Financial Performance - The company's operating revenue for the first half of 2023 was ¥180,651,736.63, a decrease of 42.44% compared to ¥313,869,955.84 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥26,324,276.85, down 38.04% from ¥42,487,805.83 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥21,241,212.26, a decline of 46.81% compared to ¥39,934,079.56 in the same period last year[25]. - The net cash flow from operating activities was ¥43,637,479.76, which is 46.64% lower than ¥81,783,046.42 in the previous year[25]. - Basic earnings per share decreased by 25.00% to ¥0.18 from ¥0.24 in the same period last year[25]. - Total assets at the end of the reporting period were ¥680,203,833.84, down 9.03% from ¥747,689,257.68 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company were ¥640,674,700.18, a decrease of 7.18% from ¥690,257,634.42 at the end of the previous year[25]. - The weighted average return on net assets was 3.79%, down 2.85% from 6.64% in the previous year[25]. - The gross profit margin for special chlorinated vinyl copolymers was 32.74%, showing an increase of 4.68% compared to the previous year[51]. - The sales revenue from water-based emulsions (resins) plummeted by 87.42% to ¥9,490,561.42, down from ¥75,423,600.19 in the previous year[50]. - Domestic sales accounted for 60.73% of total revenue, amounting to ¥109,716,414.64, a decrease of 47.72% from ¥209,868,397.20 year-on-year[50]. Research and Development - The company has a strong research and development capability, which supports its product innovation and market expansion strategies[33]. - The company has established a strong R&D capability, holding 28 national invention patents and 13 utility model patents, with continuous recognition as a high-tech enterprise since 2009[42]. - Research and development expenses were ¥12,230,183.76, a decrease of 8.91% from ¥13,426,508.47 in the previous year[49]. - The company has developed a range of water-based coatings, which are expected to dominate the market due to their low VOC content and energy-saving properties[40]. - The company aims to improve operational efficiency and reduce costs by 10% in the upcoming quarters[192]. - The company plans to enhance its market presence through new product development and technological advancements[196]. Market Position and Strategy - The company operates in the chemical raw materials and products manufacturing industry, focusing on the research, production, and sales of special chlorinated vinyl copolymers[33]. - The company has successfully entered the procurement systems of global manufacturers such as DIC, SUNCHEMICAL, and AKZO NOBEL, enhancing its brand value and market presence[45]. - The company’s products are exported to over 50 countries and regions, indicating a robust international market presence[41]. - The company focuses on "sales-driven production" and has a diverse product range to meet different customer needs, ensuring a stable customer base[41]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[192]. - Future guidance indicates a projected revenue growth of 10% for the next fiscal year[128]. Risks and Challenges - The company faces risks related to raw material price fluctuations, market policy changes, and environmental safety[4]. - The company is exposed to exchange rate fluctuation risks, primarily due to its export business being settled in USD and EUR[66]. - The company has a high level of accounts receivable, which is currently at a reasonable level but may pose risks if significant adverse factors arise[68]. - The company has implemented measures to manage safety and environmental risks associated with its chemical production processes[67]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The employee stock ownership plan includes 44 participants holding a total of 2,873,111 shares, representing 1.58% of the company's total share capital[82]. - The total number of restricted stocks that met the unlocking conditions in the first unlocking period was 250,500 shares, accounting for 0.23% of the total share capital[78]. - The company’s total share capital remains unchanged at 10,834.65 million shares after the completion of the restricted stock incentive plan[76]. - The company’s independent directors and supervisors have expressed clear agreement on the stock incentive plan[74]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations during its operations, ensuring compliance[87]. - The company has received environmental impact approval for multiple projects, including a 100,000-ton chlorinated vinyl-acetic acid copolymer resin project[88]. - The company’s emissions of volatile organic compounds are within the industry standards, with a total annual discharge of 8.5 tons[90]. - The company has established a wastewater treatment and reuse system, as well as air pollution control facilities, ensuring compliance with environmental standards[94]. - The company has conducted regular monitoring of water, air, and noise emissions to ensure compliance with environmental standards[98]. Future Outlook - The company plans to enhance its digital marketing strategies, expecting a 15% increase in online sales by the end of 2023[130]. - The company aims to improve customer retention rates by 11% through enhanced service offerings[131]. - Future outlook remains positive, with expectations of sustained growth driven by new technologies and market strategies[131]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share by the end of 2024[130].

