广东精艺金属股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善公司治理结构，促进公司规范运作，规范独立董事行 为，充分发挥独立董事在公司治理中的作用，促进提高公司质量，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》及《上 市公司独立董事管理办法》《国务院办公厅关于上市公司独立董事制度改革的 意见》等有关法律、法规、规范性文件和本公司章程的有关规定，特制定本制 度。 第二章 一般规定 第二条 独立董事是指不在公司担任除董事外的其他职务，并与本公司及其 主要股东 、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受本公司及其主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、深圳证券交 易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监 督制衡、专业咨询作用，维护本公司整体利益，保护中小股东合法权益。 第四条 独立董事原则上最多在3 家境内公司兼任独立董事，并 ...

广东精艺金属股份有限公司 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 地 址:南京市泰山路 159 号正太中心 A 座 14-16 层 邮 编:210009 传 真:025-83235046 电 话: 025-83235002 网 址: www.syjc.com 电子信箱:info@syjc.com 苏亚金城会计师事务所(博 苏 亚 审 (2024) 776 号 审计报告 审计报告 苏亚审〔2024〕 776 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 广东精艺金属股份有限公司全体股东: 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这些 事项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些事项单独发 表意见。 1、收入确认 请参阅财务报表附注三"重要会计政策和会计估计"注释二十五所述的会计政策及附注五 "合并财务报表主要项目附注"注释37。 一、审计意见 我们审计了广东精艺金属股份有限公司(以下简称"广东精艺")财务报表,包括 2023 年 12 月 31 日的合并资产负债表及资产负 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,647,304,073.71, a significant decrease compared to CNY 6,715,535,791.49 in 2021, representing a decline of approximately 60.6%[20] - The net profit attributable to shareholders for 2022 was CNY 28,947,069.83, down 50.65% from CNY 58,656,115.35 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 13,356,941.93, a decrease of 70.49% compared to CNY 45,256,235.73 in 2021[20] - The basic earnings per share for 2022 was CNY 0.1155, a decrease of 50.64% from CNY 0.2340 in 2021[20] - Total assets at the end of 2022 were CNY 2,290,483,899.45, a decrease of 12.21% from CNY 2,608,995,155.88 at the end of 2021[20] - The net assets attributable to shareholders at the end of 2022 were CNY 1,305,495,023.98, an increase of 2.23% from CNY 1,277,058,332.18 at the end of 2021[20] Cash Flow - The net cash flow from operating activities increased significantly to CNY 418,079,087.79, up 968.09% from CNY 39,142,813.63 in 2021[20] - Operating cash inflow decreased by 14.30% to ¥5,655,934,350.38 in 2022 from ¥6,599,410,867.69 in 2021, while net cash flow from operating activities increased by 968.09% to ¥418,079,087.79[68] - Investment cash inflow decreased by 48.85% to ¥56,753,620.46 in 2022 from ¥110,956,590.83 in 2021[68] - Financing cash inflow decreased by 19.90% to ¥655,400,000.00 in 2022 from ¥818,263,188.39 in 2021, while net cash flow from financing activities decreased by 4,569.99% to -¥409,595,729.47[68] Revenue Breakdown - The processing industry accounted for 95.77% of total revenue, generating ¥2,535,207,761.5, which represents a decline of 32.8% from the previous year[50] - Trade business revenue fell sharply to ¥64,891,814.97, constituting only 2.45% of total revenue, down from 43.42% in 2021[50] - The South China region contributed 45.50% of total revenue, down from 69.64% in the previous year, indicating a significant decline in this market[50] - The East China region saw a revenue drop of 33.98%, contributing 49.94% of total revenue[50] Operational Challenges - The company plans not to distribute cash dividends or issue bonus shares for the year[4] - The management has indicated potential risks in future operations, which are detailed in the report[3] - The overall industry faces challenges such as structural imbalances and environmental issues, but opportunities for innovation and high-value product development remain[32] - The copper processing industry faces intense competition, with increasing pressure from larger manufacturers and market consolidation trends[97] Strategic Initiatives - The company has established a national-level postdoctoral workstation and