证券代码：002102 证券简称：能特科技 公告编号：2024-028 湖北能特科技股份有限公司 2023 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的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开基本情况 1、会议召集人：湖北能特科技股份有限公司（以下简称"公司"）董事会； 2、会议主持人：公司董事长陈烈权先生； 3、现场会议召开时间：2024 年 5 月 9 日（星期四）下午 14:30； 4、现场会议召开地点：湖北省荆州市沙市区园林北路 106 号城发新时代 8 号楼 9 层会议室； 5、网络投票时间：（1）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 5 月 9 日 9:15-9:25，9:30-11:30，13:00-15:00；（2）通过深圳证券交易所互联网投 票系统进行网络投票的时间为 2024 年 5 月 9 日 9:15-15:00 的任意时间。 6、会议召开方式：现场会议与网络投票相结合的方式。 7、本次会议的召集、召开符合《中华人民 ...

湖北松之盛律师事务所关于湖北能特科技股份有限公司 2023 年度股东大会法律意见书 湖北松之盛律师事务所 关于湖北能特科技股份有限公司 2023 年度股东大会法律意见书 致：湖北能特科技股份有限公司 湖北松之盛律师事务所（以下简称"本所"）接受湖北能特科技 股份有限公司（以下简称"公司"）的委托，指派我们出席公司 2023 年度股东大会（以下简称"本次股东大会"），并就本次股东大会的 召集、召开程序的合法性、出席会议人员资格、召集人资格以及表决 程序和表决结果的合法有效性出具法律意见。 1 湖北松之盛律师事务所关于湖北能特科技股份有限公司 2023 年度股东大会法律意见书 尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 公司本次股东大会由董事会提议并召集，召开本次股东大会的通 知已于 2024 年 4 月 19 日在巨潮资讯网及深圳证券交易所网站等中国 证监会指定信息披露媒体上公告。上述公告已列明本次股东大会的召 开时间、地点、会议审议事项、出席会议对象和现场会议登记办法、 有权出席会议股东的股权登记日及其可以以书面形式委托代理人出 席现场会议并参加表决的权利，以及网络投票的表决时间以及表 ...

Financial Performance - The company's revenue for Q1 2024 was ¥3,040,918,454.16, representing a year-over-year increase of 2.62% compared to ¥2,963,154,995.55 in the same period last year[4] - Net profit attributable to shareholders decreased by 34.72% to ¥55,760,878.81 from ¥85,422,238.32 in the previous year[4] - The net profit after deducting non-recurring gains and losses fell by 51.84% to ¥32,772,097.77 from ¥68,051,626.79[4] - Net profit for the current period was ¥59,027,269.38, a decrease of 38.7% from ¥96,212,381.99 in the same period last year[19] - Investment income for the current period was ¥10,382,531.31, significantly lower than ¥33,610,112.16 in the previous period[19] - Basic and diluted earnings per share decreased to ¥0.0212 from ¥0.0324 in the previous period[20] Cash Flow and Liquidity - Cash flow from operating activities showed a significant decline of 181.48%, resulting in a net outflow of ¥368,409,517.83 compared to a net outflow of ¥130,883,275.59 in the previous year[4] - The company reported a net cash outflow from operating activities of ¥368,409,517.83, compared to an outflow of ¥130,883,275.59 in the previous period[23] - Cash and cash equivalents at the end of the period totaled ¥74,055,683.89, down from ¥187,129,462.28 at the end of the previous period[23] - The company's cash and cash equivalents decreased to CNY 1,642,570,651.99 from CNY 2,121,372,990.46, reflecting a decline of approximately 22.5%[15] Assets and Liabilities - Total assets decreased by 5.28% to ¥8,666,586,497.83 from ¥9,150,001,974.27 at the end of the previous year[4] - As of March 31, 2024, the company's total assets amounted to CNY 8,666,586,497.83, a decrease from CNY 9,150,001,974.27 at the beginning of the period[16] - Total liabilities decreased to CNY 4,322,582,676.77 from CNY 4,865,451,119.91, a decline of about 11.2%[16] - The company's equity increased to CNY 4,344,003,821.06 from CNY 4,284,550,854.36, showing a growth of approximately 1.4%[17] Operational Metrics - Total operating revenue for the current period reached ¥3,040,918,454.16, an increase of 2.6% compared to ¥2,963,154,995.55 in the previous period[18] - Total operating costs amounted to ¥3,008,398,435.13, up from ¥2,896,874,000.84, reflecting a year-over-year increase of 3.9%[18] - Research and development expenses decreased to ¥15,239,845.62 from ¥17,312,352.76, indicating a reduction of 11.98%[18] Other Income and Expenses - Other income surged by 856.50%, mainly due to an increase in government subsidies received during the period[9] - The company experienced a 47.80% reduction in financial expenses, reflecting lower financing costs[9] - The company incurred financial expenses of ¥5,111,088.29, down from ¥9,791,021.20, marking a decrease of 47.8%[18] - Other income increased to ¥26,274,517.15 from ¥2,746,934.63, showing a substantial growth[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,946[10] Legal and Regulatory Matters - The company is facing litigation from 1,033 investors with a total loss amounting to CNY 77,370,024.60 due to previous regulatory penalties[13] - The company has engaged professional legal advisors to mitigate the negative impact of the lawsuits and regulatory penalties[13] Retained Earnings - The company reported a net loss of CNY 333,646,628.23 in retained earnings, an improvement from a loss of CNY 389,407,507.04 at the beginning of the period[17] - The company has maintained its capital reserve at CNY 1,665,833,289.37, unchanged from the previous period[17] Accounting Standards - The first quarter report for 2024 has not been audited[24] - The company is implementing new accounting standards starting in 2024[24]

