洛阳建龙微纳新材料股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范洛阳建龙微纳新材料股份有限公司（以下简称"公司"）领导人 员的产生，优化董事会、监事会和经营管理机构的组成，完善公司治理结构，根据 《中华人民共和国公司法》《上市公司治理准则（2018年修订）》《洛阳建龙微纳 新材料股份有限公司章程》（以下简称《公司章程》）及其他有关规定，公司特设 立董事会提名委员会，并制定本规则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专门工作机构，主 要负责对公司董事和经理人员的人选、选择标准和程序进行选择并提出建议。 第三章 职责权限 第八条 提名委员会负责拟定董事和高级管理人员的选择标准和程序，对董事、 高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向董事会提出建 议： （一）提名或任免董事； （二）聘任或解聘高级管理人员； 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事担任，负责主持委员会工作；召 ...

洛阳建龙微纳新材料股份有限公司 2023 年度独立董事述职报告（王瞻） 本人作为洛阳建龙微纳新材料股份有限公司(以下简称"公司")的独立董事, 严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办 法》《上海证券交易所科创板股票上市规则》等法律法规及《公司章程》等规定, 本着认真负责的态度,忠实勤勉的履行独立董事的义务和职责,积极参加公司 2023年召开的股东大会、董事会及董事会各专门委员会等相关会议,认真审议董 事会各项议案,对公司相关重大事项均发表了独立意见,充分发挥了作为独立董 事的专业优势及独立作用,现将2023年度主要工作情况报告如下: 一、本人的基本情况 (一)个人工作履历、专业背景以及兼职情况 本人王瞻,2019年3月至今,任公司独立董事。曾任成都瀚江新材料科技股 份有限公司董事、副总经理,安徽吉曜玻璃微纤有限公司总经理;2012年7月至 今,任青澜(上海)酒业有限公司监事;2018年5月至今任上海兰迪律师事务所 高级合伙人。 亲自出席了4次审计委员会会议、1次提名委员会会议。本人对提交董事会和股东 大会的议案均进行了认真审议,并与公司经营管理层保持了充分沟通,积极关注 公司 ...

洛阳建龙微纳新材料股份有限公司 关于第三届董事会第 31 次会议相关事宜的独立意见 我们作为洛阳建龙微纳新材料股份有限公司(以下简称"公司")的独立董 事,根据《中华人民共和国公司法》《上市公司独立董事管理办法》《公司章程》 《独立董事工作制度》等的规定,基于独立、审慎、客观的立场,对第三届董事 会第 31 次会议所审议的相关事项发表独立意见如下: (一)《关于<2023年度内部控制评价报告>的议案》的独立意见 我们认为:公司已经建立了较为完善的内部控制体系和内部管理制度,覆盖 了公司生产经营的各环节,并能够得到有效执行。公司编制的《2023年度内部控 制评价报告》真实、完整、客观地反映了公司的内部控制状况和各项管理制度的 建立健全情况,不存在明显薄弱环节和重大缺陷。 我们认为:公司根据实际情况需要变更公司注册资本和对《公司章程》修订 和完善,符合《中华人民共和国公司法》等相关法律、法规及《公司章程》的相 关规定,不存在损害本公司和中小股东利益的情形。 因此,我们同意该项议案并同意提交公司 2023年年度股东大会审议。 (四)《关于续聘会计师事务所的议案》的独立意见 我们认为:立信会计师事务所(特殊普通合伙) ...

