证券代码：603041 证券简称：美思德 公告编号：2025-005 江苏美思德化学股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 重要内容提示： 每股分配比例：每股派发现金红利 0.12 元（含税）。 本次以实施权益分派股权登记日登记的总股本扣除公司回购专用证券账 户中股份数量后的股份总数为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前江苏美思德化学股份有限公司（以下简 称"公司"）应分配股数（总股本扣除公司回购专用证券账户中的股份）发生变 动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情 况。 公司未触及《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。 一、利润分配预案的内容 (一)利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，母公司 2024 年度实现的净利 润为 6,951.87 万元， ...

Financial Performance - The company's operating revenue for 2024 reached ¥601,170,908.59, representing a year-on-year increase of 19.99% compared to ¥501,006,153.54 in 2023[23]. - The net profit attributable to shareholders decreased by 41.69% to ¥64,142,274.78 in 2024 from ¥109,997,455.73 in 2023[23]. - The basic earnings per share dropped to ¥0.35 in 2024, down 42.62% from ¥0.61 in 2023[24]. - The weighted average return on equity fell to 4.36% in 2024, a decrease of 3.42 percentage points from 7.78% in 2023[24]. - The gross profit margin decreased to 28.92%, down by 9.42 percentage points compared to the previous year[82]. - The total profit amounted to ¥76,640,822.78, a decrease of 40.49% year-on-year[82]. - The company achieved total revenue of ¥601,170,908.59, representing a year-on-year growth of 19.99%[81]. - The main business revenue of ¥583,081,425.74 represented a year-on-year growth of 20.74%[85]. - The main business cost increased to ¥413,651,918.04, reflecting a year-on-year rise of 40.94%[85]. - The company reported a significant decrease in net profit due to high fixed costs and underutilization of capacity in the organic amine catalyst project[24]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 1.20 per 10 shares, totaling approximately RMB 21.74 million, which represents 33.89% of the net profit attributable to shareholders for the fiscal year 2024[6]. - The total share capital as of December 31, 2024, is 183,147,692 shares, with 1,999,953 shares held in the repurchase account, resulting in a base of 181,147,739 shares for dividend calculation[6]. - The company does not plan to increase capital reserves or issue bonus shares this year[6]. Audit and Governance - The company has received a standard unqualified audit report from the accounting firm Li Xin[5]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company emphasizes strict compliance with corporate governance laws and regulations, ensuring independent operation from its controlling shareholder[186]. - The company held one annual general meeting and one temporary general meeting during the reporting period, with all resolutions passed without any rejections[192]. Research and Development - Research and development expenses increased by 21.21% to ¥35,903,192.51, indicating a focus on innovation[84]. - The company has established multiple innovation platforms and has been involved in 8 national and provincial-level technology projects[74]. - The company has filed for 5 new invention patents and 5 utility model patents in 2024, strengthening its technological foundation for product upgrades and market expansion[3]. - The company emphasizes R&D investment, with established innovation platforms including a provincial technology center and a national postdoctoral research station[67]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[197]. Market and Product Development - The company aims to transition from a single agent supplier to a comprehensive solution provider, enhancing its competitive advantage in the polyurethane additives industry[54]. - The company is focusing on green, safe, and environmentally friendly additives, pushing the industry towards green, functional, and high-end transformation[57]. - The company plans to develop differentiated and green additives, targeting markets such as new energy, environmental protection, and electronic information[158]. - The company is actively developing low-odor, reactive catalysts to meet the environmental requirements of the automotive industry, aiming to fill the domestic market gap for high-end soft foam catalysts[6]. - The company has launched a product combination of "foam stabilizers + catalysts," enhancing customer satisfaction and brand reputation through integrated solutions[5]. Risk Management - The company has identified risks related to raw material price fluctuations, exchange rate fluctuations, accounts receivable, safety and environmental protection, and operational environment[9]. - The company faces raw material price fluctuation risks, which could pressure gross margins and profitability if prices rise sharply[169]. - The company holds financial derivatives to mitigate raw material price fluctuation risks, although specific details were not applicable in this report[140]. Sustainability and ESG Initiatives - The company has initiated ESG system construction, integrating green development into its strategic action plan, focusing on process greening and product low-carbonization[44]. - The company has been recognized for its commitment to sustainable development by joining the UN Global Compact, focusing on human rights, labor, environment, and anti-corruption principles[46]. - The company is committed to achieving sustainable development through technological breakthroughs and market deepening strategies[157]. Production Capacity and Operations - The company has established a production capacity of 22,000 tons/year for uniform foam agents and 25,000 tons/year for organic amine catalysts, utilizing DCS automation control systems, achieving international advanced levels in production scale and equipment technology[56]. - The company commenced production of a 25,000 tons/year organic amine catalyst project in October 2023, with full production expected in August 2024[93]. - The production capacity utilization rate for polyurethane foam stabilizers is 91.5%, while the utilization rate for amine catalysts is 19.79%[132]. - The company plans to implement digital control of the entire production process through DCS and MES systems to enhance production efficiency and reduce unit costs[182]. Strategic Partnerships and Market Expansion - The company has established long-term stable partnerships with several well-known domestic and international enterprises, enhancing its brand image and market reputation[56]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose[197]. - The company aims to expand into emerging international markets while consolidating its domestic market presence to reduce dependency on a single market[179]. Management and Executive Changes - The company appointed Wang Naifeng as the employee representative supervisor of the fourth supervisory board on January 22, 2024, following the resignation of Zhuang Xinling[199]. - The company completed the election of the fifth independent directors, including Li Jianbo, Tang Wanhong, and Xu Zhijian, during the annual general meetings held on May 17 and July 1, 2024[199]. - Han Dong has been appointed as the new vice president of the company following the restructuring[200]. - Fu Jiahui has been appointed as the new board secretary of the company after the board restructuring[200].

