宁波激智科技股份有限公司 章 程 二零二四年四月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 26 | | 第六章 | 总经理及其他高级管理人员 32 | | 第七章 | 监事会 34 | | 第一节 | 监事 34 | | 第二节 | 监事会 34 | | 第八章 | 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | 利润分配 36 | | 第三节 | 内部审计 39 | | 第九章 | 通知 ...

宁波激智科技股份有限公司 独立董事 2023 年度述职报告 （崔平） 作为宁波激智科技股份有限公司（以下简称"公司"）的独立董事，本人 2023 年度严格按照《公司法》、《证券法》、《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》、《深圳证券交易所创业板上市公司规范运作指引》 等相关法律法规和《公司章程》、《独立董事工作细则》等公司相关的规定和要求， 忠实履行独立董事的职责，充分发挥独立董事独立性和专业性的作用，维护了全 体股东尤其是中小股东的合法权益。现将本人 2023 年度履行独立董事职责情况 向各位股东汇报如下： 一、基本情况 （一）工作履历及专业背景 本人崔平，1957 年出生，中国国籍，无境外永久居留权，中共党员。中国 科学院固体物理研究所凝聚态物理专业，博士学历。现任公司独立董事、宁波诺 丁汉大学中科院副校长、中科院宁波材料所研究员，甬江实验室主任，宁波韵升 股份有限公司、宁波博威合金材料股份有限公司独立董事。 （二）不存在影响独立性的情况 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 ...

