证券代码：300234 证券简称：开尔新材 公告编号：2024-019 浙江开尔新材料股份有限公司 2023 年年度权益分派实施公告 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。 浙江开尔新材料股份有限公司（以下简称"开尔新材"或"公司"）2023 年 年度权益分派方案已获2024年4月23日召开的2023年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司于 2024 年 4 月 23 日召开 2023 年年度股东大会，审议通过了《关于 <公司 2023 年度利润分配预案>的议案》，具体权益分派方案如下：以 2023 年 12 月 31 日的公司总股本 503,171,090 股为基数，向全体股东每 10 股派发现金股 利人民币 0.30 元（含税），共计分配现金股利 15,095,132.70 元（含税），本次 利润分配后剩余未分配利润结转至下一年度分配。 本次利润分配预案公布后至实施前，如公司总股本由于可转债转股、股份回 购、股权激励或员工持股计划等原因而发生变化时，按照分配比例不变的原则， 分红金额相 ...

2、本次会议于 2024 年 4 月 26 日在公司会议室以现场结合通讯表决的方式 召开。 证券代码：300234 证券简称：开尔新材 公告编号：2024-017 浙江开尔新材料股份有限公司 第五届董事会第十次（临时）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、董事会会议召开的情况 1、浙江开尔新材料股份有限公司（以下简称"公司"或"开尔新材"）第 五届董事会第十次（临时）会议于 2024 年 4 月 23 日以电子邮件方式或专人送达 方式发出会议通知。 2、审议通过了《关于聘任公司高级管理人员的议案》 表决结果：7 票同意，0 票弃权，0 票反对。 3、本次会议应到董事 7 人（邢翰学、吴剑鸣、邢翰科、俞邦定、倪丽丽、 李世程、刘芙），实际出席董事 7 人。 4、本次会议由公司董事长邢翰学先生主持，公司监事、高级管理人员列席 了本次会议。 5、本次会议的召集、召开和表决程序符合《公司法》等法律法规和《公司 章程》的有关规定，会议有效。 二、董事会会议审议情况 经全体与会董事审议，本次会议以投票表决的方式审议通过了以下议案： 1、审议通过 ...

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：2024-018 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 ...

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 ...

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 ...

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 ...

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 关于举行 2023 年度网上业绩说明会的公告 证券代码：300234 证券简称：开尔新材 公告编号：2024-011 （一）召开时间：2024 年 4 月 8 日（星期一）15:00-17:00 （二）出席人员：董事长兼总经理邢翰学先生、独立董事倪丽丽女士、财务 总监马丽芬女士、董事会秘书盛蕾女士。 （三）接入方式：搜索网址 https://eseb.cn/1dmS7HZURjy 或微信扫一扫以下 二维码： 二、征集问题事项 为广泛听取投资者的意见和建议，公司现提前向投资者公开征集问题，提问 通道自本公告日起开放。此外，投资者亦可于 2024 年 4 月 7 日 15:00 前，将需 要了解的情况和关注的问题预先通过电子邮件方式发送至公司邮箱 stock@zjke.com，公司将在本次业绩说明会上对投资者普遍关注的问题进行重点 回复。 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。 浙江开尔新材料股份有限公司（以下简称"公司"）已于 2024 年 4 月 3 日 披露了公司《2023 年年度报告》及《2023 年年度报告摘要》。 为 ...

浙江开尔新材料股份有限公司 2023 年度独立董事述职报告 ——倪丽丽 各位股东及股东代表： 2023 年，公司召开了董事会会议 4 次，股东大会 3 次。本人作为公司独立 董事，参加了第五届董事会第五次至第八次会议等 4 次董事会会议和 3 次股东大 会，本人出席董事会会议、列席股东大会的情况如下： | 报告期内董事会召开次数 | | | | | | | 4 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事姓名 | 具体职务 | 应出席 次数 | 亲自出席 次数 | 委托出 席次数 | 缺席次 数 | | 是否连续两 次未亲自出 | | | | | | | | | 席会议 | | 倪丽丽 | 独立董事 | 4 | 4 | 0 | | 0 | 否 | | 报告期内股东大会召开次数 | | | | | | | 3 | | 董事姓名 | 具体职务 | 应出席 | 亲自出席 | 委托出 | 缺席次 | | 是否连续两 次未亲自出 | | 次数 | | | 次数 | 席次数 | 数 | | | | | | | | | | | 席会议 | | 倪丽丽 | ...