浙江锦盛新材料股份有限公司 离任董监高持股及减持承诺事项的说明 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。 沈斌云先生原定任期为 2023 年 11 月 13 日至第三届董事会任期届满之日止。 截至本公告披露日，沈斌云先生未持有公司股份，其配偶及其他直系家属未持有 公司股份，不存在应当履行而未履行的承诺事项。 2024 年 4 月 10 日 沈斌云先生离任后，股份变动将严格遵守《中华人民共和国证券法》《深圳 证券交易所创业板股票上市规则》《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》《上市公司股东、董监高减持股份的若干规定》 《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》 等相关法律法规、规范性文件的规定。 3、 《公司法》对董监高股份转让的其他规定。 特此说明。 浙江锦盛新材料股份有限公司 浙江锦盛新材料股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事沈斌云先生递交的书面辞职报告。沈斌云先生因个人原因辞去公司董 事职务，辞职后将不再担任公司任何职务。 董事会 沈斌云先生在就任时确定的任 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2024-003 浙江锦盛新材料股份有限公司 浙江锦盛新材料股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事沈斌云先生的书面辞职报告。沈斌云先生因个人原因申请辞去所担任 的公司第三届董事会董事职务（原定任期为 2023 年 11 月 13 日至第三届董事会 任期届满之日止），沈斌云先生辞职后不再担任公司任何职务。 根据《中华人民共和国公司法》《公司章程》等有关规定，沈斌云先生辞去 董事职务不会导致公司董事会人数低于法定最低人数，沈斌云先生的辞职报告自 送达公司董事会之日起生效。沈斌云先生的辞职不会影响公司董事会的正常运行， 和公司正常生产经营。 截至本公告披露日，沈斌云先生未持有本公司股份，不存在应当履行而未履 行的承诺事项。公司董事会对沈斌云先生在担任公司董事期间的勤勉尽责和所作 出的贡献表示衷心感谢！ 特此公告。 浙江锦盛新材料股份有限公司 董事会 2024 年 4 月 10 日 关于公司非独立董事辞职的公告 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。 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2024-001 浙江锦盛新材料股份有限公司 关于保荐机构名称变更的公告 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。 董事会 2024 年 1 月 8 日 本次名称变更后，保荐机构主体资格不变、各项业务资质持续有效。公司与 原"安信证券股份有限公司"签署的协议、合同或其他有约束力的文件均继续有 效，由更名后的"国投证券股份有限公司"继续履行。 本次保荐机构的名称变更不属于公司更换保荐机构事项。 特此公告。 浙江锦盛新材料股份有限公司 浙江锦盛新材料股份有限公司（以下简称"公司"）于近日收到保荐机构安 信证券股份有限公司的通知，"安信证券股份有限公司"已正式变更名称为"国 投证券股份有限公司"。 ...

安信证券股份有限公司 关于浙江锦盛新材料股份有限公司 2023 年度持续督导培训情况的报告 安信证券股份有限公司（以下简称"安信证券"、"保荐机构"）作为浙江锦 盛新材料股份有限公司（以下简称"锦盛新材"）首次公开发行股票并在创业板 上市的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》《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》等有关规定，于 2023 年 12 月 5 日对锦盛新材董事、监事、高级管理人员等 相关人员进行了持续督导培训。现将培训情况报告如下： 一、培训内容 安信证券于 2023 年 11 月制作了持续督导培训材料并发送给锦盛新材董事、 监事、高级管理人员等进行学习，并于 2023 年 12 月 5 日进行了持续督导期间 2023 年度的培训。本次培训重点介绍了上市公司规范运作、独立董事管理制度 及股份减持等方面的内容，并结合相关案例进行了讲解、讨论。 二、培训人员 安信证券对锦盛新材安排的持续督导小组选派具有证券、法律、财务专业知 识和工作经验、责任心强的业务 ...

