证券代码：300446 证券简称：乐凯新材 公告编号：2023-073 保定乐凯新材料股份有限公司 关于召开 2023 年度第一次临时股东大会通知的公告 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。 保定乐凯新材料股份有限公司（以下简称"公司"）第四届董事会第二十九 次会议决定于 2023 年 8 月 28 日（星期一）下午 14:30 召开 2023 年度第一次临 时股东大会，现将有关事项通知如下： 一、会议召开的基本情况： 1、股东大会届次：2023 年度第一次临时股东大会 2、股东大会的召集人：保定乐凯新材料股份有限公司董事会 1 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，公司股东应在本通知列明的有关时限内通过深圳 证券交易所的交易系统或互联网投票系统进行网络投票。 （3） 同一表决权只能选择现场投票、深圳证券交易所交易系统投票、深圳 证券交易所互联网投票系统投票中的一种方式，不能重复投票，若同一表决权出 现重复表决的，以第一次有效投票结果为准。 6、股权登记日：2023年8月21日（星期一） 3、 ...

保定乐凯新材料股份有限公司董事会 2023 年 8 月 11 日 证券代码：300446 证券简称：乐凯新材 公告编号：2023-068 保定乐凯新材料股份有限公司 关于选举第五届职工代表监事的公告 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。 保定乐凯新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日召 开职工代表大会。经与会职工代表审议，选举王良文先生、苏志革先生（简历见 附件）担任公司第五届监事会职工代表监事。王良文先生、苏志革先生将与经公 司股东大会选举产生的非职工代表监事共同组成第五届监事会，任期至第五届监 事会届满。 公司职工代表监事王良文先生、苏志革先生符合《公司法》等相关法律法规 规定的监事任职资格和条件。公司监事会中职工代表的比例不低于三分之一，符 合相关法律法规及《公司章程》的规定。 特此公告。 附件：职工代表监事简历 1. 王良文，男，1977 年 12 月出生，中国国籍，无境外永久居留权，本科学 历，高级工程师，中共党员。历任成都航天模塑股份有限公司质量部工程师、部 长助理、部长，成都航天模塑股份有限公司成都塑胶 ...

保定乐凯新材料股份有限公司独立董 事提名人声明 提名人保定乐凯新材料股份有限公司董事会现就提名 刘洪川为保定乐凯新材料股份有限公司第五届董事会独立 董事候选人发表公开声明。被提名人已书面同意出任保定 乐凯新材料股份有限公司第五届董事会独立董事候选人。 本次提名是在充分了解被提名人职业、学历、专业资格、 详细的工作经历、全部兼职等情况后作出的，本提名人认 为被提名人符合相关法律、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，具体声明如下： 一、被提名人不存在《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：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规 则》规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：____________________________ 四、被提名人已经参加培训并取得证券交易所认可的 P A G E 三、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 如否，请详细说明：____________ ...

证券代码： 300446 证券简称：乐凯新材 公告编号：2023-049 保定乐凯新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------|----------------------------| | 投资者关系活动 | □特定对象调研 | 分析师会议 | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 30 日 ( | 周二) 下午 14:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（ | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、财务总监兼董事会秘书 | 王科塞 | | 员姓名 | 2、证券事务代表 | | | | 3、财金 ...

