Financial Performance - The company's operating revenue for Q1 2024 was ¥273,813,752.28, a decrease of 17.40% compared to ¥331,493,274.52 in the same period last year[5] - Net profit attributable to shareholders was ¥8,889,745.44, representing an increase of 6.69% from ¥8,332,675.85 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥6,240,793.39, down 25.29% from ¥8,353,560.41 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 273,813,752.28, a decrease of 17.4% compared to CNY 331,493,274.52 in Q1 2023[21] - Net profit for Q1 2024 reached CNY 8,889,745.44, representing a slight increase of 6.7% from CNY 8,332,675.85 in Q1 2023[21] - The net profit attributable to the parent company for Q1 2024 is CNY 8,889,745.44, an increase from CNY 8,332,675.85 in Q1 2023, representing a growth of approximately 6.7%[22] - Basic and diluted earnings per share for Q1 2024 are both CNY 0.0136, up from CNY 0.0128 in the same period last year, indicating a growth of 6.3%[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 71.11% to ¥2,441,908.76, compared to ¥8,451,483.15 in the same period last year[5] - Cash flow from operating activities for Q1 2024 is CNY 2,441,908.76, a decrease from CNY 8,451,483.15 in Q1 2023, reflecting a decline of approximately 71.1%[24] - Total cash inflow from operating activities is CNY 217,490,747.94, down from CNY 286,327,555.86 in the previous year, a decrease of about 24.1%[24] - Cash outflow from operating activities is CNY 215,048,839.18, compared to CNY 277,876,072.71 in Q1 2023, showing a reduction of approximately 22.5%[24] - The total cash and cash equivalents at the end of Q1 2024 is CNY 106,587,356.72, an increase from CNY 85,684,671.67 at the end of Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,659,043,637.48, a decrease of 9.13% from ¥2,926,055,270.76 at the end of the previous year[5] - The company's total assets decreased to CNY 2,659,043,637.48 in Q1 2024 from CNY 2,926,055,270.76 in Q1 2023, a decline of 9.1%[20] - Total current liabilities decreased to CNY 1,344,790,830.99 in Q1 2024, down 19.0% from CNY 1,656,858,703.71 in Q1 2023[20] - The total liabilities of the company decreased to CNY 1,571,316,890.77 in Q1 2024, down 15.0% from CNY 1,847,218,269.49 in Q1 2023[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,407[12] - The company’s major shareholder, Shenzhen Yiwai New Materials Co., Ltd., had 20,996,100 shares (3.22% of total shares) auctioned, which were ultimately not sold in the first auction[15] - In a subsequent auction, these shares were successfully acquired by Jiangsu Jinding Group Co., Ltd. for 122,425,227 RMB, increasing Jinding Group's holdings to 132,576,554 shares (20.35% of total shares)[15] - The top ten shareholders include Shenzhen Yiwai New Materials Co., Ltd. with 127,400,000 shares (19.73%) and Jiangsu Jinding Group Co., Ltd. with 66,330,806 shares (10.18%)[14] - The company’s total share capital is currently 645,000,000 shares, with the top ten shareholders holding a significant portion of the shares[14] Operational Costs and Expenses - Total operating costs for Q1 2024 were CNY 258,012,141.00, down 18.4% from CNY 316,390,204.82 in the same period last year[21] - Management expenses increased by 40.28% to ¥2,319,000.00, primarily due to depreciation costs during the production line shutdown at a subsidiary[8] - Research and development expenses for Q1 2024 were CNY 14,064,228.11, a decrease of 7.6% compared to CNY 15,225,786.42 in Q1 2023[21] Investment and Income - Investment income decreased by ¥193,390.00, mainly due to reduced profits from an associated company[9] - The company reported an increase in other operating income of ¥176,520.00, attributed to higher government subsidies received[9] Credit and Impairment - The company reported a significant increase in credit impairment losses of CNY 6,046,337.73 in Q1 2024, compared to CNY 2,166,749.99 in Q1 2023[21] Regulatory and Compliance - The company has not undergone an audit for the Q1 2024 report, which is noted as unaudited[25] - The company is implementing new accounting standards starting in 2024, which may affect future financial reporting[25] - The financial report indicates a strategic focus on managing shareholder equity and addressing liquidity issues following the recent share auctions[15] - The company is expected to continue monitoring shareholder activities closely to ensure compliance with regulatory requirements[16]

