苏州扬子江新型材料股份有限公司 关于公司股东资金占用事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示：公司于近日收到了胡卫林偿还的占用资金 3,007.87 万元。 一、 资金占用事项的基本情况 苏州扬子江新型材料股份有限公司（以下简称"扬子新材"、"公司"）在 自查中发现公司股东胡卫林存在通过公司重要供应商苏州汇丰圆物资贸易有限 公司（以下简称"汇丰圆"）占用公司资金事项。2019 年扬子新材预付汇丰圆 3.4 亿元，系公司股东、时任公司总经理胡卫林超额支付汇丰圆预付款，并通过 向汇丰圆拆借资金，形成资金占用。具体详见公司于 2020 年 11 月 17 日披露的 《关于公司自查第二大股东资金占用的提示性公告》（公告编号：2020-11-03）。 证券代码：002652 证券简称：扬子新材 公告编号：2024-025 告》（公告编号：2021-11-04），公司收到胡卫林偿还的占用资金 2,244.02 万 元，截至上述公告披露日，胡卫林占用公司资金余额为 24,580.90 万元。 2022 年 1 月 8 日，公司披露了《关于公司 ...

苏州扬子江新型材料股份有限公司 章 程 第四条 公司注册名称：苏州扬子江新型材料股份有限公司。 英文全称：Suzhou Yangtze New Materials Co.,Ltd 二〇二四年四月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 5 | | 第一节 | 股东 | 5 | | 第二节 | | 股东大会的一般规定 7 | | 第三节 | | 股东大会的召集 9 | | 第四节 | | 股东大会的提案与通知 11 | | 第五节 | | 股东大会的召开 12 | | 第六节 | | 股东大会的表决和决议 15 | | 第五章 | 董事会 | 19 | | 第一节 | 董事 | 19 | | 第二节 | 董事会 | 22 | | 第六章 | | 总经理及其他高级管理人员 26 | | 第七章 | 监事会 | 28 | | 第一节 | 监事 | 28 ...

苏州扬子江新型材料股份有限公司董事会 审计委员会对会计师事务所 2023 年度履行监督职责情况的报告 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 2023 年度履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 截至 2023 年 12 月 31 日，重庆康华会计师事务所（特殊普通合伙）（以下 简称"重庆康华"）基本情况如下： | 事务所名称 | 重庆康华会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2020年09月09日 | 组织形式 | 特殊普通合伙 | | 注册地址 | 重庆市渝中区中山三路168号22层1.2.3区 | | | | 首席合伙人 | 蒙高原 上年末合伙人数量 | | 21人 | | 上年末执业人员 数量 | ...

证券代码：002652 证券简称：扬子新材 公告编号：2024- 016 苏州扬子江新型材料股份有限公司 关于续聘公司 2024 年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 重庆康华会计师事务所（特殊普通合伙）对公司 2022 年度财务报告出具了 带强调事项段的无保留意见审计报告。 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 苏州扬子江新型材料股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开的第六届董事会第二次会议、第六届监事会第二次会议，审议通过了《关 于续聘公司 2024 年度审计机构的议案》，同意续聘重庆康华会计师事务所（特 殊普通合伙）（以下简称"重庆康华"）为公司 2024 年度审计机构。本议案尚 需提交公司 2023 年度股东大会审议，现将具体情况公告如下： 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、审计机构名称：重庆康华会计师事务所（特殊普通合伙） 5、首席合伙人：蒙高原 6、业务 ...

苏州扬子江新型材料股份有限公司 内部控制审计报告 康华专审 B（2024）A33 号 重庆康华会计师事务所 （特殊普通合伙） 二○二四年四月 重 庆 康 华 会 计 师 事 务 所 Chongqing Kanghua CPAs 1 内部控制审计报告 康华专审 B（2024）A33 号 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 Add:39F,Chongqing Fortune Financial Center NO.1 Caifu A.V. Yubei District China. 401121 Tel:023-63870921 地址: 重庆市渝北区财富大道一号重庆财富金融中心39层 邮编:401121 电话:023-63870921 重 庆 康 华 会 计 师 事 务 所 Chongqing ...

苏州扬子江新型材料股份有限公司 2023 年度内部控制自我评价报告 苏州扬子江新型材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司截至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行 了评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 ...

