株洲时代新材料科技股份有限公司独立董事 关于公司第九届董事会第二十七次会议的独立意见 株洲时代新材料科技股份有限公司第九届董事会第二十七次会议于 2023 年 8 月 25 日以现场会议方式召开。作为独立董事，我们已收到公司董事会向我们 提交的本次会议相关资料。经我们审阅相关材料并就有关情况向公司相关人员进 行询问，基于个人独立判断，现根据《上市公司独立董事规则》、《上海证券交易 所股票上市规则》和《公司章程》等有关规定，就本次会议的有关事项发表如下 独立意见： 一、关于公司对中车财务公司的持续风险评估报告 我们认为：该报告充分反映了中车财务公司的基本情况、内控情况、经营管 理及风险管理情况。财务公司具有合法有效的《金融许可证》和《企业法人营业 执照》，建立了较为完善合理的内部控制制度，能较好地控制风险。财务公司严 格按《企业集团财务公司管理办法》经营，经营稳健，业绩良好。不存在违反《企 业集团财务公司管理办法》规定的情形，财务公司的风险管理不存在重大缺陷。 公司与中车财务公司之间发生的存贷款等金融业务，交易过程遵循了公平、合理 的原则，不存在损害公司及公司股东尤其是中小股东利益的情形。公司全体独立 董事同意 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2023-047 株洲时代新材料科技股份有限公司 第九届监事会第十九次会议决议公告 本公司监事会及全体监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。 株洲时代新材料科技股份有限公司（以下简称"公司"）第九届监事会第十九 次会议的通知于 2023 年 8 月 14 日以专人送达和邮件相结合的方式发出，会议于 2023 年 8 月 25 日在公司风电产品事业部射阳子公司以现场会议的方式召开。会议 由监事会主席丁有军先生主持。本次会议应到监事 5 人，实到监事 5 人。 本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件 以及《公司章程》的有关规定。 经会议审议，通过了如下决议： 一、 审议通过了公司 2023 年半年度报告及摘要 内容详见同日披露于上海证券交易所网站的公司《2023 年半年度报告》及其 摘要。 监事会对公司 2023 年半年度报告进行了认真审核，并发表如下审核意见： 1、公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 及公司内部管理 ...

株洲时代新材料科技股份有限公司 关于公司对中车财务公司的持续风险评估报告 株洲时代新材料科技股份有限公司（以下简称"公司"）通过查验中车财务 有限公司（以下简称"中车财务公司"） 等证件资料，并查阅了中车财务公司 2023 年度半年度财务报告及相关数据指标，并进行相关的风险评估，同时对其 《金融许可证》和《企业法人营业执照》的合法有效性进行了查验，出具了《株 洲时代新材料科技股份有限公司关于对中车财务有限公司的持续风险评估报告》， 现将有关风险评估情况报告如下： 一、中车财务公司基本情况 中车财务公司是经中国银行保险监督管理委员会（现为国家金融监督管理总 局）批准成立的非银行金融机构，成立于 2012 年 11 月。中车财务公司统一社会 信用代码为 911100000573064301，注册资本为 320,000 万元。中车财务公司现 持有中国银行保险监督管理委员会（现为国家金融监督管理总局）核发的《金融 许可证》，机构编码为 L0166H211000001。 中车财务公司经营范围包括：吸收成员单位存款；办理成员单位贷款；办理 成员单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债 券承销、非 ...

