证券代码：002915 证券简称：中欣氟材 公告编号：2024-058 浙江中欣氟材股份有限公司 第六届监事会第十五次会议决议公告 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。 三、备查文件 特此公告。 浙江中欣氟材股份有限公司监事会 一、监事会会议召开情况 浙江中欣氟材股份有限公司（以下简称"公司"）第六届监事会第十五次会议 于 2024 年 10 月 17 日在杭州湾上虞经济技术开发区经十三路五号浙江中欣氟材 股份有限公司研发中心一楼视频会议室以现场结合通讯表决方式召开。会议通知 以书面、邮件或电话方式于 2024 年 9 月 29 日向全体监事发出。应出席监事 3 名，实际出席监事 3 名。其中，监事杨平江先生以通讯表决的方式出席会议。 会议由监事会主席俞伟樑先生召集并主持。本次会议的通知、召集和召开符 合《中华人民共和国公司法》和《浙江中欣氟材股份有限公司章程》的规定，会 议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司〈2024 年第三季度报告〉的议案》 监事会经审议，认为董事会编制和审议公司 2024 年第三季度报告的程序符 ...

证券代码：002915 证券简称：中欣氟材 公告编号：2024-060 浙江中欣氟材股份有限公司 关于公司申请一照多址、变更经营范围、住所及修订《公司章 程》并办理工商变更登记的公告 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。 浙江中欣氟材股份有限公司（以下简称"公司"）于 2024 年 10 月 17 日召 开第六届董事会第十七次会议审议通过了《关于公司申请一照多址、变更经营范 围、住所及修订〈公司章程〉并办理工商变更登记的议案》，上述议案尚需提交 公司股东大会审议通过。现将有关事项公告如下： 一、申请一照多址、变更经营范围、住所的情况 （一）申请一照多址的情况 因公司业务发展需要，拟申请开设一家分支机构，分支机构经营范围与公司 经营范围一致，因此拟申请办理一照多址。按照浙江省市场监督管理局相关要求， 分支机构经营场所列示在营业执照经营范围。 （二）变更经营范围的情况 按照国家市场监督管理机构关于企业经营范围登记规范化表述的要求，存量 企业在办理经营范围变更登记时使用规范条目办理登记并对原登记经营事项进 行规范调整。根据前述规定，公司本次拟变更经营范围的 ...

证券代码：002915 证券简称：中欣氟材 公告编号：2024-057 浙江中欣氟材股份有限公司 第六届董事会第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。 一、董事会会议召开情况 浙江中欣氟材股份有限公司（以下简称"公司"）第六届董事会第十七次会议 于 2024 年 10 月 17 日在杭州湾上虞经济技术开发区经十三路五号浙江中欣氟材 股份有限公司研发中心一楼视频会议室以现场结合通讯表决方式召开。会议通知 以书面、邮件或电话方式于 2024 年 9 月 29 日向全体董事发出。应出席董事 11 名，实际出席董事 11 名，其中，董事颜俊文先生和独立董事倪宣明先生、袁康 先生、苏为科先生以通讯表决的方式出席会议。 会议由董事长徐建国先生召集并主持，公司监事、高级管理人员列席了会议。 本次会议的通知、召集和召开符合《中华人民共和国公司法》和《浙江中欣氟材 股份有限公司章程》的规定，会议决议合法有效。 （一）审议并通过了《关于公司〈2024年第三季度报告〉的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 表决结果：同意 11 ...

证券代码：002915 证券简称：中欣氟材 公告编号：2024-061 浙江中欣氟材股份有限公司 关于召开2024年第二次临时股东大会的通知 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。 浙江中欣氟材股份有限公司（以下简称"公司"）于 2024 年 10 月 17 日召开 第六届董事会第十七次会议审议通过了《关于提议召开公司 2024 年第二次临时 股东大会的议案》，决定于 2024 年 11 月 5 日召开公司 2024 年第二次临时股东大 会（以下简称"本次股东大会"）。现将本次股东大会有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则 和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 11 月 5 日（星期二）下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 ...

