证券代码：300535 证券简称：达威股份 公告编号：2023-043 四川达威科技股份有限公司 经表决，同意 3 票，反对 0 票，弃权 0 票。 二、备查文件 1、《四川达威科技股份有限公司第六届监事会第二会议决议》 四川达威科技股份有限公司（以下简称"公司"）第六届监事会第二次会 议于 2023 年 08 月 15 日以电子邮件及电话方式通知全体监事，并于 2023 年 08 月 25 日在公司四楼会议室通过现场会议的方式召开。本次会议应到监事 3 名，实到 3 名，符合《中华人民共和国公司法》及《公司章程》的规定，表决 所形成决议合法、有效。会议由监事会主席何海军主持。 本次会议审议通过如下议案： 一、审议通过了《2023 年半年度报告全文及摘要》。 监事会认为董事会编制和审核公司2023年半年度报告全文及摘要的程序符 合相关法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司经营的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见同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）的《2023 年半年度报告全文》和《202 ...

1、四川达威科技股份有限公司（以下简称"公司"）拟以自有资金向控 股子公司威远达威木业有限公司（以下简称"威远木业"）提供不超过 12,000 万元的财务资助，借款期限自董事会审议通过后的一年止，不低于银行同期贷 款基准利率每季度收取利息。 2、公司第六届董事会第三次会议审议通过了《关于为控股子公司提供财 务资助的议案》，公司独立董事发表了同意的独立意见。 3、威远木业为公司合并报表范围内且持股比例超过 50%的控股子公司， 公司能够对其实施有效的业务、资金管理和风险控制。 证券代码：300535 证券简称：达威股份 公告编号：2023-047 四川达威科技股份有限公司 关于为控股子公司提供财务资助的公告 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： 名 称：威远达威木业有限公司 统一社会信用代码：91511024MA628BCL15 类 型：其他有限责任公司 住 所：四川省内江市威远县严陵镇凤凰大道东段 366 号 法定代表人：张从武 注册资本：壹亿贰仟万元整 一、财务资助事项概述 公司于 2023 年 8 月 25 日召开的第六届董事会第 ...

四川达威科技股份有限公司 第六届董事会第三次会议决议公告 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、董事会会议召开情况 1、本次董事会由董事长严建林先生召集，会议通知于2023年8月15日以电 子邮件及电话方式等通讯方式发出。 2、本次董事会于2023年8月25日在公司四楼会议室以现场会议的方式召开， 采取现场表决的方式进行表决。 3、本次会议应到董事5名，实到5名。 证券代码：300535 证券简称：达威股份 公告编号：2023-049 公司编制的《2023 年半年度报告全文》和《2023 年半年度报告摘要》，真 实反映了公司的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重 大遗漏。 具体内容详见同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）的《2023 年半年度报告全文》和《2023 年半年度报 告摘要》。 经表决，同意5票，反对0票，弃权0票。 2、审议通过了《关于为控股子公司提供财务资助的议案》 为支持公司控股子公司威远达威木业有限公司（以下简称"威远木业"）业 务发展，公司拟在不影响 ...

2 023年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 | 成都达威化工科技有限公司 | 子公司 | 其他应收款 | -983.49 | 60.73 | 60.69 | -983.45 | 往来款 | 非经营性往来 | 海宁市达威贸易有限公司 | 子公司 | 其他应收款 | 472.68 | 100.45 | 3.50 | 569.63 | 往来款 | 非经营性往来 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 淄博达威贸易有限公司 | 子公司 | 其他应收款 | 31.07 | 200.45 | -0.19 | 231.71 | 往来款 | 非经营性往来 | 江门达威贸易有限公司 | 子公司 | 其他应收款 | 243.64 | 319.01 | 149.21 | 往来款 | 非经营性往来 | 224.58 | | | 辛集市达威贸易有限公司 | 子公司 | 其他应收款 | 往来款 | 非经营性往来 ...

