营口风光新材料股份有限公司董事会 关于独立董事 2023 年度保持独立性情况的专项意见 营口风光新材料股份有限公司（以下简称"公司"）董事会共有 三位独立董事，分别为隋欣女士、孙文刚先生、林慧婷女士，公司于 近日收到三位独立董事提交的《关于独立性的自查报告》，公司董事 会对三位独立董事的独立性情况进行了评估，并出具如下意见：公司 三位独立董事隋欣女士、孙文刚先生、林慧婷女士严格遵守《公司法》 《上市公司治理准则》和《上市公司独立董事管理办法》等法律法规 以及《公司章程》对独立董事的任职要求，持续保持独立性，在 2023 年度不存在影响独立性的情形。 营口风光新材料股份有限公司董事会 2024 年 4 月 24 日 ...

营口风光新材料股份有限公司 对会计师事务所 2023 年度履职情况评估及 董事会审计委员会对年审会计师履行监督职责情况的报告 随着公司业务规模的不断扩大，财务管理的复杂性也日益增加。 为了保障公司财务报告的真实、准确和完整，根据《国有企业、上市 公司选聘会计师事务所管理办法》的要求，本公司及审计委员会对年 审会计师事务所、会计师的工作进行了全程监督，确保其独立性、客 观性和公正性。具体内容如下： 一、年审会计师事务所基本情况 4、注册地址：北京市朝阳区建国门外大街 22 号赛特广场 5 层 5、业务资质：致同会计师事务所已取得北京市财政局颁发的执 业证书（证书序号：NO 0014469），是中国首批获得证券期货相关业 务资格和首批获准从事特大型国有企业审计业务资格，以及首批取得 金融审计资格的会计师事务所之一，首批获得财政部、证监会颁发的 内地事务所从事 H 股企业审计业务资格，并在美国 PCAOB 注册。致同 会计师事务所过去二十多年一直从事证券服务业务。 6、是否曾从事过证券服务业务：是。 二、公司对会计师事务所 2023 年度履职情况的评估 本公司认为致同会计师事务所（特殊普通合伙）在公司年报审计 过程 ...

Revenue and Profitability - The company's revenue for Q1 2024 was ¥242,934,160.05, representing a 37.28% increase compared to ¥176,966,179.37 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥12,746,864.83, a decline of 175.54% from a profit of ¥16,874,441.63 in the previous year[5]. - The company's Q1 2024 revenue reached ¥242,934,160.05, a 37% increase compared to ¥176,966,179.37 in Q1 2023[15]. - The company's operating profit for Q1 2024 was a loss of CNY 9,702,526.07, down from a profit of CNY 19,185,327.13 in the previous year[22]. - Basic and diluted earnings per share for Q1 2024 were both CNY -0.06, compared to CNY 0.08 in Q1 2023[22]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥40,478,250.42, a decrease of 467.56% compared to ¥11,012,726.58 in the prior year[5]. - The company reported a negative operating cash flow of -¥40,478,250.42 in Q1 2024 due to increased term deposits and guarantees totaling ¥45,340,934.61[15]. - Cash inflow from investment activities totaled 230,050,500.00, while cash outflow was 269,220,433.24, resulting in a net cash flow of -39,169,933.24, worsening from -28,935,773.98 in the prior period[24]. - The net increase in cash and cash equivalents was -149,614,718.63, compared to a positive increase of 39,816,889.34 in the last period, reflecting liquidity challenges[25]. - The ending balance of cash and cash equivalents decreased to 481,094,931.69 from 1,012,979,985.83, indicating a significant reduction in available cash[25]. Operating Costs and Expenses - The company's operating costs increased by 67.03% to ¥222,103,427.37, driven by higher sales volume[9]. - Total operating costs for Q1 2024 were CNY 250,873,865.48, up 57.5% from CNY 159,202,719.35 in Q1 2023[21]. - Payments to employees increased to 30,593,333.00 from 24,604,183.95, reflecting higher labor costs[24]. - The company reported a total cash outflow from operating activities of 253,046,169.84, up from 215,197,647.58, indicating increased operational expenses[24]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,515,501,807.33, reflecting a 0.65% increase from ¥2,499,315,356.39 at the end of the previous year[5]. - Total liabilities increased to CNY 410,434,982.84 in Q1 2024 from CNY 382,886,941.11 in the previous quarter[20]. - The company's total equity decreased to CNY 2,105,066,824.49 in Q1 2024 from CNY 2,116,428,415.28 in the previous quarter[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,749[11]. - The largest shareholder, Wang Lei, holds 41.50% of the shares, totaling 83,002,000 shares[11]. Sales and Market Performance - Sales volume in Q1 2024 was 11,859.13 tons, representing a 73% increase from 6,847.28 tons in Q1 2023[15]. - The average selling price decreased by 21%, from ¥25,844.76 in Q1 2023 to ¥20,485.00 in Q1 2024[15]. - Gross profit margin fell to 8.57% in Q1 2024, down 66% from 24.86% in Q1 2023[15]. - Excluding new investment projects, revenue decreased by 11.07% year-on-year, from ¥176,966,179.37 to ¥157,377,093.77[16]. Research and Development - Research and development expenses for Q1 2024 were CNY 5,977,933.88, a decrease from CNY 6,508,926.91 in Q1 2023[21]. Financial Reporting and Audit - The company has not yet audited the first quarter report, which may affect the reliability of the financial data presented[26].

