2023 年度监事会工作报告 2023 年度，广东银禧科技股份有限公司（以下简称"公司"或"银禧科技"） 监事会全体成员严格按照《中华人民共和国证券法》（以下简称"《证券法》"） 《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交易所创业 板股票上市规则》等法律、法规、规范性文件以及《公司章程》等相关规定和要 求，认真履行了自身职责，依法独立行使监事会的监督权，促进公司规范运作， 维护公司、股东及员工的合法权益。监事会成员列席了报告期董事会和出席了所 有股东大会，对公司经营活动、财务状况、重大决策、股东大会召开程序以及董 事、高级管理人员履行职责情况等方面实施了有效监督和检查。现将 2023 年度 监事会主要工作报告如下： 报告期内，公司监事列席了公司召开的董事会并出席了所有股东大会，并根 据有关法律、法规，对董事会、股东大会的召开程序、决议事项、决策程序、董 事会对股东大会的决议执行情况、公司董事、高级管理人员执行公司职务的情况 及公司内部控制制度等进行了监督。 报告期内，公司监事会根据《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》及《公司章程》等有关规定，从切实维护公司和全体股东利 ...

广东银禧科技股份有限公司 审计报告及财务报表 二○二三年度 信会师报字[2024]第 ZL10118 号 广东银禧科技股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-110 | 审计报告 信会师报字[2024]第 ZL10118 号 广东银禧科技股份有限公司全体股东： 一、 审计意见 我们按照中国注册会计师审计准则的规定执行了审计工作。审计 报告的"注册会计师对财务报表审计的责任"部分进一步阐述了我 们在这些准则下的责任。按照中国注册会计师职业道德守则，我们独 立于银禧科技，并履行了职业道德方面的其他责任。我们相信，我们 获取的审计证据是充分、适当 ...

