内蒙古欧晶科技股份有限公司章程 内蒙古欧晶科技股份有限公司 章程 二零二三年八月 | 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 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 股东大会的一般规定 | 11 | | 第三节 | 股东大会的召集 | 16 | | 第四节 | 股东大会的提案与通知 | 19 | | 第五节 | 股东大会的召开 | 21 | | 第六节 | 股东大会的表决和决议 | 24 | | 第五章 | 董事会 | 30 | | 第一节 | 董事 | 30 | | 第二节 | 董事会 | 34 | | 第六章 | 总经理及其他高级管理人员 | 41 | | 第七章 | 监事会 | 43 | | 第一节 | 监事 | 43 | | 第二节 | 监事会 | 44 | | 第八章 | 财务会计制度、利润分配和审计 | 46 | | 第 ...

证券代码：001269 证券简称：欧晶科技 公告编号：2023-042 内蒙古欧晶科技股份有限公司 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召开 第三届董事会第十七次会议，审议通过了《关于变更注册资本、修订<公司章程> 并办理工商登记的议案》,该议案尚需提交公司 2023 年第一次临时股东大会审议。 具体情况如下： 一、关于变更注册资本的情况 公司于 2023 年 3 月 29 日召开第三届董事会第十四次会议、2023 年 5 月 4 日召开 2022 年年度股东大会，审议通过了《关于公司 2022 年度利润分配暨资本 公积金转增股本预案的议案》。公司以 2022 年 12 月 31 日公司总股本 137,425,626 股为基数，向全体股东每 10 股派发现金红利 5 元（含税），以此计算合计派发现 金红利 68,712,813.00 元（含税），不送红股，同时以资本公积金向全体股东每 10 股转增 4 股。 公司 2022 年年度权益分派方案已实施完毕，公司总股本由 137,425,626 股增 加至 192,395,876 股，注册资本由 137,425,626 ...

证券代码：001269 证券简称：欧晶科技 公告编号：2023-043 内蒙古欧晶科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召 开第三届董事会第十七次会议，决定于 2023 年 9 月 8 日（星期五）召开公司 2023 年第一次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第三届董事会第十七次会议决定召开本 次股东大会。本次股东大会会议召开符合有关法律、法规、部门规章、规范性文 件和公司章程的规定。 4、会议召开日期、时间： （3）公司聘请的见证律师。 （4）根据有关法律法规应当出席股东大会的其他人员。 现场会议时间：2023 年 9 月 8 日（星期五）15:00。 网络投票时间：2023 年 9 月 8 日，其中，通过深圳证券交易所（以下简称 "深交所"）交易系统进行网 ...

内蒙古欧晶科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的 专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》、《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》等有关法律法规以及《公司章程》的有关规定，内蒙古欧 晶科技股份有限公司（以下简称"公司"或"本公司"）董事会对公司 2022 年公开 发行股票募集资金的使用情况进行了全面核查，编制了截至 2023 年 6 月 30 日的 《2023 年半年度募集资金存放与使用情况的专项报告》。相关情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准内蒙古欧晶科技股份有限公司首次公开 发行股票的批复》（证监许可（2022）1481 号）核准，公司向社会公开发行不超过 人民币普通股 3,435.6407 万股，每股面值为人民币 1 元，每股发行价格为人民币 15.65 元，募集资金总金额为人民币 537,677,769.55 元，公司以本次募集资金支付保 荐及承销费用（不含增值税）80,779,593.83 元，余额 ...

内蒙古欧晶科技股份有限公司 第三届监事会第十二次会议决议公告 证券代码：001269 证券简称：欧晶科技 公告编号：2023-041 本公司及监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。 内蒙古欧晶科技股份有限公司（以下简称"公司"）第三届监事会第十二次 会议于 2023 年 8 月 21 日以现场与通讯结合的方式召开，会议通知于 2023 年 8 月 11 日以专人送达、通讯等形式送达。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席张俊民先生召集并主持，会议的召集、召开符合有关法律、 法规及《公司章程》的规定。与会监事经过审议，以记名投票方式通过了如下决 议： 一、审议通过《关于公司 2023 年半年度报告及半年度报告摘要的议案》 监事会认为：董事会编制和审议公司《2023 年半年度报告》及摘要的程序符 合法律、行政法规及中国证监会的规定。报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.c ...

证券代码：001269 证券简称：欧晶科技 内蒙古欧晶科技股份有限公司 投资者关系活动记录表 编号：2023-04 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 其他（内蒙古辖区上市公司 2023 年投资者网上集体接待 日活动） 参与单位名称及 通过全景网平台参与公司内蒙古辖区上市公司 2023 年投资 人员名称 者网上集体接待日活动的投资者 时间 2023 年 6 月 9 日 15:30-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待人 总经理安旭涛；董事、副总经理兼财务总监马雷；董事会秘 员姓名 书、副总经理于宏宇；证券部主管王建龙及相关人员 1、在中长期内，欧晶科技的产品力和客户绑定能力如 何保持领先地位？是否有相关的规划和战略？ 尊敬的投资者：您好！公司将紧跟行业发展趋势，整合 现有技术优势，加速新技术研发储备，不断提升研发管理能 力，保持核心技术优势、产品优势和成本优势。加快新技术 新产品转换，加快项目建设和产能释放，提升公司市场竞争 投资者关系活动 力。感谢您的关注与支持，谢 ...

