证券代码：000619 证券简称：海螺新材 公告编号：2024-49 海螺（安徽）节能环保新材料股份有限公司 关于子公司获得政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、获取补助的基本情况 2024 年 4 月 30 日，根据海螺（安徽）节能环保新材料股份有限公司（以下 简称"公司"）与登封市人民政府签订的《投资协议》相关条款，公司控股子公 司河南海螺嵩基新材料有限公司收到登封市唐庄镇人民政府税收奖补 196.12 万 元。 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司获得的上述政 府补助不用于购建或以其他方式形成长期资产，故属于与收益相关的政府补助。 2、补助的确认和计量 按照《企业会计准则第 16 号—政府补助》的规定，上述政府补助属于与收 益相关的政府补助，将计入公司 2024 年度"其他收益"。 3、补助对公司的影响 本次获得的政府补助，预计将会增加公司 2024 年税前利润 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,051,369,802.17, a decrease of 3.08% compared to ¥1,084,803,249.25 in the same period last year[5] - The net loss attributable to shareholders was ¥15,443,900.81, an improvement of 20.18% from a loss of ¥19,347,921.92 in Q1 2023[5] - Basic and diluted earnings per share improved by 30.54%, reaching -¥0.0373 compared to -¥0.0537 in Q1 2023[5] - Net profit for Q1 2024 was a loss of CNY 14,264,001.47, an improvement from a loss of CNY 19,501,425.95 in Q1 2023[18] - The total comprehensive loss for Q1 2024 was CNY 14,264,001.47, compared to a loss of CNY 19,501,425.95 in Q1 2023[19] Cash Flow - The net cash flow from operating activities was -¥104,584,314.25, a significant decline of 375.73% compared to a positive cash flow of ¥37,930,192.17 in the previous year[10] - Cash flow from operating activities showed a net outflow of CNY 104,584,314.25, compared to a net inflow of CNY 37,930,192.17 in the previous year[20] - The net cash flow from investment activities was -21,921,719.22 CNY, resulting in a total net cash flow of -81,705,664.42 CNY for the quarter[21] - Total cash inflow from financing activities amounted to 913,075,800.00 CNY, while cash outflow was 730,966,135.99 CNY, leading to a net cash flow of 182,109,664.01 CNY[21] - The company experienced a net increase in cash and cash equivalents of 55,603,630.54 CNY during the quarter[21] Assets and Liabilities - Total assets increased by 3.62% to ¥5,315,231,427.69 from ¥5,129,359,345.97 at the end of the previous year[5] - The company's total liabilities decreased to CNY 2,252,464,583.50 from CNY 2,555,830,193.21, reflecting a reduction of 11.85%[16] - Total current liabilities decreased to ¥1,857,310,693.88 from ¥2,185,425,587.29, a reduction of approximately 15.00%[15] - Long-term borrowings increased to ¥335,539,964.42 from ¥308,965,973.28, an increase of about 8.58%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,252[12] - The largest shareholder, Anhui Conch Group, holds 43.40% of shares, totaling 191,451,524 shares[12] - The company completed a specific stock issuance, raising ¥500,000,000.00, which increased the share capital by 22.55%[8] Government Support and Other Income - The company received government subsidies amounting to ¥7,148,498.44 during the quarter, contributing positively to its financial performance[6] - The company reported a significant increase in other income, which rose by 180.56% to ¥10,601,618.64, primarily due to increased government subsidies[9] Research and Development - The company has ongoing research and development efforts in new energy-saving and environmentally friendly materials[13] - Research and development expenses for Q1 2024 were CNY 10,124,270.57, an increase of 4.96% from CNY 9,644,232.51 in Q1 2023[17] Accounting and Audit - The company did not undergo an audit for the first quarter report[22] - The report indicates the implementation of new accounting standards starting in 2024[22]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:（86-10）5809-1000 传真: （86-10）5809-1100 关于海螺（安徽）节能环保新材料股份有限公司 2023年度股东大会的法律意见书 致：海螺（安徽）节能环保新材料股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受海螺（安徽）节能环保 新材料股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2024 年 4 月 16 日下午 15 时在安徽省芜湖市经济技术开发区港湾路 38 号公司办公楼 5 楼会议室召开的 2023 年度股东大会（以下称"本次股东大会"），并依据《中华 人民共和国公司法》等中国法律、法规和相关规范性文件（以下称"中国法律法 规"）及《海螺（安徽）节能环保新材料股份有限公司章程》（以下称"公司章程"） 的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集人资格、 会议表决程序和表决结果等事宜（以下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第九届董事会第四十六次会议决 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 本次股东大会没有否决提案的情形，也不涉及变更以往股东大会已通过的决 议。 一、会议召开和出席情况 证券代码：000619 证券简称：海螺新材 公告编号：2024-44 海螺（安徽）节能环保新材料股份有限公司 2023 年度股东大会决议公告 4、召开方式：采取现场投票与网络投票相结合的方式。 5、现场会议主持人：董事长万涌先生。 6、本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合《公 司法》《深圳证券交易所股票上市规则》及公司《章程》等有关规定。 （二）会议的出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2024 年 4 月 16 日下午 15:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2024 年4月16日的交易时间，即上午9:15—9:25,9:30—11:30和下午13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2024 年 4 月 16 日上 午 9:15 至 2024 年 4 月 16 日下午 15:00 ...