证券代码：300446 证券简称：乐凯新材 公告编号：2023-046 保定乐凯新材料股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，保定乐凯新材料股份有限公司（以下简 称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 30 日（周二） 15:00-17:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 保定乐凯新材料股份有限公司董事会 2023 年 5 月 25 日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥46,746,870.25, representing an increase of 11.00% compared to ¥42,115,035.28 in the same period last year[8]. - Net profit attributable to shareholders decreased by 12.99% to ¥1,378,568.40 from ¥1,584,388.42 year-on-year[8]. - The company reported a significant increase in other income, which rose by 1235.22% to ¥1,025,918.05 from ¥76,834.98 year-on-year[15]. - Net profit for the current period was ¥1,556,097.41, compared to ¥1,341,055.61 in the previous period, marking a 16.0% increase[43]. - The total comprehensive income for the current period was ¥1,556,097.41, compared to ¥1,341,055.61 in the previous period, indicating a growth of 16.0%[48]. - Basic and diluted earnings per share were both ¥0.0068, down from ¥0.0078 in the previous period[48]. Cash Flow - The net cash flow from operating activities was negative at -¥8,782,970.41, a decline of 161.15% compared to ¥14,362,343.01 in the previous year[8]. - The cash inflow from operating activities for the current period is CNY 44,778,822.38, compared to CNY 41,840,913.78 in the previous period, representing an increase of approximately 4.6%[24]. - The cash outflow from operating activities for the current period is CNY 53,561,792.79, compared to CNY 27,478,570.77 in the previous period, indicating a significant increase of approximately 94.8%[24]. - The net cash flow from investing activities was positive at ¥528,990.60, contrasting with a negative cash flow of ¥-15,861,942.79 in the previous period[44]. - The cash received from tax refunds in the current period is CNY 1,266,605.10, down from CNY 3,879,948.45 in the previous period, reflecting a decrease of approximately 67.3%[24]. - The company's total cash paid to employees in the current period is CNY 14,710,819.89, compared to CNY 11,150,992.61 in the previous period, marking an increase of approximately 32.3%[24]. - The cash and cash equivalents decreased from CNY 20,583,248.45 to CNY 11,732,033.97[32]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥811,270,082.05, down 0.52% from ¥815,496,152.30 at the end of the previous year[8]. - Total liabilities were reported at CNY 126,109,285.18, down from CNY 131,893,799.34[38]. - The company's total current assets amounted to CNY 338,630,783.15, a decrease from CNY 344,358,728.93[35]. - The company's equity attributable to shareholders amounted to CNY 654,388,189.28, slightly increasing from CNY 653,007,275.80[38]. - The company's total equity attributable to shareholders increased slightly by 0.21% to ¥654,388,189.28 from ¥653,007,275.80 at the end of the previous year[8]. Operational Metrics - The weighted average return on equity was 0.21%, a decrease of 0.03% from 0.24% in the same period last year[8]. - Total operating revenue for the current period reached ¥46,746,870.25, an increase of 11.6% compared to ¥42,115,035.28 in the previous period[39]. - Total operating costs increased to ¥46,971,928.32, up 17.5% from ¥39,986,045.19 in the previous period[39]. - Research and development expenses rose to ¥5,208,247.85, reflecting a 4.6% increase from ¥4,977,823.64 in the previous period[39]. - Accounts receivable increased from CNY 56,634,094.41 to CNY 65,887,518.80, indicating a growth of approximately 51.5%[32]. - Inventory rose from CNY 52,383,787.54 to CNY 57,947,553.50, reflecting an increase of about 10.7%[32]. - The company experienced a 197.41% increase in prepayments, reaching ¥13,414,490.98, attributed to expenses related to mergers and acquisitions[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,908, with the largest shareholder, China Lekai Group Co., Ltd., holding 30.61% of shares[20]. - The total number of shares held by the top ten unrestricted shareholders amounts to 70,000,000 shares, with China Lekai Group Co., Ltd. being the largest holder[21]. - The company has a total of 4,827,434 shares under lock-up restrictions at the end of the reporting period[27]. Strategic Initiatives - The company plans to issue shares to acquire 100% of the equity of Chuan Nan Aerospace Energy Technology Co., Ltd. and Chengdu Aerospace Molding Co., Ltd., as part of a major asset restructuring project[28]. - The company has received approval from the Shenzhen Stock Exchange to resume the review of its asset restructuring transaction on March 29, 2023[30]. - The company is in the process of updating relevant materials for the asset restructuring, which is subject to approval by the Shenzhen Stock Exchange and the China Securities Regulatory Commission[30]. - The company invested CNY 150 million in its subsidiary Cangzhou Lekai Chemical to enhance competitiveness and sustainable development[31]. - After the investment, the company will hold 90.7232% of Cangzhou Lekai Chemical's shares, which will become a controlled subsidiary[31]. Financial Challenges - Financial expenses surged by 61571.63% to ¥327,130.99 compared to ¥530.44 in the previous year, primarily due to decreased interest income and increased exchange losses[15]. - The net cash flow from operating activities was negative at ¥-8,782,970.41, a significant decrease from ¥14,362,343.01 in the previous period[44]. - The cash and cash equivalents at the end of the period decreased to ¥11,732,033.97 from ¥34,779,932.05 in the previous period[44].

