股票代码：300881 股票简称：盛德鑫泰 公告编号：2023-028 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。 盛德鑫泰新材料股份有限公司（以下简称"公司"）第二届董事会第十四次 会议决定于 2023 年 8 月 31 日召开 2023 年第一次临时股东大会，本次股东大会 将采取现场投票与网络投票相结合的方式召开，现将本次股东大会有关事项通知 如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第二届董事会第十四次会议审议通过了 《关于召开 2023 年第一次临时股东大会的议案》，本次会议的召集程序符合有关 法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： 盛德鑫泰新材料股份有限公司 关于召开 2023 年第一次临时股东大会的通知 （1）现场会议召开时间：2023 年 8 月 31 日 13：30 （2）网络投票的时间：2023 年 8 月 31 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 8 月 31 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥717,666,887.36, representing a 24.96% increase compared to ¥574,333,417.77 in the same period last year[24]. - Net profit attributable to shareholders was ¥51,416,209.18, a significant increase of 79.45% from ¥28,651,634.41 in the previous year[24]. - Basic earnings per share rose to ¥0.47, up 62.07% from ¥0.29 in the previous year[24]. - The company's revenue for the reporting period was ¥717,666,887.36, representing a year-on-year increase of 24.96% due to increased production output[47]. - Operating costs rose to ¥609,114,306.94, an increase of 23.43% compared to the previous year, attributed to higher revenue[47]. - The total profit for the first half of 2023 was ¥54,473,513.85, an increase from ¥34,266,485.09 in the first half of 2022[152]. - The total comprehensive income for the first half of 2023 was 63,974,000 yuan, representing a decrease of 9.1% compared to the previous year[164]. Cash Flow and Financial Position - The net cash flow from operating activities improved to ¥13,953,537.62, a turnaround from a negative cash flow of ¥251,750,929.69 in the same period last year, marking a 105.54% increase[24]. - The company's cash and cash equivalents increased by 118.44% to ¥28,340,784.24, driven by improved operating cash flow[47]. - The net cash flow from financing activities decreased by 80.73% to ¥50,520,120.62, primarily due to a reduction in discounted receivables[47]. - The company's cash and cash equivalents at the end of H1 2023 stood at ¥195,696,481.53, a substantial increase from ¥44,830,232.85 at the end of H1 2022, marking a growth of over 336%[159]. - The total assets of the company amounted to 431,200,000 yuan, indicating a robust financial position[174]. Assets and Liabilities - Total assets increased by 14.43% to ¥1,769,751,098.23 from ¥1,546,603,058.24 at the end of the previous year[24]. - The total liabilities increased to CNY 915,375,134.00 from CNY 756,927,543.98, reflecting a rise of approximately 21%[146]. - The equity attributable to shareholders rose to CNY 854,375,964.23, compared to CNY 839,023,729.05, marking an increase of about 1.4%[146]. Operational Insights - The company primarily engages in the production, research and sales of seamless steel pipes for industrial energy equipment, with applications in power station boiler manufacturing and petroleum refining[31]. - The company adopts a "sales-driven production" model, where production plans are based on confirmed orders from the sales department[34]. - The procurement of raw materials is primarily based on the "production-driven procurement" approach, ensuring that inventory meets production needs while controlling costs[36]. - The company has a high customer concentration, primarily serving large domestic power station boiler manufacturers and petroleum refining enterprises[36]. Research and Development - The company has been recognized as a high-tech enterprise since 2009 and has accumulated significant technological expertise, holding 4 invention patents and 77 utility model patents[40]. - The company has developed several new products, including the ASME SA-213T series small-diameter alloy seamless steel pipes, which meet international standards[43]. - The company is focusing on sustainability initiatives, aiming to reduce production costs by 10% through the adoption of new technologies[171]. Environmental Compliance - The company is committed to environmental compliance, holding valid discharge permits and adhering to relevant pollution standards[90]. - The company reported a total emission of 20.15 tons/year for particulate matter, with a compliance limit of 28.01 tons/year, indicating no exceedance of emission standards[91]. - The company has implemented a comprehensive environmental monitoring plan, collaborating with third-party testing agencies for regular assessments of water, noise, and air quality[94]. Shareholder Information - The company held one shareholders' meeting during the reporting period, ensuring compliance with relevant laws and regulations to protect shareholders' rights[96]. - The company emphasizes a stable profit distribution policy, balancing sustainable development with timely returns to shareholders[97]. - The shareholder meeting approved the profit distribution plan, reflecting a commitment to returning value to shareholders[125]. Strategic Initiatives - The company plans to actively develop new products and expand into overseas markets to reduce customer concentration risk, as the top five customers accounted for over 80% of sales revenue[74]. - The company has initiated a strategic acquisition plan aimed at enhancing its product portfolio and increasing operational efficiency[171]. - The company plans to expand its market presence and invest in new product development to drive future growth[176].

