KAN(002012)

Search documents
凯恩股份:关于会计政策变更的公告
2024-04-25 09:08
证券代码:002012 证券简称:凯恩股份 公告编号:2024-019 浙江凯恩特种材料股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 特别提示: 本次会计政策变更,系浙江凯恩特种材料股份有限公司(以下简称"公司") 执行中华人民共和国财政部于 2023 年 10 月 25 日发布的《关于印发<企业会计 准则解释第 17 号>的通知》(财会〔2023〕21 号)(以下简称:解释第 17 号), 对原会计政策进行相应变更,具体情况如下: 本次会计政策变更,无需提交公司董事会、股东大会审议,不会对公司财务 状况和经营成果产生重大影响。 一、本次会计政策变更的概述 1、变更原因及日期 2023 年 10 月 25 日,财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》(财会〔2023〕21 号),规定了"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"、"关于售后租回的会计处理"的内容,自 2024 年 1 月 1 日起施行。因此,公司将按上述要求对会计政策进行相应调整。 2、变更前公司采用的会计 ...
凯恩股份:董事会决议公告
2024-04-25 09:07
证券代码:002012 证券简称:凯恩股份 公告编号:2024-017 浙江凯恩特种材料股份有限公司 董事会认为:公司编制 2024 年第一季度报告的程序符合法律、行政法规和中国证 券监督管理委员会的规定,报告内容公允地反映了公司的财务状况和经营成果,报告所 披露的信息真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 《公司 2024 年第一季度报告》于 2024 年 4 月 26 日登载在《上海证券报》《证券 时报》和巨潮资讯网(www.cninfo.com.cn)。 第九届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 浙江凯恩特种材料股份有限公司(以下简称"公司")第九届董事会第十八次会议 通知于 2024 年 4 月 22 日以通讯方式发出,会议于 2024 年 4 月 25 日以现场结合通讯表 决的方式召开。会议应到董事 6 人,实到董事 6 人。会议由董事长刘溪女士主持,公司 监事和高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《公司法》及 《公司章程》的规定,合法有效。 经与会董事认真审议,会议以记名 ...
凯恩股份(002012) - 2024 Q1 - 季度财报
2024-04-25 09:07
[Main Financial Data and Analysis](index=2&type=section&id=I.%20Main%20Financial%20Data) This section provides an overview of the company's core financial indicators, non-recurring gains and losses, and the reasons for significant changes in key financial metrics, primarily due to a reduced consolidation scope [Overview of Core Financial Indicators](index=2&type=section&id=(I)%20Main%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2024, the company's operating revenue and net profit attributable to shareholders both significantly declined by **50.88%** and **87.74%** year-over-year, respectively; however, net profit excluding non-recurring gains and losses increased by **137.08%**, indicating an improvement in core business profitability, primarily due to the disposal of some subsidiaries in 2023 which narrowed the consolidation scope | Indicator | Current Period (RMB) | Prior Year Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 140,175,219.97 | 285,349,443.12 | -50.88% | | Net Profit Attributable to Shareholders | 6,056,980.61 | 49,389,936.90 | -87.74% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items | 4,681,343.50 | -12,623,698.47 | 137.08% | | Net Cash Flow from Operating Activities | 709,856.53 | 96,370,637.36 | -99.26% | | Basic Earnings Per Share (RMB/share) | 0.01 | 0.11 | -90.91% | | Weighted Average Return on Net Assets | 0.39% | 3.25% | -2.86% | | Total Assets | 1,940,235,657.12 | 1,960,257,605.99 | -1.02% | | Shareholders' Equity Attributable to Shareholders | 1,541,725,408.27 | 1,535,668,427.66 | 0.39% | [Analysis of Non-Recurring Gains and Losses](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the current reporting period, the company's total non-recurring gains and losses amounted to **RMB 1.38 million**, primarily from government grants (**RMB 2.34 million**) and investment income from wealth management products (**RMB 30,308.68**) | Item | Amount in Current Period (RMB) | Description | | :--- | :--- | :--- | | Government Grants Included in Current Profit/Loss | 2,343,781.23 | Government grants included in current profit/loss | | Gains/Losses from Entrusted Investments or Asset Management | 30,308.68 | Income from company's wealth management products | | Other Non-Operating Income and Expenses | 150,000.00 | - | | **Total** | **1,375,637.11** | -- | [Reasons for Changes in Key Financial Indicators](index=3&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Multiple