证券代码：002859 证券简称：洁美科技 公告编号：2023-057 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于公司控股股东部分股权质押的公告 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。 浙江洁美电子科技股份有限公司（以下简称"洁美科技"或"公司"）于今日接到公 司控股股东浙江元龙股权投资管理集团有限公司（以下简称"浙江元龙"）通知，获悉浙 江元龙对其所持有的公司部分股权进行了质押，具体事项如下： 一、股东股份质押的基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 本次质押 前质押股 份数量 （股） 本次质押 后质押股 份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 已质押股份 情况 未质押股份 情况 已质押 股份限 售和冻 结数量 （股） 占已 质押 股份 比例 未质押股 份限售和 冻结数量 （股） 占未质 押股份 比例 浙江 元龙 201,421,240 46.54% 69,875,000 81,175,000 40.30% 18.76% ...

证券代码：002859 证券简称：洁美科技 债券代码：128137 债券简称：洁美转债 编号：20230824 | --- | --- | --- | |--------------|-----------------------------|---------------------------------| | | 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 | | | | 其他（腾讯会议） | | | 时间 | 2023 年8月23日上午10:00 | 至 12:00 | | 地点 | 浙江省杭州市拱墅区大关路 | 100号绿地中央广场10幢24层会议室 | | 上市公司接待 | 1、董事、董事会秘书：张君刚 | | | 人员姓名 | 2、营销副总：孙燕华 | | | | 3、证券事务助理：倪瑞聪 | | | | 1、国君资管 | | | | 2、招商证券股份有限公司 | | | | 3、长江资管 | | | | 4、淳厚基金管理有限公司 | | | | 5、诺安基金 ...

中信证券股份有限公司 关于浙江洁美电子科技股份有限公司 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为浙江洁 美电子科技股份有限公司（以下简称"洁美科技"或"公司"）的持续督导保荐 机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律 监管指引第 13号——保荐业务》《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》等有关规定，对洁美科技收购马丁科瑞半导体技 术（南京）有限公司（以下简称"马丁科瑞"）3.1746%股权暨关联交易事项进 行了审慎核查，核查意见如下： 一、关联交易概述 1、为进一步整合公司优势资源，实现公司业务协同效应以及产业布局的优 化，提升公司盈利能力及市场竞争力，公司拟与控股股东浙江元龙股权投资管 理集团有限公司（以下简称"浙江元龙"）签署《浙江元龙股权投资管理集团 有限公司与浙江洁美电子科技股份有限公司关于马丁科瑞半导体技术（南京） 有限公司之股权转让协议》，收购其所持有的马丁科瑞 3.1746%的股权，对应注 册资本 235.151515 万元（以下简称"本次收购"）。 本次收购在浙江元龙初始投资成本的基础上，经双方友好协商转让价 ...

第四届监事会第五次会议决议公告 本公司及监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。 证券代码：002859 证券简称：洁美科技 公告编号：2023-055 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 浙江洁美电子科技股份有限公司 监事会 2023 年 8 月 23 日 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届监事会第五次会议于 2023 年 8 月 22 日（星期二）下午 15:30 以现场及通讯表决相结合的方式在公司会议室召开。 会议召集人已在会议上作出说明，全体监事一致同意豁免本次监事会会议的提前通知期 限，与会的各位监事已知悉与所议事项相关的必要信息。本次会议应到监事 3 人，实到 监事3 人。会议由监事会主席潘春华女士召集并主持，公司董事会秘书列席了本次会议。 本次会议召开程序符合《公司法》和《公司章程》的有关规定。 1 本次会议以现场及通讯表决相结合的方式，审议并表决通过了以下议案： 一、审议并通过了《关于购买马丁科瑞半导体技术（南京）有限公司股权暨关联交 易的议案》 监事会认为公司受让浙江元龙股权投资管理集团 ...

| 证券代码：002859 | 证券简称：洁美科技 公告编号：2023-054 | | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | 浙江洁美电子科技股份有限公司 第四届董事会第七次会议决议公告 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。 一、董事会会议召开情况 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2023 年 8 月 22 日（星期二）下午 14:30 在浙江洁美电子科技股份有限公司会议室以现 场结合通讯表决方式召开。会议召集人已在会议上作出说明，全体董事一致同意豁免本 次董事会会议的提前通知期限，与会的各位董事已知悉与所议事项相关的必要信息。本 次会议应出席董事 7 人，实际出席会议董事 7 人。会议由董事长方隽云主持，其他董事 列席。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）《关于购买马丁科瑞半导体技术（南京）有限公司股权暨关联交易的议案》 1、股权转让概述 为进一步整合公司优势资源，实现公司业务协同与产业布局，提升公司盈利能力及 市场 ...