证券代码：001269 证券简称：欧晶科技 公告编号：2023-027 内蒙古欧晶科技股份有限公司 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，内蒙古欧晶科技股份有限公司（以下简 称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年内蒙古辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 6 月 9 日（周五）15:30-17:00。届时公司高 管将通过网络在线交流方式，就公司 2022 年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 内蒙古欧晶科技股份有限公司董事会 2023 年 6 月 5 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 636,124,487.44, an increase of 136.89% compared to CNY 268,536,380.13 in the same period last year[14] - Net profit attributable to shareholders was CNY 172,111,946.55, representing a 292.13% increase from CNY 43,891,847.85 year-on-year[14] - Total operating revenue for the current period reached ¥636,124,487.44, a significant increase of 136.5% compared to ¥268,536,380.13 in the previous period[49] - Total comprehensive income amounted to 172,111,946.55, a significant increase from 43,891,847.85 in the previous period[70] - Basic and diluted earnings per share were both reported at 1.2524, compared to 0.4258 in the prior period, indicating a substantial growth[70] Cash Flow - The net cash flow from operating activities was -CNY 113,190,621.06, a decrease of 285.42% compared to CNY 61,045,101.10 in the previous year[14] - Net cash flow from operating activities was negative at -113,190,621.06, a decline from a positive cash flow of 61,045,101.10 in the previous year[74] - Net cash flow from financing activities reached ¥49,948,472.22, an increase of 6815.99% compared to the same period last year, primarily due to increased bank financing[43] - Net cash flow from financing activities was positive at 35,248,776.31, contrasting with a negative cash flow of -41,556,698.66 in the prior year[74] - Cash and cash equivalents at the end of the period totaled 204,199,933.14, down from 371,267,562.66 at the beginning of the period[74] - The company experienced a net decrease in cash and cash equivalents of -167,067,629.52, compared to -18,235,856.40 in the previous period[74] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,303,716,584.12, an increase of 14.77% from CNY 2,007,222,035.24 at the end of the previous year[14] - The company's total liabilities increased, with accounts payable to employees rising to CNY 56,698,519.84, a 36.06% increase from the beginning of the period[34] - Total liabilities reached ¥926,130,486.66, compared to ¥819,025,335.89 in the previous period, indicating a rise in financial obligations[48] - Current assets totaled ¥1,832,310,346.18, up from ¥1,570,105,002.35, indicating a strong liquidity position[48] - Fixed assets increased to ¥382,837,035.26 from ¥320,328,830.59, reflecting ongoing investments in infrastructure[48] Expenses - Research and development expenses amounted to CNY 13,737,098.23, up 71.66% from CNY 8,002,384.81 in the same period last year[38] - Total operating costs amounted to ¥444,007,971.33, up 109.5% from ¥211,688,551.89 in the prior period[49] - Sales expenses decreased by 59.44% to ¥175,833.50, attributed to reduced promotional costs[58] - Financial expenses increased by 376.04% to ¥920,060.08, reflecting higher financing costs due to increased borrowing[59] Strategic Initiatives - The company has plans for market expansion and new product development, although specific details were not disclosed in the call[45] - The company is actively pursuing strategic mergers and acquisitions to enhance its market position[45] - Future performance guidance indicates a positive outlook, with expectations for continued growth in revenue and market share[45] Other Income and Losses - The company reported a significant increase in other income, totaling CNY 12,189,373.17, which is a 3923.21% increase compared to CNY 302,976.28 in the previous year[39] - The company's impairment losses on assets were CNY -1,156,821.14, an increase of 344.00% compared to the previous year[40] - The balance of accounts receivable financing increased by 30.09% to CNY 576,653,313.54, primarily due to increased revenue and collections[32] - Contract liabilities rose by 158.01% to ¥2,197,802.96, driven by an increase in advance payments received[55] - Other current liabilities increased by 78.82% to ¥3,019,283.13, mainly due to pending tax credits[57]

