证券代码：002585 证券简称：双星新材 公告编号：202 3-0 2 3 江苏双星彩塑新材料股份有限公司 关于 2023 年第一次临时股东大会增加临时议案 暨股东大会通知的公告 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。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）第五届董事会第六次会议 审议通过了《关于召开 2023 年第一次临时股东大会的议案》，并披露了《关于召开公 司 2023 年第一次临时股东大会的通知》（2023-021）。 近日，公司实际控制人吴培服先生申请提出将《关于调整 2021 年限制性股票激励 计划回购价格及回购注销部分限制性股票的议案》一并提交 2023 年第一次临时股东大 会审议，该议案已经第五届董事会第六次会议审议通过，相关内容详见公司在指定信 息披露媒体巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《上海证券报》上披露的 《关于调整 2021 年限制性股票激励计划回购价格及回购注销部分限制性股票的公告》。 根据《上市公司股东大会规则》的规定，单独或者合计持有公司 3%以上股份的普 通股股东，可以在股东 ...

证券代码：002585 证券简称：双星新材 江苏双星彩塑新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|---------------------------------|----------------| | | | 编号：2023-006 | | | □√特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 | □路演活动 | | 活动类别 | □√现场参观 □电话会议 | | | | □其他（请文字说明其他活动内容） | | 上市公司接待 投关总监：刘文文 人员姓名 证券事务代表：花蕾 时间 2023 年 7 月 19 日 许 蕾 — 德邦证券 张 琰 — 金辇投资 参与单位名称 陈玫洁 — 信达证券 杜羽枢 — 山西证券 及人员姓名 张帅峰 — 国元证券 朱柏睿 — 中泰证券 王 依 — 四川巨星 来访者实地参观公司展厅，感受企业文化，了解公司发展历程、 业务板块、厂区建设、客户情况、研发优势等事项做出介绍讲解， 随后参观了公司复合铜箔生产线，对该项目板块的新产品、新进程 等做出详细介 ...

证券代码：002585 证券简称：双星新材 江苏双星彩塑新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|---------------------------------|----------------| | | | 编号：2023-005 | | | □√特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 | □路演活动 | | 活动类别 | □√现场参观 □电话会议 | | | | □其他（请文字说明其他活动内容） | | 上市公司接待 投关总监：刘文文 人员姓名 证券事务代表：花蕾 时间 2023 年 6 月 21 日 陈佳雯 — UBS 李昆仑 — UBS 王 涛 — UBS 梁泽宇 — UBS 参与单位名称 程潇涵 — Artisan Partners 陈大伟 — Lygh Capital 及人员姓名 徐纯波 — Amundi BOC 郑希涛 — 永安国富 宋辰霆 — 淡马锡 地点 公司会议室 时间 2023 年 6 月 27 日 姜 明 — 国信证券 李佳明 — 天弘基金 范启 ...

2 证券代码：002585 证券简称：双星新材 江苏双星彩塑新材料股份有限公司投资者关系活动记录表 编号：2023-004 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □√业绩说明会 | | | □新闻发布会 □路演活动 | | 动类别 | □现场参观 □电话会议 | | | □其 他（请文字说明其他活动内容） | | 参与单位名称 | 通过"全景·路演天下"参与公司 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 10 日（星期三）15：00 - 17：00 | | 地点 | 全景·路演天下（http://ir.p5w.net）以网络方式举行 | | 上市公司接待 | 董事长：吴培服 | | | 董事会秘书：吴迪 | | 人员姓名 | 财务总监：邹雪梅 | | | 独立董事：陈强 | | | 为加强投资者关系，便于广大投资者更加深入、全面了解公司 | | | 2022 年度经营情况，公司于 2023 年 5 月 10 日通过全景•路演天下 | | | （http://ir.p5w.net）以网络 ...

