江苏东晟律师事务所 法律意见书 江苏东晟律师事务所 关于航锦科技股份有限公司 2023 年度股东大会的法律意见书 江苏东晟律师事务所 电话：(0519)86809558 网址：http://www.dongshenglawfirm.com/ 江苏东晟律师事务所 法律意见书 江苏东晟律师事务所 关于航锦科技股份有限公司 2023年度股东大会的法律意见书 致：航锦科技股份有限公司 地址：常州市劳动西路怀德桥南华景大厦 6 楼 邮编：213001 1 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得 用作任何其他目的。 本所律师根据法律的要求，按照律师行业公认的业务标准、道德规范和勤 勉 尽责的精神，对公司所提供的相关文件和有关事实进行了核查和验证，现出 具法 律意见如下： 江苏东晟律师事务所（以下简称"本所"）接受航锦科技股份有限公司(以下简 称"公司")的委托，指派陈春明律师、朱文嘉律师(以下简称"本所律师")出席公司 2023 年度股东大会(以下简称"本次股东大会")，并对本次股东大会的合法性进行 见证并出具本法律意见书。 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司法》")、《 ...

航锦科技股份有限公司 章 程 经公司 2024 年 3 月 12 日第九届董事会第三次会议及 2024 年 4 月 3 日 2023 年度股东大会审议通过 二○二四年四月三日 | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 9 | | 第四节 | 股东大会的提案与通知 10 | | 第五节 | 股东大会的召开 11 | | 第六节 | 股东大会的表决和决议 13 | | 第五章 | 董事会 16 | | | 第一节 董事 16 | | 第二节 | 董事会 18 | | 第六章 | 经理及其他高级管理人员 20 | | 第七章 | 监事会 22 | | 第一节 | 监事 22 | | 第二节 | 监事会 22 | | 第八章 | 党委 23 | | 第九章 | 财务会计制 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,626,762,691.36, representing a 97.70% increase compared to ¥822,841,812.08 in the same period last year[4] - Net profit attributable to shareholders was ¥50,604,570.31, a significant increase of 304.92% from ¥12,497,289.91 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 721.19%, amounting to ¥47,529,326.29 compared to ¥5,787,858.69 in the previous year[4] - Basic and diluted earnings per share increased by 250.00%, reaching ¥0.07 compared to ¥0.02 in the previous year[4] - The net profit for Q1 2024 was CNY 73,653,187.90, a significant increase from CNY 7,226,689.56 in Q1 2023, representing a growth of approximately 920%[20] - The operating profit for Q1 2024 reached CNY 87,613,951.36, compared to CNY 10,087,490.79 in the same period last year, indicating an increase of about 769%[20] - The total comprehensive income for Q1 2024 was CNY 73,745,863.22, compared to CNY 6,973,384.64 in Q1 2023, indicating a substantial increase[20] Cash Flow and Assets - The company's cash flow from operating activities showed a net outflow of ¥110,885,074.21, worsening by 93.28% from a net outflow of ¥57,369,582.81 in the same period last year[4] - Cash and cash equivalents decreased to ¥447,993,858.04 from ¥715,596,905.90, a decline of 37.5%[16] - The cash flow from investing activities showed a net outflow of CNY 682,134,605.63 in Q1 2024, compared to a net outflow of CNY 92,423,689.13 in Q1 2023[23] - The cash flow from financing activities resulted in a net inflow of CNY 581,367,302.43 in Q1 2024, an increase from CNY 367,408,989.72 in Q1 2023[23] - Total assets at the end of the reporting period were ¥6,966,381,506.42, reflecting a 15.83% increase from ¥6,014,322,780.54 at the end of the previous year[4] - Cash and cash equivalents at the end of Q1 2024 were CNY 410,338,622.58, down from CNY 646,892,762.36 at the end of Q1 2023[23] Liabilities and Shareholder Information - Total liabilities reached ¥2,847,793,877.74, up from ¥1,910,210,621.51, indicating a rise of 48.9%[18] - The company experienced a 328.40% increase in notes payable, amounting to ¥201,091,520.98, compared to ¥46,940,230.55 in the previous year, attributed to new letter of credit loans[7] - The number of ordinary shareholders at the end of the reporting period was 34,918, with the largest shareholder holding 16.69% of the shares[9] - The company’s major shareholder, Wuhan New Energy Industrial Development Co., Ltd., holds 113,363,924 shares, representing 17.06% of the total share capital[10] - The second-largest shareholder, Xinyu Haoyue Information Technology Co., Ltd., holds 64,968,276 shares, accounting for 9.57% of the total share capital[10] Research and Development - The company's R&D expenses rose by 81.09% to ¥46,632,590.39, up from ¥25,750,929.85 in the same period last year, indicating increased investment in innovation[8] Share Repurchase and Management Commitments - The company repurchased 2,017,100 shares, accounting for 0.297% of the total share capital, with a total transaction amount of 59,991,288 RMB[14] - The highest transaction price during the share repurchase was 30.15 RMB per share, while the lowest was 28.93 RMB per share[14] - The chairman, Cai Weidong, committed to compensating the company if the cumulative net profit attributable to shareholders, excluding non-recurring gains and losses, was less than 1 billion RMB over three years[14] - As of March 29, 2024, the company received a total of 1,879,600 RMB in performance compensation from the chairman[14] Future Outlook - The company’s management has indicated plans for market expansion and new product development in the upcoming quarters[15] - The company's financial performance for 2021-2023 is under the chairman's performance guarantee, ensuring accountability for achieving profit targets[14]

