证券代码：688196 证券简称：卓越新能 公告编号：2023-024 龙岩卓越新能源股份有限公司 关于召开 2023 年半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、准确性和完整性依法承担法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 一、 说明会类型 龙岩卓越新能源股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司经营 成果、财务状况，公司计划于 2023 年 08 月 23 日 下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 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 本次业绩说明会将于 2023 年 08 月 23 日 下午 16:00-17:00 在上证路演中 心（http ...

经中国证券监督管理委员会证监许可〔2019〕1921 号文批准，公司获准向 社会公开发行人民币普通股（A 股）股票 30,000,000 股，每股发行价格为人民币 42.93 元，募集资金总额 1,287,900,000.00 元，扣除承销及保荐费用、律师费用、 审计及验资费用、用于本次发行的信息披露费用、发行上市手续费及其他费用（不 含增值税）87,003,779.25 元后，公司本次募集资金净额为 1,200,896,220.75 元。 致同会计师事务所（特殊普通合伙）对上述募集资金到位情况进行了审验，并于 2019 年 11 月 15 日出具了《验资报告》（致同验字(2019)第 350ZA0044 号）。公 司对募集资金采取了专户存储管理。 证券代码：688196 证券简称：卓越新能 公告编号：2023-022 龙岩卓越新能源股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 （一）募集资金金额及到位时间 （二）募集资金使用及结余情 ...

证券代码：688196 证券简称：卓越新能 公告编号：2023-023 龙岩卓越新能源股份有限公司 第四届监事会第十四次会议决议公告 经审核，监事会认为公司 2023 年半年度报告的编制和审核程序符合相关法 律法规和公司内部控制规章制度的规定；公司 2023 年半年度报告公允地反映了 本报告期的财务状况和经营成果；在半年度报告编制过程中，未发现公司参与 半年度报告编制和审议的人员有违反保密规定的行为；监事会全体成员承诺公 司所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏，并对其内容的真实性、准确性和完整性承担个别和连带责任。 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 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 龙岩卓越新能源股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日 在公司会议室以现场方式举行第四届监事会第十四次会议（下称"本次会 议"）。本次会议通知已于 8 月 4 日通过专人送达方式发送给全体监事。本次 会议由监事会主席林春根先生主持，会议应到监事 3 名，实到监事 3 名，本 次会议的 ...

龙岩卓越新能源股份有限公司独立董事 关于公司第四届董事会第十八次会议有关事项的独立意见 根据中国证券监督管理委员会《关于上市公司建立独立董事制度的指导意 见》、《上市公司治理准则》等法律、法规和《公司章程》、《独立董事工作细 则》等有关规定,作为龙岩卓越新能源股份有限公司(以下简称"公司")的独 立董事,我们对公司第四届董事会第十八次会议审议的议案进行了认真审核,现 基于独立判断立场,发表独立意见如下: 一、《关于 2023年半年度募集资金存放与使用情况的专项报告的议案》的 独立意见 经核查,公司《2023年半年度募集资金存放与使用情况的专项报告》的编 制符合《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的监管要 求》、《上海证券交易所科创板上市公司自律监管指引第1号 -- 规范运作》等 法规和文件的规定,真实、客观地反映了公司 2023年半年度募集资金的存放与 使用情况。公司对募集资金进行了专户存放和专项使用,不存在变相改变募集资 金用途和损害股东利益的情形,不存在违规使用募集资金的情形。 (以下无正文) (本页无正文,为《龙岩卓越新能源股份有限公司独立董事关于公司第四届董事 会第十八次会议有关 ...

