Dividend Distribution - The company plans to distribute a cash dividend of 0.80 yuan per 10 shares (including tax) to all shareholders for the 2023 fiscal year[3]. - The total share capital used for the dividend distribution will be adjusted based on any changes in the total share capital before the record date[3]. - The total cash dividend, including share repurchases, is expected to reach approximately 530.28 million yuan, accounting for 56.71% of the net profit attributable to shareholders[156]. Financial Performance - The company's operating revenue for 2023 was ¥30,528,634,731.12, representing a 3.87% increase from ¥29,391,772,691.52 in 2022[14]. - The net profit attributable to shareholders for 2023 was ¥934,487,445.30, a decrease of 27.89% compared to ¥1,295,888,442.16 in 2022[14]. - The net profit after deducting non-recurring gains and losses was -¥240,660,830.56 in 2023, a decline of 119.91% from ¥1,208,862,009.26 in 2022[14]. - The net cash flow from operating activities increased significantly to ¥2,164,444,321.01, compared to -¥17,303,453.52 in 2022, marking a 12,608.74% increase[14]. - Total assets at the end of 2023 were ¥52,632,379,760.02, up 19.27% from ¥44,129,607,400.43 at the end of 2022[14]. - The company's basic earnings per share for 2023 was ¥0.18, down 30.77% from ¥0.26 in 2022[14]. Risk Management - The company emphasizes the importance of accurate financial reporting and has confirmed the authenticity of the annual report by its management team[2]. - The report includes forward-looking statements regarding future plans and development strategies, which do not constitute a commitment to investors[2]. - The company has outlined potential risks and corresponding mitigation strategies in the management discussion section of the report[2]. Corporate Governance - The report indicates that all board members attended the meeting to review the annual report[2]. - The company has a dedicated contact for investor relations, ensuring effective communication with stakeholders[9]. - The company has maintained a high level of governance, achieving an A-level rating in information disclosure for ten consecutive years from the Shenzhen Stock Exchange[53]. - The company has established various specialized committees within the board to enhance governance and decision-making processes[159]. - The company has implemented a series of internal control regulations to ensure compliance and transparency in governance[160]. Research and Development - The company has applied for 3,767 patents globally and has led the formulation of 475 national and industry standards[23]. - The company has invested significantly in R&D from 2017 to 2023, demonstrating a continuous commitment to innovation and maintaining its competitive edge in the industry[59]. - Research and development (R&D) investment amounted to ¥1,446,456,442.35 in 2023, representing 4.74% of operating revenue, down from 5.02% in 2022[88]. Sustainability and Environmental Initiatives - The company aims to create a world-class green industry group and enhance its ESG value chain cooperation globally, aligning with the new round of equipment updates and consumer product recycling strategies in China[26]. - The company has been recognized as a national model for circular economy practices, receiving accolades such as the "National Circular Economy Education Demonstration Base" and "National Green Factory"[65]. - The company is committed to a zero-carbon plan, with a goal of 50% recycling of nickel, cobalt, and lithium resources by 2027[130]. Market Position and Strategy - The company has established a unique lifecycle value chain model for new energy, connecting the manufacturing, consumption, and recycling ends of the global new energy industry[24]. - The company is exploring overseas expansion opportunities and is assessing the impact of nickel price fluctuations on its profitability and production plans[151]. - The company aims to achieve an annual revenue of 40 billion RMB, striving to exceed 43 billion RMB in 2024[122]. Employee and Management Information - The total number of employees at the end of the reporting period is 10,253, with 10,150 from major subsidiaries[197]. - The company has a diverse management team with significant experience in various sectors, including finance, engineering, and management, which enhances its operational capabilities[176]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to CNY 29.73 million[185]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with major automotive groups, enhancing its position in the new energy lifecycle value chain[44]. - The company received the Annual Best Partner Award from Samsung SDI, reinforcing its strategic partnerships with major clients like Samsung, SK On, and CATL[52]. - The company has established a joint research laboratory with Bandung Institute of Technology, focusing on key mineral resource development and sustainable technologies[56].

