宏和电子材料科技股份有限公司 独立董事 2024 年度述职报告 作为宏和电子材料科技股份有限公司(以下简称"公司")的独立董事，我（阮 吕艳）严格按照《上市公司独立董事管理办法》、《上海证券交易所股票上市规 则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上市 公司治理准则》等法律法规和《宏和电子材料科技股份有限公司章程》（以下简 称"《公司章程》"）、《宏和电子材料科技股份有限公司董事会议事规则》（以 下简称"《董事会议事规则》"）、《宏和电子材料科技股份有限公司独立董事 工作制度》（以下简称"《独立董事工作制度》"）的有关规定，在工作中以谨 慎、认真、忠实、勤勉的态度履行上市规则等各项法律法规及《公司章程》赋予 的职责，积极参与公司重大事项的决策，客观、公正、审慎地发表意见，充分发 挥独立董事的作用，切实维护公司和全体股东尤其是中小股东的合法权益。 2024 年，我担任公司的独立董事，并担任公司董事会审计委员会召集人、提 名委员会委员；我系会计领域的专业人士，具备法律法规所要求的独立性；在履 职中我能够保持客观、独立的专业判断，不存在影响我保持独立性的情形。 现将 2024 年度主要 ...

独立董事 2024 年度述职报告 作为宏和电子材料科技股份有限公司(以下简称"公司")的独立董事，我（谢 宜芳）严格按照《上市公司独立董事管理办法》、《上海证券交易所股票上市规 则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上市 公司治理准则》等法律法规和《宏和电子材料科技股份有限公司章程》（以下简 称"《公司章程》"）、《宏和电子材料科技股份有限公司董事会议事规则》（以 下简称"《董事会议事规则》"）、《宏和电子材料科技股份有限公司独立董事 工作制度》（以下简称"《独立董事工作制度》"）的有关规定，在工作中以谨 慎、认真、忠实、勤勉的态度履行上市规则等各项法律法规及《公司章程》赋予 的职责，积极参与公司重大事项的决策，客观、公正、审慎地发表意见，充分发 挥独立董事的作用，切实维护公司和全体股东尤其是中小股东的合法权益。 2024 年，我担任公司的独立董事，并担任公司董事会薪酬与考核委员会召集 人、审计委员会委员、战略委员会委员。我具备法律法规所要求的独立性；在履 职中我能够保持客观、独立的专业判断，不存在影响我保持独立性的情形。 现将 2024 年度主要工作情况报告如下： 宏和电子材 ...

宏和电子材料科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为加强上市公司舆情管理工作，提高宏和电子材料科技股份有限公司（以下简 称"公司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司形象、商业信誉、股票及其衍生品交易价格及日常正常生产经营可能造成的影响，切实 保护投资者及公司的合法权益，根据相关法律、法规和规范性文件的规定及《宏和电子材料科 技股份有限公司章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度所指舆情： （一）报刊、电视、网络等媒体对公司进行的负面报道。 （二）社会上存在的已经或将给公司造成不良影响的传言或信息。 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息。 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事件 信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司已经 或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （一）决定启动和终止各类舆情处理工作的相关事宜。 （二）评估舆情信息对 ...

宏和电子材料科技股份有限公司 独立董事 2024 年度述职报告 作为宏和电子材料科技股份有限公司(以下简称"公司")的独立董事，我（庞 春云）严格按照《上市公司独立董事管理办法》、《上海证券交易所股票上市规 则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上市 公司治理准则》等法律法规和《宏和电子材料科技股份有限公司章程》（以下简 称"《公司章程》"）、《宏和电子材料科技股份有限公司董事会议事规则》（以 下简称"《董事会议事规则》"）、《宏和电子材料科技股份有限公司独立董事 工作制度》（以下简称"《独立董事工作制度》"）的有关规定，在工作中以谨 慎、认真、忠实、勤勉的态度履行上市规则等各项法律法规及《公司章程》赋予 的职责，积极参与公司重大事项的决策，客观、公正、审慎地发表意见，充分发 挥了独立董事的作用，切实维护了公司和全体股东尤其是中小股东的合法权益。 2024 年，我担任公司的独立董事，并担任公司董事会提名委员会召集人、薪 酬与考核委员会委员；我具备法律法规所要求的独立性；并在履职中我能够保持 客观、独立的专业判断，不存在影响我保持独立性的情形。 现将 2024 年度主要工作情况报 ...

