Project Development and Production - The company has successfully completed the trial production of the first phase of the biodegradable materials functional additives project with an annual output of 15,000 tons and the first phase of the diacid ester project with an annual output of 10,000 tons[1]. - The subsidiary, Yintemei, has progressed smoothly in the installation of equipment for the electronic materials intermediate project, which has entered the trial production stage[2]. - The construction of the Jiaxian New Materials project is progressing well, with the installation of equipment for the water-based liquid lubricant project nearing completion, and the surface active agent project has commenced construction[4]. - The company is advancing projects for biodegradable materials and electronic materials, with production of qualified products already achieved[23]. - The company has completed the construction of public facilities for its subsidiary, with a project for producing 15,000 tons of water-based liquid lubricants entering trial production phase[24]. - The company is expanding its product range and capacity through new projects, including a 10,000-ton diacid ester project and a 15,000-ton biodegradable materials project[49]. Financial Performance - The company achieved operating revenue of CNY 294,174,163.99, representing a year-on-year increase of 15.45%[15]. - The net profit attributable to shareholders decreased by 9.80% to CNY 18,331,861.78, while the net profit after deducting non-recurring gains and losses increased by 0.67% to CNY 15,936,284.18[15]. - The gross profit margin decreased to 14.53% from 17.05% in the same period last year[15]. - The company reported a total of 136,459,200 shares outstanding, with 62.80% being unrestricted shares and 37.20% being restricted shares[58]. - The company reported a total comprehensive income of CNY 18,362,137.11 for the current period, which includes a net profit of CNY 18,331,861.78[82]. - The company reported a profit allocation of CNY 27,291,840.00 to shareholders, indicating a focus on returning value to investors[83]. Assets and Liabilities - The total assets increased by 2.69% to CNY 1,099,037,439.64, while the total liabilities rose by 7.11% to CNY 568,030,684.12[16]. - The company's debt-to-asset ratio (consolidated) increased to 51.68% from 49.55% in the previous year[16]. - The company's total assets include cash and cash equivalents of 111,108,365.13 RMB, accounting for 10.11% of total assets, which decreased by 26.16%[29]. - Accounts receivable increased by 59.49%, reaching 81,697,711.16 RMB, which represents 7.43% of total assets[29]. - Inventory rose by 26.24% to 85,041,200.11 RMB, accounting for 7.74% of total assets[29]. - Total liabilities reached CNY 568,030,684.12, up from CNY 530,309,703.33, reflecting an increase of about 7.1%[69]. Research and Development - The company has obtained 4 new invention patents and 1 utility model patent during the reporting period, bringing the total number of patents to 153, including 29 invention patents and 124 utility model patents[3]. - Research and development expenses increased by 12.74% to CNY 10,627,192.77, accounting for 3.61% of operating revenue[32]. - The company is focusing on the development of environmentally friendly additives, which are expected to see significant growth opportunities[28]. - The company is increasing its R&D efforts to diversify its product offerings and reduce risks associated with a narrow product structure[49]. - The company has increased its R&D investment and established a high-quality technical team to ensure alignment with industry trends[50]. Environmental and Social Responsibility - The company has achieved a 100% compliance rate for wastewater and waste gas emissions during the reporting period[24]. - The company has invested in environmental protection measures, including a wastewater treatment facility with a daily capacity of 2,000 tons and an organic waste gas incineration system with a capacity of 12,000 cubic meters per hour[45]. - The company has committed to social responsibility by donating ¥100,000 worth of educational supplies to 100 underprivileged students[42]. - The company is actively enhancing its environmental protection capabilities and has increased investments in environmental governance to comply with stricter regulations[49]. Market and Sales Performance - Domestic sales accounted for CNY 255,181,383.12, a 14.17% increase, while export sales increased by 29.11% to CNY 38,992,810.87[36]. - The company is positioned to benefit from the increasing demand for high-efficiency, low-cost PVC products as the ban on lead progresses[28]. - Main business revenue accounted for 99.65% of total revenue, with a year-on-year increase of 32.15% in total revenue driven by increased sales volume of β-diketone products and phenylacetone[37]. - The gross margin for β-diketone products decreased by 5.61 percentage points due to a 5.88% increase in revenue and a 14.90% increase in costs[37]. Cash Flow and Financing - The company reported a cash flow from operating activities of CNY -34,966,279.73, indicating a significant increase in cash outflow compared to the previous year[18]. - Cash flow from investing activities also showed a net outflow of ¥52,238,913.18, which is a 28.76% increase in outflow compared to the previous period[38]. - Cash flow from financing activities decreased by 24.89%, with a net inflow of ¥47,973,956.18 compared to ¥63,869,980.44 in the previous period[38]. - The company received 118,000,000.00 CNY from borrowings in H1 2024, a decrease from 175,051,755.80 CNY in H1 2023, indicating reduced financing activity[78]. Governance and Shareholder Information - The company has maintained a stable board of directors with no changes in key management positions during the reporting period[65]. - The largest shareholder, Bengbu Energy Group Co., Ltd., holds 27.44% of the shares, while the second-largest shareholder, Bengbu Zhongcheng Venture Investment Co., Ltd., holds 7.34%[59]. - The company has 7,022 shareholders as of the end of the reporting period[58]. - There were no changes in the controlling shareholder or actual controller during the reporting period[60]. Accounting and Financial Reporting - The company has not experienced any changes in accounting policies or estimates compared to the previous financial statements[91]. - The company adheres to the accounting standards for business enterprises, ensuring that its financial statements reflect a true and complete picture of its financial status and operating results[102]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, treating the entire corporate group as a single accounting entity[114]. - The company recognizes revenue when control of the goods is transferred to the customer, which occurs upon customer acceptance and signing for the goods[198].

