1、股东大会届次：2023 年年度股东大会。 2、会议召集人：公司第六届董事会。 3、会议召开的合法、合规性：公司第六届董事会第四次会议审议通过了《关 于召开 2023 年年度股东大会的议案》，本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： 关于召开 2023 年年度股东大会的通知（更正后） 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。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日召开第六届董事会第四次会议，会议决议于 2024 年 4 月 22 日召开 2023 年年 度股东大会，本次股东大会采用现场投票与网络投票相结合的方式召开，现将本 次会议的有关事项通知如下： 一、召开会议的基本情况 证券代码：002843 证券简称：泰嘉股份 公告编号：2024-027 湖南泰嘉新材料科技股份有限公司 现场会议：2024 年 4 月 22 日 13:30； 通过深圳证券交易所互联网投票系统投票：2024 年 4 月 22 日上午 9:15— 2024 年 4 月 ...

湖南泰嘉新材料科技股份有限公司 关于召开 2023 年年度股东大会通知的更正公告 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。 证券代码：002843 证券简称：泰嘉股份 公告编号：2024-026 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2023 年年度股东大会的通知》（公告 编号：2024-025）。由于工作人员疏忽，相关内容有误，需予以更正（更正后的 内容以加粗表示）。现更正如下： | 提案 | | 备注 | | --- | --- | --- | | 编码 | 提案名称 | 该列打勾的栏 | | | | 目可以投票 | | 100 | 总议案：除累积投票提案外的所有提案 | √ | | | 非累积投票提案 | | | 1.00 | 《关于 2023 年度董事会工作报告的议案》 | √ | | 2.00 | 《关于 2023 年度监事会工作报告的议案》 | √ | | 3.00 | 《关 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has solidified its advantages in the sawing business, with revenue from this segment reaching 670 million yuan in 2023, a year-on-year increase of 7.5%, and a net profit attributable to the parent company of 160 million yuan, up 16.6% year-on-year. The company ranks first in domestic sales of bimetal band saw blades and is among the top three globally, holding nearly 35% market share domestically and over 40% of China's saw products exported overseas. The company benefits from the trend of domestic substitution and product exports in the sawing industry, supported by its scale advantages. The product structure continues to upgrade, with mid-to-high-end sawing products accounting for 62% of sawing business revenue in 2023, an increase of 9.6 percentage points year-on-year, which is expected to enhance the company's profitability in the future [1][2] Summary by Sections Revenue and Profit Forecast - Due to the impact of the company's capacity ramp-up, the profit forecast for 2024-2025 has been revised downwards. The expected revenue for 2024-2026 is 2.63 billion, 3.61 billion, and 4.68 billion yuan respectively, with net profits attributable to the parent company projected at 240 million, 350 million, and 450 million yuan. The corresponding P/E ratios are 19.8, 13.6, and 10.6 times. The company is expected to maintain its leading position in the sawing field and expand into the power supply market, with good cooperation with customers likely to bring future growth [2] Financial Data - In 2023, the company achieved total revenue of 1.845 billion yuan, a year-on-year increase of 88.66%, and a net profit of 133 million yuan, up 1.97% year-on-year. The gross margin for 2023 was 18.8%, a decrease of 21.3 percentage points year-on-year, while the net profit margin was 6.4%, down 5.4 percentage points year-on-year, primarily due to the investment phase of the high-power power supply business [10][11] Business Segments - The power supply business is currently in an adjustment and layout phase, with high-power power supplies expected to become a new growth driver. In 2023, the power supply business generated revenue of 1.17 billion yuan, with a loss of 26 million yuan. The company is focusing on expanding product lines such as photovoltaic inverters, photovoltaic optimizers, energy storage converters, server power modules, household DC charging piles, and fast charging power modules. The data center power supply business is expected to benefit from the domestic demand for high computing power. The profitability of the high-power power supply business is temporarily under pressure due to low capacity utilization and increased R&D and depreciation costs. However, the company has secured orders, and performance is expected to improve as capacity is released and orders are fulfilled [11]

Financial Performance - In 2023, the company achieved operating revenue of 1,844.65 million yuan, a year-on-year increase of 88.66%, with the power business revenue reaching 1,174.28 million yuan, up 231.75%[11] - The company's total revenue for 2023 reached CNY 1,844,645,068.45, representing an 88.66% increase compared to CNY 977,751,414.03 in 2022[22] - The power supply sector generated revenue of CNY 1,174,282,700.60, a significant increase of 231.75% from CNY 353,971,242.35 in the previous year[22] - The sales revenue from high-power power supply products was CNY 135,445,562.68, reflecting a remarkable growth of 354.63% compared to CNY 29,792,668.60 in 2022[22] - The company reported a total sales volume of 32,395,343 units in the power supply sector, a 212.05% increase from the previous year[22] - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2023, representing a 15% growth compared to the previous year[126] - Net profit attributable to shareholders for 2023 was ¥133,064,931.29, a slight increase of 1.97% from the previous year[135] - The net profit after deducting non-recurring gains and losses was ¥111,883,111.23, reflecting a growth of 2.69% year-over-year[135] Investment and Financing - The