证券代码：000619 证券简称：海螺新材 公告编号：2024-46 海螺（安徽）节能环保新材料股份有限公司 第十届董事会第一次会议决议公告 2、董事会会议的时间、地点和方式 公司第十届董事会第一次会议于 2024 年 4 月 16 日下午在公司办公楼五楼会议室 召开。 3、董事会会议应出席董事 9 人，实际出席 9 人。 4、经半数以上董事推举，会议由公司董事万涌先生主持，董事会秘书、监事会成 员、公司高级管理人员列席了会议。 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 一次会议的通知于 2024 年 4 月 10 日以书面方式（直接或电子邮件）发出。 1、战略委员会成员：万涌、方仕江、马伟、王杨林、汪涛，其中万涌为主任委员 （召集人）； 2、审计委员会成员：王亮亮、张治栋、万涌，其中王亮亮为主任委员（召集人）； 3、提名委员会成员：张治栋、方仕江、万涌，其中张治栋为主任委员（召集人）； 4、薪酬与考核委员会成员：方仕江、张治栋、王亮 ...

证券代码：000619 证券简称：海螺新材 公告编号：2024-47 海螺（安徽）节能环保新材料股份有限公司 第十届监事会第一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 1、监事会通知的时间和方式 2、监事会会议的时间、地点和方式 公司第十届监事会第一次会议于 2024 年 4 月 16 日下午在公司办公楼五楼会议 室召开。 3、监事会会议应出席监事 3 人，实际出席 3 人。 4、经半数以上监事推举，会议由公司监事王益民先生主持，部分高级管理人 员列席了会议。 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司《章程》的有关规定。 二、监事会会议审议情况 1、会议审议通过了《关于选举公司第十届监事会主席的议案》。 监事会同意选举王益民先生为公司第十届监事会主席，任期与第十届监事会相 同。 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届监事 会第一次会议的通知于 2024 年 4 月 10 日以书面方式（直接或电子邮件）发出。 同意 3 票，反对 0 票，弃权 0 票。 三、备 ...

证券代码：000619 证券简称：海螺新材 公告编号：2024-45 2024 年 4 月 17 日 1 附件：周以保简历 周以保，男，1972 年出生，本科学历，机械工程师。1995 年毕业于安徽工 程大学，同年加入公司，历任芜湖型材公司技术室主任、生产处处长助理、设备 保全处副处长、芜湖海螺挤出装备有限公司总经理助理、副总经理、常务副总经 理等职，现任本公司工会副主席、设备部部长、新能源材料事业部部长，兼任芜 湖海螺挤出装备有限公司董事长、总经理，芜湖海螺国际米安特贸易有限公司董 事长、总经理，安徽海螺环境科技有限公司、广西海螺环境科技有限公司、天河 （保定）环境工程有限公司等公司董事。 海螺（安徽）节能环保新材料股份有限公司 关于选举第十届监事会职工代表监事的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日下午在公司会议室召开了四届三次职工代表大会。因公司第九届监 事会届满需换届选举，经与会职工代表认真审议，选举周以保先生担任公司第十 届监事会职工代表监事（周以 ...

证券代码：000619 证券简称：海螺新材 公告编号：2024-43 海螺（安徽）节能环保新材料股份有限公司 关于子公司获得政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、获取补助的基本情况 根据海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）控股 子公司安徽海螺环境科技有限公司与芜湖经济技术开发区管理委员会签订的《投 资协议》相关条款，安徽海螺环境科技有限公司控股子公司安徽海螺资源综合利 用科技有限公司于近日收到芜湖经济技术开发区财政局补助款 425 万元。该项政 府补助与公司日常经营活动相关，不具备可持续性。 二、补助的类型及对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司获得的上述政 府补助不用于购建或以其他方式形成长期资产，故属于与收益相关的政府补助。 2、补助的确认和计量 按照《企业会计准则第 16 号—政府补助》的规定，上述政府补助属于 ...

