肖胜方，男，1969年11月19日出生，中国国籍，无境外永久居留权，暨南大学 工商管理硕士，复杂民商事争议解决专家。第十三届全国人大代表、中华全国律师 协会副会长、广东省律师协会会长、最高人民法院第三届特约监督员、最高人民检 察院第一届特约监督员、全国工商联法律服务和劳动关系委员会副主任、广东省法 学会副会长、广东省法官遴选委员会委员、广州市第十六届人大代表，广东胜伦律 师事务所主任。享受国务院特殊津贴，系全国五一劳动奖章获得者，先后荣获"全 国优秀律师、全国维权十大杰出律师、广州市十大杰出青年、广州市十佳律师"等 荣誉称号，带领广东胜伦律师事务所获"全国优秀律师事务所"称号。兼任广州市 建筑集团有限公司董事、广州港股份有限公司独立董事、广州汽车集团股份有限公 司独立董事。2021年1月13日至2024年5月21日担任金发科技独立董事。 作为金发科技股份有限公司（以下简称"金发科技"或"公司"）独立董事，本 人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关法律法规、规范性 文件及《金发科技股份有限公司章程》（以下简称 ...

金发科技股份有限公司 独立董事2024年度述职报告 （曾幸荣） 作为金发科技股份有限公司（以下简称"金发科技"或"公司"）独立董事，本 人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关法律法规、规范性 文件及《金发科技股份有限公司章程》（以下简称"公司章程"）《公司独立董事工 作制度》的规定和要求，充分发挥专业优势，认真履职，积极参加公司董事会会议及各 专门委员会会议，在董事会日常工作及决策中尽职尽责，对董事会审议的重大事项发表 了独立客观的意见，为董事会的科学决策提供支撑，促进公司可持续发展，维护了公 司和股东特别是中小股东的合法权益，现将2024年度履职情况报告如下： 一、本人基本情况 （一）个人履历 曾幸荣，男，1962年10月出生，中国国籍，无境外永久居留权，华南理工大学 工学博士。现担任华南理工大学材料科学与工程学院教授、博士生导师，兼任广东 省高性能与功能高分子材料重点实验室副主任、广东省高校橡胶塑料与复合材料重 点实验室主任、中国化工学会橡胶专业委员会名誉主任委员、广东省化工学会橡胶 专业委员会主任委员 ...

金发科技股份有限公司 独立董事2024年度述职报告 （杨雄） 作为金发科技股份有限公司（以下简称"金发科技"或"公司"）独立董事，本 人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关法律法规、规范性 文件及《金发科技股份有限公司章程》（以下简称"公司章程"）《公司独立董事工 作制度》的规定和要求，充分发挥专业优势，认真履职，积极参加公司董事会会议及各 专门委员会会议，在董事会日常工作及决策中尽职尽责，对董事会审议的重大事项发表 了独立客观的意见，为董事会的科学决策提供支撑，促进公司可持续发展，维护了公 司和股东特别是中小股东的合法权益，现将2024年度履职情况报告如下： （二）独立性的情况说明 一、独立董事基本情况 （一）个人履历 作为公司的独立董事，本人未在公司担任除独立董事外的其他职务，直系亲属、 主要社会关系均不在公司或其附属企业任职，没有为公司或其附属企业提供财务、法律、 咨询等服务。本人具备证监会《上市公司独立董事管理办法》所要求的独立性，未从公 司及其主要股东或有利害关系的机构和人员处取得除独立董事津贴外 ...

金发科技股份有限公司 独立董事2024年度述职报告 （张继承） 作为金发科技股份有限公司（以下简称"金发科技"或"公司"）独立董事，本 人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关法律法规、规范性 文件及《金发科技股份有限公司章程》（以下简称"公司章程"）《公司独立董事工 作制度》的规定和要求，充分发挥专业优势，认真履职，积极参加公司董事会会议及各 专门委员会会议，在董事会日常工作及决策中尽职尽责，对董事会审议的重大事项发表 了独立客观的意见，为董事会的科学决策提供支撑，促进公司可持续发展，维护了公 司和股东特别是中小股东的合法权益，现将2024年度履职情况报告如下： 一、独立董事基本情况 （一）个人履历 张继承，男，1976年生，中国国籍，无境外永久居留权，武汉大学法学博士。 华南理工大学教学名师，副教授、硕士生导师，主要从事民商法学研究。兼任华南 理工大学法学院院长助理、法律系主任、中国法学会民法学研究会理事、广州市人 大常委会监察与司法咨询专家；广州、珠海、惠州、肇庆等地仲裁委员会仲裁员； 广东省民商法学研 ...

