广州集泰化工股份有限公司独立董事 一、对《关于 2023 年半年度计提资产减值准备的议案》的独立意见 我们对《关于 2023 年半年度计提资产减值准备的议案》进行了认真审核。 我们认为：公司本次计提资产减值准备事项，基于谨慎性原则，依据充分，符合 《企业会计准则》等相关规定，计提资产减值后能够公允地反映公司的资产、财 务状况和经营成果。公司董事会审议该事项的决策程序符合有关法律法规和《公 司章程》的规定，没有损害公司、股东特别是中小股东的权益。因此，我们同意 本次计提资产减值准备。 二、对《关于﹤2023 年半年度募集资金存放与使用情况的专项报告﹥的议 案》的独立意见 我们对《2023 年半年度募集资金存放与使用情况的专项报告》进行了认真 审核。我们认为：董事会编制的《2023 年半年度募集资金存放与使用情况的专项 报告》内容真实、准确、完整地反映了公司 2023 年半年度募集资金存放与使用 情况，不存在任何虚假记载、误导性陈述或重大遗漏。2023 年上半年公司募集资 金的存放与使用情况符合中国证监会、深圳证券交易所关于上市公司募集资金存 放和使用的相关规定，不存在募集资金存放、使用、管理及信息披露违规的情形 ...

一、关于公司对外担保情况的专项说明和独立意见 报告期内，公司第三届董事会第二十三次会议及 2022 年年度股东大会审议 通过了《关于继续为公司经销商申请银行授信提供担保的议案》，同意公司在风 险可控的情况下向部分符合条件的经销商提供累计不超过 10,000 万元的担保额 度；审议通过了《关于为全资子公司申请银行授信提供担保的议案》，同意公司 为全资子公司安庆诚泰新材料有限公司申请授信提供累计不超过 30,000 万元的 担保额度。 2023 年上半年，公司及子公司对外担保实际发生额为 2,449.8 万元，公司 对子公司担保实际发生额为 4,344.97 万元，上述担保在公司股东大会审议批准 的额度内，没有担保债务逾期情况。 除上述担保外，公司不存在任何形式的对外担保事项，也不存在延续到报告 期的其他对外担保事项。 广州集泰化工股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《广州集泰 化工股份有限公司独立董事工作制度》等相关规章制度的有关规定，作为广州集 泰化工股份有限公司（以下简称"公司"）的独立 ...

证券代码：002909 证券简称：集泰股份 公告编号：2023-074 广州集泰化工股份有限公司 关于控股股东部分股份解除质押及质押的公告 二、股东股份累计质押情况 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | 占其所 | 占公 | 情况 | | 情况 | | | 股东 | 持股数量 | 持股比 | 前质押股 | 后质押股 | 持股份 | 司总 | 已质押股 | 占已质 | 未质押股 | 占未 | | 名称 | （股） | 例 | 份数量 | 份数量 | 比例 | 股本 | 份限售和 | 押股份 | 份限售和 | 质押 | | | | | （股） | （股） | | 比例 | 冻结数量 | 比例 | 冻结数量 | 股份 | | | | | | | | | （股） | | （股） | 比例 | | 安泰 化学 | 149,325,614 | 40.06% | 72,496,000 | 72,496,000 | ...

证券代码：002909 证券简称：集泰股份 广州集泰化工股份有限公司 投资者关系活动记录表 编号：2023-04 ■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 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 佛山市基金业协会--陈县华、陈诗颖 东莞市私募基金业协会--张晓华、张蓉 广东省侨界海外留学归国人员协会--黎宏佳 东莞证券股份有限公司--高阳 广东博源基金管理有限公司--程小菁 东莞市惠丰资产管理有限公司--莫建新 前海高盛基业创业投资有限公司--邱洲 广东弘安资产管理有限公司--王雅红、钟敏超 广东粤骏私募证券投资基金管理有限公司--严志锋、何柏安、叶嘉林 广东华兴银行--杨中伟 广州玄同私募证券投资基金管理有限公司--王小玲 天行资本有限公司--蒲华栋 中财招商投资集团有限公司--朱伟 海南灵妙资产管理公司--陈光伟 东莞民营投资集团有限公司--邓海标 广州桦粤控股集团有限公司--卢朝山 广东凡德投资有限公司--黄瑞仪 东莞民投投资控股集团有限公司--黄妍苑 中航信托股份有限公司--林壮伟、彭玉玲 华联期货有限公司--刘子敏、黄秀仕、萧勇辉 时间 202 ...

