| 证券代码：300429 | 证券简称：强力新材 公告编号：2023-035 | | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | 相关制度全文已于同日刊登在中国证监会指定的信息披露网站巨潮资讯网。 特此公告。 常州强力电子新材料股份有限公司 董 事 会 2023 年 8 月 29 日 常州强力电子新材料股份有限公司 关于修订公司制度的公告 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。 常州强力电子新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第四届董事会第二十二次会议及第四届监事会第二十次会议，会议审议通 过了《关于修订公司制度的议案》，该议案尚需提交股东大会审议。 为进一步完善公司治理，规范公司运作，依据《中华人民共和国证券法》、 《深圳证券交易所创业板股票上市规则》、《上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》、《国有企业、上市公司选聘会计师事务所管理办法》 等相关法律法规的规定，并结合公司实际情况，对公司相关管理制度进行了修订。 本次修订的制度如下： | 序号 | 制 ...

根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、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》、《深 圳证券交易所创业板股票上市规则》以及《公司章程》、《独立董事工作制度》 等相关法律法规、规章制度的有关规定，作为常州强力电子新材料股份有限公司 （以下简称"公司"）的独立董事，本着认真、负责的态度，对公司第四届董事 会第二十二次会议相关议案发表如下独立意见： 常州强力电子新材料股份有限公司独立董事 一、关于 2023 年半年度募集资金存放与实际使用情况的专项报告的独立意 见 关于第四届董事会第二十二次会议相关事宜的独立意见 经核查，公司募集资金的存放和使用符合《深圳证券交易所创业板股票上市 规则》、《上市公司自律监管指引第 2 号——创业板上市公司规范运作》、《公 司章程》以及公司 《募集资金管理及使用制度》等规定的要求，不存在违规存 放和使用募集资金的行为，不存在改变或变相改变募集资金用途和损害股东利益 的情况。 我们一致认可公司 2023 年半年度募集资金存放与实际使用情况的专项报告。 二、关于新增 2023 年度日常关联交易预计额度的独立意见 经核查，我们一致同 ...

二、关于公司对外担保情况的独立意见 常州强力电子新材料股份有限公司独立董事 有关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专 项说明和独立意见 根据证监会《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》、《深圳证券交易所创业板股票上市规则》、《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》、《公司章程》等相关要求， 我们作为常州强力电子新材料股份有限公司（以下简称"公司"）的独立董事， 对报告期内非经营性资金占用及其他关联资金往来情况、对外担保情况进行了认 真的核查，现发表相关说明及独立意见: 一、关于公司控股股东及其他关联方占用资金情况的专项说明 报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况，也 不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东、实际控制人及其他 关联方占用公司资金的情况。 （此页无正文，为《常州强力电子新材料股份有限公司独立董事有关控股股东及 其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见》的签字页） 独立董事： 王 兵（签字） 刘剑文（签字） 范 琳（签字） 2023 年 8 ...

公司可以根据需要在董事中设置提名、薪酬与考核、战略专门委员会。提 名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 独立董事制度应当符合法律、行政法规、中国证监会规定和证券交易所业 务规则的规定，有利于公司的持续规范发展，不得损害公司利益。公司应当为 独立董事依法履职提供必要保障。 常州强力电子新材料股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善常州强力电子新材料股份有限公司（以下简称"公 司"）法人治理结构建设，为独立董事创造良好的工作环境，促进公司规范运 行，进一步夯实信息披露编制工作的基础，充分发挥独立董事在信息披露方面 的作用，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国 务院办公厅关于上市公 司独立董事制度改革的意见》、《公司章程》、《上市 公司治理准则》和《上市公司独立董事规则》的有关规定，结合公司实际情 况，特制定本制度。 第二条 独立董事对公司及全体股东负有诚信与勤勉义务，并应当按照相 关法律法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交 易所业务规则、本规则和公司章程的要求，认真履行职责，维护公司整体利 益，在董事会中发挥参与决 ...

常州强力电子新材料股份有限公司 关于 2023 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(2022 年修订)》(证监会公告〔2022〕15 号)和深圳证券交易所印发的 《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》(深证上 〔2022〕14 号)的规定，将本公司募集资金 2023 年半年度存放与使用情况专项说明如下。 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，本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）172.90 万元，加上可抵扣的增值税 60.73 万元后,公 司本次募集资金净额为 83,986.82 万元。上述募集资金到位情况业经天健会计师事 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2023-033 | | --- | --- | --- | | 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 第四届监事会第二十次会议决议公告 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）第四届监事会第二十次会议通知于 2023 年 08 月 18 日以直接送达及电话等方式向各位监事发出。会议于 2023 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。 2、审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项报告 的议案》 具体内容详见公司同日刊登在证监会指定的信息披露网站巨潮资讯网上的 相关公告。 表决结果：[3 票]同 ...

