Financial Performance - The net profit attributable to shareholders was -9.7013 million yuan, a year-on-year reduction in losses of 90.26%[5] - The company achieved operating revenue of 258.9246 million yuan, an increase of 2.64% year-on-year[5] - The company's operating revenue for 2024 was CNY 258,924,581.08, representing a 2.64% increase compared to CNY 252,268,186.18 in 2023[29] - The net profit attributable to shareholders for 2024 was a loss of CNY 9,701,337.09, a significant improvement of 90.26% from a loss of CNY 99,586,150.18 in 2023[29] - The net cash flow from operating activities decreased by 80.50% to CNY 5,192,901.02 in 2024, down from CNY 26,636,148.78 in 2023[29] - The total assets at the end of 2024 were CNY 607,753,433.59, an increase of 1.48% from CNY 598,897,747.03 at the end of 2023[29] - The basic earnings per share for 2024 improved to -CNY 0.0205, a 90.24% increase from -CNY 0.2101 in 2023[29] - The company's total revenue from fabric, window decoration, and shading products in 2024 was CNY 240,763,361.73, compared to CNY 231,776,834.81 in 2023[29] - The weighted average return on net assets for 2024 was -1.98%, an improvement of 16.32% from -18.30% in 2023[29] - The company reported a quarterly revenue of CNY 69,292,092.12 in Q2 2024, which was the highest among the four quarters[31] - The net profit attributable to shareholders in Q2 2024 was CNY 16,511,055.38, marking a significant recovery from losses in other quarters[31] Market and Sales - The proportion of foreign sales revenue to main business income for 2022, 2023, and 2024 was 71.43%, 70.28%, and 70.22% respectively, indicating a high reliance on overseas markets[9] - The company operates in the building shading industry, which is increasingly important for achieving energy-saving and emission-reduction goals amid global climate change challenges[38] - The market for functional shading materials is becoming more competitive, with the company positioned in the mid-to-high-end product segment, leveraging its technological advancements and brand recognition[40] - The company’s shading products are primarily sold through Australian clients, utilizing a retail model that includes showrooms and sales representatives to facilitate customer engagement[43] - The company has a strong market position in the high polymer composite shading materials sector, supported by independent core technologies and patents that allow for significant growth potential[42] - The company is actively expanding its product applications and market reach, aiming to enhance revenue streams and capitalize on emerging opportunities in the shading materials market[40] - The revenue from the sunshade fabric manufacturing segment was 141,942,671.53 CNY, accounting for 54.82% of total revenue, with a year-on-year growth of 7.06%[55] - The revenue from the sunshade finished products segment was 116,981,909.55 CNY, which saw a decline of 2.26% year-on-year[55] - The total revenue from the top five customers amounted to 177.11 million, accounting for 68.40% of the annual sales[62] - Offline sales reached approximately 258.92 million, an increase of 17.29% compared to the previous year[58] - The sales volume of shading fabric manufacturing was 9.41 million square meters, reflecting an 8.67% year-over-year growth[58] Production and Innovation - The company has a total annual production capacity of 12 million square meters for sunshade fabrics, with steady progress in the production capacity of sunshade products and integrated energy-saving windows[46] - The company has developed four innovative new materials in the high polymer composite shading category, enhancing its product offerings and market competitiveness[41] - The company has introduced innovative products such as aluminum-coated fabrics and halogen-free environmentally friendly flame-retardant fabrics, enhancing its product offerings[50] - The company is developing a flame-retardant and high-shading performance fabric, with initial small-scale trials completed[66] - The company aims to provide a complete solution for building shading modules, leveraging its accumulated resources in capital, technology, and production capacity[91] Financial Risks and Management - The company faces significant risks from raw material price fluctuations, particularly for polyester fiber and PVC, which are influenced by international oil prices[8] - The company reported a foreign exchange loss of -5.2398 million yuan, -1.7434 million yuan, and -2.6973 million yuan for the years 2022, 2023, and 2024 respectively due to currency fluctuations[12] - The company has provided a joint liability guarantee for bank loans totaling up to 