广东奇德新材料股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范广东奇德新材料股份有限公司（以下简称"公司"）内幕信息 管理，加强公司内幕信息保密工作，避免内幕交易，维护信息披露的三公原则， 保护广大投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所创业板股票上市规则》（（以下简称"《上市规则》"）、 《上市公司监管指引第 5 号—上市公司内幕信息知情人登记管理制度》《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》《深圳证券 交易所上市公司自律监管指引第 5 号—信息披露事务管理》等有关法律法规、规 范性文件、证券交易所业务规则以及《广东奇德新材料股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，结合公司实际情况，制定本制度。 第三条 证券事务部是公司唯一的信息披露机构，协助董事会秘书做好公司 信息披露管理、投资者关系管理、内幕信息知情人管理和登记备案工作和公司内 幕信息的监管。 第二条 内幕信息的管理工作由公司董事会负责，负责及时登记和报送内幕 信息知情人档案，并保证内幕信息知情人档案真实、准确和完整。董事长为内幕 ...

Major Financial Data The company experienced a 3.28% increase in operating revenue for the first three quarters of 2023, yet net profit and cash flow from operating activities significantly declined, reflecting operational challenges [Major Accounting Data and Financial Indicators](index=3&type=section&id=%28I%29%20Major%20Accounting%20Data%20and%20Financial%20Indicators) The company's operating revenue increased by 3.28% year-on-year in the first three quarters of 2023, but net profit attributable to shareholders and non-recurring net profit both significantly decreased by over 73%, with net cash flow from operating activities turning negative, and basic earnings per share declining by 73.96% year-on-year | Indicator | Current Period (Yuan) | YoY Change in Current Period | Year-to-Date (Yuan) | YoY Change Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 67,545,459.95 | 21.71% | 201,962,969.76 | 3.28% | | Net Profit Attributable to Shareholders | 741,515.88 | -77.14% | 4,330,278.60 | -73.99% | | Net Profit Attributable to Shareholders (Excl. Non-Recurring Items) | 341,956.74 | -85.95% | 2,760,788.95 | -73.22% | | Net Cash Flow from Operating Activities | -- | -- | -8,509,234.57 | -124.90% | | Basic EPS (Yuan/share) | 0.0088 | -77.11% | 0.0515 | -73.96% | | Diluted EPS (Yuan/share) | 0.0088 | -77.11% | 0.0515 | -73.96% | | Weighted Average ROE | 0.12% | -77.09% | 0.68% | -83.14% | | Total Assets (Period-end) | 770,894,145.59 | 1.28% | 770,894,145.59 | 1.28% | | Shareholders' Equity (Period-end) | 631,634,298.89 | -0.90% | 631,634,298.89 | -0.90% | [Non-Recurring Gains and Losses Items and Amounts](index=3&type=section&id=%28II%29%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to 399,600 Yuan, with a cumulative 1.57 million Yuan year-to-date, primarily from government grants, fair value changes of financial assets, and entrusted investment gains and losses | Item | Amount for Current Period (Yuan) | Amount Year-to-Date (Yuan) | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -32,623.86 | -43,425.05 | | Government Grants Included in Current P&L | 191,000.00 | 440,656.01 | | Gains/Losses from Entrusted Investments/Asset Management | -53,017.22 | 177,719.28 | | Gains/Losses from Fair Value Changes of Financial Assets/Liabilities Held for Trading and Investment Disposal Gains | 314,906.55 | 1,549,260.66 | | Other Non-Operating Income and Expenses | 11,611.03 | -300,187.89 | | Less: Income Tax Impact | 31,689.18 | 250,406.90 | | Minority Interest Impact (After Tax) | 628.18 | 4,126.46 | | **Total** | **399,559.14** | **1,569,489.65** | [Changes and Reasons for Major Accounting Data and Financial Indicators](index=4&type=section&id=%28III%29%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) The significant decline in the company's net profit is primarily attributed to increased selling expenses from market expansion, reduced government subsidies, lower wealth management income, increased credit impairment losses due to longer collection cycles from automotive clients, and asset impairment provisions for mask and melt-blown fabric equipment - Net profit attributable to shareholders decreased by **73.99%** year-to-date compared to the same period last year, and net profit after deducting non-recurring gains and losses decreased by **73.22%**, mainly due to[13](index=13&type=chunk)[14](index=14&type=chunk) - Net cash flow from operating activities decreased by **42.68 million Yuan** year-on-year, primarily because the previous year included funds recovered from the Aigeton lawsuit, which was absent this period, and increased sales to automotive clients with longer collection cycles led to a decrease in cash received from sales of goods and services[15](index=15&type=chunk) - To expand into new energy vehicles and Southeast Asian international markets, the company increased market development investment, leading to a **28.23%** year-on-year increase in selling expenses[17](index=17&type=chunk) - Government subsidies received year-to-date decreased by **3.52 million Yuan**, a **88.88%** year-on-year decline[17](index=17&type=chunk) - Wealth management income decreased during the reporting period due to reduced idle funds for wealth management and lower returns on bank wealth management products[17](index=17&type=chunk) - Increased sales to automotive clients, who have longer collection cycles, led to higher credit impairment losses year-to-date[17](index=17&type=chunk) - Asset impairment provisions for the company's mask and melt-blown fabric equipment totaled **4.15 million Yuan** as of September 30[17](index=17&type=chunk) Shareholder Information As of the reporting period end, the company had 8,303 common shareholders, with the top ten