宁波长阳科技股份有限公司 2023 年年度股东大会会议资料 证券代码：688299 证券简称：长阳科技 宁波长阳科技股份有限公司 2023 年年度股东大会会议资料 2024 年 4 月 宁波长阳科技股份有限公司 2023 年年度股东大会会议资料目录 | 宁波长阳科技股份有限公司 | | 年年度股东大会会议须知 2023 | 3 | | --- | --- | --- | --- | | 宁波长阳科技股份有限公司 | | 2023 年年度股东大会会议议程 | 5 | | 议案一：关于公司 | 2023 | 年年度报告及摘要的议案 | 7 | | 议案二：关于公司独立董事 | | 年度述职报告的议案 2023 | 8 | | 议案三：关于公司 | 2023 | 年度董事会工作报告的议案 | 9 | | 议案四：关于公司 | 2023 | 年度监事会工作报告的议案 | 10 | | 议案五：关于公司 | 2023 | 年度财务决算报告的议案 | 11 | | 议案六：关于公司 | 2023 | 年度利润分配预案的议案 | 12 | | 议案七：关于公司 | 2024 | 年度财务预算报告的议案 | 14 | | 议 ...

证券代码：688299 证券简称：长阳科技 公告编号：2024-026 宁波长阳科技股份有限公司 关于自愿披露签订《联合开发协议》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： 一、协议签署情况 基于双方良好信任和长远发展战略考虑，宁波长阳科技股份有限公司（以下 简称"公司"或"甲方"）近日与宁波惠之星新材料科技股份有限公司（以下简 称"惠之星"或"乙方"）签署了《联合开发协议》，双方携手推进 CPI 及 PET 功 能性膜材料等产品研发和应用，共同促进关键光学薄膜的国产化。 本协议的签署无需提交公司董事会或股东大会审议。 二、合作方的基本情况 公司名称 宁波惠之星新材料科技股份有限公司 本次合作研发项目产品研制能否成功、产品上市时间以及产品上市后 市场推广情况均存在一定不确定性。 本次签署的《联合开发协议》属于双方基于合作意愿的协议约定。未来， 双方若根据项目开发情况签订对应的技术合作和采购协议，具体内容 以双方后续签订的协议为准。 1、甲方是一家拥有原创技术、核心专利、核心产品研发制造能力并具有 ...

Group 1: Company Overview and Business Operations - Ningbo Changyang Technology Co., Ltd. introduced its business and key operational performance for 2023 [5] - The company focuses on enhancing the performance and reducing manufacturing costs of reflective films, leading to a 2.76 percentage point increase in gross margin for reflective films in 2023 [5] - The optical base film's gross margin improved due to better product quality and an expanded customer base [5] Group 2: Product Development and Market Position - The company has established stable supply for Mini LED reflective films to major clients such as Samsung, LG, and TCL [6] - Mini LED backlight television shipments are expected to reach 6.21 million units in 2024, a year-on-year increase of 53.5%, with a projected CAGR of 56.7% from 2023 to 2027 [6] - The investment amount for the lithium battery separator project is set at 145.08 million yuan, primarily due to the procurement of domestic production equipment [6] Group 3: Future Prospects and Innovations - The company is developing polyimide films (CPI films) to break the long-standing monopoly of foreign companies in transparent CPI materials [6] - The existing separator capacity includes 560 million square meters planned for the Hefei base and 400 million square meters for the Zhoushan base, with ongoing production and testing [6]