证券代码：002340 证券简称：格林美 公告编号：2024-037 格林美股份有限公司 关于变更部分募集资金投资项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、概述 公司于 2022 年 4 月 28 日召开第六届董事会第四次会议和第六届监事会第三 次会议、2022 年 5 月 16 日召开 2022 年第二次临时股东大会，审议通过了《关于 公司发行 GDR 并在瑞士证券交易所上市方案的议案》等与全球存托凭证（Global Depositary Receipts，以下简称"GDR"）发行相关的议案，为拓展公司国际融资渠 道，满足公司国际业务发展需要，进一步加强全球品牌影响力，坚定不移地推进 国际化战略，公司拟发行 GDR，并申请在瑞士证券交易所挂牌上市，GDR 以新增 的公司 A 股股票作为基础证券。经中国证监会核准及瑞士相关监管机构的批准， 公司初始发行 28,184,100 份 GDR，并超额配售了 2,818,400 份 GDR，前述 GDR 合计 31,002,500 份，对应新增基础证券 A 股股票 310,025,000 股，已分 ...

格林美股份有限公司董事会 2024 年 4 月 25 日 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》等要求， 格林美股份有限公司（以下简称"公司"）董事会就公司在任独立董事潘峰、刘 中华的独立性情况进行评估并出具如下专项意见： 经核查独立董事潘峰、刘中华的任职经历以及签署的相关自查文件，公司董 事会认为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，不存在其他影响独立董事独立性的情况。公司独立董事 符合《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》等相关法律法 规及制度中对独立董事独立性的相关要求。 格林美股份有限公司董事会 关于独立董事独立性情况的专项意见 ...

格林美股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、公司开展外汇衍生品交易业务的背景 格林美股份有限公司（以下简称"公司"）及下属公司日常经营活动中涉及部 分外币业务，存在较多的外币结算业务。目前，国际外汇市场波动较为剧烈，汇 率和利率起伏不定，给公司经营带来了不确定性，因此，开展外汇衍生品交易， 加强公司外汇风险管理，能有效降低外汇市场波动对公司经营的负面影响。 二、公司开展的外汇衍生品交易业务概述 公司开展的外汇衍生品交易品种均为与公司实际业务密切相关的外汇衍生品， 主要包括远期结售汇、外汇期权、掉期等产品或上述产品的组合。该等外汇衍生 品交易品种与公司业务在品种、规模、方向、期限、币种等方面相互匹配。 三、公司开展外汇衍生品交易业务的必要性和可行性 公司日常经营中涉及部分外币业务，存在较多的外币结算业务，为提高公司 应对汇率、利率波动风险的能力，减少对公司营业利润的影响，公司有必要根据 实际业务情况与商业银行开展外汇衍生品交易业务，有利于规避和防范汇率、利 率波动风险，增强公司财务稳健性，符合公司及全体股东利益。 公司开展的外汇衍生品交易业务规模与实际业务规模相匹配，不存在投机性 操作， ...

证券代码：002340 证券简称：格林美 公告编号：2024-030 格林美股份有限公司 关于2023年度计提信用减值损失和资产减值 损失的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 格林美股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日第六届董事 会第二十七次会议通过了《关于 2023 年度计提信用减值损失和资产减值损失的 议案》。根据《企业会计准则》、《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南第 1 号——业务办理》以及公司会计政策等相关 规定，基于谨慎性原则，对公司资产进行减值测试。以 2023 年 12 月 31 日为基 准日，对 2023 年度财务报告合并会计报表范围内相关资产计提了信用减值损失 和资产减值损失。现将具体情况公告如下： 一、本次计提信用减值损失和资产减值损失的情况概述 1、本次计提减值损失的原因 根据《企业会计准则》、《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南第 1 号——业务办理》及公司会计政策的相关规定， 为了更加真实、准确地反映公司的财务状况及资 ...

