2023 年度内部控制评价报告 苏州世名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"），结合苏州世名科技股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监管和专项监督的 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 苏州世名科技股份有限公司 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公司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 ...

证券代码：300522 证券简称：世名科技 公告编号：2024-015 苏州世名科技股份有限公司 关于2023年度利润分配预案的公告 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。 特别提示： 1、本次每股分配比例：每10股派发现金红利0.5元（含税） 2、若在分配方案实施前公司总股本发生变化，将按照"现金分红总额固定不 变"的原则对各分配比例进行调整。实际分派结果以中国证券登记结算有限公司 深圳分公司核算的结果为准。 3、苏州世名科技股份有限公司（以下简称"公司"）于2024年4月24日召开了 第五届董事会第六次会议和第五届监事会第四次会议，审议通过了《关于2023 年度利润分配预案的议案》 一、公司2023年利润分配预案的基本情况： 提议人：公司控股股东、实际控制人吕仕铭先生 提议理由：为落实股东回报机制，引导投资者树立长期投资和理性投资理念，增进 投资者对公司的认可。在符合公司利润分配政策，保障公司日常经营和长远发展的 前提下，与所有股东分享公司发展的经营成果，提议进行本次利润分配的预案。 | | 送红股（股） | 派息（元） | 公积金转增股本（股） ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥170,660,339.68, representing a 17.73% increase compared to ¥144,810,093.57 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was ¥16,915,154.95, a significant increase of 51.40% from ¥11,280,459.91 in the previous year[5] - Basic earnings per share for Q1 2024 rose to ¥0.0525, up 53.06% from ¥0.0347 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥170,660,339.68, an increase of 17.67% compared to ¥144,961,012.58 in Q1 2023[23] - Net profit for Q1 2024 was ¥16,981,615.53, representing a 52.56% increase from ¥11,114,782.02 in Q1 2023[24] - Earnings per share for Q1 2024 were ¥0.0525, compared to ¥0.0343 in Q1 2023, reflecting a growth of 52.46%[25] - The company reported a total profit of ¥20,461,965.77 for Q1 2024, an increase of 70.06% compared to ¥12,038,086.46 in Q1 2023[24] Cash Flow - The net cash flow from operating activities improved to ¥25,219,107.12, a 166.17% increase from a negative cash flow of ¥38,170,881.95 in the same period last year[5] - Total cash inflow from operating activities amounted to ¥109,793,165.40, while cash outflow was ¥84,574,058.28, resulting in a net increase of ¥25,219,107.12[28] - The net cash flow from investing activities was -¥17,965,923.88, an improvement from -¥22,123,700.92 in the same period last year, indicating a reduction in investment losses[28] - The net cash flow from financing activities was negative at ¥3,614,837.48, reflecting a significant increase in bank loan repayments during the period[14] - The company received ¥3,715,234.29 in cash related to operating activities, a significant increase from ¥761,687.94 in the previous year[28] - The cash paid to employees was ¥19,768,117.05, down from ¥27,960,851.74 in Q1 2023, reflecting a decrease of approximately 29%[28] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,101,892,756, reflecting a 0.98% increase from ¥1,082,081,850.56 at the end of the previous year[5] - The company's total liabilities decreased to ¥267,421,773.74 in Q1 2024 from ¥275,546,240.97 in Q1 2023, a reduction of 2.04%[24] - The equity attributable to shareholders of the parent company increased to ¥812,842,442.54 in Q1 2024 from ¥794,380,309.38 in Q1 2023, marking a growth of 2.91%[24] - Total assets as of March 31, 2024, are ¥1,101,892,756.53, up from ¥1,091,164,504.49 at the beginning of the period[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,904[15] - The largest shareholder, Lü Shiming, holds 30.55% of shares, totaling 98,522,389 shares, with 73,891,791 shares pledged[15] - The total number of non-restricted shares held by the top ten shareholders is 24,630,598 shares for Lü Shiming[15] - The company has a total of 78,103,300 shares subject to lock-up at the end of the reporting period[17] - The company has not reported any changes in the number of preferred shareholders or their holdings[16] Expenses - Sales expenses for the period were ¥3,813,501.81, a 30.41% increase compared to ¥2,924,244.62 in the previous year, mainly due to higher compensation for sales personnel[11] - Research and development expenses for Q1 2024 were ¥11,642,396.73, up 11.99% from ¥10,394,996.16 in Q1 2023[24] Other Income and Losses - Other income surged by 780.41% to ¥4,555,215.88, attributed to the benefits from the advanced manufacturing industry VAT policy[11] - The company reported a significant increase in credit impairment losses, which rose by 329.16% to ¥1,338,298.35 due to increased bad debt provisions[12] Inventory and Receivables - The company's accounts receivable increased by 50.16% to ¥137,228,995.98, primarily due to some receivables not reaching the contract payment period[9] - Accounts receivable increased to ¥137,228,995.98 from ¥91,390,541.78, indicating a significant rise in sales or credit terms[20] - Inventory decreased to ¥110,081,369.32 from ¥119,601,757.96, suggesting improved inventory management or reduced production[20] Audit Status - The first quarter report was not audited, indicating that the figures may be subject to adjustments in future reports[30]

