证券代码：301149 证券简称：隆华新材 公告编号：2024-033 山东隆华新材料股份有限公司 关于公司控股股东、实际控制人增持股份计划 实施完成的公告 公司控股股东、实际控制人韩志刚先生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、山东隆华新材料股份有限公司（以下简称"公司"）于 2024 年 2 月 23 日披露了《山东隆华新材料股份有限公司关于公司控股股东、实际控制人增持股 份计划实施完成暨拟继续增持公司股份计划的公告》（公告编号：2024-013），控 股股东、实际控制人韩志刚先生计划自 2024 年 2 月 23 日起的 6 个月内增持公司 股份，增持金额不低于人民币 1,200 万元。 2、2024 年 2 月 23 日至 2024 年 6 月 3 日，韩志刚先生通过深圳证券交易所 交易系统以集中竞价方式累计增持公司股份 1,968,000 股，占公司总股本的 0.46%，增持金额为 20,097,450 元（不含交易费用）。截至本公告披露日，韩志 刚先生的增持计划已实施完 ...

证券代码：301149 证券简称：隆华新材 公告编号：2024-032 山东隆华新材料股份有限公司 2023 年年度权益分派实施公告 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，并对其内容的真实性、准确性和完整性 承担个别及连带责任。 山东隆华新材料股份有限公司（以下简称"公司""隆华新材"）2023 年 年度权益分派方案已获于 2024 年 4 月 19 日召开的 2023 年年度股东大会审议通 过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2023 年年度股东大会审议通过的 2023 年年度权益分派方案为：公 司拟以截至 2023 年 12 月 31 日的总股本 430,000,018 股为基数,向全体股东每 10 股派发现金红利 1.50 元(含税),预计派发 64,500,002.70 元(含税)，剩余未 分配利润结转下一年度。本次利润分配不送红股，不进行资本公积金转增股本。 在本次利润分配预案披露日至实施权益分派股权登记日期间公司总股本因新增 股份上市、股权激励授予行权、股份回购等事项发生变动的，公司将按照分配比 ...

证券代码：301149 证券简称：隆华新材 公告编号：2024-031 山东隆华新材料股份有限公司 关于年产 8 万吨端氨基聚醚项目一期试生产的公告 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，并对其内容的真实性、准确性和完整性承担个别及连 带责任。 一、项目概述 山东隆华新材料股份有限公司（以下简称"公司"）于 2022 年 8 月 15 日召 开第三届董事会第五次会议，审议通过了《关于投资建设年产 8 万吨端氨基聚醚 项目的议案》。为增强公司盈利能力、抗风险能力和综合竞争力，公司拟在原有 厂区内进行年产 8 万吨端氨基聚醚项目建设，预计总投资金额约 6 亿元，设计总 产能为 8 万吨/年。其中，年产 8 万吨端氨基聚醚项目一期（以下简称"端氨基 聚醚一期项目"）设计产能为 4 万吨/年。 二、项目进展情况 公司投资建设的年产 8 万吨端氨基聚醚项目一期已经全部建设完成，试生产 经专家评审通过，并报高青县应急管理局备案，具备试生产条件。目前端氨基聚 醚一期项目已正式进入试生产阶段，于 2024 年 5 月 8 日顺利产出合格产品，产 品指标全部达到优等品级 ...

