中炬高新第十届董事会第十七次会议文件之独董意见 中炬高新技术实业（集团）股份有限公司 独立董事关于十届十七次董事会 相关议案的独立意见 根据《关于在上市公司建立独立董事的指导意见》、《上市公司治理准 则》等法律法规及《公司章程》的有关规定，作为中炬高新技术实业（集 团）股份有限公司（以下简称"公司"）的独立董事，我们对公司第十届董事 会第十七次会议相关议案进行了认真的了解和查验，发表如下独立意见： 一、关于聘任公司高管人员的议案 独立董事李刚先生、甘耀仁先生认为： 高管候选人具备了职位所需的管理经验和业务能力。高管候选人没有 《公司法》规定的不得担任公司高管的情形以及被中国证监会确定为市场 禁入者并且尚未解除的情况，其工作经历和身体状况都能够胜任高管的职 责要求，推荐程序符合《公司法》和《公司章程》的规定。由此： 1、同意聘任余向阳先生为公司总经理，林颖女士为常务副总经理，刘 虹女士、陈代坚先生、郭毅航先生为副总经理。 2、同意聘任林颖女士为财务负责人（兼任）。 3、同意聘任郭毅航先生为董事会秘书（兼任）。 独立董事秦志华先生认为： 高管候选人具备了职位所需的管理经验和业务能力。高管候选人没有 《公司法》规定 ...

证券代码：600872 证券简称：中炬高新 公告编号：2023-080 中炬高新技术实业（集团）股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 11 月 3 日 14 点 30 分 召开地点：广东省中山市火炬开发区厨邦路 1 号公司综合楼 904 会议厅 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年11月3日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 3 日 至 2023 年 11 月 3 日 采用上海证券交易所网络投票系统，通过交易 ...

证券代码：600872 证券简称：中炬高新 公告编号：2023-074 号 中炬高新技术实业（集团）股份有限公司 关于持股 5%以上股东所持部分公司股份 将被司法拍卖的提示性公告 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个别及连带责任。 重要内容提示 本次将被司法处置的标的为中炬高新技术实业（集团）股份有限公 司（以下简称：公司）持股 5%以上股东中山润田投资有限公司（以下 简称：中山润田）所持有的公司非限售流通股 6,000,000 股，占公司总 股本的 0.76%，本次拍卖分三批次进行，每批次拍卖 2,000,000 股，分 别占公司总股本的 0.25%。 本次股份司法拍卖事项不会影响公司的生产经营，也不会导致公司 股权分布不具备上市条件。 目前司法拍卖事项尚处于公示阶段，后续将涉及竞拍、缴款、股权 变更过户等环节，拍卖结果尚存在不确定性。如上述程序完成，公司将 根据后续进展及时履行信息披露义务。 近日，公司于网上查询得知，江西省南昌市中级人民法院（以下简称： 南昌中院）将于2023年10月30日10时至2023年10月31日 ...

