重要内容提示： 每股分配比例：A股每股派发现金红利人民币0.2元。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。如实施权益分派的股权登记日前公司总股本及 公司回购专用证券账户的股数发生变动的，以实施权益分派股权登记日登记的总 股本扣减公司回购专用证券账户上已回购股份后的股本总额为基数，公司拟维持 每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 证券代码：600731 证券简称：湖南海利 公告编号： 2025－015 湖南海利化工股份有限公司 关于2024年年度利润分配方案的公告 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。 公司本年度净利润为正值且母公司报表年度末未分配利润为正值，不触及其 他风险警示情形。具体指标如下： 公司不触及《上海证券交易所股票上市规则（2024年4月修订）》（以下 简称《股票上市规则》）第9.8.1条第一款第（八）项规定的可能被实施其他风 险警示的情形。 本次利润分配预案已经公司第十届董事会二十次会议、第十届监事会十 三次会议审议通过，尚 ...

湖南海利化工股份有限公司 审计报告 大华审字【2025】0011000468 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants（Special General Partnership） 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://acc.mof.gov.cn） 将告编码·京7 湖南海利化工股份有限公司 审计报告及财务报表 大华会计师事务所(特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cha.com 审计 报告 大华审字【2025】0011000468号 湖南海利化工股份有限公司全体股东: 一、审计意见 我们审计了湖南海利化工股份有限公司(以下简称湖南海利)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 年度的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 司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方 ...

Da Hua Certified Public Accountants (Special General Partnership ) 您可使用手机"打一打"或进入"注册公计师行业统一监管平台（http://acc.mof.eov.cn l l 湖南海利化工股份有限公司 内部控制审计报告 大华内字【2025】0011000010 号 大华会计师事务所(特殊普通合伙) TT F T T 湖南海利化工股份有限公司 内部控制审计报告 (截止 2024 年 12 月 31 日) 日 录 页 次 内部控制审计报告 the state of the state of the subject of the states of the states of the states of th and and the same of the subject of the subject of the states of the subject of the subject of the states of the states of the subject of the states of the state of the stat ...

湖南海利化工股份有限公司独立董事 关于第十届董事会二十次会议相关事项的独立意见 根据《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》以及公司《独立董事制度》、《公司章程》等相关规章制度 的规定,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,我们对以下相关事项进行了认真的审议并发表独立意见如下: 酬的发放程序符合有关法律、法规及公司章程等的规定,没有损害公 司及中小股东的利益,有利于保持公司经营业务稳定。 三、关于2025年公司董事、高管人员薪酬发表的独立意见 公司董事会薪酬和考核委员会已向董事会提交了《关于公司2025 年度董事薪酬的议案》、《关于公司2025年度高级管理人员薪酬的议 案》，我们作为独立董事,发表以下意见: 该议案经薪酬和考核委员会讨论后提交公司董事会审议,程序合 法;本次制定的薪酬议案是依据公司所处的行业及公司所在地区的薪 酬水平,结合公司当前经营情况制定的;薪酬议案符合有关法律、法 规及公司章程、规章制度等规定,有利于稳定公司经营管理团队和调 动相关人员的积极性,有利于公司的长远发展。因此,我们同意并提 议公司董事会审议上述议案。 四、关于预计2025年度日常 ...

湖南海利化工股份有限公司 2024 年度独立董事述职报告 罗和安 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、独立直事基本情况 (一) 个人工作履历、专业背景及兼职情况 罗和安,1954年6月出生,博士学位,1995年至今任湘潭大学教授。1998年 11 月至 2004年7月任副校长,2004年8月至2013年12月任校长。十一、十二届 全国人大代表,全国优秀科技工作者。曾获国家科技进步奖2项,教育部自然科学 一等奖 1项,湖南省科技进步一等奖 2项、二等奖 2项。已取得中国证监会认可的 独立董事资格证书;现兼任湖南中创化工股份有限公司独立董事、湖南优和新科技 有限公司执行董事、本公司独立董事。 (二)独立性情况说明 作为公司独立董 ...

湖南海利化工股份有限公司 2024 年度独立董事述职报告 遭乖芝 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 谭燕芝,1962年8月出生,经济学博士学历,国家二级教授。1999年至2001 年任湘潭大学商学院教师;2001年至2005年任湘潭大学商学院讲师;2005年至2009 年任湘潭大学商学院副教授、金融学硕士研究生导师:2009年至今任湘潭大学商学 院教授、理论经济学和统计学博士研究生导师;2010年至 2023年任湘潭大学商业 银行经营与管理研究中心主任;2023年至今任湘潭大学农村金融与乡村振兴研究中 心主任;2014年至2022年任湘潭大学金融专业硕士学位点负责人 ...

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 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]

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]