安徽安利材料科技股份有限公司 内部审计制度 安徽安利材料科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范安徽安利材料科技股份有限公司（以下简称"公司"） 内部审计工作，保证审计质量，明确审计责任，促进经营管理，提高经济效益， 根据《中华人民共和国审计法》《关于内部审计工作的规定》《上市公司治理准 则》《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"） 《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》 （以下简称"《创业板上市公司规范运作》"）等法律法规、规章、规范性文件 以及《公司章程》的规定，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关 法律法规、财务会计制度和公司内部管理规定，对公司各内部机构、控股子公司 以及具有重大影响的参股公司的财务收支、资产质量、经营绩效以及建设项目等 事项的真实性、合法性和效益性进行监督和评价工作。 第三条 内部审计的目的是促进公司内部控制的建立健全，有效地控制成本， 改善经营管理，规避经营风险，增加公司价值。 第四条 本制度所称内部控制，是指公司董事会、监事会、经理层和全体员 工 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price indicating a potential upside of over 20% within the next six months [5][13]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 0.5-0.6 billion in Q3 2024, representing a year-on-year growth of 30-55%. For the first three quarters of 2024, the net profit is projected to be 1.5-1.6 billion, reflecting a growth of 248-272% [1]. - The company has shown a steady increase in average selling prices, with a notable shift towards higher-priced products in sports, electronics, and automotive sectors, indicating an improvement in product and customer structure [1]. - The company has established stable partnerships with major automotive brands, including BYD, Toyota, and Great Wall, and is actively expanding its client base to include brands like Xiaomi and Google [1]. - The company is also deepening its collaboration with Apple, expecting sales growth in the first half of 2024 compared to the previous year [1]. Financial Performance - The company forecasts net profits of 2 billion, 2.6 billion, and 3.2 billion for the years 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 18.77, 14.55, and 11.84 [2]. - Revenue for 2024 is projected at approximately 2.62 billion, with a growth rate of 30.99% compared to 2023 [7]. - The company has reported a significant increase in R&D investment, amounting to approximately 1.1 billion, which is a year-on-year increase of 17.4% [1]. Production Capacity and Expansion - The company has optimized its production capacity, with 40 production lines currently operational, and is planning to establish additional lines in Vietnam, with two already in production [1]. - As of August 2024, the production capacity in Vietnam has increased to over 300,000 meters per month, with expectations to reach breakeven by the fourth quarter [4].

证券代码：300218 证券简称：安利股份 公告编号：2024-054 安徽安利材料科技股份有限公司 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。 一、监事会会议召开情况 安徽安利材料科技股份有限公司第七届监事会第三次会议通知已于 2024 年 8 月 16 日以电话、电子邮件、书面通知等方式向公司第七届全体监事发出。本 次会议于 2024 年 8 月 28 日在公司行政楼八楼会议室以现场会议方式召开，由公 司监事会主席胡家俊召集并主持，会议应参加监事 3 人，实际参加监事 3 人。本 次会议的召集和召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事充分审议并投票表决，形成决议如下： 1、审议通过了《关于公司 2024 年半年度报告及摘要的议案》 表决结果为：3 票同意，0 票反对，0 票弃权。 监事会对董事会编制的《2024 年半年度报告及摘要》全文进行审核后认为： 公司 2024 年半年度报告全文及摘要的编制和审议程序符合法律、法规及公司章 程和公司内部控制制度的各项规定；公司 2024 年半年度报告的内容和格式符合 中国证 ...

一、董事会会议召开情况 安徽安利材料科技股份有限公司（以下简称"公司"或"安利股份"）第七 届董事会第三次会议通知已于 2024 年 8 月 16 日以电话、电子邮件、书面通知等 方式向各董事发出。本次会议于2024年8月28日上午在公司行政楼九楼会议室， 以现场结合通讯形式召开。本次应参加会议董事 12 人，实际参加表决董事 12 人， 其中独立董事 4 人；董事长姚和平、董事杨滁光、黄万里以远程视频方式参会； 董事王义峰以通讯表决方式出席本次会议。会议由公司董事长姚和平先生主持， 公司全体监事、部分高管人员列席了会议。本次会议的召集、召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事经过审议并投票表决，形成决议如下： （一）审议通过《2024 年半年度报告及摘要》 证券代码：300218 证券简称：安利股份 公告编号：2024-053 安徽安利材料科技股份有限公司 第七届董事会第三次会议决议的公告 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。 特此公告。 安徽安利材料科技股份有限公司 董事会 二〇二四年八月三十日 表决结果： ...

