2024-04-19-上交所-康欣新材董事会2023年度工作报告_7页_203kb

Summary of Kangxin New Materials Co., Ltd. 2023 Annual Board Report

Overview and Financial Performance

In 2023, the company focused on "stable operation and brand revitalization." Production included 34,500 cubic meters of container floors and 60,500 cubic meters of environmental boards. Total revenue reached 246 million yuan, with a net loss of 297 million yuan for shareholders.

2023 Work Review

The board conducted 9 meetings, all compliant with regulations. Committees fulfilled duties: Strategic and ESG Committee met once; Audit Committee met six times; Compensation Committee met once; Nomination Committee met three times. Directors actively participated, prioritizing shareholder interests and transparency in disclosures.

2023 Work Focus

Key areas included: strengthening board and internal controls, enhancing market strategies and resource development, and implementing cost reductions. Specific efforts included maintaining key client relationships, exploring new sales opportunities, and reducing costs across financing, production, and management.

2024 Work Focus

The board will concentrate on advancing four business areas, fostering innovation through new material development, improving internal controls and HR practices, and promoting party-led initiatives to enhance operational efficiency and corporate culture.