湖北国创高新材料股份有限公司 独立董事关于公司第七届董事会第一次会议 相关事项的独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《深圳证券 交易所股票上市规则》和《公司章程》等有关规定，我们作为湖北国创高新材料 股份有限公司（以下简称"公司"）的独立董事，本着对公司、全体股东及投资 者认真、负责的态度，基于独立判断立场，审阅了公司董事会提供的相关资料， 我们对第七届董事会第一次会议审议的相关事项发表以下独立意见： 经审阅公司本次聘任的公司总经理、副总经理、总会计师及其他高级管理人 员的个人履历和相关材料，我们认为本次被聘任的高级管理人员具备相关专业知 识，能够胜任所聘岗位的职责要求，未发现有《公司法》第一百四十六条规定的 不得担任公司高级管理人员的情形，亦不存在被中国证监会及其他有关部门处罚 和证券交易所惩戒之情形，也不存在其他不得担任上市公司高级管理人员之情形， 具备与其行使职权相应的任职资格和条件。 本次公司聘任相关高级管理人员的决策程序符合《公司法》、《上市公司治 理准则》及《公司章程》等相关法律、法规之规定，不存在损害公司及其他股东 利益的情况。 因此，我们同意公司董事会聘任吕华生先 ...

证券代码：002377 证券简称：国创高新 公告编号：2023-54 号 湖北国创高新材料股份有限公司 三、备查文件 公司第七届监事会第一次会议决议 特此公告。 湖北国创高新材料股份有限公司（以下简称"公司"）于2023年8月15日召开 公司2023年第三次临时股东大会，顺利完成监事会换届选举。为保证公司新一届 监事会顺利开展工作，经全体监事同意豁免本次会议通知时间的要求，会议通知 于现场发出，定于当日下午在公司会议室以现场方式召开公司第七届监事会第一 次会议。本次会议应到监事3人，实到3人。公司新一届监事共同推举何斌先生主 持本次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 会议以 3 票同意、0 票反对、0 票弃权，审议通过《关于选举第七届监事 会主席的议案》。 同意选举监事何斌先生为公司第七届监事会主席，任期三年，自本议案通过 之日起至本届监事会任期届满时止。 何斌先生简历详见公司2023年8月16日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于董事会、监事会完成换届选举及聘任高级管理人员、内部审计负责 人的公告》（公告编号：2023-55）。 ...

公司于 2023 年 8 月 8 日召开职工代表大会，对第七届监事会职工代表监事 人选进行选举，经与会职工代表审议，一致同意选举高敏女士为公司第七届监事 会职工代表监事（简历附后）。高敏女士符合《公司法》等法律法规及《公司章 程》有关监事任职的资格和条件。 高敏女士将与公司 2023 年第三次临时股东大会选举产生的两名监事共同组 成公司第七届监事会，任期同股东大会选举产生的两名监事任期一致。 特此公告。 湖北国创高新材料股份有限公司董事会 证券代码：002377 证券简称：国创高新 公告编号：2023-50 号 湖北国创高新材料股份有限公司 关于选举第七届监事会职工代表监事的公告 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。 湖北国创高新材料股份有限公司（以下简称"公司"）第六届监事会任期已 届满，为保证监事会的正常运作，根据《公司法》、《证券法》等法律法规及《公 司章程》的规定，公司第七届监事会将由三名监事组成，其中一名为职工代表监 事，由公司职工代表大会选举产生。 湖北国创高新材料股份有限公司 第七届监事会职工代表监事简历 高敏女士，1971 年 11 ...

