Financial Performance - Net profit attributable to shareholders decreased by 16.55% to CNY 32,197,405.04 for the current period[7] - Operating revenue rose by 9.30% to CNY 157,995,905.48 for the current period[7] - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 21.09% to CNY 97,803,343.54 year-to-date[7] - Basic earnings per share decreased by 18.44% to CNY 0.1252 for the current period[7] - The weighted average return on equity decreased by 2.49% to 3.31% for the current period[7] - The company's total revenue for the third quarter was CNY 472,096,847.46, an increase of 45.77% compared to the same period last year[23] - The net profit for the third quarter increased significantly, driven by the acquisition of Jia Ying Guang and the investment in Xian Xian Chemical, which contributed to the revenue growth[23] - The company's total operating revenue for Q3 2017 was CNY 157,995,905.48, an increase from CNY 144,557,620.72 in the previous period[55] - Net profit for the period was CNY 33,022,144.68, compared to CNY 38,493,158.08 in the same period last year, reflecting a decrease of approximately 14.3%[56] - The net profit attributable to shareholders of the parent company was CNY 32,197,405.04, down from CNY 38,582,777.33[56] Assets and Liabilities - Total assets increased by 7.83% to CNY 1,176,337,055.63 compared to the end of the previous year[7] - Cash and cash equivalents at the end of the period amounted to CNY 132,994,262.50, representing a 71.10% increase from the beginning of the year[18] - Accounts receivable increased by 47.95% to CNY 91,678,558.44, reflecting the growth in sales revenue[18] - The company's construction in progress increased by 336.11% to CNY 48,029,547.87, due to ongoing projects at the company and its subsidiary[19] - The company's total liabilities decreased to 119,206,585.84 yuan from 128,905,994.16 yuan, a reduction of about 7.0%[49] - The company's total equity was CNY 765,195,362.39, down from CNY 781,838,529.01[53] Cash Flow - Cash flow from operating activities increased by 17.17% to CNY 86,006,086.77 year-to-date[7] - Cash received from sales of goods and services was ¥419,632,076.44, an increase of 41.38% compared to the same period last year, primarily due to increased sales revenue and the inclusion of cash from acquired subsidiaries[29] - Cash paid for purchases of goods and services was ¥215,081,254.89, an increase of 55.09% year-on-year, driven by expanded production scale and the inclusion of cash from acquired subsidiaries[29] - Cash paid to employees was ¥61,817,543.38, up 39.12% from the previous year, mainly due to higher year-end bonuses and increased labor costs from expanded production[30] - Cash recovered from investments decreased by 48.57% to ¥746,096,571.00, primarily due to reduced redemption amounts from financial products[31] - The cash inflow from operating activities totaled CNY 446,954,252.54, an increase of 39.5% compared to CNY 320,386,712.41 in the previous period[71] Shareholder Information - The total number of shareholders at the end of the reporting period was 14,158[11] - The largest shareholder, Qian Xiaochun, holds 29.80% of the shares[11] - The company reported a cash dividend distribution of 25,718,599.40 yuan, equivalent to 1.00 yuan per 10 shares, in accordance with the 2016 profit distribution plan[39] Non-Recurring Items - The company reported non-recurring gains of CNY 8,598,433.00 during the reporting period[9] - The company reported a significant increase in other comprehensive income, which rose by 112.33% to CNY 447,595.54, due to currency fluctuations[22] - The company experienced a decrease in investment income by 38.38% to CNY 2,211,212.47, due to losses from long-term equity investments[26] Operational Challenges - The subsidiary, Jia Ying, is currently under production suspension for rectification due to safety and environmental issues, which may significantly impact its performance if not resolved soon[34]

