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]

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 ...

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 关于年产 120 万套火盆系列、气炉系列生产线及厂房建设项 目产品品种调整的进展公告 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。 证券代码：301113 证券简称：雅艺科技 公告编号：2024-008 浙江雅艺金属科技股份有限公司 董事会 2024 年 2 月 5 日 变更事项 变更前 变更后 实施主体、项 目名称 浙江雅艺金属科技股份 有限公司年产 120 万套 火盆系列、气炉系列生 产线及厂房建设项目 武义勤艺金属制品有限 公司新增年产86万套火 盆系列、气炉系列等户 外金属家具生产线项目 一、变更情况 二、风险提示 本次投资项目受宏观政策、行业政策、市场竞争和技术变化等外 部因素及公司内部管理、工艺技术、建设资金等因素影响，可能导致 公司投资计划变更及收益不达预期的风险；本次投资项目尚需取得环 评等相关行政审批后方可实施。本项目尚存在上述不确定性，请投资 者审慎决策，注意投资风险。 三、备查文件 1、《浙江省工业企业"零土地"技术改造项目备案通知书》。 特此公告。 浙江雅艺金属科技股份有限公司（以下简称"公司"）于 20 ...

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 证券代码：301113 证券简称：雅艺科技 公告编号：2024-007 浙江雅艺金属科技股份有限公司 浙江雅艺金属科技股份有限公司（以下简称"公司"）与上海誉 道创业投资管理有限公司（以下简称"上海誉道"）、平湖经开创业投 资有限公司（以下简称"平湖经开"）共同投资设立平湖御道瑞芯创 业投资合伙企业（有限合伙）（以下简称"平湖御道"）。其中，公司 作为有限合伙人以自有资金认缴出资 424 万元，上海誉道作为普通合 伙人认缴出资 1 万元，平湖经开作为有限合伙人认缴出资 1,696 万元。 具 体 内 容 详 见 公 司 2023 年 12 月 08 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 合伙企业的公告》（公告编号：2023-047）。 平湖御道已于 2023 年 12 月完成工商登记手续。具体内容详见公 司 2023 年 12 月 29 日刊登于巨潮资讯网（www. ...

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 年度定期现场检查报告 | 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 | | | | | 现场检查人员姓名：李圣莹、叶林烽 | | | | | 现场检查对应期间：2023 年度 | | | | | 现场检查时间：2023 年 12 月 25-26 日、2024 年 1 月 10 日 | | | | | 一、现场检查事项 | | 现场检查意见 | | | （一）公司治理 | 是 | 否 | 不 适 | | | | | 用 | | 现场检查手段：检查公司治理方面制度修订情况及决策文件，查阅公司章程及其 | | | | | 他制度文件；与公司董事、监事、高级管理人员沟通，查阅公司"三会"会议记 | | | | | 录及信息披露文件等资料。 | | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | | 2 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2024-005 浙江雅艺金属科技股份有限公司 2024 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。 特别提示： 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开的日期、时间： （1）现场会议时间：2024 年 01 月 22 日（星期一）下午 14:30 （2）网络投票时间：2024 年 01 月 22 日。其中，通过深圳证券 交易所交易系统进行网络投票的具体时间为：2024 年 01 月 22 日上 午 9:15-9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2024 年 01 月 22 日 9:15 至 2024 年 01 月 22 日 15:00 期间的任意时间。 （3）网络投票情况：通过网络投票出席本次股东大会的股东 3 人，代表有表决权的股份为 61,000 股，占公司有表决权股份总数的 0.0871%。。 （4 ...

上海市广发律师事务所 关于浙江雅艺金属科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：浙江雅艺金属科技股份有限公司 浙江雅艺金属科技股份有限公司（以下简称"公司"）2024 年第一次临时 股东大会于 2024 年 1 月 22 日在浙江省金华市武义县茭道镇（二期）功能区公司 综合楼一楼会议室召开。上海市广发律师事务所经公司聘请，委派朱萱律师、陈 蕾律师出席会议，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（2022 年修订）》（以下简称"《股东大会规则》"） 等法律法规、其他规范性文件以及《浙江雅艺金属科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次股东大会的召集和召开程序、召集人 及出席会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议 等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 ...

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 年产 120 万套火盆系列、气炉系列生产线及厂房建设项目 二、募集资金存放和管理情况 根据《浙江雅艺金属科技股份有限公司首次公开发行股票并在创业板上市招 股说明书》，公司首次公开发行股票募集资金扣除发行费用后，将投资于以下项 目： | 单位：万元 | | --- | | 序号 | 项目名称 | 项目总投资金额 | 募集资金拟投入金额 | | --- | --- | --- | --- | | 年产 1 | 120 万套火盆系列、气炉系列生产 线及厂房建设项目 | 25,554.50 | 25,554.50 | | 2 | 研发中心建设项目 | 5,057.03 | 5,057.03 | | 3 | 补充流动资金 | 9,638.47 | 9,638.47 | | | 合计 | 40,250.00 | 40,250.00 | 公司于 2022 年 2 月 7 日分别召开了第三届董事会第四次会议、第三届监事 会第二次会议，于 2022 年 2 月 23 日召开了 2022 年第二次临时股东大会，审议 通过了《关于变更部分募集资金投资项目实施地点、实施方式的议 ...

第二条 公司依法设立监事会，行使监督权，保障股东权益、公司利益和员 工的合法权益不受侵犯，对股东大会负责并报告工作。 第三条 监事会不干涉、不参与公司日常经营管理工作。 第四条 公司监事会由三名监事组成，监事会设主席一人。监事会主席由全 体监事过半数选举产生。 浙江雅艺金属科技股份有限公司 监事会议事规则 （经公司于2024年1月2日召开的第三届监事会第十二次会议审议通过并提交股东 大会审议） 第一章 总 则 第一条 为明确浙江雅艺金属科技股份有限公司（以下简称"公司"）监事 会的职责权限和议事程序，确保监事会高效运作，促使监事和监事会有效地履行 监督职责，完善公司法人治理结构，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 司治理准则》、《深圳证券交易所创业板股票上市规则》（以下简称"《股票上 市规则》"）等法律法规、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》"）等有关规定，制订本规则。 第二章 监事会及职权 第五条 监事会应包括股东代表和适当比例的公司职工代表，其中职工代表 的比例为三分之一。监事会 ...