宿迁联盛科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 宿迁联盛科技股份有限公司 2023 年年度股东大会会议纪律须知 为维护全体股东的合法利益，确保本次股东大会能够依法行使职权，根据《中 华人民共和国公司法》《上市公司股东大会规则》及本公司《章程》和《股东大 会议事规则》的有关规定，特制定本次股东大会会议纪律须知，望全体参会人员 严格遵守并执行。 一、股东大会召开过程中，参会股东应当以维护全体股东的合法权益、确保 大会正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东依法享有发言权、质询权、表决权等各项权利。股东应认真履 行法定义务，自觉遵守大会纪律，不得侵犯其他股东的权益，以确保股东大会的 正常秩序。 三、会议进行中只接受股东或股东代表发言或提问。股东发言或提问应围绕 本次会议议题进行，简明扼要。 四、股东要求发言时，不得打断会议报告人的报告或其他股东发言，在进行 表决时，股东不再进行大会发言。股东违反上述规定，大会主持人有权加以拒绝 和制止。 五、在主持人宣布停止会议登记后进场的在册股东或股东代表，可列席会议， 但不享有本次会议的现场表决权。 六、本次股东大会公司聘请 ...

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：603065 证券简称：宿迁联盛 公告编号：2024-033 宿迁联盛科技股份有限公司 关于取得发明专利证书的公告 宿迁联盛科技股份有限公司（以下简称"公司"）于近期取得 2 项国家知识 产权局颁发的发明专利证书。具体情况如下： | 序 | 发明名称 | 专利号 | 专利申 | | 授权公 | | 专利权人 | 专利权期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 请日 | | 告日 | | | 限 | | 1 | 一种受阻酚抗氧剂及其 | ZL 2021 1 | 2021 | 年 | 2024 | 年 | 宿迁联盛 | 20 年（自 申请日起 | | | 制备方法 | 0615415.X | 06 月 | 02 | 03 月 | 22 | 科技股份 | | | | | | 日 | | 日 | | 有限公司 | 算） | | | 一种 2,4－二枯基苯酚的 | ZL 2022 1 ...

证券代码：603065 证券简称：宿迁联盛 公告编号：2024-032 宿迁联盛科技股份有限公司 关于以集中竞价方式回购股份的进展公告 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 一、 回购股份的基本情况 宿迁联盛科技股份有限公司（以下简称"公司"）于 2024 年 3 月 9 日召开第 二届董事会第十六次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司使用资金总额不低于人民币 2,500 万元（含），不超过人民币 5,000 万元（含）自有资金以集中竞价方式回购公司股份，回购股份的价格不超过人民币 16.19 元/股（含），回购期限为自公司董事会审议通过本次回购方案之日起 12 个月 内。回购的股份拟在未来适宜时机用于股权激励或员工持股计划。具体内容详见公 司于2024年3月11日、2024年3月16日在上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的 ...

宿迁联盛科技股份有限公司 审计报告及财务报表 二〇二三年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 一进行查验 报告编码:沪248X1P 宿迁联盛科技股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止 ) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-114 | 审计报告 信会师报字[2024]第 ZA11343 号 宿迁联盛科技股份有限公司全体股东: 一、审计意见 我们审计了宿迁联盛科技股份有限公司(以下简称宿迁联盛)财 务报表,包括 2023年12月 31 日的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务 ...

Let Your Plastics Enjoy Sunshine 让塑料 尽享」阳光 宿迁联盛科技股份有限公司 SUQIAN UNITECH CORP., LTD 地址/ADD：江苏省宿迁市生态化工科技产业园扬子路88号 88 Yangzi Road, Suqian Ecological, Chemical & Technological Industrial Park Suqian City, Jiangsu Province, P. R. China 电话/Tel: +86 527 8483 6111 邮箱/Email: info@china944.com 网址/Web: www.unitechem.cn r 股票代码:603065 SUQIAN UNITECH CORP., LTD. - STOCK CODE - - 1 300 - 1000 - 1 2000 - 1 2000 - 1 2 1 - 环境、社会及治理 (ESG) 报告 Environmental, Social and Governance (ESG) Report 2023 宿迁联盛科技股份有限公司 SUQIAN UNITECH COR ...