Financial Performance - Total operating revenue for the first half of 2017 reached ¥314,100,941.98, representing a 75.18% increase compared to ¥179,306,603.80 in the same period last year[19]. - Net profit attributable to shareholders of the listed company was ¥74,204,371.50, up 32.49% from ¥56,009,578.81 year-on-year[19]. - Net profit after deducting non-recurring gains and losses was ¥67,438,197.51, reflecting a 50.58% increase from ¥44,784,405.16 in the previous year[19]. - Basic earnings per share rose to ¥0.2885, a 27.43% increase from ¥0.2264 in the previous year[19]. - The company reported a net cash flow from operating activities of ¥45,283,073.60, a 10.30% increase from the previous year[42]. - The company achieved total revenue of ¥314,100,941.98 in the first half of 2017, representing a 75.18% increase compared to the same period last year[39]. - The net profit for the first half of 2017 reached CNY 75,303,907.22, representing a 34.9% increase from CNY 55,801,797.49 in the previous year[148]. - The profit attributable to the parent company's shareholders was CNY 74,204,371.50, compared to CNY 56,009,578.81 in the same period last year, marking a 32.5% increase[149]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,151,730,017.29, a 5.58% increase from ¥1,090,896,499.27 at the end of the previous year[19]. - The total amount of raised funds was ¥43,295.87 million, with ¥39,560.61 million already invested, and an unused balance of ¥30,173,266.51[57]. - The total liabilities decreased slightly to CNY 127,728,635.10 from CNY 128,905,994.16, indicating a reduction of approximately 0.9%[140]. - The total equity of the company was CNY 759,705,310.05, slightly down from CNY 781,838,529.01, a decrease of 2.8%[148]. - The total liabilities at the end of the reporting period were CNY 62,010,000.00, indicating a manageable debt level[162]. Research and Development - The company continues to invest in innovation and R&D, enhancing its competitive edge in the electronic chemical materials market[29]. - Research and development expenses increased by 52.66% to ¥16,569,254.95, driven by rising costs for materials, personnel, and patent applications[42]. - The company has established a composite R&D team with strong industry experience and capabilities, ensuring continuous technological innovation[36]. - The company is engaged in research and development of new electronic materials, which is crucial for maintaining competitive advantage in the market[173]. Market Position and Customer Relationships - The company maintains a stable customer base, including major clients such as Taiwan Chang Hsing Chemical and Japan Asahi Kasei, which have established long-term relationships due to high switching costs[31]. - The company has established a strong position in the LCD photoresist market, breaking the monopoly of multinational companies and filling a domestic gap[30]. - The company holds a high market share in the industry and mitigates certification cycle risks by simultaneously submitting samples for certification to most clients[73]. - The company has a strong customer stickiness due to the necessity of integrating products into the client's supply chain from the R&D stage, which reduces the risk of mid-cycle product switching[73]. Risks and Challenges - The company faces risks related to new product development, customer certification cycles, and long construction periods for new projects[5]. - The construction cycle for new projects has extended to approximately 2.5 to 3 years due to increasing environmental and safety regulations, which poses a risk to project timelines[74]. - The company is facing risks of declining profitability due to increased investment scale and R&D expenditures, with a focus on minimizing operational cost increases[74]. - The company plans to develop new markets and continuously explore and develop new clients to mitigate the risk of declining profitability[74]. Dividend and Shareholder Commitments - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[78]. - The company has committed to not transferring more than 25% of their shares during their tenure as directors and senior management, and will not transfer shares within six months after leaving their positions[81]. - The company has committed to ensuring that any share reduction will not exceed 5% of the total shares within two years after the lock-up period[82]. Compliance and Governance - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[65][66][67]. - The company has not sold any significant assets or equity during the reporting period[68][69]. - The company emphasizes the importance of compliance with regulations to avoid penalties from government authorities[90]. - The company has a legal obligation to compensate investors for losses caused by violations of the stabilization commitments[84]. Financial Reporting and Audit - The financial report for the first half of 2017 was not audited, which may impact the reliability of the financial data presented[136]. - The company did not conduct an audit for the semi-annual financial report[93]. - The company’s financial statements prepared comply with the requirements of the accounting standards, reflecting the financial position, operating results, and cash flows accurately[179].

