Financial Performance - The company's revenue for Q1 2023 was ¥75,116,267.86, a decrease of 2.13% compared to ¥76,750,787.31 in the same period last year[5] - Net profit attributable to shareholders increased by 59.37% to ¥7,198,331.06 from ¥4,516,840.79 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 69.35% to ¥6,889,811.40 compared to ¥4,068,501.46 in the previous year[5] - Basic and diluted earnings per share increased by 58.73% to ¥0.0700 from ¥0.0441 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 75,116,267.86, a decrease of 2.14% from CNY 76,750,787.31 in Q1 2022[24] - Net profit for Q1 2023 was CNY 7,198,331.06, representing an increase of 59.5% compared to CNY 4,516,840.79 in Q1 2022[26] - Earnings per share for Q1 2023 was CNY 0.0700, up from CNY 0.0441 in the same period last year[27] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 55.95% to ¥5,859,929.76 from ¥13,303,614.74 in the same period last year[5] - Cash flow from operating activities generated CNY 5,859,929.76, a decrease of 56.0% from CNY 13,303,614.74 in Q1 2022[30] - The net increase in cash and cash equivalents for the quarter was a decrease of ¥13,275,874.78[31] - The beginning balance of cash and cash equivalents was ¥168,139,523.48[31] - The ending balance of cash and cash equivalents was ¥154,863,648.70[31] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥765,280,842.04, a slight increase of 0.14% from ¥764,223,716.54 at the end of the previous year[5] - The company's current assets decreased from RMB 371,959,415.13 at the beginning of the year to RMB 363,195,105.81 by the end of the first quarter[21] - The total liabilities decreased from RMB 93,097,972.57 to RMB 86,725,125.33, indicating a reduction of approximately 6.5%[22] - The total liabilities decreased to CNY 104,951,986.72 from CNY 111,093,192.28 year-over-year[23] - The total equity attributable to shareholders increased to CNY 660,328,855.32 from CNY 653,130,524.26 in the previous year[23] Operational Changes - The company reported a significant increase in prepayments by 105.33% due to increased advance payments for goods[9] - The company experienced a 207.31% increase in financial expenses, primarily due to increased exchange losses[12] - The company's non-current assets increased from RMB 392,264,301.41 to RMB 402,085,736.23, showing a growth of about 2%[22] - Accounts receivable increased from RMB 108,125,485.33 to RMB 113,198,399.86, indicating a growth of approximately 6.3%[20] - Inventory rose from RMB 62,881,439.80 to RMB 65,319,659.67, reflecting an increase of about 3.5%[21] - The company’s accounts payable increased from RMB 40,834,344.74 to RMB 42,029,346.89, representing an increase of approximately 2.9%[22] - The company’s other receivables increased from RMB 1,112,646.36 to RMB 1,733,287.24, marking a growth of about 55.7%[21] Government Support and Other Factors - The company received government subsidies amounting to ¥424,134.59, which were closely related to its normal business operations[7] - The impact of exchange rate changes on cash and cash equivalents was a decrease of ¥2,300,866.70[31] - The company reported a credit impairment loss of CNY -1,465,188.73, worsening from CNY -558,794.78 in Q1 2022[26] Audit and Reporting - The first quarter report was not audited[32]

证券代码:300717 证券简称:华信新材 编号： 2023001 江苏华信新材料股份有限公司 投资者关系活动记录 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 （ ） 参与单位名称 及人员姓名 参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 4 月 20 日 15:00-17:00 地点 "中国证券报·中证网"(http://www.cs.com.cn/roadshow/)（本次 业绩说明会采用网络远程方式举行） 上市公司接待 人员 董事长、总经理：李振斌 董事、董事会秘书：束珺 独立董事：刘涛 财务总监：杨希颖 投资者关系活 动主要内容介 绍 与投资者进行互动交流和沟通，就投资者关注的主要问题进行了答复。 1、你好：请问贵公司，年度报告里面，2023 年以"合作建设发展年"为主题， 公司将充分发挥自身优势，内部稳定健康发展的同时，努力寻求外部合作，促 进公司高质量发展这方面具体是指什么，是类似 2021 年筹划发行股份及支付 现金购买资产，还是指有成立什么合资公司，或者是有什么新项目??贵公司股 ...