证券代码：000818 证券简称：航锦科技 公告编号：2024-040 航锦科技股份有限公司 关于全资子公司为公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、担保情况概述 航锦科技股份有限公司（以下简称"公司"）为满足公司经营发展需要， 拟向银行等金融机构申请授信，由全资子公司航锦锦西氯碱化工有限公司（以 下简称"航锦化工"）为公司提供 10 亿元连带保证责任担保。担保期限 3 年， 具体以实际签订的最高额保证合同为准。本次担保事项经航锦化工股东审议通 过，无需提交公司董事会、股东大会审议。 二、被担保人基本情况 公司名称：航锦科技股份有限公司 航锦科技股份有限公司 公告 的出口业务，经营本企业生产科研所需的原辅材料、机械设备、仪器仪表及相 关的进出口业务（国家限定公司经营和国家禁止进出口业务的商品及技术除 外）；经营进料加工和"三来一补"业务；发电（自发自用）、工业蒸汽、交 直流电；电动机变压器等电器设备维修；道路普通货物运输；锅炉检修；厂内 铁路专线运输；普通仓装容器制造；普通材料仓储；电器仪表维修、吊装；劳 务（限本厂内）；自有资 ...

证券代码：000818 证券简称：航锦科技 公告编号：2024-037 航锦科技股份有限公司 关于公司董事长业绩承诺补偿完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 航锦科技股份有限公司（以下简称"公司"）于 2024 年 3 月 12 日召开第九 届董事会第三次会议，审议通过了《关于公司董事长业绩承诺补偿事项的议案》， 关联董事蔡卫东已回避表决。现将业绩承诺补偿的完成情况公告如下： 航锦科技股份有限公司 公告 ②2022 年度扣除非经常性损益的归母净利润不低于 3.3 亿元： ③2023 年度扣除非经常性损益的归母净利润不低于 3.7 亿元。 （2）业绩承诺指标考核以每年度上市公司审计机构出具的审计报告为准。 一、基本情况 2020 年 9 月 16 日，武汉新能实业发展有限公司（以下简称"武汉新能实 业"）与航锦科技股份有限公司（以下简称"公司"）控股股东新余昊月信息技 术有限公司（以下简称"新余昊月"）签订《债务重组协议书》，武汉新能实业 对新余昊月债权总额 2,810,291,666.67 元，武汉新能实业同意将该债权总额转 换为公司股份 ...

航锦科技股份有限公司 公告 证券代码：000818 证券简称：航锦科技 公告编号：2024-038 航锦科技股份有限公司 关于子公司相关高管增持公司股份的完成公告 控股公司超擎数智总经理唐春峰先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、控股公司超擎数智总经理唐春峰先生计划以自有资金通过二级市场集中 竞价交易增持公司股份，增持金额不低于 1,000 万元，增持期间为 2024 年 1 月 25 日至 7 月 24 日。 2、截至本公告披露日，唐春峰先生本次增持计划已实施完成。2024 年 3 月 29 日，唐春峰先生以集中竞价交易方式合计增持公司股份 34.28 万股，占公司 总股本的比例为 0.0505%，合计增持股份金额为 1,009.9676 万元。 2024 年 3 月 29 日，航锦科技股份有限公司（以下简称"航锦科技"或"公 司"）收到控股子公司武汉超擎数智科技有限公司（以下简称"超擎数智"）总经 理唐春峰先生关于增持计划完成的书面说明。现将增持公司股份的完成情况公告 如下 ...

