杭州屹通新材料股份有限公司 第二届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 杭州屹通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 议于2023年12月28日上午9:00在浙江省杭州市建德市大慈岩镇檀村村公司4楼会 议室以现场结合通讯方式召开。本次董事会会议通知及会议材料于2023年12月18 日以电子邮件方式送达各位董事。会议应出席董事7人，实际出席董事7人，会议 由公司董事长汪志荣先生主持，公司监事和高级管理人员列席了会议。本次会议 符合《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律法规以及 《杭州屹通新材料股份有限公司章程》（以下简称"《公司章程》"）规定。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： （一）《关于部分募投项目延期的议案》 证券代码：300930 证券简称：屹通新材 公告编号：2023-038 表决情况：表决票7票，其中赞成7票，反对0票，弃权0票。 表决结果：通过。 三、备查文件 1 1、公司第二届董事会第十四次会议决议； 2 ...

证券代码：300930 证券简称：屹通新材 公告编号：2023-039 杭州屹通新材料股份有限公司（以下简称"公司"）第二届监事会第十四次会 议于2023年12月28日下午14:00在浙江省杭州市建德市大慈岩镇檀村村公司4楼 会议室以现场方式召开。本次监事会会议通知及会议材料于2023年12月18日以电 子邮件方式送达各位监事。会议应出席监事3人，实际出席监事3人，会议由公司 监事会主席王立清先生主持。本次会议符合《中华人民共和国公司法》（以下简 称"《公司法》"）等相关法律法规以及《杭州屹通新材料股份有限公司章程》（以 下简称"《公司章程》"）规定。 二、监事会会议审议情况 经全体参会监事认真讨论，审议通过了以下议案： （一）《关于部分募投项目延期的议案》 经审议，监事会认为，公司本次关于部分募投项目延期的事项未改变公司募 集资金的用途和投向，募投项目投资总额、建设内容未发生变化，募投项目实施 的背景无重大变化。公司部分募投项目延期不影响募集资金投资项目的实施，不 存在变相改变募集资金用途和损害股东利益的情形，符合中国证监会、深圳证券 交易所关于上市公司募集资金管理的有关规定，符合公司及全体股东的利益，也 ...

中信证券股份有限公司 关于杭州屹通新材料股份有限公司 部分募集资金投资项目延期的核查意见 募投项目"年产 7 万吨替代进口铁、铜基新材料智能制造项目"于 2023 年 6 月 29 日建设完毕并已完成结项，无节余募集资金。截至 2023 年 11 月末，募 投项目"杭州屹通新材料研究院建设项目"已累计使用募集资金 3,231.19 万元， 具体情况如下： 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为杭州 屹通新材料股份有限公司（以下简称"屹通新材"、"公司"）的保荐机构，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》《深圳证券交易所创业板股票上市规则》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》等相 关规定，对屹通新材此次拟延期募投项目的事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意杭州屹通 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]3414 号） 核准，公司向社会公开发行了人民币普通股 2,500 ...

一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意杭州屹通 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]3414号） 核准，公司向社会公开发行了人民币普通股2,500万股，发行价格为13.11元/股， 募集资金总额为人民币32,775.00万元，扣除发行有关的费用（不含税）人民币 4,731.61万元，实际募集资金净额为人民币28,043.39万元。上述募集资金到位情 况已由天健会计师事务所（特殊普通合伙）审验，并已于2021年1月15日出具《验 资报告》（天健验[2021]11号）。 二、募集资金投资项目拟投入募集资金金额调整情况 由于本次公开发行实际募集资金净额28,043.39万元少于拟投入的募集资金 金额47,068.59万元，为保障募集资金投资项目的顺利实施，提高募集资金的使用 效率，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》以及公司《募集资金管理制度》等相关法律法规及规章制度要求结合公司 实际情况，公司于2021年2月1日召开第一届董事会第九 ...

关于杭州屹通新材料股份有限公司 2023年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》对杭州屹通新材料股 份有限公司（以下简称"屹通新材"、"公司"）进行了 2023 年度持续督导培训， 报告如下： 中信证券股份有限公司 （七）培训内容：本次培训重点结合相关案例，对上市公司董监高内幕交易、 违规占用上市公司资金、信息披露等方面的行为规范监管要求进行宣讲。本次培 训促使上述对象增强法制观念和诚信意识，加强理解作为上市公司管理人员在上 市公司日常规范运作及信息披露等方面所应承担的责任和义务。 二、上市公司的配合情况 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 （一）保荐机构：中信证券股份有限公司 （二）保荐代表人：李融、何康 （三）培训时间：2023 年 12 月 15 日 （四）培训地点：屹通新材会议室 （五）培训人员： 李融 （六）培训对象：公司董事、监事、高级管理人员及证券事务相关人员 保荐机构按照 ...

