证券代码：301300 证券简称：远翔新材 公告编号：2023-035 福建远翔新材料股份有限公司 第三届董事会第十次会议决议公告 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 的《2023 年半年度报告》及《2023 年半年度报告摘要》。《2023 年半 年度报告摘要》同时刊登在《中国证券报》《上海证券报》《证券时报》 《证券日报》《经济参考报》上。 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。 一、董事会会议召开情况 福建远翔新材料股份有限公司（以下简称"公司"）第三届董事 会第十次会议于 2023 年 8 月 25 日（星期五）在福建省邵武市经济开 发区龙安路 1 号公司二楼会议室以现场结合通讯方式召开。会议通知 已于 2023 年 8 月 15 日通过书面、邮件及其他通讯方式送达全体董事。 本次会议应出席董事 9 名，实际出席董事 9 名，其中郑宇润、葛晓萍、 陈明树、洪春常以通讯方式出席会议，公司监事、高级管理人员列席 会议。会议由董事长王承辉先生召集和主持。 本次会议的召集和召开符合有关法律、行政法规、部门规章和《公 ...

福建远翔新材料股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人：王承辉 主管会计工作的负责人：邱棠福 会计机构负责人：肖水应 编制单位：福建远翔新材料股份有限公司 单位：万元 | | | 占用方与上市公 | 上市公司核算的 | 2023年半年度期 | 2023年半年度占 用累计发生金额 | 2023年半年度占 用资金的利息(如 | 2023年半年度偿 | 2023年半年度期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 初占用资金余额 | (不含利息) | 有) | 还累计发生金额 | 末占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及 其附属企业 | 不适用 | 不适用 | 不适用 | | | | | - | 不适用 | 不适用 | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人及 其附属企业 ...

证券代码：301300 证券简称：远翔新材 公告编号：2023-034 福建远翔新材料股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上的股东李长明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： 持有福建远翔新材料股份有限公司(以下简称"公司"或"远翔 新材")股份 4,811,000 股（占本公司总股本比例 7.50%）的股东李 长明计划在本公告披露之日起 15 个交易日后的 6 个月内以集中竞价 方式合计减持本公司股份不超过 641,500 股(即不超过公司总股本的 1%)。 公司于近日收到了持股 5%以上股东李长明出具的《关于远翔新 材减持计划的告知函》，现将相关情况公告如下： | 股东名称 | 截至本公告日持股数量（股） 占公司总股本比例（%） | | --- | --- | | 李长明 | 4,811,000 7.50 | | | 注：上述股东所持股份为公司首次公开发行股票前持有的股份，上述股份 | 一、股东的基本情况 注：上述股东所持股份为公司首次公开发行股票 ...

关于福建远翔新材料股份有限公司 核查意见 首次公开发行前已发行的部分股份解除限售并上市流通的 九州证券股份有限公司 经中国证券监督管理委员会《关于同意福建远翔新材料股份有限公司首次公 开发行股票注册的批复》（证监许可【2022】815 号）同意注册，并经深圳证券 交易所同意，公司首次向社会公众公开发行人民币普通股（A 股）1,605 万股， 并于 2022 年 8 月 19 日在深圳证券交易所创业板上市交易。 公司首次公开发行前总股本为 4,810 万股，首次公开发行人民币普通股 1,605 万股，发行后公司总股本为 6,415 万股,其中无流通限制及锁定安排的股份数量： 15,221,538 股，占发行后总股本的 23.73%；有流通限制及锁定安排的股份数量： 48,928,462 股，占发行后总股本的 76.27%。 2023 年 1 月 12 日，公司在巨潮资讯网上披露了《关于相关股东延长股份锁 定期的公告》（公告编号：2023-001），公司控股股东王承辉所持的限售股延长 锁定期至 2026 年 2 月 19 日，董事黄春荣所持的限售股延长锁定期至 2024 年 2 月 19 日。 2023 年 2 ...

证券代码：301300 证券简称：远翔新材 公告编号：2023-033 一、首次公开发行前已发行股份概况 福建远翔新材料股份有限公司 关于首次公开发行前已发行的部分股份解除限售并上市流 通的提示性公告 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。 特别提示： 1、本次解除限售的股份为福建远翔新材料股份有限公司（以下 简称"公司"或"远翔新材"）首次公开发行前已发行的部分股份。 2、本次申请解除股份限售的股东户数共计 4 户，解除限售股份 的数量为 13,121,667 股，占公司总股本的比例为 20.45%，限售期为 公司首次公开发行并上市之日起 12 个月。 3、本次解除限售的股份原定上市流通日期为 2023 年 8 月 19 日， 因 2023 年 8 月 19 日为非交易日，故上市流通日顺延至下一交易日 2023 年 8 月 21 日（星期一）。 2023 年 1 月 12 日，公司在巨潮资讯网上披露了《关于相关股东 延长股份锁定期的公告》（公告编号：2023-001），公司控股股东王承 辉所持的限售股延长锁定期至 2026 年 2 月 19 日，董事 ...

