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证券代码：300218 证券简称：安利股份 公告编号：2024-035 安徽安利材料科技股份有限公司 关于召开 2023 年度股东大会的提示性公告 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。 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"）于 2024 年 3 月 30 日在中国证监会指定的创业板信息披露媒体上发布了《关于召开 2023 年度股东大 会通知的公告》（公告编号：2024-021）。现将会议有关事项提示如下： 一、召开会议基本情况 1、会议届次：2023 年度股东大会 2、会议召集人：公司董事会。2024 年 3 月 28 日，公司召开第六届董事会第十六次 会议，审议通过了《关于召开 2023 年度股东大会的议案》。 3、会议召开的合法、合规性：公司董事会决议召开本次股东大会符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开日期和时间： （1）现场会议召开时间：2024 年 4 月 23 日（星期二）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 ...

证券代码：300218 证券简称：安利股份 公告编号：2024-034 安徽安利材料科技股份有限公司 关于安利越南成为美国乐至宝公司供应商的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，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（以下简称"安利越南"）收到美国乐至宝公司（La- Z-Boy，以下简称"乐至宝"）官方邮件通告，安利越南正式成为美国乐至宝公司供应商， 供应商代码为3306151。现将相关情况公告如下： 一、安利越南成为美国乐至宝公司（La-Z-Boy）供应商的基本情况 2019年，安利股份成为乐至宝沙发家居面料供应商，供应商代码为2395087，为安利 越南进入乐至宝供应商体系打下良好基础。2022年6月，安利越南投产试运行期间，公司 与乐至宝联系推进安利越南认证供应商事宜。经双方多次互动接洽，2022年底，乐至宝 正式对安利越南启动供应商认证审核程序。 2022年12月和2023年5月，乐至宝生产质量合规团队两次到访安利越南，通过工厂 实地参观、文件审查、与工人和管理层面谈等 ...

Financial Performance - The company expects a net profit attributable to shareholders of 38 million to 45 million yuan, a significant increase of 370.79% to 420.68% compared to the same period last year, which reported a loss of 14.03 million yuan [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 35 million and 42 million yuan, reflecting a growth of 298.73% to 338.47% year-on-year, compared to a loss of 17.61 million yuan last year [3]. - The earnings forecast is based on preliminary estimates by the company's finance department and has not been audited [4]. Sales and Revenue Growth - Main product sales volume increased by 16.73% year-on-year, while revenue grew by 25.16%, indicating a strong demand and sales performance [5]. - The average selling price of main products rose by 7.26%, contributing to the overall revenue growth [6]. - The gross profit margin for main products reached 28.06%, an increase of 10.46 percentage points compared to the same period last year, indicating improved profitability [6]. Government Support - The company received approximately 6.48 million yuan in government subsidies and tax benefits, with 2.13 million yuan received during the reporting period [6]. Strategic Development - The company has successfully deepened cooperation with brand clients, leading to an optimized customer and product structure, enhancing competitiveness [5]. - The performance in the first quarter of 2024 continues the positive trend observed in the last quarters of 2023, marking a strong start to the year [5]. Future Reporting - Detailed financial data for Q1 2024 will be disclosed in the company's upcoming quarterly report [7].

特此公告。 证券代码：300218 证券简称：安利股份 公告编号：2024-032 安徽安利材料科技股份有限公司 关于选举产生第七届监事会职工代表监事的公告 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。 安徽安利材料科技股份有限公司（以下简称"公司"）第六届监事会任期即将届满， 为保证监事会的正常运作，职工代表监事需要进行换届选举。根据《公司法》、《公司 章程》等有关规定，公司于 2024 年 4 月 3 日在公司行政楼 11 楼会议室以现场方式召开 了职工代表大会。经与会 245 名职工代表认真审议，进行现场表决，以 245 票同意、0 票反对、0 票弃权，一致同意陈永志先生为公司第七届监事会职工代表监事（简历详见 附件），任期将与第七届监事会任期一致。 附：职工代表监事陈永志先生简历。 安徽安利材料科技股份有限公司 监 事 会 二〇二四年四月八日 附：职工代表监事陈永志先生简历 陈永志先生：1983年出生，中国国籍，无境外永久居留权，中共党员，硕士研究生 学历。2000年9月至2004年7月本科就读于安徽工程大学数学与应用数学专业；2004年9 月至20 ...

