调整后： 营口风光新材料股份有限公司 关于调整董事会专门委员会成员的公告 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。 营口风光新材料股份有限公司（以下简称"公司"）根据证监会 颁布的《上市公司独立董事管理办法》要求，为完善公司治理结构， 保证董事会专门委员会能够顺利高效开展工作，公司于 2023 年 10 月 24 日召开第三届董事会第三次会议，审议通过了《关于调整董事会 专门委员会成员的议案》，对公司审计委员会、战略委员的组成人员 进行了调整，调整前后的具体情况如下： 调整前： | 委员会 | 主任委员 | 委员 | | --- | --- | --- | | 审计委员会 | 隋欣 | 林慧婷、李大双 | | 战略委员会 | 王磊 | 林慧婷、隋欣 | 证券代码：301100 证券简称：风光股份 公告编号：2023-032 | 委员会 | 主任委员 | 委员 | | --- | --- | --- | | 审计委员会 | 隋欣 | 林慧婷、孙文刚 | | 战略委员会 | 王磊 | 李大双、王志 | 调整后的委员任期至公司第三届董事会届满为止。 特此公告。 ...

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。 营口风光新材料股份有限公司（以下简称"公司"）于 2023 年 10 月 24 日以现场及通讯相结合的方式召开公司第三届董事会第三次会议， 审议通过了《关于聘请会计师事务所的议案》。公司董事会同意聘任致 同会计师事务所（特殊普通合伙）（以下简称"致同会计师事务所"） 为公司 2023 年度审计机构。本次聘任会计师事务所事项尚需提交公司 股东大会审议，现将相关事项公告如下： 一、关于聘请会计师事务所的情况说明 证券代码：301100 证券简称：风光股份 公告编号：2023-033 营口风光新材料股份有限公司 拟续聘会计师事务所的公告 公司原聘请致同会计师事务所（特殊普通合伙）为公司提供 IPO 审 计服务。公司上市后经综合评估，公司董事会审计委员会提议，拟继续 聘请该事务所为公司 2023 年度审计机构。 经公司董事会审计委员会核查，董事会和监事会分别审议通过，公 司拟聘请致同会计师事务所为公司 2023 年度审计机构，聘用期自股东 大会审议通过之日起生效，聘任期一年，2023 年度审计费用共计 50 万 元。 二 ...

一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。本次股东大会由公司第三届 董事会第三次会议决定召开。 证券代码：301100 证券简称：风光股份 公告编号：2023-034 营口风光新材料股份有限公司 关于召开 2023 年第一次临时股东大会会议通知的公告 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。 经营口风光新材料股份有限公司（以下简称"公司"）第三届董事 会第三次会议审议通过，公司将于 2023 年 11 月 10 日召开 2023 年第 一次临时股东大会，现将有关事项通知如下： 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、 行政法规、部门规章、规范性文件、交易所业务规则和《公司章程》 等的规定。 4、会议召开的日期、时间：现场会议召开时间：2023 年 11 月 10 日下午 13:00。网络投票时间：通过深圳证券交易所交易系统进行网 络投票的具体时间为：2023 年 11 月 10 日上午 9:15-9:25 ，9:30— 11:30 和 13:00—15:00。通过深圳 ...

证券代码：301100 证券简称：风光股份 公告编号：2023-031 营口风光新材料股份有限公司 第三届监事会第三次会议决议公告 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、监事会会议召开和出席情况 营口风光新材料股份有限公司（以下简称"公司"）第三届监事 会第三次会议，于 2023 年 10 月 24 日以现场和网络表决的方式召开。 本次会议应出席的监事人数为 3 名，实际出席监事 3 名。本次会议由 监事会主席陈雪女士主持，公司董事会秘书列席了本次会议。本次会 议的召开符合《公司法》及《公司章程》等相关规定，表决所形成的 决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于公司 2023 年第三季度报告的议案》。 表决结果：3 票同意，0 票反对，0 票弃权 2、审议通过《关于公司 2023 年第三季度财务报告的议案》。 表决结果：3 票同意，0 票反对，0 票弃权 3、审议通过《关于调整董事会专门委员会成员的议案》。 表决结果：3 票同意，0 票反对，0 票弃权 会议审议了会议通知中列明的各项议案，决议情况如下： 4、审议通过《关于修 ...