Financial Performance - The company's operating revenue for 2023 was CNY 5,796,311,628.54, representing a 5.62% increase compared to CNY 5,487,994,505.56 in 2022[22]. - The net profit attributable to shareholders improved significantly to a loss of CNY 18,589,703.10 in 2023, a 79.84% reduction in loss compared to CNY 92,201,396.75 in 2022[22]. - The net cash flow from operating activities increased by 28.68% to CNY 231,423,632.80 in 2023, up from CNY 179,841,965.47 in 2022[22]. - The total assets at the end of 2023 were CNY 5,129,359,345.97, a slight increase of 0.73% from CNY 5,091,953,484.68 at the end of 2022[23]. - The company's basic earnings per share improved to -0.0516 in 2023 from -0.2561 in 2022, reflecting a 79.84% improvement[23]. - The company reported a quarterly operating revenue of CNY 1,520,781,956.52 in Q4 2023, with a net profit attributable to shareholders of -15,968,024.65[27]. - The weighted average return on equity improved to -0.84% in 2023, an increase of 3.24 percentage points from -4.08% in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -44,308,386.76 in 2023, a 63.56% improvement from -121,605,884.35 in 2022[22]. - The company achieved a revenue of 5.796 billion yuan in 2023, representing a year-on-year increase of 5.62%[54]. - The net profit attributable to shareholders was -18.59 million yuan, a year-on-year reduction in losses by 79.84%[54]. Business Operations - The company’s main business has shifted from producing and selling Xuan paper and related products to plastic profiles, sheets, and doors since 2000[20]. - The company has established 17 production bases in China and two overseas bases in Myanmar and Thailand, showcasing significant scale and layout advantages[48]. - The company has a comprehensive sales network with over 20 subsidiaries and more than 200 sales offices nationwide, as well as production bases in Thailand and Myanmar[45]. - The company is focusing on the development of new green building materials and environmental protection materials, aligning with national policies on energy conservation and environmental protection[33]. - The company is actively pursuing opportunities in the photovoltaic market, particularly in aluminum alloy frames and brackets[106]. Market Trends and Strategies - The plastic profile industry has entered a mature development phase, with increasing market concentration favoring leading companies like the company[34]. - The company aims to expand its market share in energy-efficient building materials, driven by rising standards for building energy conservation across various regions[34]. - The company is increasing its investment in the aluminum profile industry, leading to a steady rise in revenue and market position[37]. - The company is focusing on international market expansion to increase overseas market share[55]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[95]. Research and Development - The company has developed and launched 56 patents during the reporting period, including 5 invention patents and 38 utility model patents[57]. - Research and development expenses increased by 107.47% to ¥36,825,745.27, primarily due to enhanced development in photovoltaic aluminum profiles and SCR denitration catalysts[72]. - The company is committed to continuous product innovation, having developed multi-chamber, large cross-section, and high-end colored profiles in recent years[42]. - The company is focusing on expanding its product lines, including high-end energy-saving systems, ecological flooring, and furniture, to enhance its competitiveness in the green materials sector[47]. - The company is enhancing its technological capabilities through investments in research and development, aiming for long-term growth[84]. Environmental and Social Responsibility - The company has committed to a green and low-carbon development path, emphasizing energy-saving technology research and the promotion of green products[176]. - The company actively participates in poverty alleviation and rural revitalization efforts, particularly in Xinjiang, creating more job opportunities for local populations[177]. - The company has implemented a "filtration + secondary activated carbon adsorption" method for treating non-methane total hydrocarbons, ensuring compliance with environmental requirements[171]. - In 2023, the company invested a total of 14.93 million yuan in environmental protection, focusing on the addition, improvement, and maintenance of environmental equipment[175]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[176]. Governance and Compliance - The company emphasizes maintaining a fair and transparent governance structure, ensuring compliance with relevant laws and regulations[111]. - The company has a complete and independent organizational structure, with separate institutions for production, supply, sales, personnel, and finance[121]. - The financial department is fully independent, with dedicated financial personnel and a responsible financial officer[121]. - The company has maintained a stable profit distribution policy, having conducted cash dividends in most years since its listing[158]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2023, according to the standards set by the Basic Norms for Enterprise Internal Control[164]. Future Outlook - Future guidance indicates a focus on increasing sales in the photovoltaic equipment sector, targeting a revenue growth of 20% in the next fiscal year[95]. - The company aims to improve operational efficiency by 10% through technological upgrades and process optimization in the upcoming year[95]. - The company plans to expand its market presence through new product development in energy-saving and environmental protection materials[95]. - The company is optimistic about its future outlook, projecting continued revenue growth driven by new product launches and market expansion initiatives[130]. - The company plans to enhance strategic cooperation with large real estate enterprises and expand its marketing model to increase sales in the customized home and high-end decoration markets[103].