浙江锦盛新材料股份有限公司 第三届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江锦盛新材料股份有限公司（以下简称"公司"）第三届监事会第四次会 议通知已于 2023 年 8 月 8 日以书面方式送达全体监事。会议于 2023 年 8 月 18 日以现场表决方式在公司会议室召开。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席夏书良先生召集并主持。本次会议的召开符合《中华人 民共和国公司法》等法律、法规、规范性文件和《公司章程》等有关规定，会议 合法、有效。 二、监事会会议审议情况 证券代码：300849 证券简称：锦盛新材 公告编号：2023-036 2、 审议通过了《关于公司 2023 年半年度募集资金存放与使用情况的专项 报告的议案》 监事会认为：公司严格按照《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》、《公司章程》、《募集资金管理制度》等规定管理 和使用募集资金，不存在违规使用募集资金的情形。 该议案具体内容详见公司在中国证监会指定创业板信息披露网站 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2023-039 浙江锦盛新材料股份有限公司董事会 关于 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《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》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》、公司《募集资金管理制度》及相关格式指引的规定，浙江锦盛新材 料股份有限公司（以下简称"公司"）董事会编制了截至 2023 年 6 月 30 日募 集资金存放与使用情况的专项报告如下： 一、 募集资金基本情况 （一） 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准浙江锦盛新材料股份有限公司首次 公开发行股票的批复》（证监许可〔2020〕897 号）核准，浙江锦盛新材料股 份有限公司首次公开发行人民币普通股股票 2,500 万股，每股面值人民币 1.00 元，每股发行价格为 13.99 元，募集资金总额为人民币 349,750,000.00 元，扣 除各项发行费用（不含税）人民币 56 ...

浙江锦盛新材料股份有限公司 独立董事关于第三届董事会第五次会议相关事项的独立意见 根据《中华人民共和国公司法》《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》《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》《上市公司治理准则》等法律法规和规范性文件的规定，结合《公司 章程》的有关规定，我们作为浙江锦盛新材料股份有限公司（以下简称"公司"） 的独立董事，本着实事求是的原则，就公司第三届董事会第五次会议审议的相关议 案发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金情况的独立意见 经核查，2023年1-6月，公司不存在控股股东及其他关联方非经营性占用公司 资金的情况，亦不存在以前年度发生延续到本报告期的控股股东及其他关联方违 规占用公司资金的情况。 我们同意《2023年半年度募集资金存放与使用情况的专项报告》。 (以下无正文) （本页无正文，为《浙江锦盛新材料股份有限公司独立董事关于第三届董事会第五次 会议相关事项的独立意见》签署页） 独立董事签名： 陈睿锋 武四化 二、关于公司对外担保情况的独立意见 经核查，2023年1-6月，公司未发生任何对外担保事项，不存在通过 ...

法定代表人： 主管会计工作负责人： 会计机构负责人： 单位：万元 非经营性资金占用 资金占用方 名称 占用方与上市 公司的关联关 系 上市公司核算的 会计科目 2023 年期初 占用资金余额 2023 年半年度占 用累计发生金额 （不含利息） 2023 年半年度 占用资金的利息 （如有） 2023 年半年度 偿还累计发生 金额 2023 年半年度 期末占用资金 余额 占用形成 原因 占用性质 控股股东、实际控制人及其附 属企业 非经营性占用 非经营性占用 小计 - - - - - - - - - 前控股股东、实际控制人及其 附属企业 非经营性占用 非经营性占用 小计 - - - - - - - - - 其他关联方及附属企业 非经营性占用 小计 - 总计 - - - - - - - - - 其它关联资金往来 资金往来方 名称 往来方与上市 公司的关联关 系 上市公司核算的 会计科目 2023 年期初 往来资金余额 2023 年半年度往 来累计发生金额 （不含利息） 2023 年半年度 往来资金的利息 （如有） 2023 年半年度 偿还累计发生 金额 2023 年半年度 期末往来资金 余额 往来形成 原因 往来性 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 浙江锦盛新材料股份有限公司（以下简称"公司"）于 2023 年 2 月 13 日在 巨潮资讯网（www.cninfo.com）披露了《关于公司股东减持股份预披露公告》（公 告编号：2023-002），持有公司股份 6,406,690 股（占本公司总股本比例 4.2711%） 的股东上海科丰科技创业投资有限公司（以下简称"上海科丰"）拟通过集中竞 价、大宗交易等一种或多种方式预计减持本公司股份合计不超过 6,406,690 股， 即不超过公司总股本的 4.2711%（若计划减持期间公司发生送股、资本公积金转 增股本等股份变动事项，上述减持股份数量将进行相应调整）。 公司于 2023 年 5 月 17 日在巨潮资讯网披露了《关于公司股东减持计划时间 过半的进展公告》（公告编号：2023-026）。 证券代码：300849 证券简称：锦盛新材 公告编号：2023-034 浙江锦盛新材料股份有限公司 关于公司股东减持计划期限届满的公告 公司股东上海科丰科技创业投资有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗 ...

