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 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 证券代码：430489 证券简称：佳先股份 公告编号：2024-037 安徽佳先功能助剂股份有限公司 第五届监事会第十二次会议决议公告 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。 4.发出监事会会议通知的时间和方式：2024 年 4 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： 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《关于公司 2024 年第一季度报告的议案》 1.议案内容： 详 见 公 司 于 4 月 26 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 年第一季度报告》（公告编号： ...

Financial Performance - The company's operating revenue for 2023 was CNY 536,047,845.72, representing a decrease of 5.52% compared to the previous year's CNY 567,345,870.57[4] - The net profit attributable to shareholders was CNY 20,374,178.71, a significant decline of 66.21% from CNY 60,298,975.22 in the same period last year[4] - The net profit after deducting non-recurring gains and losses was CNY 16,005,383.81, down 60.01% from CNY 40,023,952.29 year-on-year[4] - Basic earnings per share decreased to CNY 0.15, a drop of 65.91% compared to CNY 0.44 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 1,070,287,187.78, reflecting a 13.67% increase from CNY 941,612,025.99 at the beginning of the period[5] - The equity attributable to shareholders was CNY 512,869,294.47, showing a slight decrease of 1.25% from CNY 519,354,950.91 at the beginning of the period[5] Adjustments and Disclosures - The company adjusted its non-recurring gains and losses, resulting in a reduction of CNY 3,299,856.55 in the net amount for the year[6] - The company issued an apology for the inconvenience caused by the performance report revision[8] - The final detailed financial data will be available in the company's 2023 annual report, which has been audited by the accounting firm[7] - The company has committed to improving the quality of information disclosure in the future[9]

Business Expansion and Acquisitions - The company acquired a 30% stake in Anhui Yingtmei Technology Co., Ltd. to optimize its business structure and increase profit sources[5] - The company is currently implementing a project to produce 7,000 tons of DBM and 1,000 tons of SBM, which is part of its strategic expansion efforts[6] - The company aims to further upgrade its development and expand its market presence through strategic acquisitions and new product developments[5][6] - The company established Anhui Jiaxian Environmental Technology Co., Ltd. and acquired a 30% stake in Anhui Yingtmei Technology Co., Ltd., which is expected to positively impact overall operations and performance[87] Financial Performance - The company's operating revenue for 2023 was CNY 536,047,845.72, a decrease of 5.52% compared to CNY 567,345,870.57 in 2022[29] - The net profit attributable to shareholders for 2023 was CNY 20,374,178.71, down 66.21% from CNY 60,298,975.22 in 2022[29] - The gross profit margin decreased to 14.35% in 2023 from 15.83% in 2022[29] - The company achieved a total non-recurring profit and loss of CNY 5,220,552.87 in 2023, significantly lower than CNY 24,108,194.43 in 2022[37] - The company reported a basic earnings per share of CNY 0.15 for 2023, down 65.91% from CNY 0.44 in 2022[29] Research and Development - The company holds a total of 148 patents, including 25 invention patents and 123 utility model patents, with 7 new invention patents and 20 utility model patents granted during the reporting period[7] - The company has been recognized as a national high-tech enterprise and has established several research and development centers, enhancing its innovation capabilities[41] - The company has several ongoing R&D projects aimed at enhancing product offerings and reducing costs, with completion expected by December 2023[94] - The company is collaborating with Nanjing Xuelang Chemical Technology Co., Ltd. and Hefei University of Technology on various R&D projects to enhance production processes and develop biodegradable materials[96] Production Capacity and Efficiency - The production capacity of phenylacetone was increased from 5,000 tons/year to 8,000 tons/year, effectively reducing production costs and enhancing sales supply capability[6] - The company completed capacity upgrades for phenethyl ketone, increasing production from 5,000 tons/year to 8,000 tons/year, enhancing overall competitiveness[47] - The company is focused on enhancing its product yield and reducing production costs through the improvement of the SBM process[6] - The company has increased its R&D efforts to optimize production processes and reduce costs, aiming to enhance market competitiveness and mitigate risks from downstream industry fluctuations[112] Market Trends and Environmental Focus - The company is focusing on the development of environmentally friendly products, responding to regulatory changes in the PVC industry[49] - The company is positioned to benefit from the growing demand for new environmentally friendly additives, such as β-diketones and biodegradable materials[51] - The market demand for environmentally friendly heat stabilizers is expected to increase due to the ongoing ban on lead in various regions, including the EU and China[187] - The company aims to enhance product quality, diversify product offerings, and increase market share to strengthen its brand influence in response to regulatory changes[187] Corporate Governance and Shareholder Information - The board of directors consists of 7 members, while the supervisory board has 3 members and there are 5 senior management personnel[159] - The company has a total of 8,456 shareholders as of the reporting period[138] - The controlling shareholder, Bengbu Energy Group, holds 27.44% of the company's shares[143] - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the People's Government of Bengbu, controlling 35.40% of the shares indirectly[144] Cash Dividends and Financial Management - The company distributed cash dividends totaling 27,291,840 RMB, with a payout of 2 RMB per 10 shares to all shareholders[7] - The cash dividend policy is compliant with the company's articles of association and has clear standards and procedures[155] - The company has not proposed any changes to its cash dividend policy during the reporting period, indicating stability in its profit distribution strategy[155] Risk Management and Compliance - The company has identified no significant uncertainties that could impact its future development strategy and operational plans[111] - The company has implemented measures to enhance safety production standards in response to potential risks associated with hazardous materials, ensuring compliance with national safety regulations[112] - The company has committed to increasing environmental protection investments to meet stricter future regulations, which may impact operational costs[113] Employee Development and Training - The total number of employees increased from 295 at the beginning of the period to 305 at the end, with a net addition of 10 employees[170] - The company emphasizes employee training, including safety and skills training, to improve overall employee capabilities and work efficiency[171] - The company has established a comprehensive employee compensation system based on job responsibilities and performance evaluations[172]

