2024 年度,我亲自出席了公司召开的三次董事会，认真审阅会议相关材料, 积极参与各议案的讨论,并提出合理化建议,忠实履行独立董事职责,为董事会的 正确、科学决策发挥了积极作用，对历次董事会独立意见事项均积极发表了相关 浙江皇马科技股份有限公司 2024 年度独立董事述职报告 作为浙江皇马科技股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《中华人民共和国公司法》、《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》等相关法律、法规、 规范性文件及《浙江皇马科技股份有限公司章程》、《浙江皇马科技股份有限公 司董事会议事规则》、《浙江皇马科技股份有限公司独立董事工作制度》等规定 或要求，认真行使公司所赋予的权利，勤勉尽责地履行职责。及时了解公司各项 运营情况，全面关注公司的发展，积极参加公司召开的相关会议，认真审议相关 议案。同时，继续秉持客观、独立、公正的立场，积极行使法律法规所赋予的权 利，对相关事项发表独立意见，切实维护全体股东尤其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 娄杭先生: 1977年9月出生, ...

证券代码：603181 证券简称：皇马科技 公告编号：2025-009 浙江皇马科技股份有限公司 关于公司及全资子公司之间相互提供担保的公告 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: 一、担保情况概述 （一）担保基本情况 根据证监会公告〔2022〕26 号《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》以及《公司章程》、《对外担保管理制度》的有 关规定，考虑到浙江皇马科技股份有限公司（以下简称"公司"或"皇马科技"） 及其子公司经营需要、申请银行融资综合授信的资信能力以及尽量降低融资成本 的需求，公司及全资子公司皇马尚宜、绿科安、皇马开眉客及公司旗下其他子公 司拟根据各自经营需要，相互提供融资担保。 公司拟对子公司（包括但不限于皇马尚宜、绿科安、皇马开眉客）提供担 保的最高额度为 20 亿元（其中皇马尚宜的担保预计额度不超过 3 亿元，对皇马 被担保人名称:本公司及下属全资子公司浙江绿科安化学有限公司（以下简 称"绿科安"）、浙江皇马尚宜新材料有限公司（以下简称"皇马尚宜"）、 浙 ...

证券代码：603181 证券简称：皇马科技 公告编号：2025-013 浙江皇马科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 8 日 14 点 30 分 召开地点：浙江省绍兴市上虞区杭州湾上虞经济技术开发区皇马尚宜公司会 议室 网络投票起止时间：自 2025 年 5 月 8 日 至 2025 年 5 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 ...

证券代码：603181 证券简称：皇马科技 公告编号：2025-005 浙江皇马科技股份有限公司 第七届监事会第十四次会议决议公告 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。 本次会议的召集、召开、表决程序符合《中华人民共和国公司法》、《公司 章程》等有关规定，会议形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司 2024 年年度报告及其摘要的议案》 我们认真审议了公司编制的《2024 年年度报告及其摘要》，认为： 一、监事会会议召开情况 浙江皇马科技股份有限公司（以下简称"公司"）第七届监事会第十四次会 议于 2025 年 4 月 6 日以通讯等方式通知全体监事，本次会议于 2025 年 4 月 16 日下午在子公司会议室以现场表决方式召开。本次会议由公司监事会主席钱建芳 先生主持，应到监事 3 人，实到监事 3 人。 （1）公司《2024 年年度报告及其 ...

本次会议的召集、召开、表决程序符合《中华人民共和国公司法》、《公司 章程》等有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 证券代码：603181 证券简称：皇马科技 公告编号：2025-004 浙江皇马科技股份有限公司 第七届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 浙江皇马科技股份有限公司（以下简称"公司"）第七届董事会第十五次会 议通知已于 2025 年 4 月 6 日以通讯等方式发出，会议于 2025 年 4 月 16 日下午 在子公司会议室以现场表决方式召开。本次会议由公司董事长王伟松先生主持， 应参会董事 9 人，实际参会董事 9 人，公司监事、高级管理人员列席了本次会议。 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 2024 年度，公司实现营业收入 23.33 亿元，比上年同期增长 23.17%，产品 销量 17.93 万吨。归属于上市公司股东的净利润 3.98 亿元，比上年增长 22.50%， 归属于上市公司股东的扣除非经 ...

