证券代码：300019 证券简称：硅宝科技 公告编号：2023-041 3、本次会议应参与表决董事 9 名，实际参与表决董事 9 名。 成都硅宝科技股份有限公司 第六届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容真实、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、本次董事会由董事长王有治先生召集，会议通知于 2023 年 8 月 1 日以电 子邮件等送达方式发出。 2、本次董事会于 2023 年 8 月 11 日以现场会议方式进行。 4、本次董事会的召集、召开和表决程序符合《中华人民共和国公司法》及 《成都硅宝科技股份有限公司章程》的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 1、审议通过《公司<2023 年半年度报告及摘要>的议案》； 《2023 年半年度报告》、《2023 年半年度报告摘要》详见公司同日在巨潮资 讯网刊登的公告，《2023 年半年度报告披露提示性公告》同日刊登于《证券时报》、 《中国证券报》、《上海证券报》和《证券日报》。 表决结果：同意 9 票，反对 0 票，弃权 0 票 2、审议通过《关于公司 2023 年半年度募集资金存 ...

根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激 励管理办法》（以下简称"《管理办法》"）的有关规定，公司独立董事王翊民受其 他独立董事的委托作为征集人，就公司拟于 2023 年 8 月 28 日召开的 2023 年第 一次临时股东大会审议的相关议案向公司全体股东征集委托投票权。 中国证监会、深圳证券交易所及其他政府部门未对本报告书所述内容真实 性、准确性和完整性发表任何意见，对本报告书的内容不负有任何责任，任何与 之相反的声明均属虚假不实陈述。 一、征集人声明 重要提示： 证券代码：300019 证券简称：硅宝科技 公告编号：2023-048 成都硅宝科技股份有限公司 独立董事公开征集委托投票权报告书 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 本人王翊民作为征集人，按照《管理办法》的有关规定和其他独立董事的委 托，就本公司拟召开的 2023 年第一次临时股东大会的相关议案征集股东委托投 票权而制作并签署本报告书。征集人保证本征集报告书不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担单独和连带的法律责任； 保证不会 ...

证券简称：硅宝科技 证券代码：300019 成都硅宝科技股份有限公司 2023 年限制性股票激励计划 （草案） 二〇二三年八月 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所创业板上市公司自律监管指南第 1 号--业务办理》和其他有关法律、法 规、规范性文件，以及《成都硅宝科技股份有限公司章程》制订。 二、本激励计划采取的激励工具为第二类限制性股票。股票来源为成都硅宝 科技股份有限公司（以下简称"公司"或"本公司"）向激励对象定向发行公司 A 股 普通股股票。 符合本激励计划授予条件的激励对象，在满足相应归属条件后 ...

证券代码：300019 证券简称：硅宝科技 公告编号：2023-040 成都硅宝科技股份有限公司 关于持股 5%以上股东参与转融通证券出借业务的预披露公告 公司持股 5%以上的股东四川发展引领资本管理有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 成都硅宝科技股份有限公司（以下简称"公司"）近日收到持股 5%以上股东 四川发展引领资本管理有限公司（以下简称"引领资本"）的《关于参与转融通 证券出借业务的函》，为有效盘活证券资产，提高资产运作效率，引领资本拟在 本公告披露之日起 15 交易日后的 6 个月内以其持有的本公司股份参与转融通证 券出借业务，参与出借股数不超过 7,821,294 股，即不超过公司总股本的 2%。现 将具体情况公告如下： 一、股东持股情况 单位：股 | 股东名称 | 持股数量 | 持股比例 | 股份性质 | | --- | --- | --- | --- | | 引领资本 | 55,963,316.00 | 14.31% | 无限售条件流通股 | 二、本次参与转融通证券出借业 ...

