2023 年年度股东大会决议公告 证券代码:301003 证券简称:江苏博云 公告编号:2024-031 江苏博云塑业股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会召开期间无增加、否决或变更议案的情况，亦不存在变更 以前股东大会已通过的决议的情况。 2、本次股东大会采取现场投票和网络投票相结合的方式召开。 一、会议召开情况和出席情况 1、会议召开时间： 现场会议召开时间：2024 年 3 月 27 日（星期三）14:00。 网络投票时间：2024 年 3 月 27 日。其中，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 3 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 3 月 27 日 09:15-15:00。 2、现场会议召开地点：江苏省张家港市锦丰镇合兴星宇西路 1 号公司二楼 会议室 3、会议召开方式：现场表决与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长吕锋先生 ...

2023 年年度股东大会 之 国浩律师（南京）事务所 关 于 江苏博云塑业股份有限公司 法律意见书 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2024 年 3 月 | 一、 | 关于本次股东大会的召集、召开程序 1 | | --- | --- | | 二、 | 关于本次股东大会出席人员的资格和召集人资格 2 | | 三、 | 关于本次股东大会的表决程序及表决结果 3 | | 四、 | 结论意见 8 | | | 签署页 8 | 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于江苏博云塑业股份有限公司 致：江苏博云塑业股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和中国证券监督管 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏博云塑业股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召开 了第二届董事会第十五次会议，审议通过了《关于回购公司股份方案的议案》。 公司拟使用超募资金以集中竞价交易方式回购部分公司已发行的人民币普通股 （A 股）股票，并将在未来适时用于股权激励或员工持股计划。本次用于回购股 份的资金总额不低于 2,000 万元且不超过 4,000 万元（均含本数），回购价格为不 超过 25.00 元/股（含），按回购价格上限及回购金额区间测算，回购股份数量为 800,000 股至 1,600,000 股，占公司目前总股本比例为 0.81%至 1.62%。具体回购 股份的数量以回购结束时实际回购的股份数量为准。本次回购实施期限为自公司 董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见公司在 巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公 告编号：2024-005）。 截至 2024 年 3 月 20 日，公司本次回购股份方案已实施完毕，根据《上市 ...

申港证券股份有限公司 关于江苏博云塑业股份有限公司 2023 年度持续督导跟踪报告 | 保荐人名称：申港证券股份有限公司 | 被保荐公司简称：江苏博云 | | --- | --- | | 保荐代表人姓名：吴玲玲 | 联系电话：021-20639666 | | 保荐代表人姓名：牛丽芳 | 联系电话：021-20639666 | 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次数 | 0 次 | | 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 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一 | | | 致 | 是 | | 4.公司 ...

证券代码:301003 证券简称:江苏博云 公告编号:2024-029 江苏博云塑业股份有限公司 关于使用部分闲置募集资金及自有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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏博云塑业股份有限公司（以下简称"公司"）于 2023 年 3 月 7 日召开了 第二届董事会第八次会议、第二届监事会第八次会议，审议通过了《关于使用闲 置自有资金进行现金管理的议案》，同意公司使用不超过人民币 4.5 亿元（含本 数）的闲置自有资金进行现金管理，以提高资金使用效率和收益，为公司及股东 获取更多的回报。上述额度自 2023 年第一次临时股东大会审议通过之日起 12 个月内有效，在前述额度和期限范围内可循环滚动使用。具体详见公司于 2023 年 3 月 8 日发布于巨潮资讯网（http://www.cninfo.com.cn）的《关于使用闲置自·有 资金进行现金管理的公告》（公告编号：2023-006）。 江苏博云塑业股份有限公司（以下简称"公司"）于 2023 年 7 月 3 日召开 的第二届董事会第十一次会议、第二届监事会第十一次会议及 ...

江苏博云塑业股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召开 了第二届董事会第十五次会议，审议通过了《关于回购公司股份方案的议案》。 公司拟使用超募资金以集中竞价交易方式回购部分公司已发行的人民币普通股 （A 股）股票，并将在未来适时用于股权激励或员工持股计划。本次用于回购 股份的资金总额不低于 2,000 万元且不超过 4,000 万元（均含本数），回购价格为 不超过 25.00 元/股（含），按回购价格上限及回购金额区间测算，回购股份数量 为 800,000 股至 1,600,000 股，占公司目前总股本比例为 0.81%至 1.62%。具体回 购股份的数量以回购结束时实际回购的股份数量为准。本次回购实施期限为自公 司董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见公司 在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公 告编号：2024-005）。 证券代码:301003 证券简称:江苏博云 公告编号:2024-028 江苏博云塑业股份有限公司 关于回购公司股份达到 1%暨回购进展的公告 本公司及董事会全体成员保证信息披露 ...