（一） 会议召开时间： 1、现场会议召开时间：2024 年 4 月 19 日（星期五）下午 13:30 证券代码：301149 证券简称：隆华新材 公告编号：2024-030 山东隆华新材料股份有限公司 2023 年年度股东大会决议公告 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，并对其内容的真实性、准确性和完整性承担个别及连 带责任。 特别提示 1、 本次股东大会不存在变更、否决议案的情形； 2、 本次股东大会不涉及变更前次股东大会决议。 一、 会议召开和出席情况 2、网络投票时间：2024 年 4 月 19 日。其中： （1）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：2024 年 4 月 19 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 4 月 19 日上午 9:15 至下午 15:00 期间的任意时间。 （二）召开地点：公司会议室 （三）召开方式：采取现场投票与网络投票相结合 现场投票：包括本人出席及授权他人出席。 网络投票：公司通过深 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,353,450,270.08, representing a 63.32% increase compared to ¥828,723,668.90 in the same period last year[5] - Net profit attributable to shareholders was ¥47,793,752.21, up 16.88% from ¥40,891,814.53 year-on-year[5] - The basic earnings per share increased by 10.00% to ¥0.11 from ¥0.10 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥1,353,450,270.08, a significant increase of 63.3% compared to ¥828,723,668.90 in the same period last year[18] - Net profit for Q1 2024 was ¥47,793,752.21, representing a 16.5% increase from ¥40,891,814.53 in Q1 2023[19] - Earnings per share (EPS) for Q1 2024 was ¥0.11, compared to ¥0.10 in the previous year[20] - The company reported a total comprehensive income of ¥47,793,752.21 for Q1 2024, compared to ¥40,891,814.53 in Q1 2023[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,057,274,173.17, a 15.57% increase from ¥2,645,297,294.08 at the end of the previous year[5] - The total liabilities decreased to CNY 1,165,552,372.27 from CNY 1,186,940,500.00, indicating a decline of about 1.8%[15] - The total liabilities increased to ¥1,166,043,390.55 from ¥801,574,348.04 year-on-year[19] - Total equity attributable to shareholders reached ¥1,891,230,782.62, up from ¥1,843,722,946.04 in the previous year[19] Cash Flow - Cash flow from operating activities decreased by 28.77% to ¥50,083,337.00 from ¥70,309,286.86 in the same period last year[5] - The net cash flow from operating activities for Q1 2024 was ¥50,083,337, a decrease from ¥70,309,287 in Q1 2023, representing a decline of approximately 29.5%[23] - Cash inflow from operating activities totaled ¥1,550,086,052.26, an increase from ¥960,691,799.29 in the same quarter last year[22] - Cash outflow from operating activities was ¥1,500,002,715.26, compared to ¥890,382,512.43 in Q1 2023[22] - The net increase in cash and cash equivalents for the quarter was ¥215,702,101, compared to an increase of ¥102,574,210 in Q1 2023, showing improved liquidity[23] - The ending balance of cash and cash equivalents reached ¥712,145,166, up from ¥496,443,066 at the end of Q1 2023, marking a year-over-year increase of approximately 43.5%[23] Borrowings - The company's short-term borrowings decreased by 94.58% to ¥7,382,407.08, primarily due to repayment of loans[9] - Long-term borrowings increased by 156.78% to ¥696,636,624.76, attributed to new project loans[9] - Short-term borrowings decreased significantly to CNY 7,382,407.08 from CNY 136,269,809.09, a reduction of approximately 94.6%[15] - Long-term borrowings rose to CNY 696,636,624.76 from CNY 271,299,816.44, representing an increase of about 157.9%[15] Operational Metrics - The company sold approximately 151,300 tons of polyether products, a 73.91% increase compared to the same period last year[9] - Operating costs for the same period were ¥1,301,443,400.66, up 66.5% from ¥780,843,785.63 year-on-year[18] - Research and development expenses increased to ¥3,926,623.55 from ¥2,640,253.77 year-on-year, reflecting a focus on innovation[18] Cash Management - The company reported a significant increase in cash received from operating activities, totaling ¥1,511,005,495.94, a 78.95% increase year-on-year[9] - The company’s cash management structured deposits increased, leading to a 18117% rise in cash received from borrowings to ¥441,263,004.70[9] - The total cash inflow from investment activities was ¥398,232,168, compared to ¥275,407,328 in the previous year, indicating a growth of about 44.5%[23] - The cash outflow for capital expenditures was ¥155,430,791, an increase from ¥126,347,975 in Q1 2023, reflecting ongoing investments in fixed assets[23] Audit and Accounting Standards - The company did not undergo an audit for the Q1 2024 report, which may impact the perception of financial reliability[24] - The company has adopted new accounting standards starting in 2024, which may affect future financial reporting and analysis[24]

山东隆华新材料股份有限公司 文康·法律意见书 山东文康律师事务所 关于山东隆华新材料股份有限公司 2023 年年度股东大会的 法律意见书 山东文康 律 师 事 务 所 山东省青岛市市南区香港中路 61 号甲远洋大厦 B 座 27 层 邮政编码：266071 E-MAIL：WINCON@WINCON.CN ：(0532)85766060 传真：(0532) 85786287 山东隆华新材料股份有限公司 文康·法律意见书 山东文康律师事务所 关于山东隆华新材料股份有限公司 2023 年年度股东大会的 法律意见书 致山东隆华新材料股份有限公司： 山东文康律师事务所（以下简称"本所"）接受山东隆华新材料股份有限公 司（以下简称"公司"或"隆华新材"）的委托，指派赵振斌律师、朱晓娜律师 出席了公司于 2024 年 4 月 19 日召开的 2023 年年度股东大会（以下简称"本次 股东大会"）。 现根据《中华人民共和国公司法（2018 修订）》（以下简称"《公司法》"） 《中华人民共和国证券法（2019 修订）》（以下简称"《证券法》"）和《上 市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）、 ...