证券代码： 301300 证券简称：远翔新材 福建远翔新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|------------------------------|--------------------|----------------------------| | | | | 编号：2023-002 | | 投资者关系活动 | 特定对象调研 | 分析师会议 | | | 类别 | 媒体采访 | 业绩说明会 | | | | 新闻发布会 | 路演活动 | | | | 现场参观 | | | | | 其他 (参加福建辖区上市公司 | 2023 | 年投资者网上集体接待日 | | | 活动) | | | | 参与单位名称 | 线上参与福建辖区上市公司 | 2023 | 年投资者网上集体接待日活动 | | 及人员姓名 | 的投资者 | | | | 时间 | 2023 年 5 月 15 日 | (周一) 16:00-17:30 | | | 地点 | 全景网"投资者关系互动平台"（ | | https://ir.p5w.net） | | 上市 ...

证券代码： 301300 证券简称：远翔新材 福建远翔新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------|--------------------| | | | 编号：2023-001 | | 投资者关系活动 | □特定对象调研 | | | 类别 | □ 媒体采访 √ | | | | □ 新闻发布会 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 8 日 ( | | | 地点 | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长王承辉 | | | 员姓名 | 2、董事、副总经理、董事会秘书聂志明 | | | | 3、财务总监邱棠福 | | | | 4、独立董事葛晓萍 | | 5、保荐代表人胡春梅 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行 ...

证券代码：301300 证券简称：远翔新材 公告编号：2023-021 福建远翔新材料股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建远翔新材料股份有限公 司（以下简称"公司"）将参加由福建证监局、福建省上市公司协会 与深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司 投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（ https://rs.p5w.net）,或关注微信公众号：全景财经，或下 载全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 15 日 （周一）16：00-17：30。届时公司高管将在线就公司 2022 年度业绩、 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 福建远翔新材料股份有限公司董事会 2023 年 5 月 11 日 ...

证券代码：301300 证券简称：远翔新材 公告编号：2023-016 福建远翔新材料股份有限公司 关于举行 2022 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。 福建远翔新材料股份有限公司（以下简称"公司"）《2022 年年 度报告》全文及其摘要已于 2023 年 4 月 21 日在巨潮资讯网 （www.cninfo.com.cn）披露。为了使广大投资者进一步了解公司情 况，公司定于 2023 年 5 月 8 日（星期一）15:00 至 17:00 举办 2022 年度网上业绩说明会。 本次年度业绩说明会将采用网络远程文字交流的方式举行，投资 者可登录全景网"投资者互动平台"（https://ir.p5w.net）参与本 次年度业绩说明会。出席本次说明会的人员有：董事长王承辉先生， 董事、副总经理、董事会秘书聂志明先生，财务总监邱棠福先生，独 立董事葛晓萍女士及保荐代表人胡春梅女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网 上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 2 ...

