河南怀川律师事务所关于 多氟多新材料股份有限公司 2023年第七次临时股东大会的 法律意见书 河南怀川律师事务所 《法律意见书》 致：多氟多新材料股份有限公司 河南怀川律师事务所（以下简称"本所"）持有有权机关-河南省司 法厅核发的统一社会信用代码为31410000MD022356XQ号《律师事务 所执业许可证（正、副本）》，依法具有执业资格。 本所经办律师依法审核、验证了贵公司本次股东大会召集、召开的 有关程序、召集人及出席和列席本次股东大会人员的主体资格、本次股 东大会审议的《议案》、本次股东大会所涉《议案》的表决程序及表决 结果等事项。在此基础上，本所特针对贵公司本次股东大会的合法、合 规、真实及有效性出具本《法律意见书》。 本《法律意见书》是根据现行适用的《中华人民共和国公司法 （2018年修订）》（以下简称《公司法》）和《上市公司股东大会规 则（2022年修订）》（以下简称《规则》）等法律、行政法规、行政规 章和规范性文件及现行适用的《多氟多新材料股份有限公司章程》 2 河南怀川律师事务所 《法律意见书》 （以下简称《章程》）的有关规定和要求而出具。 撰写、签署《河南怀川律师事务所关于多氟多新材料股 ...

证券代码：002407 证券简称：多氟多 公告编号：2023-119 多氟多新材料股份有限公司 2023 年第七次临时股东大会决议公告 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。 特别提示: 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间 （6）本次股东大会的召集、召开程序符合《公司法》《深圳证券交易所股票上市规则》 《上市公司股东大会规则》和《公司章程》的有关规定。 现场会议召开时间：2023 年 12 月 14 日（星期四）14:30 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 12 月 14 日 9：15- 9：25，9:30—11:30，13:00—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 具体时间为 2023 年 12 月 14 日 9:15 至 15：00 期间的任意时间。 （2）现场会议召开地点：河南省焦作市中站区焦克路公司科技 ...

证券代码：002407 证券简称：多氟多 多氟多新材料股份有限公司 投资者关系活动记录表 编号：20231027 特定对象调研 分析师会议 投资者关系 □媒体采访 ☑业绩说明会 活动类别 □新闻发布会 □路演活动 现场参观 ☑其他（电话会议） 参与单位名称 详细参会单位见后续附件 及人员姓名 时间 2023年10月27日15:00-16:10 地点 线上会议 董事会秘书：彭 超 上市公司接待 证券部部长：王 蓓 人员姓名 投关负责人：郭瑞宽 本次交流会分为两个部分：第一部分为公司 2023年第三季度经 营业绩情况说明；第二部分为交流互动环节。 一、公司第三季度经营业绩 ...

多氟多新材料股份有限公司 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 3.第三季度报告是否经过审计 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------------|------------------|-------------------------------| | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | 营业收入（元） | 3,520,522,895.52 | 7.71% | 8,785,702,747.60 | -5.49% | | 归属于上市公司股东的 净利润（元） | 194,36 ...

证券代码:002407 证券简称:多氟多 编号:20230831 | --- | --- | |--------------|-----------------| | 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(电话会议) | 投资者关系 活动类别 参与单位名称 及人员姓名 详细参会单位见后续附件 时间 2023 年 8 月 31 日 15:00-16:20 地点 焦作市中站区焦克路多氟多科技大厦八楼会议室 董事会秘书:彭 超 上市公司接待 人员姓名 证券部部长:王 蓓 投关负责人:郭瑞宽 本次交流会分为两个部分:第一部分为公司 2023 年半年度经 营业绩情况说明;第二部分为交流互动环节。 一、公司上半年经营业绩 2023 年上半年,公司实现营业收入 52.65 亿元,其中第二季 度为 27.93 亿元,环比增长 13%;归属于上市公司股东的净利润 投资者关系活动 主要内容介绍 2.68 亿元,其中第二季度为 1.58 亿元,环比增长 44.56%;经营活 动产生的现金流量净额为 10.76 亿元,同比增长 53.4 ...

