诺德新材料股份有限公司总经理（总裁）工作细则 诺德新材料股份有限公司 总经理（总裁）工作细则 （2025 年修订） 第一章 总则 第一条 为进一步完善公司法人治理结构，规范公司运作程序，明确公司总 经理（总裁）及其他高级管理人员（包括副总经理、常务副总经理、首席财务官 或财务总监、董事会秘书、总经理助理等）（以下简称"经理人员"）在公司经 营中的职责权限、工作义务及工作程序，规范经理人员的工作行为，保证其依法 行使职权、履行职责、承担义务，以保障公司的正常运作，根据《中华人民共和 国公司法》和其他有关法律法规，以及本公司章程，特制定本工作细则。 第三条 经理人员由公司董事会选聘或解聘，对董事会负责。董事可受聘兼 任总经理（总裁）。 第四条 总经理（总裁）、副总经理、财务总监、董事会秘书、总经理助理 等经理人员每届任期为 3 年，可以连聘连任。 第三章 经理人员任职资格 （2） 具有调动员工积极性、知能善任、建立合理的组织机构、协调各种内 外关系和统揽全局的能力； （3） 具有一定年限的企业管理或经济工作经历，精通本行业、熟悉多种行 业的生产经营业务和掌握国家有关政策、法律、法规； 第二章 人选及任期 第二条 ...

规范与关联方资金往来的管理制度 诺德新材料股份有限公司规范与关联方资金往来的管理制度 诺德新材料股份有限公司 （2025 年修订） 第一章 总则 第一条 为了建立防止控股股东及关联方占用诺德新材料股份有限公司（以 下简称"公司"）资金的长效机制，杜绝控股股东及关联方资金占用行为的发生， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司监管指引第8号——上市公司资金往来、 对外担保的监管要求》、《上海证券交易所股票上市规则》（以下简称"《上市规则》"） 等法律、行政法规、规章、规范性文件以及《诺德新材料股份有限公司章程》（以 下简称"《公司章程》"）、《诺德新材料股份有限公司关联交易制度》（以下简称"《关 联交易制度》"）的有关规定，特制定本制度。 第二条 公司及纳入公司合并会计报表范围的子公司与控股股东、实际控制 人及其关联方之间资金往来适用本制度。除本章规定外，本制度所称的公司均指 公司及纳入公司合并会计报表范围的子公司。 第二章 公司与关联方资金往来的规范 第三条 公司应规范并尽可能的减少关联交易，在处理与控股股东、实际控制 人及其关 ...

诺德新材料股份有限公司董事会专业委员会工作细则 诺德新材料股份有限公司 董事会专业委员会工作细则 （2025 年修订） 董事会战略委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、 《诺德新材料股份有限公司章程》（下称"公司章程"）及其他有关规定，公司 特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议，向董事会负责并报告工作。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会过半数选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与同届董事会任期一致，委员任期届满，可以连选 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委 ...

