证券代码：300885 证券简称：海昌新材 公告编号：2024-033 扬州海昌新材股份有限公司 2023年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， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会不存在否定议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2024年5月17日（星期五）下午2:00 2、 召开地点：江苏省扬州市邗江区维扬经济开发区新甘泉西路 71号公司二楼会议室 3、 召开方式：本次股东大会采取现场表决与网络投票相结合的 方式召开。 4、 召集人：公司董事会 5、 主持人：公司董事长周光荣先生 6、 会议召开的合法、合规性：本次股东大会会议的召开符合有 关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规 则和《公司章程》等规定。 7、会议出席情况 （1） 股东总体出席情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理 人共 16 人，代表有表决权的公司股份数合计为 129,793,741 股， 占公司有表决权股份总数 249,344,400 股的 52.05 ...

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 北京市康达律师事务所 关于扬州海昌新材股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第1813号 致：扬州海昌新材股份有限公司 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"《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》（以下简称"《实施细则》"）、《扬 州海昌新材股份有限公司章程》（以下简称"《公司章程》"）及扬州海昌新 ...

证券代码：300885 证券简称：海昌新材 公告编号：2024-032 扬州海昌新材股份有限公司 关于召开2023年年度股东大会的提示性公告 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，没有虚假记载、误导性陈述或重大遗漏。 扬州海昌新材股份有限公司（以下简称"公司"）已于 2024 年 4 月 24 日通过巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2023 年 年度股东大会的通知》（公告编号：2024-024）。本次股东大会采取现 场投票和网络投票相结合的表决方式，为了方便公司股东行使股东大会 表决权，现将本次股东大会的相关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会的召集人：董事会，经公司第三届董事会第十一次会议 审议通过并定于 2024 年 5月 17 日下午 2:00 召开 2023 年年度股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法 律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公 司章程》等规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 ...

证券代码：300885 证券简称：海昌新材 公告编号：2024-031 扬州海昌新材股份有限公司 关于回购公司股份的进展公告 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， 没有虚假记载、误导性陈述或重大遗漏。 扬州海昌新材股份有限公司（以下简称"公司"）于2024年3月6日 召开2024年第一次临时股东大会，审议通过了《关于回购公司股份方案 的议案》 等相关议案，公司拟使用自有资金以集中竞价交易的方式回购 公司股份（以下简称"本次回购"），用于注销并相应减少公司注册资 本。本次回购资金总额不低于人民币2,000万元，不超过人民币4,000万 元，回购股份的价格不超过人民币12.09元/股。回购股份的实施期限自 股东大会审议通过本次回购股份方案之日起不超过12个月。 具体内容详 见公司于同日在巨潮资讯网 (www.cninfo.com.cn) 发布的相关公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监 管指引第 9 号—回购股份》等相关规定， 公司应在每个月的前三个交 易日内披露截至上月末的回购进展情况。现将本次回购进展公告如下： 一、回购股份的进展情况 截至2024年4月30日 ...

