| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2023-012 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 投资者依据提示，授权登入"强力新材投资者关系"微信小程序，即可参与 交流。 出席本次网上业绩说明会的成员有：董事长钱晓春先生、总裁吕芳诚先生、 独董王兵先生、副总裁兼董事会秘书倪寅森先生、财务总监潘晶晶女士、保荐代 表人杨凌先生。 常州强力电子新材料股份有限公司 关于举行2022年度网上业绩说明会并征集相关问题 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"）已于2023年4月28 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年5月9 日（星期二）15:00～17:00通过"强力新材投资者关系"微信小程序举办2022 年度网上业绩说明会。为广泛听取投资者的意见和建议，提前向投资者征 ...

Group 1: Company Overview - The company is called Changzhou Qiangli Electronic New Materials Co., Ltd. with stock code 300429 [2] - The investor relations activity took place on May 8, 2015, at Changzhou Chunmao International Trade Co., Ltd. [2] Group 2: Product and Market Insights - The company specializes in PCB photoinitiators and resins, with LED photoinitiators being a key application area [3] - There are 2-3 competitive suppliers in the client's supplier system [3] Group 3: Project and Financial Outlook - The construction period for fundraising projects is 1.5 years, with production reaching full capacity over 4 years [3] - The order cycle is approximately 1 month, but current order status is not disclosed [3] Group 4: Future Plans and Considerations - There are no planned mergers or acquisitions, but the company is considering options within its main business [3] - Employee stock ownership plans are also under consideration but not currently planned [3] - The status of Qiangli Optoelectronic Materials Company and the progress of 3D printing materials are still in the exploratory phase, with no significant developments reported [3]

编号： 2015-002 证券代码：300429 证券简称：强力新材 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 \n别 | ■ 特定对象调研 □分析师会议 □现场参观 \n□ 媒体采访□业绩说明会 □新闻发布会 □ 路演活动 □其他 | | 参与单位名称及人 员姓名 | 浙商证券 孙芳芳 中信建投 李永磊 华创证券 曹令 信达证券 黄永光 | | 时间 | 2015 年 11 月 16 日 15:00-16:00 | | 地点 | 常州市天宁区郑陆镇武澄工业园 | | 上市 ...

证券代码：300429 证券简称：强力新材 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 编号： 2016-001 | --- | --- | --- | --- | |-----------------------------|------------------------------|---------------------|----------------------------------------------------------------------| | 投资者关系活动类 \n别 | ■ \n□ \n□ 路演活动 □其他 | | 特定对象调研 □分析师会议 □现场参观 \n媒体采访□业绩说明会 □新闻发布会 | | 参与单位名称及人 | | | 华泰证券 刘曦 安信证券 王席鑫 | | 员姓名 | | | 申万宏源 宋涛 海通证券 刘强 | | | | | 广发证券 王剑雨 富国基金 张啸伟 | | | | | 上投摩根基金 朱晓明 广发基金 初博洋 | | | | | 上投摩根基金 杨景喻 嘉实基金 苏文杰 | | | | | 上海彤源投资 庄 琰 汇添富基金 李云鑫 | | ...

证券代码：300429 证券简称：强力新材 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 编号： 2018-001 | --- | --- | --- | |-------------------------|-----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | ■ \n□ | 特定对象调研 □分析师会议 ■现场参观 \n媒体采访□业绩说明会 □新闻发布会 | | 参与单位名称及人 员姓名 | | 上海综艺 陈磊 中银基金 吴印 兴业证券 王云骢 国盛证券 吴成鼎 华夏基金 杨晋 浙商基金 高兵 兴银基金 蔡国亮 红塔证券 杜炎 华夏保险/华夏久盈 ...

Group 1: Company Overview - Qiangli New Materials is a publicly listed company with the stock code 300429 [1] - Qiangli Electronic New Materials Co., Ltd. is a controlling subsidiary of Qiangli New Materials [2] Group 2: Product Information - Qiangli's subsidiary, Qiangli Optical, produces OLED sublimation materials with independent intellectual property rights [2] - Intermediate materials are sourced from suppliers in China and India, while crude materials are currently provided by Taiwan's Yuli Optoelectronics [2] Group 3: Production Capacity - Qiangli currently operates 6 sublimation devices, including one experimental machine, and one deposition machine from South Korea [3] - The company plans to add 10 more sublimation machines in 2018 [3] Group 4: Clientele - The materials produced by Qiangli have entered the R&D and production lines of domestic panel manufacturers, although specific client names cannot be disclosed [3]