证券代码：300522 证券简称：世名科技 公告编号：2024-022 特此公告。 苏州世名科技股份有限公司董事会 2024 年 4 月 26 日 关于变更第五届董事会提名委员会委员的公告 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。 苏州世名科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第 五届董事会第六次会议，审议通过了《关于变更第五届董事会提名委员会委员的 议案》，现将具体情况公告如下：因工作原因，王岩先生不再担任公司第五届董 事会提名委员会委员职务，根据《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》《公司章程》等有关规定，公司董事会同意选举 张华东先生为公司第五届董事会提名委员会委员，以上委员调整将在新任董事张 华东先生经公司 2023 年年度股东大会选举通过后正式生效，其任期自公司 2023 年年度股东大会审议通过之日起至第五届董事会任期届满之日止。变更完成后， 公司第五届董事会提名委员会组成人员为孙红星女士、才华先生、张华东先生， 由孙红星女士担任主任委员。 苏州世名科技股份有限公司 ...

苏州世名科技股份有限公司 2023 年度独立董事述职报告 孙红星 各位股东及股东代表： 本人作为苏州世名科技股份有限公司（以下简称"公司"）的第五届董事会独立董事， 严格按照《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》等有关法律法规以及《公司章程》《独立董事工作制度》等公司制度的规定，在 2023 年度工作中，定期了解公司的财务和经营情况，忠实履行独立董事的相关职责，积极出席 公司召开的相关会议，认真审阅各项议案及相关会议材料，对董事会的相关事项发表意见， 充分发挥独立董事的作用，努力维护公司和全体股东特别是中小股东的合法权益。根据《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》等有关要求， 现将 2023 年度本人履行独立董事的职责情况报告如下： （1）出席董事会情况 报告期内，本人亲自出席了 7 次董事会会议，没有委托其他独立董事代为出席会议的 情形，本人作为独立董事对董事会各项议案及相关事项没有提出异议，对各次董事会会议 审议的相关议案均投了赞成票。 | 姓名 | 应出席次数 | | 现场出席 | 以通讯表决方式 | 委托出席次数 | 缺席次数 ...

苏州世名科技股份有限公司 审计报告及财务报表 一、 审计意见 我们审计了苏州世名科技股份有限公司（以下简称贵公司）财 务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母 公司所有者权益变动表以及相关财务报表附注。 二○二三年度 苏州世名科技股份有限公司 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 | 1-94 | 审计报告 信会师报字[2024]第 ZA11825 号 苏州世名科技股份有限公司全体股东： 我们认为，后附的财务报表在所有重大方面按照企业会计准则 的规定编制，公允反 ...