financial indicators experienced significant year-over-year changes in the current period, primarily due to the company's disposal of some subsidiaries in 2023, which narrowed the consolidation scope and directly led to substantial declines in operating revenue, costs, various expenses, and operating cash flow; investment income also significantly decreased due to large disposal gains in the prior year, while financial expenses sharply reduced due to increased interest income, and trading financial assets surged from purchasing wealth management products - Significant year-over-year declines in **operating revenue**, **operating costs**, **taxes and surcharges**, **selling expenses**, **administrative expenses**, **R&D expenses**, **credit impairment losses**, and **net cash flow from operating activities** are primarily attributed to the company's disposal of some subsidiaries in 2023, resulting in a reduced consolidation scope for the current period[9](index=9&type=chunk)[10](index=10&type=chunk) | Item | Change (%) | Reason for Change | | :--- | :--- | :--- | | Trading Financial Assets | 628.03% | Increased purchase of bank wealth management products compared to the beginning of the period | | Financial Expenses | -474.89% | Increased interest income in the current period compared to the prior year period | | Investment Income | -96.46% | Significant investment income from disposal of subsidiary equity in the prior year period | | Net Cash Flow from Investing Activities | -257.45% | Increased cash used for purchasing bank wealth management products in the current period compared to the prior year period | [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) This section details the company's shareholder structure, including the total number of common shareholders and the shareholding status of the top ten shareholders, particularly the controlling shareholder [Shareholder Structure and Shareholding Status](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%20and%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Shareholding%20of%20Top%20Ten%20Shareholders) As of the end of the reporting period, the company had **33,462** common shareholders; the controlling shareholder, Zhejiang Kairong Special Paper Co., Ltd., holds **21.91%** of shares, with all **102,467,917** shares pledged - As of the end of the reporting period, the company had **33,462** common shareholders[12](index=12&type=chunk) | Shareholder Name | Shareholder Type | Shareholding (%) | Number of Shares Held | Share Status | | :--- | :--- | :--- | :--- | :--- | | Zhejiang Kairong Special Paper Co., Ltd. | Domestic Non-State-Owned Legal Person | 21.91% | 102,467,917 | Pledged | [Other Significant Matters](index=5&type=section&id=III.%20Other%20Significant%20Matters) This section confirms the absence of any other significant matters requiring disclosure during the reporting period [Other Significant Matters](index=5&type=section&id=III.%20Other%20Significant%20Matters) During the reporting period, the company had no other significant matters requiring disclosure - The company had no other significant matters during the current reporting period[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated financial statements for the first quarter, including the balance sheet, income statement, and cash flow statement, reflecting key financial positions and performance [Consolidated Balance Sheet](index=6&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2024, the company's total assets were **RMB 1.94 billion**, a slight decrease of **1.02%** from the beginning of the period, while total liabilities were **RMB 232 million**, down **11.79%**; the