| 证券代码：300980 | 证券简称：祥源新材 | 公告编号：2023-065 | | --- | --- | --- | | 债券代码：123202 | 债券简称：祥源转债 | | 湖北祥源新材科技股份有限公司 关于股东股份质押及解除质押的公告 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。 湖北祥源新材科技股份有限公司（以下简称"公司"或"本公司"）于近日接到 公司实际控制人魏琼女士的通知，获悉魏琼女士将其持有的部分本公司股票办理了股 票质押登记及解除质押登记手续，具体事项如下： 一、股东股份质押的基本情况 近日，魏琼女士将其持有的本公司740万股限售流通股质押给渤海国际信托股份 有限公司进行融资并办理了质押登记手续，具体情况如下： | | 是否为控 | 本次质 | 占其所 | 占公司 | 是否为限 | 是否 | | | | 质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股股东或 | 押数量 | 持股份 | 总股本 | 售股（如 | 为补 ...

证券代码：300980 证券简称：祥源新材 公告编号：2023-062 债券代码：123202 债券简称：祥源转债 湖北祥源新材科技股份有限公司 关于股东权益变动的提示性公告 持股 5%以上股东湖北兴发高投新材料创业投资基金合伙企业（有限合伙）及 其一致行动人湖北量科高投创业投资有限公司、湖北高富信创业投资有限公司、 湖北省高新产业投资集团有限公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动属于股东持股比例减少，不触及要约收购。 2、湖北兴发高投新材料创业投资基金合伙企业（有限合伙）（以下简称 "兴发高投"）、湖北量科高投创业投资有限公司（以下简称"量科高投"）、 湖北高富信创业投资有限公司（以下简称"高富信"）及湖北省高新产业投资 集团有限公司（以下简称"湖北高投"）为一致行动人。 2、本次权益变动后，股东兴发高投及其一致行动人量科高投、高富信、湖 北高投合计持有公司 9,621,750 股，占公司总股本的 8.88%。 3、本次权益变动不涉及公司控股股东及实际控制人，不会 ...

简式权益变动报告书 上市公司：湖北祥源新材科技股份有限公司 股票上市地：深圳证券交易所 股票简称：祥源新材 股票代码：300980 信息披露义务人之一：湖北兴发高投新材料创业投资基金合伙企业（有限合伙） 住所/通讯地址：宜昌高新区发展大道 62 号 湖北祥源新材科技股份有限公司 信息披露义务人之二：湖北省高新产业投资集团有限公司 住所/通讯地址：东湖开发区珞瑜路 716 号华乐商务中心 信息披露义务人之三：湖北量科高投创业投资有限公司 住所/通讯地址：武汉市东湖开发区珞瑜路 716 号华乐商务中心 A-28 层-12 信息披露义务人之四：湖北高富信创业投资有限公司 住所/通讯地址：武汉市东湖开发区鲁巷绿化广场东南侧民族大道一号 股份变动性质：股份数量减少，股权比例下降 签署日期：2023 年 9 月 4 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第 15 号——权益变动报告书》等相关法律、法规和规范性文件编制。 第一节 释义 二、信息披露义务人签署本报告书已获得必要的授权和批 ...

| 证券代码：300980 | 证券简称：祥源新材 | 公告编号：2023-061 | | --- | --- | --- | | 债券代码：123202 | 债券简称：祥源转债 | | 湖北祥源新材科技股份有限公司 2023年第二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的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无变更和否决提案的情形。 2、本次股东大会未涉及变更以往股东大会决议的情形。 （2）网络投票时间：2023年9月15日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2023年9月15 日（星期五）上午9:15-9:25，9:30-11:30，下午13:00—15:00；通过深圳证券交易 所互联网投票系统进行网络投票的具体时间为2023年9月15日（星期五） 9:15—15:00的任意时间。 （3）现场会议地点：湖北省汉川市经济开发区华一村湖北祥源新材科技股 份有限公司行政楼一楼会议室 （4）会议召开方式：采取现场投票和网络投票相结合的方式 一、会议召开和出席情况 （一）会议召开情况 1、湖北祥源新材科技股份有限公司（ ...

北京市信格律师事务所 关于湖北祥源新材科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致：湖北祥源新材科技股份有限公司（贵公司） 经查验，本次会议由贵公司第三届董事会第二十次会议决定召开并由董事会 召集。 贵公司董事会于 2023 年 8 月 29 日 、 9 月 13 日分别 在巨潮资讯网 （http://www.cninfo.com.cn）及深圳证券交易所网站（http://www.szse.cn）公开 发布了《湖北祥源新材科技股份有限公司关于召开2023年第二次临时股东大会的 通知》《湖北祥源新材科技股份有限公司关于召开2023年第二次临时股东大会的 通知的更正公告》，该等公告载明了本次会议现场会议召开的时间、地点，网络 投票的时间及具体操作流程，股东有权亲自或委托代理人出席股东大会并行使表 决权，有权出席本次会议股东的股权登记日及登记办法、联系地址、联系人等事 项，同时列明了本次会议的审议事项并对有关议案的内容进行了充分披露。 （二）本次会议的召开 贵公司本次会议以现场投票表决和网络投票表决相结合的方式召开。 北京市信格律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证 ...

