1、原担保情况概述 证券代码：300586 证券简称：美联新材 公告编号：2023-119 广东美联新材料股份有限公司 关于追溯确认为参股公司提供担保暨关联交易的公告 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。 一、追溯确认担保暨关联交易概述 广东美联新材料股份有限公司（以下简称"公司"或"美联新材"）于 2019 年 7 月 2 日召开了第三届董事会第九次会议审议通过了《关于公司为其控股子公 司向金融机构申请授信额度提供担保的议案》，同意公司为其控股子公司营口营 新化工科技有限公司（以下简称"营新科技"，现为公司参股公司）向金融机构 申请综合授信额度提供额度不超过人民币 2.5 亿元的连带责任保证担保，决议有 效期为自公司股东大会审议通过本议案之日起至 2021 年 12 月 31 日止。具体内 容详见公司于 2019 年 7 月 3 日刊载于巨潮资讯网（www.cninfo.com.cn）的《关 于公司为其控股子公司向金融机构申请授信额度提供担保的公告》（公告编号： 2019-058）。上述事项已经公司 2019 年第五次临时股东大会审议通过。 201 ...

证券代码：300586 证券简称：美联新材 公告编号：2023-118 广东美联新材料股份有限公司 关于使用部分闲置募集资金暂时性补充流动资金的公告 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。 广东美联新材料股份有限公司（以下简称"公司"或"美联新材"）于 2023 年 8 月 14 日召开第四届董事会第三十次会议和第四届监事会第二十六次会议，审 议通过了《关于使用部分闲置募集资金暂时性补充流动资金的议案》，在保证募投 项目建设的资金需求、保证募投项目正常进行的前提下，同意公司使用不超过人民 币 15,000 万元的向特定对象发行股票的闲置募集资金用于暂时补充流动资金。现 将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意广东美联新材料股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2021〕822 号）核准，公司向 11 名特 定对象发行人民币普通股 6,846.1617 万股,每股面值为人民币 1.00 元，每股发行 价格为 6.80 元，募集资金总额为人民币 465,538,995.60 元，扣除发行费用 ...

证券代码：300586 证券简称：美联新材 公告编号：2023-121 广东美联新材料股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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。 广东美联新材料股份有限公司（以下简称"公司"）定于2023年8月30日（星 期三）下午2:00召开2023年第四次临时股东大会，本次会议采取现场表决与网络 投票相结合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2023 年 8 月 30 日（星期三）下午 2:00 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 8 月 30 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2023 年 8 月 30 日 ...

证券代码：300586 证券简称：美联新材 公告编号：2023-116 广东美联新材料股份有限公司 第四届董事会第三十次会议决议公告 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 广东美联新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日在 汕头市美联路 1 号公司会议室以现场结合通讯表决方式召开了第四届董事会第 三十次会议。会议通知已于 2023 年 8 月 10 日以邮件方式送达公司全体董事、监 事和高级管理人员。本次会议应出席董事 6 名，实际出席会议董事 6 名（其中： 以通讯表决方式出席会议董事 3 人）。独立董事纪传盛、芮奕平和梁强以通讯 表决方式出席会议。 本次会议由董事长黄伟汕先生主持，监事及高级管理人员列席了会议。本次 会议的召开和表决程序符合《中华人民共和国公司法》等法律、法规以及公司章 程的有关规定，合法有效。 《关于追溯确认为参股公司提供担保暨关联交易的公告》、独立董事对此事 1 / 3 项发表的事前认可和独立意见、保荐机构对此事项发表的意见详见公司在中国证 监会指定的创业板信息披露网站上 ...

