证券代码：300180 证券简称：华峰超纤 公告编号：2023-045 上海华峰超纤科技股份有限公司 2023年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开情况 1、现场会议召开时间：2023年8月25日（星期五）下午14：30 2、网络投票时间： （1）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2023年8月25日 9:15—9:25，9:30—11:30和13:00—15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的时间为2023年8月25 日9:15—15:00期间的任意时间。 3、现场会议召开地点：上海市金山区亭卫南路888号公司三楼会议室。 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共14人，代表 股份557,733,983股，占公司有表决权股份总数的31.6704%。 出席本次会议的中小股东及股东代理人共9人，代表股份6,318,600股，占公司有 表 ...

证券代码： 300180 证券简称：华峰超纤 上海华峰超纤科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 9 日 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、总经理段伟东 | | 员姓名 | 2、董秘程鸣 | | | 3、董事、财务总监陈贤品 | | | 4、独立董事赵玉彪 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司对 2023 年业绩及规划有何目标 2023 年刚刚开始，我们正在努力消除 2022 年的不利影响， | | | 带领公司走出业绩 ...

Financial Performance - In 2022, Huafon Microfibre reported a net profit of -354,276,360.59 CNY, a decline of 665.06% compared to the previous year[25]. - The company's operating revenue for 2022 was 4,239,131,587.27 CNY, representing a 2.34% increase from 2021[25]. - The net profit attributable to shareholders showed significant volatility, with a loss of approximately ¥380.66 million in Q4 2022, compared to a profit of ¥14.73 million in Q1 2022[27]. - The company did not distribute cash dividends or bonus shares for the year, maintaining a cautious approach amid financial challenges[7]. - The total revenue for 2022 was approximately ¥4.24 billion, representing a 2.34% increase compared to ¥4.14 billion in 2021[51]. - The company reported a net profit of CNY 966,063.04 from its subsidiary Jiangsu Super Fiber, with total assets of CNY 5,893,657.6 million and operating income of CNY 3,340,132.6 million[90]. - The company reported a net profit attributable to shareholders of 354,276,360.59 yuan for the year 2022[144]. - The company did not distribute any profits during the reporting period, with a total cash dividend amount of 0.00 yuan[141]. Cash Flow and Assets - Cash flow from operating activities decreased by 68.22%, amounting to 146,625,371.46 CNY in 2022[25]. - Total assets at the end of 2022 were 7,990,325,636.34 CNY, a decrease of 4.54% from the previous year[25]. - The company reported an asset impairment loss of ¥388,695,945.87, which significantly impacted the profit margin[69]. - As of the end of 2022, cash and cash equivalents amounted to ¥415,864,611, representing 5.20% of total assets, a decrease of 0.54% from the beginning of the year[70]. - Accounts receivable increased to ¥443,036,804, accounting for 5.54% of total assets, up by 1.32% compared to the beginning of the year[70]. - Inventory reached ¥988,218,931, which is 12.37% of total assets, reflecting an increase of 1.16% from the previous period[70]. - The total investment amount for the reporting period was ¥173,906,749.99, a significant decrease of 67.86% compared to the previous year's investment of ¥541,126,283.46[74]. Business Segments and Market Strategy - The automotive division saw sales growth exceeding 50% year-on-year, with project amounts for key models increasing over 100%[46]. - The company launched the reGen™ brand, focusing on high-value products and expanding into the suede market[44]. - The company has been focusing on the development of ultra-fine fiber materials, which are expected to replace natural leather due to their superior properties and growing market demand[35]. - The ultra-fine fiber materials market is projected to have significant growth potential, driven by the increasing demand for sustainable and high-performance alternatives to natural leather[37]. - The company aims to enhance its digital financial services and marketing solutions, aligning with the increasing demand for digital transformation in the financial sector[39]. - The company aims to expand sales in its super fiber business and enhance its international business presence[94]. - The company plans to enhance its market influence by promoting green and low-carbon development trends, alongside continuous technological innovation[92]. Research and Development - Research and development expenses increased by 12.10% year-on-year, totaling ¥225,349,378.93, which is 5.32% of operating revenue[64]. - The company is focusing on research and development of new products to maintain competitive advantage in the market[114]. - The company has allocated 50 million RMB for research and development in advanced materials technology for the upcoming fiscal year[121]. Environmental and Social Responsibility - The company adheres to various environmental protection standards, including GB 21902-2008 for synthetic leather and GB 31572-2015 for synthetic resin[156]. - The company has implemented strict management systems related to pollution discharge permits[156]. - The company emphasizes the integration of social responsibility into its strategic management, focusing on fair operations, safe production, and green manufacturing[161]. - The company actively participates in community welfare projects, including "Micro Filial Piety Warm Nest" for elderly care and "Poverty Alleviation and Warmth Delivery" for families in need, demonstrating its commitment to social responsibility[164]. Governance and Compliance - The company has not faced any disciplinary actions from the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding internal control issues in 2022[105]. - The company has a robust financial accounting system and does not share bank accounts with its controlling shareholders[107]. - The company has established a comprehensive internal control system to ensure compliance and asset security[146]. - The company has committed to transparency regarding related party fund occupation and external guarantees[127]. Future Outlook - The company aims to focus on "two strengths, two optimizations, and two increases" in its operational strategy for 2023, emphasizing strong branding and system optimization[91]. - The financial outlook for 2023 is optimistic, with expectations of continued revenue growth and profitability[111]. - Future guidance estimates a revenue growth of 20% for 2023, projecting total revenue to reach 1.44 billion RMB[121].

