本公司及监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、监事会会议召开情况 证券代码：300920 股票简称：润阳科技 公告编号：2023-038 浙江润阳新材料科技股份有限公司 第三届监事会第二十次会议决议公告 具体内容详见公司于同日披露在巨潮资讯网（www.cninfo.com.cn）上的《浙江润阳新 材料科技股份有限公司2023年第三季度报告》（公告编号：2023-039）。 表决结果：赞成3票，反对0票，弃权0票。 三、备查文件 1、《第三届监事会第二十次会议决议》。 浙江润阳新材料科技股份有限公司（以下简称"公司"）第三届监事会第二十次会议于 2023年10月24日上午11:00在公司会议室以现场及通讯会议的方式召开。会议通知已于2023 年10月13日以邮件方式发送至各位监事。本次会议应出席监事3人，实际出席监事3人。本 次会议由公司监事会主席张莺英女士主持，本次会议的通知、召集、召开和表决程序符合 《中华人民共和国公司法》、《公司章程》等有关规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议形成以下决议： （一）审议通过《关于公司2023年 ...

关于浙江润阳新材料科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：润阳科技 | | --- | --- | | 保荐代表人姓名：邱龙凡 | 联系电话：021-20370689 | | 保荐代表人姓名：陆晓航 | 联系电话：021-20370689 | 一、保荐工作概述 兴业证券股份有限公司 | 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，在公司的信息披露文件披露之 | | | 前，及时审阅 | | （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、内部审计制 | 是，公司已建立完善各项内控制度 | | 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 | 6 次 | ...

证券代码:300920 证券简称:润阳科技 浙江润阳新材料科技股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------|------------------------------| | | ☑特定对象调研 □分析师会议 | | | □媒体采访 | | 调研活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 (电话会议) | | 参与单位名称及人员姓名 | 杭州哲云私募基金管理有限公司 | | 时间 | 2023 年 9 月 13 日 | 地点 浙江润阳新材料科技股份有限公司(南太湖厂区)综合楼 3 楼 | --- | --- | |----------------|-----------------------------| | 上市公司接待人 | 董事会秘书兼财务总监:杨学禹 | | 员姓名 | 证券事务部:施强英、顾莹烨 | | --- | |-----------------------------------------------------------------| | Q1:请简单介绍一下公司基本情况? ...

证券代码：300920 股票简称：润阳科技 公告编号：2023-035 联系电话：0572-6202656 电子邮箱：ir@zj-runyang.com 除上述信息变更外，公司其他联系方式保持不变。变更后的联系方式自本公告披露之 日起正式启用，敬请广大投资者知悉。由此给广大投资者带来的不便，敬请谅解。 浙江润阳新材料科技股份有限公司 关于变更投资者联系方式的公告 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。 浙江润阳新材料科技股份有限公司（以下简称"公司"）因办公场所调整，公司投资 者联系方式进行相应的变更，现将变更后的投资者联系方式公告如下： 联系地址：浙江省湖州市长兴县李家巷镇长兴大道 9 号 邮政编码：313102 欢迎广大投资者通过上述渠道与公司进行沟通。 特此公告。 浙江润阳新材料科技股份有限公司董事会 2023年9月9日 1 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2023, representing a year-on-year increase of 15%[1] - The company's operating revenue for the first half of 2023 was approximately ¥153.66 million, a decrease of 37.08% compared to ¥244.21 million in the same period last year[23] - The net profit attributable to shareholders was approximately ¥11.39 million, down 59.98% from ¥28.47 million year-on-year[23] - The net cash flow from operating activities was approximately ¥16.10 million, a decline of 60.07% compared to ¥40.32 million in the previous year[23] - Basic and diluted earnings per share were both ¥0.11, representing a decrease of 60.71% from ¥0.28 in the same period last year[23] - The total comprehensive income for the first half of 2023 was ¥13,629,264.37, compared to ¥34,162,101.21 in the same period of 2022, representing a decrease of 60.1%[168] - The company reported a net profit of ¥10,854,034.81 for the first half of 2023, a decrease of 61.9% from ¥28,471,355.85 in the previous year[167] - The total revenue for the period was approximately 2.4 billion CNY, reflecting a year-on-year increase of 11%[179] - The net profit attributable to shareholders was approximately 394 million CNY, representing a decrease of 13% compared to the previous year[180] Research and Development - The company plans to invest 100 million CNY in R&D for new product development in the next fiscal year[1] - The company has allocated approximately 141 million CNY for research and development in the first half of 2023, which is a 4.3% increase from the previous year[180] - Research and development expenses were ¥8,574,266.95, down 39.55% year-on-year, primarily due to reduced material inputs in R&D projects[55] - The company focuses on IXPE product development, which is a non-toxic, environmentally friendly material with excellent physical properties, targeting home decoration, automotive interiors, and children's products[109] Market Expansion and User Growth - User data indicates a 20% increase in customer base, reaching 1 million active users by June 30, 2023[1] - The company has expanded its market presence in Southeast Asia, with a 25% increase in sales in that region[1] - The company reported a significant increase in user data, with a 16% growth in active users compared to the previous year[179] - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[183] Operational Efficiency and Cost Management - The company aims to enhance its operational model by optimizing product structure and improving production processes to achieve profitability[39] - The company aims to enhance its operational efficiency and reduce costs by 2.4% in the upcoming quarters[179] - The company has introduced new technologies that are expected to improve production efficiency by 11% in the next fiscal year[180] Risks and Challenges - The company faces risks including raw material price fluctuations and increased market competition, which may impact future performance[1] - The company is facing risks from market demand fluctuations, particularly due to dependency on the PVC flooring market[81] - The company is exposed to increased competition in the new materials industry, which could affect its market position[85] Corporate Governance and Compliance - The company emphasizes transparency and ensures that all shareholders have equal access to information and voting rights[107] - The company has implemented strict adherence to labor laws, signing contracts with all employees and ensuring social insurance coverage[108] - There were no significant non-compliance issues or administrative penalties reported during government inspections[111] Environmental Initiatives - The company has established a dedicated environmental management organization and appointed a full-time environmental protection officer[102] - The company has implemented a photovoltaic power station to supply part of its daily production electricity using solar energy[103] - The company has achieved ISO45001 certification in environmental governance, indicating significant progress in environmental protection efforts[109] Financial Position and Investments - The company's total assets at the end of the reporting period were approximately ¥1.33 billion, a decrease of 2.05% from ¥1.36 billion at the end of the previous year[23] - The company has a stable management team with extensive industry experience, contributing to effective operational strategies and growth[52] - The company has temporarily used 190 million RMB of idle fundraising funds to supplement working capital, with a commitment to return the funds within 12 months[71] Shareholder Information - The total number of shareholders at the end of the reporting period was 7,556[145] - The largest shareholder, Zhang Po, holds 41,163,754 shares, accounting for 41.16% of total shares[146] - The company has canceled a total of 1,287,000 shares of unvested restricted stock from the 2021 incentive plan[97] Future Outlook - Future guidance estimates a revenue growth of 10-15% for the second half of 2023[1] - The company plans to adjust the expected operational status date for several projects to April 30, 2024, to enhance the efficiency of fundraising project funds[70] - The company plans to focus on expanding its market presence and developing new technologies in the upcoming quarters[185]

