江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-011 江苏常青树新材料科技股份有限公司 第二届监事会第九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 2．审议通过《关于公司 2024 年年度报告及其摘要的议案》 详见公司同日于上海证券交易所网站（www.sse.com.cn）及《上海证券报》《中 国证券报》《证券时报》《证券日报》披露的《公司 2024 年年度报告》及摘要。 表决结果：3 票同意、0 票弃权、0 票反对。 本议案尚需提交公司 2024 年年度股东大会审议批准。 江苏常青树新材料科技股份有限公司 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日以现场表决方式召开第二届监事会第九次会议，会议通知已于 2025 年 4 月 1 日通过书面方式发出。本次会议应出席监事 3 名，实际出席会议的监事 3 名，监 事会主席吴玮娟主持会议，董事会秘书和证券事务代表列席了会议。本次会议的 通知、召集 ...

江苏常青树新材料科技股份有限公司 一、关于 2024 年年度报告及其摘要的书面审核意见 经审核：我们在年报编制期间与负责公司审计工作的注册会计师及项目经理 进行审前和审后沟通，对 2024 年度审计工作的计划安排、独立性、审计基本情 况、审定后基本数据、确定的关键审计事项、总体审计结论等相关事项进行了沟 通。我们认为公司 2024 年年度报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、关于公司 2024 年度内部控制自我评价报告的书面审核意见 经审核：我们认为公司已按照企业内部控制规范体系和相关规定要求，在所 有重大方面保持了有效的财务报告内部控制，财务报告内部控制不存在重大缺陷。 三、关于聘任上会会计师事务所（特殊普通合伙）为公司 2025 年度审计机 构的书面审核意见 经审核：我们认为上会会计师事务所（特殊普通合伙）具有独立的法人资格， 具有从事证券、期货相关业务审计资格，能够满足审计工作的要求。其近一年在 执业过程中坚持独立审计原则，客观、公正、公允地反映公司财务状况、经营成 果，切实履行了审计机构应尽的职责，且专业能力、投资者保护能力及独立性足 ...

