本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责任。 一、任免基本情况 （一）任免的基本情况 根据《公司法》及公司章程的有关规定，公司第五届董事会第七次会议于 2023 年 2 月 1 日审议并通过《关于补选公司第五届董事会独立董事》的议案。 提名陈颖洲先生为公司独立董事，任职期限至公司第五届董事会届满，本次任免尚 需提交股东大会审议，自 2023 年第一次临时股东大会决议通过之日起生效。上述提名 人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对象。 证券代码：430489 证券简称：佳先股份 公告编号：2023-012 安徽佳先功能助剂股份有限公司 独立董事任命公告 陈颖洲，男，汉族，中共党员，1965 年 6 月 13 日出生，安徽省淮南市凤台县人， 法学硕士。从事的专业领域为宪法与行政法。1982 年-1986 年安徽大学法律系本科毕 业,1999 年-2002 年安徽大学法学院研究生毕业。1986 年至今历任安徽大学法学院讲师、 副教授、硕士生导师。2009 年 5 月至今，任安徽皖大律 ...

证券代码：430489 证券简称：佳先股份 公告编号：2023-006 安徽佳先功能助剂股份有限公司 关于对外投资设立全资子公司完成工商登记并取得《营业执照》的 公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 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 及连带法律责任。 一、投资概述 为丰富产品种类，提高规模效益，巩固行业优势地位，推动经营业绩稳步增 长, 安徽佳先功能助剂股份有限公司（以下简称"公司"）于 2022 年 12 月 30 日召开第五届董事会第六次会议，审议通过了《关于投资设立全资子公司的议案》， 拟对外投资设立全资子公司安徽佳先环保科技有限公司，注册资本 5000 万元人 民币，并拟通过全资子公司实施新项目建设。 1 统一社会信用代码：91340311MA8PWEWA23 类型：有限责任公司(非自然投资或控股的法人独资) 全资子公司的设立，将推进公司进一步深入在环保助剂行业的布局，并充分 利用佳先品牌的广泛影响力、丰富的客户资源、强大的渠道优势以及多年的行业 经验和积淀，快速实现环保助剂品类的拓展，进一步扩大企业发展版图，实现企 业升级发展 ...

证券代码：430489 证券简称：佳先股份 公告编号：2023-002 安徽佳先功能助剂股份有限公司 第五届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2022 年 12 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2022 年 12 月 21 日以书面结合通讯方式发 出 5.会议主持人：监事会主席杨爱玲 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》及《公司章程》中有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于投资设立全资子公司的议案》 1.议案内容： 为丰富产品种类，提高规模效益，巩固行业优势地位，推动经营业绩稳步增 长,公司拟继续深入在环保助剂行业的布局，并充分利用佳先品牌的广泛影响力、 丰富的客户资源、强大的渠道优势以及多年的行业经验和积淀， ...

证券代码：430489 证券简称：佳先股份 公告编号：2023-003 安徽佳先功能助剂股份有限公司 对外投资设立全资子公司的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、对外投资概述 （一）基本情况 为丰富产品种类，提高规模效益，巩固行业优势地位，推动经营业绩稳步增 长,公司拟继续深入在环保助剂行业的布局，并充分利用佳先品牌的广泛影响力、 丰富的客户资源、强大的渠道优势以及多年的行业经验和积淀，快速实现环保助 剂品类的拓展，进一步扩大企业发展版图，实现企业升级发展。 为此，公司拟投资设立全资子公司安徽佳先环保科技有限公司（暂定名称， 具体以工商登记为准），注册资本 5000 万元人民币，并拟通过全资子公司实施新 项目建设。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定，公司本次对外投资系 新设全资子公司，不构成重大资产重组。 （三）是否构成关联交易 本次交易不构成关联交易。 （四）审议和表决情况 2022 年 12 月 30 日， ...

