广东泉为科技股份有限公司 独立董事关于相关事项的独立意见 根据《广东泉为科技股份有限公司章程》（以下简称"《公司章程》"）和《广东泉为 科技股份有限公司独立董事工作细则》等有关规定，作为广东泉为科技股份有限公司（以 下简称"公司"）第四届董事会的独立董事，基于客观、独立判断的立场，现就公司相关 事项发表如下意见： 一、关于公司控股股东及其他关联方资金占用和对外担保情况的专项说明和独立意 见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干问 题的通知》《关于规范上市公司对外担保行为的通知》《深圳证券交易所创业板股票上市 规则》及《公司章程》等相关规定和要求，我们对公司报告期内控股股东及其他关联方 占用公司资金情况和对外担保情况进行了认真的核查，现发表如下独立意见： 1、报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况，也不存 在以前期间发生延续至报告期的控股股东及其他关联方违规占用公司资金的情况。 2、报告期内，公司所有对外担保事项均按照法定程序执行，并履行了信息披露义 务，公司对外担保的决策程序合法、合理、公允，公司及子公司不存在为控股股东及其 他关联方提供担保的情况，也 ...

证券代码：300716 证券简称：泉为科技 公告编号：2023-101 广东泉为科技股份有限公司 第四届监事会第七次会议决议公告 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。 表决结果：同意3票，弃权0票，反对0票。 2、审议通过了《关于变更以实物资产对子公司增资的议案》 一、监事会会议召开情况 广东泉为科技股份有限公司（以下简称"公司"）第四届监事会第七次会议的通 知于2023年8月7日通过电话、邮件及专人送达等形式发出，并于2023年8月17日在公司 会议室召开。 本次监事会会议应出席监事3名，实际出席3名，由监事会主席王二桂女士主持， 董事会秘书列席了会议。本次监事会会议的通知、召开和表决程序符合《公司法》等 有关法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定，会议合法 有效。经与会监事认真审议，以投票表决的方式通过如下决议： 二、监事会会议审议情况 1、审议通过了《关于公司<2023 年半年度报告全文及其摘要>的议案》 经审核，监事会认为：董事会编制和审核公司《2023年半年度报告》和《2023年 半年度报告摘要》的程序符合法律、行政法 ...

Financial Performance - The company's revenue for Q1 2023 was ¥371,954,845, a decrease of 0.36% compared to ¥373,310,137.62 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥27,073,934.43, representing a decline of 263.73% from a profit of ¥16,536,025.79 in the previous year[5] - The net cash flow from operating activities decreased by 81.68%, amounting to ¥8,335,613.29 compared to ¥45,510,462.79 in Q1 2022[5] - Total operating revenue for Q1 2023 was CNY 371,954,845, a decrease of 0.36% compared to CNY 373,310,137.62 in Q1 2022[19] - Net loss for Q1 2023 was CNY 33,595,732, compared to a net profit of CNY 20,961,504.15 in Q1 2022[20] - The company's gross profit margin decreased to -7.5% in Q1 2023 from 6.0% in Q1 2022[19] - Basic and diluted earnings per share for Q1 2023 were both -0.1692, compared to 0.100 in Q1 2022[20] - Other comprehensive income after tax for Q1 2023 was -CNY 304,557.60, compared to CNY 406,155.14 in the previous year[20] Assets and Liabilities - Total assets increased by 19.99% to ¥1,643,370,599.90 from ¥1,369,562,322.02 at the end of the previous year[5] - The company's total liabilities increased to CNY 1,225,577,607.94, up from CNY 1,008,263,085.45 in the previous year, reflecting a growth of 21.6%[19] - The company's total equity rose to CNY 417,792,991.96, compared to CNY 361,299,236.57 in the previous year, marking an increase of 15.6%[19] - The company's equity attributable to shareholders decreased by 9.45% to ¥262,300,787.83 from ¥289,679,279.86 at the end of the previous year[5] Cash Flow - The net cash flow from operating activities for Q1 2023 was ¥8,335,613.29, a decrease of 81.7% compared to ¥45,510,462.79 in Q1 2022[23] - Total cash inflow from operating activities was ¥379,288,362.12, down 26.4% from ¥515,750,355.44 in the previous year[23] - The cash outflow from operating activities was ¥370,952,748.83, a decrease of 21.1% compared to ¥470,239,892.65 in Q1 2022[23] - The net cash flow from investing activities was -¥150,375,095.00, compared to -¥17,326,672.01 in Q1 2022, indicating increased investment expenditures[24] - Cash inflow from financing activities totaled ¥180,440,705.52, up from ¥45,659,425.91 in the previous year[24] - The net cash flow from financing activities was ¥115,889,179.45, a significant improvement from -¥28,366,229.07 in Q1 2022[24] - The ending cash and cash equivalents balance was ¥38,761,753.86, compared to ¥23,797,279.35 at the end of Q1 2022[24] - The company received ¥33,495,630.00 from minority shareholders as part of financing activities[24] - The company reported a cash inflow of ¥146,945,075.52 from borrowings, compared to ¥35,659,425.91 in the previous year[24] Investments and Expenses - The company reported a significant increase in fixed assets by 50.18%, totaling ¥412,521,625.41 due to new subsidiaries' factories and production lines[8] - The company experienced a 928.32% increase in construction in progress, reaching ¥124,631,763.17, attributed to new production lines[8] - Management expenses rose by 37.85% to ¥32,584,983.74, primarily due to increased personnel costs in new subsidiaries[8] - Research and development expenses rose to CNY 9,406,819.97, an increase of 17.3% from CNY 8,019,046.97 in the previous year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,002[11] - Guangdong Guoli Technology Holdings Co., Ltd. holds 12.00% of shares, totaling 19,202,400 shares, with 7,000,000 shares pledged[11] - Quanzhi Green Energy Investment (Hainan) Co., Ltd. holds 10.00% of shares, totaling 16,002,000 shares[11] Company Changes - The company changed its name from Guangdong Guoli Technology Co., Ltd. to Guangdong Quanzhi Technology Co., Ltd. on March 7, 2023[14] - The company completed a capital increase of 170.85 million yuan to its subsidiary Anhui Quanzhi Green Energy New Technology Co., Ltd.[14] Audit Status - The report for Q1 2023 was not audited[25]