证券代码：002909 证券简称：集泰股份 广州集泰化工股份有限公司 投资者关系活动记录表 编号：2023-02 | | □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 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 活动参与人员 | 通过同花顺路演平台（网址：https://board.10jqka.com.cn/ir）参与公 | | | 司 2022 年度网上业绩说明会的投资者。 | | 时间 | 2023 年 5 月 8 日 15:00-17:00 | | 地点 | 同花顺路演平台（网址：https://board.10jqka.com.cn/ir） | | 形式 | 线上 | | 公司接待人员 | 邹珍凡（总经理） | | | 吴战篪（独立董事） | | | 罗鸿桥（副总经理兼财务总监） | | | 吴珈宜（副总经理兼董事会秘书） | | | 胡亚飞（副总经理兼研发技术总监） | | | 公司以网络远程的方式召开 2022 年度业绩说明会，就投资者关心的 | | | 2022 年年度报告及公司经营发展等 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥257,369,046.21, a decrease of 23.28% compared to ¥335,455,694.72 in the same period last year[4]. - Net profit attributable to shareholders increased by 37.41% to ¥762,459.15 from ¥554,881.00 year-on-year[4]. - Basic and diluted earnings per share rose by 33.33% to ¥0.0020 from ¥0.0015 in the same period last year[4]. - Total operating revenue for the current period is ¥257,369,046.21, a decrease of 23.2% from ¥335,455,694.72 in the previous period[24]. - Net profit for the current period is ¥765,108.16, an increase of 40% compared to ¥545,803.18 in the previous period[25]. - Operating profit for the current period is ¥497,601.53, a decline of 75.2% from ¥2,004,536.13 in the previous period[25]. Cash Flow - The net cash flow from operating activities improved by 70.44%, reaching -¥18,241,641.76 compared to -¥61,720,844.79 in the previous year[4]. - Cash inflow from operating activities is ¥242,705,528.54, slightly up from ¥242,676,314.39 in the previous period[27]. - Cash outflow from operating activities is ¥260,947,170.30, down 14.2% from ¥304,397,159.18 in the previous period[27]. - The net cash flow from operating activities for Q1 2023 was -¥18,241,641.76, compared to -¥61,720,844.79 in Q1 2022, showing an improvement[28]. - The net cash flow from investing activities was -¥70,965,294.94, down from -¥138,955,808.14 year-over-year[28]. - Cash inflow from financing activities totaled ¥184,729,673.29, an increase from ¥147,440,000.00 in the previous year[28]. - The net cash flow from financing activities was ¥8,896,452.64, compared to ¥18,094,483.88 in Q1 2022, indicating a decrease[28]. - The ending balance of cash and cash equivalents was ¥88,820,544.14, down from ¥223,632,051.72 year-over-year[28]. - The net increase in cash and cash equivalents for the quarter was -¥80,369,046.89, compared to -¥182,593,149.88 in Q1 2022[28]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,847,942,663.12, a decrease of 2.21% from ¥1,889,793,994.42 at the end of the previous year[4]. - The company's total current assets amounted to RMB 805,604,586.70, a decrease from RMB 919,334,763.94 at the beginning of the year, reflecting a reduction of approximately 12.35%[21]. - The total liabilities of the company as of March 31, 2023, were RMB 897,427,345.53, down from RMB 979,110,108.21 at the beginning of the year, representing a decrease of about 8.34%[21]. - Total liabilities amount to ¥990,914,245.28, a decrease from ¥1,035,171,235.74 in the previous period[23]. - Total equity attributable to shareholders of the parent company is ¥856,722,151.96, up from ¥854,319,141.81 in the previous period[23]. Shareholder Information - The company had a total of 37,240 ordinary shareholders at the end of the reporting period[11]. - The total number of shares held by the largest shareholder, Guangzhou Antai Chemical Co., Ltd., is 149,325,614 shares, representing a significant ownership stake[14]. Investments and Expenses - The company's other non-current financial assets increased by 123.96% to ¥51,679,162.50, mainly due to increased investment in Glailey[8]. - The company invested RMB 28,603,549.32 in Zhuhai Gelaili Friction Material Co., Ltd., acquiring a 3.3122% equity stake[18]. - Research and development expenses are ¥13,956,124.81, a slight increase from ¥13,853,108.34 in the previous period[24]. - Financial expenses rose by 54.38% to ¥7,704,151.12, primarily due to increased loan interest[10]. - Interest expenses increased to ¥7,947,131.65 from ¥4,842,409.02, marking a rise of 64.8%[25]. Cash Management - The company utilized RMB 100 million of idle raised funds to temporarily supplement working capital, which has been fully returned to the designated account[16]. - The company has also been actively managing its idle funds, with a maximum transaction amount for cash management reaching RMB 165,554,200.00, which has been fully redeemed[17]. Regulatory and Audit Information - The company has received approval from the China Securities Regulatory Commission for its non-public issuance of A-shares, indicating a strategic move for capital raising[15]. - The company did not undergo an audit for the Q1 2023 report[29].

