金龙羽集团股份有限公司独立董事 关于第三届董事会第二十次（临时）会议相关事项的事前认可意见 2023 年 10 月 19 日 （本页无正文，为独立董事关于第三届董事会第二十次（临时）会议相关事项的 事前认可意见的签字页） 金龙羽集团股份有限公司 | 独立董事：彭 松 | | --- | 独立董事：丁海芳 独立董事: 谷仕湘 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《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》《金龙羽集团股份有限公司章程》 等相关法律法规、规范性文件和公司制度的规定，我们作为金龙羽集团股份有限 公司（以下简称"公司"）第三届董事会独立董事，已事先获悉公司第三届董事 会第二十次（临时）会议拟审议《关于公司新增办公场所的议案》，经过认真审 阅公司提交的相关议案资料，我们发表事前认可意见如下： 公司已将关联方为公司提供办公场所的事项与我们进行了沟通，我们认为公 司新增办公场所系出于日常经营管理需要考虑，关联方无偿提供自有物业供公司 短期使用，不影响公司独立性，不会对公司损益及资产状况构成重大影响，不存 ...

证券代码：002882 证券简称：金龙羽 公告编号：2023-058 金龙羽集团股份有限公司 关于项目中标的进展公告 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。 一、项目中标的主要情况 金龙羽集团股份有限公司（以下简称"本公司"或"公司"）于 2020 年 1 月 7 日收到南方电网物资有限公司的《中标通知书》，确认本公司中标南方电网 物资有限公司 2019 年 10kV 交联电缆（阻燃型）、低压交流电力电缆（阻燃型）、 低压电线、低压交流电力电缆（普通型）材料框架招标部分项目（以下简称"2020 年中标项目"），按中标比例预估中标金额为 27,148 万元（含税）。 公司下属子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆实业"） 于 2020 年 8 月 10 日收到南方电网物资有限公司的《中标通知书》，确认电缆实 业中标南方电网物资有限公司 2020 年 10kV 交流电力电缆（阻燃型）、低压电线 配网设备材料框架招标部分项目（以下简称"2020 年下属子公司中标项目"）， 按中标比例预估中标金额为 13,295.35 万元（含税）。 （1）2 ...

证券代码：002882 证券简称：金龙羽 公告编号：2023-057 金龙羽集团股份有限公司 关于项目中标的进展公告 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。 一、项目中标的主要情况 金龙羽集团股份有限公司（以下简称"本公司"或"公司"）于 2020 年 1 月 7 日收到南方电网物资有限公司的《中标通知书》，确认本公司中标南方电网 物资有限公司 2019 年 10kV 交联电缆（阻燃型）、低压交流电力电缆（阻燃型）、 低压电线、低压交流电力电缆（普通型）材料框架招标部分项目（以下简称"2020 年中标项目"），按中标比例预估中标金额为 27,148 万元（含税）。 公司下属子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆实业"） 于 2020 年 8 月 10 日收到南方电网物资有限公司的《中标通知书》，确认电缆实 业中标南方电网物资有限公司 2020 年 10kV 交流电力电缆（阻燃型）、低压电线 配网设备材料框架招标部分项目（以下简称"2020 年下属子公司中标项目"）， 按中标比例预估中标金额为 13,295.35 万元（含税）。 公司下属 ...