公司本次计提信用减值损失及资产减值损失遵照并符合《企业会计准则》及 公司相关会计政策的规定，计提信用减值损失及资产减值损失依据充分，体现了 会计处理的谨慎性原则，有利于客观、公允地反映公司资产价值和财务状况，使 公司的会计信息更加真实可靠及具有合理性。因此，我们一致同意公司本次计提 信用减值损失及资产减值损失事项。 格林美股份有限公司董事会审计委员会 关于计提信用减值损失和资产减值损失合理性的说明 根据《中华人民共和国证券法》、《企业会计准则》、《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南第 1 号——业务办理》等相关 规定，格林美股份有限公司（以下简称"公司"）董事会审计委员会对公司 2023 年度计提信用减值损失和资产减值损失事宜，基于勤勉尽责立场，发表如下意见： 审计委员会委员：刘中华、潘峰、王敏 2024 年 4 月 25 日 ...

本议案表决情况：2 票同意，0 票反对，0 票弃权。 格林美股份有限公司 本议案表决情况：2 票同意，0 票反对，0 票弃权。 第六届董事会独立董事第三次专门会议审查意见 经审查，我们认为：公司 2023 年度利润分配预案充分考虑了公司盈利情况、 现金流状态及资金需求等因素，符合公司实际经营现状，分配方案的决策程序、 利润分配的形式和比例，符合《关于进一步落实上市公司现金分红有关事项的通 知》《上市公司监管指引第 3 号—上市公司现金分红》及《公司章程》等有关规 定。实施该方案符合公司和全体股东的利益，不存在损害中小股东利益的情况。 我们同意将本议案提交公司董事会审议。 格林美股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日以通讯方式召 开第六届董事会独立董事第三次专门会议。本次会议应出席独立董事 2 人，实际 出席独立董事 2 人，独立董事潘峰先生、刘中华先生出席了会议。本次会议的召 开符合《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》等行政法 规、规范性文件的规定以及公司《独立董事专门会议制度》的有关规 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥8,354,162,360.57, representing a 36.31% increase compared to ¥6,128,599,637.93 in the same period last year[3]. - Net profit attributable to shareholders was ¥456,098,177.39, a significant increase of 164.48% from ¥172,449,771.10 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥378,679,540.49, up 332.98% from ¥87,458,646.91 in the previous year[3]. - The net cash flow from operating activities improved to ¥356,303,843.48, a 199.33% increase from a negative cash flow of ¥358,713,655.61 in the same quarter last year[3]. - Total operating revenue for Q1 2024 reached ¥8,354,162,360.57, a significant increase of 36.3% compared to ¥6,128,599,637.93 in Q1 2023[26]. - The net profit for Q1 2024 was CNY 467,486,971.19, a significant increase of 97.6% compared to CNY 236,392,180.70 in Q1 2023[27]. - The operating profit for Q1 2024 was CNY 554,973,499.91, compared to CNY 272,385,004.37 in Q1 2023, marking an increase of 103.8%[27]. - The company reported a total comprehensive income of CNY 440,029,951.54 for Q1 2024, compared to CNY 107,425,450.23 in Q1 2023, reflecting an increase of 309.5%[27]. - The company's basic earnings per share for Q1 2024 was CNY 0.09, up from CNY 0.03 in Q1 2023, indicating a growth of 200%[27]. Asset and Liability Management - Total assets at the end of the reporting period were ¥56,507,368,066.11, reflecting a 7.36% increase from ¥52,632,379,760.02 at the end of the previous year[3]. - Total liabilities increased to ¥34,328,505,138.42, compared to ¥30,929,238,034.99 in the previous year, marking an increase of 10.3%[25]. - The company's total equity reached ¥22,178,862,927.69, an increase from ¥21,703,141,725.03, indicating a growth of 2.2%[25]. - Accounts receivable increased from CNY 6,923,189,481.43 to CNY 7,382,929,901.00, indicating a growth of about 6.6%[23]. - The company's long-term equity investments rose from CNY 1,650,689,719.86 to CNY 1,798,025,046.57, representing an increase of approximately 9%[23]. Operational Highlights - The shipment of ternary precursors was 51,000 tons, a year-on-year increase of 113.72%, supporting the annual target of 220,000 tons[13]. - The shipment of cobalt tetroxide reached 6,058 tons, a remarkable year-on-year growth of 293.38%, aiming for an annual sales target of 25,000 tons[13]. - The company produced and sold 10,500 tons of nickel MHP, exceeding production targets by 30% and achieving a year-on-year increase of 133.33%[13]. - The company plans to recycle and dismantle 45,000 tons of power batteries in 2024, with Q1 results showing a 27.47% increase to 7,900 tons[13]. Strategic Initiatives - The company is strategically positioned to capitalize on the national initiative for large-scale equipment updates and consumer goods replacement, creating a trillion-level market opportunity[14]. - The company has established a comprehensive recycling network across 11 provinces, covering over 40% of China's territory[14]. - The company is expanding its nickel resource capacity to 150,000 tons, with 110,000 tons under its control and 40,000 tons in joint ventures[17]. - The company is entering a critical phase for its Indonesia nickel resource project, with three modules expected to be completed and put into production by June 2024, contributing to a total annual capacity of 40,000 tons of nickel metal[18]. - The annual production capacity of 30,000 tons of high-nickel ternary precursors in Indonesia is set to be completed by July 2024, marking the first ternary precursor production line in the country[18]. Income and Expenses - Total operating costs for Q1 2024 were ¥7,845,757,812.03, up 31.8% from ¥5,951,810,847.83 in the same period last year[26]. - Research and development expenses increased to ¥204,682,867.95, representing a rise of 17.6% from ¥174,139,047.33 in Q1 2023[26]. - The company's income tax expense for Q1 2024 was CNY 89,537,439.78, compared to CNY 33,628,069.57 in Q1 2023, reflecting an increase of 166.5%[27]. Cash Flow Management - The company's cash and cash equivalents decreased from CNY 5,543,512,089.84 at the beginning of the period to CNY 4,947,972,668.13 at the end of the period, reflecting a decline of approximately 10.7%[23]. - The cash flow from operating activities generated a net amount of CNY 356,303,843.48, a turnaround from a negative cash flow of CNY -358,713,655.61 in the previous year[28]. - The total cash inflow from financing activities was CNY 3,650,218,433.99, compared to CNY 3,149,754,175.36 in the previous year, an increase of 15.9%[29]. - The company experienced a net cash outflow from investing activities of CNY -2,660,295,882.32, compared to CNY -1,223,044,980.80 in Q1 2023, indicating increased investment activity[28].

