Investment Rating - The report maintains an "Outperform the Market" rating for the company [27][14]. Core Insights - The company is expanding its production capacity, which is expected to contribute to future growth. Current UHMWPE fiber capacity is 5,320 tons, with an additional 3,240 tons under construction, expected to be completed by mid-2024 [3][12]. - The company achieved significant growth in UHMWPE fiber production and sales, with a year-on-year increase of 42.95% and 42.12%, respectively [13]. - The financial forecast indicates stable revenue growth, with projected revenues of 640 million yuan in 2023, increasing to 974 million yuan by 2026 [30][32]. Summary by Sections Production Capacity and Expansion - The company has a current UHMWPE fiber capacity of 5,320 tons and is constructing an additional 3,240 tons, with completion expected in 2024 [3]. - The company also has a current capacity of 1,550 tons for composite materials, with an additional 625 tons under construction [3]. Financial Performance - In 2023, the company reported total revenue of 640 million yuan, a year-on-year increase of 3.89%, and a net profit of 154 million yuan, a decrease of 10.36% [30]. - The projected earnings per share (EPS) for 2024-2026 are 0.81, 1.00, and 1.04 yuan, respectively [14]. Profitability and Valuation - The report forecasts a gross margin of 38.7% for 2023, slightly improving to 38.9% by 2026 [7][30]. - The estimated price-to-earnings (P/E) ratio for 2024 is projected to be between 18-20 times, suggesting a reasonable value range of 14.58-16.20 yuan [14].

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.90 per 10 shares, totaling RMB 20,220,003.00, representing 13.16% of the net profit attributable to shareholders in 2023[6] - The company's cash dividend distribution plan is subject to approval at the 2023 Annual General Meeting of Shareholders[6] - The company's distributable profit as of December 31, 2023, was RMB 306,886,477.36[185] - The company plans to distribute a cash dividend of RMB 0.90 per 10 shares, totaling RMB 20,220,003.00, which represents 13.16% of the net profit attributable to the parent company's shareholders[185][189] - The cash dividend ratio for 2023 is below 30% due to the company's development phase, expanding projects, and significant capital needs[185] Share Capital and Stock Information - The total share capital of the company as of December 31, 2023, is 224,666,700 shares[6] - The company's stock is listed on the Shanghai Stock Exchange under the stock code 688722[19] - The company's total share capital as of December 31, 2023, was 224,666,700 shares[185] Company Address and Contact Information - The company's registered address is at No. 16 Zhonghe Street, Beijing Economic-Technological Development Area, Beijing[16] - The company's office address is at No. 17 Jingsheng South Second Street, Majuqiao Town, Tongzhou District, Beijing[16] - The company's website is www.bjtyz.com, and the email address is tyz@bjtyz.com[16] Financial Performance - Revenue in 2023 reached 6,403.244 million yuan, a year-on-year increase of 3.89%[23] - Net profit attributable to shareholders of the listed company in 2023 was 1,536.239 million yuan, a year-on-year decrease of 10.36%[23] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses in 2023 was 1,448.875 million yuan, a year-on-year decrease of 2.04%[23] - Net cash flow from operating activities in 2023 was 512.795 million yuan, a year-on-year decrease of 78.09%[23] - Total assets at the end of 2023 were 14,528.665 million yuan, a year-on-year decrease of 2.57%[23] - Revenue in Q1 2023 was 2,393.440 million yuan, with net profit attributable to shareholders of 538.707 million yuan[26] - Revenue in Q4 2023 was 1,215.184 million yuan, with net profit attributable to shareholders of 211.168 million yuan[26] - Revenue for the reporting period was 640.3244 million RMB, a year-on-year increase of 3.89%, while net profit attributable to the parent company decreased by 10.36% to 153.6239 million RMB[84] - Revenue for the period reached 640.32 million yuan, a year-on-year increase of 3.89%[85] - Operating costs increased to 392.63 million yuan, up 5.95% compared to the same period last year[85] - R&D expenses rose significantly to 38.61 million yuan, a 26.87% increase year-on-year[85] - Net cash flow from operating activities decreased by 78.09% to 51.28 million yuan[85] - Main business revenue from UHMWPE fiber grew by 27.57% to 327.56 million yuan[89] - Composite materials revenue declined by 17.46% to 283.39 million yuan[89] - Domestic sales accounted for 291.67 million yuan, a 9.97% increase year-on-year[89] - Overseas sales decreased by 4.66% to 319.27 million yuan[89] - Top five customers contributed 147.39 million yuan, representing 23.02% of total sales[94] - Top five suppliers accounted for 231.27 million yuan, making up 32.29% of total procurement[95] - Top 5 customers accounted for 23.02% of total annual sales, with A company contributing the highest at 6.87% (RMB 4,399.85 million)[97] - Top 5 suppliers accounted for 