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。 证券代码：600458 证券简称：时代新材 公告编号：临 2023-050 株洲时代新材料科技股份有限公司 关于吸收合并全资子公司的公告 重要内容提示： 株洲时代新材料科技股份有限公司（以下简称"公司"或"时代新材"） 拟吸收合并下属全资子公司襄阳中铁宏吉工程技术有限公司（以下简称"襄阳宏 吉"）。吸收合并后，襄阳宏吉的独立法人资格将被注销，公司将设立株洲时代 新材料科技股份有限公司襄阳分公司（以下简称"襄阳分公司"），用于依法继 承襄阳宏吉的全部资产、债权债务、合同关系等权利与义务。 履行的审议程序：本次吸收合并事项已经公司第九届董事会第二十七次 会议、第九届监事会第十九次会议审议通过，尚需提交公司股东大会审议。 本事项不涉及关联交易，不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 一、本次吸收合并事项概述 为了优化资源配置，减少管理层级，提高整体运营效率，公司于 2023 年 8 月 25 日召开第九届董事会第二十七次会议，审议通过了《关于吸收合并全资子 公司襄 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2023-049 株洲时代新材料科技股份有限公司 关于新材德国波恩工厂员工辞退补偿的 提示性公告 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。 株洲时代新材料科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第九届董事会第二十七次会议，审议通过了《关于公司控股子公司新材德 国波恩工厂员工辞退补偿的议案》。具体内容如下： 一、辞退补偿发生的原因及情况 受全球公共卫生事件、半导体供应链波动、俄乌冲突等外部市场环境的影响， 近年来汽车行业发展不及预期，加之欧洲通货膨胀，供应链及能源成本大幅上升， 公司控股子公司 CRRC New Material Technologies GmbH（简称"新材德国（博 戈）"）经营持续承压。基于上述因素的影响，公司拟通过关闭部分工厂，优化 和精简组织架构，以降低高成本地区运营成本，优化成本结构，改善新材德国（博 戈）盈利能力。 波恩工厂为新材德国（博戈）下属子公司 BOGE Elastmetall GmbH 的工厂之 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2023-048 株洲时代新材料科技股份有限公司 关于向控股子公司提供财务资助展期的公告 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： 株洲时代新材料科技股份有限公司（以下简称"公司"或"时代新材"）对 控股子公司 CRRC New Material Technologies GmbH（以下简称"新材德国（博戈）"） 提供的财务资助 2,000 万欧元（约 15,767.2 万元人民币）实施展期，展期 2 年，展期 期限为自签署财务资助展期协议之日起至 2025 年 8 月 29 日，展期利率采取浮动利率 6M Euribor+0.7%。 公司第九届董事会第二十七次会议审议通过了《关于公司向控股子公司新材 德国提供财务资助展期的议案》，同意公司向新材德国（博戈）提供财务资助展期 2,000 万欧元（约 15,767.2 万元人民币）。 一、财务资助展期事项概述 公司于 2022 年 8 月 26 日以现场加通讯的方式召开第九届董事会第十六次会议，审 议 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2023-034 株洲时代新材料科技股份有限公司 关于举办投资者交流活动情况的公告 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。 2023 年 5 月 24-25 日，株洲时代新材料科技股份有限公司（以下简称"时代新 材、公司"）参加中国中车股份有限公司联合下属上市公司时代新材和株洲中车时 代电气股份有限公司共同举办的"聚焦新能源 洞见芯机遇"主题投资者交流活动。 本次活动旨在加强公司与机构投资者的沟通交流，增进机构投资者对上市公司及行 业的了解，增进上市公司市场认同和价值实现，提高上市公司质量。活动相关情况 公告如下： 一、活动基本情况 1．时间：2023 年 5 月 24-25 日 2．地点：株洲市天元区株洲时代新材料科技股份有限公司 3．调研方式：现场交流及调研参观 4．公司参会人员：彭华文（董事长）、夏智（董事会秘书）及董办相关人员 5．调研机构名称（排名不分先后）： 安信基金、博时基金、富国基金、交银施罗德、易方达基金、中银基金、申万 菱信基金、兴证全球基金 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,014,133,557.96, representing a year-on-year increase of 5.62%[5] - The net profit attributable to shareholders was CNY 108,351,036.93, reflecting a significant increase of 40.47% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 85,330,492.60, which is an increase of 81.49% year-on-year[5] - Basic earnings per share for the period was CNY 0.13, up by 30.00% from the previous year[6] - Operating profit for Q1 2023 was CNY 116,850,485.75, up from CNY 103,041,663.73 in Q1 2022, reflecting a growth of 13.5%[17] - The total comprehensive income for Q1 2023 was CNY 107,092,070.61, up from CNY 66,858,378.71 in Q1 2022, reflecting a growth of 60.1%[18] - The company reported a total comprehensive income of CNY 146,052,808.49 for Q1 2023, compared to CNY 90,761,812.16 in Q1 2022, marking an increase of 60.73%[29] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 17,468,109,770.70, a 1.22% increase from the end of the previous year[6] - The company's total assets as of March 31, 2023, were 12,895,509,050.35 RMB, slightly down from 12,928,843,926.09 RMB at the end of 2022[24] - The total liabilities increased to CNY 11,031,813,792.70 in Q1 2023, compared to CNY 10,928,491,110.00 in Q1 2022, marking a rise of 0.9%[17] - The