江苏正威新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日在《证券时 报》和巨潮资讯网上披露了《关于召开 2023 年度股东大会的通知》（公告编号：2024-24）。 因工作失误导致该股东大会通知中的"一、召开会议的基本情况"中的"网络投票时间"有 误以及"附件二：授权委托书"中议案 8 的备注栏未勾选投票，现更正如下： 证券代码：002201 证券简称：正威新材 公告编号：2024-26 江苏正威新材料股份有限公司 关于召开 2023 年度股东大会通知的更正公告 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。 更正后： 1、网络投票时间：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 27 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统 进行网络投票的具体时间为 2024 年 5 月 27 日 9:15 至 15:00 期间的任意时间。 2、附件二：授权委托书中 | 8.00 | 关于公司与华夏之星融资租赁有限公司开展融 | √ | | --- | - ...

证券代码：002201 证券简称：正威新材 公告编号：2024-24 江苏正威新材料股份有限公司 关于召开 2023 年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023年度股东大会 2、会议召集人：公司第十届董事会 3、会议召开的合法、合规性：公司第十届董事会第八次会议审议通过了《关于召开 公司2023年度股东大会的议案》，决定召开公司2023年度股东大会。召集程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2024年5月27日（星期一）14:00 网络投票时间：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 27日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统进行网 络投票的具体时间为2024年5月27日9:15至15:00期间的任意时间。 5、会议召开方式：现场投票及网络投票相结合的方式 （1）现场投票：股东本人出席现场会议或通过授权委托书委托他人出席现 ...