32.29% of total procurement, with H company contributing the highest at 8.41% (RMB 6,020.80 million)[98] - Cash and cash equivalents decreased by 37.35% to RMB 45,642.13 million, mainly due to infrastructure project investments and profit distribution[101] - Accounts receivable increased by 94.30% to RMB 1,487.57 million, driven by expanded sales in subsidiary companies[101] - Inventory increased by 48.35% to RMB 19,795.43 million, mainly due to increased production reserves and semi-finished products[102] - Construction in progress surged by 786.09% to RMB 18,648.01 million, reflecting ongoing infrastructure project investments[102] - Short-term borrowings increased by 693.06% to RMB 2,384.40 million, primarily due to changes in bank loans[102] - Contract liabilities decreased by 75.15% to RMB 2,608.96 million, as prepaid sales orders were fulfilled[102] - Restricted assets totaled RMB 92,730.21 million, including cash, fixed assets, and intangible assets pledged for loans[104] - Deferred tax liabilities decreased by 41.41% to RMB 558.78 million, due to adjustments in subsidiary tax benefits[103] R&D and Innovation - R&D investment accounted for 6.03% of revenue in 2023, an increase of 1.09 percentage points compared to 2022[25] - The company obtained 10 national authorized patents in 2023, including 3 invention patents and 7 utility model patents[34] - The company successfully developed new wear-resistant coated fibers and ultra-low creep fibers, and achieved breakthroughs in ultra-high-strength fibers, anti-creep fibers, and high-wear-resistant fibers[34] - The company developed a new generation of soft and hard non-woven fabric products, with technical levels leading domestically[34] - The company explored automatic orthogonal processes for non-woven fabrics and new efficient layering processes for ballistic helmets, improving production efficiency[34] - The company's R&D model combines forward-looking R&D and application-oriented R&D, tracking industry trends and customer needs to preempt market opportunities[43] - The company has 3 provincial and ministerial-level technological innovation platforms and has achieved 10 authorized patents in the reporting period, including 3 invention patents and 7 utility model patents[50] - The company has accumulated 109 domestic and international patents, including 59 invention patents, and has presided over or participated in the formulation of 13 national, industry, or group standards[50] - The company's new generation of soft and hard non-woven fabric products have improved performance by over 10%[56] - The company's R&D investment in 2023 increased by 26.87% to 38,612,954.61 yuan, accounting for 6.03% of total revenue, up 1.09 percentage points from the previous year[63] - The company added 10 new authorized patents in 2023, including 3 invention patents and 7 utility model patents, bringing the total number of patents to 95[60][61] - The company developed a new bulletproof and stab-resistant material with excellent performance, which has been well-received by downstream customers[57] - The company's UHMWPE fiber products have achieved a single filament fineness of 0.95D, significantly improving physical properties and expanding application scenarios[57] - The company's UHMWPE fiber products have been certified by ISO9001 and recognized as high-tech products by the Yancheng Science and Technology Bureau[57] - The company's UHMWPE fiber products have a strength of ≥40cN/dtex (approximately 45.3g/D), significantly improving the impact resistance and energy absorption capacity of bulletproof products[57] - The company's UHMWPE fiber products have been recognized as high-tech products and included in the "Beijing Key New Materials First Application Demonstration Guidance Catalog (2022 Edition)"[57] - The company invested a total of 69.8 million yuan in R&D projects, with a cumulative investment of 59.45 million yuan, covering areas such as military barracks, road and bridge construction, and advanced fiber production[67] - The military barracks project achieved a seismic fortification intensity of 8 degrees, meeting the GA141-2010 Level 3 standard, with a total investment of 2 million yuan[65] - The road and bridge construction project developed short-cut fibers for use in bridge and road construction, with a total investment of 4.2 million yuan[65] - The UHMWPE fiber intelligent manufacturing project achieved a production capacity and stability improvement, with a total investment of 5.06 million yuan[65] - The fiber inspection and packaging automation project improved accuracy and efficiency, with a total investment of 2.1 million yuan[65] - The gas recycling and utilization project achieved energy-saving and emission-reduction effects, with a total investment of 9.06 million yuan[65] - The lightweight and soft bulletproof material project developed a new bulletproof and stab-resistant composite material, with a total investment of 3.4 million yuan[65] - The ceramic composite board project improved production efficiency and stability, with a