2、本次司法拍卖的进展情况 股票代码：002341 股票简称：新纶新材 公告编号：2023-054 新纶新材料股份有限公司 关于控股股东、实际控制人部分被司法拍卖的股份完成过户 暨股份累计变动超过1%的提示性公告 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。 新纶新材料股份有限公司（以下简称"公司"）通过中国证券登记结算有限责 任公司深圳分公司系统查获悉，公司控股股东、实际控制人侯毅先生于 2023 年 7 月 25 日被司法拍卖的 8,500,000 股公司股票已于近日完成过户登记手续。现将相关 情况公告如下： 一、股份司法拍卖过户情况 1、本次司法拍卖股份概述 公司分别于 2023 年 6 月 22 日、2023 年 7 月 27 日在《中国证券报》《证券时 报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）披露了《关 于控股股东、实际控制人部分股份被动减持进展及被司法拍卖的提示性公告》（公 告编号 2023-048）及《关于控股股东、实际控制人部分股份被司法拍卖的进展及部 分股份将被拍卖的提示性公告》（公告编号 2023- ...

证券代码：002341 证券简称：新纶新 材 新纶新材料股份有限公司 投资者关系活动记录表 编号：2023 - 001 | 投资者关系活动类别 | ☐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 | | | ☐现场参观 | ☐其他 | | 参与单位名称 | 参与公司2022年度网上业绩说明会的全体投资者 | | | 及人员姓名 | | | | 时间 | 2023年05月23日 15:00-17:00 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 上市公司 | 董事长、总裁：廖垚 | | | 接待人员姓名 | 独立董事：牛秋芳 | | | | 董事、副总裁、董事会秘书兼财务总监：李洪流 | | | | 1、在动力电池市场中，软包电池的市场份额有多少？ 答:近年来，在国内软包动力电池、材料和设备生产企 | | | | 业的共同努力下，在叠片、注液、封装等设备的技术 | | | 投资者关系活动 | 和工艺方面取得突破和进步，作为电池轻量化高能化 | ...

Financial Performance - The company's operating revenue for 2022 was ¥978,773,799.74, a decrease of 26.52% compared to ¥1,332,103,763.06 in 2021[22] - The net profit attributable to shareholders for 2022 was -¥1,232,904,596.96, showing a slight improvement of 2.78% from -¥1,268,195,311.74 in the previous year[22] - The net cash flow from operating activities was ¥792,313.39, a significant decline of 99.22% compared to ¥101,408,997.25 in 2021[22] - The total assets at the end of 2022 were ¥4,802,052,706.08, down 23.46% from ¥6,273,801,598.65 at the end of 2021[22] - The net assets attributable to shareholders decreased by 51.73% to ¥1,152,770,085.78 from ¥2,388,399,044.08 in 2021[22] - The basic earnings per share for 2022 was -¥1.0700, an improvement of 2.79% from -¥1.1007 in 2021[22] - The company reported a significant decrease in revenue from non-core business activities, with the adjusted operating revenue being ¥937,076,524.56 after deductions[22] - In 2022, the company's total revenue for the four quarters was approximately ¥288.32 million, ¥211.75 million, ¥245.23 million, and ¥233.47 million respectively[27] - The net profit attributable to shareholders for the same quarters was -¥90.18 million, -¥968.58 million, -¥18.92 million, and -¥1.12 billion, indicating significant losses throughout the year[27] - The net cash flow from operating activities showed a decline, with figures of ¥10.59 million, ¥10.31 million, -¥3.74 million, and -¥16.37 million across the quarters[27] Business Operations - The company has not made any changes to its main business operations during the reporting period[21] - The company successfully entered the supply chain of a leading domestic new energy vehicle enterprise in 2022, establishing strategic partnerships with major battery manufacturers[44] - The optical materials business became the only domestic supplier for several high-end products, including foldable OCA and blind hole OCA, successfully entering the supply chains of major domestic manufacturers[47] - The precision manufacturing business has established good relationships with clients such as Huaqin Technology and Vivo, transitioning from single-client supply to a diversified client base[48] - The purification engineering team has developed clients in the new energy and chip industries, maintaining a sufficient order backlog[49] Market Trends - The global sales of new energy vehicles reached 6.884 million units in 2022, a year-on-year increase of 93.4%, positioning China as the world's largest market[34] - The production of lithium-ion batteries in China reached 750 GWh in 2022, representing a growth of over 130% compared to the previous year, with the industry total output value exceeding ¥1.2 trillion[35] - The consumer electronics market faced challenges, with global smartphone shipments declining by 11% in 2022, marking the lowest level since 2013[36] - The company aims to enhance domestic supply chain security and increase the localization rate of materials in response to geopolitical tensions, which presents significant market opportunities[37] - The company is actively promoting the localization of raw materials to reduce production costs and meet the increasing demand for aluminum-plastic film products in the new energy and storage sectors[38] Research and Development - The company has established multiple provincial and municipal R&D centers and a post-doctoral innovation base, enhancing its R&D capabilities[56] - The company has formed partnerships with nearly 20 research institutions in the US, Japan, and domestically, leading to a strong R&D capacity in new energy materials and optoelectronic materials[57] - The company has applied for 21 patents for its self-developed silicone series products, which exhibit unique stress release properties under extreme temperatures[47] - The company’s R&D expenses decreased by 29.04% to ¥48,849,051.09 compared to ¥68,835,547.86 in the previous year[73] - The company’s total R&D investment amounted to ¥70,229,848.86, a decrease of 31.39% compared to ¥102,368,126.59 in 2021[74] Governance and Management - The company has established a complete and independent corporate governance structure, ensuring that decision-making and supervisory bodies operate independently from the actual controller[117] - The company has independent financial management capabilities, with a dedicated financial department and a complete financial accounting system[118] - The company has independent operational capabilities, not relying on the actual controller or related parties for production and business activities[113] - The company has established comprehensive labor and personnel management systems, ensuring independence from the actual controller in employee management[114] - The company has improved internal systems, including management of related transactions and investor relations, to align with actual conditions and regulatory requirements[112] Environmental and Social Responsibility - The company has implemented a 2.4MW solar power project, contributing to a total of 6.3MW installed capacity, resulting in a reduction of 12,216.27 tons of CO2 emissions, equivalent to planting 6,786,814 trees[155] - The company has not faced any administrative penalties related to environmental issues during the reporting period[155] - The company has not disclosed any significant environmental issues or violations during the reporting period[155] - The company plans to continue expanding its renewable energy initiatives to support sustainable development[156] Risks and Challenges - The company faces uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[22] - The company’s new energy materials business faced a decline in downstream demand due to macroeconomic conditions and a weak consumer electronics market[43] - The company faces risks from industry and policy fluctuations, particularly in consumer electronics and new energy vehicles, which could negatively impact production capacity[98] - The company is exposed to foreign exchange risks due to the procurement of raw materials in foreign currencies and is implementing financial tools to mitigate this risk[104] Shareholder Information - The company has a total of 60,263 shareholders at the end of the reporting period[200] - The largest shareholder, Hou Yi, holds 21.27% of the shares, with a total of 245,118,066 shares, which decreased by 10,257,745 during the reporting period[200] - The second-largest shareholder, Wang Yin, holds 4.88% of the shares, totaling 56,228,012 shares, with an increase of 50,000 shares during the reporting period[200] - The company reported a total share count of 1,152,214,592, with no changes in the approval or transfer of shares during the reporting period[196] - The total number of restricted shares before the change was 195,643,962, representing 16.98% of the total shares, which decreased by 365,506 to 195,278,456, or 16.95% after the change[195]

