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上海新阳:关于全资子公司完成工商变更登记的公告
2024-09-03 09:51
证券代码:300236 证券简称:上海新阳 公告编号:2024-050 上海新阳半导体材料股份有限公司 关于全资子公司完成工商变更登记的公告 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。 近日,上海新阳半导体材料股份有限公司(以下简称"公司")接到全资子 公司合肥新阳半导体材料有限公司(以下简称"合肥新阳")的通知,其注册地 址发生了变更,已经完成了相关变更登记手续,取得了合肥市市场监督管理局换 发的《营业执照》。 企业类型:有限责任公司(外商投资企业法人独资) 法定代表人:王福祥 经营范围:从事半导体材料的制造、加工、销售及技术咨询服务;从事与电 子科技、信息科技相关的材料的制造、加工、销售及技术咨询服务;自营和代理 各类商品及技术的进出口业务(国家限定企业经营或禁止进出口的商品和技术除 外)。(依法须经批准的项目,经相关部门批准后方可开展经营活动) 特此公告。 上海新阳半导体材料股份有限公司董事会 2024 年 09 月 03 日 本次变更后,合肥新阳主要工商登记信息如下: 公司名称:合肥新阳半导体材料有限公司 统一社会信用代码:91340100MA2U ...
上海新阳:天风证券股份有限公司关于上海新阳半导体材料股份有限公司2024年半年度持续督导跟踪报告
2024-08-28 10:39
| 保荐机构名称:天风证券股份有限公司 | 被保荐公司简称:上海新阳 | | --- | --- | | 保荐代表人姓名:徐士锋 | 联系电话:021-68815319 | | 保荐代表人姓名:徐宏丽 | 联系电话:010-68815319 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2)未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不限于 防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度) | | | (2)公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 每月 1 次 | | (2)公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | (1)列席公司股东大会次数 | 未现场出席,均事前或事后审 | | | 阅相关议 ...
上海新阳(300236) - 上海新阳投资者关系管理信息
2024-08-28 10:07
证券代码:300236 证券简称:上海新阳 上海新阳半导体材料股份有限公司投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------------------| | | 编号:2024-002 | | 投 资 者 关 系 | | | 活动类别 | | | | | | | (请文字说明其他活动内容) | | 参 与 单 位 名 | 中银证券 陆文恺 | | 称 及 人 员 姓 | 中银证券 范琦岩 | | 名 | 中信证券 何鑫圣 | | | 海通证券 张幸 | | | 海通国际 葛丹若 | | | 光大保德信 刘旭文 | | | 长江证券 王泽罡 | | 时间 | | | 地点 | | | 上 市 公 司 接 | | | | | | 待人员姓名 | | | | | | | 公司始终坚持以技术为主导,始终坚持自主研发,持续创 | | | 新;始终坚持面向产业需求,面向前沿技术,面向国内空 | | 投 资 者 关 系 | 白,面向进口替代。近年来,围绕四大核心业务技术,持 | | 活 动 主 要 内 | 续加 ...
上海新阳:公司信息更新报告:2024Q2业绩快速增长,半导体业务单月营收创新高
KAIYUAN SECURITIES· 2024-08-20 07:41
开 源 证 券 证 券 研 究 报 告 公司信息更新报告 电子/电子化学品Ⅱ 上海新阳(300236.SZ) 2024 年 08 月 20 日 2024Q2 业绩快速增长,半导体业务单月营收创新高 ——公司信息更新报告 投资评级:买入(维持) 罗通(分析师) 刘天文(分析师) luotong@kysec.cn 证书编号:S0790522070002 liutianwen@kysec.cn 证书编号:S0790523110001 | --- | --- | |-------------------------|-------------| | 日期 | 2024/8/19 | | 当前股价 ( 元 ) | 31.25 | | 一年最高最低 ( 元 ) | 41.10/25.20 | | 总市值 ( 亿元 ) | 97.93 | | 流通市值 ( 亿元 ) | 87.01 | | 总股本 ( 亿股 ) | 3.13 | | 流通股本 ( 亿股 ) | 2.78 | | 近 3 个月换手率 (%) | 93.96 | 股价走势图 -32% -16% 0% 16% 32% 2023-08 2023-12 2024-0 ...
