浙江雅艺金属科技股份有限公司 独立董事候选人声明与承诺 声明人程玲莎作为浙江雅艺金属科技股份有限公司第三届董事 会独立董事候选人，已充分了解并同意由提名人浙江雅艺金属科技股 份有限公司董事会提名为浙江雅艺金属科技股份有限公司（以下简称 "该公司"）第三届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过浙江雅艺金属科技股份有限公司第三届董事会 提名委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 是 □否 如否，请详细说明：______________________________ 证券代码：301113 证券简称：雅艺科技 公告编号：2023-041 三、本人符合中国证监会《上市公司 ...

浙江雅艺金属科技股份有限公司 独立董事关于第三届董事会第十七次会议相关事项 的独立意见 作为浙江雅艺金属科技股份有限公司（以下简称"公司"）的独 立董事，我们依据《公司法》、《上市公司独立董事管理办法》、《上市 公司治理准则》、《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》 等相关法律、法规和规范性文件及《公司章程》等相关规定，本着认 真、负责的态度, 在查阅公司提供的相关资料、了解相关情况后，基 于独立判断的立场，现对公司第三届董事会第十七次会议审议的相关 事项发表如下独立意见： 一、关于变更部分募投项目实施主体并新设募集资金专户的独立 意见 本次部分募投项目实施主体的变更和新设募集资金专户是基于 公司实际经营的需要而进行的，符合相关监管规定和公司募集资金投 资项目建设的需求，是保障募投项目整体运行效率所作出的审慎决定 有利于提高募集资金使用效率，有利于公司的业务发展和长远布局， 不影响公司正常的生产经营，不存在变相改变募集资金投向和损害股 东利益的情形。 独立董事签字： 经审阅公司独立董事候选人程玲莎女士个人履历等相关资料，我 们一致认为 ...

浙江雅艺金属科技股份有限公司 股东大会议事规则 （经公司于 2023 年 10 月 20 日召开的第三届董事会第十七次会议审议通过） 第一章 总 则 第一条 为维护浙江雅艺金属科技股份有限公司（以下简称"公司"或"本公 司"）及公司股东的合法权益，保证股东大会会议程序及决议的合法性，提高股东 大会议事效率，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》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）、《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》、《深圳证券交易所上 市公司自律监管指引第 7 号——交易与关联交易》等国家法律法规、规范性文件， 以及《浙江雅艺金属科技股份有限公司章程》（以下简称"《公司章程》"）的相关规 定，结合本公司的实际情况，制定本议事规则（以下简称"本规则"）。 第二条 公司应当严格按照法律、行政法规、《股东大会规则》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，认真、按时组织股东大会。公司全体董事 ...

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 年半年度跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：雅艺科技 | | --- | --- | | 保荐代表人姓名：李圣莹 | 联系电话：021-38565732 | | 保荐代表人姓名：尹涵 | 联系电话：021-38565732 | 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的次数 | 次 0 | | 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 | 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．公司治理督导情况 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥39,409,652.17, a decrease of 60.76% compared to ¥100,432,805.53 in the same period last year[19]. - The net profit attributable to shareholders was ¥5,225,491.92, down 85.27% from ¥35,466,736.54 year-on-year[19]. - The net cash flow from operating activities was ¥6,195,810.64, reflecting a decline of 91.94% compared to ¥76,867,476.53 in the previous year[19]. - Basic and diluted earnings per share were both ¥0.07, down 86.27% from ¥0.51 in the same period last year[19]. - The company's revenue for the reporting period was ¥39,409,652.17, a decrease of 60.76% compared to ¥100,432,805.53 in the same period last year, primarily due to a reduction in overseas orders[52]. - The company's R&D investment increased by 33.93% to ¥4,974,890.41, driven by the development of new products[52]. - The company's gross profit margin is expected to improve as it focuses on product quality and design rather than price competition[45]. - The company's total comprehensive income for the first half of 2023 was ¥5,225,491.92, a decrease of 85.24% from ¥35,466,736.54 in the previous year[168]. - The total profit for the first half of 2023 was ¥8,123,364.19, down 81.83% from ¥44,636,139.60 in the previous year[167]. Assets and Liabilities - Total assets at the end of the reporting period were ¥763,736,919.70, an increase of 1.64% from ¥751,381,996.90 at the end of the previous year[19]. - The cash and cash equivalents at the end of the reporting period were 351,489,900, accounting for 46.02% of total assets, down 5.55% from the previous year[58]. - The company's total liabilities at the end of the reporting period were CNY 46,000,000, indicating effective debt management strategies[181]. - The company's equity attributable to shareholders reached CNY 710,719,034.66 as of June 30, 2023, compared to CNY 705,493,542.74 at the beginning of the year, showing a slight increase of about 0.3%[161]. Market and Industry Insights - The company focuses on the research, design, production, and sales of outdoor leisure furniture, including fire pits and gas stoves, with a strong emphasis on innovative design[26]. - The outdoor leisure furniture industry in China has significant growth potential, with the country becoming a global manufacturing center for such products[31]. - There is an increasing demand for personalized and high-end outdoor leisure furniture, necessitating enhanced product development and design capabilities[32]. - The company primarily exports to the U.S., focusing on ODM collaboration with international retail giants[40]. - The company has established long-term business relationships with well-known international retailers, emphasizing quality and reliable after-sales service[26]. Research and Development - The company holds 27 patents and copyrights, reflecting its strong R&D and innovation capabilities[43]. - The company is focusing on increasing its research and development investments to enhance innovation capabilities and develop high-end products[88]. - The company has committed to invest a total of 40,250 million CNY in various projects, with 49,323 million CNY adjusted for fundraising commitments[72]. - The company has allocated CNY 5,200,000 for research and development to support innovation and product enhancement initiatives[180]. Corporate Governance and Compliance - The semi-annual financial report was not audited[118]. - There were no significant litigation or arbitration matters during the reporting period[120]. - The company confirmed that all related party transactions were conducted at market prices[122]. - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial status and operating results[197]. Social Responsibility and Environmental Initiatives - The company emphasizes environmental protection and has implemented an environmental management system compliant with ISO standards[105]. - The company actively engages in social responsibility initiatives, including donations for education and poverty alleviation[112]. Shareholder Information - The company reported a total of 70,000,000 shares outstanding, with 100% of shares accounted for[145]. - The largest shareholder, Ye Yueting, holds 52.01% of the shares, totaling 36,405,600 shares[146]. - The company has not distributed cash dividends or bonus shares for the half-year period[101].

