上海华峰超纤科技股份有限公司 关于全资子公司有关投资项目上市退出的公告 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。 一、NETSTARS项目概述 上海华峰超纤科技股份有限公司（以下简称"公司"）全资子公司威富通科技有 限公司（以下简称"威富通"或"子公司"）于2016年3月30日以人民币393.96万元 投资株式会社NETSTARS公司（以下简称"NETSTARS"），持有股份360,000股。 NETSTARS于2023年9月26日在日本东京证券交易所上市，综合考量NETSTARS 公司经营情况、行业情况、日本股市情况等，经威富通董事会决议，子公司决定出 售所持有NETSTARS公司的全部股份，退出NETSTARS投资项目。 近日，经各方友好协商，子公司已完成退出NETSTARS投资项目的协议签署及 资金交割等事项，截至2023年9月27日，子公司已完成退出NETSTARS投资项目的协 议签署及资金交割等事项，威富通持有的NETSTARS股票全部减持完毕，累计回笼 资金48,024万日元（含税），折合人民币约2,354.23万元（按9月27日汇率：1日元 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2023-056 上海华峰超纤科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 上海华峰超纤科技股份有限公司（以下简称"公司"）于2023年8月25日召开了 2023年第二次临时股东大会和第五届董事会第九次会议，审议通过了关于《提名公 司第五届董事会非独立董事候选人》的议案和关于《选举第五届董事会董事长》的 议案，具体内容详见公司于2023年8月25日披露于巨潮资讯网（www.cninfo.com.cn） 的《2023年第二次临时股东大会决议公告》、《第五届董事会第九次会议决议公告》 和《关于选举董事长和补选第五届董事会专门委员会委员的公告》等相关公告。 公司已于近日完成了相关工商变更登记和备案等手续，并取得了上海市市场监 督管理局换发的《营业执照》，现将相关情况公告如下： 一、变更后营业执照的基本信息 1、名称：上海华峰超纤科技股份有限公司 2、统一社会信用代码：91310000744207135C 3、类型：其他股份有限公司（上市） 4、法定代表 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2023-055 上海华峰超纤科技股份有限公司 关于子公司分布式能源站机组停备的公告 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。 该分布式能源站机组停备后，子公司将采取充氮保护技术等措施维持设备处于 良好状态。此外，子公司与江苏大唐国际吕四港发电有限责任公司已建立稳定的蒸 汽购销合作关系，因此子公司分布式能源站机组停备期间，江苏大唐国际吕四港发 电有限责任公司可保障子公司生产所需供热的可靠安全性，预计该分布式能源站机 组停备对公司生产运营的平稳运行影响较小。 该分布式能源站项目本次机组停备是从保护设备安全运行及保护电力系统安全 运行角度出发所作出的慎重决策，但机组停备对公司本年度经营成果和以后年度经 营成果的影响亦存在不确定性。子公司将积极拓展天然气资源渠道，提高天然气供 应能力，尽快实现分布式能源站稳定运行，并减少未来机组停备的可能性。对于本 次停备的后续进展情况，公司将及时履行信息披露义务，敬请广大投资者注意由上 述变化引致投资风险。 特此公告。 上海华峰超纤科技股份有限公司 董事会 2023 年 ...