Financial Performance - The company's operating revenue for 2022 was ¥6,061,696,813.17, representing a 2.20% increase compared to ¥5,931,205,322.21 in 2021[22]. - The net profit attributable to shareholders decreased by 49.58% to ¥698,510,649.06 from ¥1,385,431,098.68 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥526,150,687.54, down 57.39% from ¥1,234,804,461.65 in 2021[22]. - Cash flow from operating activities significantly dropped by 89.45% to ¥109,848,385.07 from ¥1,041,361,146.36 in the previous year[22]. - Basic earnings per share decreased by 49.75% to ¥0.608 from ¥1.21 in 2021[22]. - The total assets at the end of 2022 were ¥12,248,203,333.48, a 1.01% increase from ¥12,125,305,533.29 at the end of 2021[22]. - The net assets attributable to shareholders increased by 3.42% to ¥9,720,080,906.13 from ¥9,398,787,859.11 in the previous year[22]. - The weighted average return on equity decreased to 7.34% from 15.75% in 2021, a decline of 8.41%[22]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥2 per 10 shares, totaling approximately ¥230 million based on the share base of 1,150,171,985[4]. - The total distributable profit for the period is 3,029,566,492.72 RMB[194]. - The company has a clear cash dividend policy that complies with its articles of association and shareholder resolutions[193]. Market and Industry Trends - The polyester film industry in China is experiencing rapid growth, becoming a major production and consumption market globally, driven by policy support and continuous innovation[32]. - The domestic smartphone shipment volume in 2022 was 272 million units, a decrease of 22.6% year-on-year, significantly impacting the display market[45]. - The global demand for MLCC release films was 11.83 billion square meters in 2021, with a projected growth to 16.77 billion square meters by 2025, reflecting a compound annual growth rate of 15.4%[45]. Strategic Focus and Development - The company is focusing on developing strategic emerging industries, particularly in new materials, aligning with national and local development plans[32]. - The company is committed to expanding its market presence and product offerings in high-tech fields such as optics, solar energy, and electronics[32]. - The company aims to enhance its market share in the high-end optical film sector, where domestic products currently hold a significantly lower market share compared to international competitors[46]. - The company is actively collaborating with major food industry leaders such as Coca-Cola and Yili to expand its market presence in the PETG shrink film sector[55]. Research and Development - The company launched 16 new products and filed 87 new patent applications during the reporting period[73]. - The company’s research and development efforts focus on addressing market challenges in the renewable energy sector, particularly in product lifespan and application scenarios[50]. - The company is developing ultra-thin multi-layer optical films to meet diverse market demands and enhance product performance[102]. - The company is investing heavily in R&D, allocating 10% of its revenue to develop new technologies and improve existing products[161]. Operational Efficiency and Management - The company operates a rigorous procurement and production planning system to ensure quality and efficiency in its manufacturing processes[60]. - The company has implemented a comprehensive management system to enhance operational efficiency, focusing on lean operations and the integration of information technology in production processes[85]. - The company has strengthened its talent management by recruiting and training 200 new employees and organizing 50 internal professional training sessions, ensuring a robust talent reserve for future growth[87]. Financial Management and Cash Flow - Operating cash inflow for 2022 was CNY 6,004,758,679.60, an increase of 19.55% compared to 2021[105]. - Operating cash outflow increased by 48.06% to CNY 5,894,910,294.53, leading to a net cash flow from operating activities of CNY 109,848,385.07, a decrease of 89.45% year-on-year[105]. - The net increase in cash and cash equivalents was -CNY 717,483,266.07, a decrease of 450.93% compared to the previous year[107]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[163]. - The company maintains independence from its controlling shareholder in business, personnel, assets, institutions, and finance[167]. - The company has established a complete and independent procurement, production, sales, and R&D system, ensuring operational autonomy[167]. - The company has a structured remuneration assessment method based on job responsibilities and individual performance[179]. Future Outlook - The company aims for a revenue growth target of 12% for 2023, projecting total revenue of CNY 1.68 billion[138]. - Future projections indicate that as production lines are completed, capacity and efficiency will improve, leading to better financial performance[118]. - The company is exploring potential acquisitions to diversify its product offerings, with a budget of CNY 500 million allocated for this purpose[148].

