议 资 料 股权登记日：2025 年 7 月 2 日 召 开 时 间：2025 年 7 月 7 日 —— 1 —— 目录 | 2025 | 年第一次临时股东大会出席现场会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 5 | | 议案 | 1-关于续聘 2025 年度财务审计机构及内控审计机构的议案 7 | | 议案 | 2-关于补选公司独立董事的议案 11 | 湖北三峡新型建材股份有限公司 2025 年第一次临时股东大会 会 —— 2 —— 2025 年第一次临时股东大会出席现场会议须知 为了维护股东的合法权益，保证大会的正常秩序和议事效率，确 保大会的顺利召开，根据《中华人民共和国公司法》《湖北三峡新型 建材股份有限公司章程》及《湖北三峡新型建材股份有限公司股东大 会议事规则》的规定，现就会议须知通知如下，望参加本次大会的全 体人员遵守。 一、本次大会期间，全体参会人员应以维护股东的合法权益，确 保大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及 股东代理人、董事、监事、董事会秘书、高级管理人员、见证律 ...

Core Viewpoint - The company received a regulatory letter from the Shanghai Stock Exchange regarding discrepancies in its 2024 annual report, particularly between reported revenue and cash received from sales, prompting a detailed response and verification process by the company and its auditors [1][2]. Group 1: Revenue Discrepancy - The company reported a revenue of 1.733 billion yuan and cash received from sales of 1.014 billion yuan, with a significant discrepancy of 719.72 million yuan, primarily due to payments made via bank acceptance bills [2][3]. - The company noted that the industry also experiences similar discrepancies, indicating a common practice among peers [2]. Group 2: Accounts Receivable - The top five accounts receivable clients for 2024 included several new names compared to 2023, with only one client overlapping, suggesting a change in customer dynamics [4]. - The company maintains a policy of "payment before delivery," which helps mitigate bad debt risks, as most clients are primary agents or traders [4][5]. Group 3: Bad Debt Provisions - The company reported a balance of 466 million yuan in other receivables from Shenzhen Hengbo, with a provision for bad debts of 421 million yuan, reflecting a 90.48% provision rate [6][7]. - The auditors confirmed that the provision for bad debts was adequate and reasonable based on the company's assessment of Shenzhen Hengbo's repayment ability [7]. Group 4: Goodwill Impairment - The company recorded a goodwill balance of 56.25 million yuan, with a minor impairment of 628,700 yuan related to Xinjiang Puyao New Materials [8][9]. - The company provided a detailed analysis of Xinjiang Puyao's financial performance and market conditions, indicating a stable operational outlook despite recent challenges [10][11]. Group 5: Non-Recurring Gains - The company achieved a net profit attributable to shareholders of 12.56 million yuan, with a significant increase in non-recurring gains amounting to 35.12 million yuan compared to the previous year [20][21]. - The increase in non-recurring gains was largely due to a tax rebate policy, which the company classified as non-recurring for consistency and prudence [21][22].

Core Viewpoint - The significant discrepancy between the revenue of 1.733 billion yuan and cash received from sales of 1.014 billion yuan for the company is primarily due to the reliance on bank acceptance bills for payments and the company's cash management practices [1]. Group 1: Revenue and Cash Flow Discrepancy - The difference between the 2024 operating revenue and cash received from sales amounts to 720 million yuan, with 891 million yuan related to the payment of procurement costs through the endorsement of bank acceptance bills [1]. Group 2: Accounts Receivable and Customer Stability - The top five accounts receivable customers for 2024 include companies such as Hubei Zhouzheng Logistics Co., Ltd. and Urumqi Borui Sunshine Trading Co., Ltd., with only one customer overlapping with 2023 [2][6]. - The company asserts that the overall sales amount from the top five accounts receivable customers is relatively low, indicating a stable customer base primarily consisting of first-level agents or traders [2]. Group 3: Major Customer and Bad Debt Issues - A significant bad debt issue involves Shenzhen Hengbo Commercial Chain Co., Ltd., for which the company provided a guarantee for a bank loan and subsequently compensated 163 million yuan [7]. - The company has recorded 466 million yuan in other receivables from Hengbo Commercial, with a provision for bad debts amounting to 421 million yuan, reflecting a provision rate of 90.48% [8].

电话 Tel: 027-86791215 传直 Fax: 027-85424329 关于湖北三峡新型建材股份有限公司 2024 年年度报告的信息披露监管工作函的回复 众环专字（2025）0101210 号 上海证券交易所: 中审众环会计师事务所(特殊普通合伙)(以下简称"本所"或"我们")作为湖北三峡 新型建材股份有限公司(以下简称"三峡新材公司")2024年度财务报表的审计机构,于 2025 年 4 月 23 日出具了众环审字（2025）0102679 号无保留意见审计报告。 2025年6月5日,上海证券交易所出具了《关于湖北三峡新型建材股份有限公司 2024 年年度报告的信息披露监管工作函》【上证公函(2025)0765 号】(以下简称"工作函"), 我们以对三峡新材公司相关财务报表执行的审计工作为依据,对工作函中需要本所回复的相 关问题履行了核查程序,现将核查情况说明如下: 问题 1: 根据年报,公司实现营业收入 17.33 亿元,销售商品、提供劳务收到的现金 10.14 亿 元，二者差异较大且未在年报中说明上述差异情况。请公司:结合行业特征及公司实际经 菅情况,说明营业收入与销售收到现金存在较大差异的 ...

