证券代码：002825 证券简称：纳尔股份 公告编号：2023-049 上海纳尔实业股份有限公司 关于回购注销部分已授予但尚未解锁的限制性股票的 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。 特别提示： 公司2022年年度权益分派方案已获2023年5月16日召开的2022年年度股东大 会审议通过，以公司总股本244,291,927股为基数，向全体股东每10股派发现金 红利3元（含税），本年度不送股；同时以公司总股本244,291,927股为基数，以 资本公积金向全体股东每10股转增4股。自上述利润分配方案披露至实施期间， 公司因2022年限制性股票激励计划预留限制性股票授予200,000股,权益分派实 施时的总股本为244,491,927股。按照"分配总额不变的原则对分配比例进行调 整"的原则，调整后的公司利润分配方案为"以公司可参与分配的总股本 244,491,927为基数，向全体股东每10股派发现金股利人民币2.997545元（含税）， 共计人民币73,287,555.32元"；同时以资本公积金向全体股东每10股转增 3.996727股，共计97, ...

证券代码：002825 证券简称：纳尔股份 公告编号：2023-044 上海纳尔实业股份有限公司 第五届董事会第四次会议决议公告 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。 一、董事会会议召开情况 1 / 4 《中国证券报》；公司独立董事对本议案发表了独立意见，具体内容详见巨潮资 讯网（www.cninfo.com.cn）。 上海纳尔实业股份有限公司（以下简称"公司"）第五届董事会第四次会议 于2023年8月25日在公司会议室以现场结合通讯方式召开。本次会议于2023年8 月17日以传真、电子邮件和正式文本等方式通知了全体董事。 本次会议应出席董事7人，实际出席董事7人。公司监事、高级管理人员列席 了本次会议。会议由董事长游爱国先生召集和主持，召集和召开的程序符合《中 华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于公司<2023年半年度报告及其摘要>的议案》 公司《2023年半年度报告》全文详见巨潮资讯网（www.cninfo.com.cn）； 《 2023 半 年 度 报 告 摘 要 》 （ 公 告 编 号 ： ...

Economic Environment and Market Conditions - The company reported a significant impact on the demand for digital printing materials and automotive protective films due to fluctuations in the domestic and international economic environment, influenced by events such as the US dollar interest rate hikes and the Russia-Ukraine conflict [5]. - The company acknowledges intensified market competition in the digital printing materials industry, particularly from international firms with advantages in intellectual property and production capabilities [8]. - The company is exposed to exchange rate fluctuations, which can affect the pricing competitiveness of its export products and potentially compress profit margins due to currency volatility [6]. Financial Performance - The company's operating revenue for 2022 was ¥1,618,314,816.20, a decrease of 7.98% compared to ¥1,758,700,465.53 in 2021 [26]. - Net profit attributable to shareholders increased significantly by 470.87% to ¥351,980,089.67 from ¥61,657,130.34 in the previous year [26]. - The basic earnings per share rose to ¥1.47, reflecting a 465.38% increase from ¥0.26 in 2021 [26]. - Total assets at the end of 2022 reached ¥1,968,896,053.99, marking a 12.86% increase from ¥1,744,552,847.92 at the end of 2021 [26]. - The company reported a cash flow from operating activities of ¥127,652,511.30, a slight increase of 0.07% compared to ¥127,569,087.69 in 2021 [26]. Risk Management - The company faces risks from raw material price fluctuations, with key materials like PVC resin and polyurethane accounting for a significant portion of production costs, which are closely tied to global commodity prices [8]. - The company emphasizes the importance of managing pricing strategies to mitigate the impact of exchange rate fluctuations on its operations [7]. - The company has a comprehensive risk management strategy in place, including the use of hedging tools to stabilize the effects of currency fluctuations on its business [7]. Product Development and Innovation - The company is engaged in the research, production, and sales of digital printing materials, automotive protective films, and hydrogen energy products, indicating a focus on innovation and market expansion [38]. - The company has developed various non-adhesive coating products, enhancing the application range of digital printing materials [38]. - The company has applied for 17 invention patents and 19 utility model patents during the reporting period, with 5 related to hydrogen energy [46]. - The company has completed the development of a water-based car body sticker, which is environmentally friendly and offers a good cost-performance ratio, promising considerable benefits [67]. Market Expansion and Sales - The company continues to focus on expanding its market presence and enhancing product quality to address competitive pressures in the industry [8]. - The automotive protective film market in China has significant growth potential, with nearly 300 million vehicles and a low penetration rate of protective films [39]. - The company has successfully expanded its customer base both domestically and internationally, increasing market penetration and brand recognition [48]. - The company's domestic sales accounted for 55.06% of total revenue, while international sales made up 44.94%, with a 14.62% increase in overseas sales [57]. Corporate Governance and Shareholder Relations - The company’s financial report has been verified for accuracy and completeness by its board and management, ensuring transparency for stakeholders [4]. - The company held 3 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and facilitating their participation [99]. - The company has established a sound internal management and control system, improving governance levels in accordance with relevant laws and regulations [99]. - The company has a clear and transparent profit distribution process that protects the rights of minority investors [139]. Environmental and Social Responsibility - The company is committed to environmental protection, ensuring compliance with pollution discharge standards and actively reducing carbon emissions [155]. - The company has a strong commitment to corporate social responsibility, balancing economic benefits with social and environmental impacts [153]. - The company emphasizes employee development and welfare, providing training and support to enhance overall workforce quality [154]. Future Outlook and Strategic Initiatives - The company has set a future outlook for continued market expansion and product development initiatives [108]. - The company is focusing on enhancing its operational efficiency and exploring potential mergers and acquisitions to drive growth [108]. - The company aims to optimize its product structure and enhance its product line to drive growth, focusing on high-margin products and market coverage [94].

