杭州聚合顺新材料股份有限公司 第三届董事会第十六次会议决议公告 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。 杭州聚合顺新材料股份有限公司（以下简称"公司"）第三届董事会第十六 次会议于 2023 年 08 月 24 日在公司一楼会议室以现场及通讯方式召开，会议通 知于 2023 年 08 月 14 日以微信、电话方式发出。本次会议由董事长傅昌宝先生 召集和主持，会议应出席董事 7 名，实际出席董事 7 名。公司监事、高级管理人 员列席本次会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司 法》和《公司章程》的有关规定，会议形成的决议合法、有效。本次会议作出决 议如下： | 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2023-053 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 表决结果：同意7票、反对0票、弃权0票。 二、审议通过了《关于公司募集资金2023年半年度存放与使用情况的专项 报告的议案》 具体内容详见公司同日披露于上海证券交易 ...

| 证券代码：605166 | 股票简称：聚合顺 | 公告编号：2023-058 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 杭州聚合顺新材料股份有限公司 2023年半年度主要经营数据公告 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。 报告期无其他公司生产经营具有重大影响的事项。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号行业信息 披露：第十三号——化工》的有关要求，杭州聚合顺新材料股份有限公司（以下 简称"公司"）现将2023年半年度主要经营数据公告如下（均不含税）： 一、报告期公司主要产品的产量、销量及收入实现情况： | 主要产品 | 2023年1-6月 | 2023年1-6月 | 2023年1-6月 | | --- | --- | --- | --- | | | 产量(吨) | 销量(吨) | 主营业务收入（元） | | 尼龙切片 | 221,625.71 | 225,118.47 | 2,769,019,975.98 | 二、报告期公司主要 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2023-054 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 杭州聚合顺新材料股份有限公司 第三届监事会第十三次会议决议公告 本公司监事会及全体监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。 杭州聚合顺新材料股份有限公司（以下简称"公司"）第三届监事会第十三次会 议于 2023 年 08 月 24 日在公司一楼会议室以现场方式召开，会议通知于 2023 年 08 月 14 日以微信、电话方式发出。本次会议由监事会主席沈红燕女士召集和主持，会议应 出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开及表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定，会议形成的决议合法、有效。本次会 议作出决议如下： 一、审议通过了《关于公司2023年半年度报告及其摘要的议案》 公司监事对董事会编制的2023年半年度报告及摘要认真审核后，提出如下书面审 核意见： 1、公司2023年半年度报告及摘要编制和审议程序符合法律、 ...

