证券代码：605588 证券简称：冠石科技 公告编号：2024-035 南京冠石科技股份有限公司 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。 | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 50,063,200 | | 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（%） | 68.0120 | (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。 本次股东大会由公司董事会召集，采取现场和网络投票相结合的方式召开， (一) 股东大会召开的时间：2024 年 5 月 28 日 (二) 股东大会召开的地点：南京经济技术开发区新港大道 88 号南京翠屏新港 假日酒店 4 楼 VIP1 会议厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 由董事长张建巍先生主持。本次股东大会的召集、召开及表决方式符合《中华人 民共和国公司法》《上市公司股 ...

Summary of the Conference Call for Guanshi Technology Co., Ltd. Company Overview - Guanshi Technology Co., Ltd. specializes in the research, production, and sales of semiconductor display devices and specialty adhesive materials [1] Core Points and Arguments - In 2023, the management team focused on the strategic goals set by the board of directors and the annual business plan [1] - The company aims to fully utilize effective resources to deepen internal reforms [1] - Continuous efforts will be made to enhance research and development, production, sales, and management across multiple dimensions [1] Other Important Content - The emphasis on internal reforms indicates a proactive approach to improving operational efficiency and competitiveness in the semiconductor and adhesive materials industry [1]

证券代码：605588 证券简称：冠石科技 南京冠石科技股份有限公司 投资者关系活动记录表 编号：2024-001 □特定对象调研 □分析师会议 □媒体采访  业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □战略发布会 □其他 参与单位名称 投资者 及人员姓名 时间 2024 年 5 月 21 日 15:00--16:30 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 地点 http://roadshow.sseinfo.com/） 董事长：张建巍；总经理：门芳芳；董事会秘书：王 上市公司接待 顺利；财务总监：潘心月；独立董事：刘汉明、江小 人员姓名 三 2024 年 5 月 21 日下午，公司以网络互动形式召 开 2023 年度业绩暨现金分红说明会，投资者与公司 ...

南京冠石科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 | ಗ | | --- | | 2023 | | 年年度股东大会议程 1 | | --- | --- | --- | | 2023 | | 年年度股东大会会议须知 3 | | 2023 | | 年年度股东大会议案 5 | | | 议案一 | 关于《公司 2023 年度董事会工作报告》的议案 5 | | | 议案二 | 关于《公司 2023 年度监事会工作报告》的议案 6 | | | 议案三 | 关于《公司 2023 年年度报告及其摘要》的议案 7 | | | 议案四 | 关于《公司 2023 年度财务决算报告》的议案 8 | | | 议案五 | 关于《公司 2024 年度财务预算报告》的议案 9 | | | 议案六 | 关于《公司 2023 年度利润分配方案》的议案 10 | | | 议案七 | 关于公司董事 2023 年度薪酬的议案 11 | | | 议案八 | 关于公司监事 2023 年度薪酬的议案 12 | | | 议案九 | 关于续聘会计师事务所的议案 13 | | | 议案十 | 关于 2024 年度向金融机构申请综 ...

国投证券股份有限公司 关于南京冠石科技股份有限公司 首次公开发行股票并上市 之保荐总结报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准南京冠石 科技股份有限公司首次公开发行股票的批复》（证监许可〔2021〕2489 号）核准， 南京冠石科技股份有限公司（以下简称"冠石科技"或"发行人"）首次公开发 行人民币普通股（A 股）18,275,000 股，发行价格为 27.42 元/股，募集资金总额 为 50,110.05 万元，扣除发行费用 4,523.26 万元后，募集资金净额为 45,586.79 万 元。本次发行证券已于 2021 年 8 月 12 日在上海证券交易所上市。 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为冠石 科技首次公开发行股票并上市的保荐机构，负责冠石科技上市后的持续督导工作， 持续督导期为 2021 年 8 月 12 日至 2023 年 12 月 31 日。目前，持续督导期限已 满，国投证券根据《证券发行上市保荐业务管理办法》等相关规定的要求，出具 保荐总结报告书，具体情况如下： 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的 ...

国投证券股份有限公司 关于南京冠石科技股份有限公司 2023 年度持续督导报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准南京冠石 科技股份有限公司首次公开发行股票的批复》（证监许可〔2021〕2489 号）核准， 南京冠石科技股份有限公司（以下简称"冠石科技"或"公司"）首次公开发行 人民币普通股（A 股）18,275,000 股，发行价格为 27.42 元/股，募集资金总额为 50,110.05 万元，扣除发行费用 4,523.26 万元后，募集资金净额为 45,586.79 万元。 本次发行证券已于 2021 年 8 月 12 日在上海证券交易所上市。国投证券股份有限 公司（以下简称"保荐机构"）作为冠石科技首次公开发行股票并上市的保荐机 构，负责冠石科技上市后的持续督导工作，持续督导期为 2021 年 8 月 12 日至 2023 年 12 月 31 日。 保荐机构根据《证券发行上市保荐业务管理办法》和《上海证券交易所上市 公司自律监管指引第 11 号——持续督导》等相关规定，出具 2023 年度持续督导 报告书。 | 序号 | 工作内容 | 持续督导情况 | | --- | -- ...

