Group 1: Company Overview and Strategy - The company’s current operational guideline is "transformation and upgrading, strategic leadership to create new chapters; innovation-driven, project-focused to promote development" [2] - The "2+3" product development strategy includes consolidating advanced composite materials, enhancing functional transportation materials, accelerating the development of new energy materials, steadily developing low-carbon coating materials, and breaking through in optoelectronic display materials [4] Group 2: Acquisition and Market Expansion - The acquisition of Qingyuan Better is aimed at leveraging its brand recognition and product competitiveness in the insulation potting resin sector, which is highly complementary to the company's existing operations [3] - Qingyuan Better's products are widely used in various electrical applications, enhancing the company's market share in the power energy sector [3] Group 3: Production Capacity and Projects - The company has a 46,000-ton capacity project and a 124,500-ton capacity project under construction, which are expected to significantly increase production scale and address capacity bottlenecks [3] - The 46,000-ton project is focused on high-performance adhesives, while the 124,500-ton project aims to enhance the production of adhesives and polyester resins, improving product quality and stability [3] Group 4: Future Development Plans - The company plans to establish a new materials industrial base in South China, leveraging existing facilities and land from Qingyuan Better [3] - Future product development will focus on new materials for photovoltaic components, power transmission and transformation equipment, and energy storage applications [4]

证券代码：300200 证券简称：高盟新材 公告编号：2023-048 北京高盟新材料股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第一个归属期 已归属的部分限售股份上市流通的提示性公告 本次解除限售的第二类限制性股票数量为 2,860,008 股，占目前公司总股本的 0.66%；解除限售后实际可上市流通的数量为 871,824 股，占目前公司总股本的 0.2%。 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"或"高盟新材"）于 2023 年 3 月 29 日召开第五届董事会第六次会议及第五届监事会第六次会议，审议通过了《关于 2021 年限制性股票激励计划首次授予部分第一个归属期归属条件成就的议案》；于 2023 年 4 月 13 日召开第五届董事会第七次会议，审议通过了《关于变更公司注册资本的议案》， 公司 2021 年限制性股票激励计划首次授予部分第一个归属期归属条件已成就，符合归 属条件的激励对象共计 122 人，可归属的限制性股票数量共计 548.7689 万股，后续因 归属相关事宜办理过 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 277,608,535.38, representing a 7.49% increase year-over-year[4] - Net profit attributable to shareholders decreased by 40.39% to CNY 24,440,372.58 in Q3 2023[4] - The basic earnings per share (EPS) fell by 40.00% to CNY 0.06 for Q3 2023[4] - Total operating revenue for Q3 2023 reached ¥775,394,936.57, an increase of 4.1% compared to ¥739,922,077.30 in the same period last year[36] - Net profit for Q3 2023 was ¥98,471,585.50, a decrease of 7.5% from ¥106,367,764.67 in Q3 2022[38] - Basic earnings per share for Q3 2023 were ¥0.24, down from ¥0.25 in the previous year[39] - The company reported a decrease in total profit to ¥107,111,476.65, down from ¥123,609,569.48 in Q3 2022, representing a decline of 13.3%[38] Assets and Liabilities - Total assets increased by 9.39% to CNY 2,534,775,734.09 compared to the end of the previous year[4] - The company's total liabilities increased to CNY 473,718,708.09 from CNY 345,172,209.72, indicating a rise in financial obligations[35] - The company's equity attributable to shareholders rose to CNY 2,032,180,477.20 from CNY 1,940,885,983.58, demonstrating growth in shareholder value[35] - Cash and cash equivalents at the end of Q3 2023 totaled ¥561,612,557.51, significantly up from ¥49,946,163.93 at the end of Q3 2022[41] Cash Flow - Cash flow from operating activities decreased by 36.65% to CNY 65,563,620.99 year-to-date[4] - Cash flow from operating activities generated a net amount of ¥65,563,620.99, a decline of 36.7% compared to ¥103,497,023.87 in Q3 2022[39] - Cash flow from investing activities showed a net inflow of ¥385,472,967.64, contrasting with a net outflow of ¥114,086,504.97 in the same quarter last year[41] Investments and Projects - The company has invested CNY 50,000,000.00 in other non-current financial assets, marking a 100.00% increase[9] - The company invested 77.22 million yuan to acquire 100% equity of Qingyuan Better New Materials Co., enhancing its market presence in the power energy sector[28] - The company has invested CNY 101 million in a new project to produce 46,000 tons of electronic new energy adhesive, expected to enhance production efficiency and market competitiveness[31] - The company aims to optimize its product structure and increase its market share in the adhesive industry through the new project[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,036[16] - The company approved a stock incentive plan on November 19, 2021, granting 24 million shares to 147 participants, representing 5.64% of the total share capital at the time[21] - A total of 548.2373 million shares were approved for vesting, with the listing date set for April 26, 2023[23] Financial Adjustments and Standards - The company has implemented new accounting standards starting from 2023[42] - The financial statement items related to the first year of the new accounting standards are applicable[42] Other Financial Metrics - Cash flow from operating activities generated a net amount of ¥65,563,620.99, a decline of 36.7% compared to ¥103,497,023.87 in Q3 2022[39] - Research and development expenses increased to ¥55,095,576.98, compared to ¥43,252,254.67 in the previous year, reflecting a growth of 27.4%[36] - Financial expenses decreased by 81.42 million yuan, a decline of 181.07%, mainly due to increased interest income[11] - Other income decreased by 15.69 million yuan, a decline of 36.78%, primarily due to reduced government subsidies[11] - Investment income decreased by 66.39 million yuan, a decline of 37.26%, mainly due to reduced returns from bank wealth management products[12]

