一、独立董事的基本情况 本人吴良卫，1979年7月生，中国国籍，无境外永久居留权，硕士学历，律 师。主要工作经历：2003年3月至2003年8月，任新苏商标事务所职员；2003年8 月至2005年8月，任江苏澄星股份有限公司法务专员；2005年8月至2008年2月， 任云南宣威磷电有限公司董事会秘书兼办公室主任；2008年2月至2009年1月，任 江苏新桥建工有限公司法务经理；2009年1月起任江苏远闻律师事务所江阴分所、 远闻（上海）律师事务所律师、高级合伙人；2021年3月起任远闻（江阴）律师 事务所高级合伙人、副主任；2019年11月起，任公司独立董事。。 作为公司独立董事，本人具备中国证监会《上市公司独立董事管理办法》所 要求的独立性，不存在任何影响本人独立性的情况。 江苏宝利国际投资股份有限公司 二、2023年度履职概况 2023年度独立董事述职报告 （吴良卫） 各位股东及股东代表： 本人作为江苏宝利国际投资股份有限公司（以下简称"公司"）的独立董事， 严格按照《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》和《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 ...

江苏宝利国际投资股份有限公司 关于营业收入扣除事项的 专项核查意见 北京大华核字[2024]00000147 号 北 京 大 华 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dahua International Certified Public Accountants (Limited Liability Partnership) 江苏宝利国际投资股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 一、 关于营业收入扣除事项的专项核查意见 1-2 二、 2023 年度营业收入扣除情况明细表 1-2 北京大华国际会计师事务所(特殊普通合伙) 北京市西城区阜成门外大街 31 号五层 519A [100071] 电话：86 (10) 6827 8880 传真：86 (10) 6823 8100 关于营业收入扣除事项的 专项核查意见 江苏宝利国际投资股份有限公司全体股东： 我们接受委托，对江苏宝利国际投资股份有限公司（以下简称宝 利国际公司）2023 年度财务报表进行审计，并出具了北京大华审字 [2 ...

关于2023年度内部控制自我评价报告的核查意见 根据《公司法》、《企业内部控制基本规范》及其配套指引的规定和其他内 部控制监管要求，结合江苏宝利国际投资股份有限公司（以下简称"公司"）内 部控制制度，在内部控制日常监督和专项监督的基础上，公司董事会对公司截至 2023年12月31日的内部控制有效性进行了评价，并出具《2023年度内部控制自我 评价报告》。公司监事会审阅了公司《2023年度内部控制自我评价报告》，现发 表意见如下： 2023年度，公司已按照企业内部控制规范体系和相关规定的要求，结合自身 情况，制定了较为健全的内部控制制度，并得到有效良好地贯彻执行。公司内部 控制制度设计合理、执行有效，保证了公司内部控制重点活动的执行和监督，实 现了公司内部控制的目标，在所有重大方面保持了有效的财务报告内部控制，不 存在财务报告内部控制重大缺陷，未发现非财务报告内部控制重大缺陷。 综上所述，公司监事会认为，公司《2023年度内部控制评价报告》能客观、 真实地反映公司内部控制情况。 江苏宝利国际投资股份有限公司监事会 江苏宝利国际投资股份有限公司监事会 2024年4月25日 ...