证券代码：600872 证券简称：中炬高新 公告编号：2023-073 号 中炬高新技术实业（集团）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营情况及财务指标的具体情况与投资者进行互动交流和沟 会议召开时间：2023 年 09 月 14 日(星期四) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： 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 09 月 07 日(星期四) 至 09 月 13 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:zqb@jonjee.com 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。 中炬高新技术实业（集团）股份有限公司（以下简称：公司）已 于 2023 年 8 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,654,168,746.02, a slight increase of 0.08% compared to ¥2,652,164,237.63 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was a loss of ¥1,442,865,048.12, a significant decrease of 560.78% compared to a profit of ¥313,134,476.13 in the same period last year[16]. - The basic earnings per share for the first half of 2023 was -¥1.8714, a decrease of 560.82% compared to ¥0.4061 in the same period last year[17]. - The diluted earnings per share also stood at -¥1.8714, reflecting the same decline as the basic earnings per share[17]. - The company reported a net profit excluding non-recurring gains and losses of ¥296,342,133.25, a slight decrease of 1.81% from ¥301,797,079.06 in the same period last year[16]. - The total comprehensive income for the first half of 2023 was a loss of 1,757,238,988.53 RMB[95]. Cash Flow and Assets - The net cash flow from operating activities was ¥460,021,455.43, representing an increase of 3.94% from ¥442,577,933.23 in the previous year[16]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥917.46 million, representing 14.11% of total assets, an increase of 46.01% compared to the previous year[30]. - The total assets at the end of the reporting period were ¥6,504,371,707.32, an increase of 4.52% from ¥6,223,376,570.50 at the end of the previous year[16]. - The total current assets as of June 30, 2023, amount to 3,528,807,063.24 RMB, an increase from 3,237,329,149.35 RMB at the end of 2022[73]. - The company reported a significant increase in investment activity cash outflow by 93.20% due to large certificate of deposit investments[28]. Liabilities and Equity - The total liabilities rose to ¥4,459,692,594.06, compared to ¥2,758,540,203.95, marking an increase of about 61.6%[76]. - The net assets attributable to shareholders of the listed company decreased by 47.95% to ¥1,566,314,021.21 from ¥3,009,131,107.56 at the end of the previous year[16]. - The total equity attributable to shareholders decreased to CNY -1,958,141,222.96 from CNY -200,902,234.43, indicating a deterioration in shareholder equity[79]. - The company reported a total guarantee amount of 1.067 billion RMB, which accounts for 52.18% of its net assets[65]. Research and Development - The R&D expenses increased by 5.37% to 90 million RMB, reflecting the company's commitment to innovation[28]. - The company has established multiple R&D platforms, including a provincial-level technology center and a national key laboratory[26]. Market and Industry Context - The domestic seasoning industry is experiencing slow growth, with demand being supported by the recovery of the catering sector, although internal demand remains insufficient[23]. - The company is positioned to benefit from the development of the Guangdong-Hong Kong-Macao Greater Bay Area, with ongoing projects expected to enhance its market presence[23]. Environmental Compliance - Environmental compliance was reported, with actual COD emissions of 24.270 tons against a permitted limit of 74.095 tons, indicating no exceedance[44]. - The company has maintained compliance with environmental standards, with no reported exceedances in pollutant emissions[45]. - The company has conducted emergency drills to enhance its ability to respond to environmental incidents as per its emergency response plans[50]. Corporate Governance - The company held its annual shareholders' meeting on April 11, 2023, where the 2022 annual report and profit distribution proposal were approved[39]. - Significant management changes occurred, including the resignation of the general manager and several vice presidents, with new appointments made for key positions[41]. - The first extraordinary shareholders' meeting of 2023 took place on July 24, 2023, resulting in the dismissal of four directors and the election of three new non-independent directors[39]. Legal Matters - There are ongoing significant litigation matters related to land use rights transfer disputes, with details available in company announcements[57]. - The company received a first-instance judgment on January 28, 2023, ordering it to return industrial land totaling 167,300 square meters, refund the plaintiff 33 million RMB, and compensate for losses amounting to 602 million RMB[58]. Shareholder Information - The total number of ordinary shareholders reached 51,130 by the end of the reporting period[66]. - The largest shareholder, Zhongshan Torch Group, holds 156,510,149 shares, representing 19.93% of the total share capital[70].

中炬高新第十届董事会第十六次会议文件之独董意见 中炬高新技术实业（集团）股份有限公司 独立董事关于十届十六次董事会 相关议案的独立意见 根据《关于在上市公司建立独立董事的指导意见》、《上市公司治理准 则》等法律法规及《公司章程》的有关规定，作为中炬高新技术实业（集 团）股份有限公司（以下简称"公司"）的独立董事，我们对公司第十届董事 会第十六次会议相关议案进行了认真的了解和查验，发表如下独立意见： 一、关于阳江恒茂包装制品有限公司关联交易的议案 公司与关联方之间的关联交易属于正常的商业行为，交易定价公允， 且关联交易金额占公司营业收入比重较小，不影响公司独立性，相关采购 程序符合公司相关制度规定，属于正常的经营行为，对公司经营业绩不会 产生较大影响。 （此页无正文，为中炬高新技术实业（集团）股份有限公司第十届董事会 第十六次会议的独立董事意见签字页） 独立董事（签字）： 秦志华： 李 刚： 甘耀仁： 2023 年 8 月 25 日 2 董事会审议该关联交易议案时，关联董事回避表决，相关决策符合公 司内部控制制度、《公司章程》及有关法律法规的规定，不存在违规的情形， 未损害上市公司及中小股东的利益。因此我们同意 ...

