证券代码：600143 证券简称：金发科技 公告编号：2024-032 金发科技股份有限公司 关于董事会、监事会换届选举的公告 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。 一、董事会换届选举 公司于 2024 年 4 月 30 日召开第七届董事会第二十六次（临时）会议，审议 通过了《关于提名公司第八届董事会非独立董事候选人的议案》《关于提名公司 第八届董事会独立董事候选人的议案》。 根据《公司法》《公司章程》的有关规定，结合董事会的运行情况及公司实 际情况，公司第八届董事会由 11 名董事组成，其中非独立董事 7 名，独立董事 4 名。在征得其本人同意后，经提名委员会审核，公司董事会提名宁红涛先生、 陈平绪先生、吴敌先生、袁长长先生、陈年德先生、李鹏先生、李华祥先生为公 司第八届董事会非独立董事候选人，提名杨雄先生、孟跃中先生、曾幸荣先生、 张继承先生为公司第八届董事会独立董事候选人（上述董事候选人简历见附件）。 上述 4 位独立董事候选人与公司控股股东、实际控制人及其他持股 5%以上 股东无关联关系，具备法律法规要求的独 ...

一、董事会会议召开情况 金发科技股份有限公司（以下简称"公司"或"金发科技"）第七届董事会 第二十六次（临时）会议通知于 2024 年 4 月 30 日以电子邮件等方式发出。经全 体董事一致同意，会议于 2024 年 4 月 30 日以现场结合通讯表决方式召开，会议 应出席董事 11 人，实际出席 11 人，其中董事熊海涛女士、李建军先生、宁红涛 先生、吴敌先生、陈平绪先生以及独立董事杨雄先生、肖胜方先生、孟跃中先生 和曾幸荣先生以通讯方式出席。会议由董事长袁志敏先生主持。会议召集及召开 方式符合《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》《金发科技股份有限公司章程》（以下简称"《公司章程》"）和《金发科 技股份有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 经出席会议董事审议并表决，会议形成以下决议： （一）审议通过《关于提名公司第八届董事会非独立董事候选人的议案》 证券代码：600143 证券简称：金发科技 公告编号：2024-029 金发科技股份有限公司 第七届董事会第二十六次（临时）会议决议公告 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 ...

金发科技股份有限公司 独立董事候选人声明与承诺 本人张继承,已充分了解并同意由提名人金发科技股份有限公司 董事会提名为金发科技股份有限公司第八届董事会独立董事候选人。 本人公开声明,本人具备独立董事任职资格,保证不存在任何影响本 人担任金发科技股份有限公司(以下简称"金发科技")独立董事独 立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退(离)休后担任上市公司、基金管理公司独立董事、独立 (五)中共中央组织 ...

