宁波家联科技股份有限公司 章 程 2023 年 08 月 1 | 第一章 | | 总则 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | | 股份 5 | | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 8 | | 第四章 | | 股东和股东大会 8 | | | 第一节 | 股东 8 | | | 第二节 | 股东大会的一般规定 11 | | | 第三节 | 股东大会的召集 15 | | | 第四节 | 股东大会的提案与通知 17 | | | 第五节 | 股东大会的召开 18 | | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | | 董事会 26 | | | 第一节 | 董事 26 | | | 第二节 | 董事会 29 | | 第六章 | | 高级管理人员 34 | | 第七章 | | 监事会 36 | | | 第一节 | 监事 36 | | | 第二节 | 监事会 36 | | 第八章 | | 财务会计制度、利润分配和审计 38 | | 第一节 | 财务会计制度 38 | ...

证券代码：301193 证券简称：家联科技 公告编号：2023-056 宁波家联科技股份有限公司 独立董事候选人声明 声明人周晓燕作为宁波家联科技股份有限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，具体声明如下： 一、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：______________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职 资格和条件。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：______________________________ 四、被提名人已经参加培训并取得证券交易所认可的相关证书。 是 □ 否 如否，请详细说明：______________________________ ...

证券代码：301193 证券简称：家联科技 公告编号：2023-057 二、《公司章程》修订情况 具体修订情况如下： 一、变更经营范围的情况 根据公司经营发展需要、实际情况与战略发展规划，拟变更经营范围，具体 变更情况如下： 一般项目：生物基材料技术研发；机械设备发；厨具卫具及日用杂品研发； 塑料制品制造；生物基材料制造；家居用品制造；纸制品制造；纸和纸板容器制 造；新材料技术推广服务；金属制日用品制造；母婴用品制造；玩具制造；日用 品销售；日用品批发；塑料制品销售；技术进出口；货物进出口；进出口代理； 日用木制品制造；日用木制品销售（除依法须经批准的项目外，凭营业执照依法 自主开展经营活动）。许可项目：食品用纸包装、容器制品生产；食品用塑料包 装容器工具制品生产；卫生用品和一次性使用医疗用品生产；包装装潢印刷品印 刷；发电业务、输电业务、供(配)电业务（依法须经批准的项目，经相关部门批 准后方可开展经营活动，具体经营项目以审批结果为准）。（分支机构经营场所设 在：宁波市石化经济技术开发区川浦路 269 号；宁波市石化经济技术开发区镇浦 路 2888 号）。 变更内容最终以市场监督管理部门核准登记的内容为准。 ...

证券代码：301193 证券简称：家联科技 公告编号：2023-054 是 □ 否 如否，请详细说明：______________________________ 三、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 宁波家联科技股份有限公司 独立董事候选人声明 声明人赵芬作为宁波家联科技股份有限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，具体声明如下： 一、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：______________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职 资格和条件。 如否，请详细说明：______________________________ 四、被提名人已经参加培训并取得证券交易所认可的相关证书。 是 □ 否 如否，请详细说明：______________________________ 五 ...

公司于2023年8月10日在公司会议室召开了2023年第一次职工代表大会， 经与会职工代表审议表决一致通过，选举李海光先生为公司第三届监事会职工代 表监事（简历详见附件）。 李海光先生将与公司 2023 年第二次临时股东大会选举产生的非职工代表监 事共同组成公司第三届监事会，任期与股东大会选举产生的非职工代表监事一致， 自公司 2023 年第二次临时股东大会审议通过之日起三年。 特此公告。 宁波家联科技股份有限公司监事会 2023 年 8 月 10 日 证券代码：301193 证券简称：家联科技 公告编号：2023-050 宁波家联科技股份有限公司 关于选举第三届监事会职工代表监事的公告 本公司及监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。 鉴于宁波家联科技股份有限公司（以下简称"公司"或"家联科技"）第二 届监事会任期届满，为确保监事会工作顺利开展，根据《中华人民共和国公司法》 《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》等法律法规、规范性文件及《公司章程》 等有关规定，公司监事会现进行换届选举。 ...

证券代码：301193 证券简称：家联科技 公告编号：2023-046 宁波家联科技股份有限公司 第二届董事会第十次会议决议公告 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 宁波家联科技股份有限公司（以下简称"公司"）第二届董事会第十次会议 于 2023 年 8 月 10 日上午 10:00 时在公司会议室以现场及通讯表决相结合的方式 召开，本次会议通知于 2023 年 7 月 31 日以电子邮件方式发出，会议应出席董事 7 人，实际出席董事 7 人，其中董事蔡礼永、独立董事孙方社、梅志成和于卫星 以通讯方式参加会议并表决。会议由董事长王熊先生召集并主持，公司监事及高 级管理人员列席本次会议。本次会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，一致通过以下决议： （一）审议通过《关于公司董事会换届选举暨提名第三届董事会非独立董 事候选人的议案》 鉴于公司第二届董事会任期届满，为确保董事会工作顺利开展，根据《中华 人民共和国公司法》《深圳证券交易所创业 ...