一、对外投资概述 北京高盟新材料股份有限公司（以下简称"公司"或"高盟新材"）于 2023 年 8 月 4 日召开第五届董事会第八次会议，审议通过了《关于公司对外投资清远 贝特新材料有限公司的议案》，为促进公司产业发展，推进公司电力能源战略落 地和华南基地的布局，公司以自有资金 7,722 万元购买清远贝特新材料有限公司 （以下简称"清远贝特"）原股东范光荣、何永忠、高建武、张杰元、陈政标、 吴武庚、喻仁华、何东、阎新民持有的清远贝特 100%股权，本次交易完成后，公 司将持有清远贝特 100%股权。详情请见公司在巨潮资讯网（www.cninfo.com.cn） 发布的相关公告。 二、进展情况介绍 证券代码：300200 证券简称：高盟新材 公告编号：2023-045 北京高盟新材料股份有限公司 关于对外投资清远贝特新材料有限公司的进展公告 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。 三、备查文件 清远贝特已于 2023 年 8 月召开股东会，选举了新一届董事、监事，新一届 的 3 名董事、1 名监事均由高盟新材提名；并于当天召开董事会会议，选举了董 事长 ...

证券代码：300200 证券简称：高盟新材 北京高盟新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------|----------------------------| | 投资者关系活 | □特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 ■业绩说明会 | | | | □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 | 投资者 | | | 及人员姓名 | | | | 时间 | 2023 年 8 月 25 日， | | | 地点 | 全景网 | | | 上市公司接待 | | | | 人员姓名 | 副总经理、董秘：史向前； | 副总经理、财务总监：陈兴华 | 本次业绩说明会采用网络问答的方式，公司与投资者进 行了充分的交流与沟通，严格按照相关规定，保证信息披露 的真实、准确、完整、及时、公平性，没有出现未公开重大 信息泄露等情况。主要内容如下： 1、请问贵公司在比亚迪进行的 NVH 材料和 ...

