杭州诺邦无纺股份有限公司 2、投资者保护能力 董事会审计委员会 2023 年度对年审会计师事务所履 行监督职责情况报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市 公司选聘会计师事务所管理办法》、《上海证券交易所上市公司自律监管指引第 1号——规范运作》和《公司章程》等规定和要求，杭州诺邦无纺股份有限公司 （以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守、认真 履职。现将董事会审计委员会2023年度对会计师事务所履行监督职责情况汇报如 下： 一、2023年度年审会计师事务所基本情况 （一）会计师事务所基本情况 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 月 日 组织形式 | 年 | 7 | 18 | | 特殊普通合伙 | | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | | | | | 号 | | | | 首席合伙人 | 王国海 上年末合伙人数量 | | | | | 2 ...

杭州诺邦无纺股份有限公司 会计师事务所选聘制度 会计师事务所选聘制度 杭州诺邦无纺股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步规范杭州诺邦无纺股份有限公司（以下简称"公司"）会 计师事务所的选聘（含续聘、改聘，下同）管理与相关信息披露，确保公司聘用 合格的会计师事务所，提高财务信息质量，切实维护股东利益，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》"）《国有企业、上市公司选聘会计师事务所管理办法》以及 《公司章程》的有关规定，结合公司具体情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告、内部控制等发表审计意见、出具审计报 告等行为。选聘其他专项审计业务的会计师事务所，可比照本制度执行。 第三条 公司选聘会计师事务所应当先经董事会审计委员会（以下简称"审 计委员会"）审议同意后，再经公司董事会、股东大会审议，不得在董事会、股 东大会审议决定前聘请会计师事务所开展审计业务。 第四条 持有公司5%以上股份的股东、控股股东及实际控制人不得在公司董 事会、股东大会 ...

杭州诺邦无纺股份有限公司 信息披露管理办法 信息披露管理办法 杭州诺邦无纺股份有限公司 信息披露管理办法 （2024 年修订版） 第一章 总则 第一条 为加强对杭州诺邦无纺股份有限公司（以下简称"公司"）信息 披露工作的管理，规范公司的信息披露行为，保证公司真实、准确、完整地披露 信息，维护公司股东特别是社会公众股东的合法权益，依据《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》"）、中国证监会《上市公司信息披露管理办法》（以下简称"《管理办 法》"）、《上市公司治理准则》、《上海证券交易所股票上市规则》（以下简 称"《上市规则》"）、《上海证券交易所上市公司自律监管指引第 2 号——信 息披露事务管理》及《杭州诺邦无纺股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特制定本办法。 第二条 信息披露义务人，是指公司及其董事、监事、高级管理人员、股 东、实际控制人、收购人，重大资产重组、再融资、重大交易有关各方等自然人、 单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规 定的其他承担信息披露义务的主体。 信息披露义务人应当及 ...

杭州诺邦无纺股份有限公司 内幕信息知情人登记管理制度 内幕信息知情人登记管理制度 杭州诺邦无纺股份有限公司 内幕信息知情人登记管理制度 （2024 年修订） 第一章 总则 第一条 为规范杭州诺邦无纺股份有限公司（以下简称"公司"）内幕信息 管理，维护信息披露的公平、公正、公开原则，保护广大投资者及利益相关者的 合法权益，防范内幕信息知情人员滥用知情权、泄漏内幕信息、进行内幕交易， 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》"）、《上市公司信息披露管理办法》、《上市公司监管指 引第 5 号——上市公司内幕信息知情人登记管理制度》、《上海证券交易所股票上 市规则》等有关法律、法规、规范以及《杭州诺邦无纺股份有限公司章程》（以 下简称"《公司章程》"）、《杭州诺邦无纺股份有限公司信息披露管理制度》等规 定，制定本制度。 第二条 董事会是公司内幕信息的管理机构，董事会应当保证内幕信息知情 人档案真实、准确和完整，董事长为主要责任人；董事会秘书负责办理公司内幕 信息知情人的登记入档事宜。 第三条 公司监事会应当对内幕信息知情人登记管理制度实施情况进行监 督。 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 437,061,157.65, representing a year-on-year increase of 9.95%[5] - The net profit attributable to shareholders was CNY 20,484,341.64, reflecting a significant increase of 98.70% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 16,571,696.01, up by 105.41% year-on-year[5] - The company reported a significant increase in accounts receivable financing by 723.21%, primarily due to the receipt of bank acceptance bills from customers[8] - Total operating revenue for Q1 2024 reached RMB 437,061,157.65, an increase from RMB 397,524,531.12 in Q1 2023[19] - Net profit for Q1 2024 reached approximately ¥24.13 million, a significant increase of 64.49% compared to ¥14.66 million in Q1 2023[22] - The company reported a basic earnings per share of ¥0.12 for Q1 2024, doubling from ¥0.06 in Q1 2023[22] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 44,584,471.25, showing a decrease of 17.50% compared to the previous year[5] - The net cash flow from operating activities for Q1 2024 was approximately ¥44.58 million, a decrease of 17.43% from ¥54.04 million in Q1 2023[25] - Cash and cash equivalents increased to RMB 606,576,277.49 from RMB 596,610,953.38, showing a rise of about 1.6%[14] - Cash and cash equivalents at the end of Q1 2024 totaled approximately ¥336.19 million, an increase from ¥167.90 million at the end of Q1 2023[26] - The company’s investment activities resulted in a net cash outflow of approximately ¥8.14 million in Q1 2024, compared to a net outflow of ¥63.23 million in Q1 2023[26] - The company’s financing activities generated a net cash outflow of approximately ¥33.80 million in Q1 2024, compared to a net outflow of ¥5.67 million in Q1 2023[26] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to CNY 2,525,483,867.97, an increase of 1.78% from the end of the previous year[6] - Total liabilities as of March 31, 2024, were RMB 902,927,716.82, up from RMB 883,001,327.35, representing an increase of about 2.2%[16] - Total equity increased to RMB 1,622,556,151.15 from RMB 1,598,430,983.20, reflecting a growth of approximately 1.5%[16] - The equity attributable to shareholders increased to CNY 1,378,702,477.12, marking a 1.51% rise from the previous year-end[6] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,049[10] - The company has not reported any significant changes in shareholder structure or major financing activities during the reporting period[12] Inventory and Receivables - Inventory increased by 42.88%, attributed to a rise in stock levels during the period[8] - Accounts receivable decreased to RMB 253,064,666.52 from RMB 301,254,168.54, indicating a decline of approximately 16%[14] - Inventory rose significantly to RMB 255,313,987.30 from RMB 178,692,284.75, marking an increase of around 43%[14] Operating Costs and Expenses - Total operating costs for Q1 2024 were approximately ¥417.27 million, up from ¥383.31 million in Q1 2023, reflecting a year-over-year increase of 8.86%[21] - The company incurred research and development expenses of approximately ¥15.41 million in Q1 2024, slightly up from ¥15.29 million in Q1 2023[21] Return on Equity - The weighted average return on equity was 1.5%, an increase of 0.71 percentage points[5]

