北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于江苏华信新材料股份有限公司 2021 年限制性股票激励计划 作废已授予尚未归属的限制性股票 相关事项的 法律意见书 康达法意字【2024】第 2014 号 二零二四年五月 相关事项的法律意见书 康达法意字【2024】第 2014 号 致：江苏华信新材料股份有限公司 北京市康达律师事务所（以下简称"本所"）接受江苏华信新材料股份有限 公司（以下简称"华信新材"或"公司"）的委托，担任公司 2021 年限制性股 票激励计划（以下简称"本次激 ...

证券代码：300717 证券简称：华信新材 公告编号：2024-022 江苏华信新材料股份有限公司 关于全资子公司取得专利证书的公告 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"）全资子公司江苏华信高新材料 有限公司（以下简称"华信高新"）于近日收到国家知识产权局颁发 1 项实用新型专利 授权证书，具体情况如下。 | 专利名称 | 专利号 | 专利申请 | | 授权公 | | 专利 | 专利 | 期限 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 日 | | 告日 | | 类型 | 权人 | | | | 一种智能卡加工用 | ZL20232255 | 2023 9 | 年 | 2024 年 | 5 | 实用 | 华信 | 10 年（自 | 第 | | | | | | | | | | 申请日起 | 20906157 | | 粉料输送系统 | 4202.8 | 月 20 日 | | 月 10 | 日 | 新型 ...

证券代码：300717 证券简称：华信新材 公告编号：2024-021 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 10 日（星期五）9:15～9:25，9:30～11:30 和 13:00～15:00；通过互联网投票系统 投票的具体时间为：2024 年 5 月 10 日（星期五）上午 9:15 至下午 15:00 期间的任意 时间。 2、现场会议地点：江苏省新沂市珠江路 18 号，公司 401 会议室。 3、会议召开的方式：本次会议以现场投票与网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：董事长李振斌先生 江苏华信新材料股份有限公司 2023 年度股东大会决议公告 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。 一、召开会议的情况 1、会议召开时间 现场会议召开时间：2024 年 5 月 10 日 14:30 6、本次会议的召开符合《中华人民共和国公司法》《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》及《公司章程》等法律、法规及规范 性文件的规定。 7、会议出席情 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于江苏华信新材料股份有限公司 2023 年度股东大会的法律意见书 康达股会字【2024】第 0229 号 致：江苏华信新材料股份有限公司 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络 投票实施细则》等法律、行政法规、规范性文件以及《江苏华信新材料股份有 限公司章程》（以下 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 79,215,518.87, representing a 5.46% increase compared to CNY 75,116,267.86 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was CNY 10,675,428.43, a significant increase of 48.30% from CNY 7,198,331.06 in Q1 2023[5] - The net profit after deducting non-recurring gains and losses was CNY 10,268,135.37, up 49.03% from CNY 6,889,811.40 year-on-year[5] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.10, reflecting a 42.86% increase from CNY 0.07 in Q1 2023[5] - Total operating revenue for Q1 2024 was CNY 79,215,518.87, an increase of 5.6% compared to CNY 75,116,267.86 in Q1 2023[21] - Net profit for Q1 2024 reached CNY 10,675,428.43, up 48.5% from CNY 7,198,331.06 in the same period last year[22] - Operating profit increased significantly to CNY 12,712,027.82, compared to CNY 7,057,396.65 in Q1 2023, marking an increase of 80.5%[22] - Basic and diluted earnings per share improved to CNY 0.10, up from CNY 0.07 in the previous year[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 16,739,657.96, a decline of 385.66% compared to a positive CNY 5,859,929.76 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY -16,739,657.96, a decline from a net inflow of CNY 5,859,929.76 in Q1 2023[25] - Cash and cash equivalents at the end of Q1 2024 were CNY 164,322,620.46, down from CNY 195,426,337.71 at the beginning of the quarter[26] - The cash and cash equivalents decreased by CNY 31,103,717.25, representing a decline of approximately 15.9%[17] - The company experienced a foreign exchange impact on cash and cash equivalents of CNY 205,802.71, compared to a negative impact of CNY -2,300,866.70 in the previous year[26] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 770,880,652.36, a slight increase of 0.27% from CNY 768,807,672.25 at the end of the previous year[5] - Current assets decreased from CNY 363,266,882.33 to CNY 359,395,041.10, primarily due to a reduction in cash and cash equivalents from CNY 195,426,337.71 to CNY 164,322,620.46[17][18] - Accounts receivable increased from CNY 96,275,142.41 to CNY 110,068,200.77, reflecting a growth of approximately 14.3%[17] - Inventory rose from CNY 44,423,456.77 to CNY 54,745,864.44, indicating an increase of about 23.3%[18] - Total liabilities decreased from CNY 95,044,847.28 to CNY 86,442,398.96, a reduction of approximately 9.5%[20] - The company's equity increased from CNY 673,762,824.97 to CNY 684,438,253.40, reflecting a growth of about 1.0%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,357, with the largest shareholder holding 50.81% of the shares[11] - The company reported a total of 921,600 shares under lock-up for the executive Li Zhenbin, with no shares released during the period[15] Government Support and Expenses - The company received government subsidies amounting to CNY 514,119.06 during the reporting period, contributing positively to its financial performance[7] - Research and development expenses increased to CNY 4,165,049.82 from CNY 3,365,856.56, reflecting a growth of 23.7%[21] - The company reported a decrease in sales expenses to CNY 1,186,529.47 from CNY 994,227.10, indicating a rise of 19.4%[21] Strategic Initiatives - The company continues to explore market expansion opportunities and new product development strategies, although specific figures were not disclosed in the report[16]

