证券代码：300234 证券简称：开尔新材 公告编号：2024-018 浙江开尔新材料股份有限公司 关于聘任公司高级管理人员的公告 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。 傅建有，1966 年生，中国国籍，无永久境外居留权，大专学历。曾在金华 县供销社、金华市泰来医药有限公司任职；2009 年 3 月加入公司，曾任公司监 事会主席，现任党群/监审部经理。2017 年 11 月起任公司控股子公司金华开晴太 阳能科技有限公司法定代表人、执行董事兼经理，2022 年 6 月起任公司全资子 公司金华开尔产业运营管理有限公司法定代表人、执行董事兼总经理。 截至本公告披露日，傅建有先生未直接持有公司股份，持有公司第二期员工 持股计划 120 万份的份额，与公司实际控制人、其他持有公司 5%以上股份的股 东、董事、监事和高级管理人员不存在关联关系。傅建有先生作为公司高级管理 人员符合《公司法》相关规定，其从未受过中国证监会及其他有关部门的处罚和 证券交易所惩戒，也不存在《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》第 3.2.3 条所规 ...

Financial Performance - The company's revenue for Q1 2024 was ¥71,303,996.33, a decrease of 4.73% compared to ¥74,841,018.35 in the same period last year[4] - Net profit attributable to shareholders increased by 3.60% to ¥11,097,838.61 from ¥10,712,282.14 year-on-year[4] - The company reported a decrease in operating income by ¥353.70, reflecting a 4.73% decline in overall performance[8] - Net profit for the period was ¥10,880,565.64, down from ¥11,308,240.30, representing a decline of 3.8%[24] - Total comprehensive income attributable to the parent company was CNY 11,089,722.36, compared to CNY 11,150,666.80 in the previous period, reflecting a slight decrease[25] Cash Flow - Operating cash flow net amount rose significantly by 42.67% to ¥49,223,330.49, compared to ¥34,500,404.05 in the previous year[4] - Net cash flow from operating activities was CNY 49,223,330.49, up from CNY 34,500,404.05, representing an increase of about 42.6%[26] - Cash inflow from operating activities totaled CNY 198,429,344.17, compared to CNY 168,324,684.43 in the previous period, marking a growth of approximately 17.9%[26] - Cash outflow from operating activities was CNY 149,206,013.68, an increase from CNY 133,824,280.38, which is a rise of about 11.5%[26] - The net cash flow from financing activities increased by 31.28 million RMB, a growth of 307.08% compared to the same period last year[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,436,128,039.48, down 1.20% from ¥1,453,597,436.12 at the end of the previous year[4] - Total liabilities decreased to ¥296,214,444.53 from ¥325,731,012.17, a reduction of 9.1%[21] - Accounts receivable decreased to ¥296,286,936.22 from ¥375,887,055.73, a reduction of 21.1%[20] - Inventory increased to ¥179,408,910.55 from ¥166,622,877.52, an increase of 7.4%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,691[11] - The largest shareholder, Xing Hanxue, holds 22.42% of the shares, amounting to 112,787,412 shares, with 18 million shares pledged[11] - The top three shareholders, Xing Hanxue, Wu Jianming, and Xing Hanke, are related parties, indicating potential influence on company decisions[12] Investment and Development - The company reported a significant increase in investment income of 1820.08%, reaching ¥89.96 compared to a loss of ¥5.23 in the previous year[8] - Research and development expenses decreased by 33.75% to ¥404.99 from ¥611.32 in the previous year[8] - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[24] Other Financial Metrics - The company’s weighted average return on equity was 0.98%, a slight decrease of 0.03% from the previous year[4] - Basic and diluted earnings per share increased to CNY 0.0221 from CNY 0.0213, indicating a growth of approximately 3.8%[25] - The company received a transaction price of 90 million RMB for the sale of a 12.71% stake in Jiangxi Xiangsheng Environmental Technology Co., Ltd., with 87 million RMB still outstanding[13] Risk Management - The company has taken measures to mitigate risks associated with the uncertainty of the equity transfer agreement with Zhongchuang Environmental Technology Co., Ltd.[13] Cash and Cash Equivalents - The net increase in cash and cash equivalents was 37.83 million RMB, a decrease of 60.54% year-on-year[9] - The ending balance of cash and cash equivalents was CNY 273,395,798.25, an increase from CNY 256,715,660.51 in the previous period[28] - The company reported an increase in cash and cash equivalents to ¥298,060,222.09 from ¥249,651,780.99, a rise of 19.4%[20] Audit Status - The company’s first quarter report was not audited, indicating that the financial data is preliminary and subject to change[29]