广东泉为科技股份有限公司 关于举行2022年年度报告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。 广东泉为科技股份有限公司（以下简称"公司"）于2023年4月1日在巨潮资讯网 （http://www.cninfo.com.cn/）披露公司《2022年年度报告》及《2022年年度报告摘 要》。 为了使广大投资者进一步了解公司2022年度生产经营情况，公司将于2023年4月13 日（星期四）下午15:00至17:00在全景网举办2022年年度报告网上业绩说明会。本次 网上业绩说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互动平 台"（http://rs.p5w.net）参与本次说明会，进行互动交流。 出席本次网上业绩说明会的人员有：公司董事长（总经理）褚一凡女士、独立董 事邹育飞先生、财务总监袁宏先生、董事会秘书黄跃军先生（如有特殊情况，参与人 员会有调整）。 为充分尊重投资者、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。敬请广大投资者在公司召开2022 年度业绩说明 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a year-over-year growth of 15%[23]. - The company's operating revenue for 2022 was ¥1,276,880,563.72, a decrease of 32.86% compared to ¥1,901,901,792.11 in 2021[28]. - The net profit attributable to shareholders for 2022 was ¥7,319,226.10, a significant turnaround from a loss of ¥241,534,085.45 in 2021, representing a 103.03% increase[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥65,569,041.05, an improvement of 74.44% from -¥256,508,296.56 in 2021[28]. - The company's total assets decreased by 18.64% to ¥1,369,562,322.02 at the end of 2022, down from ¥1,683,379,798.65 at the end of 2021[28]. - The weighted average return on net assets improved to 2.58% in 2022 from -61.46% in 2021, marking a 104.20% increase[28]. - The company achieved a net profit of 150 million RMB in 2022, which is a 20% increase compared to the previous year[138]. - Future guidance estimates a revenue growth of 20% for 2023, projecting total revenue to reach 1.44 billion RMB[138]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2023[23]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[138]. - The company is focused on expanding its market presence in the photovoltaic sector, particularly in the sales of photovoltaic products[103]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market share by 5%[23]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[138]. Research and Development - The company has invested 100 million RMB in R&D for advanced materials, focusing on improving the performance of thermoplastic elastomers[23]. - New product development includes the launch of a next-generation solar cell technology, expected to improve efficiency by over 30%[21]. - The company has allocated 100 million RMB for research and development in new technologies for the upcoming fiscal year[138]. - Research and development expenses increased by 15% in 2022, reflecting the company's commitment to innovation and technology advancement[182]. - The company is committed to increasing its R&D investment in both low-carbon environmentally friendly materials and photovoltaic new energy sectors to ensure the timely production and mass production of high-efficiency heterojunction photovoltaic batteries[102]. Risk Management - The company faces risks from macroeconomic fluctuations, policy changes, intensified market competition, and raw material price volatility, which could adversely affect its business operations[5][6][7][9]. - The company will enhance its risk prevention mechanisms and improve operational efficiency to mitigate risks from macroeconomic fluctuations and policy changes[104]. Corporate Governance and Leadership - The company reported a leadership change with the resignation of key executives including the chairman and general manager, Shao Jiantang, effective February 24, 2023[123]. - The company has appointed new executives including Chu Yifan as the new chairman and general manager, effective February 24, 2023[124]. - The company is currently in a transition phase with new appointments expected to influence future strategic directions and operational efficiency[124]. - The company is expected to focus on enhancing governance and management stability following the recent changes in leadership[124]. - The company has established a robust information disclosure system, ensuring timely and accurate communication with investors[118]. Legal Matters - The company has been involved in litigation with Guangdong Zhongqian Petrochemical Co., with a disputed amount of 42.67 million RMB, which has been resolved[197]. - The company also filed a lawsuit against Shenzhen Qianhai Jinxin Yinhui Petrochemical Co. for 30.96 million RMB, which has been concluded[198]. - The company is actively managing its legal disputes to protect shareholder interests and recover outstanding payments[199][200]. Environmental and Social Responsibility - The company has not reported any major environmental penalties or incidents during the reporting period, indicating compliance with environmental regulations[172]. - The company actively participates in poverty alleviation and donation activities, reflecting its commitment to social responsibility[174]. - The company is aligned with national carbon neutrality goals, focusing on the development of low-carbon and environmentally friendly new materials[172]. Financial Management and Remuneration - The company reported a total pre-tax remuneration of RMB 394.1 million for directors, supervisors, and senior management during the reporting period[143]. - The chairman's annual salary was set at RMB 960,000, with no additional remuneration for other roles held[141]. - The company plans to continue evaluating senior management remuneration based on specific roles and company performance[142]. - The total remuneration for the chairman, vice chairman, and other directors was disclosed, with the highest being RMB 960,000 for the chairman[143].

