德恒上海律师事务所 关于 江苏翔腾新材料股份有限公司 2024 年度股东大会之 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于江苏翔腾新材料股份有限公司 2024 年度股东大会之见证意见 德恒上海律师事务所 关于 江苏翔腾新材料股份有限公司 德恒 02G20240187-00002 号 致：江苏翔腾新材料股份有限公司 德恒上海律师事务所（以下简称"本所"）接受江苏翔腾新材料股份有限公 司（以下简称"公司"）的委托，指派本所见证律师列席公司于 2025 年 5 月 19 日14点50分在南京市栖霞区栖霞街道广月路江苏翔腾新材料股份有限公司召开 的 2024 年度股东大会（以下简称"本次股东大会"），就召开本次股东大会进 行见证并出具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《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》）、《上市公司股东会规则》（以下简称《股东会规则》）等法律、 法规和规 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-024 江苏翔腾新材料股份有限公司 2024 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会无涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 江苏翔腾新材料股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 5 月 19 日下午 2:50 在江苏省南京市栖霞区栖霞街道广月路 21 号会议室召开。 会议采取现场投票和网络投票相结合的方式。 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 19 日 9:15 ～9:25、9:30～11:30、13:00～15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为：2025 年 5 月 19 日 9:15～15:00 期间的任意时间。 本次会议由公司董事会召集，公司董事长张伟先生主持，会议的召集、召开 与表决程序符合《公司法》《深圳证券交易所股票上市规则》等有关法律、法规、 部门规章、规范性文件及《公司 ...

务执行能力，完善投行三道防线内控体系建 设。 监会和深交所采取监管措施；翔腾新材不存 在被中国证监会和深交所采取监管措施的情 形。 | 光大证券股份有限公司关于江苏翔腾新材料股份有限公司2024年度 | | | --- | --- | | 保荐工作报告 | | | 保荐机构名称：光大证券股份有限公司 | 被保荐公司简称：翔腾新材 | | 保荐代表人姓名：黄腾飞 | 联系电话：021-22169999 | | 保荐代表人姓名：陈姝婷 | 联系电话：021-22169999 | | 一、保荐工作概述 | | | 项目 | 工作内容 | | （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 | | 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度、 | | | 是 | | | 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 | | （1）查询公司募集资金专户次数 | 12 次 | | （2）公司募集资金项目进展是否与信息披露 ...

光大证券股份有限公司关于江苏翔腾新材料股份有限公司 | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） |  | | --- | --- | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部 |  | | 门提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工 |  | | 作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部 | | | 审计工作计划的执行情况以及内部审计工作中发现的问题等 |  | | （如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情 |  | | 况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计 |  | | 委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计 |  | | 委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部控 |  | | 制评价报告（如适 ...

1 光大证券股份有限公司关于江苏翔腾新材料股份有限公司2024年度 保荐工作报告 | 保荐机构名称：光大证券股份有限公司 | 被保荐公司简称：翔腾新材 | | --- | --- | | 保荐代表人姓名：黄腾飞 | 联系电话：021-22169999 | | 保荐代表人姓名：陈姝婷 | 联系电话：021-22169999 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 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度、 | | | 募集资金管理制度、内控制度、内部审计制 | 是 | | 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 | 次 12 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | ...

Group 1: Company Overview and Strategy - Jiangsu Xiangteng New Materials Co., Ltd. focuses on vertical integration and horizontal expansion opportunities in line with national strategic emerging industries [2][3] - The company emphasizes maintaining its core business while exploring new market opportunities that align with industry trends and its strategic positioning [4] Group 2: Industry Performance and Outlook - The new display industry is experiencing intensified competition, driven by technological upgrades and domestic substitution, presenting structural opportunities [3] - China's display industry has become the largest global supply base, transitioning from scale competition to technology and value competition [3] Group 3: Financial Performance and Shareholder Returns - The company has implemented two cash dividends totaling CNY 16.4849 million since its listing, with a planned dividend of CNY 4.1212 million for 2024, pending shareholder approval [4] - The company is committed to enhancing investor confidence through operational improvements and transparent communication [3][4] Group 4: Growth Drivers and Cost Management - Future profit growth will be driven by new business types, customer expansion, and product line extensions, alongside a focus on cost reduction and efficiency improvements [4] - The company aims to mitigate raw material price fluctuations through strategic procurement and production efficiency enhancements [4] Group 5: Audit and Compliance - The 2024 audit report has been confirmed with the auditor's seal and signatures, ensuring compliance with auditing standards [5]

