证券代码：300706 证券简称：阿石创 公告编号：2023-045 福建阿石创新材料股份有限公司 关于提前归还用于暂时补充流动资金的闲置募集资金的公告 截止本公告日，公司已全部归还暂时补充流动资金的募集资金 6,000 万元，未超期使用。公司已将上述募集资金归还情况通知公司 保荐机构及保荐代表人。 特此公告。 福建阿石创新材料股份有限公司董事会 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， 不存在虚假记载、误导性陈述或重大遗漏。 2023 年 9 月 15 日 福建阿石创新材料股份有限公司（以下简称"公司"）于 2022 年 9 月 20 日召开第三届董事会第十六次会议、第三届监事会第十二 次会议分别审议并通过了《关于使用部分闲置募集资金暂时补充流动 资金的议案》。同意公司使用金额不超过人民币 6,000 万元的闲置募 集资金暂时补充流动资金，用于公司的业务拓展、日常经营等与主营 业务相关的生产经营使用，使用期限为自董事会审议通过之日起不超 过 12 个月。具体情况详见公司在中国证监会指定信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）披露的《关于使用部分闲置募 集 ...

证券代码：300706 证券简称：阿石创 公告编号：2023-044 福建阿石创新材料股份有限公司 关于控股股东、实际控制人部分股份质押的公告 截至本公告披露日，控股股东、实际控制人及其一致行动人所持 质押股份情况如下： 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质 押数 （万 股） 占其所 直接持 有股份 比例 （%） 占公司 总股本 比例 （%） 是否为 限售股 是否为 补充质 押 质押 起始日 质押 到期日 质权人 用途 陈钦忠 是 150 3.10 0.98 高管锁 定股 否 2023年 09月13 日 办理解除 质押登记 之日为止 中国工商 银行股份 有限公司 福州洪山 支行 担保 一、本次股东股份被质押基本情况 | | | | | | 占 | 其 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 占 | 公 | | 占已 | | 占未 | | | 持股 | 持股 | 本次质押 ...

证券代码：300706 证券简称：阿石创 公告编号：2023-043 福建阿石创新材料股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 福建阿石创新材料股份有限公司（以下简称"公司"）近日接到 公司控股股东、实际控制人陈钦忠先生函告，获悉其所持有本公司的 部分股份办理了质押业务，具体事项如下： 注：上述合计数占比差异均为四舍五入原因造成，下同。 二、股东股份累计被质押的情况 截至本公告披露日，控股股东、实际控制人及其一致行动人所持 质押股份情况如下： 2023 年 9 月 1 日 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质 押数 （万 股） 占其所 直接持 有股份 比例 （%） 占公司 总股本 比例 （%） 是否为 限售股 是否为 补充质 押 质押 起始日 质押 到期日 质权人 用途 陈钦忠 是 200 4.14 1.31 高管锁 定股 否 2023年 08月31 日 办理解除 质押登记 之日为止 上海浦东 发展银行 股份有限 公司福州 分行 担保 一、本次股东股份被质押基本情 ...

