东莞市华立实业股份有限公司 2024 年度独立董事履职情况报告 作为东莞市华立实业股份有限公司（以下简称"公司"）的独立董事，2024 年度本人任职期间严格按照《公司法》《证券法》《上海证券交易所股票上市规 则》等相关法律法规的要求和《公司章程》《公司独立董事工作制度》的规定， 认真履行独立董事的职责，发挥独立董事独立作用，积极参加公司董事会，认真 审议董事会各项议案，维护公司和股东特别是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 薛玉莲，女，1963 年出生，中国国籍，无境外永久居留权，中共党员，二 级教授，硕士生导师。曾任河南财经政法大学会计学院院长、副校长等职务。现 任河南省会计学会常务副会长、中国会计学会理事、河南财经政法大学教授；是 会计学国家级特色专业建设点负责人、会计学省级重点学科负责人。曾荣获全国 优秀教师、河南省优秀教师、河南省先进会计工作者等荣誉。 本人 2023 年 12 月 5 日起任公司独立董事，并担任第六届董事会审计委员会 主任委员、提名委员会主任委员、薪酬与考核委员会主任委员。 本人作为公司的独立董事，任职符合中国证监会《上市公司独立董事管理 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 1,054,444,491.70, representing a 33.00% increase compared to RMB 792,794,236.39 in 2023[21] - The net profit attributable to shareholders of the listed company was RMB 23,101,276.85, up 24.24% from RMB 18,594,570.00 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 10,965,209.41, reflecting a 24.07% increase from RMB 8,837,770.92 in 2023[21] - The net cash flow from operating activities significantly increased by 160.06% to RMB 297,541,222.65 from RMB 114,410,641.54 in the previous year[21] - The total assets of the company as of the end of 2024 were RMB 2,906,732,786.56, a 42.73% increase from RMB 2,036,575,663.25 in 2023[21] - The net assets attributable to shareholders of the listed company at the end of 2024 were RMB 1,360,395,563.40, a slight increase of 1.04% from RMB 1,346,416,365.21 in 2023[21] - Basic earnings per share increased to 0.09 yuan, up 28.57% from 0.07 yuan in 2023[22] - The weighted average return on equity rose to 1.71%, an increase of 0.32 percentage points from 1.39% in 2023[22] - The company achieved a gross profit margin of 26.34%, an increase of 4.49 percentage points year-on-year, primarily due to the integration of new industries[82] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares to all shareholders, based on the total share capital on the dividend record date[6] - The company has a cash dividend amount of 13,433,855.30 RMB, which accounts for 58.15% of the net profit attributable to ordinary shareholders in the consolidated financial statements[172] - The cumulative cash dividend amount over the last three accounting years is 30,794,529.85 RMB, with an average annual net profit of 17,451,264.81 RMB, resulting in a cash dividend ratio of 176.46%[175] Strategic Acquisitions and Market Expansion - The company successfully acquired high-tech enterprises, enhancing its core competitiveness in the decorative composite materials sector[33] - The company completed the acquisition of 51% stake in Shangyuan Intelligent and 70% stake in Guangdong Huali Digital Science, successfully transforming into a comprehensive holding enterprise covering home building materials, smart water services, membrane filtration materials, and industrial digitalization[55] - The company plans to acquire a 51% stake in Suzhou Shangyuan Intelligent Technology Co., Ltd.[155] - The company plans to acquire 70% of Zhonghe Digital Technology (Guangdong) Co., Ltd. for RMB 12.81 million, with performance commitments of net profits of RMB 2 million, RMB 3.5 million, and RMB 4.5 million for the years 2024, 2025, and 2026 respectively[190] Operational Efficiency and Management - The company implemented a three-tier management structure to enhance operational efficiency and established 28 new or revised internal management systems during the reporting period[37] - The company has established a strong governance structure with independent directors and a diverse management team to drive growth and innovation[149] - The company’s management team includes experienced professionals with backgrounds in finance, engineering, and academia, enhancing its strategic capabilities[149] - The company has a robust internal control system in place to ensure compliance with laws and regulations, and there were no significant deficiencies reported during the period[178] Research and Development - The company achieved significant advancements in technology research and development, including the successful development of new high-performance PVDF membrane materials and the award-winning laser edge banding technology[34] - Research and development expenses increased by 15.47% to CNY 33.95 million, reflecting the company's commitment to innovation[80] - The number of R&D personnel is 210, accounting for 15.49% of the total workforce[99] - The company has received multiple accolades for its R&D capabilities, including being recognized as a national high-tech enterprise and having a CNAS accredited laboratory[71] Market Trends and Industry Insights - The decorative composite materials industry is experiencing steady growth, supported by increasing consumer demand for green and environmentally friendly products[43] - The company is focusing on high-quality development in response to stricter environmental regulations and rising consumer expectations for product quality[43] - The smart water industry encompasses membrane water treatment and smart water management platforms, addressing both infrastructure and new material sectors[45] - The construction industry in China is projected to reach a total output value of approximately CNY 32.65 trillion in 2024, reflecting a growth rate of 3.85%[41] Risks and Challenges - The company faces risks from raw material price fluctuations, with PVC powder accounting for approximately 75% of production costs, impacting overall profitability[124] - The company is at risk of losing core technical personnel, which could hinder its innovation capabilities and market competitiveness[127] - The company acknowledges uncertainties