江苏正威新材料股份有限公司 内部控制审计报告 三、 内部控制的固有局限性 2023 年度 内部控制审计报告 信会师报字[2024]第 ZA11527 号 江苏正威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，我们审计了江苏正威新材料股份有限公司（以下简称正威新 材）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 价其有效性是正威新材董事会的责任。 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 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，正威新材于 2023 年 12 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,719,485,005.93, representing a 19.22% increase compared to ¥1,442,227,350.57 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥38,797,550.02, a 6.41% increase from ¥36,203,385.90 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥28,108,638.65, showing a significant increase of 29.93% from ¥21,375,076.70 in 2022[22]. - The net cash flow from operating activities for 2023 was ¥95,291,020.63, up 19.79% from ¥79,547,338.11 in 2022[22]. - Total assets at the end of 2023 were ¥2,926,055,270.76, reflecting a 22.64% increase from ¥2,385,522,726.09 at the end of 2022[23]. - The net assets attributable to shareholders increased by 3.28% to ¥1,078,837,001.27 at the end of 2023, compared to ¥1,044,235,011.93 at the end of 2022[23]. - The company achieved a total operating revenue of CNY 1.72 billion in 2023, an increase of 19.22% compared to the previous year[55]. - Operating profit, total profit, and net profit attributable to shareholders were CNY 66.26 million, CNY 70.02 million, and CNY 38.80 million, reflecting growth rates of 67.97%, 64.65%, and 6.41% respectively[55]. - The company's total revenue for 2023 reached CNY 1,396,234,947.52, with a year-on-year increase of 24.56%[58]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.05 RMB per 10 shares to all shareholders, based on a total share capital of 651,636,241 shares[4]. - The proposed cash dividend for 2023 is 0.05 CNY per 10 shares (before tax), with a total cash dividend amounting to 3,258,181.21 CNY, representing 100% of the total profit distribution[140]. - The annual shareholders meeting on May 22, 2023, had an investor participation rate of 43.04%[111]. - The first extraordinary shareholders meeting in 2023 was held on September 11, 2023, with an investor participation rate of 18.62%[111]. Business Operations and Strategy - The company reported no changes in its main business since its establishment in 1994, indicating stability in operations[20]. - The company has undergone several changes in its controlling shareholders, with the latest being a transfer of shares to Yiwai New Materials[21]. - The company is positioned in the fiberglass industry, which is experiencing growth due to technological advancements and increased demand across various sectors[32]. - The company focuses on high-performance and special glass fiber products, filling domestic gaps with products like continuous mats and high-silica fibers, maintaining a leading position in terms of variety, quality, and scale[44]. - The company has established strategic partnerships with key raw material suppliers to enhance procurement efficiency and ensure win-win cooperation[45]. - The company aims to enhance its market presence through new product development and technology upgrades[84]. Research and Development - The company holds 114 valid patents as of the end of the reporting period, with 17 new patents granted and 35 new applications submitted during the reporting period[49]. - The company has made significant advancements in high-performance fiberglass technology, filling domestic gaps with products like high-modulus fiberglass and fiberglass continuous mats[48]. - The company is committed to expanding its market presence and enhancing its product offerings through ongoing research and development efforts[48]. - The company reported a significant increase in R&D expenses, totaling CNY 80,405,592.07, which is a 6.21% increase compared to the previous year[66]. - The R&D team has focused on improving product quality and production efficiency through various technological innovations[71]. Market Trends and Challenges - The overall market demand for glass fiber products did not meet expectations, with electronic glass fiber yarn production declining by approximately 2.2% to 788,000 tons, while industrial glass fiber yarn production increased by 7.9% to 744,000 tons[37]. - The revenue of large-scale glass fiber and product manufacturing enterprises in China decreased by 9.6% year-on-year, with total profit dropping by 51.4% to 9.7 billion yuan, indicating a significant decline in the industry[41]. - The company is facing exchange rate risks that may impact product pricing and profitability, and plans to mitigate this through technological innovation and financial tools[102]. Environmental and Social Responsibility - The company is committed to sustainability, as evidenced by the development of environmentally friendly products such as eco-friendly grinding wheel mesh[51]. - The company invested CNY 6.6466 million in environmental governance and protection, focusing on waste gas treatment facilities and environmental monitoring[159]. - The company has established an emergency response plan for environmental incidents, which was updated and filed with the environmental protection bureau[157]. - The company emphasizes the protection of shareholder and creditor rights, ensuring equal status and legal rights for all shareholders, particularly minority shareholders, through a combination of on-site and online voting at shareholder meetings[163]. - The company actively engages in social responsibility initiatives, contributing to education and community support, and aims to create more value for society[165]. Corporate Governance - The company has established a complete independent financial department with strict internal control systems, ensuring financial independence from its controlling shareholder[110]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors, supervisors, and managers, linking their compensation to operational performance[107]. - The company has maintained compliance with corporate governance regulations, ensuring equal treatment of all shareholders, especially minority shareholders[106]. - The internal control system has been established and effectively operated to enhance management efficiency and risk prevention capabilities[143]. Management and Personnel - The total number of employees at the end of the reporting period was 3,124, with 2,486 in production, 85 in sales, 239 in technical roles, 52 in finance, and 262 in administration[134][135]. - Employee welfare is prioritized, with timely contributions to social insurance and a comprehensive training system to enhance skills and job satisfaction, fostering a harmonious labor relationship[164]. - The company has implemented a comprehensive employee training program to enhance skills and ensure fair compensation, contributing to a positive corporate culture[164]. Legal and Compliance - The company has not faced any penalties or rectification issues during the reporting period[181]. - There were no significant lawsuits or arbitration matters during the reporting period[180]. - The company has not engaged in any related party transactions that would compromise its operational independence during the reporting period[109].

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 江苏正威新材料股份有限公司 第十届监事会第八次会议决议公告 二、监事会会议审议情况 证券代码：002201 证券简称：正威新材 公告编号：2024-15 江苏正威新材料股份有限公司（以下简称"公司"）第十届监事会第八次会议通知于 2024 年 4 月 9 日以书面形式及邮件形式通知全体监事，会议于 2024 年 4 月 19 日在公司会议室 以现场与通讯相结合的表决方式召开。会议应到监事 3 人，实到监事 3 人，其中监事余泽 元先生以通讯方式参加。会议由监事会主席姜永健先生主持，符合法律、行政法规、部门 规章和公司章程的规定，会议合法有效。 经与会监事认真审议，通过举手表决和通讯表决的方式，审议通过了以下议案： 1、以 3 票同意、0 票反对、0 票弃权审议通过了《公司 2023 年年度报告及其摘要》， 本议案尚需提交股东大会审议。 经审核，监事会认为董事会编制和审核公司 2023 年年度报告的程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况 ...