常州强力电子新材料股份有限公司 2017 年第一季度报告全文 常州强力电子新材料股份有限公司 2017 年第一季度报告 2017 年 04 月 1 常州强力电子新材料股份有限公司 2017 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人钱晓春、主管会计工作负责人刘绮霞及会计机构负责人(会计主 管人员)张维琴声明：保证季度报告中财务报表的真实、准确、完整。 2 常州强力电子新材料股份有限公司 2017 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 134,632,971.13 | 83,820,509.19 | 60.62% | | 归属于上市公司股东的净利润（元） ...

Financial Performance - The company's operating revenue for 2016 was CNY 439,581,109.56, representing a 31.44% increase compared to CNY 334,438,567.34 in 2015[24]. - The net profit attributable to shareholders for 2016 was CNY 116,015,646.73, a 34.10% increase from CNY 86,513,791.75 in 2015[24]. - The net cash flow from operating activities increased by 55.86% to CNY 100,261,690.75 in 2016, up from CNY 64,328,406.96 in 2015[24]. - The total assets at the end of 2016 reached CNY 1,090,896,499.27, a 66.55% increase from CNY 655,010,304.89 at the end of 2015[24]. - The company's basic earnings per share for 2016 was CNY 0.4614, reflecting a 23.67% increase from CNY 0.3731 in 2015[24]. - The net profit after deducting non-recurring gains and losses for 2016 was CNY 100,861,464.89, a 24.00% increase from CNY 81,339,293.03 in 2015[24]. - The weighted average return on net assets for 2016 was 15.27%, down from 17.29% in 2015[24]. - The company's operating costs for 2016 were CNY 249,723,862.13, an increase of 34.77% compared to the previous year[48]. - The increase in revenue and profit was primarily driven by the acquisition of Shaoxing Jiaying Photoelectric Materials Technology Co., Ltd.[48]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares (including tax) based on a total of 257,185,994 shares[10]. - The cash dividend for the 2016 fiscal year amounted to 25,718,599.40 CNY, representing 100% of the total profit distribution[117]. - Over the past three years, the cash dividend distribution has shown an increase, with 2016's cash dividend representing 22.17% of the net profit attributable to shareholders[124]. - In 2015, the cash dividend was CNY 2.20 per 10 shares, totaling CNY 17,556,000.00, which was 20.29% of the net profit[121]. - The 2014 cash dividend was CNY 2.60 per 10 shares, totaling CNY 20,748,000.00, representing 30.52% of the net profit[121]. Research and Development - The company faces risks in new product development due to high technical barriers in the industry, necessitating increased R&D efforts to meet market demands[5]. - The company has accumulated core technologies and intellectual property to lower the risks of new product development[5]. - Research and development expenses for 2016 amounted to CNY 26,516,971.25, reflecting a growth of 16.32% year-on-year due to rising material costs and personnel expenses[48]. - The company has made significant progress in the R&D of PAC photosensitive agents, with environmental assessment procedures for mass production completed in 2016, and is preparing for fundraising to support production[104]. - The company is actively developing UV-LED light-curing materials, having invested considerable R&D resources in this area in 2016[106]. Market Position and Competitiveness - The company has a high market share, which helps mitigate risks associated with customer certification cycles by simultaneously submitting samples for certification to multiple clients[6]. - The company is recognized as a key supplier of PCB photoresist chemicals globally, with a focus on high-quality products and services[39]. - The company has maintained its core competitiveness, which has been further strengthened during the reporting period[37]. - The company anticipates a significant increase in market share as the LCD photoresist industry shifts to China, where local demand is rising and foreign manufacturers are considering local production[103]. - The company has developed a competitive edge through its advanced evaluation and purification technologies, enhancing product quality and competitiveness[44]. Acquisitions and Investments - The company completed the acquisition of Shaoxing Jiakai Electronic Materials Co., Ltd. for a total cost of CNY 255,000,000, expanding its product offerings[60]. - The company acquired Shaoxing Jiaying Photoresist Material Technology Co., Ltd. and Shaoxing Jiakai Electronic Materials Co., Ltd. for CNY 153 million, with a current investment of CNY 99.45 million, achieving 65% of the planned investment[91]. - The company invested in KATEEVA, a US-based OLED inkjet printing equipment manufacturer, and established a joint venture to