most significant asset-side change was a **628.03%** increase in trading financial assets due to wealth management product purchases, and on the liability side, both accounts payable and employee compensation payable saw substantial declines | Item | Period-End Balance (RMB) | Period-Start Balance (RMB) | Change from Period-Start (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,940,235,657.12 | 1,960,257,605.99 | -1.02% | | Total Liabilities | 231,867,557.00 | 262,859,511.85 | -11.79% | | Total Equity Attributable to Parent Company Owners | 1,541,725,408.27 | 1,535,668,427.66 | 0.39% | - Trading financial assets increased from **RMB 40.86 million** at the beginning of the period to **RMB 297 million**, a **628.03%** increase, primarily due to the purchase of more bank wealth management products in the current period[9](index=9&type=chunk)[16](index=16&type=chunk) [Consolidated Income Statement](index=8&type=section&id=2.%20Consolidated%20Income%20Statement) In Q1 2024, the company achieved **RMB 140.18 million** in operating revenue, a **50.88%** year-over-year decrease, and **RMB 6.06 million** in net profit attributable to parent company owners, an **87.74%** year-over-year decrease, primarily due to the reduced consolidation scope from subsidiary disposals in 2023; notably, financial expenses were **-RMB 6.71 million** compared to **RMB 1.79 million** in the prior year, largely benefiting from a significant increase in interest income | Item | Amount in Current Period (RMB) | Amount in Prior Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 140,175,219.97 | 285,349,443.12 | -50.88% | | Total Operating Costs | 132,667,520.86 | 302,158,961.19 | -56.08% | | Total Profit | 13,049,537.51 | 49,740,216.45 | -73.76% | | Net Profit | 10,970,005.98 | 49,205,037.29 | -77.71% | | Net Profit Attributable to Parent Company Owners | 6,056,980.61 | 49,389,936.90 | -87.74% | [Consolidated Cash Flow Statement](index=10&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) During the reporting period, net cash flow from operating activities was **RMB 0.71 million**, a sharp **99.26%** year-over-year decrease primarily due to the reduced consolidation scope; net cash flow from investing activities turned significantly negative at **-RMB 257 million**, mainly due to increased cash payments for wealth management product purchases; net cash flow from financing activities was **-RMB 9.91 million**, resulting in an overall net decrease of **RMB 266 million** in cash and cash equivalents | Item | Amount in Current Period (RMB) | Amount in Prior Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 709,856.53 | 96,370,637.36 | -99.26% | | Net Cash Flow from Investing Activities | -257,262,077.32 | 163,394,653.60 | -257.45% | | Net Cash Flow from Financing Activities | -9,904,811.03 | -4,038,471.60 | -145.26% | | Net Increase in Cash and Cash Equivalents | -266,476,588.12 | 255,086,190.61 | -204.47% | [Audit Status](index=11&type=section&id=(III)%20Audit%20Report) The company's Q1 2024 report is unaudited - The company's first quarter report is unaudited[23](index=23&type=chunk)
凯恩股份:监事会决议公告
2024-04-25 09:05
证券代码:002012 证券简称:凯恩股份 公告编号:2024-018 浙江凯恩特种材料股份有限公司 第九届监事会第十四次会议决议公告 本公司及监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、 误导性陈述或者重大遗漏。 浙江凯恩特种材料股份有限公司(以下简称"公司")第九届监事会第十四次会 议通知于 2024 年 4 月 22 日以通讯方式发出,会议于 2024 年 4 月 25 日以现场结合通 讯表决的方式召开。会议应出席监事 3 名,实际出席监事 3 名,会议由监事会主席郭 晓彬主持,董事会秘书杨照宇列席了会议。本次会议的召集、召开和表决程序符合《公 司法》和《公司章程》的有关规定。 经与会监事认真审议,会议以记名投票表决方式审议了如下议案: 一、审议通过《公司 2024 年第一季度报告》 表决结果:同意票 3 票,反对票 0 票,弃权票 0 票。 特此公告。 备查文件: 1、第九届监事会第十四次会议决议。 浙江凯恩特种材料股份有限公司 监事会 2024 年 4 月 25 日 经审核,监事会认为董事会编制和审核公司2024年第一季度报告的程序符合法律、 行政法规和中国证监会的规定,报告内容 ...