证券代码：300586 证券简称：美联新材 公告编号：2023-117 广东美联新材料股份有限公司 第四届监事会第二十六次会议决议公告 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 广东美联新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日在 汕头市美联路 1 号公司会议室以现场表决方式召开了第四届监事会第二十六次 会议。会议通知已于 2023 年 8 月 10 日以邮件方式送达全体监事。本次会议应出 席监事 3 名，实际出席会议监事 3 名。 本次会议由监事会主席王鵬先生主持，董事会秘书段文勇先生和证券事务代 表许燕升先生列席了会议。本次会议的召开和表决程序符合《中华人民共和国公 司法》等法律、法规以及公司章程的有关规定，合法有效。 二、监事会会议审议情况 本次会议以书面记名投票方式进行表决，议案审议表决情况如下： （一）审议通过《关于使用部分闲置募集资金暂时性补充流动资金的 议案》 经审议，监事会认为在保证募投项目建设的资金需求、保证募投项目正常进 行的前提下，使用闲置募集资金用于暂时补充流动资金，有利于提高 ...

证券代码：300586 证券简称：美联新材 公告编号：2023-115 广东美联新材料股份有限公司 关于参股公司完成变更登记并取得营业执照的公告 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。 广东美联新材料股份有限公司（以下简称"公司"）于 2023 年 6 月 28 日召 开第四届董事会第二十八次会议审议通过了《关于对外投资参股湖南立方暨关联 交易的议案》，同意公司与其他交易方以投资款总额 14,200 万元对湖南立方新能 源科技有限责任公司（以下简称"标的公司"或"湖南立方"）进行增资，各方 出资方式均为货币出资，其中公司以人民币 4,000 万元，认缴标的公司新增注册 资本 182.02 万元。本次增资完成后，公司将持有湖南立方 2.0196%的股权，湖 南立方将成为公司的参股公司。具体内容详见公司于 2023 年 6 月 29 日刊载于巨 潮资讯网（www.cninfo.com.cn）的《关于对外投资参股湖南立方暨关联交易的 公告》（公告编号：2023-098）。 湖南立方已于近日完成了上述相关事项的变更登记手续，并取得了由株洲市 市场监督管理局颁发 ...

证券代码：300586 证券简称：美联新材 广东美联新材料股份有限公司投资者关系活动记录表 编号：2023-002 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 活动类别 □新闻发布会 □路演活动 现场参观 □其他 华泰证券 陈爽、赵新莉 惠泰投资 刘保瑶 智合远见 孙斌 华安证券 陈晓 基明资产管理 区晓 东亚前海证券 曲文慧 参与单位名称 中信建投证券 黄凯伦 英联投资 曾资敏、曾晓华、吴学军 及人员姓名 国信证券 李全 上海星通 邓厚兵 道禾集团 宋磊 招商证券 连莹、陈宇超 国元创新投资 万雷 时间 2023 年 7 月 1 日（星期六）下午 15:00-16:00 地点 辽宁美彩新材料有限公司会议室 董事长：黄伟汕先生 上市公司 接待人员姓名 董事、副总裁、董事会秘书：段文勇先生 1、请问公司生产的钠离子电池正极材料普鲁士蓝的源头材料涉及 氰化物此类有毒物质，其最终产品是否还具有毒性？此外，在生产过 程中是否存在污染难处理等环保问题？ 普鲁士蓝源头材料虽含氰化物，但其成品是无毒性、安全的。普鲁 投资者关系活动 士蓝俗称"铁蓝"，美彩新材的全资子公司辉虹科技具有多年研发、 主要内容 ...