60 million yuan, with a current balance of 58.5 million yuan, of which 7.5 million yuan was overdue[15] - The company anticipates ongoing pressure on labor costs due to a tight supply of skilled workers and rising wages, which may affect operational efficiency[103] - The company has recognized the need for a robust human resources strategy to attract and retain skilled personnel, particularly in light of expanding international operations and market demands[103] - The company is actively monitoring and managing potential risks associated with international trade policies and market dynamics that could affect revenue streams[106] Governance and Compliance - The company has established a governance structure compliant with regulatory requirements, ensuring transparency and accountability in its operations[111] - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[114] - The supervisory board has 3 members, including 1 employee supervisor, meeting legal requirements[115] - The company emphasizes accurate and timely information disclosure, with the chairman as the primary responsible person for disclosure[117] - The company maintains good communication with investors through various activities, including online performance briefings and investor reception days[118] - The company has established a dedicated investor relations management system to enhance communication with stakeholders[118] - The company has not proposed any cash dividend distribution plan despite having a positive profit available for distribution to shareholders[146] - The company has implemented a fair but differentiated compensation policy for employees, ensuring overall labor costs remain controllable[144] - The company continues to enhance its internal control systems in compliance with relevant laws and regulations, ensuring effective governance and risk management[147] - The company maintained effective internal control over financial reporting as of December 31, 2024, with no significant deficiencies identified[152] Strategic Initiatives - The company plans to establish a production base in Malaysia to mitigate the impact of tariffs on U.S. business revenue due to ongoing U.S.-China trade tensions[14] - The company will focus on expanding its product offerings from shading fabrics to finished shading products to capture more market share[90] - The company plans to enhance its marketing strategy by focusing on product adaptability to local markets and strengthening relationships with distributors to improve order response times[94] - The company will continue to implement cost control measures and optimize production processes to improve efficiency and reduce costs, with a focus on achieving specific targets by 2025[95] - The company is dedicated to achieving zero accidents in production safety and will implement a grid-based safety management approach to ensure effective monitoring and risk mitigation[99] Shareholder and Management Changes - The chairman, Xiong Jun, increased his shareholding from 500,400 to 1,524,000 shares during the reporting period[122] - Director Lu Xianfeng reduced his shareholding from 73,723,057 to 51,178,854 shares during the reporting period[122] - The company’s executives collectively increased their shareholdings by 4,466,100 shares during the reporting period, with 75% of these shares locked as executive restricted shares[196] - The company’s chairman, Xiong Jun, increased his holdings by 1,023,600 shares, while other executives also made significant purchases[196] - The management team has undergone changes, with the resignation of supervisor Jiao Helian due to personal reasons, effective April 28, 2024[124] - The current management includes Lu Xianfeng as General Manager and Ling Saizhen as Board Secretary, both with extensive experience in the industry[125][126] Social Responsibility and Sustainability - The company has achieved ISO 14001 environmental management system certification, demonstrating its commitment to environmental protection[155] - The company emphasizes a sustainable development strategy focused on energy conservation and low carbon efficiency[157] - The company has implemented a comprehensive employee welfare system, ensuring timely payment of salaries and social insurance contributions[157] - The company actively engages with investors through various communication channels, ensuring transparency and protection of shareholder rights[156] - The company has taken measures to improve resource utilization and energy consumption efficiency in its operations[157] - The company has responded positively to social welfare initiatives, collaborating with local governments and organizations[158]