Financial Performance - The company's operating revenue for 2023 reached approximately RMB 47.94 billion, an increase of 18.63% compared to RMB 40.41 billion in 2022[22]. - The net profit attributable to shareholders of the listed company was RMB 316.73 million, a decrease of 84.10% from RMB 1.99 billion in the previous year[22]. - The net profit after deducting non-recurring gains and losses was RMB 198.49 million, down 85.20% from RMB 1.34 billion in 2022[22]. - The net cash flow from operating activities was RMB 2.41 billion, a decline of 29.88% compared to RMB 3.43 billion in 2022[22]. - Total assets increased by 11.08% to RMB 61.58 billion at the end of 2023, up from RMB 55.43 billion at the end of 2022[22]. - The net assets attributable to shareholders of the listed company decreased by 1.09% to RMB 16.35 billion from RMB 16.53 billion in 2022[22]. - The company's basic earnings per share decreased by 84.50% to CNY 0.1190 in 2023 compared to CNY 0.7677 in 2022[24]. - The company's cash flow from operating activities was 2.406 billion RMB[69]. - The total assets of the company amounted to 61.575 billion RMB, with total liabilities of 43.660 billion RMB[69]. - The gross margin for the modified plastics segment was 23.51%, an increase of 2.26 percentage points year-on-year[74]. Market and Sales Performance - The company achieved a production and sales volume of 180,300 tons, an increase of 14.04% year-on-year[34]. - Global sales of automotive materials reached 967,000 tons, growing by 28.74% year-on-year[36]. - Global sales of home appliance materials were 400,600 tons, reflecting a year-on-year growth of 14.46%[36]. - Global sales of electronic and electrical materials, including power tools, totaled 304,800 tons, marking a 20.47% increase year-on-year[37]. - Global sales of new energy materials reached 64,800 tons, with a year-on-year growth of 13.88%[38]. - Global sales of consumer electronics materials amounted to 73,500 tons, showing a year-on-year increase of 20.10%[40]. - Sales of high-performance recycled plastics reached 266,100 tons, a significant year-on-year growth of 40.79%[41]. - The green petrochemical segment reported revenue of 3.965 billion yuan, up 27.61% year-on-year, with polypropylene product sales of 154,600 tons[43]. - The new materials segment achieved a sales volume of 178,100 tons, reflecting a year-on-year increase of 45.03%[47]. - Sales of fully biodegradable plastics reached 144,200 tons, growing by 46.40% year-on-year[47]. Research and Development - Research and development expenses increased by 35.72% to 1.973 billion RMB, driven by new projects and technology upgrades[71]. - The company has applied for a total of 6,036 domestic and foreign patents, including 4,394 invention patents[64]. - The number of R&D personnel is 1,521, which constitutes 14.31% of the total workforce[83]. - The company developed a new high-transparency sprayable polypropylene material for automotive applications, marking a global first in "integrated luminous front face" mass production[108]. - The company is focusing on technological innovation and enhancing its integrated supply chain to respond to the challenges in the petrochemical industry[34]. Strategic Initiatives - The company is actively expanding its overseas market presence, with significant results from operations in the US, Europe, India, and Malaysia[34]. - The company plans to launch a synthetic resin project with an annual output of 15,000 tons by June 2024[49]. - The company is focusing on developing fully biodegradable materials and aims to increase production capacity for these products significantly[148]. - The company plans to enhance its marketing and service capabilities in overseas markets, particularly in Vietnam, Poland, and Mexico, to increase global competitiveness[147]. - The company aims to strengthen its collaboration with Fortune 500 companies to increase market share in high-end materials and promote the development of green and recycled materials[144]. Governance and Compliance - The company has maintained independence from its controlling shareholders, with no incidents of fund occupation or guarantees provided to them, ensuring a robust governance structure[163]. - The company strictly adheres to information disclosure regulations, ensuring timely, accurate, and complete information is provided to investors, particularly protecting the rights of minority shareholders[161]. - The company has implemented a comprehensive investor relations management system to enhance communication with stakeholders and ensure their rights are respected[161]. - The company is committed to continuously improving its governance structure and risk control mechanisms in line with evolving regulations[162]. 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[173]. - The company aims for a revenue target of 100 billion RMB in the medical health sector, 800 billion RMB in modified plastics, 300 billion RMB in new materials, and 400 billion RMB in green petrochemicals by achieving a total output value of 1 trillion RMB[145]. - The company anticipates that the development of biodegradable materials will accelerate in 2024 due to improving economic conditions and policy implementation[137].

