股票代码：002341 股票简称：ST新纶 公告编号：2024-027 新纶新材料股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况 新纶新材料股份有限公司（以下简称"公司"）股票（证券简称：ST 新纶； 证券代码：002341）于 2024 年 5 月 8 日、2024 年 5 月 9 日、2024 年 5 月 10 日 连续三个交易日收盘价格跌幅偏离值累计超过 12%，根据深圳证券交易所的有关 规定，属于股票交易异常波动的情况。 二、公司核实相关情况的说明 针对股票交易异常波动，公司对有关事项进行了核查，公司董事会通过电话、 问询等方式，对公司控股股东、实际控制人及持股 5%以上的股东、公司董事、 监事及高级管理人员就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境未发生重大变化； 5、公司、控股股东和实际控制人不存 ...

3、近期公司经营情况正常，内外部经营环境未发生重大变化； 新纶新材料股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况 新纶新材料股份有限公司（以下简称"公司"）股票（证券简称：ST 新纶； 证券代码：002341）于 2024 年 5 月 6 日、2024 年 5 月 7 日连续两个交易日收盘 价格跌幅偏离值累计超过 12%，根据深圳证券交易所的有关规定，属于股票交易 异常波动的情况。 二、公司核实相关情况的说明 针对股票交易异常波动，公司对有关事项进行了核查，公司董事会通过电话、 问询等方式，对公司控股股东、实际控制人及持股 5%以上的股东、公司董事、 监事及高级管理人员就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大 影响的未公开重大信息； 股票代码：002341 股票简称：ST新纶 公告编号：2024-025 4、公司于 2024 年 4 月 30 日在《中国证券报》《证券时 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于新纶新材料股份有限公司 2023 年度财务报表非标准审计意见的专项说明 （二）如财务报表附注 2.2 新纶新材料公司 2023 年度发生净亏损-94,967.73 万元，且于 2023 年 12 月 31 日，新纶新材料公司流动负债高于流动资产总额 1 中审亚太审字（2024）004811 号 深圳证券交易所： 我们接受委托，对新纶新材料股份有限公司（以下简称"新纶新材料公司"） 2023 年度财务报表进行了审计，并于 2024 年 4 月 29 日出具了保留意见的审计 报告（报告编号：中审亚太审字（2024）004796 号）。根据中国证券监督管理 委员会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及 其涉及事项的处理》、《监管规则适用指引--审计类第 1 号》和《深圳证券交易所 股票上市规则》等相关要求，就相关事项说明如下： 一、合并财务报表整体的重要性水平 我们在上述财务报表审计中，依据《中国注册会计师审计准则第 1221 号 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于新纶新材料股份有限公司 2023 年度营业收入扣除事项的专项审核报告 中审亚太审字（2024）004812 号 新纶新材料股份有限公司全体股东： 我们认为，后附的《新纶新材料公司2023年度营业收入扣除情况表》已按照 《深圳证券交易所股票上市规则》等相关规定披露，如实反映了新纶新材料公司 营业收入扣除事项情况。 四、其他说明事项 1 我们接受委托，在审计了新纶新材料股份有限公司（以下简称"新纶新材料 公司"）2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利 润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注的 基础上，审核了后附的《新纶新材料公司 2023 年度营业收入扣除情况表》。 一、 管理层的责任 根据《深圳证券交易所股票上市规则》等相关规定，新纶新材料公司管理层 在年度报告中披露营业收入扣除情况及扣除后的营业收入金额，编制和对外报送、 披露并保证其内容真实、准确、完整，不存在虚假记载、误导性陈 ...

