东兴证券股份有限公司 关于新乡市瑞丰新材料股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为新 乡市瑞丰新材料股份有限公司（以下简称"瑞丰新材"或"公司"）首次公开 发行股票并在创业板上市之保荐机构，根据《证券发行上市保荐业务管理办法》 《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》《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 圳证券交易所创业板股票上市规则》等相关规定，东兴证券对瑞丰新材拟使用 暂时闲置募集资金进行现金管理的事项进行了核查，核查的具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意新乡市瑞丰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】2396号）同意注册，公司向 社会公众公开发行A股股票3,750万股，发行价为每股人民币30.26元/股，共计募 集资金113,475.00万元，扣除发行费用后，公司本次募集资金净额为104,183.36 万元，本次募集资金已于2020年11月24日全部到位，上述募集资金已经中汇会 计师事务所 ...

东兴证券股份有限公司 （二）投资品种及安全性 公司及子公司拟购买安全性高、流动性好、非高风险的产品，包括但不限于 银行、证券公司、保险公司、期货公司、信托公司、资产管理公司、私募基金等 专业理财机构的理财产品、资管计划、信托计划、收益凭证等。 （三）投资额度及期限 公司及子公司拟使用额度不超过人民币80,000.00万元自有资金进行委托理 财，有效期自第三届董事会第十八次会议审议通过之日起12个月内。在上述额度 及有效期内，资金可循环滚动使用。 （四）实施方式 关于新乡市瑞丰新材料股份有限公司 使用部分暂时闲置自有资金进行委托理财的核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为新乡 市瑞丰新材料股份有限公司（以下简称"瑞丰新材"或"公司"）首次公开发行 股票并在创业板上市持续督导保荐机构，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2号——创业板上市公司规范运作》及《深圳证券交易所上市公司自律监管 指引第13号——保荐业务》等有关规定，对公司使用部分暂时闲置自有资金进行 委托理财的事项进行了核查，具体情况如下： 一 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2023-070 新乡市瑞丰新材料股份有限公司 公司及子公司拟使用额度不超过人民币80,000.00万元自有资金进行委托理 财，有效期自第三届董事会第十八次会议审议通过之日起12个月内。在上述额度 及有效期内，资金可循环滚动使用。 关于使用部分暂时闲置自有资金进行委托理财的公告 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。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2023年10月23日召 开公司第三届董事会第十八次会议及第三届监事会第十六次会议，会议审议通过 了《关于使用部分暂时闲置自有资金进行委托理财的议案》，同意公司及子公司 使用部分暂时闲置自有资金进行委托理财，现将有关情况公告如下： 一、委托理财的目的 为提高资金使用效率、增加股东回报，在确保不影响公司正常经营，并有效 控制风险的前提下，公司及子公司拟使用暂时闲置自有资金进行委托理财，增加 公司收益，为公司和股东创造更大的投资回报。 二、投资品种及安全性 公司及子公司拟购买安全性高、流动性好、非高风险的产品，包括但不限于 银行、证券公司、 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2023-063 新乡市瑞丰新材料股份有限公司 关于与专业投资机构共同投资设立创业投资基金的进展公告 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。 一、投资设立创业投资基金概述 信金瑞盈基金已完成工商注册登记手续，并取得常州国家高新技术产业开发 区（新北区）行政审批局颁发的《营业执照》。工商注册登记基本信息如下： 企业名称：常州信金瑞盈创业投资合伙企业（有限合伙） 统一社会信用代码：91320411MACY66EK1D 企业类型：有限合伙企业 主要经营场所：江苏省常州市新北区锦绣路 2 号文化广场 3 号楼 9 层 执行事务合伙人：常州信金瑞盈企业咨询合伙企业（有限合伙） 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于 2023 年 7 月 21 日 召开第三届董事会第十六次会议审议通过了《关于拟与专业投资机构共同投资的 议案》，同意公司作为有限合伙人使用自有资金与普通合伙人暨执行事务合伙人 常州信金瑞盈企业咨询合伙企业（有限合伙）（以下简称"信金瑞盈合伙企业"）、 胡斌先生（特殊有限合伙人）共同投资 ...

证券代码：300910 证券简称：瑞丰新材 新乡市瑞丰新材料股份有限公司投资者关系活动记录表 编号：20230824 | --- | --- | --- | |-------------------------|--------------------------------------------------|--------------------------------------------------------------| | 投资者关系活动 \n类别 | 特定对象调研 \n媒体采访 \n 新闻发布会 \n现场参观 | 分析师会议 \n 业绩说明会 \n 路演活动 \n 其他：电话会议 | | 参与单位名称及 人员姓名 | 详见附件 | | | 时间 | 2023年8月24 日 | | | 地点 | 线上电话交流 | | | 上市公司接待人 员姓名 | 董事会秘书、财务总监：尚庆春 | | | | 一、公司 2023 年半年度经营情况介绍 | | | | | 公司管理层在董事会的领导下，紧紧围绕发展战略，稳步开展 | | | | 各项工作，巩固和提升公司核心竞争力。报告期内，公司实现营业 | | ...