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.45 billion, a decrease of 13.44% compared to ¥1.68 billion in 2021[31]. - The net profit attributable to shareholders for 2022 was approximately ¥10.16 million, down 79.95% from ¥50.69 million in 2021[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥2.81 million, a decline of 93.51% from ¥43.23 million in 2021[31]. - The basic earnings per share for 2022 was ¥0.027, representing an 80.15% decrease from ¥0.136 in 2021[31]. - The total assets at the end of 2022 were approximately ¥1.89 billion, a slight increase of 0.04% from ¥1.89 billion at the end of 2021[31]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥854.32 million, an increase of 1.39% from ¥842.57 million at the end of 2021[31]. - The cash flow from operating activities for 2022 was negative at approximately -¥3.04 million, a marginal increase in loss of 0.43% compared to -¥3.03 million in 2021[31]. - The company reported a total revenue of 7,355,929.69 yuan for the year, with a slight decrease from 7,460,781.74 yuan in the previous year, indicating a year-over-year decline of approximately 1.4%[37]. - The company reported a significant decrease in the sales volume of water-based coatings, which fell by 21.37% to 22,807.42 tons[147]. - The total operating revenue for 2022 was ¥1,450,380,578.89, a decrease of 13.44% compared to the previous year[141]. - The revenue from organic silicone sealants was ¥902,907,592.40, accounting for 62.25% of total revenue, with a year-on-year decrease of 3.77%[141]. - The revenue from water-based coatings dropped significantly by 36.69% to ¥258,927,620.80, representing 17.85% of total revenue[141]. - The gross margin for organic silicone sealants increased by 2.90% year-on-year, while the gross margin for water-based coatings rose by 2.24% year-on-year[98]. Innovation and R&D - The company emphasizes the importance of innovation as a driving force for competition and economic efficiency, highlighting that only a small percentage of existing companies successfully upgrade through innovation during industry transitions[6]. - The company acknowledges the risks associated with innovation and emphasizes the need for careful consideration before pursuing new developments[13]. - The company’s management highlights the importance of addressing internal inertia to foster a culture of continuous innovation among employees[7]. - The company has developed several patented technologies for its main products, enhancing its competitive edge in the market[59]. - The company is committed to R&D for new products and technologies to enhance its market position and expand its product offerings[67]. - The company has obtained 11 patents related to water-based coatings for 3C surface treatment, reflecting its commitment to innovation in high-end consumer electronics[115]. - The company has a total of 236 patent applications, with 124 patents granted, including 92 invention patents, showcasing its strong R&D capabilities[120]. - The company has established multiple provincial-level R&D platforms and has a dedicated R&D team of 150 personnel, including 7 PhDs and 47 Masters[119]. Market Position and Strategy - The company has maintained a market share of 50% in its niche markets since 1994, focusing on improving product quality and service rather than increasing market share[13]. - The company emphasizes the need for strategic foresight and wisdom in maintaining competitive advantages without seeking monopolistic positions[12]. - The company aims to increase its market share through strategic expansions and potential acquisitions in the future[67]. - The company is actively expanding into new sectors such as steel structure manufacturing, machinery, and renewable energy, aiming to cultivate future growth points[95]. - The company has established partnerships with major clients in the automotive sector, including Wuling Motors and BYD, enhancing its market presence in the new energy vehicle industry[102]. - The company is committed to expanding its international market presence, having established distribution networks in over 30 countries and regions[104]. - The company is leveraging online sales channels and platforms to enhance distribution and reach in the construction adhesive market[197]. Environmental Commitment - The company emphasizes environmentally friendly products, ensuring safety and non-toxicity in its offerings[59]. - The company reported a significant focus on water-based coatings, highlighting their environmental benefits such as reduced VOC emissions and improved safety during application[75]. - The company’s water-based coatings have received multiple green product certifications, contributing to a cumulative reduction of over 40,000 tons of VOCs over the past decade[114]. - The company is committed to green development, aligning with national goals for carbon neutrality and sustainability in its operations[195]. - The company has been recognized as a national "green factory" and received several awards for contributions to low-carbon and energy-saving initiatives[139]. Operational Challenges - The company’s future outlook includes potential risks related to macroeconomic conditions and market fluctuations, which could impact its operational plans[17]. - The company reported a negative cash flow from operating activities in all four quarters of 2022, with the highest loss recorded in Q1 at approximately -¥61.72 million[35]. - The company has actively promoted the implementation of fundraising projects despite delays caused by macroeconomic factors and market conditions[185]. - The project for producing 15,000 tons of neutral silicone sealant and 15,000 tons of modified silicone sealant has been postponed to April 30, 2023, due to market conditions and project implementation challenges[184]. - The project for producing 15,000 tons of double-component silicone rubber and 8,000 tons of vinyl silicone oil is in the initial production phase, with low capacity utilization leading to higher depreciation and amortization costs[185]. Governance and Accountability - The company has committed to ensuring the accuracy and completeness of its financial reports, with key personnel affirming the integrity of the annual report[16]. - The company’s board of directors has fully participated in the review of the annual report, ensuring governance and accountability[16]. - The company has established a comprehensive supplier evaluation system to ensure the quality and reliability of raw materials, which includes a minimum of 1-3 alternative suppliers for each material[89]. Future Outlook - The company aims to achieve an annual output value exceeding 2 billion yuan in 2023, focusing on high-quality development amidst economic challenges[196]. - The adhesive industry in China is projected to have an average annual production growth rate of 4.2% and a sales growth rate of 4.3% during the 14th Five-Year Plan period[194]. - The company plans to maintain a research and development investment ratio of no less than 4% in 2023, enhancing its innovation capabilities and optimizing technology resource allocation[199]. - The company is advancing the construction of its new materials industrial base in Anhui, with a target for trial production by the end of May 2024[200].