Financial Performance - The company's revenue for the first half of 2023 reached ¥451,821,363.77, representing a 34.44% increase compared to ¥336,086,611.68 in the same period last year[29]. - Net profit attributable to shareholders decreased by 34.53% to ¥7,920,874.21 from ¥12,097,722.19 year-on-year[29]. - The net profit after deducting non-recurring gains and losses fell by 48.40% to ¥4,586,980.26 from ¥8,889,542.74 in the previous year[29]. - The net cash flow from operating activities was negative at -¥38,544,860.28, worsening by 48.63% compared to -¥25,933,082.37 in the same period last year[29]. - Basic and diluted earnings per share both decreased by 37.50% to ¥0.05 from ¥0.08 year-on-year[29]. - The weighted average return on equity declined to 1.06% from 1.64% in the previous year[29]. - Total assets increased by 14.76% to ¥1,631,945,238.30 from ¥1,422,054,432.23 at the end of the previous year[29]. - Net assets attributable to shareholders rose slightly by 1.19% to ¥750,187,095.53 from ¥741,360,328.07 at the end of the previous year[29]. - The company's total operating revenue for the first half of 2023 reached CNY 451,821,363.77, a significant increase of 34.4% compared to CNY 336,086,611.68 in the same period of 2022[147]. - The total operating costs amounted to CNY 444,401,873.80, up 36.6% from CNY 325,111,391.32 year-on-year[148]. - The net profit for the first half of 2023 was CNY 9,577,839.05, a decrease of 32.5% from CNY 14,197,876.17 in the previous year[149]. Market Strategy and Development - The company plans to optimize its management system and enhance corporate governance to improve operational efficiency[4]. - There is a focus on accelerating the construction of fundraising projects to shorten the integration period of new equipment and technologies, thereby reducing instability risks[4]. - The company emphasizes the importance of protecting core technologies and retaining high-quality talent to maintain competitive advantage[6]. - The company is enhancing market research efforts to adjust production based on downstream market demand and to explore potential markets[4]. - The company is focused on developing new products and technologies to adapt to market changes and maintain growth[4]. - The company plans to accelerate the expansion and verification of ITO target materials in the flat panel display sector to ensure comprehensive supply[44]. - The company aims to consolidate and deepen the existing customer market while progressing with the verification of PVD pearlescent pigment downstream customers[45]. - The company will continue to advance the expansion and verification of ITO target materials in the photovoltaic sector, focusing on new formulations and specifications[45]. - The company plans to expand its market presence and enhance product development strategies in the upcoming quarters[148]. - The company aims to improve operational efficiency and reduce costs through strategic initiatives in the upcoming quarters[165]. - The company plans to explore potential mergers and acquisitions to strengthen its competitive position in the market[164]. Research and Development - The company has a total of over 250 main production equipment and over 100 research and testing devices, with a research team of 55 people[41]. - The company has accumulated over 400 global customers in various industries, including optical communication, flat panel display, and photovoltaic[42]. - The company has over 100 authorized patents, showcasing its strong R&D capabilities in the PVD coating materials field[40]. - Research and development expenses were ¥12,632,307.22, showing a slight increase of 0.31% compared to the previous year[50]. - The company is focused on the research and development of various PVD coating materials, which is its main business activity[183]. - Research and development expenses for the period were 132.3 million yuan, indicating a commitment to innovation[168]. Environmental and Social Responsibility - The company’s subsidiary, Dingchuang Henglong, strictly adheres to environmental protection laws and standards during its operations[76]. - Dingchuang Henglong has implemented pollution prevention facilities that operate normally, ensuring compliance with discharge standards[79]. - The total emissions of sulfur dioxide from Dingchuang Henglong were 1,760 kg/year, which is within the regulatory limits[78]. - The total emissions of nitrogen oxides from Dingchuang Henglong were 830 kg/year, also compliant with the standards[78]. - The company has established an environmental self-monitoring plan and meets relevant discharge standards[80]. - The company invested a total of 132,600 RMB in environmental protection during the reporting period[81]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[81]. - The company actively engaged in social responsibility by donating 1 million RMB to the Fuzhou Red Cross for emergency rescue station construction[86]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[70]. - The company has maintained a robust financial policy, ensuring no funds were occupied by major shareholders or related parties during the reporting period[82]. - The company has not experienced any major litigation or arbitration matters during the reporting period[94]. - The company has not engaged in any significant related party transactions during the reporting period[100]. - The company has implemented measures to protect employee rights, including compliance with labor laws and providing social insurance[84]. - The company has established long-term cooperative relationships with suppliers, ensuring mutual benefits and compliance with regulations[85]. - The company has not reported any non-compliance issues regarding external guarantees during the reporting period[91]. - The company has not undergone any bankruptcy restructuring during the reporting period[93]. - The financial report was approved by the board of directors on August 28, 2023, indicating timely governance and oversight[184]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring accurate financial reporting[187]. Shareholder Information - The total number of shareholders at the end of the reporting period was 30,356, with no special voting rights shareholders[124]. - Chen Qinzong holds 31.61% of the total shares, amounting to 48,321,000 shares, with 12,080,250 shares pledged[124]. - Chen Xiumei holds 7.49% of the total shares, amounting to 11,455,713 shares, all of which are pledged[124]. - Fuzhou Ketao Investment Co., Ltd. holds 5.43% of the total shares, amounting to 8,305,713 shares, with 3,000,000 shares pledged[124]. - The total number of restricted shares held by executives decreased to 39,582,000, reflecting the release of shares according to the 25% transfer limit[120]. - The company has not reported any significant changes in share repurchase or transfer of voting rights[121]. Financial Position and Assets - The total assets at the end of the reporting period amounted to 1,221,005,110 CNY, indicating a robust financial position[175]. - The equity attributable to shareholders was reported at 450,933,562 CNY, demonstrating a solid capital structure[174]. - The company has a registered capital of 152,852,499, which supports its operational capabilities[179]. - The company confirms its ability to continue operations for at least 12 months from the reporting date, indicating no significant issues affecting its going concern[188]. - The financial statements reflect the company's financial position as of June 30, 2023, and its operational results for the first half of 2023[190].

