浙江三星新材股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月三十日 1 目 录 | 三星新材 | 2023 | | 年年度股东大会议程………………………………………………3 | | --- | --- | --- | --- | | 三星新材 | 2023 | | 年年度股东大会须知………………………………………………5 | | 议案一：《关于<公司 2023 | | | 年度董事会工作报告>的议案》…………………………7 | | 议案二：《关于<公司 2023 | | | 年度监事会工作报告>的议案》………………………18 | | 议案三：《关于<公司 2023 | | | 年年度报告>及其摘要的议案》………………………26 | | 议案四：《关于<公司 2023 | | | 年度财务决算报告>的议案》…………………………27 | | 议案五：《关于公司 2023 | | | 年度利润分配方案的议案》……………………………31 | | 议案六：《关于公司 | | 2023 | 年度日常关联交易执行情况及 2024 年度日常关联交易 | | 预计的议案》…………………………………………………… ...

证券代码：603578 证券简称：三星新材 公告编号：临 2024-022 浙江三星新材股份有限公司 关于 2023 年度业绩暨现金分红说明会召开情况的公告 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。 为便于广大投资者更全面深入的了解浙江三星新材股份有限公司（以下简称 "公司"）2023 年年度经营成果、财务状况，公司于 2024 年 5 月 14 日下午 13:00—14:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）通过网络互动方式召开了公司 2023 年年度业 绩暨现金分红说明会，现将召开情况公告如下： 一、业绩说明会召开情况 公司于 2024 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）及相关 媒体披露了《浙江三星新材股份有限公司关于召开 2023 年年度业绩暨现金分红 说明会的公告》（公告编号：临 2024-021）。 2024 年 5 月 14 日下午 13:00—14:00，公司董事长仝小飞 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥253,745,442.12, representing a decrease of 15.17% compared to the same period last year[6] - Net profit attributable to shareholders was ¥20,601,476.23, down 49.67% year-on-year[6] - Basic earnings per share decreased by 52.17% to ¥0.11[7] - Total operating revenue for Q1 2024 was ¥253,745,442.12, a decrease of 15.2% compared to ¥299,116,961.69 in Q1 2023[18] - Net profit for Q1 2024 was ¥16,907,231.45, a decline of 58.1% from ¥40,322,155.75 in Q1 2023[21] - Earnings per share for Q1 2024 were ¥0.11, compared to ¥0.23 in Q1 2023[22] - The company reported a total comprehensive income of ¥16,907,231.45 for Q1 2024, down 58.1% from ¥40,322,155.75 in Q1 2023[22] Assets and Liabilities - Total assets increased by 29.62% to ¥3,481,935,126.24 compared to the end of the previous year[7] - As of March 31, 2024, the total current assets amounted to RMB 1,305,811,143.90, an increase from RMB 1,128,403,073.56 as of December 31, 2023, representing a growth of approximately 15.7%[15] - Total liabilities increased to RMB 1,316,157,675.70 from RMB 789,546,166.77, representing a growth of about 67.0%[16] - The company's total liabilities as of Q1 2024 amounted to ¥2,339,608,641.64, up 49.2% from ¥1,565,916,669.15 in Q1 2023[20] Cash Flow - Cash flow from operating activities increased by 40.74% to ¥67,272,765.44[6] - Cash flow from operating activities in Q1 2024 was ¥227,388,056.57, an increase of 18.9% from ¥191,095,096.19 in Q1 2023[22] - Net cash flow from operating activities was $67,272,765.44, an increase from $47,800,067.37 in the previous year, representing a growth of approximately 40.7%[23] - Cash inflow from financing activities totaled $240,000,000.00, with cash outflow for debt repayment at $38,000,000.00, reflecting a strong financing position[24] Investments - The company reported a significant increase in construction in progress by 186.93%, attributed to investments in the Guohua Jintai project[10] - Investment income decreased by 102.32% as a result of reduced returns following the recovery of entrusted loans[10] - Total cash outflow from investing activities was $246,132,502.18, significantly higher than $4,150,557.56 in the same period last year, indicating a strategic increase in investments[23] - The company reported a net cash flow from investing activities of -$226,071,542.18, indicating a significant investment strategy despite the negative cash flow[23] Expenses - Management expenses surged by 261.92% due to the consolidation of Guohua Jintai into the financial statements[10] - Financial expenses increased significantly to ¥7,232,877.44 in Q1 2024, compared to ¥294,546.59 in Q1 2023[20] - Research and development expenses for Q1 2024 were ¥9,818,318.84, slightly up from ¥9,080,407.69 in Q1 2023[20] Other Information - The company has not reported any changes in the shareholding structure or any related party transactions during the reporting period[14] - There are no significant new strategies or product developments mentioned in the current report[14]

