江苏裕兴薄膜科技股份有限公司 子公司管理制度 江苏裕兴薄膜科技股份有限公司 子公司管理制度 第一章 总则 第一条 为了规范江苏裕兴薄膜科技股份有限公司（以下简称"公司"或"母 公司"）对子公司管理，促进子公司规范运作和健康发展，保证股东的法律权利， 依照《中华人民共和国公司法》《中华人民共和国证券法》《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、法规以及公司《公司章程》的有关规定，结合公司实 际情况，制定本制度。 第二条 加强对子公司的管理，旨在公司与子公司之间建立良好的管理运作 机制，通过科学合理的管理手段和方法实现公司的战略目标，有效控制风险，维 护公司及投资者的合法权益，促进公司规范运作和健康发展。 第三条 本制度所称子公司是指由本公司依法设立的具有独立法人资格的 公司或非公司制企业，包括直接或间接控股的全资子公司、控股子公司。 全资子公司是指公司投资且在该子公司中持股比例为 100%的公司或非公司 制企业。 控股子公司是指公司与其他单位或自然人共同出资设立的，公司持有其 50% 以上股权，或持有其股权比例虽未达到 50%但能够 ...

本资产评估报告依据中国资产评估准则编制 江苏裕兴薄膜科技股份有限公司拟对外投资 涉及的实物资产和土地使用权 市场价值资产评估报告 苏中资评报字(2023)第 6040 号 (共一册,第一册) 江苏中企华中天资产评估有限公司 二〇二三年七月七日 江苏裕兴薄膜科技股份有限公司拟对外投资涉及的实物资产和土地使用权市场价值资产评估报告 资产评估报告编码回执 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3232020077202300284 | | --- | --- | | 合同编号: ! | 2023-0504 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号; | 苏中资评报宇(2023)第6040号 | | 报告名称: | 江苏裕兴薄膜科技股份有限公司拟对外投资 涉及 的实物资产和土地使用权市场价值 资产评估报告 | | 评估结论: | 120.060.775.32元 | | 评估报告日: | 2023年07月07日 | | 评估机构名称: | 江苏中企华中天资产评估有限公司 | | 签名人员: | 率中秋 (资产评估师) 会员编号:13060065 | | | 博 兴 ( ...

| 证券代码：300305 | 证券简称：裕兴股份 | 公告编号：2023-048 | | --- | --- | --- | | 债券代码：123144 | 债券简称：裕兴转债 | | 江苏裕兴薄膜科技股份有限公司 关于与核心员工持股平台共同投资设立合资公司暨关联交 易的公告 江苏裕兴薄膜科技股份有限公司（以下简称"裕兴股份"或"公司"）于 2023 年 8 月 17 日召开第五届董事会第十五次会议和第五届监事会第十一次会议， 分别审议通过《关于对外投资设立合资公司暨关联交易的议案》，同意公司以房 屋建筑物、土地使用权、机器设备和在建工程等资产出资，与核心员工持股平台 共同投资设立合资公司。具体情况如下： 一、对外投资概述 （一）对外投资基本情况 公司拟与常州市嘉腾投资管理合伙企业（有限合伙）（以下简称"嘉腾投资"）、 常州市嘉明投资管理合伙企业（有限合伙）（以下简称"嘉明投资"）、常州市嘉 美投资管理合伙企业（有限合伙）（以下简称"嘉美投资"）共同投资，设立合资 公司常州宇盛新能源材料科技有限公司（以下简称"常州宇盛"）。合资公司注 册资本18,100万元人民币，其中公司以房屋建筑物、土地使用权、机器设备 ...

证券代码：300305 证券简称：裕兴股份 公告编号：2023-045 债券代码：123144 债券简称：裕兴转债 江苏裕兴薄膜科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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。 经审议，监事会认为： 公司本次对外投资设立合资公司，有利于公司将聚酯薄膜制造业务与聚酯薄 膜加工业务分开管理，更好地发挥专业化管理的优势，加快公司产业链一体化发 展布局，更好的满足下游客户需求，同时能够充分调动骨干员工的积极性和创造 力，提升凝聚力。本次对外投资遵循了客观、公允、合理的原则，不会影响公司 1 正常经营，不会对公司财务及经营状况产生重大不利影响。本次对外投资的审议 程序符合相关法律、法规以及《公司章程》的有关规定，不存在损害公司和股东， 特别是中小股东利益的情形。 二、审议通过《关于对外投资设立合资公司暨关联交易的议案》 本议案关联监事瞿红卿先生回避表决，其余 2 名非关联监事进行投票表决。 表决结果：2 票同意、0 票反对、0 票弃权。 江苏裕兴薄膜科技股份有限公司（以下简称"公司"）于 2023 年 8 月 7 日， ...

