证券代码：002652 证券简称：扬子新材 公告编号：2023-11-02 苏州扬子江新型材料股份有限公司 关于公司董事辞职的公告 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。 公司董事姚磊先生因工作调整，申请辞去公司董事职务，辞职后将不再担任 公司任何职务。截止本公告披露日，姚磊先生未持有本公司股份。 根据《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》及《公司章程》的有关规定，姚磊先生的辞职未导致公司董 事会成员低于法定人数，其辞职报告自送达董事会之日起生效。 姚磊先生在担任公司董事期间勤勉尽责，其辞职不会影响公司董事会的正常 运作，公司将尽快完成董事补选工作。公司董事会对姚磊先生任职期间为公司发 展所作的贡献表示衷心感谢！ 苏州扬子江新型材料股份有限公司 董事会 二〇二三年十一月二十二日 苏州扬子江新型材料股份有限公司（以下简称"公司"）董事会于近日收到公 司非独立董事姚磊先生的书面辞职报告。 ...

证券代码：002652 证券简称：扬子新材 公告编号：2023-11-01 苏州扬子江新型材料股份有限公司 关于收到中国证券监督管理委员会行政处罚决定书的公告 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。 苏州扬子江新型材料股份有限公司（以下简称"公司"）于 2022 年 12 月 29 日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》 （编号：证监立案字 0382022106 号），公司因涉嫌信息披露违法违规，根据《中 华人民共和国证券法》、《中华人民共和国行政处罚法》等法律法规，中国证监 会决定对公司立案。具体详见公司于 2022 年 12 月 30 日在指定信息披露媒体披 露的《关于公司收到中国证监会立案告知书的公告》（公告编号：2022-12-05）。 公司于 2023 年 8 月 1 日收到中国证监会出具的《行政处罚及市场禁入事先 告知书》（处罚字[2023]39 号），具体内容详见公司于 2023 年 8 月 2 日在指定 信息披露媒体披露的《关于公司收到中国证券监督管理委员会行政处罚及市场禁 入事先告知书的公告》（公告 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 108,182,310.80, a decrease of 20.95% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY -3,837,824.34, representing a 43.28% increase in losses year-over-year[5]. - The basic earnings per share for the period was CNY -0.0075, a decline of 43.22% compared to the previous year[5]. - Total operating revenue for the current period is ¥333,717,160.54, a decrease of 8.97% from ¥366,583,829.85 in the previous period[19]. - Net profit for the current period is -¥16,877,075.38, an improvement from -¥23,418,394.68 in the previous period, reflecting a reduction in losses[20]. - The company reported a decrease in sales revenue from customers to ¥337,510,474.07, down 4.45% from ¥354,101,440.40 in the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 515,099,396.40, down 14.03% from the end of the previous year[5]. - The company's current assets decreased from CNY 308,205,558.50 to CNY 238,439,452.04, representing a reduction of about 22.66%[16]. - The total liabilities decreased from CNY 371,763,705.48 to CNY 304,559,875.78, indicating a decline of approximately 18.06%[17]. - The company's short-term borrowings decreased significantly from CNY 273,716,488.15 to CNY 176,621,769.35, a reduction of about 35.5%[17]. - The company's total equity attributable to shareholders decreased by 7.42% to CNY 210,539,520.62 compared to the end of the previous year[5]. Cash Flow - Cash flow from operating activities decreased by 62.28% year-to-date, totaling CNY 17,850,976.42[5]. - Operating cash flow for the current period is ¥17,850,976.42, down 62.32% from ¥47,329,017.34 in the previous period[23]. - Cash and cash equivalents at the end of the period decreased to ¥8,515,773.34 from ¥11,558,221.82 in the previous period[24]. - The company's cash and cash equivalents decreased from CNY 43,259,567.30 to CNY 8,515,773.34, a decline of approximately 80.3%[16]. Research and Development - Research and development expenses increased by 132% year-over-year, attributed to new R&D projects[9]. - Research and development expenses increased to ¥1,868,328.05, up 132.5% from ¥804,029.38 in the previous period[19]. Other Income and Expenses - The company reported a 176% increase in other income year-over-year, mainly due to increased government subsidies[9]. - The company received a penalty of CNY 4.5 million from the China Securities Regulatory Commission for information disclosure violations[12]. - The company has completed a share transfer agreement for a 51% stake in a subsidiary for CNY 72.9 million, with CNY 46.9 million received as a prepayment[13]. - The company provided guarantees totaling CNY 689.43 million as of September 30, 2023, down from CNY 945.12 million at the end of June 2023[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,725[8]. Inventory and Operating Costs - The company's inventory decreased slightly from CNY 48,131,358.86 to CNY 47,419,713.14, a reduction of about 1.48%[16]. - Total operating costs decreased to ¥346,000,014.68, down 9.36% from ¥381,704,344.42 in the previous period[19]. Audit Status - The company has not undergone an audit for the third quarter report[25].

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 二次会议于 2023 年 10 月 24 日在公司会议室以现场会议结合线上视频方式召开， 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《关于公司 2023 年第三季度报告的议案》 经审核，监事会认为董事会编制和审核《2023 年第三季度报告》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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：002652 证券简称：扬子新材 公告编号：2023-10-04 苏州扬子江新型材料股份有限公司 第五届监事会第十二次会议决议公告 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。 特此公告。 苏州扬子江新型材料股份有限公司 监事会 二〇二三年十月二十五日 - 1 - ...

苏州扬子江新型材料股份有限公司 独立董事专门会议工作制度 （经公司第五届董事会第二十九次会议审议通过） 第一条 为进一步完善苏州扬子江新型材料股份有限公司（以下简称"公司"）的法人治 理，充分发挥独立董事在公司治理中的作用，促进提高公司质量，根据《中华人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票上市规 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》《公司章 程》及其他有关规定并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其主 要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判断关 系的董事。 第三条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、 中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易所业务规则和公司章程 的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上市公 司整体利益，保护中小股东合法权益。 第四条 公司独立董事应当至少每半年召开一次独立董事专门会议，并于会议召开前三 天通知 ...

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 九次会议于 2023 年 10 月 24 日以现场会议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： 一、审议通过了《关于公司 2023 年第三季度报告的议案》 经与会董事审核认为：公司《2023 年第三季度报告》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 年第三季度报告》（公 告编号：2023-10-02）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：002652 证券简称：扬子新材 公告编号：2023-10-03 苏州扬子江新型材料股份有限公司 第五届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容 ...

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 ...

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].

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].

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 - ...