Financial Performance - The company's operating revenue for the reporting period was ¥414,478,875.63, a decrease of 9.11% compared to ¥456,006,116.30 in the same period last year[23]. - The net profit attributable to shareholders was ¥43,477,902.45, down 5.52% from ¥46,018,517.35 year-on-year[23]. - The net profit after deducting non-recurring gains and losses increased by 1.72% to ¥40,704,246.58 from ¥40,016,883.54[23]. - The net cash flow from operating activities was ¥30,255,309.19, a decline of 15.43% compared to ¥35,773,457.45 in the previous year[23]. - Basic and diluted earnings per share decreased by 16.67% to ¥0.30 from ¥0.36[23]. - The weighted average return on equity was 4.67%, down 1.88% from 6.55% in the previous year[23]. - Total assets at the end of the reporting period were ¥1,273,793,555.92, an increase of 2.70% from ¥1,240,311,972.47 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.97% to ¥953,336,689.85 from ¥925,815,720.95[23]. - The company's total revenue for the reporting period was CNY 414,478,875, a decrease of 9.11% compared to the same period last year[69]. - The gross profit margin for the functional safety protective products was 23.64%, with a slight increase of 0.43% year-over-year[68]. - The overseas market revenue reached CNY 386,706,273, showing a minor decline of 0.65% compared to the previous year[69]. - The domestic market revenue significantly dropped by 58.40%, totaling CNY 27,772,602.2[69]. - The company's total production capacity increased to 839.7 million pairs, up from 720 million pairs in the previous year[70]. - The capacity utilization rate decreased to 84.00%, down from 95.88% year-over-year due to disruptions caused by public health events[70]. - The company achieved operating revenue of 414.48 million yuan, a year-on-year decrease of 9.11%[50]. - The net profit attributable to shareholders was 43.48 million yuan, down 5.52% year-on-year[50]. - The company's operating costs decreased by 10.46% to approximately ¥317.45 million from ¥354.55 million year-on-year[66]. - The company reported a net profit margin decrease due to lower revenue, with specific figures not disclosed in the provided content[198]. - The net profit for the first half of 2022 was CNY 45,903,857.98, a decrease of 3.8% compared to CNY 47,708,159.48 in the same period of 2021[199]. - The total profit for the period was CNY 53,691,254.29, compared to CNY 56,536,732.35 in the previous year, indicating a decrease of 5.1%[199]. Market and Industry Insights - The individual protective equipment industry in China is growing at an annual rate of approximately 15%[32]. - The government has introduced mandatory national standards for personal protective equipment, which will enhance the development environment for the industry[34]. - The global personal protective equipment market was valued at $35.04 billion in 2019, with hand protection equipment accounting for 25.57% of total revenue[35]. - North America and the EU together hold approximately 70% of the global personal protective equipment market share[36]. - Since 2012, the global import value of functional safety gloves has remained between $6 billion and $7 billion, with knitted functional safety gloves accounting for about $3 billion[37]. - The potential market demand for functional safety gloves in China is estimated to be around $5.1 billion[37]. Company Strategy and Operations - The management team emphasizes the importance of risk awareness in their operational strategies[4]. - The company has outlined potential risks and corresponding mitigation strategies in their report[4]. - The company is focused on expanding its market presence and enhancing product development capabilities[17]. - The company is actively pursuing compliance with international safety and quality standards[15]. - The company is actively expanding its OBM brand functional safety gloves, with a focus on direct sales and distribution channels[46]. - The company has upgraded its ERP system to a multi-organization platform, enhancing data integration and production management[51]. - The R&D department is focusing on developing high-performance gloves and exploring new materials for protective clothing[52]. - The company is targeting emerging markets such as Australia and Turkey while maintaining its market share in North America and Europe[54]. - The company has established a technology research institute to enhance its R&D capabilities and product development[53]. - The company is implementing a flexible production model to improve customer satisfaction and production efficiency[51]. - The