1.计划增持主体：公司财务总监叶林玲女士 证券代码：300163 证券简称：ST先锋 公告编号：2024-038 宁波先锋新材料股份有限公司 关于财务总监增持公司股份计划的公告 财务总监叶林玲保证向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。 特别提示： 1.财务总监叶林玲女士拟在未来六个月内以市场价格增持本公司股份，增持投入资金范 围为人民币 100 万元-200 万元； 2.本次增持计划披露前，叶林玲女士已在 2024 年 6 月 4 日通过集中竞价交易方式增持 415,400 股公司股份，占公司总股本的 0.09%。 宁波先锋新材料股份有限公司（以下简称"公司"）今日收到公司财务总监 叶林玲女士出具的《关于增持宁波先锋新材料股份有限公司股份计划的告知函和 相关承诺》。基于对公司未来发展的信心及对公司长期投资价值的认可，同时为 了提升投资者信心，切实维护中小股东利益，公司财务总监叶林玲女士计划自本 次增持计划公告披露之日起 6 个月内，通过深圳证券交易所交易系统集中竞价交 易方式，以其自有资金或自筹资金增持公 ...

2.监事仲先艳拟在未来六个月内以市场价格增持本公司股份，增持投入资金范围为人民 币 50 万元-100 万元。 3.本次增持计划披露前，凌赛珍女士、朱霖先生已在 2024 年 6 月 3 日分别增持公司股 份 50 万股，熊军先生在 2024 年 6 月 3 日增持公司股份 462,800 股，仲先艳先生在 2024 年 6 月 3 日增持公司股份 100,200 股。 宁波先锋新材料股份有限公司（以下简称"公司"）近日收到公司董事长熊 军先生、董事兼董事会秘书凌赛珍女士、监事会主席朱霖先生、监事仲先艳先生 出具的《关于增持宁波先锋新材料股份有限公司股份计划的告知函和相关承诺》。 基于对公司未来发展的信心及对公司长期投资价值的认可，同时为了提升投资者 信心，切实维护中小股东利益，上述人员计划自本次增持计划公告披露之日起 6 个月内，通过深圳证券交易所交易系统集中竞价交易方式，以其自有资金或自筹 资金增持公司股份。现将相关事项公告如下： 一、计划增持主体的基本情况 证券代码：300163 证券简称：ST先锋 公告编号：2024-037 宁波先锋新材料股份有限公司 关于部分董事、监事增持公司股份计划的公告 董事熊 ...

证券代码：300163 证券简称：ST先锋 公告编号：2024-036 宁波先锋新材料股份有限公司 关于控股股东及一致行动人股份被轮候冻结的公告 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2024年5月31日，公司控股股东、实际控制人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%），被司法冻结股份数量为83,412,357股（占其所持公司股份数量的99.29%）， 被轮候冻结股份数量为62,730,674股（占其所持公司股份数量的74.67%）。请投资者注意相 关风险。 一、股东股份轮候冻结基本情况 宁波先锋新材料股份有限公司（以下简称"公司"）近日在中国证券登记结 算有限责任公司深圳分公司查询获悉公司控股股东、实际控制人卢先锋先生及一 致行动人徐佩飞女士所持部分公司股份被轮候冻结，具体情况如下： | | 是否为控 | | | | | | | | | | --- ...

深 圳 证 券 交 易 所 我部在对你公司 2023 年度报告事后审查中关注到以下 情况： 1.2023 年度审计报告显示，中审众环会计师事务所（特 殊普通合伙）对你公司 2023 年度财务报告出具了保留意见 的审计报告，形成保留意见的基础主要涉及你公司为实际控 制人卢先锋关联方宁波开心投资有限公司（以下简称"开心 投资"）和宁波先锋弘业投资控股有限公司（以下简称"先 锋弘业"）提供的连带责任担保事项，以及你公司对关联方 Mardo Australia Pty Ltd 和 CURTAIN WONDERLAND PTY.LTD 关于对宁波先锋新材料股份有限公司的 年报问询函 （以下统称"KRS 公司"）的应收账款事项。同时，会计师认 为你公司因上述关联担保可能需要承担的代偿责任导致你 公司持续经营能力存在重大不确定性。请你公司补充说明以 下事项： 创业板年报问询函〔2024〕第 266 号 1 宁波先锋新材料股份有限公司董事会 ： （1）你公司为开心投资和先锋弘业总额不超过 3.2 亿 元人民币的银行贷款提供连带责任担保。截至 2023 年 12 月 31 日，为上述关联方提供连带责任担保的银行贷款余额为 1. ...

股东大会律师见证法律意见书 法律意见书 地址：浙江省宁波市高新区新材料创新中心西区 B1 幢 12A 楼 电话：0574-89216932 传真：0574-87066991 网址：http://www.nbwhlaw.com/ 宁波先锋新材料股份有限公司 2023 年年度股东大会的 北京炜衡（宁波）律师事务所 关于 | 目录 1 | | --- | | 一、本次股东大会的召集和召开程序 3 | | （一）本次股东大会的召集程序 3 | | （二）本次股东大会的召开程序 3 | | 二、出席本次股东大会会议人员和召集人的资格 4 | | （一）出席本次股东大会的股东及委托代理人 4 | | （二）出席、列席本次股东大会的其他人员 4 | | （三）本次股东大会召集人资格 4 | | 三、本次股东大会的表决程序和表决结果 5 | | （一）本次股东大会的表决程序 5 | | （二）本次股东大会的表决结果 5 | | 四、结论意见 6 | 股东大会律师见证法律意见书 北京炜衡（宁波）律师事务所 关于宁波先锋新材料股份有限公司 2023 年年度股东大会的 法律意见书 致：宁波先锋新材料股份有限公司 北京炜衡（宁波）律 ...

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 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].

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].