| | | 湖北祥源新材科技股份有限公司 关于召开2023年第二次临时股东大会的通知的更正公告 | 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。 | 湖北祥源新材科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日 在巨潮资讯网（www.cninfo.com.cn）上披露了《关于召开 2023 年第二次临时股 东大会的通知》（公告编号：2023-058）。（以下简称"原公告"）。经审查， 原公告中同一表决权重复表决情况的计票规则有误。现对公告中部分内容更正如 下： 更正前： 5、会议的召开方式 2023 年 9 月 13 日 附件： 湖北祥源新材科技股份有限公司 …… 若同一表决权出现重复表决的，以第二次有效投票结果为准。 更正后： 5、会议的召开方式 …… 若同一表决权出现重复表决的，以第一次有效投票结果为准。 除上述更正外，原公告中的其他内容不变。更正后的《湖北祥源新材科技股 份有限公司关于召开 2023 年第二次临时股东大会的通知（更正后）》详见附件。 由此给投资者带来的不便，公司深表歉意，敬请广大投资者谅解。 ...

华林证券股份有限公司 关于湖北祥源新材科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐人名称:华林证券股份有限公司 | 被保荐公司简称:祥源新材 | | --- | --- | | 保荐代表人姓名:胡雨珊 | 联系电话:0755-82707888 | | 保荐代表人姓名:柯润霖 | 联系申话:0755-82707888 | 一、保荐工作概述 | 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 | | (2)未及时审阅公司信息披露文件的次数 | 0 次 | | 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、 | 是 | | 内控制度、内部审计制度、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,保荐人通过查阅银行对账单的方式 | | | 对募集资金专户进行查询 | | (2)公司募集资金项 ...