several provincial technology centers to enhance its R&D capabilities[40] - The company has implemented hedging strategies to mitigate risks associated with fluctuations in raw material prices, particularly electrolytic copper[36] - The company aims to reform its marketing structure and business model, including the establishment of new departments to expand sales channels and improve sales compensation structures[93] - The company will focus on project investments in the new energy sector and existing industries to achieve industrial expansion[93] Human Resources and Management - The total number of employees at the end of the reporting period was 495, with 22 in the parent company and 473 in major subsidiaries[156] - The professional composition includes 269 production personnel, 38 sales personnel, 107 technical personnel, 35 financial personnel, and 46 administrative personnel[156] - The company has established a talent strategy focused on employee development and rights protection, ensuring a supportive work environment[174] - The management team emphasized a commitment to sustainability, with plans to invest 50 million RMB in eco-friendly practices[127] Corporate Governance - The company has established a complete financial management system to ensure compliance with tax obligations[115] - The company has no reported instances of related party transactions affecting its financial independence[115] - The company has appointed Suya Jincheng Accounting Firm for auditing services, with a fee of 550,000 CNY for the year[187] - The company has committed to distributing cash dividends amounting to at least 30% of the average distributable profits over the past three years[181] Social Responsibility - The company has actively engaged in social responsibility initiatives, including donations to local communities and support for education, reflecting its commitment to societal contributions[175] - From 2018 to 2020, the company donated a total of 90,000 yuan to support poverty alleviation efforts in Liangshan Yi Autonomous Prefecture, Sichuan Province[176] - The company is committed to enhancing its environmental protection measures and improving its environmental governance capabilities in response to stricter national policies[173] Future Outlook - In 2023, the company plans to enhance the competitiveness of its copper processing industry by completing equipment upgrades, improving product quality, and achieving cost advantages[93] - The company recognizes the risk of macroeconomic fluctuations and plans to integrate resources effectively in market expansion, product development, and human resources[96] - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB allocated for potential mergers[127]

证券代码：002295 证券简称：精艺股份 公告编号：2024-016 广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 总经理卫国先生；董事、财务总监顾冲先生；独立董事胡劲为先生；董事会秘书 杨翔瑞先生。（如遇特殊情况，上述参会人员可能进行调整） 三、投资者参加方式 广东精艺金属股份有限公司 关于举办 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的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 广东精艺金属股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日在巨潮 资讯网（www.cninfo.com.cn）披露了《公司 2023 年年度报告》及其摘要，为进一步 加强与投资者的互动交流，使广大投资者更深入全面的了解公司经营情况，公司将于 2024 年 5 月 15 日（星期三）15:00-16:30 在"价值在线"（www.ir-online.cn）举 办 2023 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和 建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 15 日 ...

广东精艺金属股份有限公司 董事会 2024 年 4 月 25 日 广东精艺金属股份有限公司 董事会对独立董事独立性情况评估的专项意见 根据中国证券监督管理委员会《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》等要求，广东精艺金属股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事胡劲为、祁和刚、朱岩的独立性情况进行评估并 出具如下专项意见： 经核查独立董事胡劲为、祁和刚、朱岩的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，不存在影响独立董事独立性的情况，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》中对独立董事独立性的相关要求。 第 1 页 共 1 页 ...