证券代码：300163 证券简称：ST先锋 公告编号：2025-017 宁波先锋新材料股份有限公司 关于控股股东所持部分公司股份被司法拍卖的进展公告 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。 特别风险提示： 1、公司控股股东、实际控制人卢先锋所持10,000,000股、12,500,000股、10,000,000股 公司股票依次于2025年4月11日、2025年4月15日、2025年4月17日被浙江省宁波市中级人民 法院通过司法拍卖成交，但该三笔股票目前均未完成变更过户手续，因此公司控股股东、 实际控制人卢先锋及一致行动人所持股票总计为52,278,854股，本公告正文所涉持股比例计 算均以此为基准。 2、本次司法拍卖成交的标的为公司控股股东卢先锋持有的12,500,000股公司股票，占 公司总股本的2.64%。本次司法拍卖事项完成并股权变更过户后，卢先锋及一致行动人的持 股比例将由11.03%变更为8.39%。本次拍卖成交尚不会导致公司控制权发生变更。 3、本次股份拍卖尚涉及余款缴纳、法院出具裁定、股权变更过户等环节，其最终结果 存在不确定性。公司将密 ...

证券代码：300163 证券简称：ST 先锋 公告编号：2025-016 2. 郎海涛先生不是公司控股股东、实际控制人。 宁波先锋新材料股份有限公司（以下简称"公司"）于昨日接到公司持股 5%以上股东郎海涛先生的通知，获悉其所持有本公司部分股份被质押，具体事 项如下： 一、股份质押基本情况 1、本次股份质押的情况 | | 是否为控 | 本 | 次 | | 占 | 公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | 质 | 押 | 占 其 所 | | | 是 否 | | | | | | | 股东名 | | | | | 司 | 总 | | 为补 | 质 押 起 始 | 质 押 到 期 | | 质 押 | | | 第一大股 | 数 | 量 | 持 股 份 | | | 为 限 | | | | 质权人 | | | 称 | | | | | 股 | 本 | | 充质 | 日 | 日 | | 用途 | | | 东及其一 | （ | 万 | 比例 | 比例 | ...

证券代码：300163 证券简称：ST先锋 公告编号：2025-015 宁波先锋新材料股份有限公司 关于控股股东所持部分公司股份被司法拍卖的进展公告 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。 特别风险提示： 1、公司控股股东、实际控制人卢先锋所持10,000,000股股票，以及另外12,500,000股股 票，分别于2025年4月11日和2025年4月15日被浙江省宁波市中级人民法院通过司法拍卖成 交，但该两笔股票目前均未完成变更过户手续，因此公司控股股东、实际控制人卢先锋及 一致行动人所持股票总计为52,278,854股，本公告正文所涉持股比例计算均以此为基准。 2、本次司法拍卖成交的标的为公司控股股东卢先锋持有的10,000,000股公司股票，占 公司总股本的2.11%。本次司法拍卖事项完成并股权变更过户后，卢先锋及一致行动人的持 股比例将由11.03%变更为8.92%。本次拍卖成交尚不会导致公司控制权发生变更。 3、本次股份拍卖尚涉及余款缴纳、法院出具裁定、股权变更过户等环节，其最终结果 存在不确定性。公司将密切关注后续进展情况，并按照有关法律法规 ...

证券代码：300163 证券简称：ST先锋 公告编号：2025-014 宁波先锋新材料股份有限公司 关于控股股东所持部分公司股份被司法拍卖的进展公告 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。 特别风险提示： 1、公司控股股东、实际控制人卢先锋所持10,000,000股股票被浙江省宁波市中级人民 法院司法拍卖并于2025年4月11日成交，但该股票目前尚未完成变更过户手续，因此公司控 股股东、实际控制人卢先锋及一致行动人所持股票总计为52,278,854股，本公告正文所涉持 股比例计算均以此为基准。 2、本次司法拍卖成交的标的为公司控股股东卢先锋持有的12,500,000股公司股票，占 公司总股本的2.64%。本次司法拍卖事项完成并股权变更过户后，卢先锋及一致行动人的持 股比例将由11.03%变更为8.39%。本次拍卖成交尚不会导致公司控制权发生变更。 3、本次股份拍卖尚涉及余款缴纳、法院出具裁定、股权变更过户等环节，其最终结果 存在不确定性。公司将密切关注后续进展情况，并按照有关法律法规规定督促信息披露义 务人履行信息披露义务，敬请投资者谨慎决策，并注意投 ...

证券代码：300163 证券简称：ST先锋 公告编号：2025-013 宁波先锋新材料股份有限公司 关于控股股东所持部分公司股份被司法拍卖的进展公告 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。 特别风险提示： 一、拍卖基本情况 宁波先锋新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日披 露了《关于控股股东所持部分公司股份将被司法拍卖的提示性公告》（公告编号： 2025-007）。浙江省宁波市中级人民法院（以下简称"宁波中院"）将于 2025 年 4 月 10 日 10 时至 2025 年 4 月 11 日 10 时止（延时的除外）在淘宝网司法拍 卖网络平台上（网址：http://sf.taobao.com，户名：浙江省宁波市中级人民法院） 对公司控股股东、实际控制人卢先锋所持 10,000,000 股公司股票进行公开拍卖。 二、拍卖进展 经查询"淘宝网"司法拍卖网络平台获悉，卢先锋持有的10,000,000股公司 股票拍卖结果如下： | 股东名 | 拍卖股份 | 成交金额 | 占其所 | 占公司 | 竞买人 | 竞买号 | | -- ...

