证券代码：301065 证券简称：本立科技 公告编号：2023-032 浙江本立科技股份有限公司 第三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 浙江本立科技股份有限公司（以下简称"公司"）第三届监事会第十 三次会议于 2023 年 12 月 13 日在公司三楼会议室以现场的方式召开。本次 会议通知已于 2023 年 12 月 8 日以邮件方式向公司全体监事发出。本次会 议由公司监事会主席钱沛良先生主持,会议应到监事 3 人，实到监事 3 人， 公司部分高级管理人员列席会议。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，形成的决议合法有效。 经与会监事认真审议，形成以下决议： （一）审议通过了《关于变更部分募集资金专户的议案》 经审核，监事会认为：此次变更部分募集资金专户不存在变更募集资 金用途和影响募集资金投资计划的情形，有助于进一步提高募集资金使用 效率，降低资金支出成本，不存在损害公司及股东利益的情况。因此，监 事会同意公司本次变更部分募集资金专户事项。 具体内容详见公司同日 ...

证券代码：301065 证券简称：本立科技 公告编号：2023-031 浙江本立科技股份有限公司 第三届董事会第十四次会议决议公告 经审议，董事会认为：此次变更部分募集资金专户不存在变更募集资 金用途和影响募集资金投资计划的情形，有助于进一步提高募集资金使用 效率，降低资金支出成本，不存在损害公司及股东利益的情况。因此，董 事会同意公司本次变更部分募集资金专户事项。 公司独立董事对本议案发表了同意的独立意见。 保荐机构长城证券股份有限公司出具了无异议的核查意见。 具体内容详见公司同日披露在巨潮资讯网（http://www.cninfo.com. 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 浙江本立科技股份有限公司（以下简称"公司"）第三届董事会第十 四次会议于 2023 年 12 月 13 日在公司三楼会议室以现场结合通讯的方式召 开。本次会议通知已于 2023 年 12 月 8 日以邮件方式向公司全体董事发出。 本次会议由公司董事长吴政杰先生主持,会议应到董事 7 人，实到董事 7 人，公司监事、高级管理人员列席会议。会议的召集、 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 181.35 million, representing a 5.26% increase compared to CNY 172.28 million in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 17.29 million, a significant increase of 68.86% from CNY 10.24 million in Q3 2022[5]. - Total operating revenue for Q3 2023 was ¥524,381,524.18, a decrease of 12.16% compared to ¥597,167,430.98 in the same period last year[24]. - Net profit for Q3 2023 was ¥47,852,225.43, representing a decline of 7.67% from ¥51,763,132.22 in Q3 2022[25]. - The total comprehensive income for the third quarter was ¥47,852,225.43, a decrease from ¥51,763,132.22 in the previous year[26]. - Basic and diluted earnings per share were both ¥0.45, down from ¥0.49 year-over-year[26]. Cash Flow - The net cash flow from operating activities decreased by 54.86% to CNY 6.31 million compared to CNY 13.98 million in the same period last year[5]. - The net cash flow from operating activities for the first nine months of 2023 decreased by 54.86% to ¥6,310,468.82 compared to ¥13,978,347.65 in the same period of 2022, primarily due to a decline in sales and reduced cash receipts[13]. - Cash flow from operating activities generated a net amount of ¥6,310,468.82, compared to ¥13,978,347.65 in the same period last year, reflecting a decline of approximately 54.8%[27]. - Cash inflow from operating activities totaled ¥238,308,869.83, down from ¥292,899,757.61, indicating a decrease of about 18.6%[27]. - Cash outflow from operating activities was ¥231,998,401.01, compared to ¥278,921,409.96, a reduction of approximately 16.8%[27]. - The net cash flow from investing activities improved by 71.67%, with a loss of ¥30,367,090.71 in 2023 compared to a loss of ¥107,189,528.51 in 2022, mainly due to a decrease in intangible asset investments[13]. - The company reported a cash outflow of ¥10,842,240.26 from financing activities, an improvement from -¥25,004,964.89 in the previous year[27]. Assets and Liabilities - The company's total assets as of September 30, 2023, were CNY 1.43 billion, reflecting a 2.43% increase from CNY 1.39 billion at the beginning of the year[5]. - Total assets as of the end of Q3 2023 amounted to ¥1,428,309,208.96, an increase from ¥1,394,430,627.65 at the end of the previous year[23]. - Total liabilities decreased to ¥143,667,888.86 from ¥147,523,007.98 year-on-year[23]. - The company's equity attributable to shareholders increased to ¥1,284,641,320.10, up from ¥1,246,907,619.67 in the previous year[23]. Accounts and Inventory - Accounts receivable increased by 148.10% to CNY 130.74 million due to increased self-operated exports[10]. - Accounts receivable increased significantly to ¥130,737,508.06 in 2023 from ¥52,694,889.30 in 2022, indicating a potential increase in credit sales[21]. - Inventory decreased slightly to ¥102,188,646.99 in 2023 from ¥112,281,221.15 in 2022, suggesting improved inventory management[21]. - The total current assets increased to ¥826,302,463.10 in 2023 from ¥788,373,543.53 in 2022, reflecting overall growth in asset management[21]. Expenses and Provisions - The company reported a 91.85% increase in tax and additional fees, totaling CNY 4.73 million, attributed to higher VAT and land use tax provisions[12]. - The company has seen a significant increase in employee compensation liabilities, which rose by 61.67% to CNY 7.71 million due to increased personnel and bonus provisions[11]. - Research and development expenses for Q3 2023 were ¥20,248,652.17, compared to ¥18,273,424.74 in the same period last year, reflecting a growth of 10.77%[24]. - The company reported a credit impairment loss of ¥4,367,859.38, significantly higher than ¥507,211.70 in the previous year[25]. - Deferred income decreased to ¥29,181,805.75 from ¥32,414,773.02 year-on-year[23]. Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5]. - The company plans to focus on market expansion and new product development in the upcoming quarters[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,379, with no preferred shareholders[15]. - The largest shareholder, Wu Zhengjie, holds 24.18% of the shares, totaling 25,635,000 shares[15]. Accounting and Auditing - The company has not undergone an audit for the third quarter report[28]. - The company is implementing new accounting standards starting in 2023, which may affect financial reporting[28].

