深圳市唯特偶新材料股份有限公司 关于董事、监事、高级管理人员 2024 年度薪酬方案的公告 证券代码：301319 证券简称：唯特偶 公告编号：2024-037 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。 根据深圳市唯特偶新材料股份有限公司（以下简称"公司"）《公司章程》等 公司相关制度，结合公司经营规模等实际情况并参照行业、地区薪酬水平，公司 制定了 2024 年度董事、监事及高级管理人员的薪酬方案，并经公司 2024 年 4 月 19 日召开的第五届董事会第十七次会议、第五届监事会第十一次会议审议通 过。现将相关情况公告如下： 一、适用对象： 公司董事、监事及高级管理人员。 二、适用时间： 2024 年 1 月 1 日-2024 年 12 月 31 日。 三、薪酬标准： 1、公司董事薪酬方案 公司非独立董事薪酬方案按有在公司担任的具体管理职务及公司相关薪酬 制度确定，不担任具体管理职务的，按董事协议薪酬领取；公司独立董事薪酬按 双方签订的聘用合同约定执行发放，2024 年薪酬为每人每年 8 万元（税前）。 公司监事在公司担任管理职务的监事按照所担任的管 ...

证券代码：301319 证券简称：唯特偶 公告编号：2024-045 深圳市唯特偶新材料股份有限公司 关于召开公司 2023 年年度股东大会的通知 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。 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日 召开第五届董事会第十七次会议，审议通过了《关于召开公司 2023 年年度股东 大会的议案》，决定于 2024 年 5 月 14 日（星期二）召开公司 2023 年年度股东 大会。本次股东大会采用现场投票和网络投票相结合的方式召开。现将相关事项 公告如下： 一、召开会议的基本情况 1、股东大会届次 本次股东大会为 2023 年年度股东大会 2、股东大会的召集人 本次股东大会的召集人为：董事会 3、会议召开的日期、时间 （1）现场会议召开时间：2024 年 5 月 14 日（星期二）下午 14:30 （2）网络投票时间：2024 年 5 月 14 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2024 年 5 月 14 日的交易时间，即 9:15—9:25,9:30—11: ...

