| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2023-78 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 湖北回天新材料股份有限公司 关于回购公司股份的进展公告 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。 湖北回天新材料股份有限公司（以下简称"公司"）于 2023 年 3 月 20 日召 开第九届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，拟 使用自有资金以集中竞价交易方式回购公司部分人民币普通 A 股股份（以下简称 "本次回购"），用于实施股权激励计划及/或员工持股计划。本次回购总金额 不低于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含），回购价格 为不超过人民币 16.00 元/股（含），回购股份的实施期限为自公司董事会审议 通过本次回购方案之日起不超过 12 个月，具体详见公司于 2023 年 3 月 20 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案（第三期） 的公告》（公告编号：2023- ...

Financial Performance - The company achieved a revenue of 208,081.36 thousand yuan, representing a year-on-year growth of 9.54% [3] - The net profit attributable to shareholders reached 22,338.39 thousand yuan, with a growth of 22.60% compared to the previous year [3] - Both revenue and profit set historical highs in the first half of the year [3] Business Segments - The photovoltaic silicone sales volume increased significantly, maintaining the company's leading position in the industry [3] - The lithium battery segment saw a doubling in sales volume, with a gross margin improvement of approximately 4 percentage points compared to the previous year [4] - The electronic and electrical segment continued to grow with multiple high-value-added products [3] Market Trends and Strategies - The company is focusing on expanding its market share among tier-two and tier-three customers, resulting in a sales increase of 100% in these segments [3] - The company plans to enhance its product offerings in the chip packaging segment, including edge bond and underfill adhesives, with ongoing product development and market expansion [4] - A new production facility for transparent grid backboards is being established in Vietnam, expected to produce 26 million square meters annually, to meet overseas demand [4] Raw Material and Cost Management - The price of core raw materials for silicone has decreased to 13,000-14,000 yuan per ton, leading to adjustments in product pricing [3] - The company is implementing differentiated procurement strategies to maintain gross margins amid fluctuating raw material prices [3] Capacity Expansion - As of June 2023, the company has completed several production lines, including 30,000 tons of photovoltaic silicone sealant and 10,000 tons of lithium battery polyurethane adhesive [4] - The expansion aims to enhance delivery capabilities and operational efficiency across key business areas [4]

Financial Performance - Revenue for the reporting period was 2.08 billion yuan, a 9.54% increase compared to the same period last year[23] - Net profit attributable to shareholders of the listed company was 223.38 million yuan, a 22.60% increase year-on-year[23] - Net cash flow from operating activities decreased by 17.63% to 104.83 million yuan compared to the same period last year[23] - Total assets at the end of the reporting period were 5.96 billion yuan, a slight decrease of 0.51% compared to the end of the previous year[23] - Shareholders' equity attributable to the listed company increased by 4.37% to 2.84 billion yuan[23] - Basic earnings per share decreased by 5.71% to 0.4126 yuan per share due to the dilution effect of capital reserve to share capital conversion[23] - Revenue for the first half of 2023 reached RMB 2,080.81 million, a year-on-year increase of 9.54%[55] - Net profit attributable to shareholders of the listed company was RMB 223.38 million, up 22.60% year-on-year[55] - Sales revenue in the transportation equipment manufacturing and maintenance sector increased by 56.95% year-on-year, driven by strong performance in new energy vehicles and power battery businesses[60] - Export business revenue reached RMB 324 million, a year-on-year increase of 28.57%, accounting for 15.55% of total revenue[60] - Revenue from organic silicone products reached 1.08 billion yuan, with a gross margin of 26.59%, an increase of 8.70% year-over-year[65] - Revenue from polyurethane adhesives grew by 55.35% year-over-year to 377.68 million yuan, with a gross margin of 25.41%[65] - Revenue from non-adhesive products decreased by 10.33% year-over-year to 467.59 million yuan, with a gross margin of 20.57%[65] - Revenue from the renewable energy sector increased by 3.00% year-over-year to 1.16 billion yuan, with a gross margin of 22.99%[65] - Revenue from the electronics and electrical sector grew by 3.43% year-over-year to 300.92 million yuan, with a gross margin of 39.60%[65] - Revenue from the