多氟多新材料股份有限公司 2023 年半年度报告全文 多氟多新材料股份有限公司 2023 年半年度报告 2023 年 8 月 1 多氟多新材料股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人李云峰、主管会计工作负责人程立静及会计机构负责人(会计 主管人员)侯春霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预测， 不构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险 意识，并且应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投 资者注意相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | | 2 | ...

证券代码：002407 证券简称：多氟多 公告编号:2023-044 多氟多新材料股份有限公司 关于参加河南辖区上市公司2023年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，多氟多新材料股份有限公司（以下简称 "公司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的 "真 诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本次 活动将采用网络远程的方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：董事会秘书彭超先生，证券事务代 表原秋玉女士（如有特殊情况，参会人员将可能进行调整），欢迎广大投资者积 极参与。 特此公告。 多氟多新材料股份有限公司董事会 2023 年 5 月 17 日 ...

证券代码：002407 证券简称：多氟多 公告编号：2023-039 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 □是 否 2023 年第一季度报告 重要内容提示： 多氟多新材料股份有限公司 2023 年第一季度报告 多氟多新材料股份有限公司 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 否 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | 营业收入（元） | 2,471,916,465.23 | 2, ...

Financial Performance - The company achieved an operating revenue of CNY 1,235,800.61 million in 2022, representing a growth of 58.47% compared to 2021[32]. - The total profit for the year was CNY 228,103.44 million, with a net profit attributable to shareholders of CNY 194,803.86 million, resulting in a basic earnings per share of CNY 2.54[32]. - Total revenue for 2022 reached approximately $12.36 billion, a 58.47% increase from $7.80 billion in 2021[33]. - Revenue from the industrial sector accounted for 82.09% of total revenue, increasing by 76.43% year-over-year[33]. - New materials revenue surged to approximately $7.81 billion, representing 63.17% of total revenue, with a year-over-year growth of 91.85%[33]. - Domestic revenue was approximately $10.48 billion, making up 84.82% of total revenue, with a 49.01% increase compared to the previous year[33]. - The company achieved a 100.66% increase in revenue from new energy batteries, reaching approximately $1.98 billion[33]. - The overseas revenue grew by 145.56% to approximately $1.88 billion, representing 15.18% of total revenue[33]. - The company's operating revenue for the industrial sector reached ¥10,144,975,691.74, representing a year-on-year increase of 76.43%[64]. - The gross profit margin for the new materials segment was 38.36%, with a revenue increase of 91.85% compared to the previous year[64]. - The gross profit margin for the aluminum fluoride segment was 13.61%, with a revenue increase of 32.14%[64]. Research and Development - The company has filed 1,012 patents, with 729 granted, including 187 invention patents, showcasing its commitment to innovation[27]. - Research and development personnel increased by 86.52% to 1,259 in 2022, with a notable rise in the proportion of R&D staff to 15.90%[36]. - Research and development expenses amounted to ¥500,616,006.04, reflecting an increase of 89.86% due to heightened R&D efforts and new projects[70]. - The company is focusing on sodium-ion battery technology, with plans to accelerate industrialization as production costs decrease[19]. - The company is developing new organic electrolyte additives and solid electrolyte materials to enhance the performance of ion batteries, with ongoing experimental projects[82]. - The company's R&D investment increased to ¥500,980,223.02 in 2022, a rise of 46.43% compared to ¥342,137,319.53 in 2021[94]. - R&D investment as a percentage of operating revenue decreased to 4.05% in 2022 from 4.39% in 2021, reflecting a decline of 0.34%[94]. Production Capacity and Projects - The company has a production capacity of 55,000 tons/year for high-purity lithium hexafluorophosphate, with an 88% capacity utilization rate[24]. - The company is constructing a new project to produce 30,000 tons/year of ultra-pure lithium hexafluorophosphate, expected to enhance production capabilities[24]. - The company has developed a new generation of lithium bis(fluorosulfonyl)imide (LIFSI) technology, significantly reducing production costs, with a new project of 10,000 tons underway[13]. - The company is in the trial production phase for a high-performance battery system, aiming to enhance energy density and reliability[36]. - Development of a low-cost battery system is underway, targeting a cost reduction of over 10% without compromising