扬州晨化新材料股份有限公司 证券代码：300610 证券简称：晨化股份 公告编号：2023-071 第四届监事会第八次会议决议公告 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 扬州晨化新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日以 电子邮件和电话的方式，向各位监事发出关于召开公司第四届监事会第八次会 议的通知，会议于 2023 年 8 月 18 日下午 14:00 在江苏省宝应县曹甸镇镇中路 231 号公司小会议室以现场会议的方式召开。 本次会议应到监事 3 人，实到监事 3 人。会议由监事会主席郝斌先生主 持，董事、副总经理、董事会秘书吴达明先生及副总经理、财务总监成宏先生 列席了会议。本次会议的召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下决议： （一）审议通过了《关于公司 2023 年半年度报告全文及摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告全文及 摘要》的程序符合法律、行政法规、中国证监会和 ...

证券代码：300610 证券简称：晨化股份 公告编号：2023-070 本次会议应到董事 9 人，实到董事 9 人；公司监事、高级管理人员列席了 会议。会议由董事长于子洲先生主持，本次会议的召开符合《中华人民共和国 公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下决议： （一）审议通过了《关于公司 2023 年半年度报告全文及摘要的议案》 扬州晨化新材料股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 扬州晨化新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日以 电子邮件和电话的方式向各位董事发出关于召开公司第四届董事会第八次会议 的通知，会议于 2023 年 8 月 18 日上午 9:00 在江苏省宝应县曹甸镇镇中路 231 号公司大会议室以现场会议的方式召开。 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 1、第四届董事会第八次会议决议； 具 体 内 容 详 见 公 司 于 2023 年 8 月 19 日 在 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.3 RMB per 10 shares to all shareholders, based on a total of 212,877,000 shares[3]. - The company has not proposed any stock dividends, indicating a focus on cash returns to shareholders[3]. - The company plans to distribute a cash dividend of 3.3 CNY per 10 shares, totaling 70,249,410 CNY, which represents 12.58% of the distributable profit[162]. - The total number of shares for the cash dividend distribution is based on 212,877,000 shares[162]. - The company distributed a cash dividend of 3.5 yuan per 10 shares, totaling 74,506,950 yuan, based on a total share capital of 212,877,000 shares[161]. Financial Performance - The company's operating revenue for 2022 was approximately ¥1.08 billion, a decrease of 9.58% compared to ¥1.19 billion in 2021[23]. - Net profit attributable to shareholders was approximately ¥119.26 million, down 22.95% from ¥154.78 million in 2021[23]. - The total operating revenue for 2022 was ¥1,078,413,896.1, a decrease of 9.58% compared to ¥1,192,606,444.0 in 2021[57]. - The company's net profit attributable to shareholders was 119.26 million yuan, down 22.95% year-on-year[49]. - The company's operating profit for 2022 was 134.80 million yuan, reflecting a decline of 23.11% year-on-year[49]. - The company reported a revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[122]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year growth of 15%[198]. Risk Management - The report emphasizes the importance of risk awareness regarding forward-looking statements related to development strategies and operational plans[3]. - The company has detailed potential risks and countermeasures in the section "Management Discussion and Analysis" of the report[3]. - The company is addressing environmental protection and safety risks associated with its production processes and hazardous materials transportation[120]. Governance and Compliance - The financial report has been confirmed as true, accurate, and complete by the company's management team[3]. - All directors attended the board meeting that reviewed this report, ensuring comprehensive oversight[3]. - The report outlines the company's governance structure and compliance with regulatory requirements[18]. - The company maintains a strict separation from its controlling shareholder, ensuring independent operations in business, assets, and finances[128]. - The company has established a comprehensive information disclosure system, with the chairman as the primary responsible person for disclosures[132]. - The company has implemented a robust internal management and control system to enhance governance levels[126]. - The company has not encountered any significant internal control deficiencies during the reporting period[168]. Research and Development - Research and development investment for 2022 was 42.60 million yuan, with a total of 56 patents held, including 33 invention patents[50][47]. - The company is in the trial production phase for several R&D projects, including high-strength