股票代码：300881 股票简称：盛德鑫泰 公告编号：2023-022 盛德鑫泰新材料股份有限公司 第二届监事会第十二次会议决议公告 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。 经审核，监事会认为公司严格按照《深圳证券交易所创业板股票上市规则》、 《公司章程》、《募集资金管理办法》等相关法律法规的规定对募集资金进行存放 和使用，不存在违规使用募集资金的行为，符合有关规定的要求。公司独立董事 一、监事会会议召开情况 盛德鑫泰新材料股份有限公司（以下简称"公司"）第二届监事会第十二次 会议通知于 2023 年 7 月 29 日以专人送达方式向各位监事发出。会议于 2023 年 8 月 9 日在公司会议室以现场表决的方式召开。会议应出席监事 3 名，实际出席 监事 3 名。会议由监事会主席谢娜惠主持，公司董事会秘书列席了会议。本次会 议的召集和召开程序符合国家有关法律、法规及《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 与会监事以投票表决的方式审议通过了以下议案： 1、 审议通过《<2023 年半年度报告>全文及摘要》； 经审核，监事会认为董 ...

2、截至报告期末，公司对外担保余额为 0 元（含为合并报表范围内的子公 司提供的担保）；公司不存在为控股股东、关联方、任何非法单位或个人提供担 保的情况，不存在以前年度累计至 2023 年 6 月 30 日违规对外担保的情况。 2023 年半年度，公司能够认真执行《关于规范上市公司与关联方资金往来 及上市公司对外担保若干问题的通知》、《关于规范上市公司对外担保行为的通知》 等有关法律法规及规范性文件以及《公司章程》的有关规定，严格控制对外担保 风险和关联方占用资金风险。 盛德鑫泰新材料股份有限公司 独立董事关于第二届董事会第十三次会议相关事项的独立意见 根据《公司法》、《关于在上市公司建立独立董事制度的指导意见》、《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》等有关法律、法规、规范性文件及《盛德鑫泰新 材料股份有限公司章程》（以下简称 "公司章程"）和《盛德鑫泰新材料股份有 限公司独立董事工作制度》的规定，我们作为盛德鑫泰新材料股份有限公司（以 下简称"公司"）独立董事，经认真审阅相关材料后，基于独立的立场，对公司 第二届董事会第十三次会议相关 ...

关于盛德鑫泰新材料股份有限公司 2023年半年度跟踪报告 | 保荐机构名称：东方证券承销保荐有限公司 | 被保荐公司简称：盛德鑫泰 | | --- | --- | | 保荐代表人姓名：李鹏 | 联系电话：021-23153888 | | 保荐代表人姓名：于力 | 联系电话：021-23153888 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、内 | 是 | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次，现场检查1次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1 ...

股票代码：300881 股票简称：盛德鑫泰 公告编号：2023-024 盛德鑫泰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、准确和完整，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》（以下简称 "《规范运作指引》"）有关规定，现将盛德鑫泰新材料股份有限公司（以下简称"公 司"或"本公司"）2023 年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意盛德鑫泰新材料股份有限公司首次公开发 行股票注册的批复》（证监许可【2020】1744 号）同意注册，盛德鑫泰新材料股份有 限公司（以下简称"公司"）向社会公开发行人民币普通股股票 2,500 万股,每股价格 14.17 元，募集资金总金额人民币 354,250,000.00 元,扣除承销保荐费和其他相关 发行费 41,828,529.84 元后，实际募集资金净额为人民币 312,421,470.1 ...

法定代表人：周文庆 主管会计工作负责人：黄丽琴 会计机构负责人：黄丽琴 | | | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 | 年半年度占 | 2023 | 年半年度占 | 2023 年半年度 | 2023 | 年 6 | 月 30 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | | 用累计发生金额 | | 用资金的利息 | 偿还累计发生 | | 日占用资金余 | | 原因 | 占用性质 | | | | | | | | （不含利息） | | （如有） | 金额 | | 额 | | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | ...

