江苏翔腾新材料股份有限公司 关于会计师事务所 2024 年度履职情况评估报告 江苏翔腾新材料股份有限公司（以下简称"公司"）聘请天衡会计师事务所（特 殊普通合伙）（以下简称"天衡会计师事务所"）作为公司 2024 年度审计机构。根据 财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对天衡会计师事务所在 2024 年审计过程中的履职情况进行了评估。经 评估，公司认为，天衡会计师事务所资质等方面合规有效，履职能够保持独立性， 勤勉尽责，公允表达意见。具体情况如下： 一、聘任的会计师事务所基本情况 （一）基本信息 （5）经营范围：许可项目：注册会计师业务（依法须经批准的项目，经相关 部门批准后方可开展经营活动，具体经营项目以审批结果为准） 一般项目：企业 管理咨询；财政资金项目预算绩效评价服务；财务咨询；税务服务；业务培训（不 含教育培训、职业技能培训等需取得许可的培训）（除依法须经批准的项目外，凭 营业执照依法自主开展经营活动） （6）首席合伙人：郭澳 （7）统一社会信用代码：913200000831585821 （1）机构名称：天衡会计师事务所（特殊普通合伙） （2）成立日期： ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-017 江苏翔腾新材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 重要内容提示： 1、投资种类 公司及子公司拟使用部分暂时闲置募集资金购买安全性高、流动性好的保本 型理财产品。 公司及子公司拟使用不超过2.5亿元人民币的部分暂时闲置募集资金购买保本 型理财产品，使用期限自2024年年度股东大会审议通过之日起12个月内有效，在前 述期限范围内，额度可循环滚动使用。期限内任一时点的交易金额（含前述投资的 收益进行再投资的相关金额）不超过上述额度。 3、特别风险提示 本次以部分暂时闲置募集资金进行现金管理，将严格控制风险，购买安全性 高、流动性好的保本型理财产品。但金融市场受宏观经济的影响较大，因此不排 除该项投资因受到市场波动的影响，而导致实际收益不可预期的风险。敬请投资 者注意投资风险。 江苏翔腾新材料股份有限公司（以下简称"公司"）于2025年4月24日召开第二 届董事会第七次会议和第二届监事会第七次会议，审议通过了《关于使用部分暂 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-022 江苏翔腾新材料股份有限公司 关于召开 2024 年年度股东大会通知的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的 规定，经江苏翔腾新材料股份有限公司（以下简称"公司"）第二届董事会第七次会 议审议通过，决定于 2025 年 5 月 19 日召开公司 2024 年年度股东大会。现将会议 相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、召集人：董事会 3、会议召开的合法、合规性：本次股东大会的召开符合《公司法》《深圳证券 交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件及《公司章 程》的规定。 4、会议召开的日期和时间 （1）现场会议召开时间：2025 年 5 月 19 日（星期一）14:50； （2）网络投票日期和时间：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、13:00～1 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-008 江苏翔腾新材料股份有限公司 一、监事会会议召开情况 江苏翔腾新材料股份有限公司（以下简称"公司"）第二届监事会第七次会议于 2025年4月24日在南京市栖霞区栖霞街道广月路21号会议室以现场的方式召开， 会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席黄龙先生主持。会议 通知已于 2025 年 4 月 13 日以电子邮件的方式向全体监事送达。本次监事会会议 的召开符合《中华人民共和国公司法》和《公司章程》的有关规定，会议合法、有 效。 二、监事会会议审议情况 （一）审议通过《关于 2024 年年度报告及摘要的议案》 经审核，监事会认为董事会编制和审核公司《2024 年年度报告》和《2024 年 年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，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。 《2024 年年度报告》和《2024 年年度报告摘要》详见同日刊登在中国证监会 指定信息披露媒体巨潮资讯网的相关公告。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票；议 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-007 江苏翔腾新材料股份有限公司 第二届董事会第七次会议决议公告 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。 一、董事会会议召开情况 江苏翔腾新材料股份有限公司（以下简称"公司"）第二届董事会第七次会议于 2025年4月24日在南京市栖霞区栖霞街道广月路21号会议室以现场的方式召开， 会议应出席董事 5 人，实际出席董事 5 人。会议由董事长张伟先生主持，公司监事 和高级管理人员列席会议。会议通知已于 2025 年 4 月 13 日以电子邮件的方式向 全体董事、监事及高级管理人员送达。本次董事会会议的召开符合《中华人民共和 国公司法》和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于 2024 年年度报告及摘要的议案》 董事会认为《2024 年年度报告》和《2024 年年度报告摘要》真实反映了本报 告期公司真实情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露 的信息真实、准确、完整。 董事会审议该议案前，公司已召开审计委员会审议该议案，对本议 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-014 江苏翔腾新材料股份有限公司 2024 年度利润分配预案的公告 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。 江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"） 拟进行 2024 年度利润分配，现将 2024 年度利润分配预案的基本情况公告如下： 一、审议程序 （一）公司于 2025 年 4 月 24 日分别召开了第二届董事会第七次会议和第二 届监事会第七次会议，会议审议了《关于 2024 年度利润分配预案的议案》，董事 会表决结果：5 票同意，0 票反对，0 票弃权，监事会表决结果：3 票同意，0 票反 对，0 票弃权。 （二）根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次 利润分配议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经天衡会计师事务所（特殊普通合伙）出具的天衡审字（2025）00321 号审计 报告，江苏翔腾新材料股份有限公司 2024 年度实现净利润 18,602,869.15 元，归属 于母公司所有者的净利润为 1 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1800 | 0.5700 | -68.42 | 1.2000 | | 每股净资产（元） | 13.06 | 13.12 | -0.46 | 8.22 | | 每股公积金(元) | 8.36 | 8.36 | 0 | 2.89 | | 每股未分配利润(元) | 3.50 | 3.60 | -2.78 | 4.17 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.4 | 7.14 | -10.36 | 8.04 | | 净利润(亿元) | 0.12 | 0.35 | -65.71 | 0.62 | | 净资产收益率(%) | 1.36 | 5.04 | -73.02 | 15.75 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 三、分红送配方案情况 | 名称 持有数量(万股) | | 占总股本比例 | 增减情 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares to all shareholders, based on a total of 68,686,888 shares[3]. - The company distributed a cash dividend of 0.4 yuan per 10 shares, totaling 2,747,475.52 yuan, based on a total share capital of 68,686,888 shares[147]. - The total amount of cash dividends distributed accounts for 100% of the total profit distribution[150]. - The company reported a distributable profit of 240,397,855.33 yuan for the period[150]. - There were no stock dividends or other forms of cash distribution, such as share buybacks, during the reporting period[150]. Financial Performance - The company's