证券代码：300200 证券简称：高盟新材 公告编号：2024-040 北京高盟新材料股份有限公司 关于回购公司股份进展情况的公告 本次回购股份符合相关法律法规及公司回购股份方案的要求。 二、其他说明 公司回购股份的时间、回购股份价格及集中竞价交易的委托时间段等均符合公司回 购股份的方案及《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，具体如下： 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京高盟新材料股份有限公司（以下简称"公司"）于 2024 年 1 月 30 日召开第五 届董事会第十一次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价交易方式回购部分公司股份，用于后续实施股权 激励或员工持股计划，本次回购股份的资金总额不低于人民币 5,000 万元（含），不超 过人民币 10,000 万元（含），回购价格不超过人民币 11.00 元/股（含），具体回购股份 数量以回购结束时实际回购的为准。本次回购股份的实施期限为自公司董事会审议通过 回购方案之日起 12 个月内。具体内容详见 ...

证券代码：300200 证券简称：高盟新材 公告编号：2024-039 北京高盟新材料股份有限公司 关于董事增持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。 特别提示： 1、北京高盟新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日披露 了《关于董事、高级管理人员计划增持公司股份的公告》（公告编号：2024-034）。基 于对公司未来持续发展的坚定信心及对公司价值的高度认可，公司董事和高级管理人员 合计 8 人（以下简称"增持主体"）计划自增持计划公告披露之日起 6 个月内通过深圳 证券交易所系统以集中竞价交易方式，以其自有资金或自筹资金增持公司股份，增持金 额合计不低于人民币 500 万元。 2、本次增持计划实施过程中，可能存在因市场情况发生变化等因素，导致增持计划 延迟或无法实施的风险。如若增持计划实施过程中出现上述风险情形，公司将及时履行 信息披露义务，敬请广大投资者注意投资风险。 一、增持主体的基本情况 （一）增持主体 公司董事长曹学先生、副董事长王子平先生、总经理陈登雨先生、副总经理赫长生 先生、副总经理李 ...

泰和泰（北京）律师事务所 关于北京高盟新材料股份有限公司 2023 年度股东大会的 法律意见书 泰和泰（北京）律师事务所 地址：北京市朝阳区东四环中路 56 号远洋国际中心 A 座 12 层 电话：010-85865151 传真：010-85861922 泰和泰（北京）律师事务所 关于北京高盟新材料股份有限公司 2023 年度股东大会的法律意见书 致：北京高盟新材料股份有限公司 泰和泰（北京）律师事务所（以下简称"本所"）接受北京高盟新材料股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东大会规则》、《深 圳证券交易所上市公司股东大会网络投票实施细则》(以下简称《网络投票实施细则》) 等有关法律、法规、规范性文件以及《北京高盟新材料股份有限公司章程》（以下简称 《公司章程》）等有关规定，就本次股东大会的相关事项出具法律意见。 本所律师声明事项 一、本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生或 者存在的事 ...

证券代码：300200 证券简称：高盟新材 公告编号：2024-038 北京高盟新材料股份有限公司 2023 年度股东大会决议公告 二、议案审议表决情况 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。 特别提示： 1、本次股东大会无变更和否决提案的情形。 2、本次股东大会采用现场投票和网络投票方式进行。 一、会议召开和出席情况 北京高盟新材料股份有限公司（以下简称"公司"）2023 年度股东大会于 2024 年 4 月 23 日下午 14:30 在公司会议室召开，本次股东大会以现场投票和网 络投票相结合的方式召开，其中，通过深圳证券交易所交易系统进行网络投票的 时间为 2024 年 4 月 23 日上午 09:15-09:25，09:30-11:30，下午 13:00-15:00； 通过互联网投票系统投票的具体时间为 2024 年 4 月 23 日 9:15-15:00 的任意时 间。本次股东大会由公司董事会召集，董事长曹学先生主持，公司董事、监事、 高级管理人员及见证律师出席、列席了本次会议。本次会议符合有关法律、行政 法规、部门规章、规范性文件和《公司章程 ...