| 10 | 一季度营收和净利润较上年大幅下滑的 | 主要是2022年公司转让深圳墨库部分股权后不 | | --- | --- | --- | | | 主要原因？ | 在拥有深圳墨库控股权，因此自2022年6月起 | | | | 深圳墨库财报不再纳入公司合并范围所致。 | | 11 | | | | | 为什么大股东一直持续减持，不一次性 | 公司股东依据个人需求进行减持决定和操作， | | | 减持完，而是看到股价涨了就公告减 持，跌了就下次再减持。你们把小股东 | 公司将严格履行信息披露要求进行事前、事中 | | | | 、事后的信息披露！ | | | 当什么 | | | | 对于氢能源的答复公司去年和今年的答 复是一如既往的"目前公司氢能源项目 | 公司的氢能发展策略是既要紧跟氢能大赛道的 | | | | 技术发展及产业发展脉搏和趋势，又不能掉 | | | 处于研发试制阶段；2、产业基金处于前 | | | 12 | 期准备中"。我们只是想听听公司在氢 | 队，也不能成为先烈。因此公司坚持技术自研 | | | 能源方面的努力，哪怕只是一丁点也可 | 、实业自投，产业跟投的组合拳。氢能业务若 | | | 以。 ...

上海纳尔实业股份有限公司 证券代码：002825 证券简称：纳尔股份 编号：2023-001 上海纳尔实业股份有限公司 投资者关系活动记录表 投资者关系活动记录表 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 称及 人员姓名 线上参与公司纳尔股份 2022 年度网上业绩说明会的投资者 时间 2023 年 4 月 27 日（星期三） 15：00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 约调研"纳尔股份 IR"微信小程序 上市公司接 待人 员姓名 董事长、总经理：游爱国 副总经理、董事会秘书、财务总监：游爱军 投资者关系 活动 主要内容介绍 游爱军主持本次业绩说明会，与会人员和公司相关人员采用问 答形式进行了沟通，具体内容详见问答列表。 接待过程中，公司与投资者进行了充分的交流与沟通，并严 格按照公司《信息披露管理制度》等规定，保证信息披露的真实、 准确、完整、及时、公平。没有出现未公开重大信息泄露等情况， 团体接待未签署《承诺书》 附件清单（如有） 业绩说明会问答列表 日期 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,618,314,816.20, a decrease of 7.98% compared to ¥1,758,700,465.53 in 2021[26]. - Net profit attributable to shareholders increased significantly by 470.87% to ¥351,980,089.67 from ¥61,657,130.34 in the previous year[26]. - The basic earnings per share rose to ¥1.47, reflecting a 465.38% increase from ¥0.26 in 2021[26]. - The total assets at the end of 2022 reached ¥1,968,896,053.99, marking a 12.86% increase from ¥1,744,552,847.92 at the end of 2021[26]. - The net assets attributable to shareholders increased by 30.59% to ¥1,377,623,631.41 from ¥1,054,928,323.46 in 2021[26]. - The company reported a cash flow from operating activities of ¥127,652,511.30, a slight increase of 0.07% compared to ¥127,569,087.69 in 2021[26]. - The company recorded non-operating income of ¥272,230,062.91 in 2022, significantly higher than ¥13,847,640.73 in 2021[33]. - The company achieved operating revenue of 1.618 billion RMB in 2022, a decrease of 7.98% compared to the previous year[54]. - Net profit for 2022 was 352 million RMB, an increase of 470.87% year-on-year, with basic earnings per share of 1.47 RMB[54]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders, based on a total of 244,291,927 shares, and will also increase capital by 4 shares for every 10 shares held[8]. - The company reported a cash dividend of 73,287,578.10 CNY, which accounts for 100% of the distributable profit of 667,273,334.90 CNY[141]. - For every 10 shares, the company will distribute a cash dividend of 3 CNY and increase capital by 4 shares[141]. - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profit to be distributed as cash dividends each year, provided certain conditions are met[135]. - The company aims for cash dividends to account for at least 80% of profit distribution when in a mature stage without major capital expenditure plans[137]. Market and Competitive Environment - The company reported a significant impact on the demand for digital printing materials and automotive protective films due to fluctuations in the domestic and international economic environment, influenced by events such as the US dollar interest rate hikes and the Russia-Ukraine conflict[5]. - The company acknowledges intensified market competition in the digital printing materials industry, particularly from international firms with advantages in intellectual property and production capabilities[8]. - The automotive paint protection film market in China has significant growth potential, with a low penetration rate despite nearly 300 million vehicles, including over 200 million passenger cars[39]. - The company maintained a leading market share in digital printing materials and automotive protective films, with continuous expansion of competitive advantages[54]. Research and Development - The company has applied for 17 invention patents and 19 