证券代码：300234 证券简称：开尔新材 公告编号：2024-015 经认真审议，与会持有人以记名投票表决的方式进行表决，表决结果如下： （一）审议通过《关于变更第二期员工持股计划管理委员会委员的议案》 因第二期员工持股计划原管理委员会主任工作调动，不再担任管理委员会委 员，本次持有人会议补选杨雪梅为第二期员工持股计划管理委员会委员，与原委 员王利华、吕红杰共同组成第二期员工持股计划管理委员会，任期为第二期员工 持股计划的存续期。上述三位管理委员会委员均未在公司控股股东或者实际控制 人单位担任职务，且不为持有公司股份 5%以上股东、实际控制人、董事、监事、 高级管理人员或者与前述主体存在关联关系。 表决结果：同意 13,650,000 份，占出席会议持有人所持有效表决权份额总数 的 100%；反对 0 份，占出席会议持有人所持有效表决权份额总数的 0%；弃权 0 份，占出席会议持有人所持有效表决权份额总数的 0%。 浙江开尔新材料股份有限公司 第二期员工持股计划第二次持有人会议决议公告 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、第二次持有人会议召开 ...

上海市锦天城律师事务所 关于浙江开尔新材料股份有限公司 2023 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江开尔新材料股份有限公司 2023 年年度股东大会的 法律意见书 致：浙江开尔新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江开尔新材料股份有 限公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公 司法》）《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及《浙 江开尔新材料股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本 法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了 ...

证券代码：300234 证券简称：开尔新材 公告编号：2024-014 浙江开尔新材料股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （1）现场会议时间：2024 年 4 月 23 日（星期二）14:30 （2）网络投票时间：2024 年 4 月 23 日，其中： 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 4 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 4 月 23 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：浙江省杭州市滨江区东信大道 69 号中恒大厦 14 楼 公司会议室。 3、会议召开方式：现场会议与网络投票相结合的方式 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席； （2）网络投票：公司将通过深圳证券交易所交易系统和 ...

Financial Performance - The total revenue for the year 2023 is projected to be approximately 1.2 billion RMB, representing a year-on-year growth of 15%[33]. - The company's operating revenue for 2023 was ¥614,983,103.67, a decrease of 12.61% compared to ¥703,745,686.87 in 2022[38]. - Net profit attributable to shareholders increased by 1.89% to ¥74,385,431.60 in 2023 from ¥73,004,559.34 in 2022[38]. - The net profit after deducting non-recurring gains and losses was ¥61,353,419.89, a significant increase of 739.11% from -¥9,599,795.12 in 2022[38]. - Cash flow from operating activities reached ¥103,372,507.08, up 847.59% from ¥10,909,039.90 in 2022[38]. - The company's revenue from the interior decorative enamel materials business was 248.70 million yuan, showing a slight decline, while the gross margin improved by 4.17%[72]. - The revenue from the thermal power and non-electric energy-saving environmental protection business grew by 21.22% year-on-year, reaching 295.90 million yuan, with a gross margin increase of 5.04%[73]. - The revenue from the new green building curtain wall business fell by 48.55% year-on-year to 15.02 million yuan due to a slowdown in domestic infrastructure investment[74]. - The company achieved operating revenue of 615 million yuan in 2023, a year-on-year decrease of 13%[70]. - The overall gross margin for the company has shown slight fluctuations, with a focus on maintaining cost efficiency in production[88]. Product Development and Innovation - The company is committed to enhancing its innovation capabilities and improving its R&D efficiency through collaboration with universities and research institutions[10]. - The company plans to launch three new product lines in 2024, focusing on eco-friendly materials and advanced technology applications[33]. - The company is focused on developing high-performance enamel boards with enhanced toughness to address quality issues in production and installation[91]. - The project for microcrystalline composite toughening technology aims to improve product quality and market competitiveness, with expected completion by June 2024[91]. - The company is developing a lightweight, high-strength decorative insulation integrated board aimed at reducing energy consumption in buildings, with a project completion target set for April 2024[92]. - A new anti-wear enamel finned heat exchanger tube has been developed, which enhances heat transfer efficiency and corrosion resistance, addressing issues of wear and leakage in existing products[92]. - The company plans to launch a new colorful enamel board that meets market demands for personalized design, with a project completion target also set for December 2024[92]. - The development of a corrugated plate heat exchanger for coal-fired power plants is underway, aimed at improving energy efficiency and reducing emissions, with a project completion target of December 2023[92]. Market Strategy and Expansion - The company aims to diversify its product offerings and optimize its product structure to mitigate risks from changes in industry policies and market conditions[8]. - Market expansion efforts include entering two new international markets, aiming for a 10% increase in overseas sales by the end of 2024[33]. - The company is strategically positioned to benefit from the increasing focus on energy conservation and pollution reduction in high-energy-consuming industries[52]. - The company is focused on expanding its market presence in the new materials industry, particularly in urban underground space development[46]. - The company is actively monitoring market trends and adjusting its strategies to explore new profit growth points and ensure sustainable development[8]. - The company plans to continue investing in R&D to improve product quality and expand the application scenarios of enamel materials[120]. - The company intends to enhance its talent development system to build a high-quality and stable talent team[124]. Sustainability and Environmental Commitment - The company emphasizes its commitment to sustainability, with plans to implement green practices across all operations by 2025[33]. - The company is committed to sustainable development and actively integrates green development concepts into its operations[78]. - The company has implemented a long-term green factory construction plan, focusing on energy conservation and carbon reduction[182]. - In 2023, the company generated over 4 million kWh from its photovoltaic power generation system, effectively reducing energy costs and carbon emissions[182]. - The company is actively pursuing a strategy of green and low-carbon development in response to national policies[182]. Governance and Management - The company adheres to governance standards set by the China Securities Regulatory Commission and Shenzhen Stock Exchange, with no unresolved governance issues[129]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[130]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[131]. - The company has a fully independent financial accounting system and operates separate bank accounts, ensuring financial independence[134]. - The company has a robust and independent R&D, procurement, production, and sales system, ensuring no competition or unfair transactions with controlling shareholders[135]. - The company emphasizes social responsibility and actively engages with stakeholders to balance interests[131]. Employee and Shareholder Engagement - The total remuneration for directors, supervisors, and senior management in 2023 amounted to CNY 3.7388 million[152]. - The company distributed a cash dividend of RMB 0.15 per 10 shares, totaling RMB 15,095,132.70, based on a total share capital of 503,171,090 shares[166][169]. - The employee stock ownership plan involved 29 participants holding a total of 8,200,000 shares, representing 1.63% of the company's total equity[173]. - The company repurchased 8.2 million shares for the employee stock plan at a price of 3.00 CNY per share, with a total contribution of 24,600,000 CNY from participants[174]. - The company has established a performance management system that links employee benefits closely with company performance[162]. Risk Management - The company faces risks related to the recovery of accounts receivable due to the long construction cycles and complex payment processes associated with government projects[12]. - The company recognizes the risk of talent shortages as it expands its business and develops new products and technologies, and plans to optimize its personnel structure[17]. - The company is exposed to fluctuations in raw material prices, which could negatively impact its gross profit margins if prices rise[15]. - The company emphasizes the importance of risk awareness among investors regarding its development strategies and operational plans[124].