南京冠石科技股份有限公司 证券代码：605588 证券简称：冠石科技 公告编号：2024-034 关于召开 2023 年度业绩暨现金分红说明会的公告 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： https://roadshow.sseinfo.com/） 南京冠石科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 05 月 21 日 下午 15:00-16:30 举行 2023 年度业绩暨现金分红说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2024 年 05 月 21 日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心视频录制和网络互动 投资者可于 2024 年 05 月 14 日(星期二) 至 05 月 20 日(星期 一)16:00 前登录上证路演中心网站首 ...

Financial Performance - The net profit attributable to the parent company for 2023 is RMB 52,215,980.71, with the parent company achieving a net profit of RMB 53,330,736.79[5]. - As of December 31, 2023, the distributable profit available to the parent company is RMB 162,007,535.15[5]. - The proposed cash dividend is RMB 0.72 per 10 shares, totaling RMB 5,299,873.99, which accounts for 10.15% of the net profit attributable to shareholders[5]. - The company's total revenue for 2023 was CNY 894,440,591.88, a decrease of 19.26% compared to the previous year[34]. - Net profit attributable to shareholders was CNY 52,215,980.71, down 36.04% year-over-year[34]. - The net profit after deducting non-recurring gains and losses was CNY 46,269,508.79, a decline of 24.57% from the previous year[34]. - The basic and diluted earnings per share were both CNY 0.71, reflecting a decrease of 36.61% compared to 2022[24]. - Operating profit was ¥54,607,382.84, down 39.62% year-on-year[71]. - The net cash flow from operating activities was CNY -1,138,087.56, a significant decline of 101.38% compared to the previous year[34]. Dividend and Profit Distribution - The profit distribution plan is subject to approval at the 2023 annual general meeting[6]. - The company plans to maintain the dividend distribution ratio even if there are changes in the total share capital due to share buybacks or stock incentives[5]. - The total cash dividend amount (including tax) for the year is 5,299,873.99, which accounts for 10.15% of the net profit attributable to ordinary shareholders in the consolidated financial statements[166]. - The company has outlined a three-year dividend plan (2023-2025) to return 30% of profits to shareholders[136]. Research and Development - Research and development expenses increased by 2.72% to CNY 38,949,318.47[34]. - The company has obtained 4 invention patents and 97 utility model patents, with additional patents under application, reinforcing its commitment to continuous technological innovation[37]. - The company has a robust R&D team with 98 technical personnel, holding 4 invention patents and 97 utility model patents, continuously innovating and improving product technology[66]. - The company plans to invest 300 million in R&D for new technologies over the next two years[136]. Market and Industry Trends - The global panel market size was approximately USD 122.7 billion in 2022, with a projected growth to USD 148.7 billion by 2030, indicating a stable growth trend[38]. - The semiconductor display market is expected to maintain steady growth, with annual growth rates for LTPS LCD, LTPS OLED, and Oxide OLED technologies projected to exceed 10%[113]. - The demand for semiconductor photomasks in China is increasing due to the rapid expansion of domestic wafer manufacturing plants, with 14 8-inch and 15 12-inch plants expected to be operational by 2024[116]. - The company anticipates that new display technologies such as Mini/Micro LED and developments in virtual reality will provide new growth points for the display industry[114]. Operational Efficiency - The company has implemented automated production lines to enhance production efficiency and product quality, reducing labor costs and energy consumption[36]. - The company utilizes a "self-purchase" model for raw materials, which allows for flexibility and reduced risk from raw material price fluctuations[54]. - The production process follows a "6S" principle and a Total Quality Management (TQM) system to ensure efficiency and quality[57]. - The company has established a rapid customer response mechanism, providing product solutions within 2 hours and improvement samples within 48 hours[69]. Risk Management - The company has not faced any significant risks that would prevent the board from ensuring the accuracy and completeness of the annual report[9]. - The company is exposed to risks from changes in industrial policies that could adversely affect its operational performance in the semiconductor materials sector[128]. - The company faces risks from fluctuations in raw material prices, particularly for polarizer film, which can significantly impact gross profit margins[126]. - The company recognizes the risk of high supplier concentration, with purchases from its top five suppliers making up 75.27% of total procurement, which could impact production if supply issues arise[124]. Governance and Compliance - The company is actively managing its governance structure to ensure compliance with relevant laws and regulations, enhancing operational transparency[131]. - The company has established a robust information disclosure system to ensure timely and accurate