股票代码：301057 股票简称：汇隆新材 公告编号：2023-080 浙江汇隆新材料股份有限公司 2023 年第三次临时股东大会决议公告 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。 重要提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 3、本次股东大会以现场表决与网络投票相结合的方式召开。 一、会议召开及出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2023 年 8 月 18 日（星期五）14:00 （2）网络投票时间：2023 年 8 月 18 日（星期五），其中： ① 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具 体时间为 2023 年 8 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00； ② 通过深交所互联网投票系统投票的具体时间为 2023 年 8 月 18 日 9:15 至 15:00 期间的任意时间。 2、会议召开地点：浙江省湖州市德清县禹越镇杭海路 777 号公司二楼会议 室。 3、会议的召开方式：本次股东大会 ...

公司于 2023 年 7 月 21 日召开第三届董事会第二十五次会议、第三届监事会 第十九次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议 案》。公司拟使用 2022 年度以简易程序向特定对象发行股票募集资金不超过人民 币 7,000 万元（含本数）的闲置募集资金进行现金管理，现金管理有效期自公司 第三届董事会第二十五次会议审议通过之日起 12 个月内，在前述额度及决议有 效期内，可循环滚动使用。董事会授权公司经营管理层行使决策权，公司财务管 理部负责具体组织实施。具体详见公司于 2023 年 7 月 21 日发布于巨潮资讯网 （www.cninfo.com.cn）的《关于使用部分暂时闲置募集资金进行现金管理的公告》 （公告编号：2023-068）。 近日，公司使用部分闲置募集资金购买了相关理财产品，现就相关事宜公告 如下： 二、审议程序 1、首次公开发行股票募集资金现金管理 股票代码：301057 股票简称：汇隆新材 公告编号：2023-078 浙江汇隆新材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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 ...

股票代码：301057 股票简称：汇隆新材 浙江汇隆新材料股份有限公司 投资者关系活动记录表 编号：2023-002 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 动类别 □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 及人员姓名 海通证券：张海榕 时间 2023-7-18 地点 公司会议室 上市公司接待 人员姓名 董事会秘书、副总经理：周国强 1、2022 年公司聚酯切片采购情况如何？是否全部用于纤维生产？ 公司 2022 年度聚酯切片采购额 34,439.64 万元，公司所采购的聚酯切片全 部用于生产涤纶纤维。 公司主要能源是否只有电？不涉及煤和天然气的使用？23 年电费相比 22 年是否有上涨？ 投资者关系活 公司生产经营耗用的主要能源为电力，电力价格根据政府有关部门指导定 动主要内容介 价。 绍 3、聚酯切片库存周期一般有多久？ 公司主要原材料的采购流程为：采用连续、集中的采购模式，生产部门根 据月度生产计划并结合库存情况提出当月原材料需求计划，按规定流程确 认后，由采购部门根据需求计划和原材料市场行情具体负责执行。 4、2023 年上半年公 ...

