特别提示： 1、本次会议无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次会议审议的9、10项议案为关联交易议案，关联股东须回避表决。 4、议案11、12、13为特别决议议案，应当由出席股东大会的股东及股东代 表所持表决权的三分之二以上通过。 一、会议召开和出席情况 证券代码：300163 证券简称：ST 先锋 公告编号：2024-035 宁波先锋新材料股份有限公司 2023年年度股东大会会议决议公告 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 导性陈述或重大遗漏。 2024年4月30日，宁波先锋新材料股份有限公司（以下简称"公司"）董事 会在巨潮资讯网以公告形式刊登了《关于召开2023年年度股东大会的通知》，公 司2023年年度股东大会现场会议于2024年5月20日（星期一）下午2:00开始在公 司会议室（宁波市海曙区汇士路8号）召开。本次会议采取现场投票与网络投票 相结合的方式召开。 网络投票时间： 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 20 日上午 9:15—9:25，9:30－11:30，下午 13 ...

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。 宁波先锋新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在 巨潮资讯网以公告形式发布了《关于召开 2023 年年度股东大会的通知》。本次 股东大会将采取现场投票与网络投票相结合的方式，现将会议有关事项再次提示 如下： 宁波先锋新材料股份有限公司 关于召开2023年年度股东大会的提示性公告 证券代码：300163 证券简称：ST 先锋 公告编号：2024-034 一、会议基本情况 1、股东大会届次：2023 年年度股东大会。 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 20 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系统进行网络投票的具体时间为：2024 年 5 月 20 日 9:15-15:00 期间的任意时间。 3、会议召开的合法性、合规性：公司第六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》，公司董事会召集本次股东大会符合有关 法律法规、交易所业务规则和公司章程 ...

证券代码：300163 证券简称：先锋新材 宁波先锋新材料股份有限公司 | 投资者关系活动 | □特定对象调研 □分析师会议 □媒体采访 | | ☑业绩说明会 | | --- | --- | --- | --- | | 类别 | □新闻发布会 □路演活动 □现场参观 | □其他 | 电话会议 | | 参与单位名称及 | 参与公司 2023 年度网上业绩说明会的投资者 | | | | 人员姓名 | | | | | 日期、时间 | 2024 年 5 月 16 日 15:00--16:00 | | | | 地点 | 线上 | | | | 公司接待人姓名 | 董事长 熊军先生 | | | | | 总经理 卢先锋先生 | | | | | 董事会秘书 凌赛珍女士 | | | | | 财务总监 叶林玲女士 | | | | | 独立董事 杨光先生 | | | | | 公司 2023 年度业绩说明会情况（以投资者提问，公司回答的方式展开） | | | | | 1、化工纺织行业的污染排放可能对公民健康造成威胁。关注到贵公司 的整体 ESG 评级在华证（CCC）、商道融绿（C+）中不算突出，与成为行业 | | | | | 顶尖 E ...