Group 1: Company Financials and Performance - The company is currently in the construction phase of its convertible bond fundraising project, with no plans to adjust the conversion price in the near future [2] - The company’s stock has seen a significant decline, with a drop of approximately 50% since December 4, 2020, influenced by multiple factors including macroeconomic conditions and market sentiment [3] - The company maintains stable order demand from both domestic and international clients, indicating a normal operational status [4] Group 2: Investor Relations and Communication - The annual online performance briefing was conducted as a text-based communication without video streaming [2] - The company assures that shareholder reductions in stock holdings are due to personal financial needs and do not indicate any risk of delisting [3] - The company emphasizes its commitment to transparency and compliance with legal disclosure requirements [3] Group 3: Future Plans and Projects - The company is actively working on a project to produce 3,070 tons of next-generation flat panel display and integrated circuit materials, with plans to expedite production capacity [3] - The company is collaborating with professional investment institutions to establish an industrial fund, leveraging their financing and investment management advantages [2] - The company aims to enhance marketing, production, and sales capabilities, as well as technical research and development, to achieve good performance and reward investors [4]

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 编号： 2022-001 | --- | --- | --- | --- | --- | --- | |----------------------------|-------------------------------------------------------------------------------------|------------------------------------------------------|---------------------------------------|-------|--------| | 投资者关系活动 \n类别 \n | □特定对象调研 □分析师会议 □现场参观 \n□媒体采访 ■业绩说明会 □新闻发布会 \n□路演活动 | □其他 | | | | | 参与单位名称及 人员姓名 | 参加强力新材 2021 | 年度网上业绩说明会的投资者 | | | | | 时间 2022 | 年 05 月 13 | ...

Financial Performance - The company's revenue for Q3 2022 was ¥161,919,494.97, a decrease of 30.52% compared to the same period last year[6] - The net profit attributable to shareholders was -¥16,722,387.87, representing a decline of 162.23% year-on-year[6] - The net profit after deducting non-recurring gains and losses was -¥19,755,348.18, down 183.09% from the previous year[6] - The company reported a basic earnings per share of -¥0.0325, a decrease of 162.26% compared to the same period last year[6] - The weighted average return on net assets was -0.82%, down 2.17% year-on-year[6] - The net profit for Q3 2022 was CNY 29,382,995.71, a decrease of 68.4% compared to CNY 93,180,663.80 in Q3 2021[19] - The total comprehensive income of CNY 33,800,868.32, down from CNY 91,993,510.46 in the previous year[20] - Basic earnings per share decreased to CNY 0.0665 from CNY 0.1831 in Q3 2021, reflecting a decline of 63.6%[20] - The total profit before tax was CNY 45,312,691.63, down from CNY 112,628,575.17 in Q3 2021, indicating a decline of 59.9%[19] Cash Flow and Liquidity - Operating cash flow net amount for the year-to-date was ¥120,653,761.71, an increase of 148.63%[6] - The company reported a decrease in cash and cash equivalents, with cash balances at ¥697,401,077.57 compared to ¥478,672,115.77 at the beginning of the year[15] - The cash flow from operating activities netted CNY 120,653,761.71, significantly up from CNY 48,527,658.55 in Q3 2021[20] - The cash and cash equivalents at the end of the period were CNY 230,424,059.41, down from CNY 432,583,095.09 at the end of Q3 2021[21] - The net cash flow from financing activities was CNY 154,570,044.33, a recovery from a negative cash flow of CNY -4,593,419.54 in Q3 2021[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,702,633,426.39, up 5.31% from the end of the previous year[6] - The total current assets decreased to ¥1,626,351,735.36 from ¥1,751,334,885.34, primarily due to a reduction in cash and cash equivalents[15] - The total non-current assets increased to ¥2,076,281,691.03 from ¥1,764,679,274.45, driven by an increase in fixed assets from ¥723,044,532.07 to ¥914,671,197.56[15] - The total liabilities increased to ¥1,610,228,855.69 from ¥1,434,775,578.76, with a notable rise in long-term borrowings[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,793[12] - The top shareholder, Qian Xiaochun, holds 20.38% of the shares, amounting to 105,001,175 shares[12] Operational Highlights - Trade receivables decreased by 45.91% to ¥104,433,094.95, indicating improved customer payment conditions[9] - Short-term borrowings rose by 39.92% to ¥343,824,101.64, primarily to increase cash reserves in response to economic uncertainties[9] - The company is focusing on market expansion and new product development, as indicated by the increase in fixed and intangible assets[16] - R&D expenses for the period were ¥64,510,610.08, up from ¥53,849,878.78, indicating a focus on innovation[17] Other Income and Expenses - The company's financial expenses increased by 170.53% to CNY 10,415,657.95 due to a rise in borrowing scale[10] - Long-term loans surged by 898.41% to CNY 96,148,348.88 primarily due to new acquisition loans during the reporting period[10] - Other income rose by 64.38% to CNY 6,583,009.21, attributed to increased government subsidies recognized as income compared to the previous period[10] - The company reported a significant decrease in investment losses, improving by 58.38% to CNY -879,981.73, as a result of the merger of a former associate company into the consolidated financial statements[10] - The fair value change income increased by 113.79% to CNY 6,630,691.21, driven by an increase in wealth management products purchased with self-owned funds[10] - The net loss attributable to minority shareholders increased by 318.63% to CNY -4,857,349.26, primarily due to losses from a subsidiary[10] - The company's accounts receivable balance decreased, leading to a 239.18% increase in credit impairment losses to CNY 1,843,044.86, as bad debt provisions were reversed according to accounting policies[10] - The company reported a 229.38% increase in non-operating income to CNY 868,486.86, mainly from insurance claims received and the transfer of payables that no longer needed to be paid[10]

