中化装备科技（青岛）股份有限公司内部审计管理规定 目 录 | 第一章 | 总 则 | | --- | --- | | 第二章 | 审计机构与人员 | | 第三章 | 审计职责 | | 第四章 | 审计权限 | | 第五章 | 审计程序 | | 第六章 | 罚 则 | | 第七章 | 附 则 | 第一章 总 则 第一条 为有效推动中化装备科技（青岛）股份有限公司（以下简称"中化 装备"或"公司"）构建集中统一、全面覆盖、权威高效的审计监督体系，提高 内部审计工作质量，充分发挥内部审计作用，保护投资者合法权益，根据《中华 人民共和国审计法》《审计署关于内部审计工作的规定》《关于深化中央企业内 部审计监督工作的实施意见》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《中化装备科技（青岛）股份有限公司章程》以及《中化装备科技 （青岛）股份有限公司董事会议事规则》等相关规定，制定本规定。 第二条 中化装备内部审计包括监督与服务两大核心职能，围绕公司战略发 展和改革创新目标，通过独立、客观的确认、评价与建议，推动公司发展战略的 贯彻落实，促进企业合规运营和管理提升，为公司战略使命达成和高质量发展提 供有力 ...

第二条 委员会是董事会按照《公司章程》设立的专门工作机构，主要负 责研究董事与高级管理人员考核的标准，进行考核并提出建议；研究和审查董事、 高级管理人员的薪酬政策与方案。委员会对董事会负责。 第三条 本实施细则所称董事是指包括独立董事在内的由股东会选举产 生的全体董事；高级管理人员是指董事会聘任的总经理、副总经理、财务负责人、 董事会秘书、总法律顾问及《公司章程》规定的其他高级管理人员。 第四条 公司人力资源部为委员会的日常办事机构，负责提供公司有关人 1 第一章 总 则 第二章 人员组成 第三章 职责权限 第四章 决策程序 第五章 议事规则 第六章 附 则 中化装备科技（青岛）股份有限公司 董事会薪酬与考核委员会实施细则 目 录 第一章 总则 第一条 为进一步建立健全中化装备科技（青岛）股份有限公司（以下简 称公司）董事、高级管理人员的薪酬与考核管理制度，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》《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》《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、行政法规、部门规章和规范性文件（以下统称法 律法规）以及 ...

中化装备科技(青岛)股份有限公司 年报信息披露重大差错责任追究制度 目 录 第一章 总则 第一条 为提高中化装备科技(青岛)股份有限公司(以下简称公司)的规范运 作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质量和透 明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中华人民 共和国公司法》《中华人民共和国证券法》《中华人民共和国会计法》《企业会 计准则》《上市公司信息披露管理办法》《上市公司治理准则》《上海证券交易 所股票上市规则》等法律、行政法规、部门规章、规范性文件（以下统称法律法 规）及《中化装备科技(青岛)股份有限公司章程》(以下简称《公司章程》)等规 定，结合公司实际情况，制订本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行 或者不正确履行职责、义务或其他过错导致年报信息披露延迟、内容存在重大差 错或重大遗漏，对公司造成重大经济损失或造成不良社会影响时的追究与处理制 度。 第三条 本制度适用于公司董事、高级管理人员、各子公司负责人、控股股 东、实际控制人以及与年报信息披露工作有关的其他人员。 第四条 实行责任追究制度应遵循实事求是、客观公正、 ...