company is developing a comprehensive marketing strategy targeting key industries such as automotive and petrochemical[54]. - The company focuses on the research, production, and sales of hand safety protection products, particularly functional safety gloves with a "fiber + coating" dual protection structure[40]. - The company emphasizes strict supplier evaluation and management, ensuring quality and timely supply of raw materials[43]. Financial Management and Investments - The company reported a fair value change of ¥152,277.54 for financial assets, with a total of ¥146,268,190.56 in trading financial assets at the end of the period[91]. - The total amount of raised funds was ¥424,639,040.00, with ¥5,139.67 million invested during the reporting period and a cumulative investment of ¥36,173.51 million[93]. - The company has a total of 102 authorized patents, with several more pending[58]. - The company has established a production line for ultra-high-speed fully automatic PU glove manufacturing, which is currently in trial operation[57]. - The company reported a total investment of RMB 70 million in the "Functional Safety Protective Gloves Automation Upgrade and Expansion Project" as of August 2021, which has been completed and is in use[98]. - The company has invested RMB 61.48 million in the "Repayment of Bank Loans and Supplementing Working Capital Project," which has also been completed[98]. - The total balance of idle raised funds used for cash management reached a maximum daily balance of RMB 40 million during the reporting period[98]. - The company approved the use of up to RMB 70 million of idle raised funds for cash management, with a validity period of 12 months from the board's approval date[98]. - The company has not reported any unutilized raised funds as of the end of the reporting period[98]. - The company continues to use self-owned or raised funds to advance ongoing projects after the initial raised funds are exhausted[98]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[125]. - The total COD discharge was reported at 6.095 tons per year, with a maximum allowable limit of 86.81 tons per year[125]. - The company reported ammonia nitrogen discharge at 0.559 tons per year, below the maximum allowable limit of 4.937 tons per year[125]. - VOCs discharge was recorded at 0.76 tons per year, with no exceedance of the standard[125]. - The company has not reported any significant environmental protection issues during the reporting period[125]. - The company actively fulfills its social responsibilities, promoting mutual development among stakeholders[136]. - The company strictly adheres to laws and regulations to protect shareholder and creditor rights, ensuring accurate and timely information disclosure[137]. - The company has implemented a competitive compensation and benefits system, providing various social insurances for employees[138]. - The company focuses on maintaining good relationships with customers and suppliers, enhancing customer satisfaction through improved product performance[139]. - The company emphasizes the balance between economic and social benefits, actively engaging in social responsibility initiatives[140]. Corporate Governance and Shareholder Information - The company held discussions with institutional investors regarding its operational status and future development plans[116]. - The company held its first extraordinary general meeting of 2022 on April 6, with an investor participation rate of 69.06%[119]. - The annual general meeting for 2021 took place on May 13, with a participation rate of 69.04%[119]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[121]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[120]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[122]. - The company has not reported any changes in the use of raised funds during the reporting period[99]. - The company has not encountered any issues or other circumstances regarding the use and disclosure of raised funds[98]. - The company has not reported any share buyback activities or changes in shareholder structure that would affect the overall share distribution[172]. - The total number of shares held by domestic legal entities is 18,695,653, which is 12.90% of the total shares[171]. - The company has not disclosed any new product developments or market expansion strategies in the recent reports[172]. - The company reported a total of 12,907 common shareholders at the end of the reporting period[175]. - The largest shareholder, Yao Haixia, holds 34.50% of the shares, amounting to 50,000,000 shares[175].