格林美股份有限公司 2023 年度募集资金存放与使用情况的专项报告 证券代码：002340 证券简称：格林美 公告编号：2024-028 格林美股份有限公司 2023年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《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》及《深圳证券交易所上市公司自律监管指 南第 2 号——公告格式》等监管要求及公司《募集资金管理制度》的规定，格 林美股份有限公司（以下简称"公司"或"本公司"）董事会编制了 2023 年度募集 资金存放与实际使用情况的专项报告。具体情况如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于核准格林美股份有限公司非公开发行股票 的批复》（证监许可【2019】2006 号）核准，公司以非公开发行股票的方式向 28 名特定对象共发行 634,793,184 股人民币普通股（A 股），发行价格为 3.82 元 /股。本次发行募集资金总额 2,424,909,962.88 元，扣除发行费用后的募集资金净 额为 ...

格林美股份有限公司董事会 关于2023年度证券投资情况专项说明 根据《中华人民共和国证券法》《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》等有关规定的要 求，格林美股份有限公司（以下简称"公司"）董事会对 2023 年度证券投资情况 进行了认真核查，现将有关情况说明如下： 一、报告期证券投资概述 1、证券投资的批准程序：根据《公司法》、《证券法》、《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》等法律、法规、规范性文件及公司《产业链股权（含证券类战略股权） 投资管理制度》、《公司章程》等制度的要求进行审批。 2、证券投资的目的：为进一步提升资金的使用效率，合理利用闲置自有资 金，在不影响公司及子公司正常经营的情况下，公司利用自有闲置资金进行证券 投资，在风险可控的前提下使公司收益最大化。 3、证券投资的资金来源：公司闲置的自有资金。 4、本报告期证券投资的投资范围：不限制投资品种，由公司在符合规范要 求及风险可控的前提下进行《深圳证券交易所上市公司自律监管指引第 7 号—— 交易与关联交易》中规定 ...