Core Insights - The company reported a significant increase in net cash flow from operating activities by 678.77%, while net profit attributable to shareholders decreased by 65.18, indicating contrasting financial health [1][10][3] Financial Performance - Revenue declined by 10.36% to approximately 639.96 million yuan in 2024 from 713.96 million yuan in 2023, with major business segments such as polarizers and optical films experiencing revenue drops of 16.06% and 6.63% respectively [2] - Net profit attributable to shareholders fell to approximately 12.27 million yuan, down 65.18% from 35.23 million yuan in 2023, primarily due to reduced revenue and declining gross margins [3] - Basic earnings per share decreased by 68.42% to 0.18 yuan from 0.57 yuan in 2023, reflecting the overall decline in profitability [4] Expense Analysis - Sales expenses increased by 34.24% to approximately 17.39 million yuan, driven by higher market promotion costs and increased personnel expenses, which may impact profit margins [5] - Management expenses rose by 7.95% to approximately 29.51 million yuan, indicating a slight increase in operational costs [6] - Financial expenses showed a significant change, with a negative value of approximately -10.74 million yuan, reflecting gains from cash management but also highlighting the impact of exchange rate fluctuations [7] Research and Development - R&D expenses decreased by 20.74% to approximately 18.40 million yuan, with the proportion of R&D investment relative to revenue dropping from 3.25% to 2.88%, which may affect future innovation capabilities [8][9] - The number of R&D personnel decreased by 7.46% to 62, which could impact the company's innovation and project timelines [13] Cash Flow Analysis - The net cash flow from operating activities improved significantly to approximately 94.65 million yuan from a negative 16.35 million yuan in 2023, indicating effective management of receivables [10] - Investment activities resulted in a net cash outflow of approximately -62.65 million yuan, primarily for fixed asset acquisitions, necessitating scrutiny of investment effectiveness [11] - Financing activities saw a drastic reduction in net cash flow to approximately -37.23 million yuan, down 109.38% from the previous year, indicating a need for careful capital planning [12] R&D Projects - Ongoing R&D projects include the development of OLED display components and protective films, which could enhance the company's competitive edge if successful [14]

Financial Performance - The company reported a total revenue of 138 million yuan for Q1 2025, ranking 44th among peers, which is a decrease of 32.39 million yuan or 19.00% compared to the same period last year [1] - The net profit attributable to shareholders was -2.22 million yuan, ranking 41st among peers, representing a decline of 5.81 million yuan or 161.93% year-on-year [1] - The net cash flow from operating activities was 3.98 million yuan, ranking 28th among peers, down by 5.45 million yuan or 57.80% from the same period last year [1] Profitability Metrics - The latest asset-liability ratio stands at 10.55% [3] - The gross profit margin is 10.70%, ranking 44th among peers, which is a decrease of 1.92 percentage points from the previous quarter and a decline of 1.13 percentage points year-on-year [3] - The return on equity (ROE) is -0.25%, ranking 41st among peers, down by 0.64 percentage points compared to the same period last year [3] Earnings Per Share - The diluted earnings per share is -0.03 yuan, ranking 48th among peers, which is a decrease of 0.08 yuan or 160.00% year-on-year [3] Asset Management Efficiency - The total asset turnover ratio is 0.13 times, a decrease of 0.02 times or 15.93% compared to the same period last year [3] - The inventory turnover ratio is 1.74 times [3] Shareholder Structure - The number of shareholders is 9,411, with the top ten shareholders holding 48.62 million shares, accounting for 70.79% of the total share capital [3] - The largest shareholder is Zhang Wei, holding 48.34% of the shares [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 根据《上市公司股东大会议事规则》的要求，公司将就本次股东大会审议的议案对中小投资者表决单独 计票（中小投资者是指除上市公司董事、监事、高级管理人员以及单独或合计持有上市公司5%以上股 份的股东以外的其他股东），单独计票结果将在本次股东大会决议公告中披露。 公司独立董事将在本次年度股东大会上进行述职。 三、会议登记等事项 （一）登记方式： 1、法人股东应由法定代表人或法定代表人委托的代理人出席会议。法定代表人出席会议的，应持法人 股东股东账户卡、加盖公章的营业执照复印件、法定代表人证明书及身份证办理登记手续；法定代表人 委托代理人出席会议的，代理人应持代理人本人身份证、法人股东股东账户卡、加盖公章的营业执照复 印件、授权委托书（附件二）、法定代表人身份证明办理登记手续； 2、自然人股东应持本人身份证、股东账户卡办理登记手续；自然人股东委托代理人的，应持代理人身 份证、授权委托书（附件二）、委托人股东账户卡、委托人身份证办理登记手续； 第二届董事会第七次会议决议。 特此公告。 附件一：参加网络投票的具体操作流程 附件二：授权委托书 3、异地股东可采用信函或传真的方 ...

Fundraising Overview - The company raised a total of RMB 496,777,917.46 through the issuance of 17,171,722 shares at a price of RMB 28.93 per share, with a net amount of RMB 442,333,640.93 after deducting various fees [2][3][4] Fund Management - The company has established a special account system for managing the raised funds, ensuring that the funds are used specifically for their intended purposes [3][4] - A tripartite supervision agreement was signed with the underwriter and the bank holding the funds to ensure proper management and oversight [4] Fund Usage - As of December 31, 2024, the company has not used any idle funds to temporarily supplement working capital [9] - The company has approved the use of up to RMB 400 million of idle funds for cash management, ensuring that it does not affect the construction of investment projects [10] Project Updates - The company has approved changes to the implementation location of the "Research and Development Center Construction Project" without altering the project’s purpose [7] - The timeline for the "Optical Film Device Production Project" has been extended to January 16, 2026 [14] Financial Reporting - The company’s first-quarter report for 2025 has not been audited, and it confirms that there are no significant changes in accounting data or non-recurring gains and losses [18][21] - The company has not made any adjustments to previously reported financial data [19] Accounting Policy Changes - The company has updated its accounting policies in accordance with the Ministry of Finance's new guidelines, which will not significantly impact its financial status or results [27][29]