安信证券股份有限公司 关于浙江锦盛新材料股份有限公司 2023 年度定期现场检查报告 | 保荐机构名称：安信证券股份有限公司 被保荐公司简称：锦盛新材 | | | --- | --- | | 保荐代表人姓名：翟平平 联系电话：021-55518308 | | | 保荐代表人姓名：孙文乐 联系电话：021-55518307 | | | 现场检查人员姓名：翟平平、孙文乐 | | | 现场检查对应期间：2023 年度 | | | 现场检查时间：2023 年 12 月 4 日-2023 年 12 月 5 日 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 不适用 | | | 现场检查手段：（1）取得公司现行治理规则和内控制度等规则，核查公司章程、股 | 东大会、董事会、监事会议事规则等公司基本制度，查阅了股东大会、董事会及监 | | 事会决议及记录；向公司相关部门人员了解公司基本制度的执行情况，了解公司董 | | | 事、监事和高级管理人员履行职务勤勉尽责情况及变动情况，了解控股股东持有公 | | | 司股份的变化情况及控股股东遵守相关法律法规情况；（2）取得公司组织结构图、 | | ...

证券代码：300849 证券简称：锦盛新材 公告编号：2023-047 1、会议召开时间： (1) 现场会议召开时间：2023年11月13日（星期一）下午14:30 (2) 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2023年11月13日上午9：15-9：25，9:30-11:30，下午13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2023年11月13日9:15-15:00期间 的任意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 浙江锦盛新材料股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 1、 本次股东大会没有出现否决议案的情况； 2、 本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、 会议召开和出席情况 （一） 会议召开情况 3、会议召开地点：浙江省绍兴市越城区沥海街道渔舟路9号办公楼1楼会议 室。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长阮荣涛先生 6、本次会议的召集、召开符合有 ...

上海市锦天城律师事务所 关于浙江锦盛新材料股份有限公司 2023 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江锦盛新材料股份有限公司 2023 年第一次临时股东大会的 一、 本次股东大会召集人资格及召集、召开的程序 经核查，公司本次股东大会由公司董事会召集召开。公司已于 2023 年 10 月 27 日在指定信息披露媒体上刊登《浙江锦盛新材料股份有限公司关于召开 2023 年第一次临时股东大会的通知》，将本次股东大会的召开时间、地点、审议事项、 出席会议人员、登记方法等予以公告，公告刊登的日期距本次股东大会的召开日 期已达 15 日。 本次股东大会现场会议于 2023 年 11 月 13 日 14:30 在浙江省绍兴市越城区 沥海街道渔舟路 9 号办公楼 1 楼会议室召开。通过深圳证券交易所交易系统进行 网络投票的具体时间为:2023 年 11 月 13 日 9:15—9:25，9:30—11: ...

特此公告。 浙江锦盛新材料股份有限公司 证券代码：300849 证券简称：锦盛新材 公告编号：2023-048 浙江锦盛新材料股份有限公司 关于完成公司非独立董事补选的公告 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。 浙江锦盛新材料股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日 召开第三届董事会第六次会议，审议通过了《关于补选公司第三届董事会非独立 董事的议案》，同意提名沈斌云先生（简历见附件）为第三届董事会非独立董事 候选人，并提交公司 2023 年第一次临时股东大会审议，任期自股东大会审议通 过之日起至第三届董事会任期届满之日止。具体内容详见公司于 2023 年 10 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《第三届董事会第六次会 议决议公告》（公告编号：2023-043）、《关于补选非独立董事的公告》（2023- 045） 2023 年 11 月 13 日，公司召开的 2023 年第一次临时股东大会审议通过了 《关于补选公司第三届董事会非独立董事的议案》，同意补选沈斌云先生为公司 第三届 ...

