证券代码:301003 证券简称:江苏博云 公告编号:2023-060 江苏博云塑业股份有限公司 第二届监事会第十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 江苏博云塑业股份有限公司（以下简称"公司"）第二届监事会第十四次 会议通知于 2023 年 12 月 10 日以通讯、电子邮件发出，会议于 2023 年 12 月 20 日在公司会议室以现场会议的方式召开。会议由监事会主席钱铮女士主 持，应出席会议监事 3 名,实际出席会议监事 3 名。本次会议的召集、召开和 表决程序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 上的相关公告。 三、备查文件 特此公告。 会议审议通过如下决议： 1、审议通过《关于部分募集资金投资项目内部结构调整及延期的议案》 监事会认为：公司本次将部分募集资金投资项目内部结构调整及延期，是公 司根据募集资金的使用进度和公司实际经营情况做出的审慎决定，符合公司现阶 段的经营情况和长远发展规划，不存在变相改变募集资金用途和损害股东利益的 情形，募集资金投资项目实施主体、募集资金 ...

江苏博云塑业股份有限公司 第三条 公司应当严格按照法律、法规、规范性文件及《公司章程》的相关 规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，按时、认真组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第四条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 公司董事会秘书负责落实召开股东大会的各项筹备和组织工作。 第六条 股东大会的召开应坚持朴素从简的原则，不得给予出席会议的股东 （或股东代理人）额外的利益。出席会议的董事应当忠实履行职责，保证决议内 容的真实、准确和完整，不得使用容易引起歧义的表述。 股东大会议事规则 | 第一章 | 股东大会的一般规定 | 1 | | --- | --- | --- | | 第二章 | 股东大会的职权 | 1 | | 第三章 | 股东大会的召开方式 | 5 | | 第四章 | 股东大会的召集 | 6 | | 第五章 | 股东大会的提案与通知 | 8 | | 第六章 | 股东大会的召开 | 10 | | 第七章 | 股东大会的表决和决议 | 13 | | 第八章 | 股东大会的会议记录 | 18 | ...

Group 1: Financial Performance - The company maintains a high gross profit margin due to optimized product structure and increased production of high-margin products [1] - There has been no significant change in revenue distribution across different sectors this year [1] Group 2: Market Position and Strategy - The company has established strong competitive advantages in technology, craftsmanship, and product profitability within certain niche markets [2] - The company aims to enhance its brand recognition and market influence through continuous innovation and expertise in its specialized fields [2] Group 3: Future Plans - The company plans to expand and optimize its R&D team, increase technical development and innovation efforts, and improve production capacity utilization [2] - Future strategies include enhancing product quality and value-added services, diversifying product categories, and increasing market share for sustainable growth [2]

证券代码:301003 证券简称:江苏博云 公告编号:2023-058 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 ...

Financial Performance - The company's revenue for Q3 2023 was ¥127,876,186.04, representing a 0.23% increase compared to the same period last year, while year-to-date revenue decreased by 10.00% to ¥364,120,461.50[5] - Net profit attributable to shareholders for Q3 2023 was ¥30,227,215.64, a slight increase of 0.13% year-on-year, but a decrease of 13.53% year-to-date to ¥83,572,134.33[5] - Basic earnings per share for Q3 2023 was ¥0.31, up 13.02% from the previous year, while year-to-date earnings per share decreased by 14.29% to ¥0.84[5] - Total operating revenue for Q3 2023 was CNY 364,120,461.50, a decrease of 10% compared to CNY 404,574,346.76 in the same period last year[19] - Net profit for Q3 2023 was CNY 83,572,134.33, down 13.5% from CNY 96,650,388.78 in Q3 2022[20] - Earnings per share (EPS) for Q3 2023 was CNY 0.84, compared to CNY 0.98 in the previous year[21] Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥1,222,123,221.10, reflecting a 6.34% increase from the end of the previous year[5] - The company's total assets as of September 30, 2023, amount to CNY 1,222,123,221.10, an increase from CNY 1,149,224,868.22 at the beginning of the year[16] - Total liabilities increased to CNY 63,946,242.81 from CNY 46,553,263.60, indicating a rise of approximately 37.5%[20] - The company reported a total current liabilities of CNY 62,127,134.18 as of September 30, 2023[16] - The company experienced a significant increase in other current assets, which rose by 265.17% to ¥4,432,727.40, primarily due to an increase in VAT credits[9] - The company's total liabilities decreased by 100% in short-term borrowings, as it repaid bank loans during the period[9] Cash Flow - The company reported a net cash flow from operating activities of ¥111,697,450.05 year-to-date, down 24.37% compared to the previous year[5] - The net cash flow from operating activities for Q3 2023 was ¥111,697,450.05, a decrease of 24.3% compared to ¥147,692,082.11 in Q3 2022[23] - The total cash outflow from operating activities was ¥291,608,167.76, down 21% from ¥368,699,196.84 in the same period last year[23] - The cash inflow from investment activities was ¥918,641,813.04, compared to ¥1,282,095,728.70 in Q3 2022, reflecting a decrease of 28.4%[23] - The net cash flow from investment activities was -¥154,314,720.15, worsening from -¥11,842,067.10 in the previous year[23] - The cash flow from financing activities resulted in a net outflow of -¥49,756,583.14, compared to -¥34,440,839.47 in Q3 2022[23] - The total cash and cash equivalents at the end of Q3 2023 were ¥215,013,187.09, significantly down from ¥461,814,578.18 at the end of Q3 2022[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,468[12] - The largest shareholder, Lü Feng, holds 28.53% of the shares, amounting to 28,264,057 shares[12] Government Subsidies and Expenses - The company received government subsidies amounting to ¥4,412,799.67, a significant increase of 947.67% year-on-year, contributing positively to other income[9] - The company reported a decrease in financial expenses by 80.81% year-to-date, attributed to lower foreign exchange losses compared to the previous year[9] - Research and development expenses were CNY 19,483,955.84, slightly up from CNY 19,119,911.29 year-over-year[20] Other Information - The company is actively involved in market expansion and new product development, although specific details were not disclosed in the provided content[13] - There are no significant changes in the number of preferred shareholders or restricted shares during the reporting period[14] - The company did not undergo an audit for the Q3 2023 report[24] - The new accounting standards were first implemented in 2023, affecting the financial statements[24]

