湖北回天新材料股份有限公司 | 证券代码：300041 | 证券简称：回天新材 | 公告编号：2023-68 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | Vina Evergreen Advanced Material Co.,Ltd 2、注册资本：300 万美元 3、出资方式：货币出资 关于在越南投资建设光伏背板项目的公告 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。 一、投资概述 湖北回天新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日召 开第九届董事会第十五次会议、第九届监事会第十三次会议，审议通过了《关于 在越南投资建设光伏背板项目的议案》，同意通过下属全资子公司回天荣盛（香 港）有限公司在越南设立全资子公司并投资建设年产 2600 万平米光伏背板（即 太阳能电池背膜）项目，计划总投资额约 7090 万元。 本次投资事项不涉及关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情况。根据《深圳证券交易所创业板股票上市规则》、《公司 章程》等相关规定， ...

证券代码：300041 证券简称：回天新材 公告编号：2023-67 债券代码：123165 债券简称：回天转债 湖北回天新材料股份有限公司 第九届监事会第十三次会议决议公告 经出席会议的全体监事认真审议，通过了以下决议： 审议通过了《关于在越南投资建设光伏背板项目的议案》 同意通过全资子公司回天荣盛（香港）有限公司在越南设立全资子公司并投 资建设年产 2600 万平米光伏背板项目，具体内容详见与本公告同日刊登在巨潮 资讯网（http://www.cninfo.com.cn）上的《关于在越南投资建设光伏背板项目的 公告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、备查文件 公司第九届监事会第十三次会议决议。 特此公告 湖北回天新材料股份有限公司 本公司及监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。 一、监事会会议召开情况 湖北回天新材料股份有限公司（以下简称"公司"）第九届监事会第十三次 会议于 2023 年 8 月 15 日在公司会议室以现场会议和通讯相结合方式召开，会议 通知于 2023 年 8 月 12 日以邮件方式送达全体监事，应出席本次会 ...

| 证券代码：300041 | 证券简称：回天新材 公告编号：2023-66 | | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | 湖北回天新材料股份有限公司 第九届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 审议通过了《关于在越南投资建设光伏背板项目的议案》 同意通过全资子公司回天荣盛（香港）有限公司在越南设立全资子公司并投 资建设年产 2600 万平米光伏背板项目，具体内容详见与本公告同日刊登在巨潮 资讯网（http://www.cninfo.com.cn）上的《关于在越南投资建设光伏背板项目的 公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 公司第九届董事会第十五次会议决议 特此公告 湖北回天新材料股份有限公司 董事会 湖北回天新材料股份有限公司（以下简称"公司"）第九届董事会第十五次 会议于 2023 年 8 月 15 日在公司会议室以现场和通讯相结合的方式召开，会议通 知于 2023 年 8 月 12 日以邮件方式送达，应参加本次会 ...

2023 年第一季度报告 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。 重要内容提示： 湖北回天新材料股份有限公司 2023 年第一季度报告 | 证券代码：300041 | 证券简称：回天新材 | 公告编号：2023-40 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 湖北回天新材料股份有限公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年 同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 1,077,706,421.83 | 964,121,755. ...

湖北回天新材料股份有限公司 2022 年年度报告全文 湖北回天新材料股份有限公司 2022 年年度报告 2023 年 04 月 l 湖北回天新材料股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人章力、主管会计工作负责人石长银及会计机构负责人(会计主管人员)柳运 恒声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的 差异。 公司在经营过程中主要面临宏观经济波动、下游行业周期变化、原材料价格波动、市 场竞争加剧等风险，详细风险因素内容已在本报告第三节"管理层讨论与分析"之"十一、 （四）可能面对的风险"部分予以描述，敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以公司实施 2022 年年度权益分配方 案时股权登 ...