total investment of 3.18 million yuan[65] - The continuous non-woven fabric automation project enhanced the automation and digitalization level, with a total investment of 5.17 million yuan[66] - The high-strength polyethylene fiber project developed low-cost medium-high strength UHMWPE fiber, with a total investment of 4 million yuan[66] - The number of R&D personnel increased by 52.56% to 119 compared to the previous year, driven by the acquisition of subsidiary Youhebo and increased focus on R&D investment and innovation[71] - R&D personnel accounted for 12.96% of the total workforce, up from 8.41% in the previous year[70] - Total R&D personnel compensation was 15.8718 million RMB, with an average salary of 133,400 RMB per person, down from 196,400 RMB in the previous year[70] - The company holds 109 patents, including 59 invention patents, and has participated in the formulation of 13 national, industry, or group standards[73] - The company has developed 14 core technologies related to ultra-high molecular weight polyethylene fiber and its composites, enhancing its competitive edge[73] - The company's product portfolio includes ultra-high molecular weight polyethylene fibers ranging from 5D to 6000D, as well as specialized products like bulletproof fibers and high-wear-resistant fibers[74] - The company's high-performance fiber and advanced composite materials technology research center had a book value of RMB 3.3141 million at the end of the reporting period, up from RMB 2.5487 million at the beginning[134] - The annual production of 3,000 tons of high-strength fiber project had a book value of RMB 35.7433 million at the end of the reporting period, compared to RMB 1.3514 million at the beginning[134] - The company's subsidiary, Yancheng Youhe Boxin Materials Co., Ltd., is engaged in the R&D, manufacturing, and sales of high-performance fibers and composite materials, with a registered capital of RMB 200 million[136] - The company's strategic focus includes expanding applications of ultra-high molecular weight polyethylene fiber in military equipment, safety protection, and emerging civilian markets such as deep-sea aquaculture and transportation[142][143] - The company's total investment in construction projects at the end of the reporting period was RMB 185.5545 million, compared to RMB 18.1797 million at the beginning of the period[134] - Focus on technological innovation and application, continuously increase R&D investment, and accelerate the transformation of technological achievements[145] - Enhance market share by focusing on both international and domestic markets, and improve the performance of ultra-high molecular weight polyethylene fiber and its composites[145] - Expand the layout in the field of new materials and build a "3+X" future fiber industry system with "FIBER+composite" as the core[145] - Accelerate the construction of fundraising projects and the expansion of subsidiary Youhebo projects to increase production capacity[147] - Strengthen resource mergers and acquisitions to integrate high-quality targets in the field of high molecular new materials[147] - Increase R&D and technological innovation efforts, aiming at future military and police equipment needs[147] - Adjust market layout to increase market share in both civilian and military markets[148] - Optimize the information disclosure system and strengthen investor relations management to improve market value maintenance[148] - Establish and improve a compliance system to enhance internal control and risk management[148] Industry and Market Position - The global demand for ultra-high molecular weight polyethylene fiber (UHMWPE) is growing rapidly, with domestic production capacity in China accounting for about half of the global total[110] - The company is a leading domestic enterprise in the R&D, production, and sales of UHMWPE fiber and its composites, and is one of the first companies to master the full set of UHMWPE fiber production technology and achieve industrialization[111] - The company has a full industry chain layout in the UHMWPE fiber sector, with product performance reaching international standards, and its production and export volumes rank among the top in the domestic industry[113] - The company has formulated the first product industry standard in the segment and participated in the formulation of multiple national or industry standards, earning awards such as the National Science and Technology Progress Award and the China Patent Excellence Award[112] - The company's "ultra-high-strength UHMWPE fiber" product was included in the "Central Enterprise Science and Technology Innovation Achievements Recommendation Catalog (2022 Edition)"[112] - The company's "next-generation UHMWPE fiber and its bulletproof composite materials" product won the "SAMPE China 2022 Composite Product Innovation Award"[113] - The UHMWPE fiber industry is in a rapid growth phase, with a focus on improving production efficiency and reducing costs[111] - The company is a member of the China Chemical Fiber Association and