常州强力电子新材料股份有限公司独立董事 关于第四届董事会第二十二次会议相关事宜的事前认可意见 根据《公司法》、《证券法》、《关于在上市公司建立独立董事制度的指 导意见》、《深圳证券交易所创业板股票上市规则》、《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》等法律法规、规范性运 作文件及《公司章程》的有关规定，作为常州强力电子新材料股份有限公司 （以下简称"公司"）的独立董事，本着认真、负责的态度，对第四届董事会第 二十二次会议相关议案发表如下事前认可意见： 一、关于新增2023年度日常关联交易预计额度的事前认可意见 1、因日常经营需要，公司及控股子公司预计 2023 年向关联方湖北联昌新材 料有限公司采购产品、商品，预计合同金额不超过人民币 900 万元。前述关联交 易遵循客观公平、平等自愿、互惠互利的原则，实行市场定价。 该业务符合公司业务发展及生产经营的正常需要，遵循客观公平、平等自愿、 互惠互利的原则，有利于公司的生产经营，不存在损害公司及公司股东尤其是中 小股东利益的情形，不会对公司的独立性构成影响。 王 兵（签字） 刘剑文（签字） 范 琳（签字） 2、公司应遵照《深圳证券交易 ...

证券代码：300429 证券简称：强力新材 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投资者关系活动记录表 | --- | --- | |----------------|----------------------------------| | 投资者关系活动 | | | 类别 | | | | □路演活动 | | 参与单位名称及 | 线上参与强力新材 | | 人员姓名 | | | 时间 2023 | 年 05 月 09 日 | | 地点 | | | 上市公司接待人 | 董事长 钱晓春；总裁 | | 员姓名 | 事会秘书 | | | 1 | | | | | | 答：您好，公司可转债的存续时间为 | | | 年 11 月 18 | | | | | | 司的关注！ | | 投资者关系活动 | 2 | | 主要内容介绍 | | | | 价格？谢谢！ | | | | | | | | | 3 | | | | | | | 1 | --- | |----------------------------------------------------------| | 务的领先地位；协同产业链 ...

Financial Performance - The company reported a total asset impairment loss of CNY 102.4 million, including goodwill impairment loss of CNY 55.55 million and inventory write-down of CNY 17.58 million[5]. - The company plans to not distribute cash dividends or issue bonus shares for the reporting period[15]. - The company faced a decline in main business revenue due to reduced demand from downstream customers, influenced by the macroeconomic environment[5]. - The company reported a total revenue of RMB 500 million for the year 2022, representing a year-on-year increase of 15%[29]. - The net profit for 2022 was reported at RMB 80 million, reflecting a 10% increase compared to the previous year[30]. - The company's operating revenue for 2022 was ¥891,048,185.98, a decrease of 14.22% compared to ¥1,038,704,786.72 in 2021[35]. - The net profit attributable to shareholders was -¥92,660,970.73, representing a decline of 180.68% from ¥114,848,305.80 in the previous year[35]. - The cash flow from operating activities increased by 36.49% to ¥142,808,913.65 from ¥104,632,785.86 in 2021[35]. - The total assets at the end of 2022 were ¥3,721,493,995.06, an increase of 5.84% from ¥3,516,014,159.79 at the end of 2021[35]. - The net assets attributable to shareholders decreased by 5.21% to ¥1,921,706,335.69 from ¥2,027,434,224.09 in 2021[35]. - The company reported a basic earnings per share of -¥0.1798, a decrease of 180.66% from ¥0.2229 in 2021[35]. - The company’s main business includes electronic materials and green light-curing materials, focusing on key raw materials for various applications[46]. Market and Competitive Landscape - The company acknowledged the risk of intensified market competition as existing market participants expand capacity and international competitors enter the market[8]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[30]. - The global photoresist market was approximately $5.05 billion in 2020, with projections to reach $6.27 billion by 2026, growing at a compound annual growth rate (CAGR) of 10% in China[51]. - The PCB market is expected to grow from $37.33 billion in 2021 to $48.62 billion by 2026, maintaining a global market share of over 53%[54]. - The demand for photoresists is expected to continue increasing due to the rapid advancements in electronic information technology and the growing complexity of electronic products[51]. Research and Development - The company has allocated RMB 50 million for R&D in 2023, focusing on advanced electronic materials and sustainable production processes[30]. - The company emphasizes technology development, investing significantly each year in technology upgrades and new product development[72]. - The company is developing new products such as dry film photoresist sensitizers to enhance product lines and market competitiveness[94]. - The company plans to enhance its research and development budget by 20% to accelerate innovation in sustainable materials[197]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at enhancing product innovation[155]. Environmental Compliance and Sustainability - The company is facing environmental compliance risks due to stricter regulations and increased public awareness regarding environmental protection[10]. - The company has implemented measures to ensure that wastewater discharge remains within regulatory limits, reflecting its commitment to environmental sustainability[195]. - The company plans to continue investing in new technologies for wastewater treatment to further reduce environmental impact[195]. - The company reported a total wastewater discharge of 0.756 mg/l for total suspended solids, which is compliant with the standard[195]. - The company achieved a total emissions of 0.286 mg/m³ for toluene in the first quarter of 2022[198]. Governance and Management - The company has established a structured governance framework in compliance with relevant laws and regulations, ensuring independent operations from its controlling shareholder[137]. - The board of directors consists of 7 members, including 4 independent directors, complying with legal and regulatory requirements[138]. - The company has established a performance evaluation system for senior management, linking their performance directly to compensation[139]. - The company ensures timely and accurate information disclosure, adhering to relevant laws and regulations[140]. - The company has a complete and independent asset structure, with clear ownership of all related assets[143]. Strategic Initiatives - The company aims for a revenue growth target of 20% for 2023, driven by new product launches and market expansion efforts[30]. - The company is exploring partnerships with international firms to enhance its technological capabilities and market reach[30]. - The company is actively pursuing international market opportunities, particularly in regions with high demand for advanced electronic materials[128]. - The company is committed to transparency in its environmental impact reporting, with plans to publish detailed sustainability reports quarterly[197]. - The company is expanding its market presence, targeting a 15% increase in market share within the next two years through strategic partnerships and product innovation[197].