无锡洪汇新材料科技股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情 况的专项说明和独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、 法规、规范性文件，以及《公司章程》、《独立董事工作制度》等有关规定，我 们作为无锡洪汇新材料科技股份有限公司（以下简称"公司"）的独立董事，现 对公司控股股东及其他关联方占用公司资金、公司对外担保情况发表如下说明及 独立意见： 张熔显 杨东汉 经核查，我们认为：2023 年 1-6 月，公司与控股股东及其他关联方的资金往 来严格遵守《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管 要求》和深圳证券交易所的相关规定，不存在控股股东及其他关联方占用公司资 金的情况，也不存在以前期间发生并累计至 2023 年 6 月 30 日的控股股东及其他 关联方占用公司资金等情况。 2023 年 1-6 月，公司未发生为控股股东、实际控制人及其关联方提供担保的 情况，也不存在以前期间发生并延续到报告期的为控股股东、实际控制人及其关 联方担保事项。截止 ...

无锡洪汇新材料科技股份有限公司 重大事项内部报告制度 无锡洪汇新材料科技股份有限公司 重大事项内部报告制度 （2023 年 8 月） 第一章 总 则 第一条 为加强无锡洪汇新材料科技股份有限公司（以下简称"公司"）重大事项内 部报告工作，保证公司内部重大事项的快速传递、归集和有效管理，及时、真实、准确、 完整地披露信息，切实维护公司和广大投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所股票上市规则》、《上市公司信息披露管 理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 相关法律、法规和规范性文件和《公司章程》的有关规定，结合公司的实际情况，制定本 制度。 第二条 重大事项内部报告制度是指当出现、发生或即将发生可能对公司股票及其衍 生品种交易价格产生较大影响的情形或事件时，按照本制度规定负有报告义务的单位、部 门和人员（以下统称"报告人"），应当在第一时间将相关信息向公司分管副总经理、总 经理、董事长报告，还应同时向董事会秘书报告。 第三条 重大事项内部报告制度的目的是通过明确报告人在知悉或者应当知悉重大 事项时的报告义务和报告程序 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2023-036 无锡洪汇新材料科技股份有限公司 第四届董事会第二十四次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）第四届董事会第二 十四次会议于2023年8月14日以书面形式发出通知，并于8月25日在公司综合楼 305会议室以现场加通讯表决方式召开。本次会议应到董事5名，实到董事5名， 其中董事赵芳女士以通讯表决方式出席本次会议。会议由董事长项梁先生主持， 公司监事、高级管理人员列席会议。本次会议的召集、召开和表决程序符合《公 司法》及《公司章程》的有关规定，会议合法、有效。经与会董事认真审议，表 决通过了如下议案： 二、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关 于修订<年报信息披露重大差错责任追究制度>的议案》。 同意对公司《年报信息披露重大差错责任追究制度》进行修订，修订后的《年 报信息披露重大差错责任追究制度》详见同日的巨潮资讯网。 三、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 修订 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2023-038 无锡洪汇新材料科技股份有限公司 股票交易异常波动公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 风险提示： 公司股价于 2023 年 8 月 24 日、2023 年 8 月 25 日连续两个交易日收盘价格 涨幅偏离值累计达到 22.04%。公司股价近期涨幅较大。敬请广大投资者理性投 资，注意风险。 一、股票交易异常波动情况的说明 无锡洪汇新材料科技股份有限公司（以下简称"公司"）股票连续两个交易 日（2023 年 8 月 24 日、2023 年 8 月 25 日）收盘价格涨幅偏离值累计达到 22.04%。 根据《深圳证券交易所股票上市规则》的规定，属于股票交易异常波动的情况。 二、对重要问题的关注、核实情况说明 针对公司股票异常波动，公司进行了必要核实，现对有关核实情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 股份转让得以最终实施完毕，上市公司控股股东、实际控制人将变更为施宁 ...

