证券简称：坤泰股份 证券代码：001260 编号：2023-046 山东坤泰新材料科技股份有限公司 一、审议通过了《关于<公司 2023 年半年度报告及摘要>的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 《2023 年半年度报告》详细内容请见 2023 年 8 月 30 日的巨潮资讯网 （www.cninfo.com.cn）。 《2023 年半年度报告摘要》详细内容请见 2023 年 8 月 30 日的《中国证券 报》、《证券时报》、《证券日报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 二、审议通过了《关于<募集资金存放与使用情况的专项报告（2023 年半年 度）>的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 《募集资金存放与使用情况的专项报告（2023 年半年度）》详细内容请见 2023 年 8 月 30 日的巨潮资讯网（www.cninfo.com.cn）。 第二届董事会第六次会议决议公告 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。 山东坤泰新材料科技股份有限公司（以下简称"公司"）第二届董事会第六 ...

山东坤泰新材料科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范山东坤泰新材料科技股份有限公司（以下称"公司"或"本公 司"）的内幕信息管理，加强内幕信息保密工作，确保信息披露的公平性，保护 股东和其他利益相关者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司监管指引第 5 号—上 市公司内幕信息知情人登记管理制度》《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 5 号—信息披露事务管理》等法律、行政法 规、规章、规范性文件及《山东坤泰新材料科技股份有限公司章程》（以下称"《公 司章程》"）的规定，并结合本公司实际，特制定本制度。 第二条 内幕信息知情人登记管理工作由公司董事会负责，公司董事会应当 保证内幕信息知情人档案真实、准确和完整，董事长为主要责任人，董事会秘书 组织具体实施。 公司监事会应当对内幕信息知情人登记管理制度实施情况进行监督。 第三条 董事会秘书办公室为公司内幕信息监督、管理、登记及备案的日常 工作部门，负责证券监管机构、证券交易所、证券公司等机构及新闻媒体、股东 的接待、咨询、服务工作。 ...

山东坤泰新材料科技股份有限公司 内部控制制度 第一章 总 则 第一条 为了加强山东坤泰新材料科技股份有限公司（以下简称"公司"） 的内部控制，提高公司经营管理水平，促进公司规范运作和健康可持续发展，增 强公司风险控制能力，保障公司资产的安全、完整，确保公司信息披露的真实、 准确、完整和公平维护股东合法权益，依据《中华人民共和国会计法》《中华人 民共和国公司法》《中华人民共和国证券法》《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》以及其他有关法律、行政法规和《山 东坤泰新材料科技股份有限公司章程》（以下简称《公司章程》）的规定，制定 本制度。 第二条 本制度适用于公司及控股子公司。 第三条 内部控制的原则 （一）合法性原则。内部控制应当符合法律、行政法规的规定和有关政府监 管部门的监管要求。 （二）全面性原则。内部控制在层次上应当涵盖公司董事会、管理层和全体 员工，在对象上应当覆盖公司各项业务和管理活动，在流程上应当渗透到决策、 执行、监督、反馈等各个环节，避免内部控制出现空白和漏洞。 （三）重要性原则。内部控制应当在兼顾全面的基础上突出重点，针对重要 业务与事项、高风险领域与环节采 ...

山东坤泰新材料科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 单位：万元 | | 资金占用 | 占用方与上 | 上市公司核 | 2023 | 年期 | 2023年度占 用累计发生 | 2023 年度 | 2023年度偿 | 2023年期末 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 方名称 | 市公司的关 | 算的会计科 | 初占用资 | | 金额（不含 | 占用资金的 | 还累计发生 | 占用资金余 | 成原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | | 利息） | 利息（如有） | 金额 | 额 | | | | 控股股东、实际控制人及其 附属企业 | | | | | | | | | | | 非经营性占用 | | 小计 | ...

