宁波先锋新材料股份有限公司 董事会战略委员会工作制度 第六条 战略委员会设主任委员（召集人）一名，由董事长担任。 （一）董事会战略委员会工作制度 （2023 年修订） 第一章 总则 第一条 为适应宁波先锋新材料股份有限公司（以下简称"公司"）战略发 展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决 策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《宁波先锋新材料有限公司章程》 （以下简称"公司章程"）及其他有关规定，公司特设立宁波先锋新材料有限公 司董事会战略委员会（以下简称"战略委员会"），作为负责公司长期发展战略 和重大投资决策的专门机构，并制订本制度。 第二条 战略委员会是董事会下设的专门委员会，对董事会负责，依照公司 章程、董事会授权和本制度履行职责，向董事会报告工作。 第三条 公司证券事务部负责战略委员会的工作联络、会议组织、材料准备 和档案管理等日常工作。战略委员会履行职责时，公司管理层及相关部门须给予 配合。 第二章 人员构成 第四条 战略委员会应当由董事会从董事会成员中任命，共三名，其中董事 长为战略委员会 ...

证券代码：300163 证券简称：先锋新材 公告编号：2023-053 宁波先锋新材料股份有限公司 关于控股股东、实际控制人被动减持股份的提示性公告 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、持有本公司股份 73,723,057 股（占本公司总股本比例 15.55%）的控股股东、实际 控制人卢先锋收到质权方华安泰润信息技术（北京）有限公司的通知，华安泰润将通过二 级市场集中竞价方式对其质押违约股票进行减持处置，其中在公司发布公告之日起 15 个交 易日后的 3 个月内通过二级市场集中竞价减持处置总量不超过公司总股本的 1%。 2、本次拟被动减持的股票质押发生在 2016 年 12 月 2 日，系在 2023 年 8 月 27 日前已 被质押并办理了质押登记。 宁波先锋新材料股份有限公司（以下简称"先锋新材"或"公司"）近日收 到控股股东、实际控制人卢先锋的通知，告知其收到质权方华安泰润信息技术（北 京）有限公司（以下简称"华安泰润"）的通知，华安泰润后续将通过二级市场 集中竞价方式对其质押股票进行减持处置。现将有关情况提示如下： 一、 股东的基本情况 1. 股东的名称 ...

Financial Performance - The company's revenue for Q3 2023 was ¥57,297,178.92, a decrease of 16.66% compared to the same period last year[5] - The net profit attributable to shareholders was ¥507,146.50, down 60.54% year-on-year, while the net profit after deducting non-recurring gains and losses was -¥1,559,129.90, a decline of 122.82%[5] - Year-to-date revenue reached ¥189,516,529.33, reflecting a decrease of 22.95% compared to the previous year[5] - Total operating revenue for Q3 2023 was ¥189,516,529.33, a decrease of 23% compared to ¥245,955,225.80 in the same period last year[22] - The net profit for Q3 2023 was a loss of ¥3,242,095.41, compared to a profit of ¥5,780,312.22 in Q3 2022, indicating a significant decline in profitability[24] - The company's operating profit for Q3 2023 was a loss of ¥7,811,667.54, contrasting with a profit of ¥2,157,584.95 in the previous year[23] - Basic and diluted earnings per share for Q3 2023 were both -0.0068, compared to 0.0125 in Q3 2022, reflecting a negative shift in earnings[24] - The company reported a total comprehensive loss of ¥3,247,881.08 for Q3 2023, compared to a comprehensive income of ¥5,774,152.93 in Q3 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥630,410,105.10, a decrease of 2.07% from the end of the previous year[5] - Total current assets amount to 334,562,787.77 RMB, a decrease from 358,435,258.20 RMB in the previous period[19] - Total non-current assets are 295,847,317.33 RMB, an increase from 285,306,228.57 RMB in the previous period[19] - The total liabilities as of Q3 2023 amounted to ¥39,753,771.53, a decrease from ¥50,803,435.90 in the previous year[23] - The total equity attributable to shareholders of the parent company was ¥590,656,333.57, slightly down from ¥593,565,357.40 year-on-year[23] Cash Flow - The cash flow from operating activities for the year-to-date was ¥29,235,448.43, down 55.38% compared to the previous year[5] - The net cash flow from operating activities for Q3 2023 was ¥29,235,448.43, a decrease of 55.5% compared to ¥65,521,463.51 in Q3 2022[27] - Total cash inflow from investment activities was ¥26,895,606.51, down from ¥37,904,501.62 in the same period last year[27] - The net cash flow from investment activities was -¥10,689,478.06, slightly improved from -¥11,437,356.22 in Q3 2022[27] - The net cash flow from financing activities was -¥30,821,965.28, compared to a net inflow of ¥5,000,000.00 in Q3 2022[28] - The total cash and cash equivalents at the end of Q3 2023 stood at ¥96,652,887.27, an increase from ¥71,407,019.38 at the end of Q3 2022[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,196[13] - The largest shareholder, Lu Xianfeng, holds 15.55% of shares, totaling 73,723,057 shares, with 56,837,006 shares pledged[13] - The second-largest shareholder, Hu Yulan, holds 4.95% of shares, totaling 23,462,400 shares[14] - The company has 56,837,006 shares under lock-up due to executive restrictions[16] Expenses - The cash outflow for purchasing goods and services was ¥101,260,013.15, down from ¥157,320,933.34 in the previous year[27] - The company paid ¥50,736,776.00 in employee compensation during Q3 2023, slightly down from ¥51,660,820.95 in Q3 2022[27] - Research and development expenses for Q3 2023 were ¥9,712,716.26, an increase from ¥8,805,733.14 in the same period last year, indicating a focus on innovation[23] - The sales expenses for the year-to-date decreased by 33.05% to ¥519,000.00, reflecting a reduction in sales scale[11] - The financial expenses increased by 38.88% to ¥682,000.00, mainly due to changes in borrowing costs and exchange rates[11] Other Financial Metrics - The weighted average return on equity was 0.09%, a decrease of 0.12% from the previous year[5] - The company received government subsidies amounting to ¥1,280,615.21 during the reporting period, which is crucial for its operational support[6] - The company reported a total of 9,571,173.10 RMB in other receivables, an increase from 3,479,504.20 RMB in the previous period[19] - The company has a total of 12,250,720.08 RMB in long-term equity investments, down from 13,535,432.18 RMB in the previous period[19] - The total accounts payable is 22,329,395.30 RMB, a decrease from 23,242,056.83 RMB in the previous period[19] - Cash received from sales of goods and services in Q3 2023 was ¥189,955,399.27, down 33.4% from ¥284,910,136.24 in the same quarter last year[26] - The impact of exchange rate changes on cash and cash equivalents was a positive ¥2,553,606.41 in Q3 2023, compared to ¥6,571,732.88 in Q3 2022[28]

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 ...