operating revenue for 2024 was ¥639,961,144.45, a decrease of 10.36% compared to ¥713,961,869.55 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥12,268,880.65, down 65.18% from ¥35,232,972.78 in 2023[6]. - Basic earnings per share for 2024 were ¥0.18, a decline of 68.42% compared to ¥0.57 in 2023[6]. - Total assets at the end of 2024 were ¥1,073,610,163.14, a decrease of 2.94% from ¥1,106,124,193.40 at the end of 2023[6]. - The company reported a decline in sales revenue due to strategic adjustments by some clients, leading to a decrease in net profit[47]. Cash Flow - The net cash flow from operating activities improved significantly to ¥94,654,356.24, a 678.77% increase from -¥16,354,310.40 in 2023[6]. - The company's cash flow from operating activities significantly differed from the net profit due to a substantial increase in the recovery of prior receivables[71]. - Operating cash inflow increased by 9.01% to $767.36 million, while cash outflow decreased by 6.61% to $672.71 million, resulting in a net cash flow from operating activities of $94.65 million, a significant increase of 678.77% compared to the previous year[69]. Market and Industry Insights - The company operates in the strategic emerging industry of display components manufacturing, which is crucial for the electronic information industry[27]. - The global display market is projected to see a 1.5% increase in shipments to 127 million units in 2024 compared to 2023[28]. - The demand for liquid crystal display components is closely tied to economic conditions, with higher demand during economic upturns[28]. - Recent government policies have been implemented to support the growth of the LCD industry, including measures to enhance core competitiveness in information technology and promote consumption in electronic products[30]. Product Development and R&D - The company is actively engaged in the development of new products and technologies to enhance its competitive edge in the optical film market[30]. - The company is developing various new technologies, including OLED modules and high-performance automotive OCA materials, to expand its customer base and supply chain[65]. - R&D investment decreased by 20.74% from 23,219,371.76 CNY in 2023 to 18,404,286.12 CNY in 2024[67]. - The company has not capitalized any R&D expenses in both 2023 and 2024, maintaining a 0% capitalization rate[67]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The company has implemented a strict insider information management system, with no incidents of insider trading or information leaks reported during the reporting period[116]. - The company has a clear governance structure with independent decision-making capabilities, ensuring no interference from controlling shareholders[118]. - The company has not reported any significant changes in accounting policies compared to the previous reporting period[86]. Employee and Management Structure - The company reported a total of 482 employees at the end of the reporting period, with 108 in the parent company and 374 in major subsidiaries[143]. - The employee composition includes 295 production personnel, 42 sales personnel, 62 technical personnel, 18 financial personnel, and 65 administrative personnel[143]. - The company emphasizes a performance-based compensation system to encourage employees to enhance their professional capabilities and work performance[144]. - The company maintains a stable management team with no reported dismissals or resignations[122]. Risk Management - The company has a comprehensive risk management strategy outlined in the management discussion section of the report[3]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by recent audit reports[6]. - The company aims to enhance its financial stability by conducting foreign exchange hedging to mitigate risks from currency fluctuations[86]. Strategic Plans and Future Outlook - The company plans to expand its market share in consumer electronics and other fields such as automotive, industrial control, and e-sports[102]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $300 million earmarked for potential targets[169]. - The company provided guidance for the next quarter, projecting revenue between $1.1 billion and $1.2 billion, indicating a potential growth of 10% to 20%[169]. - The company is committed to maintaining transparency and compliance with regulatory requirements, ensuring accurate information disclosure[188].

