广东生益科技股份有限公司 2024 年度独立董事述职报告 （杜家驹、李树华） 杜家驹及李树华（已离任）作为广东生益科技股份有限公司（以下简称"公 司"）的独立董事，在2024年度工作中，根据《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》等有关法律、法规以及《公司章程》 等规定，认真履行独立董事的职责，努力维护公司利益和全体股东特别是中小股 东的合法权益。现将杜家驹及李树华2024年度独立董事履行职责情况报告如下： 一、独立董事基本情况 杜家驹为香港执业律师、英国注册律师及英国牛津大学华顿学院发展委员会 成员。曾于英国高伟绅律师事务所任职律师、东亚银行（中国）有限公司独立非 执行董事及香港新创建集团有限公司执行董事。现任第十四届全国政协委员，周 大福慈善基金会理事，东亚银行有限公司独立非执行董事、香港周大福创建有限 公司非执行董事、香港丰盛企业集团有限公司行政总裁及香港丰盛生活服务有限 公司执行董事。 李树华为会计学博士，金融与法学博士后。新世纪百千万人才工程国家级人 选、全国会计领军人才、深圳市国家级领军人才。历任中国证监会会计部审计处 副处长（主持工作）、综合处副处长（主持工作）、财 ...

Core Viewpoint - The company has proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.60 yuan per share (before tax), amounting to a total cash dividend of approximately 1.46 billion yuan, representing 83.84% of the net profit attributable to shareholders [1][2]. Profit Distribution Plan - The profit distribution plan has been approved by the company's board and will be submitted for approval at the 2024 annual shareholders' meeting [2][3]. - The total cash dividend is calculated based on a total share capital of 2,429,397,730 shares, with a distribution of 6.00 yuan for every 10 shares held [2][3]. - The company reported a net profit of 1,738,669,517.06 yuan for the fiscal year 2024, with a parent company net profit of 1,416,103,450.07 yuan [1][2]. Financial Metrics - The cash dividend for 2024 is significantly higher than the previous years, with the total cash dividend amounting to 1,457,638,638.00 yuan compared to 1,064,048,620.50 yuan in 2023 and 1,053,464,178.15 yuan in 2022 [2]. - The cumulative cash dividends over the last three fiscal years total 3,575,151,436.65 yuan, which is above 30% of the average net profit for the same period [3]. Compliance and Governance - The profit distribution plan complies with the company's articles of association and relevant laws, ensuring that it does not harm the interests of shareholders, particularly minority shareholders [3]. - The supervisory board has expressed that the plan balances immediate and long-term interests of shareholders and aligns with the company's future operational needs [3].

Meeting Overview - The 5th meeting of the 11th Supervisory Board of Guangdong Shengyi Technology Co., Ltd. was held on March 27, 2025, with all three supervisors present, meeting legal and regulatory requirements [1][2]. Resolutions Passed - The Supervisory Board approved the 2024 Annual Supervisory Report with unanimous consent [1]. - The 2024 Annual Financial Settlement Report was also approved unanimously [2]. - The 2024 Profit Distribution Plan was approved, balancing immediate and long-term shareholder interests, and complies with relevant laws [2]. - The 2024 Annual Report and Summary were approved, confirming compliance with legal and regulatory standards [3]. - The 2024 Internal Control Evaluation Report was approved, reflecting the actual situation of the company's internal controls [4]. - The reappointment of Huaxing Accounting Firm as the auditing agency for 2025 was approved, with an audit fee of 1.2 million yuan (excluding VAT) [4]. - The reappointment of Huaxing Accounting Firm for internal control auditing for 2025 was approved, with an audit fee of 350,000 yuan (excluding VAT) [4]. - The 2024 Annual Related Party Transaction Report and the estimated related party transactions for 2025 were approved, confirming compliance with legal and regulatory requirements [4][5]. - The proposal to repurchase and cancel certain restricted stocks from the 2024 incentive plan was approved, involving 97,600 shares at a price of 9.44 yuan per share [5]. - The conditions for lifting the first lock-up period for 721 incentive plan participants were approved, allowing the release of 23.162662 million shares [6]. - The proposal regarding performance compensation payments related to Wanrong Technology was approved, confirming compliance with legal requirements [6]. - The authorization for Hunan Lusheng Environmental Protection Co., Ltd. to conduct futures hedging was approved, aimed at reducing price volatility risks [6][7]. - The mutual guarantee proposal among Hunan Lusheng Environmental Protection Co., Ltd. and its subsidiaries was approved, supporting operational development [7]. - The 2024 Supervisory Board remuneration proposal was approved, with relevant supervisors abstaining from the vote [7].