浙江洁美电子科技股份有限公司独立董事 对第四届董事会第七次会议相关事项的事前认可和独立意见 根据中国证券监督管理委员会《关于在上市公司建立独立董事制度的指导意见》《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》等相关规定及 《浙江洁美电子科技股份有限公司公司章程》（以下简称"《公司章程》"）和《浙江洁 美电子科技股份有限公司独立董事工作制度》有关规定，作为公司独立董事，现就公司 第四届董事会第七次会议有关事项，发表以下事前认可和独立意见： 一、《关于购买马丁科瑞半导体技术（南京）有限公司股权暨关联交易议案》的事 前认可和独立意见 1、事前认可意见 我们对本次受让股权的事项进行了认真的事前审查，认为本次交易符合公司实际情 况，交易双方根据公平、公正、交易价格公允合理，不存在损害公司和非关联股东利益 的情况，不会对公司独立性产生影响。我们同意将此议案提交公司第四届董事会第七次 次会议审议。 2、独立意见 经核实，本次受让浙江元龙持有的马丁科瑞3.1746%的股权暨关联交易事项，交易 双方依据公平、公正、合理的原则进行，交易价格公允合理，关联交易的审议程序符合 有关法律法规和《公司章程》等规定 ...

债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于受让马丁科瑞半导体技术（南京）有限公司股权 暨关联交易的公告 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。 重要内容提示： 1、浙江洁美电子科技股份有限公司（以下简称"公司"）拟以自有资金现金受让公司控股 股东浙江元龙股权投资管理集团有限公司（以下简称"浙江元龙"）持有的马丁科瑞半导体技 术（南京）有限公司（简称"马丁科瑞"或"标的公司"）3.1746%股权（以下简称"标的股权"）。 经各方友好协商后，确定标的公司3.1746%股权的交易价格为2,000万元（前述交易以下简称 "本次交易"或"本次股权转让"）。 2、根据《深圳证券交易所股票上市规则》及《公司章程》，本次交易事项属于董事会审 批权限范围，无需提交公司股东大会审议。 3、本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，不构成重组上市，无需履行重大资产重组程序。 证券代码：002859 证券简称：洁美科技 公告编号：2023-056 一、关联交易概述 1、为进一步整合公司优势资源，实现 ...