Financial Performance - The company's revenue for Q1 2025 was ¥138,104,695.11, a decrease of 19.00% compared to ¥170,496,806.34 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,222,053.06, representing a decline of 161.93% from a profit of ¥3,588,001.99 in the previous year[5] - The basic and diluted earnings per share were both -¥0.03, down 160.00% from ¥0.05 in the same period last year[5] - Net profit for the period was a loss of ¥962,019.47, compared to a profit of ¥4,646,388.87 in the previous period, indicating a significant downturn[21] - The company reported a loss attributable to shareholders of ¥2,222,053.06, compared to a profit of ¥3,588,001.99 in the prior year[22] Cash Flow - The net cash flow from operating activities decreased by 57.80%, amounting to ¥3,977,794.32 compared to ¥9,425,715.07 in the prior year[5] - Cash flow from operating activities generated ¥3,977,794.32, down from ¥9,425,715.07 in the previous period, a decrease of approximately 58%[23] - The company’s cash inflow from operating activities totaled ¥169,809,312.28, compared to ¥183,755,231.26 in the previous period[23] - The net cash inflow from investment activities was $223,895,307.10, a significant increase compared to $20,265,621.13 from the previous period[24] - The net increase in cash and cash equivalents was $225,975,680.91, compared to $28,154,966.88 previously[24] - The ending balance of cash and cash equivalents reached $479,042,895.81, up from $281,698,586.00[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,045,112,857.50, a decrease of 2.65% from ¥1,073,610,163.14 at the end of the previous year[5] - Current liabilities decreased to CNY 97,274,651.07 from CNY 124,464,563.64, a reduction of about 21.8%[17] - The total liabilities decreased to ¥110,245,086.48 from ¥137,780,372.65, a reduction of about 20%[18] - Total equity attributable to shareholders was ¥894,863,959.79, slightly down from ¥897,086,012.85[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,411[11] - The company has a significant shareholder, Wang Jian, holding 4.08% of shares, equivalent to 2,800,000 shares[13] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest being Shanghai Xianghe Yongyuan Equity Investment Partnership holding 9.91%[13] Operational Metrics - Cash and cash equivalents increased by 89.29% to ¥479,049,674.92, primarily due to the recovery of cash management funds[10] - The company recorded an asset impairment loss of ¥1,380,945.47, an increase of 253.36% compared to ¥390,803.32 in the previous year[10] - Accounts receivable decreased slightly to CNY 234,309,068.66 from CNY 239,568,770.04, indicating a reduction of about 2.5%[16] - Inventory decreased to CNY 68,146,564.33 from CNY 73,547,127.07, reflecting a decline of approximately 7.3%[16] - Research and development expenses were ¥4,082,640.06, a decrease from ¥4,725,346.01 year-over-year[20] Financial Reporting and Standards - The company did not undergo an audit for the first quarter report[25] - The company plans to implement new accounting standards starting in 2025[25] Other Financial Metrics - The weighted average return on net assets was -0.25%, down 0.65% from 0.40% in the previous year[5] - The company reported a financial expense of -¥903,622.80, an improvement from -¥1,391,315.06 in the previous period[20] - Total operating costs decreased to ¥137,770,961.48 from ¥165,243,373.41, reflecting a reduction of about 17% year-over-year[20] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[15] - There are no significant new strategies or product developments mentioned in the conference call[15]

每经评论员 杜宇 4月16日晚间，翔腾新材（SZ001373，前收盘价：26.83元，市值：18.43亿元）发布股东减持公告，引 发市场关注。持股5%以上股东上海祥禾涌原股权投资合伙企业（有限合伙）等四家股东通过集中竞价 方式合计减持股份37万股，占公司总股本的0.54%。根据公告，减持计划仍在进行中，四家股东的减持 行为出于一致行动关系。值得注意的是，翔腾新材2024年业绩预告显示，公司预计全年净利润同比下滑 56.01%~65.94%。 翔腾新材自2022年业绩便开始走下坡路。2022年和2023年，公司均录得营收、净利双双下滑。业绩表现 不佳。股东"组团"减持叠加业绩下滑，不禁让市场对翔腾新材的未来发展产生担忧。 笔者认为，面对股东减持和业绩下滑的双重压力，翔腾新材需要积极采取措施应对挑战。首先，公司应 加强技术研发和创新投入，提升产品竞争力，以应对同行业竞争加剧的局面。通过不断优化产品结构， 提高产品质量和附加值，增强公司在市场中的核心竞争力。其次，公司需优化市场布局，积极开拓新的 客户群体和市场领域，降低对单一客户或市场的依赖，分散经营风险。此外，公司还需加强内部管理， 提高运营效率，降低成本费用， ...