[Major Financial Data](index=2&type=section&id=Item%201.%20Major%20Financial%20Data) In the first three quarters of 2023, operating revenue slightly increased, but net profit attributable to shareholders and non-recurring net profit significantly declined, with operating cash flow turning negative due to increased investments and raw material purchases Key Financial Indicators for the First Three Quarters of 2023 | Indicator | Year-to-Date | Year-to-Date Change from Prior Period | | :--- | :--- | :--- | | Operating Revenue (RMB) | 301,097,587.96 | 2.92% | | Net Profit Attributable to Shareholders (RMB) | 43,308,346.07 | -38.56% | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses (RMB) | 41,729,785.24 | -25.91% | | Net Cash Flow from Operating Activities (RMB) | -32,735,349.78 | -132.16% | | Basic Earnings Per Share (RMB/share) | 0.4331 | -38.56% | | Weighted Average Return on Net Assets | 5.30% | -4.11% | | Total Assets (RMB) | 934,776,004.08 | 10.39% (Compared to End of Prior Year) | | Total Equity Attributable to Shareholders (RMB) | 833,275,561.25 | 4.16% (Compared to End of Prior Year) | - The company recognized **RMB 1,578,560.83** in year-to-date gains and losses as non-recurring, primarily comprising government subsidies and tax refunds[7](index=7&type=chunk) [Analysis of Major Financial Data Changes](index=3&type=section&id=Item%201.1.%20Analysis%20of%20Major%20Financial%20Data%20Changes) The company's financial position significantly changed during the period, marked by reduced monetary funds and increased assets like inventory and fixed assets due to expansionary investments, while net profit declined despite slight revenue growth, and operating cash flow turned negative Major Balance Sheet Item Changes and Reasons | Account | Change Percentage | Reason for Change | | :--- | :--- | :--- | | Monetary Funds | -73.47% | Primarily due to increased payments for project investments and raw material purchases in the current period | | Inventory | 130.66% | Primarily due to increased raw materials in the current period | | Fixed Assets | 93.01% | Primarily due to the transfer of some construction in progress to fixed assets in the current period | | Construction in Progress | 51.32% | Primarily due to increased project investments in the current period | | Accounts Payable | 116.73% | Primarily due to increased payments owed to suppliers and for engineering projects in the current period | | Deferred Income | 226.51% | Primarily due to a larger amount of asset-related government subsidies received in the current period | Major Income Statement Item Changes and Reasons (Year-to-Date) | Account | Change Percentage | Reason for Change | | :--- | :--- | :--- | | Administrative Expenses | 42.45% | Primarily due to increased employee benefits, depreciation, and business entertainment expenses in the current period | | Financial Expenses | -325.80% | Primarily due to increased bank interest income in the current period | | Other Income | -80.78% | Primarily due to decreased government subsidies received in the current period | | Investment Income | -89.15% | Primarily due to investment income from idle funds in the prior year | Major Cash Flow Statement Item Changes and Reasons (Year-to-Date) | Account | Change Percentage | Reason for Change | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -132.16% | Primarily due to a larger amount of matured acceptance bills collected in the prior period and increased cash payments for goods and services in the current period | | Net Cash Flow from Investing Activities | -245.87% | Primarily due to significant fixed asset investments in the current period and the recovery of wealth management funds in the prior period | [Shareholder Information](index=4&type=section&id=Item%202.%20Shareholder%20Information) As of the reporting period end, the company had 6,621 common shareholders, with a highly concentrated equity structure where the top two shareholders, brothers Wang Zhirong and Wang Zhichun, collectively hold over 70% - The total number of common shareholders was **6,621** at the end of the reporting period[13](index=13&type=chunk) - The company's controlling shareholder, Mr. Wang Zhirong, and the second largest shareholder, Mr. Wang Zhichun, are brothers, with their combined shareholding reaching **70.5%**[13](index=13&type=chunk)[14](index=14&type=chunk) Top Ten Shareholders' Shareholding | Shareholder Name | Shareholder Type | Shareholding Percentage | | :--- | :--- | :--- | | Wang Zhirong | Domestic Individual | 57.28% | | Wang Zhichun | Domestic Individual | 13.22% | | Hangzhou Cizheng Equity Investment Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 4.46% | | Zheng Yan Quan | Domestic Individual | 0.71% | | Xinao New Energy Industry Stock Investment Fund | Other | 0.58% | | Xu Yue | Domestic Individual | 0.57% | | Penghua Growth Value Mixed Securities Investment Fund | Other | 0.32% | | Guojin Quantitative Multi-Factor Stock Investment Fund | Other | 0.32% | | China International Capital Corporation Hong Kong Asset Management Limited－FT | Overseas Legal Person | 0.30% | | Lv Jun | Domestic Individual | 0.25% | [Other Significant Matters](index=5&type=section&id=Item%203.%20Other%20Significant%20Matters) During the reporting period, the company had no other significant matters requiring disclosure - The company had no other significant matters in this reporting period[15](index=15&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Item%204.%20Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated balance sheet, consolidated year-to-date income statement, and cash flow statement for the third quarter of 2023 [Consolidated Balance Sheet](index=5&type=section&id=Item%204.1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets reached **RMB 934.78 million**, increasing by **10.39%** from the year's start, while total liabilities significantly grew by **116.82%** to **RMB 101.50 million**, and equity attributable to the parent company increased by **4.16%** to **RMB 833.28 million** Core Balance Sheet Data (September 30, 2023) | Item | Amount (RMB) | Change from Beginning of Year | | :--- | :--- | :--- | | Total Assets | 934,776,004.08 | 10.39% | | Total Liabilities | 101,500,442.83 | 116.82% | | Total Equity Attributable to Parent Company Shareholders | 833,275,561.25 | 4.16% | [Consolidated Income Statement (Year-to-Date)](index=7&type=section&id=Item%204.2.%20Consolidated%20Income%20Statement%20(Year-to-Date)) From January to September 2023, operating revenue increased by **2.92%** to **RMB 301.10 million**, but operating profit declined by **40.87%** to **RMB 48.13 million**, leading to a **38.56%** decrease in net profit attributable to parent company shareholders, reaching **RMB 43.31 million** Core Income Statement Data (January-September 2023) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 301,097,587.96 | 292,559,778.04 | | Operating Profit | 48,128,803.06 | 81,391,852.82 | | Total Profit | 48,248,553.61 | 81,381,852.82 | | Net Profit | 43,308,346.07 | 70,487,659.16 | [Consolidated Cash Flow Statement (Year-to-Date)](index=9&type=section&id=Item%204.3.%20Consolidated%20Cash%20Flow%20Statement%20(Year-to-Date)) From January to September 2023, net cash flow from operating activities turned negative to **RMB -32.74 million**, while investing activities resulted in a **RMB -163.13 million** net outflow due to significant capital expenditures, and financing activities showed a **RMB 10 million** net outflow Core Cash Flow Statement Data (January-September 2023) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -32,735,349.78 | 101,779,380.43 | | Net Cash Flow from Investing Activities | -163,133,876.86 | 111,834,697.76 | | Net Cash Flow from Financing Activities | -10,000,000.00 | -10,000,000.00 | | Net Increase in Cash and Cash Equivalents | -205,869,226.64 | 203,614,078.19 | [Audit Opinion](index=10&type=section&id=Item%205.%20Audit%20Opinion) The company's 2023 third-quarter financial report is unaudited - The company's third-quarter report is **unaudited**[26](index=26&type=chunk)