证券代码：002102 证券简称：能特科技 公告编号：2024-027 湖北能特科技股份有限公司 《湖北能特科技股份有限公司2024年第一季度报告》（公告编号：2024-025） 详见公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）或《证券时 报》《中国证券报》《上海证券报》《证券日报》。 特此公告。 湖北能特科技股份有限公司 监 事 会 二○二四年四月二十九日 第七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。 湖北能特科技股份有限公司（以下简称"公司"）第七届监事会第十四次会 议于 2024 年 4 月 26 日上午以通讯方式召开，本次会议由监事会主席陈勇先生召 集，本次会议通知已于 2024 年 4 月 23 日以专人递送、传真、电子邮件等方式送 达全体监事。应参加会议的监事三人（发出表决票三张），实际参加会议的监事 三人（收回有效表决票三张）。本次会议的召集、召开符合《中华人民共和国公 司法》和《公司章程》的有关规定。 经与会监事认真审议，本次会议以记名投票表决方式表决通过了以下决议： 以 ...

证券代码：002102 证券简称：能特科技 公告编号：2024-026 湖北能特科技股份有限公司 《湖北能特科技股份有限公司2024年第一季度报告》（公告编号：2024-025） 详见公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）或《证券时 报》《中国证券报》《上海证券报》《证券日报》。 特此公告。 湖北能特科技股份有限公司 董 事 会 第七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。 湖北能特科技股份有限公司（以下简称"公司"）第七届董事会第十八次会 议采取通讯表决的方式于 2024 年 4 月 26 日上午召开。本次会议由公司董事长陈 烈权先生召集和主持，会议通知已于 2024 年 4 月 23 日以专人递送、传真、电子 邮件等方式送达全体董事、监事和高级管理人员。本次会议应参加会议的董事九 人（发出表决票九张），实际参加会议的董事九人（收回有效表决票九张）。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 经与会董事认真审议，本次会议以记名投票表决方式审议通过 ...

证券代码：002102 证券简称：冠福股份 公告编号：2024-024 冠福控股股份有限公司 关于变更公司名称（含证券简称） 并修改《公司章程》暨完成工商变更登记的公告 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、 误导性陈述或者重大遗漏。 特别提示： 一、本次变更公司名称（含证券简称）并修改《公司章程》暨完成工商变更登记 情况 冠福控股股份有限公司（以下简称"公司"）分别于 2024 年 4 月 1 日召开第七 届董事会第十六次会议、2024 年 4 月 17 日召开 2024 年第一次临时股东大会，审议 通过了《关于拟变更公司名称（含证券简称）并修改<公司章程>的议案》，具体内容 详见公司于 2024 年 4 月 2 日发布的《第七届董事会第十六次会议决议公告》（公告 编号：2024-005）、《关于拟变更公司名称（含证券简称）并修改〈公司章程〉的公 告》（公告编号：2024-007）、2024 年 4 月 18 日发布的《2024 年第一次临时股东大 会决议公告》（公告编号：2024-011）。 类型：其他股份有限公司(上市) 住所：荆州开发区深圳大道 118 号（自主申报） ...