Financial Performance - The company's revenue for Q1 2023 was ¥158,442,995.70, representing a 39.72% increase compared to ¥113,397,497.98 in the same period last year[8] - Net profit attributable to shareholders decreased by 23.82% to ¥9,450,799.87 from ¥12,406,205.25 year-on-year[8] - Basic earnings per share fell by 18.18% to ¥0.09 from ¥0.11 in the same period last year[8] - Net profit for Q1 2023 was ¥9,450,799.87, a decrease of 23.6% from ¥12,406,205.25 in Q1 2022[31] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 9,450,799.87, a decrease from CNY 12,406,205.25 in Q1 2022, representing a decline of approximately 23.5%[32] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.09, down from CNY 0.11 in Q1 2022, indicating a decrease of 18.2%[32] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥9,685,994.64, a significant decline of 2,156.58% compared to a positive cash flow of ¥470,975.15 in the previous year[8] - Cash inflow from operating activities for Q1 2023 was CNY 165,072,424.42, compared to CNY 126,546,976.84 in Q1 2022, reflecting an increase of approximately 30.5%[34] - The net cash outflow from operating activities for Q1 2023 was CNY -9,685,994.64, contrasting with a net inflow of CNY 470,975.15 in Q1 2022[35] - Cash flow from investment activities resulted in a net outflow of CNY -62,206,760.42 in Q1 2023, compared to a smaller outflow of CNY -18,715,972.32 in Q1 2022[35] - Cash and cash equivalents at the end of Q1 2023 amounted to ¥177,033,391.88, down 28.5% from ¥247,951,578.73 at the beginning of the year[25] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 172,266,391.88, down from CNY 128,190,875.13 at the end of Q1 2022, indicating a decrease of approximately 34.4%[36] - The company received CNY 60,000,000.00 from the recovery of investments in Q1 2023, down from CNY 105,021,324.11 in Q1 2022, a decrease of about 42.8%[35] - Total cash outflow from financing activities in Q1 2023 was CNY 10,090,693.50, with a net cash inflow of CNY 99,306.50[36] - The company reported a negative impact of CNY -1,249,443.71 from exchange rate fluctuations on cash and cash equivalents in Q1 2023[36] Operating Costs and Expenses - The company reported a 46.77% increase in operating costs, amounting to ¥132,963,010.25, driven by higher revenue[11] - Total operating costs for Q1 2023 were ¥148,587,062.24, up 45.9% from ¥101,770,242.97 in the same period last year[30] - The company experienced a 11974.40% increase in financial expenses, totaling ¥1,623,611.47, primarily due to increased foreign exchange losses[11] - The company reported a research and development expense of ¥6,121,807.05 for Q1 2023, an increase from ¥5,488,912.95 in Q1 2022[31] Assets and Liabilities - Total assets increased slightly by 0.35% to ¥763,883,780.77 from ¥761,214,708.80 at the end of the previous year[8] - Cash and cash equivalents at the end of Q1 2023 amounted to ¥177,033,391.88, down 28.5% from ¥247,951,578.73 at the beginning of the year[25] - Total liabilities decreased to ¥131,515,597.46 from ¥138,297,325.36 at the beginning of the year, reflecting a reduction of 4.9%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,018[14] - The largest shareholder, Shen Shunhua, holds 35.60% of the shares, totaling 39,414,600 shares[14] - Zhejiang Huayinghui Holdings Co., Ltd. holds 11.87% of the shares, totaling 13,138,200 shares[14] - The top ten shareholders hold a significant portion of the company's shares, with the top three shareholders alone accounting for over 52%[14] - The company has no preferred shareholders as of the reporting period[16] - The company has not released any restricted shares during the reporting period[17] Corporate Actions - The company completed the merger and acquisition of its wholly-owned subsidiary, Deqing Zhenglong, on March 15, 2023[20] - The company aims to optimize resource allocation and reduce management costs through the merger[19] - The company plans to reserve and grant 50,000 restricted stocks at a price of RMB 7.80 per share as part of its 2022 restricted stock incentive plan[21] - The total number of restricted shares at the end of the reporting period is 66,400,000 shares[18] - The company completed the registration of the 2022 restricted stock incentive plan, granting 50,000 shares to one incentive object[22] Other Information - The first quarter report was not audited, indicating that the figures presented are preliminary and subject to change[37]

编号：2023-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □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 及人员姓名 通过全景网参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 4 月 17 日 15:00-17:00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待 人员姓名 董事长兼总经理：沈顺华 财务总监：沈永娣 董事会秘书兼副总经理：周国强 独立董事：叶卓凯 保荐代表人：钱红飞 投资者关系活 动主要内容介 绍 1、领导，您好！我来自大决策 贵司 3 月外贸板块是否有所恢复?能与同 期持平吗？ 尊敬的投资者您好！一季度具体经营状况敬请关注公司即将披露的 2023 年第一季度报告。感谢您的关注！ 2、领导，您好！请问贵司对合资公司汇蓝科技有何规划？进展如何？ 尊敬的投资者您好！出于公司扩大产业布局、拓展下游业务领域的战略规 划需要，公司设立了浙江汇蓝绿纤科技有限公司，主要从事涤纶有色特种 丝及色织功能性纺织面料等相关业务。目前该子公司尚未正式经营。感谢 您的关注！ 3、领 ...