Financial Performance - Total revenue from sales of goods and services received in Q1 2024 was CNY 208,659,063.07, an increase from CNY 176,010,112.61 in the same period last year[30]. - The company's operating revenue for Q1 2024 was CNY 324,650,017.18, an increase of 33.48% compared to CNY 243,216,379.29 in Q1 2023[55]. - The net profit for Q1 2024 was CNY 52,622,372.09, up from CNY 36,867,458.04 in Q1 2023, reflecting a significant improvement in profitability[44]. - The basic and diluted earnings per share for Q1 2024 were both CNY 0.12, compared to CNY 0.09 in Q1 2023[45]. - Net profit attributable to shareholders for the current period is ¥52,666,311.15, reflecting a 40.64% increase year-over-year[65]. - The net profit after deducting non-recurring gains and losses is ¥47,724,827.28, which is a 41.57% increase compared to the previous year[65]. Cash Flow - The company's cash flow from operating activities for Q1 2024 was CNY 17,168,896.71, a decrease of 23.5% compared to CNY 22,387,998.70 in Q1 2023[30]. - The net cash flow from investing activities decreased by 98.12% to ¥9,654,085.40 compared to ¥512,629,771.18 in the same period last year[32]. - The net cash flow from financing activities saw a significant decline of 2,345.49%, amounting to -¥99,199,644.47, down from -¥4,056,430.55[32]. - The company reported a net increase in cash and cash equivalents of -71,893,439.28 RMB for the current period, compared to an increase of 530,362,048.60 RMB in the previous period[91]. - The cash and cash equivalents at the end of the period totaled 86,687,373.25 RMB, down from 682,347,272.80 RMB at the beginning of the period, showing a decline of approximately 87.3%[91]. Assets and Liabilities - The company's cash and cash equivalents decreased by 41.75%, from CNY 182,185,665.35 at the end of 2023 to CNY 106,127,130.09 as of March 31, 2024[6]. - The total assets decreased from ¥2,102,681,804.89 to ¥2,009,337,383.18, reflecting a reduction of approximately 4.43%[41]. - The company's total liabilities decreased to CNY 445,140,133.35 from CNY 520,324,258.20, indicating a reduction in financial obligations[52]. - The accounts payable decreased from ¥122,848,842.92 to ¥108,592,475.09, a decline of approximately 11.6%[41]. - The company's fixed assets decreased from ¥250,443,851.73 to ¥245,083,963.44, a decline of about 2.3%[41]. Income and Expenses - The income tax expense increased by 39.86%, amounting to an increase of CNY 2,104,300.00 compared to the previous year[18]. - The financial expenses for Q1 2024 were reported at CNY -5,591,426.33, a significant increase in costs compared to CNY -1,486,340.64 in Q1 2023[55]. - Total operating costs increased to 269,931,379.97 RMB from 210,443,537.68 RMB, reflecting a rise of about 28.3%[88]. - Research and development expenses amounted to 18,124,037.30 RMB, compared to 16,625,404.07 RMB in the previous period, indicating an increase of approximately 9.0%[88]. Shareholder Information - The number of unrestricted shares held by the top ten shareholders decreased, with a total of 7,189,719.00 shares remaining at the end of the period[36]. - The company plans to submit proposals regarding stock incentive plans to the shareholders' meeting for approval, indicating ongoing strategic initiatives[38]. - The company is actively managing its stock incentive plans, with a total of 548.2373 million shares subject to vesting conditions[38]. - The company intends to repurchase shares with a total amount not less than ¥50 million and not exceeding ¥100 million, at a price not exceeding ¥11.00 per share[83]. - The company repurchased a total of 13,524,080 shares, accounting for 3.14% of the total share capital, with a total amount of 74,306,269.60 RMB[84]. Other Financial Metrics - The company's weighted average return on equity increased to 3.39%, up from 1.91% in the same period last year[65]. - The company experienced a 47.04% decrease in trading financial assets compared to the beginning of the year, primarily due to reduced purchases of financial products[53]. - The total amount of non-recurring gains and losses for the reporting period was CNY 4,941,483.87[5]. - The company reported a 205.17% increase in other receivables, rising to CNY 15,999,000.00, attributed to business deposits and unclaimed employee reimbursements[53]. - The company's inventory decreased to 126,465,179.00 RMB from 148,041,384.88 RMB, indicating a reduction of about 14.6%[85].

证券代码：300200 证券简称：高盟新材 公告编号：2024-035 北京高盟新材料股份有限公司 关于持股 5%以上股东减持计划的预披露公告 作为一致行动人的股东武汉汇森投资有限公司、唐小林、胡余友保证向本公司提供 的信息真实、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。 特别提示： 北京高盟新材料股份有限公司（以下简称"公司"）于近日收到公司合计持 股 5%以上的一致行动人股东武汉汇森投资有限公司（以下简称"汇森投资"）、唐 小林女士、胡余友先生的《股份减持计划告知函》。 信息披露义务人中胡余友和唐小林为夫妻关系，胡少为胡余友与唐小林的儿 子，汇森投资为胡少、胡余友合计持股 100%的公司，汇森投资、唐小林、胡余 友为一致行动人。截至本公告披露日，汇森投资、唐小林、胡余友三位一致行动 人合计持有公司股份 31,383,168 股，占公司总股本的比例为 7.28%，占公司剔 除回购专用证券账户股份后的总股本的比例为 7.54%,为公司持股 5%以上股东。 三位一致行动人股东预计于本公告披露之日起 15 个交易日之后的 3 个月内，拟 采 ...