Financial Performance - The company's revenue for Q1 2023 was ¥1,276,951,685.17, a decrease of 26.19% compared to ¥1,730,057,710.79 in the same period last year[5] - Net profit attributable to shareholders was ¥2,474,335.87, down 99.31% from ¥359,197,954.55 year-on-year[5] - Basic and diluted earnings per share were both ¥0.002, a decrease of 99.36% from ¥0.311 in the same period last year[5] - Operating profit for Q1 2023 was CNY 2,095,898.56, a significant decline from CNY 413,982,066.93 in the previous year[16] - Net profit for the period was CNY 2,722,614.51, down from CNY 413,900,040.72 in Q1 2022[16] - The net profit for Q1 2023 was CNY 2,474,335.87, a significant decrease from CNY 359,197,954.55 in the same period last year[18] Cash Flow - The net cash flow from operating activities was -¥347,803,896.92, a decline of 334.69% compared to ¥148,197,247.18 in the previous year[5] - The total cash inflow from operating activities was CNY 1,429,926,834.24, down from CNY 1,921,258,972.56 year-over-year[20] - The net cash flow from operating activities was negative at CNY -347,803,896.92, compared to a positive CNY 148,197,247.18 in the previous year[20] - The cash and cash equivalents at the end of the period stood at CNY 302,985,920.57, down from CNY 1,116,666,873.24 at the end of the previous year[21] - The cash outflow from investing activities was CNY 242,534,673.97, compared to CNY 686,133,318.70 in the previous year[20] - The net cash flow from financing activities was CNY 351,878,681.59, a recovery from a negative CNY -1,782,308.80 in the same period last year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,352,983,986.45, an increase of 0.86% from ¥12,248,203,333.48 at the end of the previous year[5] - Total assets amounted to CNY 12,352,983,986.45, up from CNY 12,248,203,333.48, reflecting a growth of 0.9%[15] - Total liabilities increased to CNY 2,630,428,744.45 from CNY 2,528,122,427.35, marking a rise of 4.0%[15] - Non-current liabilities rose to CNY 798,331,650.77, up from CNY 439,891,763.71, indicating an increase of 81.6%[15] - Long-term borrowings increased by 97.73%, attributed to an increase in bank loans[8] Operational Metrics - Total operating revenue for Q1 2023 was CNY 1,276,951,685.17, a decrease of 26.1% compared to CNY 1,730,057,710.79 in the same period last year[16] - Total operating costs increased to CNY 1,349,433,018.75, up 1.7% from CNY 1,323,884,721.75 in Q1 2022[16] - Cash and cash equivalents saw a net decrease of 70.21%, mainly due to increased payments for maturing bills[9] - Accounts receivable increased to CNY 1,089,652,445.12, up from CNY 970,075,230.48, reflecting a rise of 12.3%[15] - Inventory rose to CNY 2,211,909,098.89, an increase of 7.2% from CNY 2,062,950,844.73 at the start of the year[15] Other Information - The company reported a 30,137% increase in non-operating income, primarily due to increased government subsidies[9] - The company faced significant pressure on profit margins due to rising commodity prices and increased market competition, leading to a substantial decline in net profit[9] - The company did not conduct an audit for the Q1 report[22]

特此公告 关于举行 2022 年度网上业绩说明会的通知 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。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）定于 2023 年 5 月 10 日（星期三）下午 15:00-17:00 在全景网举行 2022 年度网上业绩说明会，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"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长/总经理吴培服先生、独立董 事陈强先生、财务总监邹雪梅女士、董事会秘书吴迪先生等。 欢迎广大投资者积极参与本次网上说明会。 证券代码：002585 证券简称：双星新材 公告编号：2023-011 江苏双星彩塑新材料股份有限公司 江苏双星彩塑新材料股份有限公司 董事会 2023 年 4 月 25 日 ...

证券代码：002585 证券简称：双星新材 江苏双星彩塑新材料股份有限公司投资者关系活动记录表 编号：2014-006 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------| | | | | | 投 资 者 关 系 | 特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参 与 单 位 名 | | 中信证券股份有限公司，执行总经理，万新平； | | 称 及 人 员 姓 | | 中信证券股份有限公司，副总裁，唐雷； | | 名 | | 万家基金管理有限公司，专户高级经理，罗定超； | | | | 中国银河投资管理有限公司，投资总监，张恒； | | | | 中国银河投资管理有限公司，投资部总经理，孙学林； | | | | 中国银河证券股份有限公司，证券投资部 ...