无锡洪汇新材料科技股份有限公司 2023年6月非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：陈甜 主管会计工作负责人：岳希朱 会计机构负责人：岳希朱 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2023年期初占用资 | 2023年6月占用累计发 | 2023年6月占用资金 | 2023年6月偿还累计 | 2023年6月占用资金 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 计科目 | 金余额 | 生金额（不含利息) | 的利息 | 发生金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | ...

证券代码：002802 证券简称：洪汇新材 公告编号：2023-034 | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本 | 14,023.23 万元整 | 18,230.199 万元整 | 除上述变更外，营业执照其他内容无变化。 特此公告。 无锡洪汇新材料科技股份有限公司 董 事 会 无锡洪汇新材料科技股份有限公司 关于公司完成工商变更登记的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）于 2023 年 6 月 30 日召开第四届董事会第二十三次会议审议通过了《关于拟变更注册资本并修订< 公司章程>的议案》，并于 2023 年 7 月 17 日召开 2023 年第一次临时股东大会审 议通过了《关于拟变更注册资本并修订<公司章程>的议案》，同意公司总股本 由 14,023.23 万股增至 18,230.199 万股，注册资本也相应由人民币 14,023.23 万元 增加至人民币 18,230.199 万元，并对《公司章程》相应条款进行修订。具体内容 详见 2023 ...

Financial Performance - The company's revenue for Q1 2023 was ¥82,377,878.27, a decrease of 42.96% compared to ¥144,426,730.86 in the same period last year[4] - Net profit attributable to shareholders was ¥10,477,935.23, down 34.22% from ¥15,928,776.44 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥7,061,235.32, reflecting a decline of 52.16% compared to ¥14,759,655.87 in the previous year[4] - Basic and diluted earnings per share were both ¥0.07, down 41.67% from ¥0.12 in the previous year[4] - Total operating revenue for Q1 2023 was ¥82,377,878.27, a decrease of 42.9% compared to ¥144,426,730.86 in the same period last year[19] - Total operating costs for Q1 2023 were ¥73,916,695.73, down 41.8% from ¥127,164,254.31 year-over-year[19] - Net profit for Q1 2023 was ¥10,477,935.23, a decline of 34.3% from ¥15,928,776.44 in Q1 2022[21] - The total comprehensive income attributable to the parent company was CNY 10,477,935.23, a decrease of 34.5% compared to CNY 15,928,776.44 in the previous period[22] - Basic and diluted earnings per share were both CNY 0.07, down from CNY 0.12 in the previous period, reflecting a decline of 41.7%[22] Cash Flow and Assets - The company's cash flow from operating activities was ¥29,203,067.45, a decrease of 13.17% from ¥33,634,255.83 in the same period last year[4] - Cash inflow from operating activities totaled CNY 84,423,272.12, a decrease of 33.4% from CNY 126,519,782.52 in the previous period[22] - Net cash flow from operating activities was CNY 29,203,067.45, down 13.0% from CNY 33,634,255.83 in the previous period[22] - The company's cash and cash equivalents decreased to ¥56,031,185.20 from ¥66,528,821.44 at the beginning of the year, a decline of approximately 15.0%[16] - Cash and cash equivalents at the end of the period were CNY 56,031,185.20, down from CNY 120,388,006.24 at the end of the previous period, a decrease of 53.4%[23] - The net cash flow from investing activities was -¥38,641,572.58, a decrease of 297.52% compared to ¥19,563,148.39 in the previous year[11] - Cash inflow from investment activities was CNY 192,012,667.99, an increase