宁波先锋新材料股份有限公司监事会 2025 年 4 月 28 日 根据财政部、证监会等五部委颁布的《企业内部控制基本规范》以及《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、 法规和规范性文件的要求，公司监事会对 2024 年度内部控制自我评价报告、公 司内部控制制度的建设和运行情况进行了认真的审核，发表如下审核意见： 公司现已建立了较完善的内部控制体系，符合国家相关法律法规要求以及公 司生产经营管理实际需要，并能得到有效执行，内部控制体系的建立对公司生产 经营管理的各环节，起到了较好的风险防范和控制作用，保证了公司各项业务活 动的有序有效开展，保护了公司资产的安全完整，维护了公司及股东的利益。董 事会编制的《2024 年度内部控制自我评价报告》真实、客观地反映了公司内部 控制制度的建设及运行情况。 宁波先锋新材料股份有限公司监事会 对公司 2024 年度内部控制自我评价报告的审核意见 ...

证券代码：300163 证券简称：ST先锋 公告编号：2025-019 宁波先锋新材料股份有限公司 第六届董事会第十五次会议决议公告 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"）第六届董事会第十五 次会议通知于2025年4月14日以书面形式发出。会议于2025年4月28日在公司会 议室以现场及通讯表决的方式召开。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2人，系董事卢先锋、独立董事周世兴）。本次 会议由董事长熊军先生主持，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 2024 年度审计报告中非标准审计意见涉及事项的专 项说明》 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《董事 会关于2024年度审计报告中非标准审计意见涉及事项的专项说明》。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票，本议案获得 ...

证券代码：300163 证券简称：ST 先锋 公告编号：2025-020 宁波先锋新材料股份有限公司 关于2024年度拟不进行利润分配的专项说明 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2025年4月28日召开 第六届董事会第十五次会议和第六届监事会第九次会议，审议通过了《关于2024 年度利润分配预案的议案》，本议案尚需提交2024年度股东大会审议。公司董事 会从股东长远利益和公司发展考虑，拟定2024年度不派发现金红利，不送红股， 不以公积金转增股本。现将相关事项公告如下： 一、2024年度利润分配预案 经中审众环会计师事务所(特殊普通合伙)审计，2024 年度归属于上市公司股 东的净利润为-970.13 万元，母公司实现净利润-1,992.82 万元。根据《公司法》 《公司章程》的相关规定，公司弥补亏损 0 元，提取法定公积金 0 元，提取任意 公积金 0 元，公司截至 2024 年 12 月 31 日累计未分配利润总额为-15,261.30 万元 （其中母公司累计未分配利润为 5,354.64 万 ...

关于申请撤销其他风险警示的公告 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： 1.中审众环会计师事务所（特殊普通合伙）出具的《关于宁波先锋新材料股份有限公司 2023年度财务报表审计报告部分非标意见涉及事项影响已消除的专项说明审核报告》（众环 专字（2025）0100657号）显示，宁波先锋新材料股份有限公司（以下简称"公司"）2023 年度审计报告中与持续经营重大不确定性段落涉及事项的影响已消除； 证券代码：300163 证券简称：ST 先锋 公告编号：2025-031 宁波先锋新材料股份有限公司 2. 中审众环会计师事务所（特殊普通合伙）出具的《2024年度审计报告》（众环审字（2025） 0101503号）审计意见类型为保留意见，同时出具了《关于宁波先锋新材料股份有限公司2024 年度财务报告非标准审计意见的专项说明》（众环专字（2025）0100658号）； 3. 根据《深圳证券交易所创业板股票上市规则》（以下简称"《股票上市规则》"）的相 关规定，公司已向深圳证券交易所提交撤销对公司股票交易实施其他风险警示的申请。上 述撤销申请尚需深圳 ...

Financial Performance - The company's revenue for Q1 2025 was ¥85,155,237.54, representing a 34.90% increase compared to ¥63,123,049.11 in the same period last year[5]. - Net profit attributable to shareholders reached ¥25,028,589.03, a significant increase of 541.41% from a loss of ¥5,670,189.11 in the previous year[5]. - The basic earnings per share improved to ¥0.0528, up 540.00% from a loss of ¥0.012 per share in the same period last year[5]. - The company reported a net loss of ¥127,584,373.31, an improvement from a loss of ¥152,612,962.34 in the previous period[17]. - The total comprehensive income for the period was ¥25,038,816.77, compared to a loss of ¥5,689,961.17 in the same period last year[21]. - Basic and diluted earnings per share were both reported at ¥0.0528, recovering from a loss of ¥0.012 per share in the previous period[21]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥603,553,605.18, a slight decrease of 0.69% from ¥607,753,433.59 at the end of the previous year[5]. - The total assets at the end of the reporting period amounted to ¥603,553,605.18, slightly down from ¥607,753,433.59 at the beginning of the period[17]. - The total liabilities decreased to ¥94,501,992.69 from ¥123,740,637.87, indicating a reduction of approximately 23.6%[17]. - Cash and cash equivalents decreased to ¥56,306,742.94 from ¥90,091,416.67, representing a decline of about 37.4%[15]. - The cash and cash equivalents at the end of the period stood at ¥56,306,742.94, slightly up from ¥55,391,049.70 at the end of the previous year[25]. Cash Flow - The net cash flow from operating activities was negative at -¥34,069,709.44, worsening by 42.59% compared to -¥23,893,422.46 in the previous year[5]. - The cash flow from operating activities showed a net outflow of ¥34,069,709.44, worsening from a net outflow of ¥23,893,422.46 in the previous year[24]. - The investment activities generated a net cash flow of ¥27,512.11, a recovery from a net outflow of ¥9,176,391.31 in the prior year[24]. - The company received cash from sales of goods and services totaling ¥48,070,057.50, an increase from ¥43,461,990.08 in the previous year[24]. Operational Performance - The gross profit margin improved due to higher sales and better cost management, contributing to the increase in net profit[10]. - The operating profit improved to ¥24,911,724.80 compared to a loss of ¥6,486,477.07 in the prior year, indicating a turnaround in operational performance[20]. - The total operating costs increased to ¥78,947,351.88 from ¥63,937,249.45, representing a growth of approximately 23.4% year-over-year[20]. Shareholder Information - The number of common shareholders at the end of the reporting period was 14,465[12]. - The largest shareholder, Lu Xianfeng, holds 10.80% of the shares, amounting to 51,178,854 shares[12]. - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[14]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[10].

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 ...