浙江汇隆新材料股份有限公司（以下简称"公司"）定于 2023 年 4 月 17 日 （周一）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会 将采用远程网络的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会或者直接进入浙江汇隆新材料股份 有限公司路演厅（https://ir.p5w.net/c/301057.shtml）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理沈顺华先生、财务总监沈永 娣女士、董事会秘书兼副总经理周国强先生、独立董事叶卓凯先生、保荐代表人 钱红飞先生。 为更好地回复投资者关注的问题，使投资者更加充分地了解公司生产经营、 发展战略情况以及所处行业的动态变化等，切实保护好广大投资者，尤其是中小 投资者的利益，提升本次业绩说明会的交流效果及针对性，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 可于 2023 年 4 月 16 日（周日）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二 维码，进 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥615.24 million, a slight increase of 0.29% compared to ¥613.46 million in 2021[19]. - The net profit attributable to shareholders decreased by 43.73% to ¥40.58 million in 2022 from ¥72.11 million in 2021[19]. - The net cash flow from operating activities dropped significantly by 75.30% to ¥21.34 million in 2022, down from ¥86.38 million in 2021[19]. - The total assets increased by 10.43% to ¥761.21 million at the end of 2022, compared to ¥689.34 million at the end of 2021[19]. - The company reported a diluted earnings per share of ¥0.37 in 2022, a decrease of 54.32% from ¥0.81 in 2021[19]. - The weighted average return on equity fell to 6.65% in 2022, down from 16.45% in 2021, reflecting a decline of 9.80%[19]. - The company achieved operating revenue of CNY 615.24 million in 2022, a year-on-year increase of 0.29%[51]. - Operating costs rose to CNY 516.24 million, reflecting an 8.17% year-on-year increase due to fluctuations in raw material prices[51]. - Net profit attributable to shareholders decreased by 43.73% to CNY 40.58 million, with a net profit of CNY 35.13 million after deducting non-recurring gains and losses, down 45.56% year-on-year[51]. Corporate Governance - The company maintains a strong governance structure with all board members present for the report's approval[3]. - The board of directors consists of 5 members, including 2 independent directors, and held 10 meetings during the reporting period to review significant matters[112]. - The supervisory board comprises 3 members, including 1 employee representative, and convened 7 times to oversee the company's operations and financial status[113]. - The company has a dedicated financial department with independent financial decision-making capabilities, ensuring no shared bank accounts with the controlling shareholder[121]. - The company has established a robust corporate governance structure, enhancing decision-making and operational standards[118]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with regulations[117]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[114]. - The company is committed to protecting the interests of minority shareholders and ensuring healthy corporate governance[153]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The report outlines potential risks the company may face in its future operations[3]. - The company faces risks related to innovation, including the need for substantial technical reserves and stable R&D investments to develop competitive new products[100]. - The company is exposed to market demand fluctuations, particularly influenced by the downstream home textile industry's demand changes[102]. - The company acknowledges the risk of performance decline due to rising raw material prices and economic slowdown, impacting its operational results[106]. - The company has implemented confidentiality agreements with key personnel to mitigate the risk of core technology leakage, which could adversely affect its market competitiveness[101]. Sustainability and Environmental Responsibility - The company is committed to sustainability, adhering to global recycled standards and Oeko-Tex certification for its products[12]. - The company has established an environmental management system certified by GB/T 24001-2016/ISO 14001:2015, ensuring compliance with environmental protection laws and regulations[186]. - The company has obtained pollution discharge permits from the Huzhou Ecological Environment Bureau, with valid periods for the first plant from August 29, 2020, to August 28, 2023, and for the second plant from June 30, 2020, to June 29, 2023[183]. - The company has implemented a "clear sewage diversion, rainwater diversion" drainage system to prevent adverse effects on surrounding water bodies[186]. - The company has adopted advanced spinning technology that significantly reduces energy consumption and wastewater generation, contributing to lower carbon emissions[200]. - The company has