证券代码：301113 证券简称：雅艺科技 公告编号：2024-014 浙江雅艺金属科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意浙江雅艺金属科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2021〕3559 号），本公司由主承销商 兴业证券股份有限公司采用直接定价方式，向社会公众公开发行股份人民币普通 股（A 股）股票 1,750 万股，发行价为每股人民币 31.18 元，共计募集资金 545,650,000.00 元，坐扣承销和保荐费用 30,210,750.00 元（承销及保荐费共 计 31,210,750.00 元，募集资金到位前已预付 1,000,000.00 元）后的募集资金 为 515,439,250.00 元，已由主承销商兴业证券股份有限公司于 2021 年 12 月 16 日汇入本公司募集资金监管账户。另减除已预付承销及保荐费（不含增值税） 1,000,000.00 元 ...

各位股东及股东代表： 本人作为浙江雅艺金属科技股份有限公司（以下简称"公司"） 第三届董事会独立董事，根据《公司法》《上市公司独立董事管理办 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》等相关法律、法规以及《公司章程》等规定和要求， 尽职尽责，谨慎、认真、勤勉地履行了独立董事的职责，出席了公司 2023 年的相关会议，认真审议董事会各项议案，对公司重大事项发 表了独立意见，维护了公司和全体股东尤其是中小股东的利益。现就 本人 2023 年度履行独立董事职责情况述职如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 浙江雅艺金属科技股份有限公司 2023 年度独立董事述职报告 --程玲莎 程玲莎，中国国籍，无境外永久居留权，1979 年出生， 1997.9-2001.7 西安交通大学，经济信息管理专业，经济学学士； 2001.9-2004.7 西安交通大学，会计学专业，管理学硕士；2010.9-2015.1 中国人民大学，财务管理专业，管理学博士；2019.3-2019.9 澳大利亚 弗林德斯大学，访问学者，2004.9-至今宁波大学商学院，助教、讲 ...

（一）日常关联交易概述 根据浙江雅艺金属科技股份有限公司（以下简称"雅艺科技"或"公司"） 及控股子公司的日常经营需要，公司及控股子公司预计 2024 年度将与关联方武 义成红泡沫包装厂（以下简称"武义成红泡沫厂 "）、永康市天丰和宝金属制品 有限公司（以下简称"天丰和宝 "）、武义勤艺投资合伙企业 (有限合伙)、浙江 永芯物联科技有限公司发生总金额累计不超过人民币 1,051.20 万元的日常关联 交易，2023 年度公司及控股子公司与关联方实际发生关联交易总额为 334.64 万 元。 （二）履行的审议程序 公司于 2024 年 4 月 17 日分别召开了第三届董事会第二十一次会议及第三届 监事会第十三次会议，审议通过了《关于公司 2023 年度日常关联交易确认和 2024 年度日常关联交易预计的议案》，公司关联董事叶金攀、叶跃庭已回避表决。董 事会以 3 票同意，0 票反对，0 票弃权，2 票回避审议通过了该议案。 独立董事召开了独立董事专门会议审议通过并对此事项过半数同意，保荐机 构出具了《兴业证券股份有限公司关于浙江雅艺金属科技股份有限公司 2023 年 度日常关联交易确认和 2024 年度日常关联 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2024-016 浙江雅艺金属科技股份有限公司 关于公司董事 2024 年度薪酬方案的公告 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。 浙江雅艺金属科技股份有限公司（以下简称"公司"）于 2024 年 04 月 17 日召开第三届董事会第二十一次会议，审议了《关于公司 董事 2024 年度薪酬方案的议案》，全体董事回避表决，上述议案直 接提交公司股东大会审议。现将相关事项公告如下： 为进一步完善公司的薪酬管理，建立科学有效的激励约束机制， 有效调动董事积极性，根据《公司法》《上市公司治理准则》等有关 法律法规及《公司章程》，结合公司经营规模及公司董事所承担的职 责和工作要求，经董事会薪酬与考核委员会提议，特制订本方案，具 体如下： 一、适用范围 公司董事。 二、公司非独立董事的薪酬实行年薪制 三、公司独立董事实行津贴制 3、根据相关法规和《公司章程》的有关规定，董事薪酬方案须 提交股东大会审议通过方可生效。 （1）在公司任职的非独立董事按公司相关薪酬管理制度确定并 发放薪酬； （2）未在公司任职的非独立 ...

