证券代码：003026 证券简称：中晶科技 公告编号：2023-032 浙江中晶科技股份有限公司 关于公司部分募集资金投资项目延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江中晶科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召 开第三届董事会第二十二次会议和第三届监事会第二十一次会议，分别审议通 过了《关于公司部分募集资金投资项目延期的议案》，同意公司将募投项目 "企业技术研发中心建设项目"达到预定可使用状态的时间延长至 2024 年 12 月。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准浙江中晶科技股份有限公司首次公 开发行股票的批复》（证监许可[2020]3210 号）核准，公司首次向社会公开发 行人民币普通股（A 股）股票 2,494.70 万股，发行价格为 13.89 元/股，募集资 金总额为 34,651.38 万元，扣除不含税发行费用 4,153.58 万元后，本次募集资 金净额为 30,497.80 万元。上述募集资金到位情况已经瑞华会计师事务所（特 殊普通合伙）验证， ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥168.53 million, a decrease of 10.28% compared to ¥187.84 million in the same period last year[20]. - The net profit attributable to shareholders was a loss of ¥12.31 million, representing a decline of 146.73% from a profit of ¥26.33 million in the previous year[20]. - The net cash flow from operating activities was a negative ¥6.21 million, down 109.42% from ¥65.94 million in the same period last year[20]. - The company reported a basic earnings per share of -¥0.12, a decrease of 146.15% from ¥0.26 in the previous year[20]. - The weighted average return on net assets was -1.73%, down 5.18% from 3.45% in the same period last year[20]. - The company reported a net loss of ¥3.91 million for the first half of 2023, compared to a net profit of ¥33.76 million in the first half of 2022, marking a significant decline[146]. - The company reported a total comprehensive income of -8,397,539.75 yuan for the first half of 2023, compared to 52,313,412.01 yuan in the previous year[150]. Revenue and Sales - Total revenue for the reporting period was ¥168,525,862.91, a decrease of 10.28% compared to ¥187,840,285.10 in the same period last year[38]. - Revenue from semiconductor materials and products was ¥167,189,210.59, accounting for 99.21% of total revenue, down 8.86% year-on-year[38]. - Revenue from domestic sales was ¥151,473,240.11, representing 89.88% of total revenue, a decrease of 10.22% compared to the previous year[41]. - Revenue from semiconductor monocrystalline silicon wafers was ¥79,539,827.35, a decline of 9.57% year-on-year[41]. - Total revenue from sales of goods and services was 117,215,872.66 yuan, a decrease of approximately 17.7% compared to 142,537,767.26 yuan in the previous year[152]. Costs and Expenses - Operating costs increased by 9.02% to ¥124.18 million from ¥113.91 million year-on-year[37]. - Research and development expenses rose by 19.08% to ¥14.25 million, up from ¥11.97 million in the previous year[37]. - The company experienced a significant increase in sales expenses by 51.83% to ¥2.80 million, primarily due to increased share-based payments and customer development costs[37]. - Total operating costs increased to CNY 161.37 million, up 10.54% from CNY 145.89 million year-on-year[144]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1.45 billion, an increase of 3.34% from ¥1.40 billion at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 3.93% to ¥712.56 million from ¥741.69 million at the end of the previous year[20]. - Total liabilities reached CNY 609,242,386.12, up from CNY 541,628,402.11, marking an increase of around 12.45%[137]. - The company's equity attributable to shareholders decreased to CNY 712,556,398.59 from CNY 741,685,152.99, a decline of about 3.93%[137]. - Cash and cash equivalents at the end of the reporting period were ¥371,566,658.28, a decrease of 2.77% from the previous year[45]. Investment and Financing - The company has committed to invest 300 million yuan in various projects, with 296.8607 million yuan already utilized, achieving an investment progress of 98.1%[59]. - The company raised 75,000,000.00 yuan through borrowings in the first half of 2023, compared to 150,000,000.00 yuan in the same period of 2022[153]. - The company reported a net cash flow from financing activities of -46,571,574.79 CNY, a decrease from -21,701,138.88 CNY in the previous period, reflecting increased cash outflows for financing[155]. Market and Industry Context - The global semiconductor industry sales for the first half of 2023 totaled $243.2 billion, a year-on-year decline of 20.04% from $304.1 billion in the same period of 2022[25]. - The semiconductor materials industry is a key strategic emerging industry in China, expected to see increased demand driven by advancements in high-tech sectors such as AI and 5G[25]. - The company faces risks from raw material price fluctuations, particularly polysilicon, which significantly impacts gross margin levels[67]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure to protect shareholder rights and ensure timely and accurate information disclosure[82]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports are true and complete[178]. - The company has not experienced any significant changes in the feasibility of its investment projects[61]. Future Outlook and Strategy - The company plans to enhance its technology R&D efforts to improve production efficiency and reduce costs[69]. - The company plans to expand its market presence and invest in new product development in the upcoming quarters[162]. - The company has set a target for revenue growth of 10% for the next fiscal year, focusing on innovation and market expansion strategies[162].