Financial Performance - The company's operating revenue for Q1 2025 was ¥166,692,300.38, representing a 13.49% increase compared to ¥146,878,544.34 in the same period last year[4] - Net profit attributable to shareholders decreased by 60.82% to ¥12,102,063.12 from ¥30,888,899.23 year-on-year[4] - Basic and diluted earnings per share fell by 58.82% to ¥0.07 from ¥0.17 in the same period last year[4] - Net profit for Q1 2025 was ¥10,375,236.43, a decrease of 66.3% from ¥30,829,303.58 in Q1 2024[18] - Basic and diluted earnings per share for Q1 2025 were both ¥0.07, down from ¥0.17 in Q1 2024[18] Cash Flow - The net cash flow from operating activities was negative at -¥25,254,729.79, a decline of 473.90% compared to a positive cash flow of ¥6,754,464.43 in the previous year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥25,254,729.79, compared to positive cash flow of ¥6,754,464.43 in Q1 2024[20] - Cash flow from investing activities generated a net inflow of ¥18,825,552.22 in Q1 2025, contrasting with a net outflow of -¥101,417,741.20 in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 totaled ¥198,665,874.22, a decrease from ¥135,436,904.25 at the end of Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,763,818,772.55, down 2.15% from ¥1,802,495,762.25 at the end of the previous year[5] - As of March 31, 2025, the total current assets amounted to ¥977,966,280.40, a decrease from ¥1,007,724,929.91 on December 31, 2024, representing a decline of approximately 2.5%[12] - The company's cash and cash equivalents decreased to ¥229,247,090.84 from ¥278,258,028.62, reflecting a decline of about 17.6%[12] - The total liabilities decreased to ¥266,309,054.85 from ¥315,410,855.08, indicating a reduction of approximately 15.6%[14] - The total assets as of March 31, 2025, were ¥1,763,818,772.55, down from ¥1,802,495,762.25, which is a decrease of about 2.1%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,884[8] - The largest shareholder, Foshan Shunde Demai Chemical Group Co., Ltd., holds 40.88% of the shares, totaling 74,865,000 shares[9] Expenses - Total operating costs for Q1 2025 were ¥156,133,392.47, up 37.0% from ¥113,937,460.50 in Q1 2024[17] - The company reported a significant increase in sales expenses, totaling ¥6,953,170.67 in Q1 2025, compared to ¥6,713,323.86 in Q1 2024[17] - Research and development expenses decreased to ¥7,194,730.01 in Q1 2025 from ¥9,138,658.42 in Q1 2024, indicating a 21.3% reduction[17] - The company experienced a rise in tax expenses, which increased to ¥6,202,091.78 in Q1 2025 from ¥4,768,056.85 in Q1 2024, reflecting a 30.0% increase[18] Equity and Retained Earnings - The company's total equity increased to ¥1,497,509,717.70 from ¥1,487,084,907.17, showing an increase of approximately 0.9%[14] - The retained earnings increased to ¥609,082,376.60 from ¥596,980,313.48, indicating a growth of about 2.0%[14] Operational Challenges - The decline in net profit was primarily due to the underutilization of new project capacity and high fixed cost allocation[7] - The accounts receivable rose to ¥96,888,617.21 from ¥92,682,794.52, marking an increase of about 4.5%[12] - The inventory increased to ¥118,586,932.69 from ¥114,017,808.26, reflecting a growth of approximately 4.2%[12] - The company's long-term investments remained stable at ¥30,000,000.00, unchanged from the previous period[13] - The short-term borrowings increased to ¥41,152,516.35 from ¥35,703,713.82, representing an increase of approximately 15.5%[14]

