深圳市唯特偶新材料股份有限公司 章程 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司章程指引》等相关法律、 法规和规范性文件的规定，制订《深圳市唯特偶新材料股份有限公司章程》（以 下称"本章程"）。 二〇二四年十月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 ...

深圳市唯特偶新材料股份有限公司 独立董事关于第五届董事会第二十次会议 相关事项的独立意见 根据《深圳证券交易所创业板股票上市规则》《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》《上市公司独立董事管理办法》 《公司章程》和《独立董事工作制度》等有关规定，我们作为深圳市唯特偶新材 料股份有限公司（以下简称"公司"）的独立董事，本着独立审慎的态度，对公司 第五届董事会第二十次会议相关事项发表如下独立意见： 一、关于《关于使用部分超募资金永久补充流动资金的议案》的独立意见 经核查，我们认为，公司本次使用超募资金 747.56 万元（含银行利息收入， 实际金额以资金转出当日计算利息后的金额为准）用于永久补充流动资金有利于 满足流动资金需求，符合《深圳证券交易所创业板股票上市规则》《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监管要求》《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》及公司《募集资金 管理制度》等相关要求，不会与募集资金投资项目实施计划相抵触，不影响募集 资金投资项目的正常实施，不存在变相改变募集资金投向和损害股东利益的情形。 公司 ...

Revenue and Profit - Revenue for the third quarter reached 330.97 million yuan, a year-on-year increase of 20.69%[2] - Net profit attributable to shareholders of the listed company was 23.58 million yuan, a year-on-year decrease of 6.95%[2] - Net profit for the quarter was RMB 73.07 million, a decrease from RMB 77.39 million in the same period last year[16] - Total comprehensive income attributable to the parent company was RMB 72.23 million, compared to RMB 77.39 million in the prior year[17] Cash Flow - Operating cash flow for the first nine months was 4.86 million yuan, a year-on-year decrease of 80.27%[2] - Operating cash flow was RMB 4.86 million, significantly lower than RMB 24.64 million in the same period last year[18] - Net cash flow from financing activities decreased by 83.64% to -77,489,729.49 yuan, mainly due to increased dividend payments[7] - Net cash flow from investing activities was -117.88 million, compared to 85.10 million in the previous period[19] - Net cash flow from financing activities was -77.49 million, compared to -42.20 million in the previous period[19] - Cash and cash equivalents decreased by 190.60 million, compared to an increase of 67.56 million in the previous period[19] - The ending balance of cash and cash equivalents was 187.75 million, down from 280.43 million in the previous period[19] - Cash received from other operating activities was RMB 12.39 million, slightly lower than RMB 12.76 million in the previous year[18] - Cash paid for employee wages and benefits was RMB 55.34 million, up from RMB 49.62 million in the same period last year[18] - Cash received from investment activities was RMB 937.54 million, compared to RMB 1.67 billion in the prior year[18] - The company received 5.00 million from other financing activities, compared to 0.00 in the previous period[19] - The company paid 82.10 million in dividends, profits, or interest, compared to 41.05 million in the previous period[19] Assets and Liabilities - Total assets as of the end of the reporting period were 1.33 billion yuan, a year-on-year increase of 3.52%[2] - Total assets increased to 1,329,474,571.30 from 1,284,290,178.68, showing a growth of 3.5%[12][14] - Total liabilities rose to 202,350,405.73 from 148,835,785.55, an increase of 36%[13][14] - Owner's equity slightly decreased to 1,127,124,165.57 from 1,135,454,393.13, a decline of 0.7%[14] - Fixed assets rose to 55,061,220.43 from 47,280,573.30, showing a growth of 16.5%[12] - Intangible assets increased significantly to 19,885,708.17 from 6,102,702.34, a growth of 225.8%[12] - Accounts payable increased to 53,905,300.31 from 38,054,530.98, up by 41.7%[13] - Contract liabilities grew to 4,001,061.39 