联合〔2023〕8805 号 联合资信评估股份有限公司通过对湖北祥源新材科技股份有 限公司主体及其相关债券的信用状况进行跟踪分析和评估，确定 维持湖北祥源新材科技股份有限公司主体长期信用等级为 A+，"祥 源转债"信用等级为 A+，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二三年九月四日 www.lhratings.com 0 跟踪评级报告 跟踪评级报告 | 项目 | 本次 | 评级 | 上次 | 评级 | | --- | --- | --- | --- | --- | | | 级别 | 展望 | 级别 | 展望 | | 湖北祥源新材科技股 份有限公司 | A+ | 稳定 | A+ | 稳定 | | 祥源转债 | A+ | 稳定 | A+ | 稳定 | 跟踪评级债项概况： | 债券简称 | 发行规模 | 债券余额 | 到期兑付日 | | --- | --- | --- | --- | | 祥源转债 | 4.60 亿元 | 4.60 亿元 | 2029/07/03 | | 注：截至本报告出具日，"祥源转债"转股价格为 19.64 元/股； | | | | | 上述债券仅包括由联合资信 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 108,333,234 shares [5]. - The company plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling 16,249,985.10 yuan, which represents 100% of the distributable profit [130]. - The company has a total share capital of 108,333,234 shares, and the cash dividend distribution will be adjusted if the total share capital changes before the implementation of the profit distribution plan [130]. Financial Performance - The company's operating revenue for the current reporting period is ¥169,572,993, a decrease of 20.98% compared to the same period last year [20]. - The net profit attributable to shareholders of the listed company is ¥19,364,746, reflecting a decline of 52.13% year-on-year [20]. - The net profit after deducting non-recurring gains and losses is ¥15,759,509, down 54.68% from the previous year [20]. - The net cash flow from operating activities is -¥13,953,055, a significant decrease of 239.64% compared to the same period last year [20]. - The total assets at the end of the reporting period amount to ¥1,233,676,423, representing a 6.00% increase from the end of the previous year [20]. - The net assets attributable to shareholders of the listed company are ¥978,844,025, an increase of 2.51% compared to the previous year [20]. - The company's revenue for the first half of 2023 was ¥169,572,993, representing a decrease of 20.98% compared to ¥214,589,641 in the same period last year, primarily due to reduced sales [81]. - The total comprehensive income for the first half of 2023 was CNY 24,013,184.78, compared to CNY 39,249,513.93 in the same period of 2022, reflecting a decline of 38.8% [194]. Research and Development - The company has a strong R&D capability, focusing on demand-driven and cutting-edge technology development, collaborating with renowned universities and research institutions to enhance innovation [42]. - The company has established R&D centers to enhance product formulation, major technological innovations, and research on new products and materials, thereby improving market competitiveness [52]. - The company has formed partnerships with renowned universities to accelerate the development and commercialization of new products [53]. - Research and development investment increased by 50.33% to ¥17,537,677.44, attributed to the increase in new product development [82]. - As of June 30, 2023, the company held a total of 146 authorized patents, including 42 invention patents, 97 utility model patents, and 7 design patents, showcasing its strong R&D capabilities in the polyolefin foam materials sector [68]. Market and Industry Trends - The market for polyolefin foam materials is expected to maintain a high growth rate due to increasing demand in downstream industries such as construction and consumer electronics [30]. - The sales of new energy vehicles in China reached 3.747 million units in the first half of 2023, a year-on-year increase of 44.1%, with a penetration rate of 28.3% [32]. - The global demand for power batteries surged, with a usage of 237.6 GWh in the first five months of 2023, marking a 52.3% increase year-on-year [33]. - Safety concerns remain a significant factor influencing consumer purchases of new energy vehicles, with 30.2% of respondents prioritizing safety in a survey [34]. - The company is focusing on the development and production of polyolefin foam materials, which are gaining market share due to increasing environmental awareness and demand for green materials [123]. Operational Efficiency - The company has established four production bases in Hubei, Anhui, Thailand, and Vietnam, and has three offices in Wuhan, Suzhou, and Shenzhen, with products widely used in various fields including construction, consumer electronics, automotive interiors, new energy, medical, and packaging [37]. - The company has achieved significant production scale with established production bases in multiple countries, and its products have passed various quality certifications including IATF16949:2016 and ISO9001:2015 [51]. - The company has implemented a production model that combines sales-driven production with safety stock, allowing for dynamic adjustments based on market demand [45]. - The company has invested in self-manufactured core equipment, allowing for precise control over production processes and improving efficiency compared to competitors [76]. - The company has temporarily supplemented working capital with RMB 8,000 million of idle funds, with a repayment period not exceeding 12 months [107]. Risk Factors - The company has outlined potential risk factors and corresponding countermeasures in the management discussion section [4]. - The fluctuation of raw material prices, particularly for PE, EVA, and foaming agents, poses a significant risk to the company's product cost structure [118]. - The company has faced risks from international economic conditions and trade environments, which may impact downstream demand and overall performance [117]. Corporate Governance and Compliance - The financial report is confirmed to be true, accurate, and complete by the company's management team [4]. - The management team is committed to ensuring the integrity of financial reporting and corporate governance [4]. - The report emphasizes the importance of compliance with chemical industry disclosure requirements [4]. - The company has not reported any major changes in the expected benefits of its projects [107]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties [142]. Environmental Responsibility - The company has obtained a pollution discharge permit valid until June 9, 2028, and has implemented effective measures to control pollution during production [137]. - The company has received a registration number for fixed pollution source discharge, valid until March 26, 2025 [138]. - The company has established a dedicated environmental safety department and conducts regular training for all employees [138]. - The company has implemented measures to reduce carbon emissions, although specific results were not disclosed [138]. - The company actively participates in local economic development and social responsibility initiatives, focusing on education and poverty alleviation [138]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 9,793 [170]. - The largest shareholder, Wei Zhixiang, holds 29.51% of shares, totaling 31,965,000 shares [170]. - Wei Qiong, another major shareholder, owns 19.51% of shares, amounting to 21,132,150 shares [170]. - The company has a total of 108,333,200 shares outstanding, representing 100% of the shares [169]. - The proportion of limited sale condition shares is 52.91%, totaling 57,321,150 shares [168]. Financial Liabilities and Investments - The company's total financial liabilities remain at zero, indicating no outstanding debts [93]. - The company has ongoing major non-equity investments, although specific details were not disclosed [96]. - The company has a remaining balance of unused raised funds of RMB 14,179.47 million at the end of the reporting period [104]. - The company has not reported any major contracts or leasing situations during the reporting period [155]. - The company has not engaged in derivative investments or entrusted loans during the reporting period [112][113].

| 证券代码：300980 | 证券简称：祥源新材 | 公告编号：2023-053 | | --- | --- | --- | | 债券代码：123202 | 债券简称：祥源转债 | | 湖北祥源新材科技股份有限公司 第三届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 湖北祥源新材科技股份有限公司（以下简称"公司"）第三届董事会第二 十次会议通知于 2023 年 8 月 18 日以专人送达方式向全体董事发出，于 2023 年 8 月 28 日在公司会议室以现场的方式召开。本次会议应出席董事 9 人，实际出 席董事 9 人。本次会议由公司董事长魏志祥先生主持召开，公司全体监事、高 级管理人员列席了会议。会议的召集、召开以及表决程序符合《中华人民共和 国公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、董事会会议审议情况 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《湖北祥源新材科技股份有限公司 2023 年半年度报告》及其摘要。 （二）审议通过《关于〈2 ...