证券代码：688196 证券简称：卓越新能 公告编号：2023-019 龙岩卓越新能源股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，龙岩卓越新能源股份有限公司（以下 简称"公司"或"卓越新能"）将参加由福建证监局、福建省上市公司协会与 深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司投资者网上集 体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 15 日(周一)16:00-17:30。届时公 司董事会秘书郑学东先生、财务总监何正凌女士将在线就投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 龙岩卓越新能源股份有限公司董事会 2023 年 5 月 6 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥896,150,775.92, representing a decrease of 8.30% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥71,201,402.37, down 28.87% year-over-year[5]. - The net profit after deducting non-recurring gains and losses was ¥68,035,081.56, reflecting a decline of 30.57%[5]. - The basic earnings per share for the period was ¥0.59, a decrease of 28.92%[6]. - Total revenue for Q1 2023 was ¥896,150,775.92, a decrease of 8.3% compared to ¥977,270,412.58 in Q1 2022[19]. - Net profit for Q1 2023 was ¥71,201,402.37, a decline of 29.0% from ¥100,093,359.16 in Q1 2022[20]. - Earnings per share for Q1 2023 was ¥0.59, compared to ¥0.83 in Q1 2022, indicating a decrease of 28.9%[21]. Cash Flow - The net cash flow from operating activities was negative at -¥140,942,730.44, primarily due to an increase in accounts receivable[5][9]. - Cash inflow from operating activities in Q1 2023 was ¥844,098,188.12, down from ¥1,009,179,310.11 in Q1 2022, a decrease of 16.4%[21]. - In Q1 2023, the net cash flow from operating activities was -$140.94 million, a significant decline from $12.21 million in Q1 2022[22]. - Total cash inflow from investment activities was $341.66 million, down from $517.29 million in the same period last year[22]. - The net cash outflow from investment activities was -$393.68 million, compared to -$146.65 million in Q1 2022, indicating increased investment expenditures[22]. - Cash inflow from financing activities amounted to $270 million, with a net cash flow of $211.36 million, a turnaround from -$3.35 million in Q1 2022[22]. - The company reported a total cash outflow of $58.64 million from financing activities, significantly higher than $3.35 million in Q1 2022[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,286,740,974.68, an increase of 10.09% from the end of the previous year[6]. - The company's current assets totaled RMB 1,865,746,917.00, down from RMB 1,921,805,488.24 at the end of 2022, indicating a decrease of about 2.9%[16]. - The total liabilities as of March 31, 2023, amounted to ¥431,733,888.70, significantly increasing from ¥201,690,637.03 as of December 31, 2022[18]. - Non-current liabilities rose to ¥335,536,964.95 in Q1 2023, compared to ¥54,681,706.22 in Q4 2022, marking a substantial increase[18]. - The company's total equity as of March 31, 2023, was ¥2,855,007,085.98, up from ¥2,783,805,684.21 at the end of 2022, reflecting a growth of 2.6%[18]. Research and Development - Research and development expenses totaled ¥34,933,604.06, down 11.53% from the previous year, accounting for 3.90% of operating revenue[6]. - Research and development expenses for Q1 2023 were ¥34,933,604.06, a decrease from ¥39,488,195.01 in Q1 2022, indicating a reduction of 11.5%[19]. Inventory and Receivables - The company's inventory stood at RMB 443,257,629.68, a decrease from RMB 473,492,418.58, which is a reduction of about 6.4%[16]. - The accounts receivable increased to RMB 209,420,086.97 from RMB 1,117,977.31, showing a substantial rise in receivables[15]. - The company reported a significant increase in other receivables, which rose to RMB 42,708,161.72 from RMB 19,667,311.16, reflecting a growth of approximately 117.5%[16]. Other Financial Metrics - The return on equity (ROE) was 2.53%, a decrease of 1.44 percentage points compared to the previous year[6]. - The cash and cash equivalents decreased to RMB 386,479,102.64 from RMB 722,589,110.95, representing a decline of approximately 46.5%[15]. - The company's fixed assets decreased slightly to RMB 650,667,377.29 from RMB 657,384,899.21, indicating a decline of about 1.0%[16]. - The company has not reported any significant new product developments or market expansions in the current quarter[14].

龙岩卓越新能源股份有限公司 关于召开 2022 年度业绩说明会的公告 证券代码：688196 证券简称：卓越新能 公告编号：2023-014 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、准确性和完整性依法承担法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 龙岩卓越新能源股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 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经营成 果、财务状况，公司计划于 2023 年 05 月 05 日下午 16:00-17:00 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 本次业绩说明会将于 2023 年 05 月 05 日下午 16:00-17:00 在上证路演中心 （http://roads ...