Financial Performance - The consolidated net profit for the year 2024 is RMB 22,800,933.92[6] - The company's operating revenue for 2024 reached ¥834,632,875.20, representing a 26.24% increase compared to ¥661,154,817.93 in 2023[24] - The net profit attributable to shareholders was ¥22,800,933.92, a significant recovery from a loss of ¥63,094,466.24 in 2023[25] - The net cash flow from operating activities improved to ¥179,479,646.23, compared to a negative cash flow of ¥97,749,484.06 in the previous year[25] - Basic earnings per share for 2024 were ¥0.03, up from a loss of ¥0.07 in 2023[26] - The weighted average return on equity increased to 1.59%, up by 5.91 percentage points from -4.32% in 2023[26] - The total assets as of the end of 2024 were ¥2,508,717,827.39, a slight decrease of 0.93% from ¥2,532,171,730.10 in 2023[25] - The net assets attributable to shareholders increased to ¥1,450,039,422.01, reflecting a 1.62% growth from ¥1,426,956,868.13 in 2023[25] - The company achieved operating revenue of 834.63 million yuan, an increase of 26.24% year-on-year[70] - Net profit reached 22.80 million yuan, an increase of 85.90 million yuan year-on-year, with earnings per share of 0.03 yuan[70] - The company’s total assets at the end of 2024 amounted to 2.509 billion yuan, a decrease of 0.93% year-on-year[71] - The company’s equity attributable to shareholders increased by 1.62% year-on-year to 1.450 billion yuan[71] Profit Distribution and Retained Earnings - The company plans to retain undistributed profits for operational needs, with no cash dividends or stock bonuses proposed for 2024[6] - The company has established a cash dividend policy, stating that at least 30% of the distributable profit should be distributed in cash if conditions are met[190] - In the case of a mature company with no major capital expenditure plans, the cash dividend proportion should be at least 80%[191] - The company will complete the distribution of dividends within two months after the shareholders' meeting decision[195] - The company has the ability to adjust its profit distribution policy in response to force majeure events or significant changes in the external operating environment[196] - Adjustments to the profit distribution policy must be discussed by the board of directors and require a special resolution from the shareholders' meeting[197] - The company reported a positive profit available for distribution to shareholders but did not propose a cash profit distribution plan, citing long-term development considerations and industry competition[199] - The company aims to enhance its ability to withstand risks and ensure stable development by retaining undistributed profits for operational needs[199] - The cash dividend policy is in compliance with the company's articles of association and shareholder resolutions[198] - The decision-making process for profit distribution is complete and allows for adequate expression of opinions from minority shareholders[198] Risk Management - The company emphasizes the importance of maintaining stable development and risk resistance capabilities[6] - The report includes a detailed description of various risks faced by the company[9] - There are no non-operational fund occupations by controlling shareholders or related parties[8] - The company has not violated decision-making procedures for external guarantees[8] - The company faces risks of declining product prices due to intense industry competition, which could lead to reduced profit margins and overall performance[155] - The company is exposed to risks from international trade tensions, particularly between China and the U.S., which could negatively impact market demand and operational performance[159] - Fluctuations in the RMB exchange rate may affect product pricing and profitability, increasing operational risks for the company[160] - Interest rate volatility poses a risk to the company's financial expenditures and operational efficiency, necessitating measures to optimize financing structures[161] - The company faces risks associated with increased fixed asset depreciation due to the establishment of wholly-owned subsidiaries, which may lead to profit declines[162] - Rising safety and environmental regulations may increase operational pressures and costs for the company[163] - The company is vulnerable to fluctuations in raw material and energy prices, which can impact production costs and overall profitability[164] Operational Efficiency and Development - The company is focused on long-term development while considering short-term operational needs[6] - The company has implemented cost reduction and efficiency enhancement measures, transitioning from reliance on imported high-end raw materials to self-developed high-end raw material products, thereby reducing procurement costs[37] - The company has established a standardized management system to enhance operational efficiency and reduce costs, promoting a systematic and scalable development approach[38] - The company aims to strengthen product innovation and optimize product structure to increase market share and economic benefits[40] - The company is committed to enhancing safety supervision and energy management, aligning with national green and low-carbon initiatives[42] - The company has established a production capacity for 4-micron ultra-fine electronic-grade glass fiber yarn, positioning itself as a leader in the industry[61] - The company maintains a direct sales model, focusing on both domestic and export markets, ensuring timely delivery and customer satisfaction[59] - The company has been recognized as a "High-tech Enterprise" since 2008, holding multiple patents and engaging in industry-academia collaboration[61] - The company is actively developing ultra-thin fabrics and low dielectric materials to meet the evolving needs of high-end clients[90] - The company is committed to continuous product innovation and expanding into new market applications to enhance economic benefits[152] Market Trends and Industry Outlook - The terminal electronic product market demand in 2024 has shown recovery compared to 2023, with increased market demand due to the gradual recovery of the terminal market[35] - The global 5G communication and consumer electronics markets are expected to drive significant growth in the copper-clad laminate and printed circuit board industries, benefiting the electronic-grade glass fiber cloth sector[51] - The electronic information manufacturing industry is projected to grow by 11.8% in 2024, with smartphone production expected to reach 1.67 billion units, a 7.8% increase[99] - The global wearable device market is anticipated to grow by 4% in 2024, reaching a shipment volume of 193 million units[110] - The global AI chip market size was approximately $44.17 billion in 2022, expected to reach $67.1 billion by 2024, with a compound annual growth rate of 15.0%[126] - The electronic-grade glass fiber cloth is crucial for various industries, including electronics, aerospace, and renewable energy, indicating a broad market application[149] Corporate Governance - All board members attended the board meeting, ensuring accountability for the report's accuracy[4] - The company has established a compensation committee to ensure that remuneration aligns with industry standards and performance metrics[175] - The company continues to evaluate strategic opportunities for mergers and acquisitions to bolster its market position[170] - The company has a diverse board of directors with members having extensive experience in various sectors, including finance and law[170] - The company has seen changes in its management team, with several members resigning or leaving their positions during the reporting period[171] - The company held a total of 7 board meetings during the year, all conducted via communication methods[178] - The audit committee convened 5 meetings, discussing key proposals including the 2023 annual report and financial budget for 2024[181] - The company has appointed new members to the audit committee for the fourth board, maintaining continuity in oversight[179] - The company’s board of directors has a mix of independent and non-independent members, ensuring diverse perspectives in decision-making[178] - There were no penalties imposed by securities regulatory authorities in the past three years, indicating compliance with regulations[177]