shareholders including controlling shareholder Rao Desheng and related parties, indicating significant insider ownership and control [Total Number of Common Shareholders and Shareholding of Top Ten Shareholders](index=5&type=section&id=%28I%29%20Total%20Number%20of%20Common%20Shareholders%20and%20Voting%20Rights%20Restored%20Preferred%20Shareholders%20and%20Shareholding%20of%20Top%20Ten%20Shareholders) As of the reporting period end, the company had 8,303 common shareholders. Among the top ten shareholders, Rao Desheng is the controlling shareholder and actual controller, holding 33.27% of shares and controlling several related companies; Chen Qiyang is Rao Desheng's brother-in-law, and Chen Yunfeng holds equity in Bond Investment and Zhuhai Qide, indicating related party relationships among major shareholders - Total number of common shareholders at the end of the reporting period: **8,303**[17](index=17&type=chunk) | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | Rao Desheng | Domestic Natural Person | 33.27% | 28,000,000 | 28,000,000 | | Jiangmen Bond Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 13.78% | 11,600,000 | 11,600,000 | | Chen Qiyang | Domestic Natural Person | 4.99% | 4,200,000 | 4,200,000 | | Guangdong Yueke Venture Capital Management Co., Ltd. - Guangdong Yueke Huisheng Venture Capital Partnership (Limited Partnership) | Other | 4.46% | 3,755,700 | 0 | | Chen Yunfeng | Domestic Natural Person | 4.38% | 3,685,759 | 3,150,000 | | Guangdong Qide Holding Co., Ltd. | Domestic Non-State-Owned Legal Person | 3.97% | 3,345,000 | 3,345,000 | | Qide (Zhuhai) Commercial Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 3.69% | 3,105,000 | 3,105,000 | | Zhuhai Bangsu Technology Enterprise (Limited Partnership) | Domestic Non-State-Owned Legal Person | 1.96% | 1,650,000 | 1,650,000 | | China International Capital Corporation Hong Kong Asset Management Limited - FT | Overseas Legal Person | 0.62% | 525,914 | 0 | | Zeng Xiaoping | Domestic Natural Person | 0.60% | 505,086 | 0 | - Controlling shareholder and actual controller Rao Desheng controls Bond Investment and Qide Holding, and as a limited partner, holds **20.83%** and **29.86%** of the capital contributions in Zhuhai Qide and Zhuhai Bangsu, respectively[18](index=18&type=chunk) - Chen Qiyang is Rao Desheng's brother-in-law; Chen Yunfeng holds **5.31%** equity in Bond Investment and **14.49%** of the capital contribution in Zhuhai Qide[18](index=18&type=chunk) [Total Number of Preferred Shareholders and Shareholding of Top 10 Preferred Shareholders](index=6&type=section&id=%28II%29%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Shareholding%20of%20Top%2010%20Preferred%20Shareholders) The company has no preferred shareholders - The company has no preferred shareholders[19](index=19&type=chunk) [Changes in Restricted Shares](index=6&type=section&id=%28III%29%20Changes%20in%20Restricted%20Shares) There were no changes in the company's restricted shares during the reporting period - There were no changes in the company's restricted shares[19](index=19&type=chunk) Other Important Matters The company's board approved the postponement of the R&D Center Construction Project until September 30, 2024, a change not expected to materially impact operations or alter the project's purpose or total investment [Regarding the Postponement of the Company's Fundraising Investment Projects](index=6&type=section&id=%28I%29%20Regarding%20the%20Postponement%20of%20the%20Company%27s%20Fundraising%20Investment%20Projects) The company's board approved the postponement of the "R&D Center Construction Project" until September 30, 2024, a decision that does not alter the project's purpose or total amount and is not expected to significantly impact normal operations - On September 8, 2023, the company's board approved the 'Proposal on the Postponement of the Company's Fundraising Investment Projects', agreeing to extend the fundraising projects[19](index=19&type=chunk) | No. | Project Name | Expected Date to Reach Usable Condition | | :--- | :--- | :--- | | 1 | R&D Center Construction Project | September 30, 2024 | - The project's postponement only involves a change in the progress of the fundraising projects, does not alter or implicitly alter the direction of fundraising or harm shareholders' interests, and is not expected to have a significant adverse impact on the company's normal operations[19](index=19&type=chunk) Quarterly Financial Statements The company's quarterly financial statements show a slight increase in total assets, significant shifts in current and non-current assets and liabilities, a substantial decline in net profit despite revenue growth, and negative net cash flow from operating activities [Consolidated Balance Sheet](index=7&type=section&id=1%E3%80%81Consolidated%20Balance%20Sheet) As of September 30, 2023, the company's total assets slightly increased by 1.28% to 771 million Yuan. Within current assets, financial assets held for trading and notes receivable significantly decreased, while accounts receivable, inventories, and non-current assets due within one year substantially increased. In non-current assets, construction in progress significantly grew, while other non-current assets notably decreased. On the liabilities side, long-term borrowings and