Performance and Financials - The company expects a net loss of 20.5 to 24 million in the first half of 2024 due to weak market demand and increased competition, leading to a 427.59% year-on-year decline in net profit [3] - The company's revenue growth is driven by fluorinated new materials, electronic chemicals, fourth-generation refrigerants, and fluorinated pharmaceuticals, with particularly strong performance in trifluoro products, fourth-generation refrigerants, and new materials [7] Strategic Measures - The company plans to optimize product structure, improve cost control, enhance supply chain stability, strengthen relationships with major clients, and increase investment in R&D to drive intelligent transformation of production lines [2] - The company is focusing on the development of high-value products such as fluorinated polymer materials, fluorinated new energy materials, and new environmentally friendly refrigerants to enhance competitiveness [3][4] - The company is actively promoting the non-public issuance of A-shares and is in the process of installing equipment for the sodium hexafluorophosphate project, aiming for early production [5] Cost Control and Efficiency - The company has implemented measures such as off-season and opportunistic procurement strategies, strategic partnerships with upstream suppliers, and cost analysis to reduce procurement and production costs [4] - The company has achieved cost savings in electricity, steam, and environmental fees at its Zhejiang base and improved raw material procurement bargaining power [5] Market and Industry Outlook - The company remains optimistic about the fluorochemical industry, which is in a recovery phase, and has tailored sales strategies for different markets and clients, including customized R&D and production for large pharmaceutical and chemical clients [4] - The company is actively optimizing its industrial structure and strengthening internal management to reduce operational costs and improve production processes to better respond to market changes [4] Environmental and Safety Measures - The company has made new investments in safety, including temperature monitoring for solvent recovery, sealing replacements for high-risk production equipment, and the development of a safety production app [6] - Environmental improvements include the addition of resin adsorption devices at the Zhejiang base to reduce solvent consumption and carbon emissions, and the optimization of Fenton oxidation treatment processes to reduce hydrogen peroxide consumption [6] Talent and Incentives - The company has implemented a restricted stock incentive plan in 2021 and plans to introduce a new round of equity incentives in the future [6] - The company has established a talent development strategy, including a "reserve cadre pool," rotation programs, and regular management training to strengthen the talent pipeline [6] Shareholder Returns - The company has distributed a cumulative cash dividend of 124.1554 million yuan over the past three years and has a differentiated cash dividend policy based on the company's development stage and capital expenditure needs [7] - The company is committed to enhancing shareholder value through improved performance, compliance, and investor communication, and will continue to provide cash returns to shareholders when conditions permit [7]

证券代码：002915 证券简称：中欣氟材 公告编号：2024-056 浙江中欣氟材股份有限公司 二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号—政府补助》规定：政府补助分为与资产相关 的政府补助和与收益相关的政府补助，与资产相关的政府补助，是指企业取得的、 用于购建或以其他方式形成长期资产的政府补助；与收益相关的政府补助，是指 除与资产相关的政府补助之外的政府补助。 2、补助的确认和计量 根据《企业会计准则第 16 号—政府补助》的规定，公司收到与资产相关的 政府补助时，确认为递延收益；公司收到与收益相关的政府补助时，与企业日常 活动相关的政府补助，按照经济业务实质，计入其他收益或冲减相关成本费用， 与企业日常活动无关的政府补助，计入营业外收支。具体会计处理以审计机构年 度审计确认后的结果为准。 关于获得政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、获得政府补助的基本情况 浙江中欣氟材股份有限公司（以下简称"公司"）及下属子公司自 2024 年 7 月 2 日至本公告披露日期间，累计收到政府补贴 7,34 ...

汇总表 第 1 页 浙江中欣氟材股份有限公司 2024 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 编制单位：浙江中欣氟材股份有限公司 单位：元 | 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公司 | 上市公司核 算的会计科 | 2024 | 年期初占用 2024 | 半年度占用累计发生金 | 2024 半年度占用 资金的利息 | 2024 | 半年度偿还累计 | 半年期末占用 2024 | 占用形成 | 占用性质 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的关联关系 | 目 | | 资金余额 | 额（不含利息） | (如有) | | 发生金额 | 资金余额 | 原因 | | | | 控股股东、实际控制 | | 无 | | | | | | | | | | | 非经营性占用 | | | 人及其附属企业 | | | | | | | | | | | | | 非经营性占用 | | | 小计 | | - | - | - | | | ...

