广东美联新材料股份有限公司 2023 年度会计师事务所的履职情况评估报告 及审计委员会履行监督职责情况报告 根据《公司法》《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》《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》和《公司章程》等规定和要求，广东美联新材料 股份有限公司（以下简称"公司"）对华兴会计师事务所（特殊普通合伙）（以 下简称"华兴事务所"）进行了 2023 年度履职评估，公司董事会审计委员会 本着勤勉尽责的原则，对华兴事务所履行了监督职责。具体情况汇报如下： 一、基本情况介绍 （一）会计师事务所的基本信息 华兴会计师事务所(特殊普通合伙)前身系福建华兴会计师事务所，创立 于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管单位福建省财政厅 脱钩，改制为福建华兴有限责任会计师事务所。2009 年 1 月，更名为福建华 兴会计师事务所有限公司。2013 年 12 月，转制为福建华兴会计师事务所(特 殊普通合伙)。2019 年 7 月，更名为华兴会计师事务所(特殊普通合伙)。 华兴事务所具备证券、期货相关业务审计从业资格，具备为上 ...

证券代码：300586 证券简称：美联新材 公告编号：2024-031 广东美联新材料股份有限公司 关于 2023 年度内部控制自我评价报告及相关意见公告 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。 广东美联新材料股份有限公司（以下简称"公司"或"美联新材"）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"），结合本公司内部控制制度和评价 办法，在内部控制日常监督和专项监督的基础上，对公司 2023 年 12 月 31 日 的内部控制有效性进行了自我评价。 一、重要声明 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企业内部控制的 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 ...

Financial Performance - The company's revenue for Q1 2024 was ¥420,178,824.05, a decrease of 19.80% compared to ¥523,886,363.84 in the same period last year[5] - Net profit attributable to shareholders was ¥26,512,350.95, down 50.60% from ¥53,672,392.42 year-on-year[5] - Basic earnings per share decreased by 52.60% to ¥0.0373 from ¥0.0787 in the same period last year[5] - Net profit for Q1 2024 was ¥37,511,747.51, a decline of 54.8% from ¥82,919,330.03 in Q1 2023[20] - The total comprehensive income for the first quarter of 2024 was CNY 37,300,213.93, a decrease from CNY 82,997,517.93 in the previous year[21] Cash Flow - The net cash flow from operating activities was -¥20,148,310.21, representing a decline of 135.87% compared to ¥56,176,655.38 in the previous year[5] - The net cash flow from operating activities was negative at CNY -20,148,310.21, compared to a positive CNY 56,176,655.38 in the same period last year[22] - The net cash flow from investing activities was CNY -126,033,511.96, compared to CNY -1,136,653.88 in the previous year[24] - The net cash flow from financing activities was CNY 87,002,256.92, an improvement from CNY -35,007,399.52 in the same period last year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,508,617,435.68, an increase of 2.26% from ¥3,430,930,861.14 at the end of the previous year[5] - The total liabilities increased to ¥1,115,907,137.13 from ¥1,066,661,142.72, reflecting a rise of 4.6%[17] - Non-current assets totaled ¥2,466,476,696.54, an increase of 3.7% compared to ¥2,377,409,476.38[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,193[9] - The largest shareholder, Huang Weishan, holds 32.54% of the shares, with 231,439,000 shares pledged[9] - The total restricted shares held by major shareholders at the end of the period was 176,685,989 shares[13] Operational Metrics - The company reported a significant decrease in gross profit margin, contributing to the decline in net profit[8] - Total operating revenue for Q1 2024 was ¥420,178,824.05, a decrease of 19.7% compared to ¥523,886,363.84 in the same period last year[19] - Total operating costs for Q1 2024 were ¥385,156,137.82, down 11.4% from ¥434,486,685.13 year-over-year[19] Cash and Current Assets - Cash and cash equivalents decreased to RMB 327,527,486.87 from RMB 390,642,205.13, reflecting a decline of approximately 16.1%[15] - The total current assets as of March 31, 2024, amounted to RMB 1,042,140,739.14, a slight decrease from RMB 1,053,521,384.76 at the beginning of the period[15] - Accounts receivable increased to RMB 225,590,939.55 from RMB 196,843,333.29, representing a growth of about 14.6%[15] - Inventory rose to RMB 317,361,848.55 from RMB 284,140,747.84, indicating an increase of approximately 11.7%[15] - Prepayments increased significantly to RMB 39,378,687.00 from RMB 20,956,635.97, showing an increase of about 88.0%[15] Research and Development - Research and development expenses for Q1 2024 were ¥15,649,581.51, down 17.5% from ¥18,878,822.59 in the previous year[19] Other Information - The company received government subsidies amounting to ¥861,395.43 during the reporting period[6] - The company has not disclosed any new product developments or market expansion strategies in this report[14] - There are no significant mergers or acquisitions reported in the current quarter[14] - The company reported no changes in the number of restricted shares for major shareholders during the reporting period[12] - The company did not report any net profit from the merged entity prior to the merger in the current period[21]

