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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥81,711,297.43, a decrease of 14.19% compared to ¥95,223,002.00 in the same period last year[5] - Net profit attributable to shareholders was ¥8,257,710.30, down 40.84% from ¥13,959,440.59 year-on-year[5] - Total operating revenue for Q1 2023 was ¥81,711,297.43, a decrease of 14.2% compared to ¥95,223,002.00 in the same period last year[20] - Net profit for Q1 2023 was ¥8,257,710.30, representing a decline of 40.4% from ¥13,959,440.59 in Q1 2022[21] - Basic earnings per share decreased by 55.65% to ¥0.1287 from ¥0.2902 in the previous year[5] - Basic and diluted earnings per share were both ¥0.1287, down from ¥0.2902 in the previous year[22] Cash Flow - The net cash flow from operating activities was -¥9,238,605.08, representing a decline of 37.38% compared to -¥6,724,626.97 in Q1 2022[10] - Cash flow from operating activities showed a net outflow of ¥9,238,605.08, worsening from a net outflow of ¥6,724,626.97 in the same quarter last year[22] - The net cash flow from investing activities surged by 1966.89% to ¥35,129,887.99, attributed to the redemption of bank wealth management products[10] - Cash inflow from investment activities was ¥50,415,084.73, significantly higher than ¥15,943.36 in the previous year[22] - The total cash inflow from financing activities was 6,000,000.00, while cash outflow for financing activities totaled 6,152,777.76, resulting in a net cash flow of -152,777.76[24] - The net increase in cash and cash equivalents for the quarter was 25,738,505.15, contrasting with a decrease of -33,185,379.27 in the previous period[24] - The ending balance of cash and cash equivalents was 563,699,080.23, up from 537,960,575.08 at the beginning of the period[24] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥929,617,452.36, down 3.86% from ¥966,919,816.23 at the end of the previous year[5] - Total current assets decreased from 829,264,385.39 CNY at the beginning of the year to 778,352,414.79 CNY at the end of the period, a decline of approximately 6.15%[17] - Total liabilities decreased from 139,775,012.62 CNY to 94,214,938.45 CNY, a decline of about 32.5%[18] - Non-current assets increased from 137,655,430.84 CNY to 151,265,037.57 CNY, an increase of approximately 9.87%[18] - The company's equity attributable to shareholders rose to ¥835,402,513.91, compared to ¥827,144,803.61 in the previous year[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,060[13] - The largest shareholder, Wang Chenghui, holds 30,298,333 shares, representing 47.23% of total shares[13] - The number of restricted shares at the end of the period is 0, as all restricted shares were released during the reporting period[15] - The company has no preferred shareholders as indicated in the report[14] Expenses - The company experienced a 54.50% increase in selling expenses, totaling ¥664,015.50, primarily due to higher business hospitality and travel costs[9] - Research and development expenses increased to ¥2,490,228.47, up from ¥2,109,295.28 year-on-year, indicating a focus on innovation[20] Other Financial Metrics - The company's weighted average return on equity decreased to 0.99% from 4.80% in the previous year[5] - The company reported a financial income of ¥2,268,883.27, a significant increase from ¥103,928.78 in the same period last year[20] - The net cash flow from investment activities was 35,129,887.99, compared to a negative cash flow of -1,881,730.59 in the previous period[24] - The company did not undergo an audit for the first quarter report[25]

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].

Revenue and Profitability - Revenue for Q3 2022 was CNY 87,767,100.30, a decrease of 21.20% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 12,807,734.95, down 39.55% year-on-year[5] - Basic earnings per share decreased by 45.61% to CNY 0.2396[5] - Total operating revenue for the current period is ¥276,085,016.45, a decrease of 9.4% from ¥304,778,415.41 in the previous period[24] - Operating profit for the current period is ¥51,648,749.58, down 28.2% from ¥71,961,893.93 in the previous period[25] - Net profit decreased to ¥44,526,279.34, a decline of 27.7% compared to ¥61,568,339.70 in the previous period[26] - Basic and diluted earnings per share are both ¥0.8926, down from ¥1.2800 in the previous period[26] Assets and Equity - Total assets increased by 115.85% to CNY 983,881,167.04 compared to the end of the previous year[5] - Owner's equity attributable to shareholders rose by 197.46% to CNY 844,068,811.43[5] - Total current assets as of September 30, 2022, amount to ¥846,325,634.64, a significant increase from ¥336,983,565.30 at the beginning of the year[20] - The company’s total assets reached ¥983,881,167.04, up from ¥455,814,416.12[22] - Total equity attributable to shareholders increased to ¥844,068,811.43 from ¥283,760,319.32[22] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 50,126,401.35, a decrease of 12.58%[5] - Cash flow from operating activities generated ¥50,126,401.35, a decrease of 12.5% from ¥57,338,438.11 in the previous period[28] - Cash flow from financing activities increased significantly to ¥498,499,187.26, compared to a net outflow of ¥27,896,733.30 in the previous period[29] - The ending cash and cash equivalents balance is ¥609,359,333.54, up from ¥45,921,138.94 in the previous period[29] Liabilities and Borrowings - Total liabilities decreased to ¥139,812,355.61 from ¥172,054,096.80[21] - The company’s short-term borrowings decreased to ¥20,017,222.22 from ¥39,051,837.50[21] - The company experienced a 48.72% decrease in cash received from borrowings, totaling CNY 20,000,000.00[14] Expenses - Total operating costs decreased to ¥226,847,726.73 from ¥235,141,032.86, reflecting a reduction of 3.4%[24] - Research and development expenses increased to ¥9,467,106.74, up from ¥8,931,632.06, indicating a focus on innovation[24] - Tax expenses decreased to ¥6,266,695.66 from ¥9,629,613.51, reflecting a reduction of 34.5%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,470[16] - The largest shareholder, Wang Chenghui, holds 47.23% of shares, totaling 30,298,333 shares[16] Other Financial Metrics - The company reported a significant increase in construction in progress by 1214.54% to CNY 26,507,113.92 due to new projects[11] - Interest income increased by 884.24% to CNY 1,566,548.06, attributed to new fundraising[11] - The company reported a 201.39% increase in cash paid for IPO-related expenses, amounting to CNY 12,197,355.32[14] - The company reported a total inventory of ¥36,576,511.48, up from ¥34,924,711.48[20] - The company’s retained earnings increased to ¥235,244,939.23 from ¥190,718,659.89[22]