produce OLED organic materials, with production expected to commence in the second half of 2017[106]. - The company plans to invest RMB 3,187.50 million to acquire a 51% stake in Taixing Xianxian Chemical Co., Ltd[171]. Operational Challenges - The construction cycle for new projects has lengthened to approximately 2.5 to 3 years due to stricter environmental and safety regulations[9]. - Increased investment scale and R&D expenditures may lead to a decline in profitability if new product promotion does not progress smoothly[10]. - The customer certification cycle poses a significant risk, as products must be adopted from the R&D stage, making it difficult to switch suppliers mid-process[6]. Corporate Governance and Compliance - The company has not faced any administrative penalties from the China Securities Regulatory Commission in the last 16 months[125]. - No public reprimands have been issued by the stock exchange against the company or its executives in the last 12 months[125]. - The company has maintained compliance with its commitments and has not been involved in any criminal investigations[125]. - The company has established a mechanism for adjusting share transfer prices in case of dividends, stock splits, or other capital adjustments[126]. Shareholder Relations - The company has committed to fulfilling all promises made by its controlling shareholders and related parties during the reporting period[124]. - The company has not reported any violations of commitments made by its shareholders during the reporting period[124]. - The company’s financial performance indicates a consistent approach to shareholder returns through cash dividends over the past three years[124]. - The company’s management will ensure strict execution of the profit distribution policy and dividend return plan as approved by the shareholders[136]. Employee and Management Structure - The company has implemented an employee stock ownership plan to enhance corporate governance and align interests among shareholders, management, and employees[150]. - The company has maintained a stable management team with no changes in the board of directors and senior management during the reporting period[198]. - The management team includes professionals with diverse experiences in finance, management, and technology, supporting strategic decision-making[200].

Financial Performance - Net profit attributable to shareholders rose by 48.55% to CNY 38,582,777.33 for the reporting period[7] - Operating revenue for the period reached CNY 144,557,620.72, reflecting a 48.68% increase year-on-year[7] - The basic earnings per share increased by 44.81% to CNY 0.1535[7] - The company's operating revenue for the reporting period was CNY 323,864,224.52, an increase of 32.40% compared to the same period last year, primarily due to increased sales of PCB photoresist initiators and the consolidation of sales from the acquired companies, Jiaying and Jiakai[28] - The net profit attributable to shareholders for the reporting period was CNY 94,592,356.14, reflecting a growth of 41.66% year-on-year, driven by higher sales and the acquisition of Jiaying and Jiakai[34] - The company's operating costs for the reporting period amounted to CNY 180,305,437.54, which is a 33.69% increase from the previous year, attributed to higher sales and the inclusion of costs from the acquired companies[28] - The net profit for the period reached CNY 38,493,158.08, representing a 48.5% increase from CNY 25,913,597.06 in the previous year[79] - The total operating revenue for the third quarter was CNY 144,557,620.72, an increase of 48.6% compared to CNY 97,226,908.48 in the same period last year[78] Assets and Liabilities - Total assets increased by 63.67% to CNY 1,072,057,847.41 compared to the end of the previous year[7] - The company's cash and cash equivalents at the end of the period amounted to RMB 92,583,361.47, an increase of 120.60% compared to the beginning of the year, primarily due to the acquisition of Jiaying Company[22] - Accounts receivable at the end of the period reached RMB 87,768,465.27, reflecting an increase of 85.83% compared to the beginning of the year, also attributed to the acquisition of Jiaying Company[22] - The company's total liabilities were CNY 131,590,919.25, compared to CNY 52,442,018.86 at the beginning of the year, showing an increase of approximately 151.5%[71] - The equity attributable to the parent company reached CNY 940,049,882.19, up from CNY 601,853,839.49, reflecting an increase