证券代码：600143 证券简称：金发科技 公告编号：2024-024 金发科技股份有限公司 2024 年第一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法律责任。 根据上海证券交易所《上市公司行业信息披露指引第十三号—化工（2022 年修订）》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 2024年第一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（2024 | 年 1-3 | 月、 | 销量（2024 | 年 | 月、 1-3 | 营业收入（2024 | 年 | 1- | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 万吨） | | | | 万吨） | | 3 月、万元） | | | | 改性塑料产品 | | | 55.01 | | | 48.25 | | 583,145.84 | | | 绿色石化产品 | | | 29.30 | | | 20.48 | | 14 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 10,510,024,773.21, representing an increase of 8.54% compared to the same period last year[4]. - Net profit attributable to shareholders decreased by 65.33% to CNY 103,542,822.28, while the net profit after deducting non-recurring gains and losses fell by 69.30% to CNY 80,234,038.02[4][8]. - Basic earnings per share decreased by 65.48% to CNY 0.0388, with diluted earnings per share showing the same decline[5][8]. - Operating profit for Q1 2024 decreased to ¥149,186,610.66, down 64.96% from ¥425,887,327.92 in Q1 2023[20]. - Net profit attributable to shareholders of the parent company for Q1 2024 was ¥103,542,822.28, a decline of 65.32% compared to ¥298,633,388.72 in Q1 2023[21]. - The company reported a comprehensive income total of ¥56,032,000.59 for Q1 2024, compared to ¥289,474,123.65 in Q1 2023, showing a significant decrease[21]. - The company's total revenue for Q1 2024 was ¥3,653,022,617.73, a decrease of 5.8% compared to ¥3,879,204,807.20 in Q1 2023[28]. - Operating profit for Q1 2024 was ¥169,356,211.32, down from ¥192,882,474.00 in Q1 2023, reflecting a decline of 12.2%[28]. - Net profit for Q1 2024 was ¥139,672,474.80, compared to ¥164,279,063.85 in Q1 2023, representing a decrease of 15%[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 62,614,081,529.60, up 1.69% from the end of the previous year[5]. - The total liabilities of the company decreased to RMB 38,317,000,000.00 from RMB 39,000,000,000.00, reflecting a decrease of approximately 1.7%[18]. - The total liabilities as of Q1 2024 amounted to ¥44,510,372,389.92, compared to ¥43,660,211,601.33 in the previous year, indicating a growth of 1.95%[19]. - The company's total liabilities increased to ¥19,175,917,904.22 in Q1 2024, up from ¥16,816,296,616.81 in Q1 2023, marking a rise of 8.1%[27]. - Total current liabilities decreased to RMB 22,392,509,302.04 from RMB 23,347,613,523.51, reflecting a reduction of about 4.1%[18]. - The total current liabilities amounted to ¥11,990,924,372.55 in Q1 2024, up from ¥11,052,289,300.03 in Q1 2023, reflecting an increase of 8.5%[25]. Cash Flow - The net cash flow from operating activities was CNY 253,879,882.49, reflecting a slight increase of 2.60%[4]. - The cash inflow from operating activities for Q1 2024 was ¥11,466,840,094.02, an increase of 22.3% compared to ¥9,369,318,673.89 in Q1 2023[22]. - The net cash flow from operating activities for Q1 2024 was ¥253,879,882.49, slightly up from ¥247,435,565.09 in Q1 2023[22]. - The total cash outflow from investing activities in Q1 2024 was ¥677,820,504.77, a significant decrease of 58.4% from ¥1,629,380,020.68 in Q1 2023[23]. - The net cash flow from financing activities for Q1 2024 was ¥1,819,083,324.59, down from ¥2,994,250,880.29 in Q1 2023[23]. - Cash inflow from financing activities rose to approximately $2.59 billion in Q1 2024, compared to $1.34 billion in Q1 2023, marking a 93.5% increase[30]. - Net cash flow from financing activities improved to approximately $911.56 million in Q1 2024, compared to a negative cash flow of $1.55 billion in Q1 2023[30]. - Cash inflow from other operating activities decreased to approximately $1.54 billion in Q1 2024, down from $3.15 billion in Q1 2023, a decline of 51.1%[30]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 178,479[9]. - The top shareholder, Yuan Zhimin, holds 510,380,393 shares, representing 19.11% of the total shares[10]. - Shareholders' equity attributable to the parent company increased by 1.60% to CNY 16,610,146,821.85[5]. - The total equity attributable to shareholders of the parent company was ¥16,610,146,821.85 in Q1 2024, up from ¥16,348,874,802.69 in Q1 2023, reflecting an increase of 1.60%[19]. - Total equity for the company reached ¥14,084,116,766.46 in Q1 2024, an increase from ¥13,815,007,130.51 in Q1 2023, reflecting a growth of 1.9%[27]. Research and Development - R&D expenses increased significantly to ¥446,061,826.85 in Q1 2024, compared to ¥285,010,461.88 in Q1 2023, marking a rise of 56.53%[20]. - Research and development expenses for Q1 2024 were ¥135,782,724.04, up from ¥98,267,093.89 in Q1 2023, indicating a significant increase of 38.1%[28].