Financial Performance - The company reported a loss in 2023 due to insufficient road construction commencement rates and ongoing global inflation pressures, leading to increased costs in labor, transportation, processing, and services[5]. - The company's operating revenue for 2023 was ¥2,145,988,321.10, a decrease of 13.07% compared to ¥2,468,625,833.60 in 2022[29]. - The net profit attributable to shareholders for 2023 was ¥44,682,718.90, representing a significant decrease of 74.00% from ¥171,839,425.00 in 2022[29]. - The net cash flow from operating activities was negative at ¥87,310,019.00, a decline of 141.89% compared to ¥208,414,077.74 in 2022[29]. - The basic earnings per share for 2023 was -¥0.049, improving by 73.80% from -¥0.187 in 2022[29]. - Total assets at the end of 2023 were ¥2,293,586,086.24, down 2.80% from ¥2,359,401,510.57 at the end of 2022[29]. - The net assets attributable to shareholders decreased by 4.48% to ¥953,952,144.87 in 2023 from ¥998,638,020.81 in 2022[29]. - The company reported a total revenue of 2.146 billion CNY for 2023, with a net profit attributable to shareholders of -44.68 million CNY[81]. - Total revenue for 2023 was ¥2,145,988,321.1, a decrease of 13.07% compared to ¥2,468,625,833.6 in 2022[88]. - Revenue from professional asphalt was ¥2,034,755,760.8, accounting for 94.82% of total revenue, down 13.17% from ¥2,343,463,626.2[88]. - The company reported a total of 308 employees receiving compensation, with 13 retirees that the parent company and major subsidiaries need to support[180]. Market and Industry Trends - Asphalt consumption in China reached approximately 30 million tons in 2023, with 25.67 million tons (75%) directed to the road market, a 1% decrease from 2022[6]. - The waterproof market consumed around 5.66 million tons of asphalt (17%), reflecting a 2% increase compared to 2022[6]. - The demand for asphalt is anticipated to rise in 2024 due to increased infrastructure investment, with new highway projects expected to commence[49]. - The asphalt supply is expected to tighten in 2024 due to limited new production capacity, while demand is projected to increase[50]. - The asphalt market is projected to see an increase in demand due to the government's infrastructure plans, with over 550,000 kilometers of highways expected to be operational by 2025[126]. - The company currently holds a market share of approximately 2% in the asphalt industry, with an annual production and sales volume exceeding 600,000 tons[128]. Research and Development - The company has invested in R&D, holding dozens of patents and participating in six national-level scientific research projects, enhancing its technological capabilities[42]. - The company has completed the research and development of solid waste original mixing modification technology, addressing major issues in the reuse of recycled pavement[98]. - The company is focused on creating a stable and durable factory-mixed warm recycled asphalt mixture, which is essential for meeting national environmental policies[100]. - The company is committed to developing innovative technologies that support the sustainable development of road construction and maintenance[100]. - The R&D efforts are expected to significantly impact the company's future growth and market expansion in the asphalt industry[98]. - The company is working on new technologies to improve the stability and performance of recycled asphalt, addressing challenges such as aging resistance and high-temperature stability[102]. - The company aims to replace traditional emulsified asphalt with new modified asphalt in various road applications, including heavy-load traffic and airport runways, indicating a broad market potential[103]. Strategic Initiatives - The company plans to enhance its comprehensive service capabilities in the asphalt supply chain and deepen its involvement in the civil helicopter industry in 2024[7]. - The company aims to innovate its asphalt supply chain services, integrating procurement, warehousing, processing, and distribution[42]. - The company is focusing on expanding its helicopter leasing business and has successfully renewed all expiring contracts, maintaining stable trade volumes in aviation materials[84]. - The company is strategically positioned to benefit from increased market opportunities as national infrastructure projects accelerate towards the end of the 14th Five-Year Plan[84]. - The company aims to establish strategic partnerships with leading enterprises in the industry to enhance its comprehensive service capabilities[131]. - The company is focusing on capital operations through its public platform to support business growth and reduce financing costs[131]. Corporate Governance and Compliance - The company has implemented a disclosure management system to ensure timely and accurate information disclosure[150]. - The company actively respects and maintains the rights of stakeholders, promoting balanced interests among all parties[150]. - The company has maintained strict compliance with regulations regarding related party transactions and external guarantees[177]. - The audit committee conducted 4 meetings, approving the 2022 annual report and the first quarter report of 2023, ensuring the reports accurately reflect the company's operational status[175]. - The company has not engaged in any external guarantees that could harm the interests of the company or its shareholders during the reporting period[177]. Employee Development and Management - The company emphasizes the importance of talent development and has established a comprehensive training system to enhance employee skills and management capabilities[183]. - The management team consists of multi-disciplinary talents with extensive experience in modern enterprise management, emphasizing risk control and financial health[61]. - The company is committed to talent development and has implemented a comprehensive training program to build a robust talent pipeline[85]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.906 million[168]. Risk Management - The company engaged in hedging activities to mitigate risks associated with price fluctuations of raw materials and products, with a focus on maintaining a business scale aligned with expected procurement and sales[118]. - The company has established a comprehensive risk management framework for its hedging operations, including a dedicated risk control team and specific procedures for monitoring market conditions and adjusting strategies accordingly[119]. - The company faces risks from fluctuations in raw material prices, particularly asphalt, which is influenced by oil prices, and is implementing measures to mitigate these risks through long-term supplier relationships and futures trading[140].