Financial Performance - The company reported a net profit attributable to shareholders of the parent company of -2,201,510,581.63 yuan for the year 2024[6]. - The beginning distributable profit for the parent company was -3,832,201,775.65 yuan, and the ending distributable profit was -4,717,970,237.76 yuan[6]. - The board of directors proposed not to distribute cash dividends or bonus shares for the year 2024 due to negative retained earnings[6]. - The company's operating revenue for 2024 was approximately ¥9.61 billion, a decrease of 17.18% compared to ¥11.61 billion in 2023[23]. - The net profit attributable to shareholders was approximately -¥2.20 billion, an improvement from -¥2.77 billion in the previous year[23]. - The net cash flow from operating activities was ¥241.47 million, a significant recovery from -¥885.15 million in 2023[23]. - The total assets decreased by 80.63% to approximately ¥3.78 billion from ¥19.51 billion in 2023[23]. - The basic earnings per share for 2024 was -¥4.44, an improvement from -¥5.56 in 2023[24]. - The weighted average return on equity increased to 572.73% from -131.45% in the previous year, primarily due to negative net profit calculations[24]. - The gross profit margin increased by 5.77 percentage points compared to the previous year, reaching 21.07%[58]. Risk Management - The company has not identified any significant risks that would materially affect its production and operations during the reporting period[8]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements made in the report[7]. - The company faces macroeconomic risks, including geopolitical conflicts and global economic slowdown, which could impact demand for its products[95]. Corporate Governance - The company is under the supervision of the China Securities Regulatory Commission and the Shanghai Stock Exchange[13]. - The audit report issued by the accounting firm was a standard unqualified opinion[5]. - The company has established a robust internal control system, continuously improving governance mechanisms to align with regulatory standards[102]. - The company aims to improve compliance and internal control management to mitigate operational risks and enhance financial performance[90]. - The company has committed to avoiding competition with its controlling shareholder and related parties, as outlined in the commitments made by China National Chemical Corporation and its affiliates[103]. Asset Management - The company underwent a major asset restructuring, changing its subsidiary status for a significant asset, impacting financial reporting[25]. - The company reported a significant asset impairment provision in the third and fourth quarters, leading to a substantial decline in net profit[29]. - The company underwent a major asset restructuring, resulting in a significant change in the asset and liability situation, with the subsidiary no longer included in the consolidated financial statements[72]. - The company has engaged in significant asset restructuring involving a total debt of EUR 47,777.22 million[174]. Research and Development - Total R&D investment amounted to ¥374,739,538.17, representing 3.90% of operating revenue[64]. - The company employed 510 R&D personnel, making up 9.65% of the total workforce[65]. - Key projects include the development of plastic recycling technologies aimed at enhancing production efficiency and sustainability[67]. - The company is advancing the ColorForm in-mold painting technology to provide integrated production solutions for the automotive industry[67]. - The company plans to enhance its technological capabilities in key areas such as large drying equipment, anode protection devices, and industrial furnaces, focusing on domestic innovation and core technology independence[88]. Market Position and Strategy - The company operates in the high-end equipment manufacturing sector, focusing on plastic machinery, chemical equipment, and rubber machinery, which are key strategic emerging industries supported by the state[40]. - The company plans to optimize its layout and deepen market development in new materials and new energy sectors to achieve breakthroughs[77]. - The company is committed to deepening reforms and leveraging domestic equipment renewal strategies to seize new international market opportunities[90]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of $100 million allocated for potential deals[111]. Shareholder Relations - The company plans to implement a three-year shareholder return plan from 2024 to 2026, aiming to enhance shareholder value[106]. - The board of directors has approved a share buyback program worth $150 million to enhance shareholder value[111]. - The company has committed to repurchasing shares with cash not less than 10% of the net profit achieved in the current year[154]. Environmental Commitment - The company aims for carbon neutrality by 2030, with a commitment to reducing plastic waste through advanced recycling technologies[147]. - The company invested CNY 12.69 million in environmental protection during the reporting period[143]. - The company has received recognition as a "waste-free enterprise" from local environmental authorities, reflecting its commitment to sustainable practices[148]. Legal Matters - The company is currently involved in multiple lawsuits with total claims amounting to 39.62 million yuan, including a claim of 23.96 million yuan for unpaid equipment[167]. - The company has filed for enforcement of a judgment in a case where it was awarded 22.16 million yuan[167]. - The company has not faced any legal violations or penalties during the reporting period[171]. Employee and Management Structure - The company has a total of 5,284 employees, with 2,637 in production, 1,219 in sales, and 766 in technical roles[132]. - The company has a diverse management team with extensive experience in various sectors, including oil and gas, finance, and corporate governance[110]. - The average age of the current board members is approximately 50 years, indicating a blend of experience and youthful leadership[108].

