宁波激智科技股份有限公司 关于宁波激阳新能源有限公司 2023 年度业绩承诺完成情况的说明 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 第四届董事会第十二次会议，审议通过了《关于控股子公司宁波激阳新能源有限 公司 2023 年度业绩承诺完成情况的议案》，现将相关事宜公告如下： 一、 交易情况概述 2020 年 6 月 29 日，公司召开第三届董事会第七次会议，审议通过了《关于 受让宁波激阳新能源有限公司部分股权的议案》，同意公司以自有资金 1,106.20 万元人民币受让宁波广捷投资管理合伙企业（有限合伙）持有的宁波激阳新能源 有限公司（以下简称"宁波激阳"或"合资公司"）10%股权，并签署《关于合资 协议之补充协议》（以下简称"补充协议"），对原《合资协议》中的后续交易安 排二作出调整。本次转让后，公司持有宁波激阳 61%的股权。 根据《补充协议》，2020 年宁波激阳新能源有限公司实现业绩承诺的净利润 指标，2021 年 6 月宁波激阳完成工商注册变更，公司持有宁波激阳 ...

宁波激智科技股份有限公司 会计师事务所选聘制度 第一章 总则 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会同意后， 提交董事会审议，并由股东大会决定。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预董事会审计委员会独立履行审核职责。 第二章 会计师事务所选聘条件 第五条 公司应当选聘符合《中华人民共和国证券法》规定的会计师事务 所，具有良好的执业质量和数量记录，并满足下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理 委员会规定的开展证券期货相关业务所需的执业资格，按照《会计师事务所从事 证券服务业务备案管理办法》完成证券服务业务备案； （二）具有固定的工作场所、健全的组织机构和完善的内部管理控制制度； 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"） 的选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高 审计工作和财务信息的质量，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》、《国有企业、上市公司 选聘会计师事务所管理办法 ...

证券代码：300566 证券简称：激智科技 公告编号：2024-029 宁波激智科技股份有限公司 关于开展外汇套期保值业务的公告 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 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《关于开 展外汇套期保值业务的议案》，现将相关情况公告如下： 一、 开展相关业务的目的 公司在日常经营过程中涉及大量贸易项下外汇资金收付的外币业务。为有效 规避和防范外汇市场风险，防止汇率大幅波动对公司生产经营造成不利影响。公 司拟开展外汇套期保值业务。公司将以真实的业务为基础开展相关外汇套期保值 业务，不进行投机和套利交易。 二、 外汇套期保值业务概述 1、币种及业务品种：公司及控股子公司的外汇套期保值业务仅限于实际业 务发生的结算币种，主要币种有美元、欧元等。公司进行外汇套期保值业务包括 但不限于远期业务、掉期业务、互换业务、期权业务、期货业务及其他外汇衍生 产品业务。 2、资金规模及资金来源：公司及控股子公司拟开展余额不超过 5000 ...

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].

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 ...

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].

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 ...