22,273,457.88 in 2022 compared to ¥78,215,671.65 in 2021[50] - Revenue from the information security segment was ¥339,192.70, reflecting a significant decline of 93.63% year-over-year, with a gross margin of -173.61%[52] - Domestic sales amounted to ¥327,814,981, a slight increase of 2.43% year-over-year, while export sales rose by 11.78% to ¥36,792,642.6[53] Costs and Expenses - The company reported a total operating cost of ¥293,238,108 for the mixing rubber segment, down 22.26% from the previous year[58] - Sales expenses decreased by 33.98% to ¥9,151,616.60 in 2022 from ¥13,860,854.06 in 2021 due to a decline in revenue and reduced commissions[63] - Management expenses fell by 34.59% to ¥29,736,560.04 in 2022 from ¥45,464,245.13 in 2021 as a result of personnel layoffs at Shanghai Guan Feng and Shanghai Hong Zhu[63] - R&D expenses decreased by 45.89% to ¥12,749,871.10 in 2022 from ¥23,561,919.20 in 2021 following the cessation of operations at Shanghai Guan Feng and Shanghai Hong Zhu[63] Legal and Regulatory Issues - The company is under investigation by the China Securities Regulatory Commission for alleged information disclosure violations, which may have uncertain impacts on its operations[91] - The company has received a notice from the China Securities Regulatory Commission regarding a case investigation due to suspected information disclosure violations[174] - The company faced regulatory penalties, including a fine of 3 million yuan for failing to disclose actual controllers and inflating revenue and profits in 2019 and 2020[177] - The company is currently undergoing a significant legal review process, which may impact its financial standing[176] Governance and Management - The company has held 10 board meetings and 5 shareholder meetings during the reporting period, ensuring compliance with governance standards and shareholder rights[95] - The company maintains complete independence in business operations, personnel management, asset ownership, organizational structure, and financial management, ensuring no interference from the controlling shareholder[99] - The company has established a sound organizational structure with independent operations of the shareholders' meeting, board of directors, and supervisory board[99] - The company is committed to maintaining transparency and effective communication with stakeholders regarding its strategic direction and financial health[109] Environmental Management - The company is classified as a key pollutant discharge unit by environmental protection authorities[142] - The company adheres to specific emission standards, including DB44/27-2001 and GB27632-2011[142] - The company has established 11 sets of pollution prevention measures at its production site[152] - The company has implemented a self-monitoring plan for emissions, with monthly monitoring of particulate matter from various sources[150] Future Strategies - The company plans to enhance overseas sales channels, particularly in the silicone rubber export market, which generated ¥36,792,642.63 in revenue during the reporting period[54] - Future business strategies include increasing market promotion efforts and establishing a stable sales team to boost end-user demand[89] - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the new materials sector[109] - The company has outlined performance guidance for the next fiscal year, aiming for a revenue increase of 15%[1]

特此公告！ 上海宏达新材料股份有限公司（以下简称"公司"）2022 年年度报告已于 2023 年 4 月 29 日披露，为了让广大投资者进一步了解公司 2022 年年度报告和 经营情况，公司定于 2023 年 5 月 24 日（星期三）下午 15:00 至 17:00 时在全 景网举办 2022 年度业绩说明会。 本次年度业绩说明会将采用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"（http://ir.p5w.net）参与本次年度业绩说明会。出席本 次年度说明会的人员有：董事兼董事长兼代理董事会秘书黄俊先生，董事兼总经 理徐国兴先生，独立董事顾其荣先生、许良虎先生，财务总监王燕杰先生。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 5 月 23 日（星期二）15：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进 入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题 ...