上海新阳:董事、监事和高级管理人员持股及变动管理制度(2024年8月修订)
2024-08-16 10:44
上海新阳半导体材料股份有限公司 董事、监事和高级管理人员持股变动管理制度 上海新阳半导体材料股份有限公司 董事、监事和高级管理人员持股及变动管理制度 (2024 年 8 月 15 日第五届董事会第二十次会议通过) 第二条 本制度适用于公司董事、监事和高级管理人员所持公司股份及其变动的 管理。 第三条 公司董事、监事和高级管理人员所持公司股份,是指登记在其名下的所 有公司股份。公司董事、监事和高级管理人员从事融资融券交易的,还包括记载 在其信用账户内的本公司股份。 第四条 公司董事、监事和高级管理人员应当遵守《公司法》、《证券法》和有关 法律、行政法规,中国证监会规章、规范性文件以及深圳证券交易所规则中关于 股份变动的限制性规定。公司董事、监事和高级管理人员就其所持股份变动相关 事项作出承诺的,应当严格遵守。 第二章 信息申报、披露与监管 上海新阳半导体材料股份有限公司 董事、监事和高级管理人员持股变动管理制度 第五条 公司董事会秘书负责管理公司董事、监事和高级管理人员及本制度第十 五条规定的主体的身份及所持本公司股份的数据和信息,统一为上述人员办理个 人信息的网上申报,并定期检查其买卖本公司股票的披露情况。发 ...
上海新阳(300236) - 2024 Q1 - 季度财报(更正)
2024-08-16 10:44
Financial Performance - The company's operating revenue for Q1 2024 was ¥297,418,597.54, an increase of 14.01% compared to ¥260,864,353.08 in the same period last year[2] - Net profit attributable to shareholders decreased by 66.52% to ¥18,881,851.47 from ¥56,396,751.69 year-on-year[3] - Basic earnings per share dropped by 66.50% to ¥0.0610 from ¥0.1821 in the same period last year[3] - The company reported a total comprehensive income of -¥413,815,961.47 for the current period, compared to ¥670,128,143.99 in the previous period[20] - Net profit for the current period was $32,706,384.20, down 43% from $56,743,483.96 in the previous period[15] Cash Flow - The net cash flow from operating activities was negative at ¥-15,822,300.96, a decline of 168.33% compared to ¥-5,896,658.28 in the previous year[3] - Cash flow from operating activities generated ¥276,907,771.44, compared to ¥262,705,035.10 in the previous period, reflecting an increase[21] - Cash outflow for operating activities was $294,149,298.97, compared to $281,184,715.54 in the prior period, indicating increased expenses[25] - Net cash flow from investment activities was -$31,673,191.44, compared to -$20,673,208.14 in the previous year, indicating increased outflows[25] - Financing cash inflow reached $86,332,702.68, down from $140,113,060.00 in the last period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,095,196,794.22, down 8.83% from ¥5,588,589,806.19 at the end of the previous year[3] - Total current assets decreased to ¥1,954,666,657.93 from ¥1,977,159,859.12, a decline of approximately 1.12%[8] - Total liabilities decreased to ¥1,261,861,311.90 from ¥1,360,963,878.47, a decline of approximately 7.25%[10] - Non-current assets decreased to ¥3,138,142,745.59 from ¥3,611,429,947.07, a decline of approximately 13.09%[9] - Total equity decreased to ¥3,830,948,091.62 from ¥4,227,625,927.72, a decrease of about 9.38%[10] Expenses - Total operating costs increased to $262,320,736.30, up from $239,832,538.62, reflecting a rise of approximately 9%[14] - Research and development expenses rose significantly to $46,113,719.49, compared to $30,489,905.47, marking a 51% increase[15] - The financial expenses for the reporting period were ¥127,072.90, a decrease of 141.80% compared to the previous year's income of ¥-304,029.38[7] - The income tax expense decreased by 63.29% to ¥4,344,077.54 from ¥11,833,761.11 year-on-year, reflecting a reduction in profit[7] Corrections and Compliance - The company held multiple meetings to approve the correction of the Q1 2024 report, ensuring compliance with legal and regulatory requirements[26] - The audit committee concluded that the corrected information provides a more objective and fair reflection of the company's financial status and operating results[26] - Independent directors unanimously agreed that the corrections do not harm the legitimate interests of the company and its shareholders[26] - The supervisory board confirmed that the review and voting procedures for the correction comply with relevant regulations and do not harm the interests of all shareholders[26] - The company expressed apologies for any inconvenience caused to investors due to the correction[27]
上海新阳:关于2024年半年度募集资金存放与使用情况的专项报告
2024-08-16 10:43