第一章 总则 宁波激智科技股份有限公司 股东大会议事规则 第一条 为规范宁波激智科技股份有限公司（以下简称"公司"）行为， 保证股东依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》、《上市公司治理准则》、《上 市公司股东大会规则》、《深圳证券交易所创业板股票上市规则》以及其 他法律、行政法规和《宁波激智科技股份有限公司章程》（以下简称"公 司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程的规定召开股东 大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体 董事应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东大会的一般规定 第四条 股东大会是公司的权力机构，依法行使下列职权： （一）决定公司的经营方针和投资计划； （二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监 事的报酬事项； （三）审议批准董事会的报告； （四）审议批准监事会报告； （五）审议批准公司的年度报告； （六）审议批准公司的年度财务预 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,303,273,018.67, representing a 16.24% increase compared to ¥1,981,477,485.12 in 2022 [31]. - Net profit attributable to shareholders increased by 154.25% to ¥144,384,604.43 from ¥56,789,026.68 in the previous year [31]. - The net profit after deducting non-recurring gains and losses surged by 871.86% to ¥78,956,656.42, up from ¥8,124,295.07 in 2022 [31]. - The cash flow from operating activities showed a significant improvement, with a net inflow of ¥168,803,001.43 compared to an inflow of ¥35,737,399.12 in the previous year, marking a 372.34% increase [31]. - Basic earnings per share rose to ¥0.55, a 150.00% increase from ¥0.22 in 2022 [31]. - Total assets at the end of 2023 amounted to ¥3,955,951,405.79, reflecting a 10.70% increase from ¥3,573,486,872.28 in 2022 [31]. - The net assets attributable to shareholders increased by 9.14% to ¥1,835,827,404.08 from ¥1,682,153,201.79 in the previous year [31]. - The company reported a total income of 65,427,948.01 in 2023, up from 48,664,731.61 in 2022, representing a year-over-year increase of 34.5% [38]. - The company achieved sales of 867 million in the photovoltaic sector during the reporting period, reflecting a strong market presence [46]. - The company’s sales in the EVA and EPE product lines reached 182 million, indicating successful entry into the adhesive film market [46]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [31]. - The company aims to become the largest and most profitable functional film company globally, emphasizing its commitment to innovation and market expansion [47]. - The company is focused on developing new products and expanding its market presence in the renewable energy sector [64]. - The company is strategically focusing on high-end composite optical films and Mini-LED products to capture new market opportunities and enhance customer loyalty [114]. - The company is actively pursuing strategic market expansion and customer service improvements to adapt to changes in customer demands and enhance market competitiveness [114]. - The company plans to enhance its digital marketing efforts, aiming for a 20% increase in online sales channels by the end of 2024 [138]. - The company is considering strategic acquisitions to enhance its market position and product offerings [197]. Research and Development - The company emphasizes the importance of new product development and technological upgrades to maintain its competitive edge in the optical film industry [6]. - The company is committed to continuous R&D investment to launch new products and improve production processes, ensuring competitiveness in the market [5]. - The company has developed a new type of reflective film for bifacial photovoltaic modules, increasing power generation efficiency by 1.5%-2% compared to conventional modules [53]. - The company has successfully developed a high-stability quantum dot diffusion board for LCD displays [85]. - The company invested CNY 157,192,629.32 in R&D in 2023, representing 6.82% of its operating revenue [85]. - The number of R&D personnel increased by 13.08% from 260 in 2022 to 294 in 2023 [85]. - The company has a strong commitment to R&D, with several patents filed and recognized as standard technologies in the industry [134]. Environmental Compliance and Sustainability - The company has complied with environmental protection requirements and completed relevant environmental assessments for its projects [179]. - The company is classified as a key pollutant discharge unit by environmental protection authorities [178]. - The company has established a comprehensive internal control system, with no major deficiencies reported in the internal control evaluation [175]. - The company has invested in advanced waste gas treatment technologies to minimize environmental impact [187]. - The company reported a total emission of 6.48 tons of non-methane total hydrocarbons annually, exceeding the standard limit [185]. - The company has obtained pollution discharge permits for its facilities, with validity periods ranging from 2022 to 2028 [190]. - The company conducts regular monitoring of pollutant emissions to ensure compliance with environmental regulations [189]. Talent Development and Management - The company has established a training program that includes leadership development and specialized training for various departments, enhancing team management and professional skills [154]. - The company emphasizes the importance of talent acquisition and performance management to support its rapid development and optimize its workforce structure [115]. - The company has a total of 1,152,495.5 hours of outsourced labor, with total payments amounting to RMB 28,325,383.81 [155]. - The company has implemented a comprehensive employee welfare program, including holiday benefits, free health check-ups, and employee accommodations [153]. Corporate Governance - The company maintains an independent operational capability, with no interference from the controlling shareholder in decision-making processes [121]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with relevant regulations [122]. - The company has established a comprehensive performance evaluation system for senior management, linking their performance directly to compensation [123]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors [123]. Financial Management - The company has a robust financial accounting system, capable of making independent financial decisions without shared bank accounts with the controlling shareholder [125]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20% [193]. - The company has set ambitious targets for future revenue growth, aiming to capitalize on emerging market opportunities [131]. - The company has implemented new strategies to improve customer engagement, resulting in a 30% increase in customer satisfaction scores [193].

