对外捐赠管理办法 第一章 总 则 永兴特种材料科技股份有限公司对外捐赠管理办法 永兴特种材料科技股份有限公司 第二章 对外捐赠的原则 1 第一条 为了进一步规范永兴特种材料科技股份有限公司（以下简称"公司"）的 对外捐赠行为，加强公司对捐赠事项的管理，更好地履行公司的社会责任 和义务，全面、有效地宣传和提升公司品牌及企业形象，维护公司股东、 债权人及员工利益，根据《中华人民共和国公益事业捐赠法》、《中华人民 共和国公司法》及《深圳证券交易所股票上市规则》等法律、法规，制定 本办法。 第二条 本办法适用于公司及子公司（含控股和全资子公司，下同），子公司不得自 行对外捐赠，子公司应当按照本办法规定决策程序提交母公司批准后方能 对外捐赠。 第三条 本办法所称"对外捐赠"，是指公司及子公司以公司或以子公司的名义自 愿无偿将其有权处分的合法财产赠送给合法的受赠人，用于与生产经营活 动没有直接关系的公益事业的行为。 第四条 对外捐赠应当遵循《中华人民共和国公益事业捐赠法》以及国家其他有关 法律、法规的规定，通过依法成立的公益性社会团体和公益性非营利的事 业单位或者县级以上人民政府及其组成部门进行。特殊情况下，也可以通 过 ...

证券代码：002756 证券简称：永兴材料 公告编号：2023-035 号 永兴特种材料科技股份有限公司 第六届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日以书 面及电子邮件等方式向公司全体监事发出了召开公司第六届监事会第三次会议的通知。 会议于 2023 年 8 月 27 日在公司八楼会议室召开，会议应到监事 3 名，实到监事 3 名。 本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议决议合法、有 效。会议由公司监事会主席沈惠玉女士主持，经与会监事充分讨论，审议通过了如下议 案： 一、关于《2023 年半年度报告全文及摘要》的议案 公司 2023 年半年度利润分配预案符合《上市公司监管指引第 3 号——上市公司现 金分红》《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》 1 等法律、法规及《公司章程》中利润分配的相关规定，符合公司发展规划，充分考虑了 全体股东的利益，不存在损害公司及中小股东利益的情形，同意将 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,336,985,077.72, representing a 26.85% increase compared to ¥2,630,677,136.96 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was ¥930,964,066.33, up 14.76% from ¥811,205,089.06 in Q1 2022[3] - The company reported a total profit of ¥1,159,280,241.40 for Q1 2023, up from ¥984,250,145.60 in Q1 2022, indicating a growth of approximately 17.8%[22] - Net profit for Q1 2023 was ¥971,181,482.26, representing a 17% increase compared to ¥831,071,213.34 in Q1 2022[22] - The net profit attributable to shareholders for Q1 2023 was 843.9 million RMB, reflecting a year-on-year growth of 16.97%[12] - Earnings per share (EPS) for Q1 2023 was ¥2.26, compared to ¥2.02 in the previous year[22] Cash Flow - The net cash flow from operating activities reached ¥1,291,974,041.49, a significant increase of 250.93% compared to ¥368,156,357.02 in the previous year[3] - Total cash inflow from operating activities reached ¥3,623,390,348.01, compared to ¥2,544,338,835.43 in Q1 2022, indicating a year-over-year increase of about 42.5%[24] - Cash outflow for operating activities was ¥2,331,416,306.52, up from ¥2,176,182,478.41 in the previous year, reflecting an increase of approximately 7.1%[24] - The ending balance of cash and cash equivalents was ¥10,142,541,564.90, a substantial increase from ¥2,212,902,549.48 at the end of Q1 2022[25] - The company received cash from sales and services amounting to ¥3,562,585,970.08, compared to ¥2,456,124,645.57 in the previous year, marking a growth of approximately 45%[24] - The cash paid for taxes rose significantly to ¥636,744,425.78 from ¥327,380,459.80, indicating an increase of approximately 94.5%[24] Assets and Liabilities - The company's total assets as of March 31, 2023, were ¥16,228,246,382.09, reflecting a 5.22% increase from ¥15,423,375,461.33 at the end of the previous year[3] - The company's total liabilities decreased to ¥2,812,009,766.12 from ¥2,850,847,542.08, reflecting a reduction of approximately 1.3%[19] - The total equity attributable to shareholders increased by 7.59% to ¥13,210,995,228.65 compared to ¥12,278,964,469.65 at the end of the previous year[3] - The total equity attributable to shareholders increased to ¥13,210,995,228.65, up from ¥12,278,964,469.65, marking a growth of about 7.6%[19] Research and Development - Research and development expenses for Q1 2023 amounted to ¥118,614,026.63, a 40.98% increase from ¥84,132,464.12 in Q1 2022, indicating a focus on innovation[7] - Research and development expenses for Q1 2023 were ¥118,614,026.63, an increase of 41% from ¥84,132,464.12 in the previous year[21] Sales and Market Strategy - In Q1 2023, the company achieved lithium carbonate sales of 6,010 tons, representing a year-on-year increase of 120.96%[11] - The company has adjusted its sales strategy to increase sales volume in response to the declining demand for lithium carbonate[11] - The company plans to enhance production capacity to effectively respond to market fluctuations[11] Tax and Financial Expenses - The company experienced an 