of about 56.2%[73] Cash Flow - The company reported a net cash flow from operating activities of CNY 73,405,634.15, a significant increase of 140.01% year-to-date[7] - Cash received from sales of goods and services was CNY 296,814,091.93, up 32.35% year-on-year, correlating with the increase in sales revenue[30] - The net cash flow from operating activities was 73,405,634.15 CNY, a significant increase from 30,585,037.33 CNY in the previous period, indicating improved operational efficiency[95] - The total cash inflow from operating activities was 320,386,712.41 CNY, compared to 249,990,416.38 CNY in the previous period, indicating growth in operational revenue[95] Investments and Acquisitions - The company has completed the acquisition of 100% equity in Shaoxing Jiaying Photoresist Material Technology Co., Ltd. and Shaoxing Jiakai Electronic Materials Co., Ltd. for 159.3 million yuan[59] - The company is expanding its investment scale and R&D efforts, which may lead to increased costs and potential impacts on profitability[11] - The company has a remaining balance of 59.74 million yuan in raised funds, with 86,849.85 yuan in demand deposits and 59.65 million yuan in bank wealth management products[61] Risks and Challenges - The company faces risks in new product development due to high industry technical barriers and the need for continuous R&D investment[10] - Customer certification cycles pose a risk, as products must be adopted from the R&D stage and cannot be easily switched mid-process[10] - The company has a high market share and aims to mitigate risks by simultaneously submitting samples for customer certification[10] Compliance and Commitments - The company reported a commitment to provide accurate and complete information to intermediaries involved in transactions, ensuring no false statements or omissions were present[38] - The company has committed to not transferring or managing its publicly issued shares for 36 months from the date of its stock listing, with any violation resulting in the forfeiture of related gains[39] - The company has maintained compliance with all commitments made during its initial public offering[39] - The company has not encountered any violations of commitments regarding share reductions during the reporting period[42] Shareholder Relations - The company executed a cash dividend policy, distributing CNY 17,556,000.00 to shareholders based on a profit distribution plan approved at the 2015 annual general meeting[63] - The company reported a profit distribution plan that includes cash dividends as a performance guarantee for its major shareholders[49] - The actual controller of the company has pledged not to engage in any business that competes with the company's main operations during their tenure[50]

Financial Performance - The total operating revenue for the first half of 2016 was CNY 179,306,603.80, representing a 21.66% increase compared to CNY 147,378,767.85 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was CNY 56,009,578.81, up 37.27% from CNY 40,801,220.55 year-on-year[26]. - The net cash flow from operating activities reached CNY 41,052,627.53, a significant increase of 195.32% compared to CNY 13,901,139.51 in the previous year[26]. - The gross profit margin for the first half of 2016 was impacted by increased operating costs, with operating costs rising by 20.26% to CNY 97,671,176.15[30]. - The company's total revenue for the first half of 2016 increased, with significant growth in various product categories: PCB photoresist special chemicals up 19.07%, LCD photoresist up 30.06%, semiconductor photoresist up 91.61%, and other photoresist applications up 30.29%[32]. - The company reported a total profit of CNY 66,108,144.49, up from CNY 48,632,447.46 in the previous period, marking a growth of 36.0%[133]. - The company reported a significant increase in other receivables, which decreased to CNY 4,785,567.05 from CNY 12,856,279.42, a decline of 62.8%[123]. - The company reported a cumulative actual investment of RMB 7,697.91 million for the annual production of 620 tons of photoresist specialty chemicals, achieving 100.22% of the investment progress[50]. Shareholder Information - The company reported a profit distribution plan, proposing a capital reserve conversion of 21 shares for every 10 shares held, with no cash dividends distributed[4]. - The company distributed a cash dividend of 2.2 yuan per 10 shares, totaling 17,556,000 yuan for the 2015 fiscal year[60]. - The cash dividend accounted