证券代码：300535 证券简称：达威股份 公告编号：2023-048 四川达威科技股份有限公司 关于对外投资进展暨合并报表范围变更的公告 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。 一、对外投资进展情况 法定代表人：熊潜生 2023年4月27日，公司第五届董事会第二十九次会议及第五届监事会第十九 次会议审议通过了《关于调整对外投资实施方案暨关联交易的议案》，同意调整 公司对安徽文生的投资方案，同时同意公司以持有的全部安徽文生股权与安徽安 大华泰新材料有限公司（以下简称"安大华泰"）进行换股并对安大华泰增资以 及受让安徽大学资产经营有限公司（以下简称"安大资产"）持有安大华泰股权 的交易。公司对安徽文生增资金额由原定4,600万~4,800万元减少为增资1,500万 元，并将所持有的安徽文生78.95%的股权全部用于认购安大华泰的新增注册资本 270.13万元。同时，公司拟以每股3.09元价格对安大华泰再行增资824.91万元， 需支付对价为2,548.96万元，差额部分计入安大华泰资本公积。此外，安大华泰 原有股东安大资产拟将其持有的安大华泰全部出资额1 ...

证券代码：300535 证券简称：达威股份 公告编号：2023-042 四川达威科技股份有限公司 关于部分高管股份减持计划的预披露公告 公司财务总监罗梅女士保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 截止本公告日，公司财务总监罗梅女士持有公司股份 47,812 股（占公司总 股本的 0.0456%）。罗梅女士计划在本减持计划公告披露日起 15 个交易日后的 6个月内以集中竞价方式减持不超过11,900股股份（占公司总股本的0.0114%）。 四川达威科技股份有限公司（以下简称"公司"）近日收到公司财务总监罗 梅女士出具的《关于减持公司股份的计划告知函》，因个人资金需求，计划以集 中竞价方式减持公司股份，具体情况如下： 一、股东的基本情况 截至本公告披露日，公司总股本 104,842,913 股，罗梅女士持有公司股份 47,812 股，占公司总股本的 0.0456%。 二、本次减持计划的主要内容 1、减持股东：罗梅 2、减持目的：个人资金需求 3、股份来源：均系 2019 年股权激励限制性股票 ...

四川达威科技股份有限公司 投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 业绩说明会  | | 动类别 | □新闻发布会 □路演活动 | | | 现场参观 □其他 | | 参与单位名称 及人员姓名 | 参加公司 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 05 月 12 日（星期五） 15:00-17:00 | | 地点 | 同花顺网上路演互动平台（https://board.10jqka.com.cn/ir） | | 上市公司接待 人员姓名 | 董事长兼总经理严建林先生，董事兼董事会秘书兼副总经理李红 女士，财务总监罗梅女士，独立董事杨记军先生。 | | | 公司于 2023 年 05 月 12 日（星期五） 15:00-17:00 通过同花顺 | | | 网上路演互动平台举办了 2022 年度业绩说明会，本次业绩说明 | | | 会采用网络远程的方式举行，业绩说明会的主要问答情况如下： | | | 1、请问公司未来 3~5 年的战略规划是啥呢？ | | | [董事长兼总经理严 ...

