Financial Performance - In 2023, the company achieved a revenue of 1.416 billion CNY and a net profit attributable to shareholders of 95 million CNY, reflecting the challenges faced in a weak chemical industry environment [2][4] - For Q1 2024, the company reported a total revenue of 771 million CNY, representing a year-on-year growth of 105.36%, and a net profit of 42 million CNY, with an increase of 88.42% [3][4] Strategic Initiatives - The company plans to invest approximately 11.5 billion CNY in the "Acrylic Acid Industrial Park Project" to enhance production capabilities and expand its product offerings [3] - A cash dividend of 3.1 CNY per 10 shares is proposed, with an expected total cash dividend of 200 million CNY, aimed at rewarding shareholders [3] Market Outlook - The company anticipates better development prospects in 2024 due to the implementation of economic stimulus policies and gradual inventory digestion [3] - The overall chemical industry is experiencing low profitability levels, with the company focusing on high-quality development and enhancing supply chain resilience [2][4] Operational Improvements - The company has successfully completed a project to produce black masterbatch and carbon black, utilizing unique technology to improve product quality and reduce production costs [6] - The net cash flow from operating activities in 2023 was 233 million CNY, showing a significant year-on-year increase of 214.26% [4] Industry Context - The TPES (Thermoplastic Elastomer) industry is facing challenges due to increased competition and declining operating rates, impacting profitability [5] - The company is committed to innovation and market expansion to enhance competitiveness and profitability in a challenging economic environment [3][4]

证券代码：605008 证券简称：长鸿高科 宁波长鸿高分子科技股份有限公司投资者关系活动记录表 （2023 年度暨 2024 年第一季度业绩说明会） 编号：2024-002 投资者关系活动类别 特定对象调研 分析师会议 ☐ ☐ 媒体采访√业绩说明会 ☐ 新闻发布会 路演活动 ☐ ☐ 现场参观 其他 ☐ ☐ 参与单位名称及 人员姓名 线上参与公司2023年度暨2024年第一季度业绩说明会的投资者 时间 2024年5月28日10:00-11:00 地点 上海证券交易所上证路演中心 上市公司 董事长：陶春风 接待人员姓名 总经理：王正波 董事会秘书：白骅 财务总监：胡龙双 独立董事：严玉康 投资者关系活动 董事长致辞： 主要内容介绍 尊敬的各位投资者： 上午好！ 欢迎大家参加宁波长鸿高分子科技股份有限公司2023年度暨 2024年第一季度业绩暨现金分红说明会。在此，我谨代表公司，衷 ...

证券代码：605008 证券简称：长鸿高科 宁波长鸿高分子科技股份有限公司投资者关系活动记录表 编号：2024-001 投资者关系活动类别 √特定对象调研☐分析师会议 ☐媒体采访☐业绩说明会 ☐新闻发布会☐路演活动 ☐现场参观☐其他 参与单位名称及 1 国联证券 杨烨辉 人员姓名 2 中金公司 裘孝锋 3 长江证券 魏凯 4 国盛证券 王席鑫、杨义韬 5 长城证券 肖亚平 6 富国基金 吴栋栋 7 民生通惠资产 肖睿 8 南土资产 刘小昊 9 国海富兰克林基金 张瑞 10 申万宏源证券 刘子栋 11 中金公司 王天鹤 12 天风证券 黄凯 13 长城证券 王彤 14 国联证券 李绍程 15 西南证券 屈紫荆 16 中泰证券 张昆 17 国信证券 王新航 18 华创证券 侯星宇 19 民生证券 曾佳晨 20 方正证券 曹惠 21 光大证券 蔡嘉豪 ...

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 证券代码：605008 证券简称：长鸿高科 公告编号：2024-031 宁波长鸿高分子科技股份有限公司 | 1、出席会议的股东和代理人人数 | 4 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 532,974,265 | | 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（%） | 82.9214 | 注：截至本次股东大会股权登记日收市，公司回购专用账户中共有公司股份 3,216,400 股， 根据《上市公司股份回购规则》等相关规定，该部分股份不享有股东大会表决权，本次股东 大会计算相关比例时已扣除上述已回购股份。 (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。 本次会议由董事会召集，董事长陶春风先生主持，会议采用现场投票和网络投票 (一) 股东大会召开的时间：2024 年 5 ...