证券代码：003026 证券简称：中晶科技 公告编号：2023-027 浙江中晶科技股份有限公司 第三届监事会第二十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 浙江中晶科技股份有限公司（以下简称"公司"）第三届监事会第二十次会 议通知于 2023 年 8 月 18 日以邮件、电话的形式通知全体监事，会议于 2023 年 8 月 28 日上午 10:00 在公司会议室以现场方式召开，应出席监事 3 人，实际出 席监事 3 人（监事会主席何国君、监事万喜增、监事郑伟梁共 3 人现场参与本次 会议）。 会议由监事会主席何国君先生主持，本次会议的召集、召开程序符合相关法 律法规和《公司章程》的相关规定。 二、监事会会议审议情况 1、审议通过了《关于<2023 年半年度报告>及摘要的议案》 审议结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过了《关于<2023 年度上半年募集资金存放与实际使用情况的专 项报告>的议案》 经审核，监事会认为董事会编制和审议的《2023 年半年度报告》和《2023 年 半年度报告摘要 ...

证券代码：003026 证券简称：中晶科技 公告编号：2023-026 浙江中晶科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 浙江中晶科技股份有限公司（以下简称"公司"）第三届董事会第二十一次 会议通知于 2023 年 8 月 18 日以电话、邮件的方式发出，会议于 2023 年 8 月 28 日 9:00 在公司会议室以现场结合通讯表决的方式召开。本次应参加会议董事 7 人，实际参加会议董事 7 人（董事长徐一俊、董事黄笑容、董事郭兵健共 3 人现 场参与本次会议，董事徐伟、独立董事杨德仁、独立董事魏江、独立董事胡旭微 共 4 人以通讯方式参与本次会议）。公司全体监事和高级管理人员列席了本次会 议。 会议由董事长徐一俊先生主持，本次会议的召集、召开程序符合相关法律法 规和《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过了《关于<2023 年半年度报告>及摘要的议案》 审议结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《20 ...

独立董事关于第三届董事会第二十一次会议相关事项的独立意见 浙江中晶科技股份有限公司独立董事 关于第三届董事会第二十一次会议相关事项的独立意见 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》《公司章程》《独立董事工作制度》等相关规 定要求，作为浙江中晶科技股份有限公司（以下简称"公司"）第三届董事会的 独立董事，基于独立判断的立场，经对提交公司第三届董事会第二十一次会议审 议议案和相关资料进行审核后，就以下事项发表独立意见： 一、关于《2023 年度上半年募集资金存放与实际使用情况的专项报告》的 独立意见 经审阅，我们认为：公司编制的《2023 年度上半年募集资金存放与实际使用 情况的专项报告》如实反映了公司 2023 年 1-6 月募集资金的存放、使用和管理 情况，不存在虚假记录，误导性陈述和重大遗漏。公司严格按照《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《募集资金 管理制度》等相关规定管理募集资金专项账户，不存在募集资金违规存放和使用 的情形，不存在变更或变相变更募集资金投向的情况，也不存在损害股东特别是 中小股东利 ...

浙江中晶科技股份有限公司 | 总计 | - | - | - | - | - | - | - | - | - | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往 | 资金往 | 往来方与上 | 上市公司核 | 2023年期初 | 2023年半年度往 | 2023年半年度往 | 2023年半年 | 2023年半年度 | 往来形 | 往来性质 | | 来 | 来方名 | 市公司的关 | 算的会计科目 | 往 来 资 金 | 来累计发生金额 | 来资金的利息 | 度偿还累计 | 期末往来资金 | | （经营性往来、非 | | | 称 | 联关系 | | 余额 | （不含利息） | （如有） | 发生金额 | 余额 | 成原因 | 经营性 | | | | | | | | | | | | 往来） | | 控股股东、实际 控制人及其附属 | - | - | - | - | - | - | - | - | - | - | | 企业 | - | - | - | - | - | - | - | - | - | - ...

