广东奇德新材料股份有限公司 对外投资管理制度 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"）对外投资行 为，建立规范、有效、科学的投资决策体系和机制，降低投资风险，提高投资收益， 避免投资决策失误，实现公司资产的保值增值，维护公司、股东和债权人的合法权 益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交 易所上市公司自律监管指引第7号——交易与关联交易》《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》《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）等法律、法规、规范性文件以及《广东奇德 新材料股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所称对外投资是指公司为获取未来收益而将一定数量的货币资 金、股权、实物资产、无形资产或其它法律法规及规范性文件规定可以用作出资的 资产对外进行各种形式投资的活动。 第三条 公司对外投资管理应遵循的基本原则： （一）符合国家产业政策，符合公司的发展战略及经营宗旨； （二）有利于公司可持续发展和全体股东利益，有利于扩大公司经营规模，有 利于积累资金； （三 ...

广东奇德新材料股份有限公司 内部审计制度 第一章 总则 第一条 为了加强广东奇德新材料股份有限公司（以下简称"公司"）内部 管理和审计监督，促进廉政建设，维护公司股东和合法权益，保障企业经营活动 健康发展，保证资产的增值保值，根据《中华人民共和国审计法》《中华人民共 和国审计法实施条例》《审计署关于内部审计工作的规定》《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》《深圳证券交易所创业 板股票上市规则》《上市公司治理准则》《公司章程》等规定和公司的实际情况， 制定本制度。 第二条 内部审计是公司内部的一种独立、客观的监督和评价活动，其目的 是通过审查和评价公司各部门及子公司、对公司具有重大影响的参股公司有关的 经营活动及内部控制的适当性、合法性和有效性来促进公司目标的实现，以合理 的成本促进有效的控制，从而来改善经营管理，规避经营风险，增加公司市值。 本制度所称子公司，是指公司合并报表范围内子公司，包括全资子公司、控 股子公司。 第三条 内部审计基本原则：独立性原则、合法性原则、实事求是原则、客 观公正原则、廉洁奉公原则、保守秘密原则。 第二章 内部审计机构和人员 第四条 公司设立审 ...

关联交易决策制度 广东奇德新材料股份有限公司 《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》《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 易所创业板股票上市规则》（以下简称"《上市规则》"）等法律、法规、规章、规 范性文件以及《广东奇德新材料股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本制度。 第二条 公司全资、控股子公司（以下合称"子公司"）发生的关联交易行 为适用本制度。 公司参股公司发生的关联交易行为，原则上按照公司在该参股公司的持股比 例适用本制度的规定。 第三条 公司在确认关联关系和处理关联交易时，应当遵循并贯彻以下基本 原则： （一）尽量避免或减少与关联人之间的关联交易； （二）确定关联交易价格时，应遵循"公平、公正、公开、等价有偿"原则， 原则上不偏离市场独立第三方的标准，对于难以比较市场价格或订价受到限制的 关联交易，应以成本加合理利润的标准确定关联交易价格； （三）关联董事和关联股东回避表决； 第一章 总则 第一条 为进一步加强广东奇德新材料股份有限公司（以下简称"公司"） 关联交易管理，明确管理职责和分工，维护公司股东和 ...

广东奇德新材料股份有限公司 董事会议事规则 第一章 总则 第三条 董事会由 7 名董事组成，其中独立董事 3 名。董事由股东大会选举 或更换，并可在任期届满前由股东大会解除其职务。董事任期三年，任期届满可 连选连任。设董事长一人，董事长以全体董事的过半数选举产生和罢免。 第一条 为了进一步规范广东奇德新材料股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《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》等相关法律、法规、规 章、规范性文件和《广东奇德新材料股份有限公司章程》（以下简称"《公司章 程》"）的规定，制订本规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会由股东大会选举产生，受股东大会的 委托，负责经营和管理公司的法人财产，是公司的经营决策机构。董事会对股东 大会负责，在《公司章程》和股东大会赋予的职权范围内行使职权。 公司董事会设立审计委员会、战略委员会、提名委员会与薪酬与考 ...

证券代码：300995 证券简称：奇德新材 公告编号：2023-067 广东奇德新材料股份有限公司(以下简称"公司")第四届监事会第六次会议 于 2023 年 12 月 12 日以现场表决方式召开，本次会议通知已于2023 年12 月8 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《关于修订<监事会议事规则>的议案》 经审核，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》《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》等相关法律法规的规定，监事会同意公司修 订《监事会议事规则》。 该议案尚须提交股东大会审议通过。 《监事会议事规则》全文详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 广东奇德新材料股份有限公司 第四届监事会第六次会 ...

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 ...