北京市金杜（南京）律师事务所 关于南京冠石科技股份有限公司 2023 年第一次临时股东大会 之法律意见书 致：南京冠石科技股份有限公司 8. 其他会议文件。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的 事实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本 材料、复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处； 公司提供给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副 本或复印件的，其与原件一致和相符。 在本法律意见书中，本所仅对本次股东大会召集和召开的程序、出席本次 股东大会人员资格和召集人资格及表决程序、表决结果是否符合有关法律、行 政法规、《股东大会规则》和《公司章程》的规定发表意见，并不对本次股东 大会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性发 表意见。本所仅根据现行有效的中国境内法律法规发表意见，并不根据任何中 国境外法律发表意见。 本所依据上述法律、行政法规、规章及规范性文件和《公司章程》的有关 规定以及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对公司本次股东 ...

证券代码：605588 证券简称：冠石科技 公告编号：2023-051 南京冠石科技股份有限公司 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： 1、 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 52,803,561 | | 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（%） | 72.2351 | (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。 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | A 股 | 52,803,561 | 100 | 0 | ...

证券代码：605588 证券简称：冠石科技 公告编号：2023-052 南京冠石科技股份有限公司 根据《管理办法》的有关规定，公司对内幕信息知情人在本激励计划草案公 告日前六个月内买卖公司股票的情况进行了自查，具体情况如下： 一、核查的范围和程序 1、核查对象为本激励计划的内幕信息知情人； 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。 南京冠石科技股份有限公司（以下简称"公司"）于 2023 年 7 月 27 日召开 了第二届董事会第六次会议、第二届监事会第五次会议，审议通过了《关于公司 2023 年限制性股票激励计划（草案）及摘要的议案》等相关议案，具体内容详 见公司于 2023 年 7 月 28 日在上海证券交易所网站（www.sse.com.cn）发布的相 关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上 市公司信息披露管理办法》《上海证券交易所上市公司自律监管指引第 2 号—— 信息披露事务管理》等规范性文件的要求，公司针对 2023 年限制性股票激励计 划（以下简称"本激励计划"）采取了 ...

南京冠石科技股份有限公司 2023 年第一次临时股东大会 会议资料 2023 年 8 月 | | | | 2023 | | 年第一次临时股东大会议程 1 | | --- | --- | --- | | 2023 | | 年第一次临时股东大会会议须知 3 | | 2023 | | 年第一次临时股东大会议案 5 | | | 议案一 | 关于公司符合向特定对象发行股票条件的议案 5 | | | 议案二 | 关于公司 2023 年度向特定对象发行股票方案的议案 6 | | | 议案三 | 关于公司 年度向特定对象发行股票预案的议案 10 2023 | | | 议案四 | 关于公司 2023 年度向特定对象发行股票募集资金使用可行性分析报告的议案 | | | | 11 | | | 议案五 | 关于公司 2023 年度向特定对象发行股票方案论证分析报告的议案 12 | | | 议案六 | 关于公司 2023 年度向特定对象发行股票摊薄即期回报与采取填补措施及相关 | | | | 主体承诺的议案 13 | | | 议案七 | 关于公司前次募集资金使用情况报告的议案 14 | | | 议案八 | 关于公司未来三年（2023- ...

证券代码：605588 证券简称：冠石科技 公告编号：2023-050 南京冠石科技股份有限公司监事会 关于公司 2023 年限制性股票激励计划首次授予激励 2、监事会对拟激励对象核查方式 南京冠石科技股份有限公司（以下简称"公司"）于 2023 年 7 月 27 日召开了 第二届董事会第六次会议、第二届监事会第五次会议审议通过了《关于公司 2023 年限制性股票激励计划（草案）及摘要的议案》等相关议案。 依据《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》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等相关法律、法规及规范性文件和《南京冠石科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，公司对 2023 年限制性股票激 励计划（以下简称"本次激励计划"）拟首次授予激励对象名单在公司内部进行了 公示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示情况及核查 情况如下： 一、公示情况及核查方式 1、激励对象名单公示情况 公司于2023年7月28 日至2023年8月7日通过公司内部公示栏公示了2023 年限制性股票激励计 ...

2023 年第一季度报告 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 2023 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 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 224,646,709.12 | -37.92 | | 归属于上市公司股东的净利润 | 16,720,088.73 | -24.68 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 15,911,590.35 | -16.03 | | 经营活动 ...