for 0.00% of the total profit distribution in the reporting period[63]. - The company has committed to ensuring that its directors fulfill their responsibilities in accordance with the profit distribution commitments[94]. - The company has established a profit distribution policy that aligns with the shareholders' meeting resolutions and will implement it strictly[94]. - The company has committed to timely compensation for any losses incurred due to non-compliance with tax regulations[98]. - The company has established a commitment service period of 36 months for shareholders, during which they must maintain labor contracts and not transfer their shares[97]. Corporate Governance - The company has committed to providing accurate and complete information to intermediaries involved in transactions, ensuring compliance with regulatory requirements[86]. - The company has maintained compliance with all regulatory commitments and has not faced any investigations or legal issues during the reporting period[86]. - The company has established a clear framework for handling shareholder obligations and penalties to ensure compliance and protect its interests[98]. - The company has committed to not transferring more than 25% of their shares annually during their tenure as directors or senior management, and no transfers for six months after leaving their positions[88]. - The company has established a mechanism to deduct unpaid compensation from dividends owed to executives[91]. - The company has not experienced any violations of commitments during the reporting period[94]. Investments and Acquisitions - The company completed the acquisition of 100% equity in Shaoxing Jiakai Electronic Materials Co., Ltd. and 31.01% equity in Shaoxing Jiaying Photosensitive Materials Technology Co., Ltd., which are now wholly-owned subsidiaries[100]. - The company completed the acquisition of assets from JiaKai Electronics and JiaYing Materials for 25,500,000 yuan, enhancing its upstream supply chain capabilities[70]. - The total investment for the joint venture with Yule Optoelectronics Technology Co., Ltd. is RMB 66 million, with the company holding a 34.55% stake[101]. - The company has committed to an investment project with a total investment amount of 76.81 million yuan, achieving a completion rate of 100.22% as of April 30, 2016[45]. - The company has a total of RMB 1.9 billion of idle fundraising available for cash management, ensuring it does not affect project construction[51]. Risk Management - The company plans to mitigate risks associated with new product development by leveraging its core technologies and market insights[22]. - The company aims to control rising operational costs while expanding its market presence and customer base[23]. - The company has committed to ensuring the accuracy and completeness of its financial reports, as stated by its board of directors and management[3]. Compliance and Regulatory Matters - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[56][57]. - The company has no outstanding related party debts or other major contracts during the reporting period[75][86]. - The company has not reported any incidents of non-compliance with commitments made by its shareholders[98]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[113]. Research and Development - Research and development expenses amounted to CNY 10,853,500, accounting for 6.05% of total operating revenue[28]. - R&D investment increased by 12.68% to ¥10,853,495.74, reflecting the company's commitment to innovation[31]. - The company holds a total of 23 authorized invention patents across various jurisdictions, including 16 in China and 2 in Korea[28]. Market Position and Strategy - The company aims to become a leading international supplier of electronic chemicals, focusing on technological advancement and quality service[39]. - The LCD panel production in China is projected to rise from 25% to 38% of global output by 2018, indicating a growing market for the company's products[39]. - The company plans to enhance its market competitiveness through strategic partnerships, investments, and potential mergers and acquisitions[39].

常州强力电子新材料股份有限公司 2016 年第一季度报告全文 常州强力电子新材料股份有限公司 2016 年第一季度报告 2016 年 04 月 1 常州强力电子新材料股份有限公司 2016 年第一季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人钱晓春、主管会计工作负责人刘绮霞及会计机构负责人(会计主 管人员)张维琴声明：保证季度报告中财务报告的真实、完整。 2 常州强力电子新材料股份有限公司 2016 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 83,820,509.19 | 72,659,206.07 | 15.36% | | 归属于上市公司股东的净利 ...

