江苏双星彩塑新材料股份有限公司 未来三年股东回报规划（2024 年-2026 年） 为完善和健全江苏双星彩塑新材料股份有限公司（以下简称"公司"）科学、持 续、稳定的分红决策和监督机制，积极回报投资者，充分保障投资者的合法权益， 引导投资者树立长期投资和理性投资理念，根据《公司法》、《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》 等相关规定和要求，结合公司实际情况，特制定了《未来三年（2024 年-2026 年）股 东回报规划》（以下简称"本规划"），具体内容如下： 一、公司制定本规划考虑的因素 公司着眼于长远和可持续发展，充分重视对投资者的合理回报，并在综合考虑 所处行业特点、公司未来发展规划、自身经营模式、盈利水平、债务偿还能力、资 金需求、社会资金成本和外部融资环境等因素基础上，建立对投资者持续、稳定、 科学和透明的回报规划和机制，对利润分配做出制度性安排，以保证利润分配政策 的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合国家相关法律法规及《公司章程》的规定，充分重视对投 资者的合理投资回报，认真听取投资者（特别是中小投资者）、独立董 ...

证券代码：0 0 2 5 8 5 证券简称：双星新材 公告编号：2 024-0 1 2 江苏双星彩塑新材料股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）已于 2024 年 4 月 29 日披露 2023 年年度报告及摘要。为便于广大投资者进一步了解公司经营情况，公司定于 2024 年 5 月 22 日（星期三）下午 15:00—17:00 通过深圳证券交易所"互动易"平台"云访谈" 栏目举办 2023 年度业绩说明会。具体情况安排如下： 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者可提前登录深圳证券交易所"互动 易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入本公司说明会页面进行提问公司 将在 2023 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告 江苏双星彩塑新材料股份有限公司 一 ...

江苏双星彩塑新材料股份有限公司 截至 2023 年 12 月 31 日止募集资金 年度存放与使用情况的鉴证报告 专项鉴证报告 众会字(2024)第 02386号 江苏双星彩塑新材料股份有限公司全体股东: 我们审核了后附的江苏双星彩塑新材料股份有限公司(以下简称"双星新材")编制的《江 苏双星彩塑新材料股份有限公司 2023 年募集资金年度存放与使用情况的专项报告》(以下简 称"专项报告")。 一、管理层对专项报告的责任 提供真实、合法、完整的相关资料,按照中国证券监督管理委员会《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《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》及相关格式指引等规定编制专项 报告,并保证其内容真实、准确、完整,不存在虚假记录、误导性陈述或重大遗漏是 XX 公 司管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对专项报告发表鉴证意见。 我们认为,双星新材公司的专项报告在所有重大方面按照中国证券监督管理委员会《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 ...

江苏双星彩塑新材料股份有限公司 2023 年度 营业收入扣除情况专项审核报告 专项审核报告 众会字(2024)第 02384 号 一、管理层的责任 双星新材管理层的责任是提供真实、合法、完整的相关资料,按照《深圳证券交易所上 市规则》以及《深圳证券交易所上市公司自律监管指南第1号 -- 业务办理》等要求编制营 业收入扣除情况表,并保证其内容真实、准确、完整,不存在虚假记录、误导性陈述或重大 遗漏。 二、注册会计师的责任 我们的责任是对双星新材 2023 年度营业收入中是否存在与主营业务无关的收入和不具 备商业实质的收入进行审核,并就双星新材编制的营业收入扣除情况表发表审核意见。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号一历史财务信息审计或审阅以 外的鉴证业务》的规定计划和实施审核工作。中国注册会计师审计准则要求我们遵守中国注 册会计师职业道德守则,计划和执行审核工作以对前述营业收入扣除情况表是否不存在重大 错报获取合理保证。在审核过程中,我们实施了包括审核会计记录等我们认为有必要的程序。 我们相信,我们获取的审核证据是充分、适当的,为发表专项审核意见提供了基础。 江苏双星彩塑新材 ...