Financial Performance - The company's operating revenue for 2023 was CNY 11,129,068,248.62, a decrease of 9.23% compared to CNY 12,260,290,469.99 in 2022[32]. - The net profit attributable to shareholders for 2023 was CNY 258,738,781.85, reflecting a decline of 41.79% from CNY 444,475,666.02 in the previous year[32]. - The net profit after deducting non-recurring gains and losses was CNY 4,078,659.56, a significant drop of 112.66% compared to CNY 32,229,345.99 in 2022[32]. - The cash flow from operating activities for 2023 was CNY 812,572,367.56, showing an increase of 210.03% from CNY 240,213,213.52 in 2022[32]. - The total assets at the end of 2023 were CNY 9,150,001,974.36, a slight decrease of 0.05% from CNY 9,359,889,354.27 at the end of 2022[32]. - The net assets attributable to shareholders increased by 5.87% to CNY 4,089,756,393.50 from CNY 3,418,813,141.27 in 2022[32]. - The basic earnings per share for 2023 were CNY 0.0982, down 41.82% from CNY 0.1688 in the previous year[32]. - The company reported a significant increase in non-operating income, amounting to CNY 78.67 million, primarily due to debt write-offs[39]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[125]. - The company reported a net profit margin of 12%, up from 10% in the previous year[125]. Legal and Compliance Issues - As of March 31, 2024, the company faced lawsuits from 1,033 investors, with total loss claims amounting to 77,370,024.60 yuan due to alleged information disclosure violations[12]. - The company has received administrative penalties from the China Securities Regulatory Commission, which has led to increased scrutiny and legal challenges from investors[12]. - The company is actively pursuing legal actions to recover debts related to the "Lin family" and has faced challenges in collecting these debts due to the family's financial difficulties[10][11]. - The company is actively pursuing legal actions against the former controlling shareholder for violations that have led to disputes and litigation[96]. - The company has resolved all litigation related to the former controlling shareholder's misconduct and is taking steps to protect shareholder interests[96]. Asset Management and Structure - The company plans to optimize its asset structure by selling non-core assets, including gold mining assets, to enhance asset operation and capital efficiency[4]. - The company is optimizing its asset structure by selling non-core assets, including real estate and mining assets, to improve operational efficiency[56]. - The company has established a new subsidiary, Suomi Technology (Quanzhou) Co., Ltd., with a registered capital of CNY 3 million, while it also deregistered a non-operational subsidiary in Hong Kong[67]. - The company has reported a net value of the properties under judicial seizure by the wholly-owned subsidiary Shanghai Wutian is 661.38 million yuan, accounting for 16.17% of the company's net assets and 7.23% of total assets as of December 31, 2023[84]. Human Resources and Management - The company has established a comprehensive human resource management and incentive mechanism, yet still faces risks related to the potential loss of core technical personnel[8]. - The company intends to strengthen its talent reserve strategy to meet the growing demands of its expanding operations[97]. - The company has a total of 960 employees receiving salaries during the reporting period[148]. - The company has established a comprehensive salary distribution and assessment system based on performance, market comparability, and labor distribution principles[150]. - The company has implemented a training plan focusing on management, vocational skills, safety production, and execution capabilities[151]. Research and Development - Research and development expenses increased by 10.95% to CNY 86,467,471.91, reflecting the company's commitment to innovation[71]. - R&D investment increased by 10.95% to ¥86,467,471.91 in 2023, representing 0.78% of operating revenue, up from 0.64% in 2022[73]. - The number of R&D personnel rose to 218 in 2023, a 0.46% increase from 217 in 2022, with the proportion of R&D staff increasing to 22.71%[73]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[125]. Market and Growth Strategies - The company is focused on both organic growth and external acquisitions to foster a diversified business model, which increases the complexity of decision-making and risk management[7]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[125]. - The company is expanding its market presence, targeting new regions with a planned investment of 100 million CNY in marketing and infrastructure[129]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[143]. Environmental and Social Responsibility - The company has complied with all environmental protection laws and has not faced any penalties from environmental authorities[164]. - The company has constructed a hazardous waste storage facility and follows standardized management practices for hazardous waste disposal[168]. - The company sponsors various social responsibility initiatives, including a donation of 40,000 yuan for a local dragon boat race and 115,000 yuan for educational support[173]. - The company aims to continuously improve its governance structure to promote high-quality development and compliance with regulatory standards[161]. Governance and Compliance - The company emphasizes strict compliance with corporate governance regulations, ensuring transparency and protection of investor rights[102]. - The board of directors and supervisory board operate independently, adhering to legal and regulatory requirements[103]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, ensuring fairness and transparency[104]. - The company maintains a robust internal audit system to enhance operational compliance and protect shareholder rights[106]. - The company has established an independent financial accounting department with a dedicated team, adhering to relevant accounting standards and maintaining a separate accounting system[110]. Financial Commitments and Shareholder Value - The company has committed to ensuring that cash dividends distributed each year will not be less than 10% of the distributable profits achieved in that year[180]. - The company has fulfilled its dividend commitment to minority shareholders, ensuring that the distributable profits are not less than 20% of the profits achieved in the year[180]. - The company is actively pursuing strategies to enhance shareholder value through share buybacks and other financial maneuvers[181]. - The company has sufficient cash flow to support dividend payments, with a positive net cash flow expected[180].

