证券代码：603838 证券简称：四通股份 公告编号：2023-031 广东四通集团股份有限公司 第五届监事会第一次会议决议公告 表决结果：同意 3 票、反对 0 票、弃权 0 票。 特此公告。 广东四通集团股份有限公司监事会 2023年8月8日 一、监事会会议召开情况 广东四通集团股份有限公司（以下简称"本公司"或"公司"）第五届监事 会第一次会议通知和材料已于 2023 年 8 月 2 日以专人送达、电子邮件等方式通 知了全体监事，会议于 2023 年 8 月 8 日以现场表决方式召开。经公司半数以上 监事推举，会议由监事伍武先生主持，本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的召开程序符合《中华人民共和国公司法》和《广东四通集团股 份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，会议形成的决议 合法有效。 二、监事会会议审议情况 （一）审议通过《关于选举公司第五届监事会主席的议案》 经与会监事认真讨论，同意选举伍武先生为公司第五届监事会主席。任期自 本次监事会决议通过之日起至公司第五届监事会届满之日止。 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 ...

| 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 204,368,800 | | 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（%） | 63.8620 | (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。 本次会议的召集、召开程序及出席人员的资格均符合《公司法》和《公司章程》 的有关规定。会议由董事会召集、董事长邓建华主持会议。 证券代码：603838 证券简称：四通股份 公告编号：2023-029 广东四通集团股份有限公司 2023 年第一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 (三) 关于议案表决的有关情况说明 (一) 股东大会召开的时间：2023 年 8 月 8 日 (二) 股东大会召开的地点：广东省潮州市火车站南片 B11-4-1 地块，公司三 楼会议室 (三) 出席会议的普通 ...

上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮政编码：200031 Suite 45/F,K.Wah Centre, 1010 Huaihai Road （M）, Xuhui District, Shanghai, China T：（86-21） 5404 9930 F：（86-21） 5404 9931 北京市竞天公诚律师事务所上海分所 关于广东四通集团股份有限公司 2023 年第一次临时股东大会的法律意见书 致：广东四通集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证券监 督管理委员会颁布的《上市公司股东大会规则（2022年修订）》（以下简称"《股 东大会规则》"）的规定，北京市竞天公诚律师事务所上海分所（以下简称"本所"） 指派律师出席了广东四通集团股份有限公司（以下简称"公司"）2023年第一次临 时股东大会（以下简称"本次股东大会"），并就本次股东大会的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果发表法律意见。 为出具本法律意见，本所律师审查了《广东四通集团股份有限公司第四届董 事会2023年第三次会议决议公告》《广东四通集团股份有限公司 ...

广东四通集团股份有限公司 独立董事关于第五届董事会第一次会议相关事项的 独立意见 广东四通集团股份有限公司（以下称"公司"）第五届董事会第一次会议于 2023年8月8日召开，会议审议了《关于聘任公司总经理的议案》，聘任蔡镇通先 生为公司总经理；审议了《关于聘任公司董事会秘书的议案》，聘任张平先生为 公司董事会秘书；审议了《关于聘任公司副总经理、财务总监的议案》，聘任蔡 镇茂先生、蔡镇鹏先生、蔡镇锋先生三人为公司副总经理，聘任陈哲辉先生为公 司财务总监。 公司董事会已提供蔡镇通先生、蔡镇茂先生、蔡镇鹏先生、蔡镇锋先生、张 平先生、陈哲辉先生的个人简历，独立董事就上述人员的个人履历、工作经历和 教育背景进行了核查。根据《公司章程》的规定，作为独立董事，我们就上述各 项议案进行了查验、审议，发表独立意见如下： 一、公司高级管理人员的提名和表决程序符合有关法律法规和《公司章程》 的规定，合法有效。 二、经审阅被聘人员的履历等材料，认为被聘任人员具备履行相关职责的任 职条件及工作经验；未发现有《公司法》规定的情形，不存在被中国证券监督管 理委员会确定为市场禁入者且尚未解除的情况，也未曾受到中国证券监督管理委 员会和上海 ...