证券代码：002377 证券简称：国创高新 公告编号：2023-51 号 湖北国创高新材料股份有限公司 网络投票时间：2023年8月15日。其中，通过深圳证券交易所交易系统进行 网络投票的时间为2023年8月15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时间为：2023年8月15日 9:15-15:00期间的任意时间。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形 式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。公司股东 只能选择现场投票（现场投票可以委托代理人代为投票）和网络投票中的一种表 决方式，表决结果以第一次有效投票结果为准。 关于召开 2023 年第三次临时股东大会的提示性公告 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。 湖北国创高新材料股份有限公司（以下简称"公司"）于 2023 年 7 月 29 日在巨潮资讯网（www.cninfo.com.cn））披露了《关于召 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,200,747,918.21, a decrease of 42.05% compared to ¥3,797,619,405.78 in 2021[18] - The net loss attributable to shareholders was ¥538,543,503.80, an improvement of 52.00% from a loss of ¥1,122,047,053.63 in the previous year[18] - The net cash flow from operating activities was ¥62,512,295.27, a significant increase of 311.48% compared to a negative cash flow of ¥29,559,122.81 in 2021[18] - The total assets at the end of 2022 were ¥1,769,423,798.09, down 36.29% from ¥2,777,229,655.60 at the end of 2021[18] - The net assets attributable to shareholders decreased by 47.00% to ¥604,671,584.41 from ¥1,140,924,981.96 in the previous year[18] - The basic and diluted earnings per share were both -¥0.59, improving by 51.64% from -¥1.22 in 2021[18] - The company reported a decrease in revenue from its main business, with the adjusted operating revenue being ¥2,181,266,224.96 for 2022[18] - The weighted average return on net assets was -61.81%, an improvement from -65.93% in the previous year[18] - The company reported total revenue of CNY 2,200.75 million in 2022, a decrease of 42.05% compared to the previous year[41] - The company reported a net loss of CNY 51.72 million, which is an increase in loss of 54.33% compared to the previous year[41] Business Operations - The company plans not to distribute cash dividends or issue bonus shares[5] - The company has faced significant risks and uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[18] - The asphalt and engineering business achieved revenue of CNY 1,279.80 million, an increase of 42.50% year-on-year[42] - The company closed over 800 inefficient stores, leading to significant losses in renovation costs and deposits[42] - The company plans to divest its subsidiary Shenzhen Yunfang to optimize asset structure and reduce operational risks[36] - The company has recognized impairment losses of CNY 4,280.73 million for intangible assets and CNY 3,406.07 million for accounts receivable[42] - The asphalt product segment accounted for 58.15% of total revenue, while the real estate intermediary service segment accounted for 41.85%[44] - The company aims to enhance its core competitiveness by providing supply chain solutions and services to leading enterprises in the asphalt sector[34] Market Conditions - The real estate market in 2022 saw a 24.3% decline in sales area, with total sales amounting to ¥1.33 trillion, a decrease of 26.7% compared to the previous year[27] - In Shenzhen, new housing transactions fell to 34,441 units, a 34.3% year-on-year decrease, marking the lowest total since 2010[28] - The asphalt industry faced a 15% decline in apparent consumption, totaling 29.98 million tons in 2022, while production decreased by 16% to 26.52 million tons[31] - The average price of asphalt increased by over 50% year-on-year, contributing to reduced demand in the market[32] Research and Development - The company established a wholly-owned subsidiary for R&D with a registered capital of CNY 6 million as of December 31, 2022[53] - R&D investment decreased by 25.49% from 108,126,434.55 CNY in 2021 to 80,564,957.35 CNY in 2022[60] - The proportion of R&D investment to operating revenue increased from 2.85% in 2021 to 3.66% in 2022, due to a significant decline in operating revenue[61] - The number of R&D personnel decreased by 67.48% from 163 in 2021 to 53 in 2022[60] - The company plans to accelerate the research and application of new technologies and products, including the "environmental odorless