一、审议通过《2023 年年度报告》及其摘要 表决结果：3 票赞成、0 票反对、0 票弃权。 证券代码：603826 证券简称： 坤彩科技 公告编号：2024-019 福建坤彩材料科技股份有限公司 第四届监事会第三次会议决议公告 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。 福建坤彩材料科技股份有限公司（以下简称"公司"）第四届监事会第三次 会议的通知于 2024 年 4 月 12 日以微信、电话、电子邮件方式送达公司全体监事， 会议于 2024 年 4 月 25 日上午在全资子公司正太新材料科技有限责任公司办公楼 三楼会议室以现场结合通讯方式召开。本次会议由胡策刚先生主持，应出席会议 的监事 3 人，实际出席会议的监事 3 人（其中许红良女士、林梨梨女士以通讯表 决方式出席会议），公司董事会秘书列席了本次会议。本次会议的召开符合有关 法律、法规、规范性文件和《公司章程》的有关规定，会议形成的决议合法有效。 经与会监事认真审议，本次会议以记名投票表决方式表决通过以下决议： 按照《公司法》《证券法》《上海证券交易所股票上市规则 ...

Financial Performance - The company's operating revenue for 2023 was ¥828,992,739.83, representing a year-on-year increase of 1.19% compared to ¥819,243,975.78 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥83,941,610.63, a decrease of 4.59% from ¥87,981,054.12 in 2022[18]. - The net cash flow from operating activities increased significantly to ¥80,389,832.26, up 700.11% from ¥10,047,312.38 in 2022[18]. - The total assets at the end of 2023 reached ¥4,344,726,427.12, marking a 21.60% increase from ¥3,573,007,829.66 at the end of 2022[18]. - The basic earnings per share for 2023 was ¥0.1794, down 4.57% from ¥0.1880 in 2022[19]. - The weighted average return on equity for 2023 was 4.54%, a decrease of 0.51 percentage points from 5.05% in 2022[19]. - The gross profit margin for the reporting period was 36.80%, an increase of 4.07 percentage points year-on-year, driven by growth in high-end pearl products and a decline in raw material prices[26]. - The company reported a net profit of ¥13,484,082.07 in Q1 2023, with a total operating revenue of ¥241,946,886.46 for the same period[21]. - The net profit attributable to shareholders for Q2 2023 was ¥23,898,609.58, with operating revenue of ¥196,726,144.63[21]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 46,800,000.00, which represents 55.75% of the net profit attributable to shareholders for 2023[4]. - The company will issue 4 bonus shares for every 10 shares held, increasing the total share capital from 468,000,000 to 655,200,000 shares[4]. - The company's distributable profits as of December 31, 2023, amount to RMB 1,006,655,527.63[4]. Research and Development - The total R&D expenditure for the period was ¥34,988,229.85, accounting for 4.22% of operating revenue[54]. - The company has received nearly 100 domestic and international invention patents, showcasing its strong technological innovation capabilities[39]. - The company aims to develop new products including nano titanium dioxide and functional titanium dioxide, with several projects already in the implementation phase[72]. Market Position and Strategy - The pearl materials industry is experiencing rapid growth, with the company positioned as a key player due to its unique supply chain advantages and stable raw material sources[33]. - The company launched new products in innovative applications such as powder coatings and solar photovoltaic panels, aligning with high-quality development and cost reduction strategies[29]. - The company intends to expand its market presence by forming strategic partnerships with industry leaders and leveraging big data for seamless customer engagement[73]. - The company is considering cross-border mergers and acquisitions to enhance its market share in high-end sectors such as automotive coatings and cosmetics[76]. Environmental Compliance - The company invested approximately 70.33 million yuan in environmental protection during the reporting period[120]. - The company and its subsidiaries strictly complied with national environmental protection laws, with no penalties from environmental authorities[121]. - The company has established a comprehensive pollution control facility and operates a 24-hour online monitoring system to ensure stable compliance with emission standards[125]. - The company has implemented carbon reduction measures, including a rooftop distributed photovoltaic project, to effectively utilize solar energy and reduce greenhouse gas emissions[130]. Corporate Governance - The company has established a robust corporate governance structure, ensuring effective checks and balances among shareholders, the board, and management[85]. - The company emphasizes the protection of stakeholder rights, ensuring fair treatment and communication with creditors, employees, customers, and shareholders[86]. - The company has a clear remuneration decision-making process involving the board's compensation and assessment committee[97]. - The company has maintained a consistent shareholding of 271,859,275 shares for key executives throughout the year[91]. Financial Position - The total liabilities increased to ¥1,500,360,327.91 in 2023, up 68.0% from ¥893,034,592.77 in 2022[177]. - The total equity rose to ¥2,023,022,371.34, an increase of 8.3% from ¥1,868,132,435.59 in 2022[177]. - The company's cash and cash equivalents decreased to ¥46,761,046.41 in 2023 from ¥75,249,302.74 in 2022, a reduction of about 37.9%[171]. - The company reported a significant increase in other comprehensive income, rising to approximately $30.75 million in 2023 from $11.56 million in 2022, a growth of about 165%[173]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations that could impact demand for its products, which are widely used in various industries[77]. - Price volatility of titanium dioxide and its raw materials, such as titanium concentrate, poses a significant risk to the company's revenue and profit margins[78]. - The company faces significant competition risks from large international titanium dioxide producers, with potential trade barriers and increased shipping costs impacting overseas sales[79]. - Stricter environmental protection policies may require increased investment in compliance, potentially affecting profitability[83].