上海市锦天城律师事务所 关于浙江本立科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江本立科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：浙江本立科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江本立科技股份有限 公司（以下简称"公司"）委托，就公司召开 2023 年第一次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件 以及《浙江本立科技股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项 ...

1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301065 证券简称：本立科技 公告编号：2023-029 浙江本立科技股份有限公司 2023年第一次临时股东大会决议公告 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。 特别提示： 一、会议召开和出席情况 (一)会议召开情况 1、召开时间： （1）现场会议召开时间：2023年9月15日（星期五）14:30。 （2）网络投票时间：2023年9月15日 通过深圳证券交易所交易系统进行网络投票时间为2023年9月15日9:15- 9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统平台投 票的具体时间为2023年9月15日上午9:15至15:00期间的任意时间。 2、召开地点：浙江省临海头门港新区东海第六大道15号公司三楼会议室。 3、召开方式：采取现场表决和网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：公司董事长吴政杰先生。 6、本次股东大会召集、召开程序符合《公司法》以及《公司章程》等有关 法律、行政法规 ...

长城证券股份有限公司 关于浙江本立科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐人名称：长城证券股份有限公司 | 被保荐公司简称：本立科技 | | --- | --- | | 保荐代表人姓名：刘逢敏 | 联系电话：0571-87671531 | | 保荐代表人姓名：郑益甫 | 联系电话：0571-87207366 | 一、保荐工作概述 | 目 项 | 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的次数 | 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 资金管理制度、内控制度、内部审计制度、关 | 是 | | | 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 | 每月均取得了对账单 | | | ...

证券代码：301065 证券简称：本立科技 公告编号：2023-027 浙江本立科技股份有限公司 关于召开公司 2023 年第一次临时股东大会通知的更正公告 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。 浙江本立科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日在巨潮资讯网（www.cninfo.com.cn)上披露了《关于召开公 司 2023 年第一次临时股东大会通知的公告》（公告编号：2023-026）。 （以下简称"原公告"）。经事后审查，原公告中"一、召开会议的 基本情况"中部分内容有误。现对公告中部分内容更正如下： 更正前： 7、会议出席对象： （1）截至 2022 年 9 月 12 日（星期二）下午收市时，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公司全体已发行有 表决权股份的股东均有权出席本次股东大会，并可以以书面形式委托 代理人出席会议和参加表决，该代理人不必是本公司股东； 特此公告。 浙江本立科技股份有限公司 更正后： 董事会 7、会议出席对象： 2023年8月29日 （1）截至 2023 年 9 月 12 日 ...

