特此公告。 截至 2023 年 11 月 21 日，公司已将上述用于暂时补充流动资金的闲置募 集资金 10,000 万元全部归还至募集资金专项账户，使用期限未超过 12 个月， 并将上述募集资金归还情况通知了保荐机构及保荐代表人。 关于归还暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成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。 安徽神剑新材料股份有限公司（以下简称"公司"）于 2022 年 12 月 30 日召开的第五届董事会第十五次会议、第五届监事会第十四次会议审议通过了 《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用闲置 募集资金不超过 10,000 万元暂时补充公司日常经营所需的流动资金，使用期限 不超过 12 个月，到期后将归还至募集资金专项账户。具体内容详见公司 2022 年 12 月 30 日披露的《关于使用部分闲置募集资金暂时补充流动资金的公告》 （公告编号：2022-043）。 证券代码：002361 证券简称：神剑股份 公告编号：2023－037 安徽神剑新材料股份有限公司 2023 年 11 月 21 日 安徽神剑新材料股份有限公 ...

Financial Performance - The company's revenue for Q3 2023 was ¥669,493,144.71, representing a 1.00% increase year-over-year[5] - Net profit attributable to shareholders decreased by 59.28% to ¥4,968,789.71 in Q3 2023[5] - The basic earnings per share (EPS) fell by 59.38% to ¥0.0052[5] - Total operating revenue for the current period is CNY 1,855,713,128.17, a decrease of 0.6% compared to CNY 1,865,829,920.25 in the previous period[20] - Net profit for the current period is CNY 25,382,719.05, down 36.1% from CNY 39,748,397.59 in the previous period[21] - Basic earnings per share for the current period is CNY 0.0277, a decrease from CNY 0.0536 in the previous period[22] Cash Flow - Cash flow from operating activities showed a net outflow of ¥220,172,840.22, an improvement of 32.54% compared to the previous year[10] - The net cash flow from operating activities for Q3 2023 was -220,172,840.22 CNY, an improvement from -326,375,873.49 CNY in Q3 2022[25] - The total cash inflow from financing activities was 1,312,319,740.95 CNY, while cash outflow was 1,362,130,116.21 CNY, resulting in a net cash flow of -49,810,375.26 CNY[26] - The total cash inflow from investment activities was 11,025,748.69 CNY, while cash outflow was 50,206,892.55 CNY, leading to a net cash flow of -39,181,143.86 CNY[25] - The company reported a total operating cash inflow of 1,242,975,474.03 CNY, compared to 1,149,165,968.73 CNY in Q3 2022[25] Assets and Liabilities - Total assets as of September 30, 2023, were ¥4,544,780,764.17, a slight increase of 0.14% from the end of the previous year[5] - Total current assets as of September 30, 2023, amount to 2,683,537,705.20 CNY, a decrease from 2,802,938,920.41 CNY at the beginning of the year[16] - Total current liabilities increased to 2,069,726,568.83 CNY from 2,034,549,499.35 CNY year-to-date[17] - Total liabilities increased to CNY 2,199,628,590.79 from CNY 2,123,403,255.05 in the previous period[18] - Total equity attributable to shareholders of the parent company decreased to CNY 2,293,092,612.44 from CNY 2,361,854,491.91 in the previous period[18] Borrowings and Investments - The company experienced a 91.08% increase in long-term borrowings, totaling ¥95,540,600[9] - Long-term borrowings increased to 95,540,555.56 CNY from 50,000,000.00 CNY at the beginning of the year[17] - Investment income decreased by 37.06% to ¥254,310, indicating a reduction in financial product investments[9] - The company reported a decrease in investment income to CNY 2,543,051.63 from CNY 4,040,641.16 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 47,654[12] - Liu Zhijian holds 16.87% of shares, totaling 160,415,980 shares, with 58,620,000 shares pledged[12] Other Financial Metrics - The company reported a significant increase in contract liabilities, rising by 264.04% to ¥92,848,400[9] - The company reported a 476.52% increase in credit impairment losses, amounting to -¥1,070,350[9] - The company received government subsidies amounting to ¥1,870,458.33 during the reporting period[7] - The company did not undergo an audit for the Q3 2023 report[27] - The impact of exchange rate changes on cash and cash equivalents was 3,490,457.76 CNY[26]