浙江开尔新材料股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范浙江开尔新材料股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信息质 量，根据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和 国证券法》（以下简称"证券法"）、《深圳证券交易所创业板股票上市规则》、 《国有企业、上市公司选聘会计师事务所管理办法》等相关法律法规，以及《浙 江开尔新材料股份有限公司章程》（以下简称"《公司章程》"）的相关要求， 结合公司实际情况，制定本制度。 第二条 公司选聘进行财务会计报告审计等业务的会计师事务所，应当遵照 本制度的规定。公司选聘其他专项审计业务的会计师事务所，视重要性程度可参 照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审核同意后，提交公司董事会审议，并由股东大会决定。公司不得在董 事会、股东大会审议前聘请会计师事务所开展审计业务。 第二章 选聘会计师事务所的资格要求 第四条 公司选聘的会计师事务所应当符合《证券法》规定的资格，并满足 下列条件： （一）具有独立的法人资格，具有证 ...

浙江开尔新材料股份有限公司 2023年度内部控制自我评价报告 2023 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"），结合浙江开尔新材料股份有限公司（以下 简称"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， 对公司 2023 年 12 月 31 日（以下简称"内部控制评价报告基准日"）的内部控制有 效性进行了评价。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实 施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进公司实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能 导致内部控制变得不恰当 ...

浙江开尔新材料股份有限公司 | 第一节 | 财务会计制度 | 40 | | --- | --- | --- | | 第二节 | 利润分配 | 41 | | 第三节 | 内部审计 | 44 | | 第四节 | 会计师事务所的聘任 | 45 | | 第九章 | 通知和公告 | 45 | | 第一节 | 通知 | 45 | | 第二节 | 公告 | 46 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 46 | | 第一节 | 合并、分立、增资和减资 | 46 | | 第二节 | 解散和清算 | 47 | | 第十一章 | 修改章程 | 49 | | 第十二章 | 附则 | 49 | 章 程 二○二四年四月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 股东大会的一般规定 | 10 | ...

第四条 独立董事应当确保有足够的时间和精力有效地履行独立董事的职责。 第二章 任职资格 第五条 独立董事应当符合下列基本条件： （一）根据法律、行政法规及其他有关规定，具备担任上市公司董事的资格； 浙江开尔新材料股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司的治理结构，促进公司的规范运作，根据《中华 人民共和国公司法》、《上市公司独立董事管理办法》、《深圳证券交易所创业 板股票上市规则》、《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》等法律法规和《浙江开尔新材料股份有限公司章程》（以下 简称"公司章程"）的相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独 立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉的义务，维护公司整体 利益，尤其关注中小股东的合法权益不受损害。 （二）具有相关法律法规所要求的独立性； （三）具备上市公司运作的基本知识，熟悉相关法律、行政法规、规章及规 则； （四）具有五年以上法律、经济或者其他履行独 ...