证券代码：300586 证券简称：美联新材 公告编号：2024-029 广东美联新材料股份有限公司 第四届监事会第三十二次会议决议公告 本公司及监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、监事会会议召开情况 （二）审议通过《关于 2023 年度监事会工作报告的议案》 广东美联新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日在 汕头市美联路 1 号公司会议室以现场表决方式召开了第四届监事会第三十二次 会议。会议通知已于 2024 年 4 月 14 日以邮件方式送达全体监事。本次会议应出 席监事 3 名，实际出席会议监事 3 名。 本次会议由监事会主席王鵬先生主持，董事会秘书段文勇先生和证券事务代 表许燕升先生列席了会议。本次会议的召开和表决程序符合《中华人民共和国公 司法》等法律、法规以及公司章程的有关规定，合法有效。 二、监事会会议审议情况 本次会议以书面记名投票方式进行表决，议案审议表决情况如下： （一）审议通过《关于 2023 年年度报告及其摘要的议案》 《2023 年年度报告》及其摘要详见公司在中国证监会指定的创业板信息披 露网站 ...

2023 年度监事会工作报告 广东美联新材料股份有限公司 2023 年度监事会工作报告 2023 年，广东美联新材料股份有限公司（以下简称 "公司"）监事会严 格按照《公司法》、《证券法》、《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》等法律法规、规范性文件以及《公司章程》、 《监事会议事规则》等制度的规定，认真履行职责，依法行使职权，通过列 席和出席董事会及股东大会，与公司董事及高级管理人员沟通交流，检查财 务及有关资料，及时掌握公司经营状况、财务状况，监督公司董事及高级管 理人员履职情况，充分发挥监督作用，切实维护了公司和全体股东利益。现 将 2023 年度监事会主要工作情况报告如下： 一、2023 年度监事会工作情况 报告期内，公司监事会共召开会议 16 次，审议议案 44 项，具体审议事 项如下： （一）2023 年 2 月 21 日，公司召开第四届监事会第十五次会议。本次 会议审议通过了《关于使用部分闲置募集资金暂时性补充流动资金的议案》。 （二）2023 年 3 月 13 日，公司召开第四届监事会第十六次会议。本次 会议审议通过了如下议案: 1、《关于对外投资参股星空钠 ...

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。 广东美联新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开第四届董事会第三十六次会议审议通过了《关于 2023 年度利润分配预案的议 案》，该议案尚需提交公司 2023 年度股东大会审议，现将具体情况公告如下： 一、关于 2023 年度利润分配预案内容 证券代码：300586 证券简称：美联新材 公告编号：2024-032 广东美联新材料股份有限公司 关于 2023 年度利润分配预案的公告 经华兴会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表中归 属于上市公司股东的净利润为 114,961,393.84 元，2023 年度母公司实现净利润 为 199,357,705.25 元。根据《公司法》及《公司章程》的有关规定提取法定盈 余公积金后，截至 2023 年 12 月 31 日，公司合并报表未分配利润为 656,111,290.88 元；母公司报表未分配利润为 749,303,432.39 元。根据利润分 配应当以合并报表、母公司报表中可供分配利润孰低的原则，公司 202 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,870,932,174, a decrease of 22.00% compared to ¥2,398,506,510 in 2022[31]. - The net profit attributable to shareholders for 2023 was ¥114,961,393, representing a decline of 63.75% from ¥317,097,167 in 2022[31]. - The net cash flow from operating activities decreased by 40.10% to ¥376,410,202 in 2023 from ¥628,383,963 in 2022[31]. - Basic earnings per share for 2023 were ¥0.1632, down 64.91% from ¥0.6046 in 2022[31]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, with a 67.01% drop in 2023 compared to the previous year[31]. - The company reported a total revenue of CNY 1,870,932,174.66 for the reporting period, a decrease of 22.00% compared to the previous year[93]. - The net profit attributable to shareholders was CNY 11,496,140, a decline of 63.75% year-on-year, primarily due to decreased revenue and a drop in overall gross margin[93]. Market Trends and Industry Outlook - The fine chemical industry is currently experiencing a favorable development trend, with stable demand for trichloroisocyanuric acid, indicating no overcapacity or continuous decline in the sector[7]. - The overall chemical industry is expected to undergo significant transformation and opportunities due to the implementation of carbon neutrality strategies in China[48]. - The demand for biodegradable plastics in China is expected to reach 2.38 million tons by 2025, with a market size of 47.7 billion yuan, and 4.28 million tons by 2030, reaching 85.5 billion yuan[51]. - The fine chemical industry is a key focus of China's "14th Five-Year Plan," with significant government support, indicating a positive development trend[53]. - The market for battery separators is rapidly growing due to the increasing demand from the new energy vehicle and energy storage sectors, supported by favorable government policies[55]. Product Development and Innovation - The company is actively working on improving the performance of Prussian blue materials to achieve large-scale production[62]. - The company is developing a black masterbatch based on polyethylene, focusing on high dispersion and blackness, which is expected to enhance the performance of geotextiles and broaden the application fields of its products, potentially increasing revenue[113]. - The company is exploring suitable formulations and dispersants to enhance the performance and brightness of its color masterbatches, ensuring cost control while meeting high-end standards[114]. - The company is committed to enhancing its product offerings through advanced research and development, which is anticipated to drive future revenue growth[113]. - The company is focusing on optimizing product structure through new product development to meet diverse customer quality requirements and reduce overall costs[82]. Strategic Initiatives and Investments - The company plans to build an 180,000-ton battery-grade Prussian blue project, leveraging its existing sodium cyanide production capacity for cost advantages[89]. - The company has invested a total of RMB 273.4 million in lithium battery separator production, with an actual investment of RMB 782.0 million by the end of the reporting period[135]. - The company is currently constructing a sodium-ion battery material project with an investment of RMB 6.699 million, which is 10.51% completed[135]. - The company has established a sodium-ion battery industry layout, investing in the entire supply chain including cathode materials, separators, and energy storage systems[92]. - The company is focusing on the development of new technologies to enhance product offerings and improve market competitiveness[132]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report, clarifying that future plans do not constitute substantive commitments to investors[9]. - The company faces environmental policy risks due to increasing regulatory standards and enforcement, necessitating higher investments in environmental protection measures[159]. - Management risks arise from rapid business growth, necessitating improvements in management systems and internal controls[164]. - The company has established a robust corporate governance structure, ensuring compliance with legal requirements and effective decision-making processes[169]. Shareholder Engagement and Governance - The company actively engages with shareholders, ensuring their rights are protected and their inquiries are addressed during meetings[169]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance framework[169]. - The company held multiple shareholder meetings with participation rates of 44.04% on March 29, 2023, 42.23% on April 17, 2023, and 42.15% on May 4, 2023[173]. - The company has established a clear governance structure with specialized committees to enhance operational efficiency[170]. - The company has implemented a stock incentive plan for its executives to align their interests with those of the shareholders[175].

