证券代码：000973 证券简称：佛塑科技 公告编号：2024-21 佛山佛塑科技集团股份有限公司 关于更换职工代表监事的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 职工代表监事简历如下： 魏乐先生，1984 年 11 月出生，大学本科学历，助理国际商务师，现任本公 司纪委委员、监事、纪检审计部总经理、党群工作部党支部书记；曾任广东省丝 丽国际集团兆丰物流有限责任公司内销部副经理、经理；广东省丝绸纺织集团有 限公司纪检监察室业务副经理；广东省广新控股集团有限公司纪检监察室项目副 经理、经理。 区慧芳女士，1987 年 6 月出生，大学本科学历，现任本公司监事、工会副 主席、团委书记、研发中心党支部书记；曾任公司工会副经理、经理，团委副书 记。 魏乐先生、区慧芳女士均没有持有本公司股份；不是失信被执行人；没有受 过中国证监会及其他有关部门的处罚和证券交易所惩戒；不存在因涉嫌犯罪被司 法机关立案侦查或涉嫌违法违规被中国证监会立案稽查的情形；与持有公司 5% 以上股份的股东、实际控制人、公司其他董事、监事和高级管理人员不存在关联 关系；不存在不得提名为监 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥500,927,918.29, a decrease of 17.80% compared to ¥609,400,222.07 in the same period last year[4] - Net profit attributable to shareholders was ¥18,105,700.86, reflecting a slight increase of 1.48% from ¥17,842,114.14 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥16,537,634.23, which is a 13.33% increase from ¥14,592,412.60 in the previous year[4] - The net profit for Q1 2024 was CNY 24,512,238.59, a decrease of 3.16% compared to CNY 25,314,850.01 in Q1 2023[21] - The total comprehensive income for the period was CNY 24,544,428.26, compared to CNY 25,095,314.62 in the previous year, reflecting a decrease of 2.19%[21] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.0187, compared to CNY 0.0184 in Q1 2023, indicating a slight increase[21] Cash Flow and Assets - The company's cash flow from operating activities showed an improvement, with a net cash outflow of ¥33,913,568.32, a 3.33% reduction from the outflow of ¥35,083,270.21 in the same period last year[4] - Cash and cash equivalents decreased to CNY 731,627,576.88 from CNY 834,354,131.94 at the beginning of the period, a decline of 12.3%[19] - The company reported a cash and cash equivalents balance of CNY 714,437,953.28 at the end of the quarter, down from CNY 889,433,778.78 year-over-year[24] - Total assets at the end of the reporting period were ¥4,569,716,184.81, a decrease of 0.43% from ¥4,589,243,095.58 at the end of the previous year[4] - Total liabilities decreased to CNY 1,107,690,456.72 from CNY 1,151,761,795.75, a reduction of 3.8%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 68,166[11] - Guangdong Guangxin Holdings Group Co., Ltd. holds 26.75% of shares, totaling 258,760,512 shares[11] Investments and Projects - The company is investing 232.99 million RMB in the high-performance composite barrier material upgrade and expansion project to enhance market competitiveness[14] - The company is investing 195.70 million RMB in the high-precision ultra-thin capacitor film phase II project to expand production capacity[15] - The company is investing 498.88 million RMB in the polarizer phase III project to increase production capacity and enhance R&D capabilities[16] - The company is investing 80.88 million RMB in the breathable film expansion project to strengthen market position[17] - The project for the new factory and supporting facilities for the polarizer phase III project is underway, with the main factory construction completed[13] - The funding for the projects comes from the company's own funds and bank loans[13][14][15][16][17] - The projects are progressing as planned according to the company's announcements[13][14][15][16][17] Operational Metrics - Total operating costs for Q1 2024 were CNY 467,289,976.48, down 18.9% from CNY 577,200,618.81 year-on-year[20] - Gross profit margin for Q1 2024 was approximately 6.5%, compared to 5.3% in Q1 2023[20] - The total revenue from operating activities was CNY 637,596,928.90, slightly down from CNY 638,358,391.09 in the previous year[23] - The operating profit increased to CNY 28,756,416.94, up from CNY 27,607,314.01, reflecting a growth of 4.15%[21] Tax and Receivables - The company experienced a significant increase of 367.49% in tax refunds received, primarily due to an increase in export tax rebates[9] - The income tax expense for the quarter was CNY 4,044,909.25, an increase from CNY 2,868,109.09 in Q1 2023, representing a rise of 41.0%[21] - Accounts receivable increased to CNY 297,225,149.54 from CNY 259,508,358.21, reflecting a rise of 14.5%[19] - Inventory decreased to CNY 417,229,095.05 from CNY 467,844,990.25, a reduction of 10.8%[19] Borrowings - Short-term borrowings increased to CNY 219,023,096.34 from CNY 184,499,275.18, an increase of 18.6%[19]

佛山佛塑科技集团股份有限公司 章 程 （2024 年 4 月 19 日经公司 2023 年年度股东大会通过修订） | 第一章 总 则 3 | | | | --- | --- | --- | | 第二章 经营宗旨和范围 4 | | | | 第三章 股份 5 | | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 股东和股东大会 7 | | | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 董事会 21 | | | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 24 | | 第三节 | 董事会秘书 | 28 | | 第四节 | 独立董事 | 29 | | 第六章 总裁及其他高级管理人员 31 | | | | 第七章 监事会 33 | | | | 第一节 | 监事 | ...

