证券代码：603268 证券简称：松发股份 公告编号：2024 临-026 广东松发陶瓷股份有限公司 关于召开 2023 年度暨 2024 年第一季度 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： 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 2024 年 05 月 20 日(星期一) 至 05 月 24 日(星期五)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 （sfzqb@songfa.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。 广东松发陶瓷股份有限公司（以下简称"公司"）已于 2024 年 4 月 10 日发 布公司 2023 年年度报告，于 2024 年 4 月 27 日发布公司 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 年度及 2024 年第一季度的 经营成果、财务状况，公司计划于 2024 年 05 月 27 日 下午 13: ...

证券代码：603268 证券简称：松发股份 公告编号：2024 临-025 广东松发陶瓷股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 8 日 (二) 股东大会召开的地点：广东省潮州市枫溪镇如意路工业区 C2-2 号楼四楼 会议室 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 8 人，出席 8 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书李静女士出席了会议；公司副总经理张锐浩、陈立元、章礼文、 袁立，北京市康达律师事务所张狄柠律师、卢创超律师列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：松发股份 2023 年年度报告及其摘要 审议结果：通过 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于广东松发陶瓷股份有限公司 2023 年年度股东大会的法律意见书 康达股会字[2024]第 0231 号 致：广东松发陶瓷股份有限公司 北京市康达律师事务所（以下简称"本所"）接受广东松发陶瓷股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年年度股东大会 （以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 46,652,693.88, representing a year-on-year increase of 24.82%[5] - The net profit attributable to shareholders was a loss of CNY 10,563,995.53, with a basic and diluted earnings per share of -CNY 0.09[5] - The company reported a net loss of RMB 320,236,468.82 for Q1 2024, compared to a net loss of RMB 309,672,473.29 in Q4 2023[16] - In Q1 2024, the company reported a net loss of ¥10,563,995.53, an improvement from a net loss of ¥21,974,977.17 in Q1 2023, representing a 52% reduction in losses[19] - The total comprehensive loss for Q1 2024 was -¥10,563,995.53, compared to -¥21,899,302.06 in Q1 2023, reflecting overall financial improvement[20] Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 4,202,615.02, reflecting a decrease of 196.80% compared to the same period last year[5] - Cash flow from operating activities showed a net outflow of -¥4,202,615.02 in Q1 2024, a decline from a net inflow of ¥4,341,582.77 in Q1 2023[23] - The company raised ¥45,530,000.00 in borrowings during Q1 2024, an increase from ¥23,000,000.00 in Q1 2023, reflecting a strategy to enhance liquidity[24] - Cash and cash equivalents increased by 43.94% due to financing through leasing arrangements[8] - The total cash and cash equivalents at the end of Q1 2024 increased to ¥26,023,056.38 from ¥2,912,834.95 at the end of Q1 2023, marking a significant recovery in cash position[24] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 562,840,606.62, a decrease of 0.47% from the end of the previous year[6] - Total assets as of March 31, 2024, were RMB 562,840,606.62, a slight decrease from RMB 565,481,304.02 at the end of 2023[16] - Total liabilities increased to RMB 498,195,383.29 as of March 31, 2024, compared to RMB 490,272,085.16 at the end of 2023, reflecting an increase of 1.9%[16] - Shareholders' equity attributable to the parent company decreased by 14.05% to CNY 64,645,223.33 compared to the end of the previous year[6] - The company's total equity as of March 31, 2024, was RMB 64,645,223.33, down from RMB 75,209,218.86 at the end of 2023, a decrease of 13.9%[16] Operating Costs and Expenses - The company experienced a significant increase in operating expenses, with a rise of 2,050.44% attributed to increased donation expenditures[8] - Total operating costs for Q1 2024 were RMB 57,753,026.09, a decrease of 4.7% from RMB 60,652,675.11 in Q1 2023[18] - Research and development expenses rose to ¥1,637,526.65 in Q1 2024, up from ¥1,369,290.51 in Q1 2023, indicating a commitment to innovation[19] - The company reported a decrease in sales expenses to ¥5,914,746.17 in Q1 2024 from ¥5,522,607.76 in Q1 2023, suggesting improved cost management[19] Customer and Market Dynamics - Contract liabilities rose by 30.22% due to an increase in customer prepayments[8] - Accounts receivable decreased to RMB 81,940,039.65 as of March 31, 2024, from RMB 87,850,348.88 at the end of 2023, a decline of 6.5%[14] - Inventory as of March 31, 2024, was RMB 158,476,591.95, slightly up from RMB 158,312,029.09 on December 31, 2023, indicating a marginal increase of 0.1%[14] - The company has not indicated any significant new product launches or market expansion strategies during this reporting period[13] Operational Efficiency - The company's operating profit for Q1 2024 was -¥9,102,868.26, compared to -¥21,342,960.55 in Q1 2023, indicating a significant improvement in operational efficiency[19]

关于广东松发陶瓷股份有限公司 股票交易异常波动征询函的回函 东松发陶瓷股份有限公司董事会: 你公司于 2024年 4 月 17 日发来的《关于广东松发陶瓷股份有限 公司股票交易异常波动的征询函》已收悉,经自查,现回复如下: 一、本公司作为松发股份的控股股东,截至本回复签署之日,不 存在涉及松发股份应披露而未披露导致股价异常波动的事项,包括但 不限于筹划重大资产重组、股份发行、债务重组、收购、业务重组、 资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合 作、引进战略投资者等重大事项。 l 二、本公司在本次股票异常波动期间没有买卖松发股份股票。 特此复函。 ttp://www.blogs.com/p/10/08/2019/08/2019/08/2019/08/2017/07/12/12/14/2019/08/2019/08/2 t with the subject of the state of the state of the status and and and the contribution of the station of the states of the states of the s ...

