第四届董事会第九次会议（紧急会议）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。 广东奇德新材料股份有限公司 证券代码：300995 证券简称：奇德新材 公告编号：2024-015 公司董事会于 2024 年 2 月 7 日收到公司控股股东、实际控制人饶德生先生 提交的《关于提议广东奇德新材料股份有限公司回购公司股份的函》。经全体董 事审议，董事会全体成员一致认为该提议具有可行性且有利于增强公众投资者对 公司的信心并推动公司长远健康发展。 根据《公司法》和《公司章程》的相关规定，本次回购公司股份事宜经三分 之二以上董事会出席的董事会会议审议通过，无需提交股东大会审议。 一、董事会会议召开情况 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）上的相 关公告。 广东奇德新材料股份有限公司（以下简称"公司"）第四届董事会第九次会 议（紧急会议）于 2024 年 2 月 7 日（星期三）在公司会议室通过现场结合通讯 表决的方式召开。本次会议通知已于 2024 年 2 月 7 日以电话、信息的方式送达 给全体董事、监事、高级 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-012 广东奇德新材料股份有限公司 关于职工代表监事离任及补选职工代表监事的公告 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、职工代表监事离任情况： 广东奇德新材料股份有限公司（以下简称"公司"）于近日收到公司职工 代表监事陈若垠先生的书面离任报告。陈若垠先生因个人原因，申请辞去其在 公司担任的职工代表监事的职务。 根据《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》及《公司章程》等相关规定，因陈若垠先生的离任导致 公司监事人数低于法定最低人数，为确保公司监事会的顺利运作，其离任将在 公司职工代表大会选举产生新任职工代表监事后方能生效。在此之前，陈若垠 先生仍将按照法律、行政法规以及《公司章程》的相关规定继续履行职工代表 监事的职责。 陈若垠先生担任第四届监事会监事的原定任期为 2023 年 5 月 18 日起至 2026 年 5 月 17 日止。截至本公告披露日，陈若垠先生未直接持有公司股份， 通过奇德（珠海）商业中心（有限合伙）间接持有本公司股份 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-010 广东奇德新材料股份有限公司 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。 一、监事会会议召开情况 广东奇德新材料股份有限公司(以下简称"公司")第四届监事会第七次会议 于 2024 年 1 月 17 日在公司会议室以现场表决方式召开，本次会议通知已于 2024 年1 月12 日以电子邮件、电话方式送达给全体监事。会议应到监事3 人，实到监事 3 人，由监事会主席李剑英先生主持。本次会议的召开符合《中华人民共和国 公司法》等法律法规和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真讨论和审议，以书面投票方式一致通过如下议案： （一）审议并通过了《关于前期会计差错更正及相关定期报告更正的议案》 经审核，本次会计差错更正符合《企业会计准则第 28 号—会计政策、会计 估计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号—财务 信息的更正及相关披露》等相关文件的规定，更正后的财务数据及财务报表能 够客观、公允地反映公司财务状况和经营成 ...

证券代码：300995 证券简称：奇德新材 告编号：2024-011 广东奇德新材料股份有限公司 关于广东监管局对公司采取出具警示函措施决定书的整改报告 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。 广东奇德新材料股份有限公司(以下简称"公司")于 2023 年 12 月 18 日收 到中国证券监督管理委员会广东监管局(以下简称"广东监管局")出具的《关于 对广东奇德新材料股份有限公司、饶德生、陈云峰、邓艳群、魏国光采取出具警 示函措施的决定》((2023)155 号，以下简称"《警示函》")。相关内容详见公司 于 2023 年 12 月 18 日披露在中国证监会指定信息披露媒体巨潮资讯网发布的公 告（公告编号：2023-074）。 《警示函》提出本公司 2022 年存在生产设备资产计提减值准备不及时，政 府补助的确认和计量不准确，未准确、完整披露资产受限情况，内部往来的财务 核算错误，2021 年年报披露的应收账款前五大客户情况与实际情况不符等情况。 本公司收悉《警示函》后，充分重视上述问题，组织所有董监高认真学习，并对 照《中华人民共和国公司法》《中华人 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-009 广东奇德新材料股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 广东奇德新材料股份有限公司（以下简称"公司"）第四届董事会第八次会 议于 2024 年 1 月 17 日（星期三）在公司会议室通过现场结合通讯表决的方式召 开。本次会议通知已于 2024 年 1 月 12 日以电话、电子邮件的方式送达给全体董 事、监事、高级管理人员。本次会议应参加会议董事 7 人，实际参加会议董事 7 人，其中独立董事谢泓、独立董事章明秋、独立董事甘露以通讯方式出席。本次 会议由董事长饶德生先生召集和主持，公司监事、高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真讨论和审议，以书面投票方式一致通过如下议案： （一）审议并通过了《关于前期会计差错更正及相关定期报告更正的议案》 经审议，董事会认为本次会计差错更正及相关定期报告更 ...

