独立董事关于续聘立信会计师事务所（特殊普通合伙） 为公司 2023 年度审计机构的事前认可意见 根据《深圳证券交易所股票上市规则》、《关于在上市公司建立独立董事制度 的指导意见》、《深圳证券交易所主板上市公司规范运作指引》及《宁夏中银绒业 股份有限公司章程》、《上市公司独立董事管理办法》等法律规范、规章制度、规 范性文件的相关规定，我们作为宁夏中银绒业股份有限公司（以下简称"公司"） 的独立董事，我们已认真查阅了公司相关会议资料，基于独立判断，现就公司第八 届董事会第十九次会议审议的《关于续聘立信会计师事务所（特殊普通合伙）为 公司2023年度审计机构的议案》事项在公司董事会审议前进行了事前审查，并发表 如下事前认可意见： 立信会计师事务所（特殊普通合伙）在担任公司 2022 年度审计机构期间严 格遵循《中国注册会计师独立审计准则》等有关财务审计的法律、法规和相关政 策，勤勉尽责，遵照独立、客观、公正的执业准则，公允合理地发表了审计意见， 出具的审计报告能公正、真实地反映公司的财务状况和经营成果。因此，我们同 意继续聘任立信会计师事务所（特殊普通合伙）为公司 2023 年度财务报告的审 计机构。同意将该议案提 ...

宁夏中银绒业股份有限公司第八届监事会第十二次会议决议公告 证券代码：000982 证券简称：中银绒业 公告编号：2023-36 宁夏中银绒业股份有限公司 第八届监事会第十二次会议决议公告 2、会议审议通过了《关于续聘立信会计师事务所（特殊普通合伙）为公司 2023 年度审计机构的议案》。 公司拟继续聘用立信会计师事务所（特殊普通合伙）为公司 2023 年度的财 务报告审计机构及内部控制审计机构。审计费用提请股东大会授权公司管理层参 照 2022 年审计费用并根据公司后续业务发展情况等因素进行适当调整。 1 宁夏中银绒业股份有限公司第八届监事会第十二次会议决议公告 一、监事会会议召开情况 宁夏中银绒业股份有限公司第八届监事会第十二次会议于 2023 年 10 月 25 日以现场结合通讯表决的方式召开，会议通知已于 2023 年 10 月 20 日以电子邮 件及微信方式发送到每位监事。本次会议应出席监事 3 名，实际出席监事 3 名， 尹成海、高海利、周航三位监事均亲自出席会议，会议由监事会主席尹成海先生 主持，本次会议的召开符合《公司法》及《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《宁 ...

