湖南海利化工股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高湖南海利化工股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时妥善处理 各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响， 切实保护投资者合法权益，根据相关法律法规的规定和《湖南海利化 工股份有限公司公司章程》，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正 常经营活动，使公司已经或可能遭受损失，已经或可能造成公司股票 及其衍生品种交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 公司舆情应对坚持"科学应对、突出导向、注重实效" 的总体原则，主动进行舆论引导，最大化降低舆情信息对公司造成的 各种负面影响，切实维护公 ...

2024 年度,本人作为湖南海利化工股份有限公司(以下简称"公司")的独 立董事,严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》、《公 司章程》及《公司独立董事制度》等有关规定及要求,恪尽职守、勤勉尽责、积极 出席相关会议,认真审议各项议案,对公司重大事项发表公正、客观的独立意见, 维护公司的规范化运作和全体股东的整体利益,充分发挥独立董事在公司治理中的 重要作用。现将本人 2024年度履职情况报告如下: 一、独立董事基本情况 (一) 个人工作履历、专业背景及兼职情况 湖南海利化工股份有限公司 2024 年度独立董事述职报告 朱开悉 朱开悉,1964年5月出生,大学本科学历。1985年至1988年任中国人民银 行总行管理干部学院助教;1988年至1992年任衡阳工学院管理工程系助教,讲师; 1992年至 2000年任中南工学院管理系讲师,副教授,副主任,主任;2000年至 2005 年任南华大学经济管理学院院长,教授;2005年至2010年任湖南商学院科研处处 长,教授;2010年至2017年任湖南商学院会计学院院长,教授;曾任湖南省审计 学会副会长;湖南省财务学会副会长;中国会计学会理事,湖南 ...