transportation equipment manufacturing and maintenance sector surged by 56.95% year-over-year to 404.18 million yuan, with a gross margin of 28.24%[65] - Overseas revenue increased by 28.57% year-over-year to 323.66 million yuan, with a gross margin of 33.31%[65] Business Operations and Strategy - The company's main business includes the development, production, and sales of high-performance adhesives and solar cell backsheets, with applications in various industries such as new energy, electronics, and automotive[33] - The company's main products include silicone adhesives, polyurethane adhesives, anaerobic adhesives, epoxy resin adhesives, acrylic adhesives, automotive brake fluid, solar cell backsheet, fluoropolymer film, and UV adhesive[16] - The company's main products include high-performance silicone, polyurethane adhesive, lithium battery anode adhesive, acrylic adhesive, foam adhesive, UV adhesive, and three-proof paint, widely used in 5G base stations, new energy vehicles, photovoltaic inverters, and other fields[34] - The company adopts a centralized procurement strategy for key raw materials and local procurement for specific materials, leveraging economies of scale to control costs and maintain stable supply relationships with multiple suppliers[36] - The production cycle for adhesive products is typically 3 to 7 days, with production plans based on sales forecasts, customer orders, and inventory levels to ensure efficient production and timely delivery[37] - The domestic sales model includes five major sales divisions: photovoltaic, electronics, new energy vehicles, general, and consumer, combining direct sales to large customers and a first-tier distributor network[38] - The international market focuses on regions such as Southeast Asia, South Asia, the Middle East, and South Korea, employing a similar sales model of direct supply to large customers and first-tier distributors[39] - The company has established specialized R&D and marketing teams for each adhesive product category, enhancing the alignment between R&D, sales, and market needs[40] - The company operates a dual sales model, combining direct industrial sales and distributor networks, with specialized teams for key sectors[53] - The company plans to focus on import substitution and industry consolidation opportunities, enhance independent innovation, and develop high-end products to mitigate risks from downstream industry fluctuations[101] Research and Development - R&D investment in the first half of 2023 was RMB 79.42 million, a year-on-year increase of 28.74%[63] - The company obtained 13 authorized invention patents and filed 17 new invention patent applications during the reporting period[61] - The company holds 185 patents, including 142 invention patents, with an average R&D investment of 4.67% of revenue over the past three years[50] - The company has replaced imported products in multiple fields, with increasing market share and strong brand recognition[52] - Strategic partnerships with key clients like CATL, BYD, and Trina Solar have strengthened its position in emerging industries[52] Environmental and Social Responsibility - The company's chemical oxygen demand (COD) emissions at the main plant's northeast wastewater discharge outlet were 180.67 mg/L, well below the standard limit of 500 mg/L, with a total emission of 1.36 tons[119] - The company's volatile organic compounds (VOCs) emissions were 2.7 mg/m³, significantly lower than the standard limit of 80 mg/Nm³, with a total emission of 1.68 tons[119] - The company's ammonia nitrogen emissions at the main plant's northeast wastewater discharge outlet were 2.51 mg/L, far below the standard limit of 45 mg/L, with a total emission of 0.013 tons[119] - The company's suspended solids emissions at the main plant's northeast wastewater discharge outlet were 396.00 mg/L, just under the standard limit of 400 mg/L, with a total emission of 0.27 tons[119] - The company's PH value at the main plant's northeast wastewater discharge outlet was 7.22, within the standard range of 6-9[119] - The company's particulate matter emissions at various workshop exhaust outlets ranged from 2.0 mg/m³ to 10.7 mg/m³, all below the standard limit of 120 mg/Nm³, with a total emission of 0.78 tons[119] - The company's chemical oxygen demand (COD) emissions at Yicheng plant's northeast wastewater discharge outlet were 260 mg/L, below the standard limit of 500 mg/L, with a total emission of 2.34 tons[119] - The company's ammonia nitrogen emissions at Yicheng plant's northeast wastewater