Financial Performance - The company's operating revenue for Q1 2025 was ¥224,042,058.35, a decrease of 90.18% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥24,368,155.71, representing a decline of 164.85% year-on-year[4]. - Basic and diluted earnings per share were both -¥0.05, a decrease of 162.50% compared to the same period last year[4]. - The total comprehensive income for Q1 2025 was a loss of ¥10,933,741.79, compared to a loss of ¥133,273,150.40 in Q1 2024, showing an improvement of about 91.8%[18]. - The net profit for Q1 2025 was a loss of ¥24,368,155.71, compared to a net profit of ¥62,363,908.32 in Q1 2024, marking a year-over-year decline of 139.1%[18]. Cash Flow and Assets - The net cash flow from operating activities was ¥35,356,293.27, down 33.05% from the previous year[4]. - Cash flow from operating activities for Q1 2025 was ¥35,356,293.27, down from ¥52,813,816.63 in Q1 2024, reflecting a decrease of approximately 33.0%[21]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥308,975,843.87, compared to ¥800,595,222.21 at the end of Q1 2024, a decline of about 61.4%[22]. - Total current assets increased to approximately 2.72 billion yuan as of March 31, 2025, compared to 2.57 billion yuan at the end of 2024, reflecting a growth of about 6%[12]. - The company's total liabilities increased to approximately 2.25 billion yuan, compared to 2.10 billion yuan at the end of 2024, indicating a rise of about 7%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,787[8]. - The largest shareholder, China Chemical Science Institute Co., Ltd., held 43.40% of the shares[8]. Business Operations - The significant decline in revenue and profit was attributed to the restructuring of major assets and the change in the status of a subsidiary from a wholly-owned to an equity investment[4][6]. - The chemical machinery equipment business signed new orders of 408 million yuan in Q1, representing a year-on-year increase of 43%[10]. - The backlog of orders in the chemical machinery equipment sector reached 1.39 billion yuan, up 9.37% year-on-year[10]. - The rubber machinery equipment business maintained new orders at 26.79 million yuan, unchanged from the previous year, with a current backlog of 33.3 million yuan[10]. - The company aims to enhance sales and operational excellence, focusing on cost reduction and efficiency improvements despite a decline in new orders[11]. - The company reported a decrease in revenue due to a decline in new orders, but operational performance improved through cost-cutting measures[11]. Research and Development - The company reported a significant increase in research and development expenses, which were ¥22,383,086.90 in Q1 2025, compared to ¥91,068,796.56 in Q1 2024, indicating a reduction of approximately 75.5%[17]. Government Support - The government has allocated 300 billion yuan in special bonds to support the upgrade of consumer goods and equipment, creating new business opportunities in the industry[10].

中化装备科技（青岛）股份有限公司关于为公司 及董事、高级管理人员购买责任保险的公告 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。 中化装备科技（青岛）股份有限公司（以下简称"公司"）为进一步完善风 险管理体系、降低运营风险、促进董事、高管人员充分履职行权尽责，根据《中 华人民共和国公司法》《上市公司治理准则》等规定，于 2025 年 4 月 29 日召开 第八届董事会第十七次会议，审议了《关于为公司及董事、高级管理人员购买责 任保险的议案》。全体董事对该议案回避表决，该议案将直接提交公司股东会审 议。 一、责任险具体方案 证券代码：600579 证券简称：中化装备 编号：2025-019 （四）保险费预算：不超过 65 万元/年（具体以保险合同为准） （五）保险期限：12 个月，年度保险期满可续保或者重新投保 为提高决策效率，公司董事会提请公司股东会在上述权限内授权经营管理层 办理责任保险购买的相关事宜，包括但不限于确定其他相关个人主体；确定保险 公司；如市场发生变化，则根据市场情况确定责任限额、保险费总额及其他保险 条款； ...

