证券代码：002290 证券简称：禾盛新材 公告编号：2024-036 苏州禾盛新型材料股份有限公司 关于原持股 5%以上股东减持计划实施完毕的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 苏州禾盛新型材料股份有限公司（以下简称"禾盛新材"、"公司"）于 2024 年 7 月 13 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关于持股 5% 以上股东减持股份的预披露公告》（公告编号：2024-028），公司股东上海烜鼎 私募基金管理有限公司（代表烜鼎金麒麟五号私募证券投资基金）（以下简称"烜 鼎私募基金"）计划自上述公告披露之日起十五个交易日后的三个月内以大宗交 易方式减持上市公司股份不超 2,481,123 股，即不超过上市公司总股本的 1.00%。 | | | 减持前持有股份 | | 减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | 股东名称 | 股份性质 | 持股数量（股） | 占总股本比 | 持股数量（股） | 占总股本比 | | | | | 例（%） | | ...

苏州禾盛新型材料股份有限公司简式权益变动报告书 苏州禾盛新型材料股份有限公司 简式权益变动报告书 上市公司名称：苏州禾盛新型材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：禾盛新材 股票代码：002290 信息披露义务人：上海烜鼎私募基金管理有限公司（代表烜鼎金麒麟五号私 募证券投资基金） 注册地址：上海市崇明区新河镇新申路 921 弄 2 号 N 区 464 室（上海富盛经 济开发区） 通讯地址：福建省福州市台江区鳌峰路升龙汇金中心 310 室 权益变动性质：减少（降至上市公司总股本的 5%以下） 签署日期：2024 年 10 月 9 日 1 苏州禾盛新型材料股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号 ——权益变动报告书》等相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人章程或内部规则中的任何条款，或与之相冲突。 | 信息披露义务人 | 指 | 上海烜鼎私募 ...

证券代码：002290 证券简称：禾盛新材 公告编号：2024-035 苏州禾盛新型材料股份有限公司 关于持股 5%以上股东减持至 5%以下暨权益变动的 提示性公告 公司于近日收到持股 5%以上股东上海烜鼎私募基金管理有限公司（代表 烜鼎金麒麟五号私募证券投资基金）（以下简称"烜鼎私募基金"）出具的《简式 权益变动报告书》，本次权益变动后，烜鼎私募基金持有公司股份 12,405,516 股，占公司总股本的 4.999959%，不再是公司持股 5%以上股东。现将具体情况 公告如下： 一、股东减持及权益变动情况 1、信息披露义务人基本情况 | 基金名称 | 烜鼎金麒麟五号私募证券投资基金 | | | | | --- | --- | --- | --- | --- | | 基金管理人名称 | 上海烜鼎私募基金管理有限公司 | | | | | 基金管理人登记编号 | P1007329 | | | | | 管理人注册地 | 上海市崇明区新河镇新申路 921 弄 2 | 号 N | 区 464 | 室（上海富 | | | 盛经济开发区） | | --- | --- | | 管理人法定代表人 | 王湛超 | | 管理人注册 ...

证券代码：002290 证券简称：禾盛新材 编号：2024-034 苏州禾盛新型材料股份有限公司 关于董事长、董事和高级管理人员减持股份的预披露公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 持有苏州禾盛新型材料股份有限公司（以下简称"公司"、"本公司"）30 万股股份的董事长梁旭先生、30 万股股份的董事兼总经理郭宏斌先生、20 万股 股份的董事吴亮先生、20 万股股份的财务负责人周万民先生及 15 万股股份的董 事会秘书兼副总经理王文其先生计划自本公告披露之日起 15 个交易日之后的 3 个月内以集中竞价方式减持本公司股份合计不超过 28.75 万股（占公司总股本不 超过 0.1159%）。 公司于近日收到公司董事长梁旭先生、董事兼总经理郭宏斌先生、董事吴 亮先生、财务负责人周万民先生和董事会秘书兼副总经理王文其先生的《股份减 持计划告知函》，现将有关情况公告如下： 一、拟减持股东的基本情况 截至本公告日，上述股东持股情况如下： | 股东姓名 | 职务 | 总持股数量（股） | 占公司总股本比例 | | --- | --- | ...