上海新阳半导体材料股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》、深证证券交易所《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》及相关格式指引等规定,上海新阳半导体材料股份有限公司(以 下简称"公司")编制的 2024 年半年度的募集资金年度存放与使用情况的专项报告如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2021]195 号文《关于同意上海新阳半导体材料股 份有限公司向特定对象发行股票注册的批复》核准,本公司于 2021 年 4 月向特定对象发行 普通股(A 股)股票 22,732,486 股,募集资金总额 79,199.98 万元,扣除不含税发行费用后 的募集资金净额为 78,753.97 万元。本次募集项目资金于 2021 年 4 月存入公司募集资金专 用账户中,并已经经众华会计师事务所(特殊普通合伙)出具众会字(2021)第 03522 号 《验资报告》验证。 (二)以前年度已使用金额、本年度 ...
上海新阳(300236) - 2024 Q2 - 季度财报
2024-08-16 10:43
Important Notice, Table of Contents, and Definitions [Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%20I%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) The company's board and management guarantee the report's accuracy, with no plans for cash dividends or bonus shares during the period - The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report and assume legal responsibility; during the reporting period, the company plans **no cash dividends, bonus shares, or capital reserve conversions** to share capital[2](index=2&type=chunk) - This section provides definitions of key terms used in the report, covering company entities, industry terms such as semiconductor manufacturing, wafer-level packaging, photoresist, and material science terms like fluorocarbon coatings and PVDF, laying the foundation for understanding the report content[5](index=5&type=chunk)[6](index=6&type=chunk)[7](index=7&type=chunk) Company Profile and Key Financial Indicators [Company Profile and Key Financial Indicators](index=8&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company and its key financial performance, including revenue, net profit, and cash flow metrics [Company Profile](index=8&type=section&id=I.%20Company%20Profile) Shanghai Sinyang Semiconductor Materials Co., Ltd. (stock code: 300236) is a Shenzhen Stock Exchange-listed company specializing in semiconductor materials Company Information | Item | Information | | :--- | :--- | | **Stock Abbreviation** | Shanghai Sinyang | | **Stock Code** | 300236 | | **Listed Exchange** | Shenzhen Stock Exchange | | **Company Full Name** | Shanghai Sinyang Semiconductor Materials Co., Ltd. | | **Legal Representative** | Wang Fuxiang | [Key Accounting Data and Financial Indicators](index=9&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, revenue increased by **19.78%**, while net profit attributable to shareholders decreased by **32.14%**, but net profit excluding non-recurring items grew by **51.77%** Key Financial Performance | Key Financial Indicator | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 660,897,505.06 | 551,752,184.59 | 19.78% | | **Net Profit Attributable to Shareholders** | 58,904,090.14 | 86,805,323.87 | -32.14% | | **Net Profit Excluding Non-recurring Items** | 80,365,638.74 | 52,952,332.45 | 51.77% | | **Net Cash Flow from Operating Activities** | 33,074,091.65 | -15,593,344.54 | 312.10% | | **Basic Earnings Per Share (Yuan/share)** | 0.1895 | 0.2805 | -32.44% | | **Weighted Average Return on Net Assets** | 1.46% | 1.96% | -0.50% | | | **End of Current Reporting Period (Yuan)** | **End of Prior Year (Yuan)** | **YoY Change** | | **Total Assets** | 5,201,304,529.34 | 5,588,589,806.19 | -6.93% | | **Net Assets Attributable to Shareholders** | 3,821,445,162.85 | 4,188,533,225.02 | -8.76% | [Non-recurring Gains and Losses and Amounts](index=9&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **-21.46 million Yuan**, primarily due to fair value changes in financial assets and R&D expenses related to government subsidies Non-recurring Gains and Losses | Item | Amount (Yuan) | Explanation | | :--- | :--- | :--- | | **Government Subsidies** | 9,170,853.27 | - | | **Fair Value Change Gains/Losses on Financial Assets** | -26,552,934.23 | Fair value changes from financial products held by the company | | **Other Non-operating Income/Expenses** | 1,339,978.88 | - | | **Other Defined Gains/Losses** | -9,185,134.29 | Primarily R&D expenses corresponding to government subsidy projects | | **Income Tax Impact** | -3,778,425.49 | - | | **Impact on Minority Interests (after tax)** | 59,991.55 | - | | **Total** | **-21,461,548.60** | - | Management Discussion and Analysis [Management Discussion and Analysis](index=11&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operations, financial performance, core competencies, and risk factors during the reporting period [Principal Businesses During the Reporting Period](index=11&type=section&id=I.