Financial Performance - The company's operating revenue for Q1 2024 was RMB 254,965,318.17, representing a year-on-year increase of 5.38%[4] - Net profit attributable to shareholders for Q1 2024 was RMB 20,302,368.75, reflecting a significant increase of 50.57% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 17,120,986.87, up by 38.78% year-on-year[4] - The basic earnings per share for Q1 2024 was RMB 0.0434, which is a 50.57% increase compared to the previous year[4] - Total operating revenue for Q1 2024 reached ¥254,965,318.17, an increase of 5.2% compared to ¥241,946,886.46 in Q1 2023[16] - Net profit for Q1 2024 was ¥21,730,442.46, representing a 45.5% increase from ¥14,940,005.54 in Q1 2023[17] - Earnings per share for Q1 2024 were ¥0.0434, compared to ¥0.0288 in Q1 2023, marking a growth of 50.0%[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at RMB -96,480,191.73, showing a decline of 79.83% year-on-year[4] - In Q1 2024, the company reported cash inflows from operating activities of approximately $189.85 million, an increase of 26.2% compared to $150.35 million in Q1 2023[19] - The cash outflows from operating activities totaled approximately $286.33 million, up from $204.00 million in the same period last year, resulting in a net cash flow from operating activities of -$96.48 million, compared to -$53.65 million in Q1 2023[19] - The company's cash and cash equivalents increased significantly to RMB 115.46 million from RMB 46.76 million, marking a growth of approximately 146.5%[11] - The company's cash and cash equivalents at the end of Q1 2024 stood at approximately $98.22 million, compared to $95.13 million at the end of Q1 2023, reflecting a slight increase of 2.2%[20] - The company received approximately $32.99 million in tax refunds during Q1 2024, a decrease from $36.47 million in Q1 2023[19] - Cash received from other operating activities increased significantly to approximately $8.93 million, compared to $1.19 million in the same quarter last year[19] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to RMB 4,553,451,885.07, an increase of 4.80% from the end of the previous year[4] - As of March 31, 2024, the company's total assets reached approximately RMB 4.55 billion, an increase from RMB 4.34 billion as of December 31, 2023, representing a growth of about 4.8%[11] - Current liabilities totaled RMB 1.73 billion, up from RMB 1.62 billion, which is an increase of approximately 6.9%[13] - Total liabilities increased to ¥2,629,952,530.68 as of March 31, 2024, up from ¥2,442,902,201.12 at the end of December 2023, indicating a growth of 7.6%[14] - The company reported a decrease in long-term borrowings to RMB 678.39 million from RMB 782.39 million, a reduction of approximately 13.3%[13] Shareholder Information - Shareholders' equity attributable to the parent company was RMB 1,911,269,926.80, reflecting a slight increase of 1.07% compared to the end of the previous year[4] - The total number of ordinary shareholders at the end of the reporting period was 8,484[8] - The largest shareholder, Xie Bingkun, holds 48.95% of the shares, amounting to 229,083,338 shares, with 17,800,000 shares pledged[8] - Total equity attributable to shareholders reached ¥1,911,269,926.80, an increase from ¥1,891,028,510.36 at the end of December 2023, reflecting a growth of 1.1%[14] Operational Insights - The company received government subsidies amounting to RMB 1,488,954.11 during the quarter, which are closely related to its normal business operations[5] - Research and development expenses for Q1 2024 were ¥8,856,577.05, compared to ¥7,283,522.39 in Q1 2023, showing an increase of 21.6%[16] - The company reported a decrease in credit impairment losses to ¥-3,733,353.95 in Q1 2024 from ¥-6,322,122.11 in Q1 2023, indicating improved asset quality[16] - The company has not reported any significant changes in shareholder relationships or actions related to financing or securities lending[10] - There are no new strategies or significant developments reported in the product or technology pipeline for the upcoming quarters[10]

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 证券代码：603826 证券简称：坤彩科技 公告编号：2024-025 福建坤彩材料科技股份有限公司 关于召开 2023 年年度股东大会的通知 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 16 日 14 点 30 分 召开地点：全资子公司正太新材料科技有限责任公司办公楼三楼会议室（福 建省福州市福清市江阴港城经济区华兴支路 1 号） 股东大会召开日期：2024年5月16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 (五) 网络投票的系统、起止日期和投票时间。 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 2024 年 5 月 16 日 至 2024 年 5 月 16 日 采用上海证券交易 ...

