股票代码：002759 股票简称：天际股份 公告编号：2024-048 天际新能源科技股份有限公司 关于股份回购进展情况的公告 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。 天际新能源科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开 了第四届董事会第三十次会议，审议通过了《关于回购公司股份方案的公告》， 公司使用自有资金以集中竞价交易方式回购公司股份，回购股份的种类为公司已 发行的人民币普通股（A 股）股票，回购的资金总额为不低于人民币 5,000 万元 （含），不超过人民币 10,000 万元（含），回购价格不超过人民币 14.08 元（含）， 具体回购股份的数量以回购期届满时实际回购的股份数量为准。本次回购股份的 实施期限为自公司董事会决议通过本次回购方案之日起 12 个月内。 具体内容详见公司于 2024 年 2 月 7 日披露的《关于回购公司股份方案的公 告》（公告编号：2024-010）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相 关规定，公司在回购期间应当在每个月的前三个交易日内公告截至上月末的 ...

深 圳 证 券 交 易 所 关于对天际新能源科技股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 9 号 天际新能源科技股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1、报告期内，你公司实现营业收入 21.93 亿元，同比下降 33.03%，实现归属于上市公司股东的净利润（以下简称"净利润"） 3,664.09万元，同比下降 93.04%，扣非后净利润 3,655.92万元， 同比下降 93.08%。其中，你公司主要产品六氟磷酸锂实现营业 收入 16.18 亿元，同比下降 43.37%，其主要原材料为氟化锂、 五氯化磷和无水氟化氢，氟化锂的主要原材料是碳酸锂。 （1）根据年报，主要原材料价格较上年均出现大幅下降。 请以图表形式分季度列示近年来主要产品六氟磷酸锂及其主要 原材料的价格变化情况。 （2）请结合报告期内你公司主要原材料的构成及占比、原 1 （1）请说明报告期内新特化工向关联方销售产品的具体情 况，包括但不限于销售内容、销售额、销售量、形成应收账款金 额及期后收回情况，对比同类产品市场价格、毛利率等，说明新 特 ...

股票代码：002759 股票简称：天际股份 公告编号：2024-047 天际新能源科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 天际新能源科技股份有限公司（以下简称"公司"）于 2024 年 1 月 25 日召 开第四届董事会第二十九次会议，审议通过了《关于使用闲置募集资金进行现金 管理的议案》，根据公司募投项目的建设进度及资金安排，公司决定使用不超过 3 亿元闲置募集资金进行现金管理，用于购买安全性高、流动性好的保本型投资 产品，单项产品投资期限不超过 12 个月，且投资产品不得进行质押。使用期限 自董事会审议通过之日起 12 个月内有效。具体内容详见公司于 2024 年 1 月 26 日在巨潮资讯网披露的《关于使用闲置募集资金进行现金管理的公告》（公告编 号：2024-007）。 近日，公司与中国银行股份有限公司汕头科技支行等四家银行签订协议，使 用暂时闲置募集资金进行现金管理。现将具体情况公告如下： 一、本次现金管理进展情况 公司近日在部分募集资金存放银行开立了理财产品专用结算账户，使用暂时 ...

