中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码:100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于广东翔鹭钨业股份有限公司 回购注销部分限制性股票的法律意见书 5、对于出具本法律意见书至关重要而又无法得到独立证据支持的事实，本所 律师依赖有关政府部门、公司或其他有关单位出具的证明文件出具本法律意见书； 6、本法律意见书仅供翔鹭钨业本次回购注销之目的使用，不得用作其他任何 目的； 致：广东翔鹭钨业股份有限公司 北京市竞天公诚律师事务所（以下简称 "本所"）接受广东翔鹭钨业股份有限 公司（以下简称"公司"或"翔鹭钨业"）的委托，担任翔鹭钨业实施限制性股票激励 计划专项法律顾问，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"）颁布的《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等有关法律、法规和规范性文件，以及《广东翔鹭钨业股份有限公司 2021 年限制性股票激励计划》（以下简称"《激励计划》"）、《广东翔鹭钨 ...

2023 [2024]24000520065 | | | 2023 司农专字[2024]24000520065 号 广东翔鹭钨业股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了广东翔鹭钨业股份有限 公司（以下简称"翔鹭钨业 "）2023 年度财务报表，并于 2024 年 4 月 24 日出具 了司农审字 [2024]24000520021 号的无保留意见审计报告。在此基础上我们审核了 后附的翔鹭钨业管理层编制的《广东翔鹭钨业股份有限公司 2023 年度营业收入扣 除情况表》（以下简称营业收入扣除情况表）。 按照《深圳证券交易所股票上市规则》和《深圳证券交易所上市公司自律监 管指南第 1 号——业务办理》的有关规定编制营业收入扣除情况表是翔鹭钨业管 理层的责任，这种责任包括保证其内容真实、准确、完整，不存在虚假记录、误 导性陈述或重大遗漏。我们的责任是在实施审核工作的基础上对翔鹭钨业管理层 编制的营业收入扣除情况表发表专项审核意见。 我们的责任是在执行鉴证工作的基础上对翔鹭钨业管理层编制的扣除情况表 发表专项核查意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息 ...

广东翔鹭钨业股份有限公司 2023 年年度报告商誉减值 证券代码：002842 证券简称：翔鹭钨业 广东翔鹭钨业股份有限公司 2023 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | | | | | | 截至评估基准 | | | | | | | 日，江西翔鹭包 | | | | | | | 含商誉资产组的 | | | | | | | 账面价值为 | | 江西翔鹭包含商 | 广东中广信资产 | 王东升，李青 | 中广信评报字 | 收益法评估 | 42,641.17 万 | | 誉资产组 | 评估有限公司 | | [2024]第 003 号 | | 元，在持续经营 | | | | | | | 前提下，商誉所 | | | | | | | 在资产组可收回 | | | | | | | 金额为 | | | | | | | 37,696.59 万元 | 三、是否存在减值迹象 | 资产组 ...

（一）报告期内公司共召开了 5 次监事会，监事会的召集、提案、出席、议 事、表决、决议及会议记录均严格按照《公司法》、《公司章程》及《监事会议 事规则》的要求规范运作。具体审议情况如下： 1、2023 年 4 月 20 日，公司召开了第四届监事会第十三次会议，会议审议 通过了以下议案： （1）、审议《关于公司<2022 年度财务决算报告>的议案》； （2）、审议《关于公司<2023 年度财务预算报告>的议案》； 广东翔鹭钨业股份有限公司 2023年度监事会工作报告 2023 年度，广东翔鹭钨业股份有限公司（以下简称"公司"）监事会按照 《公司法》、《公司章程》以及《监事会议事规则》的规定，本着恪尽职守、勤 勉尽职的工作态度，依法履行监督职责，列席 2023 年董事会议和股东会议，对 公司重大事项的决策程序、内部控制制度的建立与执行情况和董事、高级管理人 员履行职责情况进行了有效监督，保障了公司及股东的权益。 一、报告期内公司监事会具体工作情况 （3）、审议《关于公司<2022 年年度报告全文及其摘要>的议案》； （4）、审议《关于 2022 年度利润分配预案的议案》； （5）、审议《关于公司<2022 年度内 ...