Financial Performance - The company's revenue for Q1 2023 was ¥186,129,206.64, a decrease of 31.71% compared to ¥272,550,474.78 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥1,095,042.03, representing a decline of 104.38% from a profit of ¥24,987,706.13 in Q1 2022[3]. - The basic earnings per share fell to -¥0.0021, down 104.33% from ¥0.0485 in the same quarter last year[3]. - The net profit for Q1 2023 was a loss of ¥2,244,763.15, compared to a profit of ¥23,788,006.55 in Q1 2022, marking a significant decline[17]. - The gross profit margin for Q1 2023 was approximately -3.7%, compared to a positive margin in the previous year[17]. Cash Flow - The net cash flow from operating activities decreased by 86.16%, amounting to ¥769,734.19 compared to ¥5,560,469.99 in the previous year[3]. - Cash flow from operating activities for the current period is $769,734.19, a decrease of 86.2% from $5,560,469.99 in the previous period[19]. - Total cash outflow from operating activities is $185,964,598.15, a decrease of 26.5% from $253,200,573.55 in the previous period[19]. - Cash inflow from sales of goods and services is $175,992,830.05, down 27.6% from $243,165,142.39 in the previous period[19]. - Cash received from other operating activities is $8,240,480.87, an increase of 50.7% from $5,471,603.37 in the previous period[19]. - Cash paid for purchasing goods and services is $89,885,885.48, down 36.3% from $141,171,211.36 in the previous period[19]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,765,686,435.04, an increase of 1.19% from ¥3,721,493,995.06 at the end of the previous year[3]. - Current assets totaled CNY 1,324,272,379.43, up from CNY 1,263,167,326.82 at the start of the year[14]. - Total liabilities decreased to CNY 568,990,432.16 from CNY 724,246,855.76[14]. - The total liabilities increased to ¥1,831,648,978.01 in Q1 2023 from ¥1,783,158,158.88 in Q1 2022, reflecting a growth of 2.7%[17]. - The total equity attributable to shareholders of the parent company was ¥1,918,639,437.27, slightly down from ¥1,921,706,335.69 in the previous year[17]. Government Support and Financing - The company reported a significant increase in government subsidies, totaling ¥6,176,888.13, compared to ¥1,789,211.47 in the previous year, marking a growth of 251.84%[8]. - The company experienced a 56.69% increase in receivables financing, reaching ¥12,223,320.01, due to higher sales receipts[7]. - Short-term borrowings decreased by 31.34% to ¥265,150,747.56, as some short-term loans matured and were repaid[7]. - The company reported a 69.55% increase in contract liabilities, totaling ¥1,066,756.99, indicating more cash received for future services[7]. - Cash inflow from financing activities increased to $242,624,393.72, up 105.5% from $118,242,654.70 in the previous period[20]. - Net cash flow from financing activities is $85,003,577.74, an increase of 55.7% compared to $54,609,250.32 in the previous period[20]. Shareholder Information - The company reported a total of 46,940 common shareholders at the end of the reporting period[10]. - The top shareholder, Qian Xiaochun, holds 20.38% of the shares, totaling 105,001,175 shares[10]. Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[18].