一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 浙江雅艺金属科技股份有限公司 2023 年度内部控制自我评价报告 浙江雅艺金属科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求（以下简称企业内部控制规范体系），结合浙江雅艺金 属科技股份有限公司（以下简称"公司"）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司截止至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展 战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2024-009 浙江雅艺金属科技股份有限公司 第三届董事会第二十一次会议决议公告 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 浙江雅艺金属科技股份有限公司（以下简称"公司"）第三届董 事会第二十一次会议通知于 2024 年 04 月 07 日以书面方式发出。会 议于 2024 年 04 月 17 日（星期三）在公司会议室以现场结合通讯方 式召开。本次会议由董事长叶跃庭先生主持，应出席董事 5 名，实际 出席董事 5 名。董事叶金攀先生采取通讯方式出席本次会议。公司全 体监事和高级管理人员列席了本次会议。本次会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 (二)审议通过《关于<2023 年度董事会工作报告>的议案》 董事会严格按照相关法律、行政法规和中国证监会的规定，编制 了 2023 年度董事会工作报告，报告内容真实、准确、完整地反映了 董事会 2023 年的实际情况，不存在虚假记载、误导性陈述或重大遗 漏。 二、董事会会议审议情况 经出席会议的董事 ...

关于浙江雅艺金属科技股份有限公司 2023 年度内部控制自我评价报告的核查意见 兴业证券股份有限公司 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为浙江 雅艺金属科技股份有限公司（以下简称"雅艺科技"或"公司"）首次公开发行 股票并在创业板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《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》等相关规定，对雅艺科技出具的《浙 江雅艺金属科技股份有限公司 2023 年度内部控制自我评价报告》的相关情况进 行了核查，并出具核查意见如下： 一、保荐机构对公司《2023 年度内部控制自我评价报告》的核查工作 兴业证券保荐代表人审阅了雅艺科技《2023 年度内部控制自我评价报告》， 与公司董事、监事、高级管理人员等有关人员进行沟通，查阅了公司股东大会、 董事会、监事会等会议文件、公司各项业务和管理制度、相关信息披露文件等， 对上市公司的内部控制情况进行核查。 二、公司对内部控制情况总体评价 保荐代表人（签字）： 综上所述，本公司于 2023 年 12 月 31 日在所有重大方面保持了 ...