本人作为江苏双星彩塑新材料股份有限公司（以下简称"公司"）的独立董事，任职 期间，根据《公司法》、《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》以及公司制定的《公司章程》、《独立董事制度》 等相关法律、法规、制度的要求，在 2023 年的工作中，勤勉、尽责、忠实履行职务，积 极出席相关会议，充分发挥独立董事的作用，认真审议董事会各项议案，切实维护公司 和股东，尤其是中小股东的利益。 现将 2023 年度履行职责的情况报告如下： 江苏双星彩塑新材料股份有限公司 独立董事 2023 年度述职报告 一、独立董事的基本情况 （一）工作履历及专业背景 吕忆农，男，1962 年 7 月出生，中国国籍，工学硕士学位，教授，现任南京工业大 学教授。 （二）独立性情况说明 本人独立履行职责，与公司主要股东、实际控制人或者其他与公司存在利害关系的 单位或个人均无关联关系，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会会议情况 1、出席董事会及股东大会情况 2023 年，公司共召开董事会会议 4 次，本人应参加会议 4 次，实际参加会议 4 次， 无委托出席 ...

江苏双星彩塑新材料股份有限公司 2023 年度监事会工作报告 报告期内，江苏双星彩塑新材料股份有限公司（以下简称"公司"）监事会按 照《公司法》、《证券法》相关法律法规、《公司章程》和《监事会议事规则》 等有关规定的要求，本着对全体股东负责的精神，认真履行有关法律、法规赋予 的职权，积极有效地开展工作，对公司依法运作情况、公司财务情况等，以及公 司董事会和管理层履职情况进行了认真监督检查，切实维护了公司利益和全体股 东的合法权益。 4、2023年10月27日，第五届监事会第八次会议，审议通过了关于《公司2023 年第三季度报告》的议案。 报告期内，公司监事会严格按照有关法律、法规及《公司章程》的规定，列 席了公司历次董事会、股东大会会议，听取了会议审议各项议案的情况，了解公 司各项重要决策的形成过程，掌握公司经营业绩情况，同时履行了监事会的知情 监督、检查职能，保证了公司经营管理行为的规范。 二、报告期内监事会对有关事项发表的意见 报告期内，公司监事会严格按照有关法律、法规及《公司章程》的规定，对 公司依法运作情况、财务情况、募集资金存放与使用情况等事项进行了全面监督 检查，根据检查结果，对有关事项发表如下意 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 1,381,422,543.91, representing an increase of 8.18% compared to CNY 1,276,951,685.17 in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 87,450,024.31, a significant decrease of 3,634.28% from a profit of CNY 2,474,335.87 in the previous year[5] - The net profit for Q1 2024 was -87,450,024.31 CNY, compared to a net profit of 2,474,335.87 CNY in the same period last year, indicating a significant decline[18] - Operating profit for Q1 2024 was -101,040,798.03 CNY, while the previous year reported an operating profit of 2,095,898.56 CNY[18] - The company's net profit attributable to shareholders decreased to CNY 1,000,000, down from CNY 1,500,000 in the previous year, indicating a decline of 33.3%[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -363,109,884.39, slightly worse than the previous year's negative cash flow of CNY -347,803,896.92, reflecting a decline of 4.40%[5] - Cash flow from operating activities showed a net outflow of -363,109,884.39 CNY, compared to -347,803,896.92 CNY in Q1 2023, reflecting worsening cash flow conditions[19] - Total cash and cash equivalents at the end of Q1 2024 were 386,364,348.93 CNY, down from 302,985,920.57 CNY in the previous year[20] - Cash and cash equivalents at the end of Q1 2024 were CNY 530,212,603.66, down 43.3% from CNY 937,834,909.74 at the beginning of the period[14] - Financing activities generated a net cash inflow of 172,121,993.03 CNY, down from 351,878,681.59 CNY in the previous year[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 13,298,902,031.16, a decrease of 0.75% from CNY 13,399,975,091.93 at the end of the previous year[5] - The total assets of the company decreased slightly to CNY 13,298,902,031.16 from CNY 13,399,975,091.93, a reduction of 0.7%[16] - Total liabilities decreased to CNY 4,072,150,748.45, down from CNY 4,085,773,784.91, reflecting a decline of 0.3%[15] - Short-term borrowings increased by 84.4% compared to the beginning of the year, mainly due to an increase in bank credit loans[8] Operating Performance - Total operating revenue for Q1 2024 reached CNY 1,381,422,543.91, an increase of 8.2% compared to CNY 1,276,951,685.17 in the same period last year[17] - Total operating costs for Q1 2024 were CNY 1,476,272,698.88, up from CNY 1,349,433,018.75, reflecting a year-on-year increase of 9.4%[17] - The company reported a decrease in sales revenue from goods and services, with cash received amounting to 1,279,127,308.54 CNY, down from 1,340,590,638.85 CNY in Q1 2023[19] - The company incurred total operating cash outflows of 1,699,076,437.23 CNY, compared to 1,777,730,731.16 CNY in the same period last year[19] Investment and R&D - Cash inflow from investment activities increased by 177.92% compared to the same period last year, primarily due to an increase in the return of letter of credit deposits[9] - Investment activities resulted in a net cash outflow of -184,584,853.88 CNY, an improvement from -236,232,962.13 CNY in Q1 2023[19] - Research and development expenses for Q1 2024 were CNY 58,198,890.03, slightly down from CNY 58,828,301.40, indicating a decrease of 1.1%[17] Market and Future Outlook - The company has plans for market expansion and new product development, although specific figures and timelines were not disclosed in the report[17] - The company did not report any new product developments or market expansion strategies during the earnings call[22] Financial Ratios - The weighted average return on net assets was -0.94%, down from 0.03% in the same period last year[5] - The basic and diluted earnings per share for Q1 2024 were both -0.076, compared to 0.002 in Q1 2023[18] - The company experienced a 48.8% decrease in financial expenses, attributed to an increase in current interest income[8] Government Support - The company received government subsidies amounting to CNY 744,650.00 during the reporting period[6] Accounts Receivable - The company reported a significant increase in accounts receivable, which rose to CNY 998,035,717.90 from CNY 882,789,890.26, marking a growth of 13.1%[14]