long-term payables significantly increased, leading to a substantial rise in total non-current liabilities | Item | September 30, 2023 (Yuan) | January 1, 2023 (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 42,180,554.54 | 55,130,471.97 | -12,949,917.43 | -23.49% | | Financial Assets Held for Trading | 11,323,399.77 | 60,402,499.05 | -49,079,099.28 | -81.26% | | Notes Receivable | 2,356,677.59 | 13,427,455.27 | -11,070,777.68 | -82.45% | | Accounts Receivable | 91,088,483.04 | 75,722,322.93 | 15,366,160.11 | 20.29% | | Inventories | 68,805,394.42 | 42,696,876.93 | 26,108,517.49 | 61.15% | | Non-Current Assets Due Within One Year | 106,051,305.56 | 41,519,916.65 | 64,531,388.91 | 155.43% | | Construction in Progress | 166,638,927.92 | 82,066,327.14 | 84,572,600.78 | 103.05% | | Other Non-Current Assets | 40,929,569.45 | 125,295,536.94 | -84,365,967.49 | -67.33% | | Short-Term Borrowings | 10,730,735.50 | 16,443,709.17 | -5,712,973.67 | -34.74% | | Accounts Payable | 56,335,859.98 | 32,657,661.23 | 23,678,198.75 | 72.50% | | Long-Term Borrowings | 23,900,000.00 | 0.00 | 23,900,000.00 | -- | | Long-Term Payables | 3,000,000.00 | 0.00 | 3,000,000.00 | -- | | Total Liabilities | 138,383,310.72 | 122,869,694.21 | 15,513,616.51 | 12.62% | | Total Assets | 770,894,145.59 | 761,132,208.59 | 9,761,937.00 | 1.28% | [Consolidated Income Statement Year-to-Date](index=9&type=section&id=2%E3%80%81Consolidated%20Income%20Statement%20Year-to-Date) As of September 30, 2023, the company achieved total operating revenue of 202 million Yuan, a 3.28% year-on-year increase. However, due to increased selling, administrative, and financial expenses, higher credit and asset impairment losses, and reduced other income and investment income, net profit attributable to parent company shareholders significantly declined by 73.99% to 4.33 million Yuan | Item | Amount for Current Period (Yuan) | Amount for Prior Period (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 201,962,969.76 | 195,544,391.24 | 6,418,578.52 | 3.28% | | Total Operating Costs | 196,178,149.94 | 190,292,011.07 | 5,886,138.87 | 3.09% | | Selling Expenses | 13,848,858.47 | 10,799,645.45 | 3,049,213.02 | 28.23% | | Administrative Expenses | 19,631,683.52 | 17,421,134.69 | 2,210,548.83 | 12.69% | | Financial Expenses | 313,650.77 | -768,160.79 | 1,081,811.56 | -140.83% | | Other Income | 440,656.01 | 3,963,369.67 | -3,522,713.66 | -88.88% | | Investment Income | 4,777,812.07 | 6,567,056.66 | -1,789,244.59 | -27.25% | | Gains from Changes in Fair Value | 1,562,078.19 | 2,329,719.54 | -767,641.35 | -32.95% | | Credit Impairment Losses | -2,612,048.07 | 211,659.85 | -2,823,707.92 | -1334.19% | | Asset Impairment Losses | -3,794,224.37 | -644,410.67 | -3,149,813.70 | -488.79% | | Operating Profit | 6,115,668.60 | 18,135,665.70 | -12,019,997.10 | -66.28% | | Net Profit Attributable to Parent Company Shareholders | 4,330,278.60 | 16,645,772.79 | -12,315,494.19 | -73.99% | [Consolidated Cash Flow Statement Year-to-Date](index=11&type=section&id=3%E3%80%81Consolidated%20Cash%20Flow%20Statement%20Year-to-Date) As of September 30, 2023, net cash flow from operating activities was -8.51 million Yuan, a 124.90% year-on-year decrease, mainly due to reduced cash from sales and the absence of funds from the Aigeton lawsuit. Net cash flow from investing activities turned positive at 2.43 million Yuan, while net cash flow from financing activities was -6.51 million Yuan, resulting in a net decrease in cash and cash equivalents of -12.44 million Yuan | Item | Amount for Current Period (Yuan) | Amount for Prior Period (Yuan) | Change Amount (Yuan) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Cash Received from Sales of Goods and Rendering of Services | 200,709,122.28 | 230,218,267.65 | -29,509,145.37 | -12.82% | | Cash Received Relating to Other Operating Activities | 4,227,338.34 | 15,528,697.40 | -11,301,359.06 | -72.78% | | Net Cash Flow from Operating Activities | -8,509,234.57 | 34,167,692.57 | -42,676,927.14 | -124.90% | | Net Cash Flow from Investing Activities | 2,433,450.00 | -20,072,881.13 | 22,506,331.13 | -112.12% | | Cash Received from Borrowings | 33,720,000.00 | 10,000,000.00 | 23,720,000.00 | 237.20% | | Cash Paid for Debt Repayment | 10,000,000.00 | 66,700,400.00 | -56,700,400.00 | -85.01% | | Net Cash Flow from Financing Activities | -6,514,596.12 | -50,492,273.32 | 43,977,677.20 | -87.10% | | Net Increase in Cash and Cash Equivalents | -12,444,816.56 | -35,666,966.52 | 23,222,149.96 | -65.11% | [Adjustments to Financial Statements at the Beginning of the First-Time Adoption Year from 2023 for New Accounting Standards](index=12&type=section&id=%28II%29%20Adjustments%20to%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20First-Time%20Adoption%20Year%20from%202023%20for%20New%20Accounting%20Standards) The company did not adjust its financial statements at the beginning of 2023 due to the first-time adoption of new accounting standards - The company did not adjust its financial statements at the beginning of 2023 due to the first-time adoption of new accounting standards[28](index=28&type=chunk) [Audit Report](index=12&type=section&id=%28III%29%20Audit%20Report) This quarterly report is unaudited - The company's third-quarter report is unaudited[28](index=28&type=chunk)

