朱乾宇女士在任职期间恪尽职守、勤勉尽责、独立公正，促进公司规范运作。 公司董事会对朱乾宇女士为公司发展所做出的贡献表示衷心感谢！ 特此公告。 金发科技股份有限公司董事会 二〇二三年十月十四日 1 / 1 证券代码：600143 证券简称：金发科技 公告编号：2023-039 金发科技股份有限公司关于独立董事辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 金发科技股份有限公司（以下简称"金发科技"或"公司"）董事会于近日 收到独立董事朱乾宇女士提交的书面辞职报告。朱乾宇女士因个人原因申请辞去 公司第七届董事会独立董事职务，同时申请辞去公司第七届董事会薪酬与考核委 员会主任委员以及战略与可持续发展委员会委员职务。辞去上述职务后，朱乾宇 女士将不再担任公司任何职务。截至本公告披露日，朱乾宇女士未持有公司股票， 并确认与公司董事会无不同意见，亦无其他需要通知公司股东和债权人注意的事 项。 鉴于朱乾宇女士的辞职将导致公司独立董事人数低于董事会成员的三分之 一，且薪酬与考核委员会中独立董事未过半数，根据《上市公司独立董事管理办 ...

关于 2022 年限制性股票激励计划预留授予登记完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所和中国证 券登记结算有限责任公司上海分公司（以下简称"中国结算上海分公司"）等有 关规定，金发科技股份有限公司（以下简称"公司"）于 2023 年 9 月 28 日在中国 结算上海分公司办理完成公司 2022 年限制性股票激励计划（以下简称"本激励 计划"）预留部分的授予登记工作。现将有关事项说明如下： 一、本激励计划已履行的相关审批程序和信息披露情况 1、2022 年 6 月 5 日，公司召开第七届董事会第十二次（临时）会议和第七 届监事会第九次（临时）会议，审议通过了《金发科技股份有限公司 2022 年限 制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"、"本激励 计划"）及其摘要和《金发科技股份有限公司 2022 年限制性股票激励计划实施 考核管理办法》等议案，公司独立董事对相关议案发表了同意的独立意见，广东 南国德赛律师事务所对 ...