discharge outlet were 7.12 mg/L, well below the standard limit of 45 mg/L, with a total emission of 0.048 tons[119] - The company strictly complies with environmental protection laws and regulations, including the Environmental Protection Law, Air Pollution Prevention and Control Law, and Water Pollution Prevention and Control Law[121] - The company holds valid排污许可证 (Pollutant Discharge Permits) for all its plants, with the main plant's permit valid until August 19, 2023[121] - Environmental governance and protection investment amounted to 2.1414 million yuan, with environmental protection tax paid at 225.06 yuan[126] - The company and its subsidiaries strictly comply with national and local environmental protection laws and regulations, with no violations[127] - The company conducts annual environmental monitoring through qualified third-party agencies[124] - The company has formulated emergency plans for environmental incidents and conducts regular drills[125] - The company focuses on reducing energy and raw material consumption and promoting clean production processes[126] - The company has passed ISO14001 environmental management system certification and occupational health and safety management system certification[126] - The company provides comprehensive employee benefits, including social insurance, housing fund, and additional insurance for high-risk positions[131] Risk Factors - The company faces risks such as macroeconomic fluctuations, downstream industry cyclical changes, raw material price fluctuations, and intensified market competition[4] - The company faces risks from macroeconomic fluctuations and downstream industry cyclical changes, particularly in industries like photovoltaic new energy, automotive, electronics, and rail transportation[100] - Raw material price fluctuations, particularly for 107 silicone rubber, pose a risk to production costs and budget control[102] - The adhesive industry is highly competitive, with domestic and international players vying for market share, but the company has advanced technology in certain segments and aims to increase market competitiveness[103] - Financial risks include increased accounts receivable and inventory balances, which could impact cash flow and working capital, especially with ongoing capacity expansion projects[105] Corporate Governance and Shareholder Information - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 300041[18] - The company's legal representative is Zhang Li[18] - The company's registered office and mailing address are located at No. 1 Guanyu Road, High-tech Zone, Xiangyang City, Hubei Province[19] - The company's contact information, including phone, fax, and email, remained unchanged during the reporting period[20] - The company's information disclosure and placement locations remained unchanged during the reporting period[21] - The company's registration status remained unchanged during the reporting period[22] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[5] - The company implemented a 2022 annual equity distribution plan, distributing cash dividends of 64.2651 million yuan and issuing 3 additional shares per 10 shares[129] - The company emphasizes the protection of shareholder rights and maintains good communication channels with investors[129] - The second phase of the employee stock ownership plan involved 268 employees, holding a total of 3,394,832 shares, accounting for 0.61% of the company's total share capital[111] - The third phase of the employee stock ownership plan involved 305 employees, holding a total of 18,684,724 shares, accounting for 3.34% of the company's total share capital[112] - The company's chairman and general manager, Zhang Li, held 378,625 shares at the end of the reporting period, accounting for 0.07% of the company's total share capital[112] - The company's vice president, Wang Zhengye, held 378,625 shares at the end of the reporting period, accounting for 0.07% of the company's total share capital[112] - The company's vice president, Shi Xiangqiao, held 230,100 shares at the end of the reporting period, accounting for 0.04% of the company's total share capital[112] - The company's vice president, Leng Jinzhou, held 313,625 shares at the end of the reporting period, accounting for 0.06% of the company's total share capital[112] - The company's vice president, Zhao Yonggang, held 313,625 shares at the end of the reporting period, accounting for 0.06% of the company's total share capital[112] - The company's vice president, Shi Xuelin, held 313,625 shares at the