深圳证券交易所上市审核委员会 2023 年第 65 次审议会议 结果公告 （三）浙江松原汽车安全系统股份有限公司（向不特定对 象发行可转债）：符合发行条件、上市条件和信息披露要求。 二、上市委会议现场问询的主要问题 （一）万凯新材料股份有限公司 无 （二）宁波家联科技股份有限公司 深圳证券交易所上市审核委员会 2023 年第 65 次审议会 议于 2023 年 8 月 18 日召开，现将会议审议情况公告如下： 一、审议结果 （一）万凯新材料股份有限公司（向不特定对象发行可转 债）：符合发行条件、上市条件和信息披露要求。 （二）宁波家联科技股份有限公司（向不特定对象发行可 转债）：符合发行条件、上市条件和信息披露要求。 无 三、需进一步落实事项 （三）浙江松原汽车安全系统股份有限公司 无 深圳证券交易所 上市审核委员会 2023 年 8 月 18 日 2 募投项目问题。根据发行人申报材料，发行人植物纤维 制品产能 7,898.52 吨，本次发行将新增产能 10 万吨。2022 年及 2023 年上半年，发行人植物纤维制品产能利用率为 82.44%、34.06%。 请发行人：结合行业发展趋势、市场容量情况、行业竞 ...

深圳证券交易所上市审核委员会 2023 年第 65 次审议会议公告 深圳证券交易所上市审核委员会定于 2023 年 8 月 18 日 召开 2023 年第 65 次上市审核委员会审议会议。现将有关事 项公告如下： 一、参会上市委委员 邓子欣、邓妮媚、吴年文、陈坦坦、徐婧 二、审议的发行人 （一）万凯新材料股份有限公司（向不特定对象发行可 转债） （二）宁波家联科技股份有限公司（向不特定对象发行 可转债） （三）浙江松原汽车安全系统股份有限公司（向不特定 对象发行可转债） 深圳证券交易所 上市审核委员会 2023 年 8 月 11 日 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of RMB 500 million, representing a year-on-year growth of 25%[15]. - The company's revenue for the first half of 2023 was CNY 470,204,373.41, representing a 10.94% increase compared to CNY 423,847,224.49 in the same period last year[21]. - Net profit attributable to shareholders was CNY 63,028,039.49, a significant increase of 44.94% from CNY 43,486,464.88 year-on-year[21]. - The net cash flow from operating activities reached CNY 74,045,871.01, up 47.27% from CNY 50,277,484.43 in the previous year[21]. - Basic earnings per share increased by 47.37% to CNY 0.28 from CNY 0.19 in the same period last year[21]. - The company's total profit for the first half of 2023 was CNY 68.44 million, compared to CNY 48.14 million in the first half of 2022, marking an increase of 42.14%[170]. - The company's total comprehensive income for the first half of 2023 was CNY 63.03 million, compared to CNY 43.49 million in the first half of 2022, reflecting a growth of 45.00%[170]. Revenue Guidance and Projections - The company has set a revenue guidance for the second half of 2023, projecting an increase of 20% compared to the first half, aiming for RMB 600 million[15]. - Revenue for the reporting period reached 470.20 million RMB, a year-on-year increase of 10.94%, primarily driven by increased sales of seatbelt products[51]. Research and Development - The company has allocated RMB 50 million for research and development in new technologies related to automotive safety systems for 2023[15]. - Research and development expenses rose by 54.71% to 34.93 million RMB, reflecting increased investment in airbag and steering wheel projects[51]. - The company holds 99 valid patents as of June 30, 2023, including 12 invention patents, indicating a strong focus on product technology research and development[39]. Market Expansion and Partnerships - The company is actively pursuing market expansion strategies, targeting new regions in Southeast Asia, with plans to establish partnerships with local distributors[15]. - The company has established partnerships with major automotive manufacturers, including Geely and Chery, for project development and supply[35]. - The company has established partnerships with leading new energy vehicle brands, including SAIC-GM Wuling and BYD, to enhance its market presence in the passive safety systems for new energy vehicles[43]. Production and Efficiency - The company aims to improve its production efficiency by 10% through the implementation of new manufacturing technologies by the end of 2023[15]. - The company has established mass production of three passive safety system modules: seat belt assemblies, airbags, and steering wheels, which enhances customer service experience and brand competitiveness[36]. - The company has successfully entered the mass production phase for airbags and steering wheels, which is expected to increase its market share in the domestic seat belt assembly market[37]. - The company has implemented lean production management, resulting in improved production efficiency and reduced costs, which are critical for maintaining competitive advantages[45]. Financial Strategy and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, focusing instead on reinvestment for growth[4]. - The company plans to raise up to 410 million RMB through convertible bonds to fund the annual production of 13.3 million automotive safety systems and components, enhancing its market share in the automotive safety system sector[49]. - The company has confirmed that the investment projects have achieved a progress rate of 100% as of the reporting period[72]. Risks and Challenges - The management highlighted risks including market volatility and supply chain disruptions, which could impact future performance[3]. - The company faces management risks due to expanding production and sales scales, which may increase management costs and operational risks if not properly addressed[88]. - The company has a high customer concentration, with major clients accounting for a significant portion of revenue, which poses risks if any key customers experience adverse changes[91]. Corporate Governance and Compliance - The company has not reported any major changes in project feasibility or significant deviations in expected benefits[74]. - The semi-annual financial report has not been audited[119]. - The company has not engaged in entrusted financial management, derivative investments, or entrusted loans during the reporting period[80][81][82]. Shareholder Information - The total number of shares is 225,000,000, with 168,750,000 shares (75.00%) being restricted and 56,250,000 shares (25.00%) being unrestricted[142]. - The largest shareholder, Hu Chanming, holds 105,468,750 shares, representing 46.88% of the total shares[146]. - The company has not implemented any share buyback or reduction in share capital during the reporting period[142].