asphalt" and the recycling project of phosphogypsum, to create new profit growth points[87] Management and Governance - The company maintains a stable and experienced management team, which is crucial for future development[39] - The company has strengthened its internal governance by organizing training sessions for its board members to enhance their industry analysis and compliance capabilities[86] - The company emphasizes the importance of effective management of accounts receivable, particularly given the financial difficulties faced by its real estate clients[89] - The company maintains an independent governance structure, ensuring clear responsibilities and effective checks and balances among its board, management, and supervisory bodies[96] - The company has established independent financial and operational systems, ensuring autonomy from its controlling shareholders[99] Financial Management - The company plans to explore various financing channels to meet its funding needs while enhancing cash flow through the disposal of idle assets[89] - The company has implemented measures to enhance the efficiency of accounts receivable collection through increased litigation efforts[90] - The company has a clear strategy to manage risks associated with raw material price volatility by increasing off-season reserves[90] - The company has committed to avoiding competition with related parties and has adhered to this commitment[155] Shareholder Information - The total pre-tax remuneration for the board of directors, supervisors, and senior management was CNY 679.68 million[120] - The chairman, Wang Xin, received a total remuneration of CNY 74.03 million[120] - The general manager, Lü Huasheng, received a total remuneration of CNY 97.62 million[120] - The total number of ordinary shareholders at the end of the reporting period was 25,580[190] - The controlling shareholder, Guochuang High-tech Industry Group Co., Ltd., holds 27.71% of the shares, totaling 253,873,105 shares[191] Compliance and Legal Matters - The company is involved in ongoing litigation with a total amount of 298.41 million yuan, with some cases already concluded and others still in progress[163] - The company has no penalties or rectification situations during the reporting period[164] - The audit firm, Zhongzheng Zhonghuan CPA, was retained for 20 years, with an audit fee of 1.8 million yuan for the reporting period[160] - The company has not engaged in any daily operational related party transactions during the reporting period[167] Future Outlook - The company plans to focus on its asphalt business, enhancing technical and service capabilities, and aims to stabilize its market leadership in advantageous regions[87] - The company has set a performance guidance for 2023, aiming for a revenue target of 1.5 billion yuan, which would represent a 25% increase year-over-year[115] - Future outlook indicates a projected revenue growth of 10% for 2023, driven by new product launches and market expansion strategies[109]

证券代码：002377 证券简称：国创高新 | --- | --- | --- | --- | |--------------------|----------------------|-------------|---------------| | | 投资者关系活动记录表 | | | | | | | 编号：2023-01 | | | | | | | 投资者关系活动类别 | ☐特定对象调研 | ☐分析师会议 | | | | ☐媒体采访 | √业绩说明会 | | | | ☐新闻发布会 | ☐路演活动 | | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 线上参与公司国创高新2022年度业绩网上说明会全体投资者 时间 2023年05月17日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人员姓名 总经理 吕华生 董事会秘书 彭雅超 副总经理 吉永海 总会计师 孟军梅 独立董事 曾国安 1 .请问，国创高新2022年12月28日公告，正在筹划向控股股东 投资者关系活动主要内容 在内的交易对手转让深圳市云 ...

证券代码：002377 证券简称：国创高新 公告编号：2023-26号 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 参加本次网上说明会的人员有：总经理吕华生、董事会秘书彭雅超、副总经理 吉永海、总会计师孟军梅、独立董事曾国安（如遇特殊情况，参会人员可能进行调 整）。 三、投资者参加方式 湖北国创高新材料股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 湖北国创高新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日在 巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年年度报 告摘要》。为便于广大投资者进一步了解公司经营情况，公司定于 2023 年 5 月 17 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2022 年度业绩 网上说明会，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：2 ...

