一、本人已经通过该公司第三届董事会提名委员会或者独立董事专门会议资 格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 ☑是 □否 如否，请详细说明：______________________________ 证券代码：300699 证券简称：光威复材 公告编号：2023-054 声明人孟红作为威海光威复合材料股份有限公司第四届董事会独立董事候 选人，已充分了解并同意由提名人威海光威复合材料股份有限公司董事会提名为 威海光威复合材料股份有限公司（以下简称该公司）第四届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 ☑是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑是 □否 ...

证券代码：300699 证券简称：光威复材 公告编号：2023-057 提名人威海光威复合材料股份有限公司董事会现就提名孟红为威海光威复 合材料股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为威海光威复合材料股份有限公司第四届董事会独立董事候选人(参见 该独立董事候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过威海光威复合材料股份有限公司第三届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是 □否 如否，请详细说明：_____________________________ ...

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。 一、董事会会议召开情况 威海光威复合材料股份有限公司（以下简称"公司"）于 2023 年 12 月 8 日 以电子邮件的形式发出了关于召开第三届董事会第二十次会议的通知，会议于 2023 年 12 月 13 日上午在公司会议室以现场表决和通讯表决的方式召开。本次 会议应参加表决董事 8 人，实际参加表决董事 8 人。其中董事李书乡、张月义、 孟红、田文广、李文涛以通讯表决方式出席会议。会议由董事长卢钊钧主持，公 司监事和高级管理人员列席了本次董事会。本次会议的召开、召集、表决程序符 合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、行政法规、 部门规章、规范性文件和《威海光威复合材料股份有限公司章程》（以下简称"《公 司章程》"）的有关规定。 二、董事会会议审议情况 本次会议经与会董事审议并书面表决，形成如下决议： 1、审议通过了《关于修订<公司章程>的议案》。 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《公 司章程》、《公司章程修订对照表》。 证券代码：3 ...

Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 1.747 billion yuan, a decrease of 9.97% compared to the same period last year [3] - The net profit attributable to shareholders was 621 million yuan, down 17.20% year-on-year [4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 504 million yuan, a decline of 29.65% compared to the previous year [4] - In Q3, the operating revenue was 523 million yuan, a decrease of 16.39% year-on-year [4] Segment Performance - The fiber segment generated revenue of 1.105 billion yuan, an increase of 1.69% year-on-year; however, the execution rate of major contracts was 29.16%, down 3.21% [4] - The energy new materials segment reported revenue of 340 million yuan, a decline of 36.44% year-on-year due to reduced orders from traditional major clients [4] - The general new materials segment saw revenue of 205 million yuan, down 10.24% year-on-year due to a sluggish market [4] - The composite materials segment achieved revenue of 67.9 million yuan, an increase of 47.22% year-on-year [4] Market Dynamics - The T300 product delivery was stable, with a contract execution rate of 29.16%, down from 32.36% year-on-year [5] - The T800H project completed acceptance in September 2023, with small batch supply and application expansion ongoing [5] - The carbon beam business faced a revenue decrease of 200 million yuan in Q3, significantly impacting profits [6] Future Outlook - The company anticipates stable delivery in Q4, with potential growth in carbon beam business from new clients [8] - The high-strength and high-modulus fiber products are expected to see gradual volume increases as applications expand [6] - The company is focusing on expanding its product range and enhancing its capabilities in the composite materials sector [7] Challenges and Strategies - The company is addressing the competitive pricing pressures in the civilian market, particularly for T700S products, which have seen price drops from 250-260 yuan per kg to below 200 yuan [5] - Management is focused on maintaining stable gross margins despite fluctuations in product mix and market conditions [8] - The company is exploring new applications in emerging fields such as robotics and unmanned vehicles, although current involvement is limited [9]