证券简称：锦盛新材 证券代码：300849 浙江锦盛新材料股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | 通过全景网"投资者关系互动平台"以网络远程方 | | 及人员姓名 | 式参与公司 年度网上业绩说明会的广大投资者 2022 | | 时间 | 年 月 日（星期五）下午 2023 5 12 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台（http://ir.p5w.net）" | | | 董事长：阮荣涛 | | 上市公司接待人员 | 董事、总经理：阮棋江 | | 姓名 | 副总经理、董事会秘书：刘振毅 | | | 财务总监：黄芬 | | | 独立董事：陈睿锋 | | | 保荐代表人：翟平平 | | | 公司于 2023 年 5 月 12 日下午 15:00-17:00 在全 | | | 景网举办 2022 年度网上业绩说 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2023-025 欢迎广大投资者积极参与。 （问题征集专题页面二维码） 特此公告。 浙江锦盛新材料股份有限公司 浙江锦盛新材料股份有限公司 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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江锦盛新材料股份有限公司（以下简称"公司"）定于 2023 年 5 月 12 日（星期五）15:00-17:00 在全景网举办 2022 年度网上业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动 平台"（http://ir.p5w.net）参与本次年度业绩说明会或者直接进入浙江锦盛 新材料股份有限公司路演厅（https://ir.p5w.net/c/300849.shtml）参与本次 年度业绩说明会。 出席本次说明会的人员有：公司董事长阮荣涛先生，董事、总经理阮棋江先 生，财务总监黄芬女士，副总经理、董事会秘书刘振毅先生，独立董事陈睿锋先 生，保荐代表人翟平平先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说 ...

Financial Performance - The company's revenue for Q1 2023 was ¥50,969,623.03, a decrease of 23.86% compared to ¥66,943,366.32 in the same period last year[4] - The net profit attributable to shareholders was -¥6,960,798.93, representing a decline of 413.90% from ¥2,217,498.29 in the previous year[4] - The gross profit margin for Q1 2023 was 7.07%, down from 19.27% in the same period last year, primarily due to reduced order volumes and underutilization of production capacity[9] - The company reported a gross loss of CNY 8,341,882.98 in operating profit for Q1 2023, compared to a loss of CNY 1,340,259.42 in the same period last year[21] - Total operating revenue for Q1 2023 was CNY 50,969,623.03, a decrease of 23.9% compared to CNY 66,943,366.32 in the same period last year[19] - Total operating costs for Q1 2023 were CNY 62,128,135.25, down 9.5% from CNY 68,495,829.00 year-over-year[19] - Net profit for Q1 2023 was a loss of CNY 6,960,798.93, compared to a profit of CNY 2,217,498.29 in Q1 2022, representing a significant decline[21] - Earnings per share for Q1 2023 were CNY -0.05, down from CNY 0.01 in Q1 2022[21] Cash Flow and Financing - The net cash flow from operating activities decreased by 78.27% to ¥3,883,323.67, down from ¥17,873,152.98 in the previous year[9] - The net cash flow from financing activities was 13,314,155.55 CNY, compared to a negative cash flow of -2,277,852.15 CNY in the previous year[24] - The cash inflow from obtaining loans was 44,300,000.00 CNY, an increase from 30,000,000.00 CNY in the same quarter last year[24] - The cash outflow for debt repayment was 30,000,000.00 CNY, slightly decreased from 31,930,750.00 CNY in the previous year[24] - The net decrease in cash and cash equivalents for the quarter was -8,675,025.47 CNY, compared to -13,665,433.70 CNY in the same quarter last year[24] - The total cash and cash equivalents at the end of the period were 86,218,580.66 CNY, down from 171,030,917.76 CNY year-over-year[24] - The impact of exchange rate changes on cash and cash equivalents was -552,663.42 CNY, compared to -476,410.25 CNY in the previous year[24] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥790,118,249.34, a decrease of 1.16% from ¥799,363,305.72 at the end of the previous year[4] - The company's current assets totaled CNY 341,985,410.98, down from CNY 353,386,122.77 at the start of the year, indicating a decline of approximately 3.4%[16] - The company's short-term borrowings increased to CNY 104,402,225.02 from CNY 90,087,916.67, representing an increase of approximately 15.9%[17] - The total liabilities of the company were CNY 151,802,495.75, down from CNY 154,086,753.20, reflecting a decrease of about 1.5%[17] - The company's total equity attributable to shareholders decreased by 1.08% to ¥638,315,753.59 from ¥645,276,552.52 at the end of