新纶新材料股份有限公司 2023 年第一季度报告 是 否 一、主要财务数据 证券代码：002341 证券简称：新纶新材 公告编号：2023-041 新纶新材料股份有限公司 2023 年第一季度报告 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.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。 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 （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 | | | | 单位：元 | | --- | --- | --- | --- | | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | | | （%） | | 营业收入（元） | 152,739,156.80 | 288,324,548.38 | -47.03% | | 归属于上市公司股东的净利润（元） | -94, ...

股票代码：002341 股票简称：新纶新材 公告编码：2023-038 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 新纶新材料股份有限公司（以下简称"公司"）《2022 年年度报告》于 2023 年 4 月 29 日发布于指定信息披露媒体，为便于广大投资者更加全面深入地了解 公司经营情况及未来发展规划，公司定于 2023 年 05 月 23 日（星期二）15:00- 17:00 在"价值在线"（www.ir-online.cn）举办业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 23 日（星期二）15:00-17:00 新纶新材料股份有限公司 会议召开地点："价值在线"（www.ir-online.cn） 会议召开方式：网络文字互动 二、公司出席会议人员 公司董事长、总裁廖垚先生，独立董事牛秋芳女士，董事、副总裁、董事会 秘书李洪流先生（如有特殊情况，参与人员相应调整）。 三、投资者参会方式 投资者可于 2023 年 05 ...

证券代码：002341 证券简称：新纶科技 深圳市新纶科技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 | | | | 参与单位名称及 | | 融通基金 基金管理部基金经理 朱丹 | | | 人员姓名 | | | | | 时间 | 2015 年 5 月 14 | 日 | | | 地点 | 深圳市南山区麒麟路 | 1 号南山知识服务大楼 | 315 室 | | 上市公司接待人 | | | | | 员姓名 | 董事会秘书 杨利 | | | | 投资者关系活动 | 1、 2015 | ...

证券代码：002341 证券简称：新纶科技 深圳市新纶科技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 | | | | 参与单位名称及 | | 红筹投资 风控总监 杨毅 | | | 人员姓名 | | 国信证券 建材及新材料行业分析师 刘宏 | | | | | 国信证券 建材及新材料行业分析师 黄道立 | | | 时间 | 2015 年 5 月 | | | | 地点 | 深圳市南山区麒麟路 | 1 号南山知识服务大楼 | 315 室 | | 上市公司接待人 | | | | | 员姓名 | 董事会秘书 杨利 | | | 编号：03 1 | --- | ...

证券代码：002341 证券简称：新纶科技 深圳市新纶科技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 | | | | 参与单位名称及 | | 中金公司 研究部副总经理 方 巍 | | | 人员姓名 | | 华夏基金 投资研究部研究员 裴彦春 | | | | | 鹏华基金 研究部高级研究员 孙婕衎 | | | | | 宝盈基金 研究部研究员 陈金伟 | | | | | 国投瑞银 研究员 武天祥 | | | | | 招商证券 研究发展中心分析师 黄 瑜 | | | | | 东方鸿利 投资总监 鲁 利 | | 编号：01 1 | --- | --- | --- | --- ...