国信证券股份有限公司 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为山东坤泰 新材料科技股份有限公司（以下简称"坤泰股份"或"公司"）首次公开发行并上市 的保荐机构及持续督导机构，根据《证券发行上市保荐业务管理办法》、《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 13 号—— 保荐业务》等规定，于 2023 年 8 月 7 日对坤泰股份董事、监事、高级管理人员 进行了培训，现将培训情况报告如下： 一、培训基本情况 关于山东坤泰新材料科技股份有限公司 持续督导 2023 年培训情况的报告 1、培训时间：2023 年 8 月 7 日 2、授课人员：持续督导人员陈敬涛、傅国东 3、参加培训人员：坤泰股份董事、监事、高级管理人员 4、培训主题：上市公司再融资情况概述。 二、培训主要内容 本次培训主要介绍了各类再融资品种的最新发行条件、发行情况及市场规模 等，并结合案例讲解相关法律法规的要求。 三、本次培训的效果 通过本次培训，坤泰股份董事、监事、高级管理人员加强了对再融资条件及 再融资市场情况的整体认识，有助于坤泰股份结合不同再融资产品的特点选择合 适的再融资方式。 （以下 ...

证券简称：坤泰股份 证券代码：001260 编号：2023-045 山东坤泰新材料科技股份有限公司 关于使用部分募集资金向全资子公司增资进展 暨完成工商变更登记的公告 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、基本情况 山东坤泰新材料科技股份有限公司（以下简称"公司"）于 2023 年 7 月 13 日召开第二届董事会第五次会议，审议通过了《关于使用部分募集资金向全资子 公司增资以实施募投项目的议案》，同意公司使用募集资金人民币 6,212.70 万元 及其利息（利息的具体金额以实际结转时募集资金专户余额为准）向公司全资子 公司烟台鑫泰汽车配件有限公司（以下简称"烟台鑫泰"）增资。其中 6,212.70 万元计入注册资本，实际结转时募集资金专户中的利息计入资本公积。详细内容 请见 2023 年 7 月 14 日刊登在《中国证券报》、《证券时报》、《证券日报》、 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《关于使用部分募集资金 向全资子公司增资以实施募投项目的公告》（公告编号：2023-041）。 二、进展情况 近日，烟台鑫泰已 ...