from 1,719,014.25, an increase of 132.8%[13] - Other current assets increased to 8,076,996.96 from 6,585,111.98, showing a growth of 22.7%[12] - Monetary funds decreased from 381,907,767.59 yuan to 194,334,754.22 yuan[11] - Trading financial assets increased from 308,343,573.13 yuan to 396,401,682.19 yuan[11] - Accounts receivable increased from 313,768,223.98 yuan to 380,417,496.73 yuan[11] - Inventory increased from 72,209,916.36 yuan to 112,787,151.92 yuan[11] R&D and Operating Costs - R&D expenses increased by 16.31% to 23.49 million yuan due to increased investment in research and development[6] - R&D expenses increased to RMB 23.49 million, up from RMB 20.19 million in the previous year[16] - Operating costs increased to 783,801,997.09 from 633,579,154.05, up by 23.7%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,058[7] - Liao Gaobing, the largest shareholder, holds 30.70% of the shares, totaling 26,100,000 shares[7] - Shenzhen Lileyuan Investment Management Co., Ltd. holds 18.42% of the shares, totaling 15,660,000 shares[7] - Du Xuan holds 11.26% of the shares, totaling 9,570,000 shares[7] Earnings Per Share and Return on Equity - The company's weighted average return on equity decreased by 0.66 percentage points to 6.43%[2] - The company's basic earnings per share decreased by 34.89% to 0.8593 yuan per share[2] - Basic earnings per share (EPS) for the quarter was RMB 0.8593, down from RMB 1.3197 in the same period last year[17] Government Subsidies - Government subsidies received during the reporting period amounted to 8.07 million yuan[3] Sales and Inventory - Sales revenue from goods and services reached RMB 696.31 million, compared to RMB 613.52 million in the prior year[17] - Inventory increased by 56.19% to 112.79 million yuan due to increased material preparation[6] Investment Activities - Investment activities resulted in a cash outflow of RMB 1.06 billion, compared to RMB 1.59 billion in the previous year[18] Accounts Receivable - Accounts receivable increased by 21.24% to 380.42 million yuan, driven by sales growth[6] Miscellaneous - The company's third-quarter report for 2024 was not audited[20]

证券代码：301319 证券简称：唯特偶 公告编号：2024-066 深圳市唯特偶新材料股份有限公司 关于与深圳市优威高乐技术有限公司签署 战略合作协议书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、深圳市唯特偶新材料股份有限公司（以下简称"公司"或"唯特偶"） 与深圳市优威高乐技术有限公司（以下简称"优威高乐"）签署《战略合作协议 书》（以下简称"协议"），共同拓展电子胶粘剂等可靠性板块。 公司致力于全球新科技时代"万物互联和能源互联"应用场景的电子装联和 可靠性研究，并开发、生产和销售相应的电子专用新材料。基于公司六五战略规 划，结合公司拓展可靠性板块的现实需求，公司决定与深圳市优威高乐技术有限 公司签署《战略合作协议书》。双方将充分发挥各自优势和资源，展开全方位战 略合作，共同拓展电子胶粘剂等可靠性板块。同时，唯特偶将通过增资入股的方 式，以货币出资 600 万元认购优威高乐新注册资本 250 万元，占增资完成后优威 高乐总股本的 20%，其余 350 万元计入优威高乐资本公积。资金来源为公司自有 资金或自筹资金。 2、根据公 ...

证券代码：301319 证券简称：唯特偶 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |------------------------|-----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 □ \n□ 现场参观 | □ 分析师会议 \n□ 业绩沟通会（电话会） \n 路演活动 \n☑ 其他 线上会议 | | 参与单位名称及人员姓名 | 德邦证券 许蕾；国联安基金 彦文； ...

证券代码：301319 证券简称：唯特偶 公告编号：2024-065 深圳市唯特偶新材料股份有限公司 关于全资子公司江苏唯特偶新材料有限公司购买土 4、坐落：如东沿海经济开发区黄海三路北侧 5、权利类型：国有建设用地使用权 地使用权的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、交易概述 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于 2024 年 3 月 20 日召开第五届董事会第十五次会议，审议通过了《关于拟设立全资子公司购买土 地使用权的议案》，同意公司全资子公司江苏唯特偶新材料有限公司（以下简称 "江苏唯特偶"）基于建设募集资金投资项目之"微电子焊接材料产能扩建项目" 的需要，与如东县新天顺投资集团有限公司（以下简称"新天顺投资"）签订不 动产转让协议，使用募集资金购买位于江苏省南通市如东沿海经济开发区黄海三 路北侧工业用地使用权，拟购买土地面积约 74.7 亩，预计土地交易价格约为人 民币 1,494.00 万元。具体内容详见公司于 2024 年 3 月 21 日披露于巨潮资讯网 （www.cninfo.com.cn）的《关于 ...