Dividend Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total of 64,150,000 shares[4]. - The board of directors has approved a profit distribution plan, indicating a commitment to returning value to shareholders[4]. - The company distributed a cash dividend of RMB 4.00 per 10 shares, totaling RMB 25,660,000.00, which represents 100% of the total profit distribution[151]. - The company distributed a cash dividend of RMB 4.00 per 10 shares (including tax) for the 2021 profit distribution, demonstrating a commitment to shareholder value[167]. Financial Performance - The company's operating revenue for 2022 was ¥366,976,376.39, a decrease of 9.38% compared to ¥404,950,017.05 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥53,262,271.52, down 30.71% from ¥76,870,118.85 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥49,344,941.55, a decline of 31.78% from ¥72,335,390.84 in 2021[24]. - The total assets at the end of 2022 reached ¥966,919,816.23, an increase of 112.13% from ¥455,814,416.12 at the end of 2021[24]. - The net assets attributable to shareholders increased by 191.49% to ¥827,144,803.61 from ¥283,760,319.32 at the end of 2021[24]. - The basic earnings per share for 2022 was ¥1.00, a decrease of 37.50% from ¥1.60 in 2021[24]. - The company reported a net cash flow from operating activities of ¥87,164,500.12, an increase of 6.16% compared to ¥82,105,394.37 in 2021[24]. - The company reported a total revenue of CNY 366.98 million in 2022, a decrease of 9.38% compared to CNY 404.95 million in 2021[51]. - The net profit attributable to shareholders was CNY 53.26 million, down 30.71% year-on-year from CNY 76.83 million[47]. - The revenue from the silica industry was CNY 358.40 million, accounting for 97.66% of total revenue, with a year-on-year decrease of 8.78%[53]. - The company achieved a gross margin of 25.32% in the silica industry, which is a decrease of 5.67% compared to the previous year[53]. Research and Development - The company reported a significant focus on research and development in new products and technologies, particularly in the field of silica materials[4]. - The company holds 42 patents, including 32 invention patents, reflecting its strong R&D capabilities[43]. - The company has a mature product R&D system and production process system, continuously enhancing product innovation and technological advantages[43]. - The company's R&D investment amounted to ¥12,810,888.05 in 2022, representing 3.49% of total operating revenue, a slight increase from 3.45% in 2021[63]. - The number of R&D personnel remained stable at 36, with a slight decrease in the proportion of R&D staff to total employees from 12.12% in 2021 to 11.84% in 2022[63]. - The company is currently developing several key projects, including high-dispersion silica for silicone rubber, which aims to enhance product competitiveness[63]. - The R&D investment for new products and technologies has increased to 150 million yuan, accounting for 12.5% of total revenue[178]. Market Expansion and Strategy - The company is actively exploring market expansion opportunities to enhance its competitive position in the industry[4]. - The company anticipates continued growth in demand for silica due to emerging industries such as photovoltaics and 5G technology, with a projected annual consumption growth rate of 11.3% from 2022 to 2026[36]. - The company is actively expanding its market presence in thermal insulation materials, PE battery separators, and other fields[47]. - The company plans to strengthen R&D efforts and expand into new markets, particularly for silica used in insulation materials, PE battery separators, and defoamers[93]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[133]. - Fujian Yuanxiang is exploring potential mergers and acquisitions to enhance its product portfolio and market reach, with a budget of 200 million RMB allocated for this purpose[133]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, urging investors to understand the differences between plans, forecasts, and commitments[4]. - The company’s management has outlined potential risks and corresponding mitigation strategies in its future development outlook[4]. - The company faces risks from fluctuations in raw material prices, particularly sodium silicate and sulfuric acid, which could impact operational performance[95]. - The company is also exposed to risks related to energy supply and price volatility, which are critical for its production processes[96]. - The current product structure is relatively single, primarily focusing on precipitated silica for silicone rubber, which may limit the company's ability to withstand macroeconomic risks[97]. - The company plans to optimize its product structure and expand into new application areas to mitigate risks associated with its current product focus[97]. - The company acknowledges external risks affecting operations, including economic slowdown and market competition, and will take measures to mitigate these risks[186]. Governance and Compliance - The company has established a complete governance structure, ensuring compliance with relevant laws and regulations, and enhancing governance levels[102]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[108]. - The company has a dedicated financial department and independent financial accounting system, ensuring financial independence[112]. - The company’s governance practices align with the standards set by the China Securities Regulatory Commission, with no significant discrepancies[107]. - The company has a total of 9 board members, including 3 independent directors, ensuring a balanced board composition[105]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, with a total of 30 proposals approved[103]. - The company has established an environmental management system in compliance with GB/T24001-2016/ISO14001:2015 standards, emphasizing its commitment to environmental protection[163]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[164]. Employee and Social Responsibility - The company emphasizes employee training, with a focus on developing a talent pool for various positions[150]. - The company focuses on employee welfare, providing regular health check-ups and organizing activities to enhance employee satisfaction and engagement[169]. - The company actively fulfills its social responsibility by donating to the Shaowu City Yucai Education Development Fund to support local education[172]. - The company aims to enhance its social value by adhering to its mission of technological innovation and contributing to national industrial development[166]. Financial Management and Fundraising - The company reported a significant increase in financing cash inflow by 1,310.87% to ¥550,237,987.00, primarily due to funds raised from the initial public offering[66]. - The total amount of funds raised in 2022 was RMB 58,020.75 million, with a net amount of RMB 51,578.22 million after deducting expenses[76]. - The company has utilized RMB 7,710 million of the raised funds, which is 14.93% of the total amount raised[77]. - The company plans to invest RMB 16,072.74 million of the excess raised funds into the "Annual Production of 100,000 Tons of High-Performance Nano Silica Project"[78]. - The company has committed to invest RMB 19,157.26 million in the high-performance nano silica project, with an expected completion date of December 31, 2025[81]. - The company has also committed RMB 6,565.83 million for the establishment of a research and development center, with an expected completion date of March 31, 2025[81]. - The company will publicly disclose any failure to fulfill commitments regarding shareholder returns and apologize to investors if losses occur[186]. Safety and Environmental Management - The company has implemented multiple safety production management systems, including safety production target management and special operations personnel management, to ensure compliance with safety regulations[172]. - During the reporting period, the company did not experience any major safety production accidents, demonstrating effective safety management practices[173]. - The company is committed to sustainable development, optimizing production processes to reduce carbon emissions and promote a low-carbon economy[171]. - The company has implemented a tiered responsibility system for environmental protection, with the general manager overseeing environmental initiatives[163].