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扬子新材:关于股票交易异常波动的公告
2023-10-12 13:20
证券代码:002652 证券简称:扬子新材 公告编号:2023-10-01 苏州扬子江新型材料股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 4、公司经自查及函询,截至本公告披露日,公司、控股股东及实际控制人 不存在关于公司的应披露而未披露的重大事项,或与重大事项有关的筹划、商谈、 意向、协议等。 5、经核实,公司控股股东在本公司股票交易异常波动期间未买卖公司股票。 一、股票交易异常波动的情况介绍 苏州扬子江新型材料股份有限公司(以下简称"公司")股票连续两个交易 日内(2023 年 10 月 11 日、2023 年 10 月 12 日)日收盘价格涨跌幅偏离值累计 达到 20.27%,根据《深圳证券交易所交易规则》的相关规定,属于股票交易异 常波动的情况。 二、公司关注并核实相关情况 针对公司股票交易异常波动情况,公司董事会对相关事项进行了核查,现将 有关情况说明如下: 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开信息。 3、公 ...
扬子新材(002652) - 2023 Q2 - 季度财报
2023-08-25 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was ¥225,534,849.74, a decrease of 1.83% compared to ¥229,732,667.84 in the same period last year[18]. - The net loss attributable to shareholders was ¥13,039,251.04, an improvement of 21.70% from a loss of ¥16,652,169.04 in the previous year[18]. - The net cash flow from operating activities increased significantly by 219.36%, reaching ¥37,289,933.77 compared to ¥11,676,595.81 in the prior year[18]. - The total assets at the end of the reporting period were ¥511,946,470.34, down 14.56% from ¥599,180,301.48 at the end of the previous year[18]. - The company reported a basic earnings per share of -¥0.0255, an improvement of 21.54% from -¥0.0325 in the same period last year[18]. - The net assets attributable to shareholders decreased by 5.73%, totaling ¥214,377,344.96 compared to ¥227,416,596.00 at the end of the previous year[18]. - The company reported a weighted average return on equity of -5.90%, slightly improved from -6.14% in the previous year[18]. - The company achieved operating revenue of CNY 225.53 million, a decrease of 1.83% compared to the same period last year[28]. - The net profit attributable to shareholders was a loss of CNY 13.04 million, improving by 21.70% year-on-year[28]. - The company reported a net cash flow from investment activities of ¥43,064,127.93, a substantial increase of 590.89% attributed to the sale of equity in a Russian joint venture[37]. Business Operations - The company continues to focus on the research, production, and sales of organic coated panels, which are used in various industries including semiconductor manufacturing and healthcare[25]. - The company has not identified any significant changes in its main business operations during the reporting period[25]. - The company has established strong customer loyalty, with clients including major organizations such as Huawei and China Construction Bank, indicating a robust market position[35]. - The company plans to maintain stable long-term cooperation with upstream suppliers to mitigate raw material price fluctuation risks[55]. - The company is closely monitoring the steel price trends to manage cost control effectively[55]. - The company is facing risks related to market demand and competition in the organic coated sheet market[55]. - The company has established business cooperation with professional information companies in the steel industry to stay updated on policies and statistics[55]. - The company aims to enhance product quality and capture new market demands in downstream industries[55]. Financial Management - The company signed a debt repayment agreement with shareholder Hu Weilin, with a total outstanding amount of CNY 47.80 million, and has received CNY 10.10 million as of the report date[29]. - The company is in the process of selling a 51% stake in Russian Joint Venture for CNY 10.10 million, with no potential buyers contacted as of the report date[29]. - The company received CNY 44.20 million from the termination of a share transfer agreement with Binan Co., Ltd[32]. - The company has strengthened its internal controls and compliance capabilities to enhance risk prevention and management levels[33]. - The company has emphasized corporate culture development, focusing on integrity, humility, and teamwork to foster long-term growth[33]. - The company has maintained a strong brand reputation in the organic coating board industry, contributing to its competitive advantage[34]. Environmental Compliance - The company is committed to complying with environmental regulations and has implemented measures to monitor and treat waste emissions, although future regulatory changes may increase costs[57]. - The company has obtained a new discharge permit valid from April 29, 2023, to April 28, 2028, ensuring compliance with environmental regulations[68]. - The total wastewater discharge to the Pan Yang wastewater treatment plant was 7,190.4 tons, with COD levels at 164.349 mg/L, well below the standard of ≤500 mg/L[68]. - The company reported no exceedance of pollutant discharge limits across various categories, including ammonia nitrogen and total phosphorus[68]. - The company has implemented a comprehensive environmental monitoring plan, including third-party assessments to ensure compliance with discharge standards[71]. - There were no administrative penalties related to environmental issues during the reporting period[72]. Corporate Governance - The company emphasizes the importance of social responsibility and compliance with laws and regulations to protect investor rights[73]. - The company emphasizes the protection of shareholder and creditor rights, ensuring participation in major decisions through online voting and separate counting of votes from minority investors[74]. - The company has implemented a salary system reform to enhance employee motivation and strictly adheres to labor laws, ensuring all employees have signed labor contracts and are covered by social insurance[74]. - The company maintains good relationships with suppliers, customers, and consumers based on principles of honesty and mutual benefit, promoting a win-win situation[75]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period, ensuring compliance with regulations[78]. - The company has a long-term commitment to not engage in competitive activities that conflict with its interests, ensuring fair competition[78]. Regulatory Compliance - The company received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected information disclosure violations, with a preliminary penalty of 4.5 million yuan imposed[57]. - The company is under investigation by the China Securities Regulatory Commission for violations related to the use of related party funds and incomplete information disclosure[92]. - The company aims