深圳市同益实业股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 非经营性资 金占用 资金占用方名 称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2023年期初占用 资金余额 2023年半年度 占用累计发生 金额（不含利 息） 2023年半年 度占用资金 的利息 （如 有） 2023年半年度 偿还累计发生 金额 2023年6月期末 占用资金余额 占用形 成原因 占用性质 控股股东、实际 控制人及其附 属企业 非经营性占 用 非经营性占 用 小计 - - - - 前控股股东、实 际控制人及其 附属企业 非经营性占 用 非经营性占 用 小计 - - - - 其他关联方 及附属企业 非经营性占 用 小计 总计 - - - - 其它关联资 金往来 资金往来方名 称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2023年期初往来 资金余额 2023年半年度 往来累计发生 金额（不含利 息） 2023年半年 度往来资金 的利息（如 有） 2023年半年度 偿还累计发生 金额 2023年6月期末 往来资金余额 往来形 成原因 往来性质 （经营性往 来、非经营性 ...

证券代码：300538 证券简称：同益股份 公告编号：2023-052 深圳市同益实业股份有限公司 关于会计政策变更的公告 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。 2022 年 11 月 30 日，财政部颁布了《准则解释第 16 号》，规定"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容 自 2023 年 1 月 1 日起施行；"关于发行方分类为权益工具的金融工具相关股利的 所得税影响的会计处理"及"关于企业将以现金结算的股份支付修改为以权益结 算的股份支付的会计处理"内容自公布之日起施行。 2、变更日期 公司按照财政部上述文件规定的施行日期开始执行上述企业会计准则。 3、变更前公司所采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 4、变更后公司所采用的会计政策 会计政策变更后，公司将按照《准则解释第 16 号》的相关规定执行。除上 述变更，其他未变更部分，公司仍按照财政部前期颁布的《企业会计准则— ...

证券代码：300538 证券简称：同益股份 公告编号：2023-051 深圳市同益实业股份有限公司董事会 关于2023年半年度募集资金存放与使用情况的专项报告 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。 根据《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》及相关格式指引的规定，深圳市同益实业股份有限公司(以下简称"公司") 董事会编制了《2023 年半年度募集资金存放与使用情况的专项报告》，具体如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市同益实业股份有限公司向特定对 象发行股票注册的批复》（证监许可[2021]598号）同意公司向特定对象发行股票的 注册申请。公司本次向特定对象发行了人民币普通股（A股）股票30,319,762股，发 行价格为20.50元/股，募集资金总额621,555,121.00元，扣除本次发行费用人民币（不 含税）14,415,043.37元，实际募集资金净额为人民币607,140,077.63元。上述募集资 金已于2021年11月2日到账，并由天职国际会计师事务所（特殊普通合伙） ...

深圳市同益实业股份有限公司 第四届董事会第十三次会议 深圳市同益实业股份有限公司独立董事 关于第四届董事会第十三次会议相关事项的独立意见 深圳市同益实业股份有限公司 第四届董事会第十三次会议 根据《上市公司独立董事规则》、《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》 等相关法规及《深圳市同益实业股份有限公司章程》的相关规定，我们作为深圳 市同益实业股份有限公司（以下简称"公司"）的独立董事，现就公司第四届董 事会第十三次会议审议的相关事项发表意见如下： 一、关于控股股东及其他关联方占用公司资金和公司对外担保情况的独立 意见 根据中国证监会《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》等相关规定，我们对 2023 年半年度公司控股股东及其他关联方 占用公司资金和对外担保情况进行了核查，现发表如下意见： 1、报告期内，不存在控股股东及其他关联方占用公司资金的情况。 2、报告期内，公司及控股子公司不存在为控股股东及其关联方提供担保的 情况，公司除为控股子公司提供担保外不存在其他对外担保情况，公司及控股子 公司无逾期对外担保情 ...

证券代码：300538 证券简称：同益股份 公告编号：2023-046 深圳市同益实业股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 深圳市同益实业股份有限公司（以下简称"公司"）第四届董事会第十三次会 议由公司董事长邵羽南先生召集，会议通知于 2023 年 8 月 17 日以电子邮件方式 发出。会议于 2023 年 8 月 28 日上午 10:00 在公司会议室以现场结合通讯会议、记 名表决方式召开。 本次会议应出席董事 7 名，实际出席董事 7 名，公司监事及高级管理人员列 席了本次会议。本次会议由公司董事长邵羽南先生主持。本次会议的召集、召开和 表决程序符合《中华人民共和国公司法》等有关法律、法规及《深圳市同益实业股 份有限公司章程》等有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，以记名投票表决方式通过以下决议： （一）会议以7票同意、0票反对、0票弃权，审议通过《关于<2023年半年度 报告>及<2023年半年度报告摘要>的议案》； 3、董事、监事、高级管理 ...