证券代码：000982 证券简称：中银绒业 公告编号：2023-34 宁夏中银绒业股份有限公司 关于全资子公司收到环保部门行政处罚决定书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 宁夏中银绒业股份有限公司（以下简称"公司"）全资子公司都江堰市聚 恒益新材料有限公司（以下简称"聚恒益"），在2023年5月15日-2023年5月17 日期间接受了成都市都江堰生态环境局的现场检查。聚恒益于近日收到成都市 生态环境局出具的系列《行政处罚决定书》，现将处罚主要内容及相关情况公 告如下： 一、处罚及整改情况 （一）聚恒益于近日收到成都市生态环境局下发的行政处罚决定书（成环 罚字〔2023〕DJY 024号），成都市都江堰生态环境局于2023年5月16日对聚恒 益进行现场调查时发现聚恒益未按照排污许可证规定记录污染防治设施运行情 况，该行为违反了《排污许可管理条例》第二十一条第一款的相关规定。成都 市生态环境局依据《排污许可管理条例》第三十七条第一项的规定，按照《四 川省生态环境行政处罚裁量标准》裁量，对聚恒益作出罚款人民币7,200.00元 （大写：柒仟贰佰元 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥285,742,145.59, an increase of 8.13% compared to ¥264,268,825.90 in the same period last year[22]. - Net profit attributable to shareholders was ¥9,830,453.90, representing a significant increase of 99.10% from ¥4,937,384.95 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥6,418,009.17, a remarkable increase of 1,075.16% compared to a loss of ¥658,147.96 in the previous year[22]. - The company's cash flow from operating activities improved to -¥40,322,806.57, a 67.91% reduction in losses from -¥125,674,291.14 in the same period last year[22]. - Basic and diluted earnings per share increased by 91.67% to ¥0.0023 from ¥0.0012 year-on-year[22]. - Total assets decreased by 6.49% to ¥1,561,563,428.06 from ¥1,669,963,293.46 at the end of the previous year[22]. - Total profit reached 15.50 million yuan, a significant increase of 75.46% year-on-year[44]. - The company reported a significant decline in performance, with a net loss of 368.12 million yuan in the first half of 2023[73]. - The company reported a net loss of CNY 7,550,298,158.14 as of June 30, 2023, compared to a loss of CNY 7,560,128,612.04 at the beginning of the year[169]. Business Strategy and Operations - The company continues to focus on its dual main business model of cashmere and industrial investment, with cashmere trade being a key area[30]. - The company is focused on enhancing its competitive edge through strategic initiatives and operational improvements[16]. - The company has expanded its business model to include "cashmere business + industrial investment," aiming to explore investment and acquisition opportunities[49]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[189]. - The company plans to invest ¥2 billion to build an 80,000-ton lithium battery cathode material project, with land acquisition and environmental approvals already secured[36]. - The company is focusing on optimizing its business model and exploring new development opportunities beyond cashmere[77]. - The company plans to enhance its product quality and increase R&D efforts for new products and technologies to improve profitability[79]. Research and Development - The company's R&D investment surged by 23,529.52% to CNY 6,012,404.80, primarily due to increased spending from newly acquired subsidiaries[51]. - The company has allocated 295 million RMB for research and development in new technologies and products[189]. - The company has initiated research and development for new products, which is expected to contribute positively to future revenue streams[196]. Environmental and Social Responsibility - The company has installed an online monitoring device for real-time detection of emissions, including SO2, NOx, particulate matter, and other pollutants[105]. - The company has committed to achieving a net profit of no less than CNY 11.5 million for the period from September to December 2022, CNY 49 million for 2023, CNY 59 million for 2024, and CNY 66 million for 2025[114]. - The company actively fulfilled its tax obligations, timely paying taxes and providing necessary reports to tax authorities[109]. - The company established the "Zhongyin Rongye Scholarship Fund," providing a total of 15,568 RMB in scholarships to 12 outstanding students in Jiangyou City[111]. - The company has implemented measures to reduce carbon emissions, although specific details were not provided[106]. Financial Management and Risks - Financial risks are increasing due to rising operational costs and the need for substantial funding to support business expansion and new projects[81]. - The company aims to strengthen its financial management and expand financing channels to mitigate financial risks[81]. - The company reported a significant decrease in financial expenses by 204.64%, primarily due to increased interest from new subsidiary borrowings[51]. - The company has no significant related party transactions during the reporting period[122]. Shareholder and Corporate Governance - The company reported a total revenue of 5.708 billion, with a net profit of 141.8 million for the current period[66]. - The company’s board of directors and supervisory board reports for 2022 were approved during the annual general meeting held on May 18, 2023, with a participation rate of 23.87%[86]. - The company has made changes in its senior management, including the resignation of the board secretary due to retirement[88]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[121]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[158]. Market and Competitive Landscape - The company is facing intensified competition in the lithium battery materials sector, with structural overcapacity emerging in the first half of 2023[78]. - The company is expanding its market presence in cashmere products, targeting overseas markets for cashmere sweaters and scarves[75]. - Future guidance indicates a targeted revenue growth of 5% for the second half of 2023, driven by new product launches and market expansion strategies[187]. Compliance and Transparency - The report outlines the company's commitment to transparency and compliance with regulatory requirements[20]. - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[4]. - The company has maintained its information disclosure practices without any changes during the reporting period[20]. - The company emphasizes the importance of reading the full report, particularly the section on risks and countermeasures[4].

宁夏中银绒业股份有限公司独立董事 关于第八届董事会第十八次会议相关事项的意见 宁夏中银绒业股份有限公司（以下简称"公司"）于2023年8月16日以现场 结合通讯表决的方式召开了第八届董事会第十八次会议（以下简称"本次会 议"），本次会议审议了《宁夏中银绒业股份有限公司2023年半年度报告及摘 要》及《关于聘任李丹奇先生为公司董事会秘书的议案》。 根据中国证监会《上市公司独立董事规则》、《深圳证券交易所股票上市规 则》、《公司章程》及《公司独立董事制度》等有关规定，作为公司的独立董事， 我们认真审阅了本次会议资料，我们本着实事求是的态度，基于独立判断的立场， 对公司相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金情况的独立意见 综上，我们同意聘任李丹奇先生担任公司董事会秘书，任期与本届董事会 任期相同。 宁夏中银绒业股份有限公司独立董事： 虞世全 朱丽梅 王新元 报告期内公司与控股股东及其他关联方不存在关联方非经营性占用公司资 金的情况。公司能够认真贯彻执行关于防范控股股东及其他关联方资金占用的相 关制度，没有损害公司和股东特别是中小股东的利益。 二、关于公司对外担保事项的独立意见 报告期内 ...