Group 1 - The report focuses on the non-operating fund occupation and other related fund transactions of Guangdong Shengyi Technology Co., Ltd. [1][2] - The audit was conducted by Huaxing Accounting Firm, which is a special general partnership [1] - The report includes detailed tables summarizing the amounts involved in non-operating fund occupations and related transactions for the year 2024 [3][4] Group 2 - The report outlines the cumulative occurrence of non-operating fund occupations, detailing the amounts and reasons for these transactions [3] - It specifies the financial relationships with controlling shareholders, actual controllers, and their affiliated enterprises [4] - The total amount of non-operating fund occupations is reported to be 6,976.73 million yuan, with specific amounts attributed to various related parties [4]

Core Viewpoint - The audit committee of Guangdong Shengyi Technology Co., Ltd. has conducted a thorough evaluation of Huaxing Accounting Firm's qualifications and performance for the 2024 audit, concluding that the firm is capable of meeting the company's audit requirements [1][2][3] Group 1: Audit Committee's Responsibilities - The audit committee has diligently fulfilled its responsibilities as mandated by relevant laws and internal regulations, ensuring that Huaxing Accounting Firm's qualifications and professional capabilities were thoroughly reviewed [3] - The committee engaged in comprehensive discussions and communications with the accounting firm during the annual report audit period, ensuring timely and accurate issuance of the audit report [3] Group 2: Audit Findings - Huaxing Accounting Firm conducted an audit of the company's 2024 financial report and internal control effectiveness, concluding that the financial statements fairly reflect the company's financial position as of December 31, 2024, in accordance with accounting standards [2] - The firm issued a standard unqualified audit report, indicating that the company maintained effective internal controls over financial reporting [2] Group 3: Communication and Collaboration - The audit committee held pre-audit discussions with the responsible auditors to review the audit plan and schedule, ensuring a reasonable work arrangement for the annual audit [2] - Throughout the audit process, the committee maintained open communication with Huaxing, addressing any issues promptly and ensuring compliance with agreed timelines for the audit report submission [2]

股票简称：生益科技 股票代码：600183 公告编号：2025—018 广东生益科技股份有限公司 关于湖南绿晟环保股份有限公司及其下属公司 互相提供担保的公告 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。 ●本次担保金额：绿晟环保及其下属公司拟向金融机构融资，互相提供担保，担保额度 为 2 亿元，占公司最近一期（2024 年 12 月 31 日）经审计净资产的 1.34%。 ●截至 2024 年 12 月 31 日，绿晟环保为汨罗固废及永兴鹏琨提供担保总额是 ●本次是否有反担保：无 ●对外担保逾期的累计数量：无 重要内容提示： ●担保人名称：广东生益科技股份有限公司（以下简称"公司"或"生益科技"）的控 股孙公司湖南绿晟环保股份有限公司（以下简称"绿晟环保" ）及其下属公司永兴鹏琨环保 有限公司（以下简称"永兴鹏琨"） 、汨罗万容固体废物处理有限公司（以下简称"汨罗固废" ） 及永兴鹏琨环保新材料有限公司（以下简称"鹏琨新材"） ●被担保人名称：绿晟环保及其下属公司永兴鹏琨、汨罗固废、鹏琨新材 ●本事项尚需经公司股东大会审议 ...