Employee Information - The company's total number of employees at the end of the reporting period was 357, including 21 at the parent company and 336 at major subsidiaries[11] - The company had 281 production personnel, 11 sales personnel, 27 technical personnel, 7 financial personnel, and 31 administrative personnel at the end of the reporting period[12] - The company's employee education level consisted of 8 with a bachelor's degree and 349 with a college degree or below[12] Committee Activities - The company's Audit Committee held 4 meetings in 2023, reviewing reports such as the 2022 Annual Internal Audit Report and the 2023 Q1 Internal Audit Summary Report[7] - The company's Remuneration and Assessment Committee held 1 meeting in 2023, reviewing the 2023 remuneration plans for directors and senior management[9] - The company's Nomination Committee held 2 meetings in 2023, reviewing proposals such as the election of independent directors for the third board of directors[9] - The company's Strategy Committee held 1 meeting in 2023, reviewing proposals related to the company's industry development and future development strategy[10] Profit Distribution and Dividends - The company strictly followed the profit distribution policy in the Articles of Association during the reporting period, with clear dividend standards and ratios[14] - The company did not change its profit distribution policy during the reporting period[14] - The company decided not to distribute cash dividends for the 2022 fiscal year, citing the need for significant capital to support future business expansion and enhance long-term profitability. The total cash dividend amount would have been RMB 2,100,000, representing 100% of the profit distribution[16] - The company plans to gradually consider cash dividends, stock dividends, and capital reserve transfers in the future, prioritizing cash dividends to enhance investor returns[16] - The company's total distributable profit for the year was RMB 97,033,997.11[16] - The company plans to distribute a cash dividend of RMB 0.3 per 10 shares[119] Internal Control and Compliance - The company's internal control evaluation covered 100% of the consolidated financial statement assets and revenue, with no significant internal control defects identified during the reporting period[19] - The company has committed to not using personal accounts for company purposes, ensuring compliance with regulatory requirements[68] - The company has pledged to compensate investors for any losses due to false or misleading information in the prospectus[73] - The company has confirmed that its shareholders are legally qualified to hold shares and that no intermediaries or their personnel hold shares or other interests in the company[73] - No penalties or rectifications occurred during the reporting period[108] Environmental Protection and Sustainability - The company is committed to environmental protection, implementing measures such as ventilation, dust removal, noise insulation, and smoke elimination systems in its facilities, and adheres to the GB/T 24001-2016/ISO 14001:2015 environmental management system standards[22] Related-Party Transactions - The company conducted a related-party transaction with Wuyi Chenghong Foam Packaging Factory, purchasing raw materials at a negotiated price of RMB 0.025 per gram, totaling RMB 424,800, which accounted for 3.43% of similar transactions[53] - No asset or equity acquisition or sale-related related-party transactions occurred during the reporting period[91] - Total related-party transactions amounted to 334.64 million yuan, with actual fulfillment within the expected range[101] - The company did not have any major related-party transactions during the reporting period[106] - No related-party debt or credit transactions occurred during the reporting period[103] Financial Performance - Revenue for 2023 was RMB 157.98 million, a decrease of 9.11% compared to 2022[132] - Net profit attributable to shareholders was RMB 18.77 million, a decrease of 61.72% compared to 2022[132] - Operating cash flow was RMB 27.83 million, a decrease of 80.09% compared to 2022[132] - Basic earnings per share (EPS) for 2023 was RMB 0.27, a decrease of 61.43% compared to 2022[132] - Total assets at the end of 2023 were RMB 806.23 million, an increase of 7.30% compared to the end of 2022[132] - Equity attributable to shareholders at the end of 2023 was RMB 724.26 million, an increase of 2.66% compared to the end of 2022[132] - Revenue for the first quarter was 17.65 million, second quarter was 21.76 million, third quarter was 72.51 million, and fourth quarter was 46.06 million[178] - Net profit attributable to shareholders was 3.53 million in Q1, 1.70 million in Q2, 17.13 million in Q3, and -3.58 million in Q4[178] - Net cash flow from operating activities was 6.99 million in Q1, -0.80 million in Q2, 0.67 million in Q3, and 20.96 million in Q4[179] - Government subsidies received in 2023 amounted to 1.77 million, compared to 4.05 million in 2022 and 3.80 million in 2021[180] Market and Product Development - The company has developed new product categories including outdoor gazebos, tool sheds, greenhouses, and outdoor heaters to enhance product competitiveness[141] - The company has actively expanded its market and established its own brand through platforms like Amazon and Wayfair[141] - The company has established online sales channels and built its own brand sales channels in 2023[163] - The company's products are sold to multiple countries globally, with a focus on direct sales to large retailers[163] - The company has a strong R&D and design capability, with dedicated teams for each product category[176] - The outdoor leisure furniture market is growing, with China representing significant potential due to its manufacturing capabilities[171] - The industry is moving towards increased mechanization and intelligence due to rising labor costs and competition[174] - The company has established an online sales channel through Amazon, achieving initial success by the end of December 2023[188] - The company's product line includes fire pits, gas stoves, outdoor heaters, gazebos, greenhouses, and tool sheds, primarily sold to the United States and Canada[188] - The company has developed a diverse design library covering various styles such as American, European classical, Nordic, and modern, catering to a wide range of market aesthetic needs[188] - The company's product development strategy includes expanding product categories such as outdoor gazebos, heaters, greenhouses, and tool sheds, further diversifying its product line[188] - The company's production and sales system is comprehensive, covering R&D, design, production, sales, and service, with a focus on fire pits and gas stoves[187] Research and Development - The company is participating in the drafting of national and group standards for gas burner safety and control devices[164] - The company has been actively involved in drafting the national standard for outdoor gas combustion appliances (GB/T38522-2020)[186] - The company's subsidiary, Qinyi Metal, was recognized as a high-tech enterprise by the Zhejiang Provincial Department of Science and Technology in November 2018 and passed the re-evaluation in December 2021[200] - The company emphasizes independent innovation, with a focus on product development, technological innovation, and production management, achieving organic unity of design value and use value[197] - The company has a dedicated R&D team for each product category, ensuring product quality and market sensitivity[199] - The company's products, including fire pits and gas stoves, were initially developed in 2005 based on downstream customer demand, successfully entering the US market[188] Corporate Governance and Shareholder Commitments - The company's directors and senior management are required to increase their shareholdings, with the total amount not exceeding 100% of their after-tax remuneration from the previous year[66] - The company has implemented a stock price stabilization plan, which will terminate if the stock price remains above the net asset value per share for 15 consecutive trading days[67] - The company's actual controllers have pledged to cover any penalties or losses related to unpaid social insurance and housing provident funds for employees[68] - The company plans to rebuild existing factories on current land to improve land utilization and resolve issues with unregistered properties[69] - The company has committed to cash dividends in accordance with the China Securities Regulatory Commission's guidelines to enhance shareholder returns[60] - The company will establish a special account for the management of raised funds, ensuring their legal and reasonable use to enhance R&D, production, and operational capabilities[60] Industry Trends and Challenges - Company's revenue decreased year-on-year due to weak terminal sales market of major customers, leading to a reduction in orders for 2023[112] - New factory construction in 2023 was gradually transferred to fixed assets, resulting in increased depreciation and amortization[112] - Cancellation of property tax and land use tax policies in 2023 led to increased tax expenses[112] - Comprehensive factors caused a significant decline in the company's profit for 2023[112] - The company did not have any entrusted management, contracting, or leasing situations during the reporting period[107]

