证券代码：833751 证券简称：惠同新材 公告编号：2025-014 企业类型：其他有限责任公司（外国法人独资） 法定代表人：ZHANG YE 湖南惠同新材料股份有限公司 关于预计 2025 年日常性关联交易的公告 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。 一、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2025 | 年发 | （2024）年与关联 | 预计金额与上年实际发生 | | --- | --- | --- | --- | --- | --- | | | | | 生金额 | 方实际发生金额 | 金额差异较大的原因 | | 购买原材料、 | | | | | | | 燃料和动力、 | | | | | | | 接受劳务 | | | | | | | 销售产品、商 | 销售金属纤维、 | | 12,000,000 | 3,982,926.71 | 公司基于关联方的需求进 | | 品、提供劳务 | 金属纤维烧结毡 | | | | 行预计。 | | ...

证券代码：833751 证券简称：惠同新材 公告编号：2025-023 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。 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：天职国际会计师事务所（特殊普通合伙） 服务及收费情况：天职国际会计师事务所（特殊普通合伙）已为公司提供 5 年审计服务，上期审计收费 40 万元，本期审计收费 40 万元 一、拟续聘会计师事务所的基本情况 （一）机构信息 湖南惠同新材料股份有限公司拟续聘 2025 年度会计师事务所公告 公司拟聘任天职国际会计师事务所（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：天职国际会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 5 日 组织形式：特殊普通合伙 注册地址：北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域 首席合伙人：邱靖之 2023 ...

证券代码：833751 证券简称：惠同新材 公告编号：2025-015 2024 年度，我们作为湖南惠同新材料股份有限公司（以下简称"公司"） 董事会审计委员会委员，严格按照《公司法》《证券法》《北京证券交易所股票上 市规则（试行）》等法律、法规和《公司章程》《董事会审计委员会工作细则》的 规定和要求，本着客观、公正、独立的原则，勤勉尽责，认真履行了相应的职责 和义务，现就 2024 年度工作情况报告如下： 湖南惠同新材料股份有限公司 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。 一、 审计委员会委员的基本情况 公司第六届董事会审计委员会成员分别为贺勇先生、张雷先生和袁铁锤先 生，其中具有会计专业资格的贺勇先生任主任委员（召集人）。公司审计委员会 委员中独立董事的比例超过 1/2，符合北京证券交易所的相关规定及《公司章程》 等制度的要求。 二、 公司董事会审计委员会会议召开情况 2024 年度，审计委员会共召开了 4 次会议，全体委员均出席了会议，共审 议表 ...

