濮阳惠成电子材料股份有限公司 证券代码：300481 证券简称：濮阳惠成 公告编号：2023-049 濮阳惠成电子材料股份有限公司 关于参加河南辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，濮阳惠成电子材料股份有限公司定于 2023年5月18日（周四）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值" 河南辖区上市公司2023年投资者网上集体接待日活动，本次活动将采用网络远程 的方式举行，投资者可登录"全景•路演天下"（ http://rs.p5w.net）参与本次互 动交流。 出席本次网上集体接待日活动的人员有：总经理王国庆先生、董事会秘书陈 淑敏女士、财务总监范晓霞女士、证券事务代表魏鸿鹄女士（如有特殊情况，参 会人员将可能进行调整），欢迎广大投资者积极参与。 特此公告。 濮阳惠成电子材料股份有限公司董事会 2023年5月15日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 349,510,603.42, a decrease of 6.97% compared to CNY 375,712,739.36 in the same period last year[4] - Net profit attributable to shareholders was CNY 70,267,520.49, down 16.23% from CNY 83,882,795.27 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 60,993,614.91, reflecting a decline of 24.03% compared to CNY 80,282,568.76 in the previous year[4] - The company reported a net profit margin of approximately 19.5% for Q1 2023, down from 22.5% in the same quarter last year[17] - The company's net profit for Q1 2023 was CNY 70,247,739.54, a decrease of 16.3% compared to CNY 83,861,960.49 in Q1 2022[18] - The total operating profit for Q1 2023 was CNY 80,043,291.90, down 19.0% from CNY 98,752,503.86 in the same period last year[18] - The company achieved a basic and diluted earnings per share of CNY 0.24, down from CNY 0.28 in Q1 2022[19] - Total comprehensive income for Q1 2023 was CNY 70,247,739.54, a decrease of 16.3% from CNY 83,861,960.49 in Q1 2022[19] Cash Flow and Liquidity - The company reported a significant increase in cash flow from operating activities, amounting to CNY 49,615,520.00, which is up 28.26% from CNY 38,683,619.01 in the same quarter last year[4] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 398,159,589.53, an increase from CNY 289,241,151.37 at the beginning of the year, representing a growth of 37.7%[14] - The company reported a net cash flow from operating activities of CNY 49,615,520.00, an increase of 28.4% compared to CNY 38,683,619.01 in Q1 2022[22] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 392,158,589.53, down from CNY 588,555,680.68 at the end of Q1 2022[22] Assets and Liabilities - Total assets at the end of Q1 2023 reached CNY 2,966,439,954.50, representing a growth of 5.77% from CNY 2,804,541,794.26 at the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 2,966,439,954.50, up from CNY 2,804,541,794.26, marking an increase of 5.8%[16] - Total liabilities increased to CNY 574,753,989.70 from CNY 484,715,812.81, which is an increase of 18.6%[16] - Shareholders' equity totaled CNY 2,391,685,964.80, up from CNY 2,319,825,981.45, reflecting a growth of 3.1%[16] - Short-term borrowings rose to CNY 270,135,208.33 from CNY 150,135,208.33, an increase of 79.9%[16] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 281,491,165.18, slightly up from CNY 280,965,738.18 in the previous year[17] - The company's financial expenses surged by 301.40% to CNY 2,753,608.58, mainly due to increased interest expenses and exchange losses[9] - The company's financial expenses increased significantly to CNY 2,753,608.58, compared to CNY 686,003.52 in Q1 2022[18] - Research and development expenses decreased to CNY 17,395,116.03, down 26.2% from CNY 23,563,792.74 in Q1 2022[18] Sales and Investment - The company experienced a 25% increase in the sales volume of phthalic anhydride derivatives, despite a decline in product prices due to raw material costs[7] - Investment income rose by 147.52% to CNY 7,255,082.51, attributed to higher returns from financial investments[9] - Investment activities resulted in a net cash outflow of CNY 57,024,319.03, compared to a net inflow of CNY 306,427,923.11 in the previous year[22]