flame-retardant polyurethane and flame-retardant agent energy-saving technology[71]. - The company aims to enhance product quality and market competitiveness through ongoing R&D efforts[71]. - The company is committed to increasing R&D investment in high-value-added products to maintain its competitive edge in the industry[115]. - The company is enhancing its talent pool to support its rapid development and international expansion[115]. Market Expansion - The company plans to focus on new product development and market expansion strategies in the upcoming year[32]. - The company is focusing on international market expansion and aims to strengthen cooperation with large multinational corporations[114]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[200]. - Market expansion plans include entering two new international markets by the end of 2023, targeting a 5% market share in each[122]. Environmental Compliance - The company has obtained an environmental permit valid from March 24, 2020, to March 23, 2023, from the Yangzhou Ecological Environment Bureau[174]. - The company strictly adheres to various environmental protection laws and standards, ensuring compliance in its production operations[173]. - The company has implemented comprehensive waste treatment facilities to minimize negative environmental impacts during production[174]. - The company has established a comprehensive environmental management system to enhance operational efficiency and compliance[180]. - The company has not faced any administrative penalties for environmental issues during the reporting period[187]. Employee Management - The company has implemented a comprehensive salary system to provide competitive compensation and various benefits, including housing, health check-ups, and scholarships for employees' children[158]. - The company has established training programs aimed at enhancing employee skills and promoting career advancement[159]. - The company emphasizes employee recognition and belonging through various development and training opportunities[160]. - The total number of employees at the end of the reporting period was 821, with 534 in production, 48 in sales, 124 in technology, 31 in finance, and 84 in administration[157]. Strategic Partnerships and Acquisitions - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for this purpose[123]. - A strategic partnership with a leading technology firm is expected to accelerate innovation and product development[122]. - The company plans to reserve 2-3 potential acquisition targets annually to enhance its external growth strategy[115]. Future Outlook - The company provided a performance guidance for 2023, expecting a revenue growth of 10% to 12%[123]. - The company aims to achieve a net profit margin of 12% in 2023, up from 10% in 2022, through efficiency improvements and cost control measures[198]. - Future guidance indicates a commitment to maintaining compliance with environmental regulations while pursuing growth opportunities[176].

Financial Performance - The company's revenue for Q1 2023 was ¥235,688,156.25, a decrease of 13.69% compared to ¥273,059,493.05 in the same period last year[5] - Net profit attributable to shareholders was ¥15,027,445.87, down 63.63% from ¥41,315,570.66 year-on-year[5] - Basic and diluted earnings per share were both ¥0.07, reflecting a decline of 65.00% compared to ¥0.20 in the same period last year[5] - The total operating revenue for Q1 2023 was CNY 235,688,156.25, a decrease of 13.7% compared to CNY 273,059,493.05 in the same period last year[19] - The net profit for Q1 2023 was CNY 18,577,616.63, a significant decline from CNY 50,689,569.17 in Q1 2022[19] - The total comprehensive income attributable to the parent company was CNY 15.03 million, down from CNY 41.32 million in the previous year, a decrease of approximately 63.7%[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 53.22% to ¥22,773,259.67 from ¥48,676,726.92 in the previous year[5] - Cash and cash equivalents decreased to CNY 77,699,802.94 from CNY 139,973,450.68 at the beginning of the year, representing a