证券代码：603238 证券简称：诺邦股份 公告编号：2024-009 杭州诺邦无纺股份有限公司 关于2024年度综合授信额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 杭州诺邦无纺股份有限公司（以下简称"公司"）第六届董事会第七次会议 和第六届监事会第六次会议，审议通过了《关于2024年度综合授信额度的议案》， 该议案尚需提交公司2023年年度股东大会审议。为满足公司及其子公司生产经营 和项目投资的资金需求，公司拟提请股东大会授予董事会关于2024年度综合授信 额度之以下权限： 1. 批准公司向金融机构申请办理不超过40,000万元综合授信额度； 2. 批准杭州邦怡日用品科技有限公司向金融机构申请办理不超过5,000万 元综合授信额度； 7. 对于发生在当年度综合授信额度内的相关事项，董事会不再另行召开会 议审议，统一授权公司董事长或其指定的代理人签署相关协议。 上述银行授信主要用于日常生产经营及项目建设的长、短期贷款、银行承兑 汇票、贸易融资、保函、开立信用证、以票质票、票据质押贷款等银行授信业务。 授信期限内 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,914,934,521.20, representing a 20.48% increase compared to ¥1,589,423,184.94 in 2022[21]. - Net profit attributable to shareholders for 2023 was ¥82,644,855.38, a significant increase of 119.07% from ¥37,724,962.92 in 2022[21]. - The basic earnings per share for 2023 was ¥0.46, up 119.05% from ¥0.21 in 2022[21]. - The weighted average return on equity increased to 6.23% in 2023, up by 3.25 percentage points from 2.98% in 2022[21]. - The net cash flow from operating activities for 2023 was ¥175,558,044.14, a decrease of 22.38% compared to ¥226,176,562.75 in 2022[21]. - The total assets of the company as of December 31, 2023, were ¥2,481,432,310.55, reflecting a 9.48% increase from ¥2,266,472,217.02 at the end of 2022[21]. - The net profit after deducting non-recurring gains and losses for 2023 was ¥71,066,151.28, an increase of 188.30% from ¥24,650,495.73 in 2022[21]. - The company reported a diluted earnings per share of ¥0.46 for 2023, consistent with the basic earnings per share[21]. - The company's net assets attributable to shareholders increased by 5.02% to ¥1,358,218,135.48 as of December 31, 2023, compared to ¥1,293,317,550.10 at the end of 2022[21]. Research and Development - R&D expenses amounted to 81.53 million RMB, reflecting a year-on-year increase of 29.76%[31]. - The company applied for 15 new patents during the reporting period, including 11 invention patents, and obtained 24 authorized patents, with 10 being invention patents[31]. - The company has established a technology R&D center covering approximately 3,000 square meters, focusing on the development of new products and technologies in the non-woven fabric sector[56]. - The company is actively investing in research and development to innovate and introduce new technologies in its product line[102]. Market and Product Development - The company focused on expanding its international and domestic markets, increasing the proportion of foreign trade business and large customer orders[27]. - The company launched multiple new wet wipe products in various segments, maintaining a competitive edge in the market[27]. - The company achieved a 20.14% year-on-year increase in coil production and a 27% increase in wet process production, capitalizing on the recovery in demand for wet process products[32]. - The self-owned brand "Xiaozhijia" generated sales of 16.53 million yuan, a 67.52% increase year-on-year, with a focus on expanding product categories and sales channels[35]. - The company plans to focus on developing differentiated and personalized non-woven materials and products, maintaining its leading position in the domestic industry[85]. Operational Efficiency - The implementation of digitalization and smart factory initiatives improved production management efficiency, with the BI system providing accurate data for decision-making[34]. - The company upgraded its production capabilities, achieving a 40% increase in total production volume in 2023, with a new production line capable of producing 8 million packages of dry wipes annually[38]. - The company has an annual production capacity of nearly 80,000 tons, supported by eleven production lines and a dedicated R&D line[55]. Industry Trends - The company reported a significant recovery in demand for non-woven fabric, driven by improvements in the domestic macro economy and consumer confidence[29]. - The industry faced pressure on profitability, with a 5.8% decline in revenue and a 19.1% decline in total profit for scale enterprises, although the operating profit margin improved to 4.1%[43]. - In 2023, the revenue and total profit of the non-woven fabric industry decreased by 5.2% and 19.1% year-on-year, respectively, with total profit growth rate narrowing by 46.8 percentage points compared to the first half of the year[45]. - The gross profit margin for the non-woven fabric industry was 13.4% in 2023, with an increase of 1 percentage point compared to the first half of the year[45]. Corporate Governance - The company has been improving its governance structure in compliance with relevant laws and regulations, enhancing internal management and control systems[91]. - The board of directors and supervisory board operate independently, ensuring no interference from the controlling shareholder in decision-making[92]. - The company is establishing transparent performance evaluation and incentive mechanisms for its directors and managers[93]. - The company is committed to maintaining high standards of corporate governance and transparency in its operations[102]. Shareholder Relations - The company has a cash dividend policy that prioritizes cash distributions, with a minimum of 80% cash dividends during mature phases without major capital expenditures[126]. - The company declared a cash dividend of CNY 53,252,700, which accounts for 64.44% of the net profit attributable to ordinary shareholders in the consolidated financial statements[129]. - The controlling shareholder promises to minimize related party transactions post-restructuring, ensuring fair pricing and compliance with legal requirements[154]. - The company emphasizes the importance of protecting the interests of minority shareholders in all transactions[154]. Environmental Responsibility - The company invested CNY 2,950,300 in environmental protection during the reporting period[135]. - The company has implemented a wastewater treatment system that meets municipal discharge standards, with a total wastewater discharge of 360,000 tons and 410,000 tons from two discharge points[138]. - The company is recognized as a key monitoring enterprise for water environment in Zhejiang Province, emphasizing its commitment to environmental protection[136]. - The company has successfully passed various environmental management system certifications, including ISO 9001 and ISO 14001[136].