Financial Performance - The net profit attributable to shareholders for 2024 is CNY 265,402,035.13, with an undistributed profit at year-end of CNY 1,225,036,629.08[7] - The proposed cash dividend is CNY 2 per 10 shares, totaling CNY 111,748,483.20, which represents 42.11% of the net profit attributable to shareholders for 2024[7] - The company's operating revenue for 2024 reached ¥2,470,839,068.50, representing a year-on-year increase of 4.06% compared to ¥2,374,351,376.60 in 2023[23] - The net profit attributable to shareholders for 2024 was ¥265,402,035.13, a decrease of 3.06% from ¥273,777,847.66 in 2023[23] - The net profit after deducting non-recurring gains and losses increased by 33.73% to ¥246,651,152.98 in 2024 from ¥184,434,195.93 in 2023[23] - The cash flow from operating activities for 2024 was ¥371,131,401.58, down 9.45% from ¥409,859,513.87 in 2023[23] - The total assets at the end of 2024 were ¥4,586,333,606.52, an increase of 4.18% compared to ¥4,402,336,693.11 at the end of 2023[23] - The basic earnings per share for 2024 were ¥0.4750, a decrease of 4.47% from ¥0.4972 in 2023[24] - The weighted average return on equity for 2024 was 8.61%, down from 9.74% in 2023, a decrease of 1.13 percentage points[24] Dividend Policy - The company plans to maintain its current dividend distribution policy without issuing new shares from capital reserves[8] - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling approximately 111.75 million RMB, which represents 40.82% of the net profit attributable to shareholders for the year 2023[154] - The cumulative cash dividend over the last three accounting years amounts to approximately 223.50 million RMB, with an average net profit of about 297.15 million RMB, resulting in a cash dividend ratio of 75.21%[159] Risk Management - The company faces various risks including policy, market, operational, and financial risks, which are detailed in the management discussion section[10] - The company is committed to maintaining a robust risk management framework to address potential market, liquidity, and credit risks associated with its derivative investments[80] - The company has established a risk management framework to address credit, liquidity, and market risks associated with its financial instruments[108] - The company faces potential risks from policy changes, including stricter environmental regulations that could impact production and operational costs[98][100] - The company is exposed to market competition risks due to the fragmented nature of the pesticide industry and increasing entry of new projects[102] - The company faces product substitution risks as the global market for carbamate pesticides is declining due to bans in developed countries, necessitating a shift towards more efficient and less toxic pesticide varieties[104] - Raw material supply and price volatility pose significant risks to the company's production costs and profit margins, particularly due to seasonal procurement challenges[105] - The company is exposed to safety production risks due to the hazardous nature of its chemical products, which could lead to accidents and financial losses if not managed properly[106] Research and Development - The R&D investment intensity reached 5.7%, with 252 active compounds synthesized and 20 invention patents applied for during the reporting period[34] - The company has established strategic cooperation agreements with partners to jointly develop new products[41] - The company is focusing on technological innovation in vegetable seed development, collaborating with research institutions to improve seed quality[65] - The company has developed 85 A-level insecticidal and acaricidal active compounds and 70 A-level fungicidal active compounds during the reporting period, indicating a strong focus on original innovation in green products[69] - Research and development expenses rose by 17.04% to CNY 142,559,341.54, reflecting increased investment in innovation[45] - The company plans to maintain a high level of R&D investment and enhance collaboration with research institutions to support the rapid development of new chemical materials[94] Market Expansion - The company expanded its market presence by registering 16 products in countries such as India, Pakistan, Thailand, and Argentina, adding 273 new customers[32] - The company achieved a total revenue of 2.471 billion RMB and a net profit attributable to the parent company of 265 million RMB during the reporting period[31] - International sales accounted for ¥1,349,153,909.61, reflecting a significant increase of 61.60% compared to the previous year[48] - The company is focusing on expanding its market presence and enhancing user data analytics capabilities[129] - The company aims to enhance its competitive edge by focusing on innovation, internationalization, and the integration of its supply chain[89] - The company plans to strengthen marketing efforts to tap into new and existing product market potential, aiming to expand market share[92] Corporate Governance - The board of directors and senior management have confirmed the accuracy and completeness of the annual report[4] - The company has established a long-term mechanism to prevent the controlling shareholder from misappropriating company funds, ensuring operational independence[121] - The company has implemented performance evaluation standards and incentive mechanisms for directors, supervisors, and senior management[123] - The company emphasizes investor relations management, conducting regular performance briefings and engaging with investors through various channels[125] - The company has revised its internal control management system to enhance governance and compliance with laws and regulations[117] - The company maintains transparency in information disclosure, ensuring all investors have equal access to relevant information[124] Environmental Responsibility - The company has invested approximately 46.37 million yuan in environmental protection during the reporting period[166] - The company has a comprehensive wastewater treatment facility with a daily processing capacity