新纶新材料股份有限公司 关于召开2023年度股东大会通知的提示性公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 新纶新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第 六届董事会第六次会议，决定于 2024 年 5 月 21 日（星期二）召开 2023 年度股 东大会，本次股东大会的通知于 2024 年 4 月 30 日公布于巨潮资讯网 （http://www.cninfo.com.cn），本次股东大会采取现场与网络投票相结合的方 式，现将本次股东大会的有关事项提示如下： 一、召开会议的基本情况 （一）股东大会届次： 本次股东大会为公司 2023 年度股东大会。 （二）股东大会的召集人： 股票代码：002341 股票简称：新纶新材 公告编号：2024-024 本次股东大会的召集人为公司第六届董事会。根据公司第六届董事会第六次 会议决议，公司定于 2024 年 5 月 21 日（星期二）召开公司 2023 年度股东大会。 （三）会议召开的合法、合规性： 本次会议的召集、召开符合《中华人民共和国公司法》等法律法规规范性文 ...

新纶新材料股份有限公司董事会 关于非标准审计意见涉及事项的专项说明 新纶新材料股份有限公司（以下简称"公司"）聘请中审亚太会计师事务所 （特殊普通合伙）（以下简称"中审亚太"）为公司 2023 年度财务报告的审计机构。 中审亚太向公司出具了非标准审计意见的审计报告【中审亚太审字（2024）004796 号】，现将有关事项说明如下： 一、强调事项的内容 中审亚太在 2023 年度审计报告中指出： "我们提醒财务报表使用者关注，如财务报表附注 2.2 新纶新材料公司 2023 年 度发生净亏损-949,677,290.66 元，且于2023 年12 月31 日，新纶新材料公司流动负债高 于流动资产总额2,298,392,524.58 元；净资产209,819,331.60 元，资产负债率94.60%； 因诉讼冻结银行存款11,183,740.72元；银行借款逾期782,478,239.71元。" 二、 董事会对非标准审计意见审计报告的说明 董事会认为，中审亚太出具非标准审计意见的审计报告【中审亚太审字（2024） 004796 号】充分揭示了公司的潜在风险，我们尊重其独立判断。审计报告中所涉及 提示性事项为公司历 ...

新纶新材料股份有限公司 （此页无正文，为《新纶新材料股份有限公司第六届董事会独立董事专门 会议第二次会议决议》签字页） 第六届董事会独立董事专门会议第二次会议决议 新纶新材料股份有限公司（以下简称"公司"）第六届董事会独立董事专门 会议第二次会议通知于 2024 年 4 月 25 日以电话方式发出，会议于 2024 年 4 月 26 日在公司会议室以现场结合通讯方式召开，会议应到独立董事 5 人，实到独 立董事 5 人。会议由半数以上独立董事推举许明伟先生主持，会议召开符合《公 司章程》等法律、法规的有关规定。经各位独立董事认真审议，会议形成如下决 议： 一、会议以同意 5 票，反对 0 票，弃权 0 票，审议通过了《关于公司董事 长兼总裁及其控制的企业增持公司股份计划延期的议案》； 我们认为本次关于公司董事长兼总裁及其控制的企业增持公司股份计划延 期的事项符合《公司法》《证券法》《上市公司监管指引第 4 号——上市公司及 其相关方承诺》等法律、行政法规、部门规章和规范性文件的相关规定。延长增 持计划期限的原因符合实际情况，有利保障本次增持计划有效、顺利地进行，不 存在损害公司利益及全体股东特别是中小股东利益 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太审字（2024）004809 号 新纶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 们审计了新纶新材料股份有限公司（以下简称"新纶新材料公司"）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、新纶新材料公司对内部控制的责任 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，并评价其有效性是新纶新材 料公司董事会的责任。 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。 三、内部控制的固有局限性 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。 四、 ...