Financial Performance - The company's revenue for Q1 2023 was ¥227,223,854.44, a decrease of 43.91% compared to ¥405,131,840.89 in the same period last year[4] - The net profit attributable to shareholders was -¥36,911,908.23, an improvement of 65.87% from -¥108,143,310.31 year-on-year[4] - The basic earnings per share were -¥0.0403, improving by 65.85% from -¥0.1180 in the same period last year[4] - Net loss for the period was ¥35,793,988.29, compared to a net loss of ¥109,585,737.34 in the previous period, showing an improvement of approximately 67%[19] Cash Flow - The net cash flow from operating activities was -¥47,740,281.68, a decline of 167.67% compared to ¥70,552,273.31 in the previous year[4] - Cash inflow from operating activities totaled ¥350,937,343.98, down from ¥583,568,971.21, a decrease of approximately 40%[21] - The company recorded a net cash flow from investing activities of ¥6,766,009.83, an increase of 144.73% compared to -¥15,125,722.25 in the previous year[9] - Net cash flow from financing activities was -$100,731,891.41, compared to -$112,960,873.47 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,583,715,584.43, down 10.50% from ¥1,769,423,798.09 at the end of the previous year[4] - Total liabilities decreased to ¥999,640,348.85 from ¥1,151,635,067.10, a reduction of approximately 13%[16] - Current liabilities decreased from ¥1,034,538,731.85 to ¥890,286,982.17, a decline of approximately 14%[15] - Total current assets decreased from ¥1,246,327,539.61 to ¥1,025,984,425.77, a decline of approximately 17.6%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,938[11] - The largest shareholder, Guochuang High-tech Industrial Group Co., Ltd., holds 27.71% of shares, totaling 253,873,105 shares[11] - The total number of preferred shareholders is not applicable, indicating no preferred shares are currently issued[12] Operational Changes - The company plans to divest Shenzhen Yunfang due to ongoing losses and negative impacts on overall business performance[12] - The company is actively negotiating the sale of Shenzhen Yunfang's controlling stake to optimize asset structure and reduce operational risks[12] Operating Costs and Expenses - The operating costs decreased by 50.24% to ¥212,995,251.78, reflecting the decline in revenue[8] - Research and development expenses decreased to ¥10,906,269.91 from ¥20,686,152.99, a reduction of about 47% year-over-year[18] - Total operating costs decreased to ¥258,682,557.28 from ¥517,128,078.10, a reduction of about 50% year-over-year[18] Credit Impairment - The company reported a significant increase in credit impairment losses, which rose by 618.78% to ¥7,086,529.87 from ¥985,911.37 year-on-year[9] - The company recorded a credit impairment loss of ¥7,086,529.87, compared to a gain of ¥985,911.37 in the previous period[19] Cash and Cash Equivalents - The company's cash and cash equivalents decreased from ¥251,227,498.31 at the beginning of the year to ¥96,307,091.06 at the end of the reporting period, a decline of approximately 61.7%[13] - The ending cash and cash equivalents balance was $58,712,126.55, down from $141,252,911.72 in the previous period[22] Audit Status - The first quarter report was not audited[23]

Financial Performance - The company's operating revenue for 2022 was ¥2,200,747,918.21, a decrease of 42.05% compared to ¥3,797,619,405.78 in 2021[18]. - The net loss attributable to shareholders was ¥538,543,503.80, representing a 52.00% improvement from a loss of ¥1,122,047,053.63 in the previous year[18]. - The net cash flow from operating activities was ¥62,512,295.27, a significant increase of 311.48% compared to -¥29,559,122.81 in 2021[18]. - The total assets at the end of 2022 were ¥1,769,423,798.09, down 36.29% from ¥2,777,229,655.60 at the end of 2021[18]. - The company's net assets attributable to shareholders decreased by 47.00% to ¥604,671,584.41 from ¥1,140,924,981.96 in 2021[18]. - Basic and diluted earnings per share were both -¥0.59, an improvement of 51.64% from -¥1.22 in the previous year[18]. - The weighted average return on equity was -61.81%, slightly better than -65.93% in 2021[18]. - The company reported total revenue of CNY 2,200.75 million in 2022, a decrease of 42.05% compared to the previous year[41]. - The company recorded a net loss of CNY 51.72 million, which is an increase in loss of 54.33% compared to the previous year[41]. Business Operations - The company’s main business includes real estate intermediary services and the research, production, and sales of modified asphalt[17]. - The real estate intermediary service business generated revenue of CNY 920.95 million, down 68.24% from CNY 2,899.52 million in 2021[42]. - The asphalt business achieved revenue of CNY 1,279.80 million, an increase of 42.50% year-on-year[42]. - The company plans to divest its subsidiary Shenzhen