赣州逸豪新材料股份有限公司 独立董事关于第二届董事会第十四次会议相关事项的 独立意见 作为赣州逸豪新材料股份有限公司（以下简称"公司"）的独立董事，我们根 据《中华人民共和国公司法》《上市公司独立董事规则》《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》等法律法规、规范性文 件以及《赣州逸豪新材料股份有限公司章程》（以下简称"《公司章程》"）等相 关规定，基于独立、客观判断的原则，我们认真审阅了公司第二届董事会第十四 次会议相关议案，现发表如下独立意见： 一、关于控股股东及其关联方占用资金、公司对外担保独立意见 经核查，我们认为：报告期内，公司与控股股东及其他关联方的资金往来严 格遵守《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》的规定，公司不存在控股股东及其他关联方非经营性占用公司资金的情况， 也不存在以前年度发生并累计至 2023 年 6 月 30 日的关联方占用资金情况。 2023 年 8 月 28 日 报告期内，公司不存在为股东、股东的控股子公司、股东的附属企业及其他 关联方及附属企业提供担保的情况，公司的担保事项均为关联人为支持公司业务 发展，为 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：张剑萌 主管会计工作的负责人：曾小娥 会计机构负责人： 李步美 编制单位：赣州逸豪新材料股份有限公司 单位：人民币万元 | | | | | | 2023 年半年度 | 2023 年半年 | 2023 年半 | 2023 年半 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023 年期初占 | 占用累计发生 | 度占用资金 | 年度偿还累 | 年度期末 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 会计科目 | 用资金余额 | 金额（不含利 | 的利息（如 | 计发生金额 | 占用资金 | | | | | | | | | 息） | 有） | | 余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | - | - - | - | - | | | | 前控股股东 ...

证券代码：301176 证券简称：逸豪新材 公告编号：2023-023 赣州逸豪新材料股份有限公司 第二届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 赣州逸豪新材料股份有限公司（以下简称"公司"）第二届董事会第十四次会 议于 2023 年 8 月 28 日（星期一）在江西省赣州市章贡区冶金路 16 号公司会议 室以现场结合通讯会议方式召开。会议通知已于 2023 年 8 月 18 日通过邮件的方 式送达各位董事。本次会议应出席董事 6 人，实际出席董事 6 人。 经审议，董事会认为：公司《2023 年半年度报告》及其摘要编制和审核的 程序符合相关法律法规，报告内容真实、准确、完整地反映了公司 2023 年半年 度经营的实际情况，不存在虚假记载、误导性陈述或重大遗漏，董事会同意该 议案。 会议由董事长兼总经理张剑萌先生主持，公司监事、高管列席了本次会议。 会议召集、召开和表决程序符合有关法律、法规、规章和《赣州逸豪新材料股份 有限公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 具体内容详见公司披 ...

Group 1: Company Overview - Ganzhou Yihau New Materials Co., Ltd. focuses on a vertically integrated development strategy in the PCB industry, covering products such as electronic circuit copper foil, aluminum-based copper-clad laminates, and PCBs [2][3]. Group 2: Competitive Advantages - The company emphasizes R&D and has developed several core technologies, including designs for electrolytic copper foil production and surface treatment processes [3]. - A highly flexible production management system allows the company to quickly respond to diverse customer demands for thickness, width, and performance, enhancing customer loyalty and long-term partnerships [3]. Group 3: Financial Performance - In 2021, the average processing fee for electronic circuit copper foil was CNY 36,800 per ton, which dropped to CNY 23,100 per ton in 2022 due to weak industry demand and increased production capacity [4]. - The decline in processing fees is attributed to high inventory levels and intensified competition within the industry [4]. Group 4: Impact of Copper Prices - Copper prices significantly affect the sales prices of electronic circuit copper foil, as copper constitutes a large portion of production costs [4]. - The company employs a pricing strategy based on "copper price + processing fee," which helps manage the impact of copper price fluctuations on downstream customers [4]. Group 5: Market Dynamics - The PCB market is characterized by low concentration, with approximately 1,500 PCB companies in mainland China, leading to competition primarily based on product quality, price, and delivery time rather than direct competition with individual companies [4].

