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 ...

一、监事会会议召开情况 浙江锦盛新材料股份有限公司（以下简称"公司"）第三届监事会第五次会 议通知已于 2023 年 10 月 20 日以书面方式送达全体监事。会议于 2023 年 10 月 26 日以现场表决方式在公司会议室召开。本次会议应出席监事 3 名，实际出席 监事 3 名。会议由监事会主席夏书良先生召集并主持。本次会议的召开符合《中 华人民共和国公司法》等法律、法规、规范性文件和《公司章程》等有关规定， 会议合法、有效。 证券代码：300849 证券简称：锦盛新材 公告编号：2023-044 浙江锦盛新材料股份有限公司 第三届监事会第五次会议决议公告 本公司及监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。 三、备查文件 1、第三届监事会第五次会议决议。 特此公告。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 1、 审议通过了《关于公司 2023 年第三季度报告的议案》 监事会认为：公司根据 2023 年 1-9 月的财务状况和经营情况编制的《2023 年第三季度报告》符合法律、法规、中国证监会和深圳证券交易所的 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2023-043 浙江锦盛新材料股份有限公司 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 浙江锦盛新材料股份有限公司（以下简称"公司"）第三届董事会第六次会 议通知已于 2023 年 10 月 20 日以书面及电子邮件等方式送达全体董事。会议于 2023 年 10 月 26 日以现场及通讯相结合的方式在公司会议室召开。本次会议应 出席董事 8 名，实际出席董事 8 名。会议由董事长阮荣涛先生召集并主持，公司 监事、高级管理人员列席了会议。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、规范性文件和《公司章程》等有关规定，会议合法、 有效。 二、董事会会议审议情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： 2、 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》 根据《中华人民共和国公司法》《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》等法律法规和《公司章程》 ...

浙江锦盛新材料股份有限公司 (以下无正文) 独立董事关于第三届董事会第六次会议相关事项的独立意见 根据《中华人民共和国公司法》《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》《上市公司治理准则》等法律法规和规范性文件的规定，结 合《公司章程》的有关规定，我们作为浙江锦盛新材料股份有限公司（以下简称 "公司"）的独立董事，本着实事求是的原则，基于独立判断的立场，就公司第三 届董事会第六次会议审议的相关议案发表如下独立意见： 一、关于补选公司第三届董事会非独立董事的独立意见 经过对公司第三届董事会非独立董事候选人沈斌云先生的履历及相关情况的 审阅和了解，我们认为：本次提名的非独立董事候选人符合上市公司董事的任职 资格要求，具备担任公司非独立董事的资格和能力，不存在《公司法》《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》等相关法律、 法规及《公司章程》规定的不得担任公司董事的情形，不存在被中国证监会确定 为市场禁入者且尚未解除的情况，亦不是失信被执行人。非独立董事候选人的提 名程序符合《公司法》《公司章程》等有关规定，非独立董事候选人提名已征得 被提名人本人同意，提名程序合法 ...

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。 证券代码：300849 证券简称：锦盛新材 公告编号：2023-046 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 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 召开了第三届董事会第六次会议，公司董事会决定于 2023 年 11 月 13 日以现场 投票与网络投票相结合的方式召开公司 2023 年第一次临时股东大会（以下简称 "会议"或"本次股东大会"），现将会议的有关情况通知如下： 一、 本次股东大会召开的基本情况 1、 股东大会届次：2023 年第一次临时股东大会 2、 股东大会的召集人：公司董事会，经公司第三届董事会第六次会议审议 通过，同意召开。 3、 会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、 会议召开的日期与时间 （1）现场会议召开时间：2023 年 11 月 13 日（星期一）14:30 （2）网络投票时间：2023 年 11 月 13 日。其 ...

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：2023-041 浙江锦盛新材料股份有限公司 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"）董事会于近日收到公司 非独立董事施中秋先生的书面辞职报告。施中秋先生因工作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 2022 年 11 月 23 日至第三届董事会 任期届满之日止），施中秋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，施中秋先生辞去 董事职务不会导致公司董事会人数低于法定最低人数，不影响公司董事会的正常 运行，不会对公司生产、经营产生不利影响。施中秋先生的辞职报告自送达公司 董事会之日起生效。公司将按照有关规定尽快完成董事的补选工作，并及时履行 信息披露义务。 截至本公告披露日，施中秋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。公司董事会对施中秋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！ 董事会 ...