中信证券股份有限公司 关于广州凌玮科技股份有限公司 调整募投项目达到预定可使用状态时间的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为广州 凌玮科技股份有限公司（以下简称"凌玮科技"或者"公司"）首次公开发行股 票并在创业板上市的保荐机构和主承销商，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 2 号——创业板上市公司规范运 作（2023 年 12 月修订）》《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（2022 年修订）》等相关规定，对凌玮科技本次调整募投项目 达到预定可使用状态时间的事项进行了审慎核查。核查的具体情况及核查意见如 下： 二、募集资金投资项目及实施情况 截至 2023 年 12 月 31 日，公司募集资金投资项目及实施情况如下： 单位：万元 | 序号 | | 项目名称 | | 募集资金 净额 | 募集资金 使用金额 | 实施主体 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 年产 2 万吨 超 细 二 氧 化 | 年新增 | 万吨超细二氧化 2 硅气凝 ...

广州凌玮科技股份有限公司 2023 年度独立董事述职报告（白荣巅） 各位股东及股东代表： 本人作为广州凌玮科技股份有限公司（以下简称"公司"）第二届、第三届董事 会独立董事，本人严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司独立董事管理办法》等相关法律法规和《广州凌玮科技股份 有限公司章程》（以下简称"《公司章程》"）、《独立董事工作制度》的规定和 要求，在 2023 年度诚信、勤勉、尽责、忠实履行职务，按要求积极出席 2023 年度 的相关会议，认真审议董事会各项议案，充分发挥了独立董事及各专业委员会委员 的作用，切实维护公司和股东尤其是中小股东的合法权益，现就 2023 年度独立董 事履职情况汇报如下： 一、独立董事基本情况 白荣巅先生，1976 年生，中国国籍，无境外永久居留权，高级会计师、广东省 高端会计人才、高级工商管理硕士学位。2015 年起先后任山东赛托生物科技股份有 限公司董事会秘书、顺科新能源技术股份有限公司董事会秘书兼任广州美亚电子商 务国际旅行社有限公司董事长上市顾问，深圳市联谛信息无障碍有限责任公司首席 财务官，广东安迪新材料科技有限公司财务总监。现任福州市建 ...

Financial Performance - The company's operating revenue for 2023 was CNY 465,896,868.30, representing a 16.11% increase compared to CNY 401,242,465.73 in 2022[21] - The net profit attributable to shareholders for 2023 was CNY 124,873,687.63, a 37.24% increase from CNY 90,989,982.27 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 111,807,703.49, up 31.38% from CNY 85,100,357.95 in 2022[21] - The basic earnings per share for 2023 was CNY 1.18, reflecting a 5.36% increase from CNY 1.12 in 2022[21] - Total assets at the end of 2023 reached CNY 1,688,819,110.47, a significant increase of 134.14% from CNY 721,291,394.71 at the end of 2022[21] - The net assets attributable to shareholders at the end of 2023 were CNY 1,497,750,380.84, up 142.66% from CNY 617,233,106.08 in 2022[21] - The cash flow from operating activities for 2023 was CNY 104,045,772.23, a 15.68% increase compared to CNY 89,946,201.65 in 2022[21] - The total operating cost for the company in 2023 was 274,395,665.69 yuan, representing a year-on-year increase of 10.07% from 249,282,268.12 yuan in 2022[71] - The material cost for nano new materials was 96,057,934.45 yuan in 2023, accounting for 35.01% of the total operating cost, up from 35.64% in 2022[71] Market and Product Development - The company operates in the nano new materials sector, focusing on the production and sales of silica, which is experiencing a growing market demand due to its applications in various industries[31] - The company aims to expand its market share in high-end applications of silica, which currently rely heavily on imports due to insufficient domestic production capacity[36] - The implementation of new industry standards is expected to boost the sales of the company's environmentally friendly rust-proof pigments, enhancing its market position[38] - The company is positioned to benefit from national policies promoting the development of new materials, particularly in the fields of coatings and plastics[38] - The overall market capacity for the silica industry remains broad, with significant growth potential for domestic companies amid ongoing trade tensions and stricter environmental regulations[36] - The company aims to enhance the brand recognition of its nano-silica products globally, aligning with the national strategy for innovation-driven development and domestic substitution[39] - The company has established a strong market position in the nano-silica industry, being a leading enterprise in the domestic market and a key contributor to industry standards[40] - The company has successfully launched products suitable for UV-curable and water-based coatings, aligning with industry trends[50] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[120] Research and Development - The company has a robust R&D framework, collaborating with several universities to enhance its technological capabilities and product competitiveness[44] - The company is focused on entering high-end application fields for its products through continuous R&D investment[44] - R&D investment amounted to CNY 24.07 million, reflecting a 53.32% increase from the previous year, representing 5.17% of total revenue[63] - The company has a robust R&D team with 56 personnel and has obtained over 20 national invention patents, indicating strong innovation capabilities[52] - The company is investing in R&D for new technologies, with a budget allocation of 10 million RMB for the development of innovative materials[150] Environmental Compliance - The company strictly adheres to various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[184] - The company has completed environmental impact assessments for all construction projects, ensuring compliance with environmental protection regulations[185] - The company has received environmental approval for projects such as the production of 3,000 tons of ultra-fine silica aerogel and 20,000 tons of ultra-fine silica aerogel series products[186] - The company has implemented wastewater treatment measures and is currently working on projects to increase production capacity, including a planned 26,000 tons of electronic specialty materials silica series products[187] - The company has a total wastewater discharge of 24.12 tons, with ammonia nitrogen at 0.052 tons, both below the permitted levels[187] - The company has installed online monitoring devices at major discharge points, which are connected to the ecological environment department[192] - The company’s waste gas treatment for VOCs employs "forced condensation + activated carbon adsorption" technology, ensuring compliance with discharge standards[190] Governance and Management - The board of directors has been restructured to include 7 members, with 3 independent directors, ensuring compliance with governance standards[126] - The company has established a new audit committee to enhance financial oversight and ensure transparency in financial reporting[126] - The company emphasizes the importance of a transparent and fair performance evaluation and incentive mechanism for senior management to attract and retain talent, which is crucial for long-term development[129] - The company has established a governance structure that complies with legal regulations, ensuring no significant discrepancies with the requirements set by regulatory authorities[131] - The company has maintained smooth communication with independent directors, who provided positive suggestions regarding the company's development strategy and governance[165] - The company has not reported any incidents of fund misappropriation or violations of shareholder rights during the reporting period, maintaining a strong governance framework[125] Strategic Acquisitions and Investments - The company completed its IPO on February 8, 2023, raising a net amount of CNY 820 million, which will support capacity expansion and R&D enhancement[58] - The board approved the acquisition of 100% equity in Hunan Jutu New Materials Co., Ltd., reflecting ongoing market expansion efforts[159] - The company has completed a strategic acquisition of a local competitor, which is expected to enhance its production capacity by 20%[150] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[120] - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[150] - The management has set a performance guidance of achieving a net profit margin of 12% for the upcoming fiscal year[150] Employee and Workforce Management - The total number of employees at the end of the reporting period is 341, with 45 in the parent company and 296 in major subsidiaries[172] - The professional composition includes 193 production personnel, 45 sales personnel, 56 technical personnel, 10 financial personnel, and 37 administrative personnel[172] - The educational background of employees shows 12 with master's degrees or above, 54 with bachelor's degrees, 64 with associate degrees, and 211 with education below associate level[172] - The company emphasizes talent development through various training programs aimed at enhancing employee skills and aligning with corporate culture[174] Shareholder Returns - The board has proposed a cash dividend of CNY 3 per 10 shares, totaling CNY 108,472,091 as the base[4] - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares (including tax) based on a total share capital of 108,472,091 shares, with a total cash dividend amounting to RMB 32,541,627.30, representing 26.73% of the distributable profit[175][176][177]

审计报告 广州凌玮科技股份有限公司 容诚审字[2024]518Z0009 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | | 页码 | | | --- | --- | --- | --- | --- | | 1 | 审计报告 | 1 - | 6 | | | 2 | 合并资产负债表 | 7 | | | | 3 | 合并利润表 | 8 | | | | 4 | 合并现金流量表 | 9 | | | | 5 | 合并所有者权益变动表 | 10 | - | 11 | | 6 | 母公司资产负债表 | 12 | | | | 7 | 母公司利润表 | 13 | | | | 8 | 母公司现金流量表 | 14 | | | | 9 | 母公司所有者权益变动表 | 15 | - | 16 | | 10 | 财务报表附注 | 17 | - | 117 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina. ...

一、董事会会议召开情况 广州凌玮科技股份有限公司（以下简称"公司"）第三届董事会第十八次会议 通知于 2024 年 4 月 9 日以专人送达、电子邮件等方式发出，并于 2024 年 4 月 19 日在公司总部大会议室以现场结合通讯方式召开。本次会议由董事长胡颖妮 女士召集和主持，应到董事 7 人，实到董事 7 人，公司监事、高级管理人员列席 本次会议。本次会议的召集和召开符合《公司法》《证券法》等有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分合议并表决，形成如下决议： （一）会议以 7 票同意、0 票反对、0 票弃权的表决结果，审议通过了《2023 年年度报告及其摘要》。 证券代码：301373 证券简称：凌玮科技 公告编号：2024-19 广州凌玮科技股份有限公司 第三届董事会第十八次会议决议公告 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。 公司已依照中国证监会《公开发行证券的公司信息披露内容与格式准则第 2 号—年度报告的内容与格式》的规定编制了公司 2023 年年度报告及其摘要。董 事会认为： ...