江苏恒辉安防股份有限公司 第二届董事会第二十二次会议决议公告 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、董事会会议召开情况 证券代码：300952 证券简称：恒辉安防 公告编号：2023-093 公司 2023 年第三季度报告编制和审核程序符合相关法律法规的规定，报告 内容真实、准确、完整地反映了公司 2023 年第三季度实际情况，不存在虚假记 载、误导性陈述或重大遗漏。 表决情况：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn）上 的《2023 年第三季度报告》。 三、备查文件 1、《江苏恒辉安防股份有限公司第二届董事会第二十二次会议决议》。 特此公告。 江苏恒辉安防股份有限公司 董事会 2023 年 10 月 24 日 江苏恒辉安防股份有限公司（以下简称"公司"）于 2023 年 10 月 18 日以 书面送达、电子邮件等方式向全体董事发出关于召开第二届董事会第二十二次会 议（以下简称"会议"）的通知，会议通知中包括会议的相关资料，同时列明会 议的召开时间、地点、内容和 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2023-094 江苏恒辉安防股份有限公司 第二届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 江苏恒辉安防股份有限公司（以下简称"公司"）于 2023 年 10 月 18 日以 书面送达方式向全体监事发出关于召开第二届监事会第二十次会议（以下简称 "会议"）的通知，会议通知中包括会议的相关资料，同时列明会议的召开时间、 地点、内容和方式。会议于 2023 年 10 月 23 日在公司会议室召开，由监事会主 席郑英杰先生召集并主持。会议应出席监事 3 名，实际出席监事 3 名。本次会议 的召开符合《公司法》等法律、法规和《公司章程》的有关规定。 （一）审议通过《关于公司<2023 年第三季度报告>的议案》 二、监事会会议审议情况 经审核，监事会认为：董事会编制和审核公司《2023 年第三季度报告》的 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 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3 票同 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、对外投资概述 根据江苏恒辉安防股份有限公司（以下简称"公司"）战略规划及业务发展 需要，加强公司国际市场战略布局，提升公司竞争力和盈利能力，公司决定出资 4,800 万美元（折合人民币约 3.4 亿元）在越南广宁省海河工业园区投资建设年 产 1600 万打功能性安全防护手套项目。公司拟通过境外全资子公司恒辉(香港) 投资发展有限公司在越南投资设立全资子公司"恒辉（越南）安全防护用品有限 公司"（暂定名，最终以当地登记机关核准的名称为准）作为项目实施主体 。 公司于 2023 年 9 月 8 日召开第二届董事会第二十一次会议，于 2023 年 9 月 27 日召开 2023 年第五次临时股东大会，分别审议通过了《关于开展境外项目 投资的议案》，具体内容详见公司 2023 年 9 月 11 日于中国证监会指定的创业板 信息披露网站巨潮资讯网（www.cninfo.com.cn）披露的《关于开展境外项目投 资的公告》（公告编号：2023-058）。 证券代码：300952 证券简称：恒辉安防 公告编号：2023- ...

证券代码：300952 证券简称：恒辉安防 公告编号：2023-091 江苏恒辉安防股份有限公司 关于子公司签署《年产 11 万吨生物基可降解聚酯橡 胶项目投资协议》暨对外投资进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 二、签署《年产 11 万吨生物基可降解聚酯橡胶项目投资协议》暨对外投资 进展情况 近日，为积极推进生物基可降解聚酯橡胶项目建设，公司控股子公司江苏恒 诺新材料科技有限公司与江苏如东洋口港经济开发区管理委员会签署了《年产 11 万吨生物基可降解聚酯橡胶项目投资协议》，公司将按照规划进程积极推进 项目投资建设。 三、项目基本情况 1、项目名称：年产 11 万吨生物基可降解聚酯橡胶项目(分三期建设，一期 1 万吨、二期 5 万吨、三期 5 万吨) 2、投资规模：项目总投资约 10.8 亿元 3、建设地点及用地：如东县洋口港临港工业区，规划用地约 150 亩 4、建设周期：本项目采用一次报批分三期建设，总建设期为 5 年 四、投资协议对手方介绍 一、对外投资概述 江苏恒辉安防股份有限公司（以下简称"公司"）于 2023 年 7 月 18 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2023-090 江苏恒辉安防股份有限公司 关于全资子公司获得政府补助项目的进展公告 近日，公司就上述政府补助支持项目收到南通市发展和改革委员会下发的 《关于印发南通恒尚新材料科技有限公司超纤维新材料及功能性安全防护用品 开发应用项目竣工验收意见的通知》，项目顺利通过竣工验收。竣工验收结论为： "经项目竣工验收委员会讨论，同意专家组验收意见，同意南通恒尚新材料科技 有限公司超纤维新材料及功能性安全防护用品开发应用项目通过竣工验收"。 二、项目竣工验收对上市公司的影响 项目竣工验收预计增加公司 2023 年度利润总额 282.75 万元（未经审计）， 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、获取补助的进展情况 江苏恒辉安防股份有限公司（以下简称"公司"）于 2021 年 10 月 13 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《关于全资子公司获得政府补助 的公告》（公告编号：2021-055），公司全资子公司南通恒尚新材料科技有限公司 （以下简称"恒尚材料"）获得 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2023-089 江苏恒辉安防股份有限公司 关于获得政府补助的公告 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。 2、补助的确认和计量 根据《企业会计准则第 16 号—政府补助》的规定，与收益相关的政府补助， 用于补偿企业以后期间的相关成本费用或损失的，确认为递延收益，并在确认相 关成本费用或损失的期间，计入当期损益或冲减相关成本；用于补偿企业已发生 的相关成本费用或损失的，直接计入当期损益或冲减相关成本。公司获得的上述 政府补助属于与日常经营活动相关的政府补助，本期直接计入其他收益。 3、补助对上市公司的影响 一、获取补助的基本情况 江苏恒辉安防股份有限公司（以下简称"公司"）于近日获得与收益相关的 政府补助资金 21,381,000.00 元。公司已实际收到前述相关款项，补助形式为现 金。具体情况如下： | 序 | 获得补 | 发放主 | 获得补 助的原 | 收到补助 | | 补助形式 | | 与资产/收 | 是否与 日常经 | 是否具 | | --- | --- | --- | --- | --- ...