关于召开2022年度网上业绩说明会的公告 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。 广州集泰化工股份有限公司（以下简称"公司"）《2022 年年度报告》于 2023 年 4 月 29 日在巨潮资讯网上披露。为便于广大投资者更加全面深入地了解公司经 营业绩、发展战略等情况，公司拟定于 2023 年 5 月 8 日（星期一）下午 15:00-17:00 在同花顺路演平台采用网络远程的方式举办 2022 年度网上业绩说明会。投资者可 以 使 用 电 脑 端 登 陆 同 花 顺 路 演 平 台 ， 进 入 集 泰 股 份 路 演 厅 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005065）或使用同 花顺手机炒股软件扫描下方二维码参与本次网上业绩说明会。 证券代码：002909 证券简称：集泰股份 公告编号：2023-032 广州集泰化工股份有限公司 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 广州集泰化工股份有限公司 董事会 二〇二三年四月二十八日 出席本次说明会的人员有：公司总经理邹 ...

证券代码：002909 证券简称：集泰股份 广州集泰化工股份有限公司 投资者关系活动记录表 编号：2020-03 | --- | --- | --- | |--------------|-----------------------------|------------------------------------------------------------------| | | | | | | □ | 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 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □其他 | | | | | 广发证券-何雄；吴鑫然；彭哲远、西藏银帆投资-巩成达、兴全基金- | | | | 吴钊华、东方阿尔法基金-孙振波、兴业银行-庄伟彬、中银基金 - 刘高 | | | 晓 、 睿 远 基 金 | - 钟 明 、 海 宁 拾 贝 投 资 - 郑 晖 、 AZ Investment | | | | Management-Sha Zheng Jiang 、天风证券-刘树德、广州昭时投资- | | 参与单位名称 | ...