浙江皇马科技股份有限公司 2024 年度独立董事述职报告 一、独立董事基本情况 卢建波先生： 1984 年 7 月出生,中国国籍,无境外永久居留权,浙江财经大 学管理学学士。2016 年 5 月至 2025 年 1 月宁波旭升集团股份有限公司财务负责 人。2025 年 3 月起任浙江哲琪投资控股集团有限公司财务总监。2024 年 9 月任 宁波市北仑区税务学会法定代表人、会长。2024 年 8 月起任皇马科技公司独立 董事。 本人在其他单位任职情况详见公司披露的 2024 年年度报告，本人对自身独 立性情况进行了自查，确认已满足适用的各项监管规定中对于出任皇马科技独立 董事所应具备的独立性要求，未发现可能影响本人作为独立董事进行独立客观判 断的情形，认为本人作为独立董事继续保持独立性。 二、2024 年度独立董事履职概况 （一）出席董事会和股东大会的情况 2024 年度,我亲自出席了公司召开的两次董事会，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 独立意见并予以记录。 1 / 6 | ...

一、独立董事基本情况 朱燕建先生：1981 年 1 月出生，中国国籍，无境外永久居留权，金融学博 士，浙江大学教授、博士生导师。曾挂职浙江大学国际教育学院副院长，现任浙 江大学经济学院金融学系主任。 本人在其他单位任职情况详见公司披露的 2024 年年度报告，本人对自身独 立性情况进行了自查，确认已满足适用的各项监管规定中对于出任皇马科技独立 董事所应具备的独立性要求，未发现可能影响本人作为独立董事进行独立客观判 断的情形，认为本人作为独立董事继续保持独立性。 二、2024 年度独立董事履职概况 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 ...

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]