凯恩股份:北京德恒律师事务所关于浙江凯恩特种材料股份有限公司2023年度股东大会的法律意见
2024-04-18 12:48
北京德恒律师事务所 关于浙江凯恩特种材料股份有限公司 2023 年度股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于浙江凯恩特种材料股份有限公司 2023 年度股东大会的法律意见 北京德恒律师事务所 关于浙江凯恩特种材料股份有限公司 2023 年度股东大会的法律意见 德恒 01G20240249-1 号 致:浙江凯恩特种材料股份有限公司 浙江凯恩特种材料股份有限公司(以下简称"公司")2023 年度股东大会 (以下简称"本次会议")于 2024 年 4 月 18 日(星期四)召开。北京德恒律师 事务所(以下简称"德恒")受公司委托,指派伊超律师、姜白白律师(以下简 称"德恒律师")出席了本次会议。德恒律师根据《中华人民共和国证券法》(以 下简称"《证券法》")、《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")、《浙江凯恩特 种材料股份有限公司章程》(以下简称"《公司章程》")的规定,就本次会议 的召集、召开程序、 ...
凯恩股份:2023年度股东大会决议公告
2024-04-18 12:47
2023 年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 特别提示: 1、本次股东大会召开期间无增加、变更或否决议案的情况。 2、本次股东大会召开期间无涉及变更以往股东大会决议的情况。 证券代码:002012 证券简称:凯恩股份 公告编号:2024-015 浙江凯恩特种材料股份有限公司 2、现场会议召开地点:北京市朝阳区曙光西里甲 5 号 H 座 3 层 306 室 3、会议召开方式:本次股东大会采取现场投票和网络投票相结合的方式召开 4、召集人:浙江凯恩特种材料股份有限公司(以下称"公司")董事会 3、本次股东大会以现场会议与网络投票相结合的方式召开。 一、会议召开情况 1、会议召开的日期和时间 (1)现场会议召开时间:2024 年 4 月 18 日(星期四)下午 14:30 (2)网络投票时间:2024 年 4 月 18 日(星期四) 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 18 日上午 9:15-9:25,9:30-11:30,下午 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 ...
凯恩股份:关于举办2023年度网上业绩说明会的公告
2024-04-10 11:05
本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 浙江凯恩特种材料股份有限公司(以下简称"公司")已于2024年3月28日在巨潮资 讯网(http://www.cninfo.com.cn)披露了《2023年年度报告》。为便于广大投资者更全面 深入了解公司2023年度业绩和经营情况,公司定于2024年4月17日(星期三)下午15:00- 16:00在全景网举办2023年度网上业绩说明会,本次2023年度网上业绩说明会将采用网络 远程的方式举行,投资者可登陆全景网"投资者关系互动平台"(https://ir.p5w.net)参与 本次年度业绩说明会或者直接进入公司路演厅(https://ir.p5w.net/c/002012.shtml)参与本 次年度业绩说明会。 证券代码:002012 证券简称:凯恩股份 公告编号:2024-014 浙江凯恩特种材料股份有限公司 关于举办 2023 年度网上业绩说明会的公告 (问题征集专题页面二维码) 特此公告。 浙江凯恩特种材料股份有限公司 董事会 2024年4月10日 公司出席2023年度业绩说明会的成员如下:董事长兼总经理刘溪 ...
凯恩股份:关于浙江凯恩特种材料股份有限公司重大资产出售暨关联交易2023年度持续督导意见
2024-04-10 11:05
长城证券股份有限公司 关于 浙江凯恩特种材料股份有限公司 重大资产出售暨关联交易 之 2023年度持续督导意见 二〇二四年四月 | 声明 2 | | --- | | 释义 3 | | 一、交易资产的交付或者过户情况 5 | | 二、交易各方当事人承诺的履行情况 7 | | 三、盈利预测或者利润预测的实现情况 14 | | 四、管理层讨论与分析部分提及的各项业务的发展状况 15 | | 五、公司治理结构与运行情况 15 | | 六、与已公布的重组方案存在差异的其他事项 16 | 声明 长城证券股份有限公司(以下简称"长城证券""独立财务顾问")受浙江 凯恩特种材料股份有限公司(以下简称"凯恩股份""上市公司""公司")委 托,担任本次重大资产出售暨关联交易事项(以下简称"本次交易")的独立财 务顾问。 本独立财务顾问严格按照《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》)、《上市公司重大资产重组 管理办法》(以下简称《重组管理办法》)、《上市公司并购重组财务顾问业务 管理办法》(以下简称《财务顾问办法》)和深圳证券交易所颁布的信息披露业 务备忘录等有关法律法规的要 ...
