内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范浙江新安化工集团股份有限公司（以下简称"公司"） 内幕信息管理，加强公司内幕信息保密工作，维护信息披露的公平原则，保护股 东和其他利益相关者的合法权益，依据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上海证券交易所股 票上市规则》（以下简称《股票上市规则》）、《上市公司信息披露管理办法》《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等法律、法 规、业务规则和《浙江新安化工集团股份有限公司章程》（以下简称《公司章程》） 等相关规定，结合公司实际情况，制定本制度。 第二条 上市公司在报送内幕信息知情人档案和重大事项进程备忘录时应当 出具书面承诺，保证所填报内幕信息知情人信息及内容的真实、准确、完整，并 向全部内幕信息知情人通报了有关法律法规对内幕信息知情人的相关规定。公司 董事会是公司内幕信息的管理机构。董事长为公司内幕信息管理工作的主要责任 人。董事会秘书负责组织和协调公司内幕信息的保密、办理内幕信息知情人的登 记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案 ...

浙江新安化工集团股份有限公司 关于与传化集团财务有限公司交易的风险处置预案 第一章 总则 第一条 为了防范、控制和化解浙江新安化工集团股份有限公司（以下简称"公司"）及 其下属公司在传化集团财务有限公司（以下简称"财务公司"）开展金融业务时可能发生的 各类风险，保障资金安全，公司特制定本风险处置预案。 第二章 风险处置机构及原则 第二条 公司成立存贷款风险处置领导小组（以下简称"领导小组"），负责组织开展存 贷款风险的防范和处置工作。 领导小组由公司董事长担任组长，为领导小组风险预防和处置的第一责任人；由公司财 务部负责人担任副组长；领导小组成员包括财务部、董事会办公室等有关部门的人员。 第三条 领导小组作为风险应急处置机构，一旦财务公司发生风险，应立即启动应急预 案，并按照规定程序开展工作。 第四条 公司处置存款风险应遵循以下原则： （一）统一领导，分级负责：存款风险的处置工作由领导小组统一领导，对董事会负责， 全面负责存款风险的防范和处置工作； （二）各司其职，协调合作：有关部门按照职责分工，积极筹划、落实各项防范、化解 存款风险的措施，相互协调，共同控制和化解存款风险； （三）收集信息，重在防范：加强对 ...

信息披露事务管理制度 第一章 总 则 第一条 为规范本公司信息披露行为，加强信息披露事务管理，提高公司信 息披露管理水平和信息披露质量，保证公司信息披露的及时性、公平性、真实性、 准确性和完整性，切实保护公司、股东、债权人及投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》（以下简称《上市规则》）等法律、法规和规范 性文件的规定，结合《公司章程》和公司实际情况，特制定本管理制度。 第二条 公司按照上述相关规定建立健全信息披露事务管理制度，保证信息 披露事务管理制度内容的完整性与实施的有效性，以此提高公司信息披露的及时 性、公平性、真实性、准确性及完整性。 第三条 本制度由公司董事会负责建立，董事会应当保证制度的有效实施， 确保公司相关信息披露的及时性与公平性，以及信息披露内容的真实、准确、完 整。 第二章 信息披露事务管理制度的制定、实施与监督 第四条 董事会办公室（证券）为本公司信息披露的常设机构，即信息披露 事务管理部门，负责对外信息报送和使用、信息披露事务管理制度制订，并提交 公司董事会审议通过。 第五条 本制度适用对象范 ...