2023 年 9 月 12 日，金发科技与东亚银行(中国)有限公司大连分行（以下简 称"东亚银行"或"债权人"）签署《金发科技股份有限公司（保证人）与东亚 银行(中国)有限公司大连分行（债权人）之最高额保证合同》（编号： DLLC23080001BZ），为辽宁金发提供担保，被担保主债权的本金最高限额为美 元 8,150 万元。 证券代码：600143 证券简称：金发科技 公告编号：2023-037 金发科技股份有限公司 关于为辽宁金发科技有限公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示: 一、担保情况概述 （一）担保情况 1 / 7 被担保人名称：辽宁金发科技有限公司（以下简称"辽宁金发"），系 金发科技股份有限公司（以下简称"金发科技"或"公司"）控股子公 司。 本次担保金额：美元 13,300 万元，折合人民币 95,508.63 万元，汇率取 中国人民银行 2023 年 8 月最后一个工作日美元兑人民币中间价。 截至 2023 年 9 月 14 日，金发科技已实际为被担保人提供的担保余 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥20,348,939,025.01, representing a 4.53% increase compared to ¥19,466,795,996.63 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 41.53% to ¥469,072,736.13 from ¥802,274,818.40 year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 49.64% to ¥353,679,678.12 compared to ¥702,308,531.12 in the previous year[14]. - Basic earnings per share decreased by 43.38% to CNY 0.1765 compared to CNY 0.3117 in the same period last year[15]. - Diluted earnings per share also decreased by 43.38% to CNY 0.1765 from CNY 0.3117 year-on-year[15]. - The weighted average return on equity fell by 2.41 percentage points to 2.80% from 5.21% in the previous year[15]. - The company achieved a net profit of CNY 1,443,346,703.11 for the first half of 2023, compared to a loss of CNY 514,724,468.60 in the same period last year[165][167]. Cash Flow and Assets - The net cash flow from operating activities increased by 9.16% to ¥1,550,313,843.50 from ¥1,420,248,549.45 in the same period last year[14]. - The total assets at the end of the reporting period were ¥58,108,915,025.71, an increase of 4.84% from ¥55,428,665,098.47 at the end of the previous year[14]. - The company's total assets at the end of the reporting period amounted to CNY 18,118,636,688.90, reflecting a significant increase from the previous year[163]. - Cash and cash equivalents reached CNY 4,613,635,206.14, up from CNY 3,976,658,603.35, indicating a growth of about 16.0%[141]. - The total cash and cash equivalents at the end of the period stood at CNY 4,570,033,082.24, a decrease from CNY 5,346,825,122.34 at the end of the previous year[157]. Research and Development - The company applied for a total of 5,720 domestic and international patents, including 4,177 invention patents, maintaining a leading position in the manufacturing industry[28]. - The company’s R&D system includes 1 central research institute and 3 international R&D centers, promoting innovation and product excellence[28]. - The company’s R&D expenses increased by 4.74% to CNY 702.30 million[49]. - Research and development expenses for the first half of 2023 were CNY 702,295,433.38, compared to CNY 670,543,456.39 in the same period last year, marking an increase of 4.73%[148]. Environmental Responsibility - The company was listed as a key environmental supervision unit by the Zhuhai Ecological Environment Bureau in March 2023[76]. - The total annual emissions of nitrogen oxides were reported at 4.645423 tons, with no exceedance of emission standards[77]. - The company processed 210 tons of hazardous waste, including organic waste resin and sludge, through qualified disposal units in Guangdong Province[81]. - The company has implemented measures to ensure compliance with environmental standards, with no reported exceedances during the reporting period[90]. - The company has established emergency response plans for environmental incidents, which comply with 2023 production requirements[98]. Strategic Initiatives - The company aims to enhance its product structure towards high-end and high-value-added materials[21]. - The company is positioned to benefit from the growing demand for high-end optical materials and lightweight materials in emerging industries[19]. - The company plans to enhance its production efficiency and product competitiveness by optimizing its production processes and expanding into new application areas[45]. - The company is committed to establishing long-term strategic partnerships with suppliers to mitigate raw material price and supply risks[65]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 192,174[132]. - The largest shareholder, Yuan Zhimin, holds 19.21% of the shares, amounting to 510,380,393 shares[133]. - The company has not disclosed any new major contracts or significant events during the reporting period[129]. - The company did not distribute dividends or increase capital reserves for the year[71]. Risk Management - There are no significant risks or uncertainties disclosed that could impact the company's future performance[3]. - The company faces macroeconomic risks that could impact product demand and operational performance due to geopolitical and domestic policy fluctuations[63]. - The company is actively monitoring exchange rate fluctuations and utilizing financial instruments to hedge against currency risks[66]. Corporate Governance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial statements[2]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[3]. - The actual controller and chairman, Yuan Zhimin, is under investigation for insider trading but continues to perform his duties normally[122].

证券代码：600143 证券简称：金发科技 公告编号：2023-036 金发科技股份有限公司 2023 年第二季度主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 根据上海证券交易所《上市公司行业信息披露指引第十四号——化工》有关 规定和披露要求，金发科技股份有限公司（以下简称"公司"）将2023年第二季度 主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 产量（2023 | 年 | 月、万 4-6 | 销量（2023 | 年 4-6 | 月、万 | 营业收入（2023 | 年 | 4-6 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 吨） | | | 吨） | | 月、万元） | | | | 改性塑料产品 | | | 46.58 | | | 45.18 | | 594,845.23 | | | 新材料产品 | | | 7.10 | | | 4.23 | | 76,711.97 | ...

