证券代码：002585 证券简称：双星新材 公告编号：202 4-0 0 6 （1）现场会议时间：2024年5月28日（星期二）下午15:00 （2）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 2024 年 5 月 28 日上午 9:15—9:25、9:30—11:30，下午 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 2024 年 5 月 28 日上午 9:15 至下午 15:00 期间的任意时间。 江苏双星彩塑新材料股份有限公司 关于召开公司 2023 年年度股东大会的通知 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"）第五届董事会第九次会议 审议通过了《公司关于召开 2023 年年度股东大会的议案》，决定于 2024 年 5 月 28 日 15:00 时召开 2023 年年度股东大会（以下简称"股东大会" 或"会议"），现将本次会议相 关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会召集人：公 ...

江苏双星彩塑新材料股份有限公司 章 程 江苏双星彩塑新材料股份有限公司 二〇二四年四月 目 录 1 第一章 总则 第二节 解散和清算 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第八章 财务会计制度、利润分配和审计 第九章 通知和公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第十一章 修改章程 第十二章 附则 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）和其他有关规定，制订本章程。 第 ...

为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上 市规则》《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》等规则，结合公司实际情况，拟对《公司章程》进行 修订，具体对照如下： | | 公司章程修订前 | 公司章程修订后 | | | --- | --- | --- | --- | | | 第二十四条 公司收购本公司股份，可以选择下列方式之一进行： | 第二十四条 公司收购本公司股份，可以通过公开的集中交易方式，或者 | | | （一） | 证券交易所集中竞价交易方式； | | 法律、行政法规和中国证监会认可的其他方式进行。 | | （二） | 要约方式； | | 公司因本章程第二十三条第一款第（三）项、第（五）项、第（六） | | （三） | 中国证监会认可的其他方式。 | | 项规定的情形收购本公司股份的，应当通过公开的集中交易方式进行。 | | | 第四十六条 股东大会是公司的最高权力机构，依法行使下列职权: | | 第四十六条 股东大会是公司的最高权力机构，依法行使下列职权: | | （一） | 决定公司的经营方针 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,352,486,613.48, representing a 1.98% increase compared to the same period last year, but a decline of 18.61% year-to-date[5]. - Net profit attributable to shareholders for Q3 2023 was ¥17,116,308.07, down 68.42% year-on-year, and a cumulative decline of 94.04% year-to-date[5]. - The basic earnings per share for Q3 2023 was ¥0.015, a decrease of 68.09% compared to the same period last year, and a year-to-date decline of 93.98%[5]. - Total operating revenue for the current period is ¥3,914,410,573.33, down 18.6% from ¥4,809,256,196.55 in the previous period[19]. - Net profit for the current period is ¥45,767,052.25, a significant decline of 94.0% compared to ¥768,070,456.47 in the previous period[20]. - Operating profit dropped to ¥35,207,448.48 from ¥883,497,268.07, reflecting a decrease of 96.0%[20]. - Basic earnings per share decreased to ¥0.040 from ¥0.664, a decline of 93.9%[21]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥12,938,248,609.77, an increase of 5.63% compared to the end of the previous year[5]. - Total current assets increased to ¥5,216,234,932.60 as of September 30, 2023, up from ¥5,101,200,195.20 at the beginning of the year, reflecting a growth of approximately 2.27%[16]. - Non-current assets totaled ¥7,722,013,677.17, up from ¥7,147,003,138.28, showing an increase of about 8.02%[16]. - Total liabilities increased to ¥3,401,676,530.59 from ¥2,528,122,427.35, representing a significant rise of around 34.38%[17]. - The equity attributable to shareholders decreased to ¥9,536,572,079.18 from ¥9,720,080,906.13, indicating a decline of about 1.89%[17]. Cash Flow and Financial Activities - Cash flow from operating activities for the year-to-date period was ¥687,618,977.39, reflecting a 3.55% increase[5]. - Cash and cash equivalents saw a net increase of 108.21% year-on-year, attributed to increased tax refunds and borrowing[11]. - Cash flow from operating activities generated ¥687,618,977.39, slightly up from ¥664,064,696.47 in the previous period[22]. - Investment activities resulted in a net cash outflow of ¥951,316,047.94, compared to a net outflow of ¥955,704,991.50 last year[23]. - Cash and cash equivalents at the end of the period increased to ¥595,700,203.90 from ¥529,135,220.51[23]. Government Support and Taxation - The company received government subsidies amounting to ¥2,977,797.50 in Q3 2023, with a total of ¥5,930,097.50 year-to-date[6]. - The company reported a 102.51% increase in tax refunds received compared to the previous year, primarily due to corporate income tax refunds[10]. - The company reported a tax expense of -¥11,289,815.09, contrasting with a tax expense of ¥112,027,577.06 in the previous period[20]. Borrowings and Financial Expenses - The company’s long-term borrowings increased by 159.84% compared to the beginning of the year, indicating a significant rise in bank credit utilization[9]. - The company’s financial expenses increased by 105.17% year-on-year, mainly due to higher borrowing costs[10]. - Short-term borrowings remained stable at ¥19,914,925.00, showing minimal change from ¥19,916,583.33[16]. Shareholder Information - The top shareholder, Wu Peifu, holds 26.07% of the shares, amounting to 301,388,029 shares[14]. Other Information - The third quarter report has not been audited[24]. - The company is implementing new accounting standards starting from 2023[24]. - The financial statement items related to the first-time application of new accounting standards are applicable[24]. - The board of directors announced the third quarter report on October 27, 2023[24].