Financial Performance - In 2024, the company's operating revenue reached ¥215,215,119.81, an increase of 12.64% compared to ¥191,070,047.39 in 2023[27]. - The net profit attributable to shareholders was ¥39,603,293.26, reflecting a growth of 14.32% from ¥34,643,869.34 in the previous year[27]. - The gross profit margin for 2024 was 37.91%, slightly down from 39.06% in 2023[27]. - The company achieved a net profit of ¥36,943,994.88 after deducting non-recurring gains, which is a 22.84% increase from ¥30,074,360.65 in 2023[27]. - Revenue growth rate for 2024 was 12.64%, compared to 2.39% in 2023[31]. - Net profit growth rate for 2024 was 14.32%, up from 3.88% in 2023[31]. - The company achieved operating revenue of 215.22 million yuan, a year-on-year increase of 12.64%[45]. - The net profit reached 39.60 million yuan, reflecting a year-on-year growth of 14.32%[45]. Assets and Liabilities - Total assets at the end of 2024 were approximately 412.12 million, a decrease of 0.91% compared to 2023[30]. - Total liabilities decreased by 36.01% to approximately 30.84 million from 48.18 million in 2023[30]. - Net assets attributable to shareholders increased by 3.69% to approximately 381.29 million compared to 367.72 million in 2023[30]. - Cash and cash equivalents decreased by 3.97% to 149.16 million yuan, accounting for 36.19% of total assets[51]. - The total equity increased by 3.69% to 381.29 million yuan, accounting for 92.52% of total assets[51]. Research and Development - The company holds 22 patents, including 10 invention patents and 11 utility model patents[43]. - Research and development expenses increased by 12.57% to CNY 15,218,669.35, maintaining a stable proportion of 7.07% of operating revenue[53]. - The total number of R&D personnel increased from 71 to 78, with R&D personnel accounting for 16.96% of the total workforce[77]. - The company plans to continue investing in research and development of new products and technologies to enhance its competitive edge in the market[49]. Market and Industry Trends - The company is focused on expanding its market presence in the metal fiber industry, which has significant growth potential due to increasing demand for high-tech materials[49]. - The industry trend indicates an increasing penetration rate and expanding application fields for metal fiber products, driven by technological advancements and environmental policies[84]. - The market for metal fibers and products is expected to grow, with significant opportunities in sectors such as chemical, textile, automotive, and environmental protection[89]. - The automotive sector is projected to drive demand for metal fiber products, particularly in glass processing and exhaust purification systems[159]. Corporate Governance - The company has no controlling shareholder or actual controller, ensuring independent governance[22]. - The company has established a new governance system to enhance its response to public opinion and protect investor rights, specifically through the implementation of a "Public Opinion Management System" approved by the board[164]. - The company has maintained a complete governance mechanism that ensures all shareholders enjoy their legal rights and equal status, complying with relevant laws and regulations[165]. - The board of directors consists of 11 members, including 4 independent directors, complying with legal and regulatory requirements[171]. Audit and Compliance - The audit for 2024 was conducted by Tianzhi International Accounting Firm, ensuring compliance with auditing standards and providing adequate evidence for the company's financial status[82]. - The audit report for the company was issued without any reservations, confirming the accuracy and completeness of the financial statements[191]. - The audit identified the recognition of main business income as a key audit matter due to inherent risks of management manipulation[196]. - The audit did not identify any significant misstatements in the other information provided by the management[197]. Shareholder Information - The total number of ordinary shares is 86,780,000, with 53.15% being unrestricted shares after a change of 3,750,000 shares during the period[110]. - The largest shareholder, Yiyang High-tech Industry Development Group, holds 19,980,000 shares, representing 23.02% of total shares[111]. - The company has 3,932 ordinary shareholders, indicating a diverse shareholder base[110]. - The company plans to distribute cash dividends of RMB 3 per 10 shares, totaling RMB 26,034,000, based on a total share capital of 86,780,000 shares as of March 28, 2025[146]. Employee Management - The total number of employees increased from 436 to 460, with a net addition of 30 employees during the reporting period[141]. - The company implemented a performance-based salary system for senior management, combining basic salary and performance bonuses[139]. - The company emphasized employee training, implementing systematic training plans to enhance employee skills and efficiency[142]. Financial Management - The company has maintained financial independence with a separate accounting department and a standardized financial management system, ensuring independent financial decision-making[183]. - The company has established a comprehensive internal control system that complies with relevant laws and regulations, ensuring effective operation without major defects identified during the reporting period[184]. - The company has actively engaged in investor relations management, ensuring timely and accurate information disclosure to shareholders and potential investors[189].

湖南惠同新材料股份有限公司 审计报告 天职业字[2023] 14243 号 目 录 审计报告 -- -1 2022 年度财务报表 -------- -- 6 -- 2022 年度财务报表附注 ---- "。 审计报告 天职业字[2023]14243 号 湖南惠同新材料股份有限公司全体股东: 一、审计意见 我们审计了湖南惠同新材料股份有限公司(以下简称"惠同新材")财务报表,包括 2022 年 12 月 31 日的资产负债表,2022 年度的利润表、现金流量表和所有者权益变动表以及相关 财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 惠同新材 2022 年 12 月 31 日的财务状况以及 2022 年度的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道 德守则,我们独立于惠同新材,并履行了职业道德方面的其他责任。我们相信,我们获取的 审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 关键 ...

Financial Performance - The company's operating revenue for the reporting period was approximately 215.22 million yuan, an increase of 12.64% compared to the previous year[5]. - The net profit attributable to shareholders was approximately 39.60 million yuan, reflecting a year-on-year growth of 14.32%[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 36.94 million yuan, up 22.84% year-on-year[5]. - Basic earnings per share decreased by 2.13% to 0.46 yuan[5]. Assets and Equity - Total assets at the end of the reporting period were approximately 412.12 million yuan, a decrease of 0.91% from the beginning of the period[5]. - Shareholders' equity attributable to the company increased by 3.69% to approximately 381.29 million yuan[5]. - The company’s total share capital remained unchanged at 86.78 million shares[4]. Revenue Breakdown - Revenue from metal fiber products increased by approximately 22.84 million yuan, with stainless steel fiber revenue growing by 19.86% and iron-chromium-aluminum fiber revenue increasing by 66.50%[5]. Return on Equity - The company’s weighted average return on equity (after deducting non-recurring items) was 9.98%, down from 10.53%[3]. Audit and Reporting - The financial data presented is preliminary and subject to audit, with final figures to be disclosed in the annual report[7].