证券代码：002201 证券简称：正威新材 公告编号：2024-24 江苏正威新材料股份有限公司 关于召开 2023 年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023年度股东大会 2、会议召集人：公司第十届董事会 3、会议召开的合法、合规性：公司第十届董事会第八次会议审议通过了《关于召开 公司2023年度股东大会的议案》，决定召开公司2023年度股东大会。召集程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2024年5月27日（星期一）14:00 网络投票时间：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 27日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统进行网 络投票的具体时间为2024年5月22日9:15至15:00期间的任意时间。 5、会议召开方式：现场投票及网络投票相结合的方式 （1）现场投票：股东本人出席现场会议或通过授权委托书委托他人出席现 ...

1、本次交易为公司的日常关联交易； 2、本次关联交易采用等价有偿、公允市价的定价原则，价格以公开、公平、公正、公 允为原则，符合法律法规的规定和市场规律，不存在损害公司利益的情况； 3、同意将《关于公司2024年日常关联交易预计的议案》提交公司第十届董事会第八次 会议审议。 二、《关于公司与华夏之星融资租赁有限公司开展融资租赁业务暨关联交易的议案》 1、本次关联交易定价参照当前融资租赁市场价格水平协商确定价格，符合法律法规的 规定和市场规律，不存在损害公司利益和中小股东利益的情况； 江苏正威新材料股份有限公司 2024年第一次独立董事专门会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》《江苏正威新材料股份有限 公司独立董事制度》等有关制度规定，江苏正威新材料股份有限公司（以下简称"公 司"）于2024年4月9日以现场表决方式召开了2024年第一次独立董事专门会议，对公司第 十届董事会第八次会议相关议案进行审议，并发表如下审核意见： 一、《关于公司2024年日常关联交易预计的议案》 三、《关于公司向兰州银行股份有限 ...

江苏正威新材料股份有限公司 第十届董事会第八次会议决议公告 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。 一、董事会会议召开情况 江苏正威新材料股份有限公司（以下简称"公司"）第十届董事会第八次会议通知于 2024 年 4 月 9 日以书面形式及邮件方式通知全体董事、监事及高级管理人员，会议于 2024 年 4 月 19 日在江苏省如皋市中山东路 1 号公司会议室以现场与通讯相结合的方式召开。会 议应出席董事 8 人，实际出席董事 8 人，其中公司董事长王文银先生、董事陈澄先生、董 事曹亚伟先生以通讯方式参加。会议由副董事长顾柔坚先生主持，公司监事及高级管理人 员列席了会议，符合法律、行政法规、部门规章和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，以举手表决和通讯表决的方式审议通过了以下议案： 1、以 8 票同意、0 票反对、0 票弃权审议通过了《公司 2023 年年度报告及其摘要》， 本议案尚需提交股东大会审议。 证券代码：002201 证券简称：正威新材 公告编号：2024-14 《公司 2023 年年度报告》全文刊登 ...

证券代码：002201 证券简称：正威新材 公告编号：2024-18 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。 重要内容提示： 1、投资的种类：远期结汇 2、投资金额：2,000万美金 3、特别风险提示：本投资无收益保证，在投资过程中存在市场风险、履约风险， 敬请投资者注意投资风险。 一、投资情况概述 1、投资目的：目前江苏正威新材料股份有限公司（以下简称"公司"）营业收入 的30%左右为外销，结算多以美元结算，当汇率出现较大波动时，汇兑损益对公司经营 业绩会造成一定的影响。公司拟根据具体情况，适时、适度地开展远期结汇业务来规避 未来汇率波动的风险。 2、投资金额：公司（含合并报表范围内公司）开展远期结汇累计不超过2,000万美 元 3、投资方式：远期结汇（与银行签订远期结汇合约，约定将来办理结汇的外汇币 种、金额、汇率和期限，在交割日按照该远期结汇合同约定的币种、金额、汇率办理的 结汇业务。） 江苏正威新材料股份有限公司 关于开展远期结汇业务的公告 公司于2024年4月19日召开了第十届董事会第八次会议，审议通过了《关于开展远期 结汇业务的议案》，同意 ...