2024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 | 非经营性 资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 会计科目 | 上市公司核算的 2024年期初占用 资金余额 | AND I 用累计发生金额 | PAT T KL L L X H 1 资金的利息(如 | 2024年半年度偿 2024年半年度期 还累计发生金额 末占用资金余额 | | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | (不含利息) | 有) | | | | | | 控股股东、实 际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | - | - | | | | | | | - | | 前控股股东、 | | | | | | | | | | 非经营性占用 | | 实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | ...

证券代码：300218 证券简称：安利股份 公告编号：2024-055 安徽安利材料科技股份有限公司 关于 2024 年半年度计提信用及资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次计提信用及资产减值准备情况概述 1、本次计提信用及资产减值准备的原因 | 项目 | 期初余额 | 本期变动情况 | | | | | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本期计提 | 本期转回 | 本期转销 | 本期核销 | 其他 | | | 应收账款 坏账准备 | 36,948,973.97 | 9,961,038.63 | 286,561.00 | | | | 46,623,451.60 | | 其他应收 款坏账准 | 1,767,742.52 | 1,014,051.77 | | | | | 2,781,794.29 | | 备 | | | | | | | | | 存货跌价 准备 | 2,705,425.14 | 4,834,416.40 | | 4,568, ...

Investment Rating - The report gives the company a "Outperform" rating, with a target price range of 17.8-19.58 yuan for 2024, based on a PE ratio of 20-22x [73][88] Core Views - The company is a leader in the domestic PU synthetic leather industry, with a strong position in the footwear and sofa sectors, and rapid development in emerging areas like automotive interiors [91] - Key growth drivers include the recovery of brand customer orders, expansion of TPU products, and increasing market share in automotive interiors [1][2][35] - The company is expected to achieve rapid growth in automotive interiors, with sales expected to increase significantly in 2024 and beyond [35] - The company's Vietnam base is supporting development, with 2 production lines already operational and 2 more planned for the second half of 2024 [57][120] Functional Footwear Materials - Functional footwear materials are one of the company's strong categories, with orders from brand customers recovering and TPU sales increasing [1] - The company has good cooperation with brands like Puma, Asics, Anta, Li-Ning, and Nike, with increasing internal market share [1] - TPU is a key growth driver, with applications in footwear, electronics, and sports equipment, and the company has successfully entered Apple's supply chain [2] Sofa and Home Furnishings - The sofa and home furnishings category is seeing an increase in customers and structural optimization, with cooperation deepening with brands like Cheers, Kuka, and Ashley [4] - The company expects growth in this category due to the increasing use of PU synthetic leather and composite materials in sofas, which offer advantages like water resistance and durability [4] Automotive Interiors - Automotive interiors are a key emerging category for the company, with cooperation with brands like Toyota, Great Wall, XPeng, and BYD [35] - The company expects rapid growth in this category, driven by the increasing penetration of new energy vehicles and higher consumer demand for functional, eco-friendly, and comfortable car interiors [118] Electronics - The company is actively expanding its brand customer base in the electronics sector, with stable cooperation with Apple and efforts to expand with brands like Samsung, Google, and Xiaomi [87] - The company's TPU products are used in Apple's Magic Keyboard and related accessories, and it is promoting TPU products to other sports brands like Nike and Decathlon [2][87] Financial Performance - The company's revenue has shown overall growth, with a compound annual growth rate of 8.08% from 2008 to 2022, although profits have been affected by fluctuations in raw material prices [110][129] - In 2023, the company's performance improved significantly, with gross profit margins increasing due to higher sales of high-value-added products [119][130] Industry Overview - The global synthetic leather industry is highly fragmented, with competitors concentrated in mainland China, Taiwan, Japan, and South Korea [26][39] - The largest application areas for synthetic leather are footwear, apparel, and home furnishings, with automotive interiors showing the fastest growth [115] - The global sports shoe market is expected to grow at a CAGR of 5.3% from 2023 to 2027, reaching $106.6 billion [140]