证券代码：002102 证券简称：冠福股份 公告编号：2024-022 冠福控股股份有限公司 关于子公司塑米科技（泉州）有限公司投资 塑米智谷产业园区项目的公告 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。 一、投资概述 6、项目投资的具体实施方案：本项目总投资估算为 43,000 万元，具体投资情 况如下： | | | 冠福控股股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开第七届 董事会第十七次会议，审议通过《关于子公司塑米科技（泉州）有限公司投资"塑米 智谷"产业园项目的议案》，同意公司之全资子公司塑米科技（泉州）有限公司（以 下简称"泉州塑米"）使用自筹资金 43,000 万元在福建省泉州市德化县投资建设数 字经济和产业互联网产业园区"塑米智谷"项目(以下简称"项目")。具体如下： 本次投资不构成《上市公司重大资产重组管理办法》规定的上市公司重大资产 重组，也不涉及关联交易。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次投资之 事宜在公司董事会的审批权限范围内，无需提交公司股东大会审议。 二、投资项目基本情况 ...

| | | | 第一节 综述 1 | | | --- | --- | | 一、声明 | 1 | | 二、关于本报告 | 1 | | 三、公司简介 | 2 | | 四、社会责任管理体系 | 3 | | 五、知识产权管理 | 4 | | 第二节 产品与服务 4 | | | 一、医药中间体、维生素 E 板块 | 4 | | 二、塑贸电商业务板块 | 4 | | 三、投资性房地产业务与黄金采矿等其他业务板块 | 5 | | 第三节 利益相关方 5 | | | 一、股东和债权人权益保护 | 6 | | 二、职工权益保护 | 8 | | 三、供应商、客户和消费者权益保护 | 10 | | 四、环境保护与可持续发展 | 11 | | 五、公共关系和社会公益事业 | 13 | | 第四节 2024 年展望 14 | | 冠福控股股份有限公司 社会责任报告 （2023 年度） 2024 年 4 月 1、报告简介 《冠福控股股份有限公司 2023 年度社会责任报告》（以下简称"本报告"） 是公司发布的第十七份社会责任报告。本报告是参照《中华人民共和国公司法》 （以下简称"《公司法》"）《深圳证券交易所上市公司自律监管指引第 1 ...

众联资产评估有限公司 ASSETS APPRAISAL CO.,LTD 本资产评估报告依据中国资产评估准则编制 冠福控股股份有限公司以财务报告为目的 涉及的能特科技有限公司含商誉相关资产组 预计未来现金流量现值评估项目 资产评估报告 众联评报字[2024]第 1104 号 （共 1 册，第 1 册） 湖北众联资产评估有限公司 2024 年 4 月 15 日 | 第一部分、声明 1 | | | --- | --- | | 第二部分、资产评估报告摘要 4 | | | 第三部分、资产评估报告正文 7 | | | 一、委托人及其他资产评估报告使用人 | 8 | | 二、评估目的 | 13 | | 三、评估对象和评估范围 | 13 | | 四、价值类型及其定义 | 25 | | 五、评估基准日 | 25 | | 六、评估依据 | 25 | | 七、评估方法 | 28 | | 八、评估程序实施过程和情况 | 28 | | 九、评估假设 | 32 | | 十、评估结论 | 33 | | 十一、特别事项说明 | 34 | | 十二、资产评估报告使用限制说明 | 35 | | 十三、资产评估报告日 | 36 | | 第四部分、 ...