证券代码：300796 证券简称：贝斯美 公告编号：2024-008 绍兴贝斯美化工股份有限公司 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 绍兴贝斯美化工股份有限公司（以下简称"公司"）第三届监事会第十七次会议 于2024年4月19日下午13时在公司会议室以现场的方式召开。会议通知已于2024年4月 9日通过专人送出的方式送达各位监事。本次会议应出席监事6人，实际出席监事6 人。会议由监事会主席董辉先生主持。会议的召集、召开、表决程序符合《公司法》 等有关法律法规和《公司章程》的规定。 二、 监事会会议审议情况 1、审议通过：《关于2023年度监事会工作报告的议案》。 2023年公司监事会根据《公司法》及相关法律法规和《公司章程》的规定，本着对 全体股东负责的精神，认真履行有关法律法规赋予的职责，积极有效地开展工作，对公 司依法运作情况和公司高级管理人员履行职责的合法性、合规性进行了监督，维护了公 司及股东的合法权益。 《2023年度监事会工作报告》具体内容详见同日公司披露于巨潮资讯网上的公 告。 ...

公司拟开展的远期结售汇业务等外汇交易业务，仅限于公司生产经营出口业 务所使用的主要结算货币，主要结算货币为美元。 2、资金规模总额 根据公司资产规模及业务需求情况，公司拟开展总额不超过8000万美元（或 等值其他货币）的远期外汇交易业务。 绍兴贝斯美化工股份有限公司 关于开展 2024 年度远期外汇交易业务的可行性分析报告 一、公司开展远期外汇交易业务的背景及目的 随着公司及子公司海外业务的发展，外币结算需求增加，汇率波动将对公司 业绩产生一定影响，鉴于目前外汇市场波动性增加，为尽力规避外汇市场的风险， 减少未来外币兑换人民币汇率波动对公司成本控制和经营业绩造成的不利影响， 在保证日常营运资金需求的情况下，公司拟开展远期外汇交易业务。 二、公司开展的远期外汇交易业务基本情况 1、主要涉及币种 5、交易对方 经有关政府部门批准，具有远期外汇交易业务经营资格的金融机构。 三、公司开展的远期外汇交易业务交易必要性和可行性 公司开展与银行的外汇远期交易业务，是从锁定外汇交易成本的角度考虑， 能够降低汇率波动对公司生产经营的影响，稳定境外收益，符合公司的实际发展 需要，风险可控，不存在损害公司和中小股东利益的行为。因此 ...

出席本次说明会的人员有：公司董事长陈峰先生、董事兼总经理钟锡君先 生、独立董事方咏梅女士、董事会秘书张校乾先生、财务总监屠汶君女士、保 荐代表人戴菲女士（如有特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2023 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。投资者可于 2024 年 4 月 26 日（星期五）17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2023 年度业绩说明会上，对投资者普遍 关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：300796 证券简称：贝斯美 公告编号：2024-012 绍兴贝斯美化工股份有限公司 关于举行2023年年度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、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 绍兴贝斯美化工股份有限公司（以下简称"公司"）《2023年年度报告》全 文及其摘要已于2024年4月20日在巨潮资讯网（www.cninfo.com.cn）上披露，并 于同日在《中国证券报》 ...

绍兴贝斯美化工股份有限公司 2023年度财务决算报告 一、2023年度财务报表的审计情况 绍兴贝斯美化工股份有公司,2023年度财务报表已经容诚会计师事务所(特殊普 通合伙)审计,并出具了标准无保留意见的审计报告 。 二、主要会计数据及财务指标变动情况： | | | | 单位：万元 | | --- | --- | --- | --- | | 项目 | 2023年 | 2022年 | 本年比上年增减 | | 营业收入 | 69,919.06 | 76,807.23 | -8.97% | | 归属于上市公司股东的净利润 | 8,841.08 | 15,288.48 | -42.17% | | 归属于上市公司股东的扣除非经常 性损益净利润 | 8,463.52 | 15,643.11 | -45.90% | | 经营活动产生的现金流量净额 | 11,344.66 | 18,651.89 | -39.18% | | 基本每股收益（元/股） | 0.24 | 0.43 | -44.19% | | 稀释每股收益（元/股） | 0.24 | 0.43 | -44.19% | | 加权平均净资产收益率 | 5.40% | 1 ...