in investment project implementation and potential shortfalls in expected returns due to various external factors[129] - The company faces risks related to accounts receivable and long collection cycles, particularly in the decorative composite materials sector, which may lead to increased bad debt provisions as business scales up[130] Environmental and Social Responsibility - The company is committed to ecological protection and has implemented measures to reduce pollution and ensure compliance with environmental regulations[182] - The company has established the "Guangdong Provincial Engineering Technology Research Center for Environmental Decoration Composite Materials," which aims to advance research in low-carbon production processes and resource recycling[184] - The company has successfully reduced formaldehyde content in its products, significantly below international standards[183] - The company is actively involved in rural revitalization projects, improving water supply safety and quality in local communities[186] Corporate Governance - The company has established a robust internal governance structure, holding 5 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with legal requirements[139][140] - The board of directors includes specialized committees that contribute to the company's governance and operational efficiency[140] - The company strictly adheres to the regulations of the Shanghai Stock Exchange and ensures timely and accurate disclosure of its operational management situation[141] - The company has not reported any significant changes in the competitive landscape or measures taken to address potential conflicts of interest with controlling shareholders[141]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 220,397,334.32, representing a 48.34% increase compared to CNY 148,576,994.92 in the same period last year[3] - Net profit attributable to shareholders reached CNY 7,143,680.26, a significant increase of 159.20% from CNY 2,756,083.87 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 7,052,458.48, up 737.68% from CNY 841,899.50 in the previous year[3] - Basic and diluted earnings per share were both CNY 0.03, reflecting a 200.00% increase compared to CNY 0.01 in the same quarter last year[3] - The weighted average return on equity increased to 0.52%, up 0.32 percentage points from 0.20% in the previous year[3] - Total operating revenue for Q1 2025 reached ¥220,397,334.32, a 48.3% increase from ¥148,576,994.92 in Q1 2024[17] - Net profit for Q1 2025 was ¥6,083,259.38, compared to ¥3,200,421.05 in Q1 2024, reflecting an increase of 90.5%[18] - Operating profit for Q1 2025 was ¥6,116,051.07, up from ¥2,163,713.12 in Q1 2024, marking a growth of 183.5%[17] - The company reported a total comprehensive income of ¥5,877,151.31 for Q1 2025, compared to ¥3,179,860.03 in Q1 2024, an increase of 84.6%[18] - Basic earnings per share for Q1 2025 were ¥0.03, up from ¥0.01 in Q1 2024[18] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -46,557,000.05, a decline of 562.30% compared to CNY 10,070,705.72 in the same period last year[3] - Cash flow from operating activities showed a net outflow of ¥46,557,000.05 in Q1 2025, compared to a net inflow of ¥10,070,705.72 in Q1 2024[20] - Cash and cash equivalents at the end of Q1 2025 totaled ¥348,983,325.74, down from ¥178,254,229.53 at the end of Q1 2024[21] - The company's cash and cash equivalents stood at CNY 352,715,572.29, slightly down from CNY 358,397,243.49[12] - The company's current assets totaled CNY 1,312,568,466.02, down from CNY 1,351,063,127.68 in the previous period, reflecting a decrease of approximately 2.85%[12] - Total assets at the end of the reporting period were CNY 2,852,281,116.89, a decrease of 1.87% from CNY 2,906,732,786.56 at the end of the previous year[4] - As of March 31, 2025, the total assets of Dongguan Huali Industrial Co., Ltd. amounted to CNY 2,852,281,116.89, a decrease from CNY 2,906,732,786.56 as of December 31, 2024[12] Liabilities and Equity - The total liabilities decreased to CNY 1,263,981,050.84 from CNY 1,324,309,871.78, indicating a reduction of about 4.55%[14] - The total equity attributable to the parent company increased to CNY 1,367,333,135.59 from CNY 1,360,395,563.40, showing a growth of about 0.51%[14] - The company's total liabilities to equity ratio improved slightly, indicating a stronger equity position relative to its liabilities[14] - Short-term borrowings rose significantly to CNY 268,435,484.97 from CNY 183,603,514.45, an increase of approximately 46.24%[14] Business Operations - The company attributed the revenue growth primarily to the integration of the smart water business, which contributed to increased income[7] - The increase in net profit was driven by growth in industrial business revenue and reduced expenses[7] - The company reported a total of 39,259 common shareholders at the end of the reporting period[9] - The company incurred a total operating cost of ¥220,884,214.07 in Q1 2025, an increase of 46.0% from ¥151,252,198.86 in Q1 2024[17] - Research and development expenses increased to ¥10,431,461.69 in Q1 2025, up 57.5% from ¥6,624,168.20 in Q1 2024[17] Inventory and Receivables - Accounts receivable decreased to CNY 380,588,729.76 from CNY 440,042,248.83, a decline of approximately 13.54%[12] - The company reported a decrease in inventory to CNY 199,216,786.10 from CNY 187,218,095.51, reflecting an increase of about 6.67%[12] - The total non-current assets were CNY 1,539,712,650.87, down from CNY 1,555,669,658.88, a decrease of approximately 1.03%[13]

