一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）冠城大通新材料股份有限公司（以下简称"公司"）第十二届董事会 第十一次会议于 2025 年 4 月 10 日以电话、电子邮件发出会议通知，于 2025 年 4 月 24 日在公司会议室召开会议，部分董事以视频方式参会。 （三）本次会议应参加董事 5 名，实际参加董事 5 名。 （四）本次会议由董事长韩孝煌先生主持，公司监事及高级管理人员列席了 会议。 证券代码：600067 证券简称：冠城新材 公告编号：临2025-007 冠城大通新材料股份有限公司 第十二届董事会第十一次会议决议公告 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。 二、董事会会议议案内容及审议情况 1、审议通过《公司 2024 年度总裁工作报告及 2025 年经营计划》 该议案应参加表决董事 5 名，实际参加表决董事 5 名。表决结果：同意 5 票、反对 0 票、弃权 0 票。 2、审议通过《公司 2024 年度董事会工作报告》 该议案应 ...

Financial Performance - In 2024, the company's operating revenue was CNY 8,449,386,717.47, a decrease of 13.08% compared to CNY 9,720,886,105.05 in 2023[25]. - The net profit attributable to shareholders was CNY -667,337,602.09 in 2024, compared to CNY -444,576,370.15 in 2023[25]. - The net cash flow from operating activities decreased by 65.23% to CNY 773,472,566.98 in 2024 from CNY 2,224,298,669.37 in 2023[25]. - The total assets at the end of 2024 were CNY 18,209,215,150.14, down 16.57% from CNY 21,824,601,109.69 at the end of 2023[25]. - The net assets attributable to shareholders decreased by 11.32% to CNY 5,847,770,551.39 at the end of 2024 from CNY 6,594,469,270.08 at the end of 2023[25]. - The basic earnings per share for 2024 was CNY -0.49, compared to CNY -0.32 in 2023[26]. - The weighted average return on net assets was -10.77% in 2024, down from -6.52% in 2023, a decrease of 4.25 percentage points[26]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of CNY -687,233,753.01 in 2024[25]. - The company achieved operating revenue of 8.449 billion yuan, a year-on-year decrease of 13.08%[54]. - The company reported a net profit attributable to shareholders of -667 million yuan, worsening from -445 million yuan in the previous year[54]. - The total assets decreased by 16.57% to 18.209 billion yuan, while total liabilities fell by 20.13% to 11.096 billion yuan[53]. Revenue and Sales - In Q1 2024, the company reported revenue of approximately CNY 2.41 billion, while Q2 and Q3 revenues were CNY 1.91 billion and CNY 1.97 billion respectively, with Q4 revenue reaching CNY 2.15 billion[28]. - The electromagnetic wire business generated revenue of 6.494 billion yuan, a year-on-year increase of 19.99%, with a net profit of 182 million yuan, up 33.82%[54]. - The real estate business recorded a contract sales area of 72,300 square meters, down 20.46%, but contract sales revenue increased by 11.34% to 1.335 billion yuan[54]. - The company achieved a sales volume of 14,400 tons for flat wire, representing a year-on-year increase of 28.57%[35]. - The company reported a sales volume of 311.90 tons for electrolyte additives in 2024, an increase of 56.77% year-on-year, despite a 15.27% decline in sales revenue to 34.39 million yuan[37]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 2.20 per 10 shares to all shareholders, with no bonus shares or capital reserve conversion[6]. - The company’s strategic focus includes enhancing its core product lines and expanding its diversified product strategy to adapt to market challenges[34]. - The company is accelerating its divestment from real estate, focusing on optimizing existing assets and enhancing property management services[37]. - The company has deepened its multi-product strategy, focusing on flat wire and variable frequency wire, while expanding into high-precision small specifications and self-adhesive wires[35]. - The company is actively pursuing market expansion by collaborating with new energy enterprises and optimizing its customer base[37]. - The company plans to resume construction on 511,100 square meters of real estate projects in 2024, with no new projects or land reserves added[54]. - The company plans to continue investing in research and development to enhance its electromagnetic wire business amid rising raw material costs[61]. - The company aims to enhance profitability through refined management of its rental and property management services, achieving recognition as a "Gold Medal Property" by local authorities[45]. Research and Development - Research and development expenses increased by 21.96% to CNY 186.19 million, compared to CNY 152.66 million in the previous year[59]. - The company has secured 10 invention and utility model patents for its additive products, demonstrating its commitment to research and development[48]. - The company established a research institute to enhance R&D capabilities in electromagnetic wire and electrolyte additives, focusing on technology upgrades and new product development[81]. - The company’s electrolyte additive products are designed to meet the increasing safety and performance standards of lithium batteries, with a focus on quality control and product innovation[46]. Market Conditions - The overall GDP growth for 2024 is projected at 5%, slightly down from 2023, reflecting the broader economic environment impacting the company[34]. - The market for electrolyte additives is experiencing increased demand due to the growth of the new energy vehicle sector, although competition is intensifying and prices are declining[41]. - The real estate sector faced significant downward pressure, with a 12.9% year-on-year decline in new residential sales area nationwide in 2024[39]. - The company faces risks in the electromagnetic wire business due to rising raw material costs and stringent environmental regulations, which may impact profit margins[113]. Governance and Compliance - The company held 1 annual general meeting and 2 extraordinary general meetings in 2024, ensuring transparency and fairness in decision-making[118]. - The board of directors consists of 5 members, including 2 independent directors, and has established various committees to enhance governance[119]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management, including an employee stock ownership plan[120]. - The company maintains independence from its controlling shareholder, Fujian Fengrong Investment Co., Ltd., ensuring no interference in decision-making[123]. - The company has appointed new independent directors to enhance governance and oversight, with a focus on compliance and risk management[125]. Environmental Responsibility - The company invested ¥5,205,600 in environmental protection during the reporting period[176]. - The company has established a comprehensive waste gas treatment facility, including catalytic combustion devices to reduce emissions from the production process[182]. - The company operates a noise treatment system that includes sound-absorbing materials and a natural green barrier to mitigate noise pollution[182]. - Datong New Materials has developed an emergency response plan for environmental incidents, which was filed with the Fuzhou Mawei Ecological Environment Bureau on November 1, 2023[186]. - The company emphasizes green manufacturing and has achieved a 100% compliance rate with RoHS standards for all supplied materials[194]. Social Responsibility - The company reported a total investment of 2.62 million yuan in disaster recovery projects in Shaowu City[200]. - A total of 60 million yuan was invested in rural revitalization projects in Jinyang County, focusing on poverty alleviation[200]. - The company actively engages in social responsibility initiatives, including disaster recovery and rural development projects[200]. - The company emphasizes the integration of economic and social benefits in its operations, pursuing energy conservation and emission reduction[196].