Financial Performance - The company's operating revenue for Q1 2025 reached CNY 15.67 billion, a 49.06% increase compared to CNY 10.51 billion in the same period last year[5] - Net profit attributable to shareholders was CNY 246.64 million, representing a 138.20% increase from CNY 103.54 million year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 215.53 million, up 168.63% from CNY 80.23 million in the previous year[5] - Basic earnings per share increased by 140.98% to CNY 0.0935 from CNY 0.0388 in the same period last year[6] - The company reported a net profit margin improvement, with operating income showing a strong upward trend in the first quarter of 2025 compared to the same period last year[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 63.94 billion, a 3.47% increase from CNY 61.80 billion at the end of the previous year[6] - Total liabilities as of March 31, 2025, amounted to RMB 42,911,527,828.31, compared to RMB 41,182,949,974.85 at the end of 2024, indicating an increase of 4.2%[17] - The company's total assets reached RMB 63,940,081,514.56, up from RMB 61,798,730,834.51, marking a growth of 3.5%[16] - Non-current assets totaled RMB 37,784,259,896.82, slightly down from RMB 37,891,846,672.99, a decrease of 0.3%[16] - The company's total equity rose to CNY 14.87 billion as of March 31, 2025, compared to CNY 14.74 billion at the end of 2024, showing a slight increase of 0.9%[29] Cash Flow - The company reported a net cash flow from operating activities of CNY 240.77 million, a decrease of 5.16% compared to CNY 253.88 million in the same period last year[5] - Cash flow from operating activities for Q1 2025 was CNY 240.77 million, slightly down from CNY 253.88 million in Q1 2024[26] - The company's cash flow from operating activities generated a net cash inflow of CNY 172.02 million in Q1 2025, a decrease of 84.8% compared to CNY 1.13 billion in Q1 2024[32] - The company's cash and cash equivalents increased significantly to CNY 2.64 billion as of March 31, 2025, compared to CNY 1.06 billion at the end of 2024, representing a growth of 148.5%[27] - The ending balance of cash and cash equivalents reached 2,624,905,034.57, compared to 2,528,243,863.95 in the last period[33] Revenue and Costs - Total operating revenue for Q1 2025 reached CNY 14.25 billion, a 24.1% increase from CNY 11.47 billion in Q1 2024[25] - The total operating costs for Q1 2025 were CNY 15.49 billion, an increase of 46.5% from CNY 10.54 billion in Q1 2024[21] - The increase in revenue and profit was driven by growth in modified plastics and improvements in the petrochemical sector[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 221,238[10] Research and Development - Research and development expenses for Q1 2025 amounted to CNY 675.67 million, a 51.5% increase from CNY 446.06 million in Q1 2024[21] - Research and development expenses for Q1 2025 were CNY 199.16 million, an increase of 46.7% from CNY 135.78 million in Q1 2024[31] Financing Activities - The company generated CNY 8.73 billion in cash from financing activities in Q1 2025, compared to CNY 5.06 billion in Q1 2024, marking a 72.5% increase[26] - Cash inflow from financing activities totaled 3,634,707,575.62, an increase from 2,587,871,444.89 in the prior period[33] - Net cash flow from financing activities was 2,522,902,587.58, up from 911,559,048.35 year-over-year[33] Accounting Standards - The company will not apply new accounting standards starting from 2025[34]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to shareholders on the record date for the 2024 profit distribution[8]. - The 2023 annual general meeting approved the 2023 financial report and profit distribution plan, including a dividend return plan for 2024-2026[181]. Financial Performance - The company's operating revenue for 2024 reached ¥60.51 billion, a 26.23% increase compared to ¥47.94 billion in 2023[28]. - Net profit attributable to shareholders was ¥824.62 million, reflecting a significant increase of 160.36% from ¥316.73 million in the previous year[28]. - The basic earnings per share rose to ¥0.3120, up 162.18% from ¥0.1190 in 2023[29]. - The weighted average return on equity increased to 4.83%, up by 2.9 percentage points from 1.93% in 2023[29]. - The company reported a net cash flow from operating activities of ¥2.85 billion, an 18.24% increase from ¥2.41 billion in 2023[28]. - The total assets at the end of 2024 were ¥61.80 billion, a slight increase of 0.36% from ¥61.58 billion in 2023[28]. - The company achieved a revenue of 60.514 billion RMB, representing a year-on-year growth of 26.23%[83]. - Net profit attributable to shareholders reached 0.825 billion RMB, a significant increase of 160.36% compared to the previous year[83]. - The net profit excluding non-recurring gains and losses was 0.675 billion RMB, reflecting a 240.13% year-on-year growth[83]. Risk