深圳市唯特偶新材料股份有限公司 2024 年半年度报告摘要 证券代码：301319 证券简称：唯特偶 公告编号：2024-058 深圳市唯特偶新材料股份有限公司 2024 年半年度报告摘要 2024 年 8 月 - 1 - 深圳市唯特偶新材料股份有限公司 2024 年半年度报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 不适用 二、公司基本情况 1、公司简介 | --- | --- | --- | |--------------------------|----------------------------------------------------------|------------------------------------- ...

深圳市唯特偶新材料股份有限公司 2024 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 非经营性资金 占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年期 初占用资 金余额 2024 年半年度占 用累计发生金额 （不含利息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年 6 月 30 日末占用 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 小 计 - - - - - - - - - - 前控股股东、实 际控制人及其 附属企业 小 计 - - - - - - - - - - 其他关联方及 其附属企业 小 计 - - - - 总 计 - - - - - - - - - - 其它关联资金 往来 资金往来 方名称 往来方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年初 往来资金 余额 2024 年半年度往 来累计发生金额 （不含利息） 2024 年半年 度往来资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年 6 月 30 是的往来 资金余 ...

Investment Projects and Fund Utilization - Total funds raised for investment projects amounted to RMB 26,682.45 million as of June 30, 2024[39] - Additional investment of RMB 8,382.18 million was approved for the Microelectronic Welding Materials R&D Center project, extending its completion date to June 2026[39] - The Microelectronic Welding Materials Production Line Technical Transformation project was extended to December 2025[40] - An additional RMB 15,893.37 million was invested in the Microelectronic Welding Materials Capacity Expansion project, with the completion date extended to June 2027[40] - Pre-investment of RMB 830.36 million in the projects was replaced with raised funds by March 2023[40] - Total over-raised funds amounted to RMB 21,667.55 million, with RMB 12,900.00 million permanently used for working capital and RMB 8,382.18 million for additional project investments[41][42] - RMB 29,730.00 million of idle raised funds were used to purchase bank structured deposits as of June 30, 2024[42] - The Microelectronic Welding Materials Capacity Expansion project had an investment progress of 1.24% with a total investment of RMB 221.18 million as of the reporting period[43] - The Microelectronic Welding Materials Production Line Technical Transformation project had an investment progress of 8.60% with a total investment of RMB 428.25 million as of the reporting period[44] - The Microelectronic Welding Materials R&D Center project had an investment progress of 19.19% with a total investment of RMB 3,133.02 million as of the reporting period[44] - The company has used a total of RMB 21,282.18 million in excess raised funds, including RMB 12,900 million for permanent working capital and RMB 8,382.18 million for additional investment in the microelectronic soldering materials R&D center project[45][46] - As of June 30, 2024, the company has cumulatively used RMB 12,900 million in excess raised funds for permanent working capital and RMB 8,382.18 million for additional investment in the microelectronic soldering materials R&D center project[46] - The company has invested RMB 15,893.37 million in additional funds for the microelectronic soldering materials capacity expansion project, with the implementation location changed to Nantong, Jiangsu Province[46] - The company has adjusted the implementation method of the microelectronic soldering materials capacity expansion project from using existing factory buildings to constructing new factory buildings on newly acquired land[46] - As of June 30, 2024, the unused raised funds are deposited in the company's and its subsidiaries' bank accounts, with RMB 29,730 million used to purchase bank structured deposits[47] - The company's entrusted financial management in the reporting period totaled RMB 42,730 million, including RMB 18,000 million from self-owned funds and RMB 24,730 million from raised funds[49] - The company's derivative investments for hedging purposes in the reporting period totaled RMB 643.84 million, accounting for 0.58% of the company's net assets at the end of the reporting period[51] - The company's hedging tools have effectively utilized the risk avoidance function of financial derivatives, effectively hedging against price and market risks[52] - The company plans to invest an additional 158.9337 million yuan to expand the production capacity of microelectronic soldering materials, adding 30,000 tons of auxiliary soldering materials capacity[96] Subsidiaries and Financial Performance - The company's subsidiary, Huizhou Weijia Chemical Co., Ltd., achieved a net profit of 1,724,980.90 yuan with total assets of 29,818,957.18 yuan and revenue of 43,464,999.00 yuan[58] - Suzhou Weiteou Electronic Materials Technology Co., Ltd., another