证券代码：300717 证券简称：华信新材 公告编号：2024-016 | （九）对公司合并、分立、变更公司形式、 | （九）对公司合并、分立、变更公司形式、 | | --- | --- | | 解散和清算等事项作出决议； | 解散和清算等事项作出决议； | | （十）修改公司章程； | （十）修改公司章程； | | （十一）对公司聘用、解聘会计师事务所做 | （十一）对公司聘用、解聘会计师事务所做 | | 出决议； | 出决议； | | （十二）审议批准第四十二条规定的担保事 | （十二）审议批准第四十二条规定的担保事 | | 项； | 项； | | （十三）审议公司购买、出售重大资产或者 | （十三）审议公司购买、出售重大资产或者 | | 担保金额连续十二个月内累计金额达到最近一期 | 担保金额连续十二个月内累计金额达到最近一期 | | 经审计总资产 30%的； | 经审计总资产 30%的； | | （十四）审议批准变更募集资金用途事项； | （十四）审议批准变更募集资金用途事项； | | （十五）审议股权激励计划和员工持股计划； | （十五）审议股权激励计划和员工持股计划； | | （十六）审议法律、法 ...

一、拟续聘的会计师事务所基本情况 （一）机构信息 1、基本信息 证券代码：300717 证券简称：华信新材 公告编号：2024-014 江苏华信新材料股份有限公司 关于拟续聘 2024 年度会计师事务所的公告 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"）于 2024 年 4 月 16 日召开的第 四届董事会第十一次会议和第四届监事会第十一次会议审议通过《关于公司拟续聘 2024 年度会计师事务所的议案》，公司拟继续聘请信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"）为公司 2024 年度外部审计机构。本议案尚需提交 2023 年度 股东大会审议。 截止 2023 年 12 月 31 日，信永中和合伙人（股东）245 人，注册会计师 1656 人。 签署过证券服务业务审计报告的注册会计师人数超过 660 人。 信永中和 2022 年度业务收入为 39.35 亿元，其中，审计业务收入为 29.34 亿元， 证券业务收入为 8.89 亿元。2022 年度，信永中和上市公司年报审计项目 366 家，收费 ...

江苏华信新材料股份有限公司（以下简称"公司"）第四届监事会第十一次会议于 2024 年 4 月 16 日在公司会议室以现场表决方式召开，会议通知于 2024 年 4 月 4 日以电 子邮件方式送达。会议由监事会主席高光辉先生主持，会议应出席监事 3 人，实际出席 监事 3 人。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 与会监事就各项议案进行了审议、表决，形成决议如下： 证券代码：300717 证券简称：华信新材 公告编号：2024-008 江苏华信新材料股份有限公司 第四届监事会第十一次会议决议公告 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，不存在虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 1、审议通过《关于公司及全资子公司 2024 年度向银行申请综合授信额度及担保事 项的议案》 经审议，监事会认为：公司及全资子公司 2024 年度向银行申请授信及担保事项有 利于保障公司业务发展对资金的需求，有利于促进公司持续稳定发展，符合公司整体利 益。本次审议程序符合有关法律法规和《公司章程》等的规定，不存在损害公司及股东 利益的情形。 具体内 ...