utility model patents during the reporting period, including 5 related to hydrogen energy[46]. - The company focuses on continuous investment in technology R&D and product optimization, leading to strong industry competitiveness and innovation capabilities[45]. - The company is investing in the construction of an intelligent factory in Jiangxi and the automotive protective film project in Nantong to address capacity bottlenecks[55]. - R&D investment amounted to ¥86,824,205.36 in 2022, representing a 1.35% increase from ¥85,670,211.70 in 2021, and accounted for 5.37% of operating revenue[70]. - The company has developed a range of digital printing materials, including automotive protective films and hydrogen energy products, expanding its application in various industries[38]. Risk Management - The company faces risks from raw material price fluctuations, with key materials like PVC resin and polyurethane accounting for a significant portion of production costs, which are closely tied to global commodity prices[8]. - The company is exposed to exchange rate fluctuations, which can affect the pricing competitiveness of its export products and potentially compress profit margins due to currency volatility[6]. - The company emphasizes the importance of managing pricing strategies to mitigate the impact of exchange rate fluctuations on its operations[7]. - The company has a comprehensive risk management strategy in place, including the use of hedging tools to stabilize the effects of currency fluctuations on its business[7]. Corporate Governance - The company has established a sound internal management and control system, improving governance levels[99]. - The company has a clear governance structure that complies with legal and regulatory requirements, with no significant discrepancies noted[102]. - The company has established effective communication channels with stakeholders, ensuring their rights and interests are respected[102]. - The company has a dedicated investor relations platform to facilitate communication and provide timely information to investors[102]. - The company has not reported any significant internal control deficiencies during the reporting period[148]. Environmental and Social Responsibility - The company is committed to environmental protection, implementing measures to reduce carbon emissions and optimize resource consumption[155]. - The company aims for sustainable development by balancing economic benefits with social and environmental responsibilities[153]. - The company is involved in the clean energy sector through its subsidiary, focusing on the research, manufacturing, and sales of hydrogen energy core components[156]. Employee Management - The total number of employees at the end of the reporting period was 838, with 317 in the parent company and 521 in major subsidiaries[131]. - The company emphasizes aligning employee compensation with business performance, implementing different salary systems for various roles[133]. - The company conducted training activities to enhance management innovation capabilities and overall employee quality[134]. - The company has a total of 3 employees with a doctoral degree and 12 with a master's degree[132]. Strategic Initiatives - The company aims to optimize product structure and enrich product lines to enhance growth, focusing on high-margin products and systematic market coverage[94]. - The company plans to continue innovating in digital printing materials, focusing on non-PVC films and other advanced substrates to enhance product offerings[38]. - The company expects 2023 to be a critical year for the Jiangxi Fengcheng Phase I project, focusing on personnel implementation, market expansion, product R&D, and production sales[92]. - The company aims to make breakthroughs in hydrogen energy technology R&D and investment projects in 2023, contributing to low-carbon and green living[93].