company completed a refinancing round, issuing 37,557,516 shares and raising a net amount of CNY 586 million, which supports ongoing project implementations[19] - The company invested a total of CNY 7,407.36 million in new projects during the reporting period, including CNY 2,210.94 million for the high-speed steel bimetal band saw blade production line and CNY 5,196.42 million for the new energy power supply and storage base[21] - The total amount raised in 2023 through a private placement was RMB 60,805.62 million, with a net amount of RMB 58,555.16 million after deducting issuance costs[62] - The company approved the use of raised funds to replace pre-invested self-raised funds totaling CNY 55.8182 million, with CNY 54.3115 million already replaced by December 31, 2023[72] - The company has utilized RMB 15,761.19 million for supplementary working capital, exceeding the planned amount by 0.07%[69] Research and Development - The company holds a total of 64 effective patents in its power business, including 12 invention patents, 48 utility model patents, and 4 design patents, reflecting its strong R&D capabilities[5] - The company plans to actively recruit experienced R&D personnel to maintain its core competitiveness in product design and development[5] - The company’s R&D expenses increased by 85.04% to ¥72,445,643.44 in 2023, up from ¥39,152,210.33 in 2022[40] - The number of R&D personnel rose by 13.95% to 294 in 2023, compared to 258 in 2022[41] - The company has established a high-end cutting tool special steel material engineering research center and a national postdoctoral research station, enhancing its R&D capabilities with 22 patents obtained in 2023, including 13 invention patents[183] Market and Sales Strategy - The company aims to achieve a 50% market share in the domestic market for bimetal band saw blades and 50% of its band saw business sales from international markets[91] - The company plans to expand its product offerings in the renewable energy sector, including household solar photovoltaic products and efficient fast-charging power supplies[41] - The company is expanding into new power supply categories, including renewable energy smart photovoltaic/storage power and data center power[150] - The company is positioned to benefit from the global shift of production capacity towards China due to rising costs in Europe and the U.S.[156] - The company has established a comprehensive sales network with over 500 distributors domestically and has expanded internationally, establishing partnerships in over 50 countries[184] Operational Efficiency - The company has established a comprehensive smart manufacturing system, including a digital cloud early warning system and a traceability system, ensuring product quality consistency[1] - The company aims to optimize its organizational structure and enhance internal collaboration to improve operational efficiency and reduce costs[104] - The company has developed a three-tier technical service system to enhance operational efficiency and market responsiveness[185] Cash Flow and Financial Health - Operating cash inflow increased by 100.32% year-on-year, totaling ¥1,951,991,968.61, primarily due to the consolidation of Platinum Electronics for the full year in 2023[45] - Operating cash outflow rose by 119.36% year-on-year, amounting to ¥1,828,420,040.58, also influenced by the consolidation of Platinum Electronics[45] - Net cash flow from operating activities decreased by 12.29% year-on-year, resulting in ¥123,571,928.03[45] - Cash and cash equivalents increased by 485.78% year-on-year, amounting to ¥540,109,955.02, largely due to the funds raised from the private placement[45] Product Development and Innovation - The company aims to enhance the performance of high-power power supply products and develop multi-port supercharging stations, which are currently in the product trial stage[41] - New product development includes the launch of a high-efficiency solar power product line, expected to contribute an additional 200 million RMB in revenue in 2024[126] - The company has achieved a significant milestone by developing key technologies for PVD coating of band saw blades, recognized as filling a domestic gap and reaching international advanced levels[183] Sustainability and Corporate Responsibility - The management emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 30% over the next five years[126] - The company is committed to strengthening its talent development and creating a motivated workforce to meet strategic growth needs[105] Challenges and Market Conditions - The company’s consumer electronics power supply products are primarily 3C chargers, which are closely tied to the smartphone industry's cyclical nature[158] - In 2023, global smartphone shipments reached the lowest level in a decade, declining by 3.2% year-on-year, with China's market down by 5.0%[163] - The global installed renewable energy capacity in 2023 was nearly 510 GW, with solar systems accounting for 75% of this, totaling over 380 GW, a year-on-year increase of approximately 66%[163]

