安徽铜冠铜箔集团股份有限公司第二届董事会 2024 年第二次独立董事专门会议审查意见 三、关于公司 2023 年度内部控制自我评价报告的审查意见 经审核，我们认为：公司对内部控制有效性进行了评价，并编制了《内部控 制自我评价报告》，容诚会计师事务所（特殊普通合伙）已出具容诚专字 [2024]230Z0194 号《内部控制鉴证报告》，内容真实、准确，不存在损害公司 或公司股东，特别是中小股东利益的情况。截至 2023 年 12 月 31 日，公司建立 了较为完善的内部控制体系，符合国家相关法律法规要求以及公司生产经营管理 实际需要，并能得到有效执行，报告期内未发现内部控制重大缺陷，内部控制体 系的建立对公司经营管理的各个环节起到了较好的风险防范和控制作用。我们认 为公司《内部控制自我评价报告》全面、客观、真实地反映了公司内部控制体系 建设和运作的实际情况。我们同意公司出具的内部控制自我评价报告。并同意将 该事项提交董事会审议。 四、关于铜陵有色金属集团财务有限公司风险评估报告的审查意见 根据《上市公司独立董事管理办法》《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 ...

， 目 | | 内部控制鉴证报告 | | 1-3 | | --- | --- | --- | --- | | 序号 2 | 内 企业内部控制自我评价报告 | 容 | 页码 4-14 | RSM 容 诚 内部控制鉴证报告 安徽铜冠铜箔集团股份有限公司 容诚专字[2024]230Z0194 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 内部控制鉴证报告 容诚专字[2024]230Z0194 安徽铜冠铜箔集团股份有限公司全体股东: 我们鉴证了后附的安徽铜冠铜箔集团股份有限公司(以下简称铜冠铜箔)董 事会编制的 2023 年 12 月 31 日与财务报告相关的内部控制有效性的评价报告。 一、对报告使用者和使用目的的限定 本鉴证报告仅供铜冠铜箔年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为铜冠铜箔年度报告必备的文件,随其他文件一起报送 并对外披露。 二、企业对内部控制的责任 按照财政部发布的《企业内部控制基本规范》和相关规定的要求,建立健全 和有效实施内部控制,并评价其有效性是铜冠铜箔董事会的责任。 三、注册会计师的责任 内部控制具有固有限制，存在不能防止和发现错报的可能性。此外，由于 ...