目录 CONTENTS | 公司治理篇 | | --- | 第一章 关于本报告 05 报告说明 报告边界及称谓说明 报告编制依据 信息来源 编制流程 审阅与批准 发布形式 货币单位说明 联系方式 第二章 董事长致辞 07 第三章 关于风光股份 09 筚路蓝缕 以启山林 乘风而来 光耀四海 栉风沐雨 奋发踔厉 载誉前行 与有荣焉 标准化管理体系 全球化出口认证 附录 207 ESG 关键绩效表 深圳证券交易所披露指标索引 GRI 披露指标索引 第四章 高效和谐发展 共创永续未来 第五章 稳健合规运营 提升治理水平 第六章 全面风险管理 把握发展机遇 第七章 了解利益相关方 识别实质性议题 治本强基 奋斗不息 党建强基 完善治理架构 稳健合规运营 居安思危 曲突徙薪 风险管理体系 公司主要关注的风险与机遇 应对气候风险 休戚与共 息息相关 利益相关方沟通及参与 25 33 53 65 第八章 财务绩效与税务治理 73 受益集成助剂 业绩持续增长 财务绩效数据 完善税务治理 第九章 严守商业道德 79 恪循正道 扬清击浊 健全商业道德内控制度 防范腐败风险 共同筑牢反腐防线 第十章 打造可持续供应链 87 矢力同心 ...

变更后： 证券代码：301100 证券简称：风光股份 公告编号：2023-029 营口风光新材料股份有限公司 关于子公司变更经营范围的公告 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。 本公司全资子公司陕西艾科莱特新材料有限公司于近日完成工商 经营范围变更、备案手续，并取得榆林市市场监督管理局换发的《营 业执照》，经营范围新增货物进出口项目。本次经营范围变更前后的 基本信息对比如下： 变更前： 经营范围：一般项目：化工产品生产（不含许可类化工产品）； 化工产品销售（不含许可类化工产品）；专用化学产品制造（不含危 险化学品）；专用化学产品销售（不含危险化学品）；第三类非药品 类易制毒化学品生产；第三类非药品类易制毒化学品经营；基础化学 原料制造（不含危险化学品等许可类化学品的制造）；新型催化材料 及助剂销售(除依法须经批准的项目外，凭营业执照依法自主开展经 营活动)。许可项目：危险化学品经营(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，具体经营项目以审批结果为准)。 经营范围：一般项目：化工产品生产（不含许可类化工产品）； 化工产品销售（不含许可 ...

证券代码：301100 证券简称：风光股份 公告编号：2023-028 关于公司多项产品获得碳足迹认证的公告 该认证不会对公司业绩产生重大影响，请广大投资者注意投资风 险。 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。 特此公告 近日，营口风光新材料股份有限公司（以下简称"公司"），多 项产品获得广汇联合(北京)认证服务有限公司的碳足迹核算及评估。 获得认证产品如下： 营口风光新材料股份有限公司董事会 2023 年 8 月 10 日 | 公司名称 | 产品名称 | | | | 证书编号 | | --- | --- | --- | --- | --- | --- | | 营口风光新材料 | 抗氧化剂 、抗氧化剂 | /168 | 、抗氧化剂 | /1010 | GH003-2023CFP0037 | | 股份有限公司 | /1076、抗氧化剂/B215、抗氧化剂/B225、乙苯脱 | | | | | | | 氢催化剂/YFCT-01、乙苯脱氢催化剂/YFCT-02 | | | | | 以上碳足迹认证经核查计算，符合 ISO 14067:2018《温室气体产 ...

中信建投证券股份有限公司 关于营口风光新材料股份有限公司 2023 年半年度跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：风光股份 | | --- | --- | | 保荐代表人姓名：邱勇 | 联系电话：010-65608413 | | 保荐代表人姓名：陈站坤 | 联系电话：010-85130413 | 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 | 次 0 | | 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、内控制度、内部审计制 | 是 | | 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 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 ...

