国浩律师（南京）事务所 关于江苏秀强玻璃工艺股份有限公司 2023年年度股东大会的 法律意见书 中国江苏省南京市汉中门大街309号B座5、7-8层邮编：210036 5、7-8/F,BlockB,309HanzhongmenDajie,Nanjing,China,210036 电话/Tel:+862589660900传真/Fax:+862589660966 网址/Website:http://www.grandall.com.cn 2024 年 5 月 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于江苏秀强玻璃工艺股份有限公司 2023年年度股东大会的 法律意见书 致：江苏秀强玻璃工艺股份有限公司 国浩律师（南京）事务所（以下简称"本所"）接受江苏秀强玻璃工艺股份有 限公司（以下简称"公司"）的委托，就公司 2023 年年度股东大会（以下简称"本 次股东大会"、"会议"）召开的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证券监督管理委员会（以下简称"中国证监会"） 发布的《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法 规、规范性文件以及《江苏秀 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 394,946,339.20, representing a 15.50% increase compared to CNY 341,941,098.25 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was CNY 73,583,064.64, up 17.15% from CNY 62,811,942.60 in Q1 2023[5] - Operating profit for the quarter was CNY 84,874,598.65, representing a 22.0% increase from CNY 69,569,793.44 in the same period last year[32] - Net profit for Q1 2024 was CNY 73,778,960.84, compared to CNY 62,671,261.05 in Q1 2023, marking an increase of 17.7%[32] - The basic and diluted earnings per share for Q1 2024 are both ¥0.0952, up from ¥0.0813 in the same period last year, representing a growth of 17.7%[33] Cash Flow - The net cash flow from operating activities decreased by 80.38%, amounting to CNY 13,776,985.62 compared to CNY 70,222,751.22 in the previous year[5] - Cash inflow from operating activities totaled ¥331.18 million, compared to ¥317.84 million in Q1 2023, indicating a year-over-year increase of 4.2%[35] - The net cash flow from operating activities decreased to ¥13.78 million from ¥70.22 million in the previous year, reflecting a decline of 80.4%[35] - Total cash inflow from investment activities was ¥778.69 million, significantly higher than ¥438,553 in Q1 2023[36] - The net cash flow from investment activities was negative at -¥12.33 million, an improvement from -¥595.96 million in the same period last year[36] - Cash and cash equivalents at the end of Q1 2024 stood at ¥475.10 million, down from ¥634.88 million at the end of Q1 2023, a decrease of 25.2%[36] - The company reported a cash outflow from financing activities of -¥5.91 million, a significant decrease from a cash inflow of ¥927.09 million in Q1 2023[36] Assets and Liabilities - The company's total assets increased by 2.24% to CNY 3,033,124,839.75 from CNY 2,966,531,790.04 at the end of the previous year[5] - Current assets totaled CNY 2,350,516,692.10, a slight increase from CNY 2,306,686,889.72, reflecting a growth of 1.9%[28] - The company's total liabilities decreased to CNY 571,617,029.29 from CNY 578,802,940.41, a reduction of 1.4%[29] - The cash and cash equivalents increased to CNY 480,252,191.23, compared to CNY 489,205,745.96, showing a decrease of 1.9%[28] Strategic Adjustments - The company made a strategic adjustment to its sales structure, increasing the proportion of high value-added products, which contributed to the revenue growth[9] - The company plans to adjust its fundraising investment projects based on market and industry dynamics[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,512[17] - The largest shareholder, Zhuhai Port Co., Ltd., holds 25.02% of shares, totaling 193,405,692 shares[17] - The total number of restricted shares at the end of the period is 52,279,197 shares, with 2,968,000 shares added during the period[20] - The company has no shareholders participating in margin trading or securities lending activities[18] Other Financial Metrics - The company recognized an investment income of CNY 3,014,250.00 during the reporting period, attributed to large bank deposits and structured deposits[13] - The company's financial expenses showed a substantial decrease of 183.23%, resulting in a net financial income of CNY -4,133,797.19, mainly due to increased exchange gains[13] - The company’s tax expenses increased by 65.48% to CNY 11,040,091.58, reflecting the rise in total profit[13] - Research and development expenses for the quarter were CNY 11,768,553.83, slightly down from CNY 12,663,081.59, indicating a decrease of 7.1%[32] Corporate Governance - The company appointed a new executive vice president and a vice president on January 15, 2024, to ensure normal operations[22] - The company completed the registration change for an expanded business scope and obtained a new business license on February 1, 2024[23] - The first quarter report has not been audited[37]