Financial Performance - The company's operating revenue for 2023 was ¥662,901,873.70, a decrease of 32.27% compared to ¥978,773,799.74 in 2022[20] - The net profit attributable to shareholders for 2023 was -¥947,171,766.67, an improvement of 23.18% from -¥1,232,904,596.96 in the previous year[20] - The net cash flow from operating activities increased significantly to ¥50,373,654.81, a rise of 6,257.79% compared to ¥792,313.39 in 2022[20] - The total assets at the end of 2023 were ¥3,885,304,366.02, down 19.09% from ¥4,802,052,706.08 at the end of 2022[20] - The net assets attributable to shareholders decreased by 81.70% to ¥210,910,372.74 from ¥1,152,770,085.78 in 2022[20] - The basic and diluted earnings per share for 2023 were both -¥0.822, an improvement of 23.18% from -¥1.07 in 2022[20] - The weighted average return on equity improved to -1.39% in 2023 from -69.58% in 2022, reflecting a 68.19% increase[20] Revenue Breakdown - The company reported a significant reduction in non-operating income, with total operating revenue after deductions amounting to ¥651,785,339.61[21] - In 2023, the company's total revenue for the four quarters was approximately ¥663.9 million, with the highest revenue in Q3 at ¥183.1 million, representing a 22% increase from Q2[25] - The revenue from the new materials sector was ¥550,010,851.09, accounting for 82.97% of total revenue, with a year-on-year increase of 2.57%[59] - The revenue from the non-materials sector dropped significantly by 74.49% to ¥112,891,022.61, down from ¥442,564,995.73 in 2022[59] Market and Industry Insights - The Chinese new energy vehicle market saw a production and sales volume of 9.587 million and 9.495 million units respectively in 2023, with a year-on-year growth of 35.8% and 37.9%[32] - The lithium battery shipment for energy storage in China reached 167 GWh in 2023, marking an 81.5% year-on-year increase[33] - The global smartphone market experienced a decline of 3.2% in 2023, with total shipments of 1.17 billion units, but showed signs of recovery in Q4 with an 8.5% increase[34] - The domestic market share of foldable smartphones grew significantly, with shipments reaching 7.1 million units in China, a 114% increase from 2022[35] Strategic Initiatives - The company aims to achieve comprehensive localization and technological upgrades in the high polymer new materials industry, focusing on overcoming key technical challenges[32] - The company is actively promoting the localization of raw materials and production equipment to reduce costs and enhance competitiveness in the aluminum-plastic film market[41] - The company is focusing on the solid-state battery market, collaborating with Japanese partners to develop next-generation aluminum-plastic film packaging materials applicable to all-solid-state lithium batteries[38] - The company aims to adjust its industrial strategy, increase R&D investment, and optimize customer structure to capture growth in the new energy sector despite a weak consumer electronics market[85] Research and Development - The company has established multiple provincial and municipal R&D centers, along with a postdoctoral innovation base, strengthening its R&D capabilities[54] - R&D investment amounted to ¥48,244,350.16, a decrease of 31.31% from the previous year, with a ratio of 7.28% of operating revenue[69] - The number of R&D personnel decreased by 40.53% to 113, while the proportion of R&D personnel increased to 22.85%[68] - The company is focusing on developing new technologies and products, including flexible OLED display materials and high-performance protective films[68] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from the controlling shareholder[102] - The board of directors consists of 9 members, including 5 independent directors, meeting legal requirements[103] - The company emphasizes the importance of governance and compliance, as evidenced by the establishment of a remuneration and assessment committee[123] - The company has established performance evaluation standards and procedures for its directors, supervisors, and senior management, with a remuneration committee responsible for salary proposals[123] Employee and Management Changes - The company reported changes in its board and supervisory committee, with several members being elected or leaving due to term completion or personal reasons[116] - The company appointed Li Hongliu as the Chief Financial Officer on September 5, 2023, and elected Du Jinjun as a director and Vice President on the same date[116] - The total number of employees at the end of the reporting period was 581, with 76 in the parent company and 505 in major