Financial Performance - The net profit attributable to the parent company for 2022 was RMB 81,633,045.91, with the parent company achieving a net profit of RMB 64,628,460.26[6] - The total distributable profit of the parent company as of December 31, 2022, was RMB 122,197,022.87, with a proposed cash dividend of RMB 1.12 per 10 shares, totaling RMB 8,187,150.83, which accounts for 10.03% of the net profit attributable to shareholders[6] - The company's total revenue for 2022 was ¥1,107,763,391.22, a decrease of 20.69% compared to 2021[24] - Net profit attributable to shareholders was ¥81,633,045.91, down 17.25% year-over-year[24] - The basic earnings per share (EPS) decreased by 30.86% to ¥1.12, while diluted EPS also fell to ¥1.12[25] - Operating profit for the year was ¥90,433,772.92, down 20.08% year-over-year, while net profit attributable to the parent company was ¥81,633,045.91, a decline of 17.25%[71] - The net profit after deducting non-recurring gains and losses was ¥61,343,872.52, a decline of 27.09% from the previous year[24] Revenue and Cost Management - The company adjusted its revenue recognition method for certain business models, leading to discrepancies in reported revenue figures[28] - The gross margin for special adhesive materials was 16.97%, with a slight decrease of 1.30 percentage points year-on-year[75] - The company reported a significant decline in foreign sales, which fell by 60.77% year-on-year, with a gross margin of 20.31%[75] - The total operating cost was revised from ¥675,247,074.73 to ¥566,006,467.82, reflecting a reduction of ¥109,240,606.91[175] Research and Development - Research and development expenses rose by 24.09% to ¥37,918,028.28, reflecting the company's commitment to enhancing production technology[34] - The total R&D investment for the period was ¥37,918,028.28, accounting for 3.42% of total revenue[88] - The company has obtained 3 invention patents and 76 utility model patents, with an additional 11 invention patents and 11 utility model patents currently under review[36] - The company has a dedicated R&D team of 61 professionals, focusing on continuous technical improvements and innovation to support long-term growth[67] Production and Capacity - The company maintained stable production capacity in its polarizer business, with a total of 11 processing lines by the end of the reporting period[34] - The company has established three production lines for liquid crystal panels during the reporting period, enhancing its production capacity[52] - The company has achieved precise control over key production indicators for polarizers, with angle error controlled within 0.05 degrees and absorption axis angle error within 0.3 degrees[51] Market Trends and Strategy - The global LCD TV panel shipment volume increased by 0.96% to 264 million units in 2022, while the shipment area decreased by 4.02% to 170 million square meters[40] - The company plans to focus on large-size screens, particularly ultra-high-definition (4K/8K) and large-size LCD panels, as part of its "one large and one small" strategic layout[106] - The company intends to enter the automotive display market by providing polarizer products, capitalizing on the growing demand for in-car displays[109] - The display industry is witnessing a trend towards larger screens, with 65-inch TVs becoming common and the market for 70-inch and larger products expected to grow[105] Governance and Compliance - The company has not reported any significant differences in governance practices compared to regulations set by the China Securities Regulatory Commission[121] - The company has maintained a stable leadership team with several members serving in multiple roles across different organizations[129] - The company held its annual general meeting where all proposed resolutions were approved without any rejections[124] - The company has a structured approach to determining the remuneration of directors and senior management based on industry standards and performance evaluations[130] Environmental and Social Responsibility - The company has reduced carbon emissions by 34,947 tons through various energy-saving measures, including the implementation of a 1.365MWp rooftop distributed photovoltaic project[159] - The company has saved 12,674 tons of standard coal, contributing to a reduction of 8.31 tons of sulfur dioxide emissions[160] - The company has not faced any environmental penalties during the reporting period and has complied with all environmental protection regulations[157] Shareholder Structure and Equity - The largest shareholder, Zhang Jianwei, holds 45,833,333 shares, representing 62.70% of the total shares[193] - The total number of shares held by the top ten shareholders includes significant stakes from various investment partnerships, with the largest being Zhang Jianwei and Zhenjiang Guanchang[193] - The total number of shareholders increased from 10,042 to 10,401 during the reporting period, indicating a growth in shareholder base[191] - The company has not reported any strategic investors or general legal entities becoming top ten shareholders during the reporting period[196] Risk Factors - The company faces competition with two major suppliers of polarizer film materials, which could negatively impact the supply of raw materials if competition intensifies[113] - The company is exposed to risks from international trade tensions that could affect the procurement volume from domestic electronic brands due to changes in export policies or economic conditions[115] - Fluctuations in the prices of key raw materials, especially polarizer film materials, could have a significant negative impact on the company's profitability[115]

证券代码：605588 证券简称：冠石科技 公告编号：2023-019 南京冠石科技股份有限公司 关于召开 2022 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： 会议召开时间：2023 年 05 月 11 日(星期四) 下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 04 日(星期四) 至 05 月 10 日(星期三)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 wsl@njkeystone.com 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。 南京冠石科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发 布公司 2022 年年度报告，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 ...