证券代码：603838 证券简称：四通股份 公告编号：2023-030 广东四通集团股份有限公司 第五届董事会第一次会议决议公告 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。 二、董事会会议审议情况 （一）审议通过《关于选举公司董事长、副董事长的议案》 由全体董事投票表决，选举邓建华先生为公司董事长、蔡镇城先生为公司副 董事长，任期自本次董事会决议通过之日起至公司第五届董事会届满之日止。 表决结果：7 票赞成；0 票反对；0 票弃权。 （二）审议通过《关于选举公司第五届董事会各专门委员会委员及主任委 员的议案》 由公司全体董事投票选举，同意公司第五届董事会各专门委员会委员及主任 委员组成如下： | | 主任委员 | 委员 | 委员 | | --- | --- | --- | --- | | 战略委员会 | 邓建华 | 周润书 | 魏龙 | | 审计委员会 | 周润书 | 邓建华 | 魏龙 | | 薪酬与考核委员会 | 魏龙 | 周润书 | 蔡镇通 | | | | 一、董事会会议召开情况 广东四通集团股份有限公司（以下简称"本 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥87,624,574.23, a decrease of 34.78% compared to ¥134,362,099.69 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was -¥12,069,280.57, compared to -¥1,015,200.58 in the previous year[15]. - The net cash flow from operating activities was -¥6,924,783.40, a decline of 190.79% from ¥7,627,047.70 in the same period last year[15]. - The basic earnings per share for the first half of 2023 was -¥0.0377, down from -¥0.0032 in the same period last year[16]. - The weighted average return on net assets was -1.1636%, a decrease of 1.0697 percentage points compared to -0.0939% in the previous year[16]. - The company reported an operating profit of -¥11,677,550.71 for the first half of 2023, compared to -¥700,854.73 in the same period last year[99]. - The total comprehensive income for the first half of 2023 was -¥12,069,280.57, compared to -¥1,015,200.58 in the same period of 2022[100]. - The company experienced a significant increase in asset impairment losses, which amounted to -¥3,930,691.73 compared to a gain of ¥564,429.76 in the previous year[99]. - The total comprehensive income for the first half of 2023 reflects a negative trend compared to the previous year, highlighting potential challenges ahead[113]. Assets and Liabilities - The total assets decreased by 3.22% to ¥1,078,246,759.64 from ¥1,114,148,736.24 at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company decreased by 2.38% to ¥1,020,561,370.40 from ¥1,045,431,290.97 at the end of the previous year[15]. - The company's total assets at the end of the period were CNY 269,332,707.84, a decrease of 4.94% from the previous year[40]. - Total liabilities decreased from CNY 68,717,445.27 to CNY 57,685,389.24, a reduction of about 16.5%[92]. - Current liabilities decreased from CNY 24,223,294.90 to CNY 16,827,715.32, representing a decrease of approximately 30.5%[92]. - Non-current liabilities decreased from CNY 44,494,150.37 to CNY 40,857,673.92, a decline of about 8.5%[92]. - The total owner's equity at the end of the first half of 2023 is 1,020,561,370.40, which is a decrease from 1,084,290,256.07 at the end of the first half of 2022, representing a decline of about 5.87%[116]. Cash Flow - The cash flow from operating activities for the first half of 2023 was negative at -6,924,783.40 RMB, compared to a positive cash flow of 7,627,047.70 RMB in the same period of 2022, indicating a significant decline in operational performance[105]. - Total cash inflow from operating activities decreased to 98,728,079.36 RMB in H1 2023, down 37.0% from 156,594,735.91 RMB in H1 2022[105]. - Cash outflow from operating activities increased to 105,652,862.76 RMB in H1 2023, compared to 148,967,688.21 RMB in H1 2022, reflecting a 29.0% reduction in cash outflows[105]. - The net cash flow from investing activities improved to 42,482,971.38 RMB in H1 2023, up from 20,913,212.03 RMB in H1 2022, showing a positive trend in investment returns[106]. - Cash inflow from investment activities reached 907,036,551.29 RMB in H1 2023, a 26.5% increase from 717,684,761.84 RMB in H1 2022[106]. - Cash outflow from investment activities rose to 864,553,579.91 RMB in H1 2023, compared to 696,771,549.81 RMB in H1 2022, indicating increased investment spending[106]. Market and Industry Context - The company faced a decline in sales revenue due to a sluggish domestic and international market environment, leading to increased operating costs and reduced gross profit margin[17]. - The ceramic industry in China has seen significant growth, with the country becoming the largest producer and exporter of ceramics globally[23]. - The ceramic industry faces challenges due to economic downturns, leading to reduced customer orders and sales[26]. - International market growth is weak, leading to a risk of decreased demand for the company's export business due to ongoing global economic slowdown[50]. - The company focuses on quality and innovation in its product offerings to meet the increasing personalized demands of international clients[26]. Research and Development - The company continues to invest in R&D, aiming to lead industry standards in high-temperature reinforced porcelain technology[33]. - The company has developed over 30 raw material formulas, enhancing product strength, translucency, and thermal shock resistance[30]. - The company holds 61 design patents and has received multiple awards for its innovative product designs, including 37 international and national awards[30]. - The company has received 97 authorized patents and has been recognized with several national