宿迁联盛科技股份有限公司 2023 年度财务决算报告和 2024 年度预算报告 第一部分：2023 年度财务决算报告 宿迁联盛科技股份有限公司（以下简称"公司"）2023 年度财务报表已经由立信 会计师事务所（特殊普通合伙）审计，并拟出具了标准无保留意见的审计报告信会 师报字号。根据《中华人民共和国公司法》及《公司章程》等法律法规及公司规章 制度的要求，公司编制了《宿迁联盛科技股份有限公司 2023 年度财务决算报告》， 具体如下： 一、主要会计数据及财务指标变动情况 （一）主要经营指标变动情况 单位：万元 | 项目 | 2023 年 | 2022 年 | 变动幅度（%） | | --- | --- | --- | --- | | 营业收入 | 141,735.95 | 179,236.67 | -20.92 | | 营业利润 | 7,879.42 | 29,354.11 | -73.16 | | 利润总额 | 7,546.41 | 28,934.86 | -73.92 | | 归属于上市公司股东的净利润 | 7,510.25 | 24,633.45 | -69.51 | | 归属于上市公司股东的扣除非经常 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 314,353,104.05, representing a decrease of 32.51% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 10,917,687.98, down 75.68% year-on-year[4] - The basic earnings per share decreased by 75.00% to CNY 0.03[4] - Total operating revenue for Q1 2024 was ¥314,353,104.05, a decrease of 32.5% compared to ¥465,772,413.57 in Q1 2023[20] - Net profit for Q1 2024 was ¥10,914,905.96, a decline of 75.6% from ¥44,889,643.34 in Q1 2023[21] - The company achieved a total comprehensive income of 10,926,205.13 RMB in Q1 2024, compared to 45,188,573.48 RMB in Q1 2023, indicating a significant decline[26] - Basic and diluted earnings per share for Q1 2024 were both 0.03 RMB, down from 0.12 RMB in Q1 2023, reflecting a decrease of 75%[26] Cost and Profitability - The company's gross profit margin fell from 20.64% to 12.85%, primarily due to a decline in product prices and increased raw material costs[7] - The average product price decreased by 12.91% year-on-year, while sales volume dropped by 23.82%[7] - The procurement cost of acetone, a key raw material, increased by 26.00% year-on-year[7] - Total operating costs for Q1 2024 were ¥317,633,381.36, down 24.3% from ¥419,348,347.49 in Q1 2023[20] - Research and development expenses decreased to ¥7,313,785.36 in Q1 2024 from ¥9,983,056.87 in Q1 2023, a reduction of 26.7%[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -15,908,229.61, indicating cash outflow[4] - In Q1 2024, the company reported a net cash flow from operating activities of -15,908,229.61 RMB, an improvement from -31,493,357.21 RMB in Q1 2023[25] - The company recorded cash inflows from investment activities of 210,970,330.83 RMB in Q1 2024, significantly higher than 70,262,124.04 RMB in Q1 2023[26] - Net cash flow from financing activities in Q1 2024 was 157,440,619.45 RMB, a decrease from 531,101,088.71 RMB in Q1 2023[27] - The company incurred total cash outflows from operating activities of 292,885,012.36 RMB in Q1 2024, compared to 318,462,239.22 RMB in Q1 2023, showing a reduction of approximately 8.0%[26] - The company received 345,000,000.00 RMB from borrowings in Q1 2024, an increase from 203,140,000.00 RMB in Q1 2023[27] - The company's cash and cash equivalents were not explicitly detailed, but the increase in current liabilities suggests a potential liquidity concern[16] Assets and Shareholder Equity - Total assets at the end of the reporting period were CNY 3,361,977,256.35, an increase of 4.19% from the previous year[5] - Total assets increased to ¥3,361,977,256.35 in Q1 2024, up from ¥3,226,627,714.75 in Q1 2023, reflecting a growth of 4.2%[17] - The equity attributable to shareholders increased slightly by 0.56% to CNY 2,103,413,073.80[5] - The total equity attributable to shareholders increased slightly to ¥2,103,413,073.80 in Q1 2024 from ¥2,091,744,347.23 in Q1 2023[17] Shareholder Information - The top shareholder, Suqian LianTuo Holdings (Group) Co., Ltd., holds 80,000,000 shares, accounting for 19.09% of total shares[10] - Wang Baoguang, another major shareholder, owns 65,433,334 shares, representing 15.62% of total shares[10] - The company has a total of 10 major shareholders, with no changes in their participation in margin trading and securities lending[11] Other Financial Metrics - The company reported non-recurring gains of CNY 2,389,537.69 during the period[7] - Accounts receivable increased to RMB 399,923,687.93 from RMB 379,738,988.67, reflecting a rise of about 5.29%[14] - The company’s prepayments increased significantly to RMB 41,126,649.60 from RMB 19,818,205.74, indicating a growth of approximately 107.00%[14] - The company’s financing receivables decreased to RMB 29,314,895.53 from RMB 41,965,785.22, a decline of about 30.36%[14] - The company’s trading financial assets were reported at RMB 70,369,931.19 as of December 31, 2023, with no updates provided for the current quarter[14] - The company reported a credit impairment loss of ¥-2,717,659.94 in Q1 2024, an improvement from ¥-5,959,307.81 in Q1 2023[21] - The company reported cash and cash equivalents of RMB 317,615,273.50 as of March 31, 2024, an increase from RMB 244,334,049.16 on December 31, 2023, representing a growth of approximately 29.93%[14] - Cash and cash equivalents at the end of Q1 2024 totaled 274,087,753.92 RMB, a decrease from 587,356,012.60 RMB at the end of Q1 2023[27] - The company plans to repurchase shares with a total fund of no less than RMB 25 million and no more than RMB 50 million, with a maximum repurchase price of RMB 16.19 per share[12] - The company has not yet implemented the share repurchase plan as of the report date[12]