Financial Performance - The company's revenue for Q1 2024 was ¥63,123,049.11, a decrease of 8.31% compared to ¥68,845,181.78 in the same period last year[5]. - The net loss attributable to shareholders was ¥5,670,189.11, representing an increase of 8.46% from a loss of ¥5,227,853.04 in the previous year[5]. - The company's basic and diluted earnings per share were both -¥0.012, a decrease of 9.09% from -¥0.011 in the same period last year[5]. - Net profit for the current period is -¥5,670,189.11, compared to -¥5,250,069.90 in the previous period, indicating a worsening loss[21]. - Basic and diluted earnings per share are both -¥0.012, compared to -¥0.011 in the previous period, indicating a decline in earnings performance[22]. Cash Flow - The net cash flow from operating activities was -¥23,893,422.46, a decline of 8.78% compared to -¥21,963,908.91 in the prior year[5]. - The company reported a net cash outflow from operating activities of -¥23,893,422.46, compared to -¥21,963,908.91 in the previous period[23]. - The cash inflow from operating activities totaled ¥43,461,990.08, slightly down from ¥43,552,521.42 in the previous period[23]. - The net cash flow from investment activities was -9,176,391.31 CNY, compared to a positive cash flow of 10,086,192.77 CNY in the previous year[25]. - The total cash and cash equivalents at the end of the period were 55,391,049.70 CNY, down from 63,581,310.20 CNY year-over-year[25]. - The company reported a net increase in cash and cash equivalents of -32,568,029.28 CNY for the quarter[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥577,775,596.54, down 3.53% from ¥598,897,747.03 at the end of the previous year[5]. - Total current assets decreased from 316,071,598.50 yuan to 291,500,848.97 yuan, a decline of approximately 7.77%[15]. - Accounts receivable increased from 50,169,017.47 yuan to 73,025,749.03 yuan, an increase of approximately 45.5%[15]. - Inventory decreased from 162,641,435.09 yuan to 151,118,120.72 yuan, a decline of approximately 7.1%[15]. - The total liabilities increased to ¥89,159,227.65 from ¥104,591,416.97, reflecting a significant change in the company's financial structure[18]. - The total equity attributable to shareholders decreased to ¥488,616,368.89 from ¥494,306,330.06, indicating a decline in shareholder value[18]. Expenses - Research and development expenses decreased by ¥956,900, representing a decline of 38.17% compared to the previous year[10]. - Financial expenses decreased by ¥566,500, a significant drop of 315.24% due to increased interest income and foreign exchange gains[10]. - Total operating costs decreased to ¥63,937,249.45, down 11.3% from ¥72,061,091.71 in the previous period[20]. - The company reported a tax expense of ¥143,321.48, down from ¥608,977.22 in the previous period[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 22,022[13]. - The largest shareholder, Lu Xianfeng, holds 15.55% of shares, totaling 73,723,057 shares, with 55,292,293 shares pledged[13]. Other Income and Investments - Other income increased by ¥570,600, an increase of 226.23% primarily due to higher government subsidies received[10]. - The company reported an increase in investment income of ¥534,200, up 92.24% due to higher financial investment returns[10]. - The company reported a long-term investment of 11,444,536.37 yuan, slightly down from 11,798,546.99 yuan[16]. Market Strategy - The company is focused on expanding its market presence and developing new technologies[14]. Audit Status - The first quarter report was not audited[26].