证券代码：300200 证券简称：高盟新材 | --- | --- | |--------------|----------------------------| | 投资者关系活 | ■特定对象调研 □分析师会议 | | 动类别 | □媒体采访 □业绩说明会 | | | | | | | | | （请文字说明其他活动内容） | | 参与单位名称 | 华福证券：魏征宇 | | 及人员姓名 | | | 时间 | 13:30-14:50 | | 地点 | | | 上市公司接待 | | 人员姓名 来访人员签署了《公平信息披露承诺书》等文件，双方 进行了充分的交流与沟通，严格按照相关规定，保证信息披 露的真实、准确、完整、及时、公平性，没有出现未公开重 大信息泄露等情况。沟通主要内容如下： 公司副总经理、董事会秘书史向前首先就公司的主营业 投资者关系活 务、资产和经营情况、未来发展战略等做了介绍。公司当前 动主要内容介 经营指导方针为"转型升级，战略引领谱新篇；创新驱动， 绍 项目攻坚促发展"，将重点发挥战略引领作用，围绕项目攻坚 推进工作，并介绍了公司的"2+3"产品发展战略：巩固发展 先进复合材料，提升发展功能交通 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 497,786,401.19, representing a 3.35% increase compared to RMB 481,654,572.95 in the same period last year[30]. - The net profit attributable to shareholders of the listed company was RMB 76,368,692.93, an increase of 13.47% from RMB 67,304,385.60 in the previous year[30]. - The net cash flow from operating activities reached RMB 51,226,411.04, showing a significant increase of 42.32% compared to RMB 35,994,604.11 in the same period last year[30]. - Basic earnings per share rose to RMB 0.18, up 12.50% from RMB 0.16 in the previous year[30]. - Total assets at the end of the reporting period were RMB 2,376,128,509.92, reflecting a 2.54% increase from RMB 2,317,272,222.11 at the end of the previous year[30]. - The net assets attributable to shareholders of the listed company increased to RMB 1,994,886,787.13, a rise of 2.78% from RMB 1,940,885,983.58 at the end of the previous year[30]. - The company's weighted average return on equity was 3.83%, slightly up from 3.62% in the previous year[30]. - The net profit after deducting non-recurring gains and losses was RMB 71,266,690.80, an increase of 8.26% from RMB 65,826,468.27 in the same period last year[30]. - The company reported a total non-operating income of 5,102,002.13 CNY for the current period, which includes government subsidies and investment income from financial assets[35]. Research and Development - The company plans to enhance its research and development efforts, particularly in solvent-free products, to adapt to market demands and ensure growth in functional products[9]. - The company is focused on enhancing its core competitiveness through collaboration in research and development and attracting top talent in the industry[6]. - As of June 30, 2023, the company had 140 R&D personnel, with 48 holding master's degrees or above, accounting for 34.29% of the total R&D staff[52]. - The company's R&D investment for the reporting period was CNY 35.64 million, representing 7.16% of operating revenue[52]. - The company has applied for 197 invention patents, of which 148 have been authorized, and 62 utility model patents, with 50 authorized[52]. - The company has made significant progress in R&D, successfully launching lithium battery aluminum-plastic film composite glue, which has passed testing and is now in mass production[59]. - The company has accelerated the development of new products in the construction and energy-saving sector, with 16 pilot products developed in the first half of 2023, 8 of which have entered mass production[61]. - The company has developed lightweight structural adhesives and multi-component structural adhesives, which have received recognition from major clients and are expected to drive significant business growth in the second half of the year[62]. Market Trends and Competitive Landscape - The company acknowledges the impact of macroeconomic uncertainties and aims to diversify market risks while making strategic decisions[11]. - The company recognizes the competitive pressures in the adhesive market, including new entrants and the dominance of multinational corporations in high-end products[8]. - The demand for adhesives in the new energy vehicle sector is rising, driven by the industry's rapid growth and the need for lightweight materials[45]. - The global artificial turf adhesive market is expanding, although exports are facing challenges due to international political and economic factors[46]. - The powder coating market is expected to grow due to increasing environmental regulations, with a notable shift from liquid to powder coatings in various industries[45]. - The company aims to increase its overseas sales, which have shown substantial growth compared to the previous year, while also improving its gross profit margins[44]. Operational Management and Strategy - The company is committed to improving operational management and risk control as its business expands and organizational complexity increases[7]. - The company has established long-term relationships with suppliers to manage raw material costs effectively, ensuring production stability[40]. - The company will continue to monitor raw material price fluctuations and implement strategic procurement to mitigate adverse effects on performance[4]. - The company is focusing on developing solvent-free products in response to market demands for safety and environmental protection[94]. - The company is actively expanding its market presence, with the completion of the basic construction of a 46,000-ton electronic new energy adhesive project in Nantong, set to commence production in August 2023[58]. - The company is advancing the acquisition of Qingyuan Better New Materials Co., furthering its layout in the South China new materials industry base[58]. Environmental and Safety Compliance - The company has successfully renewed its pollutant discharge permit, which is valid from August 13, 2020, to August 12, 2023, and has applied for a new permit as of June 8, 2023[115]. - The average concentration of VOC emissions from Beijing Gaomeng New Materials Co., Ltd. is below 3 mg/m³, and particulate matter concentration is below 1.5 mg/m³[117]. - The average COD concentration in wastewater from Nantong Gaomeng New Materials Co., Ltd. is approximately 100 mg/L, with ammonia nitrogen at around 6 mg/L[118]. - Total environmental protection investment for the first half of 2023 amounted to 2.172 million yuan, with Beijing Gaomeng contributing 0.8228 million yuan and Nantong Gaomeng contributing 1.2009 million yuan[121]. - The company has achieved a 100% compliance rate in self-monitoring data since obtaining the new pollution discharge permit in October 2021[119]. - The company is actively developing environmentally friendly products and production processes, focusing on low VOC emissions and biodegradable materials[123]. - The company has implemented advanced treatment technologies for waste gas and wastewater, ensuring compliance with environmental standards[124]. Shareholder and Corporate Governance - The company has not declared any cash dividends or stock bonuses for the current period[15]. - The company is committed to protecting the legitimate rights of minority shareholders amidst stock price fluctuations and market risks[95]. - The stock incentive plan involves granting a total of 30 million shares, accounting for 7.05% of the company's total equity, with a grant price of 4.63 yuan per share[104]. - The first grant of the stock incentive plan was approved for 147 individuals, with a vesting schedule of 30%, 30%, and 40% over three periods[105]. - The company has not engaged in any significant related party transactions during the reporting period[142]. - The company has maintained a clean record regarding major guarantees and has not entered into any leasing or contracting arrangements[152]. - The total number of ordinary shareholders at the end of the reporting period was 29,119[168]. - The largest shareholder, Gaojin Technology Industry Group Co., Ltd., holds 23.07% of the shares, totaling 99,423,360 shares[169].