一、开展远期外汇交易业务的目的 随着公司及子公司海外业务的发展，外币结算需求增加，汇率波动将对公司 业绩产生一定影响，鉴于目前外汇市场波动性增加，为尽力规避外汇市场的风险， 减少未来外币兑换人民币汇率波动对公司成本控制和经营业绩造成的不利影响， 在保证日常营运资金需求的情况下，公司拟开展远期外汇交易业务。 远期外汇交易是经中国人民银行批准的外汇避险金融产品。交易原理是：与 银行签订远期外汇交易协议，约定未来外汇交易的外汇币种、金额、期限及汇率， 到期时按照该协议订明的币种、金额、汇率办理的外汇交易业务，从而可以锁定 当期外汇交易成本。 二、远期外汇交易业务基本情况 1、主要涉及币种 中泰证券股份有限公司（以下简称"保荐机构"）作为绍兴贝斯美化工股份 有限公司（以下简称 "公司"）持续督导保荐机构，根据《证券发行上市保荐 业务管理办法》《深圳证券交易所创业板股票上市规则》及《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》等法律法规的规定履 行持续督导职责，对公司开展远期外汇交易业务事项进行了核查，核查情况如下： 中泰证券股份有限公司 关于绍兴贝斯美化工股份有限公司 开展 2024 年 ...

中泰证券股份有限公司 公司于 2023 年 8 月 10 日召开第三届董事会第十二次会议、第三届监事会第 十二次会议，审议通过了《关于公司开展远期外汇交易业务的议案》，同意公司 开展总额不超过 3,000.00 万美元（或等值其他货币）的远期外汇交易业务，并授 权公司管理层在额度范围内实施日常远期外汇交易业务。具体内容请详见公司披 露的《绍兴贝斯美化工股份有限公司关于开展远期外汇交易业务的公告》（公告 编号：2023-033）。授权期限为公司董事会审议通过之日起一年内有效，该额度 在授权有效期内可循环滚动使用，如单笔交易的存续期超过了授权期限，则授权 期限自动顺延至单笔交易终止时止。 二、2023 年远期外汇交易业务的具体情况 关于绍兴贝斯美化工股份有限公司 2023 年度证券与衍生品投资情况的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为绍兴 贝斯美化工股份有限公司（以下简称"贝斯美"或"公司"）的持续督导保荐机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市 规则》及《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》等法律法规和规 ...

[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) This quarterly report confirms that the Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of information disclosure, and affirm the financial information is true and complete; this report is unaudited - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions[3](index=3&type=chunk) - The company's responsible person, head of accounting, and head of accounting department declare to guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - This quarterly report is unaudited[4](index=4&type=chunk) [Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2024, the company's operating revenue significantly increased by **62.30%** year-over-year, but net profit attributable to shareholders and non-recurring net profit both saw substantial declines of **59.37%** and **62.39%** respectively, with net cash flow from operating activities also decreasing by **87.39%** Overview of Key Financial Indicators for Q1 2024 | Indicator | Current Period (CNY) | Prior Year Period (CNY) | Year-over-year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 354,021,375.03 | 218,122,163.10 | 62.30% | | Net Profit Attributable to Shareholders of the Listed Company | 20,125,230.01 | 49,529,822.72 | -59.37% | | Net Profit Attributable to Shareholders of the Listed Company, Excluding Non-Recurring Gains and Losses | 18,121,748.56 | 48,181,631.47 | -62.39% | | Net Cash Flow from Operating Activities | 11,431,704.38 | 90,637,544.38 | -87.39% | | Basic Earnings Per Share (CNY/share) | 0.06 | 0.14 | -57.14% | | Weighted Average Return on Net Assets | 1.19% | 3.03% | -1.84% | | **Period-end Indicator** | **End of Current Period (CNY)** | **End of Prior Year (CNY)** | **Change from Prior Year-end (%)** | | Total Assets | 2,964,364,151.51 | 2,923,657,525.69 | 1.39% | | Total Equity Attributable to Shareholders of the Listed Company | 1,692,523,589.39 | 1,674,174,555.36 | 1.10% | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **CNY 2.00 million**, primarily from government grants, also including gains/losses from disposal of non-current assets and other non-operating income/expenses Non-Recurring Gains and Losses Items for Q1 2024 | Item | Amount for Current Period (CNY) | Description | | :--- | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | -28,361.99 | | | Government Grants Recognized in Current Period Profit/Loss | 2,629,704.40 | | | Other Non-Operating Income and Expenses Apart from the Above | -176,007.50 | | | Less: Income Tax Impact | 422,227.62 | | | Impact on Minority Interests (After Tax) | -374.16 | | | Total | 2,003,481.45 | -- | [Analysis of Changes in Key Accounting Data and Financial Indicators](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) This section details the reasons