to enhance the quality of information disclosure and strengthen internal governance in response to the administrative penalty received[92]. - The financial report for the first half of 2023 has not been audited, and the company is taking measures to address risks highlighted in previous audit reports[84]. - The company is committed to maintaining operational normalcy despite ongoing regulatory investigations[86]. Shareholder Information - The total number of shares is 512,064,000, with no changes in the shareholding structure reported[115]. - The company has not implemented any share buyback or reduction in shareholding during the reporting period[115]. - The total number of common shareholders at the end of the reporting period is 22,706[116]. - The largest shareholder, Nanning Yiran Elderly Care Industry Partnership, holds 30.00% of shares, totaling 153,600,000 shares[116]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[153]. - The company has initiated a new strategy focusing on technological innovation and market expansion to enhance competitive advantage[153]. - The company aims to achieve a revenue growth target of 15% for the next fiscal year, driven by increased demand in key markets[157]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[157]. - The company has implemented new strategies to improve operational efficiency, which are expected to yield cost savings of approximately 5% in the next year[157].
扬子新材(002652) - 2023 Q2 - 季度财报
2023-08-24 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was ¥225,534,849.74, a decrease of 1.83% compared to ¥229,732,667.84 in the same period last year[18]. - The net loss attributable to shareholders was ¥13,039,251.04, an improvement of 21.70% from a loss of ¥16,652,169.04 in the previous year[18]. - The net cash flow from operating activities increased significantly by 219.36%, reaching ¥37,289,933.77 compared to ¥11,676,595.81 in the same period last year[18]. - The total assets at the end of the reporting period were ¥511,946,470.34, down 14.56% from ¥599,180,301.48 at the end of the previous year[18]. - The company reported a basic earnings per share of -¥0.0255, an improvement of 21.54% from -¥0.0325 in the same period last year[18]. - The net profit excluding non-recurring gains and losses was -¥14,890,089.77, a decline of 39.06% compared to -¥10,708,024.98 in the previous year[18]. - The weighted average return on net assets was -5.90%, slightly improved from -6.14% in the previous year[18]. - The company reported a net loss of CNY -341,162,510.18 for the first half of 2023, compared to a loss of CNY -328,123,259.14 in the same period of 2022[132]. - The total comprehensive loss for the first half of 2023 was -¥15,205,954.41, compared to -¥17,292,739.16 in the same period of 2022[144]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 219.36% to ¥37,289,933.77, primarily due to improved inventory turnover[37]. - The company reported a net cash flow from investment activities of ¥43,064,127.93, a substantial increase of 590.89% attributed to the sale of equity in a Russian joint venture[37]. - The company received CNY 40,542,751.93 from investment recoveries, compared to no cash received in the same period of 2022[145]. - The net cash flow from financing activities was negative at CNY -107,116,276.20, compared to CNY -9,710,292.78 in the previous year, indicating increased cash outflows[147]. Business Operations - The company continues to focus on the research, development, production, and sales of organic coated panels, which are used in various industries including electronics and healthcare[26]. - The company has not reported any significant changes in its main business operations during the reporting period[26]. - The company signed a debt repayment agreement with shareholder Hu Weilin, with a repayment plan totaling CNY 10.10 million by the end of 2023[29]. - The company is in the process of transferring 51% equity of Russian United to Zhongmin Home for CNY 10.10 million, with an additional agreement for a potential sale to Jingmoshen for CNY 72.90 million[31]. Environmental Compliance - The company is committed to complying with environmental regulations and has measures in place for waste management, but future stricter requirements could increase costs[57]. - The company has obtained a new discharge permit valid from April 29, 2023, to April 28, 2028, ensuring compliance with environmental regulations[68]. - The total wastewater discharge to the Pan Yang wastewater treatment plant was 7,190.4 tons, with COD levels at 164.349 mg/L, well below the standard of ≤500 mg/L[68]. - The company has implemented a comprehensive environmental monitoring plan, including third-party assessments to ensure compliance with discharge standards[71]. Corporate Governance - The company emphasizes internal control and compliance, enhancing its risk prevention capabilities and governance structure[34]. - The company emphasizes the importance of social responsibility and compliance with legal regulations to protect investor rights[73]. - The company has implemented a salary system reform to enhance employee motivation and strictly adheres to labor laws, ensuring all employees have signed labor contracts and are covered by social insurance[74]. - The company has confirmed that it will not increase its shareholding or seek control over the listed company post-transaction, ensuring transparency in its dealings[79]. Market Strategy and Future Outlook - The company plans to maintain stable long-term relationships with upstream suppliers to mitigate raw material price fluctuation risks[55]. - The company aims to enhance product quality and capture new market demands in downstream industries such as construction and home appliances[55]. - The company plans to expand its market presence and invest in new product development to drive future growth[160]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[157]. Financial Reporting and Compliance - The semi-annual financial report for the company has not been audited[84]. - The financial report was approved by the board of directors on August 23, 2023, ensuring timely disclosure of financial performance[165]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy and completeness of its financial statements[169]. - The company is under investigation by the China Securities Regulatory Commission, with ongoing developments regarding the case[86].
