证券代码：301591 证券简称：肯特股份 公告编号：2024-028 南京肯特复合材料股份有限公司 2023年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的 具体时间为2024年5月20日9:15-15:00期间的任意时间。 2、现场会议召开地点：江苏省南京市江宁区江宁街道滨溪大道106号南京肯特 复合材料股份有限公司（以下简称"公司"）会议室。 3、会议召开方式：本次会议采用现场投票与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长、总经理杨文光先生。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024年5月20日（星期一）14:30 （2）网络投票时间：2024年5月20日（星期一） 通过深圳证券交易所交易系统进行网络投票的具体时间为2024年5月20日的交 易时间，即9:15-9:2 ...

国浩律师（南京）事务所 关于南京肯特复合材料股份有限公司 2023 年年度股东大会 之 法律意见书 国浩律师（南京）事务所 股东大会法律意见书 国浩律师（南京）事务所 关于南京肯特复合材料股份有限公司 2023 年年度股东大会之 法律意见书 致：南京肯特复合材料股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东大会规则》的规定，本所接受南京肯特复合材料股 份有限公司（以下简称"公司"）的聘请，指派景忠、王卓律师出席公司 2023 年年度股东大会（以下简称"本次股东大会"），并就公司本次股东大会出具法 律意见书。 为出具本法律意见书，本所律师参加了公司本次股东大会，并对本次股东大 会召集和召开的相关事实以及公司提供的文件进行了核查和验证。 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/We ...

证券代码：301591 证券简称：肯特股份 公告编号：2024-026 南京肯特复合材料股份有限公司 （三）参加人员 董事长兼总经理：杨文光先生 关于举行 2023 年度暨 2024 年第一季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。 南京肯特复合材料股份有限公司（以下简称"公司"），已于 2024 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露了公司《2023 年年度报告》及 其摘要，于 2024 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了公司 《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解公司 2023 年和 2024 年第一季度的经营情况，公司拟召开网上业绩说明会，现将有关事项 公告如下： 一、本次业绩说明会的具体安排 （一）会议召开时间 2024 年 5 月 17 日（星期五）15:00-16:00 （二）会议召开方式、地点 会议采取网上互动方式，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net/）参与本次业绩说明会。 ...

Financial Performance - The company's revenue for Q1 2024 was ¥97,848,124.48, a decrease of 0.19% compared to ¥98,030,230.70 in the same period last year[5] - Net profit attributable to shareholders decreased by 11.11% to ¥17,049,029.32 from ¥19,179,154.96 year-on-year[5] - Basic and diluted earnings per share decreased by 20.00% to ¥0.24 from ¥0.30 year-on-year[5] - The weighted average return on equity fell to 2.87% from 4.75% in the same period last year, a decline of 1.88%[5] - The total comprehensive income attributable to the parent company was ¥17,153,252.76, slightly down from ¥19,154,746.77 in the previous year[20] Cash Flow and Liquidity - The net cash flow from operating activities significantly improved, reaching ¥11,577,829.31, compared to a negative cash flow of ¥19,568,279.57 in the previous year, marking a 159.17% increase[5] - Total cash inflow from operating activities was ¥79,528,897.34, compared to ¥60,908,754.74 in the previous year, indicating a year-over-year increase of 30.6%[23] - Cash and cash equivalents at the end of Q1 2024 reached ¥483,412,026.71, up from ¥102,214,612.49 at the end of Q1 2023, marking a substantial increase of 373.5%[24] - The company reported cash inflow from financing activities of ¥377,601,762.09, with a net cash flow of ¥374,786,369.78 after outflows[23] - The company received tax refunds amounting to ¥326,621.64, compared to ¥463,733.44 in the same period last year[23] - The cash outflow for investing activities was ¥32,303,022.49, significantly higher than ¥7,731,424.30 in Q1 2023, indicating increased investment activity[23] Assets and Liabilities - Total assets increased by 74.09% to ¥928,433,768.91 from ¥533,302,717.21 at the end of the previous year[5] - The company's total liabilities increased to CNY 82,103,390.46 from CNY 63,460,554.14, reflecting a growth of 29.29%[16] - Cash and cash equivalents increased to CNY 484,495,734.03 from CNY 131,116,129.57, representing a growth of 269.57%[14] - Accounts receivable rose to CNY 146,855,115.47, an increase of 13.56% compared to CNY 129,411,448.25 at the beginning of the period[15] - Inventory levels increased to CNY 97,264,465.17, up 16.93% from CNY 83,196,368.16[15] Shareholder Information - The company reported a total of 19,182 common shareholders at the end of the reporting period[9] - The top shareholder, Yang Wenguang, holds 23.77% of the shares, amounting to 19,998,000 shares[9] - Shareholders' equity attributable to the company rose by 80.13% to ¥846,330,378.45 from ¥469,842,163.07 at the end of the previous year[5] - The equity attributable to shareholders rose to CNY 846,330,378.45, up from CNY 469,842,163.07, indicating a growth of 80.00%[16] Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[13] - The company did not report any new product launches or significant market expansion strategies during this quarter[20]