Yunfang to optimize asset structure and reduce operational risks[36]. - The company plans to adjust its business layout by divesting from the real estate intermediary service sector to concentrate on material business[86]. Market Conditions - The real estate market in 2022 saw a 24.3% decline in sales area, with total sales amounting to ¥1.33 trillion, a decrease of 26.7% compared to the previous year[27]. - In Shenzhen, the total transaction volume for new homes dropped to 34,441 units, a year-on-year decrease of 34.3%[29]. - The asphalt consumption in 2022 was 29.98 million tons, down 15% from the previous year, with production decreasing by 16% to 26.52 million tons[31]. - The average price of asphalt increased by over 50% compared to the previous year, contributing to reduced demand[32]. Strategic Initiatives - The company plans to enhance its core competitiveness by providing supply chain solutions and services to leading enterprises in the asphalt sector[34]. - The company aims to accelerate the research and application of new technologies and products, including the development of "environmental odorless asphalt" and the industrialization of phosphogypsum recycling projects[86]. - The company plans to explore various financing channels to meet its funding needs while actively managing its cash flow and disposing of idle assets[88]. Governance and Management - The company is committed to enhancing its governance level through training and improving the decision-making capabilities of its board members[85]. - The board of directors held 10 meetings during the reporting period, approving 27 proposals related to various aspects of company management[83]. - The company maintains an independent governance structure, ensuring clear responsibilities and effective checks and balances among its board, management, and supervisory bodies[95]. - The company has established an independent financial management system, ensuring compliance with tax regulations and independent decision-making[98]. Financial Management - The company has established a complete and effective internal control system, with no significant deficiencies reported during the period[138]. - The company reported a total of 29,841.01 thousand yuan in lawsuits where it is the plaintiff, with some cases still in progress[162]. - The company reported a total of 3,364.64 thousand yuan in lawsuits where it is the defendant, with some cases still under review[162]. - The company has not engaged in any high-risk entrusted financial management activities during the reporting period[180]. Employee and Talent Management - The total number of employees at the end of the reporting period was 999, with 83 in the parent company and 916 in major subsidiaries[130]. - The company has a comprehensive training program aimed at improving employee skills and management capabilities[133]. - The number of R&D personnel decreased by 67.48% from 163 in 2021 to 53 in 2022, with a notable reduction in younger staff[60]. Risk Management - The company faces risks related to accounts receivable management, particularly due to the financial difficulties of its real estate clients, which could impact cash flow and project timelines[88]. - The company faces risks from raw material price fluctuations, particularly due to international crude oil prices, which could impact cost control[89]. - The company has implemented measures to strengthen accounts receivable collection, including linking collection performance to employee evaluations, resulting in nearly 200 litigation cases initiated in 2022 to recover commissions[85]. Shareholder and Equity Structure - The company’s shareholding structure remains stable, with 99.96% of shares held as unrestricted shares[186]. - The largest shareholder, Guochuang High-tech Industrial Group Co., Ltd., holds 27.71% of the shares, totaling 253,873,105 shares[189]. - The company has not engaged in any repurchase transactions among the top 10 shareholders during the reporting period[190]. Audit and Compliance - The audit report issued on April 27, 2023, by Zhongzhun Zhonghuan Accounting Firm confirms that the financial statements fairly reflect the company's financial position as of December 31, 2022[200]. - The company has not faced any penalties from securities regulatory authorities in the past three years[116]. - The company has not engaged in any daily operational related party transactions during the reporting period[166].

证券代码：002377 证券简称：国创高新 湖北国创高新材料股份有限公司投资者关系活动记录表 编号：2017-02-09 | --- | --- | --- | |----------------|------------------------|-------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 中信建投：赵大震 华夏基金：罗浩、郑博宏、艾邦妮 | | | | 宝盈基金：肖肖 中国人寿资产管理有限公司：苗劲崴 | | | | 德威资本：游建国 鹏华基金：陈璇淼、郑川江、张航 | | | | 工银瑞信：王鹏 深圳前海合正惠普投资：张杰 | | | | 国信证券：刘茂杰 北京合正惠普投资：冯耀东 | | | | 东方证券：夏亦丰 永利基金：张尧、李力君、赵志力 | | | | 国投瑞银：代振华 嘉 ...