中化装备科技（青岛）股份有限公司 独立董事独立性自查情况的专项报告 根据《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》的规定，董事会 就公司在任独立董事刘雪娇女士、马战坤先生、孙凌玉女士 的独立性情况进行评估并出具如下专项意见： 二、董事会对独立董事独立性情况的评估意见 经公司独立董事刘雪娇女士、马战坤先生、孙凌玉女士自查 并结合其在公司的履职情况，董事会认为公司独立董事均能 够胜任独立董事的职责要求，其未在公司担任除独立董事以 外的任何职务，也未在公司主要股东公司担任任何职务，与 公司以及主要股东之间不存在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》等法律法规及《公司章程》中关于独立 董事的任职资格及独立性的相关要求。 中化装备科技（青岛）股份有限公司董事会 2025 年 4 月 29 日 一、独立董事独立性自查情况 根据《上市公司独立董事管理办法》相关规定，公司独 立董事对自身的独立性情况进行了自查，并将自查情况提交 了董事会。自查结果显示，公司独立董事均符合《上市公司 独立董事管理办法》第六条的独立性要求，与 ...

证券代码：600579 证券简称：中化装备 编号：2025-018 2025 年 4 月 29 日，公司第八届董事会第十七次会议审议通过了《关于公司 2025 年度日常关联交易预计的议案》，关联董事张驰、李勇、王锋、龚莉莉回避 表决，由到会其他非关联董事表决通过，无反对票，无弃权票。 中化装备科技（青岛）股份有限公司 关于公司 2025 年度日常关联交易预计的公告 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： 本次日常关联交易预计事项尚需提交股东会审议。 本次日常关联交易不会导致中化装备科技（青岛）股份有限公司（以下 简称"公司"）及子公司对关联方形成依赖，不会影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 4 月 23 日，公司独立董事专门会议审议通过了《关于公司 2025 年 度日常关联交易预计的议案》，无反对票，无弃权票。独立董事认为，公司本次 预计的日常关联交易符合公司的实际经营和未来发展的需要，交易价格按照公允 的市场价格定价，符合公司及全体股东的利益。 ...

证券代码：600579 证券简称：中化装备 编号：2025-016 中化装备科技（青岛）股份有限公司 关于 2024 年度计提资产减值准备公告 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。 中化装备科技（青岛）股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第八届董事会第十七次会议、第八届监事会第十三次会议，审议通过了《关 于 2024 年度计提资产减值准备的议案》，同意 2024 年度计提资产减值准备 151,865.05 万元，其中，信用减值准备 5,585.97 万元，资产减值准备 146,279.08 万元。具体内容如下： 一、计提资产减值准备的概况 根据《企业会计准则》和公司会计政策规定，为准确、客观地反映公司 2024 年 12 月 31 日的财务状况及 2024 年度的经营成果，经公司及下属子公司对各项 金融资产、存货和长期资产等进行全面清查和减值测试，同时公司聘请专业机构 对存在减值迹象的主要长期资产进行评估，2024 年度计提信用减值准备人民币 5,585.97 万元，计提资产减值准备 ...

中化装备科技（青岛）股份有限公司 涉及财务公司关联交易的专项说明 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行管 关于中化装备科技(青岛)股份有限公司 2024 年度涉及财务公司关联交易的专项说明 信会师报字[2025]第 ZA12935 号 中化装备科技(青岛) 股份有限公司全体股东: 我们审计了中化装备科技(青岛)股份有限公司(以下简称"中 化装备")2024年度的财务报表,包括 2024年 12月 31 日的合并及母 公司资产负债表、2024 年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注,并 于 2025 年 4 月 29 日出具了报告号为信会师报字[2025]第 ZA12944 号 的无保留意见审计报告。 中化装备管理层根据中国证券监督管理委员会《关于规范上市公 司与企业集团财务公司业务往来的通知》(证监发(2022) 48 号) 和《上海证券交易所上市公司自律监管 ...