Financial Performance - The company's operating revenue for 2022 was ¥344,255,822.98, representing a 6.39% increase compared to ¥323,573,120.66 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥40,065,618.60, a significant increase of 91.10% from ¥20,965,433.02 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥38,644,132.66, up 104.45% from ¥18,901,254.84 in 2021[20]. - The net cash flow from operating activities reached ¥88,033,520.22, marking a 146.39% increase from ¥35,729,801.25 in 2021[20]. - The total assets at the end of 2022 were ¥764,223,716.54, reflecting a 10.74% increase from ¥690,106,246.94 at the end of 2021[20]. - The basic earnings per share for 2022 was ¥0.39, an increase of 85.71% compared to ¥0.21 in 2021[20]. - The weighted average return on equity for 2022 was 6.34%, up from 3.46% in 2021[20]. - The company achieved a net profit of RMB 38.49 million for the fiscal year 2022, with a distributable profit of RMB 267.11 million[163]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a year-over-year growth of 20%[190]. Risk Management - The company emphasizes the importance of risk awareness regarding raw material price fluctuations, exchange rate volatility, and the impact of stock incentive costs on net profit[4]. - The company has outlined major risks in its future development outlook, including material cost volatility and depreciation of fixed assets[4]. - Energy procurement costs account for over 30% of total production costs, indicating a significant impact on overall expenses[52]. - The company has initiated depreciation on newly built fixed assets and stock incentive costs, which will impact financial metrics in 2023 but is expected to enhance employee motivation and overall strength[105]. Research and Development - The company has a total of 68 authorized patents, including 31 invention patents, and has developed core technologies in five major product series, achieving domestic leading and internationally advanced technical standards[54]. - Research and development expenses increased by 9.63% to ¥13,969,065.65 in 2022, compared to ¥12,741,560.57 in 2021[79]. - The R&D investment accounted for 4.06% of the operating income in 2022, up from 3.94% in 2021[82]. - The company is investing in R&D for new technologies, with a budget allocation of 10 million yuan for the upcoming year[130]. - The company has allocated 200 million yuan for research and development in the upcoming year to innovate and improve existing technologies[190]. Market Expansion - The company plans to explore cooperation projects in industries supported by national policies to expand its development space[30]. - The company is focusing on the smart card substrate industry, which is expected to grow alongside national policies promoting its application[30]. - The demand for smart card substrates is increasing, particularly in regions like Southeast Asia, Central Asia, Africa, and South America, driven by the EMV migration trend, leading to a rise in export share for the company[46]. - The company plans to continue focusing on the mid-to-high-end card materials market and expand its international presence in 2023[99]. - Market expansion plans include entering two new provinces in China by the end of 2023, aiming for a 20% increase in market share[130]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[190]. Product Development - The company has not disclosed specific financial performance metrics or user data in the provided documents[1]. - The company has not provided specific figures related to new product development or technological advancements in the available content[1]. - A new product line is expected to launch in Q2 2023, anticipated to contribute an additional 5 million yuan in revenue[132]. - New product development includes the introduction of a cutting-edge material expected to enhance production efficiency by 30%[190]. - The company is focusing on developing green and personalized materials in response to increasing environmental awareness and the "dual carbon" policy[44]. Corporate Governance - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finances, ensuring no unfair competition or related transactions[117]. - The company has established an independent financial department with a complete financial accounting system and independent decision-making capabilities[122]. - The company has established a sound internal management structure that operates independently without subordination to controlling shareholders[121]. - The company has complied with all relevant laws and regulations in its governance structure, ensuring transparency and accountability[121]. - The company has a structured remuneration system based on performance evaluations for its non-independent directors and senior management[141]. Shareholder Relations - The company reported a total shareholding reduction limit of 25% in the first year after the lock-up period ends[191]. - The company must notify the stock exchange of any share reduction plans at least three trading days in advance[191]. - The company has established a compliance framework for share reduction, including reporting plans to the stock exchange 15 trading days prior to any sale[189]. - The company has committed to limiting the transfer of shares by its actual controllers and shareholders to no more than 25% of their total holdings annually during their tenure[189]. - The company held 2 shareholder meetings and approved 13 proposals during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[179]. Employee Management - The total number of employees at the end of the reporting period was 392, with 384 in the parent company and 8 in major subsidiaries[153]. - The employee contract signing rate was 100%, and the company strictly adheres to labor laws and regulations[154]. - In 2022, the company implemented stock incentives for 76 middle management and technical personnel[154]. - The company has established a comprehensive training system focusing on safety, quality, and skills development for employees[156]. - The professional composition includes 241 production personnel, 18 sales personnel, 51 technical personnel, 8 financial personnel, and 74 administrative personnel[153]. Environmental Responsibility - The company actively promotes energy conservation and emission reduction, implementing various eco-friendly practices and certifications[176]. - The company has achieved ISO14001 and ISO45001 certifications, demonstrating its commitment to environmental management and occupational health[176]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[176]. - The company has not reported any environmental accidents during the reporting period, adhering to relevant environmental laws and regulations[177].