Financial Performance - The company's operating revenue for 2022 was ¥977,751,414.03, an increase of 85.64% compared to ¥526,700,015.49 in 2021[34]. - The net profit attributable to shareholders for 2022 was ¥130,498,370.03, reflecting an 86.90% increase from ¥69,822,412.52 in 2021[34]. - The net profit after deducting non-recurring gains and losses was ¥109,091,168.77, which is a significant increase of 153.95% compared to ¥42,958,424.20 in 2021[34]. - The total assets at the end of 2022 reached ¥1,986,333,238.08, marking a 95.94% increase from ¥1,013,734,184.44 at the end of 2021[34]. - The net assets attributable to shareholders increased by 19.43% to ¥704,906,527.42 from ¥590,208,743.31 in 2021[34]. - The basic earnings per share for 2022 was ¥0.62, up 82.35% from ¥0.34 in 2021[34]. - The diluted earnings per share also stood at ¥0.62, reflecting the same growth of 82.35% compared to ¥0.34 in 2021[34]. - The company reported a weighted average return on equity of 20.38%, an increase of 7.23 percentage points from 13.15% in 2021[34]. - The company's revenue from the top five customers totaled ¥387,953,211.25, accounting for 39.68% of the annual sales[98]. - The company reported a financial income of approximately ¥32.75 million in 2022, a significant recovery from a loss of approximately ¥1.04 million in 2021[110]. Business Operations and Strategy - The company reported a significant asset restructuring in September 2022, acquiring Dongguan Botai Electronics Co., Ltd., which expanded its business into power supply, establishing a dual main business model of "cutting + power supply"[30]. - The company completed a major asset restructuring in September 2022, acquiring control of Platinum Electronics, which has strengthened its position in the consumer electronics power supply sector[69]. - The full acquisition of Meterson has further solidified the company's cutting business, enhancing its market competitiveness and operational capabilities[70]. - The company aims to enhance its market share in the saw cutting business with a "Double Fifty" development target during the 14th Five-Year Plan period[86]. - The company has implemented a divisional structure to improve internal efficiency, establishing saw cutting and power divisions[87]. - The company plans to maintain industry leadership in the saw cutting business through research innovation and technology upgrades[88]. - The company is focusing on vertical integration of the supply chain in the power business to ensure stable supply and cost reduction[88]. - The company has initiated a stock incentive plan to motivate core team members in the power business segment[87]. - The company is actively cultivating and recruiting talent to enhance management levels in line with its strategic development needs[88]. - The company plans to continue expanding its market presence and investing in new technologies following the restructuring of Platinum Electronics[155]. - The company is focused on integrating the operations of acquired entities to enhance overall performance and efficiency[155]. - Future guidance indicates a commitment to maintaining growth through strategic acquisitions and product development initiatives[155]. Research and Development - The company has invested in R&D, successfully developing and launching new energy photovoltaic/storage power supply products, which are now in mass production[72]. - The company successfully developed several new product series in 2022, including high-speed cutting tools and specialized saw blades for titanium alloys[133]. - R&D personnel increased by 174.47% to 258 in 2022, reflecting the addition of R&D staff from the merger with Platinum Electronics[139]. - The proportion of R&D investment to operating revenue decreased to 4.00% in 2022 from 5.31% in 2021[139]. - The company aims to enhance high-end product performance, with a target of over 20% improvement in product lifespan and up to 50% reduction in production costs for new products[139]. Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5]. - The company has engaged Tianzhi International Accounting Firm for auditing services during the reporting period[28]. - The company’s management discusses potential risks in future operations in the report[4]. - The company reported a risk of declining gross profit margin due to market competition and rising raw material prices[88]. - The direct material cost for bimetal band saw blades was ¥207,062,709.16, representing 62.93% of the total operating cost in 2022, an increase of 26.20% compared to 2021[94]. - Management expenses rose by 27.92% to ¥91,157,779.86 in 2022, primarily due to the consolidation of Platinum Electronics[136]. - R&D expenses surged by 39.96% to ¥39,152,210.33 in 2022, also influenced by the consolidation of Platinum Electronics[136]. - Operating cash inflow increased by 85.00% to ¥974,424,257.24 in 2022, attributed to the consolidation of Platinum Electronics[142]. - Investment cash inflow rose significantly by 447.52% to ¥270,508,073.54 in 2022, driven by increased recovery of financial investments