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 2022 年第三季度报告 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。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 本报告期 | 年初至报告期 | | --- | --- | --- | | | 比上年同 年初至报告期末 | 末比上年同期 | | | 期增减变 | 增减变动幅度 | | | 动幅度(%) | (%) | | 营业收入 | 286,116,948.89 -9.96 1,011,537,907.38 | -6.47 | 2022 年第三季度报告 | 归属于上市公司股东的 | 24,8 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 725,420,958.49, a decrease of 5.01% compared to CNY 763,714,265.83 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 41,201,532.86, down 17.41% from CNY 49,888,108.75 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was CNY 34,004,377.38, a decline of 27.73% compared to CNY 47,053,424.02 in the previous year[18]. - Basic earnings per share decreased by 38.46% to CNY 0.56 from CNY 0.91 in the same period last year[19]. - The weighted average return on net assets was 4.32%, down 8.11 percentage points from 12.43% in the previous year[19]. - The total comprehensive income for the first half of 2022 was CNY 41,567,971.03, down from CNY 49,832,894.43 in the first half of 2021[121]. - The company reported a net loss of CNY 9,868,440.74 for the period, indicating challenges in profitability[132]. Cash Flow and Investments - The net cash flow from operating activities was CNY 46,328,169.17, a significant improvement from a negative CNY 15,082,470.10 in the same period last year[18]. - The net cash flow from investing activities was negative at CNY -200,959,130.32, reflecting increased financial investments[56]. - The company reported cash inflow from investment activities of ¥255,253,806.89 in H1 2022, a substantial increase from ¥8,768,062.32 in H1 2021[124]. - Cash outflow from operating activities also decreased to ¥739,170,430.16 in H1 2022 from ¥857,245,792.45 in H1 2021, a reduction of about 13.8%[124]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,408,699,461.39, an increase of 12.93% from CNY 1,247,439,513.46 at the end of the previous year[18]. - The total liabilities of the company were CNY 444,566,025.82, compared to CNY 315,244,733.18 at the beginning of the period, indicating an increase of about 41%[115]. - The company's equity increased to CNY 964,133,435.57 from CNY 932,194,780.28, reflecting a growth of approximately 3.43%[115]. - The company's total liabilities rose to CNY 443,441,663.22, up from CNY 251,889,107.48, indicating a significant increase of 76.14%[117]. Research and Development - The company has 73 R&D personnel and has obtained 69 utility model patents and 3 invention patents, with additional patents pending[48]. - R&D expenses increased by 16.72% to CNY 17,892,108.01, reflecting the company's commitment to enhancing existing and incubating products[56]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[90]. Market Position and Strategy - The company focuses on semiconductor display devices and special adhesive materials, with display devices accounting for an increasing share of revenue and profit[30]. - The company anticipates a significant increase in demand for large polarizers due to the release of 10.5-generation panel production capacity in China[26]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 500 million RMB allocated for this purpose[95]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[88]. Environmental and Regulatory Compliance - The company has complied with environmental regulations and has not faced any penalties related to environmental issues during the reporting period[80]. - The company has passed the ISO 14001:2015 environmental management system certification, emphasizing its commitment to environmental protection[82]. - The company has established and implemented various environmental management regulations to minimize adverse impacts on the ecological environment[82]. Corporate Governance and Management - The company did not disclose any plans for profit distribution or capital reserve transfer during the reporting period[3]. - There were changes in senior management, with two vice presidents resigning in early 2022[75]. - The company has not disclosed any significant related party transactions or major contracts during the reporting period[98]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of going concern, indicating confidence in the company's ongoing operations[144]. - The company adheres to the enterprise accounting standards, ensuring the accuracy and completeness of financial reporting[146]. - The company recognizes revenue based on its specific income recognition policies, which are crucial for financial performance assessment[145].