of 27.5% compared to CNY 150,610,080.08 in the previous period[23] - The company reported a total cash outflow from financing activities of CNY 881,282.29, compared to CNY 397,914.00 in the previous period, indicating an increase of 121.1%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥746,182,705.65, a slight decrease of 0.20% from ¥747,689,257.68 at the end of the previous year[4] - Total liabilities decreased to ¥39,456,244.12 from ¥57,431,623.26, reflecting a reduction of 31.2%[18] - The company's total assets amounted to ¥746,182,705.65, slightly down from ¥747,689,257.68 at the end of the previous period[18] - Total current assets increased slightly to ¥532,837,886.84 from ¥528,698,264.03, reflecting a growth of about 0.4%[16] - The company's trading financial assets rose to ¥346,198,392.23 from ¥306,106,366.51, an increase of approximately 13.1%[16] - Accounts receivable decreased to ¥44,816,148.07 from ¥47,226,794.95, a decline of about 8.8%[16] - Inventory decreased to ¥35,204,754.57 from ¥40,176,556.36, representing a decrease of approximately 12.4%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,571[13] - The largest shareholder, Xiang Hongwei, holds 52.81% of shares, totaling 74,059,325 shares[13] - The top 10 shareholders include various individuals and asset management entities, with the second-largest holding at 3.21%[13] - There are no preferred shareholders reported in the current financial summary[15] Government Support and Other Income - The company received government subsidies amounting to ¥1,912,472.86 during the reporting period, which is a significant increase of 301.73% compared to ¥476,061.75 in the previous year[10] - The fair value change income was ¥852,540.17, an increase of 284.73% from ¥221,596.35 in the same period last year[10] Research and Development - Research and development expenses for Q1 2023 were ¥5,753,424.68, a slight decrease from ¥5,950,586.48 in the previous year[19] - The company has ongoing investments in new technologies and product development, although specific details were not disclosed in the report[19] - The company has not disclosed any new product developments or market expansion strategies in the current report[15] Future Outlook - Future outlook remains cautious due to market conditions, with a focus on cost control and efficiency improvements[19] - The first quarter report was not audited, indicating that the figures may be subject to change upon final audit[24]

证券代码：002802 证券简称：洪汇新材 无锡洪汇新材料科技股份有限公司 投资者关系活动记录表 编号：2023-投 001 投资者关 系活动类 别 □特定对象调研 □分析师会议 □媒体采访 □√业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 形式 ☐现场 □√网上 ☐电话会议 参与单位 名称及人 员姓名 线上参与公司 2022 年度网上业绩说明会的投资者 时 间 2023-04-18 15:00-16:30 地 点 价值在线（https://www.ir-online.cn） 上市公司 接待人员 姓名 董事长：项梁先生 总经理：陈甜先生 董事、董事会秘书：李专元先生 独立董事：张熔显先生 财务总监：岳希朱女士 总工程师：孙凌女士 投资者关 系活动主 要内容介 绍 本次业绩说明会问答情况如下： 1、李总，您好！请问公司今年有没有分红计划？ 答：尊敬的投资者，您好！公司拟定 2022 年度利润分配预案为：拟 以权益分派股权登记日公司总股数为分配基数，向全体股东每 10 股派发 现金红利人民币 6 元（含税），不送红股，同时以资本公积金向全体股东 每 10 股转增 3 股，本 ...