subsidiaries[137] - The professional composition included 235 production personnel, 47 sales personnel, 180 technical personnel, 30 financial personnel, and 89 administrative personnel[137] Financial Management and Risks - The company is involved in multiple ongoing litigations with a total claimed amount of approximately 41.7 million yuan from investor lawsuits, with partial liabilities recognized[167] - The company has established long-term relationships with suppliers to stabilize raw material prices and is focusing on domestic sourcing to reduce procurement costs[95] - The company faces risks from industry and policy fluctuations, particularly in consumer electronics and new energy vehicles, and plans to mitigate these through cost reduction and enhancing collaboration with domestic clients[91] - The company is aware of the risks associated with customer certification and market entry, particularly in high-quality demanding sectors like new energy vehicles and optoelectronics[92] Environmental and Social Responsibility - The company has been recognized as a "Green Factory" in Changzhou for its commitment to clean production and green development[152] - There were no significant environmental penalties reported during the reporting period, and the company complied with various environmental laws[151] - The company aims to enhance its management and continue developing new technologies and products to support sustainable development and achieve its "dual carbon" goals[152] Shareholder and Stock Information - The company has not proposed any cash dividend distribution for the reporting period, despite having positive distributable profits[140] - The total number of restricted shares before the change was 195,278,456, representing 16.95% of the total shares[196] - The total number of unrestricted shares was 956,936,136, accounting for 83.05% of the total shares[196] - The company reported a total of 14,100 new restricted shares issued during the period[198]

Report Overview [Important Notice](index=1&type=section&id=Important%20Notice) This report includes guarantees from the board, supervisory board, and senior management on information disclosure, and statements from key financial officers on financial data accuracy - The board of directors, supervisory board, and directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, with no false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3](index=3&type=chunk) - The company's head, chief accountant, and head of the accounting department declare: they guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=Audit%20Status) This quarterly report is unaudited - The first quarterly report is unaudited[4](index=4&type=chunk)[22](index=22&type=chunk) Key Financial Data [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q1 2024 operating revenue decreased by 32.57% year-over-year, but net loss attributable to shareholders narrowed by 14.68%, with operating cash flow increasing by 40.59% 2024 Q1 Key Accounting Data and Financial Indicators | Indicator | Current Period (CNY) | Prior Year Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 102,995,792.86 | 152,739,156.80 | -32.57% | | Net Profit Attributable to Shareholders of Listed Company | -80,559,177.22 | -94,421,138.02 | 14.68% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | -84,607,563.98 | -98,466,021.89 | 14.07% | | Net Cash Flow from Operating Activities | 15,466,072.67 | 11,000,711.53 | 40.59% | | Basic Earnings Per Share | -0.0699 | -0.0819 | 14.65% | | Diluted Earnings Per Share | -0.0699 | -0.0819 | 14.65% | | Weighted Average Return on Net Assets | -8.53% | -7.39% | -1.14% | | **Period-end Indicators** | **Current Period-end (CNY)** | **Prior Year-end (CNY)** | **Change (%)** | | Total Assets | 3,797,709,402.04 | 3,955,268,091.81 | -3.98% | | Owners' Equity Attributable to Shareholders of Listed Company | 134,875,559.12 | 245,568,734.71 | -45.08% | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for this period amounted to **CNY 4,048,386.76**, primarily from government subsidies and investment income, positively impacting net profit 2024 Q1 Non-recurring Gains and Losses Items | Item | Current Period Amount (CNY) | | :--- | :--- | | Government subsidies included in current profit and loss | 4,300,481.11 | | Income from investment cost less than fair value of identifiable net assets of investee | 551,827.36 | | Other non-operating income and expenses apart from the above | -89,500.52 | | Less: Income tax impact | 714,421.19 | | **Total** | **4,048,386.76** | [Analysis of Financial Indicator Changes](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20Analysis%20of%20Financial%20Indicator%20Changes) Company