Financial Performance - The company's operating revenue for 2023 was CNY 963,845,203.71, a decrease of 7.74% compared to CNY 1,044,729,710.8 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 102,155,673.86, representing a 23.53% increase from CNY 82,715,499.19 in 2022[22]. - The net cash flow from operating activities decreased by 28.85% to CNY 57,455,009.43 in 2023 from CNY 80,757,291.94 in 2022[22]. - Total assets at the end of 2023 were CNY 1,284,290,178.68, reflecting a 5.89% increase from CNY 1,212,540,163.0 at the end of 2022[23]. - The net assets attributable to shareholders increased by 5.80% to CNY 1,135,454,393.13 at the end of 2023 from CNY 1,073,164,418.1 at the end of 2022[23]. - The company reported a basic earnings per share of CNY 1.74 for 2023, unchanged from 2022[22]. - The weighted average return on equity decreased to 9.31% in 2023 from 14.70% in 2022, a decline of 5.39%[22]. - The company received government subsidies amounting to CNY 11,126,767.00 in 2023, compared to CNY 6,060,593.65 in 2022[28]. - The total non-recurring gains and losses for 2023 amounted to CNY 18,903,049.15, significantly higher than CNY 2,824,927.82 in 2022[28]. Profit Distribution - The company reported a profit distribution plan of 14 RMB per 10 shares (including tax) and a capital reserve increase of 4.5 shares per 10 shares[4]. - The company has a total of 58,640,000 shares as the basis for its profit distribution plan[4]. - The cash dividend accounted for 100% of the total distributable profit of 368,805,061.77 CNY[141]. - The company plans to distribute an additional 4.5 shares for every 10 shares held, resulting in a total increase of 26,388,000 shares[141]. Market and Industry Position - The company operates in the electronic materials industry, focusing on microelectronic welding materials and auxiliary welding materials, which are critical for various electronic manufacturing processes[31]. - The company has a strong presence in the consumer electronics and automotive electronics sectors[14]. - The company specializes in microelectronic soldering materials and auxiliary soldering materials, with key products including solder paste, solder bars, and solder wires[38]. - The microelectronic soldering materials are widely applied in various industries, including consumer electronics, LED, smart home appliances, communication, and automotive electronics[38]. - The electronic information manufacturing industry in China achieved operating revenue of CNY 1,544.87 billion in 2022, representing a year-on-year growth of 5.5%[34]. Research and Development - The company holds 28 authorized patents, including 25 invention patents, showcasing its strong R&D capabilities[44]. - The company is developing high-temperature lead-free solder paste with an expected yield rate of 90%-95%[63]. - The company is also working on a low-temperature solder paste aimed at improving mechanical strength and reducing defects[63]. - New products in development include a high-adhesion, fast-heat-conducting solder paste for power semiconductor packaging[63]. - R&D expenses for 2023 amounted to ¥26,692,750.07, representing 2.77% of total revenue, an increase from 2.58% in 2022[65]. Risk Management - The company has identified risks related to macroeconomic changes, raw material price fluctuations, and technological innovation in its future development outlook[4]. - The cost of raw materials, particularly tin ingots and tin alloy powder, constitutes approximately 80% of the main business costs, making the company vulnerable to price fluctuations[100]. - The company has established a comprehensive accounts receivable management system to mitigate the risk of bad debts, despite the potential for increased receivables as sales grow[100]. - The company has established a risk management system for its hedging activities, ensuring compliance with relevant laws and regulations[79]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management[107]. - The company emphasizes the independence of its operations from controlling shareholders in terms of assets, personnel, finance, and business[109]. - The company has conducted 2 shareholder meetings, 6 board meetings, and 4 supervisory board meetings during the reporting period[107]. - The company appointed 廖高兵 as the new General Manager on March 1, 2023, due to management needs[115]. - The company experienced a change in financial leadership with 辛秋兰 resigning as Chief Financial Officer on July 26, 2023, for personal reasons[115]. Employee Development - The company has maintained a strong focus on talent development, introducing multiple training programs and hiring senior professionals in sales, R&D, and management[51]. - The training program for employees includes various training types, aiming to enhance professional and innovative capabilities[138]. - The company has a competitive salary policy and implements a fair performance evaluation mechanism for employees[137]. - The total number of employees at the end of the reporting period was 397, with 264 in the parent company and 133 in major subsidiaries[136]. Future Outlook - The company plans to invest in wholly-owned subsidiaries in Hong Kong, Singapore, and Vietnam to enhance its global market presence[47]. - The company aims to establish a "3+1" new development core element model focusing on sales, technology, organization, and talent, supported by capital empowerment[97]. - The 2024 operational goal includes focusing on key industries such as photovoltaics, new energy vehicles, semiconductors, 5G communications, and smart home sectors[98]. - Future guidance suggests a projected revenue increase of 10-15% for the next fiscal year, driven by new product launches[120]. Compliance and Internal Control - The internal control management system was established in compliance with relevant laws and regulations, enhancing decision-making efficiency and asset security[143]. - The company has continuously improved its internal control system, achieving expected internal control goals and safeguarding shareholder interests[144]. - There were no significant internal control deficiencies identified during the reporting period[145]. - The audit committee has reported no significant issues during the internal audit process, ensuring compliance with regulatory standards[132].

深圳市唯特偶新材料股份有限公司 关于公司 2023 年度利润分配方案的公告 证券代码：301319 证券简称：唯特偶 公告编号：2024-035 公司拟以2023年12月31日股本58,640,000.00股为基数，向全体股东每10股派 发现金股利14元（含税），共派发现金股利82,096,000.00元（含税），同时以资 本公积向全体股东每10股转增4.5股，共计转增26,388,000股，本次转增后，公司 总股本为85,028,000股（转增股数系公司根据实际计算结果所得，最终转增股数 以中国证券登记结算有限责任公司实际转增结果为准）。本次利润分配不送红股， 剩余未分配利润结转以后年度分配。 在利润分配方案实施前，公司股本如发生变动，将按照分配总额不变的原则 对分配比例进行调整。 二、利润分配方案的合法性、合规性 上述利润分配方案符合中国证监会《关于进一步落实上市公司现金分红有关 事项的通知》《上市公司监管指引第 3 号——上市公司现金分红（2023 年修订）》 《公司章程》及《公司未来三年股东分红回报规划》等规定，综合考虑了公司的 经营发展及广大投资者的利益，有利于全体股东共享公司经营成果，具备合法性、 ...