证券代码：301591 证券简称：肯特股份 公告编号：2024-025 南京肯特复合材料股份有限公司 关于完成工商变更登记及变更注册地址的公告 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。 南京肯特复合材料股份有限公司（以下简称"公司"）于2024年3月28日召 开第三届董事会第四次会议，于2024年4月15日召开2024年第一次临时股东大会， 审议通过了《关于变更公司注册资本、公司类型、注册地址及修订<公司章程> 并 办 理 工 商 变 更 登 记 的 议 案 》 。 具 体 内 容 详 见 公 司 于 巨 潮 资 讯 网 （ www.cninfo.com.cn）披露的相关公告。 近日，公司已完成相关工商变更登记手续，并取得了南京市市场监督管理 局换发的《营业执照》，现将变更后的登记情况公告如下： 一、变更后的《营业执照》的基本情况 1、公司名称：南京肯特复合材料股份有限公司 3 2、统一社会信用代码：9132011572609726X9 3、企业类型：股份有限公司（上市、自然人投资或控股） 4、住所：南京市江宁区滨溪大道106号 5、法定代表人：杨文光 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[18]. - The company's operating revenue for 2023 was ¥389,842,844.02, representing a 4.73% increase compared to ¥372,253,511.31 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥75,299,516.23, a 2.72% increase from ¥73,307,144.38 in 2022[23]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management[18]. - The company reported a total revenue of 5.325 million in 2023, with a significant increase compared to the previous year[129]. - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 20% year-over-year growth[138]. - The company achieved a net profit of ¥75,299,516.23 for the fiscal year 2023, with the parent company reporting a net profit of ¥60,367,320.32[162]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3.13 CNY per 10 shares to all shareholders, based on a total of 84,120,000 shares[4]. - The total cash dividend distributed amounts to ¥26,329,560, which is 100% of the total profit distribution[160]. - The cash dividend per 10 shares is set at ¥3.13 (including tax), based on a total share capital of 84,120,000 shares[162]. - The cash dividend distribution policy aligns with the company's growth stage and significant capital expenditure plans, ensuring a minimum of 20% cash dividend distribution[160]. Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[18]. - The company has completed a strategic acquisition of a smaller competitor, enhancing its product portfolio and market presence[129]. - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 15% increase in global sales[129]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million earmarked for potential targets[138]. - The company plans to actively explore applications in military, medical devices, semiconductor equipment, environmental protection equipment, and wind power equipment[106]. Research and Development - The company is investing 50 million RMB in R&D for new technologies aimed at improving product efficiency and sustainability[18]. - The company is investing in R&D for new composite materials, with a budget allocation of 1.5 million for the upcoming year[129]. - The R&D investment accounted for 5.53% of the operating revenue in 2023, up from 5.09% in 2022[92]. - The company has a dedicated research and development team, enabling independent decision-making and operational accountability in its market activities[121]. Customer and Market Engagement - User data indicates a growth in active users, reaching 500,000, which is a 20% increase compared to the previous year[18]. - The company focuses on high-end customer development, establishing stable relationships with leading manufacturers in various sectors, including valves, compressors, and medical devices[54]. - The company has established direct and stable cooperation with high-end equipment manufacturers across various regions, including mainland China, Taiwan, Japan, South Korea, Southeast Asia, the United States, and the European Union[59]. - The company maintains a focus on customer satisfaction, providing high-quality products and comprehensive solutions throughout the product lifecycle[78]. Governance and Internal Control - The company has established a comprehensive corporate governance structure, including a board of directors, supervisory board, and independent directors, ensuring effective supervision and decision-making[112]. - As of December 31, 2023, the company reported no significant deficiencies in internal control over financial reporting, maintaining effective internal controls in all major aspects[115]. - The company has implemented a series of internal control regulations, including investment management and related party transaction decision-making, to strengthen governance[114]. - The company has a robust governance structure in place, including a board of directors and various committees to ensure compliance and effective management[163]. Employee Management and Development - The total number of employees at the end of the reporting period is 458, with 371 in the parent company and 87 in major subsidiaries[155]. - The company has a performance-based salary system that includes fixed and variable wages, ensuring compliance with national and local labor policies[157]. - The company organized 4-6 employee activities annually, including sports competitions and festive celebrations, to enhance team cohesion and employee motivation[157]. - The number of R&D personnel increased by 1.43% to 71, with a notable rise in the number of bachelor's degree holders[92]. Financial Health and Cash Flow - The cash flow from operating activities showed a significant decline of 33.72%, totaling ¥44,068,851.99 compared to ¥66,487,090.08 in 2022[23]. - The net cash flow from operating activities decreased significantly, with tax payments increasing by 59.50% compared to the previous period[94]. - The company's cash and cash equivalents decreased by 103.55%, resulting in a net decrease of CNY 1,725,828.12[94]. - Accounts receivable increased by CNY 26,338,600, indicating a significant difference between net cash flow from operating activities and net profit for the year[95]. Product Development and Innovation - New product development includes the launch of a high-performance composite material, expected to contribute an additional 200 million RMB in revenue[18]. - The company has developed a range of engineering plastics, including PTFE, PEEK, and modified PA, enhancing its product design capabilities[49]. - The PTFE wear-resistant series has improved continuous working time from 2000 hours to over 5000 hours, indicating significant performance enhancement[50]. - The company’s products include insulation components, functional structural parts, corrosion-resistant pipes, granulation materials, and PTFE films, each serving specific applications in various industries[68][70]. Risk Management - The company faces risks related to raw material price fluctuations, with significant reliance on materials like PTFE and PEEK plastics[107]. - The company is exposed to foreign exchange risks due to its reliance on imports and exports denominated in USD and EUR[108]. - The company has established detailed regulations to ensure fairness and transparency in related party transactions, safeguarding the interests of minority shareholders[171]. Sustainability and Compliance - The board of directors emphasized the importance of sustainability in future operations, aiming for a 50% reduction in carbon emissions by 2025[138]. - The company adheres to ISO14001 and ISO9001 standards, promoting sustainable development and environmental protection[173]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[169]. - The company has not disclosed any significant environmental incidents or issues during the reporting period[169].