Financial Performance - Revenue for 2023 decreased by 33.03% to 2,193,032,123.05 yuan compared to 2022[21] - Net profit attributable to shareholders dropped by 93.04% to 36,640,946.24 yuan in 2023[21] - Operating cash flow decreased by 87.03% to 119,214,825.50 yuan in 2023[21] - Basic earnings per share fell by 93.13% to 0.09 yuan in 2023[21] - Total assets increased by 24.61% to 7,748,144,972.66 yuan at the end of 2023[21] - Net assets attributable to shareholders grew by 22.43% to 4,665,429,753.95 yuan at the end of 2023[21] - Q4 2023 revenue was 546,364,082.95 yuan, with a net profit of 10,921,720.09 yuan[25] - Government subsidies in 2023 amounted to 1,731,624.05 yuan[27] - The company's total revenue decreased by 33.03% year-on-year, from 3,274,624,049.6 yuan in 2022 to 2,193,032,123.0 yuan in 2023[78] - Revenue from the chemical manufacturing sector decreased by 34.97% year-on-year, accounting for 88.24% of total revenue in 2023[78] - Revenue from small household appliances decreased by 14.16% year-on-year, accounting for 11.64% of total revenue in 2023[78] - Overseas sales surged by 224.85% year-on-year, reaching 66,790,143.26 yuan in 2023, though still only 3.05% of total revenue[79] - The gross margin for small household appliances increased by 7.47% year-on-year to 29.15% in 2023[81] - Sales volume of small household appliances decreased by 15.51% year-on-year to 274,000 units in 2023[83] - Direct materials cost in the chemical manufacturing sector decreased by 3.77% to 1,449,993,259.02 yuan, accounting for 83.52% of operating costs[87] - Direct labor cost in the chemical manufacturing sector decreased by 0.22% to 47,194,412.87 yuan, accounting for 2.72% of operating costs[87] - Manufacturing expenses in the chemical manufacturing sector increased by 3.99% to 238,816,279.87 yuan, accounting for 13.76% of operating costs[87] - Direct materials cost in the home kitchen appliance manufacturing sector decreased by 2.54% to 153,930,361.35 yuan, accounting for 85.08% of operating costs[87] - Direct labor cost in the home kitchen appliance manufacturing sector increased by 5.90% to 24,729,318.56 yuan, accounting for 13.67% of operating costs[87] - Manufacturing expenses in the home kitchen appliance manufacturing sector decreased by 3.36% to 2,255,441.90 yuan, accounting for 1.25% of operating costs[87] - Investment loss was RMB 4,107,603.80, accounting for -7.99% of total profit[101] - Asset impairment loss was RMB 7,384,152.36, accounting for -14.37% of total profit[103] - Non-operating income was RMB 322,374.53, accounting for 0.63% of total profit[103] - Non-operating expenses were RMB 3,216,176.67, accounting for 6.26% of total profit[103] - The company's total revenue for the fiscal year 2023 was 108.5 billion, with a net profit of 25.98 billion[174] - The company's total assets amounted to 8.57 trillion, with total liabilities of 99.95 billion[174] - The company's total equity reached 5.446 trillion[174] Business Operations - The company's main business includes lithium hexafluorophosphate and related fluorine chemical products, sodium hypophosphite and related phosphorus chemical products, and small household appliances, ranked by sales revenue from high to low[20] - The company completed the acquisition of Changshu Xinte Chemical Co., Ltd. in 2023, adding sodium hypophosphite and related phosphorus chemical products to its main business[20] - The company's main products include lithium hexafluorophosphate and related fluorine chemical products[32] - Lithium hexafluorophosphate is a key material for lithium-ion batteries, primarily used in power batteries, energy storage batteries, and digital/lighting lithium batteries[33][34] - The company's subsidiary, Xintai Materials, has a designed production capacity of 12,000 tons/year for lithium hexafluorophosphate, increased from 8,160 tons/year after a technical upgrade in October 2023[41] - Taiji Materials has a designed production capacity of 10,000 tons/year for lithium hexafluorophosphate[42] - Lithium hexafluorophosphate accounts for 35%-40% of the core raw materials in electrolyte composition[45] - Global new energy vehicle sales reached 14.653 million units in 2023, with China accounting for 64.8% of global sales at 9.495 million units[46] - Global power battery shipments reached 865.2GWh in 2023, with expected growth to 1,926.0GWh by 2025 and 5,004.3GWh by 2030[47] - Global lithium-ion battery electrolyte shipments reached 1.312 million tons in 2023, with China accounting for 86.7% at 1.138 million tons[48] - The company's total annual production capacity for lithium hexafluorophosphate is 22,000 tons, ranking among the top in the industry[49] - The company's main product, tetrakis(hydroxymethyl)phosphonium sulfate and tetrakis(hydroxymethyl)phosphonium chloride, is widely used in water treatment, oil fields, and paper industries, with