2023 年度内部控制规则落实自查表 | 内部控制规则落实自查事项 | 是/否/不适用 | 说明 | | --- | --- | --- | | 一、内部审计和审计委员会运作 | | | | 1、内部审计部门负责人是否为专职，并由审 | 是 | | | 计委员会提名，董事会任免。 | | | | 2、公司是否设立独立于财务部门的内部审计 | 是 | | | 部门，是否配置专职内部审计人员。 | | | | 3、内部审计部门是否至少每季度向审计委员 | 是 | | | 会报告一次。 | | | | 4、内部审计部门是否至少每季度对如下事项 | --- | --- | | 进行一次检查： | | | | （1）募集资金的存放与使用 | 是 | | | （2）对外担保 | 是 | | | （3）关联交易 | 是 | | | （4）证券投资 | 是 | | | （5）风险投资 | 是 | | | （6）对外提供财务资助 | 是 | | | （7）购买和出售资产 | 是 | | | （8）对外投资 | 是 | | | （9）公司大额资金往来 | 是 | | | （10）公司与董事、监事、高级管理人员、 | | | | ...

广东翔鹭钨业股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人廖俊雄作为广东翔鹭钨业股份有限公司（以下简称"公司"）独立董事， 在 2023 年度严格按照《公司法》《上市公司独立董事管理办法》《上市公司治 理准则》等法律法规、规范性文件以及《公司章程》的规定和要求，认真、勤勉、 独立地履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥独立 董事及各专门委员会委员的作用，切实维护公司和全体股东的利益。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、基本情况 本人廖俊雄，男，中国国籍，1958 年出生，中央广播电视大学法学本科毕 业，注册会计师、高级会计师。2018 年 6 月起担任公司第三届、第四届董事会 独立董事。曾任潮州市潮安县第五届第六届政协委员、潮州市第十一届、第十二 届人大代表及人大预算委员会委员、潮州市光电器件厂主办会计、潮安县社会劳 动保险公司主办会计、潮安会计师事务所所长、潮州天衡会计师事务所所长。现 任潮州天衡会计师事务所执业注册会计师及党支部书记。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 本人认为，2023 年公司董事会和股东大会 ...

[2024]24000520050 报告正文 .......................................1-2 关于募集资金年度存放与使用情况的专项报告 .......1-4 附表 1：2023 年度募集资金使用情况对照表 .........5-7 附表 2：2023 年度变更募集资金投资项目情况表 .....8 司农专字[2024]24000520050 号 我们审核了后附的广东翔鹭钨业股份有限公司（以下简称"翔鹭钨业"）董事 会编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 本鉴证报告仅供翔鹭钨业年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为翔鹭钨业年度报告必备的文件，随其他文件一起报送并 对外披露。 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》、深圳证券交易所《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《深圳证券交易所上市公司自律监管指 南第 2 号——公告格式》的规定编制《关于募集资金年度存放与使用情况的专项报 告》是翔鹭钨业董事会的责任,这种责任包 ...