subsidiary, reported a net profit of 1,460,793.18 yuan, with total assets of 148,187,547.11 yuan and revenue of 105,465,512.67 yuan[58] - Shenzhen Weiteou Solder Materials Technology Co., Ltd., a subsidiary, recorded a net loss of 103,204.93 yuan, with total assets of 104,900,552.55 yuan and revenue of 91,352,393.44 yuan[58] - The company established four new subsidiaries during the reporting period: Jiangsu Weiteou Photovoltaic New Materials Co., Ltd., Jiangsu Weiteou New Materials Co., Ltd., Weiteou New Materials (Hong Kong) Co., Ltd., and VITAL NEW MATERIAL PTE. LTD., none of which had a significant impact on overall operations[59] - The company established overseas subsidiaries, including Weituo New Materials (USA) Co., Ltd. and Weituo New Materials (Mexico) Co., Ltd., through its subsidiaries in Singapore and Hong Kong[97] Risks and Challenges - The company faces risks from macroeconomic changes and downstream industry fluctuations, which could lead to reduced orders and difficulties in customer payment recovery[59] - Raw material price fluctuations, particularly for tin and silver, pose a significant risk, with tin and tin alloy powder accounting for approximately 80% of the main business costs[59] - The company has implemented diversified procurement models and hedging tools to mitigate the impact of raw material price volatility[60] - There is a risk of bad debt from accounts receivable, which could affect liquidity and operational development[60] - The company is at risk of technological innovation and product development lagging behind market demands, which could reduce competitiveness[61] - Rapid expansion may lead to management risks, requiring improvements in organizational structure, management systems, and talent development[61] Investor Relations and Corporate Governance - The company conducted multiple investor relations activities, including on-site and telephone communications, with various institutional investors and analysts from March to June 2024, focusing on the company's overview and business development[62][63] - The company held its 2024 first and second extraordinary general meetings with investor participation rates of 55.95% and 54.46% respectively, and the 2023 annual general meeting with a 54.43% participation rate[65] - The company implemented a stock option incentive plan in 2024, with the board and supervisory board approving the plan and related measures in March and April 2024, and completing the registration of the first grant of stock options on April 19, 2024[67] - The company's vice president, Li Xiaoming, resigned on April 1, 2024, due to personal reasons[66] - The company did not disclose a "Quality and Return Dual Improvement" action plan announcement[64] - The company did not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital in the first half of 2024[66] - The company did not implement an employee stock ownership plan or other employee incentive measures during the reporting period[68] - The company implemented a 2023 equity distribution plan, distributing a cash dividend of RMB 82,096,000 (tax included) at RMB 14 per 10 shares, and a capital reserve transfer of 26,388,000 shares at 4.5 shares per 10 shares, achieving a record-high dividend payout ratio of 80.36%[70] - The company introduced a 2024 stock option incentive plan, approved by the board of directors and the board of supervisors on March 20, 2024[96] Environmental and Social Responsibility - The company actively engages in environmental protection and sustainable development, establishing management systems for environmental and safety production, and continuously improving equipment and green facilities to promote clean production[71] - The company organized a public welfare activity in February, involving middle and senior management and new employees, to promote social responsibility and a harmonious work environment[72] - The company held various employee welfare activities in the first half of the year, including a spring tea party, Mother's Day, Father's Day, employee birthday parties, and a charity flea market, to enhance employee engagement and internal cohesion[72] Shareholder Commitments and Shareholding Structure - The company's actual controllers, Liao Gaobing and Chen Yunhua, have committed to not transferring or entrusting others to manage their directly or indirectly held shares for 36 months after the company's stock listing, and to limit annual transfers to 25% of their total shares during their tenure as directors, supervisors, or senior managers[73] - Shenzhen Lileyuan Investment Management Co., Ltd. has committed to not transferring or entrusting others to manage its directly or indirectly held shares for 36 months