证券代码：300200 证券简称：高盟新材 公告编号：2024-034 北京高盟新材料股份有限公司 关于董事、高级管理人员计划增持公司股份的公告 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。 特别提示： 1、北京高盟新材料股份有限公司（以下简称"公司"）董事和高级管理人员合计 8 人（以下简称"增持主体"）计划自本公告披露之日起 6 个月内通过深圳证券交易所系 统以集中竞价交易方式，以其自有资金或自筹资金增持公司股份。 2、本次增持金额合计不低于人民币 500 万元，增持未设置价格区间，增持主体将 基于对公司股票价格的合理判断，并根据公司股票价格波动情况及市场整体趋势，择机 逐步实施增持计划。 公司于近日收到董事和高级管理人员曹学先生、王子平先生、陈登雨先生、赫长生 先生、李德宇先生、史向前先生、陈兴华先生、王小平先生的通知，基于对公司未来持 续发展的坚定信心及对公司价值的高度认可，上述人员计划自本公告披露之日起 6 个月 内通过深圳证券交易所交易系统以集中竞价交易方式，以其自有资金或自筹资金增持公 司股份，本次计划增持金额合计不低于人民币 500 万元。具 ...

证券代码：300200 证券简称：高盟新材 公告编号：2024-033 北京高盟新材料股份有限公司 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京高盟新材料股份有限公司（以下简称"公司"）于 2024 年 1 月 30 日召开第五 届董事会第十一次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价交易方式回购部分公司股份，用于后续实施股权 激励或员工持股计划，本次回购股份的资金总额不低于人民币 5,000 万元（含），不超 过人民币 10,000 万元（含），回购价格不超过人民币 11.00 元/股（含），具体回购股份 数量以回购结束时实际回购的为准。本次回购股份的实施期限为自公司董事会审议通过 回购方案之日起 12 个月内。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披 露的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024-005）。 本次回购股份符合相关法律法规及公司回购股份方案的要求。 二、其他说明 公司回购股份的时间、回购股份价 ...