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、本次股票解除限售数量总额为 36,943,625 股，占公司总股本 42.5716%，可 交易时间为 2025 年 1 月 17 日。 证券代码：833751 证券简称：惠同新材 公告编号：2025-001 湖南惠同新材料股份有限公司股票解除限售公告 | 5 | 吴晓春 | 否 | 董事、总 | A 、C | 400,750 | 0.4618% | 1,202,250 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 经理 | | | | | | 6 | 李鸿 | 否 | 否 | B、C | 870,000 | 1.0025% | 0 | | 7 | 颜松彬 | 否 | 职工监事 | A、C | 20,000 | 0.0230% | 60,000 | | 8 | 姚创明 | 否 | 监事 | A、C | 50,000 | 0.0576% | 150,000 | | 9 | 钟黎 | ...

湖南惠同新材料股份有限公司 购买土地使用权的公告 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。 一、交易概况 （一）基本情况 根据公司业务发展，公司以"招拍挂"方式，用自有资金竞拍位于东部产业 园银城大道东侧、川潭路南侧地块编号为 2024(高挂)字-2 号的国有建设用地使用 权，并与益阳市自然资源和规划局签订了《国有建设用地使用权出让合同》。 （二）是否构成重大资产重组 证券代码：833751 证券简称：惠同新材 公告编号：2024-076 本次交易不构成重大资产重组。 根据《北京证券交易所上市公司重大资产重组审核规则（试行）》第八条的 规定，上市公司实施重大资产重组的，按照《持续监管办法》关于重大资产重组 的标准予以认定。上市公司使用现金购买与主营业务和生产经营相关的土地、厂 房、机械设备等，充分说明合理性和必要性的，可以视为日常经营行为，不纳入 重大资产重组管理。 公司本次取得土地使用权相关交易事项不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 （三）是否构成关联交易 本次交易不构 ...

证券代码：833751 证券简称：惠同新材 公告编号：2024-075 湖南惠同新材料股份有限公司 关于注销部分募集资金专项账户的公告 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。 根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求（2022 年修订）》、北京证券交易所颁布的《北京证券交易所股 票上市规则（试行）》等有关规定，公司依法依规注销部分募集资金专项账户， 具体情况如下： 为规范募集资金的管理和使用，保护投资者利益，公司根据《公司法》《证 券法》《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 续监管办法（试行）》等有关法律、法规的规定和要求，结合本公司的实际情况， 制定了《湖南惠同新材料股份有限公司募集资金管理制度》。 根据《募集资金管理制度》的要求，公司已实施了募集资金专户存储管理制 度，并分别与中国国际金融股份有限公司、中国银行股份有限公司益阳分行、中 国光大银行股份有限公司益阳分行签署了《募集资金专户三方监管协议》。 一、募集资金基本情 ...

证券代码：833751 证券简称：惠同新材 公告编号：2024-075 湖南惠同新材料股份有限公司 关于注销部分募集资金专项账户的公告 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。 续监管办法（试行）》等有关法律、法规的规定和要求，结合本公司的实际情况， 制定了《湖南惠同新材料股份有限公司募集资金管理制度》。 根据《募集资金管理制度》的要求，公司已实施了募集资金专户存储管理制 度，并分别与中国国际金融股份有限公司、中国银行股份有限公司益阳分行、中 国光大银行股份有限公司益阳分行签署了《募集资金专户三方监管协议》。 注：该银行账号系公司闲置募集资金进行现金管理对应的现金管理专用结算账号。 三、本次募集资金账户注销情况 根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求（2022 年修订）》、北京证券交易所颁布的《北京证券交易所股 票上市规则（试行）》等有关规定，公司依法依规注销部分募集资金专项账户， 具体情况如下： 一、募集资金基本情况 2023 年 6 月 12 日， ...