关于广东奇德新材料股份有限公司 前期差错更正专项说明的 专 项 鉴 证 报 告 | 索引 | 页码 | | --- | --- | | 专项鉴证报告 | 1-2 | | 前期差错更正情况 | 3-5 | 鉴证报告（续） XYZH/2024GZAA3F0001 广东奇德新材料股份有限公司 关 于 广 东奇德新材料股份有限公司 前 期 差 错更正专项说明的鉴证报告 XYZH/2024GZAA3F0001 广东奇德新材料股份有限公司 广东奇德新材料股份有限公司全体股东： 我们接受委托，对后附的广东奇德新材料股份有限公司（以下简称奇德新材）前期差 错更正专项说明（以下简称专项说明）执行鉴证业务。 按照《企业会计准则第28号—会计政策、会计估计变更和差错更正》、中国证券监督 管理委员会《公开发行证券的公司信息披露编报规则第19号—财务信息的更正及相关披露》 等相关规定编制，并保证专项说明的内容真实、准确和完整，且不存在任何虚假记载、误 导性陈述或重大遗漏是奇德新材管理层的责任。 我们的责任是在执行鉴证工作的基础上，对专项说明发表鉴证结论。我们按照《中国 注册会计师其他鉴证业务准则第3101号—历史财务信息审计或审阅以外 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-002 广东奇德新材料股份有限公司 关于前期会计差错更正及相关定期报告更正的公告 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。 广东奇德新材料股份有限公司（以下简称"公司"）于 2024 年 1 月 17 日召开 第四届董事会第八次会议和第四届监事会第七次会议，审议通过了《关于前期会计 差错更正及相关定期报告更正的议案》，同意公司根据《企业会计准则第 28 号— —会计政策、会计估计变更和差错更正》及中国证监会《公开发行证券的公司信息 披露编报规则第 19 号——财务信息的更正及相关披露》等相关法律法规的规定， 对前期会计差错和相关定期报告进行更正，具体情况公告如下： 一、前期差错更正事项概述 公司在 2023 年 12 月收到中国证券监督管理委员会广东监管局（以下简称"广 东监管局"）下发的《关于对广东奇德新材料股份有限公司、饶德生、陈云峰、邓 艳群、魏国光采取出具警示函措施的决定》（〔2023〕155 号）（以下简称《警示 函》）（详见《关于收到广东省证监局警示函的公告》，公告编号：2023 ...

广东奇德新材料股份有限公司 2023 年第三季度报告（更正后） 证券代码：300995 证券简称：奇德新材 公告编号：2024-008 广东奇德新材料股份有限公司 2023 年第三季度报告（更正后） 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 口是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 増減 | | 年同期增減 | | 营业收入(元) | 67.545.459.95 | 21.71% | 201. 962. 969. 76 | 3.28% | | 归属于上市公司股东 | 1, 332, 835. 35 | -58.91% ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15% compared to RMB 435 million in the same period of 2022[17]. - The company's operating revenue for the reporting period was ¥134,417,509.81, a decrease of 4.02% compared to ¥140,048,991.62 in the same period last year[23]. - The net profit attributable to shareholders was ¥3,722,552.00, down 72.22% from ¥13,402,365.52 year-on-year[23]. - The total profit for the first half of 2023 was CNY 4,953,518.06, a decline of 65.3% compared to CNY 14,287,670.97 in the same period of 2022[180]. - The total comprehensive income for the first half of 2023 was CNY 3,815,953.71, a decrease of 70.7% compared to CNY 13,055,357.28 in the previous year[178]. - The company's net profit margin declined due to increased operating costs, impacting overall profitability[176]. - The basic earnings per share decreased to ¥0.0442, down 72.24% from ¥0.1592 in the same period last year[23]. - The company reported a significant increase in sales expenses, which rose to CNY 8,898,611.98 from CNY 7,156,059.43, marking a 24.3% increase[180]. - The total equity attributable to shareholders decreased from CNY 635,701,406.78 at the beginning of the year to CNY 629,429,091.80, a decline of approximately 1.9%[171]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development and technological innovation in 2024, aiming to enhance its competitive edge in the market[17]. - The company has maintained an annual R&D investment of around 5%, focusing on product performance optimization and new application scenarios[49]. - Research and development expenses were CNY 6,523,986.46, slightly down from CNY 6,569,563.58 in the previous year[180]. - The company aims to enhance its research and development capabilities to innovate new materials and technologies[200]. - The company emphasizes the importance of R&D innovation to drive sustainable development and market competitiveness[100]. Market Expansion and Strategy - The company is exploring market expansion opportunities in Southeast Asia, with plans to establish a local office in Vietnam by the end of 2023[17]. - The company has successfully completed the acquisition of a local competitor, which is expected to enhance its market share by 5%[17]. - The company is actively pursuing strategic