Financial Performance - The company's operating revenue for 2023 was approximately ¥5.29 billion, a decrease of 12.74% compared to ¥6.06 billion in 2022[30]. - The net profit attributable to shareholders for 2023 was approximately -¥167.57 million, a decline of 123.99% from ¥698.51 million in 2022[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥240.24 million, down 145.66% from ¥526.15 million in 2022[30]. - The basic earnings per share for 2023 were -¥0.146, a decline of 124.01% from ¥0.608 in 2022[30]. - The diluted earnings per share for 2023 were also -¥0.146, reflecting the same decline as the basic earnings per share[30]. - The weighted average return on equity for 2023 was -1.76%, down from 7.34% in 2022, indicating a significant drop in profitability[30]. - The total revenue for 2023 was 5,084,029,075.83 CNY, a decrease of 15.33% compared to 2022[175]. - The manufacturing sector generated ¥5.22 billion in revenue, down 6.64% year-over-year, with a gross margin of 3.04%[135]. - Optical materials revenue increased by 20.05% to ¥2.49 billion, while the gross margin was 5.03%[135]. - New energy materials revenue decreased by 31.44% to ¥767.88 million, with a gross margin of 5.44%[135]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to approximately ¥602.85 million, up 448.80% from ¥109.85 million in 2022[30]. - The company reported a net cash flow from operating activities of -¥347.80 million in Q1 2023, highlighting cash flow challenges[59]. - The total cash and cash equivalents increased by 224,498,939.84 CNY, reversing a previous decline[175]. - Cash and cash equivalents increased to ¥937,834,909.74, representing 7.00% of total assets, up from 5.83% at the beginning of the year, a change of 1.17%[177]. - The company reported a significant increase in cash inflows from financing activities compared to the same period last year, primarily due to an increase in borrowings[192]. - The net cash flow from financing activities increased by 551.57% year-on-year, attributed to increased borrowings and reduced dividends[192]. - The company achieved a cash and cash equivalents net increase of 131.29% compared to the previous year, mainly due to reduced operating purchases and increased borrowings[192]. Market and Industry Trends - The BOPET industry faced unprecedented challenges in 2023, with a design capacity of 6.832 million tons and an effective capacity of approximately 5.329 million tons, indicating a structural issue of excess low-end capacity and insufficient high-end supply[39]. - The optical film market in China is projected to grow from ¥46.4 billion in 2022 to ¥76.9 billion by 2027, with a compound annual growth rate (CAGR) of 10.6%[44]. - In 2024, nearly 1 million tons of new BOPET capacity is expected to come online, which may continue to pressure supply despite potential recovery in demand[41]. - The overall polyester film industry is experiencing a downturn, characterized by oversupply, declining prices, and increased losses among enterprises[122]. - The domestic automotive window film market is undergoing product upgrades, with increasing competition from both international and local brands, indicating significant growth potential[103]. Product Development and Innovation - The company launched 32 new products into mass production and filed 76 new patent applications, with 52 patents granted during the year[125]. - The company has completed the development of high-brightness optical composite film, enhancing product performance for large-size TVs and displays[187]. - The company completed the development of a new type of high-temperature resistant polyester film, which maintains its shape and does not shrink within the temperature range of 190℃-200℃, with a shrinkage rate below 0%[189]. - The company has invested a total of 66,192,000 yuan in the annual production project of 30,000 tons of new functional polyester film, achieving an investment progress of 100.04%[200]. - The company has completed the development of a lithium battery negative electrode collector PET composite copper foil film, which has a higher elongation rate by 3 percentage points and meets the requirements for new energy battery materials[189]. Strategic Focus and Market Position - The company is focusing on optimizing production efficiency and reducing costs to improve profitability amid a challenging market environment[122]. - The company is committed to green and low-carbon development, implementing a "5G smart factory" initiative to enhance digital management capabilities[132]. - The company aims to enhance its competitive edge through continuous innovation and expansion into new markets[152]. - The company is actively expanding into new markets and developing new products, aligning with its strategic goals[98]. - The company is focusing on expanding its market share in the optical film industry by optimizing product structure and enhancing strategic cooperation with leading domestic and international enterprises[75]. Supply Chain and Procurement - The top five suppliers accounted for 83.75% of the total annual procurement amount, indicating a high supplier concentration[143]. - The total procurement amount from the top five suppliers was 3,336,591,065.25 CNY, representing 83.75% of the annual procurement total[169]. - The cost of raw materials for optical materials film was 1,963,282,903.02 CNY, which accounted for 83.13% of the total operating cost[166].