公告 本公司控股股东、实际控制人及董监高保证向本公司提供的信息内容真实、准 确和完整，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。 上海华峰超纤科技股份有限公司（以下简称 "公司"）于今日收到公司控股股 东华峰集团有限公司、实际控制人尤小平先生及持有公司股份的董监高（董事兼总 经理段伟东先生、董事鲜丹先生、董事陈学通先生、董事赵玉彪先生）出具的《关 于未来六个月内不减持公司股份的承诺函》，自愿承诺自本公告披露之日起未来6 个月内不减持其持有的公司股份。现将有关情况公告如下： 一、承诺主体持股情况 截至本公告披露日，公司控股股东华峰集团有限公司及其一致行动人尤小平、 尤金焕、尤小华、尤小燕、尤小玲、陈林真等6人，合计持有公司股份486,860,932 股，占上市公司总股本的27.65%； 证券代码：300180 证券简称：华峰超纤 公告编号：2023-054 上海华峰超纤科技股份有限公司 关于控股股东、实际控制人及董监高自愿承诺不减持公司股份的 四、备查文件 1、公司控股股东、实际控制人及持有公司股份的董监高出具的《关于未来六个 月内不减持公司股份的承 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,098,353,565.06, a decrease of 3.91% compared to ¥2,183,776,328.71 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥12,540,406.71, representing a decline of 170.56% from a profit of ¥17,773,100.38 in the previous year[24]. - The net cash flow from operating activities was -¥120,036,561.47, a significant decrease of 1,009.57% compared to -¥10,818,309.72 in the same period last year[24]. - The basic earnings per share were -¥0.01, a decrease of 200.00% from ¥0.01 in the same period last year[24]. - The diluted earnings per share were also -¥0.01, reflecting the same decline of 200.00% compared to the previous year[24]. - The company reported a total revenue of 2,917 million yuan for the first half of 2023, reflecting a significant increase compared to the previous period[109]. - The net profit for the first half of 2023 was a loss of CNY 12,508,105.26, compared to a profit of CNY 18,388,735.55 in the first half of 2022[157]. - The total comprehensive income for the first half of 2023 was a loss of ¥11,332,654.12, compared to a loss of ¥1,564,558.39 in the same period of 2022[162]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,112,696,066.27, an increase of 1.53% from ¥7,990,325,636.34 at the end of the previous year[24]. - The total liabilities increased to CNY 3,363,682,804.11 from CNY 3,229,494,983.38, marking an increase of approximately 4.14%[151]. - The company's equity attributable to shareholders decreased slightly to CNY 4,745,998,878.25 from CNY 4,757,848,570.50, a decrease of about 0.25%[151]. - Cash and cash equivalents decreased to ¥281,275,411.53, down by 1.73% from the previous year[52]. - Accounts receivable increased to ¥731,780,660.89, representing a 3.48% increase in total assets[52]. - The company's inventory decreased to ¥931,039,485.62, down by 0.89% from the previous year[52]. Operational Efficiency and Cost Management - The company's operating costs decreased by 1.62% to ¥1,815,285,047.83, while sales expenses increased by 11.64% to ¥49,605,704.70[46]. - Research and development investment was ¥109,662,919.31, down 5.91% from the previous year[46]. - The company has implemented lean production and target management to enhance operational efficiency and customer satisfaction[43]. - The company is focusing on enhancing its brand recognition and adjusting its product structure to improve pricing power[73]. Market and Strategic Initiatives - The company is enhancing its brand recognition and pricing power to mitigate the impact of raw material cost increases[7]. - The company aims to enhance its product offerings in digital banking, supply chain finance, and cross-border settlement to meet evolving market demands[39]. - The company plans to continuously optimize its business model based on macroeconomic conditions and industry trends, focusing on the development of new materials and products to expand into new application areas[74]. - The company is focusing on technological advancements to improve product offerings and customer satisfaction[176]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to various pollution discharge standards[84]. - The company reported a total atmospheric pollutant discharge of 8.47 tons, which is within the regulatory limit of 22.02 tons[85]. - The company has invested in various environmental protection facilities and technologies, including wastewater treatment and air pollution control systems, to ensure compliance with environmental regulations[88]. - The company emphasizes social responsibility, integrating it into its long-term development strategy and promoting sustainable practices across its operations[90]. Governance and Compliance - The company received a warning letter from regulatory authorities for violations of information disclosure regulations[106]. - The company plans to enhance internal control systems and improve governance to prevent future violations[106]. - The company emphasizes the importance of adhering to legal and regulatory requirements for information disclosure[106]. - The company received warning letters from the Shanghai Securities Regulatory Bureau regarding compliance issues, emphasizing the need for improved internal controls and governance[125]. Shareholder Structure and Equity - The company reported a total shareholding of 327,205,309 shares, accounting for 18.58% of the total share capital, which was entrusted to Huafeng Group Co., Ltd. for voting rights[136]. - The largest shareholder, Huafeng Group Co., Ltd., holds 159,655,893 shares, which is 9.07% of the total share capital[135]. - The company has seen a significant increase in the number of shares held by strategic investors and private equity funds, indicating strong investor interest[136]. - The company is focused on maintaining a stable shareholding structure to support its long-term strategic goals[136]. Future Outlook - The company plans to enhance market expansion efforts and invest in new product development to drive future growth[158]. - The company aims to launch two new product lines by the end of 2023, targeting a market share increase of 5%[173]. - The company anticipates a challenging market environment but remains optimistic about long-term growth prospects[175].