end of the reporting period, accounting for 0.06% of the company's total share capital[112] - The company's vice president, Han Lin, held 313,625 shares at the end of the reporting period, accounting for 0.06% of the company's total share capital[112] - The company's financial director, Shi Changyin, held 214,500 shares at the end of the reporting period, accounting for 0.04% of the company's total share capital[112] Investments and Capital Expenditures - Investment in the reporting period surged by 128.70% to 329.12 million yuan compared to the same period last year[75] - The company invested CNY 22.18 million in the modified environmentally friendly adhesive relocation project, with a cumulative investment of CNY 308.07 million, achieving 98% of the planned progress[77] - The Guangzhou Communications Electronics New Materials Expansion Project received an investment of CNY 67.31 million, with a cumulative investment of CNY 339.00 million, reaching 90% of the planned progress[77] - The Yicheng Lithium Battery Project saw an investment of CNY 30.02 million, with a cumulative investment of CNY 57.70 million, achieving 30% of the planned progress[77] - The company invested CNY 16.13 million in the Huishen New Energy Materials Industrial Park Project, with a cumulative investment of CNY 16.13 million, reaching 5% of the planned progress[77] - The total investment in fixed assets for the reporting period was CNY 135.65 million, with a cumulative investment of CNY 720.90 million[78] - The company's financial assets measured at fair value showed a loss of CNY 2.99 million, with a total ending balance of CNY 65.75 million[81] - The total raised funds amounted to CNY 850 million, with CNY 215.05 million invested during the reporting period and a cumulative investment of CNY 527.25 million[83] - The Guangzhou Communications Electronics New Materials Expansion Project is expected to reach the usable state by December 31, 2023, with a current investment progress of 79.15%[85] - The 51,000-ton lithium battery electrode adhesive project has an investment progress of 15.20% and is expected to be completed by May 31, 2025[85] - The supplementary working capital project has been fully invested, with a total investment of CNY 244.18 million[85] - The company completed the replacement of self-raised funds with raised funds for pre-invested projects and paid issuance costs by December 31, 2022[87] - The first phase of the 51,000-ton lithium battery electrode adhesive project (15,000-ton lithium battery negative electrode adhesive) was completed and officially put into production in June 2023[87] - The company's entrusted wealth management using raised funds amounted to 6,500 million yuan, with an outstanding balance of 1,500 million yuan[90] - The company's total derivative investment for hedging purposes was 155.2314 million yuan, with a fair value change loss of 2.9391 million yuan[93] - The company's foreign exchange derivative transactions resulted in a loss of 1.2401 million yuan for settled transactions and a fair value change loss of 2.9391 million yuan for unsettled transactions[93] - The company's derivative investments accounted for 2.30% of the net assets at the end of the reporting period[93] - The company's foreign exchange derivative transactions are aimed at hedging against exchange rate and interest rate fluctuations, with a focus on simple and low-risk instruments[94] - The company has established a comprehensive risk management system for derivative investments, including strict approval processes and regular reporting to the board of directors[94] - The company's independent directors approved the foreign exchange derivative transactions, stating they are necessary for risk management and in the interest of shareholders[94] - The company did not engage in any speculative derivative investments during the reporting period[95] Subsidiaries and Affiliates - The company's subsidiaries include Shanghai Huitian, Guangzhou Huitian, Changzhou Huitian, Wuhan Huitian, Huitian Automotive, Nanbei Che, Yicheng Huitian, Huitian Rongsheng, Anhui Huitian, Hefei Huitian, Huitian Automotive Service, Rongsheng Power, Huitian Power Technology, Rongsheng New Materials, Botian Power, Huitian Lithium Battery New Materials, Vietnam Yueyou, Huitian Japan, Shanghai Juche, Shenyang Meixing, and Guoyi Huitian Fund[16] - Shanghai Huitian New Materials Co., Ltd. achieved a year-on-year revenue growth of 26.85% in the reporting period, driven by an increase in revenue scale[99] - The company's subsidiary, Hubei Huitian