河北方大新材料股份有限公司 监事会关于拟认定核心员工的核查意见 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。 河北方大新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开了第三届董事会第十三次会议、第三届监事会第十次会议，审议通过了《关于 认定公司核心员工的议案》，提名段君婷为公司核心员工，并于 2024 年 4 月 26 日在北京证券交易所官网（www.bse.cn）披露了《关于对拟认定核心员工进行公 示并征求意见的公告》（公告编号：2024-039）。 根据《北京证券交易所上市规则（试行）》、《北京证券交易所上市公司持续 监管指引第 3 号——股权激励和员工持股计划》等相关规定，公司于 2024 年 4 月 26 日至 2024 年 5 月 6 日通过北京证券交易所官网及公司内部信息公示栏对拟 认定核心员工向全体员工进行公示并征求意见，公示期不少于 10 天。截至公示 期满，公司全体员工均对提名段君婷为公司核心员工无异议。 经核查，监事会认为：本次提名认定公司核心员工的程 ...

证券代码：838163 证券简称：方大新材 公告编号：2024-042 河北方大新材料股份有限公司 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 9 日（星期四）15:00-17:00。 （二）会议召开地点 本次年报业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（http://ir.p5w.net）参与本次年报业绩说明会。 三、 参加人员 董事长兼总经理：杨志先生 财务负责人：马爱静女士 董事会秘书：张伟先生 保荐代表人：潘志源先生 2023 年年度报告业绩说明会预告公告 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、 说明会类型 河北方大新材料股份有限公司（以下简称"公司"）《2023 年年度报告》及 《2023 年年度报告摘要》已于 2024 年 4 月 26 日在北京证券交易所指定信息披 露平台（www.bse.cn）披露。为便于广大投资者进一步了解公司 2023 年年度报 告及年度经营情况，公司定于 2024 年 5 月 9 日召开 ...

证券代码：838163 证券简称：方大新材 公告编号：2024-031 河北方大新材料股份有限公司 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。 河北方大新材料股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《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》等规定，就公司现任独立 董事马莉女士、王春和先生、李小蓉女士的独立性情况进行评估并出具如下专 项意见： （一）独立董事及其配偶、父母、子女、主要社会关系人员未在公司或者 其附属企业任职； （二）独立董事及其配偶、父母、子女不存在直接或者间接持有公司已发 行股份百分之一以上或者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、子女未在直接或者间接持有公司已发行 股份百分之五以上的股东或者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）独立董事不存在与公司及其控股股东、实际控制人或者其各自的附 属企业有 ...

Financial Performance - Operating revenue for the first quarter of 2024 reached CNY 143,072,790.11, representing a year-on-year growth of 20.86% from CNY 118,378,458.59 in the same period of 2023[12] - Net profit attributable to shareholders increased by 26.91% to CNY 13,618,724.85, up from CNY 10,731,012.38 in the first quarter of 2023[12] - The total comprehensive income for Q1 2024 was ¥15,012,151.15, compared to ¥10,731,012.38 in Q1 2023, reflecting a growth of 39.5%[48] - Net profit for Q1 2024 was ¥15,012,151.15, up 39.5% from ¥10,731,012.38 in Q1 2023[48] - Total revenue for Q1 2024 reached ¥143,072,790.11, an increase from ¥118,378,458.59 in Q1 2023, representing a growth of approximately 20.9%[43] Cash Flow - The net cash flow from operating activities surged by 701.22% to CNY 27,291,349.08, compared to a negative cash flow of CNY 4,539,359.04 in the previous year[12] - Operating cash flow for Q1 2024 was CNY 20,903,993.31, a significant improvement from a negative cash flow of CNY -4,539,359.04 in Q1 2023, indicating a turnaround in operational efficiency[51] - Total cash inflow from operating activities reached CNY 170,010,322.09, up from CNY 121,287,504.87 in the same period last year, reflecting a growth of approximately 40%[51] - Cash inflow from financing activities was CNY 137,470,000.00, compared to CNY 87,027,840.00 in Q1 2023, marking an increase of approximately 58%[52] - The company reported a net cash outflow from financing activities of CNY -1,497,495.75, a significant decrease from CNY 81,112,480.82 in the previous year, indicating improved cash management[52] Assets and Liabilities - Total assets increased by 10.13% to CNY 813,588,382.13 as of March 31, 2024, compared to CNY 738,764,613.46 at the end of 2023[12] - The company's asset-liability ratio (consolidated) increased to 43.34% from 39.57% year-on-year[12] - Total liabilities increased from ¥292,310,496.88 to ¥352,647,367.17, an increase of approximately 20.7%[38] - The company's equity attributable to shareholders rose from ¥446,454,116.58 to ¥460,070,872.96, reflecting an increase of about 3%[38] - The total number of shares held by the top ten shareholders increased by 7,630,274 shares during the reporting period[22] Research and Development - Research and development expenses rose by 119.93% to CNY 4,320,361.44, driven by the extension of previous projects and new R&D initiatives[14] - Research and development expenses for Q1 2024 were ¥4,320,361.44, significantly higher than ¥1,964,452.77 in Q1 2023, indicating an increase of approximately 119.5%[43] - Research and development expenses increased significantly to ¥4,320,361.44, compared to ¥1,964,452.77 in the same period last year, reflecting a growth of 120.3%[47] Shareholder Information - Major shareholders include Yang Zhi with 63.29% ownership, holding 81,651,000 shares, and Huang Chao with 4.31% ownership, holding 5,562,117 shares[22] - The total shares held by the top ten shareholders amount to 107,355,068, representing 83.22% of the total shares[22] - The company has implemented a stock incentive plan, granting 2.56 million restricted shares to 76 eligible participants, excluding major shareholders and their immediate family[26] - The first grant of restricted shares was completed on January 11, 2023, with 2.368 million shares awarded to 64 individuals[27] - A further 640,000 restricted shares are planned to be granted to 15 additional eligible participants, with the grant date set for November 10, 2023[28] Compliance and Governance - The company has committed to avoiding competition with its controlling shareholders, ensuring compliance with governance standards[30] - The company has disclosed all commitments and compliance matters in a timely manner[25] - The company has no litigation, external guarantees, or related party transactions reported during the reporting period[25] - There are no pledged or judicially frozen shares among the major shareholders[23] - The company has successfully completed the registration of the stock incentive plan's reserved grants on December 20, 2023[29]