Financial Performance - The company reported a net profit of 18,014,380.84 CNY for the first half of 2023, primarily driven by government subsidies and fair value changes in financial assets[12]. - The company received government subsidies amounting to 1,055,000.00 CNY during the reporting period, which significantly contributed to its financial performance[12]. - The company's operating revenue for the reporting period reached ¥1,338,109,667.59, representing a 31.09% increase compared to the same period last year[32]. - Net profit attributable to shareholders was ¥249,953,747.44, marking a 71.05% increase year-over-year[32]. - The net profit after deducting non-recurring gains and losses was ¥231,939,366.60, which is a 110.17% increase compared to the previous year[32]. - The net cash flow from operating activities was ¥196,681,587.90, reflecting a significant increase of 233.68% year-over-year[32]. - Basic earnings per share increased to ¥1.44, up 182.35% from ¥0.51 in the previous year[32]. - The gross profit margin for lubricant additives was 32.92%, with a 35.87% increase in operating revenue and a 23.37% increase in operating costs compared to the same period last year[55]. - The net profit attributable to shareholders reached 24,995.37, reflecting a 71.05% year-on-year growth, while the net profit after deducting non-recurring gains and losses increased by 110.17%[67]. - The net cash flow from operating activities increased by 233.68% to CNY 196,681,587.90, primarily due to an increase in sales scale and improved collection of receivables compared to the previous year[170]. - The net cash flow from investing activities decreased by 274.28% to CNY -86,308,137.80, mainly due to increased investments in long-term assets and structured deposits[170]. - The net cash flow from financing activities decreased by 120.06% to CNY -240,243,308.60, primarily due to an increase in cash dividends distributed compared to the same period last year[170]. - The total cash and cash equivalents decreased by 76.30% to CNY -125,595,176.30, influenced by cash flows from operating, investing, and financing activities[170]. - The company's cash and cash equivalents accounted for 20.44% of total assets, down from 24.34% in the previous year, mainly due to cash dividend distribution and increased long-term asset investments[170]. - The company's inventory decreased by 1.43% to CNY 461,843,678.43, reflecting improved inventory management[170]. Market Position and Strategy - The company is positioned as a leading supplier of lubricant additives in China, with a focus on R&D and production of fine chemical products[17]. - The lubricant additives market presents significant opportunities for import substitution due to increasing geopolitical tensions and supply chain challenges[16]. - The company plans to expand its market presence by developing composite additives tailored to meet complex equipment specifications[18]. - The company is actively expanding its product line and enhancing its R&D capabilities to transition from single agents to composite agents, which is a core competitive advantage[75]. - The company has a strong reputation and brand recognition in the domestic market, with significant demand potential in international markets[75]. - The company is focusing on technological upgrades and new project constructions to further improve its production capacity and market position[76]. - The company is actively expanding its market share in high-end composite additives, leveraging its R&D investments to improve product technology[152]. - The company is positioned to benefit from the reconstruction of the international supply chain and accelerated domestic import substitution, providing a favorable market opportunity[160]. - The company is considering strategic acquisitions to bolster its product line, with a budget of 100 million allocated for potential deals[190]. - Market expansion plans include entering two new international markets by Q4 2023, projected to increase market share by 5%[190]. Research and Development - The company has obtained 36 domestic invention patents, 4 utility model patents, and 4 foreign invention patents, with several more pending[47]. - The company is focusing on developing higher-grade products and has received third-party testing reports indicating lower additive doses and higher energy efficiency[45]. - The company has invested 1.35 billion in building a new R&D center to enhance its research capabilities[72]. - The company has established a comprehensive quality control and product development system, collaborating with several research institutions to enhance its technological capabilities[62]. - The company has a well-structured R&D team of 168 personnel, including senior engineers, ensuring a robust innovation environment[71]. - R&D investment increased by 28.27% to 58,200,768.21, driven by higher testing costs for trial products[53]. - The company has developed multiple formulations for various grades of lubricant additives, including CI-4, SN, and SP, which have passed third-party testing[51]. - The lubricant additive research center project has a total investment of CNY 130 million, with CNY 27.59 million invested so far, achieving 10.01% of the investment progress[1]. - The annual production capacity for lubricant additives is projected