Management and Compliance - The company reported no significant risks that could adversely affect its future development strategy and operational goals during the reporting period[12]. - The company has established a comprehensive risk management framework to mitigate potential future risks[12]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not violated decision-making procedures for providing guarantees to external parties[10]. - The company strictly adheres to relevant laws and regulations, ensuring compliance in corporate governance and internal control management[175]. Corporate Governance - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The board of directors and supervisory board operate independently, with no interference from controlling shareholders, ensuring the protection of minority shareholders' rights[178]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, supervised by the remuneration and assessment committee[176]. - The company has implemented a robust investor relations management system to enhance communication with stakeholders[177]. - The company has established a comprehensive information disclosure management system to ensure timely and accurate reporting[177]. - The company has successfully held multiple shareholder meetings, with all resolutions passed without dissent[180]. Research and Development - The company applied for a total of 6,813 patents, including 4,966 invention patents, positioning it among the top in the domestic manufacturing sector[77]. - Research and development expenses increased to 2.490 billion RMB, a rise of 26.20% compared to the previous year[84]. - The number of R&D personnel is 1,622, accounting for 12.40% of the total workforce[96]. - The company has established a provincial R&D platform for high-performance composite materials, becoming a leader in providing lightweight material solutions[116][117]. - The company has published multiple academic papers and holds 67 authorized invention patents, showcasing its commitment to research and development[192]. Market Expansion and Sales - The overseas business achieved a finished product sales volume of 233,500 tons, representing a year-on-year growth of 29.51%[40]. - The company has expanded its overseas sales channels, with nitrile glove sales exceeding 4.7 billion pieces, a year-on-year increase of 205.11%[63]. - The company is focusing on the development of high-performance materials in response to the growing demand in emerging industries such as new energy and 5G communication[64]. - The company is set to complete the construction of 6,000 tons of modified plastics capacity in the central region by October 2025[130]. - The company is actively engaging in market expansion, as indicated by the increase in shareholdings among executives, suggesting confidence in future growth prospects[184]. Production and Capacity - The company has a total production capacity of 33,000 tons for fully biodegradable plastics, with a utilization rate of 64%[130]. - The company’s modified plastics production facilities in various regions have an average capacity utilization rate of 76% to 85%[130]. - The company has launched a new 600,000 tons/year propane dehydrogenation unit in Ningbo, enhancing its supply chain stability[135]. - The company has completed the construction phase of its 600,000 tons/year ABS project, which has commenced production during the reporting period[142]. Strategic Initiatives - The company plans to engage in commodity hedging and foreign exchange derivative trading, with a maximum trading guarantee fund balance of RMB 30 million and a maximum contract value of RMB 300 million per trading day for commodity hedging[144]. - The company is exploring potential mergers and acquisitions to bolster its market position, although no specific targets were mentioned[188]. - The company is committed to sustainable development, aiming to improve resource utilization efficiency and promote a circular economy[159]. - The company is focusing on expanding applications in traditional fields such as automotive parts and electronics, while also targeting emerging sectors like new energy vehicles and AI[165]. Executive Changes and Compensation - The company reported a significant increase in shareholdings for several executives, with Chen's shares increasing from 479,091 to 615,364, a change of 136,273 shares, representing a market increase[184]. - The total pre-tax remuneration for Chen, an executive director, was reported at 410.17 million yuan, reflecting the company's compensation strategy for key personnel[184]. - The remuneration for independent directors is set at a fixed annual allowance of 200 thousand RMB before tax[200]. - The total pre-tax remuneration paid to other directors, supervisors, and senior management during the reporting period amounted to 5,902.96 thousand RMB[200].

