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]

目录 CONTENTS | 关于报告 | 04 | 可持续发展管理 | 18 | | --- | --- | --- | --- | | 称谓说明 | | ESG管理方针与政策 | | | 编制依据 | | ESG管理架构与机制 | | | 报告范围 | | ESG管理路径与实践 | | | 数据说明 | | 利益相关方管理 | | | 报告审议 | | 重要性议题管理 | | | 报告发布 | | | | | 管理者致辞 | | --- | | 走进新安 | | --- | 公司简介 企业文化 发展战略 2024年主要荣誉 | 可持续发展管理 | | --- | | ESG管理方针与政策 | | ESG管理架构与机制 | | ESG管理路径与实践 | | 利益相关方管理 | | 重要性议题管理 | | 应对气候变化 | 26 | 化学品管理 | | --- | --- | --- | | 环境管理 | 31 | 污废治理 | | 能源管理 | 34 | 生态系统和生物多样性 | | 水资源管理 | 39 | 循环经济 | | 共创和谐职场 | 52 | | --- | --- | | 创新驱动与品质提升 | ...

浙江新安化工集团股份有限公司 关于部分募集资金投资项目节余募集资金永久补充流动资金并 注销专户的公告 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： ●节余募集资金使用计划，募投项目"35600 吨/年高纯聚硅氧烷项目"已完成 建设，满足结项条件。公司已于 2025 年 4 月 10 日披露了《新安股份关于"35600 吨/年高纯聚硅氧烷项目"结项暨部分募投项目完成的公告》。截至 2025 年 3 月 31 日，该项目节余募集资金 11,430.479398 万元（含存款利息）。该笔节余募集资金 将转入公司一般银行账户永久补充流动资金（实际金额以资金转出当日专户余额为 准），用于公司日常生产经营。节余募集资金转出后对应的募集资金专户将不再使 用，公司将办理销户手续。 ●审议程序：公司于 2025 年 4 月 28 日召开第十一届董事会第十九次会议，审 议通过了《关于部分募集资金投资项目节余募集资金永久补充流动资金并注销专户 的议案》。该议案尚需提交股东会审议。 证券代码：600596 证券简称：新安股份 ...

公司关于会计师事务所 2024 年度履职情况的评估报告 浙江新安化工集团股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健"）作为公司 2024 年年度报告审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司对天健 2024 年度审计过程中的履职情况进行评估。经评估，公 司认为天健在资质条件等方面合规有效，履职保持独立性，勤勉尽责，公允表达 意见。具体情况如下： 一、机构基本情况 | 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 | | 上年末执业人员 | 注册会计师 | | 2,356 人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | 904 人 | | 2023 年（经审计） | 业务收入总额 34.83 | 亿元 ...

证券代码：600596 证券简称：新安股份 公告编号：2025-018 号 浙江新安化工集团股份有限公司 2025年度开展"资产池"业务的公告 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。 浙江新安化工集团股份有限公司（以下简称"公司"）于2025年4月28日召 开第十一届董事会第十九次会议，审议通过了《2025年度开展资产池业务的议案》。 为提高流动资产的使用效率，优化财务结构，董事会同意公司及控股子公司与国 内资信较好的授信合作商业银行开展"资产池"业务，"资产池"余额不超过人 民币20亿元，期限为董事会审议通过之日起至下一年度董事会审议通过该事项止， 上述期限内额度可滚动使用。现将具体情况公告如下： 一、"资产池"业务情况概述 1、业务介绍 "资产池"业务是指合作银行为满足企业对所拥有的资产进行统一管理、统 筹使用的需要，向企业提供的集资产管理与融资等功能于一体的综合服务业务平 台。 资产池入池资产是指公司合法拥有并向合作银行申请管理或进入资产池进 行质押的权利或流动资产，包括但不限于存单、商业汇票等金融资产。 ...

证券代码： 600596 证券简称：新安股份 公告编号：2025-028 号 浙江新安化工集团股份有限公司 2024 年度主要经营数据公告 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。 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 2024 年度主要经营数据披露如下： | 主要产品 | 2024 年 1-12 月生 产量（吨） | 2024 年 1-12 月销 售量（吨） | 2024 年 1-12 月销售金 额（万元） | | --- | --- | --- | --- | | 农化原药 | 105,000.67 | 23,092.34 | 77,438.23 | | 农化制剂 | 214,784.72 | 200,825.03 | 337,441.13 | | 环体硅氧烷 | 195,835.99 | 111,989.87 | 146,756.74 | | 硅氧烷中间体 | 106,858.27 | 63 ...

证券代码：600596 证券简称：新安股份 公告编号：2025-022 号 浙江新安化工集团股份有限公司 关于继续开展套期保值业务的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 交易目的、交易品种、交易工具、交易场所： 鉴于公司工业硅产能情况，同时为降低公司生产经营相关原材料现货市场价 格波动带来的不确定性影响，公司将结合销售和生产采购计划安排，在保证正常 生产经营的前提下，在境内期货交易所和已在中国期货业协会（以下简称"中期 协"）、中国证券业协会（以下简称"中证协"）备案的具有场外业务资质的金 融机构，开展工业硅等品种的套期保值业务。 一、交易情况概述 （一）交易目的 鉴于公司工业硅产能情况，同时为降低公司生产经营相关原材料现货市场价 格波动带来的不确定性影响，公司将结合销售和生产采购计划安排，在保证正常 生产经营的前提下，开展套期保值业务。 （二）交易金额 结合公司生产经营业务实际情况，在不影响正常经营资金需求和资金安全的 前提下，公司提供套期保值业务任一时点保证金最高占用额不超过人民币 6 ...

证券代码：600596 证券简称：新安股份 公告编号：2025—019号 浙江新安化工集团股份有限公司 关于向赢创新安提供委托贷款展期暨关联交易的 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： 浙江新安化工集团股份有限公司（以下简称"公司"）拟向参股 40%的子 公司赢创新安（镇江）硅材料有限公司（以下简称"赢创新安"）提供的人民币 1.4 亿元委托贷款进行展期。 委托贷款展期期限：自委托贷款合同签字或盖章之日起不超过五年。 贷款利率：参照同期中国人民银行公布的 5 年期以上贷款市场报价利率。 过去 12 个月内，公司实际为赢创新安提供 1.23 亿元委托贷款。2024 年 度，公司与赢创新安发生日常关联交易合计人民币 8,508.20 万元。本次委托贷 款展期已经公司第十一届董事会第十九次会议审议通过，无需提交股东会审议。 一、委托贷款展期暨关联交易概述 2020 年 3 月，为保证赢创新安 9000t/a 气相二氧化硅项目顺利建设，经双 方股东约定，由双方股东按持股比例为其提供总额为 3.5 ...