and the consolidation of Platinum Electronics[146]. - The net increase in cash and cash equivalents soared by 4,636.76% to ¥92,203,690.95 in 2022, mainly due to the consolidation of Platinum Electronics[150]. - Cash and cash equivalents increased to ¥171,715,312.29, representing 8.64% of total assets, up from 6.13% at the beginning of the year, a change of 2.51%[154]. - Accounts receivable rose to ¥415,526,709.88, accounting for 20.92% of total assets, an increase of 13.96% from 6.96% at the start of the year[154]. - Inventory increased to ¥274,575,475.62, making up 13.82% of total assets, up 3.19% from 10.63% at the beginning of the year[154]. - Short-term borrowings reached ¥365,860,020.82, which is 18.42% of total assets, an increase of 5.07% from 13.35% at the start of the year[154]. - Goodwill amounted to ¥134,384,459.00, representing 6.77% of total assets, primarily due to the acquisition of Meitec and the consolidation of Platinum Electronics[154]. - The company reported a significant increase in accounts payable to ¥388,106,860.79, which is 19.54% of total assets, up 13.13% from 6.41% at the beginning of the year[196]. - Deferred tax assets increased to ¥107,316,601.69, accounting for 5.40% of total assets, up from 0.72% at the start of the year, a change of 4.68%[196]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its management, including the chairman and accounting heads[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002843[23]. - The company’s registered address is located in Changsha, Hunan Province, with a postal code of 410200[24]. - The company’s website is http://www.bichamp.com, providing further information and updates[24]. - The company was recognized as a "Manufacturing Single Champion Demonstration Enterprise" and received a nomination for the Provincial Quality Award in 2022[130].

Financial Performance - Q3 2022 revenue reached ¥169,951,553.50, an increase of 23.90% year-over-year[4] - Net profit attributable to shareholders was ¥54,239,089.10, up 221.36% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥37,813,385.20, reflecting a 136.85% increase year-over-year[4] - Basic earnings per share for the period were ¥0.26, representing a 225.00% increase year-over-year[4] - Net profit for the third quarter reached CNY 95,785,246.95, compared to CNY 45,827,491.67 in the same period last year, reflecting a year-over-year increase of approximately 109%[34] - The company reported a total comprehensive income of CNY 96,586,635.55, up from CNY 45,893,237.86, showing strong performance in overall profitability[34] - Basic earnings per share increased to CNY 0.46 from CNY 0.23, representing a growth of 100%[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,970,039,913.22, a 94.33% increase from the end of the previous year[4] - The total liabilities increased to CNY 1,201,611,888.52, up from CNY 423,237,536.56, indicating significant growth in financial obligations[31] - The company's total equity rose to CNY 768,428,024.70, up from CNY 590,496,647.88, reflecting a strong capital position[31] - The total equity attributable to shareholders was ¥683,086,671.63, a 15.74% increase from the previous year[4] Cash Flow - The company's cash flow from operating activities showed a net amount of ¥36,260,050.84, down 58.47% year-to-date[4] - The net cash flow from operating activities decreased by 58.47% to ¥36,260,050.84, down from ¥87,309,044.98 in the previous year[50] - The net cash flow from financing activities was CNY 98,112,896.56, compared to CNY 46,249,632.18 in the prior year, indicating improved cash generation from financing[38] - Cash inflow from financing activities reached $311,841,912.34, compared to $214,452,414.32 in the previous period[56] Investments and Acquisitions - The company completed a major asset restructuring by acquiring an 8% stake in Dongguan Botai Electronics Co., Ltd., increasing its total voting rights to 52.23%[28] - The company intends to use its own funds of 115.34 million RMB to acquire 100% of Meitessen Cutting Tools Co., Ltd., enhancing its strategic position in the cutting business[28] - Investment income surged by 40,706.69% to ¥30,560,669.37, primarily due to increased investment income from subsidiaries and associates[50] Shareholder Information - The top ten unrestricted shareholders hold a total of 142,000,000 shares, with the largest shareholder, Changsha Zhengyuan Enterprise Management Co., Ltd., holding 58,897,350 shares, accounting for approximately 41.5% of the total[10] - Zhonglian Heavy Industry Co., Ltd. plans to reduce its holdings by up to 12,600,000 shares within six months, representing a potential decrease of 26.25% from its current holdings of 48,000,000 shares[27] - The company has not reported any share reduction activities by Zhonglian Heavy Industry as of the report date[27] Operational Performance - The company's inventory increased to ¥256,120,471.69 from ¥107,760,774.94, indicating a rise in stock levels[50] - The operating profit for the year-to-date period was ¥110,958,954.72, compared to ¥55,242,821.60 in the same period last year, reflecting a substantial growth[53] - The tax expenses rose by 79.00% to ¥15,523,876.94, primarily due to an increase in taxable income[50] Financial Integrity - The company’s financial information is guaranteed to be true, accurate, and complete by its board of directors and accounting personnel[14][15] - The company has not indicated any need for retrospective adjustments or restatements of previous accounting data[18] - The company’s major shareholders have not been confirmed to have any related party relationships or act in concert as of the report date[10]