股票简称：生益科技 股票代码：600183 公告编号：2025—015 广东生益科技股份有限公司 关于会计政策变更的公告 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： ● 本次会计政策变更，广东生益科技股份有限公司（以下简称"公司" ）自 2024 年 号》 （财会【2024】24 号） （以下简称"准则解释第 18 号"）执行，公司采用追溯调整法对 可比期间的财务报表进行相应调整，执行该规定不影响公司净利润。 一、概述 （一）会计政策变更的内容 （财会【2024】24 号） 规定了"关于不属于单项履约义务的保证类质量保证的会计处理"。该规定自印发之日起 施行，允许企业自发布年度提前执行，本公司自规定之日起开始执行。 （二）会计政策变更的审议情况 计政策变更及对公司影响的议案》，同意对会计政策进行变更，表决情况：全体董事（11 名）表决同意。 上述事项无需提交股东大会批准。 二、具体情况及对公司的影响 （一）会计政策变更的主要内容 准则解释第 18 号明确了不属于单项履约义务的保证类质量保证应当按照或有事项准 ...

股票简称：生益科技 股票代码：600183 公告编号：2025—021 广东生益科技股份有限公司 关于召开 2024 年度业绩说明会的公告 二、说明会召开的时间、地点 ? 会议召开时间：2025年04月09日（星期三）上午10:00-11:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频直播和网络互动 ? 投资者可于2025年04月01日(星期二)至04月08日(星期二)16:00前登录上证路演中 心网站首页点击"提问预征集"栏目或通过广东生益科技股份有限公司（以下简称"公司"） 投资者关系邮箱：tzzgx@syst.com.cn进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 公司于 2025 年 03 月 29 日发布公司 2024 年年度报告。为便于广大投资者更全面深入地 了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 04 月 09 日上午 10:00-11:00 举行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频 ...

| 修改前 | 修改后 | | --- | --- | | 第六条 公司注册资本为人民币 2,429,360,530 | 第六条 公司注册资本为人民币 2,429,262,930 | | 元。 | 元。 | | 第十九条 公司现在的股本结构为:股份总数 | 第十九条 公司现在的股本结构为:股份总数 | | 2,429,360,530股，分别由以下组成： | 2,429,262,930股，分别由以下组成： | | 发 起 人 东 莞 市 国 弘 投 资 有 限 公 司 持 股 | 发 起 人 东 莞 市 国 弘 投 资 有 限 公 司 持 股 | | 322,740,539股，占总股本的13.29%； | 322,740,539股，占总股本的13.29%； | | 外资发起人（香港）伟华电子有限公司持股 | 外资发起人（香港）伟华电子有限公司持股 | | 314,011,753股，占总股本的12.92%； | 314,011,753股，占总股本的12.92%； | | 其他股东持股 | 其他股东持股 | | 1,792,608,238股，占总股本的73.79%； | 1,792,510,638股，占总股本的73 ...

广东生益科技股份有限公司对 华兴会计师事务所（特殊普通合伙）履职情况评估报告 公司聘请华兴会计师事务所（特殊普通合伙）（以下简称"华兴"）作为 公司2024年度审计机构。根据财政部及证监会颁布的《国有企业、上市公司选 聘会计师事务所管理办法》《关于上市做好选聘会计师事务所工作的提醒》等 法律法规的要求，公司对华兴在近一年审计中的履职情况进行了评估，具体情 况如下： 一、2024年度会计师事务所基本情况 1、基本情况 （1）机构名称：华兴会计师事务所（特殊普通合伙）； （2）成立日期：1981年成立（转制特殊普通合伙时间为2013年12月）； （3）组织形式：特殊普通合伙； （4）注册地址：福建省福州市鼓楼区湖东路152号中山大厦B座7-9楼； （6）2023年度经审计的收入总额为 44,676.50万元，其中审计业务收入 42,951.70万元，证券业务收入 24,547.76万元； （7）2024年度为91家上市公司提供年报审计服务，上市公司主要行业为制 造业（包括计算机、通信和其他电子设备制造业、电气机械和器材制造业、化 学原料和化学制品制造业、医药制造业、专用设备制造业等）及信息传输、软 件和信息技术服 ...