Financial Performance - The company reported a significant revenue increase in the first half of 2023, with total revenue reaching 1.5 billion RMB, representing a 15% year-over-year growth[1]. - The company reported a net profit of 10,180.02 million yuan for the period, a decrease of 12.32% compared to the same period last year[69]. - The company's operating revenue for the first half of 2023 was CNY 457,098,645.99, a decrease of 49.5% compared to CNY 905,608,552.05 in the same period of 2022[198]. - The net profit attributable to shareholders of the parent company was CNY 121,398,750.33, slightly up from CNY 119,891,153.01 in the first half of 2022, representing a growth of 1.26%[198]. - The total assets increased to CNY 1,978,797,006.04, up from CNY 1,900,408,397.03, indicating a growth of 4.12%[193]. - The company's total liabilities rose to CNY 1,330,749,822.89, compared to CNY 1,243,698,969.78, reflecting an increase of 6.98%[193]. - Research and development expenses for the first half of 2023 were CNY 10,500,111.13, up from CNY 8,080,990.66 in the previous year, marking an increase of 30.0%[196]. - The gross profit margin for the first half of 2023 was approximately 10.7%, compared to 5.2% in the same period of 2022, indicating an improvement in profitability[198]. - The company's earnings per share (EPS) for the first half of 2023 was CNY 0.2804, compared to CNY 0.2769 in the previous year, reflecting a growth of 1.26%[198]. - The tax and additional charges decreased to CNY 3,814,213.96 from CNY 5,949,924.11, a reduction of 36.0%[196]. Market and Growth Strategy - User data indicates a growing customer base, with active users increasing by 20% compared to the previous year, now totaling 2 million users[1]. - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[1]. - New product launches are expected to contribute to revenue, with the introduction of three new cable products anticipated to generate an additional 200 million RMB in sales[1]. - Market expansion plans include entering two new international markets, aiming for a 5% market share in each by the end of 2024[1]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB earmarked for potential targets[1]. - The company is actively expanding its market presence beyond Shenzhen to reduce reliance on a single market[73]. - The "Belt and Road" initiative is expected to rapidly expand export opportunities for the company, leveraging its comprehensive product and industrial supply chains[48]. Risk Management - The company faces risks from raw material price fluctuations, with a 10% increase in copper prices impacting profit margins[1]. - The management emphasizes the importance of risk awareness among investors regarding market competition and single market dependency[1]. - The company has implemented measures to mitigate risks associated with raw material price fluctuations, including multiple batch purchases and the use of hedging tools[72]. - The company faces market competition risks due to numerous competitors in the industry, leading to potential customer loss and declining gross margins[92]. Research and Development - The company is investing in new technology development, allocating 100 million RMB for R&D in advanced cable manufacturing techniques[1]. - The company emphasizes enhancing its independent innovation capabilities and aims to improve product structure while advocating for green and energy-saving manufacturing technologies[48]. - The company has established a strong research and development team, with core members having over 5 years of industry experience, focusing on high-value-added cable products[52]. - The company has introduced advanced equipment from Germany, significantly improving production efficiency and reducing costs[52]. - The company has completed the testing and verification of key materials for semi-solid battery cells, with production processes still under testing and improvement[157]. - The company has developed synthesis processes for various materials, including silicon-carbon anode materials and phosphate cathode materials, with performance still under testing[157]. Accounting and Financial Reporting - The company recognizes the right to use leased assets as right-of-use assets and the present value of unpaid lease payments as lease liabilities, excluding short-term leases and low-value asset leases[25]. - For short-term leases and low-value asset leases, the company adopts a simplified approach, not recognizing right-of-use assets and lease liabilities, but accounting for lease payments as costs or current profits[28]. - The company calculates interest expenses on lease liabilities at a fixed periodic interest rate, which is included in current profits or related asset costs[25]. - The company adjusts the carrying amount of right-of-use assets when there are changes in fixed payment amounts or other lease payment determinants, reflecting these changes in the lease liabilities[28]. - The company has adopted a new accounting policy effective January 1, 2023, regarding deferred tax liabilities and assets related to single transactions, impacting the financial statements[38]. - Deferred tax assets as of January 1, 2023, amounted to ¥95,953,540.82, while deferred tax liabilities were ¥25,820,078.37, affecting retained earnings[38]. - The company applies the straight-line method to recognize rental income from operating leases over the lease term[29]. - The company's financial reporting does not show discrepancies between net profit and net assets under domestic and overseas accounting standards[40]. Corporate Governance and Compliance - The company has established a governance structure to protect the rights of shareholders, especially minority shareholders[99]. - The company has maintained active communication with investors to ensure fair access to information[113]. - The company has established mechanisms to protect employee rights and ensure compliance with labor laws[113]. - The company has not incurred any major litigation or arbitration matters during the reporting period[138]. - The company has not faced any environmental penalties or violations during the reporting period[98]. - The company has not experienced any administrative penalties due to environmental issues during the reporting period[112]. - The company has not provided any guarantees that exceed the regulatory limits during the reporting period[133]. Shareholder Information - The company has 56.83% of shares held by major shareholder Zheng Youshui, with 63.5 million shares pledged[162]. - The total number of shares held by directors and senior management decreased by 131,200 shares during the reporting period, resulting in a total of 393,800 shares held[164]. - The company’s major shareholders have not engaged in any repurchase transactions during the reporting period[179]. - The company’s total restricted shares increased by 112,500 shares, bringing the total to 186,375,000 shares[179]. - The company’s management has implemented a lock-up period for shares held by departing executives, with 75,000 shares locked up due to the resignation of Zhou Yonghua[179]. - The company has reported 432,900,000 shares outstanding, with 43.05% being restricted shares and 56.95% being unrestricted shares[177]. - The top ten unrestricted shareholders include Shanghai Kuan Investment Management Co., holding 1,500,000 shares, and Guo Yuming, holding 1,078,400 shares[163]. - The company’s stockholders totaled 36,745 at the end of the reporting period[179]. Other Financial Activities - The company reported a total of CNY 82.98 million in financial assets purchased during the reporting period, with a net increase of CNY 7.42 million in total financial assets[61]. - The company has invested CNY 220 million in bank financial products, with an outstanding balance of CNY 50 million[155]. - The company plans to engage in accounts receivable factoring with a total amount not exceeding RMB 400 million within one year from the board resolution date[136]. - The company engaged in hedging activities with a realized profit and loss amounting to 180.25 million yuan for the reporting period[68]. - The company's derivative investments had a total initial investment amount of 1,142.92 million yuan, with a fair value change loss of 73.65 million yuan during the period[65]. - The end-of-period investment amount in derivatives was 1,410.59 million yuan, accounting for 0.69% of the company's net assets[65]. - The company did not engage in speculative derivative investments during the reporting period[67]. - The company has not sold any significant assets during the reporting period[88]. - The company has not engaged in any joint external investment related transactions during the reporting period[144]. - The company has no overdue amounts from entrusted financial management, with no impairment losses recognized[155]. - The company has not reported any significant contracts that would impact profit by more than 10% during the reporting period[131]. - The company reported a total of 16 new goods sales contract disputes during the reporting period, involving an amount of CNY 25.06 million, which are currently under review[140]. - The company has reported 11 previous years' goods sales contract disputes, with a total amount of CNY 38.67 million, currently under review[140].