Financial Performance - The company achieved a revenue of 3,713.95 million yuan in 2022, representing a year-on-year growth of 25.71%[78]. - The net profit attributable to shareholders reached 291.70 million yuan, up 28.29% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 39.40% to 273.32 million yuan[78]. - The company's operating revenue for 2022 was ¥3,713,947,280.31, representing a 25.71% increase compared to ¥2,954,341,706.90 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥291,702,079.93, up 28.29% from ¥227,369,252.07 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥273,319,267.65, a 39.40% increase from ¥196,063,492.60 in 2021[23]. - The total assets at the end of 2022 reached ¥5,989,749,676.38, a 36.84% increase from ¥4,377,229,553.01 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.6802, reflecting a 23.76% increase from ¥0.5496 in 2021[23]. - The company reported a cash flow from operating activities of ¥133,579,908.65, an 8.95% increase from ¥122,602,186.72 in 2021[23]. Market and Industry Trends - The global adhesive market sales increased from $24.3 billion in 2011 to $73 billion in 2021, with a projected compound annual growth rate of 5.6%[33]. - The domestic adhesive industry aims for an average annual growth rate of 4.2% in production and 4.3% in sales during the 14th Five-Year Plan period[34]. - The adhesive market is expanding due to strong demand from emerging industries such as 5G communication, new energy vehicles, and green packaging materials[37]. - The adhesive industry remains highly competitive, with many domestic manufacturers and low market concentration despite recent increases in industry concentration[175]. - The demand for adhesives in the automotive sector is expected to grow significantly, with new energy vehicles' market share reaching 25.6% in 2022, an increase of 12.1 percentage points from the previous year[157]. Product Development and Innovation - The company has significantly improved product quality and is gradually entering the mid-to-high-end product market, replacing imported products[36]. - The company has achieved significant technological advancements, with some products outperforming imported alternatives[41]. - The company is focusing on providing comprehensive solutions for new energy clients, enhancing its product offerings and services[107]. - The company has developed high-performance AR-PU system coatings for electronic circuit protection, filling a gap in the domestic high-end market[110]. - The company is actively developing wind power-specific MS sealants, which have been adopted by leading clients in the wind power industry, enhancing its market presence[109]. Research and Development - The company maintained a research and development expense ratio of 4.67% of operating income over the past three years, with 171 authorized patents as of December 31, 2022[69]. - The company has obtained multiple certifications, including ISO9001 and IATF16949, enhancing its reputation in the engineering adhesive market[65]. - The company has established a joint research and development center for bonding and sealing new materials with Huazhong University of Science and Technology[68]. - The company has received 16 government science and technology awards, including national and provincial-level science and technology progress awards[67]. - The company has invested CNY 174.78 million in R&D, accounting for approximately 4.71% of its revenue, with a project completion rate of about 95%[83]. Risk Management - The company faced risks including macroeconomic fluctuations, raw material price volatility, and intensified market competition[5]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements[5]. - Raw material price volatility poses a risk to production costs, with the company implementing strategies to mitigate this risk through strategic supplier partnerships[174]. - The company has implemented measures to mitigate financial risks, including proactive management of accounts receivable and inventory turnover efficiency[176]. Corporate Governance - The company has established a comprehensive corporate governance system in accordance with relevant laws and regulations, including the revision of eleven governance documents during the reporting period[186]. - The company has implemented a performance evaluation and incentive mechanism for senior management, with annual performance assessments based on operational indicators and individual performance[187]. - The company is committed to continuous improvement in corporate governance practices to protect shareholder interests[181]. - The board of directors convened eight meetings during the reporting period, ensuring effective decision-making processes[183]. - The company has appointed independent directors to enhance governance and oversight, with no shares held by independent directors at the beginning of their tenure[195]. Environmental Compliance - The company has received environmental impact assessment approvals for new projects, including a lithium battery electrode adhesive project with an annual capacity of 51,000 tons[59][60]. - Hubei Huitian has been actively expanding its production capabilities and maintaining compliance with environmental regulations[63]. - The company is committed to sustainable practices while expanding its production capacity in the chemical materials industry[63]. - The company’s environmental compliance efforts are reflected in its multiple permits for wastewater and air emissions[63]. Strategic Expansion - The company is expanding its international market presence, focusing on Southeast Asia, South Asia, the Middle East, and South Korea, with products applied in photovoltaic new energy and automotive manufacturing[54]. - The company plans to enhance its core competitiveness and sustainable development capabilities by increasing R&D investment and maintaining a high-quality product strategy[161]. - The company aims to effectively release new capacity and improve profitability through strengthened market development efforts[177]. - The company is focusing on expanding its market presence in emerging sectors and reducing reliance on single industries to manage performance risks[173].

| 证券简称：回天新材 | 公告编号：2023-36 | | --- | --- | | 债券简称：回天转债 | | | 证券代码：300041 债券代码：123165 | | 湖北回天新材料股份有限公司 特此公告 湖北回天新材料股份有限公司 董 事 会 关于举行 2022 年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 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2023年4月 26日（星期三）15:00前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。公司将在2022年度业绩说明会上对投资者普遍关注的问题进行回 答。 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次网上说明会！ 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。 湖北回天新材料股份有限公司（以下简称"公司"）2022年度报告及摘要于 2023年4月18日刊登于证监会指定的网站。为使投资者能够更加深入、全面地了 解公司2022年度的经营情况，公司将于2023年4月27日（星期四）下 ...