over 70% exported to regions including the US, Canada, South America, Southeast Asia, and the Middle East[53] - APT6500 extractant is increasingly used in the production and purification of raw materials for new energy batteries, such as nickel-cobalt-manganese ternary precursors, and the recycling of rare metals from power batteries, with growing market demand[54] - The company's procurement of lithium fluoride accounted for 51.72% of total procurement, with an average price of 434,275.19 yuan/ton in the first half of the year and 282,044.25 yuan/ton in the second half[57] - The company's lithium hexafluorophosphate production capacity is 18,800 tons, with a capacity utilization rate of 90%, and an additional 15,000 tons of capacity under construction, expected to be operational in the second half of 2024[59] - The company has obtained 44 domestic patents, including 8 invention patents, and maintains close industry-academia collaboration with universities such as Southeast University and Soochow University[58] - The company's energy procurement costs account for over 30% of total production costs[58] - The company's lithium hexafluorophosphate production technology is mature, with a stable core technical team and extensive experience in fluorine chemical research and production[58] - The company holds multiple licenses and certifications, including environmental permits, safety production permits, and hazardous chemical registration certificates, valid until 2028[60] - The company's R&D and technological advantages in lithium battery materials are strong, with a focus on high-purity lithium hexafluorophosphate for new energy vehicle batteries[61] - The company's main products include ceramic cooking appliances such as ceramic stew pots, ceramic rice cookers, and ceramic porridge pots, catering to consumer demand for healthy and convenient cooking[55] - The company has achieved a product purity of 99.99% for lithium hexafluorophosphate through advanced purification processes and ultrasonic crystallization techniques[62] - The company holds 44 domestic patents in the new energy materials field, including 8 invention patents[62] - The total annual production capacity of lithium hexafluorophosphate has reached 22,000 tons, with 12,000 tons from subsidiary Xintai Materials and 10,000 tons from subsidiary Taiji Materials[63] - The company produced a total of 16,895 tons of lithium hexafluorophosphate in 2023[73] - The company completed the 100% acquisition of Changshu Xinte Chemical Co., Ltd. in August 2023, integrating its sodium hypophosphite and related phosphorus chemical products business into the consolidated financial statements from September 2023[75] - The company has established long-term stable cooperative relationships with major new energy battery and electrolyte manufacturers, including Guotai Huarong and BYD[64] - The company has developed core technologies in production efficiency control, quality control, and raw material consumption control for lithium hexafluorophosphate, with rich technical reserves in related fluoride salt series products[66] - The company has a strong management team and a scientific human resource management system, providing strong support for sustainable development[65] - The small household appliances business achieved a 7% year-on-year increase in product profit margin through strict cost control and improved production efficiency[77] - Overseas sales of small household appliances grew by 40% year-on-year, driven by market expansion efforts[77] - The company's lithium-ion battery material business focuses on the research and industrialization of upstream materials for electrolytes, aiming to extend into electrolyte additives and electronic chemicals[126] - The company emphasizes the importance of quality control and customer structure optimization to strengthen its market position and improve operational performance[127] - The company will focus on the research and development of electrolyte materials, particularly lithium hexafluorophosphate and its upstream raw materials, to enhance product performance and reduce costs[128] - The company acquired 100% equity of Xinte Chemical in August 2023, with a total investment of 220.79 million yuan for its expansion project, and has already invested over 70 million yuan by December 2023[133] - Xinte Chemical's expansion project is progressing as planned, with warehouse and workshop construction completed by over 60%, and the entire project is expected to be completed by April 2024[133] - The company will integrate Xinte Chemical into its management system, leveraging its core management team and resources in Changshu, while retaining Xinte's original management team[134] - The company will strengthen financial control over Xinte Chemical and accelerate the integration of information systems to ensure the smooth implementation