2023 年第五次临时股东大会的 法律意见书 德恒上海律师事务所 德恒上海律师事务所 关于 江苏恒辉安防股份有限公司 二〇二三年九月二十七日 德恒上海律师事务所 德恒上海律师事务所（以下简称"本所"）接受江苏恒辉安防股份有限公司 （以下简称"公司"）的委托，指派本所律师出席了公司于2023年9月27日下午 14:30在江苏省如东县经济开发区金沙江路128号江苏恒辉安防股份有限公司会 议室召开的2023年第五次临时股东大会（以下简称"本次股东大会"）并进行见 证，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性 文件和《江苏恒辉安防股份有限公司章程》（以下简称"《公司章程》"）的规 定，就本次股东大会相关事项出具本法律意见书。 本所律师根据本法律意见书出具之日以前已发生或存在的事实和我国现行 法律、法规和深圳证券交易所的有关规定发表法律意见。 为出具本法律意见书，本所律师对公司本次股东大会所涉的有关事项进行了 审查，查阅了本所律师认为出具本法律意见书所 ...

江苏恒辉安防股份有限公司（以下称"公司"）于 2023 年 8 月 4 日召开了 2023 年第三次临时股东大会，审议通过了《关于修订<公司章程>的议案》，具 体内容详见公司于 2023 年 8月 5 日在巨潮资讯网(www.cninfo.com.cn)披露的相 关公告。因公司 2023 年限制性股票激励计划限制性股票首次授予完成，公司股 份总数由 14,492.7653 万股变更为 14,557.4507 万股，注册资本由 14,492.7653 万元变更为 14,557.4507 万元。 证券代码：300952 证券简称：恒辉安防 公告编号：2023-088 江苏恒辉安防股份有限公司 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。 二、备查文件 1、江苏恒辉安防股份有限公司《营业执照》。 5、经营范围：特种安全健康防护用品（含手套、服装、鞋帽）的研发、生 产和销售；石墨烯超纤维新材料的研发、生产和销售。（依法须经批准的项目， 经相关部门批准后方可开展经营活动）许可项目：医用口罩生产；医护人员防护 用品生产（Ⅱ类医疗 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2023-087 江苏恒辉安防股份有限公司 2023 年第五次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 通过网络投票的股东 3 人，代表股份 242,299 股，占上市公司总股份的 0.1664％。 2、中小股东出席的总体情况 通过现场和网络投票的中小股东 3 人，代表股份 242,299 股，占上市公司总 股份的 0.1664％。 江苏恒辉安防股份有限公司（以下简称"公司"）2023年第五次临时股东大 会于2023年9月27日（星期三）下午14:30在江苏省如东县经济开发区金沙江路128 号江苏恒辉安防股份有限公司会议室以现场表决与网络投票相结合的方式召开。 本次会议通知于2023年9月11日在中国证监会指定的创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）公告。本次会议由董事会召集、董事长王咸华先生 主持。 ...