证券代码：301373 证券简称：凌玮科技 公告编号：2024-20 经与会监事充分合议并表决，形成如下决议： （一）会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《2023 年年度报告及其摘要》。 经核查，监事会认为：公司 2023 年年度报告及摘要的编制和审核程序符合 法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案需提交股东大会审议。 广州凌玮科技股份有限公司 第三届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 广州凌玮科技股份有限公司（以下简称"公司"）第三届监事会第十七次会议 通知于 2024 年 4 月 9 日以专人送达、电子邮件等方式发出，并于 2024 年 4 月 19 日在公司总部大会议室以现场结合通讯方式召开。本次会议由监事会主席胡 巍先生召集和主持，应到监事 3 人，实到监事 3 人，公司财务总监、董事会秘书 列席本次会议。本次会议的召集和召开符合《公司法》等有关法律、行政法规、 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [24]. Core Viewpoints - The company has established itself as a leader in the domestic high-end nano-silica market, focusing on high-value-added products and gradually achieving import substitution in the Asia-Pacific region [27][41]. - The global demand for silica is on the rise, with a projected growth rate of 8.6% for the silica industry [6]. - The company has a strong growth trajectory, with revenue and net profit expected to increase significantly in the coming years [41]. Summary by Sections 1. Domestic High-End Silica Industry Leader - The company has over ten years of experience in the nano-silica market, transitioning from raw material production to downstream applications [59]. - As of the end of 2022, the company had a silica production capacity of 14,000 tons, with a market share of 10-13% for its matting agents in the Asia-Pacific region [24][35]. 2. Nano-Silica: Broad Space for Import Substitution - The market for precipitated silica is expected to grow from $2.11 billion in 2014 to $3.49 billion in 2023 [9]. - The company’s products, including matting agents, adsorbents, opening agents, and anti-rust pigments, have significant potential for growth in market share [41][81]. 3. Company Focused on High-End Market and Capacity Expansion - The company plans to increase its production capacity by 20,000 tons of high-end silica, enhancing its market share [40]. - The company has established partnerships with well-known domestic and international clients in the coatings and petrochemical industries [35]. 4. Profit Forecast and Investment Recommendations - Revenue is projected to reach 460 million yuan in 2023, with a year-on-year growth rate of 14.7% [28]. - The net profit is expected to be 119 million yuan in 2023, reflecting a growth rate of 30.4% [28]. - The report anticipates a significant increase in earnings per share (EPS) from 1.09 yuan in 2023 to 2.17 yuan in 2025 [41].

中信证券股份有限公司 关于广州凌玮科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为广州 凌玮科技股份有限公司（以下简称"凌玮科技""公司"或"发行人"）首次公开 发行股票并在创业板上市的保荐机构和主承销商，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》等相关规定，对凌玮科技首 次公开发行部分限售股上市流通的事项进行了核查。核查的具体情况及核查意见 如下： 一、首次公开发行限售股份上市流通概况 经中国证监会《关于同意广州凌玮科技股份有限公司首次公开发行股票的批 复》（证监许可〔2022〕2253 号）批准，并经深交所同意，公司首次公开发行人 民币普通股（A 股）2,712.00 万股，于 2023 年 2 月 8 日在深交所创业板上市。 公司首次公开发行股票后，总股本为 108,472,091 股，其中有限售条件流通股为 83,253,810 股，占发行后总股本的比例为 76.75%，无限售条件流通股为 25,218,281 股，占发行后总股本的比例为 23.25%。 其中首次公开发行网下配售限售股 1,445 ...

证券代码：301373 证券简称：凌玮科技 公告编号：2024-01 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开时间： 广州凌玮科技股份有限公司 2024 年度第一次临时股东大会会议决议公告 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、本次股东大会无否决提案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 6、本次会议的召集、召开与表决程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程等规定。 （1）现场会议时间：2024 年 1 月 2 日（星期二）14:30。 （2）网络投票时间：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 1 月 2 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券交易所互联网投票系统进行网络投票的时间为 2024 年 1 月 2 日 9:15-15:00。 2、会议召开地点：广州市番禺区番禺大道北 555 号番禺节能科技园内天安 科技交流中心 702 公司总部大会议室。 3、会议召开方式：本次股东大会采取现场投票及 ...