| 附件： | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 苏州禾盛新型材料股份有限公司 | | | | | | | | | | | | 2024年半年度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：苏州禾盛新型材料股份有限公司 | | | | | | | | | | 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 | 2024 年初占用资金 余额 | 2024 1-6 年 月占用累计 发生金额 不含利息 ( ) | 2024 1-6 年 月占用资金 的利息 如有 ( ) | 2024 1-6 年 月偿还累计 发生金额 | 2024 年末占用资金 余额 | 占用形成原因 | 占用性质 | | 现大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属企业 | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,207,657,498.81, representing a 13.62% increase compared to ¥1,062,904,847.41 in the same period last year[11]. - The net profit attributable to shareholders was ¥61,272,590.53, an increase of 8.24% from ¥56,608,699.51 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥61,689,200.04, reflecting an 11.51% increase from ¥55,323,977.83 year-on-year[11]. - The total operating revenue for the first half of 2024 was CNY 1,207,657,498.81, representing a year-on-year increase of 13.62% compared to CNY 1,062,904,847.41 in the same period last year[22]. - Revenue from the home appliance composite materials industry accounted for 98.49% of total revenue, amounting to CNY 1,189,441,777.10, with a year-on-year growth of 14.05%[23]. - Domestic business revenue was CNY 931,239,013.44, making up 77.11% of total revenue, which is an increase of 8.38% year-on-year[23]. - Export business revenue increased significantly by 40.57% year-on-year to CNY 258,202,763.66, representing 21.38% of total revenue[23]. - The total operating costs for the first half of 2024 were CNY 1,143,960,484.02, compared to CNY 1,002,251,119.82 in the first half of 2023, indicating an increase of about 14.1%[98]. - Net profit for the first half of 2024 was CNY 60,572,565.11, up from CNY 56,608,699.51 in the first half of 2023, reflecting a growth of approximately 6.9%[99]. - The company's total liabilities decreased to CNY 987,505,425.73 from CNY 1,059,719,140.63, a decline of about 6.8%[93]. Cash Flow and Investments - The net cash flow from operating activities decreased by 42.74%, amounting to ¥77,521,492.35 compared to ¥135,373,710.38 in the previous year[11]. - The net cash flow from operating activities decreased by 42.74% to CNY 77,521,492.35, primarily due to increased procurement and payments[22]. - The net increase in cash and cash equivalents was CNY 17,673,252.08, down 52.26% from the previous year[22]. - Cash flow from operating activities generated a net amount of CNY 77,521,492.35 in the first half of 2024, down from CNY 135,373,710.38 in the first half of 2023, reflecting a decrease of approximately 42.6%[103]. - Cash flow from investing activities resulted in a net outflow of CNY 14,863,532.13 in the first half of 2024, compared to a net outflow of CNY 6,954,601.45 in the same period of 2023[104]. - Cash flow from financing activities showed a net outflow of CNY 49,128,956.31 in the first half of 2024, compared to a net outflow of CNY 93,534,471.48 in the first half of 2023[104]. - The company made a significant equity investment of CNY 12,000,000.00 in Shanghai Haixi Technology Co., Ltd., acquiring a 60% stake[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,754,274,388.21, a decrease of 0.65% from ¥1,765,760,768.00 at the end of the previous year[11]. - The company's total assets at the end of the reporting period were CNY 1,754,000,000.00, with cash and cash equivalents accounting for 19.65%[24]. - The company's total liabilities as of the end of the first half of 2024 amounted to CNY 454,955,631.35, slightly up from CNY 445,707,410.80 at the end of the first half of 2023[98]. - Current liabilities totaled CNY 266,412,277.13 in the first half of 2024, compared to CNY 246,265,102.79 in the same period of 2023, showing an increase of approximately 8.5%[98]. - The company's total equity attributable to shareholders increased to CNY 767,468,987.90 from CNY 706,041,627.37, reflecting a growth of approximately 8.7%[93]. Research and Development - The company has a total of 81 patents, including 8 invention patents and 73 utility model patents, showcasing its strong research and development capabilities[20]. - Research and development expenses rose by 15.22% to CNY 36,534,109.04, indicating a focus on innovation[22]. - Research and development expenses for the first half of 2024 were CNY 36,534,109.04, compared to CNY 31,709,250.63 in the first half of 2023, indicating an increase of approximately 15.4%[98]. - The company is focusing on sustainable development and has implemented a green and high-quality product strategy, aligning with national "dual carbon" initiatives[17]. Market and Competition - The company faces risks including industry competition, fluctuations in raw material prices, and exchange rate volatility in 2024[2]. - The company faces intensified market competition in the household appliance composite materials manufacturing industry, influenced by slow global economic growth and reduced consumer demand, which may affect sales performance[33]. - The domestic home appliance market saw a cumulative export of ¥409.19 billion in the first half of 2024, with a year-on-year growth of 18.1%[15]. - The production of household refrigerators reached 50.51 million units, a year-on-year increase of 9.7%, while room air conditioners and washing machines saw increases of 13.8% and 6.8%, respectively[15]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2]. - The company has committed to not reducing its shareholdings for 18 months starting from February 8, 2023, ensuring stability in ownership[50]. - The company prioritizes cash dividends, with a minimum of 10% of distributable profits to be allocated as cash dividends if conditions are met[50]. - The company has a pending litigation amount of 3 million yuan against Shanghai Deep Pool Environmental Technology Development Co., Ltd., with a court ruling requiring the payment of principal, interest, and penalties[53]. - The company reported a total amount involved in litigation of 44.92 million yuan related to a commercial factoring contract dispute with Liupanshui Jingze Pharmaceutical Co., Ltd.[53]. Environmental Compliance - The company has obtained pollution discharge permits for its subsidiaries, valid until January 21, 2026, and April 27, 2029, respectively[43]. - The company reported a total discharge of 0.88 tons of COD and 0.075 tons of ammonia nitrogen, complying with local wastewater treatment standards[44]. - The company has invested in environmental protection facilities and pays environmental protection taxes quarterly[47]. - The company has a complete self-monitoring plan for emissions, conducting quarterly water and air quality tests[48]. - No administrative penalties were reported for environmental issues during the reporting period[49]. Financial Instruments and Accounting - The company applies the equity method for accounting investments in joint ventures, recognizing its share of net assets[144]. - Financial instruments are recognized when the company becomes a party to the financial instrument contract, and derecognition occurs under specific conditions[149]. - The company classifies financial assets into three categories: amortized cost, fair value through profit or loss, and fair value through other comprehensive income[151]. - The company measures expected credit losses based on the risk of default weighted by the average credit loss of financial instruments[157]. - The company uses various combinations for assessing expected credit losses, including receivables from related companies and factoring receivables[158]. Strategic Initiatives - The company is exploring potential acquisitions to enhance its market position, with a budget allocation of 500 million yuan for strategic investments[175]. - The company has implemented a new strategy focusing on sustainability, aiming to reduce operational costs by 5% over the next year[175]. - The company plans to adjust its investment strategy based on market conditions, with a focus on enhancing shareholder value through effective capital allocation[182].