of the expansion project[134] - The company will continue to focus on product innovation and cost reduction in the kitchen appliance sector, aiming to meet consumer demand for high-quality and cost-effective products[135] - The company faces risks from changes in industrial policies, particularly in the new energy vehicle sector, which could impact profitability due to subsidy reductions and increased technical standards[137] - The company is addressing potential overcapacity risks in the lithium hexafluorophosphate market by deepening partnerships with key customers to mitigate the impact of oversupply[138] - The company is exposed to risks from fluctuations in raw material prices, such as lithium fluoride and phosphorus pentachloride, and has established long-term supplier relationships to manage these risks[139] - The company is intensifying efforts in environmental protection and safety production to comply with stricter regulations and avoid potential penalties or operational disruptions[142] - The company is focusing on technological reserves for sodium-ion batteries and new lithium salts to mitigate the risk of technological substitution in the electrolyte industry[144] - The company's goodwill balance at the end of 2023 was 1.774 billion yuan, with a risk of impairment due to market uncertainties in the new energy materials sector[145][146] - The company's top five customers account for a significant portion of sales, posing a risk if demand from these customers declines[147] - The company has strengthened internal control measures to address risks related to imperfect execution and potential non-standard related-party transactions[148] - The acquisition of Xinte Chemical introduces integration risks, but the company plans to leverage its existing management system to ensure smooth integration[149][151] - The company has conducted investor relations activities, including online and on-site meetings, to discuss its lithium hexafluorophosphate production capacity and the strategic rationale behind the Xinte Chemical acquisition[152] Corporate Governance - The company's registered address and office address are both located at 12-12 District, Jinyuan Industrial City, Chaoshan Road, Shantou City, Guangdong Province[16] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002759[16] - The company's legal representative is Wu Xidun[16] - The company's website is http://www.tonze.com and the email address is tonze@tonze.com[16] - The company's board secretary is Zheng Wenlong and the securities affairs representative is Zheng Haoran[17] - The company's annual report is disclosed on the website of the Shenzhen Stock Exchange and the media names include "China Securities Journal", "Securities Times", "Shanghai Securities News", and "Securities Daily"[18] - The company's unified social credit code is 9144050061839817XE[19] - The company's board of directors revised the "Articles of Association" and the "Internal Accountability System for Directors, Supervisors, and Senior Management" to enhance corporate governance quality[162] - The company maintains independent operations in business, assets, personnel, institutions, and finance, with no interference from controlling shareholders[163] - The company has an independent procurement, production, and sales system, with no reliance on shareholders or affiliated enterprises for raw material procurement or product sales[164] - The company owns all assets related to its business, including land use rights, buildings, equipment, trademarks, and patents, with clear property rights and no guarantees provided for shareholder debts[166] - The company's senior management and financial personnel are appointed independently, with no overlapping roles in shareholder units[167] - The company has an independent financial department, accounting system, and bank accounts, with no mixed tax payments with shareholder units[168] - The company's operational and office institutions are completely separate from shareholder units, with no joint operations or shared office spaces[169] - The 2023 Annual General Meeting had an investor participation rate of 34.52%[170] - The 2023 Third Extraordinary General Meeting had an investor participation rate of 22.10%[170] - The 2023 Fourth Extraordinary General Meeting had an investor participation rate of 32.47%[170] - The company's current board consists of 7 members, including 3 independent directors[176] - The company's Chairman and CEO, Wu Xidun, holds multiple executive positions across various subsidiaries, including Jiangsu Xintai Materials Technology Co., Ltd. and Jiangsu Tairui Lianteng Materials Technology Co., Ltd.