证券代码： 300019 证券简称：硅宝科技 成都硅宝科技股份有限公司投资者关系活动记录表 编号：2023-004 | 投资者关系 | □特定对象调研 | 分析师会议 □媒体采访 | | | --- | --- | --- | --- | | 活动类别 | 业绩说明会 | □新闻发布会 □路演活动 | | | | 现场参观 | 其他 | | | | 广发证券 邹戈；万象投资 | 刘子立；刘爽 嘉实基金；孙鲁闽 | 南方基金；滕懋平 摩根 | | | 士丹利华鑫基金；王凌力 | 上汽资管；银河证券 王婷；；吴磊磊 | 东海基金；罗欣 冰湖 | | | 投资；周海霞 禹合资产；王德彬 | 华夏久盈；李谦 | 杭州长谋投资；张丽青 鸿运私募基 | | | 金；赵颖婷 上海伯兄资管；吴正明 | 国海资管；孟杰 | 泰达宏利基金；张池 惠升基金； | | | 金勇 润桂投资；王高 | 中邮基金；王鹏 华泰柏瑞基金；朱辉 | 青岛羽田私募基金；陈升 | | | 伟 深圳云能基金；沈梦杰 | 摩旗投资；沈怡雯 上汽颀臻；韩林和 | 宁波梅山保税港区信 | | | 石投资；吴林军 远策投资；钟华 | 深圳茂源财富管理 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥530,703,493.40, a decrease of 20.75% compared to ¥669,619,810.69 in the same period last year[4] - Net profit attributable to shareholders was ¥54,990,560.62, an increase of 28.89% from ¥42,664,167.78 year-on-year[4] - Basic earnings per share rose to ¥0.1406, up 28.87% from ¥0.1091 in the same period last year[4] - Operating profit for the quarter was CNY 63,946,375.18, up from CNY 47,023,261.22 in the same period last year, reflecting a growth of 36.1%[22] - The company reported a total profit of CNY 62,662,747.80 for the quarter, which is an increase of 33.2% from CNY 47,061,904.53 in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥35,453,506.69, compared to a negative cash flow of ¥190,497,773.85 in the previous year, marking a 118.61% increase[4] - The company's cash and cash equivalents at the end of Q1 2023 amounted to ¥720,475,698.07, slightly down from ¥728,490,827.69 at the beginning of the year[17] - The cash and cash equivalents at the end of the quarter stood at CNY 718,383,575.93, a decrease from CNY 895,256,452.67 at the beginning of the period[26] - The company incurred a net cash outflow from investing activities of CNY -41,686,040.53, compared to CNY -336,978,739.75 in Q1 2022, indicating improved cash management[26] - The total cash outflow from operating activities was CNY 261,431,035.17, down from CNY 450,057,083.53 in the previous year, showing a reduction of 41.9%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,886,017,072.29, reflecting a 2.37% increase from ¥2,819,156,033.47 at the end of the previous year[4] - The total assets as of the end of Q1 2023 were ¥2,886,017,072.29, compared to ¥2,819,156,033.47 at the beginning of the year, marking a growth of 2.4%[20] - The total liabilities increased to ¥605,093,975.08 from ¥594,186,525.47, reflecting a rise of 1.5%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,040[9] - The company's equity attributable to shareholders increased by 2.51% to ¥2,280,923,097.21 from ¥2,224,969,508.00[4] Expenses - Management expenses rose by 34.39% to ¥1,760,000, attributed to higher employee compensation and digital transformation consulting fees[7] - Research and development expenses for Q1 2023 were ¥21,443,404.04, slightly up from ¥20,779,641.71 in the previous year, indicating a focus on innovation[21] - The company reported a tax expense of CNY 7,672,187.18 for the quarter, which is an increase from CNY 4,397,736.75 in Q1 2022[22] Inventory and Receivables - Accounts receivable decreased by 42.72% to ¥80,472,000, primarily due to increased payments made with notes[7] - Accounts receivable increased to ¥552,369,189.03 in Q1 2023, compared to ¥488,396,509.88 at the start of the year, reflecting a growth of 13.1%[18] - Inventory levels rose to ¥315,087,440.92, up from ¥275,935,192.96, indicating an increase of 14.2%[18] Investments - The company invested ¥30 million in Guangxi Warner New Materials Co., acquiring a 3.53% stake to support its expansion and operations[14]

证券代码： 300019 证券简称：硅宝科技 成都硅宝科技股份有限公司投资者关系活动记录表 编号：2023-003 | 投资者关系 | □特定对象调研 □分析师会议 □媒体采访 | | --- | --- | | 活动类别 | 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 | 通过上海证券报·中国证券网(网址: https://roadshow.cnstock.com/)参与公 | | 及人员姓名 | 司 2022 年度网上业绩说明会的投资者。 | | 时间 | 2023 年 4 月 6 日 15:00-17:00 | | 地点 | 上海证券报·中国证券网路演平台(网址: https://roadshow.cnstock.com/) | | 接待人员 | 董事长 王有治、独立董事 唐贤叶、总经理 黄强、财务总监 崔勇、董事会秘 | | | 书李媛媛等。 | | | 公司以网络远程的方式召开 2022 年度业绩说明会，就投资者关心的 2022 | | | 年年度报告及公司经营情况、公司战略发展等问题与投资者进行沟通交流。 | | | 主要提问内容整理如下： | | ...