宁波家联科技股份有限公司 独立董事关于第二届董事会第十次会议 相关事项的独立意见 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 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》以及《公司章程》等相关规定，我们作为宁波家联科技股 份有限公司（以下简称"公司"）独立董事，本着谨慎、客观的原则，基于独立 判断的立场，就公司第二届董事会第十次会议审议的有关议案，在查阅公司提供 的相关资料、了解相关情况后，作出如下独立意见： 一、《关于公司董事会换届选举暨提名第三届董事会非独立董事候选人》的 独立意见 鉴于公司第二届董事会任期届满，公司董事会依据《中华人民共和国公司法》 和《公司章程》等有关规定，提名王熊先生、孙超先生、李想先生、林慧勤女士 为公司第三届董事会非独立董事候选人。 经核查，我们认为上述候选人的任职资格、教育背景、工作经历、业务能力 符合公司董事任职要求，上述候选人不存在《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》等相关法 律、法规及《公司章程》规定的不得担任公司董事的情形，以及被 ...

Group 1: Company Overview - Company name: Ningbo Jialian Technology Co., Ltd. [1] - Securities code: 301193, Securities abbreviation: Jialian Technology [1] - Date of investor relations activity: August 3, 2023 [1] Group 2: Operational Insights - The company aims to complete IPO fundraising projects and expand production capacity for home products and daily necessities [2] - Investment projects include Zhejiang Jiadebao, Sumter Easy Home, Guangxi Lvlian, and a subsidiary in Thailand [2] - The company plans to adjust production capacity based on strategic planning, market demand, and existing capacity layout [2] Group 3: Pricing Mechanism - The industry is mature with high transparency in raw material prices and stable supply-demand relationships [2] - Price adjustments are based on fluctuations in raw material prices and exchange rates, with specific thresholds for adjustments: over 5% for raw materials and over 3% for exchange rates [2] Group 4: Export Performance - The company’s export performance has been below expectations due to high inflation and economic recession risks abroad [2] - As overseas customer inventories are gradually depleted, the export situation is expected to improve [2] Group 5: Customer Payment Terms - Payment terms for domestic and international customers are similar, typically ranging from 30 to 90 days, with 30, 45, and 60 days being the most common [3] - The primary settlement method is telegraphic transfer, with a focus on overseas sales using FOB trade terms [3] Group 6: Competitive Landscape - The company possesses a complete industry chain, allowing for rapid response to customer needs and cost control [3] - High levels of automation and strong R&D capabilities contribute to a competitive edge in the market [3]