证券代码：301176 证券简称：逸豪新材 赣州逸豪新材料股份有限公司 投资者关系活动记录表 编号：2023-002 | 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） | | 参与单位名称及人员姓名 | 投资者网上提问 | | 时间 | 2023 年 5 月 19 日 (周五) 下午 14:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人员姓名 | 1、副总经理兼董事会秘书刘磊 | | | 2、证券事务代表钟子宜 1 .公司未来发展如何 | | | 答:尊敬的投资者您好！公司将积极通过多种方式提升公司的盈 | | 投资者关系活动主要内容 | | | | 利水平和公司价值：铜箔业务方面，公司将横向扩张铜箔产能、优 | | 介绍 | 化产品结构、拓展应用领域，持续提升高端超薄铜箔和厚铜箔的产 | | | ...

证券代码：301176 证券简称：逸豪新材 赣州逸豪新材料股份有限公司 投资者关系活动记录表 编号：2023-001 | 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） | | | 参与单位名称及人员姓名 | 线上参与逸豪新材2022年度网上业绩说明会的全体投资者 | | | 时间 | 2023年05月15日 16:00-17:00 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络会议 | | | 上市公司接待人员姓名 | 董事长兼总经理 张剑萌先生 | | | | 副总经理兼董事会秘书 刘磊先生 | | | | 董事兼财务总监 曾小娥女士 | | | | 独立董事 谢林海先生 | | | | 保荐代表人 郭振国先生 | | 投资者关系活动主要内容 介绍 1 .（1）逸豪新材上市至今，股价跌破发行价，不断创新低， 请问贵公司领导分析是什么原因？领导层有没什么稳定股价 ...

证券代码：301176 证券简称：逸豪新材 公告编号：2023-018 赣州逸豪新材料股份有限公司 关于参加江西辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作,赣州逸豪新材料股份有限公司(以 下简称"公司")将参加由江西证监局、江西省上市公司协会与深圳市全景网络 有限公司联合举办的"2023年江西辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行,投资者可以登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与公司本次互动交流，活动时间为2023年5月19日（周五）14:30-17:00。 届时公司高管将在线就近期公司业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流。欢迎广大投资者 踊跃参与！ 特此公告。 赣州逸豪新材料股份有限公司董事会 2023年5月15日 ...

二、参加人员 赣州逸豪新材料股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 赣州逸豪新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2023 年 5 月 15 日（星期一）16:00-17:00 通过"价值在线" （www.ir-online.cn）举办赣州逸豪新材料股份有限公司 2022 年度网上业绩说明 会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、业绩说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 15 日（星期一）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络在线交流方式 证券代码：301176 证券简称：逸豪新材 公告编号：2023-016 出席本次年度网上业绩说明会的人员有：公 ...

