江西志特新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召 开第三届董事会第十五次会议、第三届监事会第十二次会议，审议通过了《关于 会计政策及会计估计变更的议案》，具体情况如下： 一、会计政策变更 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。 1、会计政策变更的原因 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），规定的"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 日起执行。 | 证券代码：300986 | 证券简称：志特新材 公告编号：2023-071 | | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | 江西志特新材料股份有限公司 关于会计政策及会计估计变更的公告 2、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相 关规定。 3、变更后采取的会计政策 本次会 ...

| 证券代码：300986 | 证券简称：志特新材 | 公告编号：2023-070 | | --- | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | | 江西志特新材料股份有限公司 1、审议通过了《2023 年半年度报告全文及摘要》 第三届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 江西志特新材料股份有限公司（以下简称"公司"）第三届监事会第十二次 会议通知已于 2023 年 8 月 14 日通过书面方式送达。会议于 2023 年 8 月 17 日 以通讯表决方式召开。本次会议由公司监事会主席揭芸女士主持，应出席会议监 事 3 名，实际出席会议的监事 3 名。本次会议的召集、召开及表决程序符合《中 华人民共和国公司法》及《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 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》及《2023 年半年度报告摘要》的程序符合法律法规和中国证监会、深圳证券交易所的有关 规定，报告内容真实、准确、完整地反映了公 ...

江西志特新材料股份有限公司 第三届董事会第十五次会议决议公告 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。 | 证券代码：300986 | 证券简称：志特新材 公告编号：2023-069 | | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | 一、董事会会议召开情况 江西志特新材料股份有限公司（以下简称"公司"）第三届董事会第十五次 会议通知已于 2023 年 8 月 14 日通过书面方式送达，会议于 2023 年 8 月 17 日以 通讯表决方式召开。本次会议应出席董事 9 名，实际出席董事 9 名。会议由董事 长高渭泉先生召集并主持。本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 1、审议通过了《2023 年半年度报告全文及摘要》 公司《2023 年半年度报告》及《2023 年半年度报告摘要》的编制程序符合 法律法规和中国证监会、深圳证券交易所的有关规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 ...

关于第三届董事会第十五次会议相关事项的独立意见 经审核，2023 年半年度公司募集资金存放和使用情况符合中国证监会、深圳证券 交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和使用违规 的情形；公司董事会编制的《2023 年半年度募集资金存放与使用情况的专项报告》内容 真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏。 二、关于《关于会计政策及会计估计变更的议案》的独立意见 公司根据相关规定和公司实际情况，对公司会计政策及会计估计进行相应变更，本 次变更的决策程序符合有关法律法规和《公司章程》等规定，不存在损害公司及股东特 别是中小股东利益的情形。因此，我们一致同意公司本次会计政策及会计估计变更。 江西志特新材料股份有限公司独立董事 根据《中华人民共和国证券法》《上市公司独立董事规则》《上市公司治理准则》 等相关法律法规、规范性文件和《江西志特新材料股份有限公司章程》的有关规定，我 们作为江西志特新材料股份有限公司（以下简称"公司"）的独立董事，基于独立判断 的立场，现就公司第三届董事会第十五次会议相关事项发表如下独立意见： 一、关于《2023 年半年度募集资金存放与使用情况的专项报告 ...

| 证券代码：300986 | 证券简称：志特新材 | 公告编号：2023-065 | | --- | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | | 江西志特新材料股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 江西志特新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召 开第三届董事会第十一次会议、2023 年 5 月 23 日召开 2022 年年度股东大会， 审议通过了《关于 2023 年度担保额度预计的议案》，同意公司及其控股子公司 为公司控股子公司新增 85,000 万元的担保额度，总担保额度不超过 173,770 万 元（含前期已审尚未失效的担保额度），新增担保额度有效期限自公司 2022 年 年度股东大会审议通过之日起至 2023 年年度股东大会止，担保额度在有效期限 内可以循环使用，无需公司另行出具决议。具体内容详见公司于 2023 年 4 月 27 日在巨潮资讯网上披露的《关于 2023 年度担保额度预计的公告》（2023 ...

证券代码：300986 证券简称：志特新材 公告编号：2023-045 转债代码：123186 转债简称：志特转债 江西志特新材料股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，江西志特新材料股份有限公司（以 下简称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可以登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）14:30 至 17:00。届 时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 江西志特新材料股份有限 ...