诺德新材料股份有限对外担保管理制度 诺德新材料股份有限公司 对外担保管理制度 （2025 年修订） 第一章 总 则 第一条 为了健全诺德新材料股份有限公司（以下简称"公司"）内部控制体 系，规范公司对外担保行为，严格控制公司对外担保风险，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《中华人民共和国担保法》、《上海证券交 易所股票上市规则》等法律法规和《公司章程》的相关规定，结合公司实际情况， 制定本制度。 第二条 本制度所称对外担保，是指公司出于经营管理需要，以第三人的身 份为债务人对于债权人所负的债务提供的保证、抵押、质押、留置和定金，当债 务人不履行债务时，由公司按照约定履行债务或者承担责任的行为。担保业务一 般包括贷款担保、综合授信担保、投标担保、履约担保、质量担保、预付款担保、 信用鉴证等。 第三条 公司为公司控股子公司提供的担保视同对外担保。公司以自有资产 为子公司贷款等业务办理抵押、质押担保的，按本制度规定办理。 第四条 本制度适用于公司及公司控股子公司，参股公司参照执行。 第五条 公司财务管理部门为公司对外担保的职能管理部门，归口办理和管 理公司对外担保业务。 第六条 公司从严控制 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,409,357,659.98, representing a year-over-year increase of 34.29% compared to CNY 1,049,451,204.12 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 37,672,258.10, which is an improvement of 60.09% from a loss of CNY 94,390,655.97 in the previous year[4] - The basic and diluted earnings per share were both CNY -0.0219, showing a 59.44% improvement from CNY -0.0540 in the same period last year[4] - Total revenue for Q1 2025 reached CNY 1,409,357,659.98, an increase of 34.4% compared to CNY 1,049,451,204.12 in Q1 2024[24] - The net profit for Q1 2025 was -42,526,907.89 RMB, an improvement from -95,334,273.79 RMB in Q1 2024, indicating a reduction in losses by approximately 55.3%[25] - Operating profit for Q1 2025 was -36,035,010.46 RMB, compared to -93,797,581.59 RMB in the same period last year, reflecting a significant decrease in operating losses[25] - Total comprehensive income for Q1 2025 was 52,397,540.66 RMB, a recovery from -148,138,886.59 RMB in Q1 2024[26] Cash Flow and Assets - The cash flow from operating activities was CNY 131,498,074.87, down 29.65% from CNY 186,911,128.62 in the previous year[4] - Cash and cash equivalents decreased to CNY 2,422,415,806.16 from CNY 2,647,378,234.88, a decline of 8.5% year-over-year[20] - Total assets at the end of the reporting period were CNY 16,200,324,305.07, a slight increase of 0.37% from CNY 16,140,313,792.42 at the end of the previous year[5] - Total liabilities decreased marginally to CNY 8,906,344,839.81 from CNY 8,927,043,211.95[22] - The company reported a total equity of CNY 7,293,979,465.26, an increase from CNY 7,213,270,580.47[22] Research and Development - The company's R&D expenses increased by 90.32%, indicating a significant investment in new product development and technology[9] - Research and development expenses increased significantly to CNY 46,291,126.68, a rise of 90.3% compared to CNY 24,322,219.80 in Q1 2024[24] - The company is focusing on market expansion and new product development, as indicated by the significant increase in R&D spending[24] Investments and Agreements - The investment income surged by 635.95%, reflecting increased returns from long-term equity investments[9] - The company signed a supply framework agreement with Zhongchuang Xinhang Technology Group for 45,000 tons of copper foil products to be supplied by its subsidiary, Baijiada, in 2025[14] - Baijiada entered into a procurement contract with Jiangsu Trina Energy Storage Co., with a contract value of approximately RMB 200 million for 4.5-micron copper foil in 2025[17] - A strategic cooperation framework agreement was signed with Hive Energy Technology Co., with expectations to procure 50,000 tons of lithium battery copper foil over the next three years[19] - The company reported that the actual supply volume under the agreements will depend on formal sales orders, indicating potential variability in future revenues[14][17][19] - The company is focused on ensuring stable supply and fulfilling commitments to its partners, which may positively impact its 2025 operating performance[14][17][19] Shareholder Information - The top three shareholders hold a combined 29.85% of the company's shares, with Shenzhen Nord Industrial Management Co., Ltd. holding 12.57%[12] - The company has a total of 218,194,731 shares held by Shenzhen Nord Industrial Management Co., Ltd., which is the largest shareholder[12] - The company has 150,000,000 shares held by Shenzhen Nord Material Technology Co., Ltd., and another 150,000,000 shares held by Shenzhen Hongyuan New Materials Co., Ltd., both of which are subsidiaries of the largest shareholder[12] Other Financial Metrics - Total operating costs for Q1 2025 were CNY 1,461,382,823.73, up 26.1% from CNY 1,158,659,034.60 in Q1 2024[24] - Cash flow from investing activities resulted in a net outflow of -16,125,472.72 RMB in Q1 2025, an improvement from -203,530,336.97 RMB in Q1 2024[28] - Cash flow from financing activities showed a net outflow of -324,198,197.38 RMB in Q1 2025, compared to -59,738,667.51 RMB in Q1 2024, indicating increased cash outflows for financing[29] - The total revenue from sales of goods and services in Q1 2025 was 4,481,043,604.13 RMB, up from 3,810,733,608.56 RMB in Q1 2024, representing an increase of approximately 17.6%[27] - The cash and cash equivalents at the end of Q1 2025 were 2,167,108,410.30 RMB, down from 2,832,444,846.45 RMB at the end of Q1 2024[29] - The company reported a tax expense of 6,515,407.44 RMB in Q1 2025, compared to 1,275,276.69 RMB in Q1 2024, indicating a significant increase in tax liabilities[25] Corporate Governance - The company terminated a major asset restructuring plan that was previously approved by the board[16] - The company has appointed new representatives for ongoing supervision duties following changes in its underwriting team[15]