holds leadership positions in related industry organizations[111] - The industry faces challenges in improving product stability, single-line production capacity, and reducing production costs[111] - The company's products are widely used in both military and civilian fields, with expanding market applications[111] - The company has developed a new generation of DOYENTRONTEX® high-cut-resistant fiber products, with a cut resistance level reaching international standards, and has expanded its colored fiber product line to over 20 types[116] - The company has successfully developed a new generation of lightweight hard ballistic non-woven fabric products, meeting NIJⅢ level requirements, and NIJIII+ level flexible alumina ceramic composite panels, enhancing comfort and flexibility[116] - The company has improved the performance of ultra-high molecular weight polyethylene fiber, with a breaking strength of not less than 42.5cN/dtex, and achieved a 15% reduction in the weight of ballistic products[116] - The company has increased the annual design capacity of non-woven fabric by 750 tons and the fiber design capacity by 1,000 tons through the completion of the ballistic non-woven fabric industrialization project[120] - The company's UHMWPE fiber production capacity utilization rate is 111.43%, with a total design capacity of 5,320 tons and an additional 3,240 tons under construction, expected to be completed by June 30, 2024[121] - The company's non-woven fabric production capacity utilization rate is 78.27%, with a total design capacity of 1,550 tons and an additional 625 tons under construction, expected to be completed by June 30, 2024[121] - The company's main raw material, ultra-high powder, saw a price decrease of 4.94%, leading to a reduction in operating costs and an impact on gross margin[122] - The company's electricity consumption decreased by 1.44%, while natural gas consumption increased by 2.49%, with energy price fluctuations having a relatively small impact on operating costs[123] - The company's revenue from the new materials manufacturing sector was 610.9479 million yuan, with a gross margin of 38.67%, representing a year-on-year increase of 1.81% in revenue and a decrease of 1.64% in gross margin[127] - The company invested a total of 179.67 million yuan in external equity investments, primarily in the acquisition of a 70% stake in Yancheng Youhebo New Materials Co., Ltd., with all investment payments completed by the end of the reporting period[132] - The company's construction-in-progress balance at the end of the reporting period was RMB 185.5545 million, with key projects including the industrialization project of bulletproof non-woven fabric and products (RMB 8.7861 million), the high-performance fiber and advanced composite materials technology research center (RMB 3.3141 million), and the second phase of the annual production of 4,060 tons of ultra-high molecular weight polyethylene fiber industrialization project (RMB 136.743 million)[134] - The company invested RMB 179.67 million in Yancheng Youhe Boxin Materials Co., Ltd., acquiring a 70% stake, with the investment completed as of the balance sheet date[133] - Yancheng Youhe Boxin Materials Co., Ltd., a subsidiary, reported total assets of RMB 281.9995 million, revenue of RMB 81.289 million, and net profit of RMB 12.5852 million from the acquisition date to the balance sheet date[136] - The global ultra-high molecular weight polyethylene fiber market is projected to grow at a CAGR of 7.4% from 2022 to 2025, with demand expected to reach 200,000 tons by 2030[139] - The company aims to become a global leader in ultra-high molecular weight polyethylene fiber, focusing on military equipment, aerospace, marine industries, and safety protection, driven by technological innovation and internationalization[144] Environmental and Social Responsibility - The company invested RMB 567,370 in environmental protection during the reporting period[197] - The company adheres to environmental protection laws and regulations, with no environmental pollution incidents or penalties reported[195][199] - The company has increased investment in pollution control, optimized processes and equipment, and introduced new environmental protection equipment as needed[200] - Exhaust gases are uniformly sent to the gas recovery unit for recycling and reuse[200] - The company has completed low-nitrogen transformation of gas boilers, achieving high-standard emission requirements[200] - Wastewater is

北京 同 益 中 新 材 料 科 技 股 份 有 限 公 司 审计报告 天职业字[2024]10691 号 录 目 -1 审计报告 --- -6 2023 年度财务报表— 2023 年度财务报表附注 ------ ----- 18 您可使用手机"扫一扫"或进入"胜册会计师行业统一监管平台（http://gc.ncf.gcv.cn）"进行查 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://acmof.gov.cn）"进行管部 2017-04-14 1 审计报告 天职业字[2024]10691 号 北京同益中新材料科技股份有限公司全体股东: 一、审计意见 我们审计了后附的北京同益中新材料科技股份有限公司（以下简称"同益中"或"公司" 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 年度的合并及母公司利 润表、合并及母公司现金流量表和合并及母公司所有者权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了同 益中 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经 ...