%20Principal%20Businesses%20During%20the%20Reporting%20Period) The company operates in two main segments: integrated circuit materials and advanced packaging, and environmentally friendly functional coatings, with semiconductor business revenue growing **36.44%** - The company's core businesses are divided into two major segments: **integrated circuit materials**, including electroplating solutions and additives, cleaning solutions, photoresists, and polishing slurries; and **functional coatings**, including fluorocarbon coating series products[25](index=25&type=chunk)[26](index=26&type=chunk) Business Segment Revenue (H1 2024) | Business Segment | H1 2024 Revenue (Billion Yuan) | YoY Growth Rate | | :--- | :--- | :--- | | **Semiconductor Business** | 0.463 | 36.44% | | **Coating Business** | 0.197 | -5.24% | - The company increased R&D investment, totaling **99.06 million Yuan** during the reporting period, a **36.97%** increase year-on-year, accounting for **14.99%** of revenue, primarily for photoresist, advanced wet etching solutions, and cleaning solutions projects[35](index=35&type=chunk) - The company is actively expanding production capacity, with **19,000 tons** at the Shanghai Songjiang plant completed, **17,000 tons** at Hefei Phase I entering trial production, and plans for a new **60,000-ton** capacity in Shanghai Chemical Industrial Park, mainly for photoresist and related materials industrialization[37](index=37&type=chunk) [Analysis of Core Competencies](index=18&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies lie in its leading technologies in electronic electroplating and cleaning, strong customer relationships, and localized integrated solutions - The company has developed two independently controllable core technologies: **electronic electroplating** and **electronic cleaning**, and is actively advancing two new core technologies: **electronic lithography** and **electronic polishing**[41](index=41&type=chunk) - The company is a leading domestic enterprise capable of meeting the electroplating and cleaning product requirements for **90-14nm copper processes**, breaking foreign monopolies[41](index=41&type=chunk) - The company has established long-term partnerships with most domestic semiconductor packaging enterprises and many well-known wafer manufacturing companies, forming significant customer and brand advantages[43](index=43&type=chunk)[44](index=44&type=chunk) - Compared to international competitors, the company possesses a localization advantage, enabling quick response to customer needs and providing integrated solutions covering materials, equipment, processes, and on-site services[46](index=46&type=chunk) [Analysis of Principal Business](index=19&type=section&id=III.%20Analysis%20of%20Principal%20Business) Principal business revenue grew **19.78%**, with semiconductor process materials showing strong performance (revenue up **44.81%**, gross margin up **5.64%**), while supporting equipment and coating products saw declines or slight decreases Key Financial Performance Indicators | Item | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | YoY Change | Main Reasons for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 660,897,505.06 | 551,752,184.59 | 19.78% | - | | **Operating Cost** | 398,871,742.12 | 364,187,447.48 | 9.52% | - | | **R&D Investment** | 99,062,431.68 | 64,000,675.69 | 54.78% | Company increased R&D investment | | **Net Cash Flow from Operating Activities** | 33,074,091.65 | -15,593,344.54 | 312.10% | Increase in accounts receivable collection | | **Net Cash Flow from Investing Activities** | -43,802,210.79 | 217,319,220.24 | -120.16% | Decrease in proceeds from disposal of trading financial assets and increase in external investments | Performance by Product or Service | By Product or Service | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin | YoY Revenue Change | YoY Cost Change | YoY Gross Margin Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Semiconductor Process Materials** | 439,108,386.43 | 227,211,398.49 | 48.26% | 44.81% | 30.59% | 5.64% | | **Semiconductor Process Material Supporting Equipment** | 24,321,221.26 | 16,161,891.42 | 33.55% | -33.23% | -26.21% | -6.32% | | **Coating Products** | 197,467,897.37 | 155,498,452.21 | 21.25% | -5.24% | -7.21% | 1.67% | [Analysis of Non-Principal Business](index=21&type=section&id=IV.%20Analysis%20of%20Non-Principal%20Business) Non-principal businesses significantly impacted profit negatively, with investment losses from associates at **7.59 million Yuan** and fair value changes in financial products at **27.04 million Yuan** Non-Principal Business Impact on Profit | Item | Amount (Yuan) | Percentage of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | **Investment Income** | -7,592,035.28 | -12.61% | Investment losses recognized from associates | | **Fair Value Change Gains/Losses** | -27,043,925.00 | -44.92% | Fair value change losses from financial products held | [Analysis of Assets and Liabilities](index=21&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets decreased by **6.93%** to **5.201 billion Yuan**, driven by increased accounts receivable, construction in progress, and a significant decrease in other comprehensive income due to financial asset revaluation - Accounts receivable balance at period-end was **579 million Yuan**, an increase from the beginning of the period, mainly due to increased semiconductor business revenue[53](index=53&type=chunk) - Construction in progress balance at period-end was **495 million Yuan**, an increase from the beginning of the period, mainly due to investment and construction of the Hefei base[53](index=53&type=chunk) - Other comprehensive income balance at period-end was **1.097 billion Yuan**, a significant decrease from the beginning of the period, mainly due to the decrease in fair value of financial assets held[54](index=54&type=chunk) - As of the end of the reporting period, **244 million Yuan** of the company's assets were restricted, primarily pledged and mortgaged for bank loans and notes, including monetary funds, notes receivable, fixed assets, and intangible assets[57](index=57&type=chunk) [Analysis of Investment Status](index=23&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Total investment for the period was **33.13 million Yuan**, a **310.25%** increase, with **544 million Yuan** of raised funds cumulatively invested, and some fund uses changed to adapt to market and technology needs - Investment amount for the reporting period was **33.13 million Yuan**, an increase of **310.25%** compared to **8.0759 million Yuan** in the prior year period[58](index=58&type=chunk) - Total raised funds were **788 million Yuan**, with **101 million Yuan** invested during the reporting period and a cumulative investment of **544 million Yuan**; **243 million Yuan** (**30.87%**) of the raised funds' uses were changed[59](index=59&type=chunk) - The company changed part of the raised funds' use for the "High-end Photoresist R&D and Industrialization Project for Integrated Circuit Manufacturing," adding "ArF Immersion Photoresist R&D Project" and "Repayment of Project Loans"[65](index=65&type=chunk)[66](index=66&type=chunk) [Analysis of Major Holding and Participating Companies](index=29&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Jiangsu Kople (coatings) reported **9.10 million Yuan** net profit, while Shanghai Xinke Micro (photoresist) and Shanghai Huiyan (polishing) incurred losses, and Hefei Sinyang (second production base) began trial production Major Subsidiaries and Associates Performance (H1 2024) | Company Name | Principal Business | H1 2024 Operating Revenue (Yuan) | H1 2024 Net Profit (Yuan) | | :--- | :--- | :--- | :--- | | **Jiangsu Kople New Materials Co., Ltd.