第五届监事会第八次会议决议公告 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。 证券代码：833914 证券简称：远航精密 公告编号：2024-043 江苏远航精密合金科技股份有限公司 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 25 日 2.会议召开地点：江苏远航精密合金科技股份有限公司会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2024 年 4 月 15 日以书面方式发出 5.会议主持人：朱文涛 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》及《公司章程》的有关规定，会议形成的决议合 法有效。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 1.议案内容： 根据相关法律法规及《公司章程》等规定，公司编制了 2023 年年度报告及 其摘要。 具体内容详见公司于 2024 年 4 月 25 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《2023 年年度报告》（公告编号： ...

证券代码：833914 证券简称：远航精密 公告编号：2024-045 江苏远航精密合金科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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，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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》等规定和要求，董 事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会 对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 1、基本情况 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）成立于 2013 年 12 月，注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席合伙人为肖厚发。截至 2023 年 12 月 31 日，容诚会计师事务所合伙 人数量为 179 人，注册会计师 1,395 人，签署过证券服务业务审计报告的注册会计师 人数 745 人。2022 年度，容诚会计 ...

江苏远航精密合金科技股份有限公司 2023 年度董事会审计委员会履职情况报告 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，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。 江苏远航精密合金科技股份有限公司（以下简称"公司"）董事会审计委员会根 据《公司法》《证券法》《上市公司独立董事管理办法》《北京证券交易所上市公司持 续监管指引第 1 号——独立董事》等法律法规及规则指引要求，在 2023 年度内认真 履职。现将本年度履职情况汇报如下： 一、审计委员会基本情况 证券代码：833914 证券简称：远航精密 公告编号：2024-051 董事会审计委员会认为容诚会计师事务所（特殊普通合伙）能够严格执行制定的 审计计划，在执行财务报表审计工作的过程中能够严格按照国家有关规定及注册会 计师职业规范的要求开展审计工作，遵循独立性原则发表客观公正的审计意见，勤勉 尽责，较好地完成了各项工作。 2023 年度，审计委员会共召开了 6 次会议，全体委员均出席了会议，并发表意 见，具体如下： | 会议名称 | 召开时间 | 审议议案 | 意见 类型 | | --- ...

证券代码：833914 证券简称：远航精密 公告编号：2024-044 江苏远航精密合金科技股份有限公司 会计师事务所的履职情况评估报告 容诚会计师事务所对公司 2023 年度财务报告进行了审计，同时对公司内部控制 执行情况、募集资金存放与实际使用情况、控股股东及其他关联方资金占用情况等进 行核查并出具了鉴证报告或专项说明。 （1） 会计师事务所名称：容诚会计师事务所（特殊普通合伙） （2） 成立日期：2013 年 12 月 10 日 （3） 组织形式：特殊普通合伙 （4） 注册地址：北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26 （5） 截至 2023 年 12 月 31 日，合伙人数量为 179 位，注册会计师人数位 1,395 人，签署过证券服务业务审计报告的注册会计师人数为 745 人； （6） 2022 年度经审计的收入总额为 266,287.74 万元，其中审计业务收入 254,019.07 万元，证券业务收入 135,168.13 万元； （7） 2022 年度上市公司审计客户 366 家，上市公司审计收费 42,888.06 万元， 与本公司同行业的审计客 ...