Financial Performance - The company's revenue for Q1 2023 was ¥295,388,250.03, a decrease of 22.87% compared to ¥382,956,395.74 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,776,984.67, representing a decline of 108.33% from a profit of ¥33,319,217.93 in Q1 2022[5] - The net cash flow from operating activities was negative at ¥64,228,246.35, worsening by 191.41% compared to a negative cash flow of ¥22,040,759.32 in the previous year[5] - In Q1 2023, the company achieved revenue of CNY 295.39 million, a year-on-year decline of 22.87%[20] - The net profit attributable to shareholders was CNY -2.78 million, representing a year-on-year decrease of 108.33%[20] - Total operating revenue for the current period is $295.39 million, a decrease of 22.87% from $382.96 million in the previous period[28] - Net profit for the current period is a loss of $2.78 million, compared to a profit of $33.32 million in the previous period[30] - Basic and diluted earnings per share for the current period are both -$0.0164, down from $0.2628 in the previous period[30] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥2,059,211,777.80, down 6.50% from ¥2,202,380,762.63 at the end of the previous year[5] - The company's total liabilities decreased from RMB 534,992,862.10 to RMB 394,600,861.94 during the same period[26] - The company's cash and cash equivalents decreased from RMB 336,359,794.67 to RMB 301,822,652.32[24] - The company’s non-current assets totaled RMB 825,079,697.45, showing a slight decrease from RMB 828,142,637.86 at the beginning of the year[25] - Cash and cash equivalents at the end of the period increased to $263.67 million, up from $31.31 million at the end of the previous period[32] Operational Highlights - The company reported a significant increase in tax refunds received, amounting to ¥15,380,235.17, a rise of 4498.38% compared to ¥334,471.08 in Q1 2022[13] - Financial expenses decreased by 81.16% to ¥1,739,481.19 from ¥9,234,032.01 in the previous year, primarily due to reduced loan interest payments[11] - The company experienced a 100% increase in fair value gains, reporting ¥369,863.01 compared to no gains in the same period last year, attributed to increased returns from financial products[11] - Short-term borrowings increased by 43.83% to ¥100,017,221.97 from ¥69,540,244.72, indicating a rise in bank loans[10] Strategic Plans - The company plans to enhance its profitability by optimizing product structure and increasing the competitiveness of copper foil and PCB products[20] - The company aims to expand copper foil production capacity and optimize product structure, focusing on high-end electronic circuit copper foil[20] - The project for an annual production of 10,000 tons of high-precision electrolytic copper foil is expected to partially commence production in Q4 2023[20] - The company will accelerate the layout of lithium battery copper foil business, expanding its product range into this area[20] - The company aims to replace high-end products with domestic alternatives to strengthen its core competitiveness[22] - The company will focus on the development of micro LED PCBs and MINI POB PCB manufacturing technology in 2023[22] - In 2023, the company will increase R&D investment in HVLP copper foil production processes, ultra-thin peelable copper foil, and 12OZ ultra-thick copper foil development[22] Shareholder Information - The top shareholder, Ganzhou Yihau Group, holds 52.06% of the shares, totaling 88,022,985 shares[16] - The company has a total of 27,133 common stock shareholders at the end of the reporting period[16] Challenges - The company is facing challenges due to high inventory levels and increased competition in the PCB and upstream copper foil materials market[20] - The company plans to enhance PCB customer certification and strengthen industry synergy to improve production capacity utilization[20] - The company plans to enhance its PCB production capacity and technology innovation in 2023, focusing on applications in industrial automation, smart terminals, Mini LED, smart home, 5G communication, and new energy smart vehicles[21] Cash Flow Activities - Cash inflow from financing activities for the current period is $120.09 million, compared to $94.29 million in the previous period[32] - The company reported a net cash outflow from investment activities of $23.81 million, compared to $18.82 million in the previous period[32] Dividend Proposal - The company reported a cash dividend proposal of RMB 1.10 per 10 shares, totaling RMB 18,597,333.37, based on a total share capital of 169,066,667 shares[22] Audit Status - The company has not undergone an audit for the first quarter report[33]