for year-over-year or sequential changes in major items across the balance sheet, income statement, and cash flow statement, with operating revenue growth primarily driven by the newly consolidated company Jielike, but declining gross margin and increased period expenses led to a significant drop in net profit, and net cash flow from operating activities decreased mainly because the increase in cash operating costs outpaced cash generated from sales activities [Changes in Consolidated Balance Sheet Items](index=3&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E9%A1%B9%E7%9B%AE%E5%8F%98%E5%8A%A8) Key balance sheet changes include a **75.62% decrease in prepayments**, a **58.09% increase in long-term deferred expenses**, and a **96.36% increase in other non-current assets**; on the liability side, **short-term borrowings increased by 38.17%**, **contract liabilities decreased by 73.72%**, **employee compensation payable decreased by 62.98%**, and **taxes payable increased by 176.64%** - Prepayments decreased by **75.62%**, primarily due to a reduction in prepaid material costs[9](index=9&type=chunk) - Long-term deferred expenses increased by **58.09%**, mainly due to an increase in catalysts with a useful life exceeding one year at Tongling Beismei[9](index=9&type=chunk) - Other non-current assets increased by **96.36%**, primarily due to an increase in prepaid engineering costs[9](index=9&type=chunk) - Short-term borrowings increased by **38.17%**, primarily due to an increase in bank short-term borrowings[9](index=9&type=chunk) - Contract liabilities decreased by **73.72%**, primarily due to the realization of sales from advance receipts for goods[9](index=9&type=chunk) - Employee compensation payable decreased by **62.98%**, primarily due to the distribution of accrued year-end bonuses[9](index=9&type=chunk) - Taxes payable increased by **176.64%**, primarily due to an increase in income tax payable[9](index=9&type=chunk) - Other comprehensive income decreased by **11128.77%**, primarily due to increased foreign currency translation losses from the consolidation of Jielike[9](index=9&type=chunk) [Changes in Consolidated Income Statement Items](index=3&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8%E9%A1%B9%E7%9B%AE%E5%8F%98%E5%8A%A8) Regarding the income statement, operating revenue grew by **62.30%** primarily due to the newly consolidated company Jielike, but operating costs, selling expenses, and administrative expenses also significantly increased, leading to a **59.82% year-over-year decline in net profit** due to declining gross margin, increased period expenses, and negative investment income from hedging losses - Operating revenue increased by **62.30%**, primarily due to increased operating revenue from the newly consolidated company Jielike[9](index=9&type=chunk) - Operating cost increased by **116.14%**, primarily due to increased operating cost from the newly consolidated company Jielike[9](index=9&type=chunk) - Selling expenses increased by **188.94%**, primarily due to increased selling expenses from the newly consolidated company Jielike[9](index=9&type=chunk) - Administrative expenses increased by **96.93%**, primarily due to increased personnel salaries and other administrative expenses at subsidiary Tongling Beismei[9](index=9&type=chunk) - Investment income decreased by **197.72%** year-over-year, primarily due to increased losses from forward foreign exchange hedging activities[9](index=9&type=chunk) - Net profit decreased by **59.82%** year-over-year, primarily due to a decline in gross margin and an increase in various period expenses during the current period[10](index=10&type=chunk) [Changes in Consolidated Cash Flow Statement Items](index=4&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8%E9%A1%B9%E7%9B%AE%E5%8F%98%E5%8A%A8) The cash flow statement shows that net cash