北京大成（宁波）律师事务所 关 于 宁波长鸿高分子科技股份有限公司 2023 年年度股东大会的 法律意见书 www.dentons.cn 浙江省宁波市和济街 180 号国际金融中心 E 座 17-18 楼 315040 电话 +86 574 8732 6088 传真 +86 574 8789 3911 二〇二四年五月 宁波长鸿高分子科技股份有限公司 2023 年年度股东大会 北京大成（宁波）律师事务所 关于宁波长鸿高分子科技股份有限公司 2023 年年度股东大会的法律意见书 致：宁波长鸿高分子科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东大 会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有 关规范性文件的要求，北京大成（宁波）律师事务所（以下简称"本所"）接受宁 波长鸿高分子科技股份有限公司（以下简称"公司"）的委托，指派律师参加公司 2023 年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员 资 ...

宁波长鸿高分子科技股份有限公司 2 2023 年年度股东大会会议资料 目 录 2024 年 5 月 1 | 股东大会须知 3 | | | --- | --- | | 股东大会会议议程 | 5 | | 关于《宁波长鸿高分子科技股份有限公司 | 2023 年度董事会工作报告》的议案.7 | | 关于《宁波长鸿高分子科技股份有限公司 | 年度独立董事述职报告》的议案 2023 | | 16 | | | 关于《宁波长鸿高分子科技股份有限公司 | 2023 年度监事会工作报告》的议案17 | | 关于《宁波长鸿高分子科技股份有限公司 | 2023 年年度报告》及其摘要的议案22 | | 关于《宁波长鸿高分子科技股份有限公司 | 2023 年度财务决算报告》的议案...23 | | 关于公司及控股子（孙）公司预计 | 2024 年度申请综合授信额度及提供担保额度 | | 预计的议案 | 28 | | 关于宁波长鸿高分子科技股份有限公司 | 2023 年度利润分配方案的议案 32 | | 关于宁波长鸿高分子科技股份有限公司续聘 | 2024 年度审计机构的议案 33 | | 关于宁波长鸿高分子科技股份有限公司 | 2024 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.42 billion, a decrease of 40.30% compared to ¥2.37 billion in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥95 million, down 47.35% from ¥180 million in 2022[24]. - Basic earnings per share for 2023 were ¥0.15, a decline of 46.43% from ¥0.28 in 2022[25]. - The company reported a significant increase in cash flow from operating activities, reaching ¥232.93 million, up 214.26% from ¥74.12 million in 2022[24]. - Total assets at the end of 2023 were approximately ¥4.70 billion, an increase of 23.31% from ¥3.81 billion at the end of 2022[24]. - The weighted average return on equity decreased to 4.64% in 2023, down 4.79 percentage points from 9.43% in 2022[25]. - The company experienced a net loss of ¥9.23 million after excluding non-recurring gains and losses, compared to a profit of ¥159.92 million in 2022, marking a 105.77% decline[24]. - The first quarter of 2023 saw a net profit of ¥76.55 million, while the fourth quarter reported a net loss of ¥7.24 million[27]. - The company achieved a consolidated revenue of 1.416 billion yuan in 2023, a decrease of 40.30% year-on-year, and a net profit attributable to shareholders of 95 million yuan, down 47.35% year-on-year, primarily due to high raw material and energy prices, weakened downstream demand, and increased competition in the chemical industry[32]. Dividend Distribution - The company plans to distribute a cash dividend of 3.10 RMB per 10 shares (including tax), amounting to an estimated total of 199,251,264.34 RMB based on the adjusted share count of 642,746,014 shares[6]. - The company has established a profit distribution policy prioritizing cash dividends, with a minimum cash distribution of 10% of the distributable profit in the first three years post-IPO[173]. - In the case of significant capital expenditure, the minimum cash dividend ratio is set at 20% for companies in a growth phase[173]. - The company did not distribute profits for the fiscal year 2022 to support new project construction and long-term development needs[177]. - The cash dividend distribution will be based on the total share capital after deducting repurchased shares, ensuring adjustments if share counts change before the distribution date[177]. - The company emphasizes a stable profit distribution policy, balancing investor returns with sustainable development needs[170]. - The cash dividend policy allows for stock dividends if the company's performance grows rapidly and the stock price does not match the capital scale[175]. - The company declared a cash dividend of CNY 199,251,264.34, which represents 209.72% of the net profit attributable to ordinary shareholders in the consolidated financial statements[180]. - The total amount of dividends, including share repurchases, reached CNY 249,261,619.02, accounting for 262.35% of the net profit attributable to ordinary shareholders[180]. Risk Management - The company has outlined various risks and countermeasures in its management discussion and analysis section, emphasizing the importance of understanding potential challenges[9]. - The company has a comprehensive risk statement regarding future development strategies and financial conditions, advising investors to be aware of investment risks[7]. - The company faces risks from raw material price fluctuations, which significantly impact gross margin[116]. - The company is exposed to risks from macroeconomic fluctuations and potential declines in downstream industry demand[117]. - The company acknowledges increased market competition in the TPES sector, which may affect revenue growth[118]. - The company recognizes the growing market for PBAT, a biodegradable material, but warns of potential oversupply risks affecting industry profit margins[119]. Corporate Governance - The company is committed to transparency, with all board members present at the board meeting to ensure the integrity of the annual report[4]. - The company emphasizes improving corporate governance and investor relations, enhancing transparency in information disclosure[36]. - The company held 7 shareholder meetings and 13 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[123]. - All resolutions proposed during the shareholder meetings were approved, with no rejected proposals reported[126]. - The total number of shares held by the chairman, Tao Chunfeng, remained unchanged at 14,000,000 shares throughout the year[128]. - The total remuneration for the board members and senior management during the reporting period amounted to 341.45 million yuan[130]. - The company has not reported any changes in shareholding for the vice chairman, Fu Jianli, and other directors during the year[128]. - The company’s management team has remained stable, with no significant changes in key positions reported[130]. - The company has undergone changes in supervisory roles to ensure effective governance[140]. Environmental Responsibility - The company invested CNY 1,830,000 in environmental protection during the reporting period[185]. - The company was listed as a key pollutant discharge unit by the Ningbo Ecological Environment Bureau, with wastewater and air emissions monitored and reported within standard limits[186]. - The company has a 100% compliance rate in hazardous waste disposal, with contracts signed with qualified disposal units[187]. - The company has installed an online monitoring system for wastewater discharge, with no exceedances reported during the year[186]. - Guangxi Changhong has established a wastewater treatment facility with a capacity of 25 tons per hour, utilizing multiple treatment processes, and currently operates stably with all discharge quality indicators meeting standards[195]. - The company has developed a self-monitoring plan for environmental monitoring, with regular inspections and compliance results for wastewater, waste gas, and noise[200]. - The company has established a comprehensive air pollution control system, including a gas thermal medium furnace and various dust removal measures[195]. Research and Development - The company has applied for two invention patents related to PBAT and PBT production methods, indicating a strong focus on R&D[85]. - The total R&D expenditure for the period was CNY 55,116,040.31, representing 3.89% of total revenue[60]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[131]. - The company has initiated the development of new technologies, with an R&D budget increase of 25% for the upcoming fiscal year[144]. Market Position and Strategy - The company is optimistic about the future of the biodegradable plastics industry and plans to enhance its integrated supply chain to lower production costs and improve competitiveness[38]. - The carbon black market is expected to grow due to increasing demand from the automotive sector and the implementation of energy-saving and emission-reduction policies[39]. - The company is focusing on high-end markets with its vertical mills, which have lower production costs and higher profit margins compared to other types of equipment[94]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[131]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[135].