证券代码：838163 证券简称：方大新材 公告编号：2024-041 河北方大新材料股份有限公司外汇衍生品交易管理制度 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、 审议及表决情况 河北方大新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日在 公司会议室召开第三届董事会第十三次会议，会议审议通过《关于制定<外汇衍 生品交易管理制度>的议案》，该议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 第一章 总则 第二章 操作原则 第五条 公司以控制汇率风险敞口为目的进行套期保值，不进行单纯以套利 为目的的外汇衍生品业务交易，所有业务必须以正常生产经营需求为基础，以具 体经营业务为依托，以规避和防范汇率风险为目的，不得进行投机和套利交易。 第六条 公司开展外汇交易及外汇衍生品业务只允许与经国家外汇管理局和 中国人民银行批准、具有外汇交易经营资格的金融机构进行交易，不得与前述金 融机构之外的其他组织或个人进行交易。 第一条 为规范河北方大新材料股份有限公司（以下简称" ...

证券代码：838163 证券简称：方大新材 公告编号：2024-027 2023 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2024 年 4 月 26 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 136,718,455.26 元，母公司未分配利润为 136,732,302.45 元。 公司本次权益分派预案如下：公司目前总股本为 129,008,000.00 股，以未分 配利润向全体股东每 10 股派发现金红利 2.5 元（含税）。本次权益分派共预计派 发现金红利 32,252,000.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、最近三年现金分红情况 公司合并资产负债表、母 ...

河北方大新材料股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-78 | ant Thornton 审计报告 致同审字(2024)第 110A013655 号 河北方大新材料股份有限公司全体股东: 一、审计意见 我们审计了河北方大新材料股份有限公司(以下简称方大新材公司)财 务报表,包括 2023年12月 31日的合并及公司资产负债表,2023年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关 财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了方大新材公司 2023年 12月 31 日的合并及公司财务状况以及 2023年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计 ...