证券代码：301113 证券简称：雅艺科技 公告编号：2023-026 浙江雅艺金属科技股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 浙江雅艺金属科技股份有限公司（以下简称"公司"）股票交易 价格于 2023 年 8 月 15 日、8 月 16 日连续两个交易日收盘价格涨幅 偏离值累计超过 30%，根据《深圳证券交易所交易规则》等相关规定， 属于股票交易异常波动的情况。 二、公司关注并核实情况 针对公司股票交易异常波动情况，公司董事会采用网络通讯和书 面问询的方式，对公司控股股东、实际控制人、公司全体董事、监事 及高级管理人员就相关问题进行了核实，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易 价格产生较大影响的未公开重大信息。 3、公司目前的经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司应披露而未披 露的重大事项，或处于筹划阶段的重大事项。 5、股票异常波动期间 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2023-025 御道数维已于 2023 年 07 月完成工商登记手续。具体内容详见公 司 2023 年 07 月 15 日刊登于巨潮资讯网（www.cninfo.com.cn）的《关 于与专业投资机构共同投资设立有限合伙企业的进展公告》（公告编 号：2023-023）。 御道数维全体合伙人已于 2023 年 07 月按照《金华御道数维创业 投资合伙企业（有限合伙）合伙协议》的约定缴纳其认缴的出资额， 御道数维已募集完毕，实缴出资总额为 2,551 万元。具体内容详见公 司 2023 年 07 月 26 日刊登于巨潮资讯网（www.cninfo.com.cn）的《关 于与专业投资机构共同投资设立有限合伙企业的进展公告》（公告编 号：2023-024）。 二、与专业投资机构共同投资设立有限合伙企业的进展情况 浙江雅艺金属科技股份有限公司 关于与专业投资机构共同投资设立有限合伙企业的进展公 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。 一、对外投资概述 浙江雅艺金属科技股份有限公司（以下简称"公司"）拟与 ...