Financial Performance - The company's revenue for Q3 2023 was ¥523,234,451.18, a decrease of 16.39% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥207,978,306.40, down 15.01% year-on-year[3]. - The net profit excluding non-recurring gains and losses for Q3 2023 was ¥121,569,139.93, a significant decline of 48.29% compared to the previous year[3]. - In the first three quarters of 2023, the company achieved operating revenue of CNY 1.747 billion, a decrease of 9.97% compared to the same period last year[12]. - The net profit attributable to shareholders for the first three quarters was CNY 621 million, down 17.20% year-on-year[12]. - In Q3 2023, the company reported operating revenue of CNY 523 million, a decline of 16.39% year-on-year, with a net profit of CNY 208 million, down 15.01% year-on-year[12]. - Total operating revenue for Q3 2023 was CNY 1,746,936,857.44, a decrease of 9.95% compared to CNY 1,940,299,862.99 in the same period last year[17]. - Net profit for Q3 2023 was CNY 594,682,898.79, down 18.88% from CNY 732,733,053.62 in Q3 2022[18]. - Earnings per share decreased to CNY 0.7483 from CNY 0.9047 in the previous year[18]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥6,627,538,954.73, reflecting a 4.70% increase from the end of the previous year[3]. - Total assets as of September 30, 2023, amounted to CNY 6.628 billion, compared to CNY 6.330 billion at the beginning of the year[13]. - The company's total liabilities decreased to CNY 1,327,578,443.88 from CNY 1,335,945,553.45 year-over-year[17]. - The total equity attributable to shareholders increased to CNY 5,212,391,787.29 from CNY 4,879,999,048.30[17]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥232,259,589.95, showing a substantial increase of 267.19%[3]. - The cash inflow from operating activities for the current period is CNY 1,616,119,069.85, compared to CNY 1,596,337,490.81 in the previous period, showing a slight increase[19]. - The net cash flow from operating activities is CNY 232,259,589.95, a significant improvement from a negative CNY 138,919,536.42 in the same period last year[19]. - Cash inflow from investment activities totals CNY 3,249,932,122.90, up from CNY 2,537,384,320.59 in the previous year[20]. - The net cash flow from investment activities is negative CNY 764,601,202.17, worsening from negative CNY 429,654,568.91 year-over-year[20]. - Cash inflow from financing activities is CNY 214,206,133.45, compared to CNY 76,800,000.00 in the previous period[20]. - The net cash flow from financing activities is negative CNY 155,321,275.58, an improvement from negative CNY 195,814,212.00 last year[20]. - The ending balance of cash and cash equivalents is CNY 606,163,314.89, down from CNY 1,187,090,374.94 in the previous year[20]. - The company received CNY 3,241,700,000.00 from the recovery of investments, an increase from CNY 2,525,010,000.00 in the previous period[19]. - The company paid CNY 368,288,009.03 in dividends and interest, compared to CNY 260,772,362.00 in the previous year[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,040[7]. - The largest shareholder, Weihai Guangwei Group Co., Ltd., held 37.25% of the shares, totaling 309,641,504 shares[8]. Research and Development - The company is actively advancing R&D projects and product validations as per project requirements, despite challenges in the civil carbon fiber business[12]. - Research and development expenses for Q3 2023 were CNY 115,423,938.81, down from CNY 162,209,292.49 in the same quarter last year[17]. Government Subsidies - The company received government subsidies amounting to ¥98,697,009.00 in Q3 2023, primarily related to a project on carbon fiber applications[4]. Segment Performance - The fiber segment generated revenue of CNY 1.105 billion, an increase of 1.69% year-on-year, while the energy new materials segment saw a revenue drop of 36.44% to CNY 340 million[12]. - The composite technology segment reported revenue of CNY 67.9 million, a significant increase of 47.22% year-on-year[12].

证券代码：300699 证券简称：光威复材 公告编号：2023-048 1、审议通过了《关于公司<2023 年第三季度报告>的议案》。 经审核，监事会认为，公司编制和审核《2023 年第三季度报告》的程序符合法 律、法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反 映了公司 2023 年前三季度经营的实际情况，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 2023 年 10 月 27 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn） 上的《2023 年第三季度报告》（2023-049）。 威海光威复合材料股份有限公司 第三届监事会第十七次会议决议公告 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 威海光威复合材料股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日 以电子邮件的形式发出了关于召开第三届监事会第十七次会议的通知，会议于 2023 年 10 月 26 日上午在公司会议室以现场表决的方式召开。本次会议应参加表决监事 3 人，实 ...

