Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.32 billion, a decrease of 19.88% compared to ¥1.64 billion in the same period last year[23]. - The net profit attributable to shareholders of the listed company was approximately ¥174.39 million, down 31.08% from ¥253.04 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥126.49 million, a decline of 53.62% compared to ¥272.69 million in the same period last year[23]. - The net cash flow from operating activities was approximately ¥5.41 million, a significant decrease of 97.26% from ¥197.41 million in the previous year[23]. - The basic earnings per share were ¥0.33, down 32.65% from ¥0.49 in the same period last year[23]. - The diluted earnings per share were ¥0.33, a decrease of 31.25% compared to ¥0.48 in the previous year[23]. - The weighted average return on net assets was 4.61%, down 2.90% from 7.51% in the previous year[23]. - The company plans not to distribute cash dividends or issue bonus shares[5]. Business Segments and Innovations - The company has expanded its core business into four major areas: semiconductor materials, display materials, organic synthesis materials, and UV curing materials, maintaining a focus on innovation since its establishment in 2002[31]. - The company has developed advanced UV curing materials, which are critical for fiber optic cable manufacturing, and has received multiple awards for its innovations in this field[32]. - The semiconductor materials segment includes photoresists and electronic chemicals, with a focus on high-end IC packaging materials, positioning the company as a key supplier in this market[33]. - The company’s subsidiary, Dairui Technology, is a leading manufacturer of solder balls for high-end IC packaging, showcasing its strong R&D capabilities in semiconductor materials[34]. - The display materials division has developed proprietary technologies for TFT-LCD and OLED screens, achieving significant recognition in the industry[35]. - The company’s pharmaceutical intermediates, including various halogenated hydrocarbons, are increasingly recognized in the antiviral and cardiovascular drug markets[36]. Research and Development - The company maintains a complete procurement, production, R&D, and sales system, ensuring independent operational capabilities[37]. - The R&D model focuses on both basic and product development, with dedicated teams for upgrading existing products and addressing customer technical issues[38]. - The company has established a structured process for product development, from initial project evaluation to customer trials and mass production verification[39]. - The company invested CNY 89.15 million in R&D during the first half of 2023, accounting for 6.77% of the operating revenue, to enhance product quality and expand application fields[79]. - The company holds a total of 606 patents, including 582 invention patents, with ongoing applications for 387 additional patents[79]. Market Trends and Opportunities - The optical fiber and cable industry in China has shown robust growth, with fixed internet broadband access users reaching 611 million, a net increase of 21.43 million from the previous year[47]. - As of May 2023, 94% of fixed internet broadband users have access speeds of 100 Mbps or higher, indicating a strong demand for high-speed internet services[47]. - The government has introduced supportive policies for the information infrastructure sector, positively impacting the optical fiber and cable industry[48]. - In the first half of 2023, China's optical cable production reached 13.61 million core kilometers, reflecting a year-on-year growth of 1.8%[48]. - The company is positioned to benefit from the ongoing development of the optical fiber and cable market, driven by advancements in internet services and government initiatives[48]. Financial Management and Investments - The company has established a strong investor relations management system, completing 266 announcements and documents uploaded to the Shenzhen Stock Exchange, including 118 formal announcements during the reporting period[84]. - The company has raised 808,957,470.71 in net funds from the issuance of convertible bonds, after deducting related expenses[115]. - The company has a total of 342,817,422.29 in financial assets measured at fair value, with a current fair value increase of 30,815,434.58[113]. - The company has reported a total of 90,706 million RMB in structured deposits, with a return of 173.79 million RMB and a principal recovery of 19,018.22 million RMB on July 3, 2023[138]. - The company is focusing on expanding its financial product offerings, including cash management and structured deposits[137]. Environmental and Social Responsibility - The company has established comprehensive and compliant wastewater and air pollution treatment facilities, all of which are operating normally, ensuring that emissions meet relevant regulations and local standards[178]. - The company has implemented an environmental self-monitoring plan, including real-time monitoring systems for wastewater and air emissions, ensuring compliance with environmental impact assessments[179]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues, indicating effective compliance with environmental regulations[181]. - The company has committed to timely payment of environmental protection taxes as required by law, reflecting its dedication to environmental responsibility[180]. - The company raised 10,000 yuan through the "One Day Donation" event to support impoverished families and groups in need[186]. Governance and Management - The company has undergone a board restructuring, with several independent directors and supervisors completing their terms on April 20, 2023[163]. - The new board members, including independent directors and supervisors, have been elected for a term of three years starting from the shareholders' meeting approval[164]. - The company has established a long-term incentive mechanism to attract and retain key personnel, enhancing core competitiveness[167]. - The company has implemented a restricted stock incentive plan, granting 6.353 million shares at a price of 10.71 CNY per share to 180 incentive recipients[167]. - The company emphasizes the importance of R&D innovation and has invested in acquiring core teams in semiconductor materials and display materials to enhance its technological capabilities[151].

| | | 上海飞凯材料科技股份有限公司 第五届监事会第四次会议决议公告 本公司及监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。 上海飞凯材料科技股份有限公司（以下简称"公司"）第五届监事会第四次 会议于 2023 年 8 月 24 日在公司会议室以现场和通讯方式召开，会议通知于 2023 年 8 月 14 日以电子邮件方式送达全体监事。会议应到监事三名，实到监事三名。 会议由监事会主席严帅先生主持，公司董事会秘书列席了会议。会议符合《中华 人民共和国公司法》和《公司章程》的有关规定。 经与会监事审议和表决，通过了以下决议： 特此公告。 上海飞凯材料科技股份有限公司监事会 2023 年 8 月 24 日 表决结果：3 票赞成，0 票反对，0 票弃权。 2. 审议通过《上海飞凯材料科技股份有限公司关于<2023 年半年度募集资 金存放与使用情况专项报告>的议案》 《上海飞凯材料科技股份有限公司 2023 年半年度募集资金存放与使用情况 专项报告》具体内容详见公司于巨潮资讯网刊登的公告。 表决结果：3 票赞成，0 票反对，0 票弃权。 1. 审议通过《上海飞凯材料科技股份 ...

