证券代码：605399 证券简称：晨光新材 公告编号：2024-037 江西晨光新材料股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更是江西晨光新材料股份有限公司（以下简称"公司"）根据中 华人民共和国财政部（以下简称"财政部"）相关规定进行的相应变更，本次会计政策变 更对公司财务状况、经营成果和现金流量无重大影响。 本次会计政策变更已经公司第三届董事会第七次会议和第三届监事会第六次会议 审议通过，无需提交股东大会审议。 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》和各 项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相关规定。 一、 会计政策变更概述 （一）变更原因及变更日期 2022 年 11 月 30 日，财政部发布了《关于印发<企业会计准则解释第 16 号>的通知》 （财会[2022]31 号）（以下简称"《会计准则解释第 16 号》"），其中"关于单项交易产 生的资产和负债相关的递延所得税不适用初始确认豁免的 ...

林爱梅女士，1966 年出生，中国国籍，无境外永久居留权，博士研究生学 历，教授。1989 年 8 月至 1994 年 12 月任中国矿业大学管理学院助教；1995 年 1 月至 2000 年 12 月任中国矿业大学管理学院讲师；2000 年 12 月至 2010 年 12 月任中国矿业大学管理学院副教授 0、硕士生导师；2010 年 12 月至 2012 年 4 月 任中国矿业大学管理学院会计学教授；2014 年 12 月至 2021 年 1 月任徐工集团 工程机械股份有限公司独立董事；2017 年 11 月至 2023 年 11 月任江苏五洋停车 产业集团股份有限公司独立董事；2012 年 4 月至今任中国矿业大学管理学院博 士生导师；2023 年 9 月至今任国 晟世安科技股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 全体独立董事具备独立性，不属于下列情形： （1）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系； （2）直接或者间接持有上市公司已发行股份1%以上或者是上市公司前十名 股东中的自然人股东及其配偶、父母、子女； （3）在直接或者间接持有上市公司已发行股份 ...

证券代码：605399 证券简称：晨光新材 公告编号：2024-034 江西晨光新材料股份有限公司 关于 2023 年度利润分配方案的公告 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。 上市公司拟向全体股东每股派发现金红利 0.1 元（含税）。截至 2024 年 4 月 25 日，公司总股本 313,417,780 股，以此计算合计拟派发现金红利 31,341,778 元（含税）。本年度公司现金分红比例为 30.96%。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总股 本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总股 本发生变化，将另行公告具体调整情况。 本次利润分配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.1 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分 ...

江西晨光新材料股份有限公司董事会 审计委员会 2023 年度对会计师事务所履行 监督职责情况报告 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》和江西晨光新材料股份有限公司（以 下简称"公司"）的《公司章程》《董事会审计委员会实施细则》等规定和要求， 董事会审计委员会（以下简称"审计委员会"）本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所2023年度履行监督职责的情况汇报如下： 一、2023年年审会计师事务所基本情况 （一）会计师事务所基本情况 苏亚金诚会计师事务所（特殊普通合伙）（以下简称"苏亚金诚"）1996年5 月成立，2013年12月转制为特殊普通合伙企业，注册地址为江苏省南京市。截止2023 年末，拥有合伙人49人、注册会计师348名，签署过证券服务业务审计报告的注 册会计师187名。2023年度上市公司审计客户37家，实现收入总额7,886.61万元。 苏亚金诚会计师事务所按照《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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 273,853,534.36, representing a decrease of 3.31% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 25,646,683.60, down 36.95% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 53.32% to CNY 15,169,774.42[5] - Basic and diluted earnings per share were both CNY 0.08, down 38.46% year-on-year[5] - Net profit for Q1 2024 was CNY 25,605,645.63, down 37.0% from CNY 40,642,175.02 in Q1 2023[22] - Operating profit for Q1 2024 was CNY 30,222,019.85, a decline of 34.3% from CNY 46,022,491.80 in Q1 2023[22] - The total comprehensive income for the period was reported at 32,693,732.09 RMB, compared to 42,850,700.88 RMB in the previous year, showing a decrease of approximately 23.7%[33] Cash Flow - The net cash flow from operating activities was negative at CNY -5,834,283.11, a decline of 105.63% compared to the previous year[5] - Cash flow from operating activities for Q1 2024 was negative CNY 5,834,283.11, compared to positive CNY 103,615,341.87 in Q1 2023[25] - In Q1 2024, the company reported a net cash flow from operating activities of -2,854,410.29 RMB, a significant decrease compared to 74,836,919.92 RMB in Q1 2023[36] - Total cash inflow from operating activities was 163,308,034.01 RMB, down from 238,026,798.76 RMB year-over-year, indicating a decline of approximately 31.4%[35] - The net cash flow from financing activities for Q1 2024 was CNY 187,287,123.33, significantly higher than CNY -998,747.54 in Q1 2023[30] - Cash inflow from financing activities amounted to 85,060,754.70 RMB, with a net cash flow of 72,969,979.92 RMB after outflows, contrasting with a negative cash flow of -998,747.54 RMB in Q1 2023[36] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 3,273,162,848.66, an increase of 3.80% from the end of the previous year[6] - The company's total liabilities increased to RMB 1,061,693,877.73 from RMB 968,051,419.18, marking an increase of about 9.7%[19] - The company's total current assets amounted to RMB 1,891,013,954.59, an increase from RMB 1,838,317,751.35, indicating a growth of about 2.9%[18] - The total equity as of March 31, 2024, was CNY 2,220,089,511.33, an increase from CNY 2,186,656,668.25 at the end of 2023[31] Inventory and Receivables - The inventory level was reported at RMB 158,832,808.24, slightly down from RMB 159,621,355.56, indicating a decrease of about 0.5%[18] - The accounts receivable decreased to RMB 114,394,746.21 from RMB 118,905,005.64, showing a decline of approximately 3.8%[17] Research and Development - Research and development expenses for Q1 2024 were CNY 11,230,874.50, slightly down from CNY 11,932,321.52 in Q1 2023[21] - Research and development expenses for Q1 2024 were CNY 10,210,794.46, a decrease from CNY 11,932,321.52 in Q1 2023[32] Other Financial Metrics - Non-recurring gains and losses totaled CNY 10,476,909.18 for the period, primarily due to government subsidies and other factors[10] - The weighted average return on equity decreased by 0.67 percentage points to 1.17%[5] - The company completed the registration of 1,170,000 restricted stock grants under the 2024 incentive plan during the reporting period[7] - The company reported a significant increase in interest expenses to CNY 212,687.57 in Q1 2024 from CNY 67,105.96 in Q1 2023[22] - The company has not adopted new accounting standards or interpretations for the first time in 2024, indicating continuity in accounting practices[37]