** | Environmentally friendly functional coatings | 190,652,385.84 | 9,101,253.46 | | **Shanghai Xinke Micro Materials Technology Co., Ltd.** | ArF immersion photoresist R&D | 0.00 | -5,044,880.61 | | **Shanghai Huiyan Materials Technology Co., Ltd.** | Polishing technology product R&D | 0.00 | -1,116,236.08 | | **Sinyang (Guangdong) Semiconductor Technology Co., Ltd.** | Semiconductor wet process development | 13,208,534.06 | -1,836,967.65 | | **Hefei Sinyang Semiconductor Materials Co., Ltd.** | Second production base | 0.00 | -262,466.80 | [Risks Faced by the Company and Countermeasures](index=32&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks including new product development uncertainty, industry cyclicality, environmental safety, technology leakage, investment returns, and market competition, addressed through R&D, quality control, and diversified product strategies - The company faces operating risks including: **new product development and promotion risks** (long R&D cycles, high investment, strict customer certification), **industry and market fluctuation risks** (semiconductor industry cyclicality, international trade friction), **safety and environmental risks** (waste discharge, production safety), **core technology leakage risks**, **investment project return risks**, and **intensified industry competition risks**[80](index=80&type=chunk)[82](index=82&type=chunk)[84](index=84&type=chunk) Corporate Governance [Corporate Governance](index=35&type=section&id=Section%20IV%20Corporate%20Governance) This section details the company's corporate governance structure and the implementation of equity incentive and employee stock ownership plans [Equity Incentive and Employee Stock Ownership Plans](index=35&type=section&id=IV.%20Implementation%20of%20Company%27s%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) The company adjusted performance targets for existing equity incentive plans, launched a **2024 stock appreciation rights plan**, and implemented the "Xinzhengtu (Phase III)" employee stock ownership plan to align employee interests with company growth - The company adjusted the performance assessment targets of its previous equity incentive plans to adapt to the cyclical fluctuations in the semiconductor market and the downturn in the construction industry[93](index=93&type=chunk) - The **2024 Stock Appreciation Rights Incentive Plan** was launched, proposing to grant **257,800 stock appreciation rights** to 6 directors, supervisors, and senior executives, with an exercise price of **17.34 Yuan/share**[94](index=94&type=chunk) - The "Xinzhengtu (Phase III)" employee stock ownership plan was implemented, with **1,766,800 repurchased shares** transferred to its dedicated account via non-trading transfer[99](index=99&type=chunk) - The first unlocking condition for the "Xinzhengtu (Phase II)" employee stock ownership plan was not met due to **2023 operating revenue failing to reach the target**[98](index=98&type=chunk) Environmental and Social Responsibility [Environmental and Social Responsibility](index=39&type=section&id=Section%20V%20Environmental%20and%20Social%20Responsibility) This section outlines the company's environmental protection efforts, including compliance as a key polluter, significant investments in environmental management, and no administrative penalties during the period [Significant Environmental Issues](index=39&type=section&id=I.