Lithium Battery New Materials Technology Co., Ltd., is eligible for a reduced VAT rate of 1% on taxable sales income with a 3% levy rate from January 1, 2023, to December 31, 2023[159] - The company's subsidiaries, Changzhou Huitian New Materials Co., Ltd. and Guangzhou Huitian New Materials Co., Ltd., were re-certified as high-tech enterprises and are subject to a 15% income tax rate in 2023[160] Industry Trends and Market Position - The domestic adhesive industry is experiencing rapid development, with product performance improving and domestic products gradually replacing imports in mid-to-high-end markets[41] - Emerging markets drive expansion of adhesive applications, with strong demand from 5G, new energy vehicles, and aerospace industries[42] - Environmental regulations push for eco-friendly adhesives, favoring water-based, UV-cured, and biodegradable products[43] - Industry consolidation accelerates as small, low-tech producers exit, while leading companies expand R&D and production capabilities[44] - The company is a leader in China's engineering adhesive market, with the largest product range and extensive application fields[46] - Annual production capacity includes 160,000 tons of silicone adhesives, 50,000 tons of polyurethane adhesives, and 120 million square meters of solar backsheets[51] Financial Instruments and Accounting Policies - The company's bank acceptance bills increased to 475,139,454.41 yuan from 354,029,390.97 yuan at the beginning of the period[151] - Commercial acceptance bills rose to 316,981,683.46 yuan from 244,117,889.10 yuan[151] - The total value of financial assets, including bank and commercial acceptance bills and letters of credit, reached 792,313,982.67 yuan, up from 605,479,178.00 yuan[151] - The company uses the expected cumulative benefit unit method to allocate benefit obligations to employee service periods[132] - The company measures the net liability or asset of defined benefit plans by subtracting the fair value of plan assets from the present value of plan obligations[132] - The company recognizes revenue when the customer obtains control of the goods or services, considering factors such as present payment obligations and legal ownership transfer[137][138] - The company processes policy-based preferential loan interest subsidies by either reducing related borrowing costs or using the actual loan amount received[140][141] - The company classifies perpetual bonds or preferred shares as equity instruments if they do not meet specific conditions[136] - The company uses the lease's implicit interest rate or incremental borrowing rate as the discount rate for lease liabilities[145] - The company measures loss provisions for lease receivables based on expected credit losses over the entire duration[152] - The company's commercial acceptance bills increased from RMB 12,848,309.96 at the beginning of the period to RMB 16

根据中国证券监督管理委员会《关于同意湖北回天新材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2022]2020 号），公司于 2022 年 10 月 27 日向不特定对象发行可转换公司债券（以下简称"可转债"） 8,500,000 张，每张面值人民币 100 元，发行总额 85,000.00 万元，扣除各项发行 费后，实际募集资金净额为人民币 844,184,179.25 元，已于 2022 年 11 月 2 日全 部到账。立信会计师事务所（特殊普通合伙）已于 2022 年 11 月 3 日对本次发行 募集资金到账情况进行了审验，并出具了《湖北回天新材料股份有限公司验资报 告》（信会师报字[2022]第 ZE10659 号）。 为规范公司募集资金管理和使用，保护投资者权益，公司设立了募集资金专 项账户。募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项 账户内，保荐机构已与公司、存放募集资金的商业银行签署了募集资金监管协议， 对募集资金的存放和使用进行专户管理。 国金证券股份有限公司 关于湖北回天新材料股份有限公司 部分募集资金投资项目延期的核查意见 国金证券股份有限公司 ...

第九届董事会第十六次会议决议公告 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。 湖北回天新材料股份有限公司 一、董事会会议召开情况 湖北回天新材料股份有限公司（以下简称"公司"）第九届董事会第十六次 会议于 2023 年 8 月 24 日在公司会议室以现场和通讯相结合的方式召开，会议通 知于 2023 年 8 月 14 日以邮件或专人方式送达，应参加本次会议的董事 9 人，实 际参加本次会议的董事 9 人，会议由董事长章力先生主持。本次会议的召集、召 开和表决程序符合《公司法》等相关法律法规、部门规章、规范性文件和《公司 章程》的规定。 | 证券代码：300041 | 证券简称：回天新材 公告编号：2023-69 | | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | 保荐机构对此事项出具了无异议的核查意见。 具体内容详见公司在证监会指定网站发布的《关于部分募投项目延期的公 告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、董事会会议审议情况 经出席会议的全体董事认真审议，通过了以下决议： （一）审议通过了《关 ...

| 证券代码：300041 | 证券简称：回天新材 公告编号：2023-74 | | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | 湖北回天新材料股份有限公司 关于2023年度为公司经销商银行融资提供担保额度的公告 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。 一、担保情况概述 2023 年 8 月 24 日，湖北回天新材料股份有限公司（以下简称"公司"）第 九届董事会第十六次会议审议通过了《关于 2023 年度为公司经销商银行融资提 供担保额度的议案》，为进一步推动公司产品销售和市场开发，加速应收账款回 笼，帮助部分经销商拓宽融资渠道、缓解资金压力，实现公司与经销商共赢，在 严格控制风险的前提下，公司及全资子公司湖北回天新材料（宜城）有限公司（以 下简称"宜城回天"）拟为符合融资条件的下游经销商银行融资提供额度不超过 5,000 万元的担保，单一经销商担保上限为 500 万元。 上述额度不等同于公司的实际担保金额，在上述额度内，实际担保金额、期 限、方式等均以与相关金融机构签订的合同为准。根据《深圳证券交易所创业板 股票上 ...