the previous year[4] - The owner's equity remained stable at CNY 638,315,753.59, unchanged from the previous period[17] - The company’s contract liabilities increased by 56.47% to ¥8,722,259.81, indicating a rise in customer prepayments[7] - The company reported a total of CNY 8,722,259.81 in contract liabilities, an increase from CNY 5,574,504.51, indicating a growth of approximately 56.5%[17] Expenses - Research and development expenses for Q1 2023 were CNY 2,802,786.95, a decrease of 25.4% from CNY 3,755,498.70 in Q1 2022[19] - The company reported a significant increase in financial expenses, rising 886.10% to ¥921,585.34 due to increased borrowing costs[12] Other Income - The company recorded other income of CNY 585,898.02 in Q1 2023, an increase from CNY 355,893.27 in the same period last year[19] Audit Status - The first quarter report was not audited[25]

Financial Performance - The company experienced a significant decline in performance due to reduced demand from downstream customers, resulting in decreased revenue[3]. - The company's operating revenue for 2022 was ¥242,773,752.42, a decrease of 17.19% compared to ¥293,159,461.84 in 2021[24]. - The net profit attributable to shareholders was -¥22,509,546.17, representing a decline of 312.62% from ¥10,586,961.03 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was -¥28,288,751.75, a decrease of 1,307.90% compared to ¥2,341,985.69 in 2021[24]. - The company's gross margin for cosmetic packaging in 2022 was 8.73%, down 14.41% from 23.14% in 2021[70]. - The company's external sales revenue was CNY 120.49 million, a decrease of CNY 35.27 million year-on-year, primarily due to increased competition and a 25% tariff on imports to the U.S.[70]. - Domestic sales revenue was CNY 122.29 million, down CNY 15.12 million year-on-year, influenced by reduced consumer spending and travel willingness[70]. - The company reported a significant asset impairment loss of -¥5,223,875.93, primarily due to inventory write-downs[87]. Operational Strategy - The company plans to enhance profitability by increasing R&D investment, improving product quality, and developing new products[4]. - The company aims to strengthen marketing efforts to attract new high-quality customers[4]. - The company will continue to improve automation and information technology to optimize personnel structure and reduce labor cost impacts[4]. - The overall operational profitability level of the company is expected to improve through enhanced management and optimized business processes[5]. - The company acknowledges potential risks in its future operations and has outlined corresponding countermeasures[5]. - The company has developed strong technical capabilities, holding 66 patents and a series of non-patented technologies to enhance economic efficiency[63]. - The company operates with a just-in-time production model, maintaining low inventory levels and ensuring efficient order delivery[54]. - The company has established a comprehensive supply chain with local suppliers for packaging components, improving procurement efficiency[51]. Market Position and Competitiveness - The company has a strong competitive position in the domestic market, benefiting from the increasing demand for high-quality packaging solutions[42]. - The company has been a supplier to multiple well-known domestic and international cosmetic brands, enhancing its recognition in the cosmetic plastic packaging industry[43]. - The cosmetics market in China saw a retail total of ¥3,936.00 billion in 2022, a year-on-year decline of 2.24%[36]. - The company has over 1,000 product specifications in cosmetic plastic packaging, primarily using materials such as PMMA, PETG, ABS, AS, and PP[44]. - The company emphasizes innovation and green development, using recyclable plastic materials in response to national low-carbon consumption