出席本次年度业绩说明会的人员有：公司董事长兼总裁高渭泉先生、财务总 监邹勇辉先生、董事会秘书温玲女士、独立董事王明强先生、保荐代表人蒋猛先 生。 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。投资者可于 2023 年 5 月 12 日（星期五）15:00 前将对公司所关注问题发送至公司邮箱： geto@geto.com.cn，公司将在 2022 年度业绩说明会上对投资者普遍关注的问题 进行回答。 特此公告。 | 证券代码：300986 | 证券简称：志特新材 | 公告编号：2023-043 | | --- | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | | 江西志特新材料股份有限公司 关于举行 2022 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。 江西志特新材料股份有限公司（以下简称"公司"）2022 年年度报告及摘 要于 2023 年 4月 27 日刊登于中国证监会指定的网站。为使投资者能够更加深入、 全面地了解公 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022[13]. - The company's operating revenue for 2022 was ¥1,929,569,111.16, representing a 30.27% increase compared to ¥1,481,170,046.47 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥177,401,232.99, a 7.89% increase from ¥164,428,647.87 in 2021[18]. - The net profit after deducting non-recurring gains and losses was ¥143,934,863.48, up 5.13% from ¥136,911,539.17 in 2021[18]. - The total assets at the end of 2022 reached ¥3,933,411,453.41, a 37.94% increase from ¥2,851,484,440.29 at the end of 2021[18]. - The basic earnings per share for 2022 was ¥1.08, a slight decrease of 0.92% compared to ¥1.09 in 2021[18]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥225,388,188.42 in 2022 compared to a net inflow of ¥172,666,066.12 in 2021, marking a 230.53% decrease[18]. - The weighted average return on equity for 2022 was 13.48%, down from 16.06% in 2021, reflecting a decrease of 2.58%[18]. - The company achieved a derivative investment gain of ¥15.13 million during the reporting period, indicating effective hedging strategies[106]. - The company reported a total revenue of 3.675 billion CNY for the year 2022, maintaining a steady performance compared to previous years[153]. Dividend Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares (including tax) to all shareholders based on 163,893,333 shares[4]. - The total cash dividend amount for the current period is RMB 32,778,666.60, which accounts for 100% of the total profit distribution[187]. - The company plans to issue cash dividends of RMB 2 per 10 shares, with a total expected payout of RMB 32,778,666.60, and to increase total share capital to 245,839,999 shares[188]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Southeast Asian region, to enhance its competitive edge[13]. - The company plans to expand its market presence by focusing on key cities and maintaining long-term partnerships with major construction firms, targeting the Greater Bay Area and Yangtze River Delta regions[123]. - The company is expanding its international market presence, contributing to the growth in domestic and international business volumes[54]. - The company plans to enter the European market within the next two years, aiming for a 10% market penetration[165]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[156]. Research and Development - The company is investing in new product development, particularly in aluminum formwork systems, which are expected to improve construction efficiency by 20%[13]. - The company has a research and development team of 444 people, accounting for 13.01% of total employees, focusing on advanced technology and innovation[64]. - The company has invested significantly in R&D, with a budget allocation of 10% of total revenue aimed at innovation[154]. - Research and development investments increased by 25%, totaling 100 million RMB, focusing on sustainable materials[165]. - The company is focusing on patent applications for new products, including a wall-penetrating screw and a leak-proof rubber tube[89]. Sustainability Initiatives - The company is committed to enhancing its environmental sustainability practices, aiming for a 50% reduction in carbon emissions by 2025[13]. - The management emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[156]. - The company is committed to sustainability initiatives, aiming for a 20% reduction in carbon emissions over the next five years[165]. Operational Efficiency - The company has implemented new technologies in its production processes, resulting in a 30% reduction in manufacturing costs[13]. - The company utilizes automated production processes, significantly improving efficiency and product quality in manufacturing operations[66]. - The company aims to enhance its information management systems to improve resource integration across procurement, production, logistics, and engineering services[43]. - The company is focusing on automation in production processes to enhance efficiency and reduce operational costs[126]. - The introduction of the intelligent assembly packing system has reduced packing time from 4 days to 1 day, significantly improving employee productivity[90]. Risk Management - The company has identified potential risks in its operations and has developed strategies to mitigate these risks effectively[4]. - The company has established a management system for futures hedging business to ensure compliance with national laws and regulations[107]. - The company has maintained a focus on internal control and risk prevention measures in its operations[107]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 3,414, with 1,101 in the parent company and 2,313 in major subsidiaries[181]. - The company emphasizes a performance-based compensation structure, combining salary, bonuses, and benefits to motivate employees effectively[183]. - The company has implemented a stock incentive plan, which was approved by the board and shareholders, aimed at motivating employees and aligning their interests with those of shareholders[189]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management in 2022 amounted to CNY 810.66 million[171]. Governance and Compliance - The company has established a complete and independent financial management system, ensuring no interference from controlling shareholders[147]. - The company’s governance practices align with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[176]. - The audit committee emphasized strict adherence to internal control systems and compliance with relevant laws and regulations[177]. - The internal control self-assessment report was fully disclosed on April 27, 2023, indicating a comprehensive evaluation of internal controls[199].