Financial Performance - The company's operating revenue for 2015 was CNY 334,438,567.34, representing a 21.20% increase compared to CNY 275,933,422.12 in 2014[22]. - The net profit attributable to shareholders for 2015 was CNY 86,513,791.75, reflecting a 27.25% increase from CNY 67,988,628.06 in 2014[22]. - The net profit after deducting non-recurring gains and losses was CNY 81,339,293.03, up 19.75% from CNY 67,923,465.52 in 2014[22]. - The total assets at the end of 2015 reached CNY 655,010,304.89, a 77.33% increase from CNY 369,373,611.92 at the end of 2014[22]. - The net assets attributable to shareholders increased by 129.58% to CNY 601,853,839.49 from CNY 262,158,047.74 in 2014[22]. - The company reported a weighted average return on equity of 17.29% in 2015, down from 29.60% in 2014, indicating a decrease of 12.31%[22]. - The net cash flow from operating activities for 2015 was CNY 64,328,406.96, a slight decrease of 3.71% from CNY 66,806,233.03 in 2014[22]. - The company achieved total revenue of ¥334,438,567.34 in 2015, representing a year-on-year growth of 21.20%[44]. - The company's total revenue for 2015 was CNY 334,250,532.48, representing a year-on-year increase of 21.28%[49]. - The revenue from electronic chemical sales accounted for 99.94% of total revenue, with a gross margin of 44.57%[51]. - The revenue from LCD photoresist photoinitiators increased by 53.11% year-on-year, reaching CNY 116,035,864.76[49]. Research and Development - The company emphasizes the importance of R&D to adapt to market demands, facing risks associated with new product development due to high industry technical barriers[5]. - The company has invested significantly in R&D, which may lead to increased costs and potential declines in profitability if product promotion does not progress smoothly[9]. - The company has accumulated core technologies and intellectual property to lower the risks associated with new product development[5]. - The company plans to continue enhancing its R&D capabilities to strengthen its competitive edge in the electronic chemical materials market[34]. - The company's R&D expenses reached ¥22,797,470.59 in 2015, up 22.13% from the previous year, primarily due to increased costs for materials, personnel, and depreciation of new equipment[44]. - The company launched new products in the field of photoresist specialty chemicals, focusing on applications in PCB, LCD, and semiconductor industries[32]. Market Position and Strategy - The company has a high market share and aims to mitigate customer certification cycle risks by simultaneously sending samples for certification to most clients[6]. - The company is focused on developing new markets and clients to minimize the risk of declining profitability due to increased operational costs[9]. - The company has a competitive advantage in the industry due to its strong R&D team and continuous investment in technology innovation[41]. - The company has established a strong technical service capability, allowing for efficient interaction and rapid response to customer needs[39]. - The company has been recognized for its high-quality LCD photoresist photoinitiators, successfully entering major global LCD manufacturers[36]. - The company is one of the few domestic enterprises engaged in the R&D, production, and sales of photoresist specialty chemicals, facing significant growth opportunities as the PCB, LCD, and semiconductor industries shift to China[78]. - The PCB photoresist market is expected to face limited growth, with a shift towards high-end development and increased technical requirements for specialty chemicals[78]. Dividend Policy - The company plans to distribute a cash dividend of 2.2 RMB per 10 shares based on a total of 79,800,000 shares, with no stock bonus[9]. - The company distributed a total of 20,748,000.00 CNY in cash dividends for the 2014 fiscal year, with a distribution policy compliant with regulations[89]. - The company proposed a cash dividend of CNY 2.20 per 10 shares, totaling CNY 17,556,000, which represents 100% of the distributable profit[92]. - In 2015, the cash dividend payout ratio was 20.29% of the net profit attributable to ordinary shareholders, which was CNY 86,513,791.75[97]. - The company has consistently increased its cash dividends over the past three years, with 2014's dividend being CNY 2.60 per 10 shares and 2013's being CNY 1.50 per 10 shares[96]. - The profit distribution plan for 2015 was approved by the board and is pending approval from the shareholders' meeting[95]. Compliance and Governance - The company has maintained compliance with regulations regarding cash dividends as per the China Securities Regulatory Commission[92]. - The company has a clear and defined cash dividend policy that aligns with its articles of association and regulatory requirements[92]. - The company has established a complete internal control system that is effective and compliant with regulations, with no significant deficiencies reported[175]. - The board of directors consists of 7 members, including 4 independent directors, and operates in accordance with legal and regulatory requirements[173]. - The company has complied with all relevant laws and regulations regarding information disclosure, ensuring timely and fair access to information for all investors[174]. - The independent directors attended 5 shareholder meetings during the reporting period, demonstrating active participation in governance[179]. - The company has not faced any objections from independent directors regarding company matters during the reporting period[180]. Shareholder Structure - The largest shareholder, Qian Xiaochun, holds 30.98% of the shares, totaling 24,721,320 shares[144]. - The second largest shareholder, Guan Jun, holds 20.29% of the shares, totaling 16,187,620 shares, with 5,500,000 shares pledged[144]. - The total number of shares held by domestic natural persons decreased to 62.20% from 83.00% after the IPO, while shares held by domestic legal persons decreased to 12.74% from 17.00%[138]. - The company has not reported any changes in its shareholder structure or internal employee stock situations[143]. - The controlling shareholders are Qian Xiaochun and Guan Jun, both of whom are natural persons and hold significant positions within the company[147]. - There have been no changes in the controlling shareholders during the reporting period[148]. Employee Management - The company employed a total of 529 staff, with 315 in production, 11 in sales, 128 in technical roles, 10 in finance, and 65 in administration[166]. - The educational background of employees includes 15 with research degrees, 88 with bachelor's degrees, 113 with associate degrees, and 313 with education below associate level[166]. - The company has established a competitive salary policy aimed at attracting and retaining top talent, positioning overall salary levels above the industry average[167]. - The company emphasizes training as part of its long-term strategy, implementing annual training plans based on demand[169]. - The performance-based compensation for senior management is determined according to annual performance targets[163]. - The company has no labor outsourcing arrangements, indicating a preference for in-house management of human resources[170]. Internal Control and Audit - The company has maintained a continuous audit service with Jiangsu Suya Jincheng Accounting Firm for 7 years[114]. - The financial statements were audited by Jiangsu Suya Jin Cheng Accounting Firm, receiving a standard unqualified audit opinion, confirming fair representation of the company's financial status[190][195]. - The audit committee held four meetings during the reporting period to monitor the company's operational status and significant matters, ensuring effective communication with auditors[182]. - The supervisory board reported no risks identified during its oversight activities in the reporting period, reflecting effective governance[184]. Risks and Challenges - The company faces risks related to new product development and customer certification cycles, but it has strategies in place to mitigate these risks[84]. - The company has not reported any violations of commitments during the specified periods[107]. - The company emphasizes the importance of compliance with commitments to avoid direct and indirect losses[108].

常州强力电子新材料股份有限公司 2015 年第三季度报告全文 常州强力电子新材料股份有限公司 2015 年第三季度报告 2015 年 10 月 1 常州强力电子新材料股份有限公司 2015 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人钱晓春、主管会计工作负责人刘绮霞及会计机构负责人(会计主管人员)张维琴声明：保证 季度报告中财务报告的真实、完整。 2 常州强力电子新材料股份有限公司 2015 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 622,791,477.19 | | 369,373,611.92 | ...

常州强力电子新材料股份有限公司 2015 年第三季度报告全文 常州强力电子新材料股份有限公司 2015 年第三季度报告 2015 年 10 月 1 常州强力电子新材料股份有限公司 2015 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 2 公司负责人钱晓春、主管会计工作负责人刘绮霞及会计机构负责人(会计主管人员)张维琴声明：保证 季度报告中财务报告的真实、完整。 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -2,495.85 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 4,581,000.00 | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易 | 900,575.00 公允价值变动损益 ...