公司对本次调整定期报告披露时间给广大投资者带来的不便深表歉 意。公司所有公开披露的信息均以在指定信息披露媒体《中国证券报》、 《上海证券报》、《证券时报》及上海证券交易所网站（www.sse.com.cn） 刊登的公告为准。敬请广大投资者注意投资风险。 特此公告。 中炬高新技术实业（集团）股份有限公司董事会 2023 年 8 月 27 日 1 证券代码：600872 证券简称：中炬高新 公告编号：2023-071 号 中炬高新技术实业（集团）股份有限公司 关于定期报告延期披露的公告 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个别及连带责任。 中炬高新技术实业（集团）股份有限公司（以下简称：公司）原定于 2023 年 8 月 28 日披露《2023 年半年度报告》。现因公司 2023 年半年度报告编 制相关工作进度晚于计划，为确保信息披露的准确性和完整性，经向上海 证券交易所申请，公司《2023 年半年度报告》延期至 2023 年 8 月 31 日披 露。 ...

证券代码：600872 证券简称：中炬高新 公告编号：2023-070 号 中炬高新技术实业（集团）股份有限公司 关联交易公告 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。 重要内容提示： ●交易概述：阳江恒茂包装制品有限公司（以下简称：恒茂公司）为中 炬高新技术实业（集团）股份有限公司（以下简称：中炬高新、公司）下 属子公司广东美味鲜调味食品有限公司（以下简称：美味鲜公司）的供应 商之一，主要供应纸箱、胶罐等包装物，合作关系始于 2013 年。因 2023 年 7 月 28 日公司间接股东中山火炬公有资产经营集团有限公司（以下简称： 公资集团）对其进行并购并取得控股权，恒茂公司为公资集团全资子公司。 恒茂公司与美味鲜公司后续交易行为构成关联交易。 预计 2023 年 8 月至 12 月美味鲜公司与恒茂公司的关联原材料采购、 关联物业租赁等金额将不超过 1,800 万元。 ●是否需要提交股东大会审议：否。 一、关联交易概述 恒茂公司为美味鲜公司及其子公司的供应商之一，主要供应纸箱、胶 罐等包装物，因 2023 年 7 ...

