| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－051 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 安徽楚江科技新材料股份有限公司(以下简称"公司") 《2023 年 年度报告》及《2023 年年度报告摘要》已于 2024 年 4 月 26 日披露， 为使广大投资者进一步了解公司的财务状况、经营情况及未来发展规 划，公司定于 2024 年 5 月 10 日（星期五）下午 15:00-17:00 在全景 网举办 2023 年度业绩网上说明会，本次业绩说明会将采用网络远程方 式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总裁姜纯先生；董 事、副总裁、董事会秘书王刚先生；财务总监黎明亮先生；独立董事 胡刘芬女士。 为充分尊重投资者，提升交流的针对性， ...

安徽楚江科技新材料股份有限公司 对会计师事务所 2023 年度履职情况评估报告 安徽楚江科技新材料股份有限公司（以下简称"公司"）聘请容 诚会计师事务所（特殊普通合伙）作为公司 2023 年度审计的会计师 事务所。根据财政部、国务院国有资产监督管理委员会、中国证券监 督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对容诚会计师事务所（特殊普通合伙）2023 年度审计工作 的履职情况进行了评估，具体情况如下： 一、资质条件 1、会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所 （特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从事证券服务业 务的会计师事务所之一，长期从事证券服务业务。注册地址为北京市 西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席 合伙人肖厚发。 2、人员信息 截至 2023 年 12 月 31 日，容诚会计师事务所（特殊普通合伙） 共有合伙人 179 人，共有注册会计师 1395 人，其中 745 人签署过证 券服务业务审 ...

容诚审字[2024] 241Z0011 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 安徽楚江科技新材料股份有限公司 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 内部控制审计报告 容诚审字[2024]241Z0011 号 安徽楚江科技新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了安徽楚江科技新材料股份有限公司（以下简称楚江新材公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是楚江新材 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发 ...

Financial Performance - The company's operating revenue for 2023 reached ¥46,311,184,705.91, representing a 14.08% increase compared to ¥40,595,879,600 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥529,218,308.73, a significant increase of 295.92% from ¥133,668,486 in 2022[24]. - The basic earnings per share for 2023 was ¥0.40, reflecting a 300.00% increase compared to ¥0.10 in 2022[24]. - The total assets at the end of 2023 amounted to ¥16,727,972,334.86, which is a 14.35% increase from ¥14,627,505,600 at the end of 2022[24]. - The net cash flow from operating activities for 2023 was ¥178,368,147.56, showing a 5.90% increase from ¥168,432,737 in 2022[24]. - The total profit reached CNY 636.44 million, reflecting a significant year-on-year growth of 272.86%[77]. - The company reported a net profit of 594.47 million yuan and operating cash flow of 178.37 million yuan, with a significant difference of 416.10 million yuan attributed to various factors including depreciation and interest expenses[117]. - The company reported a total revenue of 2.79 billion yuan for the year 2023, reflecting a growth of 8.52% compared to the previous year[132]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. Risk Management and Compliance - The company has confirmed that there are no significant adverse risk factors affecting its production, financial status, or ongoing profitability[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the annual report[4]. - The company has established a comprehensive risk control system to manage potential risks associated with derivative investments, including legal, credit, and operational risks[140]. - The independent directors confirmed that the company's use of self-owned funds for futures market hedging aligns with national laws and regulations, enhancing cost control and risk management[143]. - The company reported no speculative derivative investments during the reporting period, focusing solely on hedging activities[144]. Market Position and Strategy - The company is registered in the China (Anhui) Pilot Free Trade Zone, indicating a strategic location for market expansion[18]. - The company’s stock is listed on the Shenzhen Stock Exchange under the ticker code 002171[18]. - The company has established a comprehensive marketing network with over 40 direct sales outlets nationwide, enhancing its ability to understand and meet customer needs[59]. - The company is actively pursuing market expansion strategies and new product development to strengthen its competitive position in the industry[98]. - The company aims to enhance its financial stability through effective risk management strategies related to raw material price fluctuations[140]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[117]. Research and Development - The company has established multiple R&D platforms, including the Jiangsu Provincial Enterprise Academician Workstation, enhancing its innovation capabilities[68]. - The company has a dedicated investor relations team, ensuring effective communication with stakeholders[19]. - The company is in the trial production phase for several R&D projects aimed at improving product quality and performance, including the hard series product fine crystal process[94]. - The company is conducting research on high-performance brass wires and has introduced advanced automation and intelligent processing equipment to enhance product quality and production efficiency[96]. - The company has developed a significant breakthrough in carbon brake preform technology, marking a new phase in the domestic production of major aviation components[64]. Production and Capacity - The company produced over 300,000 tons of high-precision copper alloy strip in 2023, maintaining the top position in China[39]. - The company's copper conductor materials and copper alloy wire products achieved sales exceeding 400,000 tons, solidifying its leading position in the segment[39]. - The company maintains a production capacity utilization rate of 100%, sales rate of 100%, and cash recovery rate of 100%, ensuring synchronized growth in efficiency and scale[60]. - The company has established new production lines for copper rods and wires, with an investment of 150 million yuan, aiming to enhance production capacity[132]. Investments and Financial Management - The total investment amount for the reporting period reached ¥2,798,524,732.50, a significant increase of 5,497.05% compared to ¥50,000,000.00 in the same period last year[127]. - The company has made significant investments in new technologies and product development, focusing on high-performance materials[130]. - The company has successfully transferred assets to enhance operational efficiency and reduce liabilities[130]. - The company has implemented a special account storage system for the raised funds, ensuring compliance with regulatory agreements[148]. Subsidiaries and Acquisitions - The company has established several subsidiaries, including the full acquisition of Qingyuan Chujian Copper Industry Co., which is expected to enhance business development and operational efficiency[166]. - The acquisition of 57.78% equity in Jiangsu Xinhai High Conductivity has been completed with a total investment of 10,753 million CNY, achieving 100% of the planned investment[152]. - The company has restructured its organizational framework and business lines, leading to changes in the implementation subjects of several fundraising projects[156]. Industry Trends and Demand - The demand for copper in the electric vehicle sector is expected to grow, with traditional vehicles using approximately 23kg of copper, while electric vehicles use between 40kg and 83kg depending on the type[191]. - The total installed capacity of photovoltaic and wind power in China reached approximately 1 billion kilowatts in 2023, with photovoltaic capacity growing by 55.2% year-on-year[193]. - The Chinese government aims for 2 billion kilowatts of new photovoltaic and wind power installations in 2024, indicating a significant increase in copper demand for these sectors[194]. - The demand for carbon brake pads is expected to increase significantly due to the rapid modernization of military aircraft, with projections indicating that China's fleet will reach 9,641 aircraft by 2039, leading to a growing market for carbon brake preforms[196].

