证券代码：301266 证券简称：宇邦新材 公告编号：2023-074 苏州宇邦新型材料股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 单位：人民币元 | 项目 | 金额 | | --- | --- | | 募集资金总额 | 698,360,000.00 | | 减：发行费用 | 86,371,837.19 | | 募集资金净额 | 611,988,162.81 | | 减：累计已投入募投项目金额 | 340,938,757.76 | | 其中：2023 年 1-6 月使用金额 | 47,609,955.31 | | 减：购买理财尚未赎回金额 | 70,000,000.00 | | 加：利息收入、理财收益扣除手续费 | 6,580,570.78 | | 其中：本年度利息收入、理财收益扣除手续费 | 3,633,691.11 | | 募集资金余额 | 207,629,975.83 | 二、募集资金存放与管理情况 （一）募集资金管理情况 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的 ...

苏州宇邦新型材料股份有限公司（以下简称"本公司"或"公司"）董事会根据中 国证券监督管理委员会颁布的《监管规则适用指引——发行类第 7 号》，编制了本公司 截至 2023 年 6 月 30 日止的前次募集资金使用情况的专项报告（以下简称"前次募集资 金使用情况专项报告"）。 一、 前次募集资金基本情况 （一）前次募集资金金额及资金到位情况 苏州宇邦新型材料股份有限公司 截至 2023 年 6 月 30 日止前次募集资金使用的情况报告 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。 证券代码：301266 证券简称：宇邦新材 公告编号：2023-075 经中国证券监督管理委员会"证监许可〔2022〕563 号"文核准，并经深圳证券交 易所同意，本公司首次公开发行人民币普通股（A 股）2,600 万股，发行价格为每股 26.86 元，募集资金总额为 698,360,000.00 元，扣除承销及保荐费、审计费、律师费、信息披 露费等其他发行费用 86,371,837.19 元后，实际募集资金净额为 611,988,162.81 元。以上 募集资金已由公证天业会计师事 ...

苏州宇邦新型材料股份有限公司独立董事 股东、实际控制人及其他关联方占用公司资金的情况。 公司已严格按照相关法律法规、部门规章、规范性文件及《公司章程》等规 定，建立有效的内部控制体系并得到良好执行，不存在控股股东及其他关联方占 用公司资金的情况。 关于第三届董事会第二十次会议相关事项的独立意见 （二）截至 2023 年 6 月 30 日，公司不存在为控股股东及其他关联方、任何 非法单位或个人提供担保的情形，也无以前年度发生并延续到报告期的对外担保 事项。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》及《苏州宇邦新型材料股份有限公司章程》（以下简称"《公司章程》"） 等相关法律法规、规章制度的规定，作为苏州宇邦新型材料股份有限公司（以下 简称"公司"）的独立董事，基于独立判断的立场，仔细阅读相关材料，对公司 第三届董事会第二十次会议审议的相关议案及相关事项发表如下独立意见： 一、关于公司《2023 年半年度募集资金存放与使用情况专项报告》的独立 意见 我们根据《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规和规范性文件及 ...

证券代码：301266 证券简称：宇邦新材 编号：2023-005 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 中邮证券：赵勇臻、杨帅波；华鑫证券：赵晗宇；上海证 券：丁亚；中信建投：朱玥；平安基金：杨蓓斯；中泰证 参与单位名称及人员 券：赵宇鹏；招商证券：张伟鑫；民生证券：郭彦辰、朱 姓名 碧野；银华基金：姚荻帆、范昭楠；银河基金：王瀚 时间 2023 年 7 月 18 日—2023 年 7 月 19 日 地点 公司会议室 上市公司接待人员姓 董事、副总经理、董事会秘书 林敏 名 证券事务代表 秦慧芸 会议交流主要问题及公司回复概要： 问题 1：公司在营销服务方面有什么规划？ 回复：公司将积极寻求新的发展机遇，通过多元化、多维 投资者关系活动主要 度营销手段，确保公司光伏焊带产品的市场份额。一方面， 内容介绍 公司将充分发挥产品差异化的竞争优势，通过加大高效光 伏焊带、超细焊带和特型焊带的生产与销售，协助组件企 业提高光伏组件效率，降低组件综合生产成本。另一方面， 公司将建立更加科学的客户管理和评价系统，与大中型客 户建立良好的战略 ...