Financial Performance - Operating revenue for the first quarter of 2024 was CNY 171,884,028.62, a decrease of 15.06% from CNY 202,365,485.56 in the same period last year[11] - Net profit attributable to shareholders decreased by 11.84% to CNY 11,967,392.03, down from CNY 13,574,106.56 year-on-year[11] - The basic earnings per share decreased by 14.29% to CNY 0.12, down from CNY 0.14 in the previous year[11] - Total operating revenue for Q1 2024 was CNY 171,884,028.62, a decrease from CNY 202,365,485.56 in Q1 2023, representing a decline of approximately 15%[39] - Net profit for Q1 2024 was CNY 11,967,392.03, compared to CNY 13,574,106.56 in Q1 2023, reflecting a decrease of approximately 11.8%[40] - The total comprehensive income for Q1 2024 is CNY 8,857,244.11, compared to CNY 9,611,607.68 in Q1 2023, showing a decrease of 7.8%[45] Cash Flow - Cash flow from operating activities increased by 124.36% to CNY 15,090,850.80, compared to a negative cash flow of CNY 61,944,316.02 in the previous year[11] - Cash flow from operating activities for Q1 2024 is CNY 15,090,850.80, a significant improvement from a negative cash flow of CNY -61,944,316.02 in Q1 2023[47] - Cash inflow from financing activities in Q1 2024 is CNY 61,878,253.43, up from CNY 8,431,595.33 in Q1 2023, indicating a growth of 632.5%[47] - The company reported a financial expense of CNY 995,717.55 in Q1 2024, compared to a financial income of CNY -715,935.10 in Q1 2023, indicating a significant shift in financial performance[39] Assets and Liabilities - Total assets increased by 5.39% to CNY 1,036,370,144.44 as of March 31, 2024, compared to CNY 983,325,707.99 at the end of 2023[11] - Total liabilities increased to CNY 140,099,892.17 in the latest report, up from CNY 79,545,256.96 previously, marking an increase of about 76%[37] - The company's asset-liability ratio increased to 15.92% for consolidated statements, up from 12.41% at the end of 2023[11] - Current assets increased to ¥828,687,027.31 as of March 31, 2024, up from ¥782,514,598.06 on December 31, 2023, representing a growth of approximately 5.4%[31] - Total liabilities increased to ¥164,971,706.93 as of March 31, 2024, compared to ¥121,994,402.57 on December 31, 2023, indicating a rise of about 35%[33] Shareholder Information - The total number of shares outstanding is 100,000,000, with 60,199,750 shares (60.20%) being freely tradable and 39,800,250 shares (39.80%) subject to restrictions[19] - The largest shareholder, Jiangsu Yuanhang Times Holding Group Co., Ltd., holds 37,550,250 shares, representing 37.55% of the total shares[20] - The second largest shareholder, Yixing City Taodu Asset Management Co., Ltd., holds 3,600,000 shares, accounting for 3.60% of the total shares[21] - The company has a total of 13,587 common shareholders[19] - The total number of shares held by the top ten shareholders is 52,404,304, which is 52.40% of the total shares[21] Investments and Expenses - Other non-current assets surged by 786.67% to CNY 11,132,216.71, mainly due to increased investment in fundraising projects[12] - Research and development expenses for Q1 2024 were CNY 6,787,048.77, slightly down from CNY 7,207,674.60 in Q1 2023, a decrease of about 5.8%[39] - Cash paid for investments in Q1 2024 was $292.85 million, up from $160.00 million in Q1 2023, representing an 83.03% increase[49] Legal and Compliance - The company has not reported any significant legal disputes or external guarantees during the reporting period[24] - All previously disclosed commitments are being fulfilled as per the announcements made[26] - The company has not introduced any new commitments during the reporting period[26]