安徽楚江科技新材料股份有限公司 关于使用自有资金进行现金管理的公告 | 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－060 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 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。 安徽楚江科技新材料股份有限公司（以下简称"公司"、"本公司" 或"楚江新材"）于 2024 年 4 月 24 日召开第六届董事会第二十次会议、 第六届监事会第十七次会议，审议通过了《关于使用自有资金进行现 金管理的议案》，同意公司及子公司拟使用不超过 5 亿元（含本数）闲 置自有资金用于购买安全性高、流动性好，风险性低的理财产品，在 上述额度内，可循环滚动使用。现将有关事项公告如下： 一、本次使用自有资金进行现金管理的基本情况 1、投资目的：为提高公司自有资金使用效率，合理利用闲置的自 有资金，在不影响公司正常经营业务的情况下，根据《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、规范性文件的规定，拟使用闲置自有资金进 ...

募集资金年度存放与使用情况鉴证报告 | | | | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | 4-22 | | 3 | 募集资金使用情况对照表 | 23-36 | 容诚会计师事务所(特殊普通合伙) 中国·北京 1 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 募集资金年度存放与使用情况鉴证报告 安徽楚江科技新材料股份有限公司 容诚专字[2024]241Z0003 号 2 容诚专字[2024]241Z0003 号 安徽楚江科技新材料股份有限公司全体股东： 我们审核了后附的安徽楚江科技新材料股份有限公司（以下简称楚江新材公 司）董事会编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－059 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于为子公司及孙公司申请银行授信额度提供担保的公告 公司根据生产经营需要，解决子公司及孙公司流动资金周转压力， 为 子公司 及 孙 公 司 向 商 业 银 行 申 请 授 信 额 度 提 供 合 计 不 超过 720,000.00 万元连带责任担保，被担保公司相关信息及拟提供的担保 额度如下： 单位：万元 1 | | | | 被担保 | | | 担保额 度占上 | 是 否 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 担保方 | 方最近 | | | | | | 担保 | 被担保方 | 持股比 | 一期资 | 截至目前 | 预计担保 | 市公司 | 关 | | 方 | | 例 | 产负债 | 担保余额 | 额度 | 最近一 | 联 | | | | | | | | 期净资 | 担 | | | | | 率 | | | 产比例 | ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－055 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司（以下简称"公司"或"本公 司"）第六届监事会第十七次会议通知于2024年4月8日以书面、传真 或电子邮件等形式发出，会议于2024年4月24日在公司会议室召开。本 次会议应参会监事3人，实际参会监事3人，会议由监事会主席乐大银 先生主持。本次会议的召集、召开和表决程序及出席会议的监事人数 符合法律、法规和公司章程等有关规定。 二、监事会会议审议情况 经与会监事认真审议，经投票表决，会议形成如下决议： （一）、审议通过了《监事会 2023 年度工作报告》 表决结果：同意 3 票、弃权 0 票、反对 0 票。 本报告需提交公司 2023 年年度股东大会审议。 安徽楚江科技新材料股份有限公司 第六届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 《监事会 2023 年度工作报告》详见 2024 年 ...