Financial Performance - The company reported a revenue of 252.27 million yuan in 2023, a year-on-year decrease of 17.2%[5]. - The net profit attributable to shareholders was -99.59 million yuan, a decline of 5,701.46% compared to the previous year[5]. - The company's operating revenue for 2023 was ¥252,268,186.18, a decrease of 17.20% compared to ¥304,664,492.41 in 2022[36]. - The net profit attributable to shareholders was -¥99,586,150.18, representing a significant decline of 5,701.46% from -¥1,716,569.80 in the previous year[36]. - The net cash flow from operating activities decreased by 68.42% to ¥26,636,148.78, down from ¥84,348,824.24 in 2022[36]. - The total assets at the end of 2023 were ¥598,897,747.03, a reduction of 6.97% from ¥643,741,486.77 at the end of 2022[36]. - The company's basic and diluted earnings per share were both -¥0.2101, a decline of 5,736.11% from -¥0.0036 in 2022[36]. - The net profit attributable to shareholders in Q4 was -¥96,366,271.63, following a positive net profit of ¥507,146.50 in Q3[38]. - The company reported a total distributable profit of -142,911,625.25 CNY, with no cash dividends proposed for the year[154]. Revenue Sources - The revenue from the sunshade fabric manufacturing sector was CNY 132.59 million, accounting for 52.56% of total revenue, down 13.00% from the previous year[64]. - The revenue from sunshade finished products was CNY 119.68 million, representing 47.44% of total revenue, with a significant decline of 20.85% year-on-year[64]. - The company's sales in mainland China amounted to CNY 74.98 million, a decrease of 13.86% from the previous year, while sales outside mainland China were CNY 177.29 million, down 18.53%[64]. - The company's major customers accounted for 67.43% of total annual sales, with the top five customers generating CNY 170.11 million in sales[70]. Market Conditions - The decline in revenue was attributed to a global economic downturn and decreased orders from major clients, alongside insufficient progress in expanding the domestic market[10]. - The company faces significant market competition risks in the shading fabric market, which may affect market share and performance if competitiveness is not maintained[11]. - The proportion of foreign sales in total revenue was 70.28% in 2023, indicating a high dependency on international markets[13]. - The company experienced foreign exchange losses of 1.74 million yuan in 2023 due to currency fluctuations, which may impact future performance[16]. Liabilities and Guarantees - The company recognized an estimated liability of 55.5 million yuan for potential financial guarantee losses related to loans for associated parties, impacting net profit[5]. - The company provided joint liability guarantees for bank loans totaling up to RMB 320 million for related parties, with a current outstanding balance of RMB 192.97 million[17]. - If the related party fails to repay the overdue loan of RMB 55.5 million by June 30, 2024, the company may be required to assume repayment responsibility, which could lead to significant operational concerns[18]. - The company reported a significant increase in estimated liabilities to 55,500,000.00, representing 9.27% of total assets[82]. Research and Development - R&D investment amounted to ¥11,475,998.54 in 2023, representing 4.55% of operating revenue, up from 3.72% in 2022[74]. - The number of R&D personnel rose by 60.00% to 32, with a significant increase in the number of personnel aged over 40, which grew by 225.00%[74]. - The company is developing new products, including high-strength carbon fiber composite materials and environmentally friendly flame-retardant PVC composites, to expand its product offerings[72]. - The company aims to enhance product differentiation and profitability through the development of functional wall decoration materials and biodegradable shading fabrics[73]. Governance and Management - The company has implemented a governance structure that adheres to relevant laws and regulations, ensuring independence from controlling shareholders[126]. - The company is actively managing its board composition, with new appointments made to ensure effective governance[130]. - The company has not reported any conflicts of interest or competition issues with its controlling shareholders[127]. - The company emphasizes the protection of shareholder and investor rights, ensuring equal rights for all shareholders, especially minority shareholders[168]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 10% to 12% based on market expansion strategies[136]. - The management team emphasized the importance of sustainability, aiming for a 40% reduction in carbon emissions by 2025[136]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[136]. - The company aims to enhance its competitive edge by leveraging existing technology reserves to promote the synergy between new shading materials and window decoration products[97]. Environmental and Social Responsibility - The company has obtained ISO14001 environmental management system certification and will continue to strengthen environmental supervision and management[167]. - The company has not been penalized for environmental violations during the reporting period and does not belong to the key pollutant discharge units announced by the environmental protection department[166]. - The company actively engages in social welfare activities and responds to national and local government calls for social contributions[170]. - The company focuses on green energy-saving and low-carbon efficiency as a key strategy for sustainable development[170].

为充分尊重投资者、提升交流的针对性，现就公司2023年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024 年5月16日（星期四）14:00前将有关问题通过电子邮件的形式发送至公司证券部 邮箱：jiao_hl032628@163.com。公司将在本次业绩说明会上对投资者普遍关注 的问题进行交流。 证券代码：300163 证券简称：先锋新材 公告编号：2024-029 宁波先锋新材料股份有限公司 关于举行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。 宁波先锋新材料股份有限公司（以下简称"公司"）2023年年度报告及年度 报告摘要已于2024年4月30日在巨潮资讯网（http://www.cninfo.com.cn）上披露。 为便于广大投资者更深入全面地了解公司情况，公司定于2024年5月16日（星期 四）15:00-16:00在中国证券网路演中心（http://roadshow.cnstock.com/）举行2023 年度网上业绩说明会，欢迎广大投资者积极参与。 出席本次年度报告说明会的人 ...

Financial Forecast Revision - The company revised its 2023 net profit forecast to a loss of between 9,468.45 million RMB and 10,465.13 million RMB, compared to the previous estimate of a loss between 975.53 million RMB and 487.93 million RMB[3] - The adjusted net profit after deducting non-recurring gains and losses is now expected to be a loss of between 4,743.99 million RMB and 5,243.36 million RMB, a significant increase from the prior estimate of a loss between 1,080.68 million RMB and 1,568.28 million RMB[3] Impact on Net Profit - The company recognized a financial guarantee loss of approximately 55.5 million RMB due to providing guarantees for related parties' bank loans, impacting the net profit[6] - An additional bad debt provision of about 12 million RMB was made for accounts receivable from related parties due to poor repayment conditions, further reducing the net profit[6] - The company did not recognize current deferred tax assets and adjusted previously recognized deferred tax assets, leading to a reduction in net profit by approximately 15 million RMB[7] - The company increased asset impairment provisions, resulting in a further reduction of about 5 million RMB in net profit[8] Audit and Reporting - The preliminary figures provided are subject to final audit and will be confirmed in the annual report to be released on April 30, 2024[8] Commitment to Improvement - The company expressed sincere apologies for the impact of the performance forecast revision on investors and committed to improving the accuracy and timeliness of financial data calculations[9]