证券代码：300717 证券简称：华信新材 公告编号：2024-018 江苏华信新材料股份有限公司 关于举行 2023 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"）2023 年年度报告全文及其摘要 于 2024 年 4 月 18 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.cninfo.com.cn）披露。 为便于广大投资者更深入全面地了解公司情况，公司定于 2024 年 4 月 29 日（星期 一）下午 15:00 至 17:00 在中证网举办 2023 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，投资者可登陆"中国证券报·中证网" (http://www.cs.com.cn/roadshow/)参与本次年度业绩说明会。 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 ...

Financial Performance - The total revenue for 2023 was 48,942,235.95, an increase from 43,747,722.62 in 2022, representing a growth of approximately 5.5%[1] - The net profit for 2023 was 40,981,207.51, compared to 40,065,618.60 in 2022, indicating a slight increase of about 2.3%[1] - The basic earnings per share for 2023 was 0.40, up from 0.39 in 2022, showing a growth of approximately 2.6%[3] - The total comprehensive income for 2023 was 41,187,300.71, compared to 39,986,358.00 in 2022, representing an increase of about 3.0%[3] - The company achieved a profit before tax of 48,942,235.95 in 2023, which is an increase from 43,747,722.62 in 2022, representing a growth of approximately 5.0%[1] Cash Flow and Financing Activities - Cash flow from operating activities generated a net amount of 50,609,009.16 in 2023, down from 91,122,369.27 in 2022, indicating a decrease of approximately 44.5%[12] - The company’s cash and cash equivalents at the end of 2023 amounted to 195,426,337.71, an increase from 168,139,523.48 at the end of 2022, reflecting a growth of about 16.2%[10] - The total cash outflow from financing activities was 69,633,069.44 in 2023, compared to 5,120,000.00 in 2022, indicating a significant increase in financing activities[10] Research and Development - Research and development expenses rose to 14,474,862.77 in 2023 from 13,969,065.65 in 2022, reflecting an increase of approximately 3.6%[1] - The company continues to focus on R&D in smart card materials and new environmentally friendly materials, which may impact future revenue growth[27] - The company’s research and development expenditures are recognized as expenses in the period incurred, with no distinction between research and development phases[83] Inventory and Receivables - The company's total inventory at the end of the reporting period was CNY 44,423,456.77, a decrease from CNY 62,881,439.80 at the beginning of the period, reflecting a reduction of approximately 29.3%[108] - The company reported a significant decline in finished goods inventory, which was CNY 14,595,006.04 at the end of the period compared to CNY 25,883,787.02 at the beginning, representing a decrease of approximately 43.6%[108] - The company reported a total of 107,632,848.40 CNY in accounts receivable at the end of the reporting period, down from 119,460,733.74 CNY at the beginning of the year, indicating a reduction of about 10%[153] - The company reported a total accounts receivable balance of 107,632,848.40 CNY, with a bad debt provision of 11,357,705.99 CNY, reflecting a provision rate of approximately 10.54%[194] Equity and Profit Distribution - The total equity attributable to the parent company's owners at the end of 2022 was CNY 614,635,170.26, with a decrease of CNY 38,495,354.00 in the current period[19] - The total equity at the end of 2023 increased to CNY 653,130,524.26, with a net change of CNY -10,818,880.39 during the year[22] - The company has a profit distribution plan approved by the board, proposing a cash dividend of CNY 2 per 10 shares, totaling CNY 102,775,000, which includes tax considerations[114] Market and Growth Opportunities - The company is focused on expanding its market presence in the functional film sector, which includes specialized applications[132] - The company anticipates a new growth cycle with the upcoming renewal of the second-generation resident ID cards, which will create a significant market opportunity[161] - The third-generation social security card is expected to drive new growth points, with only 20% penetration among the eligible population as of the end of 2022[162] Government Grants and Tax Policies - The company reported a government subsidy of ¥2,210,319.56 in 2023, an increase from ¥1,679,042.36 in 2022[130] - The company has implemented a tax reduction policy for small and micro enterprises, allowing a 25% reduction in taxable income and a corporate income tax rate of 20% until December 31, 2027[146] Strategic Initiatives and Partnerships - The company aims to enhance its product offerings through the development of new materials, including environmentally friendly options[132] - The company has established stable partnerships with major clients in the smart card manufacturing sector, enhancing its ability to meet diverse product demands[174] - The company is focusing on the research, production, and supply of polymer recycling base materials to meet the growing demand for sustainable, low-carbon materials in both domestic and international markets[189] Compliance and Governance - The company has not reported any discrepancies between international and Chinese accounting standards regarding net profit and net assets[128] - The company has stated that all directors attended the board meeting to review the annual report, ensuring governance and accountability in financial reporting[113]