80.41% increase in taxes and surcharges, totaling ¥36,028,758.67, mainly due to increased VAT payable during the reporting period[7] - The company reported a significant decrease in financial expenses, with a net income of -¥61,769,555.22, reflecting an increase in interest income during the reporting period[7] Other Financial Metrics - The company reported a weighted average return on equity of 7.30% for Q1 2023, down from 14.91% in the same period last year, indicating a decline in profitability[3] - The company's cash and cash equivalents increased to approximately 10.16 billion RMB from 9.03 billion RMB at the beginning of the year[16] - Accounts receivable rose to 170.41 million RMB, up from 165.04 million RMB at the start of the year[16] - Inventory decreased to approximately 780.49 million RMB from 991.01 million RMB at the beginning of the year[16] - The company received a mineral resource reserve assessment report confirming a total ceramic clay resource reserve of 492,252.13 thousand tons[13] - The company raised approximately 1.1 billion RMB through a private placement of 8,743,343 shares at a price of 125.81 RMB per share[14] - The company did not conduct an audit for the Q1 2023 report[26]

Financial Performance - The company's operating revenue for 2022 reached ¥15.58 billion, a 116.39% increase compared to ¥7.20 billion in 2021[17]. - Net profit attributable to shareholders was ¥6.32 billion, reflecting a significant increase of 612.42% from ¥887 million in the previous year[17]. - The net cash flow from operating activities was ¥6.65 billion, up 746.29% from ¥786 million in 2021[17]. - The basic earnings per share rose to ¥15.59, a 602.25% increase compared to ¥2.22 in 2021[17]. - The total assets at the end of 2022 amounted to ¥15.42 billion, representing a 142.15% increase from ¥6.37 billion at the end of 2021[17]. - The company reported a diluted earnings per share of ¥15.51, which is a 608.22% increase from ¥2.19 in 2021[17]. - The weighted average return on equity was 74.72%, up from 19.34% in the previous year[17]. - The company experienced a significant increase in net assets attributable to shareholders, which reached ¥12.28 billion, a 143.81% increase from ¥5.04 billion in 2021[17]. - In 2022, the company achieved a revenue of 15.579 billion yuan, representing a year-on-year growth of 116.39%[45]. - The net profit attributable to shareholders reached 6.32 billion yuan, a significant increase of 612.42% year-on-year[46]. Dividend Distribution - The company plans to distribute a cash dividend of 50 RMB (including tax) for every 10 shares, along with a bonus share issuance of 3 shares for every 10 shares held[2]. - The total profit distribution plan amounts to 414,693,493 RMB[4]. - The total distributable profit for the year is 2,340,464,893.93 RMB, with cash dividends accounting for 100% of the profit distribution[165]. - The cash dividend distribution policy prioritizes cash dividends, with a minimum of 20% of distributable profits allocated for cash dividends if there are no major capital expenditures[163]. - In mature stages without major capital expenditures, cash dividends should constitute at least 80% of the profit distribution[163]. - The company emphasizes the importance of stable and continuous profit distribution policies to ensure long-term sustainable development[163]. Business Operations - The company has a project for an annual production capacity of 10,000 tons of battery-grade lithium carbonate and another for 20,000 tons[8]. - The company is involved in the production of automotive high-pressure common rail and gas valve silver rods with an annual capacity of 20,000 tons[8]. - The company has established a lithium carbonate business covering mining, beneficiation, and processing, producing battery-grade lithium carbonate from its own lithium mica resources[26]. - The lithium-ion battery business focuses on ultra-wide temperature range, long life, fast charging and discharging, and high power batteries, with main products including 21Ah square aluminum shell batteries[26]. - The company has established stable