证券代码：300717 证券简称：华信新材 公告编号：2023-015 江苏华信新材料股份有限公司 出席本次年度业绩说明会的人员有：公司董事长、总经理李振斌先生、董事会秘书 束珺女士、财务总监杨希颖女士、独立董事刘涛先生。 为进一步做好中小投资者保护工作，增进投资者对公司的了解和认同，以提升公司 治理水平和企业整体价值，现就 2022 年度网上业绩说明会提前向投资者征集相关问题。 公司欢迎广大投资者于 2023 年 4 月 19 日（星期三）17:00 前，将您关注的问题通过电 子邮件的形式发送至公司邮箱（zqb@hxgs.com），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。 特此公告。 江苏华信新材料股份有限公司 董事会 关于举行 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，不存在虚假记载、 误导性陈述或重大遗漏。 江苏华信新材料股份有限公司（以下简称"公司"）2022 年年度报告全文及其摘要 于 2023 年 4 月 12 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cn ...

证券代码:300717 证券简称:华信新材 编号： 2020002 江苏华信新材料股份有限公司 投资者关系活动记录 | --- | --- | --- | --- | |-------------------------|--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------| | | ☑ | 特定对象调研 □分析师会议 | | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | 动类别 | | □新闻发布会 □路演活动 | | | | □ | 现场参观 □一对一沟通 | | | | □其他 （ ） | | | | 参与单位名称 ...

证券代码:300717 证券简称:华信新材 编号： 2019002 江苏华信新材料股份有限公司 投资者关系活动记录 投资者关系活 动类别 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 （ ） 参与单位名称 及人员姓名 海通证券 张翠翠 时间 2019 年 5 月 14 日 地点 公司会议室 上市公司接待 人员 董事、董事会秘书：束珺 来访者实地参观了公司的生产车间，了解公司的发 展历程。主要参观了年产 8000 吨智能卡基材项目生产 车间和年产 4000 吨功能性聚酯薄膜项目生产车间。 对公司经营发展方面的相关问题进行了交流，主要 内容如下： 1、公司基本情况介绍 公司成立于 1999 年 7 月，是国家"金卡工程"配 套企业、国家级高新技术企业、全国"第二代居民身份 证"全套材料指定生产企业，专业从事功能性塑料膜片 材料的研发、生产和销售，目前主要为国内外智能卡生 产企业及单位提供定制化的智能卡基材，同时为装饰装 潢 、 医 疗 卫 生 等 行 业 提 供 新 材 料 。 公 司 主 要 生 产 PETG、PVC、ABS、PC 及生物基材 ...

证券代码:300717 证券简称:华信新材 编号： 2018001 江苏华信新材料股份有限公司 投资者关系活动记录 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 （ ） 参与单位名称 及人员姓名 参与公司 2017 年度业绩网上说明会的投资者 时间 2018 年 4 月 4 日 15:00-17:00 地点 全 景 网 " 全 景 • 路 演 天 下 " 投 资 者 互 动 平 台 （ http://rs. p5w.net） （本次业绩说明会采用网络远程方式举行） 上市公司接待 人员 董事长、总经理：李振斌 董事、董事会秘书：束珺 独立董事：路国平 财务总监：李兰 保荐代表人：汪兵 与投资者进行互动交流和沟通，就投资者关注的主要问题进行了答复。 1、董秘，您好，请问一下贵司作为智能卡基材行业唯一上市公司并作为业 内生产规模最大产品档次最高的企业是否有望发展壮大成为智能卡基材行 业的独角兽企业？具体未来都有哪些方面的发展规划？对于国外市场的布 局如何？ 回复：投资者您好，公司成立于 1999 年，是我国"金卡工程"配套企 ...