Revenue and Profitability - The company reported a total revenue of 9,820,657.96 yuan for the current period, compared to 1,787,831.64 yuan in the previous period, indicating significant growth[2]. - Total operating revenue for the first half of 2023 reached CNY 945,271,726.04, a significant increase from CNY 288,320,455.20 in the same period of 2022, representing a growth of approximately 228.5%[183]. - Total profit for the period was ¥64,385,303.60, with income tax expenses amounting to ¥5,334,971.55 after adjustments[67]. - Net profit for the first half of 2023 was CNY 59,050,332.05, compared to CNY 41,611,484.56 in the same period of 2022, marking an increase of around 42%[186]. - The net profit attributable to the parent company shareholders for the first half of 2023 was ¥61,004,451.53, compared to ¥41,817,618.91 in the same period of 2022, representing a growth of approximately 45.7%[189]. Investment and Financial Performance - The investment income from long-term equity investments using the equity method showed a loss of 2,482,916.77 yuan, down from a gain of 6,839,347.57 yuan in the previous period[3]. - The company recorded a total of 5,239,658.17 yuan in other non-current assets, with no impairment provisions[54]. - The company reported a significant increase in deferred tax assets, with a total of 114,310,643.74 yuan at the end of the period[51]. - The company has a total of 134,384,459.00 yuan in high-risk entrusted financial management, indicating potential liquidity concerns[45]. - The company reported a net cash inflow from investment activities of ¥162,847,577.70 in the first half of 2023, compared to ¥5,011,535.71 in the same period of 2022, indicating a substantial increase[196]. Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of ¥1,782,874.77, a significant decrease compared to a net inflow of ¥48,298,216.68 in the previous period[81]. - The cash and cash equivalents at the end of the period totaled 244,118,910.04 CNY, an increase from 92,896,033.23 CNY in the previous period[200]. - The company's cash and cash equivalents increased to CNY 262,228,435.37 from CNY 171,715,312.29, marking a significant rise of 52.7%[171]. - The total cash inflow from financing activities was 418,608,113.55 CNY, compared to 272,820,312.34 CNY in the prior period, indicating a significant increase[200]. - The company received 348,831,233.75 CNY in cash from borrowings, which is an increase from 254,063,482.00 CNY in the last period[200]. Research and Development - The company is focusing on R&D and technological upgrades to maintain its leading position in the cutting tool industry and optimize product structure[18]. - Research and development expenses for the first half of 2023 totaled CNY 29,396,516.58, up from CNY 16,003,411.84 in the previous year, indicating an increase of approximately 83.6%[186]. - The company is focusing on R&D in electronic components and related technologies, enhancing its product offerings in the market[138]. Asset Management - The company reported a beginning balance of intangible assets at 42,459,811.90 yuan, with an increase of 18,584.07 yuan during the period[36]. - The ending balance of intangible assets is 41,763,544.48 yuan after accounting for disposals[38]. - The company has restricted assets totaling ¥166,094,572.61, including cash funds of ¥18,109,525.33 and accounts receivable of ¥44,746,562.66 due to various guarantees and pledges[86]. - The company’s intangible assets are valued at ¥14,009,825.67, also secured against loans, indicating investment in intellectual property[86]. Shareholder and Governance - The company held two temporary shareholder meetings in 2023 with investor participation rates of 55.64% and 58.31% respectively, approving all agenda items[26]. - The company plans to not distribute cash dividends or issue bonus shares for the half-year period[29]. - The company completed the issuance of 2,374,000 restricted stocks as part of its 2022 stock option and incentive plan, increasing total shares from 211,680,000 to 214,054,000[105]. Market and Operational Risks - The company faces risks related to market demand fluctuations and potential capacity underutilization due to insufficient orders[23]. - The company is actively pursuing a strategy to integrate its supply chain in the power business to ensure stable supply and reduce costs[18]. - The company is enhancing its management capabilities by attracting talent and optimizing resource allocation to support strategic initiatives[20].

