Financial Performance - The company's operating revenue for the reporting period was ¥149,343,109.16, a decrease of 10.21% compared to the same period last year[24]. - Net profit attributable to shareholders was ¥21,400,970.76, an increase of 14.63% year-over-year[24]. - The net cash flow from operating activities was ¥11,624,484.48, down 64.33% from the previous year[24]. - Basic and diluted earnings per share increased by 16.67% to ¥0.21[24]. - Total assets at the end of the reporting period were ¥755,737,787.69, a decrease of 1.11% from the end of the previous year[24]. - The company's net assets attributable to shareholders increased by 0.17% to ¥654,234,016.26[24]. - The company achieved operating revenue of CNY 149.34 million, a decrease of 10.21% year-on-year, while net profit increased by 14.63% to CNY 21.40 million[70]. - The increase in net profit was primarily driven by the optimization of product structure, with sales of mid-to-high-end products increasing, while traditional product sales decreased[70]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and management[4]. - The report indicates that all board members attended the meeting to review the half-year report[4]. - The company held 2 shareholder meetings and 3 board meetings, passing a total of 9 and 16 resolutions respectively, ensuring compliance with governance structures[115]. - The company emphasizes employee rights protection, providing various benefits and maintaining a robust human resources management system[116]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[124]. - The company did not engage in any related party transactions during the reporting period[129]. Market Position and Strategy - The company is positioned in the functional film manufacturing industry, primarily serving the mid-to-high-end smart card and environmentally friendly decorative materials sectors[31]. - The company aims to expand its market presence by seeking cooperation projects in state-supported industries[31]. - The company is the only publicly listed entity in the smart card substrate industry, providing it with strong brand influence and opportunities in high-value projects[38]. - The company has established stable partnerships with major clients in the smart card manufacturing sector, including listed companies and government agencies, enhancing its competitive advantage in the market[39]. - The demand for high-end smart card materials is driven by the stable issuance and upgrading of various identification cards, with the company being a key supplier for the second-generation resident ID cards, contributing to its risk resistance and profitability[41]. - The promotion of the third-generation social security card is expected to stimulate market demand, with 1.368 billion social security cardholders in China as of the end of 2022, including 267 million third-generation cardholders[43]. - The trend of converting various certificates into card formats is anticipated to increase demand for smart card materials, as the company collaborates closely with research institutions and card manufacturers to meet evolving market needs[44]. Research and Development - Research and development expenses rose by 5.34% to CNY 6.79 million, reflecting the company's commitment to innovation[81]. - The company has a total of 71 authorized patents, including 33 invention patents, indicating strong R&D capabilities[73]. - The company is focusing on developing green and personalized materials in response to increasing environmental awareness and national carbon neutrality goals, with new products like recycled materials and bio-based materials being introduced to the market[45]. Environmental Responsibility - The company actively promotes the development of environmentally friendly products, such as polymer recycled base materials and PETG series eco-friendly decorative materials, aligning with national carbon reduction goals[111]. - The company has achieved GRS certification for its recycled materials, emphasizing its commitment to sustainability and environmental responsibility[63]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[112]. Financial Position - Cash and cash equivalents decreased to 157,717,830.14, representing 20.87% of total assets, down from 168,139,523.48 (22.00%) at the end of the previous year[87]. - Accounts receivable stood at 106,052,862.50, accounting for 14.03% of total assets, slightly down from 14.15% the previous year[87]. - Inventory decreased to 58,271,588.56, representing 7.71% of total assets, down from 8.23% last year[87]. - The company's total liabilities decreased from CNY 111,093,192.28 to CNY 101,503,771.43, a decrease of about 8.00%[168]. - Shareholders' equity increased from CNY 653,130,524.26 to CNY 654,234,016.26, a growth of approximately 0.17%[168]. Shareholder Information - The total number of shares outstanding is 102,775,000, with 99.10% being unrestricted shares[147]. - The largest shareholder, Jiangsu Huazhi Industrial Co., Ltd., holds 50.81% of shares, totaling 52,224,000 shares[151]. - The second-largest shareholder, Xuzhou Huacheng Asset Management Partnership, holds 4.28% of shares, totaling 4,395,749 shares, with a decrease of 1,027,751 shares during the reporting period[151]. Cash Flow - The company reported a significant decrease in cash flow from operating activities, down 64.33% to CNY 11.62 million, primarily due to the expiration of payable notes from the previous year[81]. - The net cash flow from operating activities for the first half of 2023 was ¥11,624,484.48, a decrease of 64.3% compared to ¥32,584,570.04 in the same period of 2022[182]. - Cash flow from financing activities resulted in a net outflow of -¥579,333.33, compared to -¥2,506,250.00 in the previous year[183].

江苏华信新材料股份有限公司独立董事 关于公司控股股东及其他关联方占用资金、对外担保情况的独立意见 根据《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》和江苏华信新材料股份有限公司（以下简称 "公司"）《公司章程》《独立董事工作制度》等相关法律法规、规章制度的有关规定， 我们作为公司的独立董事，对公司报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）控 股股东及其他关联方占用资金、对外担保情况进行了认真的核查，并发表如下独立意见： 一、关于控股股东及其他关联方占用上市公司资金、公司对外担保情况的独立意见 1、经核查，报告期内，公司不存在控股股东、实际控制人及其他关联方占用公司 资金的情况。公司也不存在以前年度发生并累积至 2023 年 6 月 30 日的控股股东、实际 控制人及其他关联方占用公司资金的情况。 2、经核查，报告期内，公司不存在为控股股东、实际控制人及其他关联方、任何 法人单位或个人提供担保的情形。公司也不存在以前年度发生并累积至 2023 年 6 月 30 日的对外担保情形。 （以下无正文） （此页无正文，为《 ...

企业负责人：李振斌 主管会计工作负责人：杨希颖 会计机构负责人：丁帅 上市公司名称：江苏华信新材料股份有限公司 单位：万元 江苏华信新材料股份有限公司 上市公司 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 | 非经营性资金占用 | 资金占用方名 | 占用方与上 | 上市公司 | 2023年1-6月 | 2023 年 1-6 | 月度 | 2023 年 1-6 月 | | 2023年1-6月 | 2023年1-6月 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | 市公司的关 | 核算的会 | 期初占用资 | 占用累计发生金 | | 度占用资金的 | | 度偿还累计 | 期末占用资 | 成原因 | | | | | 联关系 | 计科目 | 金余额 | 额（不含利息） | | 利息（如有） | | 发生金额 | 金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | ...

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 ...