证券代码：300163 证券简称：先锋新材 公告编号：2023-051 宁波先锋新材料股份有限公司 特此公告。 宁波先锋新材料股份有限公司董事会 2023 年 9 月 19 日 关于独立董事取得独立董事资格证书的公告 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"）分别于 2023 年 2 月 22 日、 2023 年 3 月 10 日召开第五届董事会第二十二次会议及 2023 年第一次临时股东 大会，审议通过了《关于选举周世兴先生担任第六届董事会独立董事的议案》， 周世兴先生被选举为公司第六届董事会独立董事，任期自公司 2023 年第一次临 时股东大会通过之日起至第六届董事会任期届满之日止。 截至 2023 年第一次临时股东大会通知发出之日，周世兴先生尚未取得深圳 证券交易所认可的独立董事资格证书。根据深圳证券交易所的相关规定，周世兴 先生已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立 董事资格证书。具体内容详见公司于 2023 年 2月 23 日发布在巨潮资讯网上的《关 于参加独立董事培训并取 ...

Financial Performance - The company's revenue for the reporting period was ¥132,219,350.41, a decrease of 25.38% compared to ¥177,201,023.35 in the same period last year[27]. - The net profit attributable to shareholders was -¥3,727,025.05, representing a decline of 180.46% from ¥4,632,195.98 in the previous year[27]. - The net cash flow from operating activities decreased by 31.01% to ¥37,844,956.29 from ¥54,854,314.81[27]. - The basic and diluted earnings per share were both -¥0.0079, down 180.61% from ¥0.0098[27]. - The company's operating revenue for the first half of 2023 was ¥132,219,350.41, a decrease of 25.38% compared to ¥177,201,023.35 in the same period last year, primarily due to reduced demand from overseas customers[43]. - The company reported a net loss of approximately 3.30 million for the subsidiary Wuwei Pioneer, indicating a successful operation in road transportation services[65]. - The company reported a net loss of CNY 3,749,241.91 for the first half of 2023, compared to a net profit of CNY 4,539,497.83 in the same period of 2022, indicating a significant decline in profitability[158]. - The company reported a total comprehensive loss of CNY 3,745,693.66 for the first half of 2023, compared to a comprehensive income of CNY 4,538,489.46 in the previous year[159]. Market Dependency - The company reported a significant reliance on international markets, with export revenue accounting for 71.43% of total revenue in 2022, indicating a high dependency on foreign markets[8]. - The company is focused on expanding its market presence and enhancing its product offerings to mitigate risks associated with high export revenue dependence[8]. - The company’s foreign sales revenue accounted for 71.43% of its main business income in 2022, indicating a high dependency on international markets[68]. Competition and Challenges - The company has faced challenges with raw material price fluctuations, particularly in polyester fiber and PVC, which are influenced by global oil prices[6]. - The company has acknowledged the risk of market competition intensifying as more players enter the shading fabric market[5]. - The company is under pressure to attract and retain skilled personnel due to increasing competition and rising labor costs, which may affect operational efficiency[9]. - The company is facing risks related to market competition in the shading fabric market, which is becoming increasingly intense due to rising participants[66]. Research and Development - The company has developed four innovative new products in the field of polymer composite shading materials, breaking the monopoly of foreign enterprises[35]. - Research and development expenses increased by 23.41% to ¥6,321,999.84, reflecting a rise in R&D investment[43]. - The company has developed new products such as aluminum-coated fabrics and halogen-free flame-retardant fabrics, enhancing its product offerings[40]. Financial Health and Assets - Total assets at the end of the reporting period were ¥626,394,700.13, a decrease of 2.69% from ¥643,741,486.77 at the end of the previous year[27]. - The company's total assets reached approximately 157.43 million for Jiaxing Fengtai, with a net asset value of approximately 52.18 million[65]. - The total liabilities decreased to ¥36,236,179.14 from ¥50,803,435.90, a reduction of 28.7%[154]. - The total equity attributable to shareholders at the end of June 2023 was RMB 592,938,050.87, showing a decrease of RMB 2,779,529.88 compared to the beginning of the year[166]. Governance and Management - The company has appointed a new general manager, Lu Xianfeng, as part of its management restructuring on March 10, 2023[74]. - The company emphasizes the protection of shareholder and investor rights, ensuring equal rights for all shareholders, especially minority shareholders[80]. - The company completed the election of the sixth board of directors and supervisory board on March 10, 2023, with 56,837,035 shares classified as restricted shares due to executive lock-up[128]. Environmental and Regulatory Compliance - The company has obtained ISO14001 environmental management system certification and will continue to strengthen environmental supervision and management[79]. - The company has not been penalized for environmental issues during the reporting period and does not belong to the key pollutant discharge units announced by the environmental protection department[78]. - The semi-annual financial report has not been audited[90]. Subsidiaries and Investments - The company reported a total revenue of approximately 68.53 million for the subsidiary Yimi Energy, with a net profit of approximately 1.64 million, indicating a strong performance in the shading products segment[65]. - The company faced a net loss of approximately 0.98 million for the subsidiary Jiaxing Fengtai, highlighting challenges in the sunshine fabric sales business[65]. - The company experienced a net loss of approximately 2.84 million in the investment management subsidiary Inner Mongolia Guangfeng, reflecting difficulties in the investment sector[66]. Cash Flow and Liquidity - The net cash flow from operating activities decreased to CNY 37,844,956.29, compared to CNY 54,854,314.81 in the same period last year[161]. - The cash and cash equivalents at the end of the period increased to CNY 121,165,298.41, up from CNY 97,141,995.43 at the end of the first half of 2022[163]. - The company recorded a cash inflow of 5,000,000.00 RMB from financing activities, with total cash outflow from financing activities amounting to 5,675,344.45 RMB, resulting in a net cash flow of -675,344.45 RMB[188].