Financial Projections - The estimated net profit for 2024 is projected to be between 8.584 million and 12.864 million CNY, a significant recovery from a loss of 99.5862 million CNY in the same period last year[2] - The net profit after deducting non-recurring gains and losses is expected to be a loss between 13.0651 million and 17.3451 million CNY, compared to a loss of 49.855 million CNY in the previous year[2] Revenue and Margin Analysis - The increase in revenue and gross margin is attributed to the stable production and sales model, despite the impact of international economic conditions on exchange rates[4] Asset Impairment and Provisions - The company anticipates a provision for asset impairment between 5 million and 8 million CNY due to indications of impairment during the reporting period[4] - The reversal of impairment provisions for receivables is expected to contribute approximately 12.7 million CNY to net profit[5] Non-Recurring Gains and Losses - Non-recurring gains and losses are expected to impact net profit by approximately 25.9 million CNY, primarily from the disposal of a subsidiary's land and property, which will contribute about 18.9 million CNY[5] - The impact of non-recurring gains and losses in 2023 was a negative 49.73 million CNY[5] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed financial results to be disclosed in the 2024 annual report[6]

证券代码：300163 证券简称：ST 先锋 公告编号：2025-009 2. 审议通过了《关于与嘉兴市梦幻新材料有限公司签订资产出售协议之补 充协议的议案》 宁波先锋新材料股份有限公司 第六届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 宁波先锋新材料股份有限公司（以下简称"公司"）第六届董事会第十四次 会议通知于 2025 年 3 月 17 日以书面及电子邮件的形式发出。会议于 2025 年 3 月20日在公司会议室以现场及通讯会议的方式召开。本次会议应参加董事5人， 实际参加董事 5 人（其中：以通讯表决方式出席董事 3 人，系董事卢先锋、独立 董事杨光、独立董事周世兴），公司全体监事、高级管理人员列席了会议。本次 董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。 二、董事会会议审议情况 1.审议通过了《关于出售嘉兴市丰泰新材料有限公司 100%股权的议案》 具体内容详见公司同日披露在巨潮资讯网（http://www.cninfo.com.cn）的《关 于出售全资子公司股权的公告》。 ...

证券代码：300163 证券简称：ST 先锋 公告编号：2025-011 宁波先锋新材料股份有限公司 关于全资子公司出售部分土地使用权及地上建筑物的进展公告 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。 一、交易基本情况 宁波先锋新材料股份有限公司（以下简称"公司"）于 2024 年 12 月 18 日 召开了第六届董事会第十二次会议，审议通过了《关于嘉兴市丰泰新材料有限公 司出售部分土地使用权及相应地上建筑物的议案》。同日，全资子公司嘉兴市丰 泰新材料有限公司（以下简称"嘉兴丰泰"）与嘉兴市梦幻新材料有限公司（以 下简称"梦幻新材料"）签署了《资产出售协议》（以下简称"协议"），将位 于浙江省嘉兴市嘉兴港区外环西路与经一路交叉口东南角的土地及地上建筑物 （以下简称"标的资产"）以评估基准日 2024 年 8 月 31 日的评估价值 34,605,849.00 元进行转让。具体内容详见公司于 2024 年 12 月 18 日披露在巨潮 资讯网上的《关于全资子公司出售部分土地使用权及地上建筑物的公告》 （2024-071）。 二、交易进展情况 近日，公司收到嘉 ...

关于出售全资子公司股权的公告 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。 特别提示： 股票代码：300163 股票简称：ST 先锋 公告编号：2025-009 宁波先锋新材料股份有限公司 1、公司拟出售全资子公司嘉兴市丰泰新材料有限公司 100%股权，受让方为嘉兴市奇 幻新材料有限公司。本次交易在董事会审议权限范围之内，无须提交股东大会审议； 2、本次交易不构成关联交易，亦不构成重大资产重组； 3、本次交易完成后，公司将不再持有嘉兴丰泰股权，其不再纳入公司合并报表范围。 一、交易概述 为 调调调调调调调调调 运 调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调2024调12调18调调2025 调2调7调调调调调调调调调调调调调调调调调调调调调"调调调调调"调调调调调调调调调调调调调调 调调调调调"调调调调调"调调调调调调全资子公司嘉兴市丰泰新材料有限公司（以下简 称"调调调调"调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调调 调调调调调调调调调调调调调调调调调调调调调100%调调。 公 司 于 2025 年 3 ...