Financial Performance - The company's operating revenue for Q1 2025 was approximately ¥3.62 billion, a decrease of 8.85% compared to ¥3.97 billion in the same period last year[3] - Net profit attributable to shareholders was approximately ¥33.13 million, down 69.61% from ¥110.63 million year-on-year[3] - The net profit after deducting non-recurring gains and losses was approximately -¥23.27 million, a decline of 136.24% compared to ¥63.87 million in the previous year[3] - Basic and diluted earnings per share were both ¥0.0245, representing a decrease of 69.68% from ¥0.0820 in the same period last year[4] - The weighted average return on equity decreased to 0.27%, down 0.58 percentage points from 0.87% year-on-year[4] - Total operating revenue for Q1 2025 was CNY 3,622,628,221.36, a decrease of 8.83% compared to CNY 3,974,376,631.26 in Q1 2024[16] - Net profit for Q1 2025 was CNY 40,913,265.58, a decline of 64.29% from CNY 114,638,343.20 in Q1 2024[17] - Earnings per share for Q1 2025 was CNY 0.0245, compared to CNY 0.0808 in Q1 2024, indicating a decrease of 69.7%[17] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥22.50 billion, a decrease of 0.52% from ¥22.61 billion at the end of the previous year[4] - Current assets amounted to CNY 8.30 billion, down from CNY 8.41 billion at the end of 2024, indicating a decrease of approximately 1.36%[12] - Cash and cash equivalents decreased to CNY 1.93 billion from CNY 2.52 billion, representing a decline of about 23.3%[12] - Accounts receivable increased significantly to CNY 1.97 billion, up from CNY 1.41 billion, reflecting a growth of approximately 39.5%[12] - Total liabilities decreased to CNY 8.30 billion from CNY 8.40 billion, indicating a reduction of approximately 1.19%[12] - Total liabilities decreased to CNY 8,859,984,241.65 in the latest report from CNY 9,001,746,428.28 in the previous period, a reduction of 1.57%[14] Cash Flow - The net cash flow from operating activities was approximately -¥296.43 million, compared to -¥207.28 million in the same period last year[3] - In Q1 2025, the cash inflow from operating activities was CNY 2,256,479,733.03, an increase of 26.4% compared to CNY 1,784,653,354.16 in Q1 2024[18] - The net cash outflow from operating activities was CNY -296,434,081.96, worsening from CNY -204,713,213.47 in the previous year[18] - Cash inflow from investment activities totaled CNY 204,996,060.23, down 26.9% from CNY 280,486,890.52 in Q1 2024[19] - The net cash outflow from investment activities was CNY -366,744,472.86, compared to CNY -103,955,227.99 in the same period last year[19] - Cash inflow from financing activities was CNY 489,032,096.60, significantly lower than CNY 2,046,921,019.25 in Q1 2024[19] - The ending cash and cash equivalents balance was CNY 1,880,486,065.76, down from CNY 4,930,354,561.15 in Q1 2024[19] - The company reported a total cash outflow of CNY 623,918,441.88 in Q1 2025, contrasting with a cash inflow of CNY 700,459,339.18 in Q1 2024[19] Shareholder Equity - Shareholders' equity attributable to the parent company increased slightly by 0.25% to approximately ¥12.48 billion from ¥12.45 billion at the end of the previous year[4] - Total equity increased slightly to CNY 13,635,321,429.44 from CNY 13,610,191,562.65, reflecting a growth of 0.19%[14] Non-Recurring Items - Non-recurring gains and losses for the period totaled approximately ¥56.40 million, with significant contributions from asset disposals and government subsidies[6] - The decline in net profit was primarily attributed to a decrease in the selling price of the company's main products, leading to reduced operating profit[7] Research and Development - Research and development expenses for Q1 2025 were CNY 121,020,198.37, down from CNY 128,852,829.80 in Q1 2024, a decrease of 6.4%[16] Future Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[15] - There were no new strategies or product developments mentioned during the earnings call[11] Miscellaneous - The company reported no significant changes in the top 10 shareholders or their shareholding percentages[11] - The company did not report any net profit from the merged entity, with both periods showing a net profit of CNY 0[18] - The company is not applying new accounting standards for the first time in 2025[19]

证券代码：600596 证券简称：新安股份 公告编号：2025-023 号 1.基本信息： 浙江新安化工集团股份有限公司 关于续聘 2025 年度审计机构的公告 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个别及连带责任。 重要内容提示： 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | 成立日期 | 2011 | 年 | 7 | 月 | 18 | 日 | 组织形式 | 特殊普通合伙 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 | 号 | 首席合伙人 | 钟建国 | 上年末合伙人数量 | 241 | 人 | | | | 注册会计师 | 2,356 | 人 | 上年末执业 | 人员数量 | 签署过证券服务业务审计报告的注册会计师 | 904 | 人 | | | | ...