Financial Performance - Net profit for the quarter was CNY 96,456,583.32, a slight increase from CNY 95,785,246.95, representing a growth of about 0.7%[14] - Total operating revenue for the period reached ¥1,409,590,492.89, a significant increase of 207.59% compared to ¥458,272,008.70 in the previous period[54] - Net profit attributable to shareholders was ¥102,629,604.76, showing a 6.84% increase year-to-date[54] - The company reported a basic earnings per share of ¥0.48, which is a 4.35% increase year-to-date[54] - The company achieved a net profit of 200 million RMB in Q3 2023, which is a 10% increase compared to the same period last year[58] Assets and Liabilities - Total assets reached ¥2,747,132,774.68, compared to ¥1,986,333,238.08 at the beginning of the year[11] - Total current assets as of September 30, 2023, were ¥1,735,112,489.62, up from ¥1,081,583,373.18 at the beginning of the year[11] - The total liabilities increased to CNY 1,273,546,819.64 from CNY 1,208,965,687.10, reflecting a growth of approximately 5.0% year-over-year[12] - The total current liabilities decreased to CNY 1,025,791,237.02 from CNY 1,119,604,582.75, a reduction of about 8.4%[12] - The company’s long-term equity investments decreased to ¥16,891,819.19 from ¥19,329,098.20 at the beginning of the year[11] Cash Flow and Financing - The company reported a significant increase in cash flow from financing activities, totaling CNY 685,308,467.39 compared to CNY 98,112,896.56 in the previous year, marking a growth of over 600%[16] - Cash and cash equivalents increased by 368.19% to ¥803,956,937.30 compared to the end of the previous year, primarily due to funds raised from a targeted issuance[19] - The net cash flow from financing activities surged by 598.49% to ¥685,308,467.39, reflecting the significant funds raised from the targeted issuance[20] - The net cash inflow from operating activities was not detailed, but the significant increase in financing cash flow suggests a focus on strengthening liquidity[16] Shareholder Information - The company reported a total of 11,889 common shareholders at the end of the reporting period[8] - The largest shareholder, Zhonglian Heavy Industry Co., Ltd., holds 27.05% of shares, totaling 57,897,350 shares[8] Research and Development - Research and development expenses rose to ¥42,131,152.23, up 106.27% from ¥20,424,790.99 in the previous period[56] - The company has allocated 100 million RMB for R&D in new technologies, focusing on sustainable materials and production processes[58] Market Expansion and Product Development - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[58] - New product development includes the launch of a high-performance composite material, expected to generate an additional 300 million RMB in revenue in 2024[58] - Hunan Taijia is exploring potential acquisitions to enhance its product portfolio, with a target of completing at least one acquisition by mid-2024[58] Cost Management - Operating costs amounted to ¥1,320,543,246.35, reflecting a 327.72% increase from ¥373,845,687.91 in the prior period[56] - Gross margin improved to 35% in Q3 2023, up from 32% in the previous quarter, indicating better cost management[58] Employee Compensation - The company reported a decrease in employee compensation payable to CNY 32,787,140.62 from CNY 44,089,574.72, a reduction of approximately 25.7%[12]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 446,544,550.80, representing a 195.30% increase compared to CNY 151,214,908.23 in the same period last year[10]. - Net profit attributable to shareholders of the listed company reached CNY 36,774,518.42, up 137.92% from CNY 15,456,979.19 year-on-year[10]. - Basic and diluted earnings per share were both CNY 0.17, reflecting a 142.86% increase from CNY 0.07 in the previous