濮阳惠成电子材料股份有限公司 证券代码：300481 证券简称：濮阳惠成 公告编号：2023-038 濮阳惠成电子材料股份有限公司 关于举行2022年度业绩网上说明会的公告 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。 濮阳惠成电子材料股份有限公司（以下简称"公司"）将于 2023 年 3 月 31 日 披露《2022 年年度报告》，为了使广大投资者进一步了解公司情况，公司定于 2022 年 4 月 12 日（星期三）下午 15:00-17:00 在"价值在线"（www.ir-online.cn） 举办濮阳惠成电子材料股份有限公司 2022 年年度业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 12 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 出席本次网上业绩说明会的人员有：董事长王中锋先生，总经理王国庆先生， 董事、董事会秘书、副总经理陈淑敏女士，财务总监范晓霞女士，独立董 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,596,926,913.90, representing a 14.62% increase compared to ¥1,393,260,092.26 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥422,302,255.73, a significant increase of 67.14% from ¥252,670,753.73 in 2021[22]. - The net cash flow from operating activities reached ¥287,027,201.56, marking a substantial increase of 232.72% compared to ¥86,266,622.59 in 2021[22]. - Basic earnings per share for 2022 were ¥1.43, up 57.14% from ¥0.91 in 2021[22]. - The total assets at the end of 2022 amounted to ¥2,804,541,794.26, a 32.59% increase from ¥2,115,221,332.80 at the end of 2021[22]. - The company reported a weighted average return on equity of 19.71% for 2022, an increase from 16.27% in 2021[22]. - The company achieved operating revenue of CNY 1,596.93 million, a year-on-year increase of 14.62%[50]. - The net profit attributable to shareholders was CNY 422.30 million, reflecting a growth of 67.14% compared to the previous year[50]. - The company reported a net profit margin of 18% for the fiscal year 2022, an increase from 15% in 2021[130]. Dividend Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total of 296,382,447 shares[3]. - The company declared a cash dividend of 4.00 CNY per 10 shares, totaling 118,552,978.80 CNY for the reporting period[144]. - The total distributable profit for the company was 696,580,398.58 CNY, with the cash dividend representing 100% of the profit distribution[144]. Research and Development - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[6]. - The company emphasizes continuous R&D investment and has a professional technical team to support product innovation[41]. - The company is focused on expanding its R&D capabilities in functional materials, indicating a strategic direction towards innovation[128]. - The company plans to enhance its OLED-related functional materials by improving synthesis processes to reduce production costs and develop key materials such as OLED light-emitting materials and hole transport materials[95]. - The company plans to optimize existing product performance and expand product categories through ongoing R&D projects[65]. Market and Competitive Position - The demand for maleic anhydride derivatives has been growing, driven by the rapid development of downstream applications in electronic and composite materials[33]. - The OLED materials market is expected to grow due to increasing production scale and advancements in domestic OLED panel technology[34]. - The company has established competitive advantages in chemical synthesis and purification for OLED-related functional materials[34]. - The overall chemical industry is transitioning towards high-quality development, presenting new opportunities for the company amid challenges in the global economy[33]. - The company is a leading enterprise in the fine chemical industry, focusing on high-end demand and product upgrades[35]. Governance and Management - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[3]. - The company has committed to ensuring the authenticity and completeness of the annual report, with key management personnel affirming the financial data[3]. - The company has outlined its governance structure and the independence of its operations from controlling shareholders[6]. - The board consists of 7 members, including 3 independent directors, ensuring a balanced and fair governance structure[111]. - The company has established a performance evaluation and incentive system for its executives, promoting transparency and accountability[112]. Environmental and Social Responsibility - The company has provided a detailed overview of its environmental and social responsibilities, addressing major environmental issues[7]. - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in its production operations[158]. - The company is committed to environmental sustainability and compliance with industry standards in its operations[158]. - The company actively participated in local poverty alleviation efforts, establishing one-on-one assistance with impoverished villages[167]. - The company was recognized as a "taxpayer big household" for several consecutive years, reflecting its commitment to corporate social responsibility[167]. Risks and Challenges - The report highlights potential risk factors in the company's future development, detailed in section eleven of the management discussion and analysis[3]. - The company faces risks from downstream industries such as electronics and coatings, which may lead to a decline in market demand for its products if growth slows[103]. - Fluctuations in raw material prices significantly impact production costs, sales prices, and gross margins, potentially leading to operational performance volatility[104]. - The increase in accounts receivable due to business expansion poses a risk of bad debts, prompting the company to strengthen internal management and credit control measures[105]. Employee and Talent Management - The company has implemented various talent development and incentive programs to enhance employee engagement and innovation[49]. - The company has a total of 19 employees with a master's degree, 132 with a bachelor's degree, and 170 with a college diploma, reflecting a diverse educational background among its workforce[138]. - The company plans to enhance the training of mid-level and above management personnel to improve management skills and team cohesion in 2023[141]. - The company has implemented a broad salary management system, adjusting salaries based on performance results and market conditions[139]. Financial Management and Investments - The company has established a wholly-owned subsidiary, Henan Huicheng New Materials Co., Ltd., with a registered capital of ¥20 million on May 6, 2022[61]. - The company has committed to investing 56,889.88 million CNY in the development of derivatives and functional materials, with 15,248.39 million CNY invested so far, achieving 26.80% of the planned investment[87]. - The company has not reported any significant internal control deficiencies during the reporting period[152]. - The company has maintained a good integrity status without any unfulfilled court judgments or significant overdue debts[183].