Management and Governance - The total pre-tax remuneration for the board members and senior management amounted to 4.63 million CNY, with 甘国庆 receiving 724,200 CNY as the current chairman[9]. - The company has maintained effective internal financial reporting controls, with no significant deficiencies identified as of the evaluation report date[17]. - The company has a stable management team and core business, with no significant adverse changes in the last two years[28]. - The board of directors has effectively fulfilled its responsibilities, enhancing the company's operational standards[22]. - The company has a clear ownership structure, with no disputes affecting control rights in the last two years[28]. - The company has independent operational and office premises, ensuring asset independence and clarity in property rights[27]. - The management team, including the responsible accounting personnel, has confirmed the accuracy and completeness of the financial report[40]. - The company has a commitment to ensure that all board members attend the meeting to review the annual report[40]. - The company has a strong governance structure with oversight from the supervisory board on profit distribution proposals[35]. Profit Distribution and Dividends - The company plans to distribute at least 10% of the annual distributable profit in cash dividends, ensuring a cumulative distribution of at least 30% of the average annual distributable profit over the past three years[24]. - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares (including tax), based on a total share capital of 829,015,544 shares[36]. - The total cash dividend amount is 49,740,932.64 yuan, which accounts for 100% of the total profit distribution[36]. - The company has not proposed any stock bonus or capital reserve increase for the current year[41]. - The board of directors has approved the profit distribution plan, which will be submitted for shareholder approval[34]. - The company has maintained a positive undistributed profit balance for the year[34]. - The company has a history of conducting annual profit distributions when profits are positive[34]. Financial Performance - The company's operating revenue for 2023 was ¥3,784,544,795.68, a decrease of 2.33% compared to ¥3,874,820,933.18 in 2022[80]. - The net profit attributable to shareholders for 2023 was ¥17,200,210.79, reflecting a significant decline of 93.51% from ¥265,107,994.15 in 2022[80]. - The net profit after deducting non-recurring gains and losses was -¥26,247,828.17 in 2023, a decrease of 112.38% compared to ¥211,967,847.25 in 2022[80]. - The net cash flow from operating activities was -¥600,132,960.66, down 234.30% from ¥446,862,918.51 in 2022[80]. - The total assets at the end of 2023 amounted to ¥6,940,483,259.45, an increase of 11.94% from ¥6,200,337,463.04 at the end of 2022[80]. - The net assets attributable to shareholders decreased by 1.18% to ¥5,579,408,551.45 at the end of 2023 from ¥5,646,066,145.06 at the end of 2022[80]. - In Q1 2023, the company reported a net profit of ¥25,949,917.14, which dropped to -¥22,351,211.25 in Q3 2023[81]. - The company experienced a significant decline in cash flow from operating activities, with Q1 2023 showing -¥556,408,067.39 and Q4 2023 recovering to ¥137,199,657.76[82]. Production and Market Performance - The company reported a total of 92.51 million tons of copper foil production in 2023, with lithium battery copper foil accounting for 53.63%[88]. - The company has a total production capacity of 55,000 tons per year for electronic copper foil, positioning it as a leading enterprise in high-performance electronic copper foil production in China[111]. - The sales volume of electronic copper foil reached 43,468 tons, representing a year-on-year growth of 7.15%[154]. - The company's inventory of electronic copper foil increased by 101.07% year-on-year, reaching 4,480 tons, primarily due to increased production and market competition[156]. - The revenue from PCB copper foil was CNY 2,235.81 million, representing 59.08% of total revenue, while lithium battery copper foil revenue was CNY 1,139.20 million, accounting for 30.10%[172]. Research and Development - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency by 15%[59]. - The company has established a strong R&D capability, recognized as a high-tech enterprise and has received multiple awards for its technological advancements in electronic copper foil production[146]. - The company is in the key technology development phase for new products including HTE electronic copper foil for OLED screens and RTF3 electronic copper foil for 5G communications[184]. - The company has completed key R&D projects for lithium-ion battery copper foil, including the second-generation high tensile strength ultra-thin electronic copper foil, achieving a tensile strength of ≥500MPa[198]. - The number of R&D personnel has increased by 28.21% to 150, with a notable rise in personnel aged 30-40 years[200]. - The company plans to enhance its R&D investment, which has been a significant focus in recent years[200]. Market Outlook and Strategy - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, indicating a growth expectation of 20%[59]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region over the next two years[59]. - A strategic acquisition of a local competitor is in progress, which is projected to enhance production capacity by 30%[59]. - The company is committed to green, circular, and low-carbon development, aligning with national policies on energy conservation and emissions reduction[171].