证券代码：600293 证券简称：三峡新材 公告编号：2025-026 湖北三峡新型建材股份有限公司 关于上海证券交易所对公司 2024 年年度报告的信息 披露监管工作函的回复公告 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。 近日，湖北三峡新型建材股份有限公司（以下简称"公司"） 收到上海证券交易所出具的《关于湖北三峡新型建材股份有限公 司 2024 年年度报告的信息披露监管工作函》（上证公函【2025】 0765 号）（以下简称"《监管工作函》"）。公司收到《监管 工作函》后高度重视，对所列问题逐项核查。现就《监管工作函》 所列问题回复如下： 问题 1：根据年报，公司实现营业收入 17.33 亿元，销售商 品、提供劳务收到的现金 10.14 亿元，二者差异较大且未在年报 中说明上述差异情况。请公司：结合行业特征及公司实际经营情 况，说明营业收入与销售收到现金存在较大差异的原因及合理性。 请年审会计师发表意见。 公司回复：公司营业收入与销售商品、提供劳务收到的现金 的计算过程如下： 单位：万元 1 | 项目 | 2024 ...

2025 年 6 月 20 日 本人签署：陶海征 承诺书 本人 陶海征 （身份证号：****************** ）尚未取得 独立董事资格证书，承诺参加最近一次独立董事培训并取得上海证券 交易所认可的独立董事资格证书。上市公司三峡新材（600293）将公 告本人的上述承诺。 ...

Core Viewpoint - The nomination of Tao Haizheng as an independent director candidate for Hubei Three Gorges New Building Materials Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][4]. Summary by Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations, possessing over 5 years of necessary work experience in legal, economic, accounting, finance, or management fields [1]. - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Independence Criteria - The nominee does not fall under any disqualifying conditions that would affect independence, such as holding significant shares in the company or being related to major shareholders [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission within the last 36 months [3][4]. Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served continuously for more than six years in Hubei Three Gorges New Building Materials Co., Ltd. [4]. - The nomination has passed the qualification review by the company's nomination committee, ensuring no conflicts of interest exist between the nominator and the nominee [4].

Group 1 - The company, Hubei Three Gorges New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 7, 2025, at 10:30 AM [1][4] - The meeting will take place at the company's office located at No. 6 Yide Road, Dangyang City, Hubei Province [1][4] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - The meeting will review non-cumulative voting proposals, which have already been approved by the company's board during the second extraordinary meeting of 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must ensure that their votes do not exceed their entitled voting rights, as any excess votes will be considered invalid [2][5] Group 3 - Eligible shareholders are those registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the close of trading on the equity registration date of July 2, 2025 [3][6] - The meeting will also allow for proxy representation, where the proxy does not need to be a shareholder of the company [6] - Registration for the meeting requires specific documentation, including identification and proof of shareholding, with a deadline for mail-in registrations set for July 6, 2025, at 5:30 PM [6]

一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； 湖北三峡新型建材股份有限公司 独立董事候选人声明与承诺 本人陶海征，已充分了解并同意由提名人湖北三峡新型建材 股份有限公司第十二届董事会提名为湖北三峡新型建材股份有 限公司第十二届董事会独立董事候选人。本人公开声明，本人具 备独立董事任职资格，保证不存在任何影响本人担任湖北三峡新 型建材股份有限公司独立董事独立性的关系，具体声明并承诺如 下： （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部 ...

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。 证券代码：600293 证券简称：三峡新材 公告编号：2025-023 湖北三峡新型建材股份有限公司 关于独立董事辞职暨增补独立董事并调整专门委员 会委员的公告 湖北三峡新型建材股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开了董事会 2025 年第二次临时会议，审议 通过了《关于补选公司独立董事的议案》《关于调整公司第十二 届董事会专门委员会委员的议案》。现将有关情况公告如下： 鉴于陆平先生的辞职将导致公司独立董事人数少于董事会 成员的三分之一，根据《公司法》《上市公司独立董事管理办法》 等相关法律法规及《公司章程》的有关规定，陆平先生的辞职申 请将在公司股东大会选举产生新任独立董事后生效。为确保董事 会的正常运作，陆平先生在新独立董事就任前仍将依照法律、行 政法规、部门规章、规范性文件和《公司章程》的规定，继续履 行独立董事及专门委员会委员的相关职责。 截至本公告披露日，陆平先生未持有公司股份，不存在未履 行完毕的公开承诺。陆平先生在担任公司独立董事期间 ...