苏州扬子江新型材料股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州扬子江新型材料股份有限公司（以下简称"公司"）第六届董事会第二 次会议于 2024 年 4 月 22 日以现场结合线上视频的方式召开，本次会议由王梦 冰女士主持，应参加会议董事 9 人，实际参加会议董事 9 人。本次会议的召开符 合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：002652 证券简称：扬子新材 公告编号：2024-011 - 1 - 经与会董事审议，以投票表决方式，通过了如下议案： （一）审议通过了《关于公司 2023 年度董事会工作报告的议案》。 2023 年度，公司董事会严格按照《公司法》、《证券法》等法律法规以及《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》、《公司章程》、《董事会议事规则》等相关规定，本着对公司股 东负责的态度，认真执行股东大会的各项决议，忠实履行职责，维护公司利益， 进一步完善和规范公司运作。 独立董事向董事 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥434.6 million, a decrease of 10.19% compared to ¥483.9 million in 2022[18]. - The net profit attributable to shareholders was approximately ¥31.9 million, a significant recovery from a loss of ¥36.2 million in the previous year[18]. - The net cash flow from operating activities increased by 63.03% to approximately ¥34.8 million, compared to ¥21.3 million in 2022[18]. - Basic earnings per share for 2023 were ¥0.06, recovering from a loss of ¥0.07 per share in 2022[18]. - The total assets at the end of 2023 were CNY 565,622,105.34, a decrease of 5.62% compared to the end of 2022[19]. - The net assets attributable to shareholders increased by 14.04% to CNY 259,356,213.62 at the end of 2023[19]. - The operating revenue for 2023 was CNY 434,600,702.36, down from CNY 483,903,049.32 in 2022[20]. - The main business revenue after deductions was CNY 416,352,781.35, compared to CNY 460,028,719.33 in the previous year[20]. - The net profit attributable to shareholders for Q4 2023 was CNY 48,810,620.96, marking a significant recovery from losses in the previous three quarters[24]. - The company reported non-operating income of CNY 69,442,081.20 for 2023, significantly higher than CNY 10,624,483.83 in 2022[26]. Business Operations - The company operates in the metal products industry, specifically in metal surface treatment and processing, which is influenced by the steel industry's performance[29]. - The demand for organic coated sheets is increasing in construction, home appliances, and automotive sectors, driven by urbanization and the rise of new energy vehicles[30][31]. - The company anticipates continued growth in the organic coated sheet market due to expanding applications in emerging sectors like new energy and aerospace[31]. - The company completed the development of high-strength wear-resistant heat-pressed boards and further advanced the development of new energy color-coated boards and GMP-specific organic coated boards[41]. - The company has implemented a differentiated product strategy, producing various specifications of organic coated boards for multiple industries, enhancing its brand reputation in the market[34]. Management and Governance - The company is committed to maintaining accurate and complete financial reporting as stated by its management[3]. - The company has engaged Chongqing Kanghua Accounting Firm for auditing services[18]. - The company has strengthened its internal management and risk compliance awareness, contributing to its sustainable and healthy development[35]. - The company has maintained a stable and experienced business team, enabling it to respond quickly to market changes and customer needs[38]. - The company has focused on improving product quality through a comprehensive quality management model, which has effectively reduced customer complaint rates[40]. - The company emphasizes enhancing refined management and improving efficiency as part of its overall strategy for 2024[74]. - The company is committed to improving governance and compliance capabilities to achieve sustainable development[75]. - The company is focused on maintaining governance stability amidst management changes[90]. - The company is committed to enhancing its corporate governance and ensuring compliance with stock trading regulations to maintain investor confidence[104]. Shareholder and Equity Matters - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The company held 5 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[82]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[83]. - The company maintains independent operations in assets, personnel, finance, and business, ensuring no reliance on the controlling shareholder[85]. - The company has a complete and independent R&D, procurement, production, sales, and service system, avoiding conflicts of interest with the controlling shareholder[87]. - The company reported a total remuneration of 355.21 million yuan for directors, supervisors, and senior management during the reporting period[105]. - The company has not engaged in any significant related party transactions during the reporting period[145]. - The total number of common shareholders at the end of the reporting period was 22,721, an increase from 22,149 at the end of the previous month[172]. Environmental Compliance - The company adheres to pollution control requirements and continuously upgrades its environmental and safety production facilities[78]. - The company has established a sound safety management system and conducts regular safety training and emergency drills[77]. - The company has obtained a new pollutant discharge permit valid from December 1, 2023, to November 30, 2028[124]. - The total discharge of COD from the company was 298.767 tons, which is within the permitted limit of ≤300 mg/L[124]. - The company has not reported any major environmental protection issues[124]. - The company’s wastewater treatment facility is compliant with all relevant environmental standards[124]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[128]. Future Outlook - The company plans to ensure stable operations in the new materials business, which serves as a "ballast" for development[72]. - In 2024, the company aims to promote high-value functional products and expand market presence while maintaining existing customer relationships[72]. - The company is focused on exploring new profit growth points in industries supported by national policies[72]. - The company aims to maintain stable raw material supply and manage price volatility risks through long-term partnerships with suppliers[75]. - The company plans to enhance its product structure to meet broader market demands and promote high value-added products[76]. Legal and Regulatory Matters - The company is currently under investigation for violations of information disclosure and has been ordered to rectify its practices[143]. - The company was fined CNY 4.5 million by the China Securities Regulatory Commission for violations related to related party fund occupation and false disclosures[143]. - The company is facing a securities fraud case with a compensation claim of CNY 7 million, which is in the first instance trial stage[142]. - The company has faced regulatory scrutiny due to stock trading violations by its former executives, resulting in warnings and disciplinary actions[102][103].