| | Q5:公司上市后利润每年下降 50%，净利润为负数，公司是否存在为了 | | --- | --- | | | 上市的财务问题，且公司最近董事会秘书和财务总监同时离职，总经 | | | 理前期也已经发生更换，监事会主席也发生更换，几乎 1/2 管理层大换 | | | 血，公司对内部治理是否存在不稳定的情况？ | | | A:尊敬的投资者您好，公司上市后利润下降主要是受国际经济环境及 | | | 市场波动影响，公司经营正常，业绩随着行业波动而波动；公司管理 | | | 层变更是基于公司发展进行的岗位分工调整，相关职务人员离任后仍 | | | 继续担任公司高管职务，并未离职，公司管理团队稳定。感谢您对公 | | | 司的关注。 | | | Q6:杨生您好，公司上市以来今年一季度首次亏损，原因是什么？中报 | | | 将出，请结合目前产销，中报是否继续亏损？ | | | A:尊敬的投资者您好，公司一季度亏损受外部需求下降影响，第二季 | | | 度公司经营情况亦随整体环境变化而变化，具体情况公司将在定期报 | | | 告中披露。感谢您对公司的关注。 | | | Q7:杨总您好，去年净利润大幅下滑，今年一季度亏 ...

欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 证券代码：300920 股票简称：润阳科技 公告编号：2023-028 浙江润阳新材料科技股份有限公司 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。 浙江润阳新材料科技股份有限公司（以下简称"公司"）定于2023年6月20日（星 期二）15:00-17:00在深圳证券交易所"互动易"平台举办2022年度业绩说明会，本次 年度业绩说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所"互动易" 平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长杨庆锋先生、总经理王光海先生、董事会 秘书兼财务总监杨学禹先生、独立董事徐何生先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登录深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn/），进入"云访谈"栏目公司202 ...

浙江润阳新材料科技股份有限公司 2023 年第一季度报告 证券代码：300920 证券简称：润阳科技 公告编号：2023-023 浙江润阳新材料科技股份有限公司 2023 年第一季度报告 （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） | 65,630,295.66 | 118,913,865.65 | -44.81% | | 归属于上市公司股东的净利 | -3,088,314.14 | 17,304,368.05 | -117.85% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | -3,537,774.00 | 15,509,928.04 | -122.81% | | （元） | | | | | 经营活动产生的现金流量净 | -4,186,241.18 | 5,311,190.63 | -178.82% | | 额（元） | | | | | 基本每股收益（元/股） | ...