冠城大通新材料股份有限公司 拟出售资产不构成重大资产重组 专项审核报告 立信中联专审字[2025]D-0236 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// 9.cnof.gov.cn】"进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// 目 录 一、 关于《冠城大通新材料股份有限公司拟出售资产不构成重大资产 重组》的专项审核报告 1—3 立信中联会计师事务所(特殊普通合伙) kinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于《冠城大通新材料股份有限公司拟出售资产不构成重大 资产重组》的专项审核报告 立信中联专审字[2025]D-0236 号 冠城大通新材料股份有限公司全体股东: 冠城大通新材料股份有限公司(以下简称冠城新材)拟将其持有的股权进行 转让,我们就其拟出售资产的交易是否构成重大资产重组进行专项审核,并发表 专项审核意见。 冠城新材拟将其持有的以下12 家 ...

冠城大通新材料股份有限公司 关于营业收入扣除事项的 专项审核意见 立信中联专审字[2025]D-0237 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.fr.ww.cn】"我行业 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:/// 报告编码:津257W35000 目 录 一、 关于对冠城大通新材料股份有限公司 2024年度营业收入扣除事项 的专项审计说明 1—2 二、 冠城大通新材料股份有限公司 2024 年度营业收入扣除情况表 1 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于营业收入扣除事项的 专项审核意见 立信中联专审字[2025]D-0237 号 冠城大通新材料股份有限公司全体股东: 我们接受委托,对冠城大通新材料股份有限公司(以下简称冠城新材)2024 年度财务报表进行了审计,包括 2024年 12月 31 ...