证券代码：301193 证券简称：家联科技 宁波家联科技股份有限公司 2023 年 8 月 2 日投资者关系活动记录表 编号：2023-008 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 现场参观 □其他 （请文字说明其他活动内容） 准锦投资 戴德舜；华商基金 常宁、高大亮；国盛证券 李晨、姜 文镪；汇添富 李泽昱；富荣基金 张芷潇；弘毅远方基金 王鹏程； 银河自营 王恺；泰达宏利 周少博；嘉实基金 刘爽、岳鹏飞；兴 业基金 高圣；正圆投研 黄志豪；建投资管 李明斯；中信资管 刘 琦；恒越基金 崔宁；诚盛投资 公伟；深圳金泊投资 陈佳琦；宽 潭资本 戎勉；圆信永丰 田玉铎；华宝基金 贺喆；淡水泉 高星； 元兹投资 黄颖峰；交银施罗德 孔祥睿；平安养老 徐唯俊；兴银 参与单位名称及人 理财 邬崇正；同犇投资 董智薇；源乐晟 刘碧；诺安基金 王晴； 员姓名 建信基金 李树磊；大家保险 高远；中融基金 陈方圆；招商资管 黄 涛；方正富邦 李卓健；路博迈 吴瑾；光大证券 朱成凯；长安基 金 肖洁；融通基金 姚一鸣；华夏基金 彭海伟；光证资管 应超； 华泰资管 张 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a year-on-year growth of 25%[15]. - The company's operating revenue for the reporting period was ¥767,761,679.69, a decrease of 22.84% compared to ¥995,067,900.21 in the same period last year[22]. - Net profit attributable to shareholders was ¥45,080,296.31, down 43.78% from ¥80,189,646.65 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥22,726,749.85, reflecting a decline of 68.06% from ¥71,156,644.48 in the previous year[22]. - The net cash flow from operating activities was ¥11,121,298.88, a significant drop of 83.61% compared to ¥67,867,492.63 in the same period last year[22]. - Basic and diluted earnings per share were both ¥0.3131, down 43.78% from ¥0.5569 year-on-year[22]. - The company's total assets at the end of the reporting period were ¥2,847,905,841.73, a decrease of 2.24% from ¥2,913,252,839.71 at the end of the previous year[22]. - The total operating revenue for the first half of 2023 was CNY 767,761,679.69, a decrease of 22.8% compared to CNY 995,067,900.21 in the same period of 2022[175]. - Net profit for the first half of 2023 was CNY 42,235,434.46, a decline of 47.5% compared to CNY 80,516,053.84 in the first half of 2022[176]. - The company's total assets decreased to CNY 2,440,236,330.04 from CNY 2,580,363,299.12, reflecting a reduction of 5.4%[174]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue increase of 20% to 25%[15]. - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of the year, focusing on eco-friendly materials[15]. - The company is expanding its market presence, targeting a 10% increase in market share in the Asia-Pacific region by the end of 2023[15]. - The company is focusing on expanding its market share in biodegradable materials and enhancing its R&D capabilities to adapt to policy changes and market demands[95]. - The company plans to expand its production capacity in Thailand, aiming for a 20% increase in output by the end of 2023[104]. - The company is focusing on the market outlook for investment projects and pricing adjustment mechanisms[100]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[196]. Research and Development - Research and development investments have increased by 30%, focusing on innovative biodegradable materials[15]. - The company has a strong emphasis on research and development, holding over a hundred domestic and international patents, and is recognized as a national high-tech enterprise[51]. - The company is actively improving its R&D capabilities, focusing on biodegradable materials and product design to meet market demands and enhance product performance[56]. - The R&D expenditure for the first half of 2023 was 33.90 million yuan, which is 1.4% of total revenue, indicating a commitment to innovation[192]. Sustainability and Environmental Responsibility - The management emphasizes a commitment to sustainability and innovation as key drivers for long-term growth[15]. - The company is committed to its "dual carbon action" strategy, aiming to reduce carbon emissions and enhance production efficiency, aligning with the "Made in China 2025" initiative[60][61]. - The company's photovoltaic power generation during the reporting period was 1,063 MWh, with self-use accounting for 1,032.4 MWh, representing 2.4% of the total electricity consumption, which reduced carbon emissions by 726.3 tons CO2e[112]. - The company actively invested in renewable energy projects to enhance its comprehensive strength and promote sustainable development[112]. - The company has established a clean production plan aimed at energy conservation, consumption reduction, pollution reduction, and efficiency enhancement[112]. Risks and Challenges - The company faces risks including raw material price fluctuations and international economic uncertainties, which may impact future performance[3]. - The industry is experiencing increased competition due to low barriers to entry and product homogeneity, leading to a push for technological advancement and industry consolidation[37]. - The company faces risks from macroeconomic uncertainties, including geopolitical tensions and potential impacts on consumer confidence and market demand[93]. - Management risks are present due to the company's rapid growth and the need for enhanced management capabilities to adapt to changing market conditions[99]. Financial Management and Investments - No cash dividends will be distributed for this period, as the company aims to reinvest profits into growth initiatives[4]. - The company has established a procurement control program to ensure the quality, price, and timely supply of raw materials, which include polypropylene (PP), polystyrene (PS), and sugarcane residue[42][43]. - The company has implemented a comprehensive talent development plan to attract and retain skilled professionals in R&D, management, and marketing[59]. - The company reported a net cash outflow from investment activities of ¥366,232,097.22, a reduction of 43.32% from the previous year[69]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[85][86]. Shareholder and Equity Information - The company will distribute cash dividends of RMB 36 million to shareholders, with a capital increase of 6 shares for every 10 shares held, raising total shares to 192 million[147]. - The total number of limited shares increased from 63,143,500 to 99,540,000 after the capital increase[151]. - The largest shareholder, Wang Xiong, holds 38.16% of the shares, totaling 73,264,800 shares, with an increase of 27,474,300 shares during the reporting period[153]. - The total number of shares held by directors and senior management increased from 48,940,900 shares to 78,305,400 shares, reflecting a total increase of about 60.1%[156]. Operational Efficiency - The company aims to enhance production efficiency and expand its supply chain offerings while maintaining high service levels for clients[46]. - The company is focusing on optimizing the physical and chemical properties of biodegradable plastics to enhance product application scenarios and reduce production costs[36]. - The company is increasing its domestic market efforts to reduce reliance on exports and mitigate the impact of exchange rate fluctuations on profit margins[96]. - The company has established partnerships with major global retailers such as IKEA, Walmart, and Amazon, ensuring a strong customer base in both domestic and international markets[53].