证券代码：430489 证券简称：佳先股份 公告编号：2023-004 安徽佳先功能助剂股份有限公司 独立董事关于第五届董事会第六次会议相关事项的 独立意见的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 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 及连带法律责任。 根据《中华人民共和国公司法》、《中华人民共和国证券法》及《安徽佳先 功能助剂股份有限公司章程》、《独立董事任职及议事制度》的相关规定，我们 作为安徽佳先功能助剂股份有限公司（以下简称"公司"）的独立董事，对公司 第五届董事会第六次会议审议的相关事项发表如下独立意见： 1、《关于投资设立全资子公司的议案》的独立意见 经核查，我们认为，公司投资设立全资子公司安徽佳先环保科技有限公司 （暂定名称，具体以工商登记为准），有助于进一步丰富产品种类，提高规模效 益，巩固行业优势地位，推动经营业绩稳步增长，不存在损害公司及股东利益的 情形，因此，我们同意公司《关于投资设立全资子公司的议案》。 安徽佳先功能助剂股份有限公司 独立董事：王玲、朱晓喆、潘利平 2023 年 1 月 3 日 ...

证券代码：430489 证券简称：佳先股份 公告编号：2023-001 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2022 年 12 月 21 日以书面结合通讯方 式发出 5.会议主持人：董事长李兑 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2022 年 12 月 30 日 2.会议召开地点：：公司会议室 6.会议列席人员：：公司监事、高级管理人员和董事会秘书 安徽佳先功能助剂股份有限公司 第五届董事会第六次会议决议公告 具体内容详见公司于 1 月 3 日在北京证券交易所官方信息披露平台 （www.bse.cn）披露的《对外投资设立全资子公司的公告》（公告编号：2023-003）。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 ...

近日，"2022 中国上市公司高质量发展论坛暨第 24 届上市公司金牛奖颁奖 典礼"在海口市举行，安徽佳先功能助剂股份有限公司（以下简称"佳先股份"） 凭借规范的经营管理、凸显的成长性， 荣获"2021 年度金牛北交所公司奖"。 "金牛奖"是中国证券报鼎力打造的品牌系列评选活动，旨在表彰业绩优秀、 治理卓越、具有崇高使命和社会责任感的上市公司。至今，"金牛奖"已评选至 第 24 届，见证了资本市场发展历程，深受上市公司、研究机构、投资者的关注， 是中国资本市场极具影响力的奖项。 近年来，公司不断加强经营管理，持续优化技术工艺，努力提升规模效益， 在做好主业扩能，夯实企业发展根基的基础上，创新发展思路和模式，立足塑料 助剂赛道，谋划布局建设年产 15000 吨生物可降解材料功能助剂项目、年产 10000 吨混合二元酸酯项目,以及与上海纭盛合资布局年产 4.5 万吨橡塑环保助剂项目。 同时，为降低生产成本，打造公司利润新的增长点，公司及时实施建设了两种主 要原材料自产项目（年产 5000 吨苯乙酮项目、年产 5000 吨苯甲酸甲酯），有力 保障了公司未来的发展速度和质量，为公司不断朝着做大做强做优的方向奋进保 驾 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 291,254,575.30, representing a 48.36% increase compared to CNY 196,322,181.66 in the same period last year [30]. - The net profit attributable to shareholders of the listed company reached CNY 36,507,812.04, marking a significant increase of 78.95% from CNY 20,401,288.29 year-on-year [30]. - The company's gross profit margin decreased to 19.78% from 22.17% in the previous year [30]. - The net profit after deducting non-recurring gains and losses was 25.82 million yuan, reflecting a growth of 34.65% [40]. - The company's operating profit increased by 82.10% to ¥46,456,879.88, supported by synchronized growth in production capacity and sales [58]. - The total revenue for the reporting period was CNY 289,474,950.18, representing a year-on-year increase of 48.81% [62]. - The company's net profit for the current period was ¥39,704,993.79, an increase of 84.33% compared to ¥21,539,754.53 in the previous year [55]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 900,944,415.08, an increase of 8.50% from CNY 830,385,178.37 at the end of the previous year [31]. - The total liabilities increased by 15.11% to CNY 378,647,631.44 from CNY 328,945,568.93 year-on-year [31]. - The company's asset-liability ratio (consolidated) increased to 42.03% from 39.61% year-on-year [31]. - Accounts receivable increased by 54.66% to ¥70,318,329.33, attributed to the expansion of business scale and increased sales revenue [49]. - The company's inventory grew by 95.18% to ¥87,969,771.63, driven by increased production capacity and planned stockpiling for new projects [49]. Research and Development - The company obtained 6 invention patents and 16 utility model patents during the reporting period, bringing the total to 114 patents, including 15 invention patents and 99 utility model patents [8]. - The company plans to focus on research and development in new products, although there are risks associated with market demand changes and the uncertainty of R&D outcomes [16]. - Research and development expenses rose by 54.61% to ¥10,789,005.78, reflecting increased investment in R&D activities [57]. - The company is increasing its R&D efforts to develop new products and expand application areas, aiming to create new profit growth points [79]. Environmental and Social Responsibility - The company has been recognized as an "Advanced Collective" in Anhui Province, affirming its commitment to high-quality development through technological and environmental advantages [6]. - The company donated 100,000 yuan in scholarships to students in Mohekou Town, reflecting its commitment to social responsibility and rural education support [7]. - The company completed the construction of a 100,000 cubic meter waste gas treatment system, ensuring compliance with environmental standards [42]. - The