acquisitions to bolster its market presence and diversify its product offerings[192]. - The company plans to expand its market presence through new product development and strategic partnerships in the upcoming quarters[189]. - The company aims to achieve a revenue growth target of 5% for the second half of 2023, driven by increased demand in key markets[189]. Sustainability and Corporate Responsibility - The company is committed to sustainability and aims to reduce carbon emissions by 25% by 2025 through improved manufacturing processes[17]. - The company has implemented measures to reduce carbon emissions, aligning with national development plans focused on low carbon, environmental protection, energy saving, and emission reduction[115]. - The company has maintained a strong commitment to social responsibility, including significant donations and support for education, helping underprivileged students and employees[120]. - The company has established a harmonious labor relationship by strictly adhering to labor laws and providing comprehensive employee benefits, including social insurance and a performance partnership system[118]. Financial Management and Investments - The company has not distributed cash dividends or stock bonuses for the current fiscal year, as it aims to reinvest profits into growth initiatives[4]. - The net cash flow from operating activities was -¥11,374,416.24, a decline of 127.54% compared to ¥41,307,820.78 in the previous year[23]. - The company has utilized raised funds for cash management, resulting in a balance of RMB 14,982,748.75 as of June 30, 2023[80]. - The total amount of raised funds is RMB 270,110,652.08, after deducting issuance costs of RMB 39,598,147.92[79]. - The company has established a risk management system for futures hedging, including measures to prevent and reduce various risks[93]. Operational Challenges - The company is facing risks related to raw material price fluctuations, which could impact profit margins if not managed effectively[3]. - The company reported a significant decrease in net profit due to various market challenges and increased competition in the industry[23]. - The company has implemented a procurement model based on sales forecasts and established a scientific inventory management mechanism to mitigate the impact of raw material price fluctuations[103]. Corporate Governance - The annual shareholders' meeting on May 18, 2023, had a participation rate of 61.67% and approved multiple resolutions, including the financial budget for 2023[107]. - The company has experienced changes in its board of directors, with several independent directors being elected on May 18, 2023[109]. - The company has not reported any significant changes in the ownership structure or capital contributions during the current period[196]. - The company has established a series of incentive systems, including performance assessment and talent management, to retain core technical personnel and prevent technology leakage[101]. Financial Position - The company's total assets at the end of the reporting period were ¥728,161,850.38, a decrease of 4.27% from ¥760,609,997.00 at the end of the previous year[23]. - The company's total liabilities decreased from CNY 124,017,702.63 at the beginning of the year to CNY 97,852,802.30 as of June 30, 2023, a reduction of about 21.2%[171]. - The total equity attributable to shareholders was 385,800 million RMB, demonstrating a solid capital structure[199]. - The company reported a significant increase in user data, with a growth rate of 20% in active users compared to the previous year, indicating strong market demand for its products[192].