Financial Performance - The company's total revenue for the first half of 2023 reached RMB 1.2 billion, representing a year-over-year growth of 15%[6] - Net profit for the first half of 2023 was RMB 250 million, an increase of 20% compared to the same period last year[6] - Revenue for the reporting period was 712.78 million yuan, a slight increase of 0.09% compared to the same period last year[50] - Net profit attributable to shareholders decreased by 8.44% to 100.32 million yuan[50] - Revenue for the reporting period was RMB 712.78 million, a slight increase of 0.09% year-over-year[79] - The company's total revenue for the first half of 2023 was 712.78 million yuan, a slight increase of 0.09% compared to the same period last year[100] - Total operating income for the first half of 2023 was 712,776,244.00 yuan, slightly higher than the 712,151,901.59 yuan in the same period last year[142] - Comprehensive income for the first half of 2023 totaled 67,039,215.04 yuan, compared to 89,631,109.97 yuan in the same period last year[146] - The company's comprehensive income for the first half of 2023 contributed 67,039,215.04 yuan to owner's equity[154] - The company's comprehensive income for the first half of 2022 contributed 89,631,109.97 yuan to owner's equity[157] Profitability and Margins - The company's gross margin improved to 35%, up from 32% in the previous year[6] - Operating costs decreased by 1.41% to RMB 476.16 million, contributing to improved gross margins[79] - The company achieved a gross margin of 33.83% in the electronic information industry, with a 1.14% increase year-over-year[80] - Total operating costs for the first half of 2023 were 595,202,740.30 yuan, a slight decrease from 597,457,743.60 yuan in the same period last year[142] Cash Flow and Liquidity - Operating cash flow decreased significantly by 59.09% to 79.04 million yuan[50] - Net cash flow from operating activities decreased by 59.09% to RMB 79.04 million, primarily due to increased accounts receivable[79] - Net cash flow from operating activities decreased by 855.23% to -313,402,348.39 yuan, primarily due to the repayment of loans and early repayment of project loans[113] - Operating cash flow for the first half of 2023 was -44,083,258.04 yuan, a significant decrease from 57,760,536.81 yuan in the same period last year[148] - Cash received from selling goods and providing services in the first half of 2023 was 761,311,268.53 yuan, down from 809,355,880.17 yuan in the same period last year[148] - Cash paid for goods and services in the first half of 2023 increased to 719,138,518.24 yuan from 601,585,928.43 yuan in the same period last year[148] - Investment cash outflow in the first half of 2023 was 230,110,000.00 yuan, a significant increase from 52,650,000.00 yuan in the same period last year[148] Research and Development - Research and development expenses accounted for 8% of total revenue, amounting to RMB 96 million[6] - The company's R&D investment decreased by 9.69% to RMB 52.78 million[79] Production and Capacity Expansion - The company plans to expand its production capacity by 30% in the next fiscal year to meet increasing market demand[6] - The company has over 80 plastic carrier tape production lines, with further capacity expansion[44] - The company's fifth electronic specialty paper production line project is accelerating and is expected to start trial production in the fourth quarter[66] - The annual production capacity of electronic component packaging adhesive tape has reached 3.25 million rolls, with the expansion project progressing as planned[66] - The Guangdong Zhaoqing production base has increased its release film production capacity from 100 million square meters to 200 million square meters annually, with the first line expected to start trial production by the end of this year[68] - The company's cast film project is operating at full capacity, with Phase II equipment ordered and expected to double annual production capacity to 6,000 tons[87] Product Development and Innovation - A new product line is expected to be launched in Q4 2023, targeting the semiconductor packaging market[6] - The company is advancing the optical-grade BOPET film and cast film production project, with multiple specifications of products entering small-batch trial use[45] - The company continues to develop high-end products, achieving self-production of precision molds and raw materials like black PC particles[44] - The company is focusing on the development of high-tech, high-value-added products and enhancing its three major technology platforms[47] - The company has successfully developed low-roughness MLCC release film and mid-to-high-end polarizer release film, achieving stable bulk supply to major customers[67] - The company has successfully developed technology to produce black PC particles from transparent PC particles, achieving self-sufficiency in key raw materials for plastic carrier tapes[77] International and Domestic Sales - International sales contributed 40% of total revenue, with significant growth in the European and North American markets[6] - Domestic sales revenue increased by 12.59% to RMB 536.93 million, while overseas sales revenue decreased by 25.25%[80] - Domestic sales increased by 12.59% to 536.93 million yuan, while overseas sales decreased by 25.25% to 175.84 million yuan[100] Strategic Partnerships and Acquisitions - The company completed the acquisition of a key supplier, enhancing its vertical integration and cost control[6] - A strategic partnership was formed with a leading technology firm to co-develop advanced materials for the electronics industry[6] Financial Assets and Liabilities - The company's cash and cash equivalents stood at RMB 500 million as of June 30, 2023[6] - Financial assets increased by 43,298,882.00 yuan, reaching a total of 73,298,882.00 yuan at the end of the period[117] - Non-current financial assets increased by 43,298,882.00 yuan, totaling 73,298,882.00 yuan at the end of the period[117] - Total liabilities increased to 1,373,931,659.08 yuan, with non-current liabilities reaching 859,343,150.24 yuan[142] - The company's financial assets and liabilities are initially measured at fair value, with transaction costs for those measured at fair value through profit or loss directly recognized in current period profit or loss[181] - For financial assets measured at amortized cost, the company uses the effective interest method for subsequent measurement, with gains or losses recognized in current period profit or loss upon derecognition or amortization[183] - The company's financial liabilities measured at fair value through profit or loss are subsequently measured at fair value, with changes due to the company's own credit risk recognized in other comprehensive income[183] - The company uses the effective interest method to measure financial assets at amortized cost, with gains or losses recognized in current period profit or loss upon derecognition, reclassification, amortization, or impairment recognition[199] - For financial assets measured at fair value through other comprehensive income, the company recognizes interest, impairment losses or gains, and exchange differences in current period profit or loss, while other gains or losses are recognized in other comprehensive income[199] - The company measures financial assets at fair value through profit or loss at fair value, with gains or losses (including interest and dividend income) recognized in current period profit or loss, unless the financial asset is part of a hedging relationship[199] Equity and Capital - The company completed a private placement of 24,237,881 new shares, raising a total of RMB 484,999,998.81, with the net proceeds used to supplement working capital[69] - The company's total equity increased to 2,508,627,611.50 yuan, with retained earnings reaching 910,911,804.03 yuan[142] - The company's total owner's equity at the beginning of 2023 was 2,477,078,410.59 yuan, with a net increase of 31,549,200.91 yuan during the first half of the year[154] - The company's total owner's equity at the beginning of 2022 was 1,865,719,979.42 yuan, with a net increase of 75,573,121.74 yuan during the first half of the year[157] - The company's total equity at the end of the period is RMB 2,845,697,230.54, with a net decrease of RMB 6,093.11[168] - The company's total equity at the end of the period is RMB 2,230,964,921.83[170] - The company's registered capital is RMB 432,794,160.00, with a total of 432,815,736 shares issued[173] - The company's total equity at the end of the period is RMB 1,941,293,101.16[158] - The company's total equity at the end of the period is RMB 1,134,218,916.20[170] - The company's total equity at the end of the period is RMB 857,259,606.82[158] - The company's total equity at the end of the period is RMB 492,223,969.64[158] - The company's total equity at the end of the period is RMB 410,021,307.00[158] - The company's total equity at the end of the period is RMB 145,505,898.85[168] - The company's total equity at the end of the period is RMB 132,257,349.32[158] Intellectual Property and Brand Recognition - As of June 30, 2023, the company and its subsidiaries hold 242 valid domestic patents, including 66 invention patents, and 11 valid foreign invention patents[71] - The company's brand has been recognized as a well-known trademark by the National Intellectual Property Administration and has completed trademark registrations in North America and Southeast Asia[97] - The company has broken the foreign monopoly on thin paper carrier tape raw material production technology, forming a core competitive advantage[95] Related-Party Transactions - The company's subsidiary, Zhejiang Jiemei Electronic Information Materials Co., Ltd., is expected to have daily related-party transactions with Lin'gang Thermal Power Co., Ltd. not exceeding 70 million yuan in 2023, with 17.3049 million yuan already transacted as of June 30, 2023[189] - The related-party transactions between Zhejiang Jiemei Electronic Information Materials Co., Ltd. and Lin'gang Thermal Power Co., Ltd. accounted for 100.00% of similar transactions, with a total transaction amount of 17.3049 million yuan[190] - The company did not have any asset or equity acquisition or disposal related-party transactions during the reporting period[191] Goodwill and Financial Asset Measurement - The company recognizes goodwill when the merger cost exceeds the fair value of identifiable net assets acquired, and recognizes the difference as current period profit or loss when the merger cost is less than the fair value[193]

