星辉环保材料股份有限公司独立董事 关于第三届董事会第七次会议相关事项的独立意见 作为星辉环保材料有限公司(以下简称"公司")的独立董事，根据中国证监 会《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》等法律、法 规和规范性文件以及《星辉环保材料股份有限公司章程》等有关规定，对公司第 三届董事会第七次会议相关事项发表意见如下： 一、关于 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，我们认为：公司《2023 年半年度募集资金的存放和使用情况专项 报告》符合中国证监会、深圳证券交易所及公司关于募集资金存放和使用的相关 规定，已披露的募集资金使用的相关信息真实、准确、完整，不存在募集资金存 放和使用违规的情形，不存在改变或变相改变募集资金用途和损害股东利益的情 形。 根据《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》等规定和要求，我们对公司报告期内控股股东及其他关联方占用资金、对外 担保进行了核查，现对相关情况做出专项说明并发表独立意见如下： 2、报告期内，公司不存在为控股股东及其 ...

星辉环保材料股份有限公司 证券代码：300834 证券简称：星辉环材 公告编号：2023-047 星辉环保材料股份有限公司 第三届监事会第六次会议决议公告 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 星辉环保材料股份有限公司（以下简称"公司"）第三届监事会第六次会议于 2023 年 8 月 29 日上午 11:00 在公司会议室以现场方式召开，会议通知已于 2023 年 8 月 18 日以专人送达、邮件、传真等方式送达全体监事，与会的各位监事已经知悉 与所议事项相关的必要信息。本次监事会会议应出席监事 3 名，实际出席会议监事 3 名。公司相关高管人员列席了本次会议。会议由监事会主席杨小伦先生主持，会 议的召集和召开符合《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 具体内容详见公司同日披露于中国证监会指定创业板信息披露网站的《2023 年 半年度募集资金存放与使用情况专项报告》。 会议采用记名投票的方式进行表决，经与会的监事表决，审议通过了以下议案： （一）审议通过《关于<2023 年半年度报告>及其摘要 ...

星辉环保材料股份有限公司 编号：20230706 证券代码：300834 证券简称：星辉环材 星辉环保材料股份有限公司 2023 年 7 月 6 日投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥327,312,287.87, a decrease of 26.73% compared to ¥446,748,878.97 in the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was ¥20,168,741.47, down 60.62% from ¥51,213,276.95 in the previous year[4] - The total operating costs for Q1 2023 were CNY 310,528,446.52, down 20.8% from CNY 392,289,669.15 in Q1 2022[26] - Operating profit for Q1 2023 was CNY 22,679,275.21, down 61.8% from CNY 59,460,827.20 in the same period last year[27] - The net profit for Q1 2023 was CNY 20,168,741.47, a decrease of 60.7% compared to CNY 51,213,276.95 in Q1 2022[27] - The company reported a basic and diluted earnings per share of CNY 0.10 for Q1 2023, down from CNY 0.29 in Q1 2022[28] Cash Flow and Liquidity - The net cash flow from operating activities was -¥214,623,737.00, a decline of 259.04% compared to ¥134,949,982.84 in Q1 2022[4] - Cash and cash equivalents decreased to CNY 165,624,801.51 from CNY 618,640,714.98 at the beginning of the year, a decline of 73.3%[22] - The cash flow from operating activities in Q1 2023 showed a net outflow of CNY 214,623,737.00, compared to a net inflow of CNY 134,949,982.84 in Q1 2022[31] - Total cash and cash equivalents at the end of Q1 2023 were CNY 165,353,471.80, a decrease from CNY 679,666,006.88 at the end of Q1 2022[31] - Cash and cash equivalents decreased by CNY 1,004.2893 million, a decrease of 182.04%, mainly due to reduced cash flow from financing and operating activities[13] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥3,232,730,370.61, a decrease of 4.81% from ¥3,396,143,582.14 at the end of the previous year[4] - The total current assets decreased to CNY 961,112,528.08 from CNY 1,128,847,808.58 at the beginning of the year, reflecting a reduction of 14.9%[23] - The company's total liabilities decreased to CNY 221,782,518.78 from CNY 404,839,788.48, indicating a significant reduction of 45.4%[24] - The total equity attributable to shareholders increased to CNY 3,010,947,851.83 from CNY 2,991,303,793.66, showing a growth of 0.7%[24] Inventory and Production - Inventory increased by 49.20% to ¥203,676,026.77, reflecting the company's strategy to increase stockpiles due to production needs and market price changes[10] - The new production project for 300,000 tons of polystyrene new materials officially commenced production in March 2023, increasing the total polystyrene production capacity to 350,000 tons per year[20] - The company is now the largest producer of polystyrene new materials in South China and ranks fourth nationwide[20] Other Income and Expenses - The company reported a significant increase in other income, which rose by 1853.27% to ¥1,562,562.55 compared to ¥79,997.23 in the same period last year[9] - The company incurred financial expenses of CNY -12,559,520.23 in Q1 2023, compared to CNY -9,369,828.39 in Q1 2022[27] - Research and development expenses for Q1 2023 were CNY 3,747,216.37, down from CNY 4,565,401.79 in Q1 2022[27] - The company experienced a 197.80% increase in taxes payable, amounting to ¥5,267,786.88, primarily due to increased corporate income tax[11] - Financial expenses decreased by CNY 3.1897 million, a reduction of 34.04%, mainly due to increased cash management income[12] - Other income increased by CNY 1.4826 million, an increase of 1,853.27%, primarily due to increased government subsidies[12]