at 60,000 tons for single agent products and 12,800 tons for compound products, with a completion date of December 31, 2022[1]. - The company has established a strong R&D collaboration with major institutions, enhancing its technological innovation capabilities[163]. Operational Efficiency - The company has implemented a "three-level" approval system for sales orders to control pricing and credit risks effectively[19]. - The company has developed a pricing guide based on production costs, raw material price trends, and market competition to optimize its pricing strategy[20]. - The company has implemented a direct sales model, avoiding the use of distributors, which allows for better control over pricing and sales policies[41]. - The company is enhancing its internal management and operational efficiency through improved budget and performance management systems[46]. - The company has a stable management team with extensive industry experience, contributing to its operational efficiency and market insight[168]. - The company has a robust pricing strategy based on production costs, market supply and demand, and customer needs[135]. Investment and Financial Management - The total investment during the reporting period was CNY 110,716,406.76, a decrease of 35.92% compared to the same period last year, which was CNY 172,765,081.98[86]. - The company has accumulated a total of CNY 51,088,210 in raised funds, with CNY 15,872,230 directly invested in projects and CNY 35,215,980 used for replenishing working capital[89]. - The company reported investment income of CNY 4,054,885.95, accounting for 1.41% of total profit, primarily from structured deposits and financial products[79]. - The fair value changes in financial assets amounted to CNY 18,004,878.68, representing 6.26% of total profit, mainly from mutual fund holdings and structured deposits[79]. - The total amount of raised funds is CNY 1,041.83 million, with CNY 47.37 million invested during the reporting period and a cumulative investment of CNY 510.88 million[101]. - The cumulative change in the purpose of raised funds amounts to CNY 321.87 million, representing 30.89% of the total raised funds[101]. - The company has a commitment to invest in projects totaling CNY 340 million, with a reported investment of CNY 592.26 million in the current period[101]. Market Trends and Demand - The global demand for lubricant additives is projected to increase to 5.43 million tons by 2023, with a market size of approximately USD 18.5 billion[126]. - The demand for lubricant oil additives in China is projected to increase from 910,000 tons in 2018 to 1.12 million tons by 2023, reflecting a compound annual growth rate of 4.2%[151]. - The domestic market for lubricant oil additives is expected to stabilize due to global economic downturns and carbon neutrality goals, while industrial and marine oil additives will continue to grow[151]. - The lubricant oil additive market is driven by the increasing demand from the automotive sector and industrialization in China[151]. - The establishment of the Engine Lubricant Oil Standard Development Innovation Alliance in 2016 is expected to enhance the competitiveness of domestic lubricant additive companies[152]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to grow by 10% to 1.32 billion[190]. - New product launches are anticipated to contribute an additional 200 million in revenue by the end of the year[190]. - The company plans to enhance its digital marketing strategy, allocating an additional 10 million to increase brand visibility and customer engagement[190]. - The company has not experienced significant changes in profit composition or sources during the reporting period[78]. - The company does not plan to distribute cash dividends or issue bonus shares[108]. - The company has not experienced significant changes in the feasibility of its projects[1].

证券代码：300910 证券简称：瑞丰新材 公告编号：2023-058 新乡市瑞丰新材料股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 名称：新乡市瑞丰新材料股份有限公司 统一社会信用代码：914107006149375190 类型：其他股份有限公司（上市） 法定代表人：郭春萱 注册资本：贰亿捌仟捌佰贰拾贰万捌仟零陆拾壹圆整 成立日期：1996 年 11 月 11 日 住所：新乡县大召营镇（新获路北） 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于 2023 年 7 月 21 日 召开公司第三届董事会第十六次会议，于 2023 年 8 月 7 日召开公司 2023 年第三 次临时股东大会，会议审议通过了《关于变更注册资本、修订<公司章程>并办理 工商变更登记的议案》。具体内容详见公司分别于 2023 年 7 月 22 日和 2023 年 8 月 7 日披露在巨潮资讯网（www.cninfo.com.cn）的《第三届董事会第十六次会 议决议公告》（公告编号：2023-052）、《关于变更注册资本、修订< ...

证券代码：300910 证券简称：瑞丰新材 新乡市瑞丰新材料股份有限公司 投资者关系活动记录表 编号：20230518 投资者关系活动 类别 特定对象调研 分析师会议 媒体采访 √ 业绩说明会 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） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 5 月 18 日(周四)下午 16:00~17:20 地点 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、董事、董事会秘书、财务总监：尚庆春先生 2、证券事务代表：周闻轩先生 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、你好，公司目前产能利用率在 7 成左右，目前还有 15 万 吨二期剩余 9 万吨项目没投产，还有年产 46 万吨在建，公司产 能是否会过剩，或者说这些新建项目又不断延期。 答：您好，公司重视项目的建设情况，正在依据建设计划加 快推进，公司的市场占有率占比还较低，未来发展空间还很大。 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2023-034 新乡市瑞丰新材料股份有限公司 关于参加河南辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新乡市瑞丰新材料股份有限公司（以下 简称"公司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办 的"真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动， 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书、财务总监尚庆春 先生、证券事务代表周闻轩先生，欢迎广大投资者积极参与。 特此公告。 新乡市瑞丰新材料股份有限公司 董事会 2023 年 5 月 12 日 ...