and provincial awards for its innovation[28]. Corporate Governance and Compliance - The company has committed to ensuring the independence of its personnel, assets, financials, and operations, effective from July 23, 2021, on a long-term basis[67]. - The company reported that its actual controller and shareholders will not engage in competitive activities that harm the interests of the company and its minority shareholders, effective from July 23, 2021, on a long-term basis[67]. - There were no significant lawsuits or arbitration matters during the reporting period[73]. - The company has not experienced any non-compliance issues or penalties involving its directors, supervisors, or senior management during the reporting period[73]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 12,990[81]. - The largest shareholder, Guangdong Weide Industrial Investment Co., Ltd., holds 64,847,032 shares, accounting for 20.26% of total shares[84]. - The second largest shareholder, Huang Jianping, holds 23,687,000 shares, representing 7.40% of total shares[84]. Environmental and Social Responsibility - The company adheres to environmental regulations and has not faced any pollution incidents during the reporting period[62]. - The company utilizes clean energy sources for kiln operations, contributing to reduced environmental pollution and energy consumption[64]. - The company is focused on recycling waste materials to lower costs and mitigate environmental impact[63].

Financial Performance - The company's operating revenue for Q1 2023 was ¥36,070,146.06, a decrease of 46.84% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥8,951,081.66, with a diluted earnings per share of -0.0280 yuan[6]. - Total operating revenue for Q1 2023 was ¥36,070,146.06, a decrease of 46.8% compared to ¥67,847,139.16 in Q1 2022[20]. - Net profit for Q1 2023 was a loss of ¥8,951,081.66, compared to a loss of ¥1,785,867.75 in Q1 2022, representing a significant increase in losses[21]. - The total profit for Q1 2023 was a loss of ¥8,591,733.28, compared to a loss of ¥1,921,986.85 in Q1 2022[21]. - The basic and diluted earnings per share for Q1 2023 were both -¥0.0280, compared to -¥0.0056 in Q1 2022[21]. Cash Flow - The net cash flow from operating activities was -¥2,364,010.09, indicating cash outflow[5]. - Cash flow from operating activities for Q1 2023 was a net outflow of ¥2,364,010.09, an improvement from a net outflow of ¥3,372,309.41 in Q1 2022[22]. - Cash flow from investing activities for Q1 2023 was a net inflow of ¥8,850,256.68, compared to a net outflow of ¥14,839,511.41 in Q1 2022[23]. - The ending cash and cash equivalents balance for Q1 2023 was ¥59,167,638.96, an increase from ¥45,286,257.31 in Q1 2022[23]. - The cash and cash equivalents decreased to ¥30,357,638.96 from ¥43,880,075.95, indicating a significant drop of about 30.8%[15]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,097,293,390.36, a decrease of 1.51% from the end of the previous year[6]. - As of March 31, 2023, the total current assets amounted to ¥706,234,713.57, a slight decrease from ¥712,688,238.98 as of December 31, 2022, representing a decline of approximately 0.64%[16]. - The total assets as of March 31, 2023, were ¥1,097,293,390.36, down from ¥1,114,148,736.24, which is a decrease of about 1.51%[17]. - The total liabilities decreased from ¥68,717,445.27 to ¥60,813,181.05, reflecting a reduction of approximately 11.5%[17]. - The company's equity attributable to shareholders decreased from ¥1,045,431,290.97 to ¥1,036,480,209.31, a decline of approximately 0.91%[17]. - The accounts receivable decreased from ¥76,460,841.24 to ¥66,752,197.58, showing a reduction of about 12.7%[15]. - The inventory increased slightly from ¥125,088,719.71 to ¥126,842,744.64, representing an increase of approximately 1.4%[15]. - The company reported a total of ¥5,550,579.23 in accounts payable, down from ¥6,931,833.32, indicating a decrease of about 19.8%[16]. - The non-current assets totaled ¥391,058,676.79, down from ¥401,460,497.26, reflecting a decrease of approximately 2.9%[16]. Operating Costs and Expenses - The company experienced a 39.16% decrease in operating costs, attributed to reduced sales revenue due to weak market demand[10]. - Total operating costs for Q1 2023 were ¥48,949,942.17, down 31.7% from ¥71,643,809.93 in Q1 2022[20]. - Research and development expenses decreased by 34.96%, reflecting a reduction in investment during the reporting period[10]. - Research and development expenses for Q1 2023 were ¥2,137,941.95, down 34.9% from ¥3,286,976.80 in Q1 2022[20]. - The company noted a 41.99% increase in selling expenses, mainly due to higher exhibition costs[10]. - Sales expenses increased to ¥2,312,009.64 in Q1 2023, up 42.0% from ¥1,628,326.76 in Q1 2022[20]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[5]. - The company has not reported any significant new product developments or market expansions during this quarter[14]. Return on Equity - The weighted average return on equity was -0.8599%, a decrease of 0.6951 percentage points compared to the previous year[6].