Financial Performance - The company's revenue for Q1 2024 was ¥538,136,844.16, representing a 29.71% increase compared to ¥414,872,794.69 in the same period last year[5]. - Net profit attributable to shareholders increased by 74.47% to ¥49,182,544.72 from ¥28,190,178.61 year-on-year[5]. - The net profit excluding non-recurring gains and losses rose by 117.08% to ¥36,707,996.23 from ¥16,910,146.28 in the previous year[5]. - The basic earnings per share increased by 72.73% to ¥0.1900 from ¥0.1100 year-on-year[5]. - The total operating revenue for Q1 2024 was CNY 538,136,844.16, an increase of 29.7% compared to CNY 414,872,794.69 in Q1 2023[20]. - The net profit for Q1 2024 reached CNY 48,620,438.12, representing a 72.5% increase from CNY 28,183,222.38 in Q1 2023[21]. - The total comprehensive income for the first quarter of 2024 was CNY 49,182,544.72, compared to CNY 28,190,178.61 in the same period last year, representing an increase of approximately 74.5%[22]. - Basic and diluted earnings per share for the first quarter were both CNY 0.1900, up from CNY 0.1100 in the previous year, indicating a growth of 72.7%[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,773,483,996.62, a decrease of 4.61% from ¥3,955,951,405.79 at the end of the previous year[5]. - The total liabilities decreased to CNY 1,871,973,343.74, down 10.6% from CNY 2,094,553,536.03 in the previous year[18]. - The company's equity attributable to shareholders increased to CNY 1,876,502,293.80 from CNY 1,835,827,404.08, a growth of 2.2%[18]. Cash Flow - Cash flow from operating activities improved significantly, with a net outflow of ¥6,128,739.93, a 65.33% reduction from a net outflow of ¥17,677,703.86 in the previous year[10]. - Cash inflow from operating activities totaled CNY 559,267,792.64, an increase from CNY 497,106,123.79 year-over-year, reflecting a growth of about 12.5%[24]. - The net cash flow from operating activities was negative CNY 6,128,739.93, an improvement from negative CNY 17,677,703.86 in the previous year[25]. - The ending balance of cash and cash equivalents was CNY 374,194,705.95, down from CNY 458,223,379.15 year-over-year, a decrease of approximately 18.4%[25]. - The company received CNY 16,003,837.58 in tax refunds, significantly higher than CNY 3,380,802.50 in the previous year, marking an increase of about 373.5%[24]. Investments and Expenses - The company’s investment income increased by 223.09% to ¥3,622,981.42, due to the disposal of long-term equity investments[10]. - Research and development expenses for Q1 2024 were CNY 30,558,870.41, slightly down from CNY 30,700,766.25 in Q1 2023[21]. - The cash outflow from investing activities was CNY 277,739,122.96, slightly down from CNY 282,402,070.53 year-over-year[25]. - The company reported cash inflow from investment activities of CNY 139,418,809.28, slightly up from CNY 135,252,482.23 year-over-year[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,196[13]. - The largest shareholder, Zhang Yan, holds 17.75% of shares, amounting to 46,827,256 shares, with 14,320,000 shares pledged[13]. - The company has no preferred shareholders or significant changes in the top ten shareholders due to margin trading activities[14]. Strategic Initiatives - The company plans to establish a wholly-owned subsidiary in Singapore with an investment of $20 million to enhance its international strategy and market expansion[14]. - The company aims to enhance its comprehensive competitiveness and attract top R&D talent through its international expansion efforts[14]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21]. Other Financial Metrics - The total operating costs for Q1 2024 were CNY 487,656,320.55, up 23.9% from CNY 393,425,565.98 in the same period last year[20]. - The company's cash and cash equivalents decreased by 32.85% to ¥613,264,830.01, mainly due to investments in bank wealth management and repayment of bank loans[9]. - The trading financial assets increased significantly from ¥750,000.00 to ¥100,000,000.00, marking a substantial growth[16]. - Accounts receivable rose slightly from ¥645,067,914.83 to ¥654,437,894.00, indicating a growth of about 1.4%[16]. - The prepayments increased from ¥13,569,161.81 to ¥28,514,785.50, reflecting a growth of approximately 110.8%[16]. - The company has completed the registration of its wholly-owned subsidiary in Singapore and its wholly-owned production subsidiary in Malaysia as of January 2024[14].

证券代码：300566 证券简称：激智科技 公告编号：2024-032 宁波激智科技股份有限公司 关于控股股东为公司申请银行授信提供担保暨关联交易的公告 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。 宁波激智科技股份有限公司（以下简称"公司"）于2024年4月18日召开了 第四届董事会第十二次会议、第四届监事会第十一次会议，审议通过了《关于控 股股东为公司申请银行授信提供担保暨关联交易的议案》，具体内容公告如下： 一、关联担保概述 1、为解决公司向银行申请融资需要担保的问题，支持公司的发展，公司控 股股东、实际控制人张彦先生拟为公司及控股子公司向银行申请授信提供连带责 任担保，担保期限为综合授信协议签署之日起一年，担保额度为不超过人民币20 亿元，具体担保的金额以公司及控股子公司根据资金使用情况与银行签订的最终 协议为准。 2、张彦先生为公司控股股东及实际控制人，担任公司董事长，根据《深圳 证券交易所创业板股票上市规则》等有关规定，以上交易构成关联交易。 3、本次交易经公司第四届董事会第十二次会议审议通过，关联董事张彦先 生依法进行了回避表决。 4、本次交易 ...