partnerships with leading enterprises in the lithium-ion battery sector, ensuring sustainable development of its lithium battery business[34]. - The company has a lithium resource reserve of 492,252.13 thousand tons, with a confirmed Li2O content of ≥0.20% amounting to 410,007.97 thousand tons, ensuring stable raw material supply for lithium salt production[30]. Research and Development - Research and development expenses increased by 130.84% to CNY 514,936,649.84 in 2022, reflecting the company's commitment to enhancing R&D investment[65]. - The company has 32 patents related to lithium carbonate preparation, with 4 invention patents, achieving a mature production process for high-purity battery-grade lithium carbonate[32]. - The lithium-ion battery business has 7 patents, including 6 invention patents, focusing on technology innovation and process improvement[37]. - The company is currently developing ultra-pure stainless steel materials for semiconductor and nuclear power applications, addressing the urgent demand in these sectors[67]. - The company is actively developing new technologies in lithium extraction and processing to enhance product quality and reduce costs[124]. Market Trends and Strategy - The lithium battery energy storage market saw a shipment volume of 130 GWh in 2022, marking a 170% year-on-year growth[23]. - The production and sales of new energy vehicles in China reached 7.06 million and 6.89 million units respectively, with year-on-year growth rates of 96.90% and 93.45%[23]. - The company anticipates continued growth in the lithium battery new energy sector, supported by national policies promoting electric vehicles and energy storage[99]. - The company plans to enhance its lithium resource security and supply chain resilience to support the long-term development of the lithium battery new energy industry[100]. - The overall market outlook for lithium products remains strong, with anticipated growth rates of 20-25% annually over the next five years[124]. Environmental Responsibility - The company strictly adheres to environmental protection laws and standards, managing pollutants such as wastewater, waste gas, noise, and solid waste according to national and regional emission standards[177]. - The company has invested in pollution control facilities, including a pulse bag filter system and a waste acid recovery system, to ensure compliance with environmental standards[181]. - The company has committed to various environmental protection measures, including the use of clean energy since 2009, and continues to promote energy-saving improvements[183]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[183]. - The company has reduced particulate matter emissions significantly in 2022 by maintaining its dust collection systems[181]. Corporate Governance - The board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors, complying with legal requirements[127]. - The company has established a comprehensive internal control system, focusing on risk management and compliance with legal standards[129]. - The company maintains independence in assets, personnel, finance, institutions, and business operations, ensuring no violations by the controlling shareholder[131]. - The company has implemented a performance assessment mechanism for senior management, linked to the restricted stock incentive plan[170]. - The company emphasizes the importance of internal audit and supervision by independent directors to enhance governance levels[173].

证券代码：002756 证券简称：永兴材料 公告编号：2023-019 号 永兴特种材料科技股份有限公司 关于举行2022年度报告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的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 永兴特种材料科技股份有限公司（以下简称"公司"）定于 2023 年 3 月 31 日（星 期五）下午 3:00-5:00 举行 2022 年度报告业绩说明会，本次年度报告业绩说明会将采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 陆 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业绩说明会。 出席本次年度报告业绩说明会的人员有公司董事长、总经理高兴江先生，独立董 事赵敏女士，董事会秘书徐凤女士，财务负责人张骅先生，持续督导保荐代表人王如 意先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度报告业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可访问"互动易"平 台（http://irm.cninfo.com.cn ...