Financial Performance - Net profit increased to ¥5,404,065.51 from ¥5,071,165.09, representing a growth of approximately 6.5% year-over-year[2] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[65] - The company’s operating revenue for 2022 was ¥169,798,216.13, an increase of 10.91% compared to ¥153,094,271.40 in 2021[156] - The net profit attributable to shareholders for 2022 was ¥5,013,521.35, a slight increase of 0.53% from ¥4,987,046.36 in the previous year[156] - The company reported a total revenue of 1,242,420 thousand in the fiscal year 2022[129] - The net profit after deducting non-recurring gains and losses improved significantly to -¥1,158,081.19, a 91.40% increase from -¥13,471,499.47 in 2021[156] - The company confirmed that its revenue from non-main business activities was ¥2,659,507.82 in 2022, up from ¥1,447,630.99 in 2021[156] - The company reported a non-operating income of 6,171,602.54 CNY in 2022, a decrease of 66.6% compared to 2021's 18,458,545.83 CNY[166] Cash Flow and Assets - Operating cash flow was adjusted from net profit, with asset impairment losses decreasing significantly to ¥712,729.99 from ¥3,126,131.41, indicating improved asset management[2] - The company reported a decrease in cash inflow from investment activities due to reduced cash management maturity and investment income[1] - The net cash flow from operating activities decreased by 81.41% to ¥8,014,073.76, down from ¥43,120,422.31 in 2021[156] - The total assets at the end of 2022 were ¥815,496,152.30, a decrease of 1.39% from ¥827,025,298.08 at the end of 2021[156] - The net assets attributable to shareholders increased by 0.77% to ¥653,007,275.80 from ¥647,993,754.45 in 2021[156] Strategic Initiatives - The company plans to accelerate the construction of two major industrial bases, focusing on electronic materials and rubber and plastic additives, to enhance production capacity and market presence[19] - The company aims to diversify its product structure from anti-counterfeiting materials to electronic functional materials and fine chemical materials, enhancing sustainable competitive advantage[20] - The company is pursuing a major asset restructuring to enter the oil and gas equipment and automotive parts sectors, aiming to improve core competitiveness and risk resistance[20] - The company is focused on asset restructuring projects to create greater value for shareholders[28] - The company is in the process of acquiring 100% of the shares of two companies, with the transaction currently under review by the Shenzhen Stock Exchange[138] Research and Development - New product development is prioritized, with plans to launch electronic shielding films and pressure testing films, alongside the industrialization of new production lines for automotive interior films[20] - The company will continue to increase R&D investment in 2023, accelerating the progress of new product development and market launch[28] - Research and development investments have increased by 30%, focusing on advanced materials and sustainable technologies[65] - The company is actively developing new products in the electronic functional materials sector, including electromagnetic wave shielding films and conductive adhesive films[177] - The company has established a complete and independent business system for R&D, production, and sales of information anti-counterfeiting materials, electronic functional materials, and fine chemical materials[40] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, and held 10 meetings during the reporting period[31] - The company has implemented a transparent performance evaluation and incentive mechanism for senior management[32] - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholder[35] - The company has established an independent financial accounting department and a financial management system, ensuring independent financial decision-making[38] - The company has a governance structure that includes a board of directors and various committees to ensure effective decision-making and oversight[115] Employee and Compensation - The total number of employees at the end of the reporting period was 419, with 259 in the parent company and 160 in major subsidiaries[105] - The company has established a competitive and fair compensation system to attract and retain talent, including performance-based incentives[106] - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to 2.78 million CNY[71] - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[113] - The employee training completion rate for the annual training plan was 100%, focusing on enhancing skills and capabilities[107] Market Outlook and Risks - The company provided a positive outlook for the next fiscal year, projecting a revenue increase of 25% based on current market trends and product demand[65] - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on innovative materials and technologies[65] - The company is facing potential losses due to uncertainties in future procurement of thermal magnetic tickets by the China National Railway Group[120] - New product sales scale is expected to be below expectations, with risks of declining sales prices and profits due to increasing market competition[137] - There are risks associated with the completion of new projects not meeting expected production schedules[122] Compliance and Transparency - The company is committed to compliance with regulatory requirements and has established a rigorous audit committee[95] - The company is focused on maintaining transparency in its financial reporting and governance practices[72] - The board of directors emphasizes the importance of compliance and risk management, with ongoing training programs for all employees[65] - The company has engaged in related party transactions during the reporting period, with board members recusing themselves from discussions[71]

证券代码：300446 证券简称：乐凯新材 公告编号：2023-020 保定乐凯新材料股份有限公司 关于举办 2022 年度业绩网上说明会的公告 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。 保定乐凯新材料股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 04 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办保定乐凯新材料股份有限公司 2022 年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 联系人：苏志革 会议召开时间：2023 年 04 月 04 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 出席本次年度报告说明会的人员有：公司董事长张云飞先生、总经理卢树敬 先生、财务总监 ...

证券代码：乐凯新材 证券简称：300446 保定乐凯新材料股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|-------------------------------------|--------------------------------------------------------| | | | | | | ■ 特定对象调研 | □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | ■ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 中信建投证券股份有限公司 李永磊 | | | 人员姓名 | | | | 时 间 | 2015 年 6 月 29 日 | | | 地 点 | 公司二楼会议室 | | | 上市公司接待人 | 董事会秘书兼财务总监：周春丽 | | | 员姓名 | 证券事务代表：尚秋鸣 | | | 投资者关系活动 | 1 | 、热敏磁票生产线扩建项目（产能增加 1000 吨），目 ...