一、利润分配方案内容 （一）利润分配方案的具体内容 浙江皇马科技股份有限公司 关于2024年度利润分配的公告 证券代码：603181 证券简称：皇马科技 公告编号：2025-006 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： 二、公司履行的决策程序 经天健会计师事务所（特殊普通合伙）审计，截至2024年12月31日，母公司报 表中期末未分配利润为人民币868,463,570.65元。经董事会决议，在保证公司正常 经营和长远发展的前提下，拟以实施2024年度利润分配方案时股权登记日的总股本 为基数（回购专用证券账户股份不参与分配）向全体股东每10股派发现金股利2.10 元（含税），剩余未分配利润结转下一年度。 （一）董事会会议的召开、审议和表决情况 公司于2025年4月16日召开第七届董事会第十五次会议一致审议通过了《关于 公司2024年度利润分配的议案》，本方案符合公司章程规定的利润分配政策和公司 已披露的股东回报规划。表决结果：9名同意，占出席会议的董事人数的100%；0名 反对；0名弃权。本议案尚需提交 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 603,406,130.58, representing a 13.47% increase compared to CNY 531,769,632.23 in the same period last year[3]. - Net profit attributable to shareholders was CNY 101,769,625.03, up 15.77% from CNY 87,908,100.18 year-over-year[3]. - The net profit excluding non-recurring gains and losses increased by 21.91%, reaching CNY 99,152,323.31 compared to CNY 81,334,945.98 in the previous year[3]. - Basic and diluted earnings per share were both CNY 0.18, reflecting a 12.50% increase from CNY 0.16 in the previous year[3]. - Total operating revenue for Q1 2025 reached CNY 603.41 million, a 13.5% increase from CNY 531.77 million in Q1 2024[17]. - Net profit for Q1 2025 was CNY 101.77 million, representing a 15.7% increase compared to CNY 87.91 million in Q1 2024[18]. Cash Flow - Cash flow from operating activities surged by 485.13%, amounting to CNY 40,955,628.76, compared to CNY 6,999,392.88 in the same quarter last year[3][8]. - Cash received from sales of goods and services in Q1 2025 was CNY 454.83 million, an increase from CNY 413.42 million in Q1 2024[22]. - The net cash flow from operating activities for Q1 2025 was ¥40,955,628.76, a significant increase from ¥6,999,392.88 in Q1 2024, representing a growth of approximately 485%[23]. - The total cash outflow for operating activities was ¥483,029,249.69 in Q1 2025, compared to ¥433,671,474.55 in Q1 2024, indicating an increase of approximately 11.4%[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,914,739,318.35, a 1.02% increase from CNY 3,875,092,522.64 at the end of the previous year[4]. - The company's total liabilities as of Q1 2025 amounted to CNY 699.22 million, a decrease from CNY 763.56 million in the previous year[16]. - The company's current assets totaled RMB 1,253,271,395.64, down from RMB 1,280,208,033.08 at the end of 2024, indicating a decrease of about 2.1%[14]. - Non-current assets totaled RMB 2,661,467,922.71, up from RMB 2,594,884,489.56, reflecting an increase of approximately 2.6%[14]. Shareholder Information - Shareholders' equity attributable to the parent company increased by 3.34%, reaching CNY 3,215,519,754.60 compared to CNY 3,111,531,379.45 at the end of the last year[4]. - The total number of ordinary shareholders at the end of the reporting period was 18,470[9]. - The company has not reported any significant changes in major shareholders or their participation in margin trading activities during the reporting period[12]. Research and Development - Research and development expenses for Q1 2025 were CNY 22.44 million, compared to CNY 19.28 million in Q1 2024, indicating a focus on innovation[17]. Other Information - Non-recurring gains and losses totaled CNY 2,617,301.72, with government subsidies contributing CNY 257,950.55 and other non-operating income amounting to CNY 475,893.11[6][7]. - There are no new product launches or technological developments mentioned in the report, suggesting a stable operational focus[12]. - Future outlook and performance guidance were not explicitly provided in the available documents, indicating a need for further updates in subsequent reports[12].