| 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 | 上市公司 核算的会 | 2023 年期初 占用资金余额 | 2023 年 1-6 用累计发生金额 | 月占 | 2023 年1-6月 占用资金的 | 2023 年 1-6 月偿 还累计发生金额 | | 2023 年 6 占用资金余额 | 月末 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 计科目 | | （不含利息） | | 利息（如有） | | | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | - | | 前控股股东、实际控制 | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥204,739,234.34, a decrease of 4.02% compared to ¥213,304,366.81 in the same period last year[20]. - The net profit attributable to shareholders was ¥30,186,138.51, down 41.99% from ¥52,036,487.34 year-on-year[21]. - The net cash flow from operating activities was -¥33,318,877.11, a decline of 137.14% compared to ¥89,701,962.14 in the previous year[21]. - Basic earnings per share decreased to ¥0.3019, down 41.99% from ¥0.5204 in the same period last year[21]. - The total comprehensive income for the first half of 2023 was CNY 30,186,138.51, a decrease from CNY 52,036,487.34 in the same period of 2022, representing a decline of approximately 42.0%[175]. - The company reported a net profit of -10,000,000.00 CNY for the first half of 2023, indicating a loss compared to the previous period[181]. Assets and Liabilities - Total assets increased by 6.47% to ¥901,551,192.69 from ¥846,804,865.64 at the end of the previous year[21]. - The total liabilities increased to CNY 81,434,754.17, compared to CNY 46,813,925.53 at the beginning of the year, marking a rise of 73.7%[171]. - The company's cash and cash equivalents decreased to CNY 124,362,744.17 from CNY 280,190,659.37, a decline of 55.6%[170]. - The company's equity attributable to shareholders increased to CNY 820,116,438.52 from CNY 799,990,940.11, reflecting a growth of 2.5%[171]. Market Position and Products - The company holds a 12.60% market share in the domestic iron-based powder market, ranking among the top three producers[31]. - The company’s main products include high-performance pure iron powder and alloy steel powder, widely used in various industries such as automotive and electronics[35]. - The company aims to become a leading manufacturer in the metal powder industry, focusing on high-quality iron-based powders[35]. - The company serves notable clients including Mercedes-Benz, BMW, and BYD, indicating strong market relationships[31]. Research and Development - The company has developed 11 provincial-level new products recognized as scientific and technological achievements in Zhejiang Province[55]. - The company holds 24 patents, including 5 invention patents and 19 utility model patents, which support its technological advancements[54]. - The company has a technical R&D team of 41 members, including 2 with doctoral degrees and 4 senior engineers, strengthening its innovation capacity[59]. - Research and development expenses for the first half of 2023 were CNY 8,019,977.14, slightly down from CNY 8,148,466.18 in the same period last year[174]. Investment and Projects - The company has committed to an investment project with an annual production capacity of 70,000 tons of imported iron substitutes, which is currently delayed due to macroeconomic conditions and has not yet generated revenue[85]. - The total amount for share repurchase will not exceed the total funds raised from the initial public offering[118]. - The company has invested RMB 56.13 million in a project for the annual production of 70,000 tons of new materials, achieving 100% completion[77]. Cash Flow and Dividends - Cash flow from investing activities for the first half of 2023 was negative CNY 112,509,038.09, compared to negative CNY 45,585,179.72 in the same period of 2022, indicating increased investment outflows[178]. - The company plans to distribute at least 10% of the annual distributable profits in cash dividends, with a cumulative cash distribution over the last three years not less than 30% of the average annual distributable profits[124]. - Cash dividends will only be distributed if the company's distributable profits are positive, cash flow is sufficient, and there are no major investment plans or expenditures[124]. Risks and Challenges - The company faces market demand fluctuation risks, particularly in sectors like new energy vehicles and home appliances, which are sensitive to macroeconomic conditions[92]. - The company is exposed to raw material price fluctuation risks, particularly with scrap steel, which could significantly impact profit margins if prices rise[94]. - New projects, including the production of 20,000 clean energy equipment key components and upgrades to existing facilities, may impact gross margins and net profits due to equipment depreciation[96]. Corporate Governance and Social Responsibility - The company has established a sound corporate governance structure and internal control system to protect the rights of shareholders, especially minority shareholders[110]. - The company emphasizes the importance of employee rights protection, providing social insurance and training to enhance employees' career development[112]. - The company donated 28,000 yuan worth of student nap mats to a local school as part of its social responsibility initiatives[115].

