| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2024-075 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 第五届监事会第六次会议决议公告 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。 一、监事会会议召开情况 常州强力电子新材料股份有限公司（以下简称"公司"或"强力新材"）（证 券代码：300429，证券简称：强力新材）第五届监事会第六次会议通知于 2024 年 09 月 19 日以直接送达及电话等方式向各位监事发出。会议于 2024 年 09 月 25 日以现场方式表决召开。会议由监事会主席张海霞女士主持。会议应出席监事三 名，实际出席监事三名。本次会议的召集和召开程序符合国家有关法律、法规及 《常州强力电子新材料股份有限公司章程》等有关规定，会议合法有效。 二、监事会会议审议情况 与会监事以投票表决的方式审议通过了以下议案： 1、审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的议 案》 监事会认为：公司向不特定对象发行可转换公司债券 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2024-076 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 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。 （2）网络投票时间：2024年10月15日 常州强力电子新材料股份有限公司（以下简称"公司"或"本公司"）第五 届董事会第十四次会议决定于 2024 年 10 月 15 日召开公司 2024 年第三次临时 股东大会，现将有关事项公告如下： 一、本次股东大会召开会议的基本情况 1．股东大会届次：2024年第三次临时股东大会 4．会议召开时间： （1）现场会议召开时间：2024年10月15日（星期二）下午3：00 2．股东大会的召集人：常州强力电子新材料股份有限公司董事会 3．会议召开的合法、合规性：经本公司第五届董事会第十四次会议审议通 过，决定召开2024年第三次临时股东大会，召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 常州强力电子新材料股份有限公司 关于召开2024年第三次临时股东大会的通知 ...

中信证券股份有限公司 关于常州强力电子新材料股份有限公司 募投项目结项并将节余募集资金永久补充流动资金 的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为常州强 力电子新材料股份有限公司（以下简称"强力新材"或"公司"）的持续督导机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市 规则》《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》等相关规定，就强力新材募投项目结项并将节余募集资金永久补充流动资金 的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2020〕2769 号文核准，并经深圳证券 交易所同意，公司由主承销商中信证券股份有限公司向不特定对象发行面值总额 85,000.00 万元可转换公司债券，共计募集资金 85,000.00 万元，坐扣承销和保荐 费用 901.00 万元后的募集资金为 84,099.00 万元，另减律师费、验资费、资信评 级费和发行手续费等与发行可转换公司债券直接相关的外部费用（含税）172.9 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2024-073 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 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。 常州强力电子新材料股份有限公司（以下简称"公司"或"强力新材"）于 2024 年 09 月 25 号召开了第五届董事会第十四次会议及第五届监事会第六次会 议，会议审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金的 议案》，同意公司将向不特定对象发行可转换公司债券募投项目"年产 12,000 吨 环保型光引发剂、年产 50,000 吨 UV-LED 高性能树脂等相关原材料及中试车间项 目"及"补充流动资金项目"结项，并将节余募集资金 21,348.95 万元（含待支 付合同尾款、质保款、保证金等款项和扣除手续费的利息收入、理财收益。实际 金额以资金转出当日专户余额为准）用于永久补充公司流动资金，对应的募集资 金账户按程序注销后，相关的募集资金监管协议亦将予以终止。 该议案尚需提交股东大会审议。现将相关情况公告如下： 常 ...

常州强力电子新材料股份有限公司 第五届董事会第十四次会议决议公告 | 证券代码：300429 | 证券简称：强力新材 | 公告编号：2024-074 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 1、审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的议 案》 董事会认为：公司向不特定对象发行可转换公司债券募投项目已实施完毕， 可以结项，同意公司将上述募投项目的节余募集资金 21,348.95 万元（含待支付 合同尾款、质保款、保证金等款项和扣除手续费的利息收入、理财收益。实际金 额以资金转出当日专户余额为准）用于永久补充流动资金。公司董事会授权管理 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。 一、董事会会议召开情况 常州强力电子新材料股份有限公司（以下简称"公司"或"强力新材"）（证 券代码：300429，证券简称：强力新材）第五届董事会第十四次会议通知于 2024 年 09 月 19 日以直接送达、邮件及电话等方式向各位董事发出。经全体董事审议 同意豁免会议通知期限的要求，会议于 202 ...