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,098,353,565.06, a decrease of 3.91% compared to ¥2,183,776,328.71 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥12,540,406.71, representing a decline of 170.56% from a profit of ¥17,773,100.38 in the previous year[24]. - The net cash flow from operating activities was -¥120,036,561.47, a significant decrease of 1,009.57% compared to -¥10,818,309.72 in the same period last year[24]. - The basic earnings per share were -¥0.01, a decrease of 200.00% from ¥0.01 in the same period last year[24]. - The diluted earnings per share were also -¥0.01, reflecting the same decline of 200.00% compared to the previous year[24]. - The company's operating costs were ¥1,815,285,047.83, down by 1.62% year-on-year[45]. - Research and development investment decreased by 5.91% to ¥109,662,919.31[45]. - The company reported a total revenue of 1,611,082,000 CNY for its subsidiary Jiangsu Chao Fiber, with a net profit of -17,889,900 CNY, indicating a significant loss[69]. - The net profit for the first half of 2023 was a loss of CNY 12,508,105.26, compared to a profit of CNY 18,388,735.55 in the first half of 2022[155]. - The company reported a total comprehensive income for the first half of 2023 was a loss of ¥11,332,654.12, compared to a loss of ¥1,564,558.39 in the same period of 2022[160]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,112,696,066.27, an increase of 1.53% from ¥7,990,325,636.34 at the end of the previous year[24]. - The total liabilities increased to CNY 3,363,682,804.11 from CNY 3,229,494,983.38, marking an increase of approximately 4.1%[149]. - The company's equity attributable to shareholders decreased slightly to CNY 4,745,998,878.25 from CNY 4,757,848,570.50, a decrease of about 0.25%[149]. - The company's cash and cash equivalents decreased to 281,275,411.53, representing 3.47% of total assets, down from 5.20% the previous year, a decrease of 1.73%[51]. - Accounts receivable increased to 731,780,660.89, now 9.02% of total assets, up from 5.54% the previous year, an increase of 3.48%[51]. - Total liabilities at the end of the first half of 2023 were 1,198.6 million yuan, reflecting a decrease from 1,271 million yuan at the end of the previous year, indicating a reduction of about 5.7%[176]. Cash Flow - The net cash flow from operating activities was -¥120,036,561.47, an increase of 1,009.57% compared to the previous year, primarily due to an increase in accounts receivable[45]. - The company’s financing activities generated a net cash flow of ¥130,084,934.77, an increase of 142.24% year-on-year due to increased borrowing from Huafeng Group[45]. - The company reported cash inflow from financing activities of ¥130,084,934.77, compared to ¥53,700,512.24 in the same period last year, indicating improved financing efforts[162]. - The company received cash from sales of goods and services amounting to ¥1,634,964,386.82, an increase from ¥1,510,793,694.59 in the previous year[161]. - The company reported a total cash outflow from financing activities of 537,873,622.37 CNY, which is a substantial increase from 144,599,269.33 CNY in the previous period[164]. Market and Business Strategy - The company is focusing on high-end product development and expanding its market presence, particularly in the automotive interior materials sector[34]. - The company plans to enhance its brand recognition and adjust product structures to improve pricing power against rising raw material costs[71]. - The company aims to optimize its business model in response to market demand fluctuations influenced by macroeconomic conditions and consumer behavior[72]. - The company plans to expand its market presence and invest in new product development to drive future growth[171]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[171]. Environmental and Compliance - The company is committed to strict compliance with environmental protection regulations and standards[82]. - The company reported a total of 8.47 tons of air pollutants emitted, which is within the regulatory standards[83]. - The company’s wastewater discharge was 34.790 tons, also compliant with the relevant standards[83]. - The company has established a comprehensive emergency response plan for environmental incidents, including 1 general emergency plan and 7 specialized plans, to minimize environmental pollution risks[85]. - The company has been recognized as a national "Green Factory" in early 2023, reflecting its commitment to environmental protection and sustainable practices[89]. Governance and Shareholder Matters - The company held a temporary shareholders' meeting on March 13, 2023, with an investor participation rate of 29.30%[76]. - The company’s annual shareholders' meeting had a participation rate of 33.31% on June 27, 2023[76]. - The company received a warning letter for non-compliance with information disclosure regulations[101]. - The company plans to enhance internal control systems and improve corporate governance in response to the warning[104]. - The company emphasizes the importance of adhering to information disclosure norms to protect shareholder interests[104]. Research and Development - The company emphasizes continuous innovation and has established a robust R&D mechanism to maintain its technological leadership in the ultra-fiber industry[40]. - Research and development expenses for the first half of 2023 were CNY 109,662,919.31, down from CNY 116,554,925.25, a decrease of 5.9%[155]. - The company has initiated research and development for new technologies aimed at enhancing product offerings and operational efficiency[171]. Financial Reporting and Audit - The semi-annual financial report has not been audited[98]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2023[183]. - The company’s financial reporting is conducted in Renminbi, with subsidiaries determining their functional currencies based on their economic environments[185].