Financial Performance - Net profit attributable to shareholders of the listed company in Q1 2023 was 1,759,465.86, while in Q2 it was 14,523,250.00, showing a significant increase[12] - The company's operating income in Q3 2023 was 445,638,418.49, with a net profit of 10,410,840.28[12] - In Q4 2023, the company's operating income was 458,114,728.49, but the net profit dropped to 336,477.93[12] - Revenue in 2023 decreased by 9.79% year-over-year to RMB 1,665,378,003.70[32] - Net profit attributable to shareholders of the listed company increased by 594.62% year-over-year to RMB 27,030,034.07[32] - Net cash flow from operating activities decreased by 83.20% year-over-year to RMB 57,234,067.79[32] - Total assets increased by 4.07% year-over-year to RMB 1,845,268,199.04[32] - Equity attributable to shareholders of the listed company increased by 4.57% year-over-year to RMB 1,303,868,026.09[32] - The company achieved operating income of 1.665 billion yuan, a year-on-year decrease of 9.79%[79] - Operating profit increased by 1849.77% year-on-year to 39 million yuan[79] - Net profit attributable to the parent company increased by 594.62% year-on-year to 27 million yuan[79] - Net cash flow from operating activities decreased by 83.20% year-on-year to 57.234 million yuan[60] - Net cash flow from investing activities increased by 64.44% year-on-year to -87.086 million yuan[60] - Net cash flow from financing activities increased by 108.52% year-on-year to 11.89 million yuan[60] Profit Distribution and Equity - The company's undistributed profit as of December 31, 2023, was 598,970.42, a significant increase from 219,054.21 in 2022[1] - Minority shareholders' equity as of December 31, 2023, was 76,972.51, up from 64,405.43 in 2022[1] - The company's profit distribution plan for 2023 is to distribute 0 cash dividends per 10 shares and 0 bonus shares per 10 shares[24] Government Subsidies and Non-Operating Income - The company's government subsidies in 2023 amounted to 6,348,198.90, an increase from 4,773,482.94 in 2022[13] - Non-operating income included government subsidies of 13,474,606.47 RMB, accounting for 49.04% of total profit[84] Production Capacity and Utilization - The company's modified plastics production capacity is 200,000 tons with a utilization rate of 57.94%[48] - The company is constructing an additional 120,000 tons of production capacity, which is a transfer of existing capacity[48] - The company's intelligent lighting strip production capacity is 10 million meters with a utilization rate of 26.72%[48] - The company's intelligent lighting fixture production capacity is 3 million sets with a utilization rate of 58.03%[48] Product Performance and Market - The company's core product, high-transparency, high-flame-retardant polycarbonate material, has entered the supply chain of internationally renowned smart lighting companies such as Philips, Osram, and Opple[50] - The company's modified plastic products achieved operating income of 1.382 billion yuan, a year-on-year decrease of 8.80%[51] - Sales volume of modified plastics decreased by 3.40% year-on-year to 115,374 tons[52] - Production volume of modified plastics decreased by 3.31% year-on-year to 115,879 tons[52] - Inventory volume of modified plastics increased by 6.99% year-on-year to 7,727 tons[52] Corporate Governance and Compliance - The company's governance structure complies with the requirements of the "Guidelines for Corporate Governance of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 2 - GEM Listing and Operation"[17] - The company has established independent labor, personnel, and distribution management systems, with senior management and financial personnel not holding positions or receiving compensation from major shareholders or their affiliates[126] - The company has engaged Lixin Certified Public Accountants (Special General Partnership) for 8 consecutive years, with audit service fees amounting to 900,000 RMB[134] - The company and its subsidiaries have complied with environmental laws and regulations, with no significant penalties for environmental violations during the reporting period[135] - The company has no controlling shareholder or actual controller, and will continue to improve internal control systems and strengthen financial management, internal audit, and risk management to ensure healthy and stable development[146] - The company will deepen its understanding of the latest laws and regulations, standardize information disclosure, and enhance the quality of disclosure to protect the rights of investors, especially minority shareholders[146] - The company held 9 board of supervisors meetings in 2023, ensuring compliance with laws and regulations and maintaining transparency in information disclosure[148] - The company's actual governance status is in line with the regulations issued by laws, administrative regulations, and the China Securities Regulatory Commission, with no significant differences[150] Investments and Projects - Investment in the Dongguan Songshan Lake High Polymer New Materials Industrial Park project reached 258,972,333.06 RMB, with a completion rate of 74%[94] - The Zhuhai New Materials Production Base project had an investment of 84,638,335.12 RMB, with a completion rate of 57%[94] - The Anhui Chuzhou Yinxi High Polymer Materials Project (Phase I) was fully completed with a total investment of 51,743,207.09 RMB[94] - The company's total derivative investment for hedging purposes amounted to 6,428.42 million yuan, with a final investment balance of 1,658.82 million yuan, accounting for 1.27% of the company's net assets at the end of the reporting period[98] Risk Management and Hedging - The company's actual loss from forward exchange and hedging activities in 2023 was -728,500[20] - The company has established strict authorization and position systems, strengthened professional ethics education, and improved the comprehensive quality of relevant personnel to mitigate internal control risks in hedging transactions[113] - The company's hedging transactions are conducted in major domestic futures markets with high transparency and active trading, ensuring fair value is reflected in transaction prices and daily settlement prices[113] - The company has implemented measures to reduce technical risks in hedging transactions by selecting multiple channels and ensuring system stability[113] Legal and Compensation Issues - The company faces risks related to performance compensation obligations, with legal actions taken against individuals who failed to fulfill their compensation commitments[154] - The company won a lawsuit against Hu Enci and Chen Zhiyong, with a total compensation of 110.7461 million yuan (including cash compensation, dividend refund, and litigation costs, excluding interest fees for delayed payments). Chen Zhiyong is required to pay 64.4361 million yuan (including the value of 2,035,028 shares, cash compensation, dividend refund, and litigation costs, excluding interest fees for delayed payments). However, the enforcement of the judgment has been ineffective, and there is a risk that the debt may not be recovered[155] Accounts Receivable Management - The company has strengthened accounts receivable management through pre-credit analysis, in-process control, and post-collection tracking. To further secure accounts receivable, the company and its subsidiaries have signed accounts receivable credit insurance contracts to reduce bad debt losses[156] International Expansion - In early 2024, the company established a subsidiary, Yinshi Technology (Vietnam) Co., Ltd., in Vietnam. The company plans to accelerate the construction and operation of the Vietnam subsidiary, expand overseas markets through marketing teams and exhibitions, and lay a solid foundation for future profit growth[157] Equity Incentive Plan - The company's 2023 annual revenue was 1.665 billion yuan, a decrease of 9.79% year-on-year, falling short of the 2.2 billion yuan target set for the 2021-2023 equity incentive plan. As a result, the company will repurchase and cancel the restricted shares held by the incentive recipients, which may lead to the loss of some core personnel[179] Strategic Focus and R&D - The company continues to focus on the modified plastics industry, leveraging its technical, customer, service, and product quality advantages. Future efforts will include increasing R&D investment, developing high-end and environmentally friendly modified plastics, and focusing on the new energy industry chain[180] - The company aims to expand its market share in modified plastics and explore new application areas. It will focus on developing high-margin products and targeting new customers while deepening relationships with key clients[181] - The company plans to continue increasing R&D investment to drive technological innovation and maintain its competitive edge[104] - The company will continue to actively promote the research and development of 3D printing materials, solidifying research results and advancing the industrialization process of the project[116] - The company plans to improve technical research levels through continuous investment in capital, talent, and technology, and will launch differentiated modified plastic products to avoid highly competitive market areas[123] Board and Management Changes - The company's board of directors and senior management underwent changes, with two independent directors completing their terms and two new independent directors being elected on July 21, 2023[183] - The company's total compensation for directors, supervisors, and senior management in 2023 amounted to RMB 7.6997 million[197] - The company's board of directors includes key figures such as Tan Wenzhao (Chairman), Zhou Juan (Vice Chairman), and Lin Dengcan (General Manager and Director), with Lin Dengcan holding 10,070,700 shares[191] - Zhang Deqing, a key executive, holds multiple leadership roles, including General Manager of the PVC Division and Director of several subsidiaries[184] - The company's governance structure includes a board of supervisors with 3 members, ensuring compliance with legal and regulatory requirements[187] - The company has established a comprehensive governance framework, including rules for the board of supervisors to oversee major company matters and financial status[187] - The company's senior management, including Lin Dengcan, has extensive experience and holds significant positions across various subsidiaries[189] - The company's independent directors, such as Zhao Jianqing and Wei Long, bring diverse expertise from academia and legal fields[190][185] - The company's financial and operational leadership includes Tan Ying, who has been with the company since 2011 and holds multiple directorial roles[193] - The company's governance practices include a remuneration and assessment committee responsible for setting and reviewing compensation for directors and senior management[196] Board Meetings - The 5th Board of Directors held its 29th meeting on April 7, 2023, with the disclosure date on April 11, 2023[199] - The 5th Board of Directors held its 30th meeting on April 17, 2023[199] - The 5th Board of Directors held its 31st meeting on May 16, 2023, with the disclosure date on May 17, 2023[199] - The 5th Board of Directors held its 32nd meeting on July 3, 2023, with the disclosure date on July 4, 2023[199] - The 5th Board of Directors held its 33rd meeting on July 10, 2023, with the disclosure date on July 10, 2023[199] - The 6th Board of Directors held its 1st meeting on July 21, 2023, with the disclosure date on July 21, 2023[199] - The 6th Board of Directors held its 2nd meeting on August 7, 2023, with the disclosure date on August 9, 2023[199] - The 6th Board of Directors held its 3rd meeting on September 26, 2023, with the disclosure date on September 26, 2023[199] - The 6th Board of Directors held its 4th meeting on October 23, 2023, with the disclosure date on October 23, 2023[199] - Directors raised objections regarding certain company matters[200]