证券代码：300699 证券简称：光威复材 公告编号：2023-046 一、项目概述 威海光威复合材料股份有限公司（以下简称"公司"）全资子公司威海拓展 纤维有限公司承担了"国产**碳纤维工程化研制及其复合材料在**上的应用研究" 项目，项目拨款总额为 9,053 万元，公司前期已分批收到该项目全部经费并计入 "递延收益"科目。 二、项目验收情况 近日，项目相关各方成立评审组对该项目进行验收评审，项目验收结论为： 项目通过验收。 三、对公司的影响 公司前期收到并计入"递延收益"科目的项目经费 9,053 万元将确认为"其 他收益"全部计入当期损益，预计对公司 2023 年度利润总额产生积极影响。 特此公告。 威海光威复合材料股份有限公司 关于全资子公司项目通过验收的公告 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。 威海光威复合材料股份有限公司董事会 2023 年 9 月 20 日 ...

证券代码：300699 证券简称：光威复材 公告编号：2023-045 威海光威复合材料股份有限公司 关于控股子公司经营范围变更并完成工商变更登记的公告 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。 威海光威复合材料股份有限公司（以下简称"公司"）于近日收到控股子公 司内蒙古光威碳纤有限公司的通知，已完成经营范围的工商变更登记手续，并取 得包头市九原区市场监督管理局核发的《营业执照》。具体情况如下： 一、工商变更登记事项 原经营范围： 碳纤维原丝、碳纤维、碳纤维复合材料及其制品的研发、生产、销售；新型 复合材料工艺和技术的开发应用；货物及技术的进出口（国家禁止或涉及行政审 批的货物和技术进出口除外）。（依法须经批准的项目，经相关部门批准后方可 开展经营活动）。 变更后的经营范围： 一般项目：合成纤维制造；合成纤维销售；高性能纤维及复合材料制造；高 性能纤维及复合材料销售；石墨及碳素制品制造；石墨及碳素制品销售；工程塑 料及合成树脂制造；工程塑料及合成树脂销售；合成材料制造（不含危险化学品）； 合成材料销售；专用化学产品制造（不含危险化学品）；专用化学产品销售 ...

Group 1: Financial Performance - The company achieved a revenue of 1.224 billion yuan, a decrease of 6.91% compared to the same period last year [4] - The net profit attributable to shareholders was 413 million yuan, down 18.25% year-on-year [4] - The net profit after deducting non-recurring gains and losses was 382 million yuan, a decline of 20.54% compared to the previous year [4] Group 2: Business Segment Performance - The fiber segment generated revenue of 768 million yuan, a decrease of 4.16% year-on-year, with non-shaped fibers achieving 372 million yuan, an increase of 31.89% [5] - The energy new materials segment reported revenue of 230 million yuan, down 28.20% year-on-year, with new customers in wind power carbon beams contributing 29.07 million yuan [5] - The general new materials segment saw revenue of 145 million yuan, an increase of 6.98% year-on-year [5] - The composite materials technology segment achieved revenue of 56.75 million yuan, a significant increase of 94.88% compared to the previous year [5] - The precision machinery segment generated revenue of 15.39 million yuan, up 7.76% year-on-year [5] Group 3: Market Trends and Challenges - The carbon fiber market is experiencing a transitional phase, with demand in the wind power sector expected to grow as technology matures [6] - The company is actively developing new customers in the wind power sector, with a focus on diversifying its client base and product offerings [5][6] - The overall market for carbon fiber is competitive, with price reductions impacting demand and customer retention [10] Group 4: Future Outlook - The company anticipates growth in various segments in the second half of the year, with efforts to expand customer bases and improve operational efficiency [11] - The carbon fiber segment is expected to stabilize as new products are gradually introduced, with non-shaped fibers showing significant growth [6][10] - The company is preparing for future projects, including the construction of new facilities aimed at enhancing production capabilities [11]

证券代码：300699 证券简称：光威复材 威海光威复合材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------|----------------|--------------------------| | | | 编号：【2023】第 006 号 | | | | 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 | | 国信资管、广发证券、杭银理财、东方阿尔法、中邮基金、 上海海通证券资产、中信资管、易米基金、上海东方证券资 产、中意资产、惠升基金、华泰证券、民生加银基金、建信 理财、英大资产、天弘基金、兴业证券、湘财基金、国海富 参与单位 兰克林基金、前海开源基金、百年保险资管、中金公司、正 心谷资本、溪牛投资、嘉实基金、安信证券、上海和谐汇一 资产管理、兴证资管 时间 2023 年 8 月 16 日、2023 年 8 月 17 日 地点 公司会议室 上市公 司接待 人员姓名 总经理王文义、董事会秘书王颖超、证券事务代表孙慧敏 1、公司半年 ...