证券代码:300717 证券简称:华信新材 编号： 2018002 江苏华信新材料股份有限公司 投资者关系活动记录 | --- | --- | --- | |-------------------------|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥82,713,993.73, representing an increase of 8.29% year-over-year, while the year-to-date revenue reached ¥249,036,787.03, up 16.51% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥15,861,596.91, a significant increase of 1,023.76% year-over-year, with a year-to-date net profit of ¥34,530,547.37, up 122.13%[5] - The basic earnings per share for Q3 2022 was ¥0.15, reflecting a remarkable increase of 971.43% year-over-year, while the diluted earnings per share also stood at ¥0.15[5] - Total operating revenue for Q3 2022 reached CNY 249,036,787.03, an increase of 16.5% compared to CNY 213,748,399.99 in the same period last year[24] - Operating profit for Q3 2022 was CNY 38,370,119.64, up from CNY 16,792,067.13 in Q3 2021, representing a growth of 128.5%[25] - Net profit for Q3 2022 was CNY 34,530,547.37, compared to CNY 15,545,152.66 in Q3 2021, marking an increase of 122.1%[26] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.34, compared to CNY 0.15 in Q3 2021, representing an increase of 126.7%[26] Assets and Liabilities - The total assets as of September 30, 2022, amounted to ¥765,469,544.94, marking a 10.92% increase from the end of the previous year[5] - The company's total assets as of Q3 2022 amounted to CNY 765,469,544.94, up from CNY 690,106,246.94 at the end of the previous year, reflecting a growth of 10.9%[24] - Total liabilities increased to CNY 116,484,006.96 in Q3 2022 from CNY 75,471,076.68 in Q3 2021, indicating a rise of 54.3%[23] - The total equity attributable to shareholders of the parent company was CNY 648,985,537.98, up from CNY 614,635,170.26 in the previous year, reflecting a growth of 5.6%[24] Cash Flow - The company reported a net cash flow from operating activities of ¥70,660,524.96 for the year-to-date period, which is an increase of 179.42% compared to the same period last year[5] - The net cash flow from operating activities for the current period is CNY 70,660,524.96, a significant increase from CNY 25,288,671.98 in the previous period, representing a growth of approximately 179%[28] - Total cash inflow from operating activities amounted to CNY 246,357,302.16, compared to CNY 175,759,490.95 in the previous period, indicating an increase of about 40%[28] - Cash outflow from operating activities totaled CNY 175,696,777.20, up from CNY 150,470,818.97, reflecting an increase of approximately 17%[28] - The net cash flow from investment activities was negative at CNY -34,875,896.64, worsening from CNY -13,359,549.07 in the previous period[28] - Cash and cash equivalents at the end of the period reached CNY 165,697,598.69, an increase from CNY 115,385,520.81 in the previous period, representing a growth of about 43%[29] - The company’s total cash flow increased by CNY 46,978,054.99 during the period, compared to an increase of CNY 1,445,652.26 in the previous period[29] Research and Development - Research and development expenses for the year-to-date period were ¥10,099,912.77, representing a 43.01% increase compared to ¥7,062,462.07 in the previous year[10] - Research and development expenses for Q3 2022 were CNY 10,099,912.77, up from CNY 7,062,462.07 in Q3 2021, indicating a growth of 42.9%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,607[12] - Jiangsu Huazhi Industrial Co., Ltd. holds 50.81% of the shares, totaling 52,224,000 shares[12] - Xu Zhou Huacheng Asset Management Partnership holds 6.28% of the shares, totaling 6,451,200 shares[12] - The company has a total of 921,600 restricted shares held by Li Zhenbin, which are subject to a lock-up period[15] - The first vesting period of the 2021 restricted stock incentive plan has been achieved, with 375,000 shares eligible for vesting[17] Inventory and Receivables - Inventory levels increased by 53.52% to ¥57,172,321.65, attributed to stockpiling due to lower raw material prices[9] - Accounts receivable decreased to ¥125,216,745.44 from ¥140,356,717.23, a decline of about 10.8%[21] - Inventory increased to ¥57,172,321.65 from ¥37,242,107.10, reflecting a growth of approximately 53.6%[21] - The company experienced a 587.64% increase in receivables financing, amounting to ¥16,089,270.64, primarily due to a reduction in receivables endorsement transfers[9] Tax and Expenses - The company reported a significant increase in tax expenses, with a year-to-date amount of ¥3,879,572.27, up 221.58% due to higher total profits[11] - The company paid CNY 29,431,370.89 to employees, which is an increase from CNY 26,739,807.06 in the previous period, reflecting a growth of about 10%[28] Investment Activities - The company’s cash flow from investing activities showed a decrease of 66.67% in cash received from investment recoveries, totaling ¥3,000,000.00, compared to ¥9,000,000.00 in the previous year[11] - The company reported a total cash inflow from investment activities of CNY 3,027,204.40, down from CNY 10,492,333.82 in the previous period, indicating a decline of approximately 71%[28]