Product Portfolio and Market Presence - The company's main products include hindered phenol primary antioxidants and phosphite auxiliary antioxidants, with a strong market presence in the domestic petrochemical and coal chemical industries, including major clients such as Sinopec and China National Petroleum Corporation[4] - The company has developed over 200 types of antioxidant products, with a strong market presence and high market share[13] - The company has successfully integrated the entire production chain from phenol to alkylphenol to antioxidants, achieving self-sufficiency in key intermediates and enhancing market competitiveness[15] Customized Solutions and Customer Relationships - The company has developed customized integrated additives to meet the increasing demand for one-stop solutions in the polymer materials industry, enhancing customer satisfaction and market competitiveness[5] - The company provides customized integrated additive products based on customer needs, further strengthening customer relationships[15] - The company's sales and R&D teams regularly visit customer sites to gather feedback and improve product formulations, ensuring high-quality service and product performance[16] Production and Automation - The company's production process is highly automated, utilizing DCS remote control systems, with a production cycle of approximately 2 days and an annual summer maintenance shutdown of 15-30 days[9] Sales Model and Network - The company's sales model is primarily direct sales, with a well-established sales network covering the entire country, and it secures orders through participation in centralized procurement meetings or bidding processes of major clients like Sinopec and China National Energy Group[10] - The company has established a comprehensive sales network across China, primarily focusing on direct sales to major clients[19] Industry Influence and Client Relationships - The company has a strong influence in the industry, being a core supplier to well-known enterprises in the petrochemical and coal chemical sectors, with a focus on product quality and professional service capabilities[11] - The company has formed long-term cooperative relationships with major domestic petrochemical and coal chemical enterprises, including Sinopec and CNPC[18] Innovation and Patents - The company has obtained 24 national invention patents and has been recognized as a "National High-Tech Enterprise" and "Liaoning Provincial Enterprise Technology Center"[13] Financial Performance - Revenue decreased by 12.96% to 351.41 million compared to the same period last year[22] - Operating costs decreased by 17.02% to 263.01 million compared to the same period last year[22] - Sales expenses increased by 16.74% to 12.55 million compared to the same period last year[22] - Net cash flow from operating activities was 48.38 million, a significant improvement from -62.91 million in the same period last year[22] - The gross profit margin for single-agent products increased by 9.08% to 24.97%[24] - The gross profit margin for integrated additives increased by 1.89% to 25.23%[24] - Total assets decreased by 1.95% to 1.003 billion, with cash and cash equivalents accounting for 40.01%[27] - Inventory increased by 2.00% to 195.45 million, accounting for 7.80% of total assets[27] - Fixed assets increased by 8.57% to 336.50 million, accounting for 13.42% of total assets[27] Risk Management - The company faces risks from rising raw material procurement costs and has implemented measures to mitigate these risks, including improving the supply chain system and increasing storage facilities[35][36] - The company faces intense market competition in its main products, including hindered phenol primary antioxidants and phosphite secondary antioxidants, which could lead to decreased sales prices and volumes, impacting profitability[38] - Rapid business expansion poses management risks, particularly in production technology, financial control, and human resources, with potential increases in labor costs affecting profits[39] - High customer concentration risk exists, with major clients like Sinopec and CNPC, where reduced demand could adversely affect the company's performance[40] - The company's fundraising projects may face risks of underperforming capacity release due to policy changes, market competition, or technical adjustments[41] - New product development carries risks of failure due to high production costs, lower-than-expected market demand, or