证券代码：871634 证券简称：新威凌 公告编号：2023-026 一、说明会类型 湖南新威凌金属新材料科技股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报 告》（公告编号：2023-017）及《2022 年年度报告摘要》（公告编号：2023-018）， 为方便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投 资者的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 11 日（星期四）15：00-16：00。 （二）会议召开地点 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆上海证券 报·中国证券网路演中心（https://szly.cnstock.com/fbh/xwl2022）参与本次年度业 绩说明会。 三、参加人员 公司董事长兼总经理：陈志强先生； 湖南新威凌金属新材料科技股份有限公司 2022 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 ...

证券代码：871634 证券简称：新威凌 公告编号：2023-026 湖南新威凌金属新材料科技股份有限公司 2022 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 三、参加人员 公司董事长兼总经理：陈志强先生； 湖南新威凌金属新材料科技股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报 告》（公告编号：2023-017）及《2022 年年度报告摘要》（公告编号：2023-018）， 为方便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投 资者的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 11 日（星期四）15：00-16：00。 （二）会议召开地点 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆上海证券 报·中国证券网路演中心（https://szly ...

1.会议召开时间：2023 年 4 月 21 日 证券代码：871634 证券简称：新威凌 公告编号：2023-015 湖南新威凌金属新材料科技股份有限公司 第三届董事会第二次会议决议公告 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 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合方式 4.发出董事会会议通知的时间和方式：2023 年 4 月 11 日以书面方式发出 5.会议主持人：董事长陈志强先生 6.会议列席人员：监事及部分高级管理人员 7.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》《公司章程》《董事会议事规则》的相 关规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事廖兴烈因个人原因以通讯方式参与表决。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 二、议案审议情况 （一）审议通过《关于公司 2022 年度总经理工作报告的议案》 1.议案内容： 公司总经理按照 ...

湖南新威凌金属新材料科技股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日召开第三届董事会第二次会议，作为公司的独立董事，我们认真阅读 了相关的会议资料，根据《公司法》、《证券法》等法律法规、规范性文件及《湖 南新威凌金属新材料科技股份有限公司章程》的有关规定，现对公司第三届董事 会第二次会议相关事项发表如下独立意见： 一、《关于公司 2022 年年度报告及年度报告摘要的议案》的独立意见 经审阅，我们认为：公司 2022 年年度报告及摘要的编制和审议程序符合相 关法律法规和规范性文件要求，内容和格式符合相关规则的要求，客观、真实、 公允地反映了公司 2022 年年度的经营情况和财务状况等各项情况，不存在虚假 记载、误导性陈述或者重大遗漏。我们对本事项发表同意的独立意见并同意提交 股东大会审议。 二、《关于 2022 年年度利润分配预案的议案》的独立意见 经审阅，我们认为：公司 2022 年年度利润分配预案符合《公司法》、《公 司章程》、《公司利润分配管理制度》等法律法规、规范性文件及公司制度的规 定，是基于公司实际情况制定，并兼顾了公司的长远发展，公司的利润分配没有 超过累计可分配利润的范围， ...

证券代码：871634 证券简称：新威凌 公告编号：2023-021 湖南新威凌金属新材料科技股份有限公司 2022 年年度权益分派预案公告 本次权益分派预案经公司 2023 年 4 月 21 日召开的董事会审议通过，该议案 尚需提交公司 2022 年年度股东大会审议，最终预案以股东大会审议结果为准。 （二）独立董事意见 根据公司 2023 年 4 月 24 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 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 71,013,416.46 元，母公司未分配利润为 20,057,310.12 元。 公司本次权益分派预案如下：公司目前总股本为 62,322,000 股，以未分配利 润向全体股东每 10 股派发现金红利 3 元（含税）。本次权益分派共预计派发现金 红利 18,696,600.00 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、审议及表决情况 （一 ...