Shareholder Returns and Financial Management - The company repurchased a total of 13.5578 million shares in 2024, with a total payment of RMB 50.07566 million, excluding transaction fees [6]. - The total amount for cash dividends and share repurchases in 2024 is RMB 50.07566 million, with no cash dividends or stock bonuses planned for the year [6]. - The company plans to focus on maintaining shareholder value and rights through share repurchases rather than cash dividends [6]. - The company has proposed a share repurchase plan, indicating confidence in its stock value and commitment to shareholder returns [186]. Financial Performance - The company's operating revenue for 2024 reached approximately RMB 5.28 billion, representing a year-on-year increase of 15.44% compared to RMB 4.57 billion in 2023 [26]. - The net profit attributable to shareholders of the listed company for 2024 was approximately -RMB 351.69 million, a significant decline from a profit of RMB 27.31 million in 2023 [26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -RMB 415.38 million, compared to -RMB 134.30 million in 2023, indicating a 209.29% increase in losses [26]. - The net cash flow from operating activities improved to approximately RMB 616.48 million in 2024, a recovery of 157.54% from a negative cash flow of RMB -1.07 billion in 2023 [26]. - Total assets increased to approximately RMB 16.14 billion at the end of 2024, up 5.92% from RMB 15.24 billion at the end of 2023 [26]. - The net assets attributable to shareholders of the listed company decreased to approximately RMB 5.68 billion, down 7.11% from RMB 6.12 billion at the end of 2023 [26]. Audit and Compliance - The company received a qualified audit opinion from Beijing Dehao International Accounting Firm, indicating potential concerns regarding financial reporting [5]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report [4]. - The internal control audit report highlighted certain emphasized matters but did not issue a qualified opinion [9]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties [8]. - There are no violations of decision-making procedures for providing guarantees to external parties [8]. Market and Product Development - The company plans to focus on the development of high-performance copper foil products for lithium-ion batteries, which are essential for the growing electric vehicle market [25]. - The company is exploring market expansion opportunities in the renewable energy sector, particularly in photovoltaic and energy storage solutions [16]. - The company aims to enhance its research and development capabilities to innovate new products and technologies in the high-end copper foil segment [25]. - The company is considering strategic mergers and acquisitions to strengthen its market position and expand its product offerings [25]. - The company has achieved mass production of 3-micron ultra-thin lithium battery copper foil, which reduces copper usage by 33% compared to 6-micron products, effectively lowering material costs for clients amid rising copper prices [37]. - The company is developing high-temperature, long-life copper foil products for the energy storage sector, responding to the growing global demand for energy storage solutions [39]. Research and Development - The company has established a three-tier R&D system, collaborating with universities to optimize key technologies, such as the production of ultra-thin copper foil [40]. - The company has received multiple patents during the reporting period, maintaining its technological leadership in the ultra-thin copper foil sector [50]. - The company is engaged in research and development of new materials, including a three-layer structure material that integrates copper and polymer, which is expected to lower battery weight and costs [73]. - The company is focusing on the production of high-quality copper-clad laminates (CCL) for various applications in electronics, automotive, and aerospace industries [83]. Operational Efficiency and Management - The company has implemented an intelligent management system to enhance production efficiency and product quality, achieving standardized and automated production processes [44]. - The company has developed a comprehensive quality management system that monitors the entire lifecycle of copper foil production, ensuring high product quality and compliance with client standards [47]. - The company has implemented a structured procurement process, including monthly material demand planning and a tiered purchasing approach for small and large orders [87]. - The production model is based on sales-driven production, allowing for continuous manufacturing and reduced inventory risk [89]. Industry Challenges and Risks - The overall profitability of the lithium battery copper foil market has deteriorated due to supply-demand imbalances and price wars [34]. - The company is facing dual pressures from geopolitical conflicts and insufficient domestic demand, impacting its operational performance [34]. - The company is committed to implementing national and local policies to navigate the challenging business environment [34]. - The company faces risks from changes in industrial policies, particularly regarding the domestic new energy vehicle subsidy adjustments and import tariffs on copper foil [166]. - The company plans to mitigate macroeconomic risks by expanding into less affected markets and increasing R&D investment for high-performance copper foil products [168]. Governance and Compliance - The company adheres to strict compliance with corporate governance standards, ensuring dynamic supervision of raised funds and actively participating in the formulation of green production standards for the lithium battery copper foil industry [57]. - The company has established a dedicated team for investor relations to ensure timely and accurate communication with investors [183]. - The company has established an independent financial accounting department with a complete and standardized accounting system, ensuring financial independence from controlling shareholders [184]. - The company is actively enhancing its governance structure to ensure compliance with legal and regulatory requirements, improving transparency and accountability [182]. Management Changes and Executive Compensation - The company has undergone internal adjustments, with the current general manager set to resign in April 2024, while retaining the position of vice chairman [191]. - The total compensation for Chairman Chen Lizhi is CNY 1.96 million, while Vice Chairman Xu Songqing received CNY 1.49 million [188]. - The remuneration for directors, supervisors, and senior management is determined based on the company's economic performance and assessment targets, ensuring alignment with company goals [196]. - The performance assessment requirements for stock options have not been achieved, impacting multiple executives' potential gains [189].