证券代码：003026 证券简称：中晶科技 公告编号：2023-029 浙江中晶科技股份有限公司 2023年度上半年募集资金存放与实际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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 1、实际募集资金金额、资金到账时间 浙江中晶科技股份有限公司（以下简称"公司"或"本公司"）经中国证券 监督管理委员会证监许可[2020]3210 号文核准，由主承销商海通证券股份有限 公司（以下简称"海通证券"）通过深圳证券交易所系统采用网上发行和网下发 行方式，向社会公开发行了人民币普通股(A 股)股票 2,494.70 万股（每股面值 1 元），发行价为每股人民币 13.89 元，共计募集资金总额为人民币 34,651.38 万 元，扣除券商承销佣金及保荐费 2,382.64 万元后，主承销商海通证券于 2020 年 12 月 15 日汇入本公司募集资金监管账户浙江长兴农村商业银行股份有限公司金 陵路支行账户(账号为：201000263123448)人民币 25,768.74 万元、中国建设银 行股份有限公司长兴支行账户(账号为：33 ...

证券代码：003026 证券简称：中晶科技 浙江中晶科技股份有限公司投资者关系活动记录表 编号：2023-05-001 | | □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 活动类别 | □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 | 通过价值在线（www.ir-online.cn）以网络远程方式参与公司 | | 名 | 2022 年度网上业绩说明会的广大投资者。 | | 时间 | 2023 年 5 月 16 日（星期二）14:00-16:00 | | 地点 | 网络远程方式，价值在线（www.ir-online.cn）网络互动 | | 上市公司接 | 董事长/总经理 徐一俊 独立董事 胡旭微 | | 待人姓名 | 副总经理/董事会秘书 李志萍 财务负责人 黄朝财 | | | 1.公司2022年度业绩情况，以及业绩变动原因说明一下。 | | | 答:您好！2022年度，公司实现营业收入33,813.97万元， | | | 归属于母公司股东的净利润为1,940.52万元。业绩主要影响 ...

Financial Performance - The company's revenue for Q1 2023 was ¥77,387,173.16, a decrease of 19.15% compared to ¥95,720,405.16 in the same period last year[3] - The net loss attributable to shareholders was ¥7,098,343.79, representing a decline of 134.79% from a profit of ¥20,402,460.57 in the previous year[3] - Basic and diluted earnings per share were both -¥0.07, a decrease of 135.00% compared to ¥0.20 in the previous year[3] - In Q1 2023, the company reported a net profit of -3,759,784.88 CNY, a significant decrease from the net profit of 24,193,777.07 CNY in the same period last year, representing a decline of approximately 115.5%[18] - The operating profit for Q1 2023 was -5,606,343.75 CNY, compared to an operating profit of 28,583,276.76 CNY in Q1 2022, indicating a decline of around 119.6%[18] - The total comprehensive income for Q1 2023 was -3,759,784.88 CNY, compared to 24,193,777.07 CNY in the same period last year, indicating a decline of approximately 115.5%[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥4,368,646.39, down 114.27% from ¥30,617,720.98 in the same period last year[3] - The company's cash flow from operating activities was -4,368,646.39 CNY, a decrease from 30,617,720.98 CNY in the previous year, reflecting a decline of approximately 114.3%[20] - The company’s cash and cash equivalents at the end of Q1 2023 stood at 339,953,164.33 CNY, down from 395,387,138.05 CNY at the end of Q1 2022, representing a decrease of about 14.0%[20] - The company raised 50,000,000.00 CNY through borrowings in Q1 2023, compared to 100,000,000.00 CNY in Q1 2022, indicating a decrease of 50.0% in financing activities[20] Assets and Liabilities - Total assets increased by 3.72% to ¥1,455,574,043.89 from ¥1,403,318,880.21 at the end of the previous year[3] - The total assets as of March 31, 2023, were CNY 1,455,574,043.89, compared to CNY 1,403,318,880.21 at the beginning of the year, reflecting a growth of 3.7%[14] - The total liabilities increased to CNY 596,016,278.77 from CNY 541,628,402.11, representing a rise of 10.0%[15] - The company’s total liabilities decreased by 30.56% in contract liabilities, indicating a reduction in customer prepayments[6] Operating Costs and Expenses - Total operating costs amounted to CNY 74,418,446.46, an increase of 10.4% from CNY 67,419,698.36 in the prior period[16] - Research and development expenses rose by 40.65% to ¥6,303,288.86, reflecting the company's ongoing commitment to development[8] - Research and development expenses were CNY 6,303,288.86, up 40.6% from CNY 4,481,618.59 year-over-year[16] - The company incurred financial expenses of 708,284.71 CNY in Q1 2023, a reduction from 1,215,735.62 CNY in the same period last year, showing a decrease of approximately 41.7%[18] Inventory and Receivables - The company reported a significant increase in inventory impairment losses, which rose by 32,468.50% to -¥8,952,643.87[8] - Cash received from tax refunds was zero, down from ¥1,860,827.71 in the previous year, indicating no VAT refunds this period[8] - Accounts receivable increased to CNY 88,634,569.43 from CNY 84,121,233.09, indicating a growth of 5.9%[13] - Inventory decreased slightly to CNY 197,786,949.59 from CNY 198,085,818.98, a decline of 0.15%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,790, with the largest shareholder holding 25.25% of the shares[9] - The company's equity attributable to shareholders was CNY 736,213,881.10, down from CNY 741,685,152.99, a decrease of 0.7%[15] - The company reported no participation in margin financing and securities lending by the top 10 shareholders[12]