一、董事会会议召开情况 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日以现场表决方式召开第二届董事会第十次会议。会议通知已于 2025 年 4 月 1 日通过书面方式发出。本次会议应参会董事 7 名，实际参会董事 7 名。公司监 事、高级管理人员列席本次会议。本次会议由董事长孙秋新先生主持，与会董事 就各项议案进行了审议并以书面记名投票的方式进行表决。会议的召集与召开符 合《公司法》及《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 1．审议通过《关于公司 2024 年度董事会工作报告的议案》 审议该项议案同时还听取了《2024 年度独立董事述职报告》和《2024 年度 审计委员会履职报告》。 江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-010 江苏常青树新材料科技股份有限公司 第二届董事会第十次会议决议公告 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。 详见公司同日于上海证券交易所网站（www.sse.com. ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,079,927,734.18, representing a year-on-year increase of 5.98% compared to ¥1,019,011,837.61 in 2023[24] - The net profit attributable to shareholders for 2024 was ¥204,239,034.79, a decrease of 3.92% from ¥212,572,316.87 in 2023[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥189,879,669.44, down 8.47% from ¥207,453,047.25 in the previous year[24] - The net cash flow from operating activities for 2024 was ¥212,403,865.58, an increase of 3.31% compared to ¥205,598,020.53 in 2023[24] - The net assets attributable to shareholders at the end of 2024 were ¥2,332,453,547.30, reflecting a growth of 7.56% from ¥2,168,515,968.81 at the end of 2023[24] - Total assets as of the end of 2024 amounted to ¥2,555,949,332.54, marking an increase of 11.21% from ¥2,298,254,162.50 in 2023[24] - Basic earnings per share decreased by 12.05% to CNY 0.73 in 2024 compared to CNY 0.83 in 2023[25] - The weighted average return on equity fell by 3.47 percentage points to 9.11% in 2024 from 12.58% in 2023[25] Dividend and Share Capital - The company plans to distribute a cash dividend of ¥0.15 per share (before tax) to all shareholders, totaling ¥41,879,625.00 (before tax) based on a total share capital of 279,197,500 shares[8] - The company intends to increase its share capital by 0.45 shares per share from capital reserves, resulting in a total share capital increase to 404,836,375 shares[8] - The total cash dividend amount (including tax) for the recent fiscal year is CNY 204,239,034.79, which accounts for 20.51% of the net profit attributable to ordinary shareholders[175] - The company will increase its total share capital by 86,647,500 shares through a capital reserve transfer, raising the total share capital to 279,197,500 shares[171] Research and Development - The company has made significant progress in R&D, achieving breakthroughs in domestic catalyst production and improving product specifications and process parameters[36] - The company's R&D expenses increased by 20.78% to CNY 49,765,760.82, driven by investments in new product development for the Taizhou project[69] - R&D expenses for the current period totaled ¥49,765,760.82, accounting for 4.61% of operating revenue[82] - The company has a total of 78 patents, including 11 invention patents and 66 utility model patents[104] Market and Industry Trends - The global market for ion exchange resins is projected to grow at a compound annual growth rate of 7.3%, reaching approximately 5.189 billion USD by 2028[49] - The fine chemical industry is experiencing slow growth and structural adjustments due to geopolitical conflicts and trade barriers, leading to uncertainties in 2024[45] - The global ABS resin market is projected to reach $16.17 billion in 2024 and exceed $21.28 billion by 2030, with China's ABS plastic consumption surpassing 11 million tons in 2023[51] - The company is positioned to fill domestic technology gaps and replace imports in the specialty monomer and additive sectors[44] Operational Efficiency and Safety - The company successfully eliminated over 200 safety hazards in 2024, ensuring stable production line operations[39] - The company maintains a high level of production efficiency and cost control through continuous production methods for specialty monomers[100] - The company has implemented multiple safety measures to mitigate risks associated with the handling of hazardous chemicals, although the possibility of accidents cannot be entirely ruled out[132] Strategic Initiatives - The company is advancing its fundraising projects, with production facilities entering trial production ahead of schedule, laying the groundwork for full production in 2025[34] - The company is constructing a new production base in Taizhou, which will utilize clean technology and enhance operational efficiency[35] - The company aims to become a leader in the high polymer new materials sector by 2025, focusing on technological innovation and addressing domestic supply gaps[123] - The company plans to drive digital and intelligent transformation in management processes by 2025, improving management efficiency and addressing challenges from expanding asset and personnel scales[128] Governance and Compliance - The company has established a robust governance structure, holding multiple board and shareholder meetings to ensure compliance and effective oversight of operations[139][140] - The company has implemented a strict insider information registration management system to ensure fair information disclosure and protect shareholders' rights[144] - There are no significant differences between the company's governance and the regulations set by the China Securities Regulatory Commission, ensuring independent operations[144] Environmental Management - The company has implemented a comprehensive environmental management system, ensuring compliance with relevant environmental laws and regulations[183] - The company has successfully maintained the operation of pollution control facilities, ensuring that emissions meet the required standards[185] - The company has prepared an emergency response plan for environmental incidents, which has been submitted to local environmental authorities for record[187] Employee and Management - The company has a total of 422 employees, with 418 in the parent company and 4 in major subsidiaries[167] - The employee composition includes 274 production personnel, 34 sales personnel, 33 technical personnel, 9 financial personnel, and 72 administrative personnel[167] - The company has implemented a training program that combines various training methods to enhance employee skills and capabilities[169] - The management team includes experienced professionals with backgrounds in various sectors, enhancing the company's operational capabilities[151]

江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-014 江苏常青树新材料科技股份有限公司 2024 年度利润分配及公积金转增股本方案公告 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，每股转增比例 每股派发现金红利 0.15 元（含税），每股转增 0.45 股 本次利润分配及公积金转增股本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。在实施权益分派的股权登记 日前公司总股本发生变动的，拟维持分配比例不变，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。 一、利润分配方案内容 经上会会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末未分配利润为人民币 644,693,940.82 元。经董事会决议，公 ...