(一) 前次募集资金的数额、资金到账时间 1. 首次公开发行股票实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准杭州聚合顺新材料股份有限公司首次公开发行 股票的批复》（证监许可〔2020〕779 号），本公司由主承销商广发证券股份有限公司采用网 下向符合条件的投资者询价配售和网上向持有上海市场非限售 A 股股份市值的社会公众投 资者定价发行相结合的方式，向社会公众公开发行人民币普通股股票 7,888.70 万股，发行 价为每股人民币 7.05 元，共计募集资金 55,615.34 万元，坐扣承销和保荐费用 3,046.36 万 元和税款人民币 182.78 万元（税款由本公司以自有资金承担）后的募集资金为 52,386.20 万元，已由主承销商广发证券股份有限公司于 2020 年 6 月 12 日汇入本公司募集资金监管 账户。另减除上网发行费、招股说明书印刷费、申报会计师费、律师费、评估费等与发行权 益性证券直接相关的新增外部费用 1,930.50 万元后，公司本次募集资金净额为 50,638.48 万元。上述募集资金到位情况业经天健会计师事务所(特殊普通合伙)审验，并由其出具《验 资报告 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2023-059 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 杭州聚合顺新材料股份有限公司 关于全资子公司签订框架协议的公告 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。 重要内容提示： 履约的重大风险及不确定性：1.本次签订的协议属于双方基于合作意愿而 达成的战略性、框架性约定，后续的合作内容包括具体进度、实施内容等事项均 尚需进一步协商确定，后续推进存在一定的不确定性。2.本次签订的协议属于意 向性的约定，协议涉及的投资项目事项需进一步商谈及履行相应决策审批流程， 投资项目尚具有不确定性。敬请广大投资者注意投资风险。 对上市公司当年业绩的影响：本次签订的意向书为框架协议，对公司 2023 年度经营业绩不会构成重大影响。 一、框架协议签订的基本情况 （一）协议双方 甲方名称：常德经济技术开发区管理委员会 乙方名称：常德聚合顺新材料股份有限公司（以下简称"常德聚合顺"） 关联关系：甲方与杭州聚合顺股份有 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2023-046 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 杭州聚合顺新材料股份有限公司 关于召开 2022 年度业绩说明会的公告 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、准确性和完整性承法律责任。 重要内容提示： 会议召开时间：2023 年 06 月 15 日(星期四) 上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 06 月 08 日(星期四) 至 06 月 14 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 jhsdm@jhspa6.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。 杭州聚合顺新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,275,244,294.18, representing a decrease of 32.55% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥50,140,509.06, down 19.96% year-on-year[5]. - The basic and diluted earnings per share were both ¥0.16, reflecting a decline of 20.00%[6]. - The net profit for Q1 2023 was CNY 51,942,033.43, a decrease of 17.8% compared to CNY 63,203,656.05 in Q1 2022[21]. - Operating profit for Q1 2023 was CNY 54,926,202.23, down 24.8% from CNY 73,064,385.42 in Q1 2022[21]. - Total revenue from operating activities decreased to CNY 1,167,766,057.00, down 24.8% from CNY 1,552,036,851.38 in the same period last year[25]. - The company reported a total comprehensive income of CNY 51,942,033.43 for Q1 2023, down from CNY 63,203,656.05 in Q1 2022[22]. - The decline in operating revenue was primarily attributed to reduced sales volume and price decreases[9]. - The company experienced a decrease in sales revenue from CNY 877,216,252.98 in Q1 2023 compared to CNY 1,146,795,267.31 in Q1 2022[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,204,771,497.37, an increase of 5.30% from the end of the previous year[6]. - The company's current assets as of March 31, 2023, totaled RMB 3,070,837,708.70, an increase of 5.9% from RMB 2,900,453,083.96 at the end of 2022[17]. - Non-current assets amounted to RMB 1,133,933,788.67 as of March 31, 2023, up from RMB 1,092,572,161.63 at the end of 2022, reflecting a growth of 3.8%[18]. - Total liabilities as of March 31, 2023, were RMB 2,377,670,101.53, an increase of 7.2% from RMB 2,217,910,852.38 at the end of 2022[19]. - The company's equity attributable to shareholders was RMB 1,630,949,427.72, up from RMB 1,580,763,949.46 at the end of 2022, indicating a growth of 3.2%[19]. Cash Flow - The net cash flow from operating activities was negative at -¥228,740,786.78, indicating a significant cash outflow[5]. - The net cash flow from operating activities was negative at CNY -228,740,786.78, compared to CNY -114,952,679.53 in Q1 2022[25]. - Cash and cash equivalents at the end of Q1 2023 were CNY 652,997,154.11, a decrease from CNY 564,503,766.65 at the end of Q1 2022[26]. - Investment activities resulted in a net cash outflow of CNY -15,583,545.79, an improvement from CNY -54,477,087.16 in the previous year[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,469[11]. - The largest shareholder, Wenzhou Yongchang Holdings, held 19.08% of the shares, with 60,216,050 shares pledged[12]. Costs and Expenses - Total operating costs for Q1 2023 were RMB 1,217,250,027.70, down 33.1% from RMB 1,820,325,730.83 in Q1 2022[20]. - Research and development expenses increased significantly to CNY 36,789,751.40, up 87.2% from CNY 19,639,610.80 in the previous year[21]. - The cash and cash equivalents decreased to RMB 1,742,697,314.55 from RMB 1,847,027,758.87, a decline of 5.7%[17]. - Accounts receivable increased to RMB 190,308,675.48 from RMB 171,384,966.40, reflecting an increase of 11.0%[17]. - Inventory rose to RMB 467,718,914.40, up 29.5% from RMB 361,223,302.08 at the end of 2022[17].