东莞市华立实业股份有限公司 2024 年度独立董事履职情况报告 作为东莞市华立实业股份有限公司（以下简称"公司"）的独立董事，2024 年度本人任职期间严格按照《公司法》《证券法》《上海证券交易所股票上市规 则》等相关法律法规的要求和《公司章程》《公司独立董事工作制度》的规定， 认真履行独立董事的职责，发挥独立董事独立作用，积极参加公司董事会，认真 审议董事会各项议案，维护公司和股东特别是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 张冠鹏，男，1982 年出生，中国国籍，无境外永久居留权，本科学历。2009 年 6 月至今任北京市中闻律师事务所律师，具有法律职业资格及律师执业资格。 本人 2023 年 12 月 5 日起任公司独立董事，并担任公司第六届董事会审计委 员会委员、薪酬与考核委员会委员。 本人作为公司的独立董事，任职符合中国证监会《上市公司独立董事管理办 法》所要求的独立性，不存在任何影响独立董事独立性的情况。 二、独立董事年度履职情况 （一）出席董事会、股东大会会议情况 2024 年度，公司共召开了 8 次董事会、5 次股东大会，本人均亲自出席。本 人积极履行 ...

证券代码：603038 证券简称：华立股份 公告编号：2025-025 东莞市华立实业股份有限公司 关于对子公司融资提供担保额度预计的公告 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个别及连带责任。 重要内容提示： 本次被担保人名称：东莞市华立实业股份有限公司（以下简称"公司"） 合并报表范围内各级子公司（含有效期内纳入公司合并报表范围的所有全资/控 股子公司） 公司预计为合并报表范围内各级子公司或子公司之间银行综合授信提供 不超过 18.7 亿元人民币的连带责任担保。该额度为公司预计提供担保的最高额 度，实际发生的担保总额以本次被担保人实际发生的授信担保金额为准。 一、担保情况概述 （一）担保基本情况 根据日常经营业务需要，公司预计为合并报表范围内各级子公司或子公司之 间银行综合授信提供不超过 18.7 亿元人民币的连带责任担保。其中，公司为合 并报表范围内各级子公司提供最高额不超过 10 亿元的连带责任担保；子公司之 间提供最高额不超过 8.7 亿元的连带责任担保。在预计的总担保额度范围内，可 在公司合并报表范围内各级子公司（含 ...

