Financial Performance - Guangdong Kitech New Material reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[16]. - The company's net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[16]. - 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[22]. - The net profit attributable to shareholders decreased by 73.22% to ¥3,588,762.72 from ¥13,402,365.52 in the previous year[22]. - The net cash flow from operating activities was negative at -¥11,374,416.24, a decline of 127.54% compared to ¥41,307,820.78 in the same period last year[22]. - Basic and diluted earnings per share dropped by 73.24% to ¥0.0426 from ¥0.1592 in the previous year[22]. - The company's revenue for the reporting period was approximately ¥134.42 million, a decrease of 4.02% compared to ¥140.05 million in the same period last year[70]. - The net profit for the first half of 2023 was CNY 3,577,831.41, a significant decline of 72.6% from CNY 13,055,357.28 in the previous year[191]. - Earnings per share (EPS) for the first half of 2023 was CNY 0.0426, down from CNY 0.1592 in the same period of 2022[192]. Market Expansion and Strategy - User data indicates a growth in customer base by 10%, with a total of 1,200 active clients as of June 30, 2023[16]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2024[16]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market share[16]. - The company is expanding its overseas market presence by establishing branches in Vietnam and Thailand, targeting Southeast Asia[60]. - The company aims to become a leading supplier of materials and plastic molding solutions both domestically and internationally[30]. Research and Development - Research and development expenses accounted for 8% of total revenue, reflecting the company's commitment to innovation and new product development[16]. - The company has maintained an annual R&D investment of approximately 5%, focusing on product performance optimization and new application development[57]. - The company has applied for 3 invention patents in the first half of the year and received recognition for its laboratory from CNAS[57]. - The company emphasizes the importance of R&D innovation and has increased investment in new products and technologies to mitigate risks associated with market changes[111]. - The company has implemented a performance evaluation and incentive system for R&D personnel to retain core technical staff and prevent knowledge leakage[114]. Product Development - The company has launched two new product lines in the engineering plastics sector, expected to contribute an additional RMB 50 million in revenue by year-end[16]. - The main products include modified nylon and polypropylene composite materials, which are widely used in high-end baby products, automotive parts, and home appliances[30][32]. - The company has developed high-filled, low-shrinkage polyamide composite materials for automotive precision structural parts, which are set to replace imports[57]. - The company provides a one-stop service for carbon fiber products, including analysis, design, and production, targeting sectors like new energy vehicles and sports equipment[38]. Financial Management and Investment - The company has committed a total investment of RMB 27,011 million, with RMB 3,510 million already invested and RMB 17,170 million utilized by the end of the reporting period[95]. - The company has invested 27.84 million CNY in entrusted financial management, with 20.46 million CNY currently outstanding[101]. - The company has not reported any overdue amounts or impairment provisions related to its entrusted financial management[101]. - The company has established a risk management system for futures hedging, which includes preemptive, ongoing, and post-event risk control measures[105]. - The company has established a comprehensive procurement system and stable procurement channels to mitigate risks from raw material price fluctuations, particularly for nylon (PA) and polypropylene (PP) which are significantly influenced by international oil prices[115]. Operational Challenges - The company faces risks related to raw material price fluctuations, which could impact profit margins if not managed effectively[4]. - The overall profit of industrial enterprises in China decreased by 16.8% year-on-year in the first half of 2023, indicating challenges in market recovery[50]. - The total output of plastic products in China for the first half of 2023 was 35.36 million tons, showing a slight year-on-year decline of 0.7%[50]. - The company has faced delays in project timelines due to construction and equipment installation issues[95]. Corporate Governance and Compliance - The company held its annual general meeting on May 18, 2023, with 61.67% investor participation, where several key resolutions were passed, including the financial budget for 2023[119]. - The company has seen changes in its board of directors, with new independent directors elected on May 18, 2023, following the completion of terms for previous members[120]. - The company has not faced any administrative penalties for environmental issues during the reporting period, indicating compliance with environmental regulations[126]. - The company has established a credit management system to assess the creditworthiness of trading partners before transactions[105]. Community Engagement and Social Responsibility - The company has received multiple special contribution awards from the government for its charitable initiatives, including significant donations to support impoverished students and families[131]. - The company actively participates in community support activities, including care for the elderly and veterans during special holidays[132]. - The company has a scholarship program for employees' children to encourage education and support their academic achievements[131].

广东奇德新材料股份有限公司独立董事 关于第四届董事会第四次会议相关事项的独立意见 根据《公司法》、《深圳证券交易所创业板上市公司规范运作指引》、《公司章 程》及《独立董事工作制度》等有关规定，我们作为广东奇德新材料股份有限公 司（以下简称"公司"）的独立董事，基于独立判断立场，就第四届董事会第四 次会议进行了认真核查，现发表独立意见如下： 二、关于 2023 年半年度公司控股股东、关联方资金占用情况的独立意见 经核查，报告期内公司控股股东及其他关联方不存在占用公司资金的情况， 也不存在以前年度发生并延续至 2023 年 6 月 30 日的违规关联方占用资金情况。 三、关于 2023 年半年度公司对外担保情况的独立意见 经核查，截止 2023 年 6 月 30 日，公司除为子公司担保以外，累计和当期不 存在为控股股东及其关联方、其他第三方提供担保的情况，未发生损害公司及公 司股东尤其是中小股东利益的情况。 （以下无正文，为签字页） [此页为《广东奇德新材料股份有限公司独立董事关于第四届董事会第四次会议 相关事项的独立意见》之签字页，无正文] 独立董事签字： 一、关于 2023 年半年度募集资金存放与实际使用情况 ...

证券代码：300995 证券简称：奇德新材 公告编号：2023-056 广东奇德新材料股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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。 根据《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》 和《深圳证券交易所创业板上市公司自律监管指南第2号——公告格式》等的规定，广 东奇德新材料股份有限公司（以下简称"公司"）编制了2023年半年度募集资金存放 与使用情况报告，具体情况如下： 一、募集资金基本情况 (一) 募集资金金额及到账时间 经中国证券监督管理委员会出具的《关于同意广东奇德新材料股份有限公司首 次公开发行股票注册的批复》(证监许可[2021]1147号)同意，公司向社会公开发行 人民币普通股2,104万股，每股面值为人民币1.00元，发行价格为14.72元/股，募 集资金总额为人民币309,708,800.00元，扣除各项发行费用人民币39,598,147.92 元(不含税)，实际募集资金净额为人民币270,110,652.08元。上述发行募集的资金 已于2021年5月 ...

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：2023-055 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 （二）审议并通过了《关于<2023 年半年度募集资金存放与实际使用情况的 专项报告>的议案》。 第四届监事会第三次会议决议公告 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")第四届监事会第三次会议 于 2023 年 8 月 17 日以现场方式召开，本次监事会会议通知，已于 2023 年 8 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<2023 年半年度报告>全文及其摘要的议案》 经审核，监事会认为：公司董事会编制和审核《公司 2023 年半年度报告》 全文及其摘要的程序 ...

广东奇德新材料股份有限公司 第四届董事会第四次会议决议公告 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。 证券代码：300995 证券简称：奇德新材 公告编号：2023-054 (二)审议并通过了《关于<2023 年半年度募集资金存放与实际使用情况 的专项报告>的议案》 经审议，董事会认为，公司按照中国证监会、深圳证券交易所的相关规定和 要求存放及使用募集资金，不存在违规使用募集资金的行为，不存在改变或变相 改变募集资金投向和损害股东利益的情况。 《2023 年半年度募集资金存放与实际使用情况的专项报告》具体内容详见巨 潮资讯网（www.cninfo.com.cn）。 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")第四届董事会第四次会 议于 2023 年 8 月 17 日在公司会议室通过现场结合通讯表决方式召开。本次会议 通知已于 2023 年 8 月 11 日以电话、电子邮件的方式送达全体董事、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，其中董事长饶德 生、董事谢泓以通讯方式出席。本次会议由董事陈 ...

证券代码：300995 证券简称:奇德新材 公告编号：2023-057 广东奇德新材料股份有限公司 为客观反映公司财务状况和资产价值，根据《企业会计准则》等相关规定， 公司对 2023 年 6 月 30 日存在减值迹象的资产进行全面清查和资产减值测试后， 认为部分资产存在一定的减值损失迹象，基于谨慎性原则，公司对可能存在减值 迹象的资产计提相应的减值准备。2023 年上半年度计提信用及资产减值损失合 计 2,315,014.25 元，其中信用减值损失 1,401,028.91 元、资产减值损失 913， 985.34 元。 二、本次计提信用减值损失和资产减值损失的确认标准及计提方法 (一) 信用减值损失 根据公司执行的会计政策和会计估计，资产负债表日，对应收款项，无论是 否包含重大融资成分，本公司始终按照相当于整个存续期内预期信用损失的金额 计量其损失准备，由此形成的损失准备的增加或转回金额，作为减值损失或利得 计入当期损益。如果有客观证据表明某项应收账款已经发生信用减值，则本公司 1 对该应收账款单项计提坏账准备并确认预期信用损失。当单项金融资产无法以合 理成本评估预期信用损失的信息时，本公司依据信用风险特 ...

| | | | 占用方与上市公 | 上市公司核算的会计科 | 2023年期初占用资 | 2023年1-6月占用累 | 2023年1-6月占用 | 2023年1-6月偿还 | 2023年1-6月期末占 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 资金占用方名称 | 司的关联关系 | 目 | 金余额 | 计发生金额（不含占 用利息） | 资金的利息 | 累计发生金额 | 用资金余额 | 占用形成原因 | | | 控股股东、实际控制人及其附属企业 | 无 | | | | | | | | | | | | 小计 | | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制人及其附属企业 | 无 | | | | | | | | | | | | 小计 | | - | - | - | - | - | - | - | - | - | - | | 其他关联人及其附属企业 | 无 | | | | | | | | | | | | ...

证券代码：300995 证券简称：奇德新材 公告编号：2023-051 广东奇德新材料股份有限公司 关于持股 5%以上股东减持股份累计达到 1%的公告 持股5%以上股东广东粤科创业投资管理有限公司-广东粤科汇盛创业投资合 伙企业 (有限合伙)保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东奇德新材料股份有限公司近日收到公司持股 5%以上股东广东粤科创 业投资管理有限公司－广东粤科汇盛创业投资合伙企业(有限合伙)(以下简称 "粤科汇盛")《关于股份减持计划实施进展情况暨持股比例减少1%的告知函》。 自公司在 2023 年 6 月 20 日披露《关于持股 5%以上股东、董事兼高级管理人员 减持股份预披露公告》起 15 个交易日后，截止 2023 年 8 月 10 日，粤科汇盛以 集中竞价方式减持其持有本公司的股票 841,600 股，占公司总股本的 1.00%。 根据相关规定，现将有关情况公告如下： | 1．基本情况 | | | | | | | | | --- | --- | --- | --- | --- ...

Financial Performance - The company's overall revenue decreased by 19.86% due to a 64.60% drop in export sales, while domestic sales remained stable but slightly declined [5]. - The company's operating revenue for 2022 was ¥256,344,518.66, a decrease of 19.86% compared to ¥319,887,134.09 in 2021 [22]. - Net profit attributable to shareholders was ¥16,404,773.12, down 49.26% from ¥32,330,476.09 in the previous year [22]. - The basic earnings per share decreased by 55.81% to ¥0.19 from ¥0.43 in 2021 [22]. - The total assets at the end of 2022 were ¥761,132,208.59, a decline of 5.83% from ¥808,293,944.50 at the end of 2021 [22]. - The cash flow from operating activities increased by 3.65% to ¥32,409,356.60 compared to ¥31,269,026.97 in 2021 [22]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was ¥10,040,851.17, down 62.79% from ¥26,984,060.24 in 2021 [22]. - The weighted average return on equity decreased to 2.56% from 6.09% in the previous year [22]. - The company's gross profit margin for 2022 was 23.37%, down 2.15 percentage points from the previous year, primarily due to decreased production volume and increased production costs [63]. - The company reported a significant decline in overseas revenue, with a 64.60% drop in the overseas region compared to the previous year [68]. 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 [5]. - The company continues to focus on R&D for high-performance composite materials and automotive lightweight materials [5]. - The company has over 60 patented technologies, including 20 invention patents, and has established several research and development platforms, enhancing its competitive edge in the modified plastics industry [38]. - The company has increased its R&D investment by 3.73% compared to the previous year, despite a decline in total revenue, highlighting its commitment to innovation [49]. - The company is developing weather-resistant PC/ASA materials, which have shown improved durability in customer validation tests [77]. - High rigidity and toughness PP materials are under development, achieving impact strength over 40KJ and bending modulus over 1500MPa [78]. - The company is expanding its product line with high-temperature resistant flame-retardant nylon materials, meeting V0 flame retardancy requirements [78]. - Research on carbon fiber composite materials for wheel hubs is underway, focusing on reducing weight and enhancing energy efficiency for new energy vehicles [78]. Market Position and Strategy - The company has made significant progress in the automotive sector, particularly in the new energy vehicle market, establishing partnerships with major suppliers and manufacturers [6]. - The company plans to enhance its market expansion strategies and invest in new product development to improve future performance [31]. - The company aims to replace traditional materials with plastics in various applications, contributing to energy conservation and environmental protection [39]. - The company has established stable partnerships with well-known suppliers and automotive manufacturers, including Yanfeng, Aptiv, and BYD, supplying products for various automotive brands such as Tesla and Honda [41]. - The company is actively developing downstream automotive markets, with a sustained growth in demand for precision molds and injection molding from automotive clients [106]. - The company aims to focus on high-quality growth in dynamic product sectors, targeting mid-to-high-end markets such as baby products, sports equipment, automotive parts, and home appliances [111]. Financial Stability and Management - The asset-liability ratio stands at 16.14%, which is relatively low in the industry, indicating a solid asset quality [6]. - The company has a low debt-to-asset ratio and ample cash flow, indicating financial stability despite external economic challenges [63]. - The company achieved a net cash inflow from operating activities of 32.41 million RMB, indicating strong cash reserves for future strategic goals [6]. - The company has implemented a comprehensive quality management system to ensure product quality throughout the entire production process [56]. - The company has established a management system for fundraising to ensure compliance with regulatory requirements and protect investor interests [190]. Employee and Governance - The company has a strong talent team with industry experts and a performance partner assessment mechanism to enhance operational efficiency [60]. - The total number of employees at the end of the reporting period was 412, with 114 in the parent company and 306 in major subsidiaries [162]. - The company has established an independent financial department and internal audit department, ensuring compliance with accounting standards and independent financial decision-making [132]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management, combining basic and performance-based compensation [126]. - The company respects the rights of stakeholders and initiated an employee scholarship program, enhancing employee welfare and corporate culture [127]. Risk Management - The company has established a risk assessment system to identify and manage internal and external risks effectively [179]. - The internal control system includes a separation of duties to ensure that no single individual has control over all aspects of any significant transaction [180]. - The company has implemented a management system for external guarantees to protect shareholder interests and control operational risks [194]. - The company faces risks from changing economic conditions, which may impact production and development expectations, and plans to deepen customer cooperation to mitigate these risks [115]. Future Outlook - Future guidance indicates a focus on increasing operational efficiency and exploring new market opportunities to drive revenue growth [139]. - The company plans to enhance its production capacity through the completion of high-performance polymer composite materials manufacturing projects and R&D center, expected to be operational in the second half of 2023 [112]. - 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 [112].