证券代码：301266 证券简称：宇邦新材 苏州宇邦新型材料股份有限公司投资者关系活动记录表 编号：2023-004 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 摩根基金：李博、赵隆隆、杨景喻、郭晨；中泰证券：鲍 雅、赵宇鹏；上海自贸区基金：苏丹、雒文、安乔；广发 基金：张家栋、曹越；招商基金：巫亚军；浙商证券：谢 金翰、尹任昕；中再资产：潘庆年；国寿安保基金：谭峰 英；象屿新能源：杨少伦、刘汉汉；东吴证券：宋懿、李 昊玥；华能信托：叶涵洋、郑珠、高见；东吴基金：王瑞； 宁银理财：刘畅；中银基金：时文博；浙江四叶草资管： 杨忠水；健顺投资：汪湛帆；元禾重元股权基金：金南； 平安证券资管：杨祺；长江证券：任佳惠、王耀；博时基 金：冯圣阳、金欣欣；兴全基金：王哲宇；信达澳亚：陆 参与单位名称及人员 毅楷；太平养老：张浩；悦溪资产：李晓光；华杉投资： 姓名 申玉婷；合众易晟：欧莹雁；国泰基金：郑浩、朱丹、程 瑶；博道基金：郭晓宣；太保资管：刘宇；山西证券资管： 田也；惠升基金：巢前；兴业基金：傅畅畅；申万菱信： 王瀚；国金证券：张嘉文；中庚 ...

Group 1: Company Development and Market Strategy - The company aims to enhance its photovoltaic welding strip production capacity to meet the growing demand in the photovoltaic industry, focusing on high-quality, high-value-added, and high-tech products [1][2] - Collaboration with domestic and international universities and component customers will be intensified to boost research and development in new materials, thereby expanding business areas and achieving integrated development [2] Group 2: Raw Material Impact and Financial Performance - Copper and tin alloy, which constitute approximately 90% of the company's operating costs, have seen a decline in prices, positively impacting the company's gross margin as material costs are expected to decrease [2] - In Q1 2023, the company experienced a favorable shift in the impact of material costs on gross margin due to the drop in raw material prices [2] Group 3: Sales and Market Growth - In 2022, the company sold over 22,000 tons of photovoltaic welding strips, while the global photovoltaic installed capacity reached 230 GW, marking a 35.3% year-on-year increase [2] - The company anticipates continued rapid growth in global photovoltaic installations driven by declining costs and favorable market conditions [2] Group 4: Product Innovation and Competitive Advantage - The introduction of SMBB products is expected to enhance product value, with SMBB welding strips likely becoming the mainstream interconnection type for N-type TOPCon battery components [3] - The company plans to leverage opportunities from downstream component technology upgrades to improve product competitiveness and boost gross margin levels [3]

Group 1: Financial Performance - The company achieved a revenue of 2.011 billion RMB in 2022, representing a year-on-year growth of 62.29% [6] - The net profit attributable to the parent company for 2022 was approximately 100 million RMB, with a year-on-year increase of 29.95% [6] - A cash dividend of 1.8 RMB per 10 shares is proposed for the 2022 profit distribution [2] Group 2: Production and Sales - The total sales volume of welding strips in 2022 was approximately 22,400 tons, with interconnection strips accounting for about 75% and busbars for about 25% [4] - In Q1, the sales volume of welding strips increased by approximately 30% year-on-year, with SMBB welding strips seeing a 20% increase [4] - The company expects an increase in shipment volume and good capacity utilization in 2023 compared to 2022 [3] Group 3: Market and Industry Outlook - The global new installed capacity in 2023 is expected to reach 330 GW, with China's new installed capacity projected at 120 GW [3] - The photovoltaic industry is anticipated to experience both scale and quality improvements driven by the "dual carbon" strategy [3] - The company is committed to maintaining its competitive edge through continuous R&D and high-quality product output [7] Group 4: Research and Development - R&D investment increased by approximately 66% in 2022, focusing on enhancing the production process of photovoltaic welding strips [5] - The company is developing new products aligned with industry battery technology trends, including TopCon, HJT, and xBC [5] - The company has established a strong talent pool in the photovoltaic welding strip field, continuously investing in R&D to achieve core technological advancements [5] Group 5: Investor Relations and Corporate Governance - The company is actively enhancing investor relations management through various channels to strengthen communication with investors [6] - A long-term incentive mechanism has been established to attract and retain talent, aligning the interests of shareholders and the core team [6] - The company is responding positively to inquiries regarding its refinancing projects and production capacity expansion [5]