key personnel departures[42] Environmental and Safety Measures - The company has implemented measures to enhance environmental and safety training, enforce regulations, and strengthen patrols to mitigate risks[38] - Environmental protection measures include the construction and operation of pollution prevention facilities, with emissions below national standards[50] - Energy utilization strategies involve combining combustible gases and residual heat from production processes for efficient energy use[51] - The company strictly adheres to national environmental regulations, ensuring that construction projects comply with environmental protection requirements and conducting environmental impact assessments[55] - The company has established a comprehensive environmental emergency response plan, including regular training and drills, and has equipped necessary safety and environmental rescue tools[55] - The company conducts regular environmental monitoring, including emissions of waste gas, noise, and wastewater, in accordance with national standards and environmental permits[55] - The company has implemented effective energy management strategies to reduce production energy consumption[57] Quality Control and Certifications - The company's quality control system is certified under ISO9001, and it has advanced testing capabilities with equipment such as liquid chromatographs and UV spectrophotometers[18] - The company ensures product quality exceeds industry standards, with a robust quality control system certified by ISO9001 and a nationally recognized testing center[58] Employee Welfare and Management - The company has a well-established employee welfare system, providing comprehensive training, career development opportunities, and social insurance benefits[59] - The company maintains a strong commitment to safety and environmental protection, with a dedicated safety management department and compliance with national safety standards[59] Shareholder Returns and Financial Commitments - The company distributed a cash dividend of RMB 20 million (tax included) in the first half of 2023, with a profit distribution plan of RMB 1 per 10 shares (tax included)[58] - The company has fulfilled its commitment to a cash dividend policy established during its IPO, ensuring shareholder returns[62] Financial Transactions and Share Structure - The company reported no instances of non-operational fund occupation by controlling shareholders or related parties during the reporting period[63] - No significant changes in share structure, with limited-sale shares remaining at 150,000,000 (75.00%) and unlimited-sale shares at 50,000,000 (25.00%)[79] - Total shares remain unchanged at 200,000,000 (100.00%)[80] - No asset or equity acquisition, sale, or joint investment transactions occurred during the reporting period[69][70] - No significant guarantees or major contracts were reported during the period[75][76] - No financial transactions between the company and its associated financial institutions[72][73] - Shareholder Wang Lei holds 83,002,000 shares (41.50%), all of which are limited-sale shares[81] - Yingkou Fengguang Industrial Development Co., Ltd. holds 40,000,000 shares (20.00%), all of which are limited-sale shares[81] Financial Position and Cash Flow - Total monetary funds as of June 30, 2023, amounted to 1,003,006,362.81 yuan, a slight decrease from 1,026,892,687.49 yuan at the beginning of the year[95] - Accounts receivable decreased to 288,427,056.90 yuan from 309,717,512.07 yuan at the start of 2023[95] - Inventory increased to 195,448,603.67 yuan from 142,005,419.32 yuan at the beginning of the year[95] - Total current assets as of June 30, 2023, were 1,637,346,909.84 yuan, showing a marginal increase from 1,633,391,115.03 yuan at the start of the year[95] - The top 10 shareholders include 风光企业管理咨询中心 (9,300,000 shares, 4.65%), 隋松辰 (6,331,500 shares, 3.17%), and 王文忠 (6,331,500 shares, 3.17%)[82] - 徐清源 holds 351,600 shares through a credit securities account, totaling 351,600 shares[83] - 王聪 holds 340,000 shares through a credit securities account, totaling 340,000 shares[83] - The company's semi-annual financial report was not audited[93] - No changes in the company's controlling shareholder or actual controller during the reporting period[85] - No preferred shares were issued during the reporting period[88] Revenue and Profit Analysis - Total revenue for the first half of 2023 was RMB 343.76 million, a decrease of 9.34% compared to RMB 379.16 million