after the company's stock listing[73] - Liao Gaobing, Chen Yunhua, and Shenzhen Lileyuan Investment Management Co., Ltd. have committed to not selling shares below the IPO price within two years after the lock-up period ends, and to extend the lock-up period by 6 months if the stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing[73] - Tang Xin, Sang Zelin, Li Xiaoming, and Wu Jing have committed to not selling shares below the IPO price within two years after the lock-up period ends, and to extend the lock-up period by 6 months if the stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing[74] - Du Xuan has committed to not selling shares below the IPO price within two years after the lock-up period ends[74] - Liao Gaobing, Chen Yunhua, and Shenzhen Lileyuan Investment Management Co., Ltd. have committed to avoiding any business activities that may directly or indirectly compete with the company's business[74] - The company, Liao Gaobing, Chen Yunhua, Li Xiaoming, Sang Zelin, Tang Xin, Wu Jing, and Xin Qiulan have committed to stabilizing the stock price by repurchasing shares or increasing holdings if the stock price remains below the net asset value per share for 20 consecutive trading days within three years of listing[75] - The company has committed to not providing any form of financial assistance, including loans or guarantees, to incentive recipients under the equity incentive plan[75] - The company has committed to ensuring that the information disclosed in the equity incentive plan is accurate and free from false statements or major omissions[75] - The company has committed to repurchasing all newly issued shares if it is found to have obtained listing through fraudulent means[75] - The company will strictly fulfill all public commitments made during its initial public offering and listing, and will take measures such as public apologies and compensation for investor losses if commitments are not fulfilled[76] - In case of fraudulent issuance or misrepresentation in the prospectus, the company will initiate a share repurchase program and compensate investors for losses[77] - The company will promptly disclose reasons for unfulfilled commitments and formulate plans to minimize investor losses in case of force majeure events[76] - The company's major shareholders, Liao Gaobing and Chen Yunhua, have committed to repurchasing shares and compensating investors if the company fails to meet listing conditions or if there are material misstatements in the prospectus[77] - The company's major shareholders will take responsibility for any losses caused by their failure to fulfill commitments and will return any benefits obtained from such violations to the company[78] - Shenzhen Lileyuan Investment Management Co., Ltd. has committed to taking measures to minimize losses for the company and investors if it fails to fulfill its public commitments[79] - The company's controlling shareholders and executives committed to maintaining the company's interests and linking compensation to performance[80] - The company's actual controller and executives pledged to comply with the company's profit distribution policy for 2021-2023[80] - The total number of shares increased from 58,640,000 to 85,028,000 due to a capital reserve transfer of 4.5 shares per 10 shares, resulting in an additional 26,388,000 shares[100] - Restricted shares decreased by 660,000 shares due to the unlocking of 25% of shares held by directors, supervisors, and senior management at the beginning of the year[100] - Restricted shares increased by 150,000 shares due to the resignation of former Vice President Li Xiaoming, whose shares were locked for six months post-resignation[100] - Former CFO Xin Qiulan holds 1,660 shares, of which 1,462 are restricted shares, following her resignation and subsequent share purchase[100] - Liao Gaobing holds 26,100,000 restricted shares, representing 30.70% of the total shares, with an increase of 8,100,000 shares due to pre-IPO restrictions and capital reserve transfer[102] - Shenzhen Lileyuan Investment Management Co., Ltd. holds 15,660,000 restricted shares, representing 18.42% of the total shares, with an increase of 4,860,000 shares due to pre-IPO restrictions and capital reserve transfer[102] - The total number of restricted shares increased from 32,500,000 to 46,386,962, representing 54.56% of the total shares[99] - The total number of unrestricted shares increased from 26,140,000 to 38,641,038, representing 45.45% of the total shares[99] - The company's share capital increased by 26,388,000 shares, resulting in a total share capital of 85,028,000 shares[100] - The company's shareholding structure includes 7,474 ordinary shareholders and no