光大证券股份有限公司 关于江苏秀强玻璃工艺股份有限公司 2023 年度跟踪报告 | 保荐机构名称：光大证券股份有限公司 | 被保荐公司简称：秀强股份 | | --- | --- | | 保荐代表人姓名：刘合群 | 联系电话：021-52523118 | | 保荐代表人姓名：顾叙嘉 | 联系电话：021-52523217 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次 | 无 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | | | 度的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的 | 是 | | 制度、募集资金管理制度、内控制度、内 | | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金项目进展是否与信息 | 是 | | 披露文件一致 ...

Financial Performance - The company reported a total revenue of 772.95 million RMB for the year 2023, with a year-on-year growth of 10% compared to 2022[6]. - The company's operating revenue for 2023 was ¥1,437,492,209.10, a decrease of 4.62% compared to ¥1,507,057,616.25 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥208,031,019.75, an increase of 12.99% from ¥184,121,914.48 in 2022[23]. - The basic earnings per share for 2023 decreased by 10.00% to ¥0.27 from ¥0.30 in 2022[23]. - The company achieved operating revenue of 143,749.22 million yuan, a decrease of 4.62% compared to the same period last year[40]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[176]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[179]. Profit Distribution and Cash Flow - The profit distribution plan includes a cash dividend of 1 RMB per 10 shares, totaling approximately 77.29 million RMB to be distributed to shareholders[6]. - The net cash flow from operating activities increased by 25.82% to ¥327,924,354.30 in 2023, compared to ¥260,637,866.48 in 2022[23]. - The company received government subsidies totaling ¥2,205.71 million in 2023, which contributed to the increase in operating cash flow[82]. - The company has not conducted cash dividends, and there are no specific reasons provided for this decision[200]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its product offerings, particularly in the photovoltaic glass sector[6]. - The company plans to leverage its research and development capabilities to innovate and introduce new glass products tailored to market needs[6]. - The company is exploring strategic acquisitions to enhance its capabilities and market reach in the glass technology space[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region over the next two years[176]. - The company is exploring potential acquisitions to strengthen its supply chain, with a budget of 500 million RMB allocated for this purpose[179]. Research and Development - The company has committed to investing in new product development and technological advancements to maintain competitive advantage in the glass manufacturing industry[6]. - The company holds 67 authorized patents, including 35 invention patents, 30 utility model patents, and 2 design patents[47]. - The company has successfully developed new products such as refrigerator laminated glass, high-temperature rock slab glass, and ceramic glazed glass, securing customer orders[58]. - The company invested in research and development, allocating 5% of its revenue towards innovative glass technologies[169]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at enhancing product quality and sustainability[179]. Operational Efficiency and Cost Management - The gross profit margin for the glass deep processing industry was 30.59%, with a decrease in operating costs by 8.22% compared to the previous year[69]. - The company has established a comprehensive procurement process to manage raw material costs effectively, particularly for float glass[44]. - The company has implemented automation upgrades in production lines, improving production efficiency and product yield[60]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management[176]. Sustainability and Environmental Responsibility - The board of directors emphasizes the importance of sustainable practices and environmental responsibility in its operational strategies moving forward[6]. - The company is committed to sustainability initiatives, aiming to reduce production waste by 20% in the next year[170]. - The management team has emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2025[176]. - The company will adopt ESG principles to promote sustainable development and align its strategic goals with stakeholder interests[125]. Risk Management - Future development plans include addressing potential risk factors and implementing strategies to mitigate them, as detailed in the management discussion section[6]. - The company faces risks related to raw material price fluctuations and technological advancements, with strategies in place to mitigate these risks[126][127]. - The company faces market environment risks for its fundraising projects, including potential fluctuations in market demand and competition, which could impact expected returns[129]. - Environmental compliance and potential accidents pose risks to the company's operations, necessitating strict adherence to environmental standards and proactive risk management[142]. Governance and Management - The company has established a complete and independent business structure, ensuring no competition with the controlling shareholder and maintaining operational independence[158]. - The board of directors held 9 meetings during the reporting period, passing 43 resolutions, demonstrating effective governance and operational oversight[153]. - The company has implemented an internal control system that spans all levels of operations, improving governance and achieving business objectives[156]. - The company has a clear governance structure with independent decision-making capabilities among the shareholders' meeting, board of directors, and supervisory board[160]. Employee Management and Development - The total number of employees at the end of the reporting period is 2,376, with 1,708 in production, 92 in sales, 247 in technical roles, 39 in finance, 110 in administration, and 180 in management[196]. - The company has established a comprehensive salary management and performance evaluation system, ensuring competitive salaries for key positions and core employees[197]. - A talent development strategy will be implemented, combining internal training and external recruitment to meet the company's growth needs[121].