金发科技股份有限公司 董事会审计委员会对会计师事务所履行监督职责情 况报告 金发科技股份有限公司（以下简称"公司"）聘请中审众环会计师事务所（特 殊普通合伙）（以下简称"中审众环"）作为公司 2024 年度财务报告和内部控制 审计机构。根据财政部、国务院国有资产监督管理委员会及中国证券监督管理委 员会（以下简称"证监会"）颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司审计委员会对中审众环在 2024 年度的审计工作情况履行了监督职 责。具体情况如下： 一、2024 年年审会计师事务所基本情况 1、会计师事务所基本情况 中审众环始创于 1987 年，是全国首批取得国家批准具有从事证券、期货 相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政部、证 监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份有限公司 发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有关要求 转制为特殊普通合伙制。 截至 2024 年末，中审众环拥有合伙人 216 名、注册会计师 1,304 名、签署 过证券服务业务审计报告的注册会计师 723 名。 中审众环 2023 年业务收入总 ...

中审众环 2023 年业务收入总额（经审计）21.55 亿元，其中审计业务收入 18.51 亿元，证券业务收入 5.67 亿元。 2023 年度中审众环为 201 家上市公司提供年报审计服务，审计收费 2.61 亿 元，同行业上市公司审计客户 3 家。 项目合伙人/签字注册会计师：吴梓豪先生，2017 年成为注册会计师，2014 年开始从事上市公司审计，2017 年开始在中审众环事务所执业，近三年签字的 上市公司共 5 家，自 2024 年起为公司提供审计服务。 签字注册会计师：赵亮先生，2020 年开始成为注册会计师，2018 年开始从 事上市公司审计，2020 年开始在中审众环事务所执业，近三年签字的上市公司 金发科技股份有限公司 对会计师事务所履职情况评估报告 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）作为金发 科技股份有限公司（以下简称"公司"）2024 年度财务报告和内部控制审计机构。 根据财政部、国务院国有资产监督管理委员会及中国证券监督管理委员会（以下 简称"证监会"）颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公 司对中审众环在 2024 年度审计过程中的履职情况进 ...

金发科技股份有限公司董事会 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等要 求，金发科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事杨 雄先生、孟跃中先生、曾幸荣先生和张继承先生的独立性情况进行评估并出具如 下专项意见： 金发科技股份有限公司 董事会对独立董事独立性情况的专项报告 经核查以上四位独立董事的任职经历、签署的相关自查文件及公司股东名册 等材料，包括公司在内，上述人员兼任独立董事的境内上市公司数量未超过 3 家，未在公司担任除独立董事以外的任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立 性的情况，符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 2025 年 4 月 18 日 ...

金发科技股份有限公司 关于开展期货和衍生品业务的可行性分析报告 一、 交易目的 （一）商品套期保值 金发科技股份有限公司（以下简称"公司"）及其子公司生产所需的主要原 材料为丙烷、丙烯、苯乙烯和合成树脂等，原材料的价格波动对公司及其子公司 的生产成本影响较大。 公司开展期货套期保值业务，目的是规避和转移生产经营过程中上述原材料 价格波动的风险，稳定公司业务运营。一方面通过上述原材料品种进行买入交易， 以锁定公司采购成本，防范成本上升风险；另一方面，对上述原材料品种进行卖 出交易，以抵消现货市场交易中存在的存货跌价损失风险，保障公司业务稳健发 展。 （二）金融衍生品交易 目前，公司部分进出口业务通过美元、欧元、港币等外币进行结算，日常融 资部分通过美元、欧元、港币等外币融资，当汇率出现较大波动时，汇兑损益对 公司的经营业绩会产生一定影响。 为防范和降低进出口业务、外币融资和经营中所面临的汇率、利率风险和商 品价格波动风险，结合资金管理要求和日常经营需要，公司及其子公司拟开展以 套期保值为目的的与公司业务规模、期限、币种相匹配的金融衍生品交易业务， 交易标的包括汇率、利率及商品，交易类型涵盖远期合约、掉期、期权及 ...