证券代码：300538 证券简称：同益股份 公告编号：2023-053 深圳市同益实业股份有限公司 关于为子公司申请银行借款提供担保的进展公告 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。 一、 担保情况概述 深圳市同益实业股份有限公司（以下简称"公司"）分别于 2023 年 4 月 14 日、5 月 9 日召开的第四届董事会第十次会议、2022 年年度股东大会审议通过 《关于拟向金融机构申请综合授信额度及对外担保额度预计的议案》，同意为下 属子公司业务发展经营性资金需求提供担保，额度不超过人民币 14 亿元（或等 值外币），担保额度在有效期内可循环使用，担保方式包括但不限于保证、抵押、 质押等。担保额度有效期自公司 2022 年年度股东大会审议通过之日起 12 个月内 有效。具体内容详见公司于 2023 年 4 月 18 日、5 月 9 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 二、 担保进展情况 近日，公司全资子公司深圳市同益智联科技有限公司（以下简称"同益智联"） 与交通银行股份有限公司深圳分行（以下简称"交 ...

证券代码：300538 证券简称：同益股份 公告编号：2023-045 深圳市同益实业股份有限公司 关于控股股东部分股份质押延期购回的公告 华青翠女士本次质押股份不负担重大资产重组等业绩补偿义务。 2、股东股份累计质押情况 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。 深圳市同益实业股份有限公司（以下简称"公司"）近日接到控股股东、实际控 制人之一华青翠女士函告，获悉华青翠女士将其所持有本公司的部分股份办理了股 份质押延期购回业务。具体事项如下： 一、股东股份质押基本情况 1、本次股东股份质押延期购回情况 | | 是否为 控股股 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | | 占其所 | 占公 | 是否 | 是否 | | | 延期后 | | | | 股东名 | | 本次质押 | | 司总 | | 为补 | 原质押开 | 原质押到 | | 质权 | 质押 | | 称 | 一大股 | 数量 | 持 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 540,400,048.88, representing a 6.52% increase compared to CNY 507,331,156.63 in the same period last year[4]. - Net profit attributable to shareholders was CNY 5,201,405.72, a significant recovery from a loss of CNY 4,966,155.75 in the previous year[4]. - The net profit margin improved significantly, with net profit increasing by 236.19% compared to a loss in the previous year[10]. - Total operating revenue for Q1 2023 was CNY 540,400,048.88, an increase of 6.4% compared to CNY 507,331,156.63 in Q1 2022[24]. - Net profit for Q1 2023 reached CNY 5,932,517.47, a significant recovery from a net loss of CNY 4,356,043.93 in Q1 2022[25]. - The company reported a basic and diluted earnings per share of CNY 0.0286, compared to a loss per share of CNY 0.0273 in the previous year[26]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 144.15% to CNY 53,648,531.76, up from CNY 21,973,271.02 in the prior year[4]. - Cash inflow from operating activities totaled ¥787,594,165.12, up from ¥576,743,694.75, reflecting a growth of 36.5%[27]. - Cash outflow from operating activities increased to ¥733,945,633.36 from ¥554,770,423.73, representing a rise of 32.4%[27]. - The ending balance of cash and cash equivalents decreased to ¥266,610,310.23 from ¥482,837,392.41, a decline of 44.8%[29]. - The company reported a cash outflow of ¥15,995,475.16 for taxes, significantly higher than ¥3,238,854.09 in the previous period, an increase of 393.5%[27]. Assets and Liabilities - Total assets decreased by 8.80% to CNY 1,932,210,485.99 from CNY 2,118,597,738.14 at the end of the previous year[4]. - Total liabilities decreased to CNY 878,085,151.40 from CNY 1,068,288,073.11 in the previous year[22]. - The company’s non-current liabilities increased to CNY 243,053,340.05 from CNY 172,888,494.80 year-over-year[22]. - The company has a total of 1,298,609,681.88 yuan in current assets as of March 31, 2023, down from 1,516,248,238.88 yuan at the beginning of the year[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,281[13]. - The largest shareholder, Hua Qingcui, holds 21.42% of shares, totaling 38,966,758 shares, with 29,225,068 shares pledged[13]. - The second-largest shareholder, Shao Yunan, owns 19.91% of shares, amounting to 36,211,265 shares, with 27,158,449 shares pledged[13]. - The company has a total of 70,212,593 shares under lock-up agreements, with 2,610,444 shares released during the period[17]. Research and Development - The company reported a significant reduction in research and development expenses, which fell by 58.79% to CNY 2,120,711.07 from CNY 5,145,858.12[10]. Government Subsidies - The company received government subsidies amounting to CNY 2,937,054.23, primarily related to rental subsidies[5]. Investment Income - Investment income for Q1 2023 was a loss of CNY 869,666.54, contrasting with a gain of CNY 960,829.76 in Q1 2022[25].