综上所述，在 2024 年度继续开展聚氯乙烯与聚丙烯期货套期保值业务是必要 的也是可行的。 广东银禧科技股份有限公司 关于开展聚氯乙烯与聚丙烯期货套期保值业务的可行性分析报告 广东银禧科技股份有限公司（以下简称"银禧科技"或"公司"）及子公司银 禧工程塑料（东莞）有限公司（以下简称"银禧工塑"）是集研发、生产、销售和 技术服务于一体的高分子类新材料改性塑料供应商，主营业务为生产和销售改性塑 料，其生产需要大量用到聚氯乙烯与聚丙烯。 一、开展聚氯乙烯与聚丙烯期货套期保值业务的必要性 公司生产聚氯乙烯改性塑料所需主要原材料聚氯乙烯，占该类产品生产成本的 40%以上；子公司银禧工塑生产聚丙烯改性塑料所需主要原材料聚丙烯，占该类产 品生产成本的 50%以上，聚氯乙烯与聚丙烯价格波动对公司及子公司的生产成本影 响较大。 公司通过原材料套期保值业务锁定生产经营中使用的聚氯乙烯与聚丙烯远期价 格，规避了聚氯乙烯与聚丙烯大幅波动情形，减少因原材料价格波动造成的产品成 本波动，降低原材料价格波动对公司生产经营的影响。 二、开展聚氯乙烯与聚丙烯期货套期保值业务的基本情况 1.套期保值交易品种 公司及子公司拟开展的聚氯乙烯与聚丙烯 ...

广东银禧科技股份有限公司 2023 年度内部控制自我评价报告 广东银禧科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监 管要求（以下简称"企业内部控制规范体系"），结合广东银禧科技股份有限公 司（以下简称"公司"或"本公司"）内部控制制度和评价办法，在内部控制日 常监督和专项监督的基础上，我们对公司截至 2023 年 12 月 31 日（内部控制评 价报告基准日）的内部控制有效性进行了评价。 一、重要声明 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。根 据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公 司未发现非财务报告内部控制重大缺陷。自我内部控制评价报告基准日至内部控 制评价报告发出日之间未发生影响内部控制有效性评价结论的因素。 三、公司建立内部控制的目标和遵循的原则 （一）公司内部控制的目标 1、建立和完善符合现代企业管理要求的法人治理结构，形成科学的决策机 制、执行机制和监督机 ...