航锦科技股份有限公司 公告 证券代码：000818 证券简称：航锦科技 公告编号：2024-039 航锦科技股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 航锦科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开第九 届董事会第 7 次临时会议，于 2024 年 2 月 23 日召开 2024 年第一次临时股东大 会审议通过了《关于回购公司股份方案的议案》，同意公司以自有或自筹资金以 集中竞价交易方式回购公司部分已发行的人民币普通股（A 股）股票，用于实施 员工持股计划或股权激励。本次回购资金总额不低于人民币 30,000 万元（含） 且不超过人民币 40,000 万元（含），回购价格不超过 38 元/股（含）。实施期 限为自公司股东大会审议通过回购方案之日起 12 个月内。具体内容详见公司于 2024 年 2 月 8 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回 购公司股份方案的公告》（公告编号 2024-005）。 根据《上市公司股份回购规则》及《深圳证券交易所 ...

航锦科技股份有限公司 股东大会提示性公告 证券代码：000818 证券简称：航锦科技 公告编号：2024-036 （1）现场会议时间：2024 年 4 月 3 日（星期三）下午 14:00 时 航锦科技股份有限公司 关于召开 2023 年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 航锦科技股份有限公司（以下简称"公司"）董事会已于 2024 年 3 月 14 日 在《中国证券报》 、《证券时 报》、《上 海证券报》及 巨潮资讯网站 （http://www.cninfo.com.cn）上刊登了《航锦科技股份有限公司关于召开 2023 年度股东大会的通知》（公告编号：2024-024），现将《2023 年度股东大会的 通知》内容再次公告如下。 一、召开会议基本情况 1、股东大会届次：航锦科技股份有限公司 2023 年度股东大会。 2、股东大会的召集人：公司董事会。 2024 年 3 月 12 日召开的公司第九届董事会第三次会议，审议通过了《关于 召开 2023 年度股东大会的议案》。 3、会议召开的合法、合规性：公司董事会召集本次股东 ...