北京同益中新材料科技股份有限公司 会计师事务所履职情况评估报告 北京同益中新材料科技股份有限公司对天职国际会计 师事务所（特殊普通合伙）（以下简称"天职国际"）的执业 情况、专业资质、诚信状况进行了充分了解，对其独立性、 专业胜任能力、投资者保护能力及公司变更会计师事务所理 由恰当性等方面进行了审查，认为天职国际在审计期间勤勉 尽责，具备为上市公司提供审计服务的专业能力和资质。具 体情况如下： 一、会计师事务所的基本情况 首席合伙人：邱靖之 截至 2022 年 12 月 31 日，合伙人 85 人，注册会计师 1061 人，其中签署过证券服务业务审计报告的注册会计师 1 347 人。 2022 年度业务总收入 31.22 亿元，审计业务收入 25.18 亿元，证券业务收入 12.03 亿元。 （一）机构信息 1.基本信息 会计师事务所名称：天职国际会计师事务所（特殊普通 合伙） 成立日期：1988 年 12 月 组织形式：特殊普通合伙企业 注册地址：北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域 2022 年度上市公司审计客户家数 248 家，审计收费总 额 3.19 亿元，服务范围涉 ...

北京同益中新材料科技股份有限公司 2023 年度独立董事述职报告 本人作为北京同益中新材料科技股份有限公司（以下简 称"公司"）的独立董事，在任职期间严格按照《中华人民 共和国公司法》《上市公司独立董事规则》《上市公司治理 准则》《上市公司独立董事履职指引》等相关法律、法规、 规范性文件及《公司章程》《独立董事工作制度》的规定履 行职责，积极出席相关会议，认真审议董事会各项议案，对 公司重大事项发表独立意见，切实维护公司和股东的合法权 益。现就本人 2023 年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 独立董事出席董事会和股东大会情况如下： 此外，报告期内公司召开了 1 次薪酬与考核委员会会议， 本人参与了任期要求的专门委员会会议。 本人本着审慎客观的原则审阅各项议案，凭借专业技能 和工作经验，发表意见并独立行使表决权。报告期内，本人 审议了董事会及专门委员会的各项议案，均发表了同意意见。 1 （二）独立性说明 作为公司独立董事，经自查，本人均具备相关法律法规 所要求的独立性和担任公司独立董事的任职资格，能够对审 议事项做出独立、客观的判断，不存在影 ...

本人作为北京同益中新材料科技股份有限公司（以下简 称"公司"）的独立董事，在任职期间严格按照《中华人民 共和国公司法》《上市公司独立董事规则》《上市公司治理 准则》《上市公司独立董事履职指引》等相关法律、法规、 规范性文件及《公司章程》《独立董事工作制度》的规定履 行职责，积极出席相关会议，认真审议董事会各项议案，对 公司重大事项发表独立意见，切实维护公司和股东的合法权 益。现就本人 2023 年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 北京同益中新材料科技股份有限公司 2023 年度独立董事述职报告 （一）个人工作履历、专业背景以及兼职情况 孙蔓莉，女，1970 年 9 月出生，中国国籍，无境外永久 居留权，博士研究生学历。1995 年 7 月至今，历任中国人民 大学商学院会计系讲师、副教授。2012 年 6 月至 2015 年 12 月，任天津华迈燃气装备股份有限公司独立董事；2014 年 4 月至 2020 年 12 月，任新洋丰农业科技发展股份有限公司 （000902）独立董事；2016 年 8 月至 2021 年 5 月，任科顺 防水科技股份有限公司（300737）独立董事；201 ...