company is committed to continuous investment in environmental protection and improving its pollution control technologies [81]. Market and Competitive Risks - The company faces risks related to fluctuations in raw material prices, which could adversely affect its operating performance if not managed effectively [14]. - The company acknowledges the risk of market demand fluctuations in the PVC industry, which could impact its business performance [14]. - The company is subject to environmental regulations that may increase operational costs if compliance standards become more stringent in the future [15]. Shareholder and Capital Structure - The company distributed a cash dividend of 2.2 yuan (including tax) for every 10 shares and increased its total share capital from 85.287 million shares to 136.4592 million shares through a capital reserve conversion of 6 shares for every 10 shares [6]. - The largest shareholder, Bangbu Energy Group Co., Ltd., holds 27.44% of the shares, increasing its holdings by 14,040,001 shares during the reporting period [110]. - The total number of shareholders with more than 5% ownership is 10, holding a combined 52.56% of the company's shares [110]. - The company reported a total of 136,459,200 shares outstanding, with 61.40% being unrestricted shares and 38.60% being restricted shares [108]. Financial Commitments and Governance - The company is currently fulfilling its commitments related to non-competition agreements, ensuring no conflicts with its business operations [97]. - The company has established written agreements to ensure fair and reasonable transactions with related parties, maintaining the interests of all shareholders [97]. - The company has ongoing commitments regarding share transfer limitations, ensuring that no more than 20% of shares held can be transferred during the tenure of the executives [96]. - The company has made commitments regarding measures to compensate for any dilution of returns during the issuance process [100].

Financial Performance - The company achieved operating revenue of CNY 137,978,313.65, representing a year-on-year increase of 71.50%[16] - Net profit attributable to shareholders reached CNY 16,121,077.09, a significant increase of 207.18% compared to the same period last year[16] - The net profit after deducting non-recurring gains and losses was CNY 12,945,218.69, reflecting an increase of 188.60% year-on-year[16] - Total operating revenue for Q1 2022 reached ¥137,978,313.65, a significant increase of 71.5% compared to ¥80,453,788.81 in Q1 2021[43] - Net profit for Q1 2022 was ¥17,692,461.57, representing a 184.5% increase from ¥6,238,541.70 in Q1 2021[44] - The net profit attributable to the parent company was CNY 12,593,107.32, up 289.5% from CNY 3,237,390.67 in the same period last year[48] - Basic earnings per share increased to CNY 0.19 from CNY 0.07, reflecting a growth of 171.4%[49] Assets and Liabilities - The total assets as of March 31, 2022, amounted to CNY 869,212,288.95, up 4.68% from the end of the previous year[16] - Total assets reached ¥869,212,288.95, up from ¥830,385,178.37, marking a growth of about 4.7%[37] - Total liabilities increased to ¥350,114,615.60 from ¥328,945,568.93, which is an increase of approximately 6.4%[37] - Total liabilities rose to ¥257,038,750.34 in Q1 2022, compared to ¥237,381,710.05 in Q4 2021, an increase of 8.3%[41] - The company's total equity rose to ¥519,097,673.35, compared to ¥501,439,609.44, reflecting an increase of about 3.5%[37] - The company's total equity as of March 31, 2022, was ¥481,083,007.08, compared to ¥468,524,297.42 at the end of 2021, reflecting a growth of 2.3%[41] Cash Flow - The operating cash flow net amount was CNY 3,773,307.32, a decrease of 56.98% year-on-year due to proactive measures taken to secure raw material supplies[19] - The net cash flow from operating activities was CNY 3,773,307.32, down from CNY 8,772,032.59 in Q1 2021[52] - The net cash flow from operating activities in Q1 2022 was CNY -9,857,633.93, a significant decline from CNY 5,920,043.91 in Q1 2021[55] - The cash inflow from financing activities in Q1 2022 was CNY 20,000,000.00, with a net cash flow of CNY 19,020,448.97 after outflows[55] - The ending balance of cash and cash equivalents as of the end of Q1 2022 was CNY 