上海飞凯材料科技股份有限公司 非经营性资金 占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核 算的会计科 目 2023 年期 初占用资金 余额 2023 年半年度 占用累计发生 金额（不含利 息） 2023 年半年 度占用资金 的利息（如 有） 2023 年半年度 偿还累计发生 金额 2023 年半年度 期末占用资金 余额 占用形成原 因 占用性质 控股股东、实 际控制人及其 附属企业 小计 前控股股东、 实际控制人及 其附属企业 小计 其他关联方及 附属企业 小计 总计 | | | | 上市公司核 | 2023 年期 | 2023 年半年度 | 2023 年半年 | 2023 | 年半年度 | 2023 年半年度 | | 往来性质（经 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金 | | 往来方与上市公 | | | 往来累计发生 | 度往来资金 | | | | 往来形成原 | | | 往来 | 资金往来方名称 | 司的关联关系 | 算的会计科 | 初往来资金 | 金额（不 ...

证券代码：300398 证券简称：飞凯材料 公告编号：2023-086 债券代码：123078 债券简称：飞凯转债 上海飞凯材料科技股份有限公司 2. 审议通过《上海飞凯材料科技股份有限公司关于<2023 年半年度募集资 金存放与使用情况专项报告>的议案》 《上海飞凯材料科技股份有限公司 2023 年半年度募集资金存放与使用情况 专项报告》具体内容详见公司于巨潮资讯网刊登的公告。 第五届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海飞凯材料科技股份有限公司（以下简称"公司"）第五届董事会第四次 会议于 2023 年 8 月 24 日在公司会议室以现场和通讯方式召开，会议通知于 2023 年 8 月 14 日以电子邮件方式送达全体董事。会议应到董事九名，实到董事九名。 其中，以通讯方式出席会议的人数为 5 人，董事长 ZHANG JINSHAN 先生、董 事孟德庆先生、董事王志瑾先生、独立董事沈晓良先生、独立董事屠斌先生以电 话方式参加会议并以通讯方式进行表决。会议由董事长 ZHANG JINSHAN 先生 主持，公司监事和高级管 ...

| 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2023-081 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海飞凯材料科技股份有限公司（以下简称"公司"）第五届董事会第三次 会议于 2023 年 8 月 15 日在公司会议室以现场和通讯方式召开，会议通知于 2023 年 8 月 10 日以电子邮件方式送达全体董事。会议应到董事九名，实到董事九名， 其中，以通讯方式出席会议的人数为 5 人，董事长 ZHANG JINSHAN 先生、董 事孟德庆先生、董事王志瑾先生、独立董事沈晓良先生、独立董事屠斌先生以电 话方式参加会议并以通讯方式进行表决。会议由董事长 ZHANG JINSHAN 先生 主持，公司监事和高级管理人员列席了会议。会议符合《中华人民共和国公司法》 和《公司章程》的有关规定。 根据公司《2022 年限制性股票激励计划》的相关规定，公司已于 2023 年 6 月 ...

| 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2023-084 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司关于 同日，公司召开第四届监事会第二十二次会议，审议通过了《关于<2022 年 限制性股票激励计划（草案）>及其摘要的议案》、《关于<2022 年限制性股票激 励计划实施考核管理办法>的议案》以及《关于核实<2022 年限制性股票激励计 划激励对象名单>的议案》，监事会对激励对象名单进行了核查，认为激励对象 的主体资格合法、有效。 调整 2022 年限制性股票激励计划授予价格的公告 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。 上海飞凯材料科技股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日 召开第五届董事会第三次会议和第五届监事会第三次会议，审议通过了《关于调 整 2022 年限制性股票激励计划授予价格的议案》。根据公司《2022 年限制性股 票激励计划》（以下简称"《激励计划》"或"本激励计划"）的规定和公司 2022 年第 ...

上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 第一期归属相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二三年八月 1 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 上海信公轶禾企业管理咨询有限公司 关于 上海飞凯材料科技股份有限公司 2022 年限制性股票激励计划 目 录 | 第一章 | 声 明 3 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 7 | | 第四章 | 本激励计划履行的审批程序 8 | | 第五章 | 本激励计划第一个归属期归属条件成就情况 10 | | 第六章 | 本激励计划第一个归属期可归属的具体情况 14 | | 第七章 | 独立财务顾问的核查意见 15 | 2 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海信公轶禾企业管理咨询有限公司接受委托，担任上海飞凯材料科技股份 有限公司（以下简称"飞凯材料""上市公司"或"公司"）2022 年限制性股票 激励计划（以下简称"本激励计划"）的独立财务顾问（以下简称"本独立财务 顾问"），并制作本独立财务顾问报告。本独立财务顾问报告是根据《中华人民 共和国公司法 ...