会议由监事会主席施旭先生主持，应参会监事 3 名，实际参会监事 3 名。会 议在保证所有监事充分发表意见的前提下，以现场填写表决票方式对审议事项进 行表决。 本次会议的召集、召开和表决程序符合《公司法》、《公司章程》的有关规 定。 经与会监事表决，通过如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《公司 2023 年第三季度报告》。 证券代码：002361 证券简称：神剑股份 编号：2023-033 安徽神剑新材料股份有限公司 第六届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 安徽神剑新材料股份有限公司（以下简称"公司"）第六届监事会第四次会 议于 2023 年 10 月 16 日以电子邮件或传真等方式通知全体监事，于 2023 年 10 月 27 日在公司三楼会议室，以现场会议的方式召开。 经审核，监事会认为：董事会编制和审核的《公司 2023 年第三季度报告》 程序符合法律、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 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

本次会议应参会董事 7 名，实际参会董事 7 名。会议在保证所有董事充分发 表意见的前提下，以填写表决票的方式对审议事项进行表决。会议由董事长刘志 坚先生主持。 证券代码：002361 证券简称：神剑股份 编号：2023-034 本次会议的召集、召开和表决程序符合《公司法》、《公司章程》的有关规 定。 经与会董事表决，通过如下决议： 安徽神剑新材料股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 安徽神剑新材料股份有限公司（以下简称"公司"）第六届董事会第四次会 议于 2023 年 10 月 16 日以电子邮件或传真等方式通知全体董事，于 2023 年 10 月 27 日在公司四楼会议室，以现场及通讯的方式召开。 一、会议以 7 票同意，0 票反对，0 票弃权的表决结果，审议通过了《公司 2023 年第三季度报告》。 内容详见 2023 年 10 月 30 日《证券时报》、《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn）。 二、会议以 7 票同意，0 票反对，0 票弃权的表决结果，审 ...

证券代码：002361 证券简称：神剑股份 编号：2023-035 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》及《公司章程》等有关规定，经公司董事会审计委员会、提名委员会提名， 于 2023 年 10 月 27 日公司第六届董事会第四次会议审议通过，同意聘任桂春林 先生（简历见附件）为公司审计部负责人，任职期限：自董事会审议通过之日起 至公司第六届董事会任期届满之日止。 特此公告。 安徽神剑新材料股份有限公司 董事会 2023 年 10 月 27 日 安徽神剑新材料股份有限公司 关于变更内部审计部负责人的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 安徽神剑新材料股份有限公司（以下简称"公司"）董事会近日收到公司审 计部负责人陈长京先生的辞职报告。陈长京先生因工作调整原因，辞去公司审计 部负责人职务，辞职后仍在公司担任其他职务。 陈长京先生在工作期间恪尽职守，严谨务实，勤勉尽责。公司董事会对陈长 京先生在担任公司审计部负责人期间做出的贡献表示衷心感谢！ 附件：桂春林简历 桂春林先生：1976 年出生，中国国籍，无境外 ...

安徽神剑新材料股份有限公司 关于控股股东一致行动人部分股权解除质押的公告 证券代码：002361 证券简称：神剑股份 公告编号：2023－032 截至本公告之日，上述股东及其一致行动人所质押的股份均不存在平仓风险 或被强制平仓的情形。公司将严格遵守相关规则，及时履行信息披露义务。敬请 投资者注意风险，谨慎投资。 三、备查文件 1、解除质押登记证明； 2、中国证券登记结算有限责任公司股份冻结明细； 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 安徽神剑新材料股份有限公司（以下简称"公司"）于2023年10月16日收到 公司控股股东一致行动人刘琪女士的函告，获悉刘琪女士所持公司的部分股份已 经完成解除质押手续，具体事项如下： 一、股东本次股份解除质押的基本情况 | | 是否为控股股 | 本次解除 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第一大股 | 质押股份 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人/申 | | 名 ...