financial indicator changes are mainly influenced by business focus, enhanced cost management, and specific transactions like debt restructuring and lease terminations, with new materials business expected to grow - The company secured a major supply share in a bid for aluminum-plastic film products from a leading domestic new energy vehicle manufacturer B at the end of Q1, anticipating continuous growth in new materials business shipments[8](index=8&type=chunk) [Balance Sheet Item Changes](index=3&type=section&id=1%E3%80%81Balance%20Sheet%20Item%20Changes) Balance sheet changes primarily reflect a **195.36% increase in financing receivables** (bill discounting), significant decreases in other current assets and right-of-use assets due to tax deductions and lease terminations, and fluctuations in contract liabilities and lease liabilities Balance Sheet Item Changes | Item | Period-end or Current Period Amount (CNY) | Year-start or Prior Year Period Amount (CNY) | Change Rate | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Financing Receivables | 12,779,314.25 | 4,326,756.33 | 195.36% | Primarily due to subsidiary bill discounting | | Other Current Assets | 1,824,607.33 | 6,397,112.79 | -71.48% | Primarily due to deductible input VAT at year-start | | Right-of-use Assets | 17,720,480.40 | 32,071,655.71 | -44.75% | Primarily due to subsidiary lease termination | | Contract Liabilities | 15,298,981.75 | 10,466,724.63 | 46.17% | Primarily due to advance receipts for goods | | Lease Liabilities | 18,740,910.36 | 29,436,412.15 | -36.33% | Primarily due to subsidiary lease termination | [Income Statement Item Changes](index=3&type=section&id=2%E3%80%81Income%20Statement%20Item%20Changes) Income statement changes show a **32.57% decrease in total operating revenue** due to business focus, with corresponding drops in operating costs and taxes; investment income significantly increased by **606.20%** from debt restructuring, while credit impairment losses rose by **488.87%** due to increased bad debt provisions, and income tax expense surged from deferred tax recognition Income Statement Item Changes | Item | Period-end or Current Period Amount (CNY thousands) | Year-start or Prior Year Period Amount (CNY thousands) | Change Rate | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 10,299.58 | 15,273.92 | -32.57% | Primarily due to company's new materials business focus and reduction in non-materials business scale | | Operating Cost | 7,991.73 | 13,854.29 | -42.32% | Primarily due to decrease in operating revenue | | Taxes and Surcharges | 254.98 | 425.77 | -40.11% | Primarily due to decrease in operating revenue | | Investment Income | 55.18 | 7.81 | 606.20% | Primarily due to debt restructuring gains in current period | | Credit Impairment Losses | -539.81 | -91.67 | -488.87% | Primarily due to increased provision for bad debts in current period | | Asset Disposal Income | -70.24 | 25.14 | -379.40% | Primarily due to disposal of some machinery and equipment in die-cutting business in current period | | Non-operating Income | 6.98 | 56.41 | -87.62% | Primarily due to more unpayable accounts payable cleared in prior period | | Non-operating Expenses | 15.93 | 80.74 | -80.27% | Primarily due to higher investor litigation compensation recognized in prior period | | Income Tax Expense | -1,122.94 | -314.41 | -257.16% | Primarily due to deferred income tax expense recognized in current period | [Cash Flow Statement Item Changes](index=3&type=section&id=3%E3%80%81Cash%20Flow%20Statement%20Item%20Changes) Cash flow statement changes indicate a **40.59% year-over-year increase in net cash flow from operating activities** due to improved cost management, a **165.00% decrease in net cash flow from investing activities** due to higher investment recovery in the prior year, and a **41.92% improvement in net cash flow from financing activities** due to reduced indirect financing Cash Flow Statement Item Changes | Item | Period-end or Current Period Amount (CNY) | Year-start or Prior Year Period Amount (CNY) | Change Rate | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 15,466,072.67 | 11,000,711.53 | 40.59% | Primarily due to strengthened cost and expense management, leading to reduced operating cash outflows and increased net operating cash flow compared to prior period | | Net Cash Flow from Investing Activities | -2,078,489.05 | -784,338.62 | -165.00% | Primarily due to higher investment recovery in the prior period, resulting in higher net cash flow in the prior period | | Net Cash Flow from Financing Activities | -13,205,176.03 | -22,737,8