洛阳建龙微纳新材料股份有限公司 独立董事专门会议工作制度 第三条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法 律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 第四条 公司应当定期或不定期召开独立董事专门会议。原则上应于会议 召开前三天通知全体独立董事。但情况紧急或遇特殊情况，需要尽快召开独立董 事专门会议的，应即时通知，及时召开，但召集人应当在会议上作出说明并记载 于独立董事专门会议记录。 第五条 独立董事专门会议可以采取通讯表决的方式召开；半数以上独立 董事可以提议可召开临时会议。 第六条 独立董事应当亲自出席独立董事专门会议，因故不能亲自出席会 议的，应当事先审阅会议材料，形成明确的意见，并书面委托其他独立董事代为 出席。 第七条 独立董事专门会议设召集人一名，由过半数独立董事共同推举产 生，负责召集和主持会议；召集人不履职或者不能履职时，两名及以上独立董事 可以自行召集并推举一名代表主持。 第八条 下列事项应当经公司独立董事 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥972.24 million, representing a year-on-year increase of 13.87%[21]. - The net profit attributable to shareholders decreased by 22.65% to approximately ¥153.03 million, while the net profit after deducting non-recurring gains and losses fell by 11.32% to approximately ¥136.89 million[23]. - The company reported a basic earnings per share of ¥1.84, down 23.01% compared to the previous year, and a weighted average return on equity of 9.06%, a decrease of 4.83 percentage points[23]. - The net cash flow from operating activities was negative at approximately -¥97.84 million, a decline from -¥32.59 million in the previous year[21]. - The company achieved operating revenue of 972.24 million yuan, representing a year-on-year growth of 13.87%, while net profit decreased by 22.65% to 153.03 million yuan[52]. - The company's diluted earnings per share for 2023 was CNY 1.72, down 27.73% from CNY 2.38 in the previous year[66]. - The company's weighted average return on equity for 2023 was 9.06%, a decrease of 4.83 percentage points from 13.89% in 2022[66]. - The net asset return rate, excluding non-recurring gains and losses, was 8.11% for 2023, down 2.72 percentage points from 10.83% in 2022[66]. Assets and Investments - Total assets increased by 38.57% to approximately ¥3.03 billion, and net assets attributable to shareholders rose by 14.80% to approximately ¥1.78 billion[23]. - The company issued convertible bonds during the reporting period, contributing to the growth in total assets and net assets[23]. - The company plans to distribute a cash dividend of ¥6 per 10 shares and to increase capital by converting reserves into 2 additional shares for every 10 shares held[3]. Research and Development - The company aims to enhance its product competitiveness and market share through increased investment in R&D and talent acquisition, which has led to higher management expenses[23]. - Research and development expenses increased by 30%, focusing on new technologies in the field of molecular sieves[47]. - The company added 8 new authorized invention patents during the reporting period, emphasizing its commitment to R&D and innovation[102]. - The company has established several joint laboratories with universities and research institutes to enhance its R&D capabilities and innovation[123]. - The company has invested a total of CNY 26,997,419.95 in R&D projects this period, with a cumulative investment of CNY 37,259,972.54[127]. - The R&D personnel count has increased to 86, representing 11.39% of the total workforce, with an average salary of CNY 161,809.81[151]. Market Expansion and Strategy - The company is focused on expanding its product applications and market presence to support long-term growth[23]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[47]. - A strategic acquisition of a competitor is anticipated to enhance the company's product offerings and market reach, expected to be finalized in Q2 2024[47]. - The company is leveraging advancements in technology to accelerate the import substitution of molecular sieve products in various downstream applications[112]. - The company is actively involved in addressing VOCs pollution, which has become a key focus in China's air pollution prevention efforts[142]. Sales and Revenue Growth - The company’s overseas sales revenue reached 175.56 million yuan, an increase of 44.87% compared to the previous year, reflecting strong growth in international markets[55]. - New product sales revenue amounted to approximately 24.00 million yuan, showing a significant increase of 354.94% year-on-year, driven by sales in automotive brake systems and air suspension systems[58]. - The gas separation sector accounted for 36.76% of total revenue, with a slight decline of 4.50% year-on-year, while the medical health sector contributed 30.66% with a growth of 25.80%[53]. - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization measures[47]. - The company launched two new products in Q4 2023, contributing to a 5% increase in overall sales[47]. Operational Efficiency - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[47]. - Operating costs rose by 18.32% year-on-year to approximately ¥677.80 million, primarily due to increased sales scale[198]. - Sales expenses surged by 42.99% year-on-year to approximately ¥25.92 million, attributed to intensified efforts in new product development and market promotion[198]. - Management expenses increased by 24.28% year-on-year to approximately ¥70.79 million, mainly due to higher personnel costs for talent acquisition[198]. - The company has optimized its production processes to reduce costs and improve product quality, including the use of high-efficiency drying techniques and vacuum roasting[170]. Corporate Governance and Social Responsibility - The company received the highest rating of A for information disclosure from the Shanghai Stock Exchange, highlighting its commitment to transparency and corporate governance[62]. - The company actively participates in social responsibility initiatives, including education and poverty alleviation, aligning economic and social benefits[62]. - The company has received recognition as a high-tech enterprise, which allows for a reduced corporate income tax rate of 15% for three years starting from the year of certification[166]. Risks and Challenges - The company faces risks related to product iteration and the need for continuous R&D investment to maintain market competitiveness[162]. - The company faces risks related to raw material price fluctuations, which could adversely impact performance if product prices do not adjust accordingly[187]. - The company is exposed to potential trade barriers in overseas markets, particularly in the U.S. and Europe, which could negatively affect export sales[185].