preferred shareholders or shareholders with special voting rights[102] - Du Xuan holds 11.26% of the company's shares, totaling 9,570,000 shares[103] - Chen Yunhua holds 1.71% of the company's shares, totaling 1,450,000 shares[103] - Wu Jing holds 1.57% of the company's shares, totaling 1,334,000 shares[103] - Yu Zebing holds 1.32% of the company's shares, totaling 1,125,525 shares, with 580,000 shares pledged[103] - Tang Xin holds 1.02% of the company's shares, totaling 870,000 shares[103] - Liao Gaobing and Chen Yunhua are the company's actual controllers, holding 10.00% and 90.00% of Shenzhen Lileyuan Investment Management Co., Ltd. respectively[105] - Liao Gaobing increased his shareholding by 8,100,000 shares, bringing his total to 26,100,000 shares[107] - Chen Yunhua increased his shareholding by 450,000 shares, bringing his total to 1,450,000 shares[107] - Wu Jing increased his shareholding by 414,000 shares, bringing his total to 1,334,000 shares[107] - The company implemented a 2023 equity distribution plan, increasing the number of shares by 4.5 shares per 10 shares through capital reserve[108] Financial Performance and Metrics - Net profit attributable to parent company shareholders was RMB 49,484,623.29, a decrease of 4.91% compared to RMB 52,041,535.66 in the same period last year[123] - Basic earnings per share (EPS) was RMB 0.7850, down 11.55% from RMB 0.8875 in the previous year[124] - Total operating revenue reached RMB 422,803,018.82, an increase of 23.76% year-over-year from RMB 341,639,235.84[125] - Operating costs rose to RMB 341,192,793.95, up 29.51% compared to RMB 263,458,360.75 in the same period last year[125] - R&D expenses increased to RMB 14,118,129.33, representing a 7.98% growth from RMB 13,074,756.72 in the previous year[125] - Cash received from sales of goods and services amounted to RMB 454,287,028.24, a 16.31% increase from RMB 390,573,513.76 in the same period last year[126] - Total comprehensive income was RMB 49,510,693.89, down 4.86% from RMB 52,041,535.66 in the previous year[124] - Interest income grew significantly to RMB 2,888,590.68, a 47.87% increase from RMB 1,953,402.98 in the same period last year[125] - Income tax expenses decreased slightly to RMB 6,227,841.04, down 0.64% from RMB 6,267,822.24 in the previous year[123] - Other comprehensive income after tax was RMB 26,070.60, compared to zero in the same period last year[123] - The company's total owner's equity at the beginning of the year was 1,135,454,390.00[131] - The company's total owner's equity at the end of the period was 1,102,508,960.00[132] - The company's capital reserve decreased by 25,827,004.44 during the period[131] - The company's undistributed profit decreased by 32,611,376.71 during the period[131] - The company's total comprehensive income for the period was 48,698,323.32[131] - The company allocated 82,096,000.00 for profit distribution to shareholders[132] - The company's capital reserve at the end of the period was 647,121,916.00[132] - The company's undistributed profit at the end of the period was 336,193,685.00[132] - The company's special reserve decreased by 108,771.77 during the period[132] - The company's total owner's equity decreased by 32,945,430.00 during the period[131] - Total comprehensive income for the period amounted to RMB 520,415,356.6[133] - The company allocated RMB 41,048,000.0 for distribution to owners (or shareholders)[133] - The balance of undistributed profits at the end of the period was RMB 318,652,863.02[134] - The balance of capital reserve at the end of the period was RMB 672,948,917.25[134] - The balance of general risk reserve at the end of the period was RMB 29,320,000.0[134] - The balance of surplus reserve at the end of the period was RMB 4,596,173.55[133] - The balance of owner's equity at the end of the period was RMB 1,084,453,050.95[134] - The balance of minority interests at the end of the period was RMB 0.00[133] - The balance of special reserve at the end of the period was RMB 295,097.13[133] - The balance of other comprehensive income at the end of the period was RMB 0.00[133] Accounting Policies and Financial Instruments - The company uses an expected credit loss

证券代码：301319 证券简称：唯特偶 公告编号：2024-061 深圳市唯特偶新材料股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 公司及董事会全体成员保证信息披露的内容真实、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监管要 求（2022年修订）》和《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》有关规定，现将深圳市唯特偶新材料股份有限公司（以下简 称"公司"）2024年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市唯 特偶新材料股份有限公司的批复》（证监许可[2022]1259号）同意注册，并经深 圳证券交易所同意，公司向社会公众公开发行人民币普通股（A股）1,466万股， 每股面值人民币1.00元，发行价格为47.75元/股，募集资金总额为人民币70,001.50 万元，扣除相关发行费用后实际募集资金净额为人民币62,430.31万元。 上述募集资金已于2022年9月26日划 ...