Financial Performance - The company's operating revenue for 2023 was CNY 1,417,359,504.53, a decrease of 20.92% compared to CNY 1,792,366,712.98 in 2022[27]. - Net profit attributable to shareholders for 2023 was CNY 75,102,475.66, down 69.51% from CNY 246,334,520.52 in the previous year[27]. - The net profit after deducting non-recurring gains and losses was CNY 63,487,643.16, a decline of 74.10% compared to CNY 245,156,947.15 in 2022[27]. - The net cash flow from operating activities was CNY 118,407,116.70, a decrease of 52.79% from CNY 250,815,499.80 in the previous year[27]. - The comprehensive gross profit margin decreased from 28.92% to 18.98% as a result of the combined effects of sales price and raw material cost fluctuations[59]. - The company's main products, including light stabilizers and compound agents, saw price reductions of 23.60%, 20.82%, and 27.54% respectively, contributing to the revenue decline[59]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares to all shareholders, totaling approximately 41.90 million CNY based on a total share capital of 418,967,572 shares as of December 31, 2023[5]. - The total cash dividend amount represents 55.79% of the net profit attributable to ordinary shareholders in the consolidated financial statements[162]. - The cash dividend distribution plan requires approval from the 2023 annual general meeting of shareholders[158]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[4]. - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the annual report[10]. - There are no instances of more than half of the directors being unable to guarantee the authenticity of the annual report[9]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company reported no instances of fund occupation by the controlling shareholder, maintaining independent operations and financial accounting[128]. Risk Management - The company has detailed potential risk factors in the "Management Discussion and Analysis" section of the report[10]. - Future performance guidance indicates a cautious outlook due to current market conditions and previous financial results[27]. - The company faces risks from intensified market competition, particularly from global chemical giants entering the domestic market[121]. - Environmental protection risks may arise due to stricter regulations and potential penalties for non-compliance[122]. - The company recognizes the importance of continuous technological innovation to meet diverse market demands and maintain competitive positioning[122]. Research and Development - In 2023, the company invested CNY 44.195 million in R&D, expanding its product line from hindered amine light stabilizers to a full range of anti-aging additives[38]. - The company has established several research centers to enhance its technological R&D capabilities, focusing on polymer weather-resistant additives and functional materials[56]. - The company is committed to enhancing its research and development capabilities, aiming to increase the contribution rate of new products to over 40% by 2025[86]. - The company has developed several core technologies in the field of polymer material aging resistance agents, with multiple products in batch production[92]. Market Strategy - The company plans to focus on expanding its market presence and enhancing product development in the upcoming year[27]. - The company is exploring potential mergers and acquisitions to strengthen its market position[27]. - The company aims to maintain its influence in the global anti-aging additive market by improving product quality and innovation[45]. - The company is actively participating in global competition, leveraging its advantages in product quality and service response[114]. Environmental and Social Responsibility - The company invested RMB 9,467.36 million in environmental protection during the reporting period[167]. - The company has established 3 sets of wastewater pre-treatment systems and 4 wastewater treatment stations, ensuring proper classification and treatment of wastewater from production lines[169]. - The company has committed to a 36-month lock-up period for major shareholders following its initial public offering[179]. - The company has actively engaged in energy-saving and emission-reduction efforts, transforming pollution control from a cost into a driving force for development[174]. Corporate Governance - The company has established a modern corporate governance mechanism to ensure effective operation of its governance structure[120]. - The total remuneration for the chairman of the board was CNY 489,000, while other directors received varying amounts, with the highest being CNY 630,100[131]. - The company has a robust investor relations management system to ensure equal access to information for all stakeholders[127]. - The company held a total of 8 board meetings during the year, with 5 conducted in person and 3 combining in-person and communication methods[146].