关于召开 2023 年度业绩说明会的公告 证券代码：688299 证券简称：长阳科技 公告编号：2024-025 宁波长阳科技股份有限公司 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：2024 年 04 月 17 日(星期三)下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 11 日(星期四)至 04 月 16 日(星期二)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 ir@solartrontech.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。 宁波长阳科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 9 日发布 公司 2023 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 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,253,343,627.95, an increase of 8.70% compared to CNY 1,153,042,678.80 in 2022[24]. - The net profit attributable to shareholders decreased by 15.88% to CNY 95,420,313.49 from CNY 113,428,736.42 in the previous year[24]. - The basic earnings per share for 2023 was CNY 0.34, down 15.00% from CNY 0.40 in 2022[25]. - The company's total assets increased by 23.53% to CNY 3,336,968,510.17 at the end of 2023, compared to CNY 2,701,340,432.54 at the end of 2022[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 40.73% to CNY 56,851,836.02[26]. - The cash flow from operating activities netted CNY 99,208,803.47, an increase of 13.73% from CNY 87,233,975.12 in 2022[24]. - The company achieved operating revenue of RMB 1,253.34 million, a year-on-year increase of 8.70%[34]. - The net profit for the period was RMB 95.42 million, representing a year-on-year decrease of 15.88%[34]. Dividend Distribution - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares, totaling approximately 14.11 million RMB, which accounts for 14.79% of the net profit attributable to shareholders for the year 2023[5]. - The total amount of cash dividends, including share repurchases, is projected to be ¥34,125,061.59, accounting for 35.76% of the net profit attributable to ordinary shareholders[185]. - The company has not proposed any stock dividend or bonus shares for the fiscal year 2023, focusing solely on cash dividends[185]. Research and Development - Research and development expenses accounted for 5.48% of operating revenue, an increase of 0.97 percentage points from 4.51% in 2022[25]. - R&D investment increased by 32.25% year-on-year to approximately ¥68.73 million, accounting for 5.48% of operating revenue, up from 4.51%[74][75]. - The company is focusing on the development of new products, including high-performance release films and various types of membranes for energy storage applications[71]. - The company has developed over 30 models of reflective films for LCD displays, which are its leading products[42]. - The company is focusing on breakthroughs and innovations in key areas, advancing diaphragm project construction with an emphasis on domestic equipment and key technology applications[146]. Market Position and Strategy - The company’s market share for reflective films steadily increased, maintaining the global leading position despite a decline in overall TV shipments[33]. - The company aims to achieve a "ten films in ten years" development goal, transitioning from a technology follower to a technology leader[41]. - The company is actively expanding its production capacity for optical base films and lithium-ion battery separators, with significant projects underway in Hefei and Zhoushan[38]. - The company has implemented a differentiated strategy focusing on import substitution and aims to be a world leader in the functional film industry[55]. - The company is focusing on developing specialty functional polyester films, which are expected to see rapid growth due to national policy support[141]. Operational Efficiency - The company has achieved a 30% reduction in equipment costs through customized manufacturing for its production lines, enabling low-cost expansion of production capacity[64]. - The company has improved the reflectivity of its reflective films to over 97%, achieving international leading levels and meeting diverse customer needs[50]. - The company has successfully increased the production capacity of coated products by 20% through process optimization and equipment upgrades, enhancing yield and efficiency[7]. - The company has developed a mature production process that optimizes key parameters, resulting in improved production efficiency and yield rates[82]. Environmental and Social Responsibility - The company invested ¥701.56 million in environmental protection during the reporting period[196]. - The company achieved a solid waste recovery utilization rate of 100%[199]. - The company is committed to integrating green development into its long-term strategy, aiming for carbon neutrality[192]. - The company actively participates in social responsibility initiatives, including a scholarship fund with an annual donation of ¥60,000[194]. Governance and Compliance - The company has maintained effective internal controls, with no significant deficiencies reported in financial reporting during the evaluation period[189]. - The company has revised or added 14 governance documents to align with regulatory requirements, ensuring compliance and effective management[190]. - The company held eleven board meetings during the reporting period, with significant resolutions passed regarding equipment purchases and leasing of factory premises[165]. - The company reported no objections from the supervisory board regarding risk supervision during the reporting period[174].

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported a revenue of 1.253 billion yuan in 2023, an increase of 8.7% year-on-year, while the net profit attributable to shareholders was 95.42 million yuan, a decrease of 15.9% year-on-year. The decline in profit was influenced by the ongoing capacity construction of lithium battery separators and losses in optical base films [4] - The company is steadily advancing the capacity release of optical base films and lithium battery separators, which is expected to enhance its overall competitiveness and support future growth [4] Financial Summary - Revenue (million yuan): 2022A: 1,153; 2023A: 1,253; 2024E: 1,669; 2025E: 1,982; 2026E: 2,260 [2] - Net profit attributable to shareholders (million yuan): 2022A: 113; 2023A: 95; 2024E: 155; 2025E: 202; 2026E: 253 [2] - Gross margin (%): 2022A: 25.7; 2023A: 27.1; 2024E: 26.8; 2025E: 28.3; 2026E: 29.3 [2] - Net margin (%): 2022A: 9.8; 2023A: 7.6; 2024E: 9.3; 2025E: 10.2; 2026E: 11.2 [2] - ROE (%): 2022A: 5.5; 2023A: 4.4; 2024E: 6.6; 2025E: 8.0; 2026E: 9.1 [2] - EPS (diluted, yuan): 2022A: 0.39; 2023A: 0.33; 2024E: 0.53; 2025E: 0.69; 2026E: 0.87 [2] - P/E (times): 2022A: 31.7; 2023A: 37.7; 2024E: 23.3; 2025E: 17.8; 2026E: 14.2 [2] - P/B (times): 2022A: 1.7; 2023A: 1.7; 2024E: 1.5; 2025E: 1.4; 2026E: 1.3 [2] Business Segmentation - In 2023, the revenue from reflective films and optical base films was 952 million yuan and 127 million yuan, respectively, with year-on-year growth of 8.57% and a decline of 9.93% [5] - The company maintained its position as the global leader in reflective films, improving shipment volume and gross margin through formula and process optimization [5] - The lithium battery separator products have achieved mainstream customer certification and are in mass production, with significant projects planned for future capacity expansion [5]

