证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 投资者关系活动记录表 编号：2023 -001 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 线上参与公司2022年度网上业绩说明会的全体投资者 时间 2023年05月09日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人员姓名 董事长兼总裁 吕仕铭先生 独立董事 孙红星女士 副总裁兼财务总监 于梅女士 副总裁兼董事会秘书 吴鹏先生 投资者关系活动主要内容 介绍 1.你好，请说明一下凯门的生产搬迁，产能变动，以及相关的 计划。 答：您好！公司第四届董事会第十二次会议审议通过《关于全 资子公司吸收合并全资孙公司的议案》，为有效整合公司内部资 源，优化治理结构，提升管理效能和运营效率，同意以岳阳凯门水 性助剂有限公司为主体对下属子公司岳阳凯门新材料有限公司实施 吸收合并。吸收合并完成后，凯门新材料的全部资产、业务、债权 债务、人员及其他一切权利和义务均由 ...

Financial Performance - The company achieved operating revenue of CNY 622,660,138.41 and a net profit attributable to shareholders of CNY 29,286,077.25 during the reporting period[5]. - The company's operating revenue for 2022 was ¥622,660,138.41, a decrease of 7.08% compared to ¥670,124,481.41 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥29,286,077.25, down 68.67% from ¥93,469,353.79 in 2021[23]. - The net cash flow from operating activities decreased by 63.62% to ¥58,152,007.38 in 2022, compared to ¥159,855,433.65 in 2021[23]. - The basic earnings per share for 2022 was ¥0.1085, a decline of 68.79% from ¥0.3476 in 2021[23]. - The company reported a significant drop in quarterly net profit, with a loss of ¥26,213,350.19 in Q4 2022, following profits in the first three quarters[25]. - The company received government subsidies amounting to ¥4,571,864.08 in 2022, down from ¥7,426,774.08 in 2021[28]. - The company's gross profit margin decreased due to rising material costs and increased competition, prompting a strategy to enhance cost efficiency through centralized procurement and bidding[7]. - The company's gross profit margin has been affected by rising raw material prices and increased logistics costs[70]. Production and Operations - The increase in fixed assets due to the "New Material Production Project" and "5500 tons of alkyl alcohol surfactant and 2500 tons of polyether modified silicone surfactant project" significantly impacted net profit due to higher depreciation[5]. - The company faced production disruptions due to macroeconomic fluctuations, resulting in reduced or delayed demand from downstream customers and increased logistics costs[5]. - The company operates three major industrial bases in Kunshan, Changshu, and Yueyang, focusing on new materials and specialty additives, with products widely used in coatings, textiles, and electronics[49]. - The company has completed the construction of the "Fiber Plastic New Material Production Project" and has begun stable production of color masterbatches and functional masterbatches[74]. - The company is currently constructing a project with a design capacity of 20,000 tons/year for fiber masterbatch and functional masterbatch products[60]. - The company has successfully developed various additives for solar photovoltaic silicon cutting liquids, establishing good cooperation with multiple downstream clients[52]. Market and Industry Trends - The company is positioned in the fine chemicals and new materials sector, focusing on high value-added products and sustainable development strategies[32]. - The company aims to enhance its market competitiveness by transitioning to high value-added products and improving product quality[32]. - The company is actively involved in the paint industry, which is a key application area for its color paste products, aligning with the green development direction emphasized in national policies[34]. - The total revenue from the main business in the paint industry was about 331.39 billion yuan, down 2.7% year-on-year, while the total profit was approximately 17.02 billion yuan, a decrease of 22.4% year-on-year[35]. - The global PCB market value in 2022 was approximately 81.741 billion USD, with a forecasted compound annual growth rate of about 3.8% from 2022 to 2027[40][42]. Research and Development - The company has developed a series of high-performance pigment products with independent intellectual property rights, maintaining a leading market share in various pigment categories[45]. - The company has accumulated 101 patent authorizations, including 72 invention patents and 29 utility model patents[64]. - The company is actively expanding its product applications in the textile industry, particularly in liquid coloring technology, to meet the growing demand for green and differentiated fiber products[38][46]. - The company has completed the installation of graphene powder experimental lines and is in the debugging phase for new product development[83]. - The company has made progress in the development of new products, including nano pigment dispersions for TFT-LCD applications, meeting key performance indicators[98]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 1 per 10 shares and a capital reserve conversion of 2 shares for every 10 shares held[8]. - The company aims to improve the performance of its products and increase market share through ongoing research and development initiatives[97]. - The company will enhance its production capacity by implementing projects such as the "9000 tons UV monomer" and "2000 tons electronic-grade resin" to fill domestic industry gaps[124]. - The company plans to capitalize on the growing demand for zinc-nickel batteries in the energy storage sector, establishing partnerships to enhance technology development[128]. - The company will strengthen investor relations management and improve the quality of information disclosure to enhance transparency and compliance[134]. Governance and Management - The company held 4 shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could exercise their rights[144]. - The board of directors consists of 5 members, including 2 independent directors, who strictly adhere to their duties and responsibilities[144]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no interference in decision-making[147]. - The company has established a robust internal control system tailored to its operational characteristics, enhancing governance and compliance[148]. - The company has implemented strict information disclosure policies to ensure transparency and fairness for all investors[150]. Employee and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1,081.80 million CNY[177]. - The company has a comprehensive salary policy aimed at attracting and retaining high-quality employees, including performance-based bonuses[190]. - The company has established a training system that includes both internal and external training to enhance employee skills and capabilities[191]. - The company’s workforce includes 4 PhD holders, 21 master's degree holders, and 138 bachelor's degree holders[189]. - The company’s cash dividend policy is in compliance with relevant laws and regulations, ensuring the protection of minority shareholders' rights[195].