2024 年第一季度报告 证券代码：605008 证券简称：长鸿高科 宁波长鸿高分子科技股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 2024 年第一季度报告 | 稀释每股收益（元/股） | | 0.10 | -16.67 | | --- | --- | --- | --- | | 加权平均净资产收益率（%） | | 3.07 | 减少 0.68 个百分点 本报告期末比 | | | 本报告期末 | 上年度末 | 上年度末增减 变动幅度(%) | | 总资产 | 4,823,445,021.89 | 4,698,233,189.42 | 2.67 | | 归属于上 ...

宁波长鸿高分子科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 公告 证券代码：605008 证券简称：长鸿高科 公告编号：2024-028 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 05 月 28 日 上午 10:00-11:00 会议召开时间：2024 年 05 月 28 日(星期二) 上午 10:00-11:00 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：上证路演中心网络互动 投资者可于 2024 年 05 月 21 日(星期二) 至 05 月 27 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 bh@kygroup.ltd 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。 宁波长鸿高分子科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 ...

证券代码：605008 证券简称：长鸿高科 公告编号：2024-026 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。 宁波长鸿高分子科技股份有限公司(以下简称"公司") 根据上海证券交易所 《上市公司行业信息披露指引第十三号——化工》、《关于做好主板上市公司 2023 年年度报告披露工作的通知》的规定，现将 2023 年第四季度主要经营数据披 露如下： 宁波长鸿高分子科技股份有限公司 2023 年第四季度主要经营数据公告 | 主要产品名称 | 2023 | 年第四季度 | 年第四季 2023 | 2023 | 年第四季度 | | --- | --- | --- | --- | --- | --- | | | | 产量（吨） | 度销量（吨） | | 营业收入（万元） | | SEBS | | 5623.84 | 4010.45 | | 4,993.96 | | PBT | | 17559.30 | 6188.14 | | 5,152.10 | | 热伴用沥青再生剂 | | 18077.76 | 18670.60 | | 7, ...