证券代码：000973 证券简称：佛塑科技 公告编号：2024-19 佛山佛塑科技集团股份有限公司 2023 年年度股东大会决议公告 本公司及公司董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、特别提示 本次股东大会召开期间没有增加、否决或变更提案的情况。 二、会议召开的情况 1．现场会议召开时间：2024 年 4 月 19 日（星期五）上午 11:00 时 2. 网络投票时间： （1）通过深圳证券交易所交易系统投票的具体时间为：2024 年 4 月 19 日的交易 时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：开始投票的时间 为 2024 年 4 月 19 日上午 9:15，结束时间为 2024 年 4 月 19 日下午 3:00。 3．现场会议召开地点：广东省佛山市禅城区轻工三路 7 号自编 2 号楼一楼 A1 会 议室 4．召开方式：现场投票与网络投票相结合的方式 5．召集人：公司董事会 6．主持人：公司董事长唐强 7．本次股东大会的召集与召开程序、出席会议人员资格 ...

广州市天河区珠江新城珠江东路 6 号 广州周大福金融中心 14-15 层 邮编：510623 北京大成（广州）律师事务所 14-15F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China dacheng.com dentons.cn 北京大成（广州）律师事务所 关于佛山佛塑科技集团股份有限公司 二〇二三年年度股东大会的法律意见书 致：佛山佛塑科技集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法 规和其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本 所"）接受佛山佛塑科技集团股份有限公司（以下简称"公司"）的委托，指派律 师参加公司二〇二三年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2024－18 佛山佛塑科技集团股份有限公司 关于召开 2023 年年度股东大会的提示性公告 本公司及公司董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 佛山佛塑科技集团股份有限公司于 2024 年 3 月 23 日在《中国证券报》《证券时报》 及巨潮资讯网发布了《佛山佛塑科技集团股份有限公司关于召开 2023 年年度股东大会 的通知》，本次股东大会将采用现场表决和网络投票表决相结合方式，现就有关事项提 示如下： 一、召开会议的基本情况 （一）股东大会届次：佛山佛塑科技集团股份有限公司（以下简称公司）2023 年 年度股东大会 （二）股东大会的召集人：公司董事会 2024 年 3 月 21 日，公司第十一届董事会第十四次会议审议通过了《关于召开公司 2023 年年度股东大会的有关事宜》。 （三）会议召开的合法合规性说明：公司董事会认为本次年度股东大会的召开符合 有关法律法规、规章和《公司章程》的规定。 （四）会议召开日期、时间 1.现场会议时间：2024 年 4 月 19 日（星期五）上午 11:00 时 2.网 ...

证券代码：000973 证券简称：佛塑科技 | | ☐特定对象调研 ☐分析师会议 | | | --- | --- | --- | | 投资者关系活动类别 | ☐媒体采访 | 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | | ☐现场参观 | | | | ☐其他（请文字说明其他活动内容） | | | 参与单位名称及人员姓名 | 投资者网上提问 | | | 时间 | 2024年04月09日（星期二）15:30-16:30 | | | 地点 | 公司通过价值在线（https://www.ir-online.cn/）采用网络远程 | | | | 的方式召开业绩说明会 | | | 上市公司接待人员姓名 | 董事、总裁 马平三 | | | | 独立董事 肖继辉 | | | | 财务总监 刘杏萍 | | | | 副总裁、董事会秘书 何水秀 1.今年的发展战略方向是什么？ | | | | 答：您好！公司"十四五"发展战略定位是专注于高分子功能薄 | | | 投资者关系活动主要内容 | 膜与复合材料的研发与生产，成为高分子功能薄膜与复合材料产业 | | | 介绍 | 的引领者。公司将紧紧围绕"高分子功能薄膜与复 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2024-17 佛山佛塑科技集团股份有限公司 关于召开 2023 年年度业绩说明会的公告 本公司及公司董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 佛山佛塑科技集团股份有限公司 出席本次业绩说明会的人员有：公司董事、总裁马平三，独立董事肖继辉，财务总监 刘杏萍，副总裁、董事会秘书何水秀。 为充分尊重投资者、提升交流的针对性，现就公司2023年年度业绩说明会提前向投资 者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年4月9日前通过网址 https://eseb.cn/1dgwiDnnTby或使用微信扫描下方小程序码进行会前提问，也可通过电 子邮件的形式发送至公司邮箱：dmb@fspg.com.cn。在信息披露允许的范围内，公司将在 本次业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次业绩说明会。 （业绩说明会小程序码） 特此公告。 佛山佛塑科技集团股份有限公司（以下简称公司）《2023 年年度报告》及其摘要于 2024 年 3 月 23 日在《中国证券报》《证券时报》、巨潮 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2024-16 佛山佛塑科技集团股份有限公司 董事会 二〇二四年三月三十日 佛山佛塑科技集团股份有限公司 关于高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 佛山佛塑科技集团股份有限公司（以下简称公司或佛塑科技）第十一届董事 会于2024年3月29日收到公司副总裁黄活阳先生递交的书面辞职报告，黄活阳先 生因个人原因，辞去公司副总裁职务。黄活阳先生辞职不会对公司正常生产经营 活动造成影响。根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第1号——主板上市公司规范运作》及《公司章程》 的相关规定，黄活阳先生的辞职报告自送达公司董事会之日起生效。辞职后，公 司另作安排。截至本公告披露日，黄活阳先生没有持有"佛塑科技"股票。 特此公告。 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,214,602,731.39, a decrease of 15.96% compared to ¥2,635,116,887.63 in 2022[22]. - Net profit attributable to shareholders increased by 56.86% to ¥213,966,456.35 from ¥136,405,883.52 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥38,098,937.22, down 65.61% from ¥107,446,735.14 in 2022[22]. - The net cash flow from operating activities rose by 86.40% to ¥326,113,770.96 compared to ¥174,953,416.52 in 2022[22]. - Basic and diluted earnings per share increased by 56.86% to ¥0.2212 from ¥0.1410 in 2022[22]. - Total assets at the end of 2023 were ¥4,589,243,095.58, reflecting a 1.12% increase from ¥4,538,207,017.14 in 2022[22]. - The net assets attributable to shareholders increased by 6.40% to ¥2,816,577,650.83 from ¥2,647,129,670.40 in 2022[22]. - The company reported a net profit of CNY 120,733,456.86 for the fiscal year 2023, with a total distributable profit of CNY 762,262,371.04 at year-end[139]. Dividend Distribution - The company plans to distribute a cash dividend