冠城大通新材料股份有限公司 审计报告 立信中联审字[2025]D-0833 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.mol.ov.cn）"进行在 "在 目 录 | | 审计报告 | 1-6 | | --- | --- | --- | | | 财务报表 | | | 1、 | 合并资产负债表、母公司资产负债表 | 1-2 | | 2、 | 合并利润表、母公司利润表 | 3-4 | | 3、 | 合并现金流量表、母公司现金流量表 | 5-6 | | 4、 | 合并股东权益变动表、母公司股东权益变动表 | 7-10 | | 5、 | 财务报表附注 | 1-98 | 立信中联会计师事务所(特殊普通合伙) inZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 计报告 立信中联审字[2025]D-0833 号 冠城大通新材料股份有限公司全体股东: 一、审计意见 我们审计了冠城大通新材料股份有限公司(以下简 ...

冠城大通新材料股份有限公司 内部控制审计报告 立信中联审字[2025]D-0834 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) .您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行了 报告编码:津25TR3 目 录 | | 内部控制审计报告 | 1-2 | | --- | --- | --- | | 1 | 2024 年度内部控制自我评价报告 | 1-6 | 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 内部控制审计报告 立信中联审字[2025]D-0834 号 冠城大通新材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了冠城大通新材料股份有限公司(以下简称冠城新材)2024年12月31日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.4900 | -0.3200 | -53.13 | 0.0500 | | 每股净资产（元） | 4.2 | 4.74 | -11.39 | 5.06 | | 每股公积金(元) | 0.67 | 0.69 | -2.9 | 0.69 | | 每股未分配利润(元) | 2.11 | 2.59 | -18.53 | 2.92 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 84.49 | 97.21 | -13.09 | 111.4 | | 净利润(亿元) | -6.67 | -4.45 | -49.89 | 0.7 | | 净资产收益率(%) | -10.77 | -6.52 | -65.18 | 1.00 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 60797.51万股，累计占流通股 ...

冠城新材（600067）公告，公司拟将持有的12家公司股权转让至公司控股股东或实际控制人指定的关联 公司，交易方式为现金出售资产。经审慎评估，本次交易不构成《上市公司重大资产重组管理办法》规 定的重大资产重组，公司决定终止本次重大资产重组程序，并将其转为一般关联交易事项继续推进。交 易方案仍需进一步论证和沟通协商，具体交易价格等要素均未最终确定，尚需履行必要的决策和审批程 序。本次交易相关事项尚存在不确定性，公司将及时履行信息披露义务。 ...

证券代码：600067 证券简称：冠城新材 公告编号：临2025-006 冠城大通新材料股份有限公司 关于筹划出售房地产开发业务的进展公告 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。 重要提示： 冠城大通新材料股份有限公司（及下属子公司）（以下简称"公司"）拟将 持有的 12 家公司（以下简称"标的公司"）股权转让至公司控股股东（或实际控制 人指定的关联公司）。 本次交易形式为现金出售资产。 根据当前对标的公司已开展的尽职调查工作，结合公司和标的公司最近一 年经审计合并口径财务数据和最近一期合并口径财务数据情况，经审慎评估，预计 本次交易将不构成《上市公司重大资产重组管理办法》规定的重大资产重组，公司 暂不披露本次交易相关的重大资产重组预案或报告书（草案）。 本次交易方案仍需进一步论证和沟通协商，具体交易价格等要素均未最终 确定，尚需按照相关法律、法规及《公司章程》的有关规定履行必要的决策和审批 程序。 本次交易相关事项尚存在不确定性，公司将根据相关事项的进展情况，及 时履行信息披露义务。敬请广大投资者注意投资风险。 一、 ...

关于筹划出售房地产开发业务的进展公告 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。 重要提示： 冠城大通新材料股份有限公司（及下属子公司）（以下简称"公司"）拟将 持有的 12 家公司（以下简称"标的公司"）股权转让至公司控股股东（或实际控制 人指定的关联公司）。 本次交易形式为现金出售资产。 根据当前对标的公司已开展的尽职调查工作，结合公司和标的公司最近一 年经审计合并口径财务数据和最近一期合并口径财务数据情况，经审慎评估，预计 本次交易将不构成《上市公司重大资产重组管理办法》规定的重大资产重组，公司 暂不披露本次交易相关的重大资产重组预案或报告书（草案）。 本次交易方案仍需进一步论证和沟通协商，具体交易价格等要素均未最终 确定，尚需按照相关法律、法规及《公司章程》的有关规定履行必要的决策和审批 程序。 证券代码：600067 证券简称：冠城新材 公告编号：临2025-005 冠城大通新材料股份有限公司 经公司内部及各方协商，本次交易具体标的资产包括：公司（及下属子公司） 持有的 12 家公司股权，即北京冠城正业房地产开发 ...