Financial Performance - The company's operating revenue for 2022 was ¥2,010,833,801.88, representing a 62.29% increase compared to ¥1,239,019,246.92 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥100,424,744.77, a 29.95% increase from ¥77,281,456.53 in 2021[23]. - The net cash flow from operating activities was -¥339,119,211.76, a decline of 185.76% compared to -¥118,673,567.31 in 2021[23]. - The total assets at the end of 2022 were ¥2,183,143,983.75, up 76.55% from ¥1,236,573,022.12 at the end of 2021[23]. - The net assets attributable to shareholders increased by 106.61% to ¥1,381,159,835.21 at the end of 2022 from ¥668,501,877.75 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥1.10, an increase of 11.11% from ¥0.99 in 2021[23]. - The company achieved a net profit of RMB 100,488,119.84 for the year 2022, with a distributable profit of RMB 351,147,919.75 after accounting for statutory reserves[167]. - The total cash dividend proposed is RMB 18,720,000, which represents 20.71% of the distributable profit for the year[168]. - The cash dividend per 10 shares is set at RMB 1.8, with a total share base of 104,000,000 shares[168]. Market Position and Industry Overview - The company operates in the photovoltaic industry, focusing on the research, production, and sales of key products such as photovoltaic soldering ribbons, which are essential components of battery modules[3]. - The company reported a total of 230GW of new global photovoltaic installations in 2022, a year-on-year increase of 35.3%[35]. - China's new photovoltaic installations reached 87.41GW in 2022, reflecting a 59.3% year-on-year growth[36]. - The company is positioned to benefit from the global shift towards renewable energy, with expectations of continued growth in the photovoltaic sector from 2023 to 2030[36]. - The company is a leading supplier of photovoltaic tin-coated solder strips, holding a significant market share and brand recognition in the domestic market[40]. - The company has maintained long-term strategic partnerships with major photovoltaic module manufacturers, enhancing its market position and customer base[42]. Research and Development - The company has invested heavily in R&D, maintaining industry leadership in innovation and product quality, with a focus on advanced technologies for photovoltaic applications[41]. - The company has developed high-quality solder strips suitable for various battery technologies, including PERC, TOPCon, HJT, and XBC, ensuring it stays ahead in technology and market presence[41]. - The company has completed several key R&D projects, including high-precision ultra-fine bimetallic ribbons and high-efficiency selective coating ribbons, aimed at enhancing market competitiveness and product performance[69]. - The number of R&D personnel increased by 39.29% to 39, with R&D personnel now accounting for 10.21% of the total workforce[70]. - R&D investment in 2022 amounted to approximately ¥63.51 million, representing 3.16% of the company's operating revenue[70]. Governance and Compliance - The company has established a comprehensive governance structure to oversee its operations and ensure compliance with regulatory requirements[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential operational risks and corresponding mitigation strategies[3]. - The company has established an independent financial department with dedicated accounting personnel and a standardized financial accounting system, ensuring financial independence from controlling shareholders[123]. - The audit committee operates independently and reports directly to the board, ensuring the objectivity of the audit process[119]. - The company has maintained compliance with the corporate governance standards set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission[119]. Risk Management - The company faces risks related to technological innovation, market competition, and raw material price fluctuations[106]. - The company is actively managing foreign exchange risks due to its overseas sales primarily being settled in USD[109]. - The company is addressing the impact of raw material price volatility, particularly for copper and tin alloys, which constitute over 90% of its main business costs[111]. - The company's gross margin has been under pressure due to rising raw material costs and declining margins on MBB welding strips[112]. - The company is implementing comprehensive risk management strategies to enhance its resilience against various risks[114]. Investor Relations and Transparency - The company is committed to transparency and has made its annual report available on the Shenzhen Stock Exchange and other media platforms[21]. - The company has a dedicated team for investor relations, ensuring effective communication with stakeholders[20]. - The company actively engages in investor relations management, enhancing information transparency and fostering positive interactions with investors[188]. Employee and Management Structure - The total number of employees at the end of the reporting period was 393, including 382 from the parent company and 11 from major subsidiaries[158]. - The company has a fully independent human resources department, ensuring that all senior management personnel are exclusively employed by the company and not involved with controlling shareholders[122]. - The company has a diverse board with members holding various professional backgrounds, including engineering, finance, and law[134]. - The total remuneration for directors, supervisors, and senior management in 2022 was 3.2642 million yuan[144]. Future Outlook and Strategic Initiatives - The company plans to continue expanding its market presence and enhancing its product offerings through ongoing R&D and strategic initiatives[69]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion CNY[197]. - New product launches are expected to contribute an additional 200 million CNY in revenue, with a focus on innovative materials[196]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for this purpose[196]. - The company plans to implement cost-cutting measures aimed at improving operating margins by 5% in the upcoming year[196].

苏州宇邦新型材料股份有限公司 2023 年第一季度报告 证券代码：301266 证券简称：宇邦新材 公告编号：2023-038 苏州宇邦新型材料股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 554,472,832.59 | 467,128,183.70 | 18.70% | | 归属于上市公司股东的净利 | 36,126,893.20 | 20,127,424.03 | ...

证券代码：301266 证券简称：宇邦新材 公告编号：2023-037 苏州宇邦新型材料股份有限公司 关于举办 2022 年度暨 2023 年第一季度业绩说明会的公告 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。 苏州宇邦新型材料股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日 发布了《2022 年年度报告》《2023 年第一季度报告》。为便于广大投资者更深 入、全面地了解公司情况，公司将于 2023 年 4 月 27 日（星期四）下午 15:30— 16:30 在全景网举办 2022 年度暨 2023 年第一季度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理肖锋先生，董事、副总 经理、董事会秘书林敏女士，董事、财务总监蒋雪寒女士，独立董事黄诗忠先生， 保荐代表张世举先生。 为充分尊重投资者，提升交流的针对性，公司特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 26 日（星期三）17:00 前 将相关问题通过电子邮件的形式发送至公司邮箱：ybdshbgs@yourbest.com.cn ...