南京肯特复合材料股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善南京肯特复合材料股份有限公司（以下简称"公司"） 法人治理结构，促使并保障独立董事有效地履行职责，充分发挥独立董事在公司 治理中的作用，提升公司规范运作水平，根据《中华人民共和国公司法》《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——创业板上市公司规范运作》等相关法律法 规、部门规章、规范性文件及《南京肯特复合材料股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，并结合公司实际情况，制定本工作制度。 第二条 独立董事专门会议是指全部由公司独立董事参加，为履行独立董事 职责专门召开的会议。 公司应当为独立董事专门会议的召开提供便利和支持。 第二章 人员组成 第三条 独立董事专门会议设召集人一名，由过半数独立董事共同推举产生， 负责召集和主持专门会议工作；召集人不履职或者不能履职时，两名及以上独立 董事可以自行召集并推举一名代表主持。 第四条 董事会办公室为日常办事机构，负责日常工作联络和独立董事专门 会议组织工作。 第三章 职责权限 （二）公司 ...

南京肯特复合材料股份有限公司 关联方资金往来管理制度 第一条 为规范南京肯特复合材料股份有限公司（以下简称"公司"或"本 公司"）与控股股东、实际控制人及其他关联方的资金往来，避免本公司控股股 东、实际控制人及其他关联方占用本公司资金，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）《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》《深圳证券交易所创业板股 票上市规则》（以下简称"《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》及《南京肯特复合材料股份有 限公司章程》（以下简称"公司章程"）的有关规定，制订本制度。 第二条 本制度所称"关联方"，是指根据相关法律、法规和《股票上市规 则》所界定的关联方，包括关联法人和关联自然人。 第三条 本制度所称"资金往来"，包括：经营性资金往来和非经营性资金 往来两种情况。 经营性资金往来，是指公司控股股东、实际控制人及其他关联方通过采购、 销售等生产经营环节的关联交易与公司之间所产生的资金往来。非经营性资金往 来，是指公司为控股股东、实际控制人及其他关联方垫付工资、福利、 ...

证券代码： 301591 证券简称：肯特股份公告编号： 2024-017 南京肯特复合材料股份有限公司 第三届监事会第四次会议决议公告 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 南京肯特复合材料股份有限公司（以下简称"公司"）第三届监事会第四次 会议通知于 2024 年 4 月 14 日以书面形式送达全体监事，会议于 2024 年 4 月 24 日在公司会议室召开。会议由监事会主席耿莉敏女士召集及主持，应出席的监事 3 人，实际出席的监事 3 人。 本次监事会会议召集、召开符合《中华人民共和国公司法》和《中华人民共 和国证券法》等有关法律、行政法规、规范性文件及和《南京肯特复合材料股份 有限公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于<2023 年度监事会工作报告>的议案》 根据 2023 年度监事会的工作情况，监事会编制了《2023 年度监事会工作报 告》。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的相关公 告。 本议案表决结果为：同意 3 票，反对 0 票 ...

南京肯特复合材料股份有限公司 第二条 董事会战略委员会是董事会按照股东大会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会过半数选举产生。 第五条 战略委员会设召集人一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 董事会战略委员会工作制度 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、 《南京肯特复合材料股份有限公司章程》及其他有关规定，公司特设立董事会战 略委员会，并制定本工作制度。 第七条 证券部门负责为战略委员会提供支持和服务。必要时，可视具体投 资项目情况由证 ...