证券代码：300218 证券简称：安利股份 公告编号：2024-049 安徽安利材料科技股份有限公司 美国耐克公司对产品质量管控严格。只有同时具备美国耐克公司供应商资格准入和 实验室认证两项条件，才能获得正式订单。 二、对公司的影响 美国耐克公司鞋部产能在越南、印尼等东南亚国家比重大。本次安利越南通过美国 耐克公司实验室认证，一是安利越南可以正式承接美国耐克公司鞋部在越南、印尼等东 南亚国家的相关订单，有利于扩大安利越南销售收入；二是有利于深化扩大美国耐克公 司与安利股份及安利越南的合作；三是表明安利越南具有自主检测符合美国耐克公司鞋 用材料标准的能力，体现了安利越南实验室的检测体系、设备、环境、技术人员和能力 处于国际领先水平，检测结果具有公信力，获得国际品牌的认可，对提高产品的竞争优 势、增强产品品牌影响力，进一步开拓国际品牌市场具有积极促进作用。 关于控股子公司取得美国耐克公司实验室认证证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 安徽安利材料科技股份有限公司（以下简称"公司"或"安利股份"）控股子公司 安利（越南）材料科技有限公司（以下简 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 14.88 yuan [7][18]. Core Views - The company is expected to achieve significant growth in net profit, with projections of 202 million yuan for 2024, representing a growth rate of 185.6% compared to 2023 [5][6]. - The company's main products are experiencing both volume and price increases, with a notable 19.7% growth in sales volume and a 29.1% increase in sales revenue in the first half of 2024 [5]. - The automotive interior segment is anticipated to contribute to substantial growth, with the company having established partnerships with major automotive brands and expected to see increased production in the coming years [5]. - The establishment of the Vietnam factory is seen as a long-term growth foundation, with expected improvements in profitability as production ramps up [5]. Financial Summary - Total revenue for 2023 is reported at 2,000 million yuan, with projections of 2,504 million yuan for 2024, reflecting a growth rate of 25.2% [2][6]. - The net profit attributable to shareholders is expected to rise from 71 million yuan in 2023 to 202 million yuan in 2024, indicating a significant recovery and growth [2][6]. - Earnings per share (EPS) are projected to increase from 0.33 yuan in 2023 to 0.93 yuan in 2024, with further growth expected in subsequent years [6].

Financial Performance - The company expects a net profit attributable to shareholders of 88 million to 98 million yuan, representing a year-on-year growth of 9348.14% to 10421.8% compared to 0.9314 million yuan in the same period last year[10]. - The company's main product sales volume increased by approximately 19.7%, and sales revenue grew by about 29.1% year-on-year, indicating a strong development trend in the main business[11]. - The company has achieved significant improvements in gross profit margin compared to the same period last year, contributing to profit growth[11]. - The second quarter of 2024 saw multiple indicators reach record highs for a single quarter, reflecting the company's strong performance[5]. - The specific financial data for the first half of 2024 will be detailed in the company's half-year report[6]. - The performance forecast is based on preliminary calculations by the company's financial department and has not been audited by an external auditor[5]. Government Support - The company received government subsidies of approximately 13.1782 million yuan during the reporting period, an increase of 3.0893 million yuan compared to the same period last year[2]. Business Strategy - The company has optimized its customer and product structure, with a higher proportion of high-margin and high-value-added products such as sports, electronics, and automotive interiors[6]. - The company is undergoing management transformation and structural optimization to enhance its development potential and reduce costs[6]. Investor Guidance - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[6].