证券代码：603826 证券简称：坤彩科技 公告编号：2024-018 福建坤彩材料科技股份有限公司 第四届董事会第四次会议决议公告 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。 福建坤彩材料科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议的通知于 2024 年 4 月 12 日以微信、电话、电子邮件等方式送达公司全体董 事，会议于 2024 年 4 月 25 日在全资子公司正太新材料科技有限责任公司办公楼 三楼会议室以现场表决方式召开。本次会议由公司董事长谢秉昆先生召集并主持， 应出席董事 5 人，实际出席董事 5 人，公司高级管理人员列席会议。本次会议的 召开符合有关法律、法规、规范性文件和《公司章程》的有关规定，会议形成的 决议合法有效。经与会董事认真审议，以记名投票表决方式表决通过了如下决议： 一、审议通过《2023 年年度报告》及其摘要 表决结果：5 票赞成、0 票反对、0 票弃权。 董事会审计委员会事前审议通过了该议案，并同意提交董事会审议。 三、审议通过《2023 年度总经理工作报告》 表决结果：5 ...

公司代码：603826 公司简称：坤彩科技 福建坤彩材料科技股份有限公司 2023 年度内部控制评价报告 福建坤彩材料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要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 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 ...

福建坤彩材料科技股份有限公司 审计报告 大华审字[2024]0011008333 号 大 华 会 计 师 事 务 所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants (Special General Partnership ) 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.go 福建坤彩材料科技股份有限公司 审计报告及财务报表 (2023 年 1 月 1 日至 2023 年 12 月 31 日止) 目 录 页 次 一、 审计报告 1-5 1 í 已审财务报表 | 合并资产负债表 | 1-2 | | --- | --- | | 合并利润表 | 3-3 | | 合并现金流量表 | 4-4 | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7-8 | | 母公司利润表 | d-d | | 母公司现金流量表 | 10-10 | 母公司股东权益变动表 11-12 财务报表附注 1-93 大半會計師事務两 大华会计师事务所 (特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100 ...

福建坤彩材料科技股份有限公司 2023 年度独立董事述职报告 Yining Zhang（张易宁） 作为福建坤彩材料科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《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》"）《上市公司独立董事管理办法》等法律、法规、规 范性文件以及《公司章程》《独立董事工作细则》的规定，本着对公司全体股东负 责的态度，忠实、勤勉地履行了独立董事职责，积极参加公司的相关会议，及时了 解公司经营管理信息，全面关注公司的发展状况，认真、客观地审议各项议案，较 好地发挥了独立董事的作用，尽可能有效地维护了公司和全体股东的合法权益。现 将 2023 年度内履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 Yining Zhang：男，中文名张易宁，1962 年出生，美国国籍，毕业于美国北 卡大学化学专业，博士学历，在化学、材料等领域具有丰富的经验。曾任福建国光 电子科技股份有限公司副总经理，现任中科院海西研究院研究员、福建坤彩材料科 技股份有限公司第四届董事会独立董事。 （二）独立董事 ...

福建坤彩材料科技股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《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》等要求,福建坤彩材料科技股份有限公司(以下简称 "公司")董事会,就公司在任独立董事房桃峻先生、Yining Zhang 先生的独立 性情况进行评估,并出具如下专项意见: 经核查独立董事房桃峻先生、Yining Zhang 先生的任职经历、签署的相关 声明、承诺和自查文件,自 2023年1月1日起至本专项报告出具日止,上述人 员未在公司担任除独立董事以外的其他职务,未在直接或间接持有公司已发行股 份 5%以上的股东或者在公司前五名股东担任任何职务,未在公司控股股东、实 际控制人的附属企业担任任何职务,不存在《上市公司独立董事管理办法》第六 条、《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》第3.5.4条 规定的不得担任公司独立董事的情形,上述人员与公司以及主要股东、实际控制 人之间不存在直接或间接利害关系或其他可能影响其进行独立客观判断的关系。 因此,公司独立董事符合《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 ...

二、2023 年年审会计师事务所履职情况 按照财务报表审计《业务约定书》和《企业内部控制审计业务约定书》，遵 循《中国注册会计师审计准则》和其他执业规范，结合公司 2023 年年度报告工 作安排，大华所对公司 2023 年度财务报告及其内部控制的有效性进行了审计， 同时对控股股东及其他关联方占用资金情况等进行核查并出具了专项报告。 经审计，大华所认为公司财务报表在所有重大方面按照企业会计准则的规定 编制，公允反映了公司 2023 年 12 月 31 日的财务状况以及 2023 年度的经营成果 和现金流量；公司按照企业内部相关规定在所有重大方面保持了有效的财务报告 内部控制。大华所出具了标准无保留意见的审计报告。在执行审计工作的过程中， 福建坤彩材料科技股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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《审计委员会工作细则》的 规定，公司董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事 ...