in the same period last year[99] - Net profit attributable to the parent company's shareholders was RMB 40.28 million, down 11.24% from RMB 45.39 million in the first half of 2022[98] - Basic earnings per share (EPS) for the first half of 2023 was RMB 0.20, a decrease from RMB 0.23 in the same period last year[98] - Total liabilities increased to RMB 368.36 million, up 11.03% from RMB 331.76 million in the first half of 2022[100] - Total assets grew to RMB 2.36 billion, a 2.33% increase compared to RMB 2.31 billion in the first half of 2022[101] - R&D expenses increased by 13.97% to RMB 13.25 million in the first half of 2023, compared to RMB 11.62 million in the same period last year[99] - Accounts receivable financing decreased significantly to RMB 4.83 million, down 81.71% from RMB 26.40 million in the first half of 2022[101] - Inventory decreased by 17.35% to RMB 107.80 million compared to RMB 130.45 million in the first half of 2022[101] - Short-term borrowings increased by 250.45% to RMB 70.16 million from RMB 20.02 million in the first half of 2022[101] - Deferred income decreased slightly to RMB 13.78 million, down 0.72% from RMB 13.88 million in the first half of 2022[100] - Net profit for the first half of 2023 was RMB 40.28 million, a decrease of 11.24% compared to RMB 45.39 million in the same period last year[102] - Sales revenue from goods and services in the first half of 2023 was RMB 223.03 million, a decrease of 22.09% compared to RMB 286.25 million in the same period last year[105] - R&D expenses for the first half of 2023 were RMB 12.68 million, an increase of 9.08% compared to RMB 11.62 million in the same period last year[102] - Net cash flow from operating activities for the first half of 2023 was RMB 48.38 million, a significant improvement from a negative RMB 62.91 million in the same period last year[105] - Cash and cash equivalents at the end of the first half of 2023 were RMB 937.60 million, a decrease of 3.65% compared to RMB 973.16 million at the beginning of the period[106] - Interest income for the first half of 2023 was RMB 9.82 million, a decrease of 37.22% compared to RMB 15.64 million in the same period last year[102] - Total assets at the end of the first half of 2023 were RMB 1.04 billion, a decrease of 33.19% compared to RMB 1.56 billion at the end of the same period last year[106] - Income tax expenses for the first half of 2023 were RMB 4.03 million, a decrease of 10.99% compared to RMB 4.52 million in the same period last year[102] - Net cash flow from financing activities for the first half of 2023 was negative RMB 28.22 million, an improvement from negative RMB 218.90 million in the same period last year[106] - Total liabilities at the end of the first half of 2023 were RMB 235.53 million, a decrease of 75.48% compared to RMB 961.28 million at the end of the same period last year[106] - Operating cash flow from sales of goods and services increased to 2.994 billion yuan in H1 2023, up from 2.438 billion yuan in H1 2022[107] - Total operating cash inflow rose to 3.122 billion yuan in H1 2023, compared to 2.612 billion yuan in H1 2022[107] - Operating cash outflow decreased to 4.816 billion yuan in H1 2023 from 4.733 billion yuan in H1 2022[107] - Net operating cash flow improved to -1.694 billion yuan in H1 2023, better than -2.121 billion yuan in H1 2022[107] - Investment cash outflow significantly reduced to 3.505 million yuan in H1 2023 from 61.766 million yuan in H1 2022[108] - Financing cash inflow increased to 73.25 million yuan in H1 2023, up from 22.14 million yuan in H1 2022[108] - Net financing cash flow turned positive at 30.596 million yuan in H1 2023, compared to -217.193 million yuan in H1 2022[108] - Cash and cash equivalents decreased by 142.268 million yuan in H1 2023, an improvement from the 490.953 million yuan decrease in H1 2022[108] - Ending cash and cash equivalents balance stood at 722.504 million yuan as of H1 2023, down from 954.391 million yuan in H1 2022[108] Comprehensive Income and Equity - The company's total comprehensive income for the first half of 2023 was RMB 1,507,407, which represents a significant increase compared to the previous period[115] - The company allocated RMB 200,000,000 for profit distribution to shareholders during the reporting period[115] - The company's equity attributable to owners of the parent company at the end of the period was RMB 2,138,774,853, reflecting growth from the beginning of the year[112] - The company's capital reserve increased