证券代码：832089 证券简称：禾昌聚合 公告编号：2025-026 苏州禾昌聚合材料股份有限公司 2024 年度董事会审计委员会履职情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《苏州禾昌聚合材料股份有限公司章程》（以下简称"《公司章程》"）《董 事会专门委员会工作细则》等规定和要求，苏州禾昌聚合材料股份有限公司 （以下简称"公司"）董事会审计委员会委员在 2024 年年度任期内勤勉尽责， 积极开展工作，认真履行职责。现将 2024 年年度的履职情况汇报如下： 一、 审计委员会基本情况 公司于 2016 年 6 月 17 日召开第二届董事会第十三次会议，审议通过了《关 于董事会下设战略、审计、提名、薪酬与考核委员会的议案》，决定在董事会下 设董事会审计委员会。 2023 年 1 月 31 日，公司第五届董事会审计委员会由占世向先生（独立董 事）、郁文娟女士（独立董事）、赵茜菁女士（时任董事、副董事长）三名委员 组成 ...

拟续聘 2025 年度会计师事务所公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 证券代码：832089 证券简称：禾昌聚合 公告编号：2025-017 苏州禾昌聚合材料股份有限公司 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：容诚会计师事务所（特殊普通合伙） 服务及收费情况：容诚会计师事务所（特殊普通合伙）已为公司提供 10 年 审计服务，上期审计收费 70 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 10 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 首席合伙人：刘维 2024 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2025-030 苏州禾昌聚合材料股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、募集资金基本情况 （一）募集资金金额及资金到位情况 2021 年 9 月 27 日，经中国证券监督管理委员会《关于核准苏州禾昌聚合材 料股份有限公司向不特定合格投资者公开发行股票的批复》（证监许可 [2021]3129 号）核准，禾昌聚合向不特定合格投资者公开发行不超过 2,300.00 万股新股（含行使超额配售选择权所发新股）。 禾昌聚合本次发行价格为 10.00 元/股。本次发行的初始发行股票数量为 2,000.00 万股（超额配售选择权行使前），初始发行新股募集资金总额为 20,000.00 万元（超额配售选择权行使前），扣除发行费用 1,650.94 万元（不 含税），募集资金净额为 18,349.06 万元；容诚会计师事务所（特殊普通合伙） 对公司向不特定合格投资者公开发行股票的资金到位情况 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2025-028 苏州禾昌聚合材料股份有限公司 审计委员会对会计师事务所 2024 年度履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 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》《公司章程》《公司董事会审计委员会工作细则》等相 关规定，苏州禾昌聚合材料股份有限公司（以下简称"公司"）董事会审计委员 会对 2024 年度会计师事务所容诚会计师事务所（特殊普通合伙）（以下简称 "容诚会计师事务所"）履行了监督职责，现将对 2024 年度会计师事务所履行 监督职责情况汇报如下： 一、会计师事务所基本信息 容诚会计师事务所经审计的 2023 年度收入总额为 287,224.60 万元，其中 审计业务收入 274,873.42 万元，证券期货业务收入 149,856.80 万元。 容诚会计师事务所共承担 394 家上市公司 2023 年年报审计业务，审计收费 总额 48,840.19 万元 ...

苏州禾昌聚合材料股份有限公司 董事会关于独立董事独立性自查情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 根据《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第 1 号——独立董事》等相关规定，苏州禾昌聚合材料股份有限公司（以下 简称"公司"）董事会根据公司在任独立董事占世向先生、郁文娟女士、袁文 雄先生的任职经历及签署的相关自查文件对三位独立董事的独立性进行评估并 出具如下专项意见： 证券代码：832089 证券简称：禾昌聚合 公告编号：2025-022 （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属 企业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中 介机构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董 事、高级管理人员及主要负责人； （七）独立董事最近十二个月内未曾经具有第一项至第六项所列举情形； 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关 资料，董事会就独立董事的独立性形成如下结论： （一 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2025-015 苏州禾昌聚合材料股份有限公司 4.发出监事会会议通知的时间和方式：2025 年 4 月 11 日以邮件、书面通知方式 发出 5.会议主持人：监事会主席周威先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》等相关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 22 日 2.会议召开地点：公司会议室三楼 3.会议召开方式：现场方式 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<2024 年年度报告及摘要>的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《公开发行证券的公司信息 披露内容与格式准则第 53 号——北京证券交易所 ...

证券代码：832089 证券简称：禾昌聚合 公告编号：2025-025 苏州禾昌聚合材料股份有限公司 2024 年度独立董事述职报告（袁文雄） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 作为苏州禾昌聚合材料股份有限公司（以下简称"公司"）的独立董事， 本人在 2024 年年度任职期间，严格按照《公司法》《证券法》《上市公司独立董 事管理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公 司持续监管指引第 1 号—独立董事》等法律法规、规范性文件和《公司章程》 《独立董事工作制度》的规定，认真履行职责，独立诚信、勤勉尽责，积极出 席 2024 年度召开的董事会及相关会议，慎重审议董事会、薪酬与考核委员会、 战略委员会、提名委员会及独立董事专门会议等相关会议的各项议案，维护公 司和全体股东尤其是中小股东的利益，对董事会的科学决策、规范运作以及公 司发展都起到了积极作用。 现本人就 2024 年度履职情况汇报如下： 一、独立董事基本情况 袁文雄先生,1969 年 2 月出生，中国国籍，无 ...