Revenue and Profitability - The total revenue from sales of goods and services in Q1 2024 was ¥575,956,457.42, an increase from ¥401,092,708.71 in the same period last year, representing a growth of approximately 43.4%[15] - The company's revenue for the reporting period was ¥892,462,177.62, representing a 4.51% increase compared to ¥853,949,796.89 in the same period last year[49] - Total operating revenue for Q1 2024 was ¥892,462,177.62, an increase of 4.43% compared to ¥853,949,796.89 in Q1 2023[58] - The net profit attributable to shareholders of the listed company was -¥27,697,372.62, a decrease of 206.73% from ¥25,949,917.14 in the previous year[49] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥32,459,882.72, a decline of 254.86% compared to ¥20,960,940.00 last year[49] - The net profit for Q1 2024 was -¥27,697,372.62, compared to a profit of ¥25,949,917.14 in Q1 2023, indicating a significant loss[60] - The company reported a net loss per share of -0.03 for Q1 2024, compared to earnings per share of 0.03 in the same period last year[60] Cash Flow - The net increase in cash and cash equivalents for the quarter was -¥38,750,573.62, compared to an increase of ¥242,933,158.56 in the previous year[18] - The company's cash and cash equivalents at the end of the quarter were ¥1,238,182,859.74, down from ¥1,855,752,604.08 a year ago, reflecting a decrease of approximately 33.2%[18] - Operating cash inflow totaled ¥595,832,916.13, up from ¥411,231,212.51, reflecting a growth of approximately 45.0%[31] - Net cash flow from operating activities was -¥348,356,179.91, an improvement compared to -¥556,408,067.39 in the previous period[31] - Investment cash inflow amounted to ¥508,375,126.66, down from ¥1,014,071,363.27, indicating a decrease of about 50.1%[31] - Net cash flow from investing activities was ¥103,630,045.32, a decline from ¥701,209,421.27, representing a decrease of approximately 85.2%[31] - Cash flow from financing activities generated ¥205,971,822.63, compared to ¥98,112,135.40 previously, showing an increase of about 109.0%[31] - Net cash flow from operating activities improved by 37.39%, amounting to -¥348,356,179.91, compared to -¥556,408,067.39 in the previous year[49] - Net cash flow from investing activities decreased by 85.22% to ¥103,630,045.30 from ¥701,209,421.30, mainly due to cash management product redemptions[58] - Net cash flow from financing activities increased by 109.94% to ¥205,971,822.60 from ¥98,112,135.40, primarily due to increased short-term bank loans[58] Assets and Liabilities - The total assets as of March 31, 2024, amounted to ¥7,137,428,651.24, up from ¥6,940,483,259.45 at the beginning of the year, indicating a growth of about 2.8%[24] - The total liabilities increased to ¥3,957,863,764.95 from ¥3,874,856,172.26, marking an increase of about 2.1%[24] - Total liabilities rose to ¥1,584,761,222.41 from ¥1,361,074,708.00, marking an increase of about 16.4%[26] - The company's total equity decreased to ¥5,552,667,428.83 from ¥5,579,408,551.45, a decline of approximately 0.5%[26] - The total non-current assets reached ¥3,179,564,886.29, an increase from ¥3,065,627,087.19, indicating a growth of about 3.7%[25] - The company's inventory at the end of the quarter was ¥616,916,170.89, compared to ¥595,467,518.68 at the beginning of the year, showing an increase of approximately 3.6%[25] - The company's short-term borrowings increased by 86.27%, reaching ¥450,185,405.77, up from ¥241,678,110.78[42] - The company's financial assets at fair value through profit or loss decreased by 40.12%, amounting to ¥300,058,547.12, down from ¥501,124,731.00[42] Expenses and Subsidies - The total operating costs increased to ¥922,603,142.40 from ¥829,097,902.19, representing an increase of 11.26%[59] - Management expenses decreased significantly by 54.34% to ¥3,944,838.72 from ¥8,640,486.77 due to reduced employee compensation[58] - The company received government subsidies amounting to ¥2,532,783.32 during the quarter, primarily related to normal business operations[4] - Investment income decreased by 30.11% to ¥3,999,454.44 from ¥5,722,742.69, primarily due to reduced cash management returns[58] Shareholder Information - The company reported a total of 840,000 shares held by a major shareholder, representing a significant stake in the company[23] - The company's prepaid expenses surged by 9,070.81%, amounting to ¥37,766,536.59, compared to ¥411,812.54 in the previous period[42] - The company's contract liabilities increased by 32.88%, totaling ¥1,910,720.54, compared to ¥1,437,916.93 in the previous period[42]

安徽铜冠铜箔集团股份有限公司 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2023 年度独立董事述职报告 各位股东： 本人作为安徽铜冠铜箔集团股份有限公司（以下简称"公司"或"铜冠铜箔"） 的独立董事，2023 年度严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《深圳证券交易所创业板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、规范性文件及《公司章程》《独立董事工作制度》的 有关规定和要求，本着对全体股东负责的态度，忠实勤勉地履行职责，积极关注 公司经营状况，按规定出席相关会议，认真审议董事会各项议案，充分发挥独立 董事的独立作用，对董事会的相关事项发表事前认可或独立意见，维护了公司和 股东特别是中小股东的利益。现将本人 2023 年度履行独立董事职责情况汇报如 下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人张真，1984 年出生，中国国籍，无永久境外居留权。2013 年 12 月至 2021 年 12 月任合肥工业大学材料科学副研究员，副高级职称，2022 年 1 月至今 任合肥工业大学教授。2020 年 6 月至今，任 ...

国泰君安证券股份有限公司 关于安徽铜冠铜箔集团股份有限公司 2023 年度募集资金存放与实际使用情况的专项核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"、"保荐人"）作为安徽 铜冠铜箔集团股份有限公司（以下简称"铜冠铜箔"、"公司"）首次公开发行股 票并在创业板上市的保荐人，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》《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》及《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》等有关规定，对公司 2023 年度募集资金存放与实际使用情况进 行了核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]3834 号文核准，公司于 2022 年 1 月 24 日向社会公开发行人民币普通股（A 股）20,725.39 万股，每股发行价为 17.27 元，应募集资金总额为人民币 357,927.46 万元，根据有关规定扣除发行费 用 14,914.99 万元后，实际募集资金金额为 343 ...