by RMB 6,425,000 due to owner contributions during the reporting period[115] - The company's undistributed profits at the end of the period were RMB 387,107,635, showing a decrease from the beginning of the year[112] - The company's special reserve balance at the end of the period was RMB 38,849.29, with RMB 90,568.25 utilized during the reporting period[112] - The company's other comprehensive income for the period was RMB 0, indicating no significant changes in this category[112] - The company's retained earnings at the end of the period were RMB 0, showing no change from the beginning of the year[112] - The company's total equity at the beginning of the year was RMB 2,272,652,435, which increased to RMB 2,138,774,853 by the end of the reporting period[114][112] - The company's general risk reserve remained unchanged at RMB 0 during the reporting period[115] - The company's total comprehensive income for the first half of 2023 was RMB 41,704,041.46[119] - The company allocated RMB 20,000,000.00 for profit distribution during the period[119] - The company's special reserve increased by RMB 3,038,849.29 during the period[119] - The company's total equity at the end of the period was RMB 2,168,303,882.03[120] - The company's capital reserve at the beginning of the period was RMB 1,447,348,573.91[119] - The company's undistributed profit at the end of the period was RMB 406,525,673.30[120] - The company's special reserve usage during the period was RMB 90,568.25[120] - The company's total equity at the beginning of the period was RMB 2,143,560,991.28[119] - Total revenue for the first half of 2023 reached 6.198 billion RMB[121] - Owner's capital investment amounted to 6.425 million RMB[121] - Profit distribution for the period was 200 million RMB[121] - Special reserves stood at 2.431 million RMB[121] Financial Instruments and Credit Risk - The company's restricted funds totaled 65.41 million RMB, including 40 million RMB in bank time deposits and 25.404 million RMB in bank acceptance bill guarantees[130] - Bank acceptance notes increased to 62.956 million RMB from 30.073 million RMB at the beginning of the period[134] - Commercial acceptance notes rose to 31.445 million RMB from 21.488 million RMB at the start of the period[134] - The company enjoys a preferential corporate income tax rate of 15% as a high-tech enterprise, valid for three years[128] - The total accounts receivable with bad debt provision is 96,162,254.26 yuan, with a provision ratio of 1.83%[135] - The bad debt provision for commercial acceptance bills is 1,759,894.15 yuan, with a provision ratio of 5.30%[135][136] - The bad debt provision for bank acceptance bills is 62,956,704.26 yuan, accounting for 65.47% of the total accounts receivable[135] - The bad debt provision for commercial acceptance bills increased by 557,271.15 yuan during the period[137] - The company's bad debt provision for accounts receivable increased from 1,202,623.00 yuan to 1,759,894.15 yuan during the period[137] - The company's accounting treatment for severance benefits includes recognizing liabilities when the company cannot unilaterally withdraw the severance benefits[138] - The company's accounting treatment for other long-term employee benefits follows the defined contribution plan or defined benefit plan[139] - The company's estimated liabilities are recognized when the obligation is a present obligation, likely to result in economic outflow, and the amount can be reliably measured[140] - The company's equity-settled share-based payments are measured at the fair value of the equity instruments granted[142] - The company's revenue recognition for sales of goods is based on the transfer of risks and rewards, and the ability to reliably measure the revenue and costs[144] - Revenue recognition for ordinary sales is confirmed when goods are delivered to the buyer's designated location and signed for, or after customs clearance procedures are

证券代码：301100 证券简称：风光股份 公告编号：2023-020 为充分尊重投资者，提升公司与投资者之间的交流效率和针对性，公司就 2022 年度网上业绩说明会提前向投资者公开征集问题并广泛听取投资者的意见 和建议。投资者可于业绩说明会开始前，通过扫描下方二维码登陆"互动易"平 台提出关注的问题，公司将在本次业绩说明会上对投资者普遍关注的问题进行回 答。 关于举办 2022 年度网上业绩说明会的公告 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 营口风光新材料股份有限公司董事会 2023 年 5 月 10 日 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。 营口风光新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日 披露了公司 2022 年年度报告。为便于广大投资者进一步了解公司情况，公司将 于 2023 年 5 月 17 日 15:00-16:00 在深交所"互动易"平台举办 2022 年度网上 业绩说明会。本次说明会将采用网络远程文字交流的方式举行，投资者可登录 "互动易"平台(http://irm.cninfo.c ...