股票代码：300881 股票简称：盛德鑫泰 公告编号：2023-021 盛德鑫泰新材料股份有限公司 第二届董事会第十三次会议决议公告 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。 公司 2023 年半年度报告及摘要的编制程序符合法律、法规、《公司章程》等 各项规章制度的规定；公司 2023 年半年度报告的内容真实、准确、完整，不存 在任何虚假记载、误导性陈述或者重大遗漏，报告客观地反映了公司 2023 年半 年度的财务及经营状况。 具体内容详见公 司 2023 年 8 月 11 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《盛德鑫泰新材料股份有限公司 2023 年半年 度报告》及《盛德鑫泰新材料股份有限公司 2023 年半年度报告摘要》（公告编号： 2023-023）。 表决结果：5 票同意，0 票反对，0 票弃权。 2、审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》； 具 体 内 容 详 见 公 司 2023 年 8 月 11 日 披 露 于 巨 潮 资 讯 网 一、董事会会议召开情况 盛德 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,206,889,826.30, representing a 7.47% increase compared to CNY 1,122,957,172.53 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 73,450,540.50, a 40.32% increase from CNY 52,344,561.08 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 71,438,075.23, up 63.87% from CNY 43,593,485.74 in 2021[23]. - The total assets at the end of 2022 amounted to CNY 1,595,951,273.03, reflecting a 6.15% increase from CNY 1,503,441,128.71 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were CNY 839,023,729.05, an 8.11% increase from CNY 776,093,511.49 in 2021[23]. - The basic earnings per share for 2022 were CNY 0.73, a 40.38% increase compared to CNY 0.52 in 2021[23]. - The cash flow from operating activities showed a net outflow of CNY 309,495,398.37, which is a 6.22% increase in outflow compared to CNY 291,385,418.29 in 2021[23]. - The overall gross margin improved compared to the previous year, indicating enhanced profitability for the company[53]. - The company's main business gross margin for 2022 was 13.17%[96]. - The gross margin for the company's main business costs was 96.04%, slightly down from 96.35% in the previous year[58]. Market and Product Development - The company primarily produces seamless steel pipes for energy equipment, with applications in power generation and petrochemical industries[36]. - The domestic production of high-end seamless steel pipes has increased, with a notable trend towards replacing imported products[34]. - The demand for high-end alloy steel pipes, such as T91 and T92, is expected to grow due to the transition from low-grade to supercritical power boilers[35]. - The company’s seamless steel pipes cover a diameter range of 16mm to 159mm and a wall thickness of 2mm to 16mm[36]. - The company’s main clients include major domestic boiler manufacturers and large petrochemical enterprises[36]. - The company is in the trial production stage for new fluid transportation seamless steel pipes, aiming to meet market demand in the petrochemical sector[64]. - The company developed the S30432 high-grade stainless steel small-diameter seamless pipe, achieving a market share of over 50% in the domestic market[51]. - The company is collaborating with Xi'an Thermal Power Institute to develop a new nickel-iron-based HT700 high-temperature alloy for 700℃ advanced ultra-supercritical units, which is expected to dominate the market[52]. - The company plans to actively develop new products and expand into overseas markets to reduce customer concentration risk[93]. Customer and Supplier Relations - The total sales amount from the top five customers was ¥1,066,543,006.10, representing 88.18% of the annual sales total[61]. - The total procurement amount from the top five suppliers was ¥640,856,480.01, accounting for 58.39% of the annual procurement total[62]. - The company has established a high customer concentration, primarily serving large domestic power boiler manufacturers and petroleum refining enterprises, which have strict supplier qualification systems[44]. - The company emphasizes the importance of strategic procurement to ensure safety and cost-effectiveness in a volatile market environment[92]. - The company aims to enhance its strategic partnerships with suppliers and customers to foster mutual growth[152]. Research and Development - Research and development expenses increased by 9.35% to ¥40,549,510.76, driven by sales growth and increased R&D investment[63]. - The number of R&D personnel increased by 21.21% to 80 in 2022, with a notable rise in the number of staff under 30 years old[68]. - The company’s alloy steel and stainless steel pipe production capacity was expanded in response to increased demand from downstream customers starting in September 2022[53]. - The company is investing 200 million yuan in R&D for new technologies aimed at reducing production costs by 15% over the next two years[163]. Governance and Compliance - The company has established a complete internal control system to enhance governance standards and ensure compliance with laws and regulations[104]. - The company emphasizes transparency and timely information disclosure, utilizing multiple media platforms to ensure equal access to information for all investors[107]. - The company has a structured governance system that aligns with the regulations set by the China Securities Regulatory Commission[107]. - The company actively engages in training for board members to ensure they are familiar with relevant laws and regulations[106]. - The company has implemented measures to prevent insider trading and ensure confidentiality of sensitive information[107]. Environmental Responsibility - The company has obtained and is currently holding valid pollution discharge permits for itself and its subsidiaries[145]. - The company adheres to the emission standards set by the "Steel Industry Air Pollutant Emission Standards" and has not exceeded the allowable limits for major pollutants[145]. - The company has implemented a comprehensive hazardous waste management system, ensuring proper collection and disposal through qualified third-party services[148]. - The company is committed to environmental protection and sustainable development, achieving ISO14001 certification and striving to minimize environmental impact through energy-saving and emission-reduction initiatives[152]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[115]. - The company plans to enhance its supply chain logistics, aiming to reduce delivery times by 20%[115]. - The company plans to distribute at least 20% of the distributable profit as cash dividends annually, provided the profit is positive and there are no major investment plans or cash payments[175]. - The company aims to maintain strict self-discipline among its directors and senior management to protect company interests[169].

盛德鑫泰新材料股份有限公司 2023 年第一季度报告 证券代码：300881 证券简称：盛德鑫泰 公告编号：2023-012 盛德鑫泰新材料股份有限公司 2023 年第一季度报告 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，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 盛德鑫泰新材料股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 304,720,757.99 | 263,886,323.13 | 15.47% | | 归属于上市 ...