Financial Performance - The company's operating revenue for 2023 was CNY 1,164,560,250.75, a decrease of 40.18% compared to CNY 1,946,743,556.32 in 2022[25]. - Net profit attributable to shareholders for 2023 was CNY 101,230,194.69, down 84.15% from CNY 638,646,785.65 in 2022[25]. - Basic earnings per share for 2023 were CNY 0.32, representing a decline of 84.39% compared to CNY 2.05 in 2022[28]. - The net cash flow from operating activities decreased by 67.21% to CNY 199,400,482.16 in 2023 from CNY 608,131,866.92 in 2022[26]. - The comprehensive gross profit margin for 2023 was 15.15%, down 27.21 percentage points from 42.36% in 2022[30]. - The company's total revenue for the year was approximately CNY 1.16 billion, a decrease of 40.18% year-over-year[58]. - The gross profit margin decreased by 27.20 percentage points to 15.15% compared to the previous year[58]. - Domestic sales accounted for CNY 961.15 million, down 36.53% year-over-year, while international sales were CNY 203.41 million, down 52.94%[58]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, pending approval at the 2023 annual general meeting[6]. - The company distributed a cash dividend of RMB 0.40 per share (including tax) for the year 2022, totaling RMB 96,101,200, and increased its capital reserve by 0.30 shares per share, resulting in a total share capital of 312,328,900 shares[169]. - For the year 2023, the proposed cash dividend is RMB 0.10 per share (including tax), amounting to a total of RMB 31,341,778, with a cash dividend ratio of 30.96% of the net profit attributable to shareholders[172]. - The net profit attributable to shareholders for the year was RMB 101,230,194.69, with the cash dividend representing 30.96% of this amount[172]. Audit and Compliance - The company has received a standard unqualified audit report from Suya Jin Cheng Accounting Firm[5]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has not experienced any major safety or environmental incidents during the reporting period, ensuring compliance with national standards for waste emissions[41]. - The company has not faced any penalties from securities regulatory agencies in the past three years[151]. Research and Development - The company has 47 ongoing R&D projects, with breakthroughs in special functional silanes, oligomer silanes, and new sulfur-containing silanes expected to be launched soon[42]. - Research and development expenses were CNY 54,763,328.68, a decrease of 28.32% compared to the previous year[53]. - The company is focusing on technological innovation and has made significant progress in catalyst development and automated continuous reaction processes[48]. - The company aims to enhance its market share and product variety by investing in new projects and optimizing its product structure, targeting a production capacity increase in functional silane products[123]. Market and Competition - The company faces potential risks as outlined in the management discussion and analysis section[9]. - The company faced increased competition as existing firms expanded production and new entrants released capacity, impacting the overall market dynamics[39]. - The demand from traditional downstream industries for functional silanes did not meet expectations, while competition in emerging industries intensified, increasing the demand for specialized and customized silanes[39]. - The functional silane industry is transitioning from a growth phase to a mature phase, with increasing market growth rates and solid demand in downstream applications[88]. Environmental Responsibility - The company has invested a total of 469,000 RMB in charitable donations, focusing on industrial assistance and educational support[189]. - The company has committed to environmental impact assessments for new projects, ensuring compliance with environmental regulations[184]. - The company has implemented measures to reduce carbon emissions, including replacing coal-fired boilers with natural gas boilers, which is expected to reduce approximately 3.0 tons of CO2 emissions annually[188]. - The company has maintained a strong focus on environmental responsibility, with no administrative penalties related to environmental issues during the reporting period[188]. Corporate Governance - The company held its annual general meeting on May 18, 2023, with 167,996,000 shares represented, accounting for 69.92% of total voting shares[132]. - A total of 12 resolutions were passed during the annual general meeting, including the approval of the 2022 financial settlement report and the profit distribution plan[133]. - The company has maintained its commitment to corporate governance by ensuring a diverse and qualified board of directors[144]. - The company has established a performance evaluation system for senior management, assessing them based on annual performance, management capabilities, and leadership[174].

江西晨光新材料股份有限公司董事会审计委员会 2023 年度履职情况报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规以及《公司 章程》的有关规定，江西晨光新材料股份有限公司（以下简称"公司"）董事会 审计委员会（以下简称"审计委员会"）本着勤勉尽责的原则，积极开展工作， 认真履行职责，现就 2023 年度履职情况报告如下： 一、审计委员会基本情况 公司于 2023 年 9 月 6 日完成换届，并对董事会审计委员会的人员组成进行 了调整，原董事林爱梅、徐国伟并不再担任审计委员会委员职务。 截至本报告出具日，公司第三届董事会审计委员会由 3 名成员组成，分别为 独立董事李国平先生、熊进光先生以及杨平华先生，其中主任委员由会计专业人 士李国平先生担任。审计委员会成员基本信息情况详见公司于在上海证券交易所 网站披露的《2023 年年度报告》。 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会共召开了 3 次会议，具体审议情况如下： | 序号 | 会议届次 | 召开日期 | | 审议事项 | | --- | --- | - ...

证券代码：605399 证券简称：晨光新材 公告编号：2024-029 江西晨光新材料股份有限公司 关于召开 2023 年年度股东大会的通知 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 (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 6 月 5 日 14 点 00 分 召开地点：江西省九江市湖口县金砂湾工业园向阳路 8 号江西晨光新材料股 份有限公司会议室 股东大会召开日期：2024年6月5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 6 月 5 日 至 2024 年 6 月 5 日 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 ...

关于对江西晨光新材料股份有限公司 2023年度非经营性资金占用 及其他关联资金往来情况的专项说明 苏亚专审〔2024〕112 号 审计机构：苏亚金诚会计师事务所(特殊普通合伙) 地 址：南京市泰山路 159 号正太中心 14-16 层 邮 编：210019 传 真：025-83235046 电 话：025-83235002 网 址：www.syjc.com 电子信箱：info@syjc.com 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》（证监会公告〔2022〕26 号）和上海证券交易所相关披露的要求， 晨光新材编制了后附的 2023 年度非经营性资金占用及其他关联资金往来情况汇总表（以 下简称汇总表）。如实编制和对外披露汇总表并确保其真实、合法及完整是晨光新材管理 层的责任。我们的责任是对汇总表进行核对，并出具专项说明。 我们将汇总表所载资料与晨光新材有关的会计资料以及已审计的财务报表相关内容 进行了核对，在所有重大方面未发现不一致的情形。 为了更好地理解晨光新材非经营性资金占用及其他关联资金往来情况，后附汇总表应 当与已审计的财务报表一并阅读。 本专项 ...

证券代码：605399 证券简称：晨光新材 公告编号：2024-033 江西晨光新材料股份有限公司 2023 年年度主要经营数据的公告 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。 江西晨光新材料股份有限公司（以下简称"公司"）根据上海证券交易所《上 海证券交易所上市公司自律监管指引第 3 号——行业信息披露》《上市公司行业 信息披露指引第十三号——化工》有关规定，将公司 2023 年年度主要经营数据 披露如下： 一、主要产品的产量、销售及收入实现情况 | 主要产品 | 2023 | 年产量 | 2023 年销量 | 2023 年销售金额 | | --- | --- | --- | --- | --- | | | | （吨） | （吨） | （万元） | | 氨基硅烷产品 | | 8,442.06 | 8,035.75 | 20,208.79 | | 环氧基硅烷产品 | | 5,779.26 | 5,622.72 | 18,272.05 | | 含硫硅烷产品 | | 6,589.91 | 6,605.14 | 12,119. ...