证券代码:301003 证券简称:江苏博云 公告编号:2024-026 （3）公司聘请的见证律师及相关人员。 江苏博云塑业股份有限公司 关于召开 2023 年年度股东大会的通知的更正公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏博云塑业股份有限公司（以下简称"公司"）已于 2024 年 3 月 5 日巨潮 资讯网（www.cninfo.com.cn）披露了《关于召开公司 2023 年年度股东大会的通 知》（公告编号 2024-024）。经审查，原公告中会议出席对象表述有误，现对该公 告中的内容予以补充更正： 更正前： 一、召开会议的基本情况 7、会议出席对象： （1）截止2023年12月29日下午交易结束后在中国证券登记结算有限责任公 司深圳分公司登记在册的本公司全体股东均有权出席本次股东大会及参加会议 表决；因故不能出席会议的股东可以书面形式委托代理人（授权委托书应当载明 的内容见附件2）出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事及高级管理人员。 江苏博云塑业股份有限公司董事会 2024 年 3 月 8 日 更正后： ...

证券代码:301003 证券简称:江苏博云 公告编号:2024-027 江苏博云塑业股份有限公司 关于召开 2023 年年度股东大会的通知（更正后） 1、股东大会届次：2023年年度股东大会 2、股东大会的召集人：公司董事会 3、股东大会召开的合法、合规性：本次股东大会的召集程序符合《中华人 民共和国公司法》《上市公司股东大会规则》等法律法规、规范性文件以及《公 司章程》的规定。 4、股东大会召开的日期、时间： （1）现场会议召开时间：2024年3月27日（星期三）14:00 （2）网络投票时间：2024年3月27日。其中，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3月27日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年3月27日09:15至 15:00。 5、会议召开方式：本次股东大会所采用的表决方式是现场表决与网络投票 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏博云塑业股份有限公司（以下简称"公司"）于 2024 年 3 月 1 日召开 的第二 ...

Investment Rating - The investment rating for Jiangsu Boyun is "Buy" [4] Core Views - The company's Q3 performance met expectations, with a focus on demand recovery and the implementation of fundraising projects [4] - Sales recovery is expected to drive further growth in 2024, with a revenue target of 700 million yuan, representing a 38% increase from 2023 [10] - The customer structure has improved, with a decrease in revenue concentration among the top five customers, leading to a more diversified income base [10] - The company is advancing its fundraising projects, with plans to complete four production lines in 2024, adding 30,000 tons of new capacity [10] - The company's R&D investment reached 25.47 million yuan in 2023, accounting for 5.03% of revenue, enhancing its competitive edge in high-end markets [10] Financial Summary - Total revenue for 2023 is projected at 506.23 million yuan, a slight decline of 1.97% year-on-year, with a net profit of 115.40 million yuan, reflecting a growth of 1.69% [1] - The earnings per share (EPS) for 2023 is estimated at 1.17 yuan, with a price-to-earnings (P/E) ratio of 17.22 [1] - The company anticipates a significant increase in revenue and net profit in the coming years, with projections of 715.12 million yuan in revenue and 151.65 million yuan in net profit for 2024 [1][10] - The gross profit margin for 2023 is reported at 33.8%, with a net profit margin of 22.8%, indicating a positive trend in profitability [10]