132,206,011.59, down from CNY 176,340,069.40 at the end of Q1 2021[55] - The net increase in cash and cash equivalents for Q1 2022 was CNY -5,341,710.71, compared to CNY -37,017,513.03 in Q1 2021, indicating an improvement in cash flow management[55] Shareholder Information - The total number of unrestricted shares is 52,365,893, accounting for 61.40% of the total share capital[24] - The total number of restricted shares is 32,921,107, representing 38.60% of the total share capital[24] - The total share capital of the company is 85,287,000 shares[24] - The number of shareholders holding ordinary shares is 10,160[24] - The largest shareholder, Bangbu Energy Group, holds 23,400,001 shares, which is 27.44% of the total shares[25] - The second largest shareholder, Bangbu Zhongcheng Venture Capital, holds 6,258,460 shares, accounting for 7.34%[25] - The total shares held by the top ten shareholders amount to 44,570,490, which is 52.26% of the total shares[27] - The company has not issued any preferred shares during this period[28] - The company reported a decrease of 1,284,773 shares held by major shareholders[27] - There are no known relationships or concerted actions among shareholders, except for the control by the state-owned assets supervision[27] Operational Highlights - The company’s gross profit margin improved due to enhanced production processes and cost control measures[18] - The subsidiary, Shafeng New Materials, has commenced production, contributing to stable sales growth[18] - The company continues to focus on market expansion, particularly in the SBM market, which has seen record sales[18] - The company plans to continue expanding its market presence and investing in new product development to sustain growth[52] Research and Development - The company reported R&D expenses of ¥4,957,103.60 in Q1 2022, up from ¥3,277,182.95 in Q1 2021, indicating a 51.2% increase[44] - Research and development expenses for the quarter were CNY 2,183,942.94, an increase of 94.8% from CNY 1,120,949.64 in Q1 2021[48] Other Information - The company has committed to timely disclosures regarding external guarantees and daily related transactions, as per announcements 2022-024 and 2022-025[31] - The company reported no significant litigation or arbitration matters during the reporting period[30] - There were no profit distribution or capital reserve increase plans proposed by the board during the quarter[32] - The company has not engaged in any share repurchase activities during the reporting period[30]

Company Milestones - The company successfully listed on the Beijing Stock Exchange on November 15, 2021, marking a significant milestone[6]. - The company completed the demolition of the old factory site and passed the acceptance inspection for the relocation project on December 16, 2021[7]. - The company established Anhui Jiaxian International Trade Co., Ltd. with a registered capital of 20 million RMB to enhance import and export trade scale and competitiveness[8]. - The company signed a strategic cooperation agreement with China Everbright Bank to meet its diverse financial needs[9]. - The company was recognized as an advanced collective in industrial development by Bengbu City for the year 2021[7]. Production and Capacity - The production processes for the two main products, Diphenylmethane (DBM) and Stearoylbenzoylmethane (SBM), have matured, leading to increased output and yield to meet strong market demand[6]. - The company is focused on expanding its production capacity through the relocation project, which is expected to enhance its future profitability[16]. - The company has become one of the major suppliers of β-diketone compound industrial application environmental heat stabilizers, with significant production and sales volume[17]. - The company successfully launched a new production facility, which contributed to increased capacity and met strong market demand[52]. - The company completed major equipment procurement for a production capacity of 4,000t DBM and 1,000t SBM, with the remaining 3,000t DBM capacity yet to reach the intended usable state by the end of 2021[88]. Financial Performance - The company's operating revenue for 2021 reached ¥479,475,695.03, representing a 232.36% increase compared to ¥144,263,723.09 in 2020[31]. - The net profit