证券代码：603268 证券简称：松发股份 公告编号：2024临-024 广东松发陶瓷股份有限公司 股票交易异常波动公告 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： 广东松发陶瓷股份有限公司（以下简称"公司"）股票于 2024 年 4 月 15 日、4 月 16 日、4 月 17 日连续三个交易日收盘价格跌幅偏离值累计超过 20%， 构成《上海证券交易所交易规则》规定的股票交易异常波动情况。 针对本次股票交易异常波动情况，公司对有关事项进行核实，并书面征询了 本公司控股股东、实际控制人，现将有关情况说明如下： 经公司自查，并向控股股东及实际控制人书面征询确认，截至本公告日， 不存在应披露而未披露的重大信息。 公司目前经营情况及外部环境没有发生重大变化，不存在影响公司股票 交易价格异常波动的应披露而未披露的重大信息。 （一）生产经营情况 经公司自查：公司目前主营业务为陶瓷，经营环境未发生重大变化，目前生 产经营活动正常，不存在应披露而未披露的重大信息。 （二）重大事项情况 1 敬请广大投资者注意二级市场交易风 ...

广东松发陶瓷股份有限公司 2023 年年度股东大会会议资料 广东松发陶瓷股份有限公司 2023 年年度股东大会会议资料 证券代码：603268 二〇二四年五月 1 会议召开地点：广东省潮州市枫溪镇如意路工业区 C2-2 号楼四楼会议室 会议召集人：广东松发陶瓷股份有限公司董事会 会议主持人：董事长卢堃 会议议程： 一、主持人宣布会议开始 广东松发陶瓷股份有限公司 2023 年年度股东大会会议资料 广东松发陶瓷股份有限公司 2023 年年度股东大会会议议程 会议召开时间：2024 年 5 月 8 日 下午 14:00 | 录 | | --- | | 目 | | 广东松发陶瓷股份有限公司 2023 年年度股东大会会议议程 | | | | | 2 | | --- | --- | --- | --- | --- | --- | | 议案一：松发股份 年年度报告及其摘要 | | | 2023 | | 5 | | 议案二：松发股份 年度董事会工作报告 | | | 2023 | | 6 | | 议案三: 年度监事会工作报告 | 松发股份 | | 2023 | | 12 | | 议案四：松发股份 年度财务决算报告 | | | ...

Financial Performance - The company's operating revenue for 2023 was CNY 206,093,753.84, a decrease of 23.90% compared to CNY 270,825,900.34 in 2022[22]. - The net profit attributable to shareholders of the listed company was a loss of CNY 116,998,288.52, improving from a loss of CNY 170,561,741.47 in 2022[22]. - The total assets at the end of 2023 were CNY 565,481,304.02, down 13.11% from CNY 650,780,742.24 at the end of 2022[22]. - The net assets attributable to shareholders of the listed company decreased by 60.82% to CNY 75,209,218.86 from CNY 191,938,337.83 in 2022[22]. - The basic earnings per share for 2023 was -CNY 0.94, an improvement from -CNY 1.37 in 2022[23]. - The weighted average return on net assets was -87.59% in 2023, a decrease of 26.03 percentage points from -61.56% in 2022[23]. - The net cash flow from operating activities was -CNY 15,329,363.88, a significant decline from CNY 6,037,862.45 in 2022, representing a decrease of 353.89%[22]. - The company reported a revenue decline of 23.90% year-on-year, with ceramic revenue down 23.85% and hotel supplies revenue down 100%[24]. - The net profit after deducting non-recurring gains and losses was -119.09 million yuan, a decrease in loss of 52.28 million yuan year-on-year[33]. - The company reported a significant decline in net profit, with a loss of -3,358.26 million in the latest period[83]. Operational Strategy - The company plans not to distribute profits or increase capital reserves for 2023, pending approval from the annual general meeting[4]. - The company aims to enhance service potential and improve production efficiency while controlling quality and costs[33]. - The company continues to expand in the international market, focusing on major retailers like Walmart and Costco, and aims to increase order cooperation[34]. - In the domestic market, the company has adjusted its strategy to enhance brand awareness and target large custom clients, aiming to improve the market share of the "Songfa" brand[34]. - The company has implemented cost reduction and efficiency improvement measures, enhancing production efficiency and quality management systems[35]. - The company plans to strengthen its domestic market efforts, particularly in e-commerce, by enhancing brand recognition and optimizing product structure[89]. Research and Development - The company has invested in product R&D, focusing on improving porcelain quality and innovative glazing techniques, while also adapting to market trends[35]. - The company added 3 authorized invention patents and 1 utility model patent during the reporting period, enhancing its R&D capabilities[43]. - The company focused R&D investments on the "Yunyan" design platform and new material product development[65]. - The company established a digital design platform, "Yunyan Smart Design Service Platform," to improve product design capabilities[43]. Market Conditions - The company faced decreased external sales due to economic downturns in the European and American markets, leading to reduced order quantities[33]. - Domestic revenue fell by 2.86%, while overseas revenue dropped by 35.03% due to reduced orders amid economic downturns[55]. - The ceramic industry is facing structural overcapacity and environmental pollution issues, with a shift towards brand concentration and smart manufacturing expected[86]. - The company is exposed to exchange rate risks, primarily with USD settlements for exports, which may fluctuate due to macroeconomic conditions[90]. - Rising prices of key raw materials and energy sources could increase operational costs, despite the company's cost control strategies[90]. Governance and Compliance - The company has established a performance management system linking performance bonuses to both company and individual performance[124]. - The company has not been subject to penalties from securities regulatory authorities in the past three years[109]. - The company has conducted two shareholder meetings in the reporting period, ensuring compliance with legal and regulatory requirements[96]. - The company has established a complete and independent organizational structure, ensuring that its governance is separate from Hengli Group[146]. Environmental Responsibility - The company is committed to low-carbon and environmentally friendly production practices, aligning with national carbon neutrality goals[40]. - The company has implemented measures to reduce carbon emissions, achieving a reduction of 115 tons of CO2 equivalent through kiln technology upgrades and the use of clean energy[138]. - The company has established wastewater treatment facilities to ensure compliance with environmental regulations, submitting an annual self-monitoring plan as required[136]. - The company has not been classified as a key pollutant discharge unit and has not faced any administrative penalties related to environmental issues in 2023[135]. Financial Management - The company has a registered capital of 563.26 million, indicating a solid financial foundation[80]. - The total amount of guarantees provided by the company, including those for subsidiaries, is CNY 40,000,000, which accounts for 53.18% of the company's net assets[163]. - The company is seeking financial assistance from its controlling shareholder for 2023[110]. - The company reported a significant asset impairment provision and goodwill impairment[117]. Shareholder Information - The total number of ordinary shareholders increased from 5,729 to 6,742 during the reporting period[168]. - The largest shareholder, Hengli Group Co., Ltd., holds 30.14% of the shares, totaling 37,428,000 shares[171]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period[176]. - The company has not engaged in any share buyback activities during the reporting period[183].

广东松发陶瓷股份有限公司 2023 年度独立董事述职报告 本人作为广东松发陶瓷股份有限公司（以下简称"公司"）董事会的独立董 事，在 2023 年度履职期间，严格按照《公司法》《证券法》《上市公司独立董事 管理办法》《上海证券交易所股票上市规则》等法律法规的要求和《公司章程》、 《松发股份独立董事制度》的有关规定，独立诚信、勤勉尽责，积极出席有关会 议，认真审议董事会各项议案，较好地维护了公司、全体股东尤其是中小股东的 合法权益。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 公司董事会下设发展战略委员会、审计委员会、提名与薪酬考核委员会，并 制定有相应的工作细则。本人现担任审计委员会主任委员、提名与薪酬考核委员 会委员，报告期内，公司组织召开审计委员会会议 4 次、提名与薪酬考核委员会 1 次，本人均亲自出席会议。 （一）个人工作履历、专业背景以及兼职情况 庄树鹏：男，1969 年 3 月出生，中国国籍，无境外永久居留权，中国注册 会计师、工程师，本科学历。1994 年 10 月参加工作，历任广东金曼集团有限公 司会计、广东丰衡会计师事务所有限公司副主任会计师，2023 年 3 月至今任潮 ...

广东松发陶瓷股份有限公司 董事会审计委员会 2023 年度履职情况报告 根据《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律法规及《公司章程》规定， 广东松发陶瓷股份有限公司（下简称"公司"）董事会审计委员会本着勤勉尽责 的原则，认真履行审计监督职责。现将 2023 年度履职情况报告如下： 一、董事会审计委员会基本情况 报告期内，公司第五届董事会审计委员会由独立董事庄树鹏先生、独立董事 刘瑛女士、董事李静女士组成，其中，主任委员由具有专业会计资格的独立董事 庄树鹏先生担任。 根据《上市公司独立董事管理办法》第五条规定：审计委员会成员应当为不 在上市公司担任高级管理人员的董事。鉴于李静女士为公司高级管理人员，2024 年 3 月 1 日，公司第五届董事会第十九次会议审议通过了《关于调整第五届董事 会专门委员会委员的议案》，将委员会成员调整至符合相关法律法规的要求。 二、董事会审计委员会 2023 年度会议召开情况 报告期内，公司董事会审计委员会共召开四次会议，全体委员均亲自出席， 具体情况如下： | 时间 | 会议届次 | 审议通过的议案 | ...