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 非经营性资 金占用 资金占用方 名称 占用方与 上市公司 的关联关 系 上市公司 核算的会 计科目 2023年期初 占用资金余 额 2023年半年度占 用累计发生金额 （不含利息） 2023年半年度 占用资金的利 息（如有） 2023年半年度偿还 累计发生金额 2023年半年度期 末占用资金余 额 占用形成原 因 占用性质 控股股东、 实际控制人 及其附属企 业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - 前控股股 东、实际控 制人及其附 属企业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - 其他关联方 及其附属企 业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - 总计 - - - - - - - - - | 其他关联资 | 资金往来方 | 往来方与 上市公司 | 上市公司 | 2023年期初 | 2023年半年度往 | 2023年半年度 | 2023年半年度偿还 | 2023年半年度期 | 往 ...

金龙羽集团股份有限公司独立董事 关于第三届董事会第十九次（定期）会议相关事项之独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《深圳证券交易所股票上市规则》《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》《金龙羽集团股份有限公司章程》等相 关法律法规和规范性文件规定，我们作为金龙羽集团股份有限公司（以下简称"公 司"）第三届董事会独立董事，经审核公司提交的以下议案的相关材料，基于独 立的立场发表以下独立意见： 一、2023 年半年度对外担保事项的专项说明及独立意见 2022 年 12 月 7 日，公司第三届董事会第十三次（临时）会议、第三届监事 会第十三次会议审议通过了《关于公司为全资子公司融资提供担保的议案》。根 据子公司实际经营需要，公司为全资子公司惠州市金龙羽电缆实业发展有限公 司、惠州市金龙羽超高压电缆有限公司向中国银行股份有限公司深圳布吉支行申 请开立保函或修改已开立的保函提供担保，担保额度不超过 3,000 万元。 2023 年 5 月 19 日，公司 2022 年年度股东大会审议通过了《关于 2023 年度 对外担保预计的议案》。为 ...