中信建投证券股份有限公司 关于营口风光新材料股份有限公司 1 | 8.关注职责的履行情况 | | | --- | --- | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 次 1 | | （2）培训日期 | 2024 年 3 月 6 日 | | （3）培训的主要内容 | 上市公司规范运作及募集资金使用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 年，公司与关联自然 2023 | 关联交易已经经董事会 报中完整披露，保荐机 构将督促公司严格履行 | | | | 审议追认，公司已于年 | | | 人之间的关联交易金额超 | | | | 过 30 万元，未及时履行相 | | | | 关审批程序及信息披露义 | 相关审批程序及信息披 | | ...

营口风光新材料股份有限公司 章 程 2024 版 4-2-1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东大会 | 10 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会提案与通知 | 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 | 21 | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 24 | | 第六章 | 总经理及其他高级管理人员 | 30 | | 第七章 | 监事会 | 32 | | 第一节 | 监事 | 32 | | 第二节 | 监事会 | 33 | | 第八章 | 财务会计制度、利润分配和审计 | 35 | | 第一节 | 财务会计制度 | 35 ...

Financial Performance - The company's net profit for the reporting period was ¥15,031,308.78, a significant decline of 84.15% year-on-year due to the Yulin fundraising project being in trial production for most of 2023 and continuous decline in sales prices[3]. - The company's operating revenue for 2023 was ¥752,785,178, representing a decrease of 9.81% compared to ¥834,672,233 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥15,031,308.7, a significant decline of 84.25% from ¥95,159,291.7 in the previous year[26]. - The net cash flow from operating activities decreased by 83.82% to ¥21,397,689.3, down from ¥132,237,836 in 2022[26]. - Basic earnings per share dropped to ¥0.08, an 83.33% decrease compared to ¥0.48 in 2022[26]. - The net profit excluding non-recurring gains and losses was ¥4,016,200.65, a decrease of 95.61% from ¥91,322,825.3 in 2022[26]. - The company's total revenue for Q4 2023 was 221,775,324.15 CNY, showing an increase compared to previous quarters[29]. - The net profit attributable to shareholders for Q4 2023 was -26,493,913.34 CNY, indicating a significant loss[29]. - The net cash flow from operating activities in Q4 2023 was -47,165,226.50 CNY, reflecting a negative cash flow situation[29]. Risks and Challenges - The company faces risks related to rising raw material procurement costs influenced by international commodity prices and geopolitical tensions, which may increase uncertainty in procurement prices[3]. - The company has a high customer concentration risk, with major clients including China National Petroleum Corporation and Sinopec, meaning any reduction in demand from these clients could adversely affect business performance[6]. - The company is experiencing management challenges due to rapid expansion, requiring higher standards in production technology management, financial control, and human resources management[5]. - The company’s main products are facing intense market competition, which could lead to decreased sales prices and quantities, negatively impacting profit margins[5]. - The company is at risk of new product development failures due to high production costs, lower than expected market demand, or key personnel leaving[8]. - Environmental and safety production risks are present due to the use of flammable and explosive raw materials, which could lead to accidents if not managed properly[4]. Growth Opportunities - The company has identified opportunities for growth in the antioxidant industry due to increasing government support and favorable policies[37]. - The domestic antioxidant industry is experiencing a trend towards consolidation, with an increase in the number of large-scale enterprises[37]. - The company is positioned among major domestic players with an antioxidant production capacity exceeding 10,000 tons per year[37]. Production and Capacity - The company achieved a production capacity utilization rate of 97.77% for hindered phenol and phosphite antioxidants, with a designed capacity of 18,000 tons and an additional 43,700 tons under construction[47]. - The company has developed a complete process synthesis chain from phenol to alkylphenol to antioxidants, ensuring self-sufficiency in key intermediates and gaining a significant advantage in the industry[43]. - The company is in the process of expanding its production capabilities, with 4,000 tons of triethyl aluminum and 230 tons of catalysts currently in trial production[47]. Research and Development - The company has a dedicated R&D center for antioxidants, which is recognized as a leading facility in the country[48]. - The company has developed over 200 product models, maintaining a high market share in the antioxidant industry[48]. - The company has obtained 24 national invention patents, showcasing its strong focus on research and development in the antioxidant sector[48]. - The company's R&D investment amounted to ¥31,018,458.74 in 2023, representing 4.12% of operating revenue, an increase from 3.68% in 2022[68]. - The number of R&D personnel increased by 32.53% from 83 in 2022 to 110 in 2023, with a notable rise in the proportion of personnel under 30 years old[68]. Governance and Management - The company has a well-defined corporate governance structure to protect shareholder rights and ensure fair information disclosure[147]. - The management team has remained stable since the company's inception in 2003, providing strong operational continuity and expertise[54]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[100]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[100]. - The company has a complete and independent financial management system, with no cross-employment with the controlling shareholder[103]. Environmental and Safety Compliance - The company has implemented comprehensive environmental management measures, ensuring compliance with national standards for pollutant emissions[139]. - The company has established a dedicated environmental management team to oversee compliance with environmental regulations and standards[140]. - The company has adopted advanced processes and equipment to optimize energy consumption and reduce carbon emissions[142]. - The company has implemented measures to lower power consumption through variable frequency motor technology and energy optimization[142]. - The company has effectively utilized combustible gases and reaction waste heat for energy recovery, enhancing overall energy efficiency[142]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 20% based on anticipated market expansion and new product launches[161]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[159]. - A strategic acquisition of a local competitor is in progress, which is expected to enhance production capacity by 30%[161]. - The company aims to enhance its core competitiveness by increasing R&D efforts for high-end products and new solutions, targeting a stable production of integrated additives and expanding into catalyst markets[91].