Patents and Innovations - In 2023, the company was granted 3 invention patents and 7 utility model patents, bringing the total to 95 patents, including 12 invention patents[6]. - The company is currently in the batch production stage for the PC overload protection connection technology, which aims to enhance product performance and market competitiveness[98]. - The company is developing new technologies for high-power battery nickel alloy materials, with batch production expected to improve market competitiveness in the high-power battery sector[98]. - The company has initiated small batch production for nickel alloy used in smart city power systems, aiming to enhance product performance and market competitiveness[98]. - The company is focusing on the research, production, and sales of precision nickel-based conductor materials for batteries, with a significant emphasis on new energy power batteries and energy storage batteries as key development directions[116]. Financial Performance - The company's operating revenue for 2023 was CNY 809,673,067.84, a decrease of 10.59% compared to CNY 905,612,245.35 in 2022[28]. - The net profit attributable to shareholders for 2023 was CNY 31,607,656.97, down 40.87% from CNY 53,457,015.15 in 2022[28]. - The gross profit margin for 2023 was 10.42%, a decline from 14.14% in 2022[28]. - The net cash flow from operating activities for 2023 was negative CNY 24,552,480.50, a significant decline of 343.32% from CNY 10,090,786.18 in 2022[29]. - The company's cash and cash equivalents decreased by 38.96% to ¥215,237,989.15 at the end of 2023, primarily due to the purchase of industrial land and buildings, as well as cash dividends and investments in financial products[54]. Shareholder Information - The total number of ordinary shares is 100,000,000, with no preferred shares issued[23]. - The company has 14,475 ordinary shareholders, with total share capital remaining at 100 million shares[141]. - The actual controller, Zhou Linfeng, controls a total of 39.80% of the company's shares through Jiangsu Yuanhang and Qianrun Management[147]. - The top ten shareholders collectively hold 52,342,023 shares, accounting for 52.34% of the total shares[143]. - Jiangsu Yuanhang Times Holding Group Co., Ltd. holds 37,550,250 shares, representing 37.55% of the total shares[146]. Corporate Governance - The company has a total of 6 independent directors, with remuneration ranging from 4.28 million yuan to 6.00 million yuan[164]. - The company has a total of 8 senior management personnel, with remuneration ranging from 11.79 million yuan to 62.76 million yuan[164]. - The company has a stock option incentive plan approved on August 3, 2023, with specific provisions for the eligibility of participants[171]. - The company appointed new directors and supervisors, including Xue Wendong as an independent director and Qian Xinyue as a director[173]. - The company has no independent directors' changes except for the appointment of Xue Wendong[172]. Research and Development - The company primarily engages in the R&D, production, and sales of precision nickel-based conductor materials, with applications in various sectors including consumer electronics and new energy vehicles[39]. - The company's research and development expenses decreased by 5.98% to ¥29,522,791.83, indicating a focus on cost management[65]. - Research and development expenses were 29,522,791.83 CNY, representing 3.65% of total revenue, an increase from 3.47% in the previous year[94]. - The company has a professional R&D center and invests heavily in product development to maintain its competitive edge in technology and products[117]. - The company has recognized 49 core employees to enhance management and technical team stability, ensuring long-term business development[187]. Market and Industry Trends - The company has identified opportunities in the battery industry driven by the increasing penetration of electric vehicles and the dual carbon goals[109]. - By 2025, new energy vehicle sales are projected to reach approximately 20% of total new car sales in China[194]. - The new energy vehicle industry aims for significant breakthroughs in key technologies such as power batteries and drive motors by 2025, enhancing safety levels[194]. - The installed capacity of new energy storage is anticipated to exceed 30 million kilowatts by 2025, playing a significant role in achieving carbon peak and carbon neutrality goals[11]. - The demand for nickel sulfate, a key material for ternary battery precursors and cathode materials, has rapidly increased due to the growth in the battery sector[198]. Corporate Social Responsibility - The company donated a total of 340,000 yuan to support social charity initiatives in September 2023, including 50,000 yuan to the Yixing Charity Association[108]. - The company has been recognized as an outstanding charity donor in Yixing, reflecting its commitment to social responsibility[108]. - The company is closely monitoring national policies and market demands to ensure its R&D and production align with market needs and national strategies[117]. - The company has implemented a full labor contract system for all employees, ensuring compliance with legal standards[184]. - The company is committed to providing comprehensive insurance and housing fund benefits for employees as per national and local policies[184]. Operational Developments - The company has established a vertical integration strategy in the precision conductor materials industry, leveraging its self-produced nickel strips and foils[112]. - The company has implemented changes in accounting policies regarding deferred income tax, which did not have a significant impact on the financial statements for the reporting period[106]. - The company has engaged in judicial auctions to acquire assets to meet operational needs, successfully completing the registration of the acquired land and property[136]. - The company has a total loan amount of 119,400,000 yuan from various banks, with interest rates ranging from 3.20% to 4.785%[157]. - The company has pledged assets worth RMB 2,526,586.32, which constitutes 0.26% of total assets, to secure loans from China Construction Bank[132].

证券代码：833914 证券简称：远航精密 公告编号：2024-046 江苏远航精密合金科技股份有限公司 2023 年度独立董事述职报告（李自洪） 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。 本人作为江苏远航精密合金科技股份有限公司（以下简称"公司"）的独立 董事，能够严格按照《公司法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律、法规及《公 司章程》《独立董事工作制度》的相关规定和要求，本着客观、公正、独立的原 则，诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议 案，对董事会的相关议案发表了事前认可意见和独立意见，积极维护公司利益及 全体股东合法权益。现将 2023 年度履职情况汇报如下： 一、独立董事独立性情况 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除 独立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或 其附属企业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司 ...

江苏远航精密合金科技股份有限公司 容诚专字[2024]230Z0411 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 募集资金年度存放与使用情况鉴证报告 | 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 | 募集资金存放与实际使用情况鉴证报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2024]230Z0411 号 江苏远航精密合金科技股份有限公司全体股东： 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、北京证券交易所《北京证券交易所股票上市规则 （试行）》及《北京证券 ...

证券代码：833914 证券简称：远航精密 公告编号：2024-047 江苏远航精密合金科技股份有限公司 2023 年度独立董事述职报告（薛文东） 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。 本人作为江苏远航精密合金科技股份有限公司（以下简称"公司"）的独立 董事，能够严格按照《公司法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律、法规及《公 司章程》《独立董事工作制度》的相关规定和要求，本着客观、公正、独立的原 则，诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议 案，对董事会的相关议案发表了事前认可意见和独立意见，积极维护公司利益及 全体股东合法权益。现将 2023 年度履职情况汇报如下： 一、独立董事独立性情况 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除 独立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或 其附属企业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司 ...

证券代码：833914 证券简称：远航精密 公告编号：2024-050 （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 江苏远航精密合金科技股份有限公司 董事会对独立董事独立性情况的专项意见 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。 根据中国证券监督管理委员会《上市公司独 ...