关于扬州海昌新材股份有限公司 2023年度募集资金存放与使用情况的专项核查意见 华创证券有限责任公司（以下简称"保荐机构"）作为扬州海昌新材股份有 限公司（以下简称"海昌新材"或"公司"）首次公开发行股票并在创业板上市 的保荐机构，根据中国证监会、深圳证券交易所发布的《证券发行上市保荐业务 管理办法》、《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》等法律法规的要求，对 公司2023年度募集资金存放与使用情况进行了核查，具体核查情况如下： 华创证券有限责任公司 单位：万元 | 项目 | 金额 | | --- | --- | | 募集资金总额 | 37,940.00 | | 减：支付发行费用 | 3,257.84 | | 置换公司已用自筹资金支付的发行费用金额 | 281.99 | | 置换预先已投入募集资金投资项目的自筹资金 | 5,716.31 | | 直接投入募集资金投资项目 | 17,362.72 | 1 | 项目 | 金额 | | --- | --- | | 加：利息收入及理财收益扣除手续费净额 | 1,448.26 | | 募集资金账户期 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15%[18]. - The company's operating revenue for 2023 was ¥224,827,756.32, representing a 2.16% increase compared to ¥220,066,312.42 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥46,178,493.09, a decrease of 19.27% from ¥57,201,296.46 in 2022[23]. - The net profit after deducting non-recurring gains and losses was ¥36,782,877.57, down 28.21% from ¥51,239,887.28 in 2022[23]. - The net cash flow from operating activities decreased by 62.04% to ¥35,495,244.92 from ¥93,502,234.21 in 2022[23]. - The total assets at the end of 2023 were ¥897,807,311.05, an increase of 6.91% from ¥839,806,450.86 at the end of 2022[23]. - The net assets attributable to shareholders at the end of 2023 were ¥835,374,556.37, up 5.85% from ¥789,196,063.28 at the end of 2022[23]. - The company reported a basic earnings per share of ¥0.1841 for 2023, down 19.29% from ¥0.2281 in 2022[23]. - The weighted average return on equity for 2023 was 5.69%, a decline from 7.52% in 2022[23]. - The company achieved a total operating revenue of 224,827,756.32 CNY in 2023, representing a year-on-year growth of 2.16%[39]. - Revenue from electric tool components decreased by 4.64% to ¥193,936,626.62, while revenue from automotive components surged by 158.74% to ¥21,824,556.02[57]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders, based on a total of 25.08 million shares[4]. - The company did not distribute cash dividends for the 2022 fiscal year, with a profit distribution plan stating no cash dividends, no bonus shares, and no capital reserve conversion[166]. - The cash dividend amount for the 2022 fiscal year is 20,064,000 RMB, which accounts for 100% of the total profit distribution[167]. Research and Development - The company reported R&D expenses of CNY 13,808,300.82, an increase of 1.42% compared to the previous year, supporting innovation and development efforts[49]. - The total R&D investment for 2023 was ¥13,808,300.82, accounting for 6.14% of operating revenue, slightly down from 6.19% in 2022[76]. - The company plans to produce high-strength lightweight steel mobile phone hinges, with an estimated annual sales increase of approximately ¥7,000,000 based on a production capacity of 200,000 units per year[75]. - The company is focusing on high-end product development and expand into new application fields such as renewable energy and medical sectors[31]. - The company is actively developing new products in the automotive, robotics, home appliance, and new energy sectors to support future growth[40]. Market Expansion and Strategy - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[18]. - The company aims to solidify its leading position in the industry by expanding into new customer markets through innovative product development[66]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[200]. - The company plans to expand its market presence by targeting high-end markets with its advanced manufacturing capabilities[70]. - The company is exploring international markets, with plans to enter Southeast Asia by 2025[142]. Corporate Governance - The company strictly adheres to the requirements of the Company Law, Securities Law, and relevant regulations, continuously improving its corporate governance practices[114]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[117]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, linking their compensation directly to the company's operating performance[121]. - The company maintains independent operations in terms of assets, personnel, finance, and business, ensuring no interference from controlling shareholders[123]. - The company has established an independent personnel management system, ensuring that all management personnel are exclusively employed by the company[126]. Sustainability and Social Responsibility - The company maintains a commitment to environmental and social responsibility in its business practices[5]. - The company implemented a "rooftop solar" power generation plan in 2023, generating 695,500 kWh to reduce carbon emissions[184]. - The company donated a total of 255,000 RMB to social causes, including 100,000 RMB for rural revitalization efforts[189]. - The management emphasized a commitment to sustainability, targeting a 25% reduction in carbon emissions by 2025[196]. - The company is committed to maximizing social responsibility while pursuing economic benefits, promoting sustainable development[189]. Operational Efficiency - The company aims to improve operational efficiency, targeting a 5% reduction in production costs through automation by the end of 2024[142]. - The company is focusing on automation and intelligent manufacturing to enhance production efficiency and meet high-end market demands[66]. - The company has optimized its governance structure and strengthened internal controls, improving operational efficiency and reducing costs[50]. - The company anticipates a significant increase in production efficiency and a reduction in production cycles through the adoption of new technologies[70]. Customer Relations and Market Risks - The company emphasizes collaboration in "production, learning, and research" to enhance its product development capabilities and market competitiveness[55]. - The company faces risks from macroeconomic fluctuations, which could impact consumer purchasing power and overall market demand[108]. - Rising labor costs are a concern, prompting the company to invest in automation to mitigate these risks[110]. - In 2023, the total sales amount of the top five customers reached ¥177,896,107.71, accounting for 79.31% of the annual total sales[61].

2023年度募集资金存放与使用情况专项报告 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。 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（2022年修订）》《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》及相关格式指引的规定，扬州海 昌新材股份有限公司（以下简称"本公司"、"公司"或"海昌新材"）将2023 年度募集资金年度存放与实际使用情况专项说明如下： 证券代码：300885 证券简称：海昌新材 公告编号：2024-026 扬州海昌新材股份有限公司 一、募集资金基本情况 （一）募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意扬州海昌新材股份有限公司 首次公开发行股票注册的批复》（证监许可[2020]1834号）核准，公司 向社会公开发行人民币普通股（A股）2,000万股，每股面值人民币1元， 发行价格每股人民币18.97元，募集资金总额379,400,000.00元，扣除发 行费用（不含税）35,398,332.72元后，实际募集资金净额为344,001,667.28 元。中兴财光华会计师事务 ...