公司全资子公司常州强力先端电子材料有限公司（以下简称"强力先端"）、 绍兴佳英感光材料科技有限公司（以下简称"佳英感光"）、常州强力光电材料有 限公司（以下简称"强力光电"）因经营周转需要，向银行申请贷款、开立承兑 汇票、开立信用证业务，发生总金额共计 3,280.92 万元。公司为上述授信提供 连带责任保证担保。具体情况如下： 注：被担保方最近一期资产负债率，为截止到 2024 年 6 月 30 日未经审计的数据；担保 额度占上市公司最近一期净资产比例，为截止到 2024 年 6 月 30 日未经审计的数据。 本次担保事项在公司股东大会审议通过的担保额度范围内，无需再次提交公 司董事会或股东大会审议。 | 证券代码：300429 | 证券简称：强力新材 | 公告编号：2024-072 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 常州强力电子新材料股份有限公司（以下简称 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2024-071 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 第五届监事会第五次会议决议公告 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。 一、监事会会议召开情况 常州强力电子新材料股份有限公司（以下简称"公司"或"强力新材"）（证 券代码：300429，证券简称：强力新材）第五届监事会第五次会议通知于 2024 年 08 月 16 日以直接送达及电话等方式向各位监事发出。会议于 2024 年 08 月 29 日以现场表决方式召开。会议由监事会主席张海霞女士主持。会议应出席监事三 名，实际出席监事三名。本次会议的召集和召开程序符合国家有关法律、法规及 《常州强力电子新材料股份有限公司章程》等有关规定，会议合法有效。 二、监事会会议审议情况 与会监事以投票表决的方式审议通过了以下议案： 1、审议通过《关于公司 2024 年半年度报告全文及其摘要的议案》 经审核，监事会认为：公司编制的 2024 年半年度报 ...

Financial Performance - The company's operating revenue for the current reporting period is ¥464,880,168.98, representing a 19.72% increase compared to ¥388,313,899.69 in the same period last year[25]. - The net profit attributable to shareholders of the listed company is ¥1,046,823.38, a significant turnaround from a loss of ¥15,184,609.45, marking a 106.89% improvement[25]. - The net cash flow from operating activities decreased by 75.98%, amounting to ¥19,386,688.37 compared to ¥80,699,759.08 in the previous year[25]. - The total assets at the end of the reporting period are ¥3,747,032,100.41, showing a slight decrease of 0.91% from ¥3,781,580,683.51 at the end of the previous year[25]. - The company reported a basic earnings per share of ¥0.0020, up 106.78% from a loss of ¥0.0295 per share in the same period last year[25]. - The company's operating costs increased by 22.76% to approximately ¥362.60 million, up from ¥295.37 million in the previous year[70]. - Research and development investment rose by 13.18% to approximately ¥40.33 million, compared to ¥35.63 million in the previous year[70]. - The company reported a significant increase in investment activities, with net cash flow from investing activities rising by 585.55% to approximately ¥160.68 million, compared to a negative cash flow of ¥33.09 million in the previous year[70]. - The company achieved a profit increase of ¥23.81 million from the transfer of 100% equity in its subsidiary, Changzhou Qiangli Investment Development Co., Ltd.[70]. - The company reported a net profit of CNY 2,381 million for the reporting period, with a profit margin of 39.46%[101]. - The company reported a net profit of 100 million yuan for the first half of 2024, representing a year-on-year increase of 20%[161]. - Revenue for the first half of 2024 reached 500 million yuan, up 15% compared to the same period last year[161]. Market Position and Strategy - The company is focused on developing advanced electronic materials for the semiconductor and display industries[17]. - The company operates in the electronic materials sector, focusing on PCB, LCD, and semiconductor photoresist specialty chemicals, as well as green light-curing materials[34]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its competitive position in the industry[107]. - The company plans to enhance its research and analysis of exchange rates to adjust operational strategies in response to market changes[94]. - The company aims to match the amounts and timing of foreign exchange hedging with the collection of foreign currency receivables to prevent delays in settlement[94]. - The company plans to launch two new products in Q3 2024, aiming to capture an additional 10% market share[161]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 15% increase in sales from this region by the end of 2025[161]. - A strategic acquisition of a smaller competitor is under consideration, which could enhance the company's product offerings and market presence[161]. Research and Development - The company invests significantly in R&D, focusing on independent innovation and has established a research institute to enhance product design and development capabilities[62]. - The company is actively involved in the research and development of OLED organic materials and polyimide solutions[105]. - Research and development efforts are being directed towards innovative materials and technologies, with a budget allocation of 50 million CNY for new material technology research[107]. - The company has established a strong R&D team and implemented various talent incentive policies to ensure continuous innovation and product development[67]. - The company is committed to continuous innovation in product development and process optimization to maintain competitive advantages[112]. Environmental Compliance and Sustainability - The company is committed to ensuring compliance with regulatory requirements for hazardous materials in its operations[105]. - The company has implemented measures to comply with various environmental protection laws and standards[124]. - The company has established environmental protection facilities in accordance with legal requirements[146]. - The company has committed to sustainability initiatives, aiming to reduce carbon emissions by 10% by 2025[161]. - The company is focusing on enhancing its waste treatment capabilities to meet stricter environmental regulations[133]. - The company has implemented a wastewater treatment system that ensures production and domestic wastewater is treated before being discharged to municipal treatment facilities[141]. - The company has developed an emergency response plan for environmental incidents, which has been reviewed and approved by environmental authorities[145]. - The company has conducted annual emergency drills to ensure preparedness for environmental incidents[145]. Shareholder and Corporate Governance - The company reported a commitment to repurchase all newly issued shares from its initial public offering if any false statements or omissions are found in the prospectus[153]. - The company will disclose the status of share repurchase commitments and any remedial actions in its periodic reports[155]. - The controlling shareholders have not violated their commitments regarding share repurchase since the IPO in March 2014[156]. - The company has committed to fulfilling its information disclosure obligations related to the share repurchase process[154]. - The company has maintained its commitment to transparency and compliance with legal requirements throughout its operations[155]. - The company has not reported any significant related party transactions during the reporting period[172]. - The company has no significant related party transactions during the reporting period[172]. - The company has not engaged in poverty alleviation or rural revitalization activities during the reporting period[147]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company has a comprehensive risk management section detailing potential operational risks and countermeasures[4]. - The company has identified several risks associated with foreign exchange hedging, including market risk, exchange rate fluctuation risk, and internal control risk[94]. - The company has established a management system for foreign exchange hedging, which includes risk control measures and compliance with regulatory requirements[94]. Regulatory Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's board and management[4]. - The company is committed to maintaining transparency and compliance with regulatory requirements[4]. - The company has received numerous awards for technological innovation, including the "National Specialized and New 'Little Giant' Enterprise" title and various provincial awards for patent achievements[65]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[78]. Share Repurchase and Capital Management - The company repurchased a total of 4,782,243 shares, accounting for 0.9281% of the total share capital, with a total transaction amount of 49,978,710.07 yuan[193]. - The share repurchase plan has been completed as of April 19, 2024[193]. - The company will initiate the repurchase process in accordance with relevant laws and regulations[155]. - The controlling shareholders' shares cannot be transferred if they fail to fulfill their repurchase obligations[156].