宿迁联盛科技股份有限公司 证券代码：603065 证券简称：宿迁联盛 公告编号：2024-021 关于 2023 年度利润分配方案和 2024 年中期分红预案 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： 2023 年度利润分配和 2024 年中期分红，均以实施权益分派股权登记日登 记的总股本扣除回购专户中累计已回购的股份为基数，具体日期将在权益分派实 施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额 不变，相应调整每股分配比例，并将另行公告具体调整情况。 本次利润分配方案尚需提交公司股东大会审议。 一、2023年度利润分配方案内容 经立信会计师事务所（特殊普通合伙）出具的审计报告，宿迁联盛科技股份 有限公司（以下简称"公司"）2023 年度合并报表归属于上市公司股东的净利 润为 7,510.25 万元；截至 2023 年 12 月 31 日，母公司期末可供投资者分配的利 润为 41,158.30 万元。经董事会决议，公司 2023 年度拟以实施权益分派股权登记 日登记 ...

证券代码：603065 证券简称：宿迁联盛 公告编号：2024-026 宿迁联盛科技股份有限公司 关于 2024 年度预计对外担保额度的公告 2024 年 4 月 25 日，宿迁联盛科技股份有限公司（以下简称"公司"）召开 1 本次担保是否有反担保：无。 对外担保逾期的累计数量：无。 本次担保预计事项尚需提交公司股东大会审议批准。 第二届董事会第十七次会议，审议通过了《关于公司 2024 年度预计对外担保额 度的议案》。公司现对上述担保事项的有关情况说明如下： 一、担保情况概述 （一）2024年度担保预计基本情况： 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： 被担保人：宿迁联盛助剂有限公司（以下简称"联盛助剂"）、宿迁项 王机械设备有限公司（以下简称"项王机械"）、宿迁联盛经贸有限公司（以下 简称"联盛经贸"）、宿迁联宏新材料有限公司（以下简称"联宏新材"）、南 充联盛新材料有限公司（以下简称"南充联盛"）、烟台新特路新材料科技有限 公司（以下简称"烟台新特路"）均为公司全资子公司。 本次担保金额及已实际为 ...