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 ...

根据中国证券监督管理委员会《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）和深 圳证券交易所印发的《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）的规定，将本公司募集资金2022 年度存放与使用情况专项说明如下： 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 经中国证券监督管理委员会证监许可〔2020〕3414号文核准，并经深圳证券 交易所同意，本公司由主承销商中信证券股份有限公司采用询价方式，向社会公 众公开发行人民币普通股（A股）股票2,500万股，发行价为每股人民币13.11元， 共计募集资金32,775.00万元，坐扣承销和保荐费用3,180.00万元（含税，其中包 含待抵扣增值税进项税额180.00万元）后的募集资金为29,595.00万元，已由主承 销商中信证券股份有限公司于2021年1月15日汇入本公司募集资金监管账户。另 扣除律师费、审计费、法定信息披露等与发行权益性证券直接相关的新增外部费 用1,731.61万元后，公司本次募集资金净额为28,043.39万 ...

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 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中信证券股份有限公司 | 被保荐公司简称：屹通新材 | | --- | --- | | 保荐代表人姓名：李融 | 联系电话：0571-85783745 | | 保荐代表人姓名：何康 | 联系电话：0571-85783745 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6、发表独立意见情况 | | | （1）发表独立意见次数 | 4 次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7、向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合 ...

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： 证券代码：300930 证券简称：屹通新材 公告编号：2023-032 杭州屹通新材料股份有限公司 第二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。 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"）第二届董事会第十二次会 议于2023年8月18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8月8 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。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。 （一）《关于<2023年半年度报告>全文及其摘要的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2023 年半年度募集资金存放与使用情况的专项报告》。 表决情况：表决票7票 ...

编号：2023-001 | | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 活动类别 | □媒体采访 | √业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | | 参与单位名 称及人员姓 | 屹通新材2022年度业绩说明会采用网络远程方式进行，面向 | | | 名 | 全体投资者 | | | 时间 | 2023年4月26日15:00-16:30 | | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | | | 栏目 | | | 公司接待人 | 董事长、总经理：汪志荣 | | | | 董事会秘书：李辉 | | | 员 | 财务总监：叶高升 | | | 姓名 | 独立董事：周素娟 | | | | 保荐代表人：李融 | | | 投资者关系 活动主要内 | 1.公司一季度业绩大幅度下降是什么原因？ 答：感谢投资者朋友的关注。由于公司传统下游行业不景 气，订单减少，加上竞争激烈，价格有所下降，同时由于投 | | ...

Financial Performance - The company's revenue for Q1 2023 was ¥96,558,827.28, a decrease of 9.00% compared to ¥106,113,723.92 in the same period last year[5] - Net profit attributable to shareholders was ¥14,263,703.03, down 47.49% from ¥27,162,853.44 year-on-year[5] - Basic earnings per share decreased by 48.15% to ¥0.14 from ¥0.27 in the same period last year[5] - Operating profit for Q1 2023 was CNY 15,862,870.95, a decline of 48.9% compared to CNY 30,973,119.72 in the previous year[18] - The total comprehensive income for Q1 2023 was CNY 14,263,703.03, a decrease of 47.5% compared to CNY 27,162,853.44 in the previous year[19] Cash Flow - The net cash flow from operating activities was -¥2,758,849.84, a decline of 109.12% compared to ¥30,246,954.67 in the previous year[5] - The total cash inflow from operating activities was CNY 61,458,434.31, down 56.7% from CNY 141,829,014.95 in Q1 2022[20] - The net cash flow from investment activities was -48,117,332.96 CNY, indicating a decrease compared to the previous period[21] - The net increase in cash and cash equivalents for the period was -50,876,182.80 CNY[21] - The company's cash and cash equivalents decreased from 280,190,659.37 CNY at the beginning of the year to 229,314,476.57 CNY at the end of the reporting period, a decline of approximately 18.2%[14] Assets and Liabilities - Total assets increased by 4.67% to ¥886,328,225.17 from ¥846,804,865.64 at the end of the previous year[5] - Total liabilities increased from 35,913,891.97 CNY to 61,235,317.44 CNY, a rise of approximately 70.4%[15] - Total liabilities increased to CNY 72,103,344.78 in Q1 2023 from CNY 46,813,925.53 in the previous year, reflecting a growth of 53.9%[18] - Non-current assets increased from 420,752,433.14 CNY to 491,625,647.93 CNY, an increase of about 16.8%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 6,509[10] - The largest shareholder, Wang Zhirong, holds 57.28% of shares, totaling 57,281,250 shares[10] Investments and Future Outlook - The company has ongoing investments in new technologies and product development, although specific figures were not disclosed[12] - Future outlook includes plans for market expansion and potential mergers or acquisitions to enhance growth[12] Other Financial Metrics - The company reported a 58.32% decrease in cash received from sales of goods and services, totaling ¥58,159,519.51 compared to ¥139,539,623.45 in the previous year[8] - The company’s investment income dropped to zero, a 100.00% decrease, as no financial investments were made during the period[8] - Research and development expenses for Q1 2023 were CNY 3,968,045.42, slightly up from CNY 3,937,960.23 in the same period last year[17] - The company received government subsidies totaling ¥362,712.28, which were closely related to its normal business operations[6] Audit and Reporting - The first quarter report was not audited[22] - The report was issued by the board of directors on April 25, 2023[23]