证券代码：300041 证券简称：回天新材 公告编号：2023-76 债券代码：123165 证券简称：回天转债 湖北回天新材料股份有限公司 关于召开 2023 年第二次临时股东大会的通知 4、会议召开的日期、时间： （1）现场会议时间：2023年9月11日（星期一）下午14:30。 （2）网络投票时间：2023年9月11日。其中，通过深圳证券交易所交易系统 投票时间为：2023年9月11日（星期一）上午9:15-9:25，9:30—11:30 和下午13:00— 15:00；通过深圳证券交易所互联网系统投票的具体时间为：2023年9月11日（星 期一）9:15-15:00的任意时间。 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、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会。 2、会议召集人：湖北回天新材料股份有限公司董事会。2023年8月24日，湖 北回天新材料股份有限公司（以下简称"公司"）召开第九届董事会第十六次会 议，审议通过了《关于召开2023年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：公司董事会决议召开 ...

国金证券股份有限公司 2023 年 8 月 24 日，湖北回天新材料股份有限公司（以下简称"公司"）第 九届董事会第十六次会议审议通过了《关于 2023 年度为公司经销商银行融资提 供担保额度的议案》，为进一步推动公司产品销售和市场开发，加速应收账款回 笼，帮助部分经销商拓宽融资渠道、缓解资金压力，实现公司与经销商共赢，在 严格控制风险的前提下，公司及全资子公司湖北回天新材料（宜城）有限公司（以 下简称"宜城回天"）拟为符合融资条件的下游经销商银行融资提供额度不超过 5,000 万元的担保，单一经销商担保上限为 500 万元。 上述额度不等同于公司的实际担保金额，在上述额度内，实际担保金额、期 限、方式等均以与相关金融机构签订的合同为准。根据《深圳证券交易所创业板 股票上市规则》、《公司章程》等相关规定，本次对外担保尚需提交股东大会审议， 同时提请股东大会授权公司董事长或其授权代表在上述担保额度内，决定各项担 保业务金额、具体担保内容等，并签署相关担保协议或法律文件。 上述担保额度授权的有效期自公司 2023 年第二次临时股东大会审议通过之 日起至 2023 年年度股东大会召开日止。 二、本次预计担保额度具体 ...

| 证券代码：300041 | 证券简称：回天新材 公告编号：2023-72 | | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | 湖北回天新材料股份有限公司 关于部分募投项目延期的公告 根据中国证券监督管理委员会《关于同意湖北回天新材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2022]2020 号），公司于 2022 年 10 月 27 日向不特定对象发行可转换公司债券（以下简称"可转债"） 8,500,000 张，每张面值人民币 100 元，发行总额 85,000.00 万元，扣除各项发行 费后，实际募集资金净额为人民币 844,184,179.25 元，已于 2022 年 11 月 2 日全 部到账。立信会计师事务所（特殊普通合伙）已于 2022 年 11 月 3 日对本次发行 募集资金到账情况进行了审验，并出具了《湖北回天新材料股份有限公司验资报 告》（信会师报字[2022]第 ZE10659 号）。 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。 湖北回天新材料股份有限公司（以下简称"公司 ...

湖北回天新材料股份有限公司独立董事 关于第九届董事会第十六次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司 规范运作》等法律法规及《公司章程》《独立董事工作制度》的有关规定，我们作为湖 北回天新材料股份有限公司（以下简称"公司"）的独立董事，现对公司2023年半年度 及第九届董事会第十六次会议审议的相关事项发表如下独立意见： 一、关于公司控股股东及其他关联方资金占用和对外担保情况的专项说明和独立 意见 报告期内，公司严格遵守中国证监会《上市公司监管指引第 8 号——上市公司资 金往来、对外担保的监管要求》文件规定，不存在控股股东及其他关联方非经营性占用 公司资金的情况。2023 年上半年公司的对外担保均为为合并报表范围内子公司向金融 机构申请融资提供担保，履行了相应的审批程序，不存在违规对外担保情形，不存在为 控股股东及其他关联方、其他任何法人或个人提供担保的情形。 二、关于公司部分募投项目延期的独立意见 三、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 经核查，20 ...