证券代码：301149 证券简称：隆华新材 公告编号：2024-028 山东隆华新材料股份有限公司 关于举办2023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，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 重要内容提示： 山东隆华新材料股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日 在巨潮资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 4 月 22 日（星期一）15:00-16:30 在"价值在线"（www.ir-online.cn） 举办山东隆华新材料股份有限公司 2023 年度网上业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 4 月 22 日（星期一）15:00-16:30 会议召开时间：2024 年 4 月 22 日（星期一）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在 ...

证券代码：301149 证券简称：隆华新材 公告编号：2024-027 山东隆华新材料股份有限公司 关于召开 2023 年年度股东大会的通知公告的更正公告 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，并对其内容的真实性、准确性和完整性承担个别及连 带责任。 山东隆华新材料股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日在 巨潮资讯网发布了《山东隆华新材料股份有限公司关于召开 2023 年年度股东大 会的通知公告》。由于工作人员疏忽，相关内容有误，需予以更正。由此给投资 者带来的不便，我们深表歉意。公司将加强信息披露文件的编制和审核工作，提 高信息披露质量。现更正如下： 一、更正前： "一、会议召开的基本情况： ...... 7、本次会议的出席对象 （1）截至 2023 年 4 月 15 日（周一）下午收市时，在中国证券登记结算有 限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股东均有权 出席股东大会。不能亲自出席股东大会现场会议的股东可以书面委托代理人（授 4、会议召开的时间和日期： 现场会议召开时间：2024 年 4 月 1 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook on its future growth potential [1][2]. Core Insights - The company achieved significant growth in 2023, with operating revenue reaching 5.021 billion yuan, a year-on-year increase of 58.50%, and a net profit attributable to shareholders of 248 million yuan, up 95.34% [1]. - The production and sales of polyether products saw a remarkable increase of 83%, with a total sales volume of 541,600 tons, reflecting strong demand and effective cost control [1]. - The company is undergoing substantial capital expenditure, with construction projects increasing by 442% year-on-year, indicating a commitment to expanding production capacity [1]. - A clear shareholder return plan has been established, committing to a cash distribution of no less than 20% of the annual distributable profit [1]. Financial Performance Summary - The company forecasts net profits of 371 million yuan, 521 million yuan, and 789 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.86, 1.21, and 1.83 yuan [3][8]. - The projected operating revenue for the next three years is expected to grow to 7.065 billion yuan, 9.247 billion yuan, and 11.638 billion yuan, with growth rates of 40.72%, 30.87%, and 25.86% respectively [8]. - The net profit margin is anticipated to improve, with a net profit margin of 6.78% by 2026, reflecting enhanced operational efficiency [3].