根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 和《公司章程》等有关规定的要求，我们作为宁波先锋新材料股份有限公司（以 下简称"公司"）的独立董事，对公司第六届董事会第四次会议审议事项发表如 下独立意见： 宁波先锋新材料股份有限公司独立董事 关于第六届董事会第四次会议相关事项的独立意见 2023 年半年度，公司与控股股东的关联方发生了日常经营性关联交易，上 半年的交易货款因多种因素影响，存在超信用期支付的情况。由于该交易为经营 性资金往来，因此不存在非经营性占用公司资金的情况； 公司为控股股东的关联方提供关联对外担保，收取关联担保费用，因此存在 非经营性资金往来，目前控股股东的关联方尚未支付半年度的关联担保费，但关 联担保费用为年度支付，因此目前不存在控股股东及关联方占用公司资金的情况。 二、关于公司 2023 年半年度对外担保情况的专项说明和独立意见 2023 年半年度，公司当期未新增审议对外担保额度。截至 2023 年 6 月 30 日，公司实际对外担保余额合计 26,845 万元，系为宁波开心投资有限公司担保 23,845 万元和为宁波先锋弘业投资控股有限公司担保 3,000 万元 ...

宁波先锋新材料股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | | | | 2023 年 1-6 | | 2023 年 1-6 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | | 占用方与上 | 上市公司核 | 2023 年期初 | 月占用累计 | | 月占用资金 | | 2023 年 1-6 | | 2023 年 6 | 月 | 占用形成原 | | | 金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 发生金额（不 | | 的利息（如 | | 月偿还累计 | | 末占用资金 | | 因 | 占用性质 | | | | 联关系 | 目 | 额 | | | | | 发生金额 | | 余额 | | | | | | | | | | 含利息） | | 有） | | | | | | | | | 控股股东、实 | | | | | | | | | | | | ...

宁波先锋新材料股份有限公司 2022 年度审计报告保留意见涉及事项影响已消除的专项说明 宁波先锋新材料股份有限公司 关于2022年度审计报告 保留意见涉及事项影响已消除的专项说明 中审众环会计师事务所（特殊普通合伙）审计了宁波先锋新材料股份有限公司（以下简 称"公司"或"本公司"）2022 年 12 月 31 日及 2022 年度合并及公司财务报表，并于 2023 年 4 月 21 日出具了编号为众环审字（2023）0100014 号保留意见的审计报告。本公司按照 中国证券监督管理委员会和深圳证券交易所的有关规定，编制了《关于 2022 年度审计报告 保留意见涉及事项影响已消除的专项说明》。 一、保留意见情况 如公司 2022 年度审计报告"二、形成保留意见的基础"所述，报告期内，先锋新材因 子公司管控不到位，导致公司所属子公司鄂尔多斯市先锋能源有限公司和深圳启先新材料研 发中心有限公司失去控制。我们认为，上述子公司失控事项与其财务报告相关内部控制存在 重大缺陷相关，导致我们无法判断上述子公司对外担保等或有事项披露的及时性和完整性。 同时，截至本报告日，我们尚未收到上述子公司往来款项函证的回函，亦无法实施替代 ...

