上海顺灏新材料科技股份有限公司 子公司管理制度 第一章 总 则 第一条 为加强上海顺灏新材料科技股份有限公司（以下简称"公司"）对子公司的管 理，建立有效的控制机制，对公司的组织、资源、资产、投资等和公司的运作进行风险控制， 提高公司整体运作效率和抗风险能力，维护公司总体形象和投资者利益，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》《深圳证券交易所股 票上市规则》等法律、法规、规范性文件以及《上海顺灏新材料科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，结合本公司实际情况，制定本制度。 第二条 本制度适用于公司及下属各子公司。公司各职能部门、公司委派至各子公司的 董事/执行董事、监事、高级管理人员对本制度的有效执行负责。 第三条 本制度所称子公司包括（1）由公司 100%控股的全资子公司；（2）与其他公 司或自然人共同出资设立的，控股 50%以上或未达到 50%但派出执行董事或派出董事占其 董事绝大多数席位（控制其董事会）的控股子公司。 公司依据国家相关法律法规和规范性文件，以控股股东或实际控制人的身份行使对控股 子公司的重大事项监督管理权，对投资企业依法享有投 ...

上海顺灏新材料科技股份有限公司 信息披露暂缓与豁免业务内部管理制度 第一章 总则 第一条 为规范上海顺灏新材料科技股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 信息披露管理办法》《深圳证券交易所股票上市规则》（以下简称"《股票上市 规则》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》等法律、法规、规范性文件和《上海顺灏新材料科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本制 度。 第二条 公司按照《股票上市规则》及深圳证券交易所其他相关业务规则 的规定，实施信息披露暂缓、豁免业务的，适用本制度。 公司及相关信息披露义务人拟披露的信息被依法认定为国家秘密等，及时披 露或者履行相关义务可能危害国家安全、损害公司利益或者导致违反法律法规的， 可以免于按照有关规定披露或者履行相关义务。 公司及相关信息披露义务人拟披露的信息属于商业秘密等，及时披露或者履 行相关义务可能引致不正当竞争、损害公司利益或者导致违反法律法规 ...

