科创板上市公司独立董事候选人声明与承诺 本人郭晓斌,已充分了解并同意由提名人龙岩卓越投资有限公司 提名为龙岩卓越新能源股份有限公司第五届董事会独立董事候选人。 本人公开声明,本人具备独立董事任职资格,保证不存在任何影响本 人担任龙岩卓越新能源股份有限公司独立董事独立性的关系,具体声 明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》和上海证券交 易所自律监管规则有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业兼 职(任职)问题的意见》的相关规定 ...

龙岩卓越新能源股份有限公司 金融衍生品交易业务管理制度 第七条 公司及各子公司应严格控制金融衍生品交易的种类及规模。 第一章 总则 第一条 为进一步规范龙岩卓越新能源股份有限公司（以下简称"公司"） 及各全资及控股子公司（以下简称"各子公司"）金融衍生品交易行为，防范金 融衍生品交易风险，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《中华人民共和国外汇管理条例》、《上海证券交易所科创板股票上市规则》、 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等有关法 律、法规、部门规章和业务规则及《公司章程》的规定，制定本制度。 第二条 本制度所称金融衍生品是指场内场外交易、或者非交易的，实质为 期货、期权、远期、互换等产品或上述产品的组合。金融衍生品的基础资产既可 包括证券、指数、利率、汇率、货币、商品、其他标的，也可包括上述基础资产 的组合；既可采取实物交割，也可采取现金差价结算；既可采用保证金或担保、 抵押进行杠杆交易，也可采用无担保、无抵押的信用交易。 第三条 本制度适用于公司及其控股子公司的金融衍生品交易业务，控股子 公司进行金融衍生品交易业务视同公司金融衍生品交易业务，适用 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 500 million RMB, representing a 25% year-over-year growth[15]. - The company's operating revenue for the first half of 2023 was ¥1,829,213,769.27, a decrease of 19.09% compared to the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥151,705,701.50, down 42.76% year-on-year[21]. - The net cash flow from operating activities was ¥244,824,774.40, reflecting a decline of 6.35% compared to the previous year[21]. - Basic earnings per share for the first half of 2023 were ¥1.26, a decrease of 42.99% from ¥2.21 in the same period last year[22]. - The weighted average return on equity decreased by 4.95 percentage points to 5.42% compared to the previous year[22]. - The decline in net profit was primarily attributed to a decrease in product sales prices[22]. - Despite a decline in revenue and net profit due to market factors, the company's biodiesel export volume continues to grow in line with production capacity[60]. Research and Development - The company has invested 30 million RMB in R&D for new technologies aimed at improving production efficiency and sustainability[15]. - Research and development expenses accounted for 3.99% of operating revenue, down 0.48 percentage points from the previous year[22]. - The company reported a total of 14 new patent applications and 15 patents granted in the first half of 2023, bringing cumulative totals to 228 applications and 183 granted patents[45]. - The company is currently working on 17 R&D projects, with a total expected investment of ¥37,605,000, and cumulative investment reaching ¥25,945,600[50]. - The project "Hydrocarbon-based Biodiesel New Technology R&D" has an expected total investment of ¥3,410,000, with ¥187,280 invested this period and cumulative investment of ¥3,976,140, currently in pilot application stage[49]. - The company aims to enhance the conversion rate of waste oils and improve production efficiency through the "High-efficiency Continuous Transesterification Technology R&D" project, which has a total expected investment of ¥4,365,000[49]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% compared to the first half[15]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new distribution centers by Q4 2023[15]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 10%[15]. - The company has outlined a new strategy focusing on digital transformation to enhance customer engagement and operational efficiency[15]. Production and Operations - The gross profit margin for the first half of 2023 improved to 35%, up from 30% in the same period last year[15]. - The company operates in the biofuel sector, focusing on biodiesel and bio-based materials derived from waste oils[27]. - The company has established a stable procurement system for waste oils, covering nationwide and Southeast Asian regions, ensuring stable supply and reasonable cost[35]. - The company has completed upgrades to biodiesel production facilities, optimizing quality indicators and improving operational efficiency[61]. - The company has achieved a biodiesel conversion rate of 99% for waste oil fats, with a high-quality biodiesel yield exceeding 90%[55]. Financial Position and Assets - The company's total assets increased by 7.08% to ¥3,196,876,595.05 at the end of the reporting period[21]. - The company's cash and cash equivalents decreased by 19.26% to CNY 583,393,299.19, mainly due to profit accumulation and investment expenditures[77]. - The company reported a significant increase in accounts receivable, which rose to RMB 100,982,174.81 from RMB 1,117,977.31, indicating a growth of approximately 8,999.5%[130]. - The company's long-term borrowings stood at RMB 270,000,000.00, with no long-term borrowings reported in the previous period[131]. Environmental and Sustainability Efforts - The company has maintained a good environmental credit rating for several consecutive years, purchasing environmental liability insurance and achieving international sustainability and carbon certification (ISCC) for its biodiesel production bases[92]. - The company is actively engaged in carbon reduction efforts, focusing on optimizing production processes, increasing automation, and utilizing clean energy sources, which contributes to cost reduction and efficiency improvements[93]. Shareholder and Equity Information - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[86]. - The total amount of funds raised through the initial public offering (IPO) was CNY 1,287,900,000[105]. - The company has committed to maintaining shareholder interests and will face penalties for any violations of this commitment[98]. - The total equity attributable to shareholders as of June 30, 2023, was CNY 2,258,032,155.29, down from CNY 2,354,951,445.62 at the end of 2022, a decline of 4.1%[137]. Risks and Challenges - The company is facing risks related to raw material price fluctuations and export business volatility, which could impact profitability[64][65]. - The company plans to enhance its research and development investment and expand its industrial chain layout to improve risk resistance[71]. - The company faces potential risks from increased competition and changes in EU biodiesel policies affecting market demand and pricing[70].

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 ...