苏州禾盛新型材料股份有限公司 关于 2021 年限制性股票激励计划预留授予部分第二个限售期解 证券代码：002290 证券简称：禾盛新材 公告编号：2024-032 除限售股份上市流通的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 重要内容提示： 1、苏州禾盛新型材料股份有限公司（以下简称"公司"或"禾盛新材"）本次 解除限售的激励对象 10 人，解除限售的限制性股票数量为 150,000 股，占目前 公司总股本 248,112,330 股的 0.0605%。 2、本次解除限售的限制性股票上市流通日为 2024 年 8 月 15 日。 苏州禾盛新型材料股份有限公司第六届董事会第十九次会议及第六届监事 会第十八次会议审议通过《关于 2021 年限制性股票激励计划预留授予部分第二 个解除限售期解除限售条件成就的议案》，确认公司 2021 年限制性股票激励计 划（以下简称"本次激励计划"）预留授予部分第二个解除限售期解除限售的条件 已经满足，符合解除限售条件的激励对象共 10 人，可解除限售的限制性股票数 量为 150,000 股。根据公司 ...

苏州禾盛新型材料股份有限公司 监事会关于公司 2021 年限制性股票激励计划 预留授予部分第二个解除限售期解除限售条件成就的核查意见 (3)最近12个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； (4)具有《公司法》规定的不得担任公司董事、高级管理人员情形的； (5)法律法规规定不得参与上市公司股权激励的； (6)中国证监会认定的其他情形。 4、监事会对2021年限制性股票激励计划预留授予部分第二个解除限售期拟 解除限售的10名激励对象名单进行了核查，认为该10名预留授予激励对象均具 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《上市公司股权激励管理办法》（以下简称"《管理办法》" ）等法律法规、规范性文件、《苏州禾盛新型材料股份有限公司2021年限制性 股票激励计划》(以下简称"《激励计划》")及苏州禾盛新型材料股份有限公 司（以下简称"公司"）《公司章程》的有关规定，监事会对公司2021年限制 性股票激励计划预留授予部分第二个解除限售期解除限售条件成就的相关事项 进行了核查，并发表如下意见： 1、公司符合《管理办法》《激励计划》等规范 ...

证券简称：禾盛新材 证券代码：002290 上海荣正企业咨询服务（集团）股份有限公司 关于 苏州禾盛新型材料股份有限公司 2021 年限制性股票激励计划预留授予部分第二个解 除限售期解除限售条件成就 之 独立财务顾问报告 2024 年 8 月 | 一、释义 3 | | | --- | --- | | 二、声明 5 | | | 三、基本假设 6 | | | 四、本激励计划授权与批准 7 | | | 五、独立财务顾问意见 10 | | | （一）预留授予部分第二个解除限售期解除限售条件成就情况的说明 | 10 | | （二）预留授予部分第二个解除限售期可解除限售的激励对象及限制性股票 | | | 数量 | 11 | | （三）结论性意见 | 12 | 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由禾盛新材提供，本计划 所涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所依 据的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚假 或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独 立财务顾问不承担由此引起的任何风险责任。 （二）本独立 ...

安徽承义律师事务所关于 苏州禾盛新型材料股份有限公司 2021 年限制性股票激励计划预留授予部分 第二个解除限售期解除限售条件成就 之法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：合肥市怀宁路 200 号置地广场柏悦中心 5 层 邮编：230041 传真：0551-65608051 电话：0551-65609815 1 1、本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准 2 确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者 重大遗漏，并承担相应法律责任。 安徽承义律师事务所关于 苏州禾盛新型材料股份有限公司 2021 年限制性股票激励计划预留授予部分 第二个解除限售期解除限售条件成就 之法律意见书 (2021)承义法字第00207-6号 致：苏州禾盛新型材料股份有限公司 安徽承义律师事务所（以下简称"本所"）接受苏州禾盛新 ...