证券代码：300163 证券简称：先锋新材 公告编号：2023-049 宁波先锋新材料股份有限公司 第六届董事会第四次会议决议公告 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2023 年半年度报告》《2023 年半年度报告摘要》。《2023 年半年度报告摘要》 于 2023 年 8 月 30 日刊登在本公司指定信息披露报刊《证券时报》《证券日报》 《上海证券报》。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 本议案获得通过。 二、审议通过了《董事会关于 2022 年度审计报告保留意见涉及事项影响已 消除的专项说明》的议案 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《宁 波先锋新材料股份有限公司关于2022年度审计报告保留意见涉及事项影响已消 除的专项说明》。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 本议案获得通过。 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"）第六届董事会第四次 ...

证券代码：300163 证券简称：先锋新材 公告编号：2023-050 宁波先锋新材料股份有限公司 第六届监事会第四次会议决议公告 本公司及监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"）第六届监事会第四次会 议通知于 2023 年 8 月 18 日以书面形式发出。会议于 2023 年 8 月 29 日在公司会 议室以现场会议的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，公 司相关人员列席了会议。本次监事会的召集和召开符合《中华人民共和国公司法》 《公司章程》的规定。会议由监事会主席朱霖先生主持，经全体监事表决，形成 决议如下： 一、审议通过了《2023 年半年度报告及摘要》的议案 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 本议案获得通过。 二、审议通过了《关于<董事会关于 2022 年度审计报告保留意见涉及事项 影响已消除的专项说明>的意见的议案》 监事会认为：董事会编制的《关于2022年度审计报告保留意见涉及事项影响 已消除的专项说明》真实、准确、客观的反映了该事项的实际情况，符合相关 ...

关于宁波先锋新材料股份有限公司 2022 年度审计报告保留意见涉及事项 影响已消除的专项审核报告 众环专字（2023）0101781 号 宁波先锋新材料股份有限公司全体股东： 我们接受委托，对后附的宁波先锋新材料股份有限公司（以下简称"先锋新材"）《关于 2022年度审计报告保留意见涉及事项影响已消除的专项说明》（以下简称"专项说明"）进行 了专项审核。 按照中国证券监督管理委员会和深圳证券交易所的有关规定，编制专项说明，并其保证 其真实性、完整性和准确性，提供真实、合法、完整的实物证据、原始书面材料、副本材料、 口头证言以及我们认为必要的其他证据，是先锋新材管理层的责任。我们的责任是在执行审 核工作的基础上，对专项说明发表审核意见。 我们按照《中国注册会计师其他鉴证业务准则第3101号——历史财务信息审计或审阅以 外的鉴证业务》的规定执行了审核工作，该准则要求我们遵守中国注册会计师职业道德守则， 计划和执行审核工作以对专项说明是否不存在重大错报获取合理保证。在执行审核工作的过 程中，我们实施了检查会计记录、重新计算相关项目金额等我们认为必要的程序。我们相信， 我们的审核工作为发表意见提供了合理的基础。 我们 ...