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[18]. - The company's revenue for the reporting period was ¥547,704,641.44, representing a 10.51% increase compared to ¥495,606,410.80 in the same period last year[24]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the first half of 2022, representing a year-on-year growth of 25%[120]. - The company reported a half-year revenue of 1.093 billion CNY, reflecting a year-on-year increase of 7.03%[105]. - The company achieved a total of CNY 20,569,240 in actual guarantees during the reporting period[149]. - The company’s total share capital increased from 515,260,736 shares to 515,260,996 shares due to the conversion of convertible bonds, with a reduction of CNY 5,000 and 50 shares[158]. Profitability - The gross profit margin for the first half of 2022 was 30%, compared to 28% in the same period last year[18]. - Net profit attributable to shareholders decreased by 24.47% to ¥50,962,732.84 from ¥67,469,831.06 year-on-year[24]. - The net profit after deducting non-recurring gains and losses fell by 31.50% to ¥43,570,347.69 from ¥63,601,907.30 in the previous year[24]. - The company's basic earnings per share decreased by 24.45% to ¥0.0989 from ¥0.1309 in the previous year[24]. - The company reported a net profit margin of approximately 10.7% for the first half of 2022, compared to 10.2% in the same period of 2021[194]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[18]. - The company's R&D investment increased by 28.42% to ¥44,026,516.03 from ¥34,283,331.13 in the previous year, reflecting a strong commitment to innovation[55]. - The company emphasizes a strong focus on R&D, with a structured approach to project feasibility analysis and budget planning before initiating new projects[35]. - The company is investing in R&D for new technologies to enhance production efficiency and product quality[105]. Market Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% market share by 2025[18]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the chemical sector[105]. - The company is focusing on expanding its product offerings in electronic chemicals, particularly in the PCB and LCD sectors, to meet increasing market demand[86]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[100]. - The wastewater discharge (COD) concentration was recorded at 86 mg/l, which is compliant with the standard[100]. - The company has implemented measures to ensure that all emissions are treated and compliant with environmental standards[100]. - The company is focused on maintaining compliance with environmental standards to support sustainable operations[101]. - The company has established protocols for regular testing and reporting of wastewater and gas emissions[101]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market presence[18]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance the company's production capacity by 30%[121]. - The company has filed a total of 443 patents with the National Intellectual Property Administration, including 25 in Japan, 26 in South Korea, and 16 in the United States, demonstrating a strong commitment to innovation[49]. Shareholder Returns - No cash dividends or stock bonuses will be distributed to shareholders for this period[5]. - The company is committed to enhancing shareholder returns, with a proposed cash dividend of 0.5 CNY per share for the current fiscal year[125]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[96]. Risk Management - The company faces risks related to supply chain disruptions and has implemented measures to mitigate these risks[4]. - The company faces risks from intensified competition in the electronic chemicals industry, which may impact profitability if it fails to innovate and improve operational efficiency[86]. - There is a high technological barrier in the industry, necessitating increased R&D investment to keep pace with market demands and technological advancements[87]. Financial Position - Total assets at the end of the reporting period were ¥3,716,232,885.78, a 5.69% increase from ¥3,516,014,159.79 at the end of the previous year[24]. - The company's cash and cash equivalents net amount improved by 54.41%, reaching -¥108,363,140.11, due to increased cash inflows from borrowing[55]. - The company's current ratio decreased by 10.95% to 2.44 compared to the previous year[182]. - The debt-to-asset ratio increased by 2.47% to 43.28% from the end of the previous year[182]. Employee and Safety Management - The company has established a comprehensive safety management system, including an EHS office and dedicated safety personnel in subsidiaries[114]. - The company has conducted multiple safety education and training programs, ensuring that specialized personnel receive government-approved training[115]. - The company focuses on employee training in environmental protection to enhance awareness and compliance among staff[113].