证券代码：300200 证券简称：高盟新材 公告编号：2023-039 北京高盟新材料股份有限公司 第五届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 公司独立董事对此发表了独立意见，同意董事会聘任李德宇先生、陈兴华先 生为公司副总经理。 《关于聘任副总经理的公告》、独立董事对相关事项发表的独立意见详见中 国证监会创业板指定信息披露网站（巨潮资讯网 www.cninfo.com.cn）。 北京高盟新材料股份有限公司（以下简称"公司"）第五届董事会第九次会 议（以下简称"本次会议"）通知于 2023 年 8 月 4 日以电子邮件和短信形式发 出。本次会议于 2023 年 8 月 16 日上午 9:00 以现场和通讯相结合的方式召开。 会议应到董事 7 名，实到董事 7 名，由董事长曹学先生主持，全体监事、高级管 理人员列席了会议。本次会议的通知、召集、召开和表决程序符合《中华人民共 和国公司法》及有关法律、法规、规章、规范性文件及《公司章程》的规定。本 次会议经投票表决，审议通过了如下决议： 一、审议通过了《关于<2023 年半年度报 ...

根据中国证监会《上市公司独立董事规则》、《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》等有关规定及《北京高盟新材料股份有限 公司章程》的有关要求，作为北京高盟新材料股份有限公司（以下简称"公司"）的独 立董事，本着对公司、全体股东和投资者负责的态度，秉持实事求是的原则，对公司 报告期内下列事项进行了认真的核查，现就公司 2023 年半年度报告及第五届董事会 第九次会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占用公司资金、公司对外担保情况的独立 意见 根据中国证监会《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》等规定和要求，对公司报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日） 控股股东及其他关联方占用公司资金、公司对外担保情况进行了认真地了解和核查， 发表如下独立意见： 北京高盟新材料股份有限公司 报告期内，公司不存在控股股东及其他关联方非正常占用公司资金的情况，公司 也不存在对外担保事项。同时，公司严格控制对外担保风险，严格有效执行《对外担 保制度》及《关联交易决策管理制度》。 独立董事对相关事项发表的独 ...

证券代码：300200 证券简称：高盟新材 公告编号：2023-040 北京高盟新材料股份有限公司 本议案以赞成 3 票，反对 0 票，弃权 0 票的表决结果获得通过。 公司监事认真审阅了《2023 年半年度报告》及《2023 年半年度报告摘要》 等资料，认为编制和审议公司《2023 年半年度报告》及《2023 年半年度报告摘 要》的程序符合法律法规和证监会的规定；报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。对该议案均无 异议。 具体内容详见公司在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）披露的《2023 年半年度报告》、《2023 年半年度报告摘要》。 二、审议通过《关于向银行申请综合授信额度的议案》 本议案以赞成 3 票，反对 0 票，弃权 0 票的表决结果获得通过。 根据生产经营的需要，公司及子公司拟向银行申请综合授信额度，具体如下： | | 拟授信银行 | 拟授信公司 | 担保方式 | 拟授信额度 拟授信期限 | | --- | --- | --- | --- | --- | | 序号 | | | | | 第五届监 ...