杭州屹通新材料股份有限公司独立董事关于第二届董事会 二、对公司《2023 年半年度募集资金存放与使用情况的专项报告》的独立 意见 经核查公司编制的《2023 年半年度募集资金存放与使用情况的专项报告》， 并经询问公司相关业务人员、内部审计人员和高级管理人员后，我们认为，公司 编制的《2023 年半年度募集资金存放与使用情况的专项报告》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 2023 年半年度募集资金 的存放和实际使用情况符合中国证监会、深圳证券交易所关于上市公司募集资金 存放和使用的相关规定，同意公司董事会编制的《2023 年半年度募集资金存放 与使用情况的专项报告》。 （以下无正文） 第十二次会议相关事项的独立董事意见 （本页无正文，为关于第二届董事会第十二次会议相关事项的独立董事意见签署 页） 我们作为杭州屹通新材料股份有限公司（以下简称"公司"）独立董事，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（2023 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》等相 关法律法规、规范性文件，《杭州屹通新材料股份有限公司章程 ...

证券代码：300930 证券简称：屹通新材 公告编号：2023-033 杭州屹通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 杭州屹通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 议于2023年8月18日下午15:00在浙江省杭州市建德市大慈岩镇檀村村公司4楼会 议室以现场方式召开。本次监事会会议通知及会议材料于2023年8月8日以电子邮 件方式送达各位监事。会议应出席监事3人，实际出席监事3人，会议由公司监事 会主席王立清先生主持。本次会议符合《中华人民共和国公司法》（以下简称"《公 司法》"）等相关法律法规以及《杭州屹通新材料股份有限公司章程》（以下简 称"《公司章程》"）规定。 二、监事会会议审议情况 经全体参会监事认真讨论，审议通过了以下议案： （一）《关于<2023年半年度报告>全文及其摘要的议案》 经审议，监事会认为，公司《2023年半年度报告》及其摘要的编制和审核程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情 ...