证券代码： 300019 证券简称：硅宝科技 回复：公司 2022 年上半年，有机硅原材料价格维持较高位置，公司主要原 材料价格 2022 年 5 月份开始逐渐下行，下半年盈利修复较为明显。随着合盛硅 业、东岳硅材、云南能投、恒星科技等有机硅上游企业新增产能的陆续释放， 有机硅原材料供应充足，预计未来有机硅原材料供应充足，价格将会维持在合 理区间，有助于公司市场开拓，有利于公司利润修复。 五、请公司介绍一下有哪些在建项目以及进展情况？ 回复：公司目前在建项目有三个：募投项目 10 万吨/年高端密封胶智能制 造项目最后 3 万吨/年、安徽硅宝 8500 吨/年硅烷偶联剂技术改造项目、5 万吨 /年锂电池用硅碳负极材料及专用粘合剂项目。公司今年将继续推进募投项目 10 万吨/年高端密封胶智能制造，建成最后 3 万吨/年生产线；加快硅宝新能源 5 万吨/年锂电池用硅碳负极材料及专用粘合剂项目建设，完成基建工作；完成 安徽硅宝硅烷偶联剂技改项目，扩大光伏用硅烷偶联剂产能；并有序推进眉山 拓利 2 万吨/年功能高分子材料基地及研发中心项目全面投产。 六、请公司介绍一下 2023 年经营计划？ 回复：2023 年公司将继 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,694,497,682.49, representing a 5.43% increase compared to ¥2,555,679,738.57 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥250,323,247.83, a decrease of 6.48% from ¥267,674,760.01 in the previous year[19]. - Basic earnings per share for 2022 were ¥0.6400, down 8.88% from ¥0.7024 in 2021[19]. - The total assets at the end of 2022 were ¥2,819,156,033.47, a decrease of 4.87% from ¥2,963,371,325.12 at the end of 2021[19]. - The net assets attributable to shareholders increased by 6.89% to ¥2,224,969,508.00 at the end of 2022, compared to ¥2,081,646,647.52 at the end of 2021[19]. - The weighted average return on equity for 2022 was 11.76%, down from 14.68% in 2021[19]. - The company reported a decline in net profit after deducting non-recurring gains and losses, which was ¥228,376,028.35 in 2022, down 6.68% from ¥244,734,530.32 in 2021[19]. - The company achieved a revenue of 2,694.50 million CNY, representing a year-on-year growth of 5.43%[53]. - The company's net profit attributable to shareholders was 250.32 million CNY, a decrease of 6.48% compared to the previous year[53]. Cash Flow and Investments - The net cash flow from operating activities decreased by 27.75% to ¥126,816,649.19 in 2022, down from ¥175,535,918.09 in 2021[19]. - The company faced a net cash outflow in the first quarter of 2022, with a negative cash flow of ¥190,497,773.85[21]. - Operating cash inflow for 2022 was $1.66 billion, an increase of 17.38% compared to 2021[89]. - Operating cash outflow for 2022 was $1.53 billion, up 23.80% from 2021[89]. - Investment cash inflow decreased by 7.84% to $827.57 million, while investment cash outflow increased by 18.35% to $1.15 billion[89]. - Net cash flow from investing activities worsened by 332.82%, resulting in a loss of $323.81 million[89]. - Financing cash inflow dropped by 74.34% to $234.50 million, while financing cash outflow decreased by 50.39% to $205.82 million[89]. - Net cash flow from financing activities fell by 94.25% to $28.68 million[89]. - The net increase in cash and cash equivalents was negative at $167.94 million, a decline of 128.01% compared to the previous year[89]. - Cash and cash equivalents at year-end decreased by 22.01% to $728.49 million[92]. Market and Industry Insights - The company operates in the organic silicon industry, which is a key focus area for national development, with significant applications in construction, automotive, electronics, and renewable energy sectors[28]. - By the end of 2022, China's production capacity for organic silicon methyl monomer reached 5 million tons, accounting for about 67% of global capacity, with an expected increase to 7.5 million tons by the end of the "14th Five-Year Plan" period[29]. - In 2022, the domestic real estate development investment was ¥132,895 billion, down 10.0% year-on-year, with new construction area decreasing by 39.4%[32]. - The photovoltaic industry saw significant growth in 2022, with production of polysilicon, silicon wafers, batteries, and modules all increasing by over 55% year-on-year, driving demand for organic silicon sealants[33]. - The automotive industry produced 27.02 million vehicles in 2022, with new energy vehicles seeing a remarkable growth of 96.9% in production, indicating a rising demand for organic silicon materials[34]. - The company anticipates continued growth in the high-end organic silicon sealant market due to increasing demand for green and low-carbon construction materials[32]. - The market for silane coupling agents is expected to expand as China's production and demand for these agents grow rapidly, driven by the photovoltaic sector[36]. Research and Development - The company has established 6 production bases and holds 244 authorized patents, with R&D expenses accounting for 4% of its revenue[43]. - The company has a strong R&D team of 194 personnel, including 7 PhDs, and collaborates with universities for technological innovation[43]. - The company maintains a research and development investment of over 4% of its revenue annually, ensuring continuous innovation[46]. - The company applied for 35 new patents in 2022, including 22 invention patents and 13 utility model patents, and received 46 new authorized patents[64]. - The