凯恩股份(002012) - 2023 Q4 - 年度财报
2024-03-27 16:00
Financial Performance - The company's operating revenue for 2023 was ¥825,999,710.42, a decrease of 40.65% compared to ¥1,391,801,132.27 in 2022[22]. - The total profit for 2023 was ¥59,988,934.80, down 21.54% from ¥76,456,979.00 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥47,466,479.40, reflecting an 11.14% decrease from ¥53,426,749.50 in 2022[22]. - The basic earnings per share for 2023 was ¥0.10, a decline of 9.09% from ¥0.11 in 2022[23]. - The total assets at the end of 2023 were ¥1,960,257,605, representing a 14.81% decrease from ¥2,300,903,580 at the end of 2022[23]. - The net cash flow from operating activities for 2023 was ¥20,046,951.80, a significant drop of 109.18% compared to ¥218,321,438.00 in 2022[22]. - The company reported a quarterly operating revenue of ¥285,349,443.12 in Q1 2023, which decreased to ¥157,474,946.05 in Q4 2023[28]. - The net profit attributable to shareholders in Q4 2023 was a loss of ¥18,274,096.92, contrasting with a profit of ¥49,389,936.90 in Q1 2023[28]. - The company achieved total operating revenue of 825.9997 million yuan, a decrease of 40.65% compared to the same period last year, primarily due to the disposal of certain assets that are no longer included in the consolidation scope[46]. - The net profit attributable to shareholders of the listed company was 47.4665 million yuan, down 11.14% year-on-year[46]. Shareholder Returns - The company plans to distribute a cash dividend of 0.31 CNY per 10 shares based on a total of 467,625,470 shares, with no stock bonus[4]. - The company plans to distribute a cash dividend of 0.31 CNY per 10 shares (including tax), with a total cash dividend amounting to 14,496,389.57 CNY[134]. - The cash dividend represents 100% of the total profit distribution amount[134]. Business Focus and Strategy - The company’s main business focuses on the research, production, and sales of high value-added paper-based functional materials[19]. - The company is engaged in the research, production, and sales of high value-added paper-based functional materials, positioning itself within the specialized paper industry of the light industry sector[33]. - The company focuses on high-value-added paper-based functional materials, including specialty papers for food packaging and industrial applications[39]. - The company has disposed of some electrical and industrial materials businesses, maintaining a focus on high-tech specialty paper production[39]. - The company has developed new products such as release paper and water-based packaging paper in 2023, compensating for the production gap left by the decline in dialysis paper[48]. - The company plans to strengthen production management and expand customer resources to improve production efficiency and achieve increased output and effectiveness[91]. - The company aims to reduce material procurement costs by improving production speed, yield, and energy efficiency, while also expanding its customer base through customized products[91]. - The company will continue to enhance its R&D efforts, focusing on developing key technologies for fluorine-free oil-resistant food-grade packaging paper and digital transfer paper[91]. Market and Economic Context - In 2023, China's GDP grew by 5.2% year-on-year, with quarterly growth rates of 4.5%, 6.3%, 4.9%, and 5.2% respectively, indicating a stable economic recovery[34]. - The production of paper and cardboard in China reached 14,405.5 million tons in 2023, a year-on-year increase of 6.6%, while the revenue of the paper and paper products industry decreased by 2.4% to 1,392.62 billion yuan[34]. - The total profit of the paper industry was 50.84 billion yuan, reflecting a year-on-year increase of 4.4%[34]. - The implementation of the "Plastic Ban" policy is expected to create new opportunities for paper products as alternatives to plastic[37]. - The market for paper-based functional materials is expected to continue growing due to rising living standards and environmental awareness, as well as national environmental