Financial Performance - The company's revenue for Q1 2023 was ¥501,407,806.35, representing a 29.81% increase compared to ¥386,255,263.88 in the same period last year[5] - Net profit attributable to shareholders decreased by 65.58% to ¥20,528,177.66 from ¥59,647,837.54 year-on-year[5] - Basic earnings per share dropped by 65.85% to ¥0.0722 from ¥0.2114 in the same period last year[5] - The total operating revenue for Q1 2023 was CNY 501,407,806.35, representing an increase of 29.8% compared to CNY 386,255,263.88 in the same period last year[38] - The net profit for Q1 2023 was CNY 20,528,177.66, a decrease of 65.6% from CNY 59,647,837.54 in Q1 2022[39] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.0722, down from CNY 0.2114 in the previous year[40] Cash Flow - The net cash flow from operating activities improved by 6.50%, amounting to -¥81,858,258.78 compared to -¥87,549,074.07 in the previous year[5] - Cash inflow from operating activities totaled 226,746,967.42, compared to 120,227,820.10 in the prior period, reflecting a significant increase of approximately 88.5%[41] - Cash outflow from operating activities was 308,605,226.20, up from 207,776,894.17, indicating a rise of about 48.5%[41] - The net cash flow from investing activities was -26,387,257.65, an improvement from -103,034,067.18 in the previous period[42] - The net cash flow from financing activities was 97,965,250.07, significantly higher than 19,174,366.69 in the previous period, marking an increase of approximately 411.5%[42] - The ending cash and cash equivalents balance was 355,747,493.74, compared to 270,894,541.39 in the prior period, indicating an increase of approximately 31.4%[42] Assets and Liabilities - The total assets increased by 2.59% to ¥3,153,023,659.32 from ¥3,073,425,194.02 at the end of the previous year[5] - The total liabilities increased to CNY 1,156,858,937.38, up from CNY 1,098,977,532.21 in the previous year, marking a rise of 5.3%[36] - The total equity attributable to shareholders of the parent company was CNY 1,996,164,721.94, an increase from CNY 1,974,447,661.81 in Q1 2022, representing a growth of 1.1%[36] Research and Development - Research and development expenses rose by 94.14% to ¥2,463,000.00, driven by increased investment in new product development[15] - Research and development expenses increased to CNY 24,637,584.03, a rise of 94.4% compared to CNY 12,690,443.10 in Q1 2022[38] Shareholder Information - As of the end of the reporting period, the total number of common shareholders was 15,077[29] - The largest shareholder, Wang Jianxin, holds 23.62% of the shares, totaling 68,213,400 shares[29] Production Capacity and Projects - The company has completed the construction of a production line with an annual capacity of 60,000 tons of high-end functional polyester film, with the first line already in operation[32] - The company is accelerating the installation and debugging of the third production line for the annual production of 500 million square meters of high-end functional polyester film[32] - The company plans to expedite the construction of a 250,000-ton functional polyester film expansion project[32] Financial Reporting - The company reported a financial expense of CNY 6,943,259.35, compared to a financial income of CNY 234,391.38 in the same period last year[38] - The company’s first-quarter report was not audited, as stated in the audit report[43]