国泰君安证券股份有限公司 关于安徽铜冠铜箔集团股份有限公司 2023 年度内部控制评价报告的核查意见 国泰君安证券股份有限公司（以下简称"保荐人"）作为安徽铜冠铜箔集团 股份有限公司（以下简称"铜冠铜箔"、"公司"）首次公开发行股票并在创业 板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》《企业内部控制基本规范》《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》等有关规 定，对铜冠铜箔 2023 年度内部控制评价报告进行了核查，核查情况及核查意见 如下： 一、公司建立和实施内部控制的目标 合理保证公司经营管理合法合规、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，促进公司实现发展战略。 二、公司内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。 纳入评价范围的单位包括安徽铜冠铜箔集团股份有限公司、合肥铜冠电子铜 箔有限公司和铜陵有色铜冠铜箔有限公司等单位。纳入评价范围单位资产总额占 公司合并财务报表资产总额的 100%，营业收入合计占公司合并财务报表营业收 入 ...

证券代码：301217 证券简称：铜冠铜箔 公告编号：2024-019 安徽铜冠铜箔集团股份有限公司 第二届董事会第七次会议决议公告 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 安徽铜冠铜箔集团股份有限公司（以下简称"公司"）第二届董事会第七次 会议于 2024 年 4 月 24 日以现场结合通讯方式召开。会议通知已于本次董事会召 开 10 日前发出。本次会议由董事长甘国庆先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，公司部分高管及监事列席了会议。会议的召集和召开符 合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，通过如下议案： 1、审议通过了《关于 2023 年度董事会工作报告的议案》 公司董事长甘国庆先生向董事会提交了《2023 年度董事会工作报告》，认为 在 2023 年度，公司董事会严格按照《公司法》《证券法》等法律法规、规范性 文件及《公司章程》《董事会议事规则》等相关规定，认真履行股东大会赋予董 事会的职责，严格执行股东大会通过的各项决议，积极开展董事会各 ...

（二）独立性说明 2023 年度独立董事述职报告 各位股东： 本人作为安徽铜冠铜箔集团股份有限公司（以下简称"公司"或"铜冠铜箔"） 的独立董事，2023 年度严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《深圳证券交易所创业板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、规范性文件及《公司章程》《独立董事工作制度》的 有关规定和要求，本着对全体股东负责的态度，忠实勤勉地履行职责，积极关注 公司经营状况，按规定出席相关会议，认真审议董事会各项议案，充分发挥独立 董事的独立作用，对董事会的相关事项发表事前认可或独立意见，维护了公司和 股东特别是中小股东的利益。现将本人 2023 年度履行独立董事职责情况汇报如 下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人於恒强，1964 年出生，中国国籍，无永久境外居留权，研究生学历，副 教授。1988 年至今，任安徽大学法学院法学副教授，硕士生导师。2020 年 6 月 至今，任铜冠铜箔独立董事。 安徽铜冠铜箔集团股份有限公司 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在 ...

安徽铜冠铜箔集团股份有限公司 2023 年度监事会工作报告 2023 年度，安徽铜冠铜箔集团股份有限公司（以下简称"公司"）监事会严 格按照《公司法》《证券法》《创业板股票上市规则》《上市公司自律监管指引 第 2 号——创业板上市公司规范运作》及《公司章程》《监事会议事规则》等有 关法律法规及规章制度的要求，严格履行财务和经营监督职责。通过列席董事会、 股东大会，对公司生产经营活动、财务状况及重大事项的决策程序进行监察，对 董事、高级管理人员履职情况等进行监督，保障了公司规范运作和资产及财务的 准确完整，维护了公司整体利益和股东合法权益。现将 2023 年度监事会履职情 况报告如下： 一、2023 年监事会会议召开情况 2023 年度，公司监事会共召开 9 次监事会，共审议通过了 20 项议案，会议 的召集、召开和表决程序、决议内容均符合法律法规和《公司章程》的规定。会 议召开具体情况如下： | 序号 | 会议届次 | | 召开时间 | | | 审议议案 | | --- | --- | --- | --- | --- | --- | --- | | 1 | | | | | | 1、《关于 2023 年度日常关 ...