Financial Performance - The company's operating revenue for 2022 was CNY 1,433,844,363.99, representing a 69.01% increase compared to CNY 848,400,773.66 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 238,386,177.95, an increase of 78.67% from CNY 133,426,172.73 in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 237,228,194.47, up 87.84% from CNY 126,294,163.68 in 2021[20]. - The basic earnings per share for 2022 was CNY 2.1350, a 64.93% increase from CNY 1.2945 in 2021[20]. - The total assets at the end of 2022 were CNY 2,007,222,035.24, a 100.37% increase from CNY 999,399,959.57 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,141,589,649.69, reflecting a 141.44% increase from CNY 470,467,636.59 at the end of 2021[20]. - The company reported a significant decrease in net cash flow from operating activities, which was CNY 3,019,108.72, down 94.43% from CNY 54,157,753.75 in 2021[20]. - The company achieved a revenue of CNY 1.43 billion in 2022, representing a year-on-year growth of 69.01%[54]. - Net profit attributable to shareholders reached CNY 238 million, an increase of 78.67% compared to the previous year[54]. - The revenue from domestic sales reached ¥1,429,330,820.70, with a year-on-year growth of 70.80%[57]. - The company reported a significant increase in revenue for the year 2022, with total revenue reaching 1.5 billion RMB, representing a year-over-year growth of 20%[187]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 137,425,626 shares[4]. - The proposed cash dividend distribution is 5 yuan per 10 shares (tax included), totaling 68,712,813.00 yuan, which represents 100% of the distributable profits[162][165]. - The company plans to increase capital by 4 shares for every 10 shares held, using capital reserves, without issuing additional shares[165]. Research and Development - The company has a dedicated research and development center, which is part of its investment projects[12]. - The company aims to enhance its R&D capabilities and technical levels to adapt to the frequent technological changes in the single crystal silicon material industry[44]. - Research and development expenses increased by 49.95% to ¥45,191,896.91, reflecting the company's commitment to enhancing R&D efforts[65]. - The company achieved a 49.95% increase in R&D investment, totaling approximately ¥45.19 million in 2022 compared to ¥30.14 million in 2021[71]. - The company is in the experimental stage of developing high-purity semiconductor-grade quartz crucibles, aiming to enhance competitive advantage and expand market reach[66]. - The company has successfully developed and mass-produced 36-inch solar-grade quartz crucibles and 28-inch semiconductor-grade quartz crucibles[49]. - The company plans to launch three new products in 2023, which are anticipated to drive an additional 15% revenue growth[187]. Market and Industry Outlook - The global photovoltaic market is expected to continue rapid growth, with an estimated 230GW of new installations in 2022, a historical high[32]. - Domestic photovoltaic new installations in 2022 reached 87.41GW, a year-on-year increase of 59.3%[34]. - The photovoltaic industry is projected to see a significant increase in global installed capacity, with conservative estimates for 2023 at 280GW and optimistic estimates at 330GW[99]. - China's photovoltaic new installed capacity is conservatively estimated at 95GW and optimistically at 120GW for 2023[99]. - The semiconductor industry is expected to continue its growth trajectory, with global silicon wafer shipments reaching a historical high of 14,713 million square inches in 2022, a 3.9% increase from 2021[100]. Corporate Governance - The company has no controlling shareholder since its inception, reflecting a diversified ownership structure[18]. - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The company has established a governance structure that ensures independence from major shareholders, with no controlling shareholder or actual controller[120]. - All shareholder meetings during the reporting period had a 100% participation rate, indicating strong investor engagement[121]. - The management team is committed to improving operational management and enhancing market competitiveness[115]. - The company has implemented a comprehensive investor relations management system to facilitate communication with investors[118]. - The company has no significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[119]. Environmental and Social Responsibility - The company emphasizes a commitment to sustainable development and social responsibility, actively engaging in community support and employee welfare initiatives[177]. - The company does not fall under the category of key pollutant discharge units as per local environmental protection authorities[177]. - The company has implemented measures to enhance safety and environmental awareness among employees, adhering to relevant laws and regulations[177]. - There are no significant environmental issues or high-risk pollution situations reported in the production process[177]. Employee and Compensation Information - The total number of employees at the end of the reporting period was 3,211, with 268 in the parent company and 2,943 in major subsidiaries[157]. - The company has established a comprehensive compensation system that includes five salary standards: annual salary, grade system, achievement-based, piece-rate, and fixed salary[159]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 483.67 million yuan[146]. - The remuneration for the chairman, Zhang Liang, was 48 million yuan, while the total remuneration for the general manager, He Wenbing, was 41.99 million yuan before leaving[144][146]. - The company’s independent directors and supervisors received only duty allowances, with no additional remuneration for their roles[142]. Financial Management and Internal Controls - The internal control system is deemed effective and compliant with relevant laws and regulations, with no significant deficiencies reported[169][173]. - The internal control audit report issued by the accounting firm confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[173]. - The company has not implemented any employee stock ownership plans or other employee incentive measures during the reporting period[167]. - The total number of financial reporting significant defects reported is zero, indicating a strong internal control environment[172]. Strategic Initiatives and Future Plans - The company is focusing on expanding its market presence and enhancing its product offerings, although specific financial targets were not disclosed in the provided documents[127]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming for a 25% increase in customer engagement[139]. - The company is exploring partnerships with local firms to enhance distribution channels and improve market penetration[187]. - The company has committed to not developing or selling any products that may compete with its existing offerings, both domestically and internationally[188].