广东银禧科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范广东银禧科技股份有限公司（以下简称"公司"）董事、高 级管理人员的产生、优化公司董事会的组成、完善公司法人治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》等 有关法律、法规和规范性文件以及《广东银禧科技股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，公司特设立董事会提名委员会（以下简称"提 名委员会"），并制定本工作细则。 第二条 提名委员会是董事会设立的专门工作机构，主要负责对公司董事和 总经理的人选、选择标准和程序进行选择并提出建议，同时对董事长提名的董事 会秘书人选以及总经理提名的副总经理和财务负责人等高级管理人员人选进行 审查并提出建议。 第二章 人员构成 第三条 提名委员会由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事三 分之一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事 ...

广东银禧科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的考 核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》（下称 "公司法"）、《上市公司治理准则》、《广东银禧科技股份有限公司章程》（下称"《公 司章程》"）等有关规定，公司特设立董事会薪酬与考核委员会（以下简称"薪酬 与考核委员会"），并制定本工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定 公司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高 级管理人员的薪酬政策与方案。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、董事，高级管 理人员是指董事会聘任的总经理、副总经理、董事会秘书、财务负责人总监以及 《公司章程》规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者三 分之一以上的董事提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员 担任，主任委员在 ...

关于资产核销的公告 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。 广东银禧科技股份有限公司（以下简称"公司"或"银禧科技"）于2024年4 月17日召开了第六届董事会第七次会议及第六届监事会第七次会议，会议分别审 议通过了《关于资产核销的议案》。本次资产核销不涉及关联方，在董事会权限 范围内，无须提交股东大会审议。具体内容如下： 一、本次资产核销概述 证券代码：300221 证券简称：银禧科技 公告编号：2024-33 广东银禧科技股份有限公司 为真实反应公司财务状况，根据《企业会计准则》、《深圳证券交易所创业板 股票上市规则》、《深圳证券交易所创业板上市公司规范运作指引》等相关规定， 公司拟对部分应收账款进行清理，并予以核销。 本次核销应收账款6,497,457.00元，已全额计提坏账准备6,497,457.00元, 本次坏账核销明细如下： 1 单位：元 公司 应收账款单位名称 核销金额 核销原因 账龄 银禧工程塑料（东 莞）有限公司 Chin Yuan Co.,Ltd. 4,840,943.48 账龄较长，预计无法收 回 逾期 5 年 以上 银禧工程塑料 ...

广东银禧科技股份有限公司 2024 年高级管理人员薪酬与考核方案 第一章 总则 第一条 为了更好地调动广东银禧科技股份有限公司（以下简称"公司）高 级管理人员的工作积极性，建立与现代企业制度相适应的激励约束机制，保持核 心管理团队的稳定性，提升公司的经营管理效益，依据《公司法》、《上市公司治 理准则》、《公司章程》及《董事会薪酬与考核委员会工作细则》等规定，特制订 本方案。 第二条 本方案适用于公司高级管理人员，公司高级管理人员指公司总经理、 副总经理、董事会秘书、财务总监。 第三条 2024年高级管理人员的薪酬方案具体遵循以下原则： （一）责任原则：按工作岗位、工作成绩、贡献大小及权责相结合等因素确 定各个基本薪酬标准。 第六条 公司高级管理人员同时兼任公司董事的，享受董事津贴，其薪酬依 据高级管理人员薪酬执行。高级管理人员外派到控股子公司担任董事、监事、高 级管理人员，其薪酬由公司或子公司发放。 公司高级管理人员的薪酬主要是指基本工资及绩效奖金，具体情况如下： 单位：万元 （二）竞争原则：薪酬水平需参照同行业及同地区类似上市公司标准，保持 公司薪酬的吸引力及在市场上的竞争力。 第二章 薪酬管理办法制定及实 ...

广东银禧科技股份有限公司 2023 年度独立董事述职报告（肖晓康换届离任） 各位股东及股东代表： 作为广东银禧科技股份有限公司(以下简称"公司")的第五届董事会独立董 事，本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司独立董事管理办法》等相关法律法规和《广东银禧科技股份有限公司章程》 （以下简称"《公司章程》"）、《独立董事工作细则》的规定和要求，在 2023 年度诚信、勤勉、尽责、忠实履行职务，按要求积极出席 2023 年度的相关会议， 认真审议董事会各项议案，充分发挥了独立董事及各专业委员会委员的作用，切 实维护公司和股东尤其是中小股东的合法权益，现就本人2023 年度独立董事履 职情况汇报如下： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、出席董事会、股东大会、独董专门会议的履职情况 1、 2023 年度，本人任第五届董事会独立董事期间，公司共召开 5 次董事 会会议，3次股东大会，本人共出席了5次董事会会议及出席了3次股东大会。出 席会议情况如下表： | 本报告期 | 现场出席 | 以通讯方 | 委托出席 | ...