证券代码：300893 证券简称：松原股份 公告编号：2023-063 一、监事会会议召开情况 浙江松原汽车安全系统股份有限公司（以下简称"公司"）第三届监事会第 十次会议于 2023 年 8 月 28 日以现场结合通讯的方式召开。本次会议已于 2023 年 8 月 18 日通过专人送达的方式通知全体监事。本次会议应参加监事 3 名，实 到监事 3 名，董事会秘书列席会议，会议的召集、召开方式和程序符合《公司法》 等法律法规及《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于 2023 年半年度报告全文及其摘要的议案》 经审核，监事会认为公司的《2023 年半年度报告》及《2023 年半年度报告 摘要》符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整的 反映了公司经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半 年度报告》及《2023 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与使用情况 ...

浙江松原汽车安全系统股份有限公司独立董事 关于第三届董事会第十二次会议相关事项的独立意见 根据《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 市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《公司章程》《独 立董事工作制度》的有关规定，我们作为浙江松原汽车安全系统股份有限公司（以 下简称"公司"）的独立董事，对公司第三届董事会第十二次会议审议的相关事 项发表独立意见如下： 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 受公司各募投项目实施进度不同影响，2022 年下半年以来，"年产 1,325 万 条汽车安全带总成生产项目"和"年产 150 万套安全气囊生产项目"出现超过原 计划使用募集资金金额的情况，"测试中心扩建项目"投入延期，上述事项发生 时，公司未履行必要的决策和披露程序。 公司已先后于 2023 年 2 月 8 日召开董事会、监事会，2023 年 2 月 24 日召 开股东大会审议通过《关于补充确认调整募投项目募集资金投资金额及部分募投 项目延期的议案》；于 2023 年 4 月 12 日召开董事会、监事会审议通过《关于以 自有资金置换募投项目部 ...

法定代表人： 主管会计工作的负责人： 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 年半年 度期初占用 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 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 无 小计 前控股股东、实际控制人及其附 属企业 无 小计 其他关联方及附属企业 无 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 年半年 度期初往来 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 年半年期 末往来资金余 额 往来形成 原因 往来性质 （经营性往来、非 经营性往来） 控股股东、实际控制人及其附属 企业 无 上市公司的子公司及其附属企 业 松原（安徽）汽车 安全系统有限公司 全资子公司 其他 ...

证券代码：300893 证券简称：松原股份 公告编号：2023-062 浙江松原汽车安全系统股份有限公司 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。 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 (一) 募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《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）》 （证监会公告〔2022〕15号）及《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》（深证上〔2022〕14号）等有关法律、法规和规 范性文件的规定，结合公司实际情况，制定了《浙江松原汽车安全系统股份有限 公司募集资金管理制度》（以下简称《管理制度》）。根据《管理制度》，本公 司对募集资金实行专户存储，在银行设立募集资金专户，并连同保荐机构国金证 券股份有限公司于2020年10月10日与中国农业银行股份有限公司余姚支行签订 了《募集资金 ...

一、董事会会议召开情况 浙江松原汽车安全系统股份有限公司（以下简称"公司"）第三届董事会第 十二次会议于 2023 年 8 月 28 日以现场结合通讯的方式召开。本次会议已于 2023 年 8 月 18 日通过邮件、电话或专人送达的方式通知全体董事。本次会议应参加 董事 7 名，实际出席董事 7 名，会议的召集、召开方式和程序符合《公司法》等 法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：300893 证券简称：松原股份 公告编号：2023-059 浙江松原汽车安全系统股份有限公司 第三届董事会第十二次会议决议公告 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。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与使用情况专项报告的 议案》 经与会董事讨论，认为公司编制了《2023 年半年度募集资金存放与使用情 况的专项报告》，董事会保证内容真实、准确、完整，不存在虚假记载、误导性 陈述和重大遗漏。公司独立董事已对该事项发表了同意的独立意见，具体内容详 见公司同日在巨潮资讯网（ww ...