编号：2023-01 | | □特定对象调研 □分析师会议 | | | | | | --- | --- | --- | --- | --- | --- | | 投 资 者 关 系活动 | □媒体采访 √业绩说明会 | | | | | | 类别 | □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） | | | | | | 活动参与人员 | 线上参与公司 2022 年度网上业绩说明会全体投资者 | | | | | | 时间 | 2023 年 15:00-17:00 | 5 | 月 | 18 日 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | | | | 上 市 公 司 接待人 | 董事长 张明 董事、副总经理、财务总监 耿佳辉 | | | | | | 员姓名 | 独立董事 | | | 孙聘银 | | | | 副总经理、董事会秘书 王翔宇 | | | | | | | 保荐代表人 | | | 傅国东 | | | 投 资 者 关 系活动 | 1、公司产品外销销售收入占比多少？ 万元，占 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥105,429,240.59, an increase of 2.98% compared to ¥102,381,884.04 in the same period last year[5]. - Net profit attributable to shareholders decreased by 41.35% to ¥9,331,986.96 from ¥15,910,715.22 year-on-year[5]. - Basic and diluted earnings per share fell by 46.11% to ¥0.097 from ¥0.18 in the previous year[5]. - Net profit for Q1 2023 was ¥9,331,986.96, a decrease of 41.3% from ¥15,910,715.22 in Q1 2022[16]. - The total comprehensive income for the first quarter was CNY 9,286,967.56, a decrease from CNY 15,910,715.22 in the previous period, representing a decline of approximately 42%[17]. - Basic and diluted earnings per share were both CNY 0.097, down from CNY 0.18 in the previous period, indicating a decrease of about 46%[17]. Cash Flow - The net cash flow from operating activities dropped significantly by 322.98%, resulting in a negative cash flow of ¥31,425,231.20[5]. - Cash inflows from operating activities totaled CNY 107,930,107.57, compared to CNY 122,896,967.33 in the previous period, reflecting a decrease of approximately 12%[17]. - The net cash flow from operating activities was negative at CNY -31,425,231.20, contrasting with a positive CNY 14,093,457.16 in the previous period[17]. - Cash outflows for investing activities amounted to CNY 109,488,925.23, significantly higher than CNY 35,959,481.60 in the previous period, resulting in a net cash flow from investing activities of CNY -109,488,925.23[18]. - Cash inflows from financing activities were CNY 403,662,500.00, a substantial increase from CNY 30,100,000.00 in the previous period[18]. - The net cash flow from financing activities was CNY 352,645,682.06, compared to a negative CNY -29,676,964.73 in the previous period, indicating a significant turnaround[18]. - The ending balance of cash and cash equivalents was CNY 244,088,645.83, up from CNY 14,708,414.33 in the previous period[18]. Assets and Liabilities - Total assets increased by 47.53% to ¥1,053,433,408.69 compared to ¥714,035,436.02 at the end of the previous year[5]. - Current assets increased to ¥668,161,674.00 from ¥349,523,154.02 at the beginning of the year, marking a rise of 91.1%[13]. - The total liabilities decreased to ¥262,844,481.65 from ¥286,505,296.85, indicating a reduction of 8.25%[14]. - The company's cash and cash equivalents rose significantly to ¥270,303,313.82 from ¥61,436,047.04, an increase of 339.5%[12]. Shareholder Information - The company completed its IPO on February 16, 2023, increasing its total share capital from 86.25 million shares to 115 million shares[11]. - The company reported a total of 18,560 common shareholders at the end of the reporting period[9]. - Major shareholder Zhang Ming holds 49.90% of the shares, amounting to 57,380,000 shares[9]. - Shareholders' equity attributable to the parent company rose by 84.92% to ¥790,588,927.04 from ¥427,530,139.17 at the end of last year[5]. - The equity attributable to shareholders increased to ¥790,588,927.04 from ¥427,530,139.17, a growth of 84.9%[14]. Research and Development - The decline in net profit was primarily due to increased R&D expenses and costs related to the company's IPO[8]. - Research and development expenses for Q1 2023 were ¥3,580,259.23, up 70.2% from ¥2,105,575.06 in Q1 2022[15]. Profitability - Operating costs for Q1 2023 were ¥93,669,917.62, up 11.83% from ¥83,824,466.89 in the same period last year[15]. - The company's reported a gross profit margin of approximately 11.5% for Q1 2023, down from 20.1% in Q1 2022[16]. Audit Information - The company did not undergo an audit for the first quarter report[19].

