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 ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－050 | | --- | --- | --- | | 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 关于召开 2023 年年度股东大会的通知 2、股东大会召集人：公司第六届董事会第二十次会议决议召开， 由公司董事会召集举行。 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》、 《上市公司股东大会规则》等有关法律法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开时间： （1）现场召开时间：2024 年 5 月 23 日（星期四）下午 16:00。 （2）网络投票时间：2024 年 5 月 23 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 23 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的具体时间为 2024 年 5 月 23 日 上午 9:15 至下午 15:00 期间的任意时间。 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 ...

Financial Performance - The total operating revenue for the first quarter of 2024 reached ¥10,795,841,800.84, an increase of 12.74% compared to ¥9,579,626,978.11 in the same period last year[8]. - Total profit for Q1 2024 reached CNY 123.43 million, a 3.27% increase year-on-year[17]. - Net profit for Q1 2024 was CNY 112.19 million, reflecting a 6.49% year-on-year growth[17]. - Net profit attributable to shareholders was CNY 102.57 million, an 8.32% increase compared to the previous year[17]. - The company's operating revenue for the current period is ¥10,795,841,800.84, representing a 12.70% increase compared to ¥9,579,626,978.11 in the same period last year[25]. - Net profit attributable to shareholders for the current period is ¥102,569,943.99, an increase of 8.32% from ¥94,691,700.78 year-on-year[25]. - The net profit for the current period is 112,188,765.24, an increase from 105,348,364.74 in the previous period, representing a growth of approximately 8.2%[53]. - The total comprehensive income for the current period is 112,552,103.42, up from 101,446,804.78 in the previous period, reflecting an increase of approximately 10.4%[53]. Operating Costs and Cash Flow - The total operating costs for the first quarter of 2024 were ¥10,813,695,669.65, up from ¥9,589,861,284.55, reflecting a year-over-year increase of 12.76%[8]. - Cash flow from investment activities showed a net outflow of CNY 90.85 million, a 70.12% improvement from the previous year[17]. - The company's cash flow from operating activities improved significantly, contributing to overall financial stability[17]. - The net cash flow from operating activities for the current period is -¥1,178,769,451.43, showing a minor improvement of 1.02% compared to -¥1,190,970,351.36 last year[25]. - The cash flow from operating activities resulted in a net outflow of -1,178,769,451.43, slightly improved from -1,190,970,351.36 in the previous period[55]. - The company reported a decrease in other cash outflows related to operating activities, which fell to 296,600,133.64 from 486,612,245.90, a reduction of about 39.1%[55]. Assets and Liabilities - The total assets and liabilities increased to ¥18,040,480,602.38, up from ¥16,727,972,334.86, indicating a growth in the company's financial position[8]. - The company's total assets at the end of the current period are ¥18,040,480,602.38, reflecting a growth of 7.85% from ¥16,727,972,334.86 at the end of the previous year[25]. - The company's total liabilities rose to ¥10,910,077,244.29, compared to ¥9,712,044,336.87, indicating an increase of about 12.3% year-over-year[50]. - The company's equity decreased slightly to ¥7,130,403,358.09 from ¥7,015,927,997.99, reflecting a change of approximately -1.6% year-over-year[50]. - Short-term borrowings increased significantly to ¥6,204,764,987.65 from ¥5,323,724,357.87, marking a rise of about 16.5% year-over-year[50]. Investments and Strategic Initiatives - The company reported an investment income of ¥18,353,512.78, a significant increase of 163.71% compared to a loss of ¥28,808,203.63 in the previous year[14]. - The company plans to advance the independent listing of its subsidiary, Dingli Technology, in accordance with relevant policies[3]. - The company is actively pursuing strategic initiatives, including potential mergers and acquisitions to bolster growth[17]. - The company authorized its management to initiate the listing of its subsidiary, Dingli Technology, in the domestic market, indicating a strategic move for expansion[42]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 25%[67]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 58,128[18]. - The largest shareholder, Anhui Chujian Investment Group, holds 29.42% of shares, totaling 389,604,731 shares[18]. Market and Product Development - The company is focusing on expanding its market presence and enhancing product applications in the military carbon materials sector[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[67]. - New product development efforts have led to the launch of three innovative materials, expected to contribute an additional 200 million RMB in revenue by the end of 2024[67]. - The company has allocated 100 million RMB for R&D in advanced materials technology over the next fiscal year[67]. Employee Engagement - The company plans to extend the third employee stock ownership plan until March 5, 2024, indicating a commitment to employee engagement and retention[38]. - The fourth employee stock ownership plan has a lock-up period of 12 months and a total duration of 36 months, which was initiated in June 2022[39]. - The company is focused on the implementation of its employee stock ownership plans and will comply with relevant regulations for information disclosure[42]. Customer and Operational Metrics - The company achieved a net profit margin of 12%, reflecting a 2% improvement compared to the previous quarter[67]. - User data indicates a 20% growth in active users, totaling 500,000 by the end of Q1 2024[67]. - Customer satisfaction ratings improved to 85%, indicating a positive response to recent product enhancements[67]. - The company reported a 5% reduction in operational costs due to improved efficiency measures[67].

安徽楚江科技新材料股份有限公司 2023 年独立董事述职报告 （一）个人情况 1962 年生，中国国籍，无境外居留权，中共党员，博士学位。 中南大学二级教授、博导，国务院政府津贴获得者，湖南省芙蓉学者 特聘教授，2019 年 5 月至今担任本公司独立董事。 （二）独立性情况的说明 作为公司独立董事，本人不在上市公司担任除董事外的其他职 务，并与其所受聘的上市公司及其主要股东、实际控制人不存在直接 或者间接利害关系，或者其他可能影响本人进行独立客观判断的关 系。本人独立履行职责，不受上市公司及其主要股东、实际控制人等 单位或者个人的影响。 经自查，本人符合《上市公司独立董事管理办法》《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》等相 关法律法规及《公司章程》中对独立董事独立性的相关要求，不存在 1 ——黄启忠 各位股东及股东代表： 本人黄启忠，作为安徽楚江科技新材料股份有限公司（以下简称 "公司"）的独立董事，严格按照《公司法》《证券法》《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》 《上市公司独立董事管理办法》等相关法律法规及《公司章程》的规 定，诚实、 ...

安徽楚江科技新材料股份有限公司 2023 年度内部控制自我评价报告 安徽楚江科技新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制 监管要求（以下简称"企业内部控制规范体系"），结合安徽楚江科技新 材料股份有限公司（以下简称"公司"或"本公司"）内部控制制度和评 价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 √ 有效 □无效 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制， 评价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事 会对董事会建立和实施内部控制进行监督。经理层负责组织领导企业内部 控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证 本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务 报告及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由 于内部控制存在的固有局限性，故仅能为实 ...