[176] - The company appointed new directors and supervisors on March 11, 2024, including Xue Chenjian as a director and Wu Hui as an independent director[174] - The company's Vice President, Zhou Shuai, held 24,000 shares before his appointment on March 11, 2024[175] - The company's Supervisor, Wang Jian, held 1,200 shares before his appointment on March 11, 2024[175] - The company's former independent directors, Chen Mingqin and Qian Junxiong, completed their six-year terms and left their positions on March 11, 2024[174] - The company's former Vice President and Board Secretary, Zheng Wenlong, left his position on March 11, 2024, but continues to serve as Vice President and Board Secretary[174] - The company's board of directors includes experienced professionals such as Tao Huiping, who serves as the director and deputy general manager, and also holds the position of general manager at Jiangsu Tianji New Energy Co., Ltd[177] - Xue Chenjian, a board member, has a background in international trade and investment, currently serving as the deputy director of the procurement department at Jiangsu Ruite New Energy Materials Co., Ltd[177] - Chen Junming, a board member and deputy general manager, has extensive experience in banking and finance, currently also serving as the chairman of Jiangsu New Energy Battery Materials Co., Ltd[178] - Su Xudong, an independent director, has a strong financial background, having served as the financial director at Guangdong Chaohongji Industrial Co., Ltd[178] - Yu Chaosheng, an independent director, has a legal background and is a partner at Guangdong Mingxiang Law Firm[179] - Wu Hui, an independent director, has a background in technology and management consulting, currently serving as the deputy general manager at Beijing Yivie Carbon Management Consulting Co., Ltd[180] - The company's supervisory board includes Lin Qingquan, who has a background in logistics and currently serves as the chairman of the supervisory board and the chairman of the labor union[181] - Wang Jian, a member of the supervisory board, has a background in chemical engineering and currently serves as the general manager of Jiangsu Taiji Materials Technology Co., Ltd[181] - Han Xiaotian, a member of the supervisory board, is a personnel specialist at Jiangsu Xintai Material Technology Co., Ltd[181] - The company's senior management team includes Zheng Wenlong, who serves as the deputy general manager and board secretary, and has a background in administration and management[186] - Total remuneration for directors, supervisors, and senior management in 2023 amounted to 9.08 million yuan[192] - Chairman and General Manager Wu Xidun received a pre-tax remuneration of 2.01 million yuan[192] - Independent directors received a fixed remuneration of 100,000 yuan each[192] - The company held 8 board meetings in 2023, with all directors attending either in person or via teleconference[195] - No directors raised objections to company matters during the reporting period[196] - The board of directors actively participated in decision-making, providing professional and constructive suggestions for major company decisions[197] - The company approved a plan to issue stocks to specific targets and a three-year shareholder return plan (2023-2025) during the Strategic Committee meeting on February 7, 2023[199] - The company approved a cash acquisition of 100% equity in Changshu Xinte Chemical Co., Ltd. during the Strategic Committee meeting on August 1, 2023[199] - The company adjusted the amount of funds to be invested in fundraising projects and approved providing guarantees for subsidiaries to apply for bank credit during the Strategic Committee meeting on December 14, 2023[199] - The company reviewed and approved the 2022 annual report, financial report, internal control evaluation report, and profit distribution plan during the Audit Committee meeting on March 18, 2023[200] - The company approved the 2023 bank credit application and internal audit plan, and reviewed the 2022 inventory impairment provision

天际新能源科技股份有限公司 2023 年度监事会工作报告 2023 年，公司监事会严格遵守我国《公司法》《证券法》以及《公司章程》 《监事会议事规则》等法律法规、制度的规定，以维护公司利益、股东权益为原 则，勤勉、忠实履行监事会的职责和义务。报告期内，监事会成员积极参加了股 东大会，列席董事会，对公司各项重大事项的决策程序、合规性进行了审核，规 范了公司运作、完善和提升公司治理水平，有效的维护了股东、公司、员工的权 益。 一、监事会的工作情况 报告期内，公司监事会本着为股东大会负责的精神，认真履行了职责，积极 开展各项工作。2023 年度，公司监事会共召开了 8 次会议，具体会议内容如下： 1、公司第四届监事会第十八次会议于 2023 年 2月 10 日在公司会议室召开， 会议审议通过了 7 项议案： （1)《关于公司向特定对象发行股票方案的论证分析报告的议案》； （2)《关于公司向特定对象发行股票募集资金使用可行性分析报告（修订稿） 的议案》； （6)《关于会计政策变更的议案》 （3)《关于公司本次向特定对象发行股票摊薄即期回报、填补即期回报措施 及相关主体承诺（修订稿）的议案》； （4)《关于天际新能源科 ...

股票代码：002759 股票简称：天际股份 公告编号：2024-041 天际新能源科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 天际新能源科技股份有限公司（以下简称"公司"）于 2024 年 3 月 22 日召 开第五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关于使用 闲置自有资金进行现金管理的议案》，同意公司及子公司（合并报表范围内）在 保证资金流动性和安全性的基础上，使用不超过 40,000 万元人民币或等额外币 （含本数）的闲置自有资金进行现金管理，使用期限自本议案经董事会审议通过 之日起 12 个月内有效。在上述使用期限及额度范围内，资金可以循环滚动使用。 公司董事会授权公司管理层在前述有效期及资金额度范围内行使相关决策权、签 署相关合同文件。现将有关事项公告如下： 一、使用闲置自有资金进行现金管理的概况 （二）资金来源 拟进行现金管理的资金来源为公司及子公司暂时闲置的自有资金，系在保证 公司及子公司正常资金使用计划正常实施和日常经营所需流动资金的前提下实 施的，本次现金管理不会 ...