Financial Performance - The company's operating revenue for the first quarter reached ¥624,001,541.41, representing a 57.46% increase compared to ¥396,296,314.31 in the same period last year[20]. - Net profit attributable to shareholders was ¥96,837,012.40, an increase of 87.93% from ¥51,528,931.61 year-over-year[20]. - The net profit after deducting non-recurring gains and losses surged by 291.14%, amounting to ¥88,174,882.44 compared to ¥22,542,951.19 in the previous year[20]. - The basic earnings per share increased to ¥0.65, reflecting a growth of 91.18% from ¥0.34[20]. - Net profit for the current period reached ¥97,603,185.92, a significant increase from ¥51,528,931.61 in the previous period, representing an increase of approximately 89.5%[47]. - Operating profit rose to ¥112,397,869.49, compared to ¥62,656,553.07 in the prior period, marking an increase of about 79.5%[47]. - Total revenue from sales of goods and services reached ¥642,217,663.73, compared to ¥400,999,819.62 in the previous period, indicating a growth of about 60.2%[48]. - Total comprehensive income for the current period was ¥97,222,839.61, compared to ¥51,514,748.38 in the previous period, showing an increase of approximately 88.5%[48]. Cash Flow - The net cash flow from operating activities for Q1 2023 was ¥181,995.55, a significant increase of 100.66% compared to a net outflow of ¥27,683,115.95 in Q1 2022[10]. - The company's cash flow from operating activities turned positive at ¥181,995.55, a significant improvement from a negative cash flow of ¥-27,683,115.95 in the previous year[20]. - Cash flow from operating activities generated a net amount of ¥181,995.55, a recovery from a net outflow of ¥27,683,115.95 in the previous period[49]. Investment and Financing Activities - The net cash flow from investing activities reached ¥122,610,656.05, representing a 334.14% increase from ¥28,242,001.24 in the same period last year[10]. - The net cash flow from financing activities decreased by 69.27% to ¥4,083,325.06, down from ¥13,286,771.62 in Q1 2022, primarily due to reduced bank borrowings and a decrease in related bill guarantees[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,896, with the largest shareholder holding 37.22% of the shares[10]. - The largest shareholder, Guo Chunxuan, held 55,833,133 shares, while China Petroleum & Chemical Corporation held 21,012,000 shares, accounting for 14.01%[10]. Expenses and Costs - Operating costs rose to ¥429,710,439.81, a 43.13% increase compared to ¥300,225,744.02 in the same period last year[37]. - Management expenses increased by 53.70% to CNY 44,820,839.77 in Q1 2023, primarily due to higher employee compensation as the workforce expanded[38]. - Financial expenses rose by 129.00% to CNY 1,320,737.17, mainly due to increased exchange losses from currency fluctuations[38]. - Tax and additional charges surged by 160.97%, reaching ¥4,516,560.87 due to increased sales activities[37]. - The company reported a significant increase in sales expenses, which rose to ¥18,273,787.42 from ¥16,156,566.34, reflecting an increase of about 13.1%[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,323,181,099.13, a decrease of 2.16% from ¥3,396,399,115.35 at the end of the previous year[20]. - The total current assets decreased to CNY 2,435,177,285.22 from CNY 2,558,232,882.54, a decline of 4.81%[44]. - The total liabilities decreased to CNY 442,993,855.01 from CNY 643,674,177.75, a reduction of 31.19%[45]. - The total equity attributable to shareholders increased to CNY 2,860,396,479.61 from CNY 2,738,950,346.61, reflecting a growth of 4.42%[45]. Compliance and Audit - The report confirms that the financial information is true, accurate, and complete, with no significant omissions or misleading statements[16]. - The report has not been audited, as indicated in the quarterly report[18]. - The company has not identified any non-recurring gains as regular gains, ensuring compliance with disclosure regulations[7]. Foreign Exchange and Other Income - The company experienced a foreign exchange loss of ¥1,404,993.00, which was a 57.50% increase in loss compared to ¥892,082.69 in Q1 2022[10]. - Investment income surged by 260.52% to CNY 2,112,243.52, attributed to higher returns from matured structured deposits and financial products[38]. - Other income decreased by 80.15% to CNY 946,324.74, primarily due to a reduction in government subsidies received[38]. - The company reported a 32.62% increase in income tax expenses, amounting to CNY 14,773,430.34, due to higher profits compared to the previous year[38].