宁波长阳科技股份有限公司 审计报告及财务报表 二O二三年度 同步 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 进行查询 宁波长阳科技股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | l -२ | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-88 | 审计报告 信会师报字[2024]第 ZA10637 号 宁波长阳科技股份有限公司全体股东: 一、 审计意见 我们审计了宁波长阳科技股份有限公司(以下简称长阳科技)财 务报表,包括 2023年 12 月 31 日的合并及母公司资产负债表,2023 ...

宁波长阳科技股份有限公司 审计委员会对会计师事务所 2023 年度履行监督职责情况报告 宁波长阳科技股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊 普通合伙）（以下简称"立信"）作为对公司 2023 年度财务报告出具审计报告的会计 师事务所。根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会 颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司审计委员会切实对 立信在 2023 年度的审计工作情况履行了监督职责。具体情况如下： 立信 2023 年业务收入（未经审计）46.14 亿元，其中审计业务收入 34.08 亿元， 证券业务收入 15.16 亿元。 2023 年度立信为 671 家上市公司提供年报审计服务，主要行业：制造业、信息 传输、软件和信息技术服务业、科学研究和技术服务业、批发和零售业、建筑业、采 矿业、房地产业、交通运输、仓储和邮政业、水利、环境和公共设施管理业，审计收 费总额 8.17 亿元，同行业上市公司审计客户 19 家。 （二）续聘会计师事务所履行的程序 公司于 2023 年 4 月 19 日召开第三届董事会第十二次会议，于 2023 年 5 月 11 日召 ...

宁波长阳科技股份有限公司 独立董事2023年度述职报告 作为宁波长阳科技股份有限公司（以下简称"公司"）的独立董事，2023年 度我严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》等法律法规 以及《公司章程》、《独立董事工作制度》的规定和要求，忠实履行独立董事的职 责，积极参加公司召开的董事会，认真审议董事会各项议案，对公司重大事项发 表独立意见，充分发挥独立董事的作用，维护公司股东的合法权益。现将我2023 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）独立董事人员情况 公司董事会由7名董事组成，其中独立董事3人，占董事会人数三分之一以上， 符合相关法律法规及公司制度的规定。 （二）个人工作履历、专业背景以及兼职情况 邱妘，女，1963年9月出生，硕士研究生学历，中国国籍，无境外永久居留 权，会计学教授，硕士研究生导师。1986年7月至1999年12月，历任宁波大学商 学院讲师、副教授、会计系主任；2000年1月至2015年6月，历任宁波大学国际交 流学院副教授、教授、副院长、院长；2015年7月至今，任宁波大学商学院教授。 兼任雅戈尔时尚股份有限公司独立董事、宁波富达股份有限 ...

证券代码：688299 证券简称：长阳科技 公告编号：2024-017 宁波长阳科技股份有限公司 2023年度募集资金存放与实际使用情况专项报告 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。 根据中国证券监督管理委员会《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》以及《上海证券交易所上市公司自律监管指南第 1 号—— 公告格式》的相关规定，本公司就 2023 年度募集资金存放与使用情况作如下专项 报告： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 1、2019 首次公开发行股票募集资金 2019 年 10 月 12 日，经中国证券监督管理委员会"证监许可[2019]1886 号" 《关于同意宁波长阳科技股份有限公司首次公开发行股票注册的批复》同意注册， 公司首次向社会公开发行人民币普通股股票 70,642,200.00 股，每股面值 1.00 元， 每股发行价格 13.71 元，募集资金总额为人民币 968,5 ...