证券代码：603256 证券简称：宏和科技 公告编号：2025-030 宏和电子材料科技股份有限公司 关于续聘2025年度审计机构及聘任内控审计机构的公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 毕马威华振会计师事务所于1992年8月18日在北京成立，于2012年7月5日获 财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师事务所 （特殊普通合伙）（以下简称"毕马威华振"），2012年7月10日取得工商营业执照， 并于2012年8月1日正式运营。 毕马威华振总所位于北京，注册地址为北京市东城区东长安街1号东方广场 东2座办公楼8层。 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 于2024年12月31日，毕马威华振有合伙人241人，注册会计师1,309人，其中 签署过证券服务业务审计报告的注册会计师超过300人。 毕马威华振及其从业人员近三年未因执业行为受到任何刑事处罚、行政处罚， 或证监会及其派出机构 ...

| 主要产品 | 2025年1-3月 | 2025年1-3月 | 2025年1-3月 | | --- | --- | --- | --- | | | 产量（万米） | 销售量（万米） | 营业收入（人民币万元） | | 电子级玻璃纤维布 | 5,006.29 | 5,201.20 | 23,462.09 | 证券代码：603256 证券简称：宏和科技 公告编号：2025-028 宏和电子材料科技股份有限公司 2025年第一季度主要经营数据公告 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。 宏和电子材料科技股份有限公司（以下简称"公司"或"本公司"）根据《上 海证券交易所上市公司自律监管指引第3号——行业信息披露》其《第十三号— —化工》等相关规定，现将2025年第一季度主要经营数据统计如下： 一、主要产品的产量、销量及收入实现情况 二、主要产品的价格变动情况（不含税） | 主要产品 | 2024年1-3月 | 2025年1-3月 | 变动比率（%） | | --- | --- | --- | --- | | | 平均售 ...