Financial Performance - The company's operating revenue for 2023 reached ¥892,261,727.49, representing a 16.96% increase compared to ¥762,864,089.08 in 2022[27]. - Net profit attributable to shareholders for 2023 was ¥116,019,233.29, an increase of 11.31% from ¥104,230,015.68 in 2022[27]. - The basic earnings per share for 2023 was ¥0.66, reflecting a 13.79% increase from ¥0.58 in 2022[29]. - The total assets of the company as of the end of 2023 amounted to ¥2,686,304,463.27, a significant increase of 122.28% from ¥1,208,530,512.03 in 2022[27]. - The net cash flow from operating activities for 2023 was ¥119,541,762.27, a recovery from a negative cash flow of -¥49,577,865.25 in 2022[27]. - The company reported a weighted average return on equity of 11.60% for 2023, up from 10.91% in 2022[29]. - The net profit after deducting non-recurring gains and losses for 2023 was ¥109,066,361.01, which is a 20.09% increase from ¥90,818,479.62 in 2022[27]. - The company achieved operating revenue of 892 million RMB, a year-on-year increase of 16.96%[42]. - The net profit attributable to shareholders reached 116 million RMB, up 11.31% year-on-year, while the net profit excluding non-recurring gains and losses was 109 million RMB, reflecting a growth of 20.09%[42]. Dividend Policy - The company plans to distribute a cash dividend of 0.13 CNY per share, totaling approximately 23.45 million CNY, which represents 20.21% of the net profit attributable to shareholders for the year 2023[5]. - The company has established a cash dividend policy requiring a minimum distribution of 40% for mature companies and 20% for growth-stage companies with significant capital expenditures[170]. - The company plans to implement a cash dividend of no less than 80% of the profit distribution when in a mature development stage without major capital expenditure[169]. - In 2022, the company distributed a cash dividend of 1.8 CNY per 10 shares, amounting to 31,621,788.9 CNY, which was 30.34% of the net profit attributable to shareholders[171]. Acquisitions and Investments - The company completed the transfer of control to Jinxi Tai Co., Ltd. on September 5, 2023, following agreements signed on March 22, 2023[9][10]. - The company acquired 80% of Guohua Jintai (Shandong) New Materials Technology Co., Ltd. to expand its production capacity in photovoltaic glass and deep processing, enhancing profitability[11]. - The company completed the acquisition of Guohua Jintai on September 8, 2023, expanding its core business into low-temperature storage glass doors and photovoltaic glass[54]. - The company acquired 80% equity in Guohua Jintai, which was included in the consolidated financial statements, with an investment of 40 million yuan in June 2023 and an additional 120 million yuan in December 2023[74][75]. - The investment project by the subsidiary Guohua Jintai involves a planned investment of approximately 3.296 billion yuan for a photovoltaic glass production project, which could pressure future operating performance if not executed on time[125]. Research and Development - Research and development investment amounted to 34.79 million RMB, representing a year-on-year increase of 21.48%[43]. - The company has a total of 65 patents, including 17 invention patents and 47 utility model patents, as of December 31, 2023[43]. - The company is focusing on R&D for customized products in low-temperature storage glass and photovoltaic glass, enhancing energy efficiency and innovation[118]. - Research and development expenses increased by 21.48% to 34.79 million RMB, reflecting the company's commitment to innovation[66]. Market Expansion and Strategy - The company is actively expanding into the photovoltaic glass market, which has seen a doubling in installation demand in China, indicating a strong growth potential[108]. - The company aims to increase its market share in low-temperature storage equipment glass doors, which is a stable revenue source, while also focusing on customized services[110]. - The photovoltaic glass market is expected to grow significantly due to the increasing penetration of double-glass components, projected to exceed 60% by 2025 with an annual growth rate of over 16.47%[109]. - The company is leveraging its subsidiary, Guohua Jintai, to enhance its capabilities in both low-temperature storage equipment and photovoltaic glass sectors[110]. - The company is focusing on expanding its market presence in the cold chain logistics sector, driven by rising consumer demand for fresh food and efficient storage solutions[106]. Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring independent operations from its controlling shareholder[128]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[129]. - The supervisory board is composed of 3 members, including a representative from employees, fulfilling its oversight responsibilities effectively[130]. - The company emphasizes transparency and timely information disclosure to ensure all shareholders have equal access to information[130]. - The company has held multiple shareholder meetings throughout 2023, with all resolutions passed as proposed, reflecting strong governance practices[131]. Operational Efficiency - The company is focusing on enhancing production management capabilities through automation and smart systems to improve efficiency and reduce costs[44]. - The company has successfully reduced operational costs by 10% through process optimization initiatives[142]. - The company reported a net profit margin of 12% for the last quarter, showcasing improved operational efficiency[142]. - The company aims to improve operational efficiency to mitigate losses and enhance profitability moving forward[140]. Social Responsibility - Total social responsibility investment amounted to 2.15 million yuan, entirely in cash donations[186]. - The company actively participates in social welfare activities, including donations to local charities and educational funds[188]. - Total investment in poverty alleviation and rural revitalization projects was 30,000 yuan, focused on educational support[189]. Employee Engagement - The first employee stock ownership plan was approved, with 4,680,427 shares transferred to the plan, representing 2.60% of the total share capital[12]. - The company has a training system in place to enhance employee competency, combining internal and external training[167]. - The company implemented an employee stock ownership plan in 2023 to enhance employee cohesion and competitiveness[187]. Future Outlook - Future outlook remains positive, with anticipated growth in both domestic and international markets[142]. - The company plans to provide future performance guidance based on current market trends and user data[140]. - The company has set a revenue growth target of 20% for the next quarter, driven by new product launches and market expansion efforts[142].