Financial Performance - In 2022, the company achieved operating revenue of 389.70 million yuan, a decrease of 22.29% compared to the previous year[5]. - The net profit attributable to shareholders was 33.47 million yuan, down 62.84% year-on-year[5]. - The company's operating revenue for 2022 was approximately ¥389.70 million, a decrease of 22.29% compared to ¥501.50 million in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥33.47 million, down 62.84% from ¥90.07 million in 2021[23]. - Basic earnings per share for 2022 were ¥0.33, a decline of 63.33% from ¥0.90 in 2021[23]. - The gross profit margin for the rubber and plastic products industry was 20.94%, down 13.68% from the previous year[59]. - IXPE product revenue was ¥368,692,462.05, accounting for 94.61% of total revenue, with a year-on-year decline of 23.45%[57]. - Domestic revenue decreased by 32.58% to ¥259,794,427.87, while overseas revenue increased by 11.82% to ¥129,910,110.81[57]. Market Conditions and Risks - The decline in performance was primarily due to a slowdown in global economic recovery and weak downstream consumer demand, leading to reduced production and increased costs[5]. - The management acknowledges potential risks including intensified market competition and international trade frictions[6]. - The company emphasizes the importance of risk awareness regarding market demand fluctuations and raw material price increases[6]. - The company faces risks from fluctuations in downstream market demand, particularly influenced by changes in the PVC flooring market[107]. - Future development strategies are subject to market conditions and carry inherent uncertainties[6]. Strategic Initiatives - The company plans to optimize product design and improve process flows while maintaining close cooperation with leading downstream customers[5]. - The company aims to leverage its core technological advantages and independent R&D capabilities for long-term strategic planning[5]. - The company plans to increase its market share in high-end polyolefins and electronic chemicals as part of its strategic initiatives[34]. - The company is committed to developing new products such as shape memory polymers and high-performance fibers[34]. - The company aims to improve the domestic supply rate of high-end chemical new materials, including special engineering plastics and high-performance films[34]. Research and Development - The company is focused on the research and development of polyolefin foam materials, which are essential in the new materials industry[33]. - Research and development (R&D) expenses amounted to 21,897,015.98 yuan, a decrease of 4.21% from 22,860,190.78 yuan in 2021, while the R&D expenditure accounted for 5.62% of total revenue[73]. - The number of R&D personnel increased by 37.74% to 73 in 2022, with the proportion of R&D staff rising to 11.13% of the total workforce[73]. - The company is in the promotion and improvement phase for several R&D projects, including high toughness cross-linked foamed materials and low-density electromagnetic shielding foamed materials[69]. Corporate Governance - The company has established a comprehensive set of governance regulations, including the Articles of Association and various management systems, ensuring compliance with legal requirements and sustainable development[115]. - The board of directors consists of 9 members, including 3 independent directors, fulfilling legal and regulatory requirements for governance structure[116]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, with a dedicated remuneration and assessment committee[117]. - The company maintains a high level of information disclosure, ensuring that all disclosures are accurate, complete, and timely, with the chairman being the primary responsible person for disclosure[117]. Environmental and Social Responsibility - The company achieved ISO45001 certification for its environmental management system, indicating significant improvements in environmental governance in 2022[177]. - The company donated 2.25 million RMB to charitable causes, focusing on education and support for vulnerable groups[178]. - The company has maintained a strong commitment to corporate governance, ensuring transparency and protecting shareholder rights through various communication channels[176]. - The company continues to prioritize environmental protection and sustainability in its operations, aligning with national policies on carbon reduction[177]. Financial Management - The company has committed to a project to increase production capacity by 16 million square meters of IXPE, with a total investment of 47.69 million RMB, of which 30.95% has been completed as of the reporting date[93]. - The company reported a total of 61.20 million RMB in committed fundraising projects, with 22.97 million RMB already invested[93]. - The total amount of funds raised by the company was 673.25 million RMB, with a net amount of 612.02 million RMB after deducting issuance costs[92]. - The company has not engaged in any securities or derivative investments during the reporting period[88][89]. Employee Management - The total number of employees at the end of the reporting period is 657, with 485 in the parent company and 172 in major subsidiaries[152]. - Employee training includes both internal and external programs aimed at enhancing overall employee capabilities and safety awareness[155]. - The company has established a comprehensive salary management system to ensure fair compensation based on performance and market conditions[153]. Future Outlook - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, which reflects an expected growth of 20%[190]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023, driven by innovative features and market demand[191]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[190].

证券代码：300920 证券简称：润阳科技 浙江润阳新材料科技股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------|-------------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 | | 类别 | □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 | 安信证券：乔璐 | | | 人员姓名 | 东吴证券：柴沁虎 | | | | 东北证券：孙伟 | | | | 中泰证券：张波 | | | | | 上海博观投资管理有限公司：卢鑫 | | 时间 | 2021 年 1 月 8 日 | 14：30 | | 地点 | | 浙江润阳新材料科技股份有限公司综合楼 2 楼 3 号会议室 | | 上市公司接待 ...