证券代码：300180 证券简称：华峰超纤 公告编号：2023-051 上海华峰超纤科技股份有限公司 关于子公司年产5,000万米产业用非织造布超纤材料项目已达到 预期产能目标的公告 的公告》，公告编号：2020-061） 为提高设备使用效率，新增设备在调试验收完毕后即投入使用。由于近些年市 场环境变化，公司为节省投资成本，采用在已有设备上进行技改的方式，提高了已 投入设备的运行速度和生产效率，增加了已有设备的效能，从而降低了项目总的资 金投入和财务成本。 截至2023年6月30日，上述项目累计投入14.37亿，目前已达到预期年产5000万 米产能的目标。 三、项目风险及措施 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。 上海华峰超纤科技股份有限公司（以下简称"公司"）于2023年8月25日召开第 五届董事会第十次会议，审议通过了《子公司年产5,000万米产业用非织造布超纤材 料项目已达到预期产能目标》的议案，具体情况如下： 一、项目审批情况 公司于2018年8月6日召开了第三届董事会三十次会议，经审议，同意子公司江 苏华峰超纤新建年产5,000万米产业用非 ...

关于会计估计变更的公告 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。 上海华峰超纤科技股份有限公司（以下简称"公司"）于2023年8月25日召开第 五届董事会第十次会议、第五届董事会第九次会议，审议通过了《关于会计估计变 更的议案》，具体情况如下： 一、会计估计变更情况概述 证券代码：300180 证券简称：华峰超纤 公告编号：2023-050 为适应公司产品满足汽车革、高端运动品牌、高端箱包等高端应用区域转变的 需求，提高公司产品的品质，公司在江苏启东基地建设过程中引进德国进口无纺布 生产设备。德国进口设备相比较国内设备具备价值高、设备运行稳定性强、预期使 用寿命长等特点，与目前会计政策下该类资产预期带来的经济利益不匹配。 上海华峰超纤科技股份有限公司 为适应公司业务发展和固定资产管理的需要，公司对各类固定资产折旧年限进 行了梳理，重新核定了德国进口机器设备的折旧年限，对该类资产的预计使用年限 进行会计估计变更，折旧年限从10年变更为15年。 | 项目 | 类别 | 折旧方法 | 折旧年限（年） | 残值率（%） | 年折旧率（%） | | --- | - ...

证券代码：300180 证券简称：华峰超纤 公告编号：2023-049 上海华峰超纤科技股份有限公司 关于公司董事会秘书变更的公告 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。 一、关于董事会秘书辞职事项 褚玉玺先生已经取得深圳证券交易所办法的《董事会秘书资格证书》，熟悉履职 相关的法律法规、具备与岗位要求相适应的职业操守、具备相应的专业胜任能力与 从业经验，其任职资格符合《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》等有关规定。 褚玉玺先生联系方式如下： 电话：021-57243140 传真：021-57245908 电子邮箱：chu.yuxi@huafeng.com 联系地址：上海市金山区亭卫南路888号 上海华峰超纤科技股份有限公司（以下简称"公司"）于近日收到程鸣先生的辞 任报告，程鸣先生因工作调动辞去公司董事会秘书职务。辞去该职务后，程鸣先生 不在公司任职。根据相关规定，程鸣先生的辞职报告自送达公司董事会之日起生效。 程鸣先生原定任期至任职期满日为2025年4月22日。 截至本公告日， ...

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。 上海华峰超纤科技股份有限公司（以下简称"公司"）于2023年8月25日召开了 第五届董事会第十次会议，审议通过了关于《选举第五届董事会董事长》，同意10 票，反对0票，弃权0票。审议通过了关于《补选第五届董事会专门委员会委员》的 议案，同意10票，反对0票，弃权0票。 根据《公司法》和《公司章程》的规定，公司董事会应选举产生董事长同时担 任公司法定代表人。公司董事会选举非独立董事尤飞锋先生（简历详见附件）为公 司第五届董事会董事长，并补选尤飞锋先生担任公司第五届董事会战略委员会主任 委员、提名委员会委员、薪酬委员会委员、审计委员会委员，任期自本次董事会审 议通过之日起至第五届董事会任期届满时止。 证券代码：300180 证券简称：华峰超纤 公告编号：2023-048 上海华峰超纤科技股份有限公司 关于选举董事长和补选第五届董事会专门委员会委员的公告 特此公告。 上海华峰超纤科技股份有限公司 董事会 2023年8月25日 附件： 尤飞锋先生简历 尤飞锋先生：男，中国国籍，无境外永久居留权。1985年3月出生，硕士研 ...