证券代码：688560 证券简称：明冠新材 明冠新材料股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 1 | | | | 目录 | | | --- | --- | --- | --- | --- | | 2023 | 年年度股东大会会议须知 | | | 3 | | 2023 | 年年度股东大会会议议程 | | | 5 | | 2023 | 年年度股东大会会议议案 | | | 7 | | | 议案一：关于 | 2023 | 年度董事会工作报告的议案 | 7 | | | 议案二：关于 | 2023 | 年度监事会工作报告的议案 | 16 | | | 议案三：关于 | 2023 | 年度独立董事述职报告的议案 | 20 | | | 议案四：关于 | 2023 | 年度财务决算报告的议案 | 21 | | | 议案五：关于 | 2023 | 年年度报告及其摘要的议案 | 28 | | | 议案六：关于 | 2023 | 年度利润分配预案的议案 | 29 | | | | | 议案七：关于续聘会计师事务所的议案 | 31 | 2 2023 年年度股东大会会议须知 为维护广大投资者的合法权益，确保明冠 ...

证券代码：688560 证券简称：明冠新材 明冠新材料股份有限公司 投资者关系活动记录表 编号： 2024-001 投资者关系 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 （请文字说明其他活动内容） 参与单位名 线上参与公司2023年度业绩网上说明会的投资者 称及人员姓 ...

证券代码：688560 证券简称：明冠新材 明冠新材料股份有限公司 投资者关系活动记录表 编号： 2024-001 | 投 资 者 关 系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他 （请文字说明其他活动内容） | | 参 与 单 位 名 | 线上参与公司 2023 年度业绩网上说明会的投资者 | | 称 及 人 员 姓 | | | 名 | | | 会议时间 | 2024 年 4 月 24 日 11:00-12:00 | | 会议地点 | 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http:// | | | roadshow.sseinfo.com/） | | 上 市 公 司 接 | 董事长兼总经理：闫洪嘉先生 | | --- | --- | | 待人员姓名 | 董事会秘书：叶勇先生 | | | 财务总监：赖锡安先生 | | | 独立董事：罗书章先生 | | 投 资 者 关 系 | 为加强投资者关系，便于广大投资者更加深入、全 ...

明冠新材料股份有限公司 关于非独立董事、副总经理辞职的公告 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。 证券代码：688560 证券简称：明冠新材 公告编号：2024-023 特此公告！ 明冠新材料股份有限公司董事会 2024 年 4 月 19 日 根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》《公 司章程》等相关规定，张磊先生的辞职未导致公司董事会成员低于法定最低人数。 张磊先生的辞职报告自送达公司董事会之日起生效，其辞职不会影响公司董事会 的依法合规运作。 公司将按照有关程序尽快完成董事的补选工作。张磊先生在担任公司董事、 副总经理期间认真履职、勤勉尽责，公司及公司董事会对张磊先生担任公司董事、 负责销售业务副总经理期间为公司做出的贡献表示衷心感谢！ 明冠新材料股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 17 日收到公司非独立董事、副总经理张磊先生的书面辞职申请。张磊先生因个人原 因，申请辞去其所担任的公司第四届董事会非独立董事、副总经理职务。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of 6 million to 9 million yuan for Q1 2024, a decrease of 13.427 million to 10.427 million yuan compared to the same period last year, representing a year-on-year decline of 69.12% to 53.67%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be 5.5 million to 8 million yuan, down by 12.3395 million to 9.8395 million yuan year-on-year, reflecting a decrease of 69.17% to 55.16%[3] - The performance forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant[7] - As of the announcement date, the company has not identified any uncertainties affecting the accuracy of the performance forecast[7] - The forecast data is preliminary and the specific financial data will be disclosed in the official Q1 2024 report[8] Previous Financial Performance - In Q1 2023, the net profit attributable to shareholders was 19.427 million yuan, and the net profit after deducting non-recurring gains and losses was 17.8395 million yuan[4] Market Demand and Pricing - The significant decline in net profit is primarily due to a decrease in demand for solar cell backsheet materials, despite an increase in sales of solar cell encapsulation films[5][6] - The sales price of solar cell backsheets has increased compared to Q4 2023, but remains significantly lower than in Q1 2023, leading to a decline in gross margin year-on-year[6]

证券代码：688560 证券简称：明冠新材 公告编号：2024-022 明冠新材料股份有限公司 关于召开 2023 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： 明冠新材料股份有限公司（以下简称"公司"）已于 2024 年 4 月 9 日发布公司 2023 年年度报告及其摘要，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、财务状况，公司计划于 2024 年 4 月 24 日（星期三）上午 11:00-12:00 举行 2023 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 本次业绩说明会以网络互动形式召开，公司将针对 2023 年度的 会议召开时间：2024 年 4 月 24 日(星期三)上午 11:00-12:00 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 2024 年 4 月 17 日(星期三)至 4 月 23 日(星期 二)1 ...