中炬高新第十届董事会第十六次会议文件之独董事前认可意见 中炬高新技术实业（集团）股份有限公司 独立董事关于公司第十届董事会第十六次会议 相关事项的事前认可意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上海证券 交易所股票上市规则》等规章制度、规范性文件及《公司章程》、《独立 董事制度》的有关规定，基于独立判断的立场，作为公司的独立董事， 我们对公司第十届董事会第十六次会议审议的事项进行了认真的事前 核查，发表如下事前认可意见： 一、关于阳江恒茂包装制品有限公司关联交易的议案 公司与关联方发生的日常关联交易本着自愿、公平、公允的原则进 行，不存在损害公司及中小股东利益情形，且该关联交易金额较小，不 影响公司独立性，对经营成果影响较小。 我们同意将上述关联交易事项提交公司第十届董事会第十六次会 议审议。 1 中炬高新第十届董事会第十六次会议文件之独董事前认可意见 （本页为公司独立董事关于公司第十届董事会第十六次会议相关事项 的事前认可意见签字页） 秦志华： 李 刚： 甘耀仁： 2023 年 8 月 25 日 2 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥5.34 billion, an increase of 4.41% compared to ¥5.12 billion in 2021[18]. - The net profit attributable to shareholders of the listed company for 2022 was approximately -¥592.25 million, a decrease of 179.82% compared to a profit of ¥741.96 million in 2021[18]. - The net cash flow from operating activities decreased by 44.11% to approximately ¥677.65 million in 2022 from ¥1.21 billion in 2021[18]. - The total assets at the end of 2022 were approximately ¥6.22 billion, an increase of 5.17% from ¥5.92 billion at the end of 2021[18]. - The net assets attributable to shareholders of the listed company decreased by 21.48% to approximately ¥3.01 billion at the end of 2022 from ¥3.83 billion at the end of 2021[18]. - The revenue from main business after deducting unrelated business income was approximately ¥5.21 billion, an increase of 3.03% compared to ¥5.05 billion in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥556.23 million, a decrease of 22.50% compared to ¥717.69 million in 2021[18]. - The company reported a basic earnings per share of -0.7682 CNY for 2022, a decrease of 181.45% compared to 0.9431 CNY in 2021[19]. - The weighted average return on equity dropped to -17.41% in 2022, a decrease of 34.93 percentage points from 17.52% in 2021[19]. - The company reported a significant decrease in investment cash flow, down 137.36% to CNY -352.79 million, attributed to reduced investment in bank wealth management products[32]. - The company reported a net cash outflow from investment activities of 353 million yuan, a decrease of 1.297 billion yuan year-on-year[48]. - The company reported a total profit loss of CNY 474,409,780.91 for 2022, contrasting with a profit of CNY 876,523,604.02 in 2021[187]. Operational Highlights - The company aims to increase market share by leveraging opportunities from domestic consumption recovery as outlined in the national strategy[23]. - The company plans to continue product innovation and channel expansion to adapt to market changes and consumer demands[23]. - The company added 301 distributors in 2022, bringing the total to 2,003, with a county-level development rate of 68.12% and a city-level development rate of 93.47%[29]. - The company launched high-end zero-additive soy sauce and a special seasoning for crayfish, contributing to a diversified product structure[29]. - The company plans to enhance cooperation with other cities in the Greater Bay Area, leveraging its geographical advantages[56]. - The company is focusing on expanding its market presence in the central and northeastern regions while developing the southwestern and northwestern markets[67]. - The company is committed to leveraging technological advancements to improve product quality and safety, responding to the increasing competition in the condiment market[65]. - The company plans to launch new products in the first half of 2023, focusing on mid-range low-salt soy sauce with distinctive features[67]. - The company aims to increase the number of distributors by 200 in 2023, targeting a total of over 2,200 distributors[67]. Research and Development - The company has established multiple R&D platforms, including a provincial technology center and a national key laboratory, with 227 valid patents granted[29]. - Research and development expenses increased by 4.99% to CNY 178.60 million, driven by the expansion of R&D projects[32]. - The company is investing heavily in R&D, with a budget allocation of 500 million CNY for new technologies and product development[76]. - The number of R&D personnel was 430, accounting for 8.55% of the total workforce[46]. Market and Industry Trends - The condiment industry saw a production increase of 6.8% in 2021, with sales revenue growing by 11.2%[24]. - The Chinese seasoning market is projected to grow from CNY 500 billion in 2021 to CNY 780 billion by 2025, indicating strong industry growth potential[54]. - Soy sauce remains the largest category in the seasoning market, accounting for over 50% of the total market share[54]. - The company anticipates continued growth in the condiment industry, driven by consumer demand for healthier and more diverse products[65]. Legal and Compliance Issues - The company faces various risks as outlined in the annual report, which investors should pay attention to[5]. - The company recognized an estimated liability of CNY 1,178.36 million related to three lawsuits, which has been fully accounted for as non-operating expenses in 2022[49]. - The company is involved in multiple legal disputes, with a total of 1.64 billion yuan in debt guarantees and 2.6 billion yuan in other financial obligations[131]. - The company has been under investigation by the local supervisory committee, with two executives currently in custody[131]. - The company has faced enforcement actions related to various debts, including a 10.5 billion yuan loan guarantee and a 13.1 billion yuan debt obligation[132]. Environmental and Social Responsibility - The company invested 8 million yuan in environmental protection during the reporting period[107]. - The wastewater treatment capacity of Guangdong Meiwei Xian Food Co., Ltd. is 3,500 m³/day, operating 24 hours a day[110]. - The company has established an online monitoring system for pollutants including COD, pH, ammonia nitrogen, and total phosphorus, in compliance with local environmental regulations[113]. - The company has implemented a photovoltaic system with a capacity of 5.84 MW, generating 5.8 million kWh of electricity, which reduced energy consumption by 712 tons of standard coal[118]. Governance and Management - The company held one annual general meeting and two extraordinary general meetings, all conducted in compliance with relevant regulations[70]. - The board of directors held nine meetings during the reporting period, ensuring compliance with legal and regulatory requirements[71]. - The company has a structured decision-making process for the remuneration of directors and senior management, ensuring transparency[88]. - The company has maintained a stable leadership team with minimal turnover in key positions[89]. - The total pre-tax compensation for the management team during the reporting period amounted to 2,843.88 million CNY[76]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[76]. - The company plans to pursue strategic acquisitions to enhance its market position, targeting at least two potential companies in the next 12 months[76]. - The management team has set a performance guidance of achieving a net profit margin of 15% for the upcoming fiscal year[76]. - The company has set a revenue guidance of 1.5 billion RMB for 2023, indicating a growth target of 25%[81].