证券代码：603838 证券简称：四通股份 公告编号：2023-014 广东四通集团股份有限公司 关于召开 2022 年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： http://roadshow.sseinfo.com/） （zqswb@sitong.net）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。 广东四通集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 13 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 04 月 28 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 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 会议召开时间：2023 年 04 ...

Financial Performance - The company's operating revenue for 2022 was RMB 237,122,697.39, a decrease of 37.27% compared to RMB 378,010,133.52 in 2021[21]. - The net profit attributable to shareholders of the listed company for 2022 was a loss of RMB 26,058,325.10, representing a decline of 180.84% from a profit of RMB 32,233,805.96 in 2021[21]. - The net cash flow from operating activities decreased by 82.87% to RMB 11,995,819.50 in 2022, down from RMB 70,022,533.21 in 2021[22]. - Total assets at the end of 2022 were RMB 1,114,148,736.24, a decrease of 4.28% from RMB 1,163,914,182.15 at the end of 2021[22]. - The net assets attributable to shareholders of the listed company decreased by 3.58% to RMB 1,045,431,290.97 at the end of 2022, compared to RMB 1,084,290,256.07 at the end of 2021[22]. - Basic earnings per share decreased to -0.0814 yuan/share, a decline of 180.83% compared to 2021[23]. - The gross profit margin for the main business was 5.54%, down 13.13 percentage points compared to the previous year[52]. - The company reported a net profit of -21,742,609.13 yuan in Q4 2022, reflecting ongoing challenges in the market[27]. Revenue Breakdown - The company reported a significant decline in revenue from its main business, with a decrease of 30.48% in 2022 compared to 2021[21]. - Domestic sales revenue was CNY 48.43 million, down CNY 45.23 million or 48.29% year-on-year, primarily due to a decline in market demand[56]. - Export sales revenue fell to CNY 188.50 million, a decrease of CNY 92.99 million or 33.04% from the previous year[56]. - The sales revenue from daily ceramics was CNY 147.53 million, a decline of 26.59% year-on-year[54]. - The sales revenue from sanitary ceramics was CNY 46.20 million, down 34.60% compared to the previous year[54]. - The sales revenue from artistic ceramics decreased by 40.38% to CNY 35.40 million[54]. - The company reported no sales in the slab category, marking a 100% decline compared to the previous year[56]. Cost and Expenses - The company reduced its sales expenses by 59.17% to CNY 6.25 million, primarily due to decreased promotional costs[48]. - The company’s research and development expenses decreased by 24.49% to CNY 12.99 million, reflecting reduced investment in R&D materials[48]. - The direct material cost for daily-use ceramics was 78,745.57 million yuan, accounting for 57.10% of the total cost, with a decrease of 4.19% compared to the previous year[66]. - Manufacturing costs decreased by 2.87% to CNY 1,398,183.44 from CNY 1,439,430.64[68]. - Freight costs decreased by 29.41% to CNY 84,027.13 from CNY 119,037.78[68]. Market and Industry Conditions - Overall, the company faced challenges in 2022 due to economic downturns and reduced consumer spending, impacting order volumes and sales[39]. - The ceramic industry in China remains stable, with the company positioned to benefit from future demand recovery in sanitary ceramics due to government policies[38]. - The company operates in a competitive ceramic market characterized by low entry barriers and a need for improved brand awareness and product differentiation[39]. - The company experienced a significant drop in sales in the Americas region, with a decrease of 75.58% in daily ceramics revenue[58]. Strategic Initiatives - The company focused on expanding sales markets and optimizing business structure, enhancing both export and domestic sales channels[32]. - The company expanded its product line with new color glaze and kiln change series tableware, which gained popularity but did not meet expected sales growth due to market conditions[23]. - The company aims to become a globally recognized home ceramic supplier, enhancing product quality and expanding both domestic and international markets[87]. - The company plans to invest in technology innovation and product development to improve product differentiation and international competitiveness[88]. Governance and Compliance - The company has established a comprehensive corporate governance structure and adheres to relevant laws and regulations, ensuring the protection of shareholders' rights[98]. - The company has not reported any significant differences in corporate governance compared to the standards set by the China Securities Regulatory Commission[98]. - The company has not faced any legal or regulatory violations during the reporting period, maintaining compliance with governance standards[98]. - The company has a clear cash dividend policy in place, ensuring compliance with regulatory requirements and protecting minority shareholders' rights[123]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion[102]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of acquiring at least one company in the next fiscal year[102]. - The management emphasized the importance of sustainability initiatives, aiming to reduce carbon emissions by 30% by 2025[102]. - Future guidance suggests a focus on increasing the volume of structured deposits while maintaining competitive yields to attract more users[180].