上海顺灏新材料科技股份有限公司 2023 年半年度报告全文 上海顺灏新材料科技股份有限公司 2023 年半年度报告 2023 年 08 月 1 上海顺灏新材料科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王钲霖、主管会计工作负责人沈斌及会计机构负责人(会计主 管人员)唐菊婵声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司经营发展中可能存在的相关风险，详见本报告第三节"管理层讨论与 分析"之"十、公司面临的风险和应对措施"。敬请广大投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 上海顺灏新材料科技股份有限公司 2023 年半年度报告全文 要 重 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2024-045 上海顺灏新材料科技股份有限公司 关于公司向银行申请综合授信额度的公告 公司拟向华夏银行股份有限公司上海分行申请人民币 10,000 万元的授信额 度（包括但不限于 5,000 万元敞口授信银行承兑汇票、5,000 万元特别授信票据 池等产品额度），该综合授信额度中敞口授信采取信用方式，不需提供担保，具 体业务模式以本公司与华夏银行签订的合同为准。 实际融资金额应在上述各项授信额度内，具体融资金额、期限和业务品种以 实际签订的合同为准。授信期限内，授信额度可循环使用。 董事会授权公司管理层负责办理在上述额度范围内签署相关合同文件及其 他法律文件。 二、向有关银行申请综合授信额度的目的和影响 1 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、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于 2024 年 8 月 15 日召开了第六届董事会第二次会议，以 5 票同意、0 票反对、0 票弃权审议通过 了《关于公司向银行申请综合授信额度的议案》。该议案无需提交股东大会审议。 一、向有关银行申请综合授 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period in 2023[2]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2024, indicating a projected growth of 10% year-over-year[2]. - The company's operating revenue for the reporting period was ¥705,557,540.18, representing a 29.98% increase compared to ¥556,994,239.20 in the same period last year[12]. - The net profit attributable to shareholders was ¥27,051,476.56, a significant increase of 329.74% from ¥7,043,528.28 in the previous year[12]. - The basic earnings per share rose to ¥0.0255, up 332.20% from ¥0.0066 in the previous year[12]. - The company achieved a revenue of 706 million yuan, representing a year-on-year growth of 29.98%[29]. - The net profit attributable to shareholders reached 27.05 million yuan, with a significant year-on-year increase of 329.74%[29]. - The company reported a total comprehensive income of 3,299,948 CNY for the first half of 2024[146]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[2]. - New product launches in the second half of 2024 are expected to contribute an additional RMB 100 million in revenue[2]. - The company plans to invest RMB 200 million in strategic acquisitions to enhance its product portfolio[2]. - The company is actively expanding its market presence in the U.S., Europe, and Southeast Asia, focusing on the legal industrial hemp market[26]. - The company’s market expansion strategies are expected to enhance revenue growth in the upcoming quarters[139]. Research and Development - Research and development expenses increased by 30% to RMB 50 million, focusing on innovative packaging solutions[2]. - The company is focusing on new product development and technological advancements to drive future growth[139]. - The company plans to implement cost-cutting measures to improve operating margins by 5% in the upcoming fiscal year[166]. Financial Position and Assets - The total assets at the end of the reporting period were ¥2,737,928,970.43, a decrease of 3.85% from ¥2,847,629,783.30 at the end of the previous year[12]. - The company’s cash and cash equivalents at the end of the reporting period amounted to ¥615,450,718.93, accounting for 22.48% of total assets[44]. - The company’s accounts receivable slightly decreased to CNY 320,210,023.82 from CNY 323,279,605.89, a reduction of about 0.87%[125]. - The company’s total assets at the end of the reporting period amounted to 2,613.69 million yuan, showing a healthy asset base[142]. Environmental and Compliance - The company is focusing on green production and reducing pollution in response to national policies and consumer demand for sustainable packaging solutions[18]. - The company has implemented VOCs treatment facilities to manage waste gas, primarily targeting TVOC, using a three-chamber filtration and RTO thermal oxidation process[82]. - The company strictly adheres to multiple environmental protection laws and standards during production[73]. - The company has established emergency response plans for environmental incidents and conducted drills to ensure effective response[84]. Risks and Challenges - The company faces potential risks related to supply chain disruptions, which may impact production capacity[2]. - The company is heavily reliant on the tobacco industry, which is subject to regulatory changes that could impact operations, leading to a decline in overall product prices and gross margins[62]. - New regulations for the e-cigarette market, including the requirement for a tobacco monopoly license and the implementation of an e-cigarette consumption tax, could significantly affect the company's operations[63]. - The industrial hemp sector is under strict regulatory oversight, and any changes in policy could adversely affect the company's operations in this area[65]. Corporate Governance and Management - The company has undergone significant management changes, including the appointment of a new president and the election of new board members[68]. - The company emphasizes strengthening management training and risk control measures to adapt to rapid expansion and diversification in the new tobacco sector[59]. - The company held its annual general meeting with a participation rate of 26.16% on May 27, 2024[67]. Shareholder Information - The largest shareholder, Shunhao Investment Group Co., Ltd., holds 20.10% of the total shares, amounting to 213,013,150 shares[115]. - The total number of common shareholders at the end of the reporting period was 56,554[115]. - The company has not implemented any share buyback or reduction during the reporting period[111]. Financial Instruments and Accounting Policies - The financial instruments held by the company are classified into three categories, with 60% measured at amortized cost[166]. - The company assesses impairment of financial assets based on expected credit losses, considering past events and future economic conditions[170]. - The company recognizes impairment losses for non-current assets held for sale when their carrying amount exceeds the fair value less selling costs[180].

1 | --- | --- | --- | --- | --- | |-------------------|--------------------------------|-------|--------------------------------|----------------------------------------------------------------| | 证券代码： 002565 | | | 上海顺灏新材料科技股份有限公司 | 2023 年第一季度报告 \n证券简称：顺灏股份 公告编号： 2024-052 | | | | | | | | | 上海顺灏新材料科技股份有限公司 | | | | | | 2023 年第一季度报告 | | | （更正后） | | | | | | | 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 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2024-051 1、部分业务收入由总额法调整为净额法核算 50%，发货前收取全款或累计预收款足以覆盖已发生的成本，销售订单收款结清 后，深圳绿新丰方予以支付采购货款；深圳绿新丰按照订单收取一定比例的利润。 上海顺灏新材料科技股份有限公司 关于会计差错更正及相关定期报告更正的公告 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、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于2024年8月15日 召开了第六届董事会第二次会议、第六届监事会第二次会议，审议通过了《关于 会计差错更正及相关定期报告更正的议案》，同意公司根据《公开发行证券的公 司信息披露编报规则19 号——财务信息的更正及相关披露（2020年度修订）》 《企业会计准则第28号——会计政策、会计估计变更和差错更正》等相关规定。 对2023年第一季度、2023年半年度和2023年第三季度相关财务报表的会计差错更 正，以及对2023年年度报告及2024年第一季度报告相关的财务信息更正。 公司分别于2023年4月27日、2023年8月18日和2023年10 ...

上海顺灏新材料科技股份有限公司 注：2020 年度顺灏股份因对优印（上海）信息科技有限公司（以下简称"优印公司"）丧失控制权，导致优印公司退出合并报表，由子公司转为合营企业， 形成了对优印公司期末账面的非经营往 来余额 1,009.23 万元。 法定代表人： 主管会计工作负责人： 会计机构负责人（会计主管人员）： | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司 核算的会 | 2024 | 年期初占用资 | 2024 | 年半年度占用累计发 | 2024 | 年半年度占用资金 | 2024 年半年度 偿还累计发生 | 2024 年 6 末占用资金余 | 月期 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 计科目 | | 金余额 | | 生金额（不含利息） | | 的利息（如有） | 金额 | 额 | 因 | | | 控股股东、实际控制人 及其附属企业 | | | | | | | | | | | | | ...