深圳市唯特偶新材料股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 | | | | | | 深圳市唯特偶新材料股份有限公司全体股东： 我们接受委托，对后附的深圳市唯特偶新材料股份有限公司（以下简称"唯特 偶公司"）截至 2023 年 12 月 31 日的《2023 年度募集资金存放与使用情况的专项 报告》进行了鉴证工作。 一、董事会的责任 二、关于募集资金年度存放与使用情况的专项报告 3-10页 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20 /F ,T ow er B , ...

深圳市唯特偶新材料股份有限公司 章程 二〇二四年四月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》"）、《上市公司章程指引》等相关法律、 法规和规范性文件的规定，制订《深圳市唯 ...

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。 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日 召开第五届董事会第十七次会议和第五届监事会第十一次会议，审议通过了《关 于续聘会计师事务所的议案》，拟续聘事项尚需提交公司 2023 年年度股东大会 审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 证券代码：301319 证券简称：唯特偶 公告编号：2024-036 深圳市唯特偶新材料股份有限公司 关于续聘会计师事务所的公告 1、基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙 制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"（以下 简称"中兴华所"）。注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。 首席合伙人李尊农。 2、人员信息 2023 年度末合伙人数量 189 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 216,140,653.20, representing a 12.22% increase compared to CNY 192,609,071.51 in the same period last year[5] - Net profit attributable to shareholders decreased by 20.23% to CNY 21,610,315.10 from CNY 27,092,222.04 year-on-year[5] - Total operating revenue for Q1 2024 reached CNY 216,140,653.20, an increase of 12.9% compared to CNY 192,609,071.51 in Q1 2023[26] - Net profit for Q1 2024 was CNY 21,610,315.10, a decrease of 20.3% from CNY 27,092,222.04 in Q1 2023[27] - The total comprehensive income for the first quarter was CNY 21,610,315.10, a decrease from CNY 27,092,222.04 in the previous period, reflecting a decline of approximately 20.2%[28] - Basic and diluted earnings per share for the quarter were CNY 0.37, down from CNY 0.46 in the same period last year, representing a decrease of about 19.6%[28] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 27,386,442.24, down 5.01% from CNY 28,830,461.98 in Q1 2023[5] - Cash inflow from operating activities totaled CNY 206,035,030.14, compared to CNY 204,167,339.34 in the previous year, showing a modest increase of about 0.9%[30] - Cash outflow from operating activities was CNY 178,648,587.90, up from CNY 175,336,877.36, which is an increase of approximately 1.3%[30] - The net cash flow from investing activities was negative CNY 19,582,302.49, an improvement from negative CNY 92,941,661.98 in the previous year[31] - Cash and cash equivalents at the end of the period amounted to CNY 386,129,287.47, an increase from CNY 147,690,122.09 at the end of the previous period[31] - The company did not report any cash inflow from financing activities during the quarter, maintaining a consistent trend from the previous year[31] Assets and Liabilities - Total assets increased by 0.74% to CNY 1,293,743,065.91 compared to CNY 1,284,290,178.68 at the end of the previous year[5] - Total liabilities decreased to CNY 137,531,545.11 from CNY 148,835,785.55 in the previous quarter, reflecting a reduction of 7.8%[24] - The company's total assets increased to CNY 1,293,743,065.91, compared to CNY 1,284,290,178.68 at the end of the previous quarter[25] - The company reported a total current asset balance of approximately 1.213 billion yuan at the end of the quarter, slightly up from 1.203 billion yuan at the beginning of the quarter[22] - The company’s cash and cash equivalents at the end of Q1 2024 were approximately 389 million yuan, compared to 382 million yuan at the beginning of the quarter[22] Operating Costs and Profitability - The gross profit margin decreased due to a 17.21% rise in operating costs, primarily driven by increased material prices[9] - Operating costs for the same period were CNY 196,165,840.91, up 15.0% from CNY 170,871,609.23 in the previous year[26] - The company's gross profit margin for Q1 2024 was 21.99%, a decrease compared to Q1 2023, but still within a high range for the industry[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,916[11] - The top shareholder, Liao Gaobing, holds 30.70% of the shares, totaling 18,000,000 shares[11] - The total number of restricted shares decreased from 2.7 million to 2.025 million shares during the reporting period due to the release of certain executive shares[14] Investments and Expansion - The company invested 158.93 million yuan to expand the production capacity of microelectronic soldering materials by an additional 30,000 tons[16] - The company is actively expanding its market presence in Southeast Asia and the Americas, enhancing its channel network and brand influence through various marketing initiatives[20] - The company received government subsidies amounting to CNY 2,802,635.12 during the reporting period[7] Research and Development - Research and development expenses for Q1 2024 were CNY 5,698,813.11, a decrease of 15.7% from CNY 6,759,899.94 in Q1 2023[26] Other Information - The company approved a stock option incentive plan for 2024 to align employee interests with company performance[17] - The company reported an investment income of CNY 2,062,903.46, down from CNY 2,400,833.01 in the previous year[27] - Deferred tax assets increased to CNY 5,268,936.39 from CNY 4,855,080.67, indicating potential future tax benefits[24] - The company maintained a stable equity position with total equity amounting to CNY 1,156,211,520.80, slightly up from CNY 1,135,454,393.13[25] - The report indicates that the company is adapting to new accounting standards starting from 2024[32] - The company has not undergone an audit for the first quarter report[33]

