山西华阳新材料股份有限公司 2024年度董事会财务审计委员会 履职情况报告 2024年，山西华阳新材料股份有限公司（以下简称："公司"） 财务审计委员会在公司董事会的领导下，根据《公司法》《上市公 司治理准则》《上海证券交易所上市规则》等有关规定，公司董事 会财务审计委员会勤勉尽责、恪尽职守，认真履行审计监督职责。 现将2024年度履职情况报告如下： 一、财务审计委员会基本情况 2024年，公司董事会财务审计委员会先后有5人，分别是独立 董事杨志军先生、独立董事上官泽明先生、董事李云峰先生、独 立董事王东升先生、董事薛建平先生。独立董事王东升先生和董 事薛建平先生分别于2024年1月30日、2024年2月18日辞去委员职 务，2024年1月30日补选独立董事上官泽明先生为财务审计委员会 委员，2024年3月13日补选董事李云峰先生为财务审计委员会委员， 其中召集人由具有会计专业资格的独立董事上官泽明先生担任， 符合监管要求及相关规定。 二、财务审计委员会会议召开情况 报告期内，财务审计委员会共召开5次会议，对公司定期报告、 年度内部控制评价报告、关联交易、续聘审计机构等事项进行了 审议，为董事会决策提供专业意 ...

二、审计过程及专业能力 在审计过程中，中兴财光华会计师事务所（特殊普通合 伙）严格遵循审计准则和职业道德规范，秉持独立、客观、 公正的原则开展工作。审计团队对公司财务报表的各个项目 进行了全面、细致的审查，包括资产负债表、利润表、现金 流量表及相关附注等。他们运用了多种审计方法，如抽样检 查、函证、实地盘点、分析性复核等，对公司的资产、负债、 所有者权益、收入、成本、费用等进行了深入的核实与分析， 确保财务数据的真实性和准确性。 山西华阳新材料股份有限公司 关于会计师事务所履职情况评估报告 2024 年度，中兴财光华会计师事务所（特殊普通合伙） 作为山西华阳新材料股份有限公司（以下简称"公司"）的 年度财务报表审计、内部控制审计机构，承担了重要的审计 职责。现就其履职情况评估报告如下： 一、审计团队及工作安排 中兴财光华会计师事务所（特殊普通合伙）为公司年度 财务报表审计、内部控制审计工作，组建了专业且经验丰富 的审计团队。团队成员包括资深注册会计师及多名专业审计 人员，他们具备扎实的专业知识和丰富的行业审计经验。在 审计工作开展前，事务所与公司进行了充分的沟通，详细了 解公司的业务模式、财务状况及内部控制情 ...

公司代码：600281 公司简称：华阳新材 山西华阳新材料股份有限公司 2024年度内部控制评价报告 山西华阳新材料股份有限公司全体股东： √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 3. 是否发现非财务报告内部控制重大缺陷 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告 ...