扬子新材:半年报监事会决议公告
2023-08-24 10:41
证券代码:002652 证券简称:扬子新材 公告编号:2023-08-07 苏州扬子江新型材料股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整, 没有虚假 记载、误导性陈述或重大遗漏。 苏州扬子江新型材料股份有限公司(以下简称"公司")第五届监事会第十 一次会议于二〇二三年八月二十三日在公司会议室以现场会议方式召开,本次会 议由侯丹青女士主持,应参加会议监事 3 人,实际参加会议监事 3 人,符合《公 司法》和《公司章程》的有关规定。经与会监事审议,以投票表决方式,一致通 过了如下议案: 一、审议通过了《2023 年半年度报告》及《2023 年半年度报告摘要》 经审核,监事会认为董事会编制和审核《2023 年半年度报告》及《2023 年 半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定,报告内容真 实、准确、完整地反映了上市公司的实际情况,不存在任何虚假记载、误导性陈 述或者重大遗漏。 特此公告。 苏州扬子江新型材料股份有限公司 监事会 二〇二三年八月二十四日 - 1 - ...
扬子新材: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
2023-08-24 10:41
苏州扬子江新型材料股份有限公司 2023 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(续) 编制单位:苏州扬子江新型材料股份有限公司 单位:人民币万元 苏州扬子江新型材料股份有限公司 2023 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 法定代表人:王梦冰 主管会计工作负责人:滕凤娟 会计机构负责人: 许睿彧 附表: 单位:人民币万元 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 2023 年期 初占用资金 余额 2023 年半年 度占用累计 发生金额 (不含利 息) 2023 年半 年度占用资 金的利息 (如有) 2023 年半 年度偿还 累计发生 金额 2023 年 6 月期末占 用资金余 额 占用 形成 原因 占用性 质 控股股东、实际控制人 及其附属企业 非经营 性占用 小计 前控股股东、实际控 制人及其附属企业 胡卫林(通过苏州汇丰圆物资贸易有 限公司占用) 前大股东 其他应收款 5,673.33 116.97 1,010.00 4,780.30 资金往 来 非经营性 占用 小计 5,673.33 116.97 1,010.00 ...
扬子新材:半年报董事会决议公告
2023-08-24 10:41
一、审议通过了《2023 年半年度报告》及《2023 年半年度报告摘要》 证券代码:002652 证券简称:扬子新材 公告编号:2023-08-06 苏州扬子江新型材料股份有限公司 第五届董事会第二十八次会议决议公告 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。 苏州扬子江新型材料股份有限公司(以下简称"公司")第五届董事会第二十 八次会议于二〇二三年八月二十三日以现场结合线上视频的方式召开,本次会议 由王梦冰女士主持,应参加会议董事 9 人,实际参加会议董事 9 人,符合《公司 法》和《公司章程》的有关规定。经与会董事审议,以投票表决方式,通过了如 下议案: 经与会董事审核认为:公司《2023 年半年度报告》及《2023 年半年度报告 摘要》所载内容真实、准确、完整地反映了公司的实际情况,不存在任何虚假记 载、误导性陈述或者重大遗漏,报告编制和审核的程序符合法律、行政法规和中 国证监会的规定。 具体详见公司于指定信息披露媒体《中国证券报》、《证券时报》、《证券 日报》和巨潮资讯网(www.cninfo.com.cn)披露的《2023 年半年度报告摘要》 ( ...