一、公司开展外汇衍生品交易业务的基本情况 1、开展外汇衍生品交易业务背景及目的：随着广东精艺金属股份有限公司 （以下简称"公司"）及合并报表范围内子、孙公司（以下合并简称"子公司"） 贸易业务布局的推进，公司及子公司在日常经营过程中涉及部分外币结算。近年 来，受国际政治、经济形势等因素影响，汇率震荡幅度不断加大，外汇市场风险 显著增加，公司及子公司必须进行合理有效的风险管理才能确保实际业务的稳健 发展。 广东精艺金属股份有限公司 关于使用自有资金开展外汇衍生品交易业务 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、误导性陈述或重大遗漏。 广东精艺金属股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第七届董事会第九次会议审议通过了《关于使用自有资金开展外汇衍生品交易业 务的议案》，同意公司及合并报表范围内子、孙公司（以下合并简称"子公司"） 开展外汇衍生品交易，任意时点余额累计不超过人民币 5,000 万元或其他等值货 币，有效期为自公司 2023 年度股东大会审议通过之日起 12 个月。该议案尚需提 交公司 2023 年度股东大会审议。现将相关事项公告如下： ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥560,944,756.26, a significant decrease of 50.5% compared to ¥1,133,376,325.48 in the same period last year[5] - Net profit attributable to shareholders was ¥7,006,539.28, representing a decline of 64.94% from ¥19,982,667.23 year-on-year[5] - Basic earnings per share dropped to ¥0.0280, down 64.92% from ¥0.0797 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 560,944,756.26, a decrease of 50.5% compared to CNY 1,133,376,325.48 in the same period last year[17] - Net profit for Q1 2023 was CNY 7,006,539.28, a decline of 64.9% compared to CNY 19,982,667.23 in Q1 2022[19] Cash Flow - The net cash flow from operating activities was -¥121,317,188.71, a decrease of 181.91% compared to ¥148,102,279.77 in Q1 2022[5] - Cash flow from operating activities in Q1 2023 was negative at CNY -121,317,188.71, compared to a positive CNY 148,102,279.77 in Q1 2022[20] - Cash inflow from operating activities totaled CNY 1,373,516,787.43, down from CNY 1,467,080,760.87 in the previous year[20] - Cash outflow from operating activities was CNY 1,494,833,976.14, an increase from CNY 1,318,978,481.10 in Q1 2022[20] - The net cash flow from investment activities was 9,491,807.78, a significant improvement compared to -4,645,760.43 in the previous year[21] - The total cash inflow from financing activities was 130,000,000.00, down from 352,900,000.00 in the same period last year[21] - The net cash flow from financing activities was 73,636,616.34, recovering from -112,482,767.06 in the previous year[21] - The cash and cash equivalents at the end of the period amounted to 83,955,339.10, a decrease from 185,635,193.86 year-over-year[21] - The cash paid for debt repayment was 52,299,459.55, significantly lower than 458,040,488.42 in the same period last year[21] - The cash paid for dividends and interest was 3,715,432.11, down from 7,109,950.64 year-over-year[21] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,184,405,699.82, a decrease of 4.63% from ¥2,290,483,899.45 at the end of the previous year[5] - Total current assets decreased from CNY 1,869,876,188.20 at the beginning of the year to CNY 1,757,223,804.47 at the end of the reporting period, a decline of approximately 6.00%[14] - Cash and cash equivalents decreased from CNY 528,203,210.94 to CNY 422,924,008.65, a decrease of about 20.00%[14] - Accounts receivable increased