常青科技（603125）公告，2024年营业收入10.8亿元，同比增长5.98%。归属于上市公司股东的净利润 2.04亿元，同比下降3.92%。拟向全体股东每股派发现金红利0.15元(含税)，截至2024年12月31日，公司 总股本2.79亿股，以此计算拟分配的现金红利4187.96万元(含税)；拟向全体股东以资本公积每股转增 0.45股，共转增1.26亿股，转增后总股本将增加至4.05亿股。 ...

Investment Rating - The report maintains a "Buy" rating for the ion exchange resin industry, indicating a strong potential for investment returns exceeding 15% over the next 6-12 months [5]. Core Insights - The demand for ion exchange resins is rapidly growing, particularly in emerging fields such as nuclear industry, biomedicine, and electronic applications, which presents significant development opportunities for the industry [3]. - The high-end market for ion exchange resins is dominated by international leaders, while domestic companies are making strides in localizing production and enhancing competitiveness [2]. - The report emphasizes the importance of new separation and purification processes in various industries, highlighting the critical role of ion exchange resins in ensuring operational efficiency and product quality [3]. Summary by Sections Industry Overview - Ion exchange resins are versatile organic polymers used for separation and purification processes across various sectors, including pharmaceuticals, food processing, and environmental protection [1]. - The industry is witnessing increased R&D investments and market expansion, leading to the development of specialized resins with unique functionalities [1]. Market Competition - The ion exchange resin market is structured into three tiers: leading multinational corporations (e.g., Dow Chemical, Lanxess) dominate the high-end market, while domestic players (e.g., Bluestar Technology, ZG Co.) are advancing in local market share and international brand recognition [2]. - Smaller enterprises in the industry face challenges due to limited resources and technology, primarily serving as suppliers or niche players [2]. Future Prospects - The report forecasts robust growth in the ion exchange resin market driven by increasing demand in nuclear power, metallurgy, and other high-tech industries, with significant potential for domestic companies to replace imports [3]. - Key companies to watch include Bluestar Technology and ZG Co., which are positioned to benefit from the ongoing trend of domestic substitution and product upgrades [3].

江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-008 江苏常青树新材料科技股份有限公司 关于使用暂时闲置自有资金进行现金管理到期赎回的公告 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。 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日召开的第二届董事会第四次会议及第二届监事会第三次会议，审议通过了《关 于公司拟使用暂时闲置自有资金进行现金管理的议案》，同意公司在不超过人民 币 30,000 万元的额度内使用闲置自有资金进行现金管理，上述额度自董事会审 议通过之日起 12 个月内可滚动计算。该事项在董事会审批权限内，无须提交股 东大会审议。 | 序 | 受托方 | 产品名称 | 产品性质 | 投资金额 | 预计年化 | 产品 | 起息日 | 到期日 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 公司客户结构 | | （万元） | ...

江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-009 江苏常青树新材料科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 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。 | 序 | 受托方 | 产品名称 | 产品性 | 投资金额 | 预计年化 | 产品 | 起息日 | 到期日 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 质 | （万元） | 收益率 | 期限 | | | （万元） | | | 中国银行镇 | 公司客户结构 性存款产品 | 保本最 | | 0.8500% | | | | | | 1 | 江大港支行 | 【CSDVY20250 | 低收益 | 5,100.00 | 或 | 82 天 | 2025.01.08 | 2025.03.31 | 9.74 | | | | | 型 | | 2.8705% | | | | | | | | 04 ...

江苏常青树新材料科技股份有限公司 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。 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日召开第二届董事会第四次会议、第二届监事会第三次会议分别审议通过《关于 使用暂时闲置募集资金进行现金管理的议案》，同意使用不超过人民币 80,000.00 万元（含本数）的暂时闲置募集资金进行现金管理，该额度自董事会 审议通过之日起 12 个月内有效。 一、使用闲置募集资金进行委托理财到期赎回的情况 近日，公司使用暂时闲置募集资金购买的部分理财产品到期赎回，具体情况 如下： 单位：万元 | 序 | 受托方 | 产品名称 | 产品性 | 投资金额 | 预计年化 | 产品 | 起息日 | 到期日 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 质 | （万元） | 收益率 | 期限 | | | （万元） | | | 中国银行镇 | 公司客户结构 性存款产品 ...