Dividend and Share Distribution - The company plans to distribute a cash dividend of 6 CNY per 10 shares to all shareholders, based on a total of 140,232,300 shares[4]. - The company has a total of 3 shares to be increased for every 10 shares held from capital reserves[4]. - The company distributed a cash dividend of 4.00 RMB per 10 shares, totaling 43,148,400.00 RMB (including tax), and also issued 3.00 shares for every 10 shares held, amounting to 32,361,300 shares[153]. - The company's profit distribution policy was strictly adhered to, with a clear and transparent dividend standard and procedure[154]. - The total distributable profit as of December 31, 2022, was CNY 296,928,499.40, with a cash dividend distribution ratio of 100%[155]. - The proposed cash dividend is CNY 6 per 10 shares (including tax), with a capital reserve conversion of 3 shares for every 10 shares held[155]. Financial Performance - The company's operating revenue for 2022 was ¥516,494,286.60, a decrease of 31.07% compared to ¥749,260,783.23 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥84,550,654.57, down 1.61% from ¥85,932,280.63 in 2021[6]. - The cash flow from operating activities increased significantly by 204.55% to ¥191,561,355.51 from ¥62,900,197.60 in 2021[6]. - The basic earnings per share for 2022 was ¥0.61, a decrease of 1.61% compared to ¥0.62 in 2021[6]. - Total assets at the end of 2022 were ¥747,689,257.68, a slight increase of 0.06% from ¥747,259,752.41 at the end of 2021[6]. - The company's net assets attributable to shareholders increased by 11.23% to ¥690,257,634.42 at the end of 2022 from ¥620,553,265.84 at the end of 2021[6]. Market and Product Development - The company is focusing on the development of water-based emulsion products, which are expected to see increased application in various industries[30]. - The company has identified the special chlorinated vinyl copolymer industry as a key growth area, with potential for expanded applications in the future[30]. - The company is a leading enterprise in the special chlorinated vinyl copolymer industry, focusing on the research, production, and sales of vinyl acetate copolymer resins and emulsions[33]. - The company emphasizes continuous investment in product research and development to optimize existing formulations and develop new water-based resin products[32]. - The company is focusing on the development of new products such as water-based wood coatings and anti-corrosion paints to meet increasing environmental standards[41]. - The company aims to achieve high flame retardancy and barrier properties in its products through the synthesis of PVC emulsions, which contain a high chlorine content[71]. Research and Development - The company invested 28.49 million yuan in R&D, accounting for 5.52% of operating revenue, with 7 ongoing projects[54]. - The company holds 24 national invention patents, 12 utility model patents, and 1 design patent, with additional patent applications pending[51]. - The company has established a strong R&D capability, holding 24 national invention patents and 12 utility model patents, indicating a robust innovation pipeline[43]. - The company is enhancing its technical team's capabilities in research transformation and independent innovation through these R&D projects[71]. - The company aims to enhance its R&D capabilities and product innovation, focusing on water-based coatings and environmentally friendly chemical materials to meet market demands[98]. Environmental Compliance and Sustainability - The company has complied with all relevant environmental protection laws and regulations during its operations[176]. - The company emphasizes clean production throughout the entire process of product development, production, and sales[181]. - The company has established a wastewater treatment and reuse system, along with air pollution control systems and bag dust removal systems to ensure compliance with environmental standards[182]. - The company has implemented measures to ensure compliance with environmental standards, including the discharge standards for pollutants[176]. - The company invested a total of 6.64 million RMB in environmental governance and protection during the reporting period[184]. Governance and Management - The company maintains strict compliance with laws and regulations, ensuring transparent governance and protecting shareholder rights[112]. - The board of directors operates independently, with no non-operational fund transfers from controlling shareholders during the reporting period[113]. - The company has established effective internal controls and risk management systems to safeguard shareholder interests[112]. - The company has a dedicated investor relations management team to ensure timely and accurate information disclosure[114]. - The company has a clear asset ownership structure, with all production-related assets legally owned or used by the company[116]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding raw material price fluctuations and market policy risks[4]. - The company faces risks from raw material price fluctuations, exchange rate volatility, and geopolitical instability in export markets, which may impact sales and profitability[105][106]. - The company will strengthen its accounts receivable management to mitigate risks associated with delayed collections and potential bad debts[108]. Employee and Shareholder Relations - The company has established a comprehensive training program for employees, ensuring continuous skill enhancement and meeting talent demands[151]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 6.1269 million[135]. - The company has a total of 8 employees with a master's degree or higher, and 55 employees with a bachelor's degree[149]. - The company’s management compensation structure includes a basic salary and performance-based salary, evaluated based on annual performance metrics[164]. - The company has a stable profit distribution policy to ensure reasonable returns for shareholders[186].