initiatives[69]. Investment and Future Plans - The company plans to increase production capacity by 6 million sets of cosmetic packaging containers by 2025, with a current annual production capacity of 4.5 million sets initiated in July 2021[100]. - The company is currently constructing a project with an annual production capacity of 60 million cosmetic packaging containers, which began in January 2022[71]. - The company has achieved a production capacity of 45 million sets of cosmetic packaging containers with the new automated workshop project launched in July 2021[109]. - The company plans to change the "annual increase of 15 million sets of cosmetic packaging containers" project to "annual production of 60 million sets of cosmetic packaging containers" due to current production capacity meeting market demand[103]. - The company is focusing on sustainable packaging solutions using recyclable materials to meet consumer demands and improve market competitiveness[84]. Governance and Compliance - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[136]. - The company has established an independent financial department and accounting system, ensuring no shareholder interference in financial decisions[136]. - The company has updated its governance structure to comply with the latest regulatory requirements, enhancing its governance level[130]. - The company has designated specific media outlets for information disclosure, ensuring equal access to information for all shareholders[132]. - The company actively communicates with stakeholders to balance interests among shareholders, employees, customers, and society[133]. Employee and Management Structure - The total number of employees at the end of the reporting period was 812, with 599 in production, 23 in sales, 81 in technology, 8 in finance, and 101 in administration[166]. - The company has a salary policy that aligns employee compensation with local industry standards, ensuring competitive pay for key positions and performance-based bonuses[168]. - The company has emphasized the importance of human resources management by appointing a dedicated HR manager to oversee personnel matters[149]. - The management team includes professionals with diverse backgrounds, enhancing the company's strategic direction and operational efficiency[145]. Risk Management - The company faces risks from macroeconomic fluctuations, trade tensions, and raw material price volatility, which could adversely affect its operations[117][126]. - The company is monitoring exchange rate fluctuations closely, as its foreign sales are primarily settled in U.S. dollars, which poses a risk to its financial performance[124]. - The company is committed to improving its research and development capabilities to mitigate risks associated with raw material price fluctuations and enhance product competitiveness[119][126]. Shareholder Relations and Dividends - The company has no plans to distribute cash dividends or issue bonus shares[6]. - The company reported a net profit of negative value for 2022, leading to a proposal not to distribute cash dividends or issue bonus shares[174]. - The company maintains a cash dividend policy to ensure shareholder returns, actively engaging with investors through various communication channels[184]. - The company implements an active profit distribution policy to ensure reasonable and stable returns for investors[196].

证券简称：锦盛新材 证券代码： 300849 编号：2020-001 浙江锦盛新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|-------|----------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | | □新闻发布会 □路演活动 | | | □ | 现场参观□其他（请文字说明其他活动内容） | | 参与单位名称 | | 安信证券：雷慧华、乔璐 | | 及人员姓名 | | 广发证券：吴鑫然 | | | | 浙银汇智：张才纲 | | 时间 | | 2020 年 11 月 3 日（星期二） 13:30-16:30 | | 地点 | | 浙江锦盛新材料股份有限公司（绍兴） | | 上市公司接待人员 | | 董事长：阮荣涛 | | 姓名 | | 董事会秘书兼财务总监：段刘滨 | | | | 证券事务代表：阮岑泓 | | | 一、 | 公司情况介绍 | | 投资者关系活动主要 | ...