flow from operating activities significantly decreased by **87.39%** year-over-year, mainly because the increase in cash operating costs outpaced cash generated from sales activities; net cash flow from financing activities significantly increased by **369.92%**, primarily due to increased bank borrowings in the current period - Net cash flow from operating activities decreased by **87.39%**, primarily because while sales revenue grew, the increase in cash operating costs outpaced the cash generated from sales activities[10](index=10&type=chunk) - Net cash flow from financing activities increased by **369.92%**, primarily due to an increase in bank borrowings during the current period[10](index=10&type=chunk) - Net increase in cash and cash equivalents grew by **624.14%**, primarily due to an increase in net cash flow from financing activities during the current period[10](index=10&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Common Shareholder Holdings](index=4&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had **7,594 common shareholders**; among the top ten shareholders, Ningbo Beismei Investment Holding Co., Ltd. is the largest shareholder with a **23.02% stake**, part of which is pledged, and Mr. Chen Feng, the company's actual controller, acts in concert with Ningbo Beismei Investment Holding Co., Ltd. and Jiangsu Xihua Private Equity Fund Management Co., Ltd. – Jiangsu Xihua Qinghe No. 2 Private Securities Investment Fund - Total number of common shareholders at the end of the reporting period: **7,594**[12](index=12&type=chunk) - Ningbo Beismei Investment Holding Co., Ltd. holds **83,118,980 shares**, representing **23.02%** of total shares, with **41,328,000 shares** pledged[12](index=12&type=chunk) - Jiangsu Xihua Private Equity Fund Management Co., Ltd. – Jiangsu Xihua Qinghe No. 2 Private Securities Investment Fund holds **5.35%**, making it the second-largest shareholder[12](index=12&type=chunk) - Ningbo Beismei Investment Holding Co., Ltd. and Jiangsu Xihua Private Equity Fund Management Co., Ltd. – Jiangsu Xihua Qinghe No. 2 Private Securities Investment Fund are both parties acting in concert with Mr. Chen Feng, the company's actual controller[13](index=13&type=chunk) [Preferred Shareholders and Restricted Shares](index=6&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company had no preferred shareholders at the end of the reporting period, nor any changes in restricted shares - No preferred shareholders at the end of the reporting period[14](index=14&type=chunk) - No changes in restricted shares during the reporting period[14](index=14&type=chunk) [Other Important Matters](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) The company had no other important matters to disclose during the reporting period - The company has no other important matters[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Consolidated Balance Sheet](index=6&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2024, the company's total assets were **CNY 2.964 billion**, a slight increase of **1.39%** from the end of the previous year, with both current and non-current assets remaining stable, and total liabilities and total owner's equity also showing modest growth Key Data from Consolidated Balance Sheet as of March 31, 2024 | Item | Period-end Balance (CNY) | Beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 2,964,364,151.51 | 2,923,657,525.69 | | Total Liabilities | 1,242,545,313.94 | 1,220,575,653.48 | | Total Owner's Equity | 1,721,818,837.57 | 1,703,081,872.21 | | Total Equity Attributable to Parent Company Owners | 1,692,523,589.39 | 1,674,174,555.36 | [Consolidated Income Statement](index=8&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2024, the company achieved total operating revenue of **CNY 354.02 million**, a year-over-year increase of **62.30%**; however, due to