证券代码：000982 证券简称：中银绒业 公告编号：2023-30 半年报摘要和全文详见巨潮资讯网。 二、会议审议通过了《关于聘任李丹奇先生为公司董事会秘书的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《深圳证券交易所股票上市规则》、《公司章程》等法律、法规及规范 性文件的规定，经公司董事长李向春先生的建议，公司董事会提名委员会提名及 审核，聘任公司原证券事务代表李丹奇先生担任公司董事会秘书，同时继续兼任 公司证券事务代表，任期与本届董事会任期相同。 1 宁夏中银绒业股份有限公司 第八届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 宁夏中银绒业股份有限公司第八届董事会第十八次会议于 2023 年 8 月 16 日（星期三）以现场结合通讯表决的方式在四川省成都市高新区航兴国际广场会 议室召开，会议通知已于 2023 年 8 月 6 日以电子邮件及微信方式发送至每位董 事。会议应表决董事 9 人，实际表决董事 9 人，分别是李向春、郝广利、申晨、 刘京津、蒋永、王润生，独立董事虞世全、朱丽梅、王新元，本次会议由 ...

会计工作负责 汇总表第1页 法定代表 餐金占用及其他关联资金往来情况汇总 复中银绒业股份有限公司 2023 年半年 | 非经营性资金占 | 资金占用方名 | 与月 | 市公司核算 1会计科目 | 2023 年期初 占用资金余 额 | 2023 年半年度 占用累计发生 金额（不含利 | म 度占用资金 的利息(如 2023 年半 1 - | 2023 年半年 | H 2023 年半 度占用资 | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 息） | 有 | 度偿还累计 发生金额 | < 余额 | 占用形成原 | 占用性质 | | 1135 现大股东及其附 | ਮੰਤ | | | | | | | | | | | II HE 小计 前大股东及其附 | ਮਤ | | | | | | | | | | | 总计 小计 | | | | | 2023 年半年度 | 2023 年半年 | | | | | | 股东及其附属企 其它关联资金往 | 无 资金往来方名 | :来方与上市 同的关联关系 ...

证券代码：000982 证券简称：中银绒业 公告编号：2023-33 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明 如下： 1、公司前期披露的信息目前不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司、公司控股股东不存在关于本公司的应披露而未披露的重大事项， 也不存在处于筹划阶段的重大事项； 4、公司控股股东在公司股票交易异常波动期间未买卖本公司股票； 宁夏中银绒业股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 宁夏中银绒业股份有限公司（以下简称"公司"或"本公司"，证券简 称：中银绒业，证券代码：000982）股票2023年8月16日、8月17日连续两个交 易日收盘价格涨幅偏离值累计达到21.06%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 5、公司不存在违反公平信息披露规定的情形； 6、近期公司生产经营情况正常，内外部经营 ...

证券代码：000982 证券简称：中银绒业 公告编号：2023-32 宁夏中银绒业股份有限公司 关于聘任董事会秘书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 近日，公司收到董事会秘书徐金叶女士的书面辞职报告。因个人原因，徐 金叶女士申请辞去董事会秘书职务，辞职后不再担任公司的任何职务，详情请参 见《关于董事会秘书辞职的公告》（编号：2023-029） 根据《公司法》和《公司章程》的相关规定，公司于 2023 年 8 月 16 日召 开第八届董事会第十八次会议，会议审议通过了《关于聘任李丹奇先生为公司 董事会秘书的议案》，经公司董事长李向春先生建议，并经董事会提名委员会 提名并审议通过，公司董事会同意聘任李丹奇先生（简历附后）为公司董事会 秘书，同时继续兼任公司证券事务代表，任期自本次董事会审议通过之日起至 本届董事会任期届满之日止。公司独立董事就董事会秘书聘任事项发表了同意 的独立意见。本次任职生效后，李丹奇先生将担任公司董事会秘书兼证券事务 代表，公司董事、副总经理刘京津先生不再代行董事会秘书的职责。 李丹奇先生已取得由深圳证券交易所颁发的董事会 ...