2023 年度独立董事述职报告 --陈凯 各位股东及股东代表： 浙江雅艺金属科技股份有限公司 本人在会前主动了解并获取会议情况和资料，认真审阅会议的各 项议案，详细了解公司整体生产运作和经营情况，为董事会的重要决 策做了充分的准备工作。在会议上，本人积极与公司经营管理层进行 交流讨论，及时了解公司发展规划和日常经营情况，以谨慎的态度行 使表决权，力求对全体股东负责。 本人对各次提交董事会会议审议的相关资料和会议审议的相关 事项，均进行了认真的审阅，本人认为 2023 年度提交公司董事会的 本人作为浙江雅艺金属科技股份有限公司（以下简称"公司"） 第三届董事会独立董事，根据《公司法》《上市公司独立董事管理办 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》等相关法律、法规以及《公司章程》等规定和要求， 尽职尽责，谨慎、认真、勤勉地履行了独立董事的职责，出席了公司 2023 年的相关会议，认真审议董事会各项议案，对公司重大事项发 表了独立意见，维护了公司和全体股东尤其是中小股东的利益。现就 本人 2023 年度履行独立董事职责情况述职如下： 一、独立董事的基本情况 （一）独立董事工 ...

浙江雅艺金属科技股份有限公司董事会 2024 年 04 月 19 日 根据《上市公司独立董事管理办法》《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》等要求，浙 江雅艺金属科技股份有限公司（以下简称"公司"）董事会，就公 司在任独立董事程玲莎、陈凯的独立性情况进行评估并出具如下专 项意见： 经核查独立董事程玲莎、陈凯及前述独立董事的直系亲属和主 要社会关系人员的任职经历以及独立董事签署的相关自查文件，独 立董事程玲莎、陈凯不存在《上市公司独立董事管理办法》第六条 不得担任独立董事的情形，在担任公司独立董事期间，独立董事已 严格遵守中国证监会和深圳证券交易所的相关规定，确保有足够的 时间和精力勤勉尽责地履行职责，作出独立判断，不受公司主要股 东、实际控制人或其他与公司存在利害关系的单位或个人的影响。 公司独立董事程玲莎、陈凯符合《上市公司独立董事管理办法》、 《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》中对独立董事独立性的相关要求。 浙江雅艺金属科技股份有限公司董事会 关于独立董事独立性情况的专项意见 ...