证券代码：430489 证券简称：佳先股份 公告编号：2024-053 安徽佳先功能助剂股份有限公司 关于为参股公司项目贷款提供担保暨关联交易的公告 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、担保情况概述 安徽佳先新材料科技有限公司（以下简称"佳先新材料"）系公司于 2022 年与上海纭盛企业管理合伙企业（有限合伙）合资设立的企业，注册资本 7000 万元，公司参股 35.71%。目前，佳先新材料正加快推进年产 4.26 表面活性剂项 目建设，为保障上述项目建设资金需要，佳先新材料拟向银行申请项目贷款，授 信额度不超过 1.1 亿元，期限不低于 7 年。 为支持佳先新材料项目建设，促进其更加便捷、顺利地获得银行项目贷款， 根据佳先新材料提出的担保申请，公司拟为佳先新材料上述项目贷款提供保证担 保，担保金额为授信额度的 35.71%（公司认缴注册资本比例），同时，上海纭盛 按其出资比例提供担保。此外，佳先新材料为公司提供反担保措施。 目前担保合同尚未签署，具体担保事项将以公司与金融机构签订的担保 ...

证券代码：430489 证券简称：佳先股份 公告编号：2024-049 安徽佳先功能助剂股份有限公司 第五届监事会第十三次会议决议公告 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：2024 年 8 月 29 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：2024 年 8 月 16 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： （一）审议通过《关于公司 2024 年半年度报告及摘要的议案 》 1.议案内容： 详 见 公 司 于 8 月 29 日 在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 （https://www.bse.cn）披露的《2024 年半年度报告》（公告编号：2024-050） 和《2024 年半年度报告摘要》（公告编号：2024-051）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3 ...

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。 证券代码：430489 证券简称：佳先股份 公告编号：2024-052 安徽佳先功能助剂股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽佳先功能助剂股份有限公司向不 特定合格投资者公开发行股票的批复》（证监许可[2020]1167 号文）核准，截至 2020 年 7 月 8 日止，公司采取网下向符合条件的投资者询价配售和网上向开通 新三板精选层交易权限的合格投资者定价发行相结合的方式进行，向不特定合格 投资者发行人民币普通股 2,132.18 万股，每股发行价格为人民币 9.50 元，募集 资金总额人民币 20,255.71 万元，扣除不含税发行费用人民币 1,953.43 万元， 实际募集资金净额为人民币 18,302.28 万元。该募集资金已于 2020 年 7 月 7 日 到账。上述资金到账情况业经容诚会计师事务所容诚验字[2020]230Z0126 号《验 资报告》验 ...

证券代码：430489 证券简称：佳先股份 公告编号：2024-054 安徽佳先功能助剂股份有限公司 关于召开 2024 年第一次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的召集、召开、议案审议程序符合《公司法》、《公司章程》及有关 法律、法规的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 业厅"）提交投票意见。 同一表决权只能选择现场或网络投票方式中的一种。同一表决权出现重复 表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 9 月 19 日 14：30。 2、网络投票起止时间：2024 年 9 月 18 日 15:00—2024 年 9 月 19 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司 ...

第五届董事会第十七次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 28 日 2.会议召开地点：公司会议室 证券代码：430489 证券简称：佳先股份 公告编号：2024-048 3.会议召开方式：现场 安徽佳先功能助剂股份有限公司 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以书面结合通讯方 式发出 5.会议主持人：董事长李兑 6.会议列席人员：公司监事、高级管理人员和董事会秘书 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。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及摘要的议案 》 1.议案内容： 详 见 公 司 于 8 月 29 日 在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 （https://www.b ...