Financial Performance - The company's operating revenue for 2023 was ¥681,594,931.31, representing a 9.31% increase compared to ¥622,660,138.41 in 2022[18]. - The net profit attributable to shareholders decreased by 37.56% to ¥18,008,483.17 from ¥29,286,077.25 in the previous year[18]. - The net cash flow from operating activities increased by 43.11% to ¥83,131,187.04, up from ¥58,152,007.38 in 2022[18]. - The total assets at the end of 2023 were ¥1,091,164,504.49, a 7.51% increase from ¥1,013,540,749.20 at the end of 2022[18]. - The basic earnings per share decreased by 37.37% to ¥0.0558 from ¥0.0904 in 2022[18]. - The company reported a net profit of ¥11,172,769.28 in Q1 2023, but a loss of ¥16,837,549.61 in Q4 2023[21]. - The total equity attributable to shareholders decreased by 0.92% to ¥794,380,309.38 at the end of 2023[18]. - The company received government subsidies amounting to ¥2,925,274.27 in 2023, down from ¥4,571,864.08 in 2022[24]. Dividend Distribution - The company plans to distribute a cash dividend of 0.5 CNY per 10 shares to all shareholders, based on a total of 322,451,507 shares[4]. - The cash dividend distribution represents 100% of the total profit distribution amount, with a total distributable profit of RMB 198,425,959.46[198]. - The cash dividend amount distributed in other forms, such as share buybacks, was RMB 0.00[198]. - The cash dividend policy complies with the company's articles of association and shareholder meeting resolutions[198]. - The company is in a mature development stage and aims for a minimum cash dividend ratio of 40% during profit distribution[200]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, highlighting potential operational risks and corresponding mitigation strategies[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[18]. - The company faces risks from fluctuations in raw material prices, including titanium dioxide and iron oxide pigments, and has developed procurement strategies to mitigate these risks[138]. - The company acknowledges management risks associated with its expanding scale and plans to enhance training and management of subsidiaries to maintain operational efficiency[140]. Research and Development - The company is focused on sustainable development and innovation in the chemical manufacturing industry, particularly in high-value-added products[28]. - The company is committed to continuous innovation and upgrading of new material technologies, which will lead to broader applications in various industries[30]. - The company has developed core preparation technologies for various polymer additives, enhancing its competitiveness in the specialty additives market[63]. - The company has a well-equipped R&D team capable of product development and process optimization based on market demands[71]. - The company has participated in drafting and revising over 50 national or industry standards, showcasing its leadership in the field[71]. - The company reported a total R&D investment of ¥62,236,549.29 in 2023, representing 9.13% of its operating revenue, an increase from 8.82% in 2022[106]. - The number of R&D personnel increased by 56.76% from 111 in 2022 to 174 in 2023, with the proportion of R&D staff rising from 23.77% to 35.01%[106]. Market Strategy - The company aims to expand its international market presence while deepening its domestic market engagement, in line with national dual circulation strategies[38]. - The company is focusing on the strategic core industry of textile coloring, having developed high-quality coloring agents and functional nano dispersions for various fibers[47]. - The company aims to enhance its market competitiveness by scaling up production of environmentally friendly water-based color pastes and functional nano materials[42]. - The company is actively pursuing new product development and technological advancements to meet market demands and enhance its product offerings[66]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[174]. Corporate Governance - The company has established a robust internal control management system tailored to its operational characteristics, enhancing oversight and compliance[151]. - The board of directors consists of 5 members, including 2 independent directors, who adhere to legal regulations and fulfill their duties diligently[148]. - The company held 4 shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could exercise their rights[147]. - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, and a supervisory board, all functioning independently[162]. - The company emphasizes compliance with relevant laws and regulations during external investments to ensure the safety and proper use of funds[187]. Production and Capacity - The company has established four major production bases in Kunshan, Changshu, Yueyang, and Panjin, with a focus on high-performance colorants and specialty materials[32]. - The company has completed the construction of a project for the annual production of 10,000 tons of high-frequency copper-clad laminate resin and special additives, which is now in the trial production phase[84]. - The company is advancing projects for new materials and surface-active agents, which have reached a usable state, increasing fixed asset balances[97]. - The company is expanding its production capacity with a new project to produce 10,000 tons of high-frequency copper-clad laminate resin and specialty additives, currently in trial production[66]. Employee Management - The total number of employees at the end of the reporting period is 497, with 124 in the parent company and 373 in major subsidiaries[192]. - The company emphasizes employee training and development, offering a structured training system to enhance professional skills and capabilities[194]. - The company's compensation policy aims to attract and retain high-quality employees through a comprehensive salary management system and various benefits[193]. - The educational background of employees includes 5 with a doctorate, 29 with a master's degree, 165 with a bachelor's degree, and 298 with an associate degree or below[192]. Strategic Initiatives - The company is committed to a multi-wheel drive strategy of "new materials + new energy" to promote high-quality development in 2024[130]. - The company is advancing the zinc-nickel energy storage battery demonstration line project, which is a key initiative for its strategic transformation into the new energy sector, with project investment registration already obtained[133]. - The company plans to enhance its research and innovation capabilities in 2024, focusing on key manufacturing technologies to meet market demands and improve product value[134]. - The company aims to improve internal management efficiency through dynamic updates to management systems and processes, ensuring rapid implementation of major strategies and projects[135].

关于苏州世名科技股份有限公司 非经营性资金占用及其他关联 资金往来情况的专项报告 2023 年度 关于苏州世名科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZA11826 号 苏州世名科技股份有限公司全体股东： 我们审计了苏州世名科技股份有限公司(以下简称"贵公司")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债 表、2023 年度合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 24 日出具了报告号为信会师报字[2024]第 ZA11825 号的无保留意 见审计报告。 立信会计师事务所 中国注册会计师： 包梅庭 （特殊普通合伙） 中国注册会计师： 郭益舜 中国·上海 二〇二四年四月二十四日 专项报告第 2 页 苏州世名科技股份有限公司 2023 年度 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南 第 1 ...

证券代码：300522 证券简称：世名科技 公告编号：2024-016 苏州世名科技股份有限公司 2023 年度财务决算报告 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。 苏州世名科技股份有限公司（以下简称"公司"）2023年财务报表已经立信 会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告。 现将2023年度财务决算情况报告如下： 一、2023 年度主要财务数据指标 2023年度，公司实现营业收入681,594,931.31元，较上年同期增长9.31%； 归属于上市公司股东的净利润为18,008,483.17元，较上年同期下降37.56%，主 要财务指标如下： 单位：人民币元 | | 2023 年 | 2022 年 | | 本年比上 | 2021 年 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 年增减 | | | | | | 调整前 | 调整后 | 调整后 | 调整前 | 调整后 | | 营业收入 | 681,594,931.31 | 622,660,138.41 | ...

证券代码：300522 证券简称：世名科技 公告编号：2024-017 苏州世名科技股份有限公司 关于举行2023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。 重要内容提示： 苏州世名科技股份有限公司（以下简称"公司"）《2023 年年度报告》及《203 年年度报告摘要》于 2024 年 4 月 26 日刊登在中国证监会指定的创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn）。为便于广大投资者能够更加深入、全面 地了解公司生产经营等情况，公司将于 2024 年 5 月 13 日（星期一）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举办公司 2023 年度网上业绩说明 会。 会议召开时间：2024 年 5 月 13 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2024 年 5 月 13 日 前 访问网址 https://eseb.cn/1dPaZmnJPry 或使用微 ...