苏州扬子江新型材料股份有限公司 股东大会议事规则 第一章 总 则 第一条 为促进苏州扬子江新型材料股份有限公司（以下简称"公司"）规范运 作，维护公司及公司股东的合法权益，保证公司股东大会依法行使职权，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》"）、《上市公司股东大会规则》、《苏州扬子江新型材料股份 有限公司章程》（以下简称"《公司章程》"）及国家相关法律、法规和规范性文件 的规定，特制定本议事规则。 第二条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定 召开股东大会,保证股东能够依法行使权利。 第四条 公司董事会应严格遵守《公司法》及其他法律法规关于召开股东大会的 各项规定，认真、按时组织好股东大会。公司全体董事对股东大会的正常召开负有诚 信责任，应当勤勉尽责,确保股东大会正常召开和依法行使职权，不得阻碍股东大会 依法履行职权。 第五条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召开一 次，应当于上一会计年度结束后的六个月内举行。临时股东大会不 ...

Financial Performance - The company's revenue for Q1 2024 was ¥87,305,552.35, a decrease of 15.99% compared to ¥103,920,240.20 in the same period last year[5] - The net loss attributable to shareholders was ¥4,384,022.13, an improvement from a loss of ¥6,110,167.07 in the previous year[5] - The net profit for Q1 2024 was -4,384,022.13 CNY, an improvement from -6,110,167.07 CNY in Q1 2023, indicating a reduction in losses by approximately 28.3%[19] - The total comprehensive income for Q1 2024 was -4,384,022.13 CNY, compared to -6,110,167.07 CNY in Q1 2023, indicating a reduction in comprehensive losses by approximately 28.3%[19] Cash Flow and Liquidity - Operating cash flow increased significantly by 757.40%, reaching ¥27,893,922.52 compared to ¥3,253,326.68 in the previous year[5] - Cash and cash equivalents at the end of Q1 2024 were 1,649,649.88 CNY, down from 17,186,212.61 CNY at the end of Q1 2023, indicating a decrease of approximately 90.4%[21] - The company reported a net cash outflow from financing activities of -29,078,411.32 CNY, compared to -38,803,820.40 CNY in the previous year, reflecting an improvement of about 25.3%[21] Assets and Liabilities - Total assets decreased by 6.18% to ¥530,681,884.09 from ¥565,622,105.34 at the end of the previous year[5] - Total liabilities decreased to CNY 275,709,692.60 from CNY 306,265,891.72, a decline of 9.9%[15] - Cash and cash equivalents decreased to CNY 1,649,649.88 from CNY 2,959,050.84, a decline of 44.4%[13] - Accounts receivable decreased to CNY 75,996,195.83 from CNY 91,301,304.94, a reduction of 16.7%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,149[9] - The top shareholder, Nanning Yiran Elderly Industry Partnership, holds 30% of the shares, totaling 153,600,000 shares[9] Research and Development - Research and development expenses rose by 183% year-on-year, indicating increased investment in innovation[7] - Research and development expenses increased significantly to 475,437.94 CNY from 167,753.26 CNY, representing a growth of 183.5% year-over-year[19] Operating Performance - Total operating revenue for Q1 2024 was CNY 87,305,552.35, a decrease of 16.1% compared to CNY 103,920,240.20 in the same period last year[17] - Total operating costs for Q1 2024 were CNY 90,724,892.28, down 17.0% from CNY 109,186,232.97 in the previous year[17] - Total revenue from sales of goods and services reached 111,986,431.05 CNY, up from 107,839,996.95 CNY, marking a growth of approximately 2%[20] Governance and Structural Changes - The company completed the registration changes for its subsidiaries, indicating ongoing structural adjustments[11] - The company’s board and supervisory committee underwent a re-election process, ensuring governance continuity[10] Financial Metrics - The weighted average return on equity improved to -1.70% from -2.72% year-on-year[5] - The company incurred financial expenses of 3,236,388.00 CNY, down from 4,505,155.03 CNY, showing a decrease of about 28.2%[19] - The basic and diluted earnings per share for Q1 2024 were both -0.0086 CNY, an improvement from -0.0119 CNY in Q1 2023[19]