Financial Performance - The company's overall revenue decreased by 19.86% due to a 64.60% drop in export sales and slightly declining domestic sales[4]. - The company's operating revenue for 2022 was CNY 256,344,518.66, a decrease of 19.86% compared to CNY 319,887,134.09 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 14,734,553.11, down 54.43% from CNY 32,330,476.09 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 9,346,438.32, a decline of 65.36% from CNY 26,984,060.24 in 2021[22]. - The basic earnings per share for 2022 was CNY 0.1751, representing a decrease of 59.28% compared to CNY 0.43 in 2021[22]. - The total assets at the end of 2022 were CNY 760,609,997.00, a decrease of 4.87% from CNY 799,547,375.27 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 635,701,406.78, down 1.05% from CNY 642,449,676.80 in 2021[22]. - The cash flow from operating activities for 2022 was CNY 32,409,356.60, an increase of 3.65% compared to CNY 31,269,026.97 in 2021[22]. - The gross profit margin for 2022 was 23.37%, down 2.15 percentage points from the previous year, primarily due to decreased production output and increased labor costs[62]. - The company reported a net cash increase of CNY -33,151,193.79, an improvement of 24.53% from CNY -43,928,138.44 in the previous year[80]. Research and Development - R&D expenses accounted for 6.25% of total revenue, up from 4.83% in the previous year, reflecting a 29.44% increase in the proportion of revenue allocated to R&D[4]. - The company invested CNY 16,018,008.22 in R&D in 2022, representing 6.25% of its operating revenue[79]. - The number of R&D personnel increased to 68 in 2022, a growth of 13.33% compared to 60 in 2021[79]. - The company has a strong focus on product innovation, with several patented technologies aimed at improving material performance and expanding product applications[51]. - The company has developed high-temperature resistant flame-retardant nylon materials that meet V0 flammability standards and can withstand welding temperatures of up to 280 degrees Celsius[78]. - The company aims to expand its product applications into the 5G communication sector with the development of long-lasting high-temperature anti-static polyamide materials[78]. - The company is focusing on developing weather-resistant PC/ABS materials to enhance customer experience and product lifespan[77]. Market and Industry Position - The company has established partnerships with major automotive suppliers and manufacturers, including BYD and Magna, particularly in the new energy vehicle sector[5]. - The domestic modified plastics industry has a low market concentration, with over 3,000 companies, but only about 70 with production capacities exceeding 3,000 tons, indicating significant room for growth[36]. - The demand for high-end modified materials in China is increasing, driven by the need for innovation in sectors like new energy vehicles and 5G communication[36]. - The modified plastics industry is supported by national policies, enhancing its development prospects as part of the strategic emerging industries[33]. - The company aims to replace imported materials with domestically produced high-end modified plastics, addressing the growing demand for local alternatives[36]. Operational Efficiency - The company has developed a complete industrial chain service system, integrating precision injection molding and mold design to enhance customer service and product quality[42]. - The company employs a "sales-driven production" model, organizing R&D and production based on customer orders and requirements[45]. - The company maintains strict supplier evaluation standards to ensure the quality and reliability of raw materials, including PA, PP, and fiberglass[46]. - The company has a robust procurement strategy, sourcing materials based on customer orders while maintaining reasonable inventory levels to adapt to market changes[45]. - The company has established a comprehensive service model for plastic molding, enhancing efficiency and professionalism in the industry, which supports revenue growth[49]. Governance and Compliance - The company has established a governance structure including a board of directors, supervisory board, and management team to ensure compliance and effective decision-making[169]. - The internal control system covers all major units and business areas, ensuring comprehensive risk assessment and management[168]. - The company has implemented a risk assessment system to identify and manage both internal and external risks effectively[175]. - The company has a clear internal control policy for related party transactions to protect the interests of shareholders[191]. - The company has established an independent financial department and internal audit department, ensuring compliance with accounting standards and independent financial decision-making[128]. Employee and Community Engagement - The company has established a scholarship program for employees' children to encourage education and community contribution[161]. - The company emphasizes employee training, providing both internal and external training programs to enhance skills and ensure a competent management team[162]. - The company has implemented a competitive salary policy, combining base and performance-based pay, while also providing various employee benefits[161]. - The company respects the rights of stakeholders and has initiated an employee scholarship program, enhancing employee welfare and community engagement[123]. Future Outlook and Strategy - The company plans to enhance its potential through R&D innovation, talent reserve, and market expansion to achieve high-quality development[62]. - The company aims to capture opportunities in the lightweight automotive and new energy vehicle markets, focusing on high-end product development in various sectors including automotive parts and household appliances[108]. - The company plans to build a modern high-performance polymer composite materials production base to enhance its position in the industry[108]. - The management is optimistic about future growth prospects, citing a favorable market environment and increasing demand for new materials[136]. - The company aims to increase its market share by focusing on R&D investments, particularly in modified nylon composite materials, and enhancing collaboration with suppliers and customers[109].