Financial Performance - The company's operating revenue decreased for the first time since its establishment in 2003, primarily due to macroeconomic factors and reduced downstream orders from clients[3]. - The company's operating revenue for 2022 was ¥510,385,026.17, a decrease of 18.96% compared to ¥629,818,182.66 in 2021[21]. - The net profit attributable to shareholders was a loss of ¥1,827,945.44 in 2022, representing a decline of 102.78% from a profit of ¥65,836,532.64 in 2021[21]. - The net cash flow from operating activities decreased by 14.51% to ¥45,812,927.38 in 2022, down from ¥53,586,543.12 in 2021[21]. - The total assets at the end of 2022 were ¥1,291,646,297.86, reflecting a slight increase of 1.11% from ¥1,277,431,071.29 at the end of 2021[21]. - The basic earnings per share for 2022 was -¥0.0176, a decrease of 102.73% compared to ¥0.6446 in 2021[21]. - The company reported a quarterly revenue of ¥112,927,957.16 in Q1, ¥137,101,927.32 in Q2, ¥130,988,317.56 in Q3, and ¥129,366,824.13 in Q4 of 2022[24]. - The net profit attributable to shareholders in Q4 2022 was a loss of ¥12,098,114.41, following profits in the first three quarters[24]. - The company received government subsidies amounting to ¥7,022,422.29 in 2022, an increase from ¥3,369,648.15 in 2021[27]. - The weighted average return on equity was -0.20% in 2022, down from 7.63% in 2021[21]. - The company reported an operating loss of 1,297.73 million yuan and a net loss attributable to shareholders of 182.79 million yuan[52]. - The decline in net profit was primarily due to client shutdowns and reduced downstream orders, as well as asset impairment provisions[52]. Production and Operations - The company plans to accelerate the automation and intelligent transformation of its ecological board production line to enhance operational efficiency and profitability[5]. - The company reported an increase in defect rates due to unstable production processes during the optimization of its wood products, leading to a decrease in net profit[3]. - The company maintains a stable production capacity and R&D team, ensuring its core competitiveness remains unchanged despite external challenges[4]. - The company is upgrading its ecological wood board production line to increase capacity from 1.5 million to 3 million boards annually[44]. - The company has established an intelligent manufacturing plant with an annual capacity of 53,000 tons, achieving an advanced level of automation and significantly improving product quality stability[36]. - The production capacity utilization rates for key products were: Clean Leather Materials at 40.39%, Leather Functional Additives at 59.43%, Coating Materials at 60.73%, and Dyes at 53.30%[43]. - The company is in the process of developing new products, including a water-resistant acrylic resin for leather coatings, aimed at enhancing market competitiveness[73]. - The company is also focusing on the development of non-solvent, non-ionic water-based pigment systems to improve product line and market presence[73]. Market and Strategic Initiatives - The company aims to improve market share by actively adjusting development strategies and enhancing market expansion efforts[7]. - The company has expanded into new fields such as intelligent manufacturing and ecological wood board industries, which present different market dynamics and risks[6]. - The company is focusing on providing "clean" and "green" leather chemicals along with technical support, differentiating its business model from competitors[48]. - The company is expanding into new areas such as ecological wood, smart manufacturing, and water-based products, with a focus on strengthening sales channels and R&D capabilities[103]. - The company is actively pursuing new strategies for growth, including potential mergers and acquisitions to enhance its market position[119]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[178]. Research and Development - The company is committed to enhancing its research and development efforts in clean production technologies and functional materials to align with market trends and consumer needs[38]. - The company has 7 invention patents and 2 utility model patents related to Clean Leather Technology, with ongoing research in pollution control and resource utilization[42]. - The company has 23 invention patents and 4 utility model patents for Coating Materials, leading in technology within the domestic industry[43]. - The company reported a total R&D expenditure of ¥29,796,558.23, which accounted for 5.84% of its operating revenue, down from 6.71% in 2021[74]. - The number of R&D personnel decreased by 4.62% to 124 in 2022, with the proportion of R&D staff in the total workforce dropping to 13.28% from 14.72% in 2021[74]. - The company has developed a new type of alkaline swelling associative thickener, achieving high thickening efficiency and stability in production[72]. - The research on clean biological enzyme hair removal agents has improved the stability of leather processing and enhanced the competitiveness of the company's leather chemical product line[72]. Environmental Compliance and Sustainability - The company has made significant investments in environmental protection, ensuring compliance with various environmental laws and regulations[175]. - The company’s wastewater discharge meets the standards with COD levels at ≤500 mg/L and ammonia nitrogen at ≤45 mg/L[176]. - The company’s emissions for particulate matter are ≤120 mg/m³ and sulfur dioxide ≤550 mg/m³, complying with local regulations[176]. - The company has implemented a comprehensive environmental impact assessment system for its projects[175]. - The company’s VOCs emissions are reported at ≤5 mg/m³, adhering to the relevant pollution discharge standards[176]. - The company has established a legal and compliant framework for its environmental management practices[175]. - The company has implemented energy management practices to reduce carbon emissions, including the use of energy-efficient technologies and equipment, achieving a reduction in steam and electricity consumption[194]. - The company has established emergency response plans for environmental incidents, including a comprehensive emergency plan and several specialized plans for specific types of incidents[188][192]. Corporate Governance - The company has established a complete independent business system and does not rely on shareholders or related parties for operations[114]. - The company maintains an independent financial department and auditing system, ensuring no shared bank accounts with controlling shareholders[116]. - The company has a total of 5 board members, including 2 independent directors, meeting legal requirements[111]. - The supervisory board consists of 3 members, including 1 employee representative, complying with regulatory standards[111]. - The company has implemented a mechanism for insider information management to ensure fair disclosure to all investors[112]. - The company actively respects and protects the rights of stakeholders, balancing interests among shareholders, customers, suppliers, and employees[113]. - The company has established internal control systems to manage risks and ensure effective operational management[112]. - The company has not faced any penalties from securities regulatory authorities for its directors, supervisors, and senior management in the past three years[133]. Employee Management and Development - The total number of employees at the end of the reporting period was 866, with 349 in the parent company and 517 in major subsidiaries[151]. - The salary policy is based on fairness, competitiveness, motivation, economic feasibility, and legality, ensuring that employees are compensated according to their performance and tenure[152][153]. - The training program follows a 3E learning model, focusing on education, exposure, and experience to enhance employee skills[155]. - New employee training includes onboarding and departmental knowledge training to ensure quick adaptation to the work environment[156]. - The company conducts monthly internal training for existing employees to improve their professional and comprehensive skills[156]. - The company set up a love fund to provide financial support to employees facing significant life changes[198]. - The company organized regular health check-ups and team-building activities to improve employee well-being and sense of belonging[198]. Community Engagement and Social Responsibility - The company donated 30,000 RMB to support poverty alleviation activities in Yonglian Village, Jinshan District, Shanghai[200]. - The company actively participates in community support initiatives, contributing to social responsibility efforts[200].