杭州诺邦无纺股份有限公司 关于控股子公司与其全资子公司相互提供 担保的公告 证券代码：603238 证券简称：诺邦股份 公告编号：2024-010 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 杭州诺邦无纺股份有限公司（以下简称"公司"）第六届董事会第七次会议 和第六届监事会第六次会议，审议通过了《关于控股子公司与其全资子公司相互 提供担保的议案》，现将本次担保的具体情况公告如下： 一、 担保情况概述 为支持公司控股子公司杭州国光旅游用品有限公司（以下简称"杭州国光"） 及其全资子公司纳奇科化妆品有限公司（以下简称"纳奇科"）、康纳（浙江） 医疗用品有限公司（以下简称"康纳"）业务发展，满足其日常生产经营的资金 需要，杭州国光拟为纳奇科担保40,000万元，杭州国光拟为康纳担保5,000万元， 纳奇科拟为杭州国光担保30,000万元。 二、 被担保人基本情况 （一）杭州国光旅游用品有限公司 经营范围：许可项目：卫生用品和一次性使用医疗用品生产；消毒剂生产（不 含危险化学品）；用于传染病防治的消毒产品生产(依法须经批准的项目， ...

杭州诺邦无纺股份有限公司 2023 年度独立董事述职报告 （张光杰） （已离任） 2023年度，作为杭州诺邦无纺股份有限公司(以下简称"公司")的独立董事， 本人严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上海 证券交易所股票上市规则（2023年8月修订）》、《上市公司独立董事管理办法》 等法律法规的规定及《公司章程》、《公司独立董事工作制度（2023年11月修订）》 的要求，认真、忠实、勤勉地履行工作职责，客观、独立和公正地参与公司决策， 切实维护了全体股东尤其是中小股东的合法权益，有效保证了公司的规范运作。 现将2023年度履行职责的情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人拥有专业资质及能力，在从事的专业领域积累了丰 富的经验。本人个人工作履历、专业背景以及任职情况如下： 2023 年度任职期间，本人积极出席公司的历次股东大会、董事会和董事会 专门委员会会议，认真审议各项议案，并根据相关规定发表独立意见，诚信勤勉、 忠实尽责。 | | | 参加董事会情况 | | | | 参加股东大会 情况 | | --- | --- | --- | --- | --- | --- ...

杭州诺邦无纺股份有限公司 2023 年度独立董事述职报告 （颜亮） 2023年度，作为杭州诺邦无纺股份有限公司(以下简称"公司")的独立董事， 本人严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上海 证券交易所股票上市规则（2023年8月修订）》、《上市公司独立董事管理办法》 等法律法规的规定及《公司章程》、《公司独立董事工作制度（2023年11月修订）》 的要求，认真、忠实、勤勉地履行工作职责，客观、独立和公正地参与公司决策， 切实维护了全体股东尤其是中小股东的合法权益，有效保证了公司的规范运作。 现将2023年度履行职责的情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人拥有专业资质及能力，在从事的专业领域积累了丰 富的经验。本人个人工作履历、专业背景以及任职情况如下： 颜亮，男，1973 年出生，中国国籍 ,无境外永久居留权，中共党员，博士学 历, 杭州市高层次人才，正高级经济师。2005 年 4 月至 2008 年 5 月，历任开元 旅业集团有限公司战略发展部经理助理、经理；2008 年 5 月至今，历任浙江中 大集团股份有限公司企业发展部总经理、证券事务代表、办公室主任、 ...