%20Significant%20Environmental%20Issues) The company and its subsidiaries are designated key polluters, with **3.3038 million Yuan** invested in environmental protection and **2,203.59 Yuan** in environmental taxes paid, with no administrative penalties for environmental issues - The company and its subsidiaries (Shanghai Sinyang, Jiangsu Kople, Sinyang Guangdong, Hefei Sinyang) are all designated as **key polluting units** by environmental protection authorities[101](index=101&type=chunk) - The company has established comprehensive waste gas, wastewater, and solid waste treatment facilities, conducting regular third-party monitoring, with all pollutant emissions meeting standards during the reporting period[108](index=108&type=chunk)[109](index=109&type=chunk)[110](index=110&type=chunk) - During the reporting period, the company's total environmental investment was **3.3038 million Yuan**, environmental taxes paid were **2,203.59 Yuan**, and no administrative penalties were incurred due to environmental issues[113](index=113&type=chunk)[115](index=115&type=chunk) Significant Matters [Significant Matters](index=47&type=section&id=Section%20VI%20Significant%20Matters) This section covers important events affecting the company, including regulatory penalties and subsequent rectification measures [Penalties and Rectification](index=50&type=section&id=IX.%20Penalties%20and%20Rectification) The company received a warning letter from the Shanghai Securities Regulatory Bureau for an un-pre-disclosed share reduction of Huali Microelectronics stock, which has since been rectified by repurchasing shares and surrendering profits - The company received a warning letter from the Shanghai Securities Regulatory Bureau on March 20, 2024, for reducing its shares in Huali Microelectronics without prior disclosure of the reduction plan[120](index=120&type=chunk)[121](index=121&type=chunk) - The company committed to repurchasing the **20,000 illegally reduced shares** of Huali Microelectronics and surrendering the profits, a commitment completed in April 2024[122](index=122&type=chunk) Share Changes and Shareholder Information [Share Changes and Shareholder Information](index=54&type=section&id=Section%20VII%20Share%20Changes%20and%20Shareholder%20Information) This section provides details on the company's share capital structure and the holdings of its major shareholders [Number of Shareholders and Shareholding Status](index=55&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Status%20of%20the%20Company) As of the reporting period end, the company had **41,881 common shareholders**, with Wang Fuxiang, Shanghai Xinhui Asset Management, and Shanghai Xinke Investment as the top three, acting in concert - As of the end of the reporting period, the company had a total of **41,881 common shareholders**[138](index=138&type=chunk) Top Five Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Shares Held at Period-End (Shares) | | :--- | :--- | :--- | :--- | | **Wang Fuxiang** | Domestic Natural Person | 14.37% | 45,032,070 | | **Shanghai Xinhui Asset Management Co., Ltd.** | Domestic Non-State-Owned Legal Person | 11.96% | 37,480,276 | | **Shanghai Xinke Investment Co., Ltd.** | Domestic Non-State-Owned Legal Person | 7.27% | 22,788,086 | | **Sun Huiming** | Domestic Natural Person | 3.23% | 10,108,938 | | **SINYANG INDUSTRIES & TRADING PTE LTD** | Overseas Legal Person | 2.94% | 9,216,290 | - Shareholders Wang Fuxiang, Shanghai Xinhui Asset Management Co., Ltd., and Shanghai Xinke Investment Co., Ltd. are **related shareholders** and act in concert[139](index=139&type=chunk) Preferred Shares Information [Preferred Shares Information](index=59&type=section&id=Section%20VIII%20Preferred%20Shares%20Information) The company had no preferred shares during the reporting period - The company had **no preferred shares** during the reporting period[144](index=144&type=chunk) Bonds Information [Bonds Information](index=60&type=section&id=Section%20IX%20Bonds%20Information) The company had no bond-related information during the reporting period - The company had **no bond-related information** during the reporting period[145](index=145&type=chunk) Financial Report [Financial Report](index=61&type=section&id=Section%20X%20Financial%20Report) This section presents the company's unaudited semi-annual consolidated and parent company financial statements, including balance sheets, income statements, and cash flow statements [Financial Statements](index=61&type=section&id=II.