洛阳建龙微纳新材料股份有限公司 2023年度社会责任报告 致力于为人类美好生活做贡献 2024年4月 目录 | 报告导读 | 02 | | --- | --- | | 走进建龙微纳 | 04 | | 优化公司治理 | 15 | | 强化责任管理 | 31 | | 携手伙伴共赢 | 41 | | 绿色生产运营 | 43 | | 董事会声明 | 45 | | 展望未来 | 47 | 关于前瞻性陈述的风险提示 本报告内容部分章节可能包含前瞻性陈述，旨在反映 公司结合目前实际情况对公司未来做出的预判、对公 司未来的展望以及公司发展目标。这部分陈述存在已 知或未知的风险和不确定性，因此不应作为读者的主 要投资依据。 鉴于社会责任报告相关内容和披露的范围有限，建议 投资者配合公司年度报告及其他信息披露文件一起阅 读。本报告严格遵守适用的相关法律法规。由于已知 或未知的风险和不确定性，前瞻性陈述不反映本报告 发布日期以后发生的事件，建龙微纳不承担与此相关 的任何法律责任。 报告范围： 2023年1月1日～2023年12月31日，部分内容超出上述范围。如无特别说明，本报告范围为建龙微纳 及其下属子公司。 编制依据： 本报告参 ...

洛阳建龙微纳新材料股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范洛阳建龙微纳新材料股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）执行财务会计报告审计业务的会计师事务所的有关行为，提高财务信息质量， 切实维护股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企 业、上市公司选聘会计师事务所管理办法》及《洛阳建龙微纳新材料股份有限公司章程》 （以下简称"《公司章程》"）等的有关规定，结合公司实际情况，制订本制度。 第二条 公司选聘执行年度报告审计业务的会计师事务所（以下简称"会计师事务所"） 对财务会计报告发表审计意见、出具审计报告，应遵照本制度履行选聘程序。选聘其他专 项审计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委员会"） 审核后，提交董事会审议，并由股东大会决定，公司不得在董事会、股东大会审议通过前 聘请会计师事务所开展审计业务。 第二章 会计师事务所执业要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开展证券 ...

证券代码：688357 证券简称：建龙微纳 公告编号：2024-012 转债代码：118032 转债简称：建龙转债 洛阳建龙微纳新材料股份有限公司 第三届董事会第 31 次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 董事会会议召开情况 二、 董事会会议审议情况 本次会议由董事长李建波先生主持，以记名投票方式审议通过了以下议案： （一）审议通过《关于<2023 年度总经理工作报告>的议案》 公司董事会认为总裁带领公司全体员工，协调各个部门展开工作，在生产、 销售、技术研发和内控制度建设等方面均取得了一定的发展。公司董事会同意认 可其工作报告。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于<2023 年度董事会工作报告>的议案》 公司董事会严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》等法律法规及《公司章程》《董事会议 事规则》等公司制度的规定，从切实维护公司利益和广大股东权益出发，认真履 行了股东大会赋予董事会的职责，并按照公司确 ...

证券代码：688357 2024 "提质增效重回报"行动方案 洛阳建龙微纳新材料股份有限公司 2024年4月18日 公司特此制定建龙微纳2024 年度"提质增效重回报"行动 方案，并于2024年4月18日 经公司第三届董事会第31次 会议审议通过。 建龙微纳（以下简称"公司" 或"建龙微纳"）坚定认为： 提高上市公司质量，增强投 资者回报，提升投资者的获 得感，是上市公司发展的应 有之义，是上市公司对投资 者的应尽之责，公司将持续 优化公司经营、规范治理和 积极回报投资者，提高公司 发展质量，切实保护投资者 利益，助力信心提振。 " 提 质 增 效 重 回 报 " 行 动 方 案 " 提 质 增 效 重 回 报 " 行 动 方 案 洛阳建龙微纳新材料股份有限公司 04 | | | | 01 | 聚焦主业 | 04 | | --- | --- | --- | | | 做大做强分子筛新材料业务 | | | 02 | 聚焦新质生产力 | 09 | | | 加大研发创新 | | | 03 | 优化运营管理 | 13 | | | 提升经营质量与效率 | | | 04 | 健全公司治理 | 16 | | | 筑牢高质量发 ...