of 0.67 RMB per 10 shares to all shareholders, based on a total of 967,423,171 shares[6]. - A cash dividend of CNY 0.67 per 10 shares (including tax) was proposed, totaling CNY 64,817,352.46 to be distributed to shareholders[139]. Business Operations - The company has not changed its main business since its listing, maintaining a stable operational focus[20]. - The company operates in the advanced polymer new materials industry, which is a strategic emerging industry supported by national policies, focusing on high-performance functional films and composite materials[33]. - The company’s main products include optical films, electrical films, packaging films, and protective materials, with applications in LCD displays, high-voltage power transmission, food packaging, and medical protective gear[35]. - The company employs an order-based production model, ensuring production aligns with customer demand and market trends, enhancing efficiency and reducing costs[37]. - The company has established multiple technology innovation platforms, including a national recognized enterprise technology center and various provincial engineering technology research centers, enhancing its competitive edge in the industry[39]. Research and Development - Research and development expenses for 2023 were 124,356,663.35 CNY, down 8.79% from 136,334,581.11 CNY in 2022, while the R&D expenditure as a percentage of operating income increased by 0.45 percentage points to 5.62%[62]. - The company received 39 authorized patents during the reporting period, including 12 invention patents, bringing the total to 330 patents[40]. - The company is currently developing multiple new products, including a new type of waterproof material and a new packaging film, aimed at enhancing market competitiveness[58][61]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[150]. - The company has implemented environmental protection responsibilities and strictly adheres to national and local environmental laws and regulations[151]. - The company reported a total emission of 3.096 tons of nitrogen oxides, which is below the regulatory limit of 5.1 tons[153]. - The company has a designed treatment capacity of 33,000 cubic meters per hour for organic waste gas, with an actual treatment volume of 22,180 cubic meters per hour[155]. - The company invested CNY 14.04 million in environmental protection in 2023 and paid CNY 31,200 in environmental protection tax[159]. Corporate Governance - The company has established a clear governance structure with effective internal controls, ensuring compliance with relevant laws and regulations[99]. - The company has a robust corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, all functioning independently[104]. - The company has not engaged in any related party transactions that would compromise its operational independence[104]. - The company has a comprehensive employee management system that is independent of its shareholders, ensuring separate management of social security and compensation[104]. Challenges and Future Outlook - The company faces significant challenges in 2024 due to weak global economic recovery and volatility in financial and commodity markets, impacting operational performance[93]. - The company aims to enhance its technological innovation and market expansion efforts to mitigate external risks and focus on high-quality development[93]. - In 2024, the company plans to focus on strategic execution, market expansion, and cost reduction to achieve its annual targets[91]. Related Party Transactions - The company reported a procurement transaction with DuPont Hongji for materials priced at 3.01 million yuan, representing 0.00% of similar transactions[187]. - A service transaction with Guangdong Province Guangxin Holdings was valued at 25.10 million yuan, accounting for 0.02% of similar transactions[187]. - The total amount of related transactions for the period was estimated at 4,900.20 million yuan, with an approved amount of 10,850 million yuan[188].