| | 常州春懋国际贸易 | 子公司 | 应收账款 | | 281.63 | | 281.63 | 销售商品 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | | | | | | | | | | 常州强力先端电子 | 子公司 | 应收账款 | | 378.33 | | 378.33 | 销售商品、销售固 定资产、提供专利 | 经营性往来 | | | 材料有限公司 | | | | | | | | | | | | | | | | | | 使用 | | | | 常州强力先端电子 材料有限公司 | 子公司 | 应收股利 | | 3,500.00 | | 3,500.00 | 分配股利 | 非经营性往来 | | | | | | | | | | 销售商品、销售固 | | | | 常州强力光电材料 有限公司 | 子公司 | 应收账款 | 3,564.51 | 423.58 | | 474.73 | 3,513.36 定资产、提供专利 | 经营性往来 | | | | | | | | | | 使用、提供服务 ...

| 证券代码：300429 | 证券简称：强力新材 公告编号：2024-067 | | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | 1、审议通过《关于不向下修正"强力转债"转股价格的议案》 根据《深圳证券交易所创业板股票上市规则》等相关规定和《常州强力电子 新材料股份有限公司创业板向不特定对象发行可转换公司债券募集说明书》的有 关约定，截至 2024 年 08 月 23 日，公司股票已出现在任意连续三十个交易日中 至少有十五个交易日的收盘价格低于当期转股价格的 85%的情形，触发"强力转 债"转股价格的向下修正条款。鉴于"强力转债"距离存续期届满尚有一段时间， 公司董事会综合考虑了公司的基本情况、股价走势、市场环境等多重因素，以及 对公司长期稳定发展与内在价值的信心，为明确投资者预期，公司董事会决定本 次不向下修正转股价格，且在未来 1 个月内（即 2024 年 08 月 24 日至 2024 年 09 月 23 日），如再次触发"强力转债"转股价格的向下修正条款，亦不提出向 下修正方案。自 2024 年 09 月 24 日起算，若再次触发"强力转债"转股价格的 向下修正条 ...