证券代码：430489 证券简称：佳先股份 公告编号：2024-029 安徽佳先功能助剂股份有限公司 关于预计 2024 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 | 关联交易类别 | 主要交易内 | 预计 2024 | 年发 | （2023）年与关 | 预计金额与上年实际发生金额 | | --- | --- | --- | --- | --- | --- | | | 容 | 生金额 | | 联方实际发生金 | 差异较大的原因 | | | | | | 额 | | | 购买原材料、 | 购买蒸汽、电 | | | | 1、新项目投产，蒸汽用量增加。 | | | | | | | 2、为充分发挥集中采购优势， | | | | | | | 控股股东蚌投集团将其子公司 | | | | | | | 蚌埠中实化学技术有限公司打 | | 燃料和动力、 | 力、原材料 | 80,000,000.00 | | 16,441,608.26 | 造成专业 ...

RSM 容诚 审计报告 安徽佳先功能助剂股份有限公司 容诚审字|2024|230Z0906 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.zov.cn） 报告编码:真 四 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10- 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15 - 16 | | 10 | 财务报表附注 | 17 - 112 | 审计报告 容诚审字[2024]230Z09 安徽佳先功能助剂股份有限公司全体股东: 一、审计意见 我们审计了安徽佳先功能助剂股份有限公司(以下简称佳先股份)财务报表, 包括 2023年 12月 31日的合并及母公司资产负债表 ...

安徽佳先功能助剂股份有限公司（以下简称"公司"或"本公司"）董事会及全 体董事保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对其内 容的真实性、准确性和完整性承担个别及连带责任。 建立、健全并有效实施内部控制是本公司董事会及管理层的责任。本公司内 部控制的目标是：合理保证企业经营管理、资产安全、财务报告及相关信息真实 完整，提高经营效率和效果，促进企业实现发展战略。 证券代码：430489 证券简称：佳先股份 公告编号：2024-022 安徽佳先功能助剂股份有限公司 关于内部控制有效性的自我评价报告 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、董事会对内部控制报告真实性的声明 内部控制存在固有局限性，故仅能对达到上述目标提供合理保证；而且内部 控制的有效性亦可能随公司内、外部环境及经营情况的改变而改变。本公司内部 控制设有检查监督机制，内控缺陷一经识别，本公司将立即采取整改措施。 二、公司建立内部控制制度的目标和遵循的原则 （一）公司建立内部控制制度遵循的目标 1、建立和完善内部治 ...

证券代码：430489 证券简称：佳先股份 公告编号：2024-028 安徽佳先功能助剂股份有限公司 关于为子公司 2024 年度银行借款提供担保的公告 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 2024 年 4 月 17 日，公司第五届董事会第十五次会议审议通过了《关于为子 公司 2024 年度银行借款提供担保的议案》。议案表决结果：同意 7 票，反对 0 票，弃权 0 票。上述担保尚需提交公司股东大会审议。 2024 年 4 月 17 日，公司第五届董事会审计委员会第八次会议审议通过了《关 于为子公司 2024 年度银行借款提供担保的议案》。议案表决结果：同意 3 票，反 对 0 票，弃权 0 票。 2024 年 4 月 17 日，公司第五届董事会独立董事专门会议第四次会议审议通 过了《关于为子公司 2024 年度银行借款提供担保的议案》。议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 （一）担保基本情况 为满足公司子公司（全资子公司、控股子公司）业务发展资金需求， ...

证券代码：430489 证券简称：佳先股份 公告编号：2024-016 安徽佳先功能助剂股份有限公司 董事会关于独立董事独立性自查情况的专项报告 （一）独立董事及其配偶、父母、子女、具有主要社会关系的人 员未在公司或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已 发行股份百分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司 已发行股份百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际 控制人的附属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各 自的附属企业有重大业务往来的人员，未在有重大业务往来的单位及 其控股股东、实际控制人任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其 各自附属企业提供财务、法律、咨询、保荐等服务的人员，包括但不 限于提供服务的中介机构的项目组全体人员、各级复核人员、在报告 上签字的人员、合伙人、董事、高级管理人员及主要负责人； 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 ...

RSM 容诚 募集资金存放与实际使用情况鉴证报告 安徽佳先功能助剂股份有限公司 容诚专字[2024]230Z0851 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn） 报告编码:京24 t and other 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-8 | Craise are 募集资金存放与实际使用情况鉴证报告 容诚专字[2024]230Z0851 号 安徽佳先功能助剂股份有限公司全体股东: 我们审核了后附的安徽佳先功能助剂股份有限公司(以下简称佳先股份)董事 会编制的 2023 年度《募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供佳先股份年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为佳先股份年度报告必备的文件,随其他文件一起报送 并对外披露。 二、董事会的责任 按照中 ...