Financial Performance - The company's revenue for Q1 2023 was ¥523,886,363.84, a decrease of 14.16% compared to ¥610,314,141.96 in the same period last year[5] - Net profit attributable to shareholders was ¥53,672,392.42, down 40.97% from ¥90,927,751.51 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥51,049,565.10, reflecting a decline of 42.53% compared to ¥88,821,111.62 in the previous year[5] - Basic earnings per share were ¥0.0787, a decrease of 41.00% from ¥0.13341 in the previous year[5] - The total comprehensive income for the first quarter of 2023 was approximately CNY 82.99 million, a decrease from CNY 146.03 million in the same period last year, representing a decline of about 43.1%[34] - Net profit for Q1 2023 was ¥82,919,330.03, a decline of 43.1% from ¥145,629,262.80 in Q1 2022[33] Cash Flow and Assets - The net cash flow from operating activities decreased by 68.36%, amounting to ¥56,176,655.38, down from ¥177,565,841.60 in the same quarter last year[5] - The company reported a cash balance of approximately 462.68 million RMB as of March 31, 2023, an increase from 444.34 million RMB at the beginning of the year[28] - Cash and cash equivalents at the end of the period stood at CNY 399.18 million, up from CNY 363.97 million at the end of the previous year, reflecting an increase of about 9.6%[37] - The total liabilities decreased to ¥1,014,129,577.57 in Q1 2023 from ¥1,083,764,104.20 in Q1 2022, indicating a reduction in overall financial leverage[30] Shareholder Information - Shareholder equity attributable to the parent company increased by 10.68% to ¥1,779,113,011.40 from ¥1,607,408,306.43 at the end of the previous year[5] - The total number of common shareholders at the end of the reporting period is 27,805[12] - The largest shareholder, Huang Weishan, holds 33.14% of the shares, totaling 178,030,000 shares, with 43,350,000 shares pledged[12] - The top ten shareholders include Zhang Shengye with 9.05% and Zhang Chaoyi with 6.09% of the shares[12] Investments and Projects - The company plans to invest approximately 2 billion RMB in the lithium battery wet separator industrialization project, with a total capacity expected to reach 700 million square meters by the end of 2023[19] - The company signed an investment cooperation agreement to establish a new materials company with a total investment of 5 billion RMB for the production of battery-grade Prussian blue, targeting an annual output of 180,000 tons[22] - The company is in the process of acquiring 100% equity of Anshan Huihong Pigment Technology Co., Ltd. for a total price of 126 million RMB, which will become a wholly-owned subsidiary[25] Production and Capacity - The company is currently constructing four production lines for functional masterbatch and one production line for biodegradable masterbatch, which will add a capacity of 36,300 tons upon completion[18] - As of the end of 2022, four production lines with a combined capacity of 300 million square meters have been completed and put into operation[19] - The company aims to enhance its production capacity for battery-grade Prussian blue to 5,600 tons after ongoing technical renovations at Huihong Technology[26] Financial Strategy and Liabilities - The company redeemed all of its convertible bonds on April 13, 2023, with a total redemption amount of 1,503,495.57 RMB[15] - The total face value of the redeemed convertible bonds was 1,491,800.00 RMB, accounting for 0.7216% of the total issuance[15] - Current liabilities rose to ¥655,520,520.95 in Q1 2023, compared to ¥616,196,932.64 in Q1 2022, reflecting increased short-term financial obligations[30] - Long-term liabilities decreased to ¥358,609,056.62 in Q1 2023 from ¥467,567,171.56 in Q1 2022, showing improved long-term financial health[30] Research and Development - Research and development expenses for Q1 2023 were ¥18,878,822.59, down from ¥22,803,286.03 in Q1 2022, suggesting a potential shift in investment strategy[32] - The company has signed strategic cooperation agreements to promote the industrialization of sodium-ion batteries, indicating a focus on expanding its product offerings in the battery sector[22] Other Financial Metrics - Total operating revenue for Q1 2023 was ¥523,886,363.84, a decrease of 14.2% compared to ¥610,314,141.96 in Q1 2022[32] - Total operating costs for Q1 2023 were ¥434,486,685.13, down from ¥446,695,149.39 in the same period last year, reflecting a cost reduction strategy[32] - The company reported an investment income of ¥2,730,350.25 in Q1 2023, compared to ¥2,481,586.83 in Q1 2022, reflecting stable investment performance[33] - The company did not report any net profit from subsidiaries prior to consolidation during the current period[34] - The first quarter report was not audited, as stated by the company’s board of directors[38]