policies[90]. Environmental and Social Responsibility - The company has been recognized as a "National Green Factory" and has made significant efforts in optimizing green governance and reducing carbon emissions[36]. - The company is committed to environmental protection and has implemented strict management systems to meet national and local emission standards[95]. - The company has implemented a wastewater treatment system with a daily capacity of 10,000 m³, ensuring compliance with discharge standards[146]. - The company has increased the white water reuse rate from 40% to 95% in its production processes, demonstrating commitment to sustainability[146]. - The company actively participates in poverty alleviation by prioritizing the procurement of products from impoverished regions, supporting over 120 households in Nanyang, Henan[150]. - The company is focused on strengthening cooperation with agricultural enterprises in impoverished areas to support economic and social development[151]. Corporate Governance - The company maintains a fully independent operational structure, with no reliance on its controlling shareholder for business, assets, or personnel[103]. - The company has established a three-tier ESG governance system centered on the Board of Directors and the Sustainable Development Committee, focusing on climate change and carbon management[97]. - The company has received multiple recognitions for its high-quality corporate governance, including awards from Zhongshang Association and Tianma Award[98]. - The company has established a performance evaluation and incentive system linking executive compensation to business performance, ensuring transparency in senior management appointments[102]. - The company has maintained effective financial reporting internal controls throughout the reporting period[125]. Changes in Ownership and Management - The controlling shareholder changed to Kai Rong Special Paper in February 2023, after a series of share transfers involving 14.50% of the company's shares[20]. - The company experienced a significant management turnover, with multiple executives, including the CFO and several vice presidents, resigning or being dismissed due to changes in job responsibilities[109]. - The board of directors saw new appointments, including Sun Zhichao and Zhang Ying, who were elected on January 18, 2023[109]. Research and Development - The company has a strong R&D capability with nearly 30 national authorized patents, enhancing its core competitiveness in the special paper industry[45]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[117]. - The company is investing in R&D, allocating 10% of its revenue towards developing new technologies[160]. Financial Management and Controls - The company has established a complete and independent financial accounting system, ensuring no shared bank accounts with its controlling shareholder[104]. - The company has implemented a carbon management system, including internal management and quality assurance for greenhouse gas emissions reporting[148]. - The company has maintained strict adherence to its commitments regarding independence and financial integrity in its operations[154]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[160]. - The financial guidance for the upcoming year suggests a cautious but optimistic outlook, aiming for steady growth in revenue and profitability[110]. - The company plans to leverage its existing resources to explore new market opportunities and potential mergers and acquisitions[110].
凯恩股份:审计委员会对会计师事务所履行监督职责情况报告
2024-03-27 13:25
浙江凯恩特种材料股份有限公司董事会 审计委员会对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》和浙江凯恩特种材料股份有限公 司(以下简称"公司")的《公司章程》《董事会审计委员会工作细则》等规定和要求, 董事会审计委员会本着勤勉尽责的原则,恪尽职守,认真履职。现对会计师事务 所履行监督职责的情况汇报如下: 一、2023 年年审会计师事务所基本情况 (一)会计师事务所基本情况 天健会计师事务所(特殊普通合伙)(以下简称"天健所")基本情况如下: | 事务所名称 | 天健会计师事务所(特殊普通合伙) | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 月 组织形式 | 7 | 18 | 日 | | | 特殊普通合伙企业 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | | | | 128 号 | | | 首席合伙人 | 王国海 上年末合伙人数量 | | | | | | 238 人 | | ...