Financial Performance - Revenue for the first quarter of 2025 reached CNY 434,608,264.18, a 32.23% increase year-on-year[9] - Net profit attributable to shareholders rose by 12.54% to CNY 33,843,207.51 compared to the same period last year[9] - Total operating revenue for Q1 2025 reached ¥434.61 million, a 32.2% increase from ¥328.68 million in Q1 2024[37] - Operating profit for Q1 2025 was ¥40.41 million, up 14.5% from ¥35.31 million in Q1 2024[38] - Net profit for Q1 2025 was ¥33.84 million, representing a 12.6% increase compared to ¥30.07 million in Q1 2024[38] - The company reported a total profit of ¥40.68 million in Q1 2025, up from ¥35.34 million in Q1 2024, marking a 15.5% increase[38] - Comprehensive income for Q1 2025 totaled ¥33.84 million, an increase from ¥30.07 million in Q1 2024, reflecting a growth of 12.6%[38] Cash Flow and Liquidity - Operating cash flow turned negative at CNY -130,029,605.49, a decline of 176.13% year-on-year[10] - Operating cash inflow for Q1 2025 was CNY 471,853,295.58, a significant increase from CNY 328,242,194.43 in Q1 2024, representing a growth of approximately 43.7%[41] - The net cash flow from operating activities for Q1 2025 was -CNY 130,029,605.49, compared to -CNY 47,090,589.40 in Q1 2024, indicating a decline in operational efficiency[42] - Cash outflow for purchasing goods and services in Q1 2025 reached CNY 514,366,227.52, up from CNY 327,278,192.54 in Q1 2024, reflecting an increase of about 57%[41] - Cash inflow from financing activities in Q1 2025 was CNY 136,065,661.04, compared to CNY 62,287,534.07 in Q1 2024, marking an increase of approximately 118%[42] - The net cash flow from financing activities for Q1 2025 was CNY 135,680,222.55, a substantial rise from CNY 20,241,245.33 in Q1 2024, indicating improved financing conditions[42] - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 48,460,357.69, compared to CNY 15,278,632.68 at the end of Q1 2024, showing a significant increase[42] Assets and Liabilities - Total assets increased by 5.64% to CNY 2,038,352,507.98 compared to the end of last year[9] - The company's asset-liability ratio (consolidated) rose to 43.37%, up from 41.93% at the end of last year[9] - Total liabilities rose to CNY 884,013,493.69 from CNY 809,110,095.60, an increase of about 9.2%[33] - Current liabilities increased to CNY 864,277,569.29 from CNY 789,549,588.66, reflecting a growth of approximately 9.5%[32] - Non-current liabilities slightly increased to CNY 19,735,924.40 from CNY 19,560,506.94, a change of about 0.9%[32] - Total liabilities for the parent company increased to CNY 803,704,375.88 from CNY 745,770,243.70, an increase of approximately 7.5%[36] Shareholder Information - The number of ordinary shareholders stood at 7,983 at the end of the reporting period[16] - The total number of shares held by the top ten shareholders is 89,381,077, representing 59.33% of the total shares[19] - Zhao Dongming holds 39.16% of the shares, totaling 59,000,667 shares, with no change during the reporting period[18] - The company has no pledged or judicially frozen shares among the top ten shareholders[20] Research and Development - Research and development expenses increased by 35.12% to CNY 12,057,068.01, reflecting higher investment in innovation[11] - Research and development expenses increased to ¥12.06 million in Q1 2025, a 35.5% rise from ¥8.92 million in Q1 2024[37] Commitments and Guarantees - The company has provided guarantees for its wholly-owned subsidiaries, with the total guarantee amount within the approved limits[24] - All disclosed commitments have been fulfilled without any overdue or violation issues during the reporting period[25] Inventory and Receivables - Accounts receivable decreased slightly to 795,144,836.38 yuan from 795,471,864.12 yuan[31] - Inventory increased to 264,246,916.70 yuan from 228,306,118.43 yuan, indicating a growth in stock levels[31] - Accounts receivable rose to CNY 727,109,498.30 from CNY 689,024,543.11, reflecting an increase of approximately 5.5%[34] - Inventory decreased to CNY 162,906,807.75 from CNY 170,116,361.65, a decline of about 4.0%[34] Legal Matters - There are ongoing litigation matters, but the amounts do not meet the criteria for significant litigation disclosure[23]