company is focusing on high-performance and high-value-added products in the organic silicon industry, with a trend towards domestic substitution of imported products[109]. - The company plans to develop new high-performance organic materials for photovoltaic components, which is expected to enhance market competitiveness[86]. Production and Capacity - The company has developed a production capacity of 180,000 tons/year for high-end silicone materials, making it the largest production base in Asia for high-end silicone sealant materials[47]. - The production capacity utilization rate for organic silicone sealants is 76.35%, with an additional 30,000 tons of capacity under construction[43]. - The company has successfully completed the construction of a 30,000 tons/year production line for high-end silicone sealants, with an additional 30,000 tons/year line expected to be operational in 2023[70]. - The company plans to expand production capacity by establishing three major production bases in Southwest, East China, and South China to enhance market proximity and service[109]. Sales and Revenue - The company's sales revenue for construction adhesives reached CNY 1,673.11 million, a year-on-year decrease of 5.53% due to the decline in organic silicon raw material and product prices[55]. - Industrial adhesives achieved sales revenue of CNY 656.32 million, representing a year-on-year growth of 30.74%[55]. - Sales revenue from photovoltaic industry adhesives reached CNY 243.79 million, with a remarkable year-on-year increase of 103.82%[55]. - Revenue from electronic and electrical industry adhesives was CNY 273.18 million, showing a year-on-year growth of 28.68%[56]. - The silane coupling agent segment generated sales revenue of CNY 329.24 million, reflecting a year-on-year increase of 22.59%[59]. - Export sales revenue amounted to CNY 131.56 million, marking a year-on-year growth of 11.54% despite challenging international conditions[59]. - Online sales revenue grew by 8.15% year-on-year, supported by the expansion of e-commerce channels[59]. Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[137]. - The board of directors consists of nine members, including three independent directors, and held nine meetings during the year[138]. - The supervisory board, comprising three members, held six meetings during the reporting period, ensuring effective oversight of the company's management[139]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, with various incentive measures in place[140]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all investors[142]. - There were no significant accounting errors or omissions in the annual report during the reporting period, enhancing the quality and transparency of disclosures[143]. Strategic Initiatives - The company aims to achieve an annual output value exceeding 4 billion yuan in 2023, maintaining a high-quality development strategy amidst a stable economic growth environment[112]. - The company plans a 30% year-on-year increase in construction adhesive sales and a 50% increase in industrial adhesive sales, focusing on applications in photovoltaic new energy, electronics, and automotive sectors[113]. - The company is committed to technological innovation, collaborating with universities and industry leaders to develop high-value-added products and enhance its research capabilities[115]. - The company will actively seek external growth through investments and acquisitions in organic silicon materials, adhesives, and lithium battery materials to broaden its business scope[116]. - The company plans to increase investment in digital transformation to optimize organizational structure and enhance management efficiency[118]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could adversely affect market demand for its products[119]. - The company is exposed to raw material price volatility, which significantly impacts production costs and profitability[119]. - The company may encounter risks related to accounts receivable due to changes in domestic industry policies affecting customer liquidity[120]. - The company is focused on ensuring timely project completion to mitigate risks associated with new project construction not meeting expectations[121].

证券代码：300019 证券简称：硅宝科技 公告编号：2023-011 成都硅宝科技股份有限公司 关于举行2022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公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 成都硅宝科技股份有限公司（以下简称"公司"）定于2023年4月6日（星期 四）15:00--17:00在"上海证券报·中国证券网"举行2022年度网上业绩说明会。 出席本次说明会的人员有：公司董事长王有治先生、独立董事唐贤叶女士、总经 理黄强先生、财务总监崔勇先生、董事会秘书李媛媛女士。 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。投资者可于2023年4月6日(星期四)15:00前访问 https://roadshow.cnstock.com/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。 欢迎广大投资者积极参与！ 特此公告。 成都硅宝科技股份有限公司 董 事 会 2023年03月25日 ...