证券代码：603578 证券简称：三星新材 公告编号：临 2024-021 浙江三星新材股份有限公司 重要内容提示： 会议召开时间：2024 年 05 月 14 日(星期二)下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 关于召开 2023 年度业绩暨现金分红说明会的公告 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。 投资者可于 2024 年 05 月 07 日(星期二) 至 05 月 13 日(星期一)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 sxxcyq@163.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。 浙江三星新材股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发 布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营 成果、财务状况，公司计划于 2024 年 05 月 14 ...

证券代码：603578 证券简称：三星新材 公告编号：临 2024-012 浙江三星新材股份有限公司 2024 年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,082,282 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 2.8302 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2024 年 4 月 3 日 (二) 股东大会召开的地点：浙江省湖州市德清县禹越镇杭海路 333 号公司办 公楼 3 楼会议室 (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： 投票和网络投票相结合的方式。本次会议的召集、召开程序及表决方式符合《中 华人民共和国公司法》《上市公司股东大 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 浙江三星新材股份有限公司 2024 年第二次临时股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层 邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于浙江三星新材股份有限公司 2024 年第二次临时股东大会的法律意见书 致：浙江三星新材股份有限公司 浙江三星新材股份有限公司（以下简称"公司"）2024 年第二次临时股东 大会现场会议于 2024 年 4 月 3 日（星期三）14 点 30 分在浙江省湖州市德清县 禹越镇杭海路 333 号公司三楼会议室召开。国浩律师（上海）事务所（以下简称 "本所"）接受公司的委托，指派陈杰律师、王琛律师（以下简称"本所律师"） 现场出席会议并进行见证。现依据《中华人民共和国公司法》《中华人民共和国 证券法》和《浙江三星新材股份有限公司章程》（以下简称"《公司章程》"） 出具本法律意见书。 本所律师 ...

浙江三星新材股份有限公司 2024 年第二次临时股东大会会议资料 浙江三星新材股份有限公司 2024 年第二次临时股东大会 会议资料 二零二四年四月三日 目 录 | 浙江三星新材股份有限公司 2024 年第二次临时股东大会议程…………………2 | | --- | | 浙江三星新材股份有限公司 2024 年第二次临时股东大会须知…………………3 | | 议案一：《关于延长公司向特定对象发行 A 股股票股东大会决议有效期和相关授 | | 权有效期的议案》……………………………………………………………………5 | 1 浙江三星新材股份有限公司 2024 年第二次临时股东大会会议资料 浙江三星新材股份有限公司 会议主持人：董事长仝小飞先生 主要议程： 一、与会人员签到（14:00—14:30）； 二、主持人宣布大会开始，介绍本次股东大会现场会议出席情况； 三、宣读股东大会须知； 四、律师、监事代表以及两名股东代表共同参加计票和监票； 五、宣读议案 2024 年第二次临时股东大会议程 现场会议时间：2024 年 4 月 3 日(星期三)14:30。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的 ...

浙江三星新材股份有限公司 2024 年第二次独立董事专门会议决议 （本页无正文，为《浙江三星新材股份有限公司 2024 年第二次独立董事专门会 议决议》之签字页） 独立董事签字： 一、《关于延长公司向特定对象发行 A 股股票股东大会决议有效期和相关授 权有效期的议案》 会议认为：公司本次延长向特定对象发行 A 股股票股东大会决议有效期系为 保障公司向特定对象发行 A 股股票有关事宜的顺利推进，符合《公司法》《证券 法》等相关法律法规的规定，有利于公司顺利、有序推进本次向特定对象发行 A 股股票相关事宜，符合公司和全体股东的利益。 因此会议同意该议案，并同意将该议案提交公司股东大会审议，关联董事应 回避表决。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 特此决议。 （以下无正文） 浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）2024 年第 二次独立董事专门会议通知于 2024 年 3 月 13 日以书面和通讯方式发出，于 2024 年 3 月 18 日以通讯方式召开。会议应出席独立董事 3 人，实际出席独立董事 3 人。全体独立董事共同推举独立董事李会先生担任本次会议的召集人并主持本次 ...

证券代码：603578 证券简称：三星新材 公告编号：临 2024-009 浙江三星新材股份有限公司 第四届监事会第二十七次会议决议公告 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。 一、监事会会议召开情况 浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）第四届监 事会第二十七次会议于 2024 年 3 月 13 日以书面和通讯方式通知全体监事，会议 于 2024 年 3 月 18 日在公司会议室现场结合通讯方式召开，会议应到监事 3 人， 实际参加会议监事 3 人。本次会议由监事会主席李发现先生主持。本次会议的召 集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文件及《三星 新材公司章程》的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及指定 媒体上披露的《三星新材关于延长公司向特定对象发行 A 股股票股东大会决议有 效期和相关授权有效期的公告》（公告编号：临 2024-010）。 本议案尚需提交公司股东大会审议。 特 ...