Financial Performance - The company's revenue for Q1 2023 was CNY 380,038,416.74, representing a 44.85% increase compared to CNY 262,365,042.90 in the same period last year[5] - Net profit attributable to shareholders decreased by 64.51% to CNY 1,845,667.37 from CNY 5,200,319.98 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY -8,376,174.34, a decline of 347.35% compared to CNY 3,386,419.88 in the previous year[5] - Net profit for Q1 2023 was CNY -868,097.44, a decrease from CNY 6,087,036.52 in Q1 2022, indicating a shift to a loss[19] - The company reported a comprehensive income total of CNY -999,103.05 for Q1 2023, compared to CNY 6,008,300.38 in Q1 2022, indicating a significant drop in overall financial performance[19] Cash Flow - The company's cash flow from operating activities decreased by 46.62% to CNY 14,620,101.91 from CNY 27,390,943.21 in the same period last year[5] - The net cash flow from operating activities for the current period is ¥14,620,101.91, a decrease of 46.5% compared to ¥27,390,943.21 in the previous period[21] - Cash inflow from operating activities totaled ¥448,115,562.66, up 20.3% from ¥372,418,153.58 in the previous period[21] - The net cash flow from investing activities is -¥71,027,730.11, worsening from -¥28,250,380.27 in the previous period[23] - The net cash flow from financing activities increased to ¥34,423,633.54, compared to ¥25,221,157.53 in the previous period, marking a growth of 36.8%[23] Assets and Liabilities - Total assets increased by 4.07% to CNY 4,093,651,641.29 from CNY 3,933,411,453.41 at the end of the previous year[5] - Total liabilities increased to CNY 2,575,466,883.60 in Q1 2023, up from CNY 2,414,527,592.66 in Q1 2022, indicating higher leverage[16] - The company's total assets as of Q1 2023 amounted to CNY 4,093,651,641.29, compared to CNY 3,933,411,453.41 at the end of Q1 2022, showing growth in asset base[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,731[10] - The largest shareholder, Zhuhai Kaiyue High-tech Industry Investment Co., Ltd., holds 45.22% of shares, totaling 74,104,800 shares[10] - The company has a diverse shareholder base with significant stakes held by various investment firms[10] - The company has no known related party relationships among the top shareholders[11] - The company has not disclosed any participation in margin trading by the top 10 shareholders[11] Expenses - The company’s sales expenses rose by 30.16% to CNY 30,015,641.85 due to increased marketing efforts[8] - Research and development expenses increased by 62.76% to CNY 31,156,172.86, reflecting higher material costs[8] - Total operating costs for Q1 2023 were CNY 388,887,192.27, up 52.33% from CNY 255,130,450.63 in the same period last year[18] - Research and development expenses increased to CNY 31,156,172.86, up 62.73% from CNY 19,142,515.34 in Q1 2022, reflecting a focus on innovation[19] - The company’s financial expenses surged by 119.75% to CNY 14,741,490.17, primarily due to increased financing costs[8] Investments and Financing - The company issued 6.14033 million convertible bonds, raising a total of RMB 614.033 million[12] - The company plans to expand its market presence through the issuance of convertible bonds[12] - Cash inflow from financing activities was ¥188,767,250.00, a decrease from ¥211,628,236.80 in the previous period[23] - The cash outflow for repaying debts was ¥135,590,000.00, which is an increase from ¥63,580,000.00 in the previous period[23] Inventory and Accounts Receivable - Accounts receivable decreased to RMB 972,236,340.37 from RMB 1,010,838,969.81, a decline of about 3.8%[14] - The company’s inventory increased to CNY 374,493,281.42, up from CNY 289,445,950.60 in the previous year, suggesting potential growth in production or sales[16]

江西志特新材料股份有限公司 投资者关系活动记录表 编号：投2021—004 投资者关系活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他（电话会议） 参与单位名称及人员 | --- | --- | --- | |----------------------|----------------------------------------|---------------------------------------------------------------------------------------------------------------------------| | | | | | | 参会名单见附件 | | | 姓名 | | | | 时间 | 2021年12 月14日 10:30-12:00 | | | 地点 | 电话会议 | | | 上市公司接待人员姓名 | | 董事会秘书：温玲 法务副总监：黄萍 证券事务代表：廖峰 | | | 交流问答： | | | 投资者关系活动主要 | 一、请问铝模板产品的未来发展趋势如何？ | 我国铝合金 ...