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 独立董事 2023 年度述职报告 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》、《证券法》、《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，本着独立、客观、公正的原则，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，切实维护了公司和全体股东，尤其是中小股东的利益。现将本人 2023 年度履行 独立董事职责情况报告如下： 黄力，男， 1963 年 2 月出生，中国国籍，硕士学位，高级会计师。曾任南京大学财 务处处长。 （二）独立性情况说明 2023 年本人对独立性情况进行了自查，确认满足适用的各项监管规定中对出任独立 董事本人所应具备的独立性要求；董事会对本人的独立性情况进行了评估，未发现可能 影响本人作为独立董事进行独立客观判断的情形，独立履行职责，符合相关规定中对独 立董事独立性的要求。 二、2023 年度履职概况 （一）出席董事会会议情况 1、出席董事 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国 有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和要求，董事会审计委员会 本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所履 行监督职责的情况汇报如下： 一、会计师事务所的基本情况 江苏双星彩塑新材料股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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。 （二）聘任会计师事务所履行的程序 公司于 2023 年 4 月 25 日、2023 年 5 月 17 日分别召开第五届董事会第五次会议和 2022 年年度股东大会，审议通过了《公司关于续聘 2023 年度审计机构的议案》，同意续 聘众华会计师事务所(特殊普通合伙)为公司 2023 年度财务及内部控制审计机构。 1 二、2023 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规范及公 司 2023 年年报工作安排，众华会计师事务 ...

第一条 为强化江苏双星彩塑新材料股份有限公司（以下简称"公司"）董事会决策功 能，持续完善公司内控体系建设，确保董事会对经理层的有效监督管理，不断完善公司治理 结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《江苏双星彩塑新材料股 份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会审计 委员会，并制定本工作细则。 江苏双星彩塑新材料股份有限公司 董事会审计委员会实施细则 第一章 总 则 第四条 审计委员会成员原则上须独立于公司的日常经营管理事务。审计委员会中独立 董事委员应当占审计委员会成员总数的 1/2 以上。 第五条 审计委员会设召集人一名,由独立董事担任,负责主持委员会工作。审计委员会 召集人须具备会计或财务管理相关的专业经验。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期间如有委员 不再担任公司董事职务，自动失去委员资格，并由董事会根据上述第三条至第五条的规定补 足委员人数。 第三章 审计委员会的职责 第七条 公司董事会审计委员会负责审核公司财务信息及其披露、监督及评估内外部审 第二条 董事会审计委员会是董事会按照股东大会决议设立的专门工作机构 ...

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].