证券代码：300180 证券简称：华峰超纤 公告编号：2023-030 上海华峰超纤科技股份有限公司 关于举行2022年度网上业绩说明会并征集相关问题的通知 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"）《2022年年度报告》及其 摘要于2023年4月25日披露于中国证监会创业板指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）。 （问题征集专题页面二维码） 欢迎广大投资者积极参与！ 特此公告。 上海华峰超纤科技股份有限公司 董事会 2023年4月24日 为便于广大投资者更深入、全面地了解公司经营情况和发展战略，公司定于 2023年5月9日（星期二）15:00-17:00在全景网举行2022年度业绩说明会。 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景—路演天 下（http://rs.p5w.net）参与本次说明会。 出席本次年度业绩说明会的人员有：公司董事、总经理段伟东先生，董事会秘 书程鸣先生，董事、财务总监陈贤品先生，独立董事赵玉彪先生。 为充分尊重投资者，提升交流的针对性 ...

Group 1: Company Progress and Projects - The Jiangsu Qidong project is currently under construction, with preparations for equipment installation underway [2] - The company has established cooperation with several domestic automotive manufacturers, leading to a rapid increase in orders [3] Group 2: Financial Performance and Strategy - The company maintains a higher gross margin compared to peers due to its strong R&D capabilities and collaboration with European clients to develop new products [2] - The current status of the targeted private placement is still under review by the China Securities Regulatory Commission, with no further updates available [3] Group 3: Industry Insights - Competitors are cautious about expanding production due to generally low gross margins and high expansion costs, which require significant time [3]

证券代码：300180 证券简称：华峰超纤 上海华峰超纤材料股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 招商证券 马太 | | | 人员姓名 | | | | 时间 | 上午 9：00 | | | 地点 | 公司办公室 | | | 上市公司接待人 | 董秘 ：程鸣先生 | | | 员 | | | | 投资者关系活动 | 1 、公司上半年销售情况如何？ | | | 主要内容介绍 | | 答：公司上半年新产品仿真皮、鞋内里在上半年旺季时大幅放 | | | | 量，彩色绒面材 ...

证券代码：300180 证券简称：华峰超纤 上海华峰超纤材料股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 海通证券刘海荣 国联证券石亮等 | | | 人员姓名 | | | | 时间 | 上午 10：00 | | | 地点 | 公司办公室 | | | 上市公司接待人 | 董秘 ：程鸣先生 | | | 员 | | | | 投资者关系活动 | 1. | 公司上半年业绩保持了持续增长，请问主要是什么原因 | | 主要内容介绍 | | 答：随着公司不断加大 ...

证券代码：300180 证券简称：华峰超纤 上海华峰超纤材料股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------------|------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ...

证券代码：300180 证券简称：华峰超纤 上海华峰超纤材料股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 上海哈平投资有限公司 | | | 人员姓名 | | | | 时间 | 下午 2： 00 | | | 地点 | 公司办公室 | | | 上市公司接待人 | 董秘 ：程鸣先生 | | | 员 | | | | 投资者关系活动 | 1 | 、产品更新换代的速度怎样？ | | 主要内容介绍 | | 由于超纤产品是一款和时尚流行密切相关的产品，每年甚 | | | | 至每一季度都有大量的产品更新换 ...