Financial Performance - The company's operating revenue for 2022 was ¥386,937,172.77, a decrease of 25.87% compared to ¥521,969,563.39 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥91,560,879.53, down 4.82% from ¥96,198,213.45 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥77,486,399.76, a decline of 15.94% from ¥92,184,076.46 in 2021[17]. - Cash flow from operating activities increased by 117.78% to ¥124,790,127.53 in 2022, compared to ¥57,299,908.13 in 2021[17]. - The total assets at the end of 2022 were ¥846,804,865.64, reflecting a growth of 9.01% from ¥776,791,061.45 at the end of 2021[17]. - The company's basic earnings per share for 2022 were ¥0.92, a decrease of 6.12% from ¥0.98 in 2021[17]. - The weighted average return on equity for 2022 was 12.07%, down from 14.78% in 2021[17]. - The company reported a total of ¥14,074,479.77 in non-recurring gains and losses for 2022, compared to ¥4,014,136.99 in 2021[23]. - The company achieved operating revenue of CNY 386.94 million in 2022, a decrease of 25.87% year-on-year[60]. - The net profit attributable to shareholders was CNY 91.56 million, down 4.82% compared to the previous year[60]. Market Position and Industry Trends - The global market size for metal powder is expected to grow from $9.5 billion in 2022 to $19.3 billion by 2032, with a CAGR of 7.4%[28]. - The domestic powder metallurgy market is anticipated to show trends towards diversification and high-end development, with increasing competition[29]. - The company achieved a sales volume of 7.98 million tons of iron-based powder, accounting for 12.60% of the national total sales in 2021, ranking among the top three domestic enterprises[30]. - The iron-based powder industry is experiencing rapid growth, with major players like Luyin New Materials, Angang Powder, Yitong New Materials, and Jikean (Bazhou) accounting for over 50% of total sales in the industry[30]. - The domestic iron-based powder market is expected to expand into high-end applications, including new energy and medical fields, driven by advancements in powder metallurgy technology[30]. Research and Development - The company has a strong focus on R&D, with 24 patents held, including 5 invention patents, and has been recognized as a provincial high-tech enterprise research and development center[54]. - The company has increased its R&D investment to enhance its core competitiveness, focusing on high-performance and high-quality products to attract more downstream customers[52]. - The company has developed key technologies such as "high-pressure water atomization" and "efficient low-energy consumption reduction," which have helped break foreign technology barriers in high-end metallurgical powders[54]. - The R&D team consists of 41 members, including 2 with doctoral degrees and 4 senior engineers, enhancing the company's technical capabilities[58]. - The company has established a provincial-level high-tech enterprise R&D center and a postdoctoral workstation, improving its research capabilities[59]. Production and Operations - The company's production capacity of the self-designed large belt reduction furnace reached 20,000 tons annually, making the company one of the few in China to utilize such equipment[56]. - The company has established a comprehensive procurement system to ensure the quality and consistency of raw materials, primarily sourced from waste metal recycling companies[38]. - The company's production processes involve complex techniques such as melting and water atomization, transforming waste metal into high-value manufacturing materials[34]. - The company has established a comprehensive production management system to monitor raw material composition and process parameters, ensuring stable production operations[45]. - The company has a production management model that combines sales-driven production with safety stock, allowing for flexible adjustments based on market demand[44]. Risk Management - The company emphasizes the importance of risk management in its future operations, as disclosed in the management discussion section[5]. - The company faces risks related to market demand fluctuations for its existing products, influenced by macroeconomic conditions and consumer confidence[118]. - The competitive landscape for clean energy equipment and soft magnetic powder products is intensifying, posing market risks for the company as a new entrant[120]. - The company faces innovation risks due to the complex and diverse requirements for metal powder materials in downstream applications, which may result in new products not meeting future market demands[122]. - The company has established a comprehensive internal control system to ensure effective governance and risk management, which is continuously improved to meet operational needs[133]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and has held 7 meetings during the reporting period, complying with relevant laws and regulations[130]. - The company has established a strategic committee, compensation and assessment committee, audit committee, and nomination committee to provide professional opinions for board decisions[130]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[136]. - The company has established an independent financial accounting system and can make independent financial decisions, with a dedicated financial department and personnel[139]. - The company has a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring independent decision-making and operation[140]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling 10,000,000.00 yuan (including tax) based on a total share capital of 100,000,000 shares[172]. - The total distributable profit as of December 31, 2022, is 272,119,219.16 yuan, with the cash dividend accounting for 100% of the profit distribution[173]. - The company has not proposed any stock dividends or capital reserve transfers for the year, opting to retain undistributed profits for future distribution[177]. - The independent directors fulfilled their responsibilities in the decision-making process for the dividend distribution, ensuring the interests of minority shareholders are protected[171]. - The company has committed to a profit distribution policy prioritizing reasonable returns to investors, ensuring a stable profit distribution system[196]. Environmental and Social Responsibility - The company strictly adheres to environmental laws and regulations, with no administrative penalties due to environmental issues during the reporting period[185]. - The company made a donation of 20,000 yuan to support rural revitalization efforts in Zhengdou Village, contributing to poverty alleviation initiatives[187].

杭州屹通新材料股份有限公司 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。 证券代码：300930 证券简称：屹通新材 公告编号：2023-019 董事会 2023年4月18日 1 杭州屹通新材料股份有限公司（以下简称"公司"）于2023年4月18日披露了 2022年年度报告全文及摘要。为了让广大投资者更深入全面地了解公司经营情况， 公司将于2023年4月26日下午15:00-16:30举行2022年年度报告网上业绩说明会， 就公司发展战略、经营情况与投资者进行充分交流，广泛听取投资者的意见和建 议。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投资 者可以登录"互动易"网站（http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次 年度业绩说明会。 公司出席本次说明会的人员有：公司董事长、总经理汪志荣先生，董事、副 总经理、董事会秘书李辉先生，财务总监叶高升先生，独立董事周素娟女士，保 荐代表人李融先生（如有特殊情况，参会人员将有可能进行调整）。 为充分尊重投资者、提升交流的针 ...