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]

苏州扬子江新型材料股份有限公司 关于 2022 年度审计报告中 强调事项段所涉及事项影响已消除 重 庆 康 华 会 计 师 事 务 所 Chongqing Kanghua CPAs 1 关于 2022 年度审计报告中 强调事项段所涉及事项影响已消除 专项审核报告 康华专审 B（2024）A36 号 重庆康华会计师事务所 （特殊普通合伙） 二○二四年四月 专项审核报告 康华专审 B（2024）A36 号 苏州扬子江新型材料股份有限公司全体股东： 我们接受委托，审核了后附的苏州扬子江新型材料股份有限公司（以下简称"扬子 新材"或"公司"）编制的《关于公司 2022 年度审计报告中强调事项段所涉及事项影响 已消除的专项说明》。 一、 董事会的责任 扬子新材董事会按照《深圳证券交易所股票上市规则》的要求编制《关于公司 2022 年度审计报告中强调事项段所涉及事项影响已消除的专项说明》，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扬子新材董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审核工作的基础上对扬子新材董事会编制的《关于公司 2022 年度审计报告中强调事项段所涉及事项影响已消 ...

证券代码：002652 证券简称：扬子新材 公告编号：2024-022 苏州扬子江新型材料股份有限公司 关于购买董监高责任险的公告 董事会提请股东大会在上述权限内授权管理层办理全体董监高责任险购买 的相关事宜（包括但不限于确定其他相关责任人员；确定保险公司；确定保险金 额、保险费及其他保险条款；选择及聘任保险经纪公司或其他中介机构；签署相 关法律文件及处理与投保相关的其他事项等），以及在今后董监高责任险保险合 同期满时或之前办理与续保或者重新投保等相关事宜。 公司第六届董事会第二次会议、第六届监事会第二次会议审议了《关于购 买董监高责任险的议案》，出于谨慎性考虑，全体董事、监事均回避表决，该 议案直接提交公司股东大会审议，具体方案如下： 一、董监高责任险具体方案： 1、投保人：苏州扬子江新型材料股份有限公司 2、被保险人：公司及公司董事、监事及高级管理人员等相关人员（具体以 保险合同为准） 3、赔偿限额：不超过人民币 5,000 万元/年（具体金额以保单为准） 4、保险费用：不超过人民币 30 万元/年（具体金额以保单为准） 5、保险期限：12 个月 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， ...

苏州扬子江新型材料股份有限公司 2023 年度独立董事述职报告 苏州扬子江新型材料股份有限公司 独立董事2023年度述职报告 独立董事：孟鸿志 本人作为苏州扬子江新型材料股份有限公司（以下称"公司"、"扬子新材"）的独 立董事，根据《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规及《公司章程》 《独立董事工作制度》等有关规定和要求，在2023年任职期间，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， 切实维护公司和全体股东，尤其是中小股东的利益。 2023年度任职期间本人主要履行职责情况如下： 一、独立董事的基本情况 （一）基本情况 1 苏州扬子江新型材料股份有限公司 2023 年度独立董事述职报告 孟鸿志，1959年出生，中国国籍，法学博士。东南大学特聘教授、博士生导师。 现任东南大学地方立法研究中心主任、法治政府研究中心主任、江苏省人大常委会地 方立法研究基地主任。兼任中国行为法学会行政法治研究会副会长、中国行政法学研 究会常务理事、中国立法学研究会常务理事、江苏省立法学研究会会 ...

苏州扬子江新型材料股份有限公司 董事会议事规则 第一章 总则 第一条 苏州扬子江新型材料股份有限公司(以下简称"公司")为完善公司治 理，保证董事会依法行使职权，规范董事会工作程序和权限，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"）等法律、法规、规范性文件和《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》")的规定，制定本规则。 第二条 董事会是公司经营管理的决策机构，对股东大会负责并报告工作。 第三条 本规则对公司全体董事、董事会秘书、列席董事会会议的监事、高级 管理人员和其他有关人员均具有约束力。 第二章 董事会的构成及职责 （一）负责召集股东大会，并向股东大会报告工作； （二）执行股东大会的决议； （三）决定公司经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； 者解聘公司副总经理、财务总监等高级管理人员，并决定其报酬事项和奖惩事项； 第四条 董事会由九名董事组成，其中独立董事三名且独立董事中至少包括一 ...

苏州扬子江新型材料股份有限公司 康华表审（2024）A281 号 重庆康华会计师事务所 （特殊普通合伙） 二○二四年四月 2023 年度财务报表 重 庆 康 华 会 计 师 事 务 所 Chongqing Kanghua CPAs 1 审 计 报 告 康华表审（2024）A281 号 苏州扬子江新型材料股份有限公司全体股东： 一、 审计意见 我们审计了苏州扬子江新型材料股份有限公司(以下简称"扬子新材"或"公司") 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母 公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报 表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了扬子新材 2023 年 12 月 31 日的合并及母公司的财务状况以及 2023 年度的合并及母 公司经营成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计 师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册 会计师职业道德守则，我们独立于扬子新 ...

证券代码：002652 证券简称：扬子新材 公告编号：2024-014 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，审议通过了《关于 2024 年度向金融机构申 请综合授信额度的议案》。现将有关情况公告如下： 为满足公司生产经营及发展需求，公司拟向金融机构申请总额度为不超过 30,000 万元人民币的授信额度，内容包括并购贷款、流动资金贷款、银行承兑汇 票等，授信期限自本次董事会审议通过之日起 12 个月内，前述授信额度在授信 期限内可循环使用，最终以金融机构实际审批的授信额度为准。 本次授信额度不等于公司的实际融资金额，具体融资金额、期限将在综合授 信额度内，根据公司实际资金需求情况确定，以金融机构与公司实际发生的融资 金额为准。在此额度范围内，公司将不再就每笔授信或借款事宜另行召开董事会、 股东大会。 本次申请综合授信额度事项无需提交公司股东大会审议。 特此公告。 苏州扬子江新型材料股份有限公司 董事会 二〇二四年四月二十四日 苏州扬子江新型材料股份有限公司 关于 2024 年度向金融机构申请综合授信额度的公告 本公司及董事会全体成员保 ...

证券代码：002652 证券简称：扬子新材 公告编号：2024-012 苏州扬子江新型材料股份有限公司 第六届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 苏州扬子江新型材料股份有限公司（以下简称"公司"）第六届监事会第二 次会议于 2024 年 4 月 22 日在公司大会议室以现场方式召开，本次会议由监事会 主席张令元女士主持，应参加会议监事 3 人，实际参加会议监事 3 人。本次会议 的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议，以投票表决方式，一致通过了如下议案： （一）审议通过了《关于公司 2023 年度监事会工作报告的议案》。 2023 年，公司监事会严格按照《公司法》、《证券法》、《公司章程》、 《监事会议事规则》等有关规定，本着恪尽职守、勤勉尽责的工作态度，依法独 立行使职权，积极有效地开展工作，对公司依法运作情况和经营管理各重要层面 的合法、合规性进行了监督，有效地维护公司和全体股东权益。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚 ...