证券代码:300995 证券简称:奇德新材 公告编号:2024-044 广东奇德新材料股份有限公司 关于使用闲置自有资金和募集资金进行现金管理的进展公告 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 3 月 26 日召 开第四届董事会第十一次会议和第四届监事会第九次会议，并于 2024 年 4 月 17 日召开 2023 年年度股东大会，审议通过了《关于使用部分自有资金、闲置募集 资金进行现金管理以及追认使用闲置募集资金进行现金管理的议案》，在确保不 影响公司正常经营和不影响募集资金投资项目建设需要，并有效控制风险的前提 下，以及为提高公司资金使用效率、增加股东回报，同意公司及并表范围内的子 公司计划使用部分自有资金不超过人民币 1.5 亿元（含本数）、闲置募集资金不 超过人民币 0.7 亿元（含本数）进行现金管理，额度有效期自公司股东大会审议 通过之日起 12 个月内有效。在上述审议通过的投资额度和期限范围内，资金可 滚动使用。 具体内容详见公司在巨潮资讯网上披露的《关于使用部分自有资金、闲置 ...

东莞证券股份有限公司 关于广东奇德新材料股份有限公司 2023 年年度持续督导跟踪报告 | 保荐机构名称：东莞证券股份有限公司 | 被保荐公司简称：奇德新材 | | --- | --- | | 保荐代表人姓名：文斌 | 联系电话：0769-22119285 | | 保荐代表人姓名：杨娜 | 联系电话：0769-22119285 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | | 1、2023年公司审计委员会共召开三次会 议，违反了公司《董事会审计委员会工 | | | 作细则》之第十八条"审计委员会会议 | | | 分为定期会议和临时会议，定期会议每 | | | 年至少召开四次，每季度召开一次……" ...

法律意见书 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 广东信达律师事务所 关于广东奇德新材料股份有限公司 2023年年度股东大会的 法律意见书 信达会字（2024）第068号 致：广东奇德新材料股份有限公司 广东信达律师事务所（以下称"信达"）接受广东奇德新材料股份有限公司 （以下称"公司"）的委托，指派信达律师出席公司2023年年度股东大会（以下称 "本次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东大会规则》（以下称"《股东大会规则》"）等法律、法规和规范性法律 文件以及《广东奇德新材料股份有限公司 章程》（以下称"《公司章程》"）的 规定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人的 资格、表决程序和表决 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-043 广东奇德新材料股份有限公司 2023 年年度股东大会决议公告 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、本次会议无否决议案的情况。 2、本次会议无变更前次股东大会已通过决议的情况。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 4 月 17 日下午 15:30 （2）网络投票时间：2024 年 4 月 17 日 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：2024 年 4 月 17 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进行网络投票的具体时间为：2024 年 4 月 17 日上午 9:15 至下午 15:00。 2、现场会议召开地点：广东省江门市江海区连海路 323 号公司办公楼三楼 会议室。 3、召开方式：现场投票和网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：董事长饶德生先生。 通过网络参加会议的股东及股东授权委托代表 3 人，代表有表决权 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-042 二、其他说明 公司回购股份的时间、回购股份的数量、回购股份的价格及集中竞价交易的 委托时段等均符合公司回购股份的方案及《上市公司股份回购规则》《深圳证券 交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，具体如下： （一）公司未在下列期间回购公司股份： 广东奇德新材料股份有限公司 关于回购公司股份的进展公告 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 2 月 7 日召 开第四届董事会第九次会议（紧急会议）和第四届监事会第八次会议（紧急会议）， 审议通过了《关于回购公司股份方案的议案》，公司拟使用不低于人民币 1,000 万元（含本数）且不超过人民币 2,000 万元（含本数）自有资金以集中竞价交易 方式回购部分股份，用于员工持股计划或股权激励，回购股份的价格上限为 26.33 元/股，回购期限为自公司董事会审议通过本次回购方案之日起 12 个月内。 具体内容详见公司于 2024 年 2 月 8 日在巨潮资讯网（ ...

Financial Performance - The company's operating revenue for 2023 was ¥283,248,489.09, representing a 10.50% increase compared to ¥256,344,518.66 in 2022[20]. - The net profit attributable to shareholders for 2023 decreased by 45.48% to ¥8,033,798.18 from ¥14,734,553.11 in 2022[20]. - The net cash flow from operating activities for 2023 was negative at -¥34,672,771.50, a decline of 206.98% compared to ¥32,409,356.60 in 2022[20]. - The total assets at the end of 2023 were ¥802,474,465.28, reflecting a 5.50% increase from ¥760,609,997.00 at the end of 2022[20]. - The basic earnings per share for 2023 was ¥0.0955, down 45.46% from ¥0.1751 in 2022[20]. - The company reported a decrease of 38.94% in net profit after deducting non-recurring gains and losses, amounting to ¥5,706,598.35 in 2023 compared to ¥9,346,438.32 in 2022[20]. - The company experienced a decline in the weighted average return on equity, which was 1.27% in 2023, down from 2.30% in 2022[20]. - The company recorded a total of ¥2,327,199.83 in non-recurring gains for 2023, compared to ¥5,388,114.79 in 2022[26]. - The total profit amounted to CNY 9.31 million, reflecting a decline of 29.35% compared to the previous year[57]. - The company achieved a net profit attributable to shareholders of 8.0338 million yuan for the year 2023[196]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders, based on a total of 84,094,000 shares[5]. - The board of directors approved a cash dividend distribution plan of 1.20 yuan (including tax) per 10 shares, totaling 10,091,280 yuan, based on a total share capital of 84,094,000 shares[196]. - The company distributed a cash dividend of 1.2 yuan per 10 shares, totaling 10,091,280 yuan, which represents 100% of the profit distribution amount[195]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured compliance with legal responsibilities by its board and management[5]. - The company has a comprehensive governance structure in place, as detailed in the report[8]. - The company has established a clear governance structure with independent operations of its board, supervisory board, and management team[148]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management to enhance work motivation and creativity[136]. - The company adheres to strict information disclosure regulations, ensuring the accuracy and timeliness of disclosed information[139]. - The company has established an independent financial department and internal audit department, adhering to accounting standards and maintaining a complete financial accounting system[147]. - The board of directors consists of 7 members, including 3 independent directors, and held 8 meetings during the reporting period, passing 42 proposals[133]. - The company has implemented a credit management system to assess the creditworthiness of trading partners, reducing the risk of customer defaults[101]. Market and Industry Insights - The company operates in the new materials sector, focusing on environmentally friendly and functional polymer modified plastics, which are widely used in various industries including automotive, electronics, and aerospace[30]. - The modified plastics industry in China has seen a growth in production, with the output of plastic products reaching 74.885 million tons in 2023, a year-on-year increase of 3%[34]. - The domestic modified plastics market is characterized by low concentration, with over 3,000 companies but only about 70 with production capacities exceeding 3,000 tons, indicating significant room for improvement in modification rates[35]. - The company aims to achieve material import substitution for well-known domestic brands, leveraging its strong R&D capabilities and experience in serving high-end brands globally[38]. - The global market for high-end modified materials is dominated by major international players, but domestic companies are gradually closing the gap through improved service and R&D capabilities[36]. Research and Development - The company has developed over 60 patented technologies, including 16 invention patents, and has established several research platforms, enhancing its competitive edge in the modified plastics industry[37]. - The company is focusing on lightweight and high-strength engineering plastics for automotive applications, as well as GRS environmentally friendly recycled materials and carbon fiber products, to expand its product competitiveness[39]. - The company is committed to innovation and quality, striving to become a world-class enterprise and a well-known brand in the modified plastics sector[37]. - The company is enhancing its product line to meet the growing needs of the new energy vehicle market, focusing on lightweight and intelligent materials[76]. - The company’s R&D investment amounted to ¥16,800,833.81 in 2023, representing 5.93% of total revenue, a decrease from 6.25% in 2022[82]. Operational Efficiency - The company has increased its precision injection mold business to enhance customer service and product development capabilities[41]. - The company’s precision injection mold capacity utilization is at 82.56%, indicating strong operational efficiency[48]. - The company has implemented new strategies to enhance operational efficiency, resulting in a 10% reduction in production costs[173]. - The company has a comprehensive quality management system that ensures product quality throughout the entire production process[52]. Strategic Initiatives - The company has outlined its strategies for market expansion and potential mergers and acquisitions in the future[5]. - Future strategies include focusing on high-quality growth in dynamic product sectors and expanding into international markets, particularly in the automotive lightweight and new energy vehicle sectors[121]. - The company plans to increase production capacity utilization in smart parks and enhance R&D investment in new products and technologies[122]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB for potential targets[173]. Employee and Talent Management - The company has a comprehensive employee compensation policy that includes various insurances and benefits[189]. - The employee composition includes 284 production personnel, 55 sales personnel, 90 technical personnel, 15 financial personnel, and 40 administrative personnel[188]. - The company has a training plan that includes both internal and external training to enhance employee skills and ensure a stable management team[190]. - The workforce increased by 17.48%, leading to higher labor costs as the company focused on high-level talent acquisition and optimization[57]. Risk Management - The report highlights potential risks in the company's operations and outlines corresponding countermeasures[5]. - The company has established a risk management system for futures hedging, including measures to prevent price fluctuation risks and ensure compliance with regulatory requirements[101]. - The company has implemented a procurement model based on sales forecasts and established a scientific inventory management mechanism to mitigate raw material price volatility[126]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibilities, reflecting the company's commitment to sustainable practices[9]. - The board of directors emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 25% over the next five years[173]. - The company actively engages with stakeholders, including employees and the community, promoting social welfare and employee well-being initiatives[138].

Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 15% in 2023 compared to 2022 [1]. - The company's operating revenue for 2023 was ¥283,248,489.09, representing a 10.50% increase compared to ¥256,344,518.66 in 2022 [22]. - The net profit attributable to shareholders decreased by 43.75% to ¥8,288,279.82 in 2023 from ¥14,734,553.11 in 2022 [22]. - Basic earnings per share fell by 43.75% to ¥0.0985 in 2023 from ¥0.1751 in 2022 [22]. - The company achieved a net profit margin of 12% in 2023, up from 10% in 2022, indicating improved operational efficiency [1]. - The company reported a net cash flow from operating activities of -¥34,672,771.50, a significant decline of 206.98% compared to ¥32,409,356.60 in 2022 [72]. - The company's annual revenue for 2023 reached CNY 283.25 million, an increase of CNY 26.90 million, representing a growth of 10.50% compared to the previous year [49]. - Net profit for 2023 was CNY 8.26 million, a decrease of CNY 5.88 million, reflecting a decline of 41.57% year-over-year [49]. Research and Development - The company has allocated 20 million RMB for research and development in 2023, representing a 25% increase from the previous year [1]. - The company plans to continue its focus on research and development of new materials and technologies to enhance market competitiveness [31]. - Research and development expenses for 2023 totaled CNY 16.80 million, reflecting a 4.89% increase from the previous year [50]. - The company is actively enhancing its R&D capabilities to narrow the gap with international chemical giants and expand its market share [36]. - The company is committed to developing new materials that meet the stringent requirements of the semiconductor industry, particularly regarding ion content [69]. Market Expansion - The company is focusing on expanding its market presence in Southeast Asia, particularly in Vietnam and Thailand, to enhance its competitive edge [1]. - Future guidance suggests a revenue target of 1 billion RMB for 2024, representing a 20% increase from 2023 [1]. - The company aims to enhance its market presence in the automotive, electronics, and medical sectors through innovative material development [69]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025 [158]. Product Development - New product development efforts have led to the introduction of three innovative materials aimed at the automotive sector, expected to increase market share by 10% [1]. - The company is actively developing new materials for the automotive sector, including low-odor PC/ASA materials and high CTI low-fog halogen-free flame-retardant PA materials [41]. - The company is focusing on developing low-odor PC/ABS materials to meet the growing demand in the automotive sector [67]. - The company is enhancing the crystallization rate and flow performance of nylon materials to adapt to the development trends in the LED lighting industry [68]. Sustainability Initiatives - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 15% over the next three years [1]. - The company aims to improve the light aging performance of PP materials to meet the requirements of new energy vehicles [68]. Corporate Governance - The company has established a comprehensive internal control system, covering all major units and business areas, ensuring effective risk management [184]. - The internal audit department operates independently, reporting directly to the board's audit committee, overseeing the implementation of internal controls and financial conditions [189]. - The company emphasizes the importance of R&D innovation and plans to increase investment in new products and technologies to mitigate risks associated with market changes [113]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management to enhance work motivation and creativity [125]. Shareholder Engagement - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 84,094,000 shares [4]. - The cash dividend distribution plan complies with the company's articles of association and relevant regulations, with 100% of the profit distribution allocated to cash dividends [182]. Financial Management - The company has implemented strict financial management systems to ensure the accuracy and reliability of accounting data [195]. - The company has established a stable procurement channel and adopts a sales-based procurement model to manage inventory effectively [116]. - The company has a structured governance framework, including a board of directors and various committees to ensure effective decision-making and oversight [185]. Employee Management - The total number of employees at the end of the reporting period was 484, including 315 at the parent company and 169 at major subsidiaries [175]. - The company provided competitive salaries and benefits, including pension, medical, and housing funds, in accordance with labor laws [177]. - The company emphasized employee training, offering both internal and external training programs to enhance skills and capabilities [178].

现将本人2023年度履行独立董事职责情况向各位股东汇报如下： 一、基本情况 本人赵建青作为广东奇德新材料股份有限公司(下称"公司")第三届董 事会独立董事（任期至2023年5月17日），严格按照《证券法》《公司法》《公 司章程》《上市公司独立董事管理办法》及相关法律、法规的要求，在2023年的工作 中，忠实、勤勉、尽责地履行职责，积极出席相关会议，认真审议董事会各项议案 ，发挥独立董事的独立性和专业性作用，切实维护了公司和股东的整体利益。 赵建青，毕业于浙江大学聚合反应工程专业，博士研究生学历。1989年6月至 今历任华南理工大学讲师、副教授、教授；现任华南理工大学教授；2014年3月至 2020年5月兼任广州天赐高新材料股份有限公司独立董事；2016年2月至2022年5月 兼任广州市聚赛龙工程塑料股份有限公司独立董事；2016年6月至2022年8月兼任 广东雄塑科技集团股份有限公司独立董事；2016年6月至2022年6月兼任广州鹿山 新材料股份有限公司独立董事；2017年11月至2023年5月兼任公司独立董事；2020 年9月至今兼任广东优巨先进新材料股份有限公司董事；2022年6月至今兼任广东 信力科技股 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-036 广东奇德新材料股份有限公司 第四届董事会第十一次会议决议 （五）会议的召开符合《中华人民共和国公司法》和《广东奇德新材料股份 有限公司章程》（以下简称"《公司章程》"）等相关法律、法规及规范性文件 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《关于公司<2023 年度董事会工作报告>的议案》 公司董事会已就 2023 年度工作进行了分析总结。《2023 年度董事会工作 报告》具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的相关公 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 （一）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 十一次会议通知已于 2024 年 3 月 15 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。 （二）本次董事会会议于 2024 年 3 月 26 日（星期二）在江门市江海区连海 路 323 号奇德新材办公楼三楼会 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-030 广东奇德新材料股份有限公司 关于增加经营范围及修订《公司章程》 并办理工商变更登记的公告 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 3 月 26 日召 开第四届董事会第十一次会议，审议通过了《关于增加经营范围及修订<公司章 程>的议案》，现将具体情况公告如下： 一、公司经营范围变更及《公司章程》修订情况： 公司结合自身经营活动实际情况以及未来发展规划的需要，拟对经营范围进 行变更，并对《公司章程》相应条款进行修订，具体如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 第十四条 | 经依法登记，公司的经营范围 | 经依法登记，公司的经营范围 | | | 为：研发、生产、加工、销售： | 为：新材料技术研发;工程塑料 | | | 工程塑料、塑料粒、塑料色母、 | 及合成树脂制造;工程塑料及合 | | | 塑料色粉、塑料助剂（不含危险 | 成树脂销售;合成材料制造(不 | | | 化 ...