证券代码：301065 证券简称：本立科技 公告编号：2023-028 浙江本立科技股份有限公司 关于召开公司 2023 年第一次临时股东大会通知的公告（更正后） 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、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、召集人：公司董事会 3、会议召开的合法、合规性： （1）公司第三届董事会第十二次会议于 2023 年 8 月 25 日召开，审议通过 了《关于召开公司 2023 年第一次临时股东大会的议案》。 （2）本次股东大会的召集、召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》等相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 9 月 15 日（星期五）14:30。 （2）网络投票时间：2023 年 9 月 15 日（星期五） 通过深圳证券交易所交易系统进行网络投票时间为 2023 年 9 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统平台投票的具体时间为 2023 年 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[14]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[14]. - The company's operating revenue for the reporting period was ¥343,035,903.99, a decrease of 19.26% compared to the same period last year[21]. - The net profit attributable to shareholders was ¥30,560,552.63, reflecting a decline of 26.40% year-over-year[21]. - Basic earnings per share were ¥0.29, down 25.64% from ¥0.59 in the same period last year[21]. - The net profit for the first half of 2023 was CNY 30,560,552.63, a decline of 26.4% from CNY 41,522,926.76 in the previous year[170]. - Basic and diluted earnings per share for the first half of 2023 were both CNY 0.29, down from CNY 0.39 in the same period of 2022[170]. - The total revenue for the first half of 2023 was 1,245 million yuan, representing a 6.7% increase compared to the previous period[184]. - The net profit attributable to shareholders was 738 million yuan, with a profit distribution of 0.0 yuan per share[185]. Market Expansion and Product Development - User data indicates a growth in active users by 25%, reaching a total of 1.5 million users by June 30, 2023[14]. - The company plans to launch three new products in the next quarter, aiming for a 10% increase in market share[14]. - Future guidance estimates a revenue growth of 12% for the second half of 2023, projecting total revenue to reach RMB 1.1 billion by year-end[14]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2023[14]. - The company plans to expand its market presence and invest in new product development to drive future growth[186]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[186]. Research and Development - Research and development expenses increased by 18%, totaling RMB 50 million, focusing on new technology advancements[14]. - The company emphasizes research and development of new chemical intermediates and technologies, establishing a market-oriented continuous innovation mechanism as a core competitive advantage[35]. - The company has developed three major technology platforms, including carbonylation reactions and green synthesis of quinolone raw materials, leading to the industrialization of key intermediates like products 801 and 1201[40]. - The company focuses on the research and development of pharmaceutical intermediates, pesticide intermediates, and new material intermediates, with a strong emphasis on innovation and cost-effectiveness[76]. - The company has established three major technology platforms and a mature R&D and achievement transformation system, enhancing its continuous R&D innovation capabilities[76]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[5]. - The total amount of funds raised was ¥68,325.52 million, with ¥1,221.44 million utilized during the reporting period[59]. - The company has committed to invest 47,609 million in various projects, with 100% of the funds allocated for operational capital[64]. - The company has not reported any significant guarantees or major contracts that would impact profits by more than 10% during the reporting period[129][132]. - The company reported a total net fundraising amount of RMB 683.26 million, with an excess fundraising amount of RMB 207.16 million[65]. Environmental and Safety Compliance - The company is committed to environmental protection and has implemented measures to reduce environmental risks, including improving waste management and adhering to stricter environmental regulations[78]. - The company achieved a CODcr (Chemical Oxygen Demand) discharge of 29.31 tons, which is below the regulatory limit of 500 mg/L[94]. - The total nitrogen discharge from wastewater was 3.828 tons, significantly lower than the regulatory limit of 70 mg/L[94]. - The company has established a RTO (Regenerative Thermal Oxidizer) system for waste gas treatment with a capacity of 25,000 m³/h, ensuring emissions meet regulatory standards[95]. - The company reported an environmental protection expenditure of RMB 13.3663 million during the reporting period, covering waste disposal and maintenance of environmental facilities[97]. Shareholder and Corporate Governance - The company emphasizes the protection of shareholder rights by adhering to relevant laws and regulations, ensuring accurate and timely information disclosure[103]. - The company distributed a cash dividend of 1.50 CNY per 10 shares, totaling 10,602,000.00 CNY, based on a total share capital of 70,680,000 shares as of December 31, 2022[104]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[89]. - The total number of shareholders at the end of the reporting period was 10,883[145]. - The largest shareholder, Wu Zhengjie, holds 25,635,000 shares, representing 24.18% of total shares[146]. Operational Efficiency - The company has achieved ISO9001:2015, ISO14001:2018, and ISO45001:2018 certifications, ensuring high standards in quality management and environmental safety[42]. - The company has implemented a procurement model based on sales orders and production plans, ensuring reasonable stock levels through effective communication with suppliers[36]. - The company has adopted an "order-driven, moderate stocking" production model, adjusting production plans based on customer orders and inventory levels[37]. - The company has made significant improvements in production efficiency through continuous process enhancements and equipment research, leading to better automation and digitalization levels[65]. Risk Management - The company identified potential risks including market volatility and supply chain disruptions, with measures in place to mitigate these risks[14]. - The company faces risks related to raw material price fluctuations, which significantly impact product costs, and will strengthen cost accounting and production cost control measures[77]. - The company acknowledges the risk of performance decline due to macroeconomic factors and will focus on market dynamics to enhance profitability and product structure[81]. - The company is closely monitoring external environmental changes and will implement strategies to mitigate market risks[82].

证券代码：301065 证券简称：本立科技 公告编号：2023-024 浙江本立科技股份有限公司 第三届监事会第十一次会议决议公告 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 浙江本立科技股份有限公司（以下简称"公司"）第三届监事会第十 一次会议于 2023 年 8 月 25 日在公司三楼会议室以现场的方式召开。本次 会议通知已于 2023 年 8 月 15 日以邮件方式向公司全体监事发出。本次会 议由公司监事会主席钱沛良先生主持,会议应到监事 3 人，实到监事 3 人， 公司部分高级管理人员列席会议。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，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： （一）审议通过了《关于<2023 年半年度报告>及其摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于变更部分募集资金用途和调整投资总额的议 案》 经审议，公司监事会认为：本次变更部分募集资金用途和调整投资总 额符合公司募集资金投资项目建设的实际需求，此 ...