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：2024-030 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 ...

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 ...

本人刘玉招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。 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 刘玉招，毕业于华南师范大学思想政治教育专业，本科学历。1994年7月至2003 年2月任教于江门市工业中专学校；2003年3月至2006年6月任广东华法（江门）律 师事务所专职律师；2006年6月至2014年2月任广东东方大卫律师事务所合伙人、 专职律师；2014年2月至今任广东森德律师事务所专职律师、主任、合伙人；2019 年5月至今兼任广东世运电路科技股份有限公司独立董事；2017年11月至2023年5 月兼任本公司独立董事。 2023年5月18日，本人因任期届满离任，不再担任公司任何职务。 二、年度履职情况 1.出席董事会和股东大会会议情况 本人任期内，公司董事会共召 ...

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 年度募集资金存放与使用情况之专项核查意见 东莞证券股份有限公司（以下简称"东莞证券""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""公司"）首次公开发行股票并在创业板 上市持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《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》《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》等文件的要求，对奇德新材 2023 年度募集资金存放与使用情况 进行了审慎核查，核查情况及核查意见如下： 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 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-037 广东奇德新材料股份有限公司（下称"公司"）第四届监事会第九次会议于 2024 年 3 月 26 日（星期二）以现场方式在公司会议室召开。本次监事会会议通 知已于 2024 年 3 月 15 日（星期五）以电子邮件、电话方式送达给全体监事。本 次会议应出席监事 3 名，实到 3 名。会议由监事会主席李剑英先生主持，董事会 秘书、高级管理人员和证券事务代表列席了本次会议。 会议的召开符合《公司法》和《公司章程》等相关法律、法规及规范性文件 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《关于公司<2023 年度监事会工作报告>的议案》 公司监事会已就 2023 年度工作进行了分析总结。《2023 年度监事会工作报 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。 广东奇德新材料股份有限公司 第四届监事会第九次会议决议 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 ...

证券代码：300995 证券简称：奇德新材 公告编号：2024-033 本分配方案公布后至实施权益分派股权登记日期间，公司总股本由于出现股 权激励行权、新增股份上市、股份回购等情形发生变化的，按照分配比例不变原 则对分配总额进行调整，即保持每 10 股派发现金股利 1.2 元(含税)，相应变动 现金股利分配总额。 二、独立董事专门会议意见 2024 年 3 月 15 日，公司第四届独立董事专门会议第一次会议审议通过了 《关于 2023 年度利润分配预案的议案》。独立董事一致认为：公司 2023 年度 利润分配预案符合《公司法》、《深圳证券交易所创业板股票上市规则》、 关于公司 2023 年度利润分配预案的公告 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 15 日 召开第四届独立董事专门会议第一次会议，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，分别审议通过了《关于 2023 年度 利润分配预案的议案》。根据《深圳证券交易所创业板股票上市规则》及 ...

本人章明秋作为广东奇德新材料股份有限公司(下称"公司")第四届董 事会独立董事，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。 2023 年5月18日，公司召开的 2022年年度股东大会选举本人为公司第四届 董事会新任独立董事。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： 报告期内，本人作为公司独立董事任职符合法律法规和规范性文件等规定的 的独立性要求，不存在影响独立性的情况。 二、年度履职情况 1.出席董事会和股东大会会议情况 本人任期内，公司董事会共召开7次董事会会议和3次股东大会，具体出席会议 情况如下表所示： | | | | 出席董事会会议情况 | | | 出席股东大 会会议情况 | | --- | --- | --- | --- | --- | --- | --- | | 独立董事姓名 | 本年度应 | | 委托 | | 是否连续两 | | | | | 亲自出 | | 缺席 ...