%20Financial%20Statements) This section provides the company's unaudited H1 2024 consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity - The company's H1 2024 financial report is **unaudited**[147](index=147&type=chunk) [Consolidated Balance Sheet](index=61&type=section&id=1%E3%80%81Consolidated%20Balance%20Sheet) As of June 30, 2024, total assets were **5.201 billion Yuan**, total liabilities **1.340 billion Yuan**, and owners' equity attributable to the parent company **3.821 billion Yuan**, with both total assets and owners' equity decreasing from the beginning of the period | Item | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | **Total Assets** | 5,201,304,529.34 | 5,588,589,806.19 | | **Total Liabilities** | 1,340,289,468.70 | 1,360,963,878.47 | | **Owners' Equity Attributable to Parent Company** | 3,821,445,162.85 | 4,188,533,225.02 | [Consolidated Income Statement](index=65&type=section&id=3%E3%80%81Consolidated%20Income%20Statement) In H1 2024, total operating revenue was **660.90 million Yuan** (up **19.78%**), net profit **59.25 million Yuan** (down **32.36%**), and net profit attributable to parent company shareholders **58.90 million Yuan** (down **32.14%**) | Item | H1 2024 (Yuan) | H1 2023 (Yuan) | | :--- | :--- | :--- | | **Total Operating Revenue** | 660,897,505.06 | 551,752,184.59 | | **Operating Profit** | 59,859,724.35 | 101,768,520.34 | | **Total Profit** | 60,200,575.49 | 101,122,522.50 | | **Net Profit** | 59,245,038.81 | 87,592,897.91 | | **Net Profit Attributable to Parent Company Shareholders** | 58,904,090.14 | 86,805,323.87 | [Consolidated Cash Flow Statement](index=69&type=section&id=5%E3%80%81Consolidated%20Cash%20Flow%20Statement) H1 2024 net cash flow from operating activities significantly improved to **33.07 million Yuan**, while investing and financing activities resulted in net outflows, leading to a **58.37 million Yuan** net decrease in cash and cash equivalents | Item | H1 2024 (Yuan) | H1 2023 (Yuan) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | 33,074,091.65 | -15,593,344.54 | | **Net Cash Flow from Investing Activities** | -43,802,210.79 | 217,319,220.24 | | **Net Cash Flow from Financing Activities** | -47,490,572.41 | -145,011,881.82 | | **Net Increase/Decrease in Cash and Cash Equivalents** | -58,369,422.86 | 57,010,394.47 | [Significant Accounting Policies and Estimates](index=81&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's accounting standards, financial reporting period, functional currency, and policies for financial instruments, inventories, long-term equity investments, fixed assets, intangible assets, revenue recognition, and government subsidies, including a **5%** bad debt provision for accounts receivable within one year - The company's financial statements are prepared on a **going concern basis** and comply with **Enterprise Accounting Standards**[185](index=185&type=chunk)[187](index=187&type=chunk) - For revenue recognition, income from chemicals and coatings is recognized upon delivery and acceptance; equipment product income is recognized after installation, commissioning, and customer acceptance report signing[250](index=250&type=chunk)[251](index=251&type=chunk) Expected Credit Loss Rates for Accounts Receivable | Age | Expected Credit Loss Rate | | :--- | :--- | | Within 1 Year | 5.00% | | 1-2 Years | 10.00% | | 2-3 Years | 30.00% | | 3-4 Years | 50.00% | | 4-5 Years | 80.00% | | Over 5 Years | 100.00% |
上海新阳:董事会决议公告
2024-08-16 10:43
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2024-08-16 10:41
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