骏鼎达：2023年年度报告.pdfVIP

深圳市骏鼎达新材料股份有限公司2023年年度报告全文

证券代码：301538证券简称：骏鼎达公告编号：2024-009

深圳市骏鼎达新材料股份有限公司

2023年年度报告

2024年4月

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深圳市骏鼎达新材料股份有限公司2023年年度报告全文

第一节重要提示、目录和释义

公司董事会、监事会及董事、监事、高级管理人员保证年度报告

内容的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗

漏，并承担个别和连带的法律责任。

公司负责人杨凤凯、主管会计工作负责人肖睿及会计机构负责人

(会计主管人员)陈莉声明：保证本年度报告中财务报告的真实、准确、

完整。

所有董事均已出席了审议本报告的董事会会议。

本公司请投资者认真阅读本年度报告全文，并特别注意下列风险

因素：市场竞争的风险、原材料价格上涨或不能及时供应的风险、国

际贸易摩擦风险、应收账款回收和存货跌价风险，具体详见“第三节

管理层讨论与分析”之“十一、公司未来发展的展望”中的“（三）可能

面对的风险”，敬请投资者予以关注。

公司经本次董事会审议通过的利润分配预案为：以40,000,000.00

股为基数，向全体股东每10股派发现金红利7元（含税），送红股0

股（含税），以资本公积金向全体股东每10股转增4股。

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深圳市骏鼎达新材料股份有限公司2023年年度报告全文

目录

第一节重要提示、目录和释义··············································································2

第二节公司简介和主要财务指标···········································································7

第三节管理层讨论与分析···················································································10

第四节公司治理·······························································································31

第五节环境和社会责任······················································································47

第六节重要事项·······························································································49

第七节股份变动及股东情况················································································75

第八节优先股相关情况······················································································80

第九节债券相关情况·····················································································