Financial Performance - The company reported a revenue of RMB XX million for the first half of 2023, representing a YY% increase compared to the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was RMB XX million, reflecting a ZZ% growth year-over-year[18]. - The company's operating revenue for the first half of 2023 was ¥463,959,642.88, a decrease of 22.10% compared to the same period last year[24]. - The net profit attributable to shareholders was ¥22,758,202.93, representing a decline of 74.77% year-on-year[24]. - The net profit after deducting non-recurring gains and losses was ¥9,903,662.93, down 88.09% from the previous year[24]. - Cash flow from operating activities was ¥40,671,015.23, a decrease of 50.62% compared to the same period last year[24]. - The gross margin for the first half of 2023 was reported at 55%, maintaining a stable level compared to the previous year[89]. - The company reported a revenue of 4.6 billion in the first half of 2023, representing a 5% increase compared to the same period last year[89]. - The company reported a revenue of 4.4 billion yuan for the first half of 2023, representing a year-on-year increase of 12%[101]. - The company reported a revenue of 5.0 billion in the first half of 2023, representing a year-on-year increase of 18%[103]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting international markets, aiming for a BB% increase in overseas sales by the end of 2024[18]. - User data indicates an increase in customer base by AA% in the first half of 2023, with significant growth in online sales channels[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[90]. - Market expansion efforts have led to a 30% increase in sales in international markets, particularly in Europe and North America[92]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[96]. - The company aims to enhance its market competitiveness and operational capabilities through strategic investments in R&D and production facilities[78]. Research and Development - The company plans to invest in new product development, focusing on eco-friendly materials and advanced technologies[18]. - The company is focused on R&D investment, continuously improving its technology and production processes to maintain a competitive edge[53]. - The company is investing 500 million yuan in R&D for new technologies aimed at enhancing product efficiency[91]. - Research and development investment was ¥20,398,569.68, down 17.48% year-on-year[61]. - The company has a dedicated R&D team of 122 personnel, including 3 core technical staff, enhancing its innovation capabilities[3]. - The company aims to invest 100 million in R&D for new technologies over the next two years[90]. Sustainability and Environmental Compliance - The company is committed to sustainability and has initiated several projects aimed at reducing its carbon footprint[18]. - The company has established comprehensive "three wastes" treatment facilities to minimize negative environmental impacts during production[136]. - The company strictly adheres to various environmental protection laws and standards, including the "Comprehensive Discharge Standard for Wastewater" (GB8978-1996) and "Emission Standard for Air Pollutants" (GB16297-1996)[135]. - The company has a carbon absorption forest covering nearly 50,000 square meters to improve air quality and reduce carbon emissions[147]. - The company has implemented a leakage detection and repair monitoring program, ensuring compliance with environmental regulations[145]. - The company has made significant investments in upgrading safety and environmental protection measures, aligning with high standards and regulations[144]. Strategic Acquisitions and Partnerships - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[18]. - The company is considering strategic acquisitions to bolster its capabilities in innovative material solutions[90]. - A new strategic partnership has been established with a leading technology firm to co-develop innovative materials[92]. - The company is exploring partnerships with technology firms to integrate advanced manufacturing techniques[95]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 1 billion yuan allocated for this purpose[104]. Risk Management - The company faces risks related to raw material price fluctuations and regulatory changes, which have been addressed in the risk management section[3]. - The company faces risks from macroeconomic fluctuations and market demand changes, which could negatively impact its operating performance due to reduced downstream demand and excess capacity[119]. - The company is experiencing intensified competition in the surfactant industry, particularly in the polyether amine segment, which has attracted new market participants due to high profit margins[120]. Shareholder and Corporate Governance - The company maintains a transparent communication policy with shareholders, ensuring their rights to information and participation in decision-making processes[155]. - The company has no significant related party transactions during the reporting period[171]. - The company has not declared cash dividends or stock bonuses for the first half of 2023, nor has it increased capital through public reserves[130]. - The company approved the release of 573,300 restricted stocks, accounting for 0.2693% of the total share capital, as part of the 2021 stock incentive plan[186]. Financial Health and Investments - The total assets at the end of the reporting period were ¥1,408,444,269.66, an increase of 4.16% from the end of the previous year[24]. - The total amount of raised funds is 21,822 million CNY, with 899.48 million CNY invested during the reporting period[75]. - The company has not experienced any significant changes in the use of raised funds or other issues during the reporting period[81]. - The company has engaged in entrusted financial management with a total of 24,900 million in funds, including 1,000 million from raised funds[86]. Employee and Social Responsibility - The company emphasizes employee development and safety, providing equal opportunities and a supportive work environment[153]. - The company actively engages in social responsibility initiatives, including charitable donations and support for underprivileged students, receiving recognition from various governmental bodies[152].

关于第四届董事会第八次会议相关事项的独立意见 扬州晨化新材料股份有限公司独立董事 1 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》、 《上市公司治理准则》等相关法律、法规及《公司章程》、《独立董事工作制度》等 有关规定，作为扬州晨化新材料股份有限公司（以下简称"公司"）的独立董事，我 们就公司第四届董事会第八次会议相关事项进行了认真审查，发表如下独立意见： 一、 关于公司2023年半年度募集资金存放与使用情况专项报告的独立意见 经核查，公司独立董事认为：公司2023年半年度募集资金的存放和使用符合中 国证监会、深圳证券交易所及公司《募集资金管理制度》等关于募集资金存放和使 用的相关规定，不存在违规使用募集资金的行为，不存在损害股东利益的情况；公 司编制的《2023年半年度募集资金存放与使用情况的专项报告》内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，公司及时、认真履行了信息披露 义务。因此我们同意公司董事会编制的《2023年半年度募集资金存放与使用情况的 专项报告》。 二、关于公司2023年上半年度 ...

扬州晨化新材料股份有限公司 | 其它关联资金 | 资金往来 | 往来方与上市 | 上市公司核 | 2022 | 年期 | 2022 度 | 年半年 往 来 累 计 | 2022 年半年 度往来资金 | 2022 | 年半年 | 2022 年 月末往 | 6 | 往来形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 方名称 | 公司的关联关 | 算的会计科 | 初往来资 | | | 发生金额（不 | 的利息（如 | 度偿还累计 | | 来资金 | | 原因 | 往来性质 | | | | 系 | 目 | 金余额 | | | | | 发生金额 | | | | | | | | | | | | | 含利息） | | 有） | | | 余额 | | | | | 控股股东、实 际控制人及其 | | | | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | | | 上市公司的子 公司及其附属 | | | ...

证券代码：300610 证券简称：晨化股份 公告编号：2023-075 扬州晨化新材料股份有限公司 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、 《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》 以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相 关规定，扬州晨化新材料股份有限公司（以下简称"公司"或"本公司"）就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准扬州晨化新材料股份有限公司首次公 开发行股票的批复》（证监许可[2017]40 号）核准，获准向社会公开发行人民币 普通股（A 股）股票 2,500 万股，每股面值人民币 1 元，每股发行价格人民币 10.57 元 ， 募 集 资 金 总 额 为 ...

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 ...