Financial Performance - In 2023, the company achieved operating revenue of 1,035.40 million yuan, a year-on-year increase of 1.92%[4] - The net profit attributable to shareholders was -345.21 million yuan, a decline of 345.26% year-on-year; excluding goodwill impairment, the net profit was 107.75 million yuan, a decrease of 23.45% compared to the previous year[4] - The company reported a basic earnings per share of -0.80 yuan for 2023, a decline of 342.42% from 0.37 yuan in 2022[36] - The cash flow from operating activities for 2023 was ¥84,545,056.90, a decline of 48.57% compared to ¥175,859,553 in 2022[36] - The total assets at the end of 2023 were ¥2,102,681,804.89, a decrease of 9.27% from ¥2,317,272,224.56 at the end of 2022[36] - The net assets attributable to shareholders decreased by 19.84% to ¥1,555,891,212.21 from ¥1,940,885,981.21 in 2022[36] - The company experienced a significant drop in quarterly net profit in Q4 2023, reporting a loss of ¥446,015,752.15 compared to profits in the first three quarters[39] - The total non-recurring gains and losses for 2023 amounted to ¥16,022,007.40, an increase from ¥6,912,123.92 in 2022[43] - The company has acknowledged uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[37] Goodwill Impairment - The company recognized a total goodwill impairment loss of 452.96 million yuan, significantly impacting the net profit for the reporting period[6] - The company acknowledges the risk of goodwill impairment from acquisitions if future performance does not meet expectations[18] - The company recognized goodwill impairment of RMB 32.0879 million due to continuous losses from Jiangsu Ruipu over the past two years, with expectations of significant challenges in achieving profitability in 2024[19] - The company recognized goodwill impairment of CNY 420.87 million for Wuhan Huasen due to significant declines in domestic production and sales of Japanese cars[177] - Goodwill impairment of CNY 32.08 million was recorded for Jiangsu Ruipu, which has continuously incurred losses and is expected to face significant challenges in achieving performance commitments in 2024[177] - After the goodwill impairments, the remaining goodwill stands at CNY 304.71 million, with ongoing uncertainties regarding the future operations of Wuhan Huasen, Jiangsu Ruipu, and Qingyuan Better[177] - Qingyuan Better has maintained stable operations since its consolidation in August 2023 and has not recognized any goodwill impairment[178] Research and Development - The company plans to enhance its R&D efforts and project implementation, focusing on the "2+3" product development strategy and expanding overseas market reach[6] - The company emphasizes the importance of innovation in R&D to maintain competitive advantage in the adhesive market[12] - The company has a strong R&D team with over 20 invention patents for functional composite adhesives, enhancing its competitive edge[95] - Research and development investment amounted to CNY 75.44 million, representing 7.29% of total revenue, with 164 R&D personnel, of which 35.37% hold master's degrees or higher[106] - The company has applied for 199 invention patents, with 157 granted and 42 accepted, along with 63 utility model patents, of which 51 have been granted[106] - The company has completed the renovation of its R&D centers in Beijing and Shanghai, enhancing its technical platform support[118] - The company is focusing on lightweight solutions in the automotive sector, with new products aimed at enhancing energy absorption and insulation properties[140] Market Expansion - The company reported a 31.30% year-on-year increase in export revenue, totaling 182 million yuan[16] - The company aims to improve product competitiveness and reduce the impact of goodwill on future performance through strategic market expansion and new customer development[6] - The company is expanding its overseas market presence, successfully entering Vietnam and Southeast Asia[54] - The company is actively pursuing new customer development and product series expansion in the adhesive market, particularly for the automotive and construction industries[140] - The company will continue to focus on large customer development in key industries such as packaging, automotive, and high-speed rail, aiming to enhance market share[168] Production and Capacity - The company plans to release a production capacity of 124,500 tons of adhesive materials and 48,000 tons of diethylene glycol in 2024, significantly enhancing production efficiency[48] - The annual production capacity of the new energy adhesive project by the wholly-owned subsidiary Nantong Gaomeng is 46,000 tons, which has completed equipment installation and is in trial production[98] - The company is focusing on enhancing its research and development capabilities, particularly in the field of power battery adhesives, to meet the growing demand in the domestic market[57] - The company is expanding its production capabilities with new projects, including a 46,000-ton electronic new energy adhesive project and a 124,500-ton adhesive new material project[107] Operational Efficiency - The company is committed to enhancing management efficiency and internal operations to support its growth strategy[14] - The company has implemented internal efficiency measures, including cost reduction and inventory management, to enhance operational efficiency[165] - The company has completed three major information technology projects, improving operational management efficiency and compliance[165] - The company has established a shared center for financial management, optimizing functions and improving efficiency in financial operations[120] Risks and Challenges - The company is facing risks related to raw material price volatility, which could affect product costs and profit margins[11] - The company has acknowledged uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[37] - The company is enhancing its organizational capabilities and management efficiency to address the challenges of expanding operations and increasing personnel[170] - The company is actively pursuing compliance management to mitigate operational risks and ensure adherence to regulations[171] Governance and Management - The company has a supervisory board consisting of 3 members, including 2 employee representatives and 1 non-employee representative, complying with legal and regulatory requirements[187] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring autonomous operational capabilities[188] - The company has a strong management team with diverse backgrounds in economics, engineering, and business management[195][196][197] - The company has implemented a restricted stock plan for its executives, with specific shares allocated to various management positions[192]

关于北京高盟新材料股份有限公司 2021 年限制性股票激励计划首次授予部分第二个归属 期及预留授予部分第一个归属期归属条件未成就 暨作废部分已授予尚未归属的限制性股票的 法律意见书 （2024）泰律意字（高盟新材）第【】号 2024 年 3 月 28 日 中国 • 成都市高新区天府大道中段 199 号 棕榈泉国际中心 16 楼 16/F, Palm Springs International Center, No. 199 Tianfu Avenue (M), High-tech Zone, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 传真 | FAX：86-28-8525 6335 www.tahota.com 法律意见书 关于北京高盟新材料股份有限公司 2021 年限制性股票激励计划首次授予部分第二个归 属期及预留授予部分第一个归属期归属条件未成就 暨作废部分已授予尚未归属的限制性股票的 法律意见书 (2024)泰律意字（高盟新材）第【】号 致：北京高盟新材料股份有限公司 泰和泰律师事务所接受北京高盟新材料股份有限公司委托，根据 ...