communication with investors, protecting shareholder rights[132]. - The company received a regulatory warning from the Shanghai Stock Exchange on June 15, 2023, due to prior accounting errors, which involved the current financial director[142]. - The company has committed to ensuring compliance with labor regulations, maintaining labor dispatching to below 10% of total employment[188]. Environmental Commitment - The company has implemented various energy-saving optimization measures, resulting in a reduction of carbon emissions by 1,397.88 tons during the reporting period[178]. - The company invested 1.75 million RMB in environmental protection during the reporting period[175]. - The company has implemented a rooftop distributed photovoltaic power generation project, expected to save 12,674 tons of standard coal and reduce carbon dioxide emissions by 34,947 tons over 25 years[178]. - The company is committed to sustainability, with plans to reduce carbon emissions by 25% over the next five years[183].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 275,572,992.10, representing a year-on-year increase of 22.67%[5] - The net profit attributable to shareholders decreased by 37.46% to CNY 10,457,103.76, primarily due to a decline in gross profit and increased project investments[6] - The basic earnings per share (EPS) fell by 39.13% to CNY 0.14, reflecting the decrease in net profit attributable to the parent company[6] - The net profit for Q1 2024 was CNY 10,457,103.76, a decrease of 37.5% compared to CNY 16,720,088.73 in Q1 2023[18] - Total revenue from operating activities was CNY 372,026,462.23, an increase of 10.8% from CNY 335,753,633.98 in the same period last year[20] - The company reported a total comprehensive income of CNY 10,467,216.32, down from CNY 16,630,835.34 in the previous year[19] - Basic and diluted earnings per share were both CNY 0.14, compared to CNY 0.23 in Q1 2023, reflecting a decline of 39.1%[19] Cash Flow and Investments - The net cash flow from operating activities surged by 468.43% to CNY 40,396,663.62, attributed to increased sales revenue compared to the same period last year[7] - The cash flow from operating activities showed a net increase of CNY 40,396,663.62, significantly up from CNY 7,106,648.36 in Q1 2023[21] - Investment activities resulted in a net cash outflow of CNY 265,550,329.94, compared to a net outflow of CNY 116,054,433.89 in Q1 2023[21] - The financing activities generated a net cash inflow of CNY 298,445,876.38, a significant increase from CNY 95,185,858.66 in the same quarter last year[22] - The company received CNY 350,000,000.00 from borrowings, up from CNY 121,500,000.00 in Q1 2023, indicating a strong reliance on debt financing[21] Assets and Liabilities - Total assets at the end of Q1 2024 reached CNY 2,115,260,760.51, a 22.29% increase from the end of the previous year[6] - Current assets totaled ¥1,249,685,798.68 as of March 31, 2024, compared to ¥978,997,433.41 at the end of 2023, representing a 27.6% increase[14] - Current liabilities increased to ¥783,203,303.47 in Q1 2024 from ¥543,017,860.73 in Q1 2023, reflecting a growth of 44.3%[15] - The total equity attributable to shareholders increased to ¥1,066,266,044.31 as of March 31, 2024, compared to ¥1,053,679,569.49 at the end of 2023, reflecting a growth of 1.2%[15] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 464,148,829.38, an increase from CNY 410,080,582.50 at the end of Q1 2023[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,167[9] - The largest shareholder, Zhang Jianwei, holds 62.27% of the shares, totaling 45,833,333 shares[9] Research and Development - Research and development expenses increased to ¥10,050,644.31 in Q1 2024, compared to ¥8,301,474.77 in Q1 2023, marking a rise of 21.1%[17] - The company did not report any new product developments or market expansion strategies during this quarter[11] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 1,595,041.77, with significant contributions from government subsidies and fair value changes of financial assets[6] - The weighted average return on equity (ROE) decreased by 0.66 percentage points to 0.99%[6] - The company incurred credit impairment losses of CNY 268,758.78, down from CNY 515,321.77 in the previous year[18] - The cash and cash equivalents stood at ¥470,025,572.50 as of March 31, 2024, compared to ¥415,378,552.22 at the end of 2023, showing an increase of 13.1%[14] - The company reported a significant increase in accounts receivable, which rose to ¥271,283,218.26 in Q1 2024 from ¥252,094,510.30 in Q4 2023, indicating a growth of 7.6%[14]

上 海 证 券 交 易 所 上证公监函〔2024〕0092 号 关于对南京冠石科技股份有限公司 有关责任人予以监管警示的决定 当事人： 张建巍，南京冠石科技股份有限公司时任董事长； 门芳芳，南京冠石科技股份有限公司时任总经理。 根据中国证券监督管理委员会江苏监管局出具的《江苏证监局 关于对南京冠石科技股份有限公司及相关人员采取出具警示函措施 的决定》（[2024]7 号）（以下简称《警示函》）查明的事实及相关公 告，2022 年初，南京冠石科技股份有限公司（以下简称公司）新增 超大尺寸偏光片贸易销售业务，按照总额法确认营业收入并在 2022 年第一季度报告、半年度报告和第三季度报告中披露。2023 年 4 月 28 日，公司披露《关于前期会计差错更正的公告》，将公司上述贸易 销售业务收入确认方法由总额法调整为净额法，将公司 2022 年第一 季度报告、半年度报告和第三季度报告中的营业收入和营业成本分 别同时调减 2,642.34 万元、10,924.06 万元、15,045.28 万元，调 整金额占更正后营业收入的比例分别为 7.18%、17.69%、17.42%。 公司财务报告信息披露不准确，上述行为违反了 ...