2024 年度董事会审计委员会履职情况报告 二、审计委员会会议召开情况 报告期内，审计委员会共召开 10 次会议。具体如下： | 序 | 会议时间 | | | 会议名称 | 召开方 | 审议的议案及听取的事项 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | 式 | 审议通过了以下议案： | | 1 | 2024 | 年 | | | | 1.《关于使用募集资金置换预先投入募投项目及已支付发行费 | | | | | 2 | 第十一届董事会 | 现场结 | 用的自筹资金的议案》 | | | 月 26 | | 日 | 第八次会议 | 合通讯 | 2.《关于使用承兑汇票支付募投项目部分款项并以募集资金等 | | | | | | | | 额置换的议案》 | | | | | | | | 3.《关于变更部分募投项目实施方式的议案》 | | 2 | 2024 | 年 | 3 | 审计委员会、独 | 现场结 | 1.与外部审计机构年审会计师讨论和沟通 2023 年度审计范围、 | | | 月 7 | 日 | | 立董事年报审计 | 合通讯 | 审计计划、重点 ...

证券代码： 600596 证券简称：新安股份 公告编号：2025-029 号 浙江新安化工集团股份有限公司 三、 主要原材料的价格变动情况（不含税） 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第十三 号—化工》有关规定和披露要求，浙江新安化工集团股份有限公司（以下简称"公 司"）现将 2025 年第一季度主要经营数据披露如下： 注：报告期内，公司农化原药和制剂产品主要包括草甘膦、敌草隆、各类选 择性除草剂。 主要产品 2025 年第一季度 生产量（吨） 2025 年第一季度 销售量（吨） 2025 年第一季度 销售金额(万元） 农化原药 28,955.51 9,986.39 27,950.19 农化制剂 51,108.57 51,474.22 82,551.41 环体硅氧烷 48,654.89 24,704.44 30,421.00 硅氧烷中间体 27,289.59 15,426.00 18,934.46 有机硅硅橡胶 18,035.71 17,747.54 35,291.11 特种单体 171.00 2,446.72 3,589.57 金属硅产品 38,069.44 10,383.08 ...

证券代码：600596 证券简称：新安股份 公告编号：2025-026 号 浙江新安化工集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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个别及连带责任。 二、本次计提资产减值准备的依据和情况说明 （一）本次计提资产减值准备的原因 公司本次计提资产减值准备，是依照《企业会计准则第 1 号——存货》《企 业会计准则第 8 号——资产减值》《企业会计准则第 22 号——金融工具确认和计 量》以及公司会计政策的相关规定进行的。公司及下属子公司对截至 2024 年 12 月 31 日各类资产进行了全面清查，对各类应收款项回收的可能性、资产的可收 回金额进行了充分的评估和分析。 （二）计提资产减值准备的具体情况 根据《企业会计准则》《上海证券交易所股票上市规则》及公司会计政策的 相关规定，为真实、准确地反映公司 2024 年度财务状况和经营成果，基于谨慎 性原则，公司对截至 2024 年 12 月 31 日合并报表范围内可能存在减值迹象的相 关资产计提了相应的减值准备。现将具体情况公告如下 ...