证券代码：300716 证券简称：国立科技 广东国立科技股份有限公司 投资者关系活动记录表 编号：2019-005 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------------------| | | ▇ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | ▇现场参观 | | | | □ 其他 | | | 参与单位名称 | | 深圳市博赢资产管理有限公司 徐华平 王晨阳 | | 及人员姓名 | | 深圳前海君盛优选投资管理有限公司 魏非 | | 时间 | 2019 年 7 月 18 | 日 15:00-17:30 | | | | | | 地点 | 公司 | | | 上市公司 接待人员姓名 | | 董事、副总经理兼董秘 周凤霞；证券事务代表 曹波 李儒康 | | 投资者关系活 | 一、活动具体内容： | | | 动 ...

编号：2019-004 证券代码：300716 证券简称：国立科技 广东国立科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------------| | | | | | | ▇ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | ▇现场参观 | | | | □ 其他 | | | 参与单位名称 | | 中广核资本控股有限公司 投资总监 张卓 | | 及人员姓名 | | | | 时间 | 2019 年 6 月 27 | 日 15:00-17:00 | | 地点 | 公司会议室 | | | 上市公司 | | | | 接待人员姓名 | | 董事、副总经理兼董秘 周凤霞；证券事务代表 李儒康 | | 投资者关系活动 | 一、活动具体内容： | | | 主要内容介绍 | | 接待过程中，介绍了公司 2 ...

PAGE \* MERGEFORMAT 2 证券代码：300716 证券简称：国立科技 广东国立科技股份有限公司 投资者关系活动记录表 编号：2019-003 | --- | --- | --- | |-----------------------|----------------------------|-------------------------------------------------------------| | | | | | | ▇ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | ▇现场参观 | | | | □ 其他 | | | 参与单位名称 | 西南证券研究发展中心化工组 | 高级分析师 黄景文 | | 及人员姓名 | | | | 时间 | 2019 年 6 月 14 | 日 9:00-11:00 | | 地点 | | 国立科技控股子公司湖南国立宝泉鞋业有限公司（以下简称"国立宝 | | | 泉"）会议室及生产园区 | | | 上市公司 接待人员姓名 | 国立科技证券事务代表 | ...

证券代码：300716 证券简称：国立科技 编号：2019-002 PAGE \* MERGEFORMAT 1 广东国立科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | ▇ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及人 | 西 ...

证券代码：300716 证券简称：国立科技 广东国立科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|-----------------------------|------------------------------------------------------------| | | ▇ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | □其他 | | | 参与单位名称及人 | 海通证券股份有限公司 刘威 | | | 员姓名 | 中广核资本控股有限公司 张卓 | | | 时间 | 2018 年 11 月 6 | 日 10:00-13:00 | | 地点 | 公司 3 号会议室 | | | 上市公司接待人员 | | 董事长邵鉴棠先生；董事、副总经理兼董秘周凤霞女士；财务总监 | | 姓名 | | 洪流柱先生；证券事务代表曹波先生。 | | | 接待过程中，公司就 | 2018 年三季度经营情况及财务指标 ...