Financial Performance - The company's operating revenue for 2024 reached ¥2,332,983,904.63, representing a 23.17% increase compared to ¥1,894,113,298.01 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥397,776,971.79, up 22.50% from ¥324,728,281.29 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥376,760,106.65, reflecting a 27.81% increase from ¥294,780,872.87 in 2023[20] - Basic earnings per share for 2024 were ¥0.70, a 22.81% increase from ¥0.57 in 2023[21] - The weighted average return on net assets for 2024 was 13.66%, up from 12.35% in 2023[21] - The company achieved operating revenue of 2.333 billion RMB, a growth of 23.17% compared to the previous year, with product sales reaching 179,300 tons[58] - The net profit attributable to shareholders was 398 million RMB, reflecting a year-on-year increase of 22.50%[58] Cash Flow and Investments - The net cash flow from operating activities decreased by 70.61% to ¥94,215,109.84 from ¥320,534,820.77 in 2023[20] - The net cash flow from investing activities decreased by 118.41% to -¥246,626,697.00, attributed to reduced financial product purchases and increased cash payments for fixed asset construction[76] - The net cash flow from financing activities improved by 99.07% to -¥1,476,569.39, driven by increased project loans and employee stock plan subscriptions[76] - The company experienced a significant decrease in investment, with a total investment of CNY 30,000 in the current period compared to CNY 14,050,000 in the same period last year, reflecting a decrease of 99.79%[114] Assets and Liabilities - The total assets of the company increased by 13.38% to ¥3,875,092,522.64 at the end of 2024, compared to ¥3,417,812,532.93 at the end of 2023[20] - The net assets attributable to shareholders rose by 12.84% to ¥3,111,531,379.45 at the end of 2024, compared to ¥2,757,516,974.37 at the end of 2023[20] - Accounts receivable increased by 36.26% to ¥340,516,509.70, primarily due to sales growth[78] - Long-term borrowings increased by 51.27% to ¥292,437,557.44, indicating a rise in long-term financing[78] Production and Capacity - The company has an annual production capacity of nearly 300,000 tons of specialty surfactants, making it a leading enterprise in the domestic market with a comprehensive range of products and high technological content[47] - The company has a production capacity of 9.55 million tons/year at the Green Science and Technology Co., Ltd. plant with a utilization rate of 79.58%[102] - The company also operates the Huangma Shangyi New Materials plant with a design capacity of 13 million tons/year and a utilization rate of 82.36%[106] - The company plans to launch a new polyether amine project with an annual production capacity of 0.9 million tons in Q3 2024[102] Research and Development - The total R&D expenditure was ¥88,398,970.16, representing 3.79% of the total revenue, with no capitalized R&D costs[75] - The company has a comprehensive R&D system with multiple high-level innovation platforms, focusing on functional new materials and high-end electronic chemicals[52] - The company has developed over 1,800 products and holds a total of 212 national invention patents, with 18 new patents authorized in 2024[52] - The company emphasizes continuous technological innovation and product development as a core competitive advantage[93] Market Strategy and Expansion - The company aims to expand its market presence in the "Two Bays and One Belt" regions and enhance its foreign trade market[32] - The company is focusing on developing environmentally friendly and resource-saving coatings, dyes, pesticides, and specialty chemicals to meet the demand for high-performance products in various industries[44] - The company is actively expanding its market presence in the "Two Bays and One Belt" regions and foreign trade markets, establishing specialized marketing teams for each business segment[50] Environmental Responsibility - The company has invested CNY 2,270,200 in environmental protection during the reporting period[171] - The company and its subsidiaries strictly comply with environmental protection laws and regulations, ensuring that emissions meet environmental standards[172] - The company has established a wastewater treatment system that processes wastewater through a series of treatment pools, ensuring compliance with discharge standards[177] - The company has committed to reducing carbon emissions through energy-efficient practices and the adoption of green technologies, resulting in a noticeable decrease in energy consumption[183] Corporate Governance - The company adheres to legal regulations and maintains a robust corporate governance structure, ensuring transparency and compliance with the relevant laws[132] - The board of directors consists of 6 non-independent directors and 3 independent directors, meeting legal requirements for composition[133] - The company has established a dedicated internal audit department to enhance operational compliance and governance[134] - The company has implemented an investor relations management system to improve communication with stakeholders and uphold their rights[135] Employee Engagement and Compensation - The company has implemented a second employee stock ownership plan and management measures to enhance employee engagement[152] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 787.82 million[142] - The company emphasizes training programs focusing on corporate culture, employee quality, and professional skills to support high-quality development[156] Risks and Challenges - The company faces risks from market competition, particularly from domestic and international chemical giants, which could impact its profitability if R&D capabilities do not keep pace[126][127] - Environmental protection regulations pose a risk, as stricter standards may require additional investments in compliance, potentially increasing operational costs[128] - Safety production risks are significant due to the hazardous nature of raw materials used in production, which could lead to severe accidents if not managed properly[129]

