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 ...

湖南泰嘉新材料科技股份有限公司 审计报告 天职业字[2024]17567 号 日 录 审计报告一 -1 2023 年度财务报表- 8 2023 年度财务报表附注- -20 一、审计意见 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码: 审计报告 天职业字[2024]17567 号 湖南泰嘉新材料科技股份有限公司全体股东: 我们审计了湖南泰嘉新材料科技股份有限公司(以下简称"泰嘉股份"或"公司"财务 报表,包括 2023年12月 31日的合并资产负债表及资产负债表,2023年度的合并利润表及利 润表、合并现金流量表及现金流量表、合并所有者权益变动表及所有者权益变动表,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 泰嘉股份 2023年 12 月 31 日的合并财务状况及财务状况以及 2023 年度的合并经营成果和合 并现金流量及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 ...

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 ...

本人1974年出生，中国国籍，本科学历，中国注册会计师、中国资产评估师 和司法会计鉴定人。历任湖南电位器总厂会计、天职孜信会计师事务所湖南分所 高级经理、深圳南方民和会计师事务所湖南分所部门主任、华寅会计师事务所湖 南分所副所长、利安达会计师事务所（特殊普通合伙）湘潭分所所长、湖南三兴 精密工业股份有限公司独立董事等职务。现任中兴财光华会计师事务所（特殊普 通合伙）湖南分所副所长，湖南广信科技股份有限公司、浙江尤夫高新纤维股份 有限公司独立董事。根据《上市公司独立董事管理办法》的相关规定，经自查， 本人不存在影响独立董事独立性的情况。 二、独立董事年度履职概况 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： 本人曾任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，因任期届满，于2023年12月6日公司召开2023年第三次临时股东大会选举产 生新任独立董事后正式离任，不再担任公司任何职务。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，本人在任职 期间 ...

本公司及董事会全体成员保证信息披露内容真实、准确和完整，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 日分别召开第六届董事会第四次会议和第六届监事会第四次会议，审议通过了 《关于 2023 年度利润分配预案的议案》。现将公司 2023 年度利润分配预案相关 事项公告如下： 一、2023 年度利润分配预案基本情况 证券代码：002843 证券简称：泰嘉股份 公告编号：2024-014 湖南泰嘉新材料科技股份有限公司 关于 2023 年度利润分配预案的公告 根据天职国际会计师事务所（特殊普通合伙）审计后的公司 2023 年度财务 报告：2023 年度母公司财务报表税后净利润 154,339,429.72 元。根据《公司法》 及《公司章程》的有关规定，提取法定盈余公积 15,433,942.97 元，母公司报表 当年实现的可分配利润为 138,905,486.75 元，加上历年留存的未分配利润后，本 次可供分配利润为 456,004,701.77 元。 特此公告。 公司 2023 年度利润分配预案为：拟以公司未来实施分配方案时股权登记日 的 ...