一、监事会会议召开情况 福建阿石创新材料股份有限公司（以下简称"公司"）第三届监 事会第十七次会议于 2023 年 8 月 28 日在福建省福州市长乐区漳港街 道漳湖路 66 号公司会议室以现场表决方式召开，会议通知已于 2023 年 8 月 17 日以专人通知的形式向全体监事发出，本次会议由监事会 主席张瑜先生召集并主持，应到监事 3 名，亲自出席监事 3 名。本次 会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）《公司章程》及《监事会议事规则》等有关规定。 二、监事会会议审议情况 会议审议通过了以下议案： 1、审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 证券代码：300706 证券简称：阿石创 公告编号：2023-036 福建阿石创新材料股份有限公司 第三届监事会第十七次会议决议公告 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。 详细内容请见公司同日在指定媒体披露的《关于募集资金 2023 年半年度存放与使用情况的专项报告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 3、审议通过《关于部分募集资金投 ...

福建阿石创新材料股份有限公司 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：万元 | | --- | | | | 占用方 | | | | 2023 年半年 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 与上市 | 上市公司核算 | 2023 | 年半年 | 度占用累计 | 2023 年半年 | 2023 年半 | | 2023 年半 | 占用形 | | | 非经营性资金占用 | 资金占用方名称 | 公司的 | | | 度占用资金 | 发生金额 | 度占用资金的 | 年度偿还累 | | 年度末占用 | | 占用性质 | | | | 关联关 | 的会计科目 | | 余额 | （不含利 | 利息（如有） | 计发生金额 | | 资金余额 | 成原因 | | | | | 系 | | | | 息） | | | | | | | | 控股股东、实际控制 | - | - | - | | - | - | - | - | | - | - | - | ...

证券代码：300706 证券简称：阿石创 公告编号：2023-040 福建阿石创新材料股份有限公司 关于部分募集资金投资项目延期的公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 福建阿石创新材料股份有限公司（以下简称"公司"）于2023 年8月28日召开第三届董事会第二十三次会议和第三届监事会第十七 次会议，审议通过了《关于部分募集资金投资项目延期的议案》。经 过公司审慎研究决定，在募集资金投资项目（以下简称"募投项目"） 实施主体、募集资金用途及投资项目规模不发生变更的前提下，公司 根据目前募投项目的实施进度，决定对部分募投项目进行延期，现将 有关事项公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意福建阿石创新材料股份 有限公司向特定对象发行股票注册的批复》（证监许可[2020]2572 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 象发行股票11,732,499股，发行价格为25.57元/股，发行的募集资金 总额为299,999,999.43元，扣除与发行有关的费用（含税）人民币 7,937,431.88元，公 ...

兴业证券股份有限公司 关于福建阿石创新材料股份有限公司 部分募集资金投资项目延期的核查意见 兴业证券股份有限公司（以下简称"兴业证券"、"保荐机构"）作为福建阿石 创新材料股份有限公司（以下简称"阿石创"或"公司"）持续督导阶段的保荐机 构，根据《证券发行上市保荐业务管理办法》《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》《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》等有 关法律法规和规范性文件的要求，对公司部分募投项目延期的情况进行了核查， 核查的具体情况及核查意见如下： | 项目名称 | 募集资金承诺 | 调整后募集资金 | 募集资金累计 | 投资进度 | | --- | --- | --- | --- | --- | | | 投入金额 | 拟投资金额 | 投入金额 | | | 平板显示溅射靶材建设项目 | 9,000.00 | 9,000.00 | 7,786.53 | 86.52% | | 超高清显示用铜靶材产业化建设 | 3,000.00 | 12,000.00 | 5,512.02 | 45.93% | 1 ...

兴业证券股份有限公司 关于福建阿石创新材料股份有限公司 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | --- | --- | --- | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包 括对外投资、风险投资、委托 | 无 | 不适用 | | 理财、财务资助、套期保值等） | | | | 10.发行人或者其聘请的中介 机构配合保荐工作的情况 | 无 | 不适用 | | 11.其他（包括经营环境、业务 发展、财务状况、管理状况、 | 无 | 不适用 | | 核心技术等方面的重大变化 | | | | 情况） | | | 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行 ...

福建阿石创新材料股份有限公司 独立董事关于第三届董事会第二十三次会议相关事项 的独立意见 根据中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司独立董事规则》《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》等有关规定及《福建阿石创新材料 股份有限公司章程》的有关要求，作为福建阿石创新材料股份有限公 司（以下简称"公司"）的独立董事，本着对公司、全体股东和投资 者负责的态度，秉持实事求是的原则，就公司第三届董事会第二十三 次会议的相关事项发表如下独立意见： 一、关于 2023 年半年度控股股东及其他关联方占用公司资金情 况的独立意见 二、关于公司对外担保情况的独立意见 经核查，我们一致认为：报告期内，公司严格贯彻执行关于上市 公司对外担保事项的有关规定，公司对外担保事项均履行了必要的审 批程序，符合中国证监会及深圳证券交易所相关法规的要求，不存在 与《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》之规定相违背的情形。 以前年度发生并延续至今的对外担保已按照相关规则和《公司章 程》的规定履行了决策程序，不存在损害公司及股东合法权益的情形， 不会对公司的正 ...