浙江中欣氟材股份有限公司（以下简称"公司"）于2024年8月20日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露《2024年半年度报告》及《2024年半年度报告摘要》。 为便于广大投资者进一步了解公司2024年半年度经营情况，公司定于2024年9月2日（星期 一）下午15:00至17:00在"中欣氟材投资者关系"小程序举行2024年半年度网上业绩说明会。本 次网上说明会将采用网络远程的方式举行，投资者可登陆"中欣氟材投资者关系"小程序参与互 动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日 起开放。 参与方式一：在微信小程序中搜索"中欣氟材投资者关系"； 证券代码：002915 证券简称：中欣氟材 公告编号：2024-055 浙江中欣氟材股份有限公司 关于举行2024年半年度网上业绩说明会的公告 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。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"中欣氟材投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长徐建国先生、董事兼 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2024, representing a 15% growth compared to the same period last year[7]. - The company has set a revenue guidance of 2.5 billion RMB for the full year 2024, indicating an expected growth of 10% year-over-year[7]. - The company's operating revenue for the reporting period was ¥646,211,600.74, representing a 10.54% increase compared to the same period last year[12]. - The company's total revenue for the first half of 2024 reached CNY 645,211,600.74, a year-on-year increase of 19.56%[29]. - The company's total assets increased by 5.55% to ¥3,368,301,994.42 compared to the end of the previous year[12]. - The company reported a net cash flow from operating activities of -¥30,100,714.45, an improvement of 75.01% compared to the previous year[12]. - The net profit attributable to shareholders decreased to ¥646,211,600.74, a decline of 427.59% year-on-year[12]. - The company reported a net loss for the first half of 2024 of ¥18,961,113.26, compared to a net profit of ¥11,916,135.90 in the first half of 2023[96]. Market Expansion and Product Development - User data indicates a 20% increase in active customers, reaching 500,000 users by the end of June 2024[7]. - New product launches contributed to 30% of total sales, with the introduction of two innovative fluoride materials[7]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[7]. - The company is actively expanding into new markets and developing new products, particularly in the fields of electronic chemicals and new materials[16]. - The company has developed over 30 types of fluorinated fine chemicals, focusing on high-value-added products such as BPEF and DFBP[16]. - The company plans to enhance its high-end product offerings and technical innovations to create new sustainable growth points[19]. - The company is focusing on stabilizing market share in pharmaceutical and pesticide intermediates while optimizing production costs and enhancing customer service[19]. Research and Development - Research and development expenses increased by 12%, totaling 150 million RMB, focusing on advanced fluoride technologies[7]. - The company’s R&D investment has historically been around 4% of sales revenue, with a gradual increase in absolute terms despite a slight decrease in percentage[23]. - In the first half of 2024, the company applied for 4 national invention patents and completed 4 provincial technology achievement appraisals[23]. - Research and development expenses rose to ¥14,886,406.62, a 27.67% increase from ¥11,639,260.65 in the previous year[95]. Financial Management and Costs - The management highlighted risks related to raw material price fluctuations, which could impact profit margins by up to 5%[2]. - Environmental compliance costs are projected to rise by 8% due to stricter regulations, impacting overall operational expenses[2]. - The cost of goods sold increased to ¥574,316,724.46, up from ¥493,170,557.84, mainly due to higher sales of new materials and electronic chemicals, as well as rising prices of fluorite powder and anhydrous hydrofluoric acid[27]. - The company has implemented a cost management system that includes real-time monitoring of raw material costs and production processes to optimize production efficiency[25]. Environmental Compliance and Sustainability - The company has invested over 100 million yuan in environmental protection measures in recent years, ensuring that its "three wastes" emissions comply with national standards[44]. - The company strictly adheres to various environmental protection laws and standards, including the "Comprehensive Emission Standard of Air Pollutants" (GB16297-1996) and "Integrated Wastewater Discharge Standard" (GB8978-1996) in its daily operations[51]. - The company has established wastewater treatment facilities with a design capacity of 150 m³/d and 500 m³/d in the East and West plants, respectively, utilizing advanced treatment processes[56]. - The company is committed to maintaining its environmental responsibilities while pursuing growth and expansion in its operations[51]. Shareholder and Corporate Governance - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company held a temporary shareholders' meeting on February 29, 2024, with an investor participation rate of 48.34%[46]. - The company plans to repurchase and cancel 2.4892 million shares of restricted stock that have not met the conditions for lifting restrictions[49]. - The total number of shares is 327,957,575, with 12.09% being restricted shares and 87.91% being unrestricted shares[79]. Financial Instruments and Accounting Policies - The company recognizes revenue when control of goods or services is transferred to customers, which is when customers can direct the use and obtain almost all economic benefits[162]. - The company applies expected credit loss accounting for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income, considering past events and future economic forecasts[129]. - The company recognizes investment income based on its share of the investee's net profit and other comprehensive income, adjusting the carrying amount of long-term equity investments accordingly[135]. - The company recognizes lease liabilities at the present value of unpaid lease payments, excluding short-term and low-value asset leases[170].

证券代码：002915 证券简称：中欣氟材 公告编号：2024-052 浙江中欣氟材股份有限公司 第六届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江中欣氟材股份有限公司（以下简称"公司"）第六届监事会第十四次会议 于 2024 年 8 月 16 日在杭州湾上虞经济技术开发区经十三路五号浙江中欣氟材股 份有限公司研发中心一楼视频会议室以现场结合通讯表决方式召开。会议通知以 书面、邮件或电话方式于 2024 年 7 月 31 日向全体监事发出。应出席监事 3 名， 实际出席监事 3 名，其中，监事杨平江先生以通讯表决的方式出席会议。 会议由监事会主席俞伟樑先生召集并主持。本次会议的通知、召集和召开符 合《中华人民共和国公司法》和《浙江中欣氟材股份有限公司章程》的规定，会 议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司 2024 年半年度报告全文及摘要的议案》 监事会经审议，认为董事会编制和审议公司 2024 年半年度报告的程序符合 法律法规、中国证监会及深圳证券交易所的规定，报告内容真实 ...