股票简称：华阳新材 股票代码：600281 @2024 Environmental,Social andGovernance Report 山西华阳新材料股份有限公司 环境、社会及公司治理（ESG）报告 目 录 01 编制说明 03 董事长致辞 05 走进华阳新材 | 01 新材领航, 持续健康发展 | | --- | 03 守护环境,推动绿色发展 39 加强环保管理，履行生态环境保护责任 44 应对气候变化，助力"双碳"目标 45 节能减排，打好污染防治攻坚战 52 保护生物多样性,保障生态环境安全 | 02 强化治理, 夯实发展根基 | 04 高效运营,增强核心动能 | | --- | --- | | 23 党建引领,把控方向 | 55 强化质量管控,提升产品质量 | | 25 加强治理,筑牢根基 | 56 技术创新驱动,加速市场拓展 | | 28 优化投资关系 | 57 聚焦服务品质,优化客户体验 | | 29 加强合规管理 | 60 筑牢安全防线,营造稳定环境 | | 33 廉政护航, 清廉国企 | | | 35 合规经营, 行稳致远 | | 05 以人为本,打造幸福企业 06 践行责任,彰显国企担当 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥92,412,428.25, representing a 120.89% increase compared to ¥41,836,553.69 in the same period last year[3] - The net profit attributable to shareholders was ¥98,815,223.73, a significant recovery from a loss of ¥25,868,125.23 in the previous year[3] - The basic earnings per share increased to ¥0.1921 from a loss of ¥0.0503 in the same period last year[3] - Total operating revenue for Q1 2025 reached $92.41 million, a significant increase from $41.84 million in Q1 2024, representing a growth of 120.4%[17] - The net profit for Q1 2025 was $98.82 million, compared to a net loss of $25.87 million in Q1 2024, marking a turnaround of $124.69 million[18] - The operating profit for Q1 2025 was $99.02 million, contrasting with an operating loss of $23.92 million in Q1 2024[18] - The company reported a basic and diluted earnings per share of $0.1921 for Q1 2025, recovering from a loss per share of -$0.0503 in Q1 2024[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,005,319,709.70, up 16.68% from ¥861,574,055.63 at the end of the previous year[4] - Total liabilities as of March 31, 2025, were RMB 845,257,126.29, compared to RMB 800,494,756.18 at the end of 2024, showing an increase of about 5.6%[14] - The company's total assets reached RMB 1,005,319,709.70, up from RMB 861,574,055.63, marking an increase of approximately 16.7%[14] - The company's total non-current assets decreased slightly to RMB 617,581,179.94 from RMB 642,866,895.75, a decline of about 3.9%[13] Shareholder Equity - The equity attributable to shareholders increased by 162.06% to ¥160,062,583.41 from ¥61,079,299.45 at the end of the previous year[4] - The company's total equity attributable to shareholders improved to RMB 160,062,583.41 from RMB 61,079,299.45, representing a significant increase of approximately 162.3%[14] Cash Flow - The company reported a net cash flow from operating activities of -¥42,223,140.23, worsening from -¥8,520,870.96 in the same period last year[3] - Cash flow from operating activities in Q1 2025 was negative at -$42.22 million, worsening from -$8.52 million in Q1 2024[22] - Cash flow from investing activities generated a net inflow of $57.31 million in Q1 2025, compared to a net outflow of $2.23 million in Q1 2024[23] - Cash flow from financing activities resulted in a net inflow of $13.18 million in Q1 2025, down from $43.12 million in Q1 2024[23] Current Assets - As of March 31, 2025, the company's total current assets amounted to RMB 387,738,529.76, a significant increase from RMB 218,707,159.88 on December 31, 2024, representing a growth of approximately 77.5%[12] - The company's cash and cash equivalents increased to RMB 62,927,224.70 from RMB 34,660,937.32, reflecting an increase of about 81.5%[12] - Accounts receivable rose to RMB 122,237,781.44, up from RMB 61,326,505.36, indicating a growth of approximately 99.5%[12] - The company's inventory increased to RMB 95,785,666.12 from RMB 87,607,557.32, reflecting a growth of approximately 9.3%[12] Other Financial Metrics - Non-recurring gains and losses totaled ¥125,379,618.88, primarily due to asset disposal gains and government subsidies[5] - The company experienced a 927.23% increase in receivables financing, mainly due to an increase in bank acceptance bills[6] - The number of ordinary shareholders at the end of the reporting period was 34,358[8] - Total operating costs in Q1 2025 were $120.40 million, up from $68.36 million in Q1 2024, indicating an increase of 76.3%[17] - The company reported a net loss of RMB 992,964,417.40, which is an improvement compared to a net loss of RMB 1,091,779,641.13 in the previous period[14] - The company has no significant changes in the shareholding structure or related party transactions among the top shareholders[10]

Financial Performance - The company's operating revenue for 2024 reached ¥386.87 million, a 43% increase compared to ¥270.55 million in 2023[23] - The net profit attributable to shareholders for 2024 was -¥186.17 million, showing an improvement from -¥199.67 million in 2023[23] - The net cash flow from operating activities for 2024 was -¥37.60 million, compared to -¥144.74 million in 2023, indicating a significant reduction in cash outflow[23] - The total assets at the end of 2024 were ¥861.57 million, down 11.84% from ¥977.23 million at the end of 2023[23] - The net assets attributable to shareholders decreased by 75.14% to ¥61.08 million at the end of 2024, down from ¥245.69 million at the end of 2023[23] - The basic earnings per share for 2024 was -¥0.3619, slightly improved from -¥0.3882 in 2023[22] - The weighted average return on net assets for 2024 was -121.37%, a decrease of 63.83 percentage points from -57.54% in 2023[24] - The company reported a quarterly revenue of ¥138.54 million in Q4 2024, with a net profit of -¥98.51 million attributable to shareholders[24] Revenue and Cost Analysis - The operating costs rose by 40.86% to 419.89 million yuan, primarily due to increased sales of platinum mesh and new palladium chloride business[55] - The gross margin for precious metal processing decreased by 2.37 percentage points to -4.22%[60] - The total cost of platinum alloy mesh reached ¥285,457,285.54, accounting for 68.82% of total costs, with a year-on-year increase of 54.83%[64] - The total revenue from the biological degradation materials segment decreased by 20.26% to ¥76,427,301.62 compared to the previous year[64] Research and Development - Research and development expenses increased by 333.46% to 2.61 million yuan, indicating a significant investment in new projects[56] - The company employed 20 R&D personnel, accounting for 7.22% of the total workforce, with a significant portion holding master's degrees[72] - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[106] Market and Operational Strategy - The company is focusing on expanding its market presence in the precious metal recovery industry, which has seen a compound annual growth rate of 6.76% from 2019 to 2023[39] - The company is actively exploring new directions in the new materials industry through in-depth market research and development initiatives[34] - The company aims to enhance its market share in the precious metal recycling industry, which currently has an annual disposal volume of approximately 5,000 tons, with about 20 qualified companies in the market[81] - The biodegradable plastics market is projected to reach $4.15 billion by 2024, with a compound annual growth rate of 9.8% from 2024 to 2029, indicating strong growth potential[83] Compliance and Governance - The company established a compliance committee to strengthen compliance management and improve legal review processes[35] - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements, enhancing overall governance[98] - The company conducted 4 shareholder meetings and 11 board meetings during the reporting period to ensure effective governance and stakeholder engagement[99] Environmental and Social Responsibility - The company is committed to ESG principles, initiating the preparation of an ESG report to promote sustainable development[36] - The company has implemented carbon reduction measures, resulting in a reduction of 418.51 tons of CO2 equivalent emissions[140] - The company has established pollution prevention facilities, including wastewater treatment systems and waste gas collection systems, which are operating normally[131] - The company has received administrative penalties totaling 310,000 yuan due to environmental issues, which have been rectified[136] Financial Position and Liabilities - The company's total liabilities increased to CNY 800,494,756.18, up from CNY 731,544,577.75, reflecting a rise of 9.4%[197] - The company's equity attributable to shareholders decreased significantly to CNY 61,079,299.45 from CNY 245,689,989.86, a decline of 75.2%[197] - The company reported an accumulated deficit of ¥798,032,707.43, worsening from ¥709,151,338.21, highlighting ongoing financial challenges[200] Shareholder and Management Information - The total pre-tax remuneration for the management team during the reporting period amounted to 292.65 million CNY, with individual remuneration for the general manager at 57.11 million CNY and the finance director at 23.86 million CNY[103][104] - The company has experienced changes in its management team, with several new appointments and departures due to work transitions[111] - The company is in the process of appointing new independent directors and non-independent directors as part of its governance strategy[101] Future Outlook - The company provided a future outlook with a revenue guidance of 1.8 billion for the next quarter, indicating a growth of 20%[106] - New product launches are expected to contribute an additional 300 million in revenue over the next fiscal year[106] - The company plans to focus on technology management and innovation, establishing a research and development mechanism to overcome core technology bottlenecks[84]