year[10]. - The company reported a total comprehensive income of CNY 33,333,389.16, significantly higher than CNY 15,328,269.27 in the previous year[2]. - The net profit for Q1 2023 was CNY 37,571,008.56, up from CNY 15,357,088.33 in Q1 2022, reflecting an increase of approximately 144.5%[39]. Asset and Equity - Total assets at the end of the reporting period were CNY 1,959,264,699.34, a decrease of 1.36% from CNY 1,986,333,238.08 at the end of the previous year[10]. - The equity attributable to shareholders of the listed company increased to CNY 742,481,886.63, up 5.33% from CNY 704,906,527.42 at the end of the previous year[10]. - The total assets as of the end of Q1 2023 were CNY 1,959,264,699.34, slightly down from CNY 1,986,333,238.08 at the end of the previous quarter[37]. - The total equity attributable to shareholders increased to ¥742,481,886.63 from ¥704,906,527.42, indicating growth in shareholder value[30]. Cash Flow - The net cash flow from operating activities was negative at CNY -3,233,753.98, an improvement of 75.68% compared to CNY -13,297,402.37 in the same period last year[10]. - The net cash flow from investing activities was ¥14,504,606.74, a significant turnaround from -¥32,907,196.73 in the previous year, mainly due to the recovery of bank wealth management products[22]. - The cash inflow from operating activities totaled CNY 522,404,102.67, a significant increase from CNY 124,665,568.31 in the previous period, representing a growth of approximately 319%[41]. - The net cash flow from investment activities was CNY 14,504,606.74, a recovery from CNY -32,907,196.73 in the last period[42]. - The cash and cash equivalents at the end of the period stood at CNY 136,313,131.30, compared to CNY 37,470,469.86 at the end of the previous period[42]. Operating Costs and Expenses - The operating costs increased to ¥357,527,278.39, reflecting a 270.71% rise year-over-year, primarily due to the consolidation of Platinum Electronics' financial statements[22]. - Research and development expenses rose to ¥15,490,553.09, a 94.54% increase compared to the previous year, driven by the impact of the merger with Platinum Electronics[22]. - The total operating costs for Q1 2023 amounted to CNY 414,476,189.41, compared to CNY 127,965,303.40 in Q1 2022, indicating a rise of about 224.5%[39]. - The R&D expenses for Q1 2023 were CNY 15,490,553.09, which is an increase from CNY 7,962,822.24 in the previous year, showing a growth of about 94.3%[39]. Liabilities - The total liabilities decreased to ¥1,145,625,138.47 from ¥1,208,965,687.10, indicating a reduction in financial obligations[30]. - The total liabilities decreased from CNY 1,119,604,582.75 in the previous quarter to CNY 1,024,846,581.98 in Q1 2023, indicating a reduction of approximately 8.5%[37]. Other Income and Gains - Non-recurring gains and losses amounted to CNY 5,352,916.21 for the reporting period[10]. - The company reported a significant increase in other income, which rose to ¥7,167,742.53, a 1145.64% increase year-over-year, mainly due to higher government subsidies received during the reporting period[22]. Company Commitments - The company has committed to ensuring the accuracy and completeness of the financial information disclosed in the report[8].

湖南泰嘉新材料科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 作为湖南泰嘉新材料科技股份有限公司（以下简称"公司"）的独立董事， 本人根据《公司法》《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》《公司章程》等有关法律、法 规的规定和要求，恪尽职守、勤勉尽责，详细了解公司运作情况，忠实履行独立 董事的职责，积极出席相关会议，认真审议董事会各项议案，对报告期内需要独 立董事发表意见的事项出具了独立、公正意见，积极维护了公司整体利益和全体 股东尤其是中小股东的合法权益。现就本人2023年度履行职责情况述职如下： 一、基本情况 本人1966年出生，中国国籍，博士。历任上海交通大学副教授、恒锋工具股 份有限公司独立董事。现任本公司独立董事，兼任上海交通大学机械与动力工程 学院教授，博士生导师，国际磨料技术委员会委员、中国刀协切削先进技术研究 会副理事长兼秘书长、中国机械工业金属切削刀具技术协会副理事长、中国机械 工程学会生产工程分会切削专业委员会副主任委员、中国机械工程学会生产工程 分会磨料加工技术专业委员会委员、全国刀具标准化技术委员会委员等 ...