[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) The company's performance significantly declined in the first three quarters of 2023, with cumulative revenue slightly down and net profit attributable to shareholders recording a substantial loss Key Accounting Data and Financial Indicators | Indicator | Year-to-Date (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue | 179,682,616.03 | -3.41% | | Net Profit Attributable to Shareholders of Listed Company | -17,046,168.05 | -308.46% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | -22,830,485.03 | -141.47% | | Net Cash Flow from Operating Activities | 15,530,372.68 | -66.45% | | Basic Earnings Per Share (RMB/share) | -0.1136 | -308.63% | | Weighted Average Return on Net Assets | -2.68% | -2.06% (percentage points) | | **Indicator** | **End of Reporting Period (RMB)** | **Change from End of Previous Year** | | Total Assets | 865,550,139.81 | 8.28% | | Total Owners' Equity Attributable to Shareholders of Listed Company | 628,230,384.47 | -2.64% | [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%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) The company recorded 5.78 million RMB in non-recurring gains in the first three quarters of 2023, primarily from fair value changes in financial assets and government grants Non-Recurring Gains and Losses Items and Amounts | Item | Year-to-Date Amount (RMB) | Explanation | | :--- | :--- | :--- | | Disposal gains/losses of non-current assets | -70,020.96 | - | | Government grants recognized in current profit/loss | 1,248,233.89 | - | | Fair value changes of transactional financial assets/liabilities | 5,814,503.02 | Primarily income from wealth management products | | Other non-operating income and expenses | -187,929.53 | - | | Income tax impact | -1,020,469.44 | - | | **Total** | **5,784,316.98** | **-** | [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) Multiple financial indicators showed significant fluctuations, with increased financial assets and short-term borrowings, while net profit turned to loss due to reduced foreign exchange gains and government subsidies [Analysis of Balance Sheet Item Changes](index=3&type=section&id=1%E3%80%81%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E9%A1%B9%E7%9B%AE%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The balance sheet showed significant changes from the beginning to the end of the period, driven by increased financial assets, short-term borrowings, and other non-current assets - **Transactional financial assets**: Increased by **35.74%**, primarily due to increased purchases of wealth management products during the reporting period[8](index=8&type=chunk) - **Short-term borrowings**: Increased by **88.22%**, primarily due to new bank short-term borrowings during the reporting period[8](index=8&type=chunk) - **Other non-current assets**: Increased by **145.87%**, primarily due to increased prepayments for equipment during the reporting period[8](index=8&type=chunk) - **Notes receivable/Accounts receivable financing**: Decreased by **52.80%** and **74.74%** respectively, primarily due to the maturity and settlement of bank acceptance bills[8](index=8&type=chunk) [Analysis of Income Statement Item Changes](index=3&type=section&id=2%E3%80%81%E5%88%A9%E6%B6%A6%E8%A1%A8%E9%A1%B9%E7%9B%AE%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Income statement items fluctuated significantly in the first three quarters of 2023, with financial expenses surging due to reduced foreign exchange gains, leading to a substantial net loss - **Financial expenses**: Increased by **103.61%** year-on-year, primarily due to an **11.69 million RMB** decrease in foreign exchange gains during the reporting period[9](index=9&type=chunk) - **Fair value change gains**: Increased by **360.46%** year-on-year, primarily due to increased investment in wealth management products using own funds during the reporting period[9](index=9&type=chunk) - **Other income**: Decreased by **38.01%** year-on-year, primarily due to a decrease in income-related government grants received[9](index=9&type=chunk) - **Non-operating income**: Decreased by **99.14%** year-on-year, primarily due to a decrease in government