公 司 研 究 基础化工/塑料 安利股份（300218.SZ） 2024 年 03 月 31 日 投资评级：买入（维持） 股价走势图 数据来源：聚源 《老树开新花，新产品与新需求助力 公司二次成长—公司首次覆盖报告》 -2024.3.5 2023 年扣非归母净利润同比高增，看好新产品与新需求持续放量 公司发布 2023 年年报，全年实现营收 20.00 亿元，同比增长 2.43%，实现归母净 利润 0.71 亿元，同比下降 51.03%，实现扣非归母净利润 0.74 亿元，同比增长 507.44%。其中，公司归母净利润同比大幅下降主要系 2022 年同期确认土地房产 收储净收益 1.59 亿元、对逾期兑付信托产品确认公允价值变动损失 2000 万元、 子公司安利越南亏损 2062 万元等因素所致。我们维持 2024-2025 年并新增 2026 年盈利预测，预计 2024-2026 年公司归母净利润分别为 1.86、2.60、3.29 亿元， EPS 分别为 0.86、1.20、1.52 元，当前股价对应 PE 分别为 15.6、11.1、8.8 倍。 我们看好公司作为国内 PU 革行业龙头，未来有望充分受益 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,000,271,874.99, representing a 2.43% increase compared to CNY 1,952,744,740.40 in 2022[22]. - The net profit attributable to shareholders decreased by 51.03% to CNY 70,823,767.10 from CNY 144,634,457.38 in the previous year[22]. - The net cash flow from operating activities increased by 41.09% to CNY 304,251,466.32, up from CNY 215,646,758.87 in 2022[22]. - The basic earnings per share dropped by 48.51% to CNY 0.3463, compared to CNY 0.6726 in 2022[22]. - Total assets at the end of 2023 were CNY 2,192,185,740.01, a decrease of 4.30% from CNY 2,290,763,300.03 at the end of 2022[22]. - The company's net assets attributable to shareholders decreased by 0.87% to CNY 1,266,235,105.81 from CNY 1,277,391,002.61 in 2022[22]. - The company reported a significant increase of 507.44% in net profit after deducting non-recurring gains and losses, reaching CNY 74,060,582.67[22]. - The weighted average return on net assets was 5.61%, down from 12.11% in the previous year[22]. - The net profit attributable to shareholders of the listed company for 2023 was -14,032,778.20 CNY, compared to 14,964,206.42 CNY in 2022, indicating a significant decline[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -17,612,230.34 CNY in 2023, down from 8,958,116.68 CNY in 2022[25]. - The net cash flow from operating activities was -59,547,814.56 CNY in 2023, a decrease from 84,034,805.36 CNY in 2022[25]. - The company reported a government subsidy of 18,835,151.88 CNY in 2023, compared to 21,041,322.67 CNY in 2022[28]. Market and Industry Trends - The demand for ecological functional polyurethane synthetic leather and composite materials is increasing, driven by consumer preferences for high-performance and eco-friendly products[33]. - The polyurethane synthetic leather industry is characterized by low concentration and intense competition, with production mainly concentrated in regions like Zhejiang, Jiangsu, and Guangdong[33]. - The company has identified opportunities in emerging fields such as automotive interiors and medical health, where the application of polyurethane synthetic leather is expanding[34]. - Strict environmental policies globally are creating more opportunities for leading companies in the polyurethane synthetic leather sector[34]. - The market for eco-functional polyurethane synthetic leather is expanding, with significant applications in footwear, furniture, automotive interiors, and engineering decoration[43]. - The shift in consumer preferences towards eco-functional polyurethane synthetic leather in the furniture sector presents significant growth opportunities for the company[37]. - The industry is experiencing consolidation and upgrading, leading to increased market concentration and opportunities for larger enterprises[37]. Research and Development - The company invested CNY 12.61 million in R&D during the reporting period, maintaining a high level of investment in innovation[68]. - The company is committed to innovation, focusing on product, process, and technology advancements to enhance competitiveness and market presence[42]. - The company is developing high-performance, multifunctional polyurethane synthetic leather for functional footwear, enhancing product competitiveness[107]. - The company has completed projects for silicone-based polyurethane eco-leather for home furnishings, aiming to improve product durability and environmental friendliness[107]. - The company is working on water-based polyurethane synthetic leather for electronic products, focusing on superior mechanical properties and eco-friendliness[107]. - The company has initiated projects for thermoplastic polyurethane products aimed at high-end functional footwear and sports equipment, enhancing product competitiveness[107]. - The company is developing bio-based polyurethane synthetic leather for functional footwear and home furnishings, aiming to meet specific material requirements[107]. - The company's R&D investment amounted to ¥126,136,034.41 in 2023, accounting for 6.31% of operating revenue, a decrease from 6.67% in 2022[111]. Corporate Governance and Management - The company has established independent financial management, with a dedicated finance department and independent accounting system, ensuring no shared bank accounts with the controlling shareholder[165]. - The company has maintained effective corporate governance structures, including a board of directors, supervisory board, and independent director system, enhancing checks and balances[166]. - The company has a clear organizational structure with defined roles and responsibilities, ensuring independent operational capabilities[166]. - The management team includes experienced professionals with backgrounds in finance and engineering, enhancing the company's strategic capabilities[176]. - The company has implemented a performance evaluation system for directors, supervisors, and senior management, linking employee income to work performance[162]. - The company has actively managed investor relations, providing multiple communication channels to enhance transparency and protect shareholder interests[162]. Sustainability and Environmental Initiatives - The company has been recognized as a "National Green Factory" and has received multiple environmental certifications, reflecting its commitment to sustainable development[60]. - The company’s environmental initiatives led to a 54.5% increase in rainwater and reclaimed water usage, reaching approximately 50,000 tons[78]. - The company has achieved significant energy efficiency, with comprehensive energy consumption per unit of output decreasing from 0.20 tons of standard coal per ten thousand yuan in 2020 to 0.159 tons in 2023[141]. - The company is focusing on optimizing product structure and developing new products such as water-based, solvent-free, and recycled materials to reduce energy consumption and emissions[146]. - The company aims to enhance its sustainability practices, targeting a 30% reduction in carbon emissions by 2025[189]. Strategic Partnerships and Expansion - The company has established a joint venture in Vietnam to leverage regional advantages for international business expansion, enhancing its competitiveness and mitigating trade risks[53]. - The company has established three subsidiaries, including Anli (Vietnam) Material Technology Co., Ltd., to support its global operations[127]. - The company is actively pursuing Nike certification for its materials, aiming to secure more orders from Nike[119]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share in the next two years[152]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[156]. Financial Management and Performance Metrics - The company’s asset-liability ratio was 35.87%, a decrease of 1.94 percentage points from the beginning of the year, indicating improved solvency[65]. - The company’s inventory decreased by 1.68% to ¥325,558,011, indicating improved inventory management[113]. - The company has recognized a fair value loss of 20 million RMB related to overdue trust products, adjusting their book value to 20 million RMB[149]. - The company is actively pursuing legal measures to recover investments from overdue trust products while maintaining a healthy financial status and cash flow[149]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the fiscal year, representing a growth of 20% compared to the previous year[154].