Financial Performance - The company's revenue for Q1 2024 was ¥461,742,142.82, representing an increase of 18.87% compared to ¥388,453,977.62 in the same period last year[5] - The net loss attributable to shareholders was ¥20,739,140.36, a significant decline of 1,321.09% from a profit of ¥1,698,411.37 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥461,742,142.82, an increase of 19% compared to ¥388,453,977.62 in the same period last year[18] - Net profit for Q1 2024 was a loss of ¥20,739,140.36, compared to a profit of ¥1,698,411.37 in Q1 2023, indicating a significant decline in profitability[19] - The company's basic and diluted earnings per share were both -¥0.08, a decrease of 900.00% from ¥0.01 in Q1 2023[5] - The weighted average return on equity was -2.10%, down from 0.18% in the same period last year, indicating a decline in profitability[5] Cash Flow - The net cash flow from operating activities improved to ¥5,388,614.05, a 116.63% increase from a negative cash flow of ¥32,401,469.57 in Q1 2023[5] - Cash flow from operating activities generated a net inflow of ¥5,388,614.05, a recovery from a net outflow of ¥32,401,469.57 in the previous year[21] - The net cash flow from financing activities decreased by 60.10% to ¥30,260,298.69, mainly due to reduced cash inflows from borrowings[9] - The company reported a total cash inflow from financing activities of ¥30,260,298.69, down from ¥75,847,214.06 in the previous year[22] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,149,299,718.18, reflecting a 1.62% increase from ¥2,115,003,394.08 at the end of the previous year[5] - Current assets reached CNY 1,283,855,583.62, up from CNY 1,229,442,966.40, indicating an increase of about 4.4%[15] - Total liabilities increased to CNY 1,345,361,139.15 from CNY 1,291,327,237.70, reflecting a growth of approximately 4.2%[16] - Short-term borrowings rose significantly to CNY 575,102,871.90 from CNY 475,710,457.82, an increase of about 20.9%[16] - The company's equity decreased to CNY 803,938,578.03 from CNY 823,676,156.38, indicating a decline of approximately 2.4%[16] Operational Metrics - The company reported a significant increase in prepayments, which rose by 123.44% to ¥15,958,804.88, primarily due to increased material payments[9] - The company experienced a 31.89% increase in accounts payable, reaching ¥91,668,328.85, attributed to higher material payments to suppliers[9] - Total operating costs amounted to ¥484,340,080.77, up from ¥390,393,472.17, resulting in an operating loss of ¥20,526,242.29[19] - Research and development expenses increased to ¥15,663,236.56 from ¥13,761,998.62, reflecting a focus on innovation[18] Other Information - The first quarter report has not been audited[23] - The new accounting standards will be implemented starting in 2024[24]