证券代码：600281 证券简称：华阳新材 公告编号：2025-018 山西华阳新材料股份有限公司 关于召开2024年年度股东大会的通知 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 30 分 召开地点：公司会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 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： 一、 召开会议的基本情况 （一）股东大会类型和届次 2024年年度股东大会 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11 ...

证券代码：600281 证券简称：华阳新材 公告编号：临 2025-013 山西华阳新材料股份有限公司 第八届董事会 2025 年第三次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 山西华阳新材料股份有限公司（以下简称"公司"）第八届董事会 2025 年第三次会 议通知于 2025 年 4 月 14 日以电子邮件等方式向全体董事发出。本次会议于 2025 年 4 月 24 日以现场和通讯相结合的方式召开，本次会议应到会董事 9 人，实际到会董事 9 人。 会议由公司董事长梁昌春先生主持，本次会议的召集召开程序符合《公司法》《证券法》 和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了以下议案： （一）《公司 2024 年度董事会工作报告》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 全文详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披露的《山西 华阳新材料股份有限公司 2024 年年度报告》。 此议案尚需股东大会 ...

证券代码：600281 证券简称：华阳新材 公告编号：临 2025-011 ? 本次董事会议案全部获得通过。 一、董事会会议召开情况 山西华阳新材料股份有限公司（以下简称："公司"）第八届董事会 2025 年第二次 会议通知于 2025 年 3 月 21 日以电子邮件等方式向全体董事发出。本次会议于 2025 年 3 月 28 日以通讯表决的方式召开，本次会议应参会董事 9 人，实际参会董事 9 人。会议由 公司董事长梁昌春先生主持，本次会议的召集召开程序符合《公司法》、《证券法》和 《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了《关于山西华阳新材料股份有限公司销售分公司注销的议案》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 山西华阳新材料股份有限公司 第八届董事会 2025 年第二次会议决议公告 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。 重要内容提示： ? 无董事对本次董事会议案投反对或弃权票。 此议案的具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn ...

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： 一、董事会会议召开情况 山西华阳新材料股份有限公司（以下简称："公司"）第八届董事会 2025 年第二次 会议通知于 2025 年 3 月 21 日以电子邮件等方式向全体董事发出。本次会议于 2025 年 3 月 28 日以通讯表决的方式召开，本次会议应参会董事 9 人，实际参会董事 9 人。会议由 公司董事长梁昌春先生主持，本次会议的召集召开程序符合《公司法》、《证券法》和 《公司章程》的有关规定。 证券代码：600281 证券简称：华阳新材 公告编号：临 2025-011 山西华阳新材料股份有限公司 第八届董事会 2025 年第二次会议决议公告 会议审议并通过了《关于山西华阳新材料股份有限公司销售分公司注销的议案》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 此议案的具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 及《中国证券报》、《上海证券报》披露的临 2025-012 号公告。 无董事对本次董事会议案投反对 ...