Financial Performance - In 2022, the company's operating revenue reached ¥449.45 million, an increase of 8.44% compared to ¥414.49 million in 2021[6]. - The net profit attributable to shareholders decreased by 11.57% to ¥64.30 million from ¥72.72 million in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥60.69 million, down 15.00% from ¥71.40 million in 2021[6]. - The company's total assets increased by 15.66% to ¥714.04 million at the end of 2022, compared to ¥617.36 million at the end of 2021[6]. - The net assets attributable to shareholders rose by 17.69% to ¥427.53 million from ¥363.26 million in 2021[6]. - In 2022, the cash flow from operating activities was ¥52.55 million, an increase of 17.69% from ¥44.65 million in 2021[6]. - The company reported a basic earnings per share of ¥0.75, a decrease of 10.71% from ¥0.84 in 2021[6]. - The total operating revenue for 2022 was 449,454,277.29 yuan, representing an increase of 8.44% from 414,487,178.22 yuan in 2021[59]. - The revenue from tufted carpets decreased by 6.92% to 223,780,833.64 yuan, while needle-punched carpets saw a significant increase of 74.54% to 90,583,819.17 yuan[60]. - Domestic sales accounted for 90.02% of total revenue, amounting to 404,589,577.06 yuan, with a year-on-year growth of 8.71%[60]. Market Trends - The automotive industry saw a slight overall growth, with vehicle production and sales increasing by 4.00% and 2.10% respectively in 2022[28]. - The sales of passenger vehicles in China grew by 9.50% in 2022, significantly higher than the overall industry growth rate[29]. - The market share of new energy vehicles reached 25.60% in 2022, up 12.1 percentage points from the previous year[31]. - The primary price range for new energy vehicles is between 150,000 to 200,000 yuan, with a significant year-on-year growth of 210%[32]. Research and Development - R&D expenses increased by 60.26% year-on-year as the company focused on developing new carpet products[34]. - The company has a total of 53 patents and 3 software copyrights, emphasizing its commitment to technology and innovation[36]. - The company is developing sustainable carpet materials with a focus on recyclability and biodegradability to meet consumer demand for eco-friendly products[71]. - New technologies in automotive interior materials are being researched to reduce harmful emissions and enhance health safety, with small-scale trials currently underway[71]. - The company is innovating in lightweight and soft automotive interior materials to improve comfort while reducing energy consumption and emissions[72]. - The company is exploring the use of bio-based materials to reduce reliance on petrochemical resources, focusing on PA56 and corn fiber technologies[73]. - The development of antibacterial and mite-resistant interior materials is underway, targeting improved hygiene and safety in automotive applications[71]. Production and Capacity - The company is actively expanding its production capacity and product offerings to meet the growing demand in the automotive market[35]. - The company plans to expand production capacity for high-end needle-punched materials and BCF fibers, targeting an annual output of 6.75 million square meters and 15,000 tons respectively[86]. - Future business development will focus on BCF fibers, automotive carpets, and mats, with all funds from the IPO allocated to core business expansion[87]. Risk Factors - The company highlighted potential risks including reliance on the automotive industry's economic conditions, market competition, industry policies, and fluctuations in raw material prices[5]. - The net profit attributable to shareholders decreased due to rising raw material prices and increased fixed asset depreciation from capacity expansion[34]. - The company faces risks related to the automotive industry's economic conditions, which could adversely affect its operating performance if the industry slows down[90]. - The company is exposed to market competition risks, particularly if competitors enhance their capabilities in technology, product quality, and pricing, which could impact the company's sales and profit levels[90]. - The company’s main raw materials, including PA6 chips and BCF fibers, are subject to price fluctuations, which could negatively affect its gross margin and profitability if prices rise significantly[91]. Corporate Governance - The company held its annual general meeting on March 8, 2022, where 100% of investors participated, approving the 2021 board and supervisory reports, annual audit report, and other proposals[99]. - A temporary shareholders' meeting was convened on November 25, 2022, with 100% investor participation, approving the election of the second board of directors and supervisory board members[99]. - The company has established a comprehensive salary performance management system to align employee compensation with market conditions and company performance[119]. - The company has a focus on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[101]. - The company has established a robust governance structure, with clear responsibilities and checks and balances among its committees[137]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[146]. - The company aims to launch three new products in 2023, which are anticipated to generate approximately 500 million RMB in additional revenue[146]. - The management emphasized a commitment to sustainability, with plans to reduce carbon emissions by 20% over the next five years[146]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[146]. Shareholder Information - The company reported a total of 57,380,000 shares held by directors and senior management at the end of the reporting period, with no changes in shareholding during the period[100]. - The company has a lock-up period of 36 months for shares held by major stakeholders post-IPO, with specific conditions for share reduction thereafter[145]. - Shareholders are restricted from transferring more than 25% of their shares annually while serving as directors or senior management[145]. - The company has established a mechanism for effective interaction with high-quality customers[141].

山东坤泰新材料科技股份有限公司 关于举办 2022 年度网上业绩说明会的公告 证券代码：001260 证券简称：坤泰股份 公告编号：2023-026 联系人：王翔宇、李京彦 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。 山东坤泰新材料科技股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在巨潮资讯网上披露《公司 2022 年度报告》及《公司 2022 年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 18 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 18 日（星期四）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长张明，董事、副总经理、财务总监耿佳辉，独立董事孙聘银，副总经 理、董事会 ...