证券代码:301003 证券简称:江苏博云 公告编号:2023-054 江苏博云塑业股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 特此公告。 会议审议并通过以下决议： 1、审议通过《关于公司 2023 年第三季度报告的议案》 全体董事一致认为公司《2023 年第三季度报告》的编制程序符合法律、行 政法规和中国证监会的规定，报告内容公允地反映了公司的经营状况和经营成果， 报告所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司 2023 年 10 月 25 日披露于巨潮资讯网（www.cninfo.com.cn） 上的相关公告。 三、备查文件 1.公司第二届董事会第十三次会议决议； 2.深圳证券交易所要求的其他文件。 江苏博云塑业股份有限公司（以下简称"公司"）第二届董事会第十三次会 议通知于 2023 年 10 月 14 日以通讯、电子邮件发出，会议于 2023 年 10 月 24 日在公司会议室以现 ...

证券代码:301003 证券简称:江苏博云 公告编号:2023-055 江苏博云塑业股份有限公司 一、监事会会议召开情况 江苏博云塑业股份有限公司（以下简称"公司"）第二届监事会第十三次 会议通知于 2023 年 10 月 14 日以通讯、电子邮件发出，会议于 2023 年 10 月 24 日在公司会议室以现场会议的方式召开。会议由监事会主席钱铮女士主 持，应出席会议监事 3 名,实际出席会议监事 3 名。本次会议的召集、召开和 表决程序符合《公司法》和《公司章程》的有关规定。 第二届监事会第十三次会议决议公告 本公司及监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。 三、备查文件 特此公告。 江苏博云塑业股份有限公司 监 事 会 二、监事会会议审议情况 会议审议通过如下决议： 1、审议通过《关于公司 2023 年第三季度报告的议案》 监事会审议通过了《关于公司 2023 年第三季度报告的议案》，监事会认为公 司《2023 年第三季度报告》的编制程序符合法律、行政法规和中国证监会的规 定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假 记载、误导性陈 ...

证券代码:301003 证券简称:江苏博云 公告编号:2023-053 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 ...

证券代码:301003 证券简称:江苏博云 江苏博云塑业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|-------------------------------------|------------------------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访□新闻发布会□专场机构交流会 | 业绩说明会□路演活动□现场参观 | □其他 | --- | |-----------------| | 华泰资管 骆昊游 | | 银河基金 盛兆 | | 华安基金 陆奔 | | 德邦基金 张培栋 | | 勤辰私募 周南 | | 合晟资管 徐华 | | 旌安投资 曾梦佳 | 瀚亚投资 徐翔 参与单位名称及 人员姓名 时间 2023 年 9 月 12 日 地点 公司会议室 | --- | |-----------------------------------------| | 董事会秘书、副总经理、财务负责人 邓永清 | | 证券事务代表 杨玉婷 | 证代助理 薛炜 上市公司接待 人员姓 ...

Group 1: Company Performance - The company's modified plastic production and sales volume showed a recovery compared to 2021 and 2022, with good revenue performance in the first half of 2023, although the second half of 2022 faced operational pressure due to the overall economic environment [2] - The company predicts that the inventory destocking cycle of major customers will last about one year, from mid-2022 to the second half of 2023, with potential destocking turning points expected in Q3 and Q4 of this year [3] Group 2: Investment Projects - The construction progress of the company's fundraising projects is on track, with preliminary completion of factory and infrastructure, followed by planned equipment installation [2] - The company focuses on high-end markets but also considers expanding general-purpose products to ensure the new capacity is quickly digested [2] Group 3: Production Capacity and Utilization - The company operates on a small-scale, multi-batch production model, optimizing production scheduling based on order conditions to improve capacity utilization [3] - The theoretical maximum utilization rate can reach 100%, with further improvements possible through advance customer demand forecasting and pre-stocking of certain products [3] Group 4: Market and Customer Insights - The demand for modified plastics in the electric tool sector largely depends on the business conditions of downstream customers, with significant domestic substitution potential in other segments [3] - The company maintains strong customer loyalty due to high-end product offerings, extensive time and experience required for custom product formulation, and long, costly verification processes [3] Group 5: Financial Impact - A decrease in raw material prices positively impacts the company's gross margin, as product price adjustments lag behind raw material price changes, benefiting overall cost reduction [3] - The company reports that over 60% of its sales are exports, with the classification of export products based on their final destination rather than the registration location of the customer [3] Group 6: Compliance and Communication - The company ensured thorough communication with investors during the meeting, adhering to its information disclosure management system to guarantee the accuracy and completeness of disclosed information [4]