of 10,000 tons[169] - The company has installed online monitoring systems for wastewater and exhaust emissions, which are connected to environmental protection departments[170] - The company has established an ISO14001 environmental management system and has obtained environmental pollution liability insurance for the year 2024[175] - The company has implemented measures to reduce carbon emissions and has achieved stable compliance in wastewater and exhaust emissions[177] - The company has actively participated in international low-carbon supply chain initiatives and completed carbon footprint assessments for several products[177] Subsidiaries and Investments - The company holds a 77.42% stake in subsidiary Haili Gui, which reported total assets of approximately ¥722.61 million and a net profit of ¥23.32 million during the reporting period[82] - Haili Zhuo, another subsidiary with a 51% ownership, reported total assets of approximately ¥167.88 million and a net profit of ¥26.23 million[82] - The company has strengthened management control over subsidiaries, ensuring compliance and efficient operations through regular performance analysis meetings[163] - The company provided a guarantee of 35,000,000 RMB for its wholly-owned subsidiary "Haili Changde" during the reporting period[193] - The company has a guarantee of 24,200,000 RMB for its controlling subsidiary "Haili Guixi" during the reporting period[193] - The company has a guarantee of 18,500,000 RMB for its wholly-owned subsidiary "Haili Ningxia" during the reporting period[194] Operational Efficiency - The company is actively pursuing technological upgrades and the construction of smart factory systems to enhance operational efficiency[35] - The company has implemented a performance-based compensation policy, linking employee salaries to company performance and individual contributions, ensuring competitive compensation for key positions[151] - The company plans to implement new operational strategies aimed at reducing production costs by 5% over the next year[130] - The company has established a comprehensive employee training system, with plans for various training programs in 2024, including safety training and management training, to enhance employee skills and career development[152] Future Outlook - The future plans and projections mentioned in the report are subject to uncertainties and do not constitute a commitment to investors[9] - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion yuan[130] - The company aims to achieve a gross margin of 40% in the upcoming quarter, up from 35% in the previous quarter[130] - The company plans to explore potential mergers and acquisitions to strengthen its market position[129] - The management team has undergone changes, with several key executives leaving, which may impact strategic direction[129]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 431,081,071.96, representing a year-on-year increase of 25.44% compared to CNY 343,665,585.56 in the same period last year[4] - Net profit attributable to shareholders was CNY 56,610,169.96, a significant increase of 483.78% from CNY 9,697,183.57 in the previous year[4] - The net profit after deducting non-recurring gains and losses reached CNY 52,754,920.09, up 756.87% from CNY 6,156,716.62 year-on-year[4] - Basic earnings per share were CNY 0.1013, reflecting an increase of 482.18% compared to CNY 0.0174 in the same period last year[5] - The weighted average return on equity rose to 1.78%, an increase of 1.46 percentage points from 0.32% year-on-year[5] - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[18] - The net profit for Q1 2025 reached CNY 57,829,047.12, a significant increase from CNY 8,186,519.75 in Q1 2024, representing a growth of approximately 605%[20] - Operating profit for Q1 2025 was CNY 70,150,274.69, compared to CNY 14,050,948.72 in the same period last year, indicating a year-over-year increase of about 399%[20] - The company’s total comprehensive income for Q1 2025 was CNY 57,829,047.12, significantly higher than CNY 8,186,519.75 in Q1 2024, reflecting a growth of approximately 605%[20] Cash Flow and Assets - The net cash flow from operating activities improved to -CNY 62,375,014.00, a 61.94% improvement from -CNY 163,875,077.77 in the previous year[4] - Current assets as of March 31, 2025, totaled RMB 2,299,757,500.68, a decrease of 5.9% from RMB 2,444,906,814.14 on December 31, 2024[14] - Cash and cash equivalents decreased to RMB 877,131,064.48 from RMB 1,081,145,154.62, representing a decline of 18.8%[14] - Accounts receivable slightly decreased to RMB 459,251,686.12 from RMB 465,156,745.85, a reduction of 1.0%[14] - Inventory increased to RMB 491,204,645.01, up 17.3% from RMB 418,497,199.82[14] - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 842,937,204.07, slightly up from CNY 827,696,479.40 at the end of Q1 2024[25] - The net cash flow from operating activities for Q1 2025 was negative at CNY -62,375,014.00, an improvement from CNY -163,875,077.77 in Q1 2024[24] - The company experienced a net cash outflow from investing activities of CNY -130,066,237.39 in Q1 2025, compared to CNY -60,904,238.87 in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,471,701,726.68, a decrease of 2.50% from CNY 4,586,333,606.52 at the end of the previous year[5] - Total liabilities decreased to RMB 1,151,069,793.28 from RMB 1,323,994,719.03, a decline of 13.0%[16] - Total assets as of March 31, 2025, were RMB 4,471,701,726.68, down from RMB 4,586,333,606.52[16] - Non-current assets increased to RMB 2,171,944,226.00 from RMB 2,141,426,792.38, an increase of 1.4%[15] - The company's retained earnings rose to RMB 1,281,646,799.04 from RMB 1,225,036,629.08, reflecting a growth of 4.6%[16] Shareholder Information - Shareholder equity attributable to the parent company increased by 1.81% to CNY 3,216,645,917.05 from CNY 3,159,561,554.48 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 23,697[9] Research and Development - Research and development expenses rose to CNY 33,120,649.69 in Q1 2025, compared to CNY 26,491,472.23 in Q1 2024, marking a growth of about 25%[20]