关于江苏美思德化学股份有限公司 2024 年度募集资金存放与使用情况专项报告的 鉴证报告 信会师报字[2025]第 ZH10112 号 江苏美思德化学股份有限公司全体股东: 我们接受委托,对后附的江苏美思德化学股份有限公司(以下简 称"美思德股份") 2024年度募集资金存放与使用情况专项报告(以 下简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 美思德股份董事会的责任是按照中国证券监督管理委员会《上市 公司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所 上市公司自律监管指南第1号 -- 公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制,确保募集资金专项报告真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 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）"进行查验 关于江苏美思德化学股份有限公 ...

江苏美思德化学股份有限公司 内部控制审计报告 信会师报字[2025]第 ZH10110 号 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.mlcf.gov.cn）"进行查报 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 报告编码：沪25576X65FU 立信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 内部控制审计报告 信会师报字[2025]第 ZH10110 号 江苏美思德化学股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了江苏美思德化学股份有限公司(以下简称美思德 股份)2024年12月31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是美思德股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到 ...

关于江苏美思德化学股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：江苏美思德化学股份有限公司 审计单位：立信会计师事务所（特殊普通合伙）江苏分所 联系电话： IBDO % 立信会计师事务所(特殊普通合伙) 关于江苏美思德化学股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 倍会师报字[2025]第 ZH10111 号 江苏美思德化学股份有限公司全体股东: 我们审计了江苏美思德化学股份有限公司(以下简称"美思德股 份")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 童表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 24 日出具了报告号为信会师报字【2025】第 ZH10109 号的【无保留意见】审计报告。 美思德股份管理层根据中国证券监督管理委员会《上市公司监管 指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会 公告〔2022〕26号)和《上海证券交易所上市公司自律监管指南第 2 号 ...

江苏美思德化学股份有限公司 审计报告 信会师报字[2025]第 ZH10109 号 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.wiki 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.gm6.gv.cn)。 我在 委托单位:江苏美思德化学股份有限公司 受托单位:立信会计师事务所(特殊普通合伙) 报告编号: 信会师报字[2025]第 ZH10109 号 报告日期:2025年4月24日 江苏美思德化学股份有限公司 审计报告及财务报表 (2024年01月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | 表 | | | 财务报表附注 | 1-111 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LU ...

关于江苏美思德化学股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 信会师报字[2025]第 ZH10111 号 此码用于证明该审计报告是否由具有执业许可的会计师事务所出身 "注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 您可使用手机"扫一扫"或进入 关于江苏美思德化学股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZH10111 号 江苏美思德化学股份有限公司全体股东: 我们审计了江苏美思德化学股份有限公司(以下简称"美思德股 份")2024年度的财务报表,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、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 24 日出具了报告号为信会师报字【2025】第 ZH10109 号的【无保留意见】审计报告。 美思德股份管理层根据中国证券监督管理委员会《上市公司监管 指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会 公告〔2022〕26号)和《上海证券交易所上市 ...

美思德（603041）公告，2025年第一季度营收为1.67亿元，同比增长13.49%；净利润为1210.21万元， 同比下降60.82%。 ...

股东集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 证券代码：603041 证券简称：美思德 公告编号：2024-048 江苏美思德化学股份有限公司 | | 股东名称 | 持股数量（股） | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | 第 一 | 金致成 | 3,097,900 | 1.6915% | 南京世创的股东金一、金宁系父子 关系，南京世创股东金宁与金致成 | | | 南京世创 | 7,260,000 | 3.9640% | 系父子关系。 | | 组 | 合计 | 10,357,900 | 5.6555% | — | 2 本次减持计划实施前，江苏美思德化学股份有限公司（以下简称"公司"或 "本公司"）股东金致成先生持有本公司股份 3,097,900 股，占本公司总股本的 1.6915%。南京世创物产有限公司（以下简称"南京世创"）持有本公司股份 7,260,000 股，占本公司总股本的 ...