董事会 2024 年 4 月 29 日 证券代码：300586 证券简称：美联新材 公告编号：2024-037 广东美联新材料股份有限公司 关于补选非独立董事的公告 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。 广东美联新材料股份有限公司（以下简称"公司"）原董事刘海胶先生因个 人原因于 2023 年 6 月 26 日辞去公司董事及董事会战略发展委员会委员职务。具 体内容详见公司 2023 年 6 月 27 日刊载于巨潮资讯网（www.cninfo.com.cn）的 《关于公司董事辞职的公告》（公告号：2023-095）。 为保证董事会及专门委员会的正常运作，经公司董事会提名委员会审核，公 司于 2024 年 4 月 25 日召开第四届董事会第三十六次会议，审议通过了《关于补 选非独立董事的议案》，董事会同意提名黄坤煜先生为公司第四届董事会非独立 董事候选人（简历详见附件）及第四届董事会战略发展委员会委员，并提交公司 股东大会审议，任期自公司股东大会审议通过之日起至第四届董事会任期届满之 日止。 特此公告。 广东美联新材料股份有限公司 2 / 2 1 / 2 ...

证券代码：300586 证券简称：美联新材 公告编号：2024-033 广东美联新材料股份有限公司 关于向金融机构申请融资额度的公告 2024 年 4 月 29 日 1 / 1 为满足公司经营及发展需要，公司（包括全资子公司及控股子公司）拟 向金融机构申请总额不超过人民币 40 亿元的融资额度，在额度内进行包括但 不限于贷款、汇票承兑、押汇、开立信用证和开立保函等各类业务。以上额 度为公司可使用的融资最高限额，具体融资额度将视公司的实际经营需求决 定。各家金融机构提供的最终融资额度以其实际审批的额度为准。 公司拟授权法定代表人全权代表公司签署上述额度内的一切融资有关的 合同、协议、凭证等各项法律文件，由此产生的法律、经济责任全部由本公 司承担。 本次融资相关事项的决议有效期为自公司股东大会审议通过本事项之日 起至 2024 年度股东大会召开之日止。 特此公告。 广东美联新材料股份有限公司 董事会 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。 广东美联新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第四届董事会第三十六次会议审议通 ...

关于募集资金 2023 年度存放与使用情况的专项报告 一、募集资金基本情况 募集资金 2023 年度存放与使用情况专项报告 第一部分 广东美联新材料股份有限公司董事会关于募集资金 2023 年度存放与使用情况 的专项报告 第二部分 华兴会计师事务所（特殊普通合伙）关于广东美联新材料股份有限公司募集 资金 2023 年度存放与使用情况的专项鉴证报告 第三部分 华林证券股份有限公司关于广东美联新材料股份有限公司 2023 年度募集资金 存放与使用情况之核查意见 1 广东美联新材料股份有限公司董事会 经中国证券监督管理委员会出具的《关于同意广东美联新材料股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2021〕822 号）核准，公司向 11 名特定对象发 行人民币普通股 6,846.1617 万股, 每股面值为人民币 1.00 元，每股发行价格为 6.80 元， 募集资金总额为人民币 465,538,995.60 元，扣除发行费用 7,989,114.73 元后，实际募 集资金净额为人民币 457,549,880.87 元。上述资金到位情况已经亚太（集团）会计师事 务所（特殊普通合伙）验证，并出具了"亚会验 ...