Financial Performance - The company's revenue for Q1 2023 was ¥77,387,173.16, a decrease of 19.15% compared to ¥95,720,405.16 in the same period last year[3]. - The net loss attributable to shareholders was ¥7,098,343.79, representing a decline of 134.79% from a profit of ¥20,402,460.57 in the previous year[3]. - Basic and diluted earnings per share were both -¥0.07, a decrease of 135.00% compared to ¥0.20 in the same period last year[3]. - In Q1 2023, the company reported a net loss of CNY 3,759,784.88, compared to a net profit of CNY 24,193,777.07 in Q1 2022, representing a significant decline[17]. - Operating profit for Q1 2023 was CNY -5,606,343.75, down from CNY 28,583,276.76 in the same period last year[17]. - The company reported a total comprehensive loss of CNY 3,759,784.88 for Q1 2023, compared to a comprehensive income of CNY 24,193,777.07 in Q1 2022[18]. Cash Flow and Investments - The net cash flow from operating activities was negative at ¥4,368,646.39, down 114.27% from ¥30,617,720.98 in the prior year[3]. - The company experienced a net cash outflow from operating activities of CNY -4,368,646.39 in Q1 2023, compared to a positive cash inflow of CNY 30,617,720.98 in Q1 2022[20]. - Cash used in investing activities decreased by 45.16% to -¥47,082,151.63, primarily due to reduced capital expenditures[8]. - Cash and cash equivalents at the end of Q1 2023 stood at CNY 339,953,164.33, down from CNY 395,387,138.05 at the end of Q1 2022[20]. Assets and Liabilities - Total assets increased by 3.72% to ¥1,455,574,043.89 from ¥1,403,318,880.21 at the end of the previous year[3]. - The total liabilities increased to CNY 596,016,278.77 from CNY 541,628,402.11, representing a rise of 10.0%[15]. - The company's equity attributable to shareholders was CNY 736,213,881.10, down from CNY 741,685,152.99, a decrease of 0.7%[15]. Operating Costs and Expenses - Total operating costs amounted to CNY 74,418,446.46, an increase of 10.4% from CNY 67,419,698.36 in the prior period[16]. - Research and development expenses rose by 40.65% to ¥6,303,288.86, reflecting the company's ongoing commitment to development[8]. - Research and development expenses were CNY 6,303,288.86, up 40.6% from CNY 4,481,618.59 year-over-year[16]. - The company experienced a 50.59% increase in taxes and surcharges, amounting to ¥1,394,587.70, due to rising value-added tax[6]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,790, with the largest shareholder holding 25.25% of the shares[9]. - The company reported no participation in financing or securities lending activities by the top 10 shareholders[12]. Other Financial Metrics - Cash and cash equivalents at the end of the period were CNY 400,361,690.38, slightly up from CNY 398,424,998.93 at the beginning of the year[13]. - Accounts receivable increased to CNY 88,634,569.43 from CNY 84,121,233.09, indicating a growth of 5.9%[13]. - Inventory decreased slightly to CNY 197,786,949.59 from CNY 198,085,818.98, a decline of 0.15%[14]. - Interest income for Q1 2023 was CNY 2,414,146.87, compared to CNY 2,213,213.02 in Q1 2022, indicating an increase of approximately 9.1%[17]. - The company incurred financial expenses of CNY 708,284.71 in Q1 2023, a decrease from CNY 1,215,735.62 in Q1 2022[17].