证券代码：301100 证券简称：风光股份 公告编号：2024-010 公司第三届董事会职工代表董事候选人（蒋越同女士简历详见附件）， 并提交 2023 年年度股东大会审议。 蒋越同女士经公司股东大会同意选举为职工代表董事后，将与其 他六名董事共同组成第三届董事会。任期自股东大会通过之日起至第 三届董事会任期届满。 特此公告。 营口风光新材料股份有限公司 关于外部董事辞职及补选职工代表董事的公告 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。 营口风光新材料股份有限公司（以下简称"公司"）董事会于近 日收到公司外部董事李化毅先生的书面辞职报告，因个人原因，李化 毅先生拟辞任公司外部董事职务。在任职期间，李化毅先生未持有公 司股票。 李化毅先生的辞职将导致公司董事成员人数少于公司章程所规 定的人数，根据《公司法》、《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》等相关规定，李化毅先生的辞 职将在公司股东大会选举产生新任董事后生效，在此之前，李化毅先 生仍将按照相关法律法规及《公司章程》等规定继续履行董事职责。 李化毅先生在任职外部董事 ...

中信建投证券股份有限公司 关于营口风光新材料股份有限公司 2023 年发生的关联交易，详情参见"五、追认 2023 年公司与实际控制人王磊发 生的关联交易。" 三、关联方基本情况 追认 2023 年度日常关联交易 及预计 2024 年度日常关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"本保荐机构"）作 为营口风光新材料股份有限公司（以下简称"风光股份"或"公司"）首次公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法（2023 年修订）》《深 圳证券交易所创业板股票上市规则（2023 年修订）》《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》等有关规定，对风光股份追 认 2023 年度日常关联交易及预计 2024 年度日常关联交易事项进行了审慎核查， 具体情况如下： 一、关联交易概述 鉴于公司日常业务开展需要，营口风光新材股份有限公司（以下简称"公司"） 拟与辽宁腾涌物流仓储有限公司（以下简称"辽宁腾涌"）、辽宁皓跃同盟网络科 技有限公司（以下简称"辽宁皓跃"）、公司实控人及股东发生关联交易，涉及物 流运输、网络技术服务、接受实控人及股东对公司 ...

新《公司章程》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。 证券代码：301100 证券简称：风光股份 公告编号：2024-008 营口风光新材料股份有限公司 关于变更公司经营范围及更换 2024 年 4 月 22 日，营口风光新材料股份有限公司（以下简称"公 司"）召开第三届董事会第四次会议，审议通过了《关于变更公司经 营范围及更换新<公司章程>的议案》,现将有关情况公告如下： 公司将及时办理有关工商变更登记及章程备案等法律手续，相关 变更内容以工商登记机关最终核准的内容为准。 一、修改并更换《公司章程》情况 依照新修订的《中华人民共和国公司法》、《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》、《上市公司章 程指引》、《深圳证券交易所创业板股票上市规则》、《上市公司独立董 事管理办法》等法律法规为依据重新修订并发布本公司章程，原章程 作废并以新章程（2024 版）进行替换。修订并发布《公司章程》事 项尚需提交公司股东大会审议。董事会一并提请股东大会授权董事会 及董事会授权人员办理上述事项的工商登记变更事宜。新章程更改情 ...

中信建投证券股份有限公司 关于营口风光新材料股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券"或"本保荐机 构"）作为营口风光新材料股份有限公司（以下简称"风光股份"或"公司"） 首次公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法（2023 年修订）》《深圳证券交易所创业板股票上市规则（2023 年修订）》和《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，对风光股 份 2023 年度（以下简称"报告期"）募集资金存放与使用情况进行了核查，发 表如下保荐意见： 一、募集资金基本情况 （一）募集资金到位情况 公司经中国证券监督管理委员会《关于同意营口风光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 3366 号）文核准，并经深圳证券交 易所同意，公司由主承销商中信建投证券股份有限公司采用网下向符合条件的 投资者询价配售和网上向持有深圳市场非限售 A 股股份或非限售存托凭证市值 的社会公众投资者定价发行相结合的方式发行人民币普通股（A 股）50,000,000 股，每股面值 1 元，每股发行价为 ...