Financial Performance - The company's operating revenue for 2022 was CNY 6,037,020,433.37, representing a year-on-year increase of 10.62% compared to CNY 5,457,541,664.64 in 2021[24]. - The net profit attributable to shareholders was CNY 242,193,404.24, a slight increase of 0.73% from CNY 240,443,570.10 in the previous year[24]. - The net cash flow from operating activities increased by 33.06% to CNY 355,653,640.14, up from CNY 267,297,439.84 in 2021[26]. - Basic earnings per share for 2022 were CNY 0.77, reflecting a 1.32% increase from CNY 0.76 in 2021[26]. - The weighted average return on equity decreased to 16.60%, down by 2.20 percentage points from 18.80% in 2021[26]. - The total assets of the company reached CNY 3,993,025,245.59, marking a 16.12% increase from CNY 3,438,841,458.37 in the previous year[25]. - The company reported a quarterly revenue of CNY 1,890,744,459.70 in Q1 2022, with a decline in revenue to CNY 1,218,360,203.73 in Q4 2022[27]. - The net profit attributable to shareholders in Q4 2022 was CNY 37,987,339.66, a decrease compared to CNY 70,994,734.84 in Q3 2022[27]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.11 CNY per 10 shares, totaling approximately 66.58 million CNY (including tax) based on a total share capital of 315,553,230 shares as of December 31, 2022[6]. - The board of directors has approved the profit distribution plan for 2022, which will be submitted for shareholder approval[6]. - The company plans to allocate at least 15% of the annual net profit for cash dividends, with a minimum of 20% of the total distribution being cash dividends if combined with stock dividends[147]. - The proposed cash dividend for 2022 is RMB 2.11 per 10 shares, totaling RMB 66,581,731.53 (including tax) to be distributed[148]. Corporate Governance - The company has established a comprehensive governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[110]. - The company has implemented measures to enhance corporate governance and transparency, aiming to protect shareholder rights[113]. - The company has not faced significant differences in governance compared to regulations set by the China Securities Regulatory Commission[113]. - The company has established various specialized committees within the board to enhance governance and oversight[136]. - The company has committed to enhancing risk control awareness among its management team to promote stable growth[113]. Research and Development - The company is focusing on technological innovation and enhancing R&D capabilities, recognized as a national high-tech enterprise[35]. - The company holds a total of 47 patents, including 7 invention patents, showcasing its commitment to innovation[44]. - Research and development expenses were 111,634,528.08 RMB, showing a slight increase of 2.66% from the previous year[51]. - The company plans to enhance R&D capabilities by introducing advanced technologies and collaborating with academic institutions to develop new products[102]. Market and Production Capacity - The company is expanding its production capacity with projects including "annual output of 180,000 tons of polyamide 6 new material project" and "annual output of 80,000 tons of nylon new material project" in Shandong[35]. - The company achieved operating revenue of 603.70 million, a year-on-year increase of 10.62%[34]. - The production capacity for the "annual output of 100,000 tons of polyamide 6 material expansion project" has been fully operational[34]. - The company is focusing on high-performance Nylon 6 chip development, successfully capturing domestic market opportunities[76]. Environmental Responsibility - The company has committed to achieving carbon peak and carbon neutrality, aligning with national goals for sustainable development[103]. - The company has invested RMB 863.25 million in environmental protection during the reporting period[157]. - The company has installed various exhaust gas collection and treatment devices, ensuring compliance with national nitrogen oxide emission standards[162]. - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 1,146 tons during the reporting period[166]. Risk Management - The company emphasizes that forward-looking statements in the report do not constitute actual commitments to investors, highlighting investment risks[7]. - The company has detailed potential risks in the management discussion and analysis section of the report[11]. - The company has implemented measures to manage risks associated with project implementation, including marketing and talent development strategies[106]. Shareholder Relations - The company held four shareholder meetings during the reporting period, including the 2021 Annual General Meeting and three extraordinary meetings in 2022[116]. - The total number of shares held by the chairman remained unchanged at 15 million shares, with a pre-tax remuneration of 404,700 CNY[118]. - The company has not reported any instances of exceeding pollutant discharge limits during the reporting period[159]. - The company will disclose any share reduction plans 15 trading days in advance if using centralized bidding methods[197].

2022 年第三季度报告 审计师发表非标意见的事项 杭州聚合顺新材料股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 √是 □否 公司拟公开发行可转债，详情可参考公司于 2022 年 9 月 1 日披露的《关于公开发行可转换公 司债券预案》。本次发行可转债将以 2022 年 1-9 月的经营数据为申报数据，故本次三季度报告需 经审计。本次三季度报告已由公司聘请的天健事务所出具标准非保留意见。 证券代码：605166 证券简称：聚合顺 (二)非经常性损益项目和金额 □适用 √不适用 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 单位：元 币种：人民币 | 项目 | 本 ...

2022 年半年度报告 公司代码：605166 公司简称：聚合顺 杭州聚合顺新材料股份有限公司 2022 年半年度报告 1 / 158 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人傅昌宝、主管会计工作负责人姚双燕及会计机构负责人（会计主管人员）毛剑声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及未来计划等前瞻性陈述，该等陈述不构成公司对投资者的实际承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在报告中详细描述可能存在的风险，敬请查阅 ...