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 关于扬州海昌新材股份有限公司 终止实施 2023 年限制性股票激励计划有关事项的 法律意见书 康达法意字【2024】第 1336 号 二〇二四年四月 法律意见书 北京市康达律师事务所 关于扬州海昌新材股份有限公司 终止实施 2023 年限制性股票激励计划有关事项的 法律意见书 康达法意字【2024】第 1336 号 致：扬州海昌新材股份有限公司 本所接受接受扬州海昌新材股份有限公司（以下简称"公司"或"海昌新 材"）的委托，指派王文涛律师、 ...

Financial Performance - The company's revenue for Q1 2024 was ¥67,691,633.88, representing a 41.43% increase compared to ¥47,862,454.28 in the same period last year[8] - Net profit attributable to shareholders reached ¥15,111,082.43, a significant increase of 146.94% from ¥6,119,319.57 year-on-year[8] - The total profit for the period increased by 142.63%, amounting to an increase of ¥1,017.35 million compared to the previous year[18] - The total operating revenue for Q1 2024 was CNY 67,691,633.88, an increase of 41.5% compared to CNY 47,862,454.28 in the same period last year[34] - The net profit for Q1 2024 reached CNY 15,111,082.43, representing a significant increase of 146.5% compared to CNY 6,119,319.57 in Q1 2023[35] Cash Flow - The net cash flow from operating activities was ¥4,881,084.92, up 162.09% from ¥1,862,352.87 in the previous year[8] - The cash flow from operating activities for Q1 2024 showed a positive trend, indicating improved liquidity and operational efficiency[37] - Cash inflow from operating activities totaled ¥64,572,478.87, up 46.7% from ¥44,033,380.25 in the prior period[39] - Cash outflow from operating activities was ¥59,691,393.95, an increase of 41.5% compared to ¥42,171,027.38 in the previous period[39] - The net cash flow from investment activities is ¥19,040,758.55, a turnaround from a negative cash flow of ¥76,308,932.04 in the previous period[39] Assets and Liabilities - Total assets at the end of the reporting period were ¥912,147,771.95, a 1.60% increase from ¥897,807,311.05 at the end of the previous year[8] - The total liabilities for Q1 2024 were CNY 61,662,133.15, a slight decrease from CNY 62,432,754.68 in the previous year[32] - The total equity attributable to shareholders of the parent company increased to CNY 850,485,638.80 from CNY 835,374,556.37 year-over-year[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,396[22] - Major shareholder, Yangzhou Haichang Equity Investment Partnership, plans to reduce its holdings by up to 760,230 shares, accounting for 0.3031% of the total share capital[27] - The company’s total restricted shares increased to 81,129,300 shares, with 246,300 shares released from restriction during the period[25] Research and Development - Research and development expenses rose by 32.9% to ¥95.83 million, attributed to increased investment in R&D[14] - Research and development expenses for Q1 2024 amounted to CNY 3,870,959.26, which is an increase of 32.8% from CNY 2,912,682.55 in Q1 2023[35] Inventory and Receivables - The company’s inventory increased to RMB 35.78 million from RMB 31.88 million, indicating a growth of approximately 12.1%[30] - Accounts receivable increased to RMB 96.04 million from RMB 86.65 million, reflecting a rise of about 10.5%[30] Future Plans - The company plans to repurchase shares with a total amount not less than RMB 20 million and not exceeding RMB 40 million, with a maximum price of RMB 12.09 per share[27] - The actual controller and chairman, Zhou Guangrong, and the general manager, Xu Jiping, plan to increase their holdings by an amount between RMB 1 million and RMB 2 million within six months[28] - The company plans to continue investing in new product development and market expansion strategies to drive future growth[35] Audit Information - The company did not undergo an audit for the first quarter report[40]

关于扬州海昌新材股份有限公司 首次公开发行股票并在创业板上市的保荐总结报告书 扬州海昌新材股份有限公司（以下简称"海昌新材"、"公司"、"发行人" 或"上市公司"）于 2020 年 9 月 10 日在深圳证券交易所上市，持续督导期至 2023 年 12 月 31 日止。华创证券有限责任公司（以下简称"华创证券"、"保荐机构"） 作为海昌新材首次公开发行股票并上市的保荐机构，于上市之日起对公司进行持续 督导工作。截至目前，持续督导期已满，现根据《证券发行上市保荐业务管理办法》 《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 13 号——保荐业务》等有关法律法规和规范性文件的要求，出具本保荐总结报告 书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性陈 述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项进行 的任何质询和调查。 华创证券有限责任公司 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业务管 理办法》《深圳证券交 ...