江苏双星彩塑新材料股份有限公司 关于改选公司审计委员会委员的公告 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。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开了第五届董事会第九次会议，审议通过了《关于改选公司审计委员会委员的议 案》，现将有关情况公告如下： 证券代码：002585 证券简称：双星新材 公告编号：2024-011 江苏双星彩塑新材料股份有限公司 董事会 2024 年 4 月 26 日 根据中国证券监督管理委员会 2023 年 9 月发布的《上市公司独立董事管理办法》 规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为进一步完 善公司治理结构，健全董事会决策机制，公司董事长、总经理吴培服先生、财务总 监邹雪梅女士、吕忆农先生不再担任第五届董事会审计委员会委员职务。为保障审 计委员会的正常运行，根据《中华人民共和国公司法》《上市公司独立董事管理办法》 以及《公司章程》等规定，公司董事会推举曹薇女士为公司第五届董事会审计委员 会委员，与黄力先生（独立董事，召集人）、陈强先生（独立董事）共同组成 ...

江苏双星彩塑新材料股份有限公司 2023 年募集资金年度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《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《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》及相关格式指引等规定，江苏双星彩塑新材料股份有限公司（以下简称"本公司"）编制 的 2023 年度的募集资金年度存放与使用情况的专项报告如下： 一． 募集资金基本情况 （一）首次发行实际募集资金金额、资金到位时间 根据本公司 2010 年 8 月 8 日召开的 2010 年度第三次临时股东大会审议，并经中国证券监督管理 委员会《关于核准江苏双星彩塑新材料股份有限公司首次公开发行股票的批复》（证监许可［2011］ 713 号）的核准，公司向社会公开发行人民币普通股股票 5,200 万股，每股面值壹元（CNY 1.00）， 每股发行价为人民币伍拾伍元（CNY 55.00），可募集资金总额为人民币贰拾捌亿陆仟万元整（CNY 2,860,000,000.00），扣除公司公开发行股票发生的费用 153,390,342.00 元，此次公开发行股票募集资 金 ...