湖南海利化工股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字【2025】0011000125 号 T and and the same of the subject of the subject of the subject of the subject of the subject of the station of the states of the states of the station of the states of the s | || t and the same of the subject of the subject of the states of the states of the states of the states of the station of the states of the station of the states of the states T t and the same the same of the subject of the subject of the subject of the subject of the subject ...

湖南海利化工股份有限公司 关于预计2025年度日常关联交易的公告 证券代码：600731 证券简称：湖南海利 公告编号： 2025－013 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： 是否需要提交股东大会审议：否 该等日常关联交易事项对本公司生产经营未构成不利影响或损害关联方 的利益，亦不会影响公司的独立性。 需要提请投资者注意的其他事项：无 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 25 日，公司第十届董事会二十次会议、第十届监事会十三次会 议分别审议通过了《关于预计 2025 年度日常关联交易的议案》。关联董事、关 联监事回避了表决，其余非关联董事、非关联监事均表决同意该议案。 该项关联交易议案，经独立董事2025年第一次专门会议审议通过，并发表了 事前认可意见，经独立董事事前认可后，提交董事会审议；公司独立董事出具的 独立意见认为：公司与控股股东发生的关联交易，与公司日常生产经营和企业发 展密切相关，保障了公司生产经营活动的正常开展，有利于公司生产经营，符合 公 ...

大华所成立于 1985 年，2012 年 2 月由大华会计师事务所有限公 司转制为特殊普通合伙。注册地址在北京市海淀区西四环中路 16 号 院 7 号楼 1101，首席合伙人为梁春。截至 2024 年 12 月 31 日合伙人 150 人，注册会计师 887 人（其中：签署过证券服务业务审计报告的 注册会计师 404 人）。大华所在国内重要城市设立了 30 家分支机构。 2023 年度业务总收入 32.53 亿元、审计业务收入 29.49 亿元、证券 业务收入 14.89 亿元。 二、执业记录 （一）基本信息 项目合伙人：姓名陈长春，2001 年 11 月成为注册会计师，2013 年 3 月开始从事上市公司和挂牌公司审计，2012 年 10 月开始在本所 执业，2021 年 1 月开始从事复核工作，近三年承做或复核的上市公 司和挂牌公司审计报告超过 6 家次。 签字注册会计师：姓名胡绪峰，2010 年 10 月成为注册会计师， 2012 年 1 月开始从事上市公司和挂牌公司审计，2014 年 8 月开始在 大华会计师事务所执业，2022 年 12 月开始为本公司提供审计服务； 近三年签署 1 家上市公司审计报 ...

湖南海利化工股份有限公司 关于申请融资授信额度和提供担保额度的公告 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: 本次预计申请融资授信额度：湖南海利化工股份有限公司（以下简称"湖 南海利"或"公司"）及控股子公司拟向银行等金融机构申请不超过人民币 60 亿元综合授信额度。 本次提供担保预计额度：2025 年公司拟为子公司融资担保不超过 10 亿 元。 本次申请融资授信额度和提供担保额度的有效期限自 2024 年年度股东 大会审议通过之日起至 2025 年年度股东大会召开之日止。 截止 2024 年 12 月 31 日，公司累计对控股子公司提供的担保余额为人民 币 46200 万元。 本项担保无反担保。 公司无逾期对外担保。 证券代码：600731 证券简称：湖南海利 公告编号： 2025－014 一、申请融资授信额度和提供担保额度的情况概述 （一）申请融资额度情况概述 为满足公司经营发展需要，公司及控股子公司拟向银行等金融机构申请综合 授信额度，上述授信额度总额不超过人民币 60 亿元，具体授信品种及额度分配 ...

湖南海利化工股份有限公司董事会 关于独立董事独立性情况的专项报告 根据中国证监会《上市公司独立董事管理办法》及《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》等要 求，公司董事会就公司在任独立董事罗和安先生、朱开悉先生、谭燕芝女士的独 立性情况进行评估并出具如下专项意见： 经核查公司独立董事罗和安先生、朱开悉先生、谭燕芝女士的任职经历以 及签署的相关自查文件，上述人员未在公司担任除独立董事及相关专门委员会委 员以外的任何职务，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 东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，因此，公司 独立董事符合《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》等法律法规中对独立董事独立性的相关要求。 湖南海利化工股份有限公司董事会 2025 年 4 月 29 日 ...

公司代码：600731 公司简称：湖南海利 湖南海利化工股份有限公司 2024年度内部控制评价报告 湖南海利化工股份有限公司全体股东： 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，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...