Financial Performance - Revenue in 2022 increased by 27.53% to 2,398,506,518.56 yuan compared to 2021[26] - Net profit attributable to shareholders surged by 401.08% to 317,097,167.66 yuan in 2022[26] - Operating cash flow increased by 398.56% to 628,383,963.15 yuan in 2022[26] - Basic earnings per share rose by 368.32% to 0.6046 yuan per share in 2022[26] - Weighted average return on equity (ROE) improved to 22.03% in 2022, up by 15.79 percentage points from 2021[26] - Total assets grew by 18.93% to 3,008,075,343.38 yuan at the end of 2022[26] - Q4 2022 revenue was 620,999,512.07 yuan, showing a recovery from Q3's 526,201,783.80 yuan[28] - The company achieved a total revenue of 2.398 billion yuan in 2022, a year-on-year increase of 27.53%, with net profit attributable to shareholders reaching 317.1 million yuan, a significant increase of 401.08% year-on-year[85] Product and Market Overview - The company's main products include color masterbatch, cyanuric chloride, and battery wet separators[36] - Color masterbatch is widely used in food packaging, medical packaging, and automotive parts[38] - The battery wet-process separator market is experiencing rapid growth due to the development of new energy vehicles and energy storage industries, with domestic manufacturers holding a significant share of the global market[54] - The company's subsidiary, Anhui Meixin, has developed a 7μm wet-process separator with tensile strength exceeding 3500kgf/cm² in the MD direction and 2500kgf/cm² in the TD direction, which is now in mass production for power lithium batteries[72] - The company's subsidiary, Anhui Meixin, has successfully developed wet-process separator products for 3C and power batteries using asynchronous biaxial stretching technology[71] Subsidiaries and Production Capacity - The company's subsidiary, Yingchuang Sanzheng, has an annual production capacity of 90,000 tons of cyanuric chloride, making it a leading player in the global cyanuric chloride industry[56] - The company's subsidiary, Anhui Meixin, has a production capacity of 300 million square meters of wet-process separators, with an additional 400 million square meters under construction[57] - The company's color masterbatch production capacity is 100,550 tons, with a capacity utilization rate of 47.87%, and an additional 36,300 tons under construction[61] - The company's battery wet-process separator production capacity is 125 million square meters, with a capacity utilization rate of 19.02%, and an additional 400 million square meters under construction[61] - The company's subsidiary, Tianjin Meilian, obtained environmental approval for a bio-based degradable masterbatch production and marketing service center project in May 2022[61] - The company's subsidiary, Yingchuang Sanzheng, has an annual production capacity of 90,000 tons of cyanuric chloride, making it a global leader in the industry[65] - The company's subsidiary, Anhui Meixin, achieved a breakthrough in sales revenue in 2022 and is expected to experience rapid growth in 2023[74] Research and Development - The company has 14 invention patents for color masterbatch technology and 11 invention patents and 60 utility model patents for cyanuric chloride technology[60] - The company holds 6 national invention patents, 1 international PCT patent, and 28 Guangdong Province high-tech products[67] - The company's subsidiary, Anhui Meixin, has obtained 3 national invention patents related to lithium battery separators and has 1 patent under substantive examination[72] - The company's subsidiary, Yingchuang Sanzheng, holds 11 national invention patents and 60 utility model patents, maintaining advanced production technology in the cyanuric chloride industry[71] - The company has established long-term industry-university-research cooperation with institutions such as the Chinese Academy of Sciences, Shantou University, and Sichuan University[64] - R&D expenses increased by 37.86% to 94,819,270.92 RMB, reflecting the company's increased investment in research and development[104] Industry and Competition - The company's color masterbatch products face strong competition from multinational companies such as Avient, Cabot, and Ampacet, especially in the mid-to-high-end market[52] - The fine chemical industry accounted for 68.36% of total revenue, with a year-on-year increase of 48.27%, driven by strong downstream demand[90] - The rubber and plastic products industry accounted for 29.42% of total revenue, a year-on-year decrease of 6.37%[90] - The healthcare materials industry achieved revenue of 34.31 million yuan, a year-on-year increase of 62.48%[90] - The battery separator industry accounted for 0.79% of total revenue, with revenue of 18.92 million yuan[90] Costs and Procurement - The average procurement price of industrial salt increased by 47.06% in 2022 compared to 2021, primarily due to difficulties in importing raw salt and rising crude oil prices and shipping costs[59] - The average procurement price of pentane increased by 52.32% in 2022 compared to 2021, and the average procurement price of coke particles increased by 73.10%, both driven by fluctuations in international