扬子新材:关于俄联合股权转让事项的进展公告
2023-08-24 10:41
证券代码:002652 证券简称:扬子新材 公告编号:2023-08-03 苏州扬子江新型材料股份有限公司 关于俄联合股权转让事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、股权转让基本情况 苏州扬子江新型材料股份有限公司(以下简称"公司")于 2023 年 3 月 7 日 召开的第五届董事会第二十四次会议、2023 年 3 月 24 日召开的 2023 年第二次 临时股东大会审议通过了《关于拟与中民居家签订俄联合股权转让协议暨关联交 易的议案》。控股股东方中民未来控股集团有限公司(以下简称"中民未来")为 了帮助与扶持公司解决历史遗留问题,使公司走出困境健康发展,指定其全资子 公司中民居家养老产业有限公司(以下简称"中民居家")以 1,010 万元(该项投 资的账面价值)受让公司持有的俄罗斯联合新型材料有限公司(以下简称"俄联 合")51%股权。 同时,中民居家承诺在股权交割完毕后,加快联系、督促、推动对俄联合的 审计工作,审计师由公司聘请,费用由公司承担。若审计发现 2022 年俄联合 51% 净资产超出 1,010 万元人民币,超出部 ...
扬子新材:独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
2023-08-24 10:41
报告期内,在董事会带领下,公司管理层积极协调各方,督促胡卫林归还占 款 1,010 万元,截至本独立意见披露日,胡卫林占用资金余额为 4,780.30 万元。 我们已会同公司董事会、监事会及经营管理层持续督促胡卫林采取有效措施,积 极筹措资金尽快解决非经营性资金占用问题,以消除对公司的不利影响,保护公 司及其他投资者的合法权益。 独立董事关于相关事项的独立意见 我们作为苏州扬子江新型材料股份有限公司(以下简称"公司")的独立董事, 根据《上市公司独立董事规则》、《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》等法律法规及《公司章程》及《独立董事制度》 等相关规章制度的有关规定,本着促进公司加强经营管理、提升规范治理的目的, 对公司工作履行必要监督和提供建设性意见。 现就公司以下相关事项基于独立判断立场,发表独立意见如下: 一、关于公司关联方资金占用以及对外担保情况的核查 根据中国证监会证监发[2022]26 号《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》规定和要求,我们对公司 2023 年半年度对外 担保情况及关联方占用资金情况进行了认真的核查,相关说明及独 ...
扬子新材:第五届董事会第二十七次会议决议公告
2023-08-10 11:04
证券代码:002652 证券简称:扬子新材 公告编号:2023-08-02 苏州扬子江新型材料股份有限公司 第五届董事会第二十七次会议决议公告 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。 苏州扬子江新型材料股份有限公司(以下简称"公司")第五届董事会第二 十七次会议于二〇二三年八月十日以通讯方式召开,本次会议由王梦冰女士主持, 应参加会议董事 9 人,实际参加会议董事 9 人,符合《公司法》和《公司章程》 的有关规定。经与会董事审议,以投票表决方式,通过了如下议案: 一、审议通过了《关于公司高管职务调整及聘任财务总监的议案》 因工作调整需要,洛涛先生不再担任公司副总经理职务,仍担任公司北京分 公司负责人职务;石福明先生不再担任公司财务总监职务,仍在公司子公司担任 其他职务。截至目前,洛涛先生、石福明先生未持有公司股份。 经董事长提名,公司董事会提名委员会审核,公司拟聘任滕凤娟女士为公司 财务总监,任期自董事会审议通过之日起至第五届董事会届满之日止。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 特此公告。 苏州扬子江新型材料股份有限公司 董事会 二 ...
扬子新材:独立董事对于相关事项的独立意见
2023-08-10 11:01
苏州扬子江新型材料股份有限公司 独立董事关于相关事项的独立意见 我们作为苏州扬子江新型材料股份有限公司(以下简称"公司")的独立董事, 根据《上市公司独立董事规则》、《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》等法律法规及《公司章程》、《独立董事制度》 等相关规章制度的有关规定,本着促进公司加强经营管理、提升规范治理的目的, 对公司工作履行必要监督和提供建设性意见。 现就公司以下相关事项基于独立判断立场,发表独立意见如下: 综上所述,我们同意公司第五届董事会第二十七次会议聘任滕凤娟女士为公 司财务总监。上述聘任符合《公司法》、《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》和公司章程的有关规定,不存在损害公司 及其他股东利益的情况。我们认为公司第五届董事会第二十七次会议审议的关于 聘任公司财务总监事项是合理的,其决策程序合法,符合公司的根本利益,不存 在损害公司和全体股东,特别是中小股东利益的情形。 (此页无正文,为苏州扬子江新型材料股份有限公司独立董事对相关事项的独立 意见的签字页) 独立董事: 宋 刚 孟鸿志 武长海 二〇二三年八月十日 一、对聘任财务 ...