广东翔鹭钨业股份有限公司 关于召开 2023 年度股东大会的通知 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。 一、召开会议的基本情况 股票代码：002842 股票简称：翔鹭钨业 公告编号：2024-028 5.会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向公司全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述表决系统行使表决权。 1.股东大会届次：2023 年度股东大会 2.召集人：广东翔鹭钨业股份有限公司（以下简称"公司"）第四届董事会 2024 年 4 月 24 日，公司召开了第四届董事会 2024 年第三次临时会议，审 议通过了《关于提请召开 2023 年度股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《广东翔鹭钨业股份有限公司章程》等规定。 4.会议召开日期和时间： 现场会议召开时间为：2024 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,798,754,965.21, representing a 7.48% increase from ¥1,673,553,239.98 in 2022[21] - The net profit attributable to shareholders was -¥129,123,133.20, a decrease of 212.93% compared to -¥41,262,528.58 in the previous year[21] - The net profit after deducting non-recurring gains and losses was -¥130,359,513.35, down 153.79% from -¥51,365,319.59 in 2022[21] - The basic earnings per share for 2023 was -¥0.47, a decline of 213.33% from -¥0.15 in 2022[21] - The total assets at the end of 2023 were ¥2,115,003,394.08, a decrease of 5.00% from ¥2,226,422,224.15 at the end of 2022[21] - The net assets attributable to shareholders decreased by 13.89% to ¥823,676,156.38 from ¥956,508,837.78 in 2022[21] - The cash flow from operating activities was ¥49,770,802.84, down 15.44% from ¥58,860,439.25 in the previous year[21] - The weighted average return on net assets was -14.56%, a decline of 10.39% compared to -4.17% in 2022[21] - The company's overall gross profit margin decreased from 9.91% in 2022 to 5.97% in 2023, resulting in a gross profit reduction of 5.83736 million yuan[42] Revenue and Sales - In Q1 2023, the company reported revenue of approximately CNY 388.45 million, which increased to CNY 550.14 million in Q2, but decreased to CNY 427.60 million in Q3 and CNY 432.56 million in Q4[26] - The company achieved operating revenue of 179.875 million yuan, a year-on-year increase of 7.48%, while net profit attributable to shareholders was -12.912 million yuan, a decrease of 212.93% compared to the previous year[42] - Powder products accounted for 83.92% of total revenue, generating ¥1,509,473,608.5, which is an 8.24% increase from ¥1,394,549,640.5 in the previous year[57] - Domestic sales contributed ¥1,461,535,775.5, making up 81.25% of total revenue, with a 14.03% increase from ¥1,281,748,999.9 in 2022[57] - The company’s direct sales model generated ¥1,624,688,988.3, accounting for 90.32% of total revenue, reflecting a 13.22% increase from ¥1,434,985,848.8 in the previous year[57] Production and Operations - The production of tungsten wire surged by 195.08% in 2023, driven by demand from the photovoltaic cutting sector[37] - The production of tungsten powder and tungsten carbide showed a slight increase, with production and sales of tungsten powder growing by 10.85% and 10.23%, respectively[44] - The company is focusing on the development of ultra-fine tungsten wire, with a production capacity of 300 billion meters planned, targeting a wire diameter of 28-35μm and tensile strength of 6000-6400N/mm²[46] - The company has completed the development of a high-precision double-hole spiral rod wax preparation process, achieving domestic advanced levels and significantly improving product stress, Vickers hardness, and bending strength[66] - The completion of the 600 tons coarse-grade powder gas flow classification project has improved product quality and increased production efficiency, leading to reduced production costs[66] Research and Development - The company has made advancements in R&D, focusing on efficient and environmentally friendly tungsten carbide production methods[68] - The R&D budget has been increased by 30% to support innovation in tungsten processing technologies[116] - The company aims to enhance its competitive edge by focusing on technological innovation and high-quality product development, with plans to increase R&D investment and strengthen partnerships with academic institutions[98] - The company has established partnerships with key industry players to enhance supply chain efficiency[116] Market Outlook and Strategy - The company anticipates that tungsten demand will grow rapidly as the global economy recovers, leading to a gradual increase in tungsten market prices[96] - The company plans to maintain a relatively balanced supply and demand in the tungsten market for 2024, supported by rigid growth in raw material costs[41] - The company aims to expand its market share and improve economic benefits through the diversification of tungsten products and continuous innovation[66] - The company plans to upgrade its production lines for tungsten carbide and hard alloy, aiming for international advanced levels in process technology and product quality[98] Governance and Compliance - The company has established a complete independent business system, ensuring no asset disputes with the controlling shareholder[111] - The company maintains an independent financial department with a complete financial accounting system and independent decision-making capabilities[112] - The company has revised its articles of association and internal control management systems to enhance governance[110] - The company’s governance practices comply with relevant laws and regulations, ensuring proper operational conduct[129] Environmental Responsibility - The company has passed the ISO 14001 environmental management system certification, ensuring compliance with environmental regulations[172] - The company has established emergency response plans for environmental incidents, demonstrating its commitment to social responsibility[172] - The company reported a wastewater treatment capacity of 1500 m³/d, operational since 2009, with normal operation status[175] - The company has implemented various pollution control facilities, all of which are reported to be operating normally[175] Employee and Management - The total number of employees at the end of the reporting period was 1,015, with 603 in the parent company and 412 in major subsidiaries[134] - The company implemented a compensation management model consisting of fixed salaries and performance bonuses, enhancing employee motivation and retention[135] - The company emphasized employee training and development, establishing a comprehensive training system to enhance skills and knowledge[137] Investment and Financing - The company has made a significant equity investment of ¥10,000,000 in Guangdong Xianglu Tungsten Industry Co., Ltd., acquiring a 100% stake[80] - The total investment amount for the reporting period was ¥31,022,110.57, representing a year-on-year increase of 10.76% from ¥28,007,429.42[78] - The company plans to conduct regular training for financial personnel to improve accounting standards and ensure compliance with revenue recognition principles[195]