Financial Performance - The company's operating revenue for 2023 was ¥506,230,805.01, a decrease of 1.97% compared to ¥516,428,374.89 in 2022[20]. - Net profit attributable to shareholders for 2023 was ¥115,398,154.14, an increase of 1.69% from ¥113,475,270.69 in 2022[20]. - The cash flow from operating activities decreased by 28.86% to ¥123,509,815.59 in 2023 from ¥173,609,269.55 in 2022[20]. - Total assets at the end of 2023 were ¥1,232,933,101.29, reflecting a growth of 7.28% from ¥1,149,224,868.22 at the end of 2022[20]. - The basic earnings per share for 2023 was ¥1.17, up 1.74% from ¥1.15 in 2022[20]. - The company reported a total of ¥14,900,263.45 in non-recurring gains for 2023, compared to ¥12,268,047.61 in 2022[26]. - The weighted average return on equity for 2023 was 10.09%, down from 10.49% in 2022[20]. - The company achieved quarterly revenues of ¥142,110,343.51 in Q4 2023, marking a significant contribution to the annual total[22]. - The net profit attributable to shareholders in Q4 2023 was ¥31,826,019.81, indicating a strong performance in the last quarter[22]. - In 2023, the company achieved total revenue of CNY 506.23 million, a decrease of 1.97% year-on-year[61]. - The total profit amounted to CNY 134 million, reflecting a year-on-year increase of 2.47%[61]. - The net profit attributable to ordinary shareholders was CNY 115 million, up 1.69% compared to the previous year[61]. Dividend Policy - The company plans to distribute a cash dividend of 6 yuan (including tax) for every 10 shares based on a total of 99,053,333 shares[3]. - The company has not proposed any stock bonus or capital increase for shareholders in the current profit distribution plan[3]. - The net profit attributable to shareholders for the year 2023 is RMB 115,398,154.14, with total distributable profits amounting to RMB 339,452,769.66[164]. - The cash dividend policy has not been adjusted or changed during the reporting period, ensuring compliance with company regulations[163]. Risk Management - The report emphasizes the importance of risk awareness regarding forward-looking statements and the potential risks in the company's future operations[3]. - The company has detailed its future development outlook and risk management strategies in the management discussion section[3]. - The company has implemented a risk assessment system to identify and manage internal and external risks effectively[173]. - The company recognizes the risk of macroeconomic fluctuations affecting demand in key sectors such as electric tools, automotive parts, and home appliances[109]. - The company faces raw material price volatility risks, particularly from petroleum-derived products, which significantly impact production costs[110]. Research and Development - The company focuses on high-performance modified nylon, polyester, and engineering polyolefins, which are widely used in electric tools, automotive parts, and household appliances[36]. - The company has continuously invested in R&D to meet the growing demands of downstream customers, resulting in an expanding product range and production scale[36]. - R&D expenses were CNY 25.47 million, showing a slight increase, with a focus on enhancing technical advantages and optimizing product structure[62]. - The company has a total of 29 effective patents, including 27 inventions and 2 utility models, with 21 patents currently under review[62]. - The company aims to strengthen its R&D capabilities to better serve world-class industrial clients and enhance its competitive edge[103]. - The company plans to enhance its research and development capabilities to maintain its technological edge in the high-end modified plastics market[112]. Market and Industry Outlook - The modified plastics industry in China has seen an increase in the modification rate from 16.3% in 2011 to 23.7% in 2021, indicating significant growth potential compared to the global rate of nearly 50%[30]. - The high-end modified materials market is dominated by foreign multinational corporations, creating a significant demand for domestic import substitution[32]. - The modified plastics industry is experiencing rapid growth due to technological advancements and increasing consumer demand for high-performance materials[31]. - The global modified plastics market grew from $295.5 billion in 2015 to $409.7 billion in 2022, with a CAGR of 4.8%[101]. - The company aims to achieve a sales revenue target of 700 million yuan in 2024[104]. Governance and Compliance - The financial report has been confirmed as true, accurate, and complete by the company's management team[3]. - All board members attended the meeting to review the annual report, ensuring comprehensive oversight[3]. - The company has established a strong governance structure, complying with relevant laws and regulations to ensure effective management and control[119]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with regulatory requirements and effective oversight[120]. - The company emphasizes transparency in information disclosure, ensuring timely and fair access to information for all shareholders[124]. - The company has established a supervisory board consisting of 3 supervisors, including 2 employee representatives, ensuring compliance with legal requirements[122]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, highlighting the company's commitment to sustainable practices[6]. - The company actively fulfills its social responsibilities, focusing on safety, environmental protection, and employee welfare[172]. - The company has implemented measures to reduce carbon emissions, including increasing the use of clean energy and improving energy efficiency[191]. - The company has significantly increased the proportion of renewable energy in its total energy consumption by enhancing solar power generation[197]. - The company made a targeted donation of 30,000 yuan to the "Zhangjiagang Jin Feng Charity Association" for the "Green Sandbar Carbon Road Future Project" in Xinghuo Village[199]. - In 2023, the company achieved zero accidents in safety, environmental protection, health, and work-related injuries, receiving awards from Zhangjiagang City and Jin Feng Town[199]. Supply Chain and Procurement - The company maintains a strict supplier management system, evaluating suppliers annually based on product quality and delivery accuracy, with a performance score of 80 and above classified as first-tier suppliers[41]. - The company has established a long-term stable cooperation with suppliers, ensuring a reliable supply chain for production[41]. - The company’s procurement strategy includes advance stocking to mitigate risks associated with raw material supply shortages or price volatility[40]. - The company has a complete and independent procurement, production, and sales system, allowing for direct market operations[133]. Employee Management - The total number of employees at the end of the reporting period was 201, with 189 in the parent company and 12 in major subsidiaries[159]. - The company adheres to a competitive salary policy, providing various insurances and benefits to employees, including annual health check-ups and paid leave[160]. - The company emphasizes employee training and development, offering both internal and external training programs to enhance skills and capabilities[161]. - The educational background of employees showed 3 with doctoral degrees, 17 with master's degrees, 51 with bachelor's degrees, 36 with associate degrees, 61 with high school diplomas, and 33 with junior high school or below[159]. Internal Control and Audit - The company has established a comprehensive internal control system covering all major units and high-risk areas, ensuring effective governance and risk management[166]. - The internal audit department is responsible for supervising the implementation of internal control systems and financial conditions[171]. - The company has maintained effective internal controls over financial reporting, with no significant deficiencies reported in the 2023 audit[188]. - The company has achieved 100% coverage of its subsidiaries in internal control evaluations, ensuring comprehensive oversight[187].