Financial Performance - The company's operating revenue for 2023 reached ¥499,834,943.79, representing a 30.10% increase compared to ¥384,185,912.97 in 2022[24] - The net profit attributable to shareholders for 2023 was ¥39,370,952.70, a decrease of 3.49% from ¥40,794,781.65 in 2022[24] - The gross profit margin for 2023 was 18.75%, slightly up from 18.48% in 2022[24] - The weighted average return on net assets based on net profit attributable to shareholders was 9.11% for 2023, down from 10.27% in 2022[24] - The basic earnings per share for 2023 was ¥0.31, a decrease of 3.13% from ¥0.32 in 2022[24] - Total assets increased to 738,764,613.46, a growth of 44.85% compared to 2022[26] - Total liabilities surged to 292,310,496.88, reflecting a significant increase of 217.81% year-over-year[26] - Operating cash flow improved significantly, reaching 84,496,225.52, a 184.97% increase from the previous year[26] - The company's main business revenue accounted for 98.84% of total operating revenue, with a significant focus on the promotion of non-adhesive materials and variable information label products[63] - The net cash flow from operating activities for 2023 was ¥84,496,225.52, an increase of 184.97% compared to ¥29,651,242.00 in 2022, primarily due to increased receivables and export tax refunds[70] Research and Development - The company obtained two invention patents related to label production and quality detection in 2023[5] - The company holds 31 patents, including 15 invention patents, indicating strong R&D capabilities[35] - Research and development expenses increased by 20.88% to ¥18.67 million, reflecting the company's commitment to innovation[53] - The company applied for two invention patents related to new materials during the reporting period, indicating ongoing R&D efforts[42] - The total number of R&D personnel increased to 69, with R&D personnel accounting for 13.39% of the total workforce, up from 12.26%[81] - The company aims to continuously monitor industry developments and downstream supply-demand changes to improve product structure and expand application fields[101] - The company plans to continue developing new technologies and formulations to reduce production costs and increase profit margins[102] Market Expansion and Sales - Domestic sales grew by 18.89%, while international sales increased by 36.64%, highlighting the effectiveness of the company's international expansion strategy[64] - The company exports products to dozens of countries, highlighting its market expansion efforts[39] - The company aims to enhance its global market share, focusing on expanding sales of variable information labels in the domestic express delivery and e-commerce sectors, particularly in South China and East China[97] - The company has a strong international presence, having focused on export business for over 20 years, and will continue to pursue international market growth[96] Production and Operations - The construction of the variable information label production line is nearly complete and is expected to commence production in 2024[5] - The company has completed the construction of key infrastructure for the variable information label production line, including automated production systems and intelligent logistics systems[42] - The company has achieved significant production capacity improvements with the launch of three production lines in the second phase project, addressing long-standing capacity constraints[95] - The company is focusing on vertical integration in raw material production and automation in production lines to enhance market competitiveness and control costs[101] Financial Management and Governance - The company has established a transparent decision-making process for profit distribution, allowing minority shareholders to express their opinions[139] - The company has established an investor relations management system to ensure shareholders can exercise their rights effectively, with designated personnel managing daily interactions[188] - The company has established a robust internal control system, compliant with relevant laws and regulations, ensuring effective governance[199] - The financial management system is strictly adhered to, with independent accounting practices in place[199] - The company has a clear responsibility accountability system for annual report errors, enhancing transparency and compliance[200] Shareholder and Equity Management - The actual controller holds 71.42% of the company's shares, posing a risk of improper control over major personnel decisions and operational strategies[101] - The company distributed a cash dividend of 1.2 CNY per 10 shares, totaling 15,404,160.00 CNY, completed on June 29, 2023[138] - The company aims for a minimum cash dividend of 10% of the distributable profit each year, ensuring at least 30% of the average distributable profit over the last three years[135] - The company has a total share capital of 128,368,000 shares, with a proposed annual distribution plan of 2.5 CNY per 10 shares[142] - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive undistributed profits[143] Employee Management - The total number of employees increased from 508 to 563, with a net addition of 55 employees during the reporting period[157] - The company has implemented a performance-based bonus system for directors and senior management, with bonuses paid annually[153] - The company has a structured recruitment and training plan to enhance employee efficiency and quality[158] - The number of master's degree holders among employees increased from 2 to 4[157] Environmental and Sustainability Initiatives - The company emphasizes the importance of environmental sustainability, responding to increasing consumer demand for eco-friendly products[94] - The company has implemented measures to promote the use of standardized, green, and recyclable packaging materials[167] - The company is encouraged to adopt clean production technologies and reduce raw material and energy consumption in line with the "13th Five-Year Plan" for the express delivery industry[167] Risks and Challenges - The company faces risks from raw material price fluctuations, which significantly impact operating costs and profitability[99] - To mitigate risks from overseas market dependency, the company plans to increase domestic sales through targeted marketing strategies and expanding its sales team[99] - The company is implementing measures to manage foreign exchange risks, including forward foreign exchange transactions and adjusting pricing strategies[100] - The domestic express logistics industry has surpassed 100 billion packages, indicating significant market potential, but fluctuations in the downstream industry could adversely affect future performance[101]

证券代码：838163 证券简称：方大新材 公告编号：2024-022 河北方大新材料股份有限公司 第三届监事会第十次会议决议公告 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 4 月 24 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 4 月 13 日 以电话、电子邮件方式 发出 5.会议主持人：李超先生 6.召开情况合法、合规、合章程性说明： 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 会议的召集、召开符合《公司法》及《公司章程》的相关规定。 （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 2023 年度监事会工作报告的议案》 1.议案内容： 2023 年，公司监事会严格按照《公司法》、《公司章程》等相关法律法规的 规定 ...

证券代码：838163 证券简称：方大新材 公告编号：2024-029 河北方大新材料股份有限公司 2023 年度内部控制自我评价报告 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，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《公司法》、《会计法》、《企业会计准则》、财政部等五部委联合 颁发的《企业内部控制基本规范》及其配套指引等有关法律法规的规定，结合 本公司内部控制制度和评价办法，我们从控制环境、风险评估、控制活动、信 息与沟通、内部监督几个方面，对公司 2023 年内部控制的有效性进行了评 估。 一、 重要声明 公司董事会、监事会及董事、监事、高级管理人员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，并对报告内容的真实性、准确性和完 整性负责。 公司内部控制的目标是合理保证经营管理合法合规、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，促进实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述合理目标提供合理保证。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降 低，根 ...