company's total liabilities increased to 8,095,389,489.76 RMB in Q1 2023 from 8,076,146,367.68 RMB in Q4 2022, showing a slight increase[25] - The total liabilities decreased to CNY 7,520,302,267.39 from CNY 7,699,814,367.59, reflecting a reduction of approximately 2.33%[26] Cash Flow - The company's cash flow from operating activities was negative at CNY -669,755,212.16, indicating a decrease compared to the previous year[8] - In Q1 2023, the company reported a net cash flow from operating activities of -669,755,212.16 RMB, compared to -527,877,078.71 RMB in Q1 2022, indicating a decline in operational cash flow[21] - The company's cash flow from operating activities showed a net outflow of CNY 580,941,856.37, slightly worse than the outflow of CNY 572,416,094.80 in Q1 2022[30] - The net cash flow from financing activities decreased to 155,320,740.86 RMB in Q1 2023 from 227,284,452.25 RMB in Q1 2022, a decline of about 31.7%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,353[10] - The company reported a total equity of RMB 9,084,051,292.04 as of March 31, 2023, compared to RMB 8,902,077,562.81 at the end of 2022, reflecting an increase of about 2.0%[14] - The company's total equity reached CNY 6,436,295,978.00, up from CNY 6,328,548,054.76, indicating a growth of 1.7% year-over-year[17] - The company’s total equity increased to CNY 5,375,206,782.96 from CNY 5,229,029,558.50, reflecting a growth of 2.80%[26] Research and Development - Research and development expenses increased by 17.42% due to higher demand for R&D projects during the reporting period[8] - Research and development expenses for Q1 2023 were CNY 174,996,112.34, an increase of 17.4% from CNY 149,031,998.93 in Q1 2022, highlighting the company's commitment to innovation[17] - Research and development expenses increased to CNY 68,339,842.48, up 50.36% from CNY 45,484,899.20 in the same period last year[28] Inventory and Receivables - The company experienced a 51.71% increase in accounts receivable compared to the beginning of the period, primarily due to outstanding receivables[8] - Accounts receivable increased significantly to RMB 4,705,583,228.57, up from RMB 3,101,643,334.62, indicating a growth of approximately 51.7%[13] - The company's inventory rose slightly to RMB 2,653,790,636.53 from RMB 2,611,522,534.65, marking an increase of about 1.6%[13] - Accounts receivable increased significantly to 3,113,502,260.16 RMB in Q1 2023, compared to 1,835,770,877.40 RMB in Q1 2022, representing a growth of about 69.5%[24] Financial Expenses - The company reported a tax expense of CNY 38,095,633.11 for Q1 2023, compared to CNY 23,869,020.48 in Q1 2022, which is an increase of 59.7%[17] - The financial expenses decreased to CNY 9,570,644.76 from CNY 14,851,665.51, indicating a reduction of approximately 35.4%[28]

投资者可于 2023 年 4 月 25 日(星期二)至 5 月 4 日(星期四)16：00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司董监事（总经理） 办公室邮箱：zhongxl1@csrzic.com 进行提问。公司将会在说明会上对投资者普 遍关注的问题进行回答。 株洲时代新材料科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日披露了公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，同时更加充分地向投资者展示风电产业发展情 况，公司计划于 2023 年 5 月 5 日下午 15:00-16:30 参加沪市主板风电产业链上 市公司 2022 年年报集体业绩说明会，就投资者普遍关注的问题进行沟通与交流。 一、说明会类型 本次业绩说明会以视频结合网络互动形式召开，行业分析师将就风电产业链 情况进行深入解析，公司将针对 2022 年度经营成果、财务指标以及风电行业发 展前景与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关 证券代码：600458 证券简称：时代新材 公告编号：临 2023-025 株洲时代新材料 ...

