国信证券股份有限公司 持续督导 2024 年培训情况的报告 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 2024 年 5 月 17 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 1、培训时间：2024 年 5 月 17 日 2、授课人员：持续督导人员傅国东 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：新"国九条"政策及配套规则解读、募集资金使用规范及监 管案例解析。 二、培训主要内容 本次培训主要介绍了新"国九条"政策及配套规则解读、募集资金使用规范 要求，并结合案例讲解相关法律法规的要求。 三、本次培训的效果 关于山东坤泰新材料科技股份有限公司 通过本次培训，坤泰股份相关人员加深了对新"国九条"政策及配套规则的 了解和认识，增强了规范使用募集资金的合规意识，明确了作为 ...

证券代码：001260 证券简称：坤泰股份 山东坤泰新材料科技股份有限公司 投资者关系活动记录表 编号：2024-01 □特定对象调研 □分析师会议 投资者关系活 □媒体采访 √业绩说明会 动类别 □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2023年度网上业绩说明会全体投资者 时间 2024年5 月21日 15:00-16:00 中证路演中心 地点 （https://www.cs.com.cn/roadshow/szse/001260/pb241/index.htm l）网络互动 董事长 张明 董事、副总经理、财务总监 耿佳辉 上市公司接待 独立董事 敬志勇 人员姓名 副总经理、董事会秘书 王翔宇 保荐代表人 傅国东 ...

1、公司2023年年度权益分派方案已获2024年5月17日召开的2023年年度股东大会 审议通过，具体方案为：以公司总股本115,000,000股为基数，向全体股东每10股派现 金红利1.25元（含税），共分配利润14,375,000元（含税），公司不送红股，不转增股本。 在本分配方案实施前，公司股本若因新增股份上市、股权激励行权、可转债转股、股 份回购等原因发生变化的，将按照现金分红总额不变的原则对分配比例进行相应调整。 证券代码：001260 证券简称：坤泰股份 公告编号：2024-033 山东坤泰新材料科技股份有限公司 2023 年年度权益分派实施公告 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、 误导性陈述或重大遗漏。 山东坤泰新材料科技股份有限公司，2023 年年度权益分派方案已获 2024 年 5 月 17 日召开的 2023 年年度股东大会审议通过。现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 2、自本次利润分配方案披露至实施期间，公司股本总额未发生变化。若公司总股 本在权益分派实施前发生变化，按照现金分红分配总额不变的原则进行调整。 3、本次实 ...

北京植德律师事务所 关于山东坤泰新材料科技股份有限公司 北京植德律师事务所 关于山东坤泰新材料科技股份有限公司 2023年年度股东大会的 2023 年年度股东大会的 法律意见书 植德京（会）字[2024]0073 号 二〇二四年五月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编：100007 5 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 ...

山东坤泰新材料科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决、修改、增加议案的情形。 2.本次股东大会未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 （一）会议召开情况 1、本次股东大会的召开时间 （1）现场会议召开时间：2024 年 5 月 17 日（星期五）上午 10:30。 （2）网络投票时间： 证券代码：001260 证券简称：坤泰股份 公告编号：2024—032 5、会议主持人：公司董事长张明。 本次股东大会的召集、召开和表决程序符合《中华人民共和国公司法》、《上 市公司股东大会规则》、《公司章程》等相关法律法规和规范性文件的规定。 （二）会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东 6 人，代表股份 85,237,200 股，占上市公司总股 份的 74.1193％。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 17 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00。 通 ...

山东坤泰新材料科技股份有限公司 2023 年，山东坤泰新材料科技股份有限公司（以下简称"公司"）监事会严 格按照《公司法》、《证券法》、《公司章程》和有关法律、法规的规定，从切实维 护公司利益和广大股东权益出发，恪尽职守，认真履行各项职权和义务，充分行 使对公司董事及高级管理人员的监督职能，为企业的规范运作和发展起到了积极 作用。现将 2023 年度监事会主要工作报告如下： 一、监事会会议召开情况 报告期内，公司监事会依照《公司法》、《公司章程》及《监事会议事规则》 的规定，规范运作，认真履行了监事会的各项职权和义务。全体监事积极参加监 事会会议和股东大会，列席董事会会议，有效行使了对公司经营管理及董事、高 级管理人员的监督职能，维护了股东的合法权益。 | | | | 会议召开日期 | 会议届次 | 会议召开方式 | 会议议案 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二届监事 | 2023 | 年 2 | 月 24 | 日 | 会第二次会 | 现场会议 | 《关于使用部分闲置募集资金进行现金管理的议案》 | ...

Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.25 RMB per 10 shares to all shareholders, based on a total of 115,000,000 shares[4]. - The company has a cash dividend policy that remains unchanged, with a total cash dividend amount of 14,375,000 yuan (including tax), which is 100% of the profit distribution total[142][144]. - The proposed cash dividend for the 2023 fiscal year is 1.25 yuan per 10 shares, based on a total share capital of 115,000,000 shares[144]. Financial Performance - The company's operating revenue for 2023 was ¥490,475,274.26, representing a 9.13% increase compared to ¥449,454,277.29 in 2022[20]. - The net profit attributable to shareholders decreased by 25.52% to ¥47,889,578.05 in 2023 from ¥64,302,163.61 in 2022[20]. - Basic earnings per share fell by 42.67% to ¥0.43 in 2023 from ¥0.75 in 2022[20]. - The company's total revenue for 2023 reached CNY 490,475,274, representing a 9.13% increase compared to CNY 449,454,277 in 2022[56]. - The gross profit margin for automotive interior parts was 28.73%, with a total gross profit of CNY 140,905,598, reflecting a decrease of 0.84% from the previous year[57]. Research and Development - R&D expenses increased by 38.85% compared to the previous year, reflecting the company's commitment to developing new vehicle models[53]. - The company holds 60 patents and 3 software copyrights, showcasing its strong focus on technology and innovation[45]. - The number of R&D personnel rose by 25% to 35, with a notable increase in master's degree holders from 2 to 4, reflecting a focus on enhancing technical capabilities[71]. - Investment in R&D for new technologies increased by 30%, with a focus on sustainable materials and innovative applications[180]. Market and Industry Trends - The automotive industry in China saw a production and sales increase of 11.6% and 12.0% respectively in 2023, with total production reaching 30.16 million vehicles[31]. - Passenger car sales in 2023 grew by 10.6%, totaling 26.06 million units, with a notable increase in new energy vehicle sales by 37.9%[32]. - The market share of new energy vehicles in the passenger car sector rose from 6.77% in 2020 to 36.43% in 2023, impacting the demand for needle-punched carpet products[90]. Operational Efficiency and Cost Management - Management expenses increased by 69.63% year-on-year, primarily due to IPO-related costs and higher employee compensation[34]. - The company aims to strengthen internal cost and expense control to reduce operating costs while ensuring product quality and after-sales service[189]. - The company plans to reduce operational costs by 15% over the next two years through efficiency improvements[196]. Corporate Governance and Management - The company has a complete organizational structure and governance system, complying with relevant laws and regulations[109]. - The company has established a comprehensive management system to prevent the controlling shareholders from interfering in its operations[112]. - The company has maintained its commitment to corporate governance and transparency throughout the reporting period[116]. - The company appointed Zhang Linxuan as the new General Manager on April 24, 2023, following the resignation of Zhang Ming due to organizational restructuring[118]. Strategic Plans and Future Outlook - The company aims to achieve continuous and stable growth in operating income and profit over the next two to three years by focusing on the automotive interior parts sector and expanding production capacity[100]. - The company has outlined a positive outlook for 2024, projecting a revenue growth of 25% based on new product launches and market expansion strategies[200]. - A strategic acquisition of a local competitor is expected to enhance the company's production capacity by 40% and improve supply chain efficiency[179]. Risk Management - The company emphasizes the importance of monitoring risks related to the automotive industry's economic conditions, market competition, industry policies, and raw material price fluctuations[4]. - The company reported a risk of declining average selling prices if it fails to secure sufficient new model orders from major clients[105]. - The company faces risks related to the automotive industry's economic conditions, market competition, and fluctuations in raw material prices[103][104]. Environmental and Sustainability Initiatives - The company has committed to reducing carbon emissions by 20% over the next three years as part of its sustainability strategy[176]. - The company is focusing on developing lightweight and eco-friendly automotive interior fiber materials, aiming to reduce weight and energy consumption while enhancing comfort[66]. - The company is advancing its research on recyclable materials, aiming to improve the recycling process and reduce the difficulty of material reuse[67]. Employee and Stakeholder Engagement - Employee welfare includes comprehensive insurance coverage and a structured salary system based on performance and tenure[159]. - The company has engaged in strategic cooperation with external training institutions to enhance employee skills and competencies[139]. - The total number of employees at the end of the reporting period is 491, with 424 from the parent company and 66 from major subsidiaries[137].