证券代码：300893 证券简称：松原股份 公告编号：2023-057 浙江松原汽车安全系统股份有限公司 关于收到中国证券监督管理委员会宁波监管局行政 监管措施决定书的公告 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，没有 虚假记载、误导性陈述或重大遗漏。 浙江松原汽车安全系统股份有限公司（以下简称"公司"）近日收到中国证 券监督管理委员会宁波监管局行政监管措施决定书《关于对浙江松原汽车安全系 统股份有限公司采取出具警示函措施的决定》〔2023〕15 号、《关于对胡铲明、 胡凯纳、叶醒、李未君采取监管谈话措施的决定》〔2023〕16 号。现将相关事 项公告如下： 一、《关于对浙江松原汽车安全系统股份有限公司采取出具警示函措施的决定》 于 2022 年 10 月 24 日向深交所申请向不特定对象发行可转债，当次申报存在擅 自改变前次募集资金用途未作纠正且未经股东大会认可的情形，申报的《募集说 明书》中亦未披露前次募投项目超额投入募集资金的情形，相关披露不准确。 你公司上述事项违反了《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》第六条、《创业板上市公司证券发行注册管理办法( ...

Financial Performance - The company's revenue for Q1 2023 was CNY 225,700,446.54, representing a 2.16% increase compared to CNY 220,933,576.10 in the same period last year[5] - Net profit attributable to shareholders was CNY 32,477,040.56, a significant increase of 42.12% from CNY 22,851,294.89 year-on-year[5] - Basic and diluted earnings per share rose to CNY 0.14, marking a 40.00% increase from CNY 0.10 in the same quarter last year[5] - Operating profit for Q1 2023 reached CNY 35,933,893.14, up 39.1% from CNY 25,836,748.68 in the same period last year[20] - Net profit attributable to the parent company was CNY 32,477,040.56, representing a 42.1% increase from CNY 22,851,294.89 in Q1 2022[21] Cash Flow - The net cash flow from operating activities improved to CNY 42,096,206.72, a remarkable increase of 302.78% compared to a negative cash flow of CNY -20,759,230.25 in the previous year[5] - Cash inflow from operating activities totaled ¥308,860,461.20, compared to ¥184,417,834.07 in the prior period, indicating a growth of approximately 67.5%[24] - Cash outflow from operating activities increased to ¥266,764,254.48 from ¥205,177,064.32, representing a rise of about 29.9%[24] - The net cash flow from investing activities was -¥59,440,172.59, a decline from the previous period's positive cash flow of ¥12,892,797.99[24] - Cash inflow from financing activities amounted to ¥142,900,000.00, up from ¥30,000,000.00 in the prior period, marking an increase of 376.7%[25] Expenses - Research and development expenses surged to CNY 17,233,897.19, an increase of 98.71% compared to CNY 8,672,760.41 in the previous year, primarily due to new project developments[11] - The company's financial expenses increased significantly by 1475.48% to CNY 2,762,837.77, mainly due to higher bank loan interest[11] - The total operating costs for Q1 2023 were CNY 194,158,062.53, a slight decrease of 0.16% from CNY 194,477,130.01 in the previous year[20] - The company reported a financial expense of CNY 2,762,837.77, significantly higher than CNY 175,365.34 in Q1 2022, primarily due to increased interest expenses[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,490,282,022.59, a decrease of 3.63% from CNY 1,546,473,433.49 at the end of the previous year[5] - Total liabilities decreased to CNY 581,271,598.27 from CNY 672,976,137.28, reflecting a reduction of approximately 13.6%[20] - The company's total equity increased to CNY 909,010,424.32, up from CNY 873,497,296.21, marking a growth of about 4.1%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 6,288[14] - The largest shareholder, Hu Chanming, holds 46.88% of the shares, totaling 105,468,750 shares[14] - The total number of preferred shareholders is not applicable[15] - There were no changes in restricted shares during the reporting period[16] Government Support - The company received government subsidies amounting to CNY 3,852,609.89, contributing positively to its financial performance[6] Other Information - The company has not disclosed any significant new strategies or market expansions in this report[17] - The impact of exchange rate changes on cash and cash equivalents was -¥72,431.55, slightly better than the previous period's -¥171,893.54[25]