established a comprehensive environmental management system and has not experienced any major environmental pollution incidents in recent years[200]. Research and Development - The company is focused on developing differentiated polyester fibers to enhance product offerings[12]. - The company has developed multiple proprietary technologies for producing differentiated colored polyester filaments, contributing to its competitive edge in the market[34]. - Research and development expenses amounted to CNY 28.77 million, representing 4.68% of operating revenue, maintaining stability compared to 2021[52]. - The company completed several R&D projects aimed at enhancing core competitiveness and market share, including new polyester antibacterial fibers and high-elasticity DTY fibers[65]. - The company aims to enhance its product offerings and quality while promoting green fiber products to align with national environmental policies[38]. Market Position and Strategy - The company ranks among the top three in the differentiated colored polyester filament segment, based on production and sales metrics over the past three years[34]. - The company is focusing on innovation and sustainable development in the polyester fiber industry, emphasizing smart and green manufacturing[29]. - The differentiated colored polyester filament market is expected to grow due to increasing demand for eco-friendly products and the company's commitment to innovation[31]. - The company plans to enhance product differentiation and increase added value in response to consumer demand for functional and personalized products[29]. - The company aims to leverage the "Belt and Road" initiative to increase its overseas market share and ensure stable growth[96]. Employee and Talent Management - The company is focusing on talent development to address the shortage of high-end professionals, which is crucial for its long-term growth[35]. - The company provides various training programs, including onboarding education, job skills training, and knowledge enhancement training for employees[161]. - The company has implemented a comprehensive salary management system and incentive mechanism, ensuring compliance with national regulations and local labor standards[160]. - The company reported a total of 377 employees at the end of the reporting period, with 184 in production, 58 in sales, 82 in technical roles, 8 in finance, and 45 in administration[159]. Financial Management and Investment - The company plans to enhance its professional talent team by optimizing recruitment, compensation management, and training programs to meet business development needs[98]. - The company aims to diversify its financing channels to support sustainable business development, maintaining good relationships with financial institutions[99]. - The company reported a total investment income of ¥5,600,546.77, accounting for 13.27% of total profit, primarily from financial product investments[72]. - The company invested a total of ¥540,000,000.00 during the reporting period, marking an 88.15% increase compared to the previous year's investment of ¥287,000,000.00[78]. Shareholder Relations and Dividends - The company reported a total of 377 employees at the end of the reporting period, with 184 in production, 58 in sales, 82 in technical roles, 8 in finance, and 45 in administration[159]. - The company did not distribute cash dividends for the 2022 fiscal year, opting to retain profits for future development needs[167]. - The total amount of cash dividends distributed for the 2021 fiscal year was ¥21,840,000, with a distribution ratio of ¥2.00 per 10 shares[164]. - The company’s profit distribution plan for 2022 was approved by the board and did not include any stock dividends or capital reserve transfers[166].

股票代码：301057 股票简称：汇隆新材 浙江汇隆新材料股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------|--------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □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 及人员姓名 | 华泰证券：庄汀洲、邱营、陈梦露 | | | 时间 | 2021-11-16 | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 董事长、总经理：沈顺华 董事会秘书、副总经理：郑成福 证券事务代表：谢明兰 | | | | 1 因？ | 、请简要介绍一下原液 ...

股票代码：301057 股票简称：汇隆新材 浙江汇隆新材料股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |--------------|------------------------------|-------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □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 | 浙商证券 邹国强 | | | 及人员姓名 | 万方资产 黄淦 | | | 时间 | 2021-12-2 | | | 地点 | 公司会议室 | | | 上市公司接待 | 董事会秘书、副总经理：郑成福 | | | 人员姓名 | 证券事务代表：谢明兰 | | | | 1 2004 | 、简要介绍一下公司发展历程、行业结构 ...