Financial Performance - The company's revenue for Q1 2024 was ¥137,802,050.04, representing a 30.71% increase compared to ¥105,429,240.59 in the same period last year[5] - Net profit attributable to shareholders decreased by 10.00% to ¥8,398,522.79 from ¥9,331,986.96 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 18.62% to ¥7,417,306.34 compared to ¥9,114,464.40 in the previous year[5] - Basic and diluted earnings per share decreased by 27.84% to ¥0.070 from ¥0.097 in the same period last year[5] - Total operating revenue for Q1 2024 reached ¥137,802,050.04, an increase of 30.7% compared to ¥105,429,240.59 in Q1 2023[18] - Net profit for Q1 2024 was ¥8,398,522.79, a decrease of 10% from ¥9,331,986.96 in Q1 2023[19] - The total comprehensive income for Q1 2024 was CNY 8,400,389.66, a decrease from CNY 9,286,967.56 in the previous period, representing a decline of approximately 9.6%[20] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.070, down from CNY 0.097 in the same period last year, indicating a decrease of about 27.8%[20] Cash Flow and Investments - The net cash flow from operating activities increased by 102.89%, reaching ¥908,840.58, primarily due to increased sales collections[10] - Net cash flow from operating activities was CNY 908,840.58, a significant improvement compared to a net outflow of CNY 31,425,231.20 in the previous year[23] - Cash inflow from operating activities totaled CNY 122,187,615.92, an increase from CNY 107,930,107.57 in the prior period, reflecting a growth of approximately 13.2%[22] - Cash outflow from operating activities was CNY 121,278,775.34, down from CNY 139,355,338.77, showing a reduction of about 13.0%[23] - The net cash flow from investing activities was CNY 3,778,380.12, recovering from a net outflow of CNY 109,488,925.23 in the previous year[23] - The company reported cash inflow from investment activities of CNY 90,500,603.55, with cash outflow totaling CNY 86,722,223.43, resulting in a net inflow[23] - The company’s financing activities resulted in a net cash outflow of CNY 49,940,439.06, compared to a net inflow of CNY 352,645,682.06 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,022,890,328.30, a decrease of 2.00% from ¥1,043,725,632.12 at the end of the previous year[5] - The company's total assets as of March 31, 2024, amounted to ¥1,022,890,328.30, down from ¥1,043,725,632.12 at the beginning of the year[17] - Current assets totaled ¥619,413,885.51, a slight decrease of 3.2% from ¥639,915,336.63 at the start of the year[16] - The company's cash and cash equivalents decreased to ¥164,942,146.91 from ¥186,869,680.95, representing a decline of 11.7%[15] - Total liabilities decreased to ¥243,726,100.15 from ¥272,930,579.18, a reduction of 10.7%[17] Research and Development - Increased R&D investment and expenses related to overseas subsidiary business expansion were cited as reasons for the decline in net profit[9] - The company reported R&D expenses of ¥4,155,427.33, an increase of 16% compared to ¥3,580,259.23 in Q1 2023[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,340[12] - The company’s equity attributable to shareholders increased to ¥779,164,228.15 from ¥770,795,052.94, reflecting a growth of 1.1%[17] Non-Recurring Gains - The company reported a non-recurring gain of ¥981,216.45 for the period, primarily from government subsidies and fair value changes of financial assets[6] Audit Status - The company has not undergone an audit for the Q1 2024 report[25]

证券代码：001260 证券简称：坤泰股份 公告编号：2024-027 山东坤泰新材料科技股份有限公司 关于举办 2023 年度网上业绩说明会的公告 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。 山东坤泰新材料科技股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日在巨潮资讯网上披露《公司 2023 年年度报告》及《公司 2023 年年度报告 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 2024 年 05 月 21 日 15:00-16:00 在"中证路演中心" （https://www.cs.com.cn/roadshow/szse/001260/pb241/index.html）举办公司 2023 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 董事长张明，董事、副总经理、财务总监耿佳辉，独立董事敬志勇，副总经 理、董事会秘书王翔宇，保荐代表人傅国东（如遇特殊情况，参会人员可能进行 调整）。 三、投资者参加方式 投资者可于 2024 年 0 ...

一、保荐工作概述 | 1.公司信息披露审阅情况 | | | --- | --- | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部 | | | 审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 3次 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 1次 | | （2）列席公司董事会次数 | 2次 | | （3）列席公司监事会次数 | 1次 | | 5.现场检查情况 | | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照本所规定报送 | 是 | | （3）现场检查发现的主要问题及整改情况 | 无 | ...