grants unrelated to daily operating activities[9](index=9&type=chunk) - **Net profit**: Decreased by **308.46%** year-on-year, primarily due to reduced foreign exchange gains and government grants received during the reporting period[9](index=9&type=chunk) [Analysis of Cash Flow Statement Item Changes](index=4&type=section&id=3%E3%80%81%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8%E9%A1%B9%E7%9B%AE%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Cash flow structure changed in the first three quarters of 2023, with operating cash flow significantly decreasing, while financing cash flow substantially increased due to new short-term borrowings - **Net cash flow from operating activities**: Decreased by **66.45%** year-on-year, primarily due to reduced sales revenue, export tax refunds, and government grants received[9](index=9&type=chunk) - **Net cash flow from financing activities**: Increased by **615.49%** year-on-year, primarily due to increased short-term borrowings in the current period[9](index=9&type=chunk) - **Impact of exchange rate changes on cash and cash equivalents**: The impact decreased from **12.31 million RMB** in the same period last year to **0.91 million RMB**, a year-on-year decrease of **92.61%**, primarily due to changes in the USD exchange rate[9](index=9&type=chunk) [Explanation of Operating Changes During the Reporting Period](index=4&type=section&id=4%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E5%8F%98%E5%8A%A8%E8%AF%B4%E6%98%8E) Operating revenue decreased by 3.41% and net profit recorded a substantial loss of 17.05 million RMB, primarily due to weak overseas demand, reduced foreign exchange gains, and lower government subsidies - From January to September 2023, the company's net profit attributable to shareholders was **-17.05 million RMB**, a year-on-year decrease of **308.46%**, primarily due to reduced foreign exchange gains (impact of **11.69 million RMB**) and decreased government grants[9](index=9&type=chunk)[10](index=10&type=chunk) Sales Area Performance | Sales Area | 2023 Jan-Sep Change | Year-on-Year Change | Revenue Share Change | | :--- | :--- | :--- | :--- | | Domestic Sales | Increased by 25.42 million RMB | +28.52% | Share increased | | Export Sales | Decreased by 31.77 million RMB | -32.79% | Share decreased from 52.80% to 37.15% | - Overall gross profit margin was **12.43%**, an increase of **1.84 percentage points** from **10.59%** in the same period last year, primarily due to a slight increase in capacity utilization and a decrease in product unit costs[10](index=10&type=chunk) [Shareholder Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=5&type=section&id=%28%E4%B8%80%29%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 8,772 common shareholders, with the controlling shareholders and actual controllers, Ruan Rongtao and Gao Lijun, collectively controlling 35.11% of the equity - The total number of common shareholders at the end of the reporting period was **8,772**[13](index=13&type=chunk) - The company's controlling shareholders and actual controllers are Mr. Ruan Rongtao and Ms. Gao Lijun. Through direct holdings, controlled partnerships, and an "Acting in Concert Agreement" with Ruan Jinjian, Ruan Cenghong, and Ruan Ronggen, they collectively control **35.11%** of the company's equity[13](index=13&type=chunk) [Changes in Restricted Shares](index=6&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, 61,389,641 shares of pre-IPO restricted stock and director/supervisor/senior management locked-up shares were released from restrictions Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period | Shares Released in Current Period | Restricted Shares at End of Period | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | | Ruan Rongtao | 30,486,966 | 30,486,966 | 22,865,224 | IPO restricted shares released, end of period as senior management locked-up shares | | Shaoxing Jinsheng Enterprise Management Consulting Partnership (L.P.) | 7,875,000 | 7,875,000 | 0 | Pre-IPO restricted | | Gao Lijun | 4,180,671 | 4,180,671 | 3,135,503 | IPO restricted shares released, end of period as senior management locked-up shares | | Ruan Cenghong | 3,375,000 | 3,375,000 | 