独立董事专门会议工作制度 第一条 为了进一步完善宁波激智科技股份有限公司（以下简称"公司"） 治理结构，建立健全公司内部控制制度，保障全体股东特别是中小股东的合法权 益不受损害，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》 以及其他法律、法规规定和《宁波激智科技股份有限公司章程》（以下简称"公 司章程"）、《宁波激智科技股份有限公司独立董事工作细则》，制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加，为履行独立董 事职责专门召开的会议。公司应当定期或者不定期召开独立董事专门会议，并于 会议召开前三天通知全体独立董事。如情况紧急，需要尽快召开会议的，经全体 独立董事一致同意，可豁免前述通知时限，随时通过电话或者其他口头方式发出 会议通知。 第三条 独立董事专门会议应当由过半数独立董事共同推举一名独立董 事召集和主持；召集人不履职或者不能履职时，两名及以上独立董事可以自行召 集并推举一名代表主持。 第四条 独立董事应当亲自出席独立董事专门会议，因故不能亲自出席会 议的，独立董事应当事先审阅会议材料，形 ...

宁波激智科技股份有限公司董事会 2023 年度内部控制自我评价报告 （截至 2023 年 12 月 31 日止） 一、 公司基本情况 宁波激智科技股份有限公司（以下简称"公司"或"本公司"）是在原宁波激智新材 料科技有限公司基础上整体变更设立的股份有限公司，由张彦、叶伍元、俞根伟、 TBMaterialLimited、北京沃衍投资中心（有限合伙）、佛山达晨创银创业投资中心（有 限合伙）、宁波海曙激扬投资咨询有限公司和宁波群智投资管理合伙企业（有限合伙） 作为发起人。公司注册资本为人民币 5,850 万元，股份总额为 5,850 万股（每股面值 人民币 1 元），取得宁波市工商行政管理局核发的 91330200799507506N 号企业法人 营业执照。 2014 年 6 月，根据股东会决议，公司增加注册资本 119 万元，由创维创业投资有限 公司以货币资金出资 119 万元。变更后，公司注册资本为人民币 5,969 万元，股份 总额为 5,969 万股（每股面值人民币 1 元），于 2014 年 6 月完成工商变更登记。 经中国证券监督管理委员会以证监许可[2016]2441 号《关于核准宁波激智科技股份 有 ...

宁波激智科技股份有限公司 2023年度 募集资金存放与使用情况专项报告 的鉴证报告 关于宁波激智科技股份有限公司 2023年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2024]第ZF10351号 宁波激智科技股份有限公司全体股东： 我们接受委托，对后附的宁波激智科技股份有限公司（以下简称 "激智科技"） 2023年度募集资金存放与使用情况专项报告（以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 激智科技董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、《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》以及《深 圳证券交易所创业板上市公司自律监管指南第2号——公告格式》的 相关规定编制募集资金专项报告。这种责任包括设计、执行和维护与 募集资金专项报告编制相关的内部控制，确保募集资金专项报告真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 五、报告使用限制 本报告仅供激智科技为披露2023年年度报告的目的使用，不得用 作任何其 ...

宁波激智科技股份有限公司 独立董事 2023 年度述职报告 （陈伟莉） 作为宁波激智科技股份有限公司（以下简称"公司"）的独立董事，本人 2023 年度严格按照《公司法》、《证券法》、《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》、《深圳证券交易所创业板上市公司规 范运作指引》等相关法律法规和《公司章程》、《独立董事工作细则》等公司相 关的规定和要求，忠实履行独立董事的职责，充分发挥独立董事独立性和专业性 的作用，维护了全体股东尤其是中小股东的合法权益。现将本人 2023 年度履行 独立董事职责情况向各位股东汇报如下： 一、基本情况 （一）工作履历及专业背景 本人陈伟莉，1963 年出生，香港籍，拥有香港居留权。新加坡南洋理工大 学工商管理专业毕业，硕士学历。曾任中国公安大学出版社主编、记者。现任公 司独立董事、北京金诚同达律师事务所高级合伙人。 （二）不存在影响独立性的情况 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司 ...