Financial Performance - The company's operating revenue for 2022 was CNY 1,334,709,512.90, representing a 5.01% increase compared to CNY 1,271,049,881.46 in 2021[18]. - The net profit attributable to shareholders for 2022 decreased by 56.81% to CNY 70,325,814.86 from CNY 162,841,557.49 in 2021[18]. - The net cash flow from operating activities for 2022 was CNY 13,312,585.47, down 40.46% from CNY 22,357,333.78 in 2021[18]. - The total assets at the end of 2022 increased by 44.84% to CNY 2,202,380,762.63 from CNY 1,520,516,916.50 at the end of 2021[18]. - The basic earnings per share for 2022 was CNY 0.51, a decrease of 60.16% compared to CNY 1.28 in 2021[18]. - The company achieved an operating income of CNY 1,334.71 million in 2022, a year-on-year increase of 5.01%, while net profit decreased by 56.81% to CNY 70.33 million[89]. - The company produced 13,163 tons of copper foil in 2022, a year-on-year increase of 0.99%, and sold 13,088 tons, up 7.32%[89]. - The total operating revenue for 2022 was CNY 1,334,709,512.90, representing a year-on-year increase of 5.01% compared to CNY 1,271,049,881.46 in 2021[92]. - The revenue from electronic circuit copper foil was CNY 1,088,978,043.67, accounting for 81.59% of total revenue, which decreased by 5.70% from CNY 1,154,791,971.83 in 2021[92]. - The PCB revenue surged to CNY 172,892,448.58, a significant increase of 563.00% from CNY 26,077,364.99 in the previous year[92]. Dividend Distribution - The company plans to distribute a cash dividend of 1.10 RMB per 10 shares to all shareholders, based on a total of 169,066,667 shares[3]. - The company plans to distribute 100% of its distributable profits as cash dividends, amounting to ¥18,597,333.37, which is fully compliant with its cash dividend policy[192]. - The company’s cash dividend distribution plan is based on a total share capital of 169,066,667 shares[194]. - The company’s cash dividend policy was executed in accordance with its articles of association and shareholder resolutions[193]. Research and Development - The company maintains a strong focus on research and development of new products and technologies to enhance its market position[10]. - The company has established a well-established talent training mechanism to enhance the capabilities of its R&D personnel[190]. - The company has invested CNY 40.67 million in R&D in 2022, emphasizing the importance of technological innovation and product development[90]. - The company has obtained 124 patents, including 35 invention patents, showcasing its commitment to technological advancement[86]. - The company is developing a testing method for measuring the content of gelatin in the electrolyte solution, aimed at improving product quality[107]. - Research is ongoing for a new HVLP copper foil product suitable for high-frequency applications, which is expected to enhance market competitiveness[107]. - The company aims to achieve stable quality performance in the production of high-end electrolytic copper foil through precise additive measurements[107]. - The number of R&D personnel increased by 12.64% to 98 in 2022, with a higher proportion of staff under 30 years old[109]. Market Position and Strategy - The company operates in the copper foil industry, producing both electronic circuit copper foil and lithium battery copper foil, which are critical for various applications[10]. - The company is involved in various sectors including consumer electronics, 5G communication, IoT, big data, cloud computing, and new energy vehicles, indicating a broad market expansion strategy[28]. - The company has established long-term partnerships with major clients, including Shengyi Technology and LG, ensuring a strong market presence and customer satisfaction[49]. - The company has established stable procurement channels for raw materials such as copper and aluminum, ensuring quality and stable supply while controlling procurement costs[57]. - The company has built long-term cooperative relationships with leading enterprises in the industry, including well-known companies such as TCL and LG, enhancing its market position[61]. - The company plans to enhance PCB production capacity utilization and focus on innovation in technology and service capabilities in 2023[91]. - The company plans to strengthen its business team and expand its sales force to increase market share and establish stable partnerships with industry leaders[137]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential uncertainties in the market[3]. - The company anticipates potential risks from slower-than-expected economic growth and recovery in downstream consumption, which may affect demand for its products[138]. - The company recognizes the risk of intensified competition in the copper foil industry, particularly in the context of rapid expansion in lithium battery copper foil production[138]. - The company has established a risk management system for accounts receivable to mitigate bad debt risks and plans to optimize its customer structure to enhance the proportion of high-end, quality clients[139]. Corporate Governance - The company adheres to strict governance practices, holding four shareholder meetings during the reporting period to ensure shareholder rights are protected[148]. - The company has established a comprehensive information disclosure management system to ensure transparency and fairness in its communications with shareholders[151]. - The company has established a sound internal control system in accordance with relevant laws and regulations, ensuring compliance with the Company Law and Securities Law[152]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, institutions, and business operations, with a complete business system and independent operational capabilities[156]. - The company has an independent financial accounting system and can make independent financial decisions, with no shared bank accounts with controlling shareholders[158]. - The company’s board of directors includes an audit committee with a majority of independent directors, ensuring oversight and compliance with financial regulations[152]. - The company actively respects and maintains the interests of stakeholders, including employees, customers, suppliers, and creditors, promoting stable and sustainable development[153]. Production and Capacity - The company achieved an annual production of 13,163 tons of electronic circuit copper foil in 2022, with a capacity utilization rate exceeding 129%[71]. - The company’s PCB production volume rose significantly by 430.31% to 112.69 million square meters in 2022, compared to 21.25 million square meters in 2021[95]. - The company plans to enhance its product structure and competitiveness through the development of new products and manufacturing technologies[108]. - The company aims to expand production capacity for ultra-thin and thick copper foil, with a target to launch part of the production lines for the "annual production of 10,000 tons of high-precision electrolytic copper foil project" in Q4 2023[134]. Financial Management - The total cash inflow from financing activities increased significantly by 244.42% to CNY 1.37 billion, primarily due to funds raised from the initial public offering[112]. - The investment cash outflow increased by 94.24% to CNY 174.42 million, mainly due to purchases of financial products[112]. - The company is seeking to increase its comprehensive credit line with banks, reflecting a strategy for financial expansion[181]. - The board has proposed to establish a special account for raised funds, indicating a focus on financial management and accountability[182]. Employee and Management - As of December 31, 2022, the total number of employees was 786, with 614 in production, 98 in technical roles, and 19 in sales[188]. - The company has maintained a stable management team with no changes in directors, supervisors, or senior management personnel during the reporting period[165]. - The management team includes professionals with diverse backgrounds, contributing to the company's strategic direction and operational efficiency[168]. - The company’s management team, including the general manager and financial director, does not hold positions in the controlling shareholder's other enterprises, ensuring personnel independence[157].