Financial Performance - The company's revenue for Q1 2024 was CNY 365,447,516.43, representing a 32.80% increase compared to CNY 275,190,263.90 in the same period last year[2] - Net profit attributable to shareholders was CNY 19,568,422.76, a significant increase of 159.09% from CNY 7,552,800.58 year-on-year[2] - The net profit after deducting non-recurring gains and losses was CNY 17,412,744.01, up 340.39% from a loss of CNY 7,243,671.73 in the previous year[2] - Basic earnings per share rose to CNY 0.0185, reflecting a 160.56% increase from CNY 0.0071 in the same quarter last year[2] - The weighted average return on equity improved to 0.91%, compared to -0.39% in the previous year[2] - The company reported a significant decrease in financial expenses, with a change of -218.26% due to reduced interest expenses and increased interest income[5] - The net profit for Q1 2024 was CNY 26,868,150.38, a significant increase from CNY 5,289,335.63 in Q1 2023, representing a growth of approximately 408.5%[14] - The company reported a total comprehensive income of CNY 27,276,806.81 for Q1 2024, up from CNY 4,921,305.79 in Q1 2023, marking an increase of around 453.5%[14] - The company’s operating profit for Q1 2024 was CNY 33,026,098.42, a substantial rise from CNY 8,011,308.21 in Q1 2023, indicating an increase of approximately 312.5%[14] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,801,949,043.78, a decrease of 1.60% from CNY 2,847,629,783.30 at the end of the previous year[2] - The company's total assets decreased to ¥2,801,949,043.78 in Q1 2024 from ¥2,847,629,783.30 in Q1 2023, a decline of 1.6%[12] - Total liabilities decreased to ¥709,491,583.39 in Q1 2024 from ¥777,649,129.75 in Q1 2023, indicating a reduction of 8.8%[12] - The company's total current assets at the end of the reporting period amount to 1,610,204,485.10 RMB, a decrease from 1,630,663,713.87 RMB at the beginning of the period[10] Cash Flow - The company reported a net cash flow from operating activities of CNY 45,248,608.51, down 4.24% from CNY 47,249,713.83 in the previous year[2] - The cash flow from operating activities netted CNY 45,248,608.51, compared to CNY 47,249,713.83 in the same period last year, reflecting a decline of approximately 4.2%[15] - The cash flow from investing activities showed a net outflow of CNY 88,374,389.95, contrasting with a net inflow of CNY 53,285,410.27 in the previous year[15] - The total cash outflow from financing activities was CNY 28,069,542.17, down from CNY 78,385,266.92 in the previous year, reflecting a decrease of about 64.2%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,470, with the top 10 shareholders holding 51.10% of the shares[7] - Shunhao Investment Group Limited holds 20.10% of the shares, amounting to 213,013,150 shares, with 60,107,392 shares pledged[7] - Wang Dan, the second-largest shareholder, holds 8.49% of the shares, totaling 89,982,504 shares, with 60,647,392 shares frozen[7] Current Assets - Cash and cash equivalents decreased to 632,837,069.06 RMB from 702,329,878.74 RMB[10] - Accounts receivable decreased to 298,144,500.40 RMB from 323,279,605.89 RMB[10] - Inventory decreased to 395,100,313.84 RMB from 420,036,005.42 RMB[10] - Long-term equity investments decreased slightly to 254,088,543.85 RMB from 256,736,642.91 RMB[10] - The company's cash and cash equivalents were not detailed, but the short-term borrowings decreased to ¥32,518,944.44 from ¥44,015,755.37, a reduction of 26.2%[12] Other Income and Expenses - Government subsidies recognized during the period amounted to CNY 842,362.64, contributing to the increase in other income[3] - Research and development expenses for Q1 2024 were ¥12,000,150.94, down from ¥14,014,907.45 in Q1 2023, a decrease of 14.3%[13] - The company reported an investment income of ¥4,453,039.18 in Q1 2024, a recovery from a loss of ¥7,877,179.22 in the same period last year[13] - The company recorded other comprehensive income after tax of CNY 408,656.43, compared to a loss of CNY 368,029.84 in the same period last year[14]

1 上海顺灏新材料科技股份有限公司 2023 年第三季度报告 | --- | --- | --- | --- | --- | |-------------------|-------|--------------------------------|-------------------------------|----------| | 证券代码： 002565 | | | 证券简称：顺灏股份 公告编号： | 2024-054 | | | | | | | | | | 上海顺灏新材料科技股份有限公司 | | | | | | 2023 | 年第三季度报告 （更正后） | | | | | | | | 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.第三季度报告是否经过审计 □是 否 上海 ...