crude oil prices[60] - Total procurement amount from top 5 suppliers reached 731,237,314.19 RMB, accounting for 51.16% of the annual procurement total[102] Expenses and Investments - Sales expenses increased by 27.32% to 23,102,967.17 RMB, primarily due to increased sales personnel salaries and business expenses[104] - Management expenses rose by 42.01% to 91,614,100.98 RMB, driven by expanded operations and subsidiary costs, as well as equity incentives[104] - Financial expenses decreased by 41.65% to 16,894,030.50 RMB, mainly due to exchange rate fluctuations resulting in foreign exchange gains[104] - The total committed investment amount for the functional masterbatch and biodegradable masterbatch industrialization project is RMB 325.879 million, with a current investment progress of 9.92% as of the reporting period[131] - The supplementary working capital project has been fully utilized with a total investment of RMB 133.2109 million, achieving 100% investment progress[131] - The company extended the implementation period of the fundraising investment projects to December 31, 2023, due to actual construction progress[131] Corporate Governance and Recognition - The company has been recognized as a "National Specialized and Sophisticated SME" and a "Guangdong Province Strategic Emerging Industry Backbone Enterprise"[64] - The company's "MALION" series of masterbatches have been awarded the title of "Guangdong Province Famous Brand Product"[64] - The company was awarded the title of National Third Batch "Little Giant" Enterprise and ranked among the Top 500 Manufacturing Enterprises in Guangdong Province in 2021[76] - The company's "Meilian" brand was awarded the Guangdong Famous Trademark in 2008, and its "MALION" brand plastic color masterbatch was recognized as a Guangdong Famous Brand Product in 2016[76] Environmental and Quality Management - The company's subsidiary, Yingchuang Sanzheng, has developed a circular economy model, achieving self-sufficiency in key raw materials and recycling of wastewater and gas, with product quality exceeding national industry standards[77] - The company's subsidiary, Anhui Meixin, has obtained ISO9001:2015 and IATF16949 certifications, enhancing its brand value and market competitiveness in the lithium battery wet separator market[78] - The company has established a comprehensive quality management system, certified by ISO9001:2015 and ISO14001:2015, and utilizes advanced production equipment to ensure product quality stability[76] Sales and Customer Base - The company serves over 2000 global clients across more than 40 countries and regions, including Russia, Canada, Turkey, Italy, Spain, South Africa, and Southeast Asia, as well as over 20 provinces in China[73] - The company's subsidiary, Yingchuang Sanzheng, has a 35-year history in producing cyanuric chloride, with a stable customer base across five continents, and expects further diversification of its customer base[74] - Domestic sales accounted for 86.61% of total revenue, with a year-on-year increase of 23.83%, while overseas sales accounted for 13.39%, with a year-on-year increase of 58.10%[90] Fundraising and Capital Management - The company temporarily used RMB 15 million of idle raised funds to supplement working capital, which was returned to the special account within 12 months[133] - The company temporarily used RMB 13 million of idle raised funds to supplement working capital, which was returned to the special account within 12 months[133] - As of the reporting period, the unused raised funds are stored in the special account for raised funds, except for those temporarily used to supplement working capital and cash management[133] - The company did not have any significant asset or equity sales during the reporting period[136][137] Future Projects and Plans - The company plans to build a new energy and high molecular materials industrialization project in Sichuan with an annual capacity of 2.3 million tons, leveraging local natural gas and sulfur resources to reduce production costs[81] - The development of non-woven fabric-specific melt-blown materials has been completed, aiming to provide low-cost raw materials for melt-blown cloth production and increase revenue through external sales[105] - The low-odor white masterbatch for automotive interior parts has been completed, expanding the application of the company's masterbatch products and increasing revenue[106] - The development of white masterbatch for aging-resistant tent fabric has been completed, broadening the application of the company's masterbatch products and increasing revenue[106] - The development of double-resistant black masterbatch for geomembranes is ongoing, aiming to enhance the product's performance and expand its application in the geomembrane industry[106] - The development of matting masterbatch for polyolefin films is ongoing, targeting high haze, high dispersion, and high light transmittance properties to promote industry development[106]