Financial Performance - The company's operating revenue for 2024 reached ¥14.67 billion, a slight increase of 0.24% compared to ¥14.63 billion in 2023[21] - The net profit attributable to shareholders decreased significantly by 61.67% to ¥51.41 million from ¥134.13 million in the previous year[21] - The net profit after deducting non-recurring gains and losses was a loss of ¥116.93 million, a decline of 361.78% compared to a profit of ¥44.67 million in 2023[21] - The net cash flow from operating activities increased by 83.96% to ¥546.71 million, up from ¥297.19 million in 2023[21] - The total assets of the company at the end of 2024 were ¥22.61 billion, reflecting a 1.22% increase from ¥22.34 billion in 2023[21] - The net assets attributable to shareholders decreased by 2.87% to ¥12.45 billion from ¥12.81 billion in 2023[21] - Basic earnings per share for 2024 were ¥0.0381, a decrease of 66.98% from ¥0.1154 in 2023[22] - The company achieved operating revenue of RMB 14.665 billion in 2024, remaining stable compared to the previous year, while net profit attributable to shareholders decreased by 61.67% to RMB 51.41 million[34] - The company reported a net cash flow from operating activities of RMB 547 million in 2024[34] - In 2024, the company achieved a total profit of 121 million yuan, a year-on-year decrease of 59.99%[60] Cost Management and Efficiency - The company implemented cost reduction measures, achieving a total cost reduction of RMB 260 million throughout the year[36] - The operating cost for 2024 was CNY 13.04 billion, reflecting a year-on-year increase of 1.89%[53] - The gross margin for agricultural self-produced products decreased by 5.43 percentage points to 14.32%[58] - The gross margin for silicone-based terminal and specialty silane products increased by 1.34 percentage points to 19.50%[58] - The company reported a significant increase in the cost of its main products due to market price declines, leading to a strategy of "compensating price with volume" to maintain revenue[65] Research and Development - R&D expenses totaled 575 million yuan, with 61 patents authorized and 26 standards established[39] - The company launched over 320 new products in various fields, including new energy vehicles and healthcare[39] - The company introduced a chief scientist in the organic silicon and new energy fields and hired 4 new PhDs to enhance its R&D capabilities[72] - The company developed 534 new products, with 389 reaching industrialization, generating sales revenue of 1.476 billion yuan from new products[73] Market and Product Development - The company’s new media e-commerce business in the crop protection sector saw revenue growth of 97% year-on-year[36] - The company is focusing on a "1361" strategic action plan to enhance operational efficiency and market expansion[35] - The company is enhancing its international presence, particularly in Africa and the Americas, to leverage local production advantages and expand market share[120] - The company is focusing on the development of new applications in high-end markets, including artificial intelligence and aerospace, to capture import substitution opportunities[120] Environmental Responsibility - The company is committed to a development mission of "green chemistry creates a better life," focusing on circular economy and resource-saving practices[99] - The company has implemented strict environmental pollution control measures, ensuring stable emissions that meet national standards[177] - The company has invested 200 million yuan annually in environmental operation costs, significantly reducing wastewater and solid waste emissions, achieving historical best levels[185] - The company has established emergency response plans for environmental incidents, enhancing its emergency rescue capabilities through regular drills[179] Governance and Management - The company has established a comprehensive corporate governance structure, ensuring effective decision-making and risk management[133] - The company is actively improving its governance practices to enhance operational efficiency and reduce management risks[134] - The company has established a performance management system that aligns with its operational goals and annual assessment indicators[144] - The company has conducted several shareholder meetings to approve key resolutions, including financial reports and governance amendments[136] Strategic Initiatives - The company is focusing on major projects to achieve production efficiency, including the exploration of a green silicon supply chain and the expansion of high-end silicon sales[120] - The company is actively pursuing strategic partnerships and collaborations to overcome business development bottlenecks and enhance market insights[123] - The company aims to achieve a gross margin increase of 10%, a cost reduction of 10%, and an efficiency improvement of 10% by 2025[119] Employee and Compensation - The company reported a total of 8,499 employees, with 1,735 in the parent company and 6,764 in major subsidiaries[157] - The employee composition includes 5,411 production personnel, 481 sales personnel, 1,018 technical personnel, 210 financial personnel, and 1,379 administrative personnel[157] - The company plans to implement a diversified compensation incentive mechanism, focusing on key talents while maintaining market competitiveness[159] Acquisitions and Investments - The company completed the acquisition of Zhejiang Chuanhua Jiayi New Materials Co., Ltd. in November 2024, which required retrospective adjustments to financial statements for the first three quarters[25] - The company is exploring potential acquisitions to bolster its technological capabilities and expand its product offerings in the chemical sector[176] - The company approved the acquisition of silicon mines during the board meeting on September 25, 2024[147] Emissions and Compliance - The company reported a total sulfur dioxide (SO2) emission of 21.88 mg/m³, which is significantly below the regulatory limit of 100 mg/m³[173] - Nitrogen oxides (NOx) emissions were recorded at 18.48 mg/m³, also under the limit of 200 mg/m³[173] - The company achieved a chemical oxygen demand (CODcr) level of 67.5 mg/L, well within the standard limit of 100 mg/L[173] - The company is actively monitoring and improving its emissions to comply with environmental standards[173]