attributable to shareholders was ¥62,218,046.24, a 126.28% increase from ¥27,496,344.22 in the previous year[31]. - The gross profit margin decreased to 22.96% in 2021 from 27.98% in 2020[31]. - Total assets increased by 6.43% to ¥830,385,178.37 at the end of 2021, compared to ¥780,213,940.64 at the beginning of the year[33]. - The company's debt-to-asset ratio (consolidated) improved to 39.61% from 42.08% in the previous year[33]. Research and Development - The company obtained 3 invention patents and 21 utility model patents during the reporting period, bringing the total to 92 patents[9]. - The company has increased its R&D investment in product development, process improvement, and mother liquor recovery, achieving multiple R&D results[17]. - The company plans to focus on research and development in new product areas, although there are challenges related to technology and market demand changes[17]. - Research and development expenses surged by 153.86% to ¥18,737,193.77, indicating a significant increase in R&D investment[70]. - The company developed five technical improvement projects in 2021 aimed at enhancing economic efficiency and reducing costs[103]. Market and Sales - Domestic sales accounted for 83.42% of total revenue, while export sales made up 16.58%, indicating a shift towards domestic market focus[80]. - The revenue from β-diketone products was CNY 213,154,963.36, with a gross margin of 37.70%, showing a 74.10% increase year-over-year[76]. - The revenue from the subsidiary Shafeng New Materials accounted for 55.13% of total revenue, up from 14.95% in the previous year, reflecting its full-year consolidation impact[80]. - The company aims to increase its import and export trade scale, particularly in stearate and other bulk raw materials, to steadily expand revenue capacity[115]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million CNY allocated for this purpose[135]. Risk Management - The company’s main raw materials accounted for over 50% of production costs, indicating a significant risk related to raw material price fluctuations[16]. - The company has faced risks due to the COVID-19 pandemic, which may negatively impact downstream customers and overall financial performance if not effectively controlled[17]. - The company is facing risks related to the loss of core technical personnel and the potential leakage of core technologies, which are critical for maintaining competitive advantage[117]. - Environmental protection regulations are becoming stricter, and the company must ensure compliance to avoid potential operational disruptions[121]. - The company is enhancing its cooperation with raw material suppliers to stabilize supply and mitigate price fluctuation risks[118]. Corporate Governance - The company’s actual controller is the Bengbu State-owned Assets Supervision and Administration Commission[25]. - The board of directors consists of 9 members, while the supervisory board has 3 members[164]. - The total remuneration for the chairman of the board is RMB 968,200, while the total remuneration for the general manager is RMB 550,900[164]. - The company has made commitments to avoid related party transactions and ensure fair dealings to protect shareholder interests[137]. - The company has not faced any significant litigation or arbitration matters during the reporting period[126]. Community and Environmental Responsibility - The company has established the "Jiaxian Love Fund" to support local education, donating CNY 100,000 to students in the community[110]. - The company is committed to improving safety production and environmental protection, with plans to complete safety and environmental acceptance for its projects in 2022[115]. - The company is focused on the development of PVC processing series of environmentally friendly additives, leveraging its new park advantages for horizontal and vertical industry chain expansion[114]. - The demand for environmentally friendly PVC heat stabilizers is expected to grow significantly, driven by the phasing out of lead and cadmium stabilizers and the rise of high-efficiency calcium-zinc composite stabilizers[113]. - The company aims to improve product quality, diversify product offerings, and increase market share in response to growing demand for eco-friendly stabilizers[190].