Financial Performance - The company's operating revenue for 2022 was CNY 304,664,492.41, a year-on-year decrease of 0.52%[6] - The net profit attributable to shareholders was CNY -1,716,569.80, representing a year-on-year improvement in loss by 50.74%[6] - The company's total revenue for 2022 was ¥304,664,492.41, a decrease of 0.52% compared to ¥306,256,010.49 in 2021[28] - The net profit attributable to shareholders improved by 50.74%, reaching -¥1,716,569.80 in 2022, compared to -¥3,484,687.57 in 2021[28] - The cash flow from operating activities significantly increased by 289.54%, amounting to ¥84,348,824.24 in 2022, up from ¥21,653,212.52 in 2021[28] - The basic earnings per share improved by 51.35%, resulting in -¥0.0036 per share in 2022, compared to -¥0.0074 in 2021[28] - The company reported a total revenue from fabric, window decoration, and shading products of ¥279,013,560.84 after deducting certain amounts, compared to ¥285,319,497.09 in 2021[28] - The company reported a significant increase in cash flow in Q2, with a net cash flow from operating activities of ¥66,179,027.30[31] - The company’s net profit for the year was reported at -¥187.58 million, indicating a significant operational challenge despite positive cash flow from operations[62] Market Position and Strategy - The proportion of foreign sales revenue to total operating revenue was 71.43% in 2022, indicating a high dependency on international markets[10] - The company is positioned in the high-end market of functional shading materials, with a focus on energy-saving and environmentally friendly products[39] - The domestic market for functional shading products is expected to expand due to increasing consumer awareness and changing consumption habits[40] - The company aims to expand its product applications and revenue streams by leveraging its existing technological reserves[40] - The company is actively pursuing market expansion and product diversification to enhance its revenue potential[40] - The competitive landscape in the shading materials market is intensifying, with increasing participation from domestic and international players[40] - The company has a leading market share in the domestic functional shading materials market, with a focus on high-end products, despite increasing competition from both domestic and international players[78] Operational Adjustments - The company ceased non-core business operations in certain subsidiaries to focus on its main business, which significantly improved cash flow and reduced financial costs[6] - The company plans to stop consolidating the financial data of subsidiaries that lost control starting from April 2023, which is expected to mitigate the impact on financial statements[14] - The company has taken measures to improve the collection and management of accounts receivable from non-core businesses, enhancing overall financial health[6] - The company has adjusted its strategic development goals and optimized its organizational structure to adapt to market changes[47] - The company has implemented measures to strengthen internal control systems and improve governance structures[47] Research and Development - The company has developed 4 innovative new materials for high polymer composite shading, breaking the monopoly of foreign enterprises in this field[41] - The company’s core technology and patents allow it to independently develop numerous new materials, contributing to its competitive advantage[41] - R&D investment amounted to ¥11,329,793.04 in 2022, representing 3.72% of operating revenue, an increase from 3.28% in 2021[60] - The company completed the development of a high-performance glass fiber polypropylene composite material, which is expected to enhance product functionality and competitiveness[60] Governance and Compliance - The company received a qualified audit opinion for its financial report, but the impact of the loss of control over subsidiaries on the 2023 financial statements has been largely mitigated[87] - The company has established a performance evaluation and incentive mechanism for its directors and senior management, aligning with its development status[95] - The company maintains a strong commitment to information disclosure, ensuring accurate and timely communication with investors[95] - The company has a structured governance system in place, ensuring compliance with relevant laws and regulations[96] - The company has faced regulatory warnings, including one issued to Lu Xianfeng on December 14, 2022, and another on May 10, 2023[108][109] Human Resources - The total number of employees at the end of the reporting period was 675, including 118 at the parent company and 557 at major subsidiaries[125] - The professional composition includes 507 production personnel, 28 sales personnel, 45 technical personnel, 21 financial personnel, and 74 administrative personnel[125] - The company is under pressure to improve its human resource management capabilities due to the increasing demand for high-quality management talent as it scales[85] - The company emphasizes the need for skilled sales personnel familiar with different regional markets as it expands its international customer base[85] Risks and Challenges - The company acknowledges risks related to raw material price fluctuations, which significantly impact product costs and profitability[9] - The company is facing increased competition in the shading fabric market, which may affect its market share and growth rate[8] - The company anticipates intensified market competition due to the increasing number of industry participants and advancements in technology[84] - The company faces risks related to raw material price fluctuations, particularly for polyester fibers and PVC, which are influenced by global oil prices[84] Shareholder Engagement - The first temporary shareholders' meeting had an investor participation rate of 3.35% on March 15, 2022[98] - The second temporary shareholders' meeting had an investor participation rate of 0.71% on March 28, 2022[98] - The annual shareholders' meeting had a participation rate of 22.72% on May 16, 2022[98] - The company emphasizes the protection of shareholder rights by ensuring equal participation in shareholder meetings and maintaining transparent communication with investors[141] Financial Management - The company has not engaged in any significant equity or non-equity investments during the reporting period[69][70] - The company has not reported any significant related party transactions outside of daily operations during the reporting period[169] - The total amount of external guarantees approved during the reporting period was 394 million yuan, with actual guarantees amounting to 431.93 million yuan[174] - The company has not engaged in any leasing, contracting, or custodial arrangements during the reporting period[172] Sustainability and Environmental Management - The company is focused on sustainable development and aims to contribute to carbon neutrality by enhancing building energy efficiency standards and promoting green construction practices[76] - The company has obtained ISO14001 environmental management system certification and will continue to strengthen environmental supervision and management[140] - The company focuses on sustainable development by optimizing resource use and energy consumption, and has established a comprehensive environmental management system[142]

| 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 □现场参观 电话会议 | □路演活动 | □其他 | | 参与单位名称及 | 参与公司 2022 | 年度网上业绩说明会的投资者 | | | 人员姓名 | | | | | 日期、时间 | 2023 年 5 月 9 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 2022 年度业绩说明会情况（以投资者提问，公司高管回答的方式 | | | | | 展开） | | | | | 1、公司股价低迷的原因您认为是什么呢？ | | | | | 答：股价的波动受宏观经济政策、资本市场环境等诸多因素影响，下 | | | | | 一步公司将做好经营，回报广大投资者。 | | | | | 2、行业未来发展前 ...