华永荦先生承诺在本次提名后，参加上海证券交易所举办的最近一期独立 董事资格培训并取得独立董事资格证书。 二、本人任职资格符合下列法律法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 苏州兴业材料科技股份有限公司独立董事候选人声明与承诺 何前女士、许左军先生、华永荦先生，已充分了解并同意由提名人苏州兴 业材料科技股份有限公司董事会提名为苏州兴业材料科技股份有限公司（以下 简称"该公司"）第五届董事会独立董事候选人。本人公开声明，本人具备独 立董事任职资格，保证不存在任何影响本人担任该公司独立董事独立性的关系， 具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门 规章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行 独立董事职责所必需的工作经验。 何前女士、许左军先生已经参加培训并取得证券交易所认可的相关培训证 明材料。 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律 监管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组 ...

苏州兴业材料科技股份有限公司 章 程 2023 年 09 月 | | | | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股 东 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 13 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 | | 董事会 21 | | 第一节 | | 董 事 21 | | 第二节 | | 独立董事 24 | | 第三节 | | 董事会 28 | | 第四节 | | 董事会秘书 35 | | 第六章 | | 总经理 35 | | 第七章 | | 监事会 37 | | 第一节 | | 监 事 37 | | 第二节 | | 监事会 38 | | ...

苏州兴业材料科技股份有限公司独立董事提名人声明 提名人苏州兴业材料科技股份有限公司董事会，现提名何前女士、许左军先 生、华永荦先生为苏州兴业材料科技股份有限公司第五届董事会独立董事候选人， 并已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况。被提名人已同意出任苏州兴业材料科技股份有限公司 第五届董事会独立董事候选人。 提名人认为，被提名人具备独立董事任职资格，与苏州兴业材料科技股份有 限公司之间不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。 何前女士、许左军先生已经参加培训并取得证券交易所认可的相关培训证明 材料。 华永荦先生承诺在本次提名后，参加上海证券交易所举办的最近一期独立董 事资格培训并取得独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 ...

苏州兴业材料科技股份有限公司 会计师事务所选聘制度 第一条 为规范苏州兴业材料科技股份有限公司（以下简称"公司"）会计师事务 所的选聘（包括新聘、续聘、改聘，下同）管理与相关信息披露，确保公 司聘用合格的会计师事务所，保证财务信息的真实性和连贯性，根据有关 法律法规和《公司章程》的相关规定，结合公司具体情况，制定本制度。 第二条 公司选聘执行会计报表审计业务的会计师事务所相关行为，应当遵照本制 度选聘程序，披露相关信息。选聘其他专项审计业务的会计师事务所，视 重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委员会"） 审核后，报经董事会和股东大会审议。公司不得在董事会、股东大会审议 前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前，向公司 指定会计师事务所，不得干预公司审计委员会独立履行审核职责。 苏州兴业材料科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第二章 会计师事务所执业质量要求 1 第五条 公司选聘的会计师事务所应当具备以下资格： (一) 具有独立的法人资格； (二) 符合《中华人民共和国证券法 ...

公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，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。 苏州兴业材料科技股份有限公司（以下简称"公司"）2023 年半年度业绩说明 会于 2023 年 9 月 13 日 10:00-11:00 通过上海证券交易所上证路演中心以网络互动 方式召开。公司已于 2023 年 8 月 29 日在上海证券交易所网站(www.sse.com.cn)及 指定披露媒体披露了《兴业股份关于召开 2023 年半年度业绩说明会的公告》（公告 编号：2023-024）。现将说明会召开情况公告如下： 一、本次业绩说明会召开情况 2023 年 9 月 13 日，公司董事长兼总经理王进兴先生、独立董事张萱女士、财务 总监陆佳先生及董事会秘书蒋全志先生出席了本次业绩说明会。与投资者进行互动交 流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行了回答。 证券代码：603928 证券简称：兴业股份 公告编号：2023-025 苏州兴业材料科技股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 问题 1：尊敬的董事长，上午好！作为个人投资者，1、希 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603928 证券简称：兴业股份 公告编号：2023-024 苏州兴业材料科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 06 日(星期三) 至 09 月 12 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@chinaxingye.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 苏州兴业材料科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 13 日 上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次 ...