本预案中的金融业务风险，指的是存款风险、财务公 司信用风险、合规操作风险、声誉风险等。 第二章 组织机构及职责 第二条 公司成立金融风险防范及处置领导小组（以下 称"领导小组"），负责公司与财务公司关联资金风险的防 范和处置工作；领导小组下设办公室，负责开展金融业务 风险的防范和处置工作。 第三条 领导小组由公司董事长任组长，为金融业务风 险防范及处置工作的第一责任人；财务负责人任副组长， 其他成员包括公司董事会秘书、财务部、审计部、证券法 务部等部门负责人。 第四条 领导小组办公室设在财务部，由公司财务负责 人任办公室主任，成员包括财务部、审计部等部门相关人 员。负责对财务公司的经营资质、业务和风险状况进行适 北京同益中新材料科技股份有限公司 关于对国投财务有限公司的风险处置预案 第一章 总 则 第一条 为有效防范、及时控制和化解北京同益中新材 料科技股份有限公司（以下简称"公司"）在国投财务有限 公司(以下简称"财务公司")的金融业务风险，保证资金 的安全性、流动性，特制定本应急处置预案。 1 时监控和评估，并视出现的风险状况，启动应急处置预案。 第五条 领导小组及办公室成员不得隐瞒、缓报、谎报 公司金融 ...

经深入核查独立董事孙蔓莉、米良、来侃的任职经历 及个人签署的相关自查文件，确认各位独立董事在报告期 内未在公司担任除独立董事以外的任何职务，亦未在公司 的主要股东单位中担任任何职务。独立董事与公司及其主 要股东之间不存在任何形式的利益冲突、关联关系或其他 可能对其独立客观判断产生影响的情况。公司独立董事在 2023 年度始终保持高度的独立性，其履职行为符合《上市 公司独立董事管理办法》《上市公司治理准则》以及《公司 北京同益中新材料科技股份有限公司 董事会关于独立董事独立性的专项意见 一、独立董事独立性自查情况 北京同益中新材料科技股份有限公司（以下简称"公 司"）现有独立董事 3 人，分别为孙蔓莉、米良、来侃。根 据《上市公司独立董事管理办法》相关规定，公司独立董 事对自身的独立性情况进行了自查，并将自查情况于近日 提交了董事会。自查结果显示，公司独立董事均符合《上 市公司独立董事管理办法》第六条的独立性要求，不存在 直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的情形，能够独立履行职责，不受公司及其主 要股东、实际控制人等单位或者个人的影响。 二、董事会对独立董事独立性情况的评估意见 北京 ...

财务公司是 2008 年底经国家金融监督管理总局批准设 立，并核发金融许可证的非银行金融机构，于 2009 年 2 月 11 日经国家工商行政管理总局核准注册成立。公司注册资本 为 50 亿元人民币。 （一）法定代表人：崔宏琴 （二）注册地址：北京市西城区阜成门北大街 2 号 18 层 北京同益中新材料科技股份有限公司关于对 国投财务有限公司的风险持续评估报告 按照《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》的要求,北京同益中新材料科技股份有 限公司（以下简称公司）通过查验国投财务有限公司（以下 简称财务公司）《金融许可证》《企业法人营业执照》等证 件资料，取得并审阅财务公司的财务报表，对财务公司的经 营资质、业务和风险状况进行了评估，现将有关风险评估情 况报告如下： 一、财务公司基本情况 （三）企业类型：其他有限责任公司 （四）统一社会信用代码：911100007178841063 （五）经营范围：对成员单位办理财务和融资顾问、信 用鉴证及相关咨询、代理业务；协助成员单位实现交易款项 的收付；经批准的保险代理业务；对成员单位提供担保；办 理成员单位之间的委托贷款及委托投资；对成员单位 ...

证券代码：688722 股票简称：同益中 公告编号：2024-003 北京同益中新材料科技股份有限公司 第二届监事会第十五次会议决议公告 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 该议案尚需提交公司2023年年度股东大会审议。 （三）审议通过《关于公司2023年年度报告及其摘要的议案》 经审核，监事会认为：公司2023年年度报告的编制和审议程序符合相关法 律法规及《公司章程》等内部管理制度的规定；公司2023年年度报告的内容和 格式符合中国证监会和上海证券交易所的各项规定，所包含的信息公允地反映 北京同益中新材料科技股份有限公司（以下简称"公司"）第二届监事会 第十五次会议于2024年3月28日以现场会议方式召开。本次会议应出席的监事3 人，实际出席会议的监事3人。本次会议的召集、召开和表决情况符合《中华人 民共和国公司法》以及《北京同益中新材料科技股份有限公司章程》（以下简 称"《公司章程》"）的相关规定。 二、监事会会议审议情况 （一）审议通过《关于公司2023年度监事会工作报告的议案》 ...