Innovation and Patents - In 2022, the company obtained 5 new invention patents, including methods and devices for producing flake metal pigments and rapid cooling methods for vacuum drying equipment [5]. - The total number of patents owned by the company increased to 54, including 6 invention patents, up from 1 in the previous period [88]. - The company has made breakthroughs in product R&D, particularly in the technology for flake zinc powder and zinc-aluminum alloy powder, which are expected to enhance profit margins [50]. Financial Performance - The company's operating revenue for 2022 was ¥585,241,848.56, a decrease of 2.66% compared to ¥601,231,464.09 in 2021 [27]. - The net profit attributable to shareholders for 2022 was ¥20,041,656.97, representing a decline of 32.92% from ¥29,879,213.60 in 2021 [27]. - The gross profit margin for 2022 was 8.68%, down from 10.52% in 2021, a decline of 1.84 percentage points [62]. - The company's cash and cash equivalents at the end of 2022 amounted to ¥40,734,056.77, an increase of 167.57% from ¥15,223,944.56 at the end of 2021 [57]. - The company reported a net cash flow from operating activities of -14.87 million yuan, primarily due to increased receivables and inventory levels [49]. Capital Structure and Share Issuance - The company completed its first targeted issuance in May 2022, raising approximately RMB 19.98 million by issuing 4.162 million shares at a price of RMB 4.80 per share, optimizing its equity structure and enhancing capital strength [5]. - The company successfully listed on the Beijing Stock Exchange on November 24, 2022, becoming the first zinc powder stock on the exchange [6]. - The total share capital increased from 46,880,000 shares to 62,322,000 shares, reflecting a change of 15,442,000 shares or approximately 32.9% [136]. - A public offering of 11,280,000 shares was completed at a price of RMB 9.60 per share, generating RMB 108,288,000 for projects including the construction of a high-purity zinc production line in Sichuan and automation upgrades in Hunan [148]. Operational Risks and Challenges - The company faces operational risks due to fluctuations in zinc ingot prices, which can impact revenue and gross profit margins [13]. - The company’s production process involves hazardous chemicals and high-temperature operations, necessitating high safety standards to prevent accidents [14]. - The sales volume of the company's main product, spherical zinc powder, decreased by approximately 17.62% year-on-year due to domestic pandemic impacts and rising raw material prices [48]. Research and Development - The company has established a mature system in procurement, production, research and development, and sales over the years [40]. - Research and development expenses for 2022 were ¥14,449,504.30, a decrease of 13.93% from ¥16,788,812.72 in 2021 [59]. - The total number of R&D personnel increased from 15 to 18, with R&D personnel now accounting for 11.04% of total employees [87]. Market and Industry Trends - The demand for zinc powder in the coatings industry accounts for approximately 60% of the total market demand, followed by the chemical industry at about 28% and the pharmaceutical industry at around 4% [106]. - The company anticipates a significant increase in the use of high solid content and water-based coatings in various manufacturing sectors during the 14th Five-Year Plan period [106]. - The company plans to enhance its production capabilities for flake zinc powder to meet the growing demand from the energy storage and military parts industries [112]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws, ensuring clear responsibilities among shareholders, the board, supervisors, and management [186]. - The company has maintained compliance with the Beijing Stock Exchange's regulations regarding governance and disclosure obligations [189]. - The company has implemented a robust internal control system to ensure the authenticity and completeness of financial data, safeguarding company assets [188]. Social Responsibility - The company actively participated in social responsibility activities, including donations totaling 26,500 yuan to local educational institutions during the reporting period [105]. - The company has maintained a strong commitment to environmental protection and compliance with relevant regulations in its operations [106].

湖南新威凌金属新材料科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 大华核字[2023]003604 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管 ■ П F B [] D D 0 | 1 at a called in the see and the see and the see and the seen and the seen and the seen and the seen and the seen and the seen and the seen and the send of the send of the se 湖南新威凌金属新材料科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2022年 12 月 31 日) 页 次 目 录 | | | 2022 年度非经营性资金占用及其他关联资金 往来情况汇总表 F F ■ ■ [ I [ 门 (10) 5835 0011 传真: 86 (10 ...

作为湖南新威凌金属新材料科技股份有限公司（以下简称"公司"）的独立 董事，张美贤、王善平在 2022 年度任职期间严格按照《公司法》《北京证券交 易所上市公司持续监管指引第 1 号——独立董事》以及《公司章程》等规定， 认真、勤勉、谨慎履行职责，积极出席相关会议，对各项议案进行认真审议，完 成了董事会交办的各项工作任务。现就 2022 年度履行独立董事职责情况汇报如 下： 一、 会议出席情况 2022 年度独立董事张美贤、王善平出席董事会并列席股东大会的情况如下： | 独立董 | 应出席董 | 现场或通讯表 | 委托出席 | 缺席董 | 是否存在连续三次未亲自出 | 出席股东 | | --- | --- | --- | --- | --- | --- | --- | | 事姓名 | 事会会议 | 决出席董事会 | 董事会会 | 事会会 | 席或者连续两次未能出席也 | 大会次数 | | | 次数 | 会议次数 | 议次数 | 议次数 | 不委托其他董事出席的情况 | | | 张美贤 | 6 | 6 | 0 | 0 | 否 | 5 | | 王善平 | 6 | 6 | 0 | 0 | 否 | 5 | 二、2022 ...