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[3]. - The company's operating revenue for the first half of 2022 was CNY 160,773,247.72, an increase of 17.0% compared to CNY 137,366,077.08 in the same period of 2021[185]. - The company's operating revenue for the current reporting period is ¥166,322,793.30, representing a 21.08% increase compared to ¥137,366,077.08 in the same period last year[24]. - Net profit reached ¥18,668,950.46, with a year-on-year increase of 32.09%[67]. - The net profit for the first half of 2022 reached CNY 18,668,950.46, representing a growth of 32.0% from CNY 14,133,672.01 in the previous year[184]. - The total profit for the first half of 2022 was CNY 21,637,727.05, up from CNY 16,585,882.42 in the same period of 2021, indicating a growth of 30.5%[186]. - The net cash flow from operating activities has significantly increased by 260.70%, reaching ¥32,584,570.04 compared to ¥9,033,659.33 in the same period last year[24]. - The cash inflow from operating activities was CNY 142,269,274.27, compared to CNY 108,633,656.43 in the first half of 2021, an increase of 30.9%[188]. - The company's total liabilities as of June 30, 2022, were CNY 96,867,741.68, compared to CNY 76,105,576.68 at the beginning of the year, reflecting a 27.2% increase[179]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share in the region by 2025[3]. - The company is focusing on expanding its market presence in the high-end smart card and environmentally friendly decorative materials sectors, supported by national policies[31]. - The company aims to leverage the "dual circulation" strategy to promote the localization and upgrade of high-end card materials, aligning with national goals for carbon neutrality[34]. - The company is exploring strategic acquisitions to enhance its product portfolio and market reach, with a budget of RMB 200 million earmarked for potential deals[3]. Research and Development - The company has allocated RMB 50 million for research and development in advanced materials technology for the upcoming fiscal year[3]. - The company increased its R&D investment by 52.65%, totaling ¥6,445,550.24, to enhance product innovation[78]. - The company holds 66 authorized patents, including 31 invention patents, showcasing its strong R&D capabilities[69]. - The company has developed biodegradable materials that align with future market trends, enhancing product structure and competitiveness[57]. Product Development - New product development includes the launch of an eco-friendly material line, projected to contribute an additional RMB 100 million in revenue by the end of 2023[3]. - The upcoming launch of the "China Youth Health Growth Care Card" is expected to positively impact the company's operations, with all materials and technologies being domestically sourced[45]. - The company has developed green and personalized materials, which are becoming new growth points, including recycled materials and biodegradable options[44]. Risks and Challenges - Risks identified include fluctuations in raw material prices and potential impacts from currency exchange rates, which could affect profit margins[4]. - The company faces risks from fluctuations in raw material prices, which could impact profit margins if prices rise significantly again[100]. - The company exports to over 30 countries, and currency fluctuations pose a risk to profits, prompting the company to enhance its currency market research[101]. Shareholder and Governance - The company will not distribute cash dividends or issue bonus shares for this fiscal year, focusing on reinvestment for growth[5]. - The company has implemented a stable dividend policy to protect shareholder rights and ensure fair information disclosure[117]. - The company approved the vesting of 375,000 restricted stocks for 76 incentive recipients as part of its stock incentive plan, which was deemed successful in meeting the vesting conditions[110]. - The company held one annual general meeting and three board meetings during the reporting period, with a participation rate of 58.50% for the annual general meeting[106]. Environmental and Social Responsibility - The company has not faced any environmental penalties and adheres to international environmental standards, having passed the GRS certification[113]. - The company emphasizes social responsibility and compliance with laws, enhancing internal management and governance structures[116].