Financial Performance - The company's revenue for Q1 2023 was ¥328,858,845.36, a decrease of 35.07% compared to ¥506,509,460.47 in the same period last year[5] - Net profit attributable to shareholders was ¥20,345,478.21, down 10.60% from ¥22,756,955.98 year-on-year[5] - Basic and diluted earnings per share decreased by 11.11% to ¥0.08 from ¥0.09 in the same period last year[5] - Total operating revenue for the current period is ¥328,858,845.36, a decrease of 35.1% from ¥506,509,460.47 in the previous period[15] - Net profit for the current period is ¥20,948,036.29, a decline of 30.2% compared to ¥29,966,030.65 in the previous period[16] - Operating profit for the current period is ¥23,306,571.06, down 35.7% from ¥36,195,574.61 in the previous period[15] - The company reported a total profit of ¥23,319,030.77, down 33.8% from ¥35,192,678.90 in the previous period[16] Cash Flow and Assets - The net cash flow from operating activities increased by 205.51% to ¥17,707,246.40, compared to ¥5,796,039.69 in the previous year[5] - Cash flow from operating activities is ¥17,707,246.40, an increase from ¥5,796,039.69 in the previous period[19] - Cash and cash equivalents at the end of the reporting period are CNY 455,454,921.76, slightly down from CNY 456,432,096.22[12] - Cash and cash equivalents at the end of the period amount to ¥427,181,491.75, compared to ¥413,777,641.70 at the end of the previous period[20] - Total assets at the end of the reporting period were ¥1,977,490,561.13, reflecting a slight increase of 0.44% from ¥1,968,896,053.99 at the end of the previous year[5] - Current assets total CNY 904,167,320.57, down from CNY 914,933,388.61 at the beginning of the year[12] - The total liabilities amount to CNY 557,778,184.85, a decrease from CNY 571,430,226.12 at the beginning of the year[13] - The company's equity attributable to shareholders is CNY 1,397,969,109.63, up from CNY 1,377,623,631.41 at the beginning of the year[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 29,667[10] - The largest shareholder, You Aiguo, holds 28.27% of the shares, totaling 69,157,771 shares[10] Expenses and Financial Changes - The company recorded a 1230.15% increase in financial expenses, rising from ¥320,320.52 to ¥4,260,757.63, primarily due to exchange rate fluctuations[9] - Research and development expenses for the current period are ¥17,395,170.56, a decrease of 23.4% from ¥22,696,995.58 in the previous period[15] Other Financial Metrics - The company experienced a 71.89% reduction in receivables financing, decreasing from ¥10,089,910.15 to ¥2,836,160.68[9] - The company reported a significant decrease in trading financial assets by 35.30%, from ¥90,108,239.41 to ¥58,295,723.76[9] - Accounts receivable increased to CNY 160,306,820.94 from CNY 147,233,950.44 at the beginning of the year[12] - Inventory decreased to CNY 136,965,922.06 from CNY 148,510,732.23 at the beginning of the year[12] - The company has a short-term loan of CNY 111,600,000.00, up from CNY 101,624,960.00 at the beginning of the year[13] - Basic and diluted earnings per share are both ¥0.08, down from ¥0.09 in the previous period[16] Product Development and Strategy - The company did not report any new product developments or market expansion strategies during this quarter[5]

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。 根据《上市公司自律监管指引第1号——主板上市公司规范运作》的规定， 上海纳尔实业股份有限公司（以下简称"公司"）将于2023年4月27日（星期 三）15：00–17：00本次年度业绩说明会将在"全景网"和"约调研"两个平 台采用网络远程方式举行，投资者可通过以下方式参与互动交流。 1、"全景网"参与方式：投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）。 为充分尊重投资者、提升交流的针对性，现就公司 2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月27 日（星期三）17：00前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行 回答。 证券代码：002825 证券简称：纳尔股份 公告编号：2023-024 上海纳尔实业股份有限公司 关于举行2022年年度报告网上业绩说明会的公告 （问题征集专题页面二维码） 2、"约调研"参与方式 ...

上海纳尔数码喷印材料股份有限公司 投资者关系活动记录表 投资者关系活动记录表 证券代码：002825 证券简称：纳尔股份 编号：2017-001 | --- | --- | --- | |-------------------------|---------------------------------|------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | | □媒体采访 业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 人员姓名 | 股民及网民 | | | 时间 | 2017 年 4 月 28 | 日（星期五） 15： 00-17:00 | | 地点 | 上海 | | | 上市公司接待人 | 董事长：游爱国 | 副总经理、董事会秘书、财务总监：游爱军 | | 员姓名 | 独立董事：卢旭 保荐代表人：倪霆 | | | 投资者关系活动 | | 游爱军主持本次业绩说明会，与会人员和公司相关人员采 ...

证券代码：002825 证券简称：纳尔股份 上海纳尔数码喷印材料股份有限公司投资者关系活动记录表 编号：20170512 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | □ ...