证券代码：603722 证券简称：阿科力 公告编号：2024-019 无锡阿科力科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩暨现金分 红说明会的公告 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年度及 2024 年第一季度经营成果及财务指标的具体情况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注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 05 月 10 日下午 13:00-14:30 会议召开时间：2024 年 05 月 10 日(星期五)下午 13:00-14:30 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：上证路演中心视频录播和网络互动 投资者可于 2024 年 04 月 30 日(星期二)至 05 月 09 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预 ...

证券代码：603722 证券简称：阿科力 公告编号：2024-008 无锡阿科力科技股份有限公司 第四届董事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法 律责任。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 法律责任。 一、会议召开情况 无锡阿科力科技股份有限公司（以下称"股份公司"）第四届董事会第十二次 会议于 2024 年 4 月 25 日在公司办公楼二层会议室召开，会议的通知于 2024 年 4 月 10 日以电话通知的方式发出。股份公司董事共计 8 人，出席本次董事会的 董事共 8 人，出席会议人数符合《中华人民共和国公司法》和《无锡阿科力科技 股份有限公司章程》的规定。 二、会议表决情况 经过参会董事充分讨论与审议，表决涉及关联董事回避的，除关联董事回避 表决外，非关联董事表决结果为一致通过。 具体表决情况如下： 1. 审议《关于公司 2023 年度总经理工作报告的议案》； 同意 ...

无锡阿科力科技股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所(特殊普通合伙) Grant Thornton 中国 致同会计师赢务所(特殊* 北京 朝阳区建国门 场5层邮编 100 内部控制审计报告 致同审字(2024)第 110A013943 号 无锡阿科力科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了无锡阿科力科技股份有限公司(以下简称"阿科力公司")2023年 12月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是 阿科力公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发 表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由 于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度 降低,根据内部控制审计结果推测未来 ...

无锡阿科力科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人窦红静作为无锡阿科力科技股份有限公司（以下简称"公司"）独立董事，在 2023 年度严格按照《公司法》《上市公司独立董事管理办法》《上市公司治理准则》 等法律法规、规范性文件以及《公司章程》的规定和要求，认真、勤勉、独立的履行 职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董事及各专门 委员会委员的作用，切实维护了公司和全体股东的利益。现将本人 2023 年度履行独 立董事职责情况汇报如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人窦红静，女，1977年3月出生，中国国籍，无境外永久居留权，博士研究生 学历，上海交通大学材料科学与工程学院教授。2004年1月至2007 年12月任上海交通 大学材料科学与工程学院讲师；2009年3月至2010年4月为加拿大女王大学博士后； 2008年1月至2014年12月任上海交通大学材料科学与工程学院副教授；2015年2月至 2017年1月为英国布里斯托大学化学学院玛丽居里研究员；2015年1月至2021年7月任 上海交通大学材料科学与工程学院教授；202 ...

证券代码：603722 证券简称：阿科力 公告编号：2024-012 无锡阿科力科技股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 重要内容提示： ●拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） 一、 拟聘任会计师事务所的基本情况 （一） 机构信息 1、 基本信息 （1） 成立日期：致同会计师事务所（特殊普通合伙）（以下简称"致同所"） 成立于 1981 年。 （2） 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 5 层 （3） 执业资质证书颁发单位及序号：北京市财政局 NO 0014469 2、 人员信息 致同所首席合伙人是李惠琦。截至 2023 年末，致同所从业人员近六千人， 其中合伙人 225 名，注册会计师 1,364 名，签署过证券服务业务审计报告的注册 会计师超过 400 人。 3、 业务规模 致同所 2022 年度业务收入 26.49 亿元，其中审计业务收入 19.65 亿元，证券 业务收入 5.74 亿元。2022 年度上市 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 103,123,475.90, representing a decrease of 28.13% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 1,191,019.86, down 81.01% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 115,271.50, a decline of 97.63% compared to the previous year[5]. - Basic and diluted earnings per share were both CNY 0.01, reflecting an 81.01% decrease from the previous year[5]. - The weighted average return on equity was 0.16%, a decrease of 0.67 percentage points year-on-year[5]. - In Q1 2024, the company reported a net profit of CNY 1,104,538.26, a decrease of 81.9% compared to CNY 6,117,559.19 in Q1 2023[20]. - Operating profit for Q1 2024 was CNY 1,278,463.73, down 82.5% from CNY 7,284,896.08 in the same period last year[20]. - The company's total revenue from operating activities was CNY 108,696,885.67, a decline of 26.5% compared to CNY 147,893,544.88 in Q1 2023[23]. - The company’s total comprehensive income for Q1 2024 was CNY 1,104,538.26, down from CNY 6,117,559.19 in Q1 2023[21]. Revenue and Costs - Total operating revenue for Q1 2024 was RMB 103,123,475.90, a decrease of 28.1% compared to RMB 143,476,476.53 in Q1 2023[19]. - Total operating costs for Q1 2024 were RMB 101,740,039.09, down 26.2% from RMB 137,915,259.97 in Q1 2023[19]. - Operating costs included RMB 90,522,738.35 for the cost of goods sold, which decreased from RMB 124,648,352.30 in the previous year[19]. - Sales expenses decreased to CNY 778,268.98 in Q1 2024 from CNY 1,204,864.56 in Q1 2023, reflecting a reduction of 35.3%[20]. - Research and development expenses were CNY 3,323,970.54, a slight decrease from CNY 3,849,805.23 in the previous year[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 909,985,953.38, down 2.42% from the end of the previous year[6]. - Current assets as of March 31, 2024, totaled RMB 470,721,622.88, down 10.0% from RMB 522,589,745.02 at the end of 2023[15]. - Non-current assets increased to RMB 439,264,330.50 as of March 31, 2024, compared to RMB 409,929,635.90 at the end of 2023, reflecting a growth of 7.1%[16]. - Total liabilities decreased to RMB 145,609,704.22 from RMB 169,247,670.02, a reduction of 13.9%[16]. - Shareholders' equity attributable to shareholders was CNY 762,460,592.68, an increase of 0.16% compared to the end of the previous year[6]. - Shareholders' equity increased slightly to RMB 764,376,249.16 from RMB 763,271,710.90, reflecting a growth of 0.1%[17]. - Cash and cash equivalents decreased to RMB 341,487,249.91 from RMB 377,735,947.37, a decline of 9.6%[14]. - Accounts receivable increased to RMB 58,909,867.67 from RMB 57,966,208.01, indicating a growth of 1.6%[15]. Cash Flow - The net cash flow from operating activities was CNY 1,098,248.02, with no applicable year-on-year comparison due to changes in payment terms[5]. - Cash flow from operating activities showed a net inflow of CNY 1,098,248.02, a significant recovery from a net outflow of CNY 14,794,082.31 in Q1 2023[23]. - The company experienced a cash outflow of CNY 35,790,188.00 from investing activities, compared to an outflow of CNY 192,506,094.50 in Q1 2023[23]. - The cash and cash equivalents at the end of Q1 2024 stood at CNY 321,783,249.91, down from CNY 238,977,286.35 in Q1 2023[24]. Government Subsidies and Other Income - The company received government subsidies amounting to CNY 1,202,208.73, which were included in the non-recurring gains and losses[7]. - The company reported a significant increase in interest income to CNY 1,583,987.61 from CNY 771,031.15 in Q1 2023[20]. Revenue Decline Reasons - The decline in revenue and profit was attributed to lower product prices and scheduled maintenance of production lines, which reduced sales volume[8].

一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司代码：603722 公司简称：阿科力 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 无锡阿科力科技股份有限公司 2023 年度内部控制评价报告 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 无锡阿科力科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 ...

无锡阿科力科技股份有限公司 一、审计意见 二〇二三年度 审计报告 致同会计师事务所 (特殊普通合伙) | I | Ji | | --- | --- | | 2 - | 求 . | | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-73 | t Thornton 审计报告 致同审字(2024)第 110A013926 号 无锡阿科力科技股份有限公司全体股东: Grant I hornton 致同 阿科力公司主要产品是脂肪胺和光学材料,销售主要由国内销售和出口销 售 构成。 阿科力公司收入确认政策为:公司的国内销售以产品交付客户、客户 验收并在发货单上签字作为控制权转移的时点,确认产品销售收入;出口销售 以产 品交付海关并办理完出口报关手续作为控制权转移的时点,根据货物装船 且承运方出具的提单确认产品销售收入。 我们审计了无锡阿科力科技股份有限公司(以下简称"阿科力公司")财务 报表,包括 2023年 12月 31日的合并 ...

无锡阿科力科技股份有限公司 2023年度对会计师事务所履职情况评估报告 无锡阿科力科技股份有限公司（以下简称"公司"）聘请致同会计师事务所（特殊普通 合伙）（以下简称"致同"）作为公司2023年度财务报告及内部控制审计机构。根据财政部、 国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对致同 2023年审计过程中的履职情况进行评估。经评估，公司认为致同资质、制度等方面合规有 效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、资质条件 （一）基本信息 签字会计师：李红霞，2008年成为注册会计师，2011年开始从事上市公司审计，2011 年开始在致同所执业，2019年开始为本公司提供审计服务，近三年签署上市公司审计报告3 份。 质量控制复核人：王莹，1996年成为注册会计师，1997年开始从事上市公司审计， 2019年开始在致同所执业；近三年签署上市公司审计报告2份，签署新三板挂牌公司审计报 告2份，复核上市公司审计报告2份、新三板挂牌公司审计报告2份。 二、执业记录 致同近三年因执业行为受到刑事处罚0次、行政处罚0次、监督管理措施10次、自律监 管措施3次和纪律处分1次。 ...

Financial Performance - The company's revenue for 2023 was ¥536,763,980.64, a decrease of 24.73% compared to ¥713,094,612.12 in 2022[21]. - Net profit attributable to shareholders was ¥23,920,372.62, down 80.10% from ¥120,173,669.63 in the previous year[21]. - The net cash flow from operating activities decreased by 70.26%, amounting to ¥43,053,526.05 compared to ¥144,787,237.12 in 2022[21]. - Basic earnings per share fell to ¥0.27, a decline of 80.29% from ¥1.37 in 2022[22]. - The weighted average return on equity decreased to 3.18%, down 14.00 percentage points from 17.18% in the previous year[22]. - The company's total assets at the end of 2023 were ¥932,519,380.92, a decrease of 1.52% from ¥946,934,841.44 at the end of 2022[21]. - The net profit margin was significantly impacted by increased market competition and a decline in product prices, leading to a drop in gross margin[23]. - The company reported a decrease in net profit attributable to shareholders after deducting non-recurring gains and losses, which was ¥19,204,297.02, down 83.53% from ¥116,633,924.77 in 2022[21]. - The decline in revenue and profit was primarily attributed to decreased market demand and intensified competition in the industry[23]. Dividend Policy - The company plans to distribute a cash dividend of 2 CNY per 10 shares to all shareholders from the audited net profit of 2023 after allocating 10% to statutory surplus reserves[5]. - The profit distribution proposal is subject to approval at the 2023 annual general meeting, indicating ongoing shareholder engagement[5]. - The company plans to allocate at least 20% of the distributable profit attributable to the parent company's shareholders as cash dividends each year, provided that normal operating capital needs are met[160]. - The profit distribution proposal requires approval from more than half of the board members and independent directors, ensuring thorough discussion and consideration of minority shareholders' opinions[161]. - The company has confirmed that there were no cash profit distribution proposals made during the reporting period despite positive distributable profits, and it will disclose the reasons and plans for retained earnings[167]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the annual report, with all members present at the meeting[8]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[7]. - The independent directors received a total remuneration of 15.00 million yuan, reflecting the company's commitment to governance[139]. - The company has established a compensation and assessment committee to review remuneration matters[142]. - The company has not reported any changes in the shareholdings of its senior management, indicating stability in leadership[139]. Risk Management - The company has outlined potential industry and operational risks in the management discussion section, emphasizing the importance of risk awareness for investors[7]. - The company faces risks from significant fluctuations in raw material prices, which could impact gross margins and overall profitability[129]. - There is a risk associated with product technology innovation, as high-value new products may incur higher development costs and face market acceptance challenges[130]. - The competitive landscape is intensifying with new entrants in the polyether amine market, increasing pressure on the company's market position[130]. - Environmental protection regulations may lead to increased operational costs if the company needs to enhance its compliance efforts[131]. Research and Development - The company continues to focus on research and development and technological innovation as core strategies for future growth[32]. - The company has developed 26 authorized national invention patents and 1 U.S. invention patent, with 15 additional national invention patents pending[57]. - The company is focused on R&D investment to enhance new product development, improve existing product quality, and increase production efficiency[56]. - The company has established a comprehensive procurement system, ensuring quality and competitive pricing for raw materials[92]. - The company is committed to developing shale gas technologies and increasing production capacity, targeting 30 billion cubic meters by 2020 and 80-100 billion cubic meters by 2030[8]. Environmental Commitment - The company is committed to carbon neutrality and aims to peak carbon emissions before 2030, aligning with national environmental goals[11]. - The company has implemented various pollution control facilities, ensuring efficient and compliant emissions management[180]. - The company has established a comprehensive environmental monitoring plan, with all monitoring results meeting regulatory standards[184]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[185]. - The company invested approximately 7.51 million RMB in environmental protection during the reporting period[178]. Market Strategy - The company is focused on expanding its market presence and developing new technologies, although specific figures are not provided in the current report[6]. - The company is actively engaging with downstream enterprises to establish preliminary contacts for its high-transparency materials (COC) as it prepares for industrialization[51]. - The company is expanding its product applications in environmentally friendly coatings, automotive electrophoretic paints, and artificial marble, contributing to the growth of the domestic market[124]. - The company is actively expanding its international market presence while solidifying its existing product markets[94]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[193]. Financial Management - The company has received a standard unqualified audit report from the accounting firm, ensuring the financial report's authenticity and completeness[4]. - The company has not reported any violations in decision-making procedures regarding external guarantees, maintaining compliance with regulations[7]. - The company has established a robust investor relations management system, ensuring timely communication and protection of shareholder rights[186]. - The company plans to apply for a comprehensive credit line from banks for the year 2024, indicating a strategy for financial flexibility[137]. - The company has a cash dividend policy prioritizing cash distributions, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[159].