濮阳惠成电子材料股份有限公司 2022 年第三季度报告 证券代码：300481 证券简称：濮阳惠成 公告编号：2022-078 濮阳惠成电子材料股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 濮阳惠成电子材料股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 380,629,629.56 | 5.79 ...

濮阳惠成电子材料股份有限公司 2022 年半年度报告全文 濮阳惠成电子材料股份有限公司 2022 年半年度报告 2022-064 2022 年 8 月 1 濮阳惠成电子材料股份有限公司 2022 年半年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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。 公司负责人吴悲鸿、主管会计工作负责人王国庆及会计机构负责人(会计 主管人员)娄建军声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在经营中可能存在的风险因素内容已在本报告"第三节管理层讨论与 分析"之"十、公司面临的风险和应对措施"详细描述了公司经营中可能存在的 风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 濮阳惠成电子材料股份有限公司 2022 年半年度报告全文 | | 4 | | --- | --- | | . | | | | . | | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主 ...

Group 1: Event Details - Puyang Huicheng Electronic Materials Co., Ltd. will participate in the "Sincere Communication, Delivering Value" online investor reception day on May 30, 2022, from 15:30 to 17:00 [1] - The event will be held remotely via the "Panorama Roadshow" platform [1] Group 2: Participants - Attendees include Chairman Wang Zhongfeng, Secretary of the Board Chen Shumin, CFO Wang Guoqing, and Securities Affairs Representative Wei Honghu [1] - Participation may be adjusted due to special circumstances [1] Group 3: Investor Engagement - The company aims to enhance interaction and communication with investors through this event [1] - Investors are encouraged to actively participate in the online interaction [1]

濮阳惠成电子材料股份有限公司 2022 年第一季度报告全文 证券代码：300481 证券简称：濮阳惠成 公告编号：2022-028 濮阳惠成电子材料股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 √ 适用 □ 不适用 单位：元 | 项目 | 本报告期金额 | | --- | --- | | 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） | -49,633.28 | | 计入当期损益的政府补助（与公司正常经营业务密切相关，符合国家政策规定、按 照一定标准定额或定量持续享受的政府补助除外） | 1,721,089.04 | | 除同公司正常经营业务 ...

濮阳惠成电子材料股份有限公司 2021 年年度报告全文 濮阳惠成电子材料股份有限公司 2021 年年度报告 2022-014 2022 年 03 月 1 濮阳惠成电子材料股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人吴悲鸿、主管会计工作负责人王国庆及会计机构负责人(会计主 管人员)娄建军声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在经营中可能存在的风险因素内容已在本报告"第三节管理层讨论与 分析"之"十一、公司未来发展的展望"部分详细描述了公司经营中可能存在 的风险，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 296,192,447 股为基数， 向全体股东每 10 股派发现金红利 4.00 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 0 股。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | ...

1 濮阳惠成电子材料股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 濮阳惠成电子材料股份有限公司 2021 年半年度报告全文 濮阳惠成电子材料股份有限公司 2021 年半年度报告 2021-070 2021 年 08 月 公司在经营中可能存在的风险因素内容已在本报告"第三节管理层讨论与 分析"之"十、公司面临的风险和应对措施"部分予以描述，敬请投资者注意并仔 细阅读该章节全部内容。 濮阳惠成电子材料股份有限公司 2021 年半年度报告全文 备查文件目录 公司负责人吴悲鸿、主管会计工作负责人王国庆及会计机构负责人(会计主 管人员)娄建军声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异，请投资者注意投资风险。 公司计划不派发现金红利 ...