诺德新材料股份有限公司董事会 关于 2024 年度非标准内部控制审计报告涉及事项的 专项说明 北京德皓国际会计师事务所(特殊普通合伙)（以下简称"德皓国际"）完成 了诺德新材料股份有限公司（以下简称"公司"）2024 年度内控审计工作，出具 了 带强调事项段的无保留意见审计报告（审计报告编号：德皓内字 [2025]00000066 号），根据《公开发行证券的公司信息披露编报规则第 14 号— —非标准审计意见及其涉及事项的处理》《上海证券交易所股票上市规则》等相 关规定，公司就上述意见涉及事项说明如下： 一、强调事项的内容 德皓国际接受公司委托，根据中国注册会计师执业准则审计了公司 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注，并 出具了德皓审字[2025]00000994 号保留意见审计报告。 公司于 2024 年 9 月 6 日收到中国证券监督管理委员会（以下简称"中国证 监会"）送达的《立案告知书》（编号：证监立案字 0202024005 号、证监立案字 0202024006 号、证 ...

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。 为真实、准确地反映公司资产状况和经营成果，根据《企业会计准则》和公司会 计政策的相关规定进行充分评估和分析，对存在减值迹象的资产进行减值测试，基于 谨慎性原则，公司对 2024 年年度合并报表范围内的相关资产进行了减值测试并计提了 相应的资产减值准备，具体情况如下： 证券代码：600110 证券简称：诺德股份 公告编号：临 2025-019 诺德新材料股份有限公司 关于计提资产减值准备的公告 一、计提资产减值准备的情况概述 2024 年 1 月 1 日至 2024 年 12 月 31 日公司计提各类资产减值准备共计 85,625,905.87 元，具体如下： 单位：元 币别：人民币 | 序号 | 项目 | 金额 | 备注 | | --- | --- | --- | --- | | 1 | 信用减值准备 | -16,200,491.32 | 应收账款坏账损失 | | | | -305,635.57 | 其他应收款坏账损失 | | 2 | 资产减值准备 | 342,840.82 | ...

目录 CONTENTS 01 治企筑基 践行稳健务实发展 | 公司治理 | 17 | | --- | --- | | 投资者关系管理 | 20 | | 内控风控 | 22 | | 负责任商业 | 26 | 03 绿动未来 深耕可持续发展之路 | 环境合规管理 | 51 | | --- | --- | | 能源利用 | 55 | | 水资源利用 | 58 | | 污废处理 | 59 | | 应对气候变化 | 63 | | 循环经济 | 65 | 02 质领创新 开拓共创共享格局 | 创新驱动 | 33 | | --- | --- | | 数智建设 | 37 | | 产品和服务安全与质量 | 41 | | 供应商管理 | 45 | | 行业共建 | 47 | 04 人本为先 绘就和谐共享蓝图 | 员工雇佣 | 69 | | --- | --- | | 权益保障 | 73 | | 人才发展 | 75 | | 职业健康与安全生产 | 77 | | 社会公益 | 80 | | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 关于我们 | 05 | | ESG 管理 | 11 | ...

一、合同签署情况 证券代码：600110 证券简称：诺德股份 公告编号：临 2025-020 诺德新材料股份有限公司 关于全资孙公司与江苏天合储能有限公司签订 2025年度销售合同的公告 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。 重要内容提示： 本协议自双方签章之日起生效，在本协议执行过程中，存在法律、法规、 政策、履约能力、技术、市场等方面不确定性或风险，同时还可能面临外部宏观 环境发生重大变化、突发意外事件，以及其他不可抗力因素影响所带来的风险等。 本协议为公司日常经营协议，本协议的顺利履行将对公司 2025 年经营业 绩产生积极的影响。 近日，诺德新材料股份有限公司（以下简称"公司"）全资孙公司深圳百嘉 达新能源材料有限公司（以下简称"百嘉达"）与江苏天合储能有限公司（以下 简称"天合储能"）签订了《采购合同》，合同约定 2025 年天合储能向百嘉达 采购 4.5 微米铜箔，合同金额约 2 亿元人民币。 公司与天合储能不存在关联关系，本协议的签订不涉及关联交易。本协议的 签署为公司的日常经营活动行为，无须提交公司董 ...