江苏裕兴薄膜科技股份有限公司 2022 年度网上业绩说明会活动记录 活动时间：2023 年 4 月 26 日 15:00-17:00 活动地点：全景网（http://ir.p5w.net）以网络方式举行 参会人员： 投资者：通过全景网参与公司 2022 年度网上业绩说明会的投资者。 裕兴股份：副董事长兼董事会秘书刘全先生，总经理朱益明先生，副总经理 缪敬昌先生，财务总监王长勇先生，独立董事刘冠华先生。 活动记录： 为加强投资者关系，便于广大投资者更加深入、全面了解公司 2022 年度经 营情况，公司于 2023 年 4 月 26 日通过全景网（http://ir.p5w.net）以网络方式举 行 2022 年度网上业绩说明会，就投资者关心的问题进行解答交流。主要交流情 况如下： 1、领导，您好！我来自大决策。请问原材料涨价，公司考虑产品出厂价格 上调了吗？ 答：公司会根据市场需求及原材料价格情况调整产品价格。感谢关注裕兴股 份。 2、请问，2022 年 4 季度，公司收入将近 5 亿，为何净利润只有几百万？导 致利润率大幅下降的原因是什么，公司是否有相应措施？ 答：您好！受行业供需关系变化和原材料价格波动等因 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,865,968,092.53, representing a 36.69% increase compared to CNY 1,365,126,378.96 in 2021[24]. - The net profit attributable to shareholders decreased by 42.50% to CNY 138,725,817.31 in 2022 from CNY 241,242,934.89 in 2021[24]. - The net cash flow from operating activities was negative at CNY -131,073,962.91, a decline of 177.80% compared to CNY 168,480,215.72 in 2021[24]. - The total assets increased by 44.84% to CNY 3,073,425,194.02 at the end of 2022, up from CNY 2,121,907,514.98 at the end of 2021[24]. - The company reported a basic earnings per share of CNY 0.4896, down 42.07% from CNY 0.8451 in 2021[24]. - The company achieved a revenue of 1.866 billion yuan in 2022, representing a year-on-year growth of 36.69%[52]. - Net profit for the year was 139 million yuan, a decrease of 42.50% compared to the previous year[52]. - Total revenue for 2022 reached ¥1,865,968,092.53, a year-on-year increase of 36.69% compared to ¥1,365,126,378.96 in 2021[62]. - Revenue from the plastic film manufacturing segment was ¥1,739,219,515.14, accounting for 93.21% of total revenue, with a year-on-year growth of 31.70%[63]. - Revenue from photovoltaic polyester film was ¥1,319,794,401.36, representing 70.73% of total revenue, with a significant increase of 58.91% year-on-year[62]. Production and Capacity Expansion - The company plans to expand its production capacity with projects including a 20,000-ton optical-grade polyester film project and a 500 million square meter high-end functional polyester film project[17]. - The production capacity for polyester film is 200,000 tons, with a capacity utilization rate of 81.67% as of the end of the reporting period[44]. - The company has launched two production lines for high-end functional polyester films with an annual capacity of 500 million square meters and a production line for 28,000 tons of special solar backsheet polyester film during the reporting period[44]. - The company is investing in a new production line with an annual capacity of 60,000 tons for high-end functional polyester films[147]. - The company is also planning to build a special film production project with an annual capacity of 250,000 tons[147]. Research and Development - The company has established a "Functional Polyester Film Technology R&D Center" and holds 70 patents as of December 31, 2022, enhancing its R&D capabilities[44]. - Research and development (R&D) expenses increased by 32.11% to CNY 84,540,657.20 in 2022, driven by higher investments in new product development and testing[74]. - The number of R&D personnel rose to 68 in 2022, a 13.33% increase from 60 in 2021, with a notable increase in the number of master's degree holders[75]. - The company is focusing on developing new products such as high-transparency low-haze conductive films and enhanced weather-resistant polyester films for solar applications[74][75]. - The company emphasizes technological innovation and has developed differentiated polyester film products, enhancing its competitive advantage in the market[49]. Market Position and Strategy - The company has become one of the largest manufacturers of specialty functional polyester films in China, focusing on solar backsheet, electrical insulation, and electronic materials[35]. - The market share of solar backsheet polyester films has been continuously increasing, maintaining a leading position in the segment[35]. - The company is actively expanding its market share by leveraging the industrial chain cluster effect in the Yangtze River Delta region[35]. - The domestic market for textile yarn polyester films remains strong, with the company maintaining a leading position in this niche[35]. - The company aims to strengthen its brand and become a leading supplier of functional polyester films by adhering to a development strategy centered on functionality, differentiation, and variety[102]. Risk Management - The company emphasizes the risks associated with raw material price fluctuations, intensified market competition, and high customer concentration[4]. - The company aims to address potential risks in achieving operational plans and project progress through strategic measures outlined in the management discussion[4]. - The company is actively managing risks related to raw material price fluctuations by adjusting procurement strategies and enhancing internal management[111]. - The top five customers accounted for 60.46% of total sales, with the largest customer contributing 33.60% of annual sales[71]. - The company has a receivable balance of 396 million yuan, which poses a risk to cash flow and operational efficiency[113]. Corporate Governance - The company maintains independence from its controlling shareholder, ensuring autonomous operations in business, personnel, assets, and finance[124]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[121]. - The company has established a performance evaluation and incentive system linking management compensation to business performance[121]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[122]. - The governance structure of the company aligns with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[123]. Environmental and Social Responsibility - The company has implemented comprehensive environmental protection measures, adhering to various national laws and regulations[163]. - The company has established a complete set of "three wastes" treatment facilities to ensure compliance with environmental standards[164]. - The company reported a wastewater discharge of 19.7 tons per year, complying with the national wastewater discharge standards[164]. - The company donated RMB 1 million to the Changzhou Charity Federation and RMB 80,000 to the local government in Zengjia Town, Zhenping County, for poverty alleviation efforts in 2022[170]. - The company established a safety and environmental protection department to implement safety responsibilities and enhance employee safety awareness through training and emergency drills[169]. Financial Management - The company raised 600 million yuan through convertible bonds to support the production line projects and working capital[60]. - The total investment amount for the reporting period was 784,150,712.46 CNY, representing a 70.11% increase compared to 460,958,559.39 CNY in the previous year[84]. - The company reported a significant increase in short-term borrowings by 116.23% to 186,175,777.78 CNY, mainly due to increased bank loans[82]. - The total cash inflow from financing activities surged by 841.53% to 809,717,456.00 CNY in 2022[22]. - The company has pledged 39,875,600 CNY in cash and bills to banks for credit purposes[83].