航锦科技股份有限公司 公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 航锦科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开第九届 董事会第 7 次临时会议，于 2024 年 2 月 23 日召开 2024 年第一次临时股东大会 审议通过了《关于回购公司股份方案的议案》，同意公司以自有或自筹资金以集 中竞价交易方式回购公司部分已发行的人民币普通股（A 股）股票，用于实施员 工持股计划或股权激励。本次回购资金总额不低于人民币 30,000 万元（含）且 不超过人民币 40,000 万元（含），回购价格不超过 38 元/股（含）。具体内容详 见公司于 2024 年 2 月 8 日在巨潮资讯网 （http://www.cninfo.com.cn） 披露 的《关于回购公司股份方案的公告》（公告编号 2024-005）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份（2023 年修订）》等相关规定，公司应当在首次回购股份事实 发生的次一交易日予以披露，现将公司首次回购股份的情况公告如下： 一、首次回 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥3.67 billion, a decrease of 14.53% compared to the previous year[11]. - Net profit attributable to shareholders for 2023 was approximately ¥128.13 million, down 44.23% from the previous year[11]. - The net profit after deducting non-recurring gains and losses was approximately ¥104.69 million, a decline of 47.36% year-over-year[11]. - The net cash flow from operating activities was negative at approximately -¥88.70 million, a significant decrease of 139.56% compared to the previous year[11]. - Total assets at the end of 2023 reached approximately ¥6.01 billion, reflecting a growth of 17.38% from the previous year[12]. - The net assets attributable to shareholders increased to approximately ¥3.70 billion, marking a 2.43% rise year-over-year[12]. - The company reported a weighted average return on equity of 3.51%, down from 6.51% in the previous year[11]. - The company reported a total revenue of 3.67 billion yuan in 2023, a year-on-year decline of 14.53%[31]. - The chemical segment generated revenue of 2.84 billion yuan, down 18.87% year-on-year, with a net profit decline of 65.86%[31]. - The electronic segment achieved revenue of 830 million yuan, an increase of 4.62% year-on-year, but net profit decreased by 24.33%[31]. Strategic Direction - The company has adjusted its strategic direction to focus on three major sectors: "chemicals, electronics, and intelligent computing" for coordinated development in 2023[9]. - The company plans to focus on high-end upgrades in the chemical industry, leveraging its advantages in energy and integrated industrial chains[18]. - The company aims to enhance its capabilities in high-performance computing and digital economy infrastructure, targeting a second growth curve[30]. - The company plans to leverage its platform advantages to contribute to the development of a trillion-level "光芯屏端网" industry cluster in Hubei[30]. - The company is focusing on domestic substitution and self-sufficiency in specialized chip products, with ongoing investments in R&D[28]. Research and Development - The company holds a total of 45 effective authorized patents related to its production processes and equipment as of the end of 2023[23]. - Research and development expenses increased by 9.45% to 164,450,674.98 yuan in 2023[42]. - The number of R&D personnel increased to 736 in 2023, up by 3.52% from 711 in 2022, with the proportion of R&D personnel rising to 22.38% from 19.15%[46]. - R&D investment amounted to ¥164,450,674.98 in 2023, representing a 9.08% increase from ¥150,766,500.05 in 2022, with R&D investment as a percentage of operating revenue rising to 4.48% from 3.51%[47]. - The company has completed several R&D projects aimed at reducing costs and improving production efficiency, including the development of new production processes for polyether and propylene oxide[43]. Risk Management - The company emphasizes the importance of risk awareness regarding industry fluctuations, policy changes, R&D failures, operational risks, and force majeure risks[2]. - The company will closely monitor industry changes and adopt flexible sales policies to mitigate the risks associated with industry fluctuations[65]. - The company is implementing cost control measures and optimizing production efficiency to navigate industry cycles[27]. Environmental Management - The company operates a self-owned wastewater treatment plant with a design capacity of 1,500 tons/hour, currently running normally and meeting discharge standards for TOC and ammonia nitrogen[112]. - The company has a continuous emission monitoring system for wastewater and air pollutants, ensuring compliance with environmental standards[113]. - The company has implemented measures to reduce carbon emissions, focusing on management improvements to minimize leaks and reduce coal consumption[114]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[110]. - The company conducts regular monitoring of various pollutants, including quarterly and monthly checks on wastewater and air quality[114]. Shareholder Information - The company reported a profit distribution plan to distribute a cash dividend of 0.5 RMB per 10 shares (including tax) to all shareholders, based on a total of 679,156,000 shares, excluding shares held in the repurchase account[2]. - The cash dividend distribution accounts for 100% of the distributable profit of 1,194,979,000 yuan[100]. - The company has a total of 2,384,800 shares held by its senior management team[73]. - The company’s board of directors includes 12 members, with a mix of executive and independent directors[72]. - The company has a total of 9 independent directors and supervisors[86]. Financial Governance - The company has established a comprehensive internal control system to ensure effective governance and management[102]. - The company has a complete financial accounting system with independent institutions, personnel, and bank accounts[68]. - The audit opinion for the financial statements is a standard unqualified opinion, indicating fair representation of the company's financial status[164]. - The company has established a robust information disclosure management system to ensure compliance with legal and regulatory requirements[104]. - The company has not reported any penalties from securities regulatory agencies for its current and past directors and supervisors[83]. Market Outlook - The global semiconductor sales showed signs of recovery, with a projected growth of 12% in 2024, reaching approximately $576 billion[18]. - In 2023, China's intelligent computing market is expected to reach 66.4 billion yuan, representing a year-on-year growth of 82.5%[20]. - The expected compound annual growth rate for China's intelligent computing power from 2022 to 2026 is 47.58%[20]. - Over 30 cities in China are currently constructing or planning to build intelligent computing centers, indicating a strong push for infrastructure development in this sector[20]. Employee Information - The total number of employees at the end of the reporting period is 3,288, with 27 in the parent company and 3,261 in major subsidiaries[93]. - The professional composition includes 2,366 production personnel, 134 sales personnel, 318 technical personnel, 49 financial personnel, and 421 administrative personnel[94]. - The company has 3 employees with doctoral degrees, 62 with master's degrees, 514 with bachelor's degrees, 826 with associate degrees, and 1,883 with high school or lower education[94].