皇马科技（603181）公告，2024年营业收入为23.33亿元，同比增长23.17%；归属于上市公司股东的净 利润为3.98亿元，同比增长22.50%。公司拟以实施2024年度利润分配方案时股权登记日的总股本为基 数，向全体股东每10股派发现金股利2.1元(含税)，剩余未分配利润结转下一年度。 ...

Investment Rating - The industry investment rating is "Positive (Maintain)" [6] Core Viewpoints - The report highlights the impact of recent tariff actions and a significant drop in international oil prices due to weak supply and demand expectations. It emphasizes a focus on leading companies with strong fundamentals that are less correlated with oil prices, suggesting a bottom-fishing strategy. Additionally, it recommends paying attention to domestic market opportunities, particularly in the agricultural chemical sector during the spring farming season, and the potential for domestic substitution in new materials due to tariff pressures [12][13]. Summary by Sections 1. Core Viewpoints - The report notes that as of April 4, Brent oil prices fell by 10.9% to $65.58 per barrel, influenced by tariff actions and OPEC+ production plans exceeding expectations, leading to a significant decline in oil supply forecasts [13] - It suggests focusing on leading companies with strong alpha, recommending investments in companies like Wanhua Chemical, Huamao Technology, Runfeng Co., Guoguang Co., and Hualu Hengsheng, all of which are expected to benefit from recent market dynamics [12][14] 2. Oil and Chemical Price Information - As of March 28, U.S. crude oil commercial inventories stood at 439.8 million barrels, with a weekly increase of 6.2 million barrels. Gasoline inventories decreased by 1.6 million barrels, while distillate inventories increased by 300,000 barrels [13] - The report monitors 188 chemical products, noting that the top three price increases were for acrylic acid (up 8.8%), synthetic ammonia (up 5.0%), and DMF (up 4.7%). The largest decreases were for tetrachlorethylene (down 7.1%), tryptophan (down 5.8%), and succinic anhydride (down 5.8%) [14][15] 3. Investment Recommendations and Targets - Recommended stocks include: - Wanhua Chemical: Core product MDI showing recent profit improvement with upcoming petrochemical and new material projects [12] - Huamao Technology: A leader in specialty polyether, recovering from previous macro demand pressures [12] - Runfeng Co.: A rare stock with global formulation registration and sales channels [12] - Guoguang Co.: A leader in differentiated formulations in the plant growth regulator sector [12] - Hualu Hengsheng: Core product prices recovering alongside falling coal prices, leading to improved margins [12]