星辉环保材料股份有限公司 答：您好，感谢您的关注！公司在生产经营中，坚持"既 要金山银山，又要绿水青山"的绿色发展理念，高度重视环 境保护，积极履行企业社会责任，着力发展战略性新兴产业， 带动地方经济发展，在抓好企业自身建设的同时，支持地方 慈善公益事业，捐资捐物用于开展扶贫济困、乡村振兴项目。 谢谢！ 星辉环保材料股份有限公司 证券代码：300834 证券简称：星辉环材 星辉环保材料股份有限公司 2023 年 4 月 14 日投资者关系活动记录表 编号：20230414 | | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | 投资者关系活动 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（ ） | | 参与单位名称及 | 线上投资者 | | 人员姓名 | | | 时间 | 2023 年 4 月 14 日 | | 地点 | 全景网路演平台（http://rs.p5w.net） | | | 董事长：陈粤平先生 | | | 独立董事：纪传盛先生 | | 上市公司接待人 | 保荐代表人：潘杨阳先生 | | 员姓名 | 副总经理、 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,869,874,575.30, a decrease of 5.36% compared to ¥1,975,789,804.57 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥140,023,617.84, down 52.06% from ¥292,064,396.41 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥112,760,997.01, a decline of 60.54% from ¥285,775,582.70 in 2021[22]. - The net cash flow from operating activities increased by 62.83% to ¥393,362,886.33 from ¥241,577,359.26 in 2021[22]. - Total assets at the end of 2022 reached ¥3,396,143,582.14, a significant increase of 282.46% compared to ¥887,969,616.44 at the end of 2021[22]. - The net assets attributable to shareholders rose to ¥2,991,303,793.66, up 289.33% from ¥768,317,779.15 in 2021[22]. - The company reported a basic earnings per share of ¥0.74, a decrease of 63.18% from ¥2.01 in 2021[22]. - The weighted average return on equity for 2022 was 4.97%, down 41.93% from 46.90% in 2021[22]. Dividend Distribution - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares to all shareholders, based on a total of 193,712,353 shares[6]. - The profit available for distribution to shareholders was ¥136,886,934.34, with a proposed cash dividend of ¥3.50 per 10 shares, totaling ¥67,799,323.55[173]. - The cash dividend distribution plan was approved by the board and is in compliance with relevant laws and regulations, ensuring the protection of minority shareholders' rights[173]. Market Position and Strategy - The company is focusing on expanding its market presence in the high-end new materials sector, particularly in polystyrene applications[34]. - The demand for polystyrene is expected to grow due to advancements in modification technology and increasing applications in various industries[35]. - The company has established a dedicated business unit for import and export operations to enhance sales scale and expand into Southeast Asia and Africa[60]. - The company aims to expand its product structure into other synthetic resin fields, focusing on high-value, high-tech barrier polymer materials[111]. - In 2023, the company plans to enhance product diversity and specialization, emphasizing new technology and product launches to strengthen market position[112]. Research and Development - The company has established a comprehensive R&D system and has formed strong partnerships with research institutions like the Chinese Academy of Sciences[44]. - Research and development investment for the year was 67.84 million yuan, with the company obtaining 23 patents, including 6 invention patents and 17 utility model patents[54]. - The company completed several key R&D projects, including high-efficiency circulating condensation technology and flexible storage technology, aimed at enhancing product competitiveness[79]. - The number of R&D personnel increased by 7.50% to 43, with a notable rise in the number of bachelor's degree holders to 27[81]. Environmental and Safety Compliance - The company has implemented strict environmental protection measures in compliance with national laws and regulations[184]. - The company has no significant environmental issues reported by the environmental protection department[184]. - The company has established a comprehensive safety production management system, with no major safety accidents reported during the year[193]. - The company has developed an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[187]. Corporate Governance - The company has complied with corporate governance standards, ensuring that its governance structure meets the requirements of relevant laws and regulations[130]. - The board of directors has held 8 meetings in 2022, ensuring compliance with legal and procedural requirements[132]. - The supervisory board has conducted 7 meetings in 2022, effectively overseeing major matters and ensuring compliance with laws and regulations[133]. - The company has committed to timely and accurate information disclosure, ensuring equal access to information for all shareholders[136]. Shareholder Relations - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, ensuring stability in shareholding[197]. - Shareholders are restricted from reducing their holdings below the issue price for two years after the lock-up period ends, maintaining investor confidence[198]. - The company has outlined a cautious approach to share reduction, considering market conditions and regulatory changes[198]. - The commitments made by the company's major shareholders are aimed at maintaining a stable share price and investor confidence in the long term[198]. Operational Efficiency - The company has strengthened its market position through strategic measures, including optimizing customer and product structures to mitigate the impact of economic fluctuations[51]. - The company has continuously improved its production processes and increased investment in environmental protection, effectively controlling and managing pollutants generated during production[123]. - The company has implemented effective pollution control measures, ensuring that emissions meet the standards set by the "Synthetic Resin Industry Pollutant Emission Standards" (GB31572-2015)[186].

星辉环保材料股份有限公司 编号：20220629 证券代码：300834 证券简称：星辉环材 星辉环保材料股份有限公司 2022 年 6 月 29 日投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

星辉环保材料股份有限公司 编号：20220711 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 类别 □新闻发布会 □路演活动 □现场参观 ☑其他（ 投资者电话交流会 ） 证券代码：300834 证券简称：星辉环材 星辉环保材料股份有限公司 2022 年 7 月 11 日投资者关系活动记录表 | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

星辉环保材料股份有限公司 证券代码：300834 证券简称：星辉环材 星辉环保材料股份有限公司 2022 年 6 月 14 日投资者关系活动记录表 编号：20220614 | --- | --- | --- | |-----------------------------|-------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 类别 | □新闻发布会 □路演活动 | | | | □现 ...