2,531,250 | IPO restricted shares released, end of period as senior management locked-up shares | | Hong Yu | 6,389,165 | 6,389,165 | 0 | Locked-up after resignation of director/supervisor/senior management | | **Total** | **61,389,641** | **61,389,641** | **28,531,977** | **--** | [Other Significant 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) During the reporting period, the company had no other significant matters requiring disclosure - The company had no other significant matters applicable or inapplicable during this reporting period[15](index=15&type=chunk) [Quarterly Financial Statements](index=7&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=7&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 September 30, 2023, total assets were 865.55 million RMB, an 8.28% increase, while total liabilities surged 54.02% to 237.32 million RMB, primarily due to increased short-term borrowings Consolidated Balance Sheet | Item | Sep 30, 2023 (RMB) | Jan 1, 2023 (RMB) | Change | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Cash and Cash Equivalents | 98,672,345.99 | 94,893,606.13 | +3.98% | | Transactional Financial Assets | 157,158,548.02 | 115,781,508.72 | +35.74% | | Inventories | 74,712,406.70 | 65,820,659.63 | +13.51% | | Fixed Assets | 244,166,623.26 | 262,375,398.21 | -6.94% | | Construction in Progress | 134,864,160.31 | 113,226,862.80 | +19.11% | | **Total Assets** | **865,550,139.81** | **799,363,305.72** | **+8.28%** | | **Liabilities** | | | | | Short-term Borrowings | 169,564,125.00 | 90,087,916.67 | +88.22% | | **Total Liabilities** | **237,319,755.34** | **154,086,753.20** | **+54.02%** | | **Owners' Equity** | | | | | Total Owners' Equity Attributable to Parent Company | 628,230,384.47 | 645,276,552.52 | -2.64% | | **Total Liabilities and Owners' Equity** | **865,550,139.81** | **799,363,305.72** | **+8.28%** | [Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=9&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first three quarters of 2023, the company's operating revenue decreased by 3.41% to 179.68 million RMB, resulting in a net loss of 17.05 million RMB, a significant increase in loss from the prior year Consolidated Income Statement from Year-Beginning to End of Reporting Period | Item | Current Period (RMB) | Prior Period (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 179,682,616.03 | 186,027,437.78 | -3.41% | | Total Operating Costs | 205,251,130.34 | 197,792,052.25 | +3.77% | | Including: Operating Costs | 157,356,242.74 | 166,333,097.34 | -5.40% | | Financial Expenses | 488,777.38 | -13,547,338.54 | +103.61% | | Operating Profit | -19,518,637.02 | -8,667,650.96 | -125.19% | | **Net Profit** | **-17,046,168.05** | **-4,173,276.61** | **-308.46%** | | **Basic Earnings Per Share** | **-0.1136** | **-0.0278** | **-308.63%** | [Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=11&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Net cash flow from operating activities significantly decreased by 66.45% to 15.53 million RMB, while financing activities saw a substantial increase of 615.49% due to new borrowings Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period | Item | Current Period (RMB) | Prior Period (RMB) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 15,530,372.68 | 46,293,140.41 | -66.45% | | Net Cash Flow from Investing Activities | -88,070,551.46 | -101,318,878.40 | +13.08% | | Net Cash Flow from Financing Activities | 75,409,202.21 | 10,539,506.67 | +615.49% | | Effect of Exchange Rate Changes on Cash and Cash Equivalents | 909,716.43 | 12,308,352.14 | -92.61% | | **Net Increase in Cash and Cash Equivalents** | **3,778,739.86** | **-32,177,879.18** | **N/A** |

证券代码：300849 证券简称：锦盛新材 公告编号：2023-045 浙江锦盛新材料股份有限公司 浙江锦盛新材料股份有限公司 董事会 经公司持股 5%以上股东宁波立溢股权投资中心（有限合伙）推荐提名，并 经公司第三届董事会提名委员会审核，公司于 2023 年 10 月 26 日召开了第三届 董事会第六次会议，审议通过了《关于补选公司第三届董事会非独立董事的议案》， 同意提名沈斌云先生（简历见附件）为第三届董事会非独立董事候选人，并提交 公司 2023 年第一次临时股东大会审议，任期自股东大会审议通过之日起至第三 届董事会任期届满之日止。 沈斌云先生的任职经历、专业能力和职业素养等能够胜任董事职责的要求， 符合董事候选人的条件。其未持有公司股份，不存在《公司法》等法律、法规及 规范性文件以及《公司章程》规定不得担任公司董事的情形，也不存在被中国证 监会确定为市场禁入者的情形。补选为公司董事不会导致董事会中兼任公司高级 管理人员的董事人数总计超过公司董事总数的二分之一。 公司独立董事对该事项发表了同意的独立意见，认为非独立董事候选人沈斌 云先生符合上市公司董事的任职资格和要求。 本次补选董事事项尚待提交公司股东 ...