公司代码：603038 公司简称：华立股份 东莞市华立实业股份有限公司 2024年度内部控制评价报告 东莞市华立实业股份有限公司全体股东： √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 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 ...

根据证监会《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》等相关规定，东莞市华立实业股份有限公司（以 下简称"公司"）董事会，就公司在任独立董事的独立性情况进行评估并出具如 下专项意见： 经核查独立董事薛玉莲女士、黄卫祖先生、张冠鹏先生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、董事会专门委员会委员以 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，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》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等相关规定中对独立董事独立性的相关 要求。 东莞市华立实业股份有限公司董事会 东莞市华立实业股份有限公司 2025 年 4 月 24 日 董事会关于独立董事独立性情况的专项报告 ...

东莞市华立实业股份有限公司 2024 年度独立董事履职情况报告 作为东莞市华立实业股份有限公司（以下简称"公司"）的独立董事，2024 年度本人任职期间严格按照《公司法》《证券法》《上海证券交易所股票上市规 则》等相关法律法规的要求和《公司章程》《公司独立董事工作制度》的规定， 认真履行独立董事的职责，发挥独立董事独立作用，积极参加公司董事会，认真 审议董事会各项议案，维护公司和股东特别是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 黄卫祖，男，1963 年出生，中国国籍，无境外永久居留权，博士研究生学 历。曾任东北大学教授，2020 年至今任暨南大学教授，兼任教育部大学计算机 课程教学指导委员会委员，全国大学生"区块链+"应用开发大赛组委会副主任 委员，中国计算机学会高级会员、教育专委会委员、人机交互专委会委员、虚拟 现实与可视化技术专委会委员。 本人 2023 年 12 月 5 日起任公司独立董事，并担任公司第六届董事会战略发 展委员会委员、提名委员会委员。 本人作为公司的独立董事，任职符合中国证监会《上市公司独立董事管理办 法》所要求的独立性，不存在任何影响独立董事独 ...

证券代码：603038 证券简称：华立股份 公告编号：2025-028 东莞市华立实业股份有限公司 2024 年度业绩说明会预告公告 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： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 05 月 15 日 前 访 问 网 址 https://eseb.cn/1nxzaLEROdq 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 东莞市华立实业股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日在上海证券交易所网站（http://www.sse.com.cn）披露了公司 2024 年年度报 告及摘要。为便于广大投资者更加全面深入地了解公司经营业绩等情况，公司定 于 2025 年 05 月 15 日 （ 星 期 四 ） 16:00-17:00 在 " 价 值 在 线 " （http://www.ir-online.cn）举办 2024 年度业绩说 ...

关于 2024 年度计提资产减值准备及核销资产的公告 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。 东莞市华立实业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第六届董事会第二十一次会议、第六届监事会第十七次会议，审议通过《关于 2024 年度计提资产减值准备的议案》。现将具体情况公告如下： 一、情况概述 证券代码：603038 证券简称：华立股份 公告编号：2025-018 东莞市华立实业股份有限公司 1.本次计提资产减值准备的情况 根据《企业会计准则》的有关规定，公司在资产负债表日对截至 2024 年 12 月 31 日的公司及下属公司应收账款、其他应收款、存货、固定资产、长期股权 投资、商誉等相关资产进行了全面清查，对相关资产价值出现的减值迹象进行了 充分分析和评估。经减值测试，认为上述资产中部分资产存在一定的减值迹象， 本着谨慎性原则，对可能发生资产减值损失的相关资产计提资产减值准备。 2.本次核销资产的情况 根据《企业会计准则》、中国证监会《会计监管风险提示第 8 号—商誉减值》 财 ...