证券代码：430489 证券简称：佳先股份 公告编号：2024-047 安徽佳先功能助剂股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、投资者关系活动情况 （一）活动时间 2024 年 7 月 29 日 （二）活动地点 安徽佳先功能助剂股份有限公司会议室、生产车间 安徽英特美科技有限公司会议室、生产车间 （三）参与机构 东吴证券、中金公司 （四）上市公司接待人员 公司总经理：李平先生 公司董事会秘书、财务总监：汪静女士 三、投资者关系活动主要内容 问题 1、公司子公司英特美项目进展情况怎么样？产能及应用领域？公司对英特美 具有控股权吗？ 回复：目前英特美项目已经建成，正处于验收阶段，预计 8 月份进行试生产。英特 美对乙酰氧基苯乙烯产能为 500 吨/年，可用于合成光刻胶主要成分聚对羟基苯乙烯； 紫外线吸收剂产能为 200 吨/年，主要作为高 ...

Group 1: Company Projects and Production Capacity - The Intemei project has been completed and is currently in the acceptance phase, with trial production expected in August. The production capacity for acetoxyphenylstyrene is 500 tons/year, and for UV absorbers, it is 200 tons/year [3] - The company holds a 30% stake in Intemei, sharing the position of the largest shareholder with Nanjing Jieyun, and does not have controlling rights [3] - The company has established a biodegradable materials functional additive project with an annual capacity of 15,000 tons, and a diacid ester project with an annual capacity of 10,000 tons, both of which have produced qualified products [4][7] Group 2: Market Response and Strategy - The company has increased its technological investment to reduce production costs and enhance market competitiveness, resulting in full production and sales of SBM products, while acetophenone products are in high demand [4] - The company plans to utilize idle equipment in the DBM workshop to produce acetylacetone salt products to improve operational performance [4] - Currently, the company's export ratio is approximately 40%, and it has sufficient capacity to meet market demand even if there are fluctuations in foreign markets [4] Group 3: Environmental and Regulatory Impact - The EU has fully banned lead, and domestic industry associations are advocating for a faster ban on lead in China, which is expected to increase demand for environmentally friendly heat stabilizers [5] - Lead salt heat stabilizers currently account for about 34% of the market, and stricter environmental policies will lead to a market shift towards eco-friendly alternatives [5] Group 4: Research and Development Collaborations - The company collaborates with Hefei University of Technology to leverage research and talent in the field of biodegradable materials, resulting in successful R&D outcomes [6]

稳定剂龙头,深耕助剂多元业务布局 佳先股份首次覆盖报告 公司业务结构:佳先股份成立于 2006年,公司在主业 PVC 新型环保热稳定 剂的基础上,围绕助剂领域,拓宽业务板块,如今公司及参控股子公司已布局 形成 PVC 环保助剂、生物医药和电子材料中间体、表面活性剂、水性液体润 滑剂、二元酸酯、可降解材料助剂等业务板块。公司第一大股东为蚌埠能源集 团有限公司,实际控制人为蚌埠市国资委。 财务分析:主要下游 PVC 行业需求疲软,公司业绩短期承压。2024年一季 度,公司实现营业收入14,673.65万元,同比增长 18.43%;实现归母净利润 1,091.03 万元,同比下降 0.07%。公司的盈利能力、费用控制和研发投入较为 稳定,2024年有多个项目投产。2023年公司通过苯乙酮自产降低生产成本约 2500元/吨,通过 SBM工艺优化降低生产成本约 2000元/吨,未来随着需求 回暖公司降本成效将在未来业绩中得到更好体现。 公司项目及行业分析:(1) PVC 新型环保热稳定剂及助剂:PVC 环保助剂 是公司的主要营收来源。除了 DBM 和 SBM,公司通过收购沙丰新材 67%股 权,将业务拓展至脂肪酸盐领域 ...

安徽佳先功能助剂股份有限公司 关于对北京证券交易所年报问询函的回复 北京证券交易所上市公司管理部： 安徽佳先功能助剂股份有限公司（以下简称"公司"或"佳先股份"）于 2024 年 5 月 15 日收到北京证券交易所《关于对安徽佳先功能助剂股份有限公司 的年报问询函》（年报问询函【2024】第 012 号）（以下简称"《问询函》"）， 收到问询函后，公司立即组织相关部门及会计师事务所对问询函提出的问题进行 核实，并就年报问询函涉及问题回复如下： 1、关于商誉减值及业绩承诺 你公司于 2020 年以 9,045 万元购买三名自然人持有的安徽沙丰 新材料有限公司（以下简称"沙丰新材料"）67%股权，形成商誉 5,270.56 万元，本期计提商誉减值准备 1,003.61 万元。根据公开披 露信息，三名自然人对沙丰新材料的业绩承诺期间为 2020 至 2022 年 度。年报显示，沙丰新材料 2020 至 2023 年度净利润分别为 1,949.95 万元、1,465.37 万元、1,206.99 万元、81.72 万元。你公司本期公 允价值变动收益中业绩补偿款为 186.03 万元。 请你公司： （1）结合收购时业绩 ...