中泰证券股份有限公司 关于湖南新威凌金属新材料科技股份有限公司 公司治理专项自查及规范活动的核查报告 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为湖 南新威凌金属新材料科技股份有限公司（以下简称"新威凌"或"公司"）向 不特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，根据北 京证券交易所《关于做好上市公司2022年年度报告披露相关工作的通知》（北 证办发〔2022〕62号）及相关安排，结合《公司法》、《证券法》、《北京证 券交易所股票上市规则（试行）》等法律法规及《公司章程》等公司内部规章 制度，对新威凌2022年度公司治理开展专项核查工作。现将核查情况报告如下： 一、公司治理专项核查 （一）公司基本情况 公司为成立于2002年11月28日的民营企业。公司控股股东、实际控制人均 为陈志强、廖兴烈二人。 截至2022年12月31日，陈志强、廖兴烈二人合计直接持有公司有表决权股 份总数占公司有表决权股份总数的比例为46.28%；陈志强作为长沙新威凌企业 管理合伙企业（有限合伙）、湖南合兴企业管理合伙企业（有限合伙）执行事 务合伙人，能够控制长沙新威凌企业管理合伙企业（有限合伙）、湖 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 114,424,720.16, representing a 2.30% increase compared to CNY 111,850,834.80 in Q1 2022[11] - Net profit attributable to shareholders for Q1 2023 was CNY 3,039,686.80, a decrease of 2.69% from CNY 3,123,662.53 in the same period last year[11] - Basic earnings per share decreased by 28.57% to CNY 0.05 in Q1 2023, down from CNY 0.07 in Q1 2022[11] - Total operating revenue for Q1 2023 was ¥114,424,720.16, an increase of 3.1% compared to ¥111,850,834.80 in Q1 2022[36] - Net profit for Q1 2023 was ¥3,039,686.80, a decrease of 2.7% from ¥3,123,662.53 in Q1 2022[38] - Earnings per share for Q1 2023 were ¥0.05, down from ¥0.07 in Q1 2022[38] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative CNY 27,943,389.96, a significant decline compared to negative CNY 6,764,688.31 in Q1 2022[11] - Operating cash inflow for Q1 2023 was CNY 98,391,137.02, a decrease of 19.1% compared to CNY 121,697,359.02 in Q1 2022[43] - Cash received from sales of goods and services was CNY 97,679,198.37, a decline of 19.6% from CNY 121,514,155.90 in Q1 2022[43] - Cash paid for purchasing goods and services was CNY 117,663,477.05, an increase from CNY 116,025,601.58 in Q1 2022[43] - The company reported a net increase in cash and cash equivalents of CNY -7,067,050.14 for Q1 2023, compared to CNY -12,559,732.87 in Q1 2022[44] - Cash inflow from financing activities was CNY 10,000,000.00, up from CNY 6,000,000.00 in Q1 2022, resulting in a net cash flow of CNY 2,488,805.58[44] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 281,750,523.50, reflecting a 1.27% increase from CNY 278,221,035.99 at the end of 2022[11] - The company's asset-liability ratio for the parent company was 8.76%, up from 7.92% at the end of 2022[11] - Total liabilities as of March 31, 2023, were CNY 36,676,172.65, compared to CNY 36,234,940.91 at the end of 2022, reflecting an increase of about 1.2%[30] - Total current assets amounted to CNY 203,456,009.92, slightly up from CNY 203,125,243.67 on December 31, 2022, indicating a growth of approximately 0.16%[28] - Accounts receivable increased significantly to CNY 62,451,322.00 from CNY 42,967,662.74, representing a growth of about 45.5%[28] - Cash and cash equivalents decreased to CNY 33,667,006.63 from CNY 40,734,056.77, a decline of approximately 17.4%[28] Shareholder Information - Major shareholders include Chen Zhiqiang with a 30.02% stake, Liao Xinglie with 10.68%, and Luo Yulong with 3.34%[20] - The total equity attributable to shareholders reached CNY 245,074,350.85, up from CNY 241,986,095.08, indicating an increase of about 1.7%[30] Compliance and Legal Matters - The company has no ongoing litigation or arbitration matters during the reporting period[24] - There were no external loan provisions or related party fund transfers during the reporting period[24] - The company has successfully maintained compliance with all disclosed commitments during the reporting period[24] - The company has not engaged in any share repurchase activities during the reporting period[24] - The company has not faced any investigations or penalties during the reporting period[24] Operational Expenses - Management expenses increased due to the trial production phase of a subsidiary, leading to higher personnel costs and operational expenses[14] - Financial expenses decreased as the company did not incur discount interest due to sufficient funds and increased bank acceptance bill receipts[14] - Research and development expenses for Q1 2023 were ¥3,218,795.00, a decrease of 15% from ¥3,787,902.68 in Q1 2022[37] - Financial expenses decreased significantly to ¥162,500.99 in Q1 2023 from ¥591,799.71 in Q1 2022, a reduction of 72.5%[37] Investment Activities - The company’s investment activities generated a significant cash inflow due to the maturity of financial products purchased in the previous year[14] - The total revenue for the reporting period reached 50,359,070, with a year-on-year growth of 80.80% compared to 46,928,880[20] - The company reported an investment income of ¥168,689.11 in Q1 2023, compared to a loss of ¥11,807.63 in Q1 2022[37] - Investment cash inflow totaled CNY 22,868,689.11, with a net cash flow from investment activities of CNY 18,387,534.91, a significant improvement from CNY -6,547,275.69 in Q1 2022[44]