证券代码：300995 证券简称：奇德新材 公告编号：2023-063 第四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 六次会议通知已于 2023 年 10 月 14 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 2023 年 10 月 19 日（星期四）在江门市江海区东 升路 135 号公司会议室以现场及通讯方式召开。 （三）本次董事会应出席的董事 7 人，实际出席会议的董事 7 人（其中：以 通讯表决方式出席会议的董事 3 人，分别是独立董事谢泓、独立董事甘露、独立 董事章明秋）。 （四）本次会议由董事长饶德生先生召集和主持，公司监事列席了本次会议。 （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 广东奇德新材料股份有限公司 [此页为《广东奇德新材料股份有限公司第四届 ...

证券代码：300995 证券简称:奇德新材 公告编号：2023-065 广东奇德新材料股份有限公司 2023 年前三季度计提信用减值损失和资产减值损失的公告 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"）根据《企业会计准则》、 《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》 以及公司会计政策等有关规定，基于谨慎性原则，对公司资产进行减值测试。以 2023 年 9 月 30 日为基准日，对 2023 年前三季度财务报告合并会计报表范围内 相关资产计提信用减值损失和资产减值损失。现将本次计提的具体情况公告如下： 一、本次计提信用减值损失、资产减值损失情况概述 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 9 月 30 日合并范围内的相关资产进行了全面清查，对存在减值迹 象的资产进行减值测试，并根据减值测试结果相应计提了减值准备。2023 年前 三季度计提信用及资产减值损失合计 6,406,272.44 元，其中信用减值损失 2,612,048.0 ...