一、会议以3票同意、0票反对、0票弃权的表决结果，审议通过了关于《公司 2023年第三季度报告》的议案 监事会认为：公司2023年第三季度报告的程序符合法律、法规和中国证监会 及深圳证券交易所的规定，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。 具 体 内 容 详 见 《 证 券 时 报 》 、 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的公告。 证券代码：002585 证券简称：双星新材 公告编号：2023-031 江苏双星彩塑新材料股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次 会议于 2023 年 10 月 16 日以电子邮件、书面、微信形式送达公司全体监事，会议 于 2023 年 10 月 27 在公司四楼会议室以现场会议方式召开。本次会议应到监事 3 人，实到监事 3 人。本次会议的召集、召开及表决程序符合《中华人民共和国 ...

会议由董事长吴培服先生主持，经与会董事认真审议，以记名投票方式表决， 作出如下决议： 一、审议通过了《关于公司 2023 年第三季度报告的议案》 表决结果：7票同意，0票反对，0票弃权。 《公司2023年第三季度报告》内容真实、准确、完整地反映了公司的经营情 况和财务状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具 体 内 容 详 见 《 证 券 时 报 》 、 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的公告。 特此公告 证券代码：002585 证券简称：双星新材 公告编号：2023-030 江苏双星彩塑新材料股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次 会议通知于 2023 年 10 月 16 日以电子邮件、电话、书面、微信等形式送达公司全 体董事，会议于 2023 年 10 月 27 日上午在公司四楼会议室以现场会议方式召开。 本次会议应到董事 7 人，实到董事 7 ...

证券代码：002585 证券简称：双星新材 公告编号：2023-029 江苏双星彩塑新材料股份有限公司 关于完成部分限制性股票回购注销的公告 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。 特别提示： 1、江苏双星彩塑新材料股份有限公司（以下简称"公司"）本次回购注销的限制性股 票数量为 3,792,589 股，占回购注销前公司股本总额的 0.33%。本次回购注销限制性股票 涉及激励对象共 251 人，回购价格为 6.48 元/股，回购的资金总额为 24,575,976.72 元。 2、近日，公司已在中国证券登记结算有限责任公司深圳分公司办理完成回购注销手续。 本次回购注销完成后，公司总股本由 1,156,278,085 股变更为 1,152,485,496 股。 本次回购注销符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股 权激励管理办法》以及《江苏双星彩塑新材料股份有限公司章程》《江苏双星彩塑新材料股 份有限公司 2021 年限制性股票激励计划（草案）》等相关规定。 一、本次限制性股票授予已履行的决策程序和信息披露情况 1、2021 年 5 ...