Financial Performance - The company's operating revenue for 2023 reached ¥5,021,012,302.93, representing a 58.50% increase compared to ¥3,167,841,143.48 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥248,029,477.25, a significant increase of 95.34% from ¥126,985,397.88 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥243,021,915.25, up 118.14% from ¥111,416,330.02 in 2022[24]. - The company's cash flow from operating activities for 2023 was ¥236,708,534.38, an increase of 11.65% compared to ¥212,018,353.27 in 2022[24]. - Basic earnings per share for 2023 were ¥0.58, reflecting a 93.33% increase from ¥0.30 in 2022[24]. - Total assets at the end of 2023 amounted to ¥2,645,297,294.08, a 39.06% increase from ¥1,902,283,317.45 at the end of 2022[24]. - The net assets attributable to shareholders at the end of 2023 were ¥1,843,722,946.04, up 12.82% from ¥1,634,151,008.05 at the end of 2022[24]. - The company reported a total of ¥1,562,467,307.14 in revenue for Q4 2023, with a net profit of ¥72,293,116.78 for the same quarter[28]. - Operating profit reached CNY 292,495,226.11, an increase of 103.70% compared to the previous year[73]. - The gross profit margin for the polyether polyol segment was 7.38%, showing a slight increase of 0.84% compared to the previous year[81]. Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders based on a total share capital of 430,000,018 shares as of December 31, 2023[4]. - The proposed cash dividend is 1.50 yuan per 10 shares, totaling 64,500,002.70 yuan, which represents 100% of the profit distribution amount[160][163]. - The company distributed a cash dividend of ¥1 per 10 shares to all shareholders, totaling ¥43,000,001.80[76]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding safety production, talent loss, environmental protection, and project management in its future outlook[3]. - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and management[3]. - The company has implemented a stable cash dividend policy that aligns with shareholder interests and complies with corporate governance standards[159][160]. - The company emphasizes the importance of internal control and has strengthened internal audit supervision to enhance risk management[166]. - The company has established an effective internal control management system to ensure compliance with relevant laws and regulations, aligning with the requirements set by the China Securities Regulatory Commission[129]. Research and Development - The company has developed core technologies for high solid content POP, achieving up to 50% solid content and ultra-low VOC levels, significantly enhancing product technical specifications[43]. - The company is focusing on the development of high-performance polyether polyols, which are expected to enhance market competitiveness and open new market opportunities[91]. - R&D investment in 2023 amounted to ¥164,834,934.53, representing 3.28% of operating revenue, a slight increase from 3.22% in 2022[93]. - The company has completed the development of high toughness polymer polyols, which are anticipated to meet customer demands and lead to economic benefits[91]. - The company is committed to independent innovation and has established a research and development team to improve production efficiency, reduce raw material consumption, and enhance product quality[121]. Environmental Sustainability - The company is committed to environmental sustainability through various energy-saving and waste-reduction technologies, achieving both economic and environmental benefits[63]. - The company has maintained compliance with environmental regulations, obtaining a new pollution discharge permit valid until July 18, 2028[174]. - The total chemical oxygen demand (COD) discharge was reported at 4.05 tons, with no exceedance of the regulatory limits[174]. - The company has invested over 5 million RMB in 2023 to upgrade its wastewater treatment system, expected to be completed by July 2024[175]. - The company has implemented a real-time online monitoring system for waste gas emissions, with data uploaded to local and national environmental platforms[175]. Market Expansion and Strategy - The company is actively expanding its overseas market presence, particularly in Southeast Asia, South Asia, and Eastern Europe[50]. - The company is focusing on continuous management innovation and digital transformation to enhance operational efficiency and quality[68]. - The company plans to continue optimizing process design and cost-saving measures to maintain a high return on investment despite market fluctuations[109]. - The company is advancing the construction of the Nylon 66 project to create new profit growth points[121]. - The company is actively developing in the nylon 66 sector, anticipating significant market growth due to breakthroughs in key technologies and sufficient raw material supply[76]. Corporate Governance - The board of directors consists of 6 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[130]. - The company maintains independence from its controlling shareholders, with no related party transactions reported during the reporting period[133]. - The company has a complete and independent business structure, with no competition or unfair related transactions with its controlling shareholders[133]. - The company has established a commitment to disclose any violations of these promises on the designated information disclosure platform[183]. - The company has committed to maintaining the integrity of its assets and ensuring no conflicts of interest arise from its operations[187]. Employee Management - The company is facing talent retention risks and is enhancing human resource management and competitive compensation to address this issue[123]. - The company has a total of 527 employees at the end of the reporting period, with 488 in the parent company and 39 in major subsidiaries[156]. - The company strictly adheres to labor laws and provides competitive salaries, along with various employee benefits such as insurance and annual health check-ups[157]. - The company has committed to continuous employee training, focusing on vocational skills and high-level talent development[3]. Financial Management - The company has established a robust organizational structure for managing foreign exchange forward business to mitigate currency fluctuation risks[105]. - The company has ongoing significant non-equity investments, with a total of CNY 26,310,000 planned for various projects[101]. - The company has reported a net financial income of RMB 644.43 million from the management of raised funds, with a balance of RMB 5,746.55 million in the dedicated fund account as of December 31, 2023[108]. - The company has not reported any significant non-financial defects in its internal controls[172]. - The company has maintained a continuous relationship with the accounting firm for three years, with an audit fee of 600,000 RMB[195].