Financial Performance - The net profit attributable to shareholders for 2022 was RMB 356,548,124.11, with a distributable profit of RMB 1,449,101,913.16 as of December 31, 2022[6]. - The proposed cash dividend is RMB 1.35 per 10 shares, totaling RMB 108,377,750.52, which represents 30.40% of the net profit attributable to shareholders for the year[6]. - The company's operating revenue for 2022 was CNY 15.03 billion, a 7.01% increase from CNY 14.05 billion in 2021[22]. - Net profit attributable to shareholders reached CNY 356.55 million, representing a 96.51% increase compared to CNY 181.44 million in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 169.89 million, a significant increase of 347.83% from CNY 37.94 million in 2021[22]. - Basic earnings per share increased to CNY 0.44, up 91.30% from CNY 0.23 in 2021[23]. - The weighted average return on equity rose to 6.86%, an increase of 3.07 percentage points from 3.79% in 2021[23]. - The total assets at the end of 2022 were CNY 17.26 billion, a 5.89% increase from CNY 16.30 billion at the end of 2021[22]. Operational Highlights - The company reported a net cash flow from operating activities of -CNY 655.49 million, a decline of 355.68% compared to CNY 256.37 million in 2021[22]. - The rail transit division achieved sales revenue of CNY 1.85 billion, a 9.11% increase from CNY 1.70 billion in the previous year[28]. - The Industrial and Engineering Division achieved sales revenue of 1.649 billion yuan, an increase of 11.71% compared to 1.475 billion yuan in the previous year[30]. - The sales of wind power blades reached 11.9 GW with an average power of 4.56 MW per unit, generating sales revenue of 5.367 billion yuan, a 7.54% increase from 5.098 billion yuan[31]. - The new materials division generated sales revenue of 594 million yuan, a significant increase of 40.59% from 315 million yuan in the previous year[34]. Strategic Initiatives - The company plans to enhance overseas marketing and localization capabilities in the rail transit market to increase overseas sales proportion[35]. - The wind power blade market strategy focuses on improving quality and efficiency, with an emphasis on accelerating new factory construction and production ramp-up[35]. - The automotive parts market will undergo restructuring and optimization, with a focus on expanding sales in the Asia-Pacific region and increasing the proportion of new energy vehicle components[35]. - The company aims to strengthen the upstream supply chain in the new materials market and accelerate the development of high-end products[36]. - The company is recognized as a leader in multiple sectors, including being the largest manufacturer of rail transit elastic components and the second largest in wind power blades in China[37]. Research and Development - Research and development expenses amounted to 678 million RMB, reflecting an increase of 8.95% from the previous year's 622 million RMB[47]. - The company has applied for a total of 298 patents in 2022, including 243 invention patents and 23 overseas patents, and received authorization for 278 patents, with 208 being invention patents[74]. - The company has undertaken 10 national-level research projects and 6 provincial-level projects, achieving a record high in special funding[75]. - The company has developed a semi-active suspension for high-end hybrid vehicles and a plastic electric drive suspension for electric vehicles, achieving market application with a weight reduction of about 25% compared to traditional aluminum brackets[72]. Environmental and Sustainability Efforts - The company reported that its wastewater discharge met the required standards, with actual concentrations below permissible limits for various pollutants[179]. - The company has implemented air pollution control facilities across multiple plants, all operating normally, including those for hazardous waste and cutting room emissions[188][189]. - The company has maintained compliance with environmental laws and standards across all its facilities[190]. - The company reported a total carbon dioxide equivalent emission reduction of 10,759 tons through various measures, including the use of photovoltaic power generation and energy-saving technologies[193]. - The company has established emergency response plans for environmental incidents, with regular training and drills conducted[191]. Governance and Compliance - The company has maintained a complete corporate governance structure and internal control system, ensuring the protection of shareholder interests and company efficiency[129]. - The audit committee met five times during the year to review the annual report and financial statements, ensuring compliance and transparency[153]. - The company has established a comprehensive risk management manual and conducted annual self-evaluations of internal controls without significant deficiencies found[173]. - The company has a strong emphasis on compliance and governance, as evidenced by the appointment of a chief compliance officer[1]. Market Outlook and Future Plans - The company anticipates significant growth in the construction and operation of urban rail transit, driven by the "Belt and Road" initiative and domestic economic policies[94]. - The company expects the demand for LNG storage tanks to increase due to the national "dual carbon" goals, leading to sustained investment in LNG tank construction during the 14th Five-Year Plan[95]. - The company plans to achieve sales revenue of no less than 15.5 billion yuan in 2023, focusing on improving the operational status of its subsidiary, New Materials Germany (Bogo), and seizing opportunities in the wind turbine blade market[119]. - The company is focusing on high-performance polymer materials, including polyurethane and composite materials, for applications in rail transit, new energy vehicles, and wind power generation[102]. Legal and Litigation Matters - The company is involved in significant litigation with a total claim amount of RMB 355.613 million related to disputes over wind power products[199]. - The total amount involved in litigation (arbitration) matters disclosed by the company and its subsidiaries in the past 12 months is approximately ¥66,498,400[200].