Financial Performance - The company's operating revenue for Q3 2022 was ¥54,107,819.37, representing a decrease of 54.03% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥3,300,515.39, a decline of 123.42% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,146,995.93, down 209.52% from the previous year[5]. - The net profit for the year-to-date period was -¥4,315,715.97, a decrease of 109.60% compared to the same period last year[5]. - The net profit attributable to shareholders decreased significantly, with a basic earnings per share of -123.41 CNY for the current period and -109.61 CNY year-to-date[11]. - Net profit for the third quarter of 2022 was -¥4,315,715.97, compared to a net profit of ¥44,961,095.32 in the same quarter of 2021, indicating a significant decline[23]. - Basic and diluted earnings per share for the third quarter of 2022 were both -¥0.0135, compared to ¥0.1405 in the same quarter of 2021[24]. Cash Flow - The cash flow from operating activities was -¥1,404,084.30, a decrease of 211.87% compared to the same period last year[6]. - Cash flow from operating activities showed a negative net amount of -211.87 million CNY for the current period, attributed to slow collection of receivables[11]. - Cash flow from operating activities for the first three quarters of 2022 was ¥6,222,963.40, a decrease of 84.3% from ¥39,641,610.76 in the same period of 2021[25]. - The net decrease in cash and cash equivalents for the quarter was -$49.23 million, an improvement from -$77.10 million in the same period last year[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,142,416,980.00, a decrease of 1.85% from the end of the previous year[6]. - Current assets totaled 735.68 million CNY, slightly down from 739.41 million CNY at the end of 2021[17]. - The company reported a decrease in cash and cash equivalents to 6.30 million CNY from 42.33 million CNY at the end of 2021[17]. - The total liabilities decreased to 28.54 million CNY from 31.86 million CNY year-over-year[18]. - Total liabilities as of the end of the third quarter of 2022 were ¥75,243,079.90, down from ¥79,623,926.08 at the end of the previous year[22]. - Total equity attributable to shareholders was ¥1,067,173,900.10, a decrease from ¥1,084,290,256.07 in the previous year[22]. Revenue and Costs - The company attributed the revenue decline to the impact of recurring COVID-19 outbreaks and weak international market demand, leading to significant decreases in both domestic and export sales of ceramic products[10]. - The company reported a significant increase in operating costs and a decrease in sales gross margin due to rising international energy prices and foreign exchange fluctuations[10]. - Total operating revenue for the first three quarters of 2022 was ¥188,469,919.06, a decrease of 39.8% compared to ¥312,663,611.21 in the same period of 2021[21]. - Total operating costs for the first three quarters of 2022 were ¥209,572,848.34, down from ¥304,533,387.36 in the previous year, reflecting a reduction of 31.2%[21]. Shareholder Information - The company has a significant shareholder, Guangdong Weide Industrial Investment Co., Ltd., holding 20.26% of shares[13]. - The top ten shareholders collectively hold a substantial portion of the company's equity, with the largest shareholder holding over 20%[14]. - The company is currently not engaged in any financing or margin trading activities[14]. Investment Activities - Investment income for the third quarter of 2022 was ¥1,834,435.15, a significant drop from ¥31,301,306.63 in the same quarter of 2021[22]. - Cash inflow from investment activities totaled $750.49 million, up from $415.19 million in the previous year, representing an increase of 80.5%[26]. - Cash outflow from investment activities was $794.00 million, compared to $520.91 million in the same period last year, reflecting a rise of 52.3%[26]. - Net cash flow from investment activities was -$43.51 million, an improvement from -$105.72 million year-over-year[26].