Financial Performance - The company's operating revenue for 2022 reached ¥4,344,972,954.94, representing a 40.91% increase compared to ¥3,083,491,987.04 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥451,728,856.81, a 31.03% increase from ¥344,755,679.73 in the previous year[21]. - The basic earnings per share for 2022 was ¥3.76, up 31.01% from ¥2.87 in 2021, driven by increased production and sales volume[23]. - The company's total assets as of the end of 2022 were ¥2,985,496,321.24, reflecting a 16.05% increase from ¥2,572,547,465.91 at the end of 2021[22]. - The net cash flow from operating activities for 2022 was ¥792,990,336.59, a significant recovery from a negative cash flow of ¥59,496,691.11 in 2021[21]. - The total net assets attributable to shareholders at the end of 2022 were ¥2,783,805,684.21, a 12.70% increase from ¥2,470,076,827.40 at the end of 2021[22]. - The weighted average return on equity for 2022 was 17.35%, an increase of 2.56 percentage points from 14.79% in 2021[23]. - The company achieved an operating income of 4.345 billion yuan in 2022, representing a year-on-year growth of 40.91%[92]. - The net profit attributable to the parent company was 452 million yuan, an increase of 31.03% compared to the previous year[92]. - Operating costs rose to RMB 3.83 billion, reflecting a year-on-year increase of 39.13% due to higher raw material prices[94]. Research and Development - Research and development expenses accounted for 4.62% of operating revenue in 2022, an increase of 0.53 percentage points from 4.09% in 2021[23]. - The total R&D investment for the year was approximately CNY 200.66 million, representing a 37.14% increase from the previous year's CNY 126.14 million, with R&D investment accounting for 4.62% of total revenue[68]. - The company applied for 43 new patents during the reporting period, including 7 invention patents and 36 utility model patents, bringing the total number of patents to 223, with 181 granted[66]. - The company is focusing on the development of biobased materials for various applications, including synthetic resins and lithium battery electrolyte additives[63]. - The company achieved a transesterification rate of 99% for waste oil and a high-quality biodiesel yield exceeding 89.5%[59]. - The company has been recognized as a national high-tech enterprise and has established a strong R&D capability, participating in multiple national key research projects[59]. Production and Capacity - The production capacity of biodiesel reached 500,000 tons, while the production capacity of bio-based materials reached 90,000 tons[78]. - Biodiesel production reached 407,550.03 tons, a year-on-year increase of 13.84%, while sales volume was 404,837.61 tons, up 22.65% from the previous year[100]. - The company successfully completed the construction of a new biodiesel production line with an annual capacity of 100,000 tons by the end of 2022, with further projects planned for 2023[39]. - The production capacity of biodiesel plants was fully utilized throughout the year, contributing to increased output and sales[100]. Market and Sales - The company’s biodiesel production plants achieved a product yield of over 89.5%, meeting established targets for quality improvement[36]. - The company’s biodiesel is mainly exported to the EU, with competitive pricing and immediate payment methods for domestic sales, indicating a robust sales model[49]. - The sales volume of biodiesel increased by 22.65%, and the average selling price rose by 20.81%, resulting in a total revenue increase of 48.17% compared to the previous year[99]. - The top five customers contributed ¥388,449.41 million, representing 89.40% of total annual sales, with no sales to related parties[105]. Governance and Compliance - The company has established a governance structure with a board of 7 members, including 3 independent directors[126]. - The company emphasizes the importance of talent acquisition and internal development to support sustainable growth[123]. - The company has maintained a good environmental credit rating, being recognized as an environmentally friendly and trustworthy enterprise for several consecutive years[179]. - The company has not faced any penalties from securities regulatory authorities in the past three years[143]. - The independent directors effectively fulfill their responsibilities, providing objective opinions to protect the interests of minority shareholders[189]. Environmental and Social Responsibility - The company invested ¥8.943 million in environmental protection during the reporting period[168]. - The company continues to actively engage in carbon reduction efforts, focusing on optimizing production processes and using clean energy sources[177]. - The company made charitable donations totaling ¥35.45 million and contributed ¥45.48 million to public welfare projects during the reporting period[181]. - The company has established a comprehensive environmental management system, ensuring compliance with environmental standards and regulations[179]. Financial Management - The company plans to distribute a cash dividend of 15.50 CNY per 10 shares, totaling 186 million CNY (including tax) based on a total share capital of 120 million shares as of December 31, 2022[5]. - The company has a cash dividend policy that ensures the protection of shareholders' rights while balancing the need for sustainable development, with a cash dividend amount of RMB 186 million, accounting for 41.18% of the net profit attributable to ordinary shareholders[162]. - The company’s cash and cash equivalents increased by 122.12% to ¥722,589,110.95, mainly due to profit realization and collection of receivables[114]. - The company’s financial expenses surged by 295.46% to -¥76,293,605.06, mainly due to increased interest income and foreign exchange gains[112]. Risk Management - The company has not reported any significant risks that could materially affect its operations during the reporting period[4]. - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the report[6]. - The company faced challenges from rising raw material prices and significant fluctuations in the RMB exchange rate[99].