中信建投证券股份有限公司 关于明冠新材料股份有限公司 首次公开发行股票并在科创板上市之 保荐总结报告书 中信建投证券股份有限公司（以下简称"保荐机构"、"中信建投证券"）作 为承接明冠新材料股份有限公司（以下简称"明冠新材"、"发行人"或"公司"） 首次公开发行股票并在科创板上市持续督导工作的保荐机构，持续督导期限为 2023 年 12 月 31 日止，目前持续督导工作的期限已经届满。中信建投证券根据 《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《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》等法规和规范 性文件的相关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 （一）保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的 任何质询和调查。 （三）本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理 办法》的有关规定采取的监管措施。 | 保荐机构名称 | 中信建投证券股份有限公司 | | ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2023 was -23,875,433.21 CNY, indicating a negative performance for the year[5]. - The company's operating revenue for 2023 was ¥1,396,281,787.16, a decrease of 19.82% compared to ¥1,741,534,018.57 in 2022[24]. - The net profit attributable to shareholders of the listed company was -¥35,864,302.08, representing a decline of 137.42% from ¥95,844,118.86 in the previous year[24]. - Basic and diluted earnings per share were both -¥0.12, a decrease of 119.05% from ¥0.63 in 2022[25]. - The company's total assets at the end of 2023 were ¥3,406,609,846.37, down 9.14% from ¥3,749,275,141.50 in 2022[24]. - The company's gross margin in the photovoltaic sector decreased by 10.84 percentage points to 8.10%[102]. - The company reported a net cash flow from financing activities of -CNY 265,604,548.94, a decrease of 116.14% due to stock repurchases[125]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[160]. Cash Flow and Dividends - As of December 31, 2023, the parent company's distributable profits amounted to 595,494,398.98 CNY[5]. - The company plans not to distribute cash dividends or transfer capital reserves to increase share capital for the 2023 fiscal year due to the negative net profit[5]. - The company’s cash flow from operating activities was CNY 212.40 million, an increase of 155.95% year-on-year[99]. - The company has a cash dividend policy that mandates a minimum of 80% cash dividends when in a mature stage without major capital expenditures[193]. - For 2023, the company reported a net loss of 23,875,433.21 RMB, leading to no cash dividends or capital reserve transfers proposed[195]. Share Repurchase and Investments - The total amount spent on share repurchases in 2023 was 214,097,519.04 CNY, which represents 896.73% of the net profit attributable to shareholders[5]. - The company’s long-term investments increased by 100% to CNY 21,000,000.00, reflecting new investments in power generation projects[127]. - The company has initiated several expansion projects, including the construction of a 200 million square meters aluminum-plastic film production facility, with an investment of 136,871.42 million RMB[135]. Research and Development - Research and development expenses accounted for 3.94% of operating revenue, slightly up from 3.92% in the previous year[26]. - The company invested 55.05 million yuan in R&D, accounting for 3.94% of its revenue in 2023[55]. - The company has established two R&D centers and has a dedicated team of 73 researchers, representing 10.24% of its total workforce[55]. - The company has filed 23 new patent applications and received 10 new patent authorizations, bringing the total authorized patents to 129, including 39 invention patents[60]. - The company is focusing on the development of a chromium-free passivation solution to replace existing carcinogenic chromium solutions, enhancing environmental protection[72]. Market Performance and Sales - The company achieved a sales volume of 95.76 million square meters for various backsheet products, maintaining a leading position in the industry[53]. - The sales volume of encapsulation films reached 63.93 million square meters, with a year-on-year increase of 174%[53]. - The company reported a revenue of 30 million for the long-term electrolyte aluminum plastic film project, with a trial production sample sent to customers[70]. - The company is expanding its market presence in the lithium battery sector, with significant demand driven by the growth of new energy vehicles[69]. Risk Management - The company has detailed various risks and countermeasures in the report, which can be found in the "Management Discussion and Analysis" section[4]. - The company faces risks related to the long collection period of receivables, which may impact cash flow and operational stability if customer credit conditions deteriorate[94]. - The company faces risks from potential adverse changes in photovoltaic industry policies and international trade conditions[96]. Corporate Governance - The board of directors' resolution regarding the profit distribution plan is subject to approval at the shareholders' meeting[6]. - The company has conducted 10 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[152]. - The company held 6 shareholder meetings, including 1 annual and 5 extraordinary meetings, with all resolutions passed without any rejections[155]. - The company has maintained a stable leadership team with no significant changes in shareholding or remuneration among its directors and supervisors[158]. Compliance and Regulatory Issues - The company received regulatory warnings from the Shanghai Stock Exchange and the China Securities Regulatory Commission for failing to timely disclose important investment agreements and related risks, leading to administrative measures against the chairman and secretary[170]. - The company has completed rectifications regarding information disclosure and compliance issues, including strengthening internal control systems and enhancing compliance awareness among all employees[171].

一、对报告使用者和使用目的的限定 本报告仅供明冠新材公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为明冠新材公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解明冠新材公司 2023 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2023 年度营业收入扣除情况表…………………………………第 3—4 页 | 三、附件………………………………………………………………第 | | 5-8 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件 ………………………………………… | | 第 5 | 页 | | （二）本所营业执照复印件 ………………………………………… | | 第 6 | 页 | | （三）本所注册会计师执业证书复印件 ………………………… | 第 | 7-8 | 页 | 关于营业收入扣除情况的专项核查意见 天健审〔2024〕3-89 号 明冠新材料股份有限公司全体股东： 我们接受委托，审计了明冠新材料股份有限公司（以下简 ...

江西省宜春市经济技术开发区 经发大道32号 ir@mg-crown.com 0795-3666265 环境、社会及公司治理(ESG)报告 ENVIRONMENTAL,SOCIAL AND GOVERNANCE (ESG) REPORT 明冠新材料股份有限公司 | 关于本报告 | 01 | | --- | --- | | 2023年亮点绩效 | 03 | | 走进明冠新材 | 05 | | 公司简介 | | | 股权架构 | | | 企业文化 | | | 产业布局 | | | 发展历程 | | | 企业荣誉 | 05-12 | | ESG治理 | 12 | | 利益相关方参与 | | | 重要性议题 | 12-14 | | 专题： | 15 | | 创新赋能 共促产业发展 | | | 合规经营 | 23 | | --- | --- | | 夯实公司治理 | | | 党建引领发展 | | | 完善公司治理 | | | 提升风险管理 | | | 强化合规管理 | | | 重视投关管理 | 23-34 | | 环境保护 | | | 守护绿色家园 | 35 | | 环境合规管理 | | | 应对气候变化 | | | 优 ...