证券代码：600143 证券简称：金发科技 公告编号：2023-035 金发科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 24 日(星期四) 至 8 月 30 日(星期 三)16:00前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 ir@kingfa.com.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 金发科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了 解公司 2023 年上半年经营成果、财务状况，公司计划于 2023 年 8 月 31 日上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投资者关心 的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开 ...

证券代码：600143 证券简称：金发科技 公告编号：2023-034 金发科技股份有限公司 关于为辽宁金发科技有限公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示: 一、担保情况概述 （一）担保情况 2023 年 8 月 18 日，金发科技与兴业银行股份有限公司盘锦分行（以下简称 "兴业银行"或"债权人"）签署《最高额保证合同》（编号：2023 保证 PJY020 号），为债权人与辽宁金发在一定期限内连续发生的债务提供担保，保证最高本 金限额为人民币 6 亿元，保证方式为连带责任保证。辽宁金发的其他股东未按认 缴出资比例向辽宁金发提供担保，本次担保无反担保。 （二）内部决策程序审批情况 公司分别于 2022 年 12 月 14 日、2022 年 12 月 30 日召开第七届董事会第十 六次（临时）会议及公司 2022 年第四次临时股东大会，审议通过《关于为辽宁 金发科技有限公司提供担保的议案》。金发科技拟为子公司辽宁金发"年产 60 万吨 ABS 及其配套装置项目"融资贷款提供担保，担保金额不 ...

金发科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在上海证 券交易所网站（www.sse.com.cn）披露了《金发科技股份有限公司 2022 年年度 报告摘要》《金发科技股份有限公司 2022 年年度报告》及《金发科技股份有限 公司 2023 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2023 年 5 月 12 日（星期五）15:00-16:30 在"价 值在线"（www.ir-online.cn）举办金发科技股份有限公司 2022 年度暨 2023 年一 证券代码：600143 证券简称：金发科技 公告编号：2023-023 金发科技股份有限公司 关于召开 2022 年度暨 2023 年一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、说明会类型 会议召开方式：网络互动方式 1 会议召开时间：2023 年 5 月 12 日（星期五）15:00-16:30 会议召开地点：价值在线（www.ir-online ...