浙江洁美电子科技股份有限公司 2023 年 6月 30 日 编制单位:浙江结美电子科技股份有限公司 | 非经营性资金 | 英英中 | 占用方与上 市公司的关 | 上市公司核算 | 2023 年期 | 2023 半年度占用 | 2023 半年度占 | 2023 半年度 | 2023 半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的会计科目 | 初占用资 | 累计发生金额 | 用资金的利息 | 偿还累计发 | 末占用资金 | 原因 | 占用性质 | | | | 联关系 | | 金余额 | (不含利息) | (如有) | 生金额 | 余额 | | | | 控股股东、实际控制 | 无 | | | | | | | | | | | 人及其附属企业 | 无 | | | | | | | | | | | 小 计 | 元 | | | | | | | | | | | 前控股股东、实际控 | 无 | | | | | | | | | | | 制人及其附属企业 | 元 | | | | | | | | | ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2023-051 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司董事会 关于募集资金 2023 年半年度存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所颁布的《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》（深证上〔2022〕 13 号）等有关规定，浙江洁美电子科技股份有限公司（以下简称"洁美科技"或"公司"）编 制了截至 2023 年 6 月 30 日止募集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准浙江洁美电子科技股份有限公司非公开发行 股票的批复》（证监许可〔2022〕2868 号），本公司由主承销商中 ...