证券代码： 603256 证券简称：宏和科技 公告编号：2025-026 宏和电子材料科技股份有限公司 2025年度日常关联交易预计情况的公告 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： 2025年拟进行的日常关联交易为公司正常生产经营行为，以市场价格为 定价标准，不会对关联方形成较大的依赖，不会影响公司的独立性，没有损害公 司及中小股东的利益。 公司日常关联交易并不存在任何附加条件。 一、日常关联交易基本情况 1、日常关联交易履行的审议程序 2025年4月25日，公司召开第四届董事会第六次会议，审议通过了《关于公 司2025年度日常关联交易预计情况的议案》。关联董事吴最、钟静萱回避表决， 该事项以同意票7票，反对票0票，弃权票0票获得通过。 该事项尚需提交股东大会批准，关联股东需回避表决。 《关于公司2025年度日常关联交易预计情况的议案》在提交董事会审议前， 已经公司独立董事专门委员会会议审议通过（同意3票，反对0票，弃权0票）， 公司3名独立董事认真审核该议案后一致认为：公司2025年度日常关联 ...

对会计师事务所履行职责情况的评估报告 宏和电子材料科技股份有限公司（以下简称"公司"）聘请毕马威华振会计师事 务所（特殊普通合伙）（以下简称"毕马威华振"）作为公司 2024 年度审计机构及内 控审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对毕马 威华振 2024 年审计过程中的履职情况进行评估。经评估，公司认为毕马威华振资质 等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见。具体情况如下： 一、资质条件 毕马威华振于1992年8月18日在北京成立，于2012年7月5日获财政部批准转制为 特殊普通合伙的合伙制企业，更名为毕马威华振会计师事务所（特殊普通合伙），2012 年7月10日取得工商营业执照，并于2012年8月1日正式运营。 毕马威华振总所位于北京，注册地址为北京市东城区东长安街1号东方广场东2座 办公楼8层。 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 于2024年12月31日，毕马威华振有合伙人241人，注册会计师1,309人，其中签署 过证券服务业务审计报告的注册会计师超过300人。 二、执业记录 宏和电子材料科技股份有限公司 1、基本信息 签字注册 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥245,995,124.27, representing a 29.52% increase compared to ¥189,921,943.83 in the same period last year[4] - The net profit attributable to shareholders was ¥30,873,170.08, a significant recovery from a loss of ¥8,069,491.72 in the previous year[4] - Basic and diluted earnings per share were both ¥0.04, recovering from a loss of ¥0.01 per share in the previous year[6] - Operating profit for Q1 2025 was ¥32,551,514.28, compared to a loss of ¥9,753,599.15 in Q1 2024[20] - The total comprehensive income for Q1 2025 was ¥31,128,661.79, recovering from a loss of ¥7,689,712.60 in Q1 2024[21] Cash Flow - The net cash flow from operating activities reached ¥38,946,950.72, improving from a negative cash flow of ¥8,182,729.23 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥38,946,950.72, compared to a negative cash flow of ¥8,182,729.23 in Q1 2024[24] - Cash flow from investing activities for Q1 2025 was negative at -¥108,461,715.68, compared to a positive cash flow of ¥6,727,995.39 in Q1 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,515,175,697.55, a slight increase of 0.26% from ¥2,508,717,827.39 at the end of the previous year[6] - The company's current assets decreased to RMB 878,630,558.96 from RMB 942,347,651.95, representing a decline of approximately 6.77%[15] - The total liabilities decreased to RMB 1,034,007,613.75 from RMB 1,058,678,405.38, indicating a reduction of about 2.33%[17] - The company reported a total current liabilities of RMB 592,080,171.74, down from RMB 620,784,788.31, indicating a decrease of approximately 4.63%[17] Shareholders' Equity - Shareholders' equity attributable to the parent company rose to ¥1,481,168,083.80, reflecting a 2.15% increase from ¥1,450,039,422.01 at the end of the previous year[6] - The company's equity attributable to shareholders increased to RMB 1,481,168,083.80 from RMB 1,450,039,422.01, reflecting a growth of approximately 2.14%[18] - The company's retained earnings increased to RMB 201,782,979.11 from RMB 170,909,809.03, reflecting a growth of about 17.99%[18] Expenses and Costs - Total operating costs for Q1 2025 were ¥216,079,118.37, an increase from ¥201,427,523.67 in Q1 2024[19] - Research and development expenses increased to ¥13,701,450.28 in Q1 2025, up from ¥9,600,467.38 in Q1 2024, reflecting a 42.5% rise[19] Other Financial Metrics - The weighted average return on equity increased to 2.11%, up by 2.68 percentage points from -0.57% in the previous year[6] - Non-recurring gains and losses totaled ¥3,397,538.04 after accounting for tax effects[8] - The increase in sales volume and rising sales prices were the main drivers behind the profit growth during the reporting period[9]