四川达威科技股份有限公司 2023 年第一季度报告全文 四川达威科技股份有限公司 2023 年第一季度报告 2023-028 【2023 年 4 月】 四川达威科技股份有限公司 2023 年第一季度报告全文 证券代码：300535 证券简称：达威股份 公告编号：2023-028 四川达威科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性 陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、 准确、完整。 3.第一季度报告是否经过审计 □是 否 四川达威科技股份有限公司 2023 年第一季度报告全文 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 其他符合非经常性损益定义的损益项目的具体情况 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公 ...

四川达威科技股份有限公司 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。 特此公告。 证券代码：300535 证券简称：达威股份 公告编号：2023-029 四川达威科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日 在中国证监会指定的创业板信息披露网站上披露了《2022 年年度报告全文》， 为便于广大投资者更全面地了解公司的经营情况，公司定于 2023 年 5 月 12 日 （星期五）15:00-17:00 在同花顺网上路演互动平台举办 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，投资者可登录同花顺网上路演 互动平台（https://board.10jqka.com.cn/ir）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：董事长兼总经理严建林先生，董事兼董事会 秘书兼副总经理李红女士，财务总监罗梅女士，独立董事杨记军先生。 为提升交流的针对性，现就公司 2022 年度业绩说明会提前向投资者公开征 集问题，广泛听取投资者的意见和建议。投资者可于 2023 ...