Revenue and Profitability - The company's revenue for Q1 2024 was CNY 401,826,993.91, representing a 43.66% increase compared to CNY 279,712,078.89 in the same period last year[5] - Net profit attributable to shareholders was CNY 4,413,200.22, a significant turnaround from a net loss of CNY 2,249,757.30, marking a 296.16% improvement[5] - The basic and diluted earnings per share increased to CNY 0.0048, up 300.00% from CNY -0.0024 in the previous year[5] - Net profit for Q1 2024 was CNY 3,137,596.68, a turnaround from a net loss of CNY 3,468,780.44 in Q1 2023[20] - The company reported a profit attributable to shareholders of CNY 4,413,200.22, compared to a loss of CNY 2,249,757.30 in the previous year[21] - Earnings per share for Q1 2024 were CNY 0.0048, improving from a loss of CNY 0.0024 per share in Q1 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -37,537,741.38, a drastic decline of 6,741.38% from CNY 565,209.76 in the prior year[10] - Cash generated from operating activities was CNY 656,338,497.16, compared to CNY 443,675,786.82 in the previous period[23] - The net cash flow from operating activities for Q1 2024 was -37,537,741.38 CNY, a significant decrease compared to 565,209.76 CNY in Q1 2023, indicating a decline in operational efficiency[24] - The total cash and cash equivalents at the end of Q1 2024 amounted to 261,930,516.27 CNY, down from 328,021,046.50 CNY at the end of Q1 2023[25] - The net increase in cash and cash equivalents for Q1 2024 was 26,103,795.24 CNY, compared to 57,828,224.75 CNY in Q1 2023, indicating a decline in cash generation capacity[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,286,451,612.80, a slight decrease of 0.31% from CNY 2,293,586,086.24 at the end of the previous year[5] - The company's total equity increased to CNY 936,452,976.90, up from CNY 933,584,230.63 in the previous year[20] - The total liabilities decreased slightly to CNY 1,349,998,635.90 from CNY 1,360,001,855.61 year-over-year[20] - The company's total liabilities increased, with notes payable rising by 767.91% to CNY 15,622,439.15, due to an increase in bank acceptance bills issued[9] Operational Performance - Total operating revenue for Q1 2024 reached CNY 401,826,993.91, a significant increase of 43.6% compared to CNY 279,712,078.89 in the same period last year[19] - Total operating costs amounted to CNY 420,778,528.42, up 44.3% from CNY 291,649,735.61 year-over-year[20] - Cash outflows for operating activities totaled 696,122,835.13 CNY, compared to 498,459,850.68 CNY in Q1 2023, indicating higher operational costs[24] - Cash inflows from operating activities were 658,585,093.75 CNY, an increase from 499,025,060.44 CNY in the previous year, suggesting improved revenue generation[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,417[12] - The largest shareholder, Zhou Dehong, holds 30.65% of shares, totaling 282,440,928 shares, with 80,000,000 shares pledged[12] Investment and Research - The company reported a significant increase in investment income of 766.03%, amounting to CNY 1,210,414.40, attributed to futures and options investments[10] - Research and development expenses were CNY 4,024,161.50, a decrease from CNY 4,785,854.65 in the same period last year[20] - The company reported a significant increase in investment income of CNY 1,210,414.40, compared to a loss of CNY 181,735.26 in the previous year[20] Inventory and Receivables - Accounts receivable decreased by 33.86% to CNY 285,835,313.98, primarily due to the collection of asphalt payments[9] - Inventory increased by 43.24% to CNY 311,963,450.30, mainly due to the procurement of helicopters[9] - Accounts receivable decreased to 285,835,313.98 RMB from 432,159,769.19 RMB, indicating a significant reduction[16] - Inventory increased to 311,963,450.30 RMB from 217,796,733.15 RMB, reflecting a growth in stock levels[16] Audit and Reporting - The company did not undergo an audit for the Q1 2024 report, which may affect the reliability of the financial data presented[26] - Total current assets amount to 1,323,761,462.30 RMB, slightly increased from 1,321,782,499.33 RMB at the beginning of the period[16] - Total non-current assets decreased to 962,690,150.50 RMB from 971,803,586.91 RMB[16] - Short-term borrowings slightly decreased to 920,437,042.38 RMB from 930,844,524.77 RMB[16]

江苏宝利国际投资股份有限公司 内部控制鉴证报告 北京大华核字[2024]00000142 号 北 京 大 华 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dahua International Certified Public Accountants (Limited Liability Partnership) 江苏宝利国际投资股份有限公司 内部控制鉴证报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制鉴证报告 1-2 二、 江苏宝利国际投资股份有限公司内部控制评 价报告 1-4 北京大华国际会计师事务所(特殊普通合伙) 北京市西城区阜成门外大街 31 号五层 519A [100071] 电话：86 (10) 6827 8880 传真：86 (10) 6823 8100 内 部 控 制 鉴 证 报 告 北京大华核字[2024]00000142 号 江苏宝利国际投资股份有限公司全体股东： 我们的责任是对宝利国际公司截止 2023 年 12 月 31 日与财务报 表相关的内部控制的有效性发表鉴证意见。我们按照《中国注册会计 师其他鉴证业务准则第 3 ...