Financial Performance - The company's operating revenue for 2022 was ¥628,317,131.39, representing a 44.94% increase compared to ¥433,495,168.53 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥10,277,171.31, a decrease of 74.86% from ¥40,874,329.77 in 2021[26]. - The net profit after deducting non-recurring gains and losses was -¥3,769,924.40 in 2022, a decline of 116.03% compared to ¥23,520,014.45 in 2021[26]. - The net cash flow from operating activities was -¥148,995,480.39 in 2022, a significant decrease of 786.71% from ¥21,697,001.85 in 2021[26]. - The basic earnings per share for 2022 was ¥0.0024, down 75.26% from ¥0.0097 in 2021[26]. - The total assets at the end of 2022 were ¥1,669,963,293.46, an increase of 24.33% from ¥1,343,222,885.74 at the end of 2021[26]. - The company's weighted average return on equity for 2022 was 0.86%, a decrease of 2.83% from 3.69% in 2021[26]. - The total profit was 12.07 million yuan, a significant decrease of 73.56% from the previous year, with net profit attributable to shareholders dropping 74.86% to 10.28 million yuan[57]. - The company achieved operating revenue of 628.32 million yuan, an increase of 44.94% compared to the previous year[57]. - The renewable energy sector generated ¥519.26 million, accounting for 82.64% of total revenue, with a year-on-year growth of 261.58%[60]. - The total revenue for the year 2022 was 478,953,239.59 CNY, accounting for 76.22% from the top five customers[71]. Business Strategy and Development - The company has shifted its business model to include "cashmere business + industrial investment," entering the new energy lithium battery materials and special graphite industries[24]. - The company is focused on expanding its market presence and developing new technologies in the renewable energy sector[24]. - The company is actively involved in the cash-intensive lithium battery industry, with plans to invest 2 billion yuan in a new project to produce 80,000 tons of lithium iron phosphate annually[41]. - The company aims to expand its dual main business model of cashmere and industrial investment, targeting the promising new energy and new materials sectors[47]. - The company plans to optimize its cashmere business and expand its new energy sector, aiming for a coordinated development strategy[99]. - The company is actively seeking investment and acquisition opportunities within and across industries to enhance profitability and competitive strength[99]. - The company is pursuing a dual business model of "cashmere business + industrial investment" while facing risks related to the profitability of its new energy lithium battery materials business[103]. - The company aims to strengthen internal management and collaborate with raw material suppliers to mitigate price volatility risks[103]. Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting heads[3]. - The report outlines the company's governance structure and compliance with regulations[7]. - The company has established an independent financial decision-making capability with a dedicated accounting department[112]. - The company operates independent bank accounts and adheres to strict financial management systems[112]. - The company has a complete independent management and sales system within its functional departments[112]. - The company has a fully independent organizational structure, allowing it to operate autonomously in the market[112]. - The company has established a remuneration committee to oversee compensation plans[138]. - The company’s governance structure includes independent directors to ensure compliance and oversight[137]. - The company has implemented a comprehensive internal control system to effectively prevent and correct operational deviations, ensuring the protection of shareholder interests[165]. Environmental and Social Responsibility - The company has not reported any significant environmental issues or social responsibility concerns in the provided documents[8]. - The company strictly adheres to various environmental protection laws and regulations in its operations[176]. - The company invested a total of 2.7306 million yuan in environmental governance and protection in 2022, with 0.72971 million yuan paid as environmental protection tax[182]. - The company’s subsidiary, Doujiangyan Juheng Yixin Materials Co., Ltd., has established a hazardous waste ledger and signed a waste disposal agreement with a qualified environmental protection company[180]. - The company has prepared and filed an emergency response plan for environmental incidents[181]. - The company has implemented measures to prevent construction dust pollution, including water spraying and dust net covering[179]. Employee and Talent Management - The total number of employees at the end of the reporting period was 448, with 36 in the parent company and 412 in major subsidiaries[153]. - The company has established a salary management system that aligns employee compensation with company performance and market conditions[154]. - Employee training programs are in place, focusing on safety education, corporate culture, vocational training, product knowledge, and production management[155]. - The company emphasizes the importance of performance evaluation in linking employee income with overall company performance[154]. - The employee stock ownership plan involved 35 core management and business backbone employees, with a total of 27,600,000 shares held, accounting for 0.65% of the company's total share capital[159]. Future Outlook - The company provided a future outlook projecting a revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[131]. - The company aims to achieve carbon neutrality by 2025, aligning with global sustainability trends and consumer preferences[131]. - The company plans to increase capital for its wholly-owned subsidiary, Sichuan Xinrui Heng Lithium Energy Technology Co., Ltd.[113]. - The company expects net profits for the fiscal years 2022 to 2025 to be no less than RMB 11.5 million, RMB 49 million, RMB 59 million, and RMB 66 million respectively[149].