significant increases in operating costs, selling expenses, and administrative expenses, coupled with investment income turning into losses, net profit decreased by **59.82%** year-over-year to **CNY 20.51 million** Key Data from Consolidated Income Statement for Q1 2024 | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 354,021,375.03 | 218,122,163.10 | | Total Operating Cost | 326,563,281.69 | 157,428,131.80 | | Operating Profit | 29,363,390.60 | 67,315,402.83 | | Total Profit | 29,159,021.11 | 66,788,129.37 | | Net Profit | 20,513,161.34 | 51,050,512.43 | | Net Profit Attributable to Parent Company Owners | 20,125,230.01 | 49,529,822.72 | | Basic Earnings Per Share | 0.06 | 0.14 | [Consolidated Cash Flow Statement](index=10&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2024, the company's net cash flow from operating activities was **CNY 11.43 million**, a significant year-over-year decrease of **87.39%**; net cash flow from investing activities was **-CNY 49.54 million**, indicating reduced outflow; net cash flow from financing activities was **CNY 102.29 million**, a substantial year-over-year increase, primarily due to increased bank borrowings Key Data from Consolidated Cash Flow Statement for Q1 2024 | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 11,431,704.38 | 90,637,544.38 | | Net Cash Flow from Investing Activities | -49,539,613.63 | -64,459,491.93 | | Net Cash Flow from Financing Activities | 102,286,795.90 | -37,895,723.84 | | Net Increase in Cash and Cash Equivalents | 63,481,797.11 | -12,111,621.61 | | Cash and Cash Equivalents at Period End | 558,910,328.42 | 594,485,431.48 | [Accounting Standard Adjustments and Audit Status](index=11&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%202024%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9B%B8%E5%85%B3%E9%A1%B9%E7%9B%AE%E6%83%85%E5%86%B5) The company's Q1 2024 report did not adjust initial financial statement items for the first-time adoption of new accounting standards, and this quarterly report is unaudited - The company did not adjust initial financial statement items for the first-time adoption of new accounting standards starting in 2024[24](index=24&type=chunk) - The company's first-quarter report is unaudited[24](index=24&type=chunk)

绍兴贝斯美化工股份有限公司 独立董事2023年度述职报告 （述职人：黄栋） 各位股东及股东代表： 作为绍兴贝斯美化工股份有限公司（以下简称"公司"）的独立董事，本人在 2023年度严格按照《公司法》、《证券法》、《上市公司独立董事规则》、《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自律监管指引第2号-创业 板上市公司规范运作》等规范性文件，以及《公司章程》、《公司独立董事制度》等相 关法律法规、规章的规定和要求，认真履行独立董事的职务，行使公司所赋予的权利， 及时了解公司的生产经营信息，全面关注公司的发展状况，积极出席公司2023年度召开 的相关会议，对公司董事会审议的相关事项发表了独立客观的意见，忠实履行职责， 充分发挥独立董事的独立作用，维护了公司整体利益，维护了全体股东尤其是中小股东 的合法权益。 一、公司独立董事基本情况 黄栋先生，独立董事，1986年4月出生，中国国籍，无境外永久居留权，硕士研 究生学历。2010年6月至2012年8月在上海市广发律师事务所工作，2012年8月至今在 上海市锦天城律师事务所工作，现为合伙人。 本人作为独立董事，未在公司担任除独立董事以外的任何 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示：绍兴贝斯美化工股份有限公司(以下简称"公司") 根据中华人民共 和国财政部(以下简称"财政部")颁布的《企业会计准则解释第16号》 (财会〔 2022〕31号，以下简称"《准则解释第16号》")、《企业会计准则解释第1 7号》( 财会〔2023〕21号，以下简称"《准则解释第17号》")和中国证券监督管理委员会 (以下简称"证监会")颁布的《公开发行证券的公司信息披露解释性公告第1号—非 经常性损益（2023年修订）》(证监会公告[2023]65号，以下简称"《解释性公告第 1号》")要求变更会计政策，无需提交公司董事会和股东大会审议，不会对公司当 期的财务状况、经营成果和现金流量产生重大影响。 一、 会计政策变更概述 (一) 变更原因及日期 2022年11月30日，财政部发布了《企业会计准则解释第16号》（财会[2022]31 号，以下简称解释16号），其中"关于单项交易产生的资产和负债相关的递延所得 税不适用初始确认豁免的会计处理"内容自2023年1月1日起施行。 证券代码： 300796 证券简称 ...

中泰证券股份有限公司 关于绍兴贝斯美化工股份有限公司 2023 年度日常关联交易确认的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为绍兴 贝斯美化工股份有限公司（以下简称"贝斯美"、"公司"或"上市公司"）的 持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》及《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》等法律法规和规范性文件的规定，对贝斯美 2023 年度 日常关联交易情况进行了专项核查，核查情况如下： 一、2023 年度日常关联交易基本情况 （一）日常关联交易概述 公司于 2023 年 3 月 7 日召开第三届董事会第十次会议审议通过了《关于公 司 2023 年度日常经营性关联交易预计的议案》，独立董事发表了同意的事前认 可意见和独立意见。公司于 2023 年 3 月 8 日在巨潮资讯网披露了《绍兴贝斯美 化工股份有限公司关于 2023 年度日常关联交易预计的公告》(公告编号：2023- 014)。经容诚会计师事务所（特殊普通合伙）审计确认，2023 年公司与关联人发 生的日常关联交易金额为 725,383 ...