performance[36]. - The company aims to enhance the production capacity of lithium hexafluorophosphate, targeting increased revenue and profitability through cost and technology advantages[82]. - The company plans to ensure the completion and production of 30,000 tons of electronic-grade hydrofluoric acid projects in 2023, while expanding its semiconductor market presence[82]. - The annual production capacity for high-performance anhydrous aluminum fluoride technology transformation project is set at 30,000 tons, with an investment of RMB 26 million and a progress rate of 56.95%[129]. - The annual production capacity for ultra-pure electronic-grade hydrofluoric acid project is also 30,000 tons, with an investment of RMB 35 million and a progress rate of 32.80%[129]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing its product offerings through ongoing R&D initiatives[70]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[197]. - The company aims to enhance its market leadership in aluminum fluoride and improve profitability through resource utilization and technological transformation[112]. - The company aims to maintain its leading position in lithium hexafluorophosphate, which is a key product in its first value curve, while exploring deep cooperation opportunities globally[113]. - The sodium-ion battery is positioned as a leading product, with the company adopting a "leading strategy" to achieve significant market presence in this new segment[115]. - The company is committed to expanding its high-end product capacity and enhancing brand influence in the electronic chemicals sector, which is seen as a new growth point[113]. - The company is actively exploring potential mergers and acquisitions to bolster its market position[180]. Financial Management and Risks - Cash and cash equivalents at the end of 2022 amounted to ¥3,684,280,082.72, representing 20.20% of total assets, an increase of 7.98% from the beginning of the year[77]. - The net cash flow from operating activities decreased by 11.24% year-on-year, primarily due to increased raw material procurement and invoice issuance[96]. - The net cash flow from investing activities grew by 97.09% year-on-year, attributed to increased investments in capacity expansion[96]. - The net cash flow from financing activities increased by ¥254,362.15 million year-on-year, mainly due to the rise in long-term borrowings[96]. - The company has faced risks related to raw material price fluctuations, particularly for lithium, nickel, and cobalt, which are critical for production[87]. - The company aims to enhance operational efficiency through improved production processes and strategic partnerships with raw material suppliers[87]. - The company faces management risks due to the rapid expansion of its scale and business, necessitating timely adjustments in management systems[139]. Corporate Governance - The company has a transparent performance evaluation and incentive mechanism for its management personnel, ensuring compliance with legal regulations[142]. - The company has established an independent and complete financial accounting system, enabling it to make independent financial decisions[149]. - The board of directors consists of 9 members, with a mix of current and former members, ensuring diverse governance[153]. - The company has a clear governance structure, operating independently from its controlling shareholders, ensuring compliance with laws and regulations[170]. - The company emphasizes the importance of protecting the rights of stakeholders and balancing interests among various parties[168]. - The company has a strong commitment to corporate governance, as evidenced by the approval of various governance-related proposals during shareholder meetings[175]. Employee and Management Changes - The total number of employees has increased by 10% compared to the previous year, reflecting the company's growth strategy[197]. - The total remuneration for senior management in 2022 amounted to approximately 104.16 million yuan[179]. - The total pre-tax remuneration for the board members amounted to 4,839.38 million CNY[194]. - The chairman, Li Shijiang, received a pre-tax remuneration of 591.85 million CNY[194]. - The company held six temporary shareholder meetings in 2022, with investor participation rates ranging from 17.84% to 19.25%[175]. - Each board member attended 7 shareholder meetings, with no absences reported[200].