Financial Performance - The company's operating revenue for 2022 was RMB 40.41 billion, a slight increase of 0.53% compared to RMB 40.20 billion in 2021[21]. - The net profit attributable to shareholders for 2022 reached RMB 1.99 billion, representing a year-on-year growth of 19.89% from RMB 1.66 billion in 2021[21]. - The net profit after deducting non-recurring gains and losses was RMB 1.34 billion, a decrease of 12.71% compared to RMB 1.54 billion in 2021[21]. - The net cash flow from operating activities increased by 54.93% to RMB 3.43 billion in 2022, up from RMB 2.22 billion in 2021[21]. - As of the end of 2022, the total assets of the company amounted to RMB 55.43 billion, an increase of 14.76% from RMB 48.30 billion at the end of 2021[21]. - The net assets attributable to shareholders increased by 10.29% to RMB 16.53 billion at the end of 2022, compared to RMB 14.99 billion at the end of 2021[21]. - Basic earnings per share increased by 18.91% to CNY 0.7677 in 2022 compared to CNY 0.6456 in 2021[22]. - The weighted average return on equity rose by 2.07 percentage points to 12.67% in 2022 from 10.60% in 2021[22]. Operational Highlights - Operating revenue for the fourth quarter reached CNY 11.10 billion, marking a significant increase from previous quarters[25]. - The sales volume of modified plastics increased by 0.97% year-on-year to 1.76 million tons, with revenue growing by 1.26% to CNY 25.65 billion[33]. - Sales of automotive materials surged by 21.64% to 751,100 tons, driven by favorable policies and a 9.5% increase in domestic passenger car sales[33]. - The net profit attributable to shareholders for the fourth quarter was CNY 788.71 million, showing a strong performance despite market challenges[25]. - The company reported a net cash flow from operating activities of CNY 1.86 billion in the second quarter, indicating improved cash generation capabilities[25]. Market and Product Development - The company achieved a global sales volume of 5.69 million tons for new energy materials, representing a year-on-year growth of 84.86%[38]. - The company developed high-performance engineering plastics for the photovoltaic industry, breaking foreign monopolies and achieving widespread application[39]. - The company’s sales volume for electronic and electrical materials reached 181,000 tons, with a year-on-year increase of 7.1%[36]. - The company’s main household appliance materials saw a global sales volume of 350,000 tons, down 5.40% year-on-year[35]. - The company’s sales volume for consumer electronic materials reached 61,200 tons, reflecting a year-on-year growth of 27.08%[40]. - The company is actively promoting green material solutions, achieving full coverage of PCR materials in the home appliance sector[36]. - The company has established joint R&D laboratories with leading industry players to innovate solutions for the new energy vehicle sector[34]. Sustainability and Innovation - The company is focusing on the development of bio-based materials, which are widely applied in kitchen appliances and have broken foreign monopolies[36]. - The company is participating in the formulation of green standards in the automotive industry, contributing to sustainable development[34]. - The new materials segment achieved finished product sales of 122,800 tons, a year-on-year increase of 20.47%[44]. - Sales of fully biodegradable plastics reached 98,500 tons, up 23.53% year-on-year, driven by the ongoing "plastic ban" policy[44]. - The company has established a production capacity of 180,000 tons of PBAT/PBS and 30,000 tons of PLA resin, enhancing its competitive edge[45]. - The company is advancing a 120,000 tons/year polypropylene thermoplastic elastomer (PTPE) and modified new materials integration project, with the main equipment installation phase ongoing[50]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with over 1,000 medical institutions and 40,000 retail stores, enhancing brand influence[54]. - The company has established a complete industrial chain for the production of composite materials for new energy vehicles, enhancing its competitive edge[116]. - The company has established a sustainable plastic packaging innovation center in collaboration with universities and research institutions to deepen technical reserves and talent cultivation[125]. Research and Development - The company applied for a total of 5,401 patents, including 3,951 invention patents, maintaining a leading position in the domestic manufacturing sector[71]. - Research and development expenses totaled ¥1.45 billion, accounting for 3.60% of total revenue[91]. - The number of R&D personnel was 1,183, representing 11.43% of the total workforce, with 105 holding doctoral degrees[92]. - The company has made advancements in high-temperature nylon research, achieving breakthroughs in electrical performance and aging resistance for applications in new energy vehicles[126]. Challenges and Risks - The company faced challenges from rising energy prices and inflation, impacting operational quality but managed to maintain steady revenue and profit growth[32]. - The fluctuation of upstream raw material prices, influenced by international conditions and oil price volatility, poses challenges to the company's short-term profitability and production security[180]. - The company is actively monitoring exchange rate fluctuations and utilizing foreign exchange hedging tools to mitigate risks associated with currency volatility[182]. Corporate Governance and Management - The company maintains a robust investor relations management system to enhance communication with investors and protect their rights[186]. - The company has implemented strict confidentiality measures regarding insider information to prevent leaks and ensure compliance with regulations[187]. - The company operates independently from its controlling shareholders, ensuring no interference in decision-making or operational activities[187]. - The company held four shareholder meetings in 2022, with all resolutions passed without any objections[188]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for the next quarter, representing a 25% increase compared to the current quarter[195]. - Market expansion plans include entering two new international markets by Q3 2024, targeting a 10% market share in each[195]. - The company plans to increase its biodegradable plastic capacity to 21 million tons/year, with a utilization rate of 64%[138]. - The company aims to achieve a recycling volume of 450 million tons of major renewable resources by 2025, increasing to 510 million tons by 2030[108].

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600143 证券简称：金发科技 金发科技股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 9,683,231,224.55 | 2. ...