Investment Rating - The report maintains a "Recommended" rating for the company [1] Core Views - The company reported a revenue of 2.00 billion yuan in 2023, a year-on-year increase of 2.43%, while the net profit attributable to shareholders decreased by 51.03% to 0.71 billion yuan. However, the net profit after deducting non-recurring items increased significantly by 507.44% to 0.74 billion yuan [1] - The decline in net profit is attributed to non-operational factors, including a previous year's gain from land and property disposal, losses from overdue financial products, and losses from the overseas subsidiary in Vietnam. Despite this, the company's main products saw an increase in both volume and price, leading to improved operational performance [1] - The company is actively expanding its market presence and has established strategic partnerships with major brands, which is expected to enhance its growth prospects [1] - Future performance is anticipated to improve significantly, with projected net profits of 2.10 billion, 2.60 billion, and 3.10 billion yuan for 2024, 2025, and 2026 respectively, indicating a strong growth trajectory [1] Financial Summary - In 2023, the company achieved a gross margin of 21.01%, an increase of 4.55 percentage points year-on-year, with the second half of the year showing a gross margin of 22.89% [1] - The company’s earnings per share (EPS) are projected to be 0.97, 1.20, and 1.43 yuan for 2024, 2025, and 2026 respectively, with corresponding price-to-earnings (PE) ratios of 14x, 11x, and 9x [1][12] - The total assets are expected to grow from 2.19 billion yuan in 2023 to 2.87 billion yuan by 2026, reflecting a positive trend in the company's financial health [5][12]

安徽安利材料科技股份有限公司 2023 年度独立董事述职报告 （陈来） 各位股东及股东代表： 作为安徽安利材料科技股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》《证券法》，中国证监会《上市公司独立董事管理办法》《上市公司治 理准则》，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》等有关法律、法规、规章和规范性文件，以及《公司章程》《独立董事任职及 议事制度》等公司制度的规定和要求，在 2023 年任期内，忠实与勤勉地履行独立董事 职责，积极出席相关会议，认真审议董事会会议各项议案，对公司重大事项发表客观、 审慎、公正的独立意见，积极维护公司利益和股东特别是中小股东的合法权益，充分发 挥独立董事及各专门委员会的作用。现将 2023 年任职期间本人履行独立董事职责情况 报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人陈来，1966 年出生，中国国籍，无境外永久居留权，中共党员，武汉大学经济 学博士，安徽省总会计师协会副会长，合肥市第六批专业技术拔尖人才。现任安徽大学 商学院教授，安徽大学财务处处长，安徽大学现代管理研究所所 ...

证券代码：300218 证券简称：安利股份 公告编号：2024-028 安徽安利材料科技股份有限公司 独立董事候选人声明与承诺 声明人陈来，作为安徽安利材料科技股份有限公司第七届董事会独立董事候选人， 已充分了解并同意由提名人安徽安利材料科技股份有限公司董事会提名为安徽安利材 料科技股份有限公司（以下简称"公司"）第七届独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过安徽安利材料科技股份有限公司第六届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履 职情形的密 切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司 董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董 ...