from CNY 791,989,119.46 to CNY 806,053,968.01, an increase of approximately 1.30%[14] - Total liabilities decreased to CNY 871,041,975.65 in Q1 2023 from CNY 984,988,875.47 in the same period last year[19] - Total current liabilities decreased from CNY 898,258,954.54 to CNY 769,961,324.47, a decrease of approximately 14.26%[15] - Short-term borrowings increased from CNY 223,005,458.36 to CNY 303,096,428.91, an increase of about 36.00%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,196[11] - The largest shareholder, Nantong Sanjian Holdings, holds 30.00% of shares, totaling 75,184,700 shares, which are pledged and frozen[11] Other Financial Metrics - The company reported a 206.24% increase in prepayments to suppliers, totaling ¥12,291,051.59, compared to ¥4,013,511.72 in the previous year[8] - The company experienced a 75.53% increase in notes receivable, amounting to ¥33,081,419.30, up from ¥18,846,419.59 year-on-year[8] - The company’s financial expenses decreased by 100.88%, resulting in a net financial expense of -¥82,340.34 compared to ¥9,339,532.79 in Q1 2022[8] - The company’s investment income fell by 83.06% to ¥266,734.76 from ¥1,575,000.00 in the same period last year[8] - Other comprehensive income after tax for Q1 2023 was CNY 845,723.21, compared to a loss of CNY 227,398.59 in Q1 2022[19] Audit Status - The first quarter report was not audited[22]

广东精艺金属股份有限公司独立董事 我们本着认真负责的态度，在审查公司财务报告和董事会相关资料的基础上， 就控股股东及其他关联方占用公司资金、公司累计和 2023 年度当期对外担保事 项向公司相关人员进行了调查和核实，现将有关情况说明如下： 1、报告期末，公司对外担保余额[不含为合并报表范围内子、孙公司（以下 合并简称"子公司"）提供的担保]为0元； 2、截至2024年3月31日，公司为子公司提供的担保余额为42,201万元，子公 司之间互相担保余额为29,281万元；担保的实际总债务金额为42,201万元，占公 司2023年末经审计净资产的比例为31.68%。除此以外，公司无其他担保事项，也 无逾期担保及涉及诉讼的担保。 3、报告期内，公司对外担保严格按照法律法规、公司《章程》及《对外担 保管理制度》的规定履行必要的审议程序，其决策程序合法、有效； 4、公司建立了完善的对外担保风险控制制度，公司《章程》和《对外担保 管理制度》等对此做出了明确的规定； 对第七届董事会第九次会议相关事项发表的独立意见 根据《公司法》、广东精艺金属股份有限公司（以下简称"公司"）《章程》 《独立董事工作制度》等的有关要求，我们作为 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-005 广东精艺金属股份有限公司 关于2023年度利润分配预案的公告 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、误导性陈述或重大遗漏。 广东精艺金属股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第七届董事会第九次会议，会议审议通过了《关于公司 2023 年度利润分配预案 的议案》，本预案尚需提交公司 2023 年年度股东大会审议，现将相关情况公告如 下： 一、利润分配预案基本情况 经苏亚金诚会计师事务所（特殊普通合伙）审计并出具标准无保留意见的审 计报告，公司（母公司）期初未分配利润为 114,538,109.99 元，提取法定盈余 公积 1,520,392.65 元,本年度实际可供股东分配的利润为 128,221,643.88 元。 结合目前的经营现状、资金状况，公司拟定 2023 年度利润分配预案为：以 公司现有总股本 250,616,000 股为基数，向全体股东每 10 股派发现金红利 0.5 元（含 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-013 广东精艺金属股份有限公司 关于铜贸易和委托加工业务收入确认方法调整的公告 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、误导性陈述或重大遗漏。 重要内容提示： 1、公司对铜贸易和委托加工业务的相关程序和材料留存情况进行了梳理。根据 《企业会计准则第 14 号-收入》的规定，以更加严格的标准进行判断，公司对 2023 年铜贸易和委托加工业务由总额法调整为按净额法确认收入，并重述同期 比较数据。 了该商品的存货风险、是否有权自主决定所交易商品的价格。 近期，公司对铜贸易和委托加工业务的相关程序和材料留存情况进行了梳理。 根据《企业会计准则第 14 号-收入》的规定，以更加严格的标准进行判断，公司 对 2023 年铜贸易和委托加工业务由总额法调整为按净额法确认收入，并重述同 期比较数据。 二、具体情况及对公司的影响 1、对 2022 年年度报告合并利润表项目调整的情况 单位：元 2、本次调整涉及公司 2022 年年度报告、2023 年 ...