苏州兴业材料科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 证券代码：603928 证券简称：兴业股份 公告编号：2023-009 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 04 日(星期四) 至 05 月 10 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@chinaxingye.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 苏州兴业材料科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况、现金分红等，公司计划于 2023 年 05 月 11 日下午 15:00-16:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行 交流。 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥502,277,389.50, representing a year-on-year increase of 23.82%[2] - The net profit attributable to shareholders for Q3 2021 was ¥32,238,992.61, a decrease of 9.29% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses for Q3 2021 was ¥30,853,384.96, down 7.56% year-on-year[2] - The company reported a significant increase in operating revenue year-to-date, up 34.58%, driven by increased product sales and rising raw material prices[6] - Total revenue for the first three quarters of 2021 reached ¥1,417,935,757.01, a significant increase from ¥1,053,632,343.18 in the same period of 2020, representing a growth of approximately 34.5%[17] - Operating profit for the third quarter was ¥101,114,616.90, down from ¥129,377,632.87 in the previous year, indicating a decrease of about 21.8%[18] - Net profit for the first three quarters of 2021 was ¥86,359,145.03, compared to ¥106,871,333.24 in the same period of 2020, reflecting a decline of approximately 19.2%[18] - The total comprehensive income attributable to the parent company for Q3 2021 was CNY 86,359,145.03, compared to CNY 106,871,333.24 in Q3 2020, reflecting a decrease of approximately 19.2%[19] Assets and Liabilities - The total assets as of September 30, 2021, amounted to ¥1,801,452,123.87, reflecting a 9.87% increase from the end of the previous year[3] - Total assets as of the end of the third quarter amounted to ¥1,801,452,123.87, up from ¥1,639,625,135.46 at the end of the previous year, an increase of approximately 9.9%[13] - Total liabilities increased to ¥344,363,140.81 from ¥239,398,354.46, representing a growth of about 43.8%[13] - The company's total equity reached ¥1,457,088,983.06, compared to ¥1,400,226,781.00 in the previous year, showing an increase of approximately 4.1%[14] - The total equity attributable to shareholders increased to ¥1,457,088,983.06, a rise of 4.06% from the previous year-end[3] Earnings and Expenses - The weighted average return on equity for Q3 2021 was 2.24%, a decrease of 0.35 percentage points compared to the same period last year[3] - The company's basic earnings per share for Q3 2021 was ¥0.16, down 11.11% year-on-year[3] - Basic and diluted earnings per share for Q3 2021 were both CNY 0.43, down from CNY 0.53 in Q3 2020, indicating a decline of about 18.9%[19] - Research and development expenses increased to ¥45,573,078.92 in 2021 from ¥31,175,398.36 in 2020, marking a rise of about 46.2%[18] - The company reported a financial expense of ¥658,194.06, which increased from ¥435,658.72 in the previous year, reflecting a rise of approximately 50.9%[18] Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 96.67%, totaling ¥3,824,654.73, primarily due to increased cash payments for raw materials[6] - Cash inflow from operating activities for the first three quarters of 2021 was CNY 1,509,156,951.34, an increase of 30.7% compared to CNY 1,154,264,794.53 in the same period of 2020[23] - Net cash flow from operating activities for the first three quarters of 2021 was CNY 3,824,654.73, a significant decrease of 96.7% from CNY 114,910,049.69 in the previous year[23] - Cash inflow from investment activities for the first three quarters of 2021 was CNY 274,172,351.24, down 50.9% from CNY 556,233,012.83 in the same period of 2020[23] - Net cash flow from investment activities for the first three quarters of 2021 was CNY 47,812,014.07, compared to a negative cash flow of CNY 37,575,320.61 in the same period of 2020[24] - Cash and cash equivalents at the end of Q3 2021 totaled CNY 30,097,486.81, down 38.4% from CNY 48,779,482.68 at the end of Q3 2020[24] - The company reported a cash outflow of CNY 30,240,000.00 for financing activities in Q3 2021, an improvement from a cash outflow of CNY 40,320,000.00 in Q3 2020[24] Government Support and Standards - The company received government subsidies amounting to ¥456,532.12 during the reporting period, contributing to its financial performance[5] - The company has not applied the new leasing standards starting from 2021, indicating a potential area for future financial reporting adjustments[24] - The company did not report any net profit from subsidiaries prior to the merger in the current or previous periods[19]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥915,658,367.51, representing a 41.31% increase compared to ¥647,982,828.09 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 24.13% to ¥54,120,152.42 from ¥71,331,557.61 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥49,489,614.53, down 25.99% from ¥66,871,248.17 in the same period last year[19]. - Basic earnings per share decreased by 22.86% to CNY 0.27 compared to the same period last year[20]. - Weighted average return on equity dropped by 1.48 percentage points to 3.80%[20]. - The company achieved a sales revenue of 915.66 million RMB in the first half of 2021, representing a year-on-year growth of 41.31% due to increased product sales and rising raw material prices[46]. - The net profit for the same period was 54.41 million RMB, a decrease of 23.72% compared to the previous year, primarily due to the significant rise in raw material prices outpacing product price increases[46]. - In Q2 2021, the company reported a sales revenue of 494.26 million RMB and a net profit of 38.68 million RMB, indicating improved profitability compared to Q1 2021 and Q4 2020[41]. Cash Flow and Assets - The net cash flow from operating activities was ¥27,455,691.26, a significant decrease of 73.42% compared to ¥103,312,373.91 in the previous year[19]. - The company's total assets at the end of the reporting period amounted to 1,760,000,000.00 RMB, with cash and cash equivalents increasing by 445.01% to 47,444,496.34 RMB, representing 2.69% of total assets[48]. - Accounts receivable rose by 16.04% to 640,004,559.60 RMB, accounting for 36.26% of total assets, with no significant changes reported during the period[48]. - Inventory increased by 13.00% to 94,945,411.24 RMB, which is 5.38% of total assets, with no major changes noted[48]. - The company reported a significant increase in prepaid expenses, which rose by 106.06% to 24,804,084.90 RMB, primarily due to increased material payments[48]. Investment and Projects - The company plans to invest in a new project covering approximately 447 acres in the Taixing Economic Development Zone, aiming to establish a modern "garden-style" production base for organic synthetic resins and new materials[42]. - The company plans to invest 3 billion RMB in a new project in Jiangsu Province, with funding sourced from its own or self-raised funds[49]. - A new subsidiary, Xingye Taizhou, was registered with a capital of 500 million RMB, with the company holding a 99% stake[51]. Research and Development - Research and development expenses rose by 67.53% to 30.93 million RMB, reflecting increased costs of raw materials and additional R&D projects by subsidiaries[46]. - The company focuses on developing functional new materials, including casting process materials and specialty phenolic resins[31]. - The company is focusing on personalized, ecological, and functional resin products, aligning with market trends and customer needs[44]. Market Position and Competition - The company maintains a competitive position in the casting resin market, holding the second and first market shares for self-hardening furan resin and cold box resin, respectively[24]. - The automotive industry remains the largest consumer of castings, accounting for 28.9% of total casting demand in 2020[27]. - The company has successfully entered partnerships with Fortune 500 companies and top 100 foundries in China, establishing itself as a qualified supplier[38]. Risk Management - The report includes a detailed discussion of various risks faced during production and operations, along with corresponding countermeasures[6]. - The company employs a diversified risk management strategy, reducing reliance on single products or markets by developing a wide range of products across various industries[39]. - The company faces significant risks related to raw material price fluctuations, which can adversely affect production costs and profits[58]. Environmental Compliance - The company has been listed as a key pollutant discharge unit, but there were no major environmental violations or penalties during the reporting period[66]. - The company has implemented a wastewater treatment process that includes pre-treatment, Fenton oxidation, and biochemical treatment, ensuring that treated water meets discharge standards before being sent to local treatment facilities[72]. - The company has established an environmental self-monitoring plan, with third-party monitoring confirming compliance with discharge standards[78]. Corporate Governance - The company has established measures to prevent related party transactions that could harm shareholder interests, ensuring fair market pricing[85]. - The company has a long-term commitment to compensate investors for losses incurred due to false statements in the prospectus, with a 60-day timeline for compensation post-judgment[85]. - The company has maintained its total share capital structure without any changes during the reporting period[96]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 11,695[97]. - The top two shareholders are Wang Jinxing with 56,782,900 shares (28.17%) and Wang Quanxing with 52,334,600 shares (25.96%)[98]. - The company distributed 40,320,000.00 in profits to shareholders during the reporting period, indicating a commitment to shareholder returns[140].