Financial Performance - The company reported a year-on-year revenue growth of X% (specific percentage not provided in the content) for the fiscal year 2022[15]. - The company's operating revenue for 2022 was ¥2,715,067,578.63, a decrease of 6.97% compared to ¥2,918,366,268.40 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥15,273,897.14, a significant recovery from a loss of ¥26,380,439.33 in 2021[21]. - The total revenue for the company in 2022 was approximately CNY 2.72 billion, a decrease of 6.97% compared to CNY 2.92 billion in 2021[74]. - The revenue from the electronic materials wholesale segment was CNY 1.45 billion, accounting for 53.40% of total revenue, with a year-on-year decrease of 3.23%[74]. - The revenue from the chemical materials wholesale segment was CNY 1.12 billion, representing 41.33% of total revenue, with a significant decline of 16.02%[74]. - The company achieved a revenue of CNY 2.18 billion from its digital supply chain platform, 同益云商, reflecting a remarkable growth of 1,102.54% year-on-year[69]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[165]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.3 RMB per 10 shares to all shareholders, based on a total of 181,918,573 shares[5]. - The company’s profit distribution plan includes no bonus shares, indicating a focus on cash returns to shareholders[5]. - The cash dividend amount for the reporting period is RMB 5,457,557.19, which is 100% of the total distributable profit of RMB 36,527,376.32[184]. - The company has a clear and stable profit distribution policy, ensuring the protection of minority shareholders' rights[182]. - The company has established a three-year shareholder return plan to ensure the stability of profit distribution policies[196]. Research and Development - The company reported a significant focus on research and development of new products, particularly in high-performance engineering plastics like PEEK and PEI[12]. - The company has obtained 5 invention patents and has 13 more pending, along with 26 utility model patents and 27 software copyrights, showcasing strong R&D capabilities[59]. - Research and development expenses amounted to ¥13,159,626.33, which is 0.48% of the operating revenue, down from 0.52% in 2021[85]. - The company expanded its R&D team, increasing the number of R&D personnel from 23 to 29, a growth of 26.09%[84]. - The company is committed to enhancing its R&D capabilities in high-end product development, aligning with industry trends and government support[113]. Market Expansion and Strategy - The company aims to expand its market presence through strategic acquisitions and partnerships, enhancing its competitive edge in the industry[12]. - The company is exploring new market segments to diversify its product offerings and increase revenue streams[12]. - The company is actively pursuing new product development and technological advancements to strengthen its competitive edge in the market[156]. - Shenzhen Tongyi plans to explore potential mergers and acquisitions to accelerate growth and market expansion[157]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[165]. Operational Efficiency - The company has established several wholly-owned subsidiaries to enhance its operational capabilities and market reach[12]. - The company has established a flexible supply chain that allows for real-time raw material supply and reduced inventory costs for downstream brand partners[63]. - The company focused on high-margin businesses and reduced low-margin operations, leading to an overall improvement in gross profit margin[57]. - The company has implemented new operational strategies aimed at improving efficiency, which are expected to reduce costs by 5% in the upcoming year[165]. - The company is enhancing its market expansion efforts to ensure that the fundraising projects achieve the expected sales revenue and profits[132]. Risk Management - The company has identified potential risks in its operational strategy and outlined measures to mitigate these risks in its future outlook[5]. - The company faces risks from market demand fluctuations and raw material procurement, with strategies in place to enhance customer loyalty and diversify supplier sources[125][126]. - The company is monitoring liquidity risks and plans to optimize its funding structure and improve cash flow management to ensure operational stability[135]. - The company is establishing a comprehensive risk management system to address uncertainties arising from the current international geopolitical situation[136]. - The company is implementing measures to manage accounts receivable risks, including improving credit policies and establishing a risk monitoring mechanism[133]. Corporate Governance - The company has established a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[149]. - The company maintains a robust internal audit system to oversee economic operations and internal controls, ensuring compliance with relevant laws and regulations[146]. - The company adheres to the "Investor Relations Management System" to ensure effective communication with investors, utilizing multiple channels such as the company's website and investor relations hotline[143]. - The company complies with the "Information Disclosure Management Measures" and ensures timely and accurate information disclosure through designated media[145]. - The company has not faced any significant penalties related to environmental protection during the reporting period[195]. Employee Development - The company has established a competitive salary system to attract and retain talent, linking performance with company strategy[179]. - The training program emphasizes core competency development and includes various training methods such as internal training and workshops[180]. - The company has maintained compliance with environmental laws and regulations, ensuring sustainable business practices[198]. - The company emphasizes employee training and development, providing various opportunities for personal growth[197]. - The total number of employees at the end of the reporting period is 418, with 166 in the parent company and 252 in major subsidiaries[177].

证券代码：300538 证券简称：同益股份 公告编号：2023-022 深圳市同益实业股份有限公司 关于召开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。 深圳市同益实业股份有限公司（以下简称"公司"）已于2023年4月18日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月24日（星期一）下午15:00至17:00在同益股份投资者关系"小程序举行2022年 度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可 登陆"同益股份投资者关系"小程序参与互动交流。为广泛听取投资者的意见和 建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"同益股份投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"同益股份投资者关系"小程序，即可参与交 流。 出席本次网上说明会的人员有：董事长：邵羽南先生； 副董事长、总经理： 华青翠女士 ...