证券代码：600143 证券简称：金发科技 公告编号：2024-023 金发科技股份有限公司 2023 年第四季度主要经营数据公告 | 主要产品 | 年 产量（2023 | 10-12 | 年 销量（2023 | 10-12 | 年 营业收入（2023 | | --- | --- | --- | --- | --- | --- | | | 月、万吨） | | 月、万吨） | | 10-12 月、万元） | | 改性塑料产品 | | 61.40 | | 62.99 | 743,238.12 | | 绿色石化产品 | | 38.79 | | 38.91 | 265,219.33 | | 新材料产品 | | 8.05 | | 5.40 | 91,060.69 | 注： 1、改性塑料产品包含原改性塑料和环保高性能再生塑料。2023 年第四季度改性塑料 产品销量 55.50 万吨，环保高性能再生塑料销量 7.49 万吨。 2、绿色石化产品包含 ABS 树脂、PP 树脂、丙烯、异辛烷、甲乙酮、液化气、丙烯 腈、MMA 等。2023 年第四季度 PP 树脂销量 13.41 万吨，ABS 树脂销量 13.17 万吨，丙烯 销 ...

金发科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年年度报告、2024 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2023 年年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 10 日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2023 年 度暨 2024 年一季度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 会议召开时间：2024 年 05 月 10 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn），投资者可访问网址 https://eseb.cn/1dUhQUXnWDK 或使用微信扫描下方小程序码参会。 会议召开方式：视频录播结合网络互动方式 会议问题征集：投资者可于 2024 年 05 月 10 日 前 访 问 网 址 https://eseb.cn/1dUhQUXnWDK 或使用微信扫描下方小程序码，或通过公司 邮箱 ir@kingfa.com 进行会前提问，公司将在业绩说明会上对投资者普遍 关注 ...

证券代码：600143 证券简称：金发科技 公告编号：2024-012 金发科技股份有限公司 关于为子公司提供担保的公告 公司控股子公司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，广东金发系公司的全资子公司，上述担保均无反担保。 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 2024 年 3 月 26 日，金发科技股份有限公司（以下简称 "金发科技"或"公 司"）与浙商银行股份有限公司沈阳分行（以下简称"浙商银行"）签署《最高 额保证合同》，为辽宁金发科技有限公司（以下简称"辽宁金发"）提供担保， 被担保主债权的本金最高限额为人民币 7 亿元。公司于 2023 年 4 月 5 日披露《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》（公告编号： 2023-007），该公告中的《最高额保证合同》（编号：（221005）浙商银高保字 1 / 9 被担保人名称：（1）辽宁金发科技有限公司；（2）广东金发科技有限 公司。 本次担保是否为关联担保：否 本次担 ...

金发科技股份有限公司 关于为宁波金发新材料有限公司提供担保的公告 证券代码：600143 证券简称：金发科技 公告编号：2024-011 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: 特别风险提示：截至 2024 年 3 月 22 日，金发科技股份有限公司及其子 公司对外担保余额为人民币 137.26 亿元，超过 2022 年归属于上市公司股东净资 产（经审计）的 50%，均系公司对子公司提供的担保，敬请投资者充分关注。 一、担保情况概述 （一）担保情况 2024 年 3 月 21 日，金发科技股份有限公司（以下简称 "金发科技"或"公 司"）与中国进出口银行宁波分行（以下简称"债权人"）签署《最高额保证合 同》，为宁波金发新材料有限公司（以下简称"宁波金发"或"债务人"）提供 担保，被担保主债权的本金最高不超过人民币 66,000.00 万元。 宁波金发系公司的全资子公司，上述担保无反担保。 （二）内部决策程序审批情况 公司分别于 2021 年 8 月 2 日、2021 年 8 月 18 日召开第七届董事会 ...