股票代码：002882 股票简称：金龙羽 公告编号：2023-054 金龙羽集团股份有限公司 （一）审议通过了《金龙羽集团股份有限公司 2023 年半年度报告及其摘 要》；同意 9 票，反对 0 票，弃权 0 票； 公司已依照中国证券监督管理委员会《公开发行证券的公司信息披露内容 与格式准则第 3 号——半年度报告的内容与格式》之规定编制了公司 2023 年半 年度报告及其摘要。 《金龙羽集团股份有限公司 2023 年半年度报告》全文详见同日公司指定信 息披露媒体巨潮资讯网（http://www.cninfo.com.cn），《金龙羽集团股份有 限公司 2023 年半年度报告摘要》详见同日公司指定信息披露媒体《证券时报》 《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）。 （二）审议通过了《关于调整公司高级管理人员薪酬的议案》；同意 5 票， 反对 0 票，弃权 0 票，回避 4 票； 为保持公司竞争力，根据《公司法》及《公司章程》的规定，参照其他上 第三届董事会第十九次（定期）会议决议公告 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 ...

高级管理人员吉杏丹女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 金龙羽集团股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日披露了 《关于高级管理人员股份减持计划的预披露公告》（公告编号：2023-032）。公 司高级管理人员吉杏丹女士拟自减持计划公告披露之日起 15 个交易日后的 6 个 月内以集中竞价方式减持公司股份，具体内容详见公司在指定信息披露媒体巨潮 资讯网（http://www.cninfo.com.cn）、《证券时报》《证券日报》及《上海证 券报》披露的公告。 截至本公告日，上述减持计划的时间已过半，根据《上市公司股东、董监高 减持股份的若干规定》及《深圳证券交易所上市公司股东及董事、监事、高级管 理人员减持股份实施细则》的有关规定，现将上述高级管理人员减持计划的实施 进展情况公告如下： 一、股东减持情况 1、股东减持股份情况 截至本公告披露日，吉杏丹女士未减持公司股份。 证券代码：002882 证券简称：金龙羽 公告编号：2023-053 金龙羽集团股份有限公司 关于高 ...

关于项目中标的进展公告 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。 一、项目中标的主要情况 金龙羽集团股份有限公司（以下简称"本公司"或"公司"）于 2020 年 1 月 7 日收到南方电网物资有限公司的《中标通知书》，确认本公司中标南方电网 物资有限公司 2019 年 10kV 交联电缆（阻燃型）、低压交流电力电缆（阻燃型）、 低压电线、低压交流电力电缆（普通型）材料框架招标部分项目（以下简称"2020 年中标项目"），按中标比例预估中标金额为 27,148 万元（含税）。 公司下属子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆实业"） 于 2020 年 8 月 10 日收到南方电网物资有限公司的《中标通知书》，确认电缆实 业中标南方电网物资有限公司 2020 年 10kV 交流电力电缆（阻燃型）、低压电线 配网设备材料框架招标部分项目（以下简称"2020 年下属子公司中标项目"）， 按中标比例预估中标金额为 13,295.35 万元（含税）。 证券代码：002882 证券简称：金龙羽 公告编号：2023-052 金龙羽集团股份有限公司 公司下属 ...

证券代码：002882 证券简称：金龙羽 金龙羽集团股份有限公司 投资者关系活动记录表 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | 其他 | | 活动参与人 | 通过登录"互动易"网站（http://irm.cninfo.com.cn）进入"云 | | 员 | 访谈"栏目参与本次业绩说明会的投资者 | | 时间 | 2023 年 6 月 26 日 | | 地点 | "互动易"网站（http://irm.cninfo.com.cn）"云访谈"栏目 | | 上市公司接 | 董事、总经理：郑焕然先生 | | 待人员姓名 | 财务总监：赵雯亮女士 | | | 董事会秘书、副总经理：吉杏丹女士 | | 形式 | 网络互动方式 | | | 本次业绩说明会通过网络平台文字交流的方式与投资者进行 | | | 沟通，主要内容如下： | | | 1、各位领导好，请问公司固态电池的最新进展如何？ | | | 答：尊敬的投资者，您好！公司固态电池项目仍处于研发阶段， | | ...