证券代码：300995 证券简称：奇德新材 公告编号：2023-064 广东奇德新材料股份有限公司 第四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")第四届监事会第五次会议 于 2023 年 10 月 19 日以现场方式召开，本次监事会会议通知，已于2023 年 10 月 14 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 年第三季度报告>全文的议案》 经审核，监事会认为公司董事会编制和审核公司《2023 年第三季度报告》 全文的程序符合法律、行政法规和中国证监会的规定，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 漏。 《2023 年第三季度报告》全文详见巨 ...

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五次会议相关事项的独立意见 根据《公司法》《关于在上市公司建立独立董事制度的指导意见》《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，就第四届董事会第五次会议相关事项发表独立意见如 下： 关于公司募集资金投资项目延期的独立意见 经核查，我们一致认为公司本次募投项目延期是公司基于保障项目建设质量， 提高募集资金使用效果而审慎做出的决定，符合公司实际情况，不会对募投项目 的实施产生实质性影响，不存在改变或变相改变募集资金投向和损害股东，尤其 是中小股东利益的情形。公司本次募投项目延期事项履行了必要的审议程序，符 合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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、法规规范性文件及公司《募集资金管理制度》等有关规定。因此，我们一致 同意公司本次募投项目延期的事项。 （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 ...

广东奇德新材料股份有限公司 第四届监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：2023-061 （一）审议并通过了《关于拟设立境外子公司变更出资额的议案》 经审核，监事会认为：公司调整对境外子公司出资额，不存在损害公司及全 体股东利益的情形，不构成关联交易，也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 《关于拟设立境外子公司变更出资额的公告》具体内容详见巨潮资讯网（w ww.cninfo.com.cn）。 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 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")第四届监事会第四次会议 于2023 年9 月8 日以现场方式召开，本次监事会会议通知，已于2023 年 9 月 5 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 ...

证券代码：300995 证券简称：奇德新材 公告编号：2023-058 （一）基本情况 广东奇德新材料股份有限公司（以下简称"公司"或"奇德新材"）于 2023 年 7 月 31 日召开了第四届董事会第三次会议，审议通过了《关于拟设立境外子 公司的议案》，同意公司独立出资拟在泰国设立"奇德新材料（泰国）有限公司"。 拟设立的公司注册资本为 800.00 万美元（折合人民币约 5600 万元，按当前汇率 折算，下同），其中公司以自有资金出资 800.00 万美元（折合人民币约为 5600 万元），占注册资本的 100%。本次投资完成后奇德新材料（泰国）有限公司成为 奇德新材的全资控股子公司。 广东奇德新材料股份有限公司 关于拟设立境外子公司变更出资额的公告 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。 一、对外投资的概述 为更好地推进公司国际化战略发展及满足东南亚地区快速发展的客户需求， 公司拟调整注册资金为 1200.00 万美元（折合人民币约 8400 万元），拟设立两 家子公司（每家子公司各占 600.00 万美元（折合人民币约 4200 万元））。其中 ...

证券代码：300995 证券简称：奇德新材 公告编号：2023-059 广东奇德新材料股份有限公司 关于公司募集资金投资项目延期的公告 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 2023 年 9 月 8 日召 开第四届董事会第五次会议和第四届监事会第四次会议，分别审议通过了《关于 公司募集资金投资项目延期的议案》，同意公司在募投项目实施主体、募集资金 投资用途及投资总额不变的情况下，对公司募投项目达到预定可使用状态进行延 期。现将具体情况公告如下： 一、募集资金投资项目概述 （一）募集资金基本情况 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，发行价格为人民 币 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 2 ...

关于广东奇德新材料股份有限公司募集资金投资项目延期的 核查意见 东莞证券股份有限公司 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为广东 奇德新材料股份有限公司（以下简称"奇德新材"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，根据《中华人民共和国证券法》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等有关规定，对奇德新 材募集资金投资项目延期的事项进行了审慎核查，核查情况及意见如下： 一、募集资金投资项目概述 （一）募集资金基本情况 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，发行价格为人民币 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 ...