江苏双星彩塑新材料股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 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 2023 年 8 月 24 日召开 2023 年第一次临时股东大会审议通过了《关于调整 2021 年限制性股票激励计划回购价格及回购 注销部分限制性股票的议案》，同意公司回购注销未达到解除限售条件的限制性股票 379.2589 万股。具体内容详见公司于 2023 年 8 月 1 日披露的《关于调整 2021 年限制性股 票激励计划回购价格及回购注销部分限制性股票的公告》（公告编号：2023-022）。本次回 购注销完成后，公司总股本将由 1,156,278,085 股变更为 1,152,485,496 股。 证券代码：002585 证券简称：双星新材 公告编号：2023-028 公司本次回购注销限制性股票将涉及注册资本减少，根据《中华人民共和国公司法》 等相关法律、法规的规定，公司特此通知债权人，公司债权人自本公告之日起 45 日内，有 权要求本公司清偿债务或者提供相应的 ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,561,923,959.85, a decrease of 26.45% compared to the same period last year, primarily due to a decline in product sales prices[10]. - The net cash flow from operating activities decreased by 48.82% to ¥161,523,424.09, attributed to reduced cash receipts from sales due to lower prices[10]. - The net profit attributable to shareholders was approximately ¥28.65 million, down 95.99% year-on-year[148]. - The net profit after deducting non-recurring gains and losses was approximately ¥14.98 million, a decline of 97.73% compared to the previous year[148]. - The company's cash flow from operating activities was approximately ¥161.52 million, down 48.82% year-on-year[148]. - The total assets at the end of the reporting period were approximately ¥12.79 billion, an increase of 4.45% from the end of the previous year[148]. Operating Costs and Margins - The operating cost was ¥2,345,778,042.57, down 6.30% year-on-year, mainly due to the increase in bulk material procurement prices[10]. - The gross profit margin for the manufacturing sector was 8.44%, down 19.68% year-on-year, reflecting the impact of lower sales prices[13]. - The company faces risks from fluctuating raw material prices and increasing market competition, which could impact profit margins[45]. - The company has faced risks related to raw material price fluctuations, particularly for MEG and PTA, which could impact gross margins and profitability[65]. Revenue Breakdown - The revenue from optical film materials was ¥1,131,450,925.06, representing a 5.88% increase year-on-year, while the revenue from new energy materials film decreased by 32.57% to ¥502,437,670.50[13]. - The company's revenue for the first half of 2023 was approximately ¥2.56 billion, a decrease of 26.45% compared to the same period last year[148]. - The company reported a decline in revenue and operating efficiency due to changes in the economic environment and weakened market demand, although there was improvement in the second quarter compared to the first[30]. Investment and Financing - The company reported a significant increase in financing cash flow, which rose by 196.79% to ¥345,729,350.29, primarily due to increased bank borrowings[10]. - The company achieved a cumulative investment of 18,000 million CNY in the acquisition of Jiangxi Kewai Film New Materials Co., Ltd., reaching 100% investment progress[21]. - The company has a total of 604,212.2 million CNY in raised funds, with 311.5 million CNY utilized in the current period and 627,082 million CNY cumulatively used[37]. - The company approved the use of approximately ¥315.1 million in raised funds to replace pre-invested self-raised funds for investment projects[60]. - The company temporarily supplemented working capital with ¥200 million raised funds, which was fully returned to the special account by August 23, 2012[61]. Inventory and Receivables - The total inventory increased to ¥2,209,475,948.29, accounting for 17.27% of total assets, primarily due to new project launches and an increase in product variety[14]. - The accounts receivable rose to ¥1,089,887,051.04, representing 8.52% of total assets, due to increased credit limits for new customers[14]. Technology and Innovation - The company has established a complete core technology system, enhancing its core competitiveness through increased R&D investment and accumulated experience[6]. - The company has focused on the development of new technologies in 5G and new materials, leveraging decades of manufacturing experience to lead high-quality development in smart manufacturing[5]. - The company is focusing on key product development to address core pain points and has implemented a strategy of "innovation differentiation, high operational efficiency, low product costs, and deepening the industrial chain"[188]. - The company has developed and mass-produced 16 new products during the reporting period, with 15 new patent applications and 42 authorized patents[188]. - The company emphasizes innovation and quality improvement, focusing on high-performance polymer materials and enhancing R&D capabilities[200]. Market Position and Strategy - The company has maintained a leading position in five business segments, achieving a monthly production capacity of over 1 million composite film pieces, which is a significant market advantage[24]. - The company is actively expanding its market presence and has established cooperation with major domestic brands, enhancing its competitive edge in various sectors[190]. - The company plans to enhance operational quality and efficiency by optimizing product structure and layout, aiming to reduce costs and improve profitability[47]. - The company has implemented a "three-legged" strategy to strengthen market expansion and leverage its resource advantages for better market development outcomes[48]. Environmental and Governance - The company emphasizes the importance of environmental protection and sustainable development, adhering to relevant regulations for waste management[75]. - The company has not reported any environmental violations or penalties during the reporting period[56]. - The company is actively developing clean energy initiatives, including the establishment of distributed rooftop solar photovoltaic power stations[102]. - The company is committed to enhancing its governance structure and ensuring shareholders' rights to information, participation, and voting[103]. Risks and Challenges - The company has outlined potential risks that may adversely affect its future development strategy and operational goals[82]. - The company has faced challenges in achieving expected benefits from its projects due to market competition and price declines, impacting the performance of the optical film project[58]. Shareholder Information - The annual shareholders meeting had a participation rate of 41.33% on May 17, 2023[50]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[51]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[83].

证券代码：002585 证券简称：双星新材 公告编号：2023-026 监事会认为：公司2023年半年度报告的程序符合法律、法规和中国证监会及 深圳证券交易所的规定，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。 具体内容详见《证券时报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 的公告。 二、会议以3票同意、0票反对、0票弃权的表决结果，审议通过关于《公司2023 年半年度募集资金存放与使用情况专项报告》的议案 监事会认为：《公司2023年半年度募集资金存放与使用情况专项报告》能够 充分反映公司 2023年1-6月募集资金实际存放与使用情况。 江苏双星彩塑新材料股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次 会议于 2023 年 8 月 15 日以电子邮件、书面、电话等形式送达公司全体监事，会 议于 2023 年 8 月 25 日在公司四楼会议室以现场会议方式召开。本次会议 ...