证券代码：301319 证券简称：唯特偶 公告编号：2024-034 深圳市唯特偶新材料股份有限公司 第五届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 深圳市唯特偶新材料股份有限公司（以下简称"公司"）第五届监事会第十 一次会议（以下简称"会议"）于 2024 年 4 月 19 日（星期五）以现场结合通讯的 方式召开。会议通知已于 2023 年 4 月 9 日以邮件方式发出，因临时增加议案， 并于 2024 年 4 月 17 日发送了补充通知。会议由监事会主席刘付平先生主持，应 到监事 3 人，实到监事 3 人。会议的召集和召开程序符合《中华人民共和国公司 法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过了《关于公司<2023 年年度报告>及其摘要的议案》 经审核，监事会认为，公司董事会编制的 2023 年年度报告及其摘要的内容 与格式符合中国证监会和深圳证券交易所的各项规定，其审议、表决程序符合法 ...

深圳市唯特偶新材料股份有限公司 2023 年度独立董事述职报告 （田卫东） 田卫东先生，中国国籍，无永久境外居留权，1965 年 1 月出生，江西大学 法律系毕业，高级法官、律师。2002 年 6 月起曾先后担任深圳市福田区法院副 院长，深圳市龙岗区人民法院院长，深圳市中级人民法院党组成员、执行局局长。 2016 年 10 月至今就职于深圳天安骏业投资发展（集团）有限公司担任执行总裁。 2019 年 12 月至今任公司独立董事及董事会专门委员会委员工作职责。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、出席会议情况 2023 年度，公司董事会、股东大会的召开符合法定程序，重大经营决策事 项和其他重大事项均履行了相关的审批程序，本人对董事会上的各项议案均投赞 成票，无反对票及弃权票。2023 年公司共召开了 6 次董事会和 2 次股东大会。 本人按时出席了 6 次董事会、列席了 2 次股东大会。本着勤勉尽责的态度，会议 本人均亲自出席，不存在缺席会议的情况，不存在连续两次未亲自出席董事会会 议的情况。在会议上，认真审议每个议案，积极参加讨论并提出合理 ...