Financial Performance - The company's overall revenue decreased by 19.86% due to a 64.60% drop in export sales, while domestic sales remained stable but slightly declined [5]. - The company's operating revenue for 2022 was ¥256,344,518.66, a decrease of 19.86% compared to ¥319,887,134.09 in 2021 [22]. - Net profit attributable to shareholders was ¥16,404,773.12, down 49.26% from ¥32,330,476.09 in the previous year [22]. - The basic earnings per share decreased by 55.81% to ¥0.19 from ¥0.43 in 2021 [22]. - The total assets at the end of 2022 were ¥761,132,208.59, a decline of 5.83% from ¥808,293,944.50 at the end of 2021 [22]. - The cash flow from operating activities increased by 3.65% to ¥32,409,356.60 compared to ¥31,269,026.97 in 2021 [22]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was ¥10,040,851.17, down 62.79% from ¥26,984,060.24 in 2021 [22]. - The weighted average return on equity decreased to 2.56% from 6.09% in the previous year [22]. - The company experienced a net loss in the fourth quarter with a net profit of -¥240,999.67 attributable to shareholders [24]. - The company's gross profit margin for 2022 was 23.37%, down 2.15 percentage points from the previous year, primarily due to decreased production volume and increased production costs [63]. 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 [5]. - The company continues to focus on R&D for high-performance composite materials and automotive lightweight materials [5]. - In 2022, the company increased its R&D investment by 3.73% compared to the previous year, maintaining an annual R&D expenditure of around 5% of total revenue [49]. - The company has over 60 patented technologies, including 20 invention patents, and has established several research and development platforms, enhancing its competitive edge in the modified plastics industry [38]. - The company is developing weather-resistant PC/ASA materials to enhance product lines and improve customer experience in outdoor applications [77]. - Long-lasting anti-static PC materials are being developed to meet high-end market demands, ensuring consistent anti-static performance throughout their lifespan [78]. - High-temperature resistant flame-retardant nylon materials are under development to meet V0 flame-retardant requirements, expanding application ranges [78]. - The company aims to enhance its market share in the automotive sector through the development of high-strength and high-toughness PP materials [78]. - The research on carbon fiber composite materials for wheel hubs aims to reduce weight and improve energy efficiency in new energy vehicles [78]. Market and Industry Position - The company has made significant progress in the automotive sector, particularly in the new energy vehicle market, establishing partnerships with major suppliers and manufacturers [6]. - The company operates in the high-tech field of environmentally friendly, functional polymer modified plastics, which are widely used in industries such as automotive, electronics, and aerospace [32]. - The domestic modified plastics industry has over 3,000 companies, but only about 70 have a production capacity exceeding 3,000 tons, indicating a low market concentration and significant room for improvement in modification rates [36]. - China's plastic modification rate increased from 16.3% in 2011 to 21.7% in 2020, still lagging behind the global average of nearly 50% [36]. - The company is positioned as a leading supplier of high-performance composite materials in the domestic market, with a focus on providing customized solutions to meet customer needs [39]. - The company has established stable partnerships with well-known suppliers and manufacturers in the automotive and baby stroller industries, including brands like Tesla and Dorel [41]. - The company aims to replace traditional materials with plastics in various applications, contributing to energy conservation and environmental protection [39]. Operational Efficiency - The asset-liability ratio stands at 16.14%, which is relatively low in the industry, indicating a solid asset quality [6]. - The company has implemented a performance partner assessment mechanism to enhance operational efficiency and employee motivation [60]. - The company operates on a "sales-driven production" model, responding directly to customer orders and providing comprehensive technical support [45]. - The company has a strong focus on high-quality customer resources, which has provided a solid foundation for stable performance [49]. - The company has a comprehensive quality management system in place, ensuring product quality through strict monitoring and control processes [56]. - The company has a diverse product range, including flame-retardant nylon and high-performance glass fiber composites, catering to different application areas [44]. - The company emphasizes long-term relationships with clients, particularly in high-end manufacturing sectors, ensuring consistent demand for its products [47]. - The company has established an integrated service model for plastic molding, focusing on high-performance composite materials for various industries including automotive and high-end home appliances [50]. Financial Management - The company has a low debt-to-asset ratio and sufficient cash flow, positioning it well for future development despite external economic challenges [63]. - The company has established a special account for the management and use of raised funds, ensuring strict compliance with approval procedures [191]. - The company has implemented a management system for import and export activities to ensure compliance with customs regulations [189]. - The company has developed a fundraising management system in accordance with regulatory requirements to protect investor interests [190]. - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified as of the evaluation report date [199]. - The company has made significant governance improvements, ensuring compliance with relevant laws and enhancing decision-making processes to protect shareholder rights [123]. Employee Management - The company has a total of 8 retired employees who require financial support [162]. - The company emphasizes employee training and development, providing various training programs to enhance skills and capabilities [165]. - The company’s employee compensation policy includes a combination of base salary and performance-based pay, ensuring competitive remuneration [163]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.74 million [154]. - The company has established a performance evaluation system to determine remuneration for its executives [153]. Corporate Governance - The company has a complete and independent governance structure, with no hierarchical relationship with its controlling shareholders [132]. - The company has established a risk assessment system to identify and manage internal and external risks effectively [179]. - The internal control system includes a separation of duties to ensure that no single individual handles all aspects of financial transactions [180]. - The company has implemented a comprehensive inventory management system, including regular stocktaking and insurance for finished goods [187]. - The company has developed a management system for external guarantees to protect shareholder interests and control operational risks [194]. Future Outlook - The company plans to enhance its market expansion strategies and invest in new product development to improve future performance [31]. - Future guidance indicates a projected revenue growth of approximately 10% for the next fiscal year, driven by increased demand in key markets [144]. - The company is committed to sustainability initiatives, aiming to reduce its environmental impact through innovative materials and processes [145].