苏州世名科技股份有限公司 2023 年第一季度报告 世名SUNMUN 【 2023-04 】 l 苏州世名科技股份有限公司 2023 年第一季度报告 证券代码：300522 证券简称：世名科技 公告编号：2023-038 苏州世名科技股份有限公司 苏州世名科技股份有限公司 2023 年第一季度报告 2023 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。 2023-038 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 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 144,8 ...

证券代码：300522 证券简称：世名科技 公告编号：2023-034 苏州世名科技股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 重要内容提示： 苏州世名科技股份有限公司（以下简称"公司"）《2022 年年度报告》及《2022 年年度报告摘要》于 2023 年 4 月 25 日刊登在中国证监会指定的创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn）。为便于广大投资者能够更加深入、全面 地了解公司生产经营等情况，公司将于 2023 年5 月9 日（星期二）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举办公司 2022 年度网上业绩说明会。 会议召开时间：2023 年 05 月 09 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征集 ： 投 资者 可 于 2023 年 05 月 09 日 前 访 问网 址 https://eseb.cn/1409LExsJ3y ...

编号：2016-001 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------|-------------------------------------------------------| | | █ 特定对象调研 □分析师会议 | | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称 | 西南证券：张汪强 | | | 及人员姓名 | 太平资产：刘 晟 | | | | 东吴基金：吴昌柏 | | | 时间 | 2016 年 9 月 27 | 日上午 9:30-11:00 | | 地点 | 公司三楼办公室 | | | 上市公司接待 | 董事会秘书、副总经理：王岩 | | | 人员姓名 | 证券事务代表：赵彬 | | | 投资者关系活 | 一、介绍公司基本情况 | | | 动主要内容 ...

编号：2017-001 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|------------------------------------------| | | █ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | | | 中金公司：李 璇 海通证券：刘 强 | | 参与单位名称及 | | 银河基金：张 瑞 长信基金：张家皓、陈言午 | | 人员姓名 | | 申万宏源：王玉龙 华泰柏瑞：姚晨飞 | | | 东方证券：郭 哲 | | | 时间 | 2017 年 3 月 2 | 日下午 14:00-15:30 | | 地点 | 公司三楼办公室 | | | 上市公司接待人 | 董事会秘书、副总经理：王岩 | | | 员姓名 | 证券事务代表：赵彬 ...

编号：2017-002 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|-----------------------------------------| | | █ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | | 申万宏源：任慕华 东北证券：李楠竹、沈衡 | | 人员姓名 | 金库资本：尚小伟 | 俾斯麦：万佳海、戴琰 千般资本：陈菲 | | 时间 | 2017 年 3 月 15 | 日上午 10:00-11:30 | | 地点 | 公司三楼办公室 | | | 上市公司接待人 | 董事会秘书、副总经理：王岩 | | | 员姓名 | 证券事务代表：赵彬 | | | 投资者关系活动 | 一、介绍公司基本情况 | | | 主 ...

编号：2017-003 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | █ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | | 信达证券：徐可、黄永光、葛韶峰 | | 人员姓名 | | | | 时间 | 2017 年 9 月 20 | 日上午 10:00-11:30 | | 地点 | 公司三楼办公室 | | | 上市公司接待人 | | 董事、董事会秘书、副总经理：王岩 | | 员姓名 | 证券事务代表：赵彬 | | | 投资者关系活动 | 一、介绍公司基本情况 | | | 主要内容介绍 | 二、问答环节 | | | | 1 ...

证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |--------------|--------------------------------|-----------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系活 | 媒体采访 | 业绩说明会 | | 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他（电话会议） | | 参与单位 | | 杭州久盈资产王亦人、杭州贝塔投资程国涛、广东融昊资产钱国华、天虫投资 | | | 唐李明、个人迟风云、胡嘉玮 | | | | | | | 会议时间 | 2022 年 9 月 15 日 | 15:00-17:00 | | 地点 | 公司行政楼二楼会议室 | | | 上市公司接待 | | 董事长吕仕铭；副总裁杜长森；副总裁、董事会秘书赵彬；副总裁卢圣国；证 | | 人员姓名 | 券事务代表张愍 问题 | ...