第二条 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， 对董事会负责，其主要职责是依据《公司章程》的规定对公司内部控制、财 务信息和内部审计等进行监督、检查和评价等。 第二章 人员组成 第三条 审计委员会由三名不在公司担任高级管理人员的董事组成，独 立董事应当在委员会成员中过半数，其中至少应有一名独立董事是会计专业 人士并由独立董事中会计专业人士担任召集人。 天际新能源科技股份有限公司 董事会审计委员会工作规则 二零二四年三月 第一章 总则 第一条 为强化天际新能源科技股份有限公司（以下简称"公司"或 "本公司"）董事会决策功能，加强公司董事会对经理层的有效监督，完善 公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《天际新能源科技股份有限公司章程》（以下简称"《公司章程》"）及其他 有关法律、行政法规和规范性文件，本公司设立董事会审计委员会，并制定 本工作规则。 第四条 审计委员会召集人和委员均由董事会任命及罢免。 第五条 审计委员会设召集人一名，负责主持审计委员会工作。 第六条 审计委员会召集人的主要职责权限为： （一） 主持委员会会议，签发会议决议； （四） 确保本委员会 ...

天际新能源科技股份有限公司 股东大会议事规则 （2024 年修订） 二零二四年三月 天际新能源科技股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范天际新能源科技股份有限公司(以下简称"公司") 的法人治 理结构，保证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》"）、中国证券 监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规则》、 《深圳证券交易所股票上市规则》等有关法律、法规、规范性文件及《天际新能 源科技股份有限公司章程》(以下简称"《公司章程》") 的有关规定，制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 公司董事会秘书应负责落实召开股东大会的各项筹备和组织工作。 第三条 公司召开股东大会，应当聘请律师对以下问题出具法律意见： (一) 会议的召集、召开程序是否符合法律、行政法规、《公司章程》及本规 ...

天际新能源科技股份有限公司（以下简称"公司"）于2024年3月22日召开第 五届董事会第二次会议，审议通过了《关于公司2024年度向银行申请授信额度的 议案》，相关情况如下： 根据公司及控股子公司2024年度经营计划对资金的需求，公司及控股子公司 拟向银行申请总额不超过人民币40亿元的综合授信额度。以上授信额度为公司及 控股子公司可使用的综合授信最高限额，具体融资金额将视生产经营对资金的需 求来确定。最终额度以各家银行实际审批的授信额度为准。 股票代码：002759 股票简称：天际股份 公告编号：2024-038 授信业务包括但不限于银行承兑汇票、流动资金贷款等业务品种。 天际新能源科技股份有限公司 关于2024年度向银行申请授信额度的公告 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。 公司董事会授权董事长在经批准的综合业务授信额度及有效期内，根据公司 及控股子公司的实际经营需求全权办理上述授信额度事宜，包括但不限于：办理 综合业务授信额度银行、授信品种的选择；办理综合业务授信额度金额、利率的 确定；办理综合业务授信额度相关的申请、借款、担保等合同文件的签署 ...

Da Hua Certified PublicAccountants（Special General Partnership） 天际新能源科技股份有限公司 募集资金存放与使用情况鉴证报告 （2023 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 天际新能源科技股份有限公司 2023 年度募集 资金存放与实际使用情况的专项报告 1-5 天际新能源科技股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2024]0011001523 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 天际新能源科技股份有限公司全体股东： 我们审核了后附的天际新能源科技股份有限公司（以下简称天际 股份）《2023 年度募集资金存放与使用情况的专项报告》（以下简 称"募集资金专项报告"）。 一、董事会的责任 天际股份董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 （2022 年修订）》、深圳证券交易所发布的《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》及相关格式指 引编制募集资金专项报告，并保证 ...