江苏秀强玻璃工艺股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 江苏秀强玻璃工艺股份有限公司 2023 年度非 经营性资金占用及其他关联资金往来情况汇 总表 1 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011005876 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 江苏秀强玻璃工艺股份有限公司 资 金 占 用 情 况 的 专 项 说 明 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 大华核字[2024]0011005876 号 江苏秀强玻璃工艺股份有限公司全体股东： 我们接受委托， ...

江苏秀强玻璃工艺股份有限公司 审计报告 大华审字[2024]0011007020 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 江苏秀强玻璃工艺股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-5 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-105 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 ...

根据《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（以下简称"企业内部控制规范体系"），结合江苏秀强玻璃工艺股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，对公司截至2023年12月31日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效 ...

证券代码：300160 证券简称：秀强股份 编号：2024-020 江苏秀强玻璃工艺股份有限公司 关于召开 2023 年年度股东大会的通知 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。 江苏秀强玻璃工艺股份有限公司（以下简称"公司"）第五届董事会第七次 会议决定于2024年5月8日（星期三）下午14:00召开2023年年度股东大会，本次 股东大会采取现场表决与网络投票相结合的方式召开，会议相关事项如下： 3、会议召开的合法、合规性：公司第五届董事会第七次会议审议通过《关 于召开2023年年度股东大会的议案》，本次年度股东大会的召集和召开符合《公 司法》、《上市公司股东大会规则》等法律、法规、规范性文件和《公司章程》、 《股东大会议事规则》的规定。 4、会议召开时间： （1）现场会议召开时间：2024年5月8日（星期三）下午14:00 （2）网络投票日期和时间：2024年5月8日，其中： 通过深圳证券交易所交易系统进行网络投票的具体时间为2024年5月8日上 午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票 ...

光大证券股份有限公司 关于江苏秀强玻璃工艺股份有限公司 2023 年度内部控制自我评价报告的核查意见 光大证券股份有限公司（以下简称"光大证券""本保荐机构"或"保荐机 构"）作为江苏秀强玻璃工艺股份有限公司（以下简称"秀强股份"或"公司"） 2021 年度向特定对象发行 A 股股票项目持续督导阶段的保荐机构，根据《证券 发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《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》《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求， 对秀强股份 2023 年度内部控制自我评价报告进行了核查，核查情况如下： 一、保荐机构进行的核查工作 保荐代表人通过审阅公司内控相关制度、查阅股东大会、董事会、监事会会 议记录，与企业相关人员进行交流等措施，从公司内部控制的环境、业务控制、 信息系统控制、会计管理控制和内部控制的监督等多方面对其内部控制的完整性、 合理性和有效性进行了核查。 二、公司关于内部控制的重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价 ...

光大证券股份有限公司 关于江苏秀强玻璃工艺股份有限公司部分募投项目 调整投资内容、增加实施地点以及项目延期的核查意见 光大证券股份有限公司（以下简称"光大证券""本保荐机构"或"保荐机构"） 作为江苏秀强玻璃工艺股份有限公司（以下简称"秀强股份"或"公司"）2021 年度 向特定对象发行 A 股股票项目持续督导阶段的保荐机构，根据《证券发行上市 保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》《深圳证券交易所创业板股票上市规则》《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》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求，对秀强股份 部分募集资金投资项目调整投资内容、增加项目实施地点以及项目延期（以下简 称"本次调整事项"）进行了核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏秀强玻璃工艺股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2022〕1630 号）核准同意，公司 向特定对象发行人民币普通A股154,773,869股，每股发行价为人民币5.97元， 共 ...