Financial Performance - The company's revenue for Q1 2023 was ¥17,650,172.26, a decrease of 72.96% compared to ¥65,272,646.06 in the same period last year[5] - Net profit attributable to shareholders was ¥3,525,541.14, down 82.04% from ¥19,632,101.90 year-on-year[5] - Basic and diluted earnings per share were both ¥0.05, representing an 82.14% decrease from ¥0.28 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 17,650,172.26, a decrease of 73.0% compared to CNY 65,272,646.06 in the same period last year[16] - Net profit for Q1 2023 was CNY 3,525,541.14, a decline of 82.0% compared to CNY 19,632,101.90 in Q1 2022[19] Cash Flow - The net cash flow from operating activities was ¥6,996,304.34, reflecting a decline of 87.09% from ¥54,187,064.16 in the previous year[5] - Total cash inflow from operating activities decreased to ¥40,196,345.53, down 67.5% from ¥123,427,608.48 in the previous period[20] - Cash outflow from operating activities was ¥33,200,041.19, a reduction of 52.1% compared to ¥69,240,544.32 in the previous period[20] - The net cash flow from investing activities was -¥11,554,085.62, an improvement from -¥67,488,172.28 in the previous period[21] - The net cash flow from financing activities was ¥0.00, compared to -¥4,254,629.89 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥732,699,648.65, a decrease of 2.49% from ¥751,381,996.90 at the end of the previous year[5] - Total liabilities for Q1 2023 were CNY 23,680,564.77, down from CNY 45,888,454.16 in the previous year[15] - Non-current liabilities totaled CNY 2,261,752.08, slightly down from CNY 2,326,024.29 year-over-year[15] - Total current assets at the end of Q1 2023 were ¥416,764,404.30, down from ¥437,904,801.18 at the beginning of the year, a decrease of about 4.8%[13] Expenses - The company reported a significant reduction in sales expenses, which fell by 32.04% to ¥1,688,696.12 from ¥2,484,907.38[8] - Research and development expenses decreased by 46.20% to ¥1,484,407.22 from ¥2,759,321.64, attributed to reduced material inputs and employee compensation[8] - Operating costs for Q1 2023 were CNY 14,255,730.07, down 66.6% from CNY 42,570,067.81 year-over-year[16] Shareholder Information - The top ten shareholders include significant stakes held by Ye Yueting (52.01%) and Jin Feichun (18.75%)[11] - The company reported no changes in restricted shares or preferred stockholder information for Q1 2023[12] Government Support and Future Outlook - The company received government subsidies amounting to ¥625,363.09, which contributed to other income increasing by 194.69% to ¥837,952.06[8] - The company anticipates continued challenges in sales orders, impacting future revenue and profitability outlook[8] Other Information - The company has not disclosed any new product developments or technological advancements in this quarter[12] - There are no reported mergers or acquisitions during this period, and no new strategic initiatives have been outlined[12] - The company's cash and cash equivalents at the end of Q1 2023 amounted to ¥382,809,574.41, a decrease from ¥387,503,802.54 at the beginning of the year, reflecting a decline of approximately 1.8%[13] - The company’s first quarter report is unaudited[22]

投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 形式 ☐现场 网上 ☐电话会议 参与单位名称及人员姓名 时间 2023年04月21日 15:30-16:30 地点 上市公司接待人员姓名 董事长 叶跃庭 董事、总经理 叶金攀 董事、董事会秘书 潘红星 财务总监 程丽英 独立董事 陈凯 董事会办公室 杨风 保荐机构代表 李圣莹 投资者关系活动主要内容 介绍 1.公司年报财务中显示净利润同比下降47%，想问一下主 要原因是什么? 答:主要系销售额大幅减少所致。 2.针对北美市场的业务今年产销的大概情况是怎样的？ 公司该方面的优势具体体现在哪里？ 答:今年公司正在积极开拓市场，具体情况可以关注公司 | 2023年4月25日披露的第一季度报告；我公司主要有自主创新 | | --- | | 优势、优质客户资源的优势等 | | 3.公司目前业务与客户的粘连性较强，针对这种情况公 | | 司是否会调整经营战略？是否有增加战略计划的安排？ | | 答:目前公司正在积极开拓新的客户和增加研发新的产品 | | 品类，也正在关注国内市场 ...