证券代码：300305 证券简称：裕兴股份 公告编号：2023-019 债券代码：123144 债券简称：裕兴转债 江苏裕兴薄膜科技股份有限公司（以下简称"公司"）2022 年年度报告及摘 要已于 2023 年 4 月 13 日经公司第五届董事会第十二次会议审议通过，于 2023 年 4 月 15 日刊登于中国证监会指定的创业板信息披露网站。 为便于投资者能够进一步了解公司的经营情况，公司将于 2023 年 4 月 26 日（星期三）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登录"全景网·投资者关系互动平台 （http://ir.p5w.net）"参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司副董事长兼董事会秘书刘全先生、 总经理朱益明先生、副总经理缪敬昌先生、财务总监王长勇先生、独立董事刘冠 华先生。欢迎广大投资者积极参与。 江苏裕兴薄膜科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 1 （问题征集专题页 ...

江苏裕兴薄膜科技股份有限公司 投资者调研会议纪要 时间：2015 年 11 月 03 日 地点：裕兴股份 102 会议室 参会人员： 裕兴股份：总经理 刘全、董秘 陈琼、财务总监 孙冬萍 投资者：兴业证券 刘刚、东方证券 郭哲 1、公司今年第三季度产销情况、产品价格和利润变化情况。 今年第三季度，公司 4 条生产线的生产运营平稳、正常，聚酯薄膜产销量 与去年同期持平。第三季度净利润较上年同期增长 21%，主要受两方面的影响： 一方面受太阳能光伏行业景气度有所提升和公司产品结构调整的有利影响，太 阳能背材基膜等聚酯薄膜产品的毛利率有所上升；另一方面，由于公司施行的 股票期权与限制性股票激励计划，公司计提了 562 万元的股权激励费用。 2、公司怎么看光伏背板行业的技术发展，如双玻组件。 公司时刻关注行业和产业链的技术发展和进步。技术的进步可以使公司保 持着危机感和压力感，同时让公司持续投入，不断的进行研发活动。 近年来，光伏背板的产品工艺结构和使用材料出现了较多的新变化，从最 早被市场认可的三层复合（氟膜+PET+氟膜）结构，到现在的氟膜 +PET+PE、氟膜+PET+EVA、PET+PET+PET、氟涂层+P ...