证券代码：688196 证券简称：卓越新能 NO.：2022 年 04 月 龙岩卓越新能源股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------|--------------------------------------------|----------------------------------------------------------------------------| | | 投资者关系 \n活动类别 | 分析师会议 \n 业绩说明会 \n□新闻发布会 □路演活动 \n 电话会议 | | | 活动时间 4 | | | | 参与单位名称 上证路演中心平台 | | | | | | | | 上市公司 | 何正凌 | | | 接待人员 | | | | | | | | | 投资者关系活动主要内容介绍 | | | 公司于 4 月 12 | 日在上证路演中心以网络文字互动的方式举行 2021 年度业绩说明 | | | 会，与投资者交流的主要问题及答复汇总如下： | | | | Q1. 请问公司核心技术及其先进性情况？ | | | | | 公司核心技术主要来源于自主研 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥1,364,160,808.02, representing a year-over-year increase of 58.72%[5] - Net profit attributable to shareholders for Q3 2022 was ¥165,159,599.10, up 76.08% compared to the same period last year[5] - The net profit excluding non-recurring gains and losses for Q3 2022 was ¥152,157,509.06, reflecting a 70.01% increase year-over-year[5] - Basic earnings per share for Q3 2022 were ¥1.38, an increase of 76.92% from the previous year[6] - The company’s revenue for the year-to-date period reached ¥3,625,037,817.75, marking an 82.94% increase compared to the same period last year[5] - The net profit attributable to shareholders for the year-to-date period was ¥430,179,729.89, reflecting a significant increase of 114.94% year-over-year[5] - Total revenue for the first three quarters of 2022 reached ¥3,625,037,817.75, a significant increase of 83.0% compared to ¥1,981,527,899.01 in the same period of 2021[19] - Operating profit for the first three quarters of 2022 was ¥447,538,063.54, up 115.0% from ¥207,642,520.55 in the first three quarters of 2021[20] - Net profit for the first three quarters of 2022 amounted to ¥430,179,729.89, representing a 115.0% increase from ¥200,136,686.39 in the same period of 2021[20] - Basic earnings per share for the first three quarters of 2022 were ¥3.58, compared to ¥1.67 in the first three quarters of 2021[20] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥2,955,374,510.50, a 14.88% increase from the end of the previous year[6] - As of September 30, 2022, the total current assets amounted to RMB 1,467,348,514.77, an increase from RMB 1,226,726,974.40 as of December 31, 2021, representing a growth of approximately 19.6%[17] - The total assets reached RMB 2,955,374,510.50, compared to RMB 2,572,547,465.91 at the end of 2021, indicating an increase of about 14.9%[17] - Total liabilities as of September 30, 2022, were ¥193,117,953.21, an increase from ¥102,470,638.51 as of December 31, 2021[18] - The total liabilities were not explicitly stated, but the current liabilities included accounts payable of RMB 25,865,239.74, which increased from RMB 14,908,230.95, representing a growth of approximately 73.5%[17] - The company's short-term borrowings stood at RMB 54,223,384.92, with no comparative figure provided for the previous year[17] Cash Flow - The company reported a cash flow from operating activities of ¥538,296,324.47 for the year-to-date period[5] - The net cash flow from operating activities for the first three quarters of 2022 was ¥538,296,324.47, a significant improvement compared to a net outflow of ¥37,593,051.77 in the same period of 2021[22] - Total cash inflow from operating activities reached ¥4,267,336,553.82, up from ¥2,434,744,315.34 in the previous year, indicating a growth of approximately 75.5%[22] - Cash outflow for purchasing goods and services was ¥3,310,147,196.61, compared to ¥2,157,726,316.23 in 2021, reflecting an increase of about 53.4%[22] - The cash flow from investment activities showed a net outflow of ¥212,298,596.49, contrasting with a net inflow of ¥1,477,620.01 in the same period last year[23] - The cash flow from financing activities resulted in a net outflow of ¥94,400,871.24, compared to a net outflow of ¥98,400,000.00 in the same period of 2021[23] - The company reported a cash inflow from borrowing of ¥54,223,384.92, indicating active financing efforts during the period[23] Research and Development - Research and development expenses for Q3 2022 totaled ¥53,019,543.92, which is 51.64% higher than the same period last year[6] - Research and development expenses for the first three quarters of 2022 were ¥154,102,483.98, compared to ¥86,214,492.29 in the same period of 2021, indicating a 78.5% increase[19] Other Information - The company has not disclosed any significant new product developments or market expansion strategies in the current report[15] - The company's inventory decreased to RMB 319,410,140.70 from RMB 441,332,954.15, showing a decline of about 27.6%[16] - Cash and cash equivalents were reported at RMB 578,486,602.99, up from RMB 325,318,523.82 in the previous year, reflecting a significant increase of approximately 77.5%[16] - The total non-current assets were RMB 1,488,025,995.73, an increase from RMB 1,345,820,491.51, which is a growth of approximately 10.6%[17] - The impact of exchange rate changes on cash and cash equivalents was positive, contributing ¥23,585,722.43 to the overall cash position[23]