Financial Performance - The company's operating revenue for 2022 was ¥173,817,258.50, a decrease of 61.24% compared to ¥448,401,605.82 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥49,026,260.29, down 47.73% from ¥93,803,113.70 in the previous year[17]. - Basic earnings per share decreased by 60.89% to ¥0.70 in 2022, down from ¥1.79 in 2021[17]. - Total assets at the end of 2022 were ¥751,381,996.90, a decline of 7.45% from ¥811,908,914.39 at the end of 2021[17]. - The company's net assets attributable to shareholders decreased by 5.62% to ¥705,493,542.74 at the end of 2022, compared to ¥747,467,282.45 at the end of 2021[17]. - The company reported a significant decline in net profit margins, with a weighted average return on equity of 6.89% in 2022, down from 45.24% in 2021[17]. - The company reported a significant decline in sales of fire pits, which generated ¥85,081,953.11, a 57.07% decrease from ¥198,202,746.15[62]. - The outdoor fire table sales dropped by 66.87%, totaling ¥7,409,150.36 compared to ¥22,366,261.89 in the previous year[62]. - The company's revenue from the furniture manufacturing industry was approximately ¥173.81 million, a decrease of 61.24% compared to the same period last year[64]. - The gross profit margin for the furniture manufacturing industry was 37.82%, showing a slight increase of 2.26% year-on-year[64]. - The total sales volume for the furniture manufacturing industry was 498,790 units, reflecting a decline of 65.55% year-on-year[65]. - The company reported a significant decrease in sales costs, with the main business cost for fire pits at ¥51.45 million, down 60.11% from the previous year[68]. Cash Flow and Investments - The net cash flow from operating activities increased by 85.61% to ¥139,748,450.63 in 2022, compared to ¥75,290,403.96 in 2021[17]. - The net cash flow from investment activities decreased by 2,254.24% to -¥263,581,733.52, mainly due to reduced redemptions and purchases of financial products[79]. - The net cash flow from financing activities decreased by 119.06% to -¥95,254,629.89, primarily due to profit distribution in 2021[80]. - Total cash and cash equivalents decreased by 137.29% to -¥218,628,618.23, attributed to reduced financial product transactions and profit distribution[80]. - The company reported a total distributable profit of ¥79,265,000.16 for the year, with no cash dividends proposed, resulting in a cash dividend ratio of 0.00%[176]. - The board of directors decided not to distribute profits for the year 2022, citing significant funding needs for future business expansion and development projects[178]. - The company has fully utilized RMB 96.38 million for supplementary working capital, achieving 100% of the planned investment[101]. - The company raised excess funds amounting to CNY 90.7321 million, which remains unused as of December 31, 2022[102]. Research and Development - Research and development expenses were ¥8,778,853.50, down 41.11% from ¥14,907,236.60, attributed to lower direct material inputs and employee compensation[60]. - The company has maintained a consistent approach to research and development, aiming to innovate within the outdoor furniture segment[30]. - The company aims to enhance its market competitiveness through the development of smart gas stoves and other innovative products[76]. - The company is developing an automatic lifting and turning structure for its fire pits, aimed at improving production efficiency and reducing costs[73]. - The company is developing a new stainless steel low-smoke stove to meet market demand, focusing on energy efficiency and environmental protection[76]. - The company has accumulated 27 patents and copyrights, reflecting its strong R&D and innovation capabilities in the outdoor leisure furniture sector[49]. - The company aims to improve production efficiency and quality stability through the implementation of smart manufacturing processes[109]. - The company plans to increase R&D investment, focusing on product technology innovation and expanding product lines to meet market demand[114]. Market and Industry Outlook - The outdoor leisure furniture market is primarily driven by the increasing leisure lifestyle in developed countries, particularly in Europe and the U.S., where the market is well-established[30]. - The overall industry outlook remains positive, with expectations of continued growth driven by rising disposable incomes and changing consumer preferences towards outdoor leisure activities[31]. - The outdoor leisure furniture industry is experiencing significant growth potential, particularly in developing countries like China, which has become a global manufacturing hub for outdoor leisure products[40]. - The demand for personalized and high-end products is increasing, making product development and design capabilities crucial for enhancing brand competitiveness[41]. - The industry is expected to see a rise in brand concentration, with strong brands becoming key players in attracting consumers[42]. - The company is positioned to leverage the growing demand for outdoor leisure products in the global market[35]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making processes[133]. - The company has maintained an independent operational structure, ensuring no financial support or non-operational fund occupation by the controlling shareholder[138]. - The company actively engages with investors and provides timely and accurate disclosures through designated platforms[139]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[140]. - The company has a complete set of assets related to its operations, including land, property, trademarks, and patents[144]. - The company has a total of 546 employees receiving salaries during the reporting period[171]. - The employee compensation policy combines base salary and performance-based pay, with salaries determined by job importance and company performance[172]. - The company has established a strategic committee to oversee investments and partnerships, including the establishment of limited partnerships with professional investment institutions[169]. Risks and Challenges - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[17]. - The company faces risks from high customer concentration, with significant reliance on a few major clients, which could impact performance if orders decrease[118]. - Approximately 98% of the company's revenue comes from exports, making it vulnerable to international trade policies, particularly between the US and China[121]. - The company recognizes challenges in establishing its own brand, including competition from established retailers and the need for effective marketing strategies[126]. - The company is committed to continuous product updates and innovation to mitigate the risk of product substitution in a competitive market[128]. Social Responsibility and Environmental Management - The company actively engages in social responsibility, participating in public welfare activities such as donations for education and poverty alleviation[193]. - The company has established an environmental management system in compliance with GB/T 24001-2016/ISO 14001:2015 standards to ensure sustainable operations[188]. - The company has taken effective measures to enhance environmental protection, including installing ventilation and dust removal equipment in its facilities[188]. - The company emphasizes employee rights protection and has implemented a competitive salary management system combining position allowances with salary levels[191].