Company Developments - The company participated in the "CHINAPLAS 2024 International Rubber and Plastics Exhibition" from April 23 to 26, 2024, enhancing brand visibility and expanding sales channels[4]. - A new wholly-owned subsidiary, Suqian Hechang New Materials Co., Ltd., was established with a registered capital of 50 million RMB, completed on May 7, 2024[4]. - The establishment of the "Suqian He Run Chang New Materials Engineering Technology Research Center" emphasizes the company's focus on technology transfer and innovation[4]. - The company operates seven wholly-owned subsidiaries, enhancing its market presence across the country[36]. - The company plans to enhance its market competitiveness through the establishment of new subsidiaries, such as Suqian Hechang New Materials Co., Ltd.[106]. Financial Performance - The company's operating revenue for 2024 reached ¥1,612,857,291.23, representing a 13.84% increase compared to ¥1,416,776,716.15 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥120,914,373.61, a 4.39% increase from ¥115,827,738.33 in 2023[27]. - The gross profit margin for 2024 was 16.27%, down from 17.79% in 2023[27]. - The basic earnings per share for 2024 increased to 0.80, up 3.90% from 0.77 in 2023[27]. - The weighted average return on equity based on net profit attributable to shareholders was 11.34% for 2024, compared to 12.03% in 2023[27]. - The company distributed a cash dividend of 1.20 RMB per 10 shares, totaling 12,914,400 RMB for the 2023 annual equity distribution, increasing total shares to 150,668,000[4]. - The company's operating revenue for 2024 was CNY 1,612,857,291.23, representing a decrease of 13.84% compared to CNY 1,416,776,716.15 in 2023[81]. - The gross profit margin decreased to 16.27% in 2024 from 17.79% in 2023, while operating profit increased by 2.47% to CNY 136,363,741.29[81]. - Net profit for 2024 was CNY 120,914,373.61, a 4.39% increase from CNY 115,827,738.33 in 2023[81]. Research and Development - As of December 31, 2024, the company obtained 8 new invention patents and 8 utility model patents, with 26 new patent applications filed, including 13 invention patents and 13 utility model patents[4]. - The company holds a total of 77 authorized patents, including 15 invention patents and 62 utility model patents, with 16 new patents granted during the reporting period[46]. - The company is focused on the research, development, production, and sales of modified plastics[20]. - The company is committed to launching higher performance, lower cost, and more environmentally friendly modified plastic products in the future[50]. - The company is focusing on developing biodegradable textiles and recyclable plastics to support its carbon reduction initiatives[76]. - The company is in the small trial stage of developing a high-durability polypropylene composite material to enhance product quality and meet industrial demands[114]. - A low-odor and low-VOC soft PVC product is being developed to respond to environmental and health concerns, currently in the small trial stage[114]. - The company is working on a high-strength polypropylene composite fiber material, which is in the small trial stage, aimed at improving market competitiveness[114]. - Research is ongoing for a halogen-free, high-temperature resistant flame-retardant polymer material, currently in the research stage[115]. - The company is developing a low-warp modified composite material for laser radar applications, which is in the research stage[115]. Market Trends and Industry Insights - The modified plastics industry is a key area of national development, supported by government policies aimed at promoting lightweight, low-carbon, and environmentally friendly materials[52]. - The domestic market for modified plastics is driven by the rapid development of downstream industries such as automotive and home appliances, supported by favorable national policies[62]. - The demand for modified plastics in the automotive sector is projected to reach approximately 5.98 million tons, driven by the increasing production of new energy vehicles[63]. - The global modified plastics market size reached USD 428.5 billion in 2023, reflecting a year-on-year increase of 4.60%[130]. - The modified plastics market in China is expected to reach 33.2 million tons by 2024, representing a year-on-year growth of 21.39%[133]. Sustainability and Environmental Initiatives - The company emphasizes a "green, environmentally friendly, and circular" development principle, focusing on sustainable development and resource recycling[48]. - The company plans to continue increasing investment in environmental protection in 2025, promoting green production and energy conservation[48]. - The company is committed to sustainable development and will increase R&D investment to launch more competitive products, contributing to the circular economy and carbon neutrality strategy[150]. Financial Management and Risks - The company has established financial management systems to effectively manage receivables and improve collection rates from major clients[154]. - The company faces risks related to the volatility of raw material prices, particularly for PP and ABS, which are influenced by international oil prices[153]. - The company has implemented cost control measures to reduce the impact of raw material price fluctuations, including improving reuse rates and adjusting product pricing based on raw material costs[154]. - The company has a high demand for working capital due to long receivable turnover periods, which poses a risk of bad debts if customer payment issues arise[154]. - The controlling shareholder holds 39.16% of the company's shares, which could lead to potential risks if they exert undue influence over company decisions[155]. Shareholder and Governance Information - The largest shareholder, Zhao Dongming, holds 59,000,667 shares, representing 39.16% of the total share capital[180]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profits to be distributed in cash annually, with a cumulative distribution of at least 30% over three years[194]. - The company has established a profit distribution decision-making process that requires approval from the board of directors and the supervisory board, followed by a vote at the shareholders' meeting[196]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[181].