证券代码：300135 证券简称：宝利国际 公告编号：2024-023 江苏宝利国际投资股份有限公司 关于2023年度计提资产减值的公告 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。 一、计提资产减值情况概述 公司根据《企业会计准则》及公司会计政策、会计估计的相关规定，对2023 年末可能出现减值迹象的各类资产进行减值测试。基于谨慎性原则，公司对可能 发生减值损失的相关资产计提减值准备。 （二）本次计提资产减值的资产范围和预计金额 根据财政部修订的《企业会计准则第22号——金融工具确认和计量》、《企 业会计准则第23号——金融资产转移》、《企业会计准则第24号——套期会计》 和《企业会计准则第37号——金融工具列报》(以下简称"新准则")等相关准则的 规定，要求对于金融工具项下的资产采用预期信用损失模型计提减值准备。预期 信用损失模型要求采用三阶段模型，依据相关项目自初始确认后信用风险是否发 生显著增加，信用损失准备按12个月内预期信用损失或者整个存续期的预期信用 损失进行计提。 基于此，公司对2023年末属于金融工具项下的资产（应收票据、应收账款、 其他应 ...

证券代码：300135 证券简称：宝利国际 公告编号：2024-024 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长、总经理周文彬先生，财务总监曾庆波先生，独立 董事朱鹰先生，董事会秘书曹晔先生，通用航空业务负责人梁俊杰先生。 关于召开2023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公告内容真实、准确和完整，公告不存在虚假记载、误导性 陈述或者重大遗漏。 江苏宝利国际投资股份有限公司（以下简称"公司"）已于2024年4月27日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《宝利国际2023年年度报告》。 为便于广大投资者进一步了解公司2023年年度经营情况，公司定于2024年5月13日（星期 一）下午15:00至17:00时在"约调研"小程序举行2023年度网上业绩说明会。本次网上业绩说 明会将采用网络远程的方式举行，投资者可登陆"约调研"小程序参与互动交流。为广泛听取 投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： ...

本人作为江苏宝利国际投资股份有限公司（以下简称"公司"）的独立董事， 严格按照《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》和《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等法律、法规以及《公司章程》等规章制度的规定和要求，勤 勉尽责，认真行使公司所赋予的权利，充分发挥独立董事的独立作用，维护公司 整体利益，维护全体股东尤其是中小股东的合法权益。现将本人 2023 年度履行 职责的基本情况报告如下： 一、独立董事的基本情况 本人朱鹰，1970年12月生，中国国籍，无境外永久居留权，本科学历，注册 会计师。主要工作经历：2002年3月至2006年6月，任江苏公证会计师事务所审计 师；2006年7月至2007年4月，任德勤华永会计师事务所南京分所高级审计员；2007 年5月至2010年3月，任江苏公证天业会计师事务所审计师；2010年4月至2011年 12月，任无锡新城会计师事务所高级经理；2012年5月起至今，任无锡大方会计 师事务所合伙人；2019年11月起，任公司独立董事。 作为公司独立董事，本人具备中国证监会《上市公司独立董事管理办法》所 要求 ...

江苏宝利国际投资股份有限公司 董事会对独董独立性评估的专项意见 根据中国证监会《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 2 号——创业板上市公司规范运作》等法律法规和规范性文件的 规定，江苏宝利国际投资股份有限公司（以下简称"公司"）董事会就公司在任 独立董事朱鹰先生、吴良卫先生和承军先生的独立性情况进行了核查、评估并出 具如下专项意见： 经核查独立董事朱鹰先生、吴良卫先生和承军先生的任职经历以及签署的相 关自查文件，并查阅公司股东名册、公司及子公司员工名册等资料，上述人员未 在公司担任除独立董事以外的任何职务，也未在公司主要股东单位担任任何职 务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判 断的关系，不存在其他影响独立董事独立性的情况。公司独立董事符合《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2号——创业 板上市公司规范运作》中对独立董事独立性的相关要求。 江苏宝利国际投资股份有限公司董事会 2024年4月25日 ...