decline of 44.4%[16] - The net cash flow from operating activities was CNY 22.77 million, down 53% from CNY 48.68 million in the first quarter of 2022[22] - The cash and cash equivalents at the end of the first quarter were CNY 77.70 million, a decrease from CNY 99.97 million at the beginning of the quarter[23] - The company reported a net cash outflow from investing activities of CNY 44.68 million, compared to a net outflow of CNY 55.40 million in the same period last year[22] - The cash flow from financing activities showed a net inflow of CNY 224,700.56, contrasting with a net outflow of CNY 601,732.50 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,359,731,547.91, an increase of 0.56% from ¥1,352,128,611.62 at the end of the previous year[5] - The total assets as of March 31, 2023, were CNY 1,359,731,547.91, up from CNY 1,352,128,611.62 at the beginning of the year[17] - The total liabilities decreased to CNY 213,776,601.13 from CNY 225,247,337.14, a reduction of 5.1%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,346, with the largest shareholder holding 24.07% of the shares[11] Operational Changes - Accounts receivable increased by 47.35% to ¥74,388,069.83, primarily due to seasonal characteristics of operating activities[9] - The company reported a significant increase in contract liabilities, which rose by 126.91% to ¥16,302,465.92, indicating an increase in pre-received sales contract payments[9] - The company received tax refunds totaling ¥8,632,559.61, a 102.63% increase compared to ¥4,260,256.56 in the previous year[9] - The company established a new subsidiary, Shandong Chenhua New Materials Technology Co., Ltd., in collaboration with two other companies in January 2023[13] - The wholly-owned subsidiary Huai'an Chenhua received a "High-tech Enterprise Certificate," valid for three years, indicating a focus on innovation and technology development[13] Inventory and Costs - The total operating costs for Q1 2023 were CNY 228,578,527.41, slightly down from CNY 231,543,723.69 year-over-year[19] - Inventory levels rose slightly to CNY 146,158,679.67 from CNY 144,995,413.20, an increase of 0.8%[16] Market Activity - The company did not report any new product launches or significant market expansion strategies during this quarter[20]

证券代码：300610 证券简称：晨化股份 公告编号：2023-038 扬州晨化新材料股份有限公司 关于举行 2022 年度网上业绩说明会的通知 扬州晨化新材料股份有限公司（以下简称"公司"）定于 2023 年 4 月 28 日（星期五）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行。投资者可登录全景网"投资者关系互动平 台"(https://ir.p5w.net)参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理于子洲先生，副总经 理、财务总监成宏先生，独立董事朱晓涛女士，董事、副总经理、董事会秘书 吴达明先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 27 日（星期四）15：00 前访问 https://ir.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普 遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2020-007 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 华泰证券：庄汀洲 | | | 人员姓名 | 中信建投：邓胜 | | | | 中信证券：袁健聪 | | | 时间 | 2020 年 9 月 2 日 | | | 地点 | 淮安晨化新材料有限公司 | | | 上市公司接待人 | 董事、副总经理 董晓红 | | | 员姓名 | 副总经理、董事会秘书 吴达明 | | | | 证券事务部副部长 陈 旭 | | | 投资者关系活动 | 1 | 、目前来看，淮安晨 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 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 | 景林资产：陈筛林。 | | | 人员姓名 | | | | 时间 | 2020 年 6 月 | | | 地点 | 淮安晨化新材料有限公司会议室 | | | 上市公司接待人 | | 副总经理、淮安晨化执行董事兼总经理 史永兵 | | 员姓名 | | 副总经理、董事会秘书 吴达明 | | | 监事会主席 郝 斌 | | | | | 证券事务部副部长 陈 旭 | | 投资 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表（电话交流会） 编号：2020-004 | --- | --- | --- | |----------------|---------------------------|--------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √其他 电话交流会 | | | 参与单位名称及 | 海通证券：刘威 张翠翠； | | | 人员姓名 | 上海理成投资:王烨华； | | | | 中泰证券自营 : | 刘强； | | | 兴业基金管理有限公司 | : 王强； | | | 华安基金管理有限公司: | 周阳； | | | 华宝信托有限责任公司: | 顾宝成； | | | 华泰柏瑞基金管理有限公司: | 方峻； | | | 广发基金管理有限公司 | : 王云骢； | | | 西部证券 : 冯先涛。 | | | 时间 | 2020 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2020-005 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 国华人寿：石亮。 | | | 人员姓名 | | | | 时间 | 2020 年 8 月 26 日 | | | 地点 | 淮安晨化新材料有限公司 | | | 上市公司接待人 | 监事会主席 郝 斌 | | | 员姓名 | | 副总经理、董事会秘书 吴达明 | | | 证券事务部副部长 陈 旭 | | | 投资者关系活动 | 1 、刚才参观了 | 万吨阻燃剂车间，看到旁边有一块空地，未来 | | 主要 ...