证券代码：300163 证券简称：先锋新材 公告编号：2024-015 宁波先锋新材料股份有限公司 关于控股股东所持公司股份被司法冻结的进展公告 股东卢先锋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。 特别风险提示： 截至本公告披露日，公司控股股东、实际控制人卢先锋及其一致行动人合计持有公司 84,012,357股股票（占公司总股本的17.72%），其中被质押56,381,234股（占其所持公司股 份数量的67.11%），被司法冻结83,412,357股（占其所持公司股份数量的99.29%），被轮 候冻结22,180,370股（占其所持公司股份数量的26.40%）。目前卢先锋仍是本公司的控股股 东、实际控制人，但若质押和冻结的股票被处置，可能导致其丧失控股股东、实际控制人 地位。请投资者注意相关风险。 一、股东股份冻结进展情况 宁波先锋新材料股份有限公司（以下简称"公司"或"先锋新材"）近日收 到控股股东、实际控制人卢先锋发送的关于傅善波民间借贷纠纷案件的判决书 （案号：（2024）浙02民初47号）。 ...

宁波先锋新材料股份有限公司 证券代码：300163 证券简称：先锋新材 公告编号：2024-016 关于控股股东签署控股权转让协议暨涉诉的进展公告 股东卢先锋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。 二、对上市公司的影响及风险提示 1. 公司作为卢先锋与贺沁铭股权转让纠纷涉及股权的标的公司，仅作为第 三人参与到诉讼中。 2. 目前卢先锋先生仍是本公司的控股股东、实际控制人，但其所持股票均 处于质押和冻结状态，目前林宜生案已进入执行阶段，卢先锋质押给林宜生的 5,202,380股股票和法院冻结的卢先锋17,341,823股股票、卢先锋配偶徐佩飞 9,689,300股股票可能作为执行标的（以上股票合计32,233,503股，占公司总股本 的6.8%），若执行成功，卢先锋及一致行动人持股比例将减少6.8%（以公告日公 司股票收盘价计算的处置金额未能覆盖林宜生案生效判决的诉请金额，因此股票 可能会全部被司法处置），将下降至10.92%，与持股4.75%排名第二的股东仍有 较大差额，卢先锋仍是公司的控股股东、实际控制人。但傅善波质押融资诉讼案 件已有一审判决，若双方均未提起上诉 ...

证券代码：300163 证券简称：先锋新材 公告编号：2024-014 宁波先锋新材料股份有限公司 二、其他相关情况说明 1. 关于控股股东、实际控制人卢先锋质押给华安泰润的股票，强制平仓前 共计 3438 万股股票（占公司总股本的 7.88%），截至本公告披露日，已被动减 持合计 31,201,146 股（占公司总股本的 6.58%），目前尚未平仓仍处于质押状态 的有 6,178,854 股（占公司总股本的 1.30%）。具体情况详见公司于 2022 年 4 月 18 日、2022 年 4 月 25 日、2022 年 4 月 29 日、2022 年 5 月 9 日、2022 年 8 月 18 日、2022 年 8 月 25 日、2022 年 11 月 29 日、2022 年 12 月 2 日、2022 年 12 月 7 日、2023 年 1 月 3 日、2023 年 12 月 11 日披露在巨潮资讯网上的相关公告。 2. 目前卢先锋仍是本公司的控股股东、实际控制人，但其所持股票均处于 质押和冻结状态。卢先锋的另一质权人林宜生已提起诉讼，目前案件进入执行阶 段，卢先锋质押给林宜生的 5,202,380 股股票 ...