证券代码:002361 证券简称:神剑股份 编号:2023-031 安徽神剑新材料股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽神剑新材料股份有限公司(以下简 称"公司")将参加由安徽证监局、安徽上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时 公司将在线就公司 2023 年半年度业绩、公司治理及未来展望等投资者关心的问 题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告! 安徽神剑新材料股份有限公司 董事会 2023 年 9 月 6 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,186,219,983.46, a decrease of 1.39% compared to ¥1,202,994,493.87 in the same period last year[25]. - The net profit attributable to shareholders was ¥21,372,827.72, down 44.92% from ¥38,802,215.02 year-on-year[25]. - The net profit after deducting non-recurring gains and losses was ¥6,107,337.47, representing an 80.85% decline from ¥31,893,322.04 in the previous year[25]. - Basic earnings per share decreased to ¥0.0225, down 44.85% from ¥0.0408 year-on-year[25]. - The company reported a gross profit margin of approximately 10.5% for the first half of 2023, compared to 12.0% in the same period of 2022[156]. - The company’s financial expenses decreased significantly to CNY 7,035,722.48 from CNY 13,742,457.88 in the first half of 2022, a reduction of 48.9%[156]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥135,068,765.45, a 35.98% increase compared to -¥210,981,795.97 in the same period last year[25]. - The company reported cash inflows from operating activities totaling ¥688,559,788.04, a decrease from ¥726,652,391.70 in the first half of 2022[162]. - The cash outflow for purchasing goods and services was ¥680,198,565.96, down from ¥818,452,278.39 in the previous year[162]. - The company invested ¥129,720,787.43 during the reporting period, marking a 30.92% increase compared to ¥99,084,003.03 in the same period last year[65]. - The company reported a net cash inflow from financing activities of ¥12,057,055.78, compared to ¥29,345,730.83 in the same period of 2022, reflecting a decrease of 58.9%[163]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,582,492,512.91, an increase of 0.97% from ¥4,538,276,206.28 at the end of the previous year[25]. - The company's total liabilities increased, impacting the overall financial leverage[167]. - The company's inventory stood at ¥408,994,012.48, which is 8.93% of total assets, reflecting a 0.33% increase from the previous year[61]. - The total amount of long-term borrowings increased to ¥93,063,722.22, up by 0.93% from the previous year[61]. Research and Development - Research and development expenses amounted to 49,418,725 CNY, a decrease of 6.88% compared to the previous year[54]. - The company plans to enhance innovation and R&D to improve product competitiveness and customer loyalty[84]. - The company has obtained 164 valid patents and has been recognized as a national-level enterprise technology center[42]. Market Position and Strategy - The company has established a global marketing network covering major regions including China, the Middle East, Europe, America, and Southeast Asia, enhancing its brand recognition[45]. - The company achieved polyester resin sales of 103,800 tons in the first half of 2023, representing a year-on-year growth of 19.36%[50]. - The company plans to enhance market competitiveness through both organic growth and external expansion strategies in the chemical new materials sector[49]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[94]. - The total annual discharge of pollutants is reported at 18.0 tons, with no exceedances of the discharge standards[95]. - The company has implemented environmental impact assessments for its projects as per legal requirements[94]. - The company has established multiple sets of waste gas collection and treatment facilities, and a wastewater treatment station, ensuring compliance with environmental standards during the reporting period[97]. Corporate Governance - The company has established a robust internal control system based on its articles of association, ensuring the protection of shareholders' rights[102]. - The company actively communicates with investors through various channels, enhancing transparency and trust[102]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[89]. Shareholder Information - The total number of shares is 951,034,969, with 16.36% (155,606,985 shares) being subject to restrictions and 83.64% (795,427,984 shares) being unrestricted[133]. - The largest shareholder, Liu Zhijian, holds 16.87% (160,415,980 shares) of the total shares, with 78,680,000 shares pledged[135]. - The company has a total of 49,257 common shareholders at the end of the reporting period[135]. Risk Management - The company faces significant risks including market competition, price fluctuations of raw materials, and potential talent loss in the technology-intensive sectors[81]. - The company aims to mitigate risks by splitting large orders into smaller ones to stabilize raw material prices[84].

安徽神剑新材料股份有限公司独立董事 关于公司第六届董事会第三次会议相关事项的独立意见 根据《上市公司独立董事规则》《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、法规和规范性文件和《公司章程》等 相关规定，作为公司的独立董事，我们本着认真、负责的态度，基于客观、独立 判断立场，对公司第六届董事会第三次会议的议案内容进行认真审议，并发表如 下独立意见： 一、关于募集资金存放与使用情况的独立意见 经审核，我们认为：《公司 2023 年半年度关于募集资金存放与使用情况的 专项报告》的编制符合相关法律、法规的规定，真实、客观反映了募集资金的存 放与使用情况，符合中国证监会、深圳证券交易所关于上市公司募集资金存放和 使用的相关规定，不存在募集资金存放和使用违规的情形。 二、关于控股股东及其他关联方占用资金情况的独立意见 报告期内，公司不存在控股股东及其他关联方占用资金的情况。 截至2023年6月30日，公司除已披露审批额度内为全资子公司提供担保之 外，无其他对外担保，无逾期担保。 （以下无正文） （本页无正文，为《安徽神剑新材料股份有限公司独立董事关于第六届董事会第 三次会议相关事项的独 ...