Financial Performance - Basic earnings per share (EPS) fell by 47.95% to 0.38 RMB, while diluted EPS decreased by 52.05% to 0.35 RMB[4] - Net profit attributable to shareholders decreased by 47.74% due to a significant decline in operating revenue and increased marketing expenses[9] - The net profit after deducting non-recurring gains and losses decreased by 52.09%, with period expenses increasing by 5.35 percentage points compared to the previous year[9] - The company reported a gross profit margin of approximately 15.6% for Q1 2024, down from previous levels due to increased costs[32] - The total profit for the quarter was 35,383,302.20 RMB, down from 68,744,645.39 RMB in the same quarter last year, reflecting a decrease of approximately 48.5%[41] - The net profit for the quarter was 31,638,902.18 RMB, compared to 60,546,221.78 RMB in the previous year, representing a decline of about 47.8%[41] - The company reported a basic earnings per share of 0.38 RMB, down from 0.73 RMB in the same quarter last year, indicating a decrease of approximately 48.9%[41] Cash Flow - The net cash flow from operating activities decreased to -29,593,640.87 RMB, a decline of 163.50% compared to the previous year[4] - Cash inflows from operating activities totaled 124,251,392.24 RMB, down from 261,898,980.14 RMB in the previous year[5] - The cash and cash equivalents at the end of the period totaled 733,012,438.61 RMB, a decrease from 802,448,878.91 RMB at the end of the previous period[39] - The cash inflow from investment activities totaled 902,056,169.97 RMB, an increase from 812,302,971.01 RMB in the previous period, showing a growth of about 11.5%[39] - The cash outflow from financing activities was 2,921,824.83 RMB, compared to 666,286.41 RMB in the previous year, indicating a significant increase in cash outflows[41] - The cash flow from financing activities was negative at -2,921,824.83 RMB, contrasting with a positive cash flow of 690,419,913.59 RMB in the previous period, indicating a shift in financing strategy[41] Assets and Liabilities - Total assets decreased by 1.51% to 2,983,507,467.79 RMB compared to the end of the previous year[4] - Total liabilities decreased to ¥1,184,429,802.96 from ¥1,250,471,343.80, indicating a reduction in overall liabilities[28] - Non-current assets increased to ¥1,415,183,430.23 from ¥1,363,831,826.71, showing growth in long-term investments[28] - Current liabilities totaled ¥525,401,368.32, down from ¥597,799,307.45, indicating improved liquidity management[28] Revenue and Market Performance - Operating revenue dropped by 41.18% compared to the same period last year, primarily due to changes in product and customer structure[9] - In Q1 2024, the company achieved revenue of CNY 192 million, a year-on-year decrease of 41.18% but a quarter-on-quarter increase of 11.35%[19] - The company’s foreign sales revenue reached approximately CNY 50.04 million, representing a year-on-year growth of 19.63%[19] - Total operating revenue for Q1 2024 was ¥191,727,092.70, a decrease of 41.18% compared to Q1 2023[36] Research and Development - Research and development (R&D) expenses totaled 8,220,170.93 RMB, a decrease of 40.61% year-over-year, with R&D expenses accounting for 4.29% of operating revenue, an increase of 0.04 percentage points[4] - Research and development expenses for Q1 2024 were ¥8,220,170.93, a decrease from ¥13,840,995.82 in Q1 2023, reflecting a strategic focus on cost management[32] - The company plans to leverage its five joint laboratories to focus on cutting-edge technology research and development, exploring new application scenarios for molecular sieves[20] Strategic Developments - The company has successfully completed the molecular sieve filling for a 240,000-ton/year anhydrous ethanol project for COFCO, marking a significant application expansion[20] - The company’s fifth-generation cryogenic air separation molecular sieve products have been successfully integrated into a Sinopec system, indicating progress in new product development[20] - The company is actively expanding into international markets, particularly in Southeast Asia, where its market share in methane purification has significantly increased[19]