亚士创能科技（上海）股份有限公司 2024 年度董事会审计委员会履职情况报告 （二）2024 年 8 月 29 日召开了第五届董事会审计委员会第四次会议，会议 审议并通过了《2024 年半年度报告及其摘要》。 （三）2024 年 10 月 29 日召开了第五届董事会审计委员会第五次会议，会 议审议并通过了《关于公司 2024 年第三季度报告的议案》。 1 / 3 一、董事会审计委员会基本情况 公司第五届董事会审计委员会由三名董事组成，现任董事会审计委员会召集 人是独立董事金源先生，其他两位委员是独立董事潘英丽女士、独立董事孙笑侠 先生。 二、董事会审计委员会 2024 年度会议召开情况 2024 年度，公司董事会审计委员会共召开 3 次会议，均以通讯表决方式召 开。各位委员均参加全部会议，认真审议会议文件，并结合各位委员的专业背景 提出建议，积极指导公司改进相关工作。具体情况如下： （一）2024 年 4 月 26 日召开了第五届董事会审计委员会第三次会议，会议 审议并通过了《2023 年度董事会审计委员会履职情况报告》《2023 年年度报告及 其摘要》《2023 年度内部控制评价报告》《关于续聘 2024 ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-021 亚士创能科技（上海）股份有限公司 关于 2025 年度向金融机构申请授信额度计划的公告 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。 亚士创能科技（上海）股份有限公司（以下简称"公司"）第五届董事会第 十二次会议于 2025 年 4 月 28 日以现场结合通讯表决的方式召开，本次会议以 7 票同意、0 票反对、0 票弃权审议通过了《关于公司 2025 年度向金融机构申请授 信额度计划的议案》。 根据公司经营发展需要，公司及 100%控股子公司预计 2025 年度向银行等金 融机构申请借款、融资租赁等总额最高不超过人民币 650,000 万元的综合授信。 以上综合授信额度不等于公司的实际融资金额，实际融资金额应在综合授信额度 内以金融机构与公司实际发生的融资金额为准。授权的有效期自股东大会审议通 过之日起至 2025 年年度股东大会召开之日止。 董事会提请股东大会授权公司经营管理层在综合授信额度内，根据实际经营 需要决定和办理贷款具体事项，全权签署贷 ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-028 亚士创能科技（上海）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 21 日 14 点 00 分 召开地点：上海市青浦工业园区新涛路 28 号亚士创能一楼生态圈厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 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。 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络 ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-019 亚士创能科技（上海）股份有限公司 第五届监事会第八次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 亚士创能科技（上海）股份有限公司（以下简称"公司"）第五届监事会第八 次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯表决的方式召开。 会议通知及资料已于 2025 年 4 月 18 日以电话、电子邮件或专人送达的方式 发出。本次会议由监事会主席吴晓艳女士主持，应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的 有关规定。 二、监事会会议审议情况 经与会监事认真审议，通过了如下议案： （一）审议通过《2024 年度监事会工作报告》 （四）审议通过《2024 年度拟不进行利润分配的议案》 具体详见公司在上海证券交易所网站（www.sse.com.cn）披露的《亚士创能 科技（上海）股份有限公司 2024 年度拟不进行利润分配的公告》（公告编号： ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-018 二、董事会会议审议情况 经与会董事认真审议，通过了如下议案： (一) 审议通过《2024 年度董事会工作报告》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 本议案尚需提交股东大会审议。 (二) 审议通过《2024 年度总经理工作报告》 亚士创能科技（上海）股份有限公司 第五届董事会第十二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 亚士创能科技（上海）股份有限公司（以下简称"公司"）第五届董事会第十 二次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯表决的方式召开。 会议通知及资料已于 2025 年 4 月 18 日以电话、电子邮件或专人送达的方式 发出。本次会议由董事长李金钟先生主持，应出席董事 7 名，实际出席董事 7 名。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 (三) 审议通过《202 ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-020 经公司第五届董事会第十二次会议和第五届监事会第八次会议审议通过，公 司拟定 2024 年度利润分配预案为：不进行利润分配，亦不进行资本公积金转增 股本和其他形式的分配。 2024 年度利润分配预案尚需提交公司 2024 年年度股东大会审议。 亚士创能科技（上海）股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： 亚士创能科技（上海）股份有限公司（以下简称"公司"）2024 年度拟 不进行利润分配，亦不进行资本公积金转增股本和其他形式的分配。 本次利润分配方案已经公司第五届董事会第十二次会议和第五届监事会 第八次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》（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 （一）利润分配方案的具体内容 经立信会计师事务所 ...

Financial Performance - The net profit attributable to shareholders for the fiscal year 2024 was RMB -329,284,992.23, with an ending undistributed profit of RMB 29,693,059.21[6] - The net profit for the parent company for the fiscal year 2024 was RMB 61,252,605.60, with an ending undistributed profit of RMB 61,275,264.15[6] - The company's operating revenue for 2024 was CNY 2,052,481,004.27, a decrease of 34.01% compared to CNY 3,110,391,899.46 in 2023[26] - The net profit attributable to shareholders for 2024 was a loss of CNY 329,284,992.23, a decline of 647.21% from a profit of CNY 60,175,637.74 in 2023[26] - The basic earnings per share for 2024 was -CNY 0.77, down 650.00% from CNY 0.14 in 2023[27] - The net cash flow from operating activities decreased by 195.74% to -CNY 419,004,217.45 in 2024, compared to CNY 437,631,546.39 in 2023[28] - The company's total assets at the end of 2024 were CNY 6,341,138,711.37, a decrease of 1.00% from CNY 6,405,157,470.02 at the end of 2023[26] - The weighted average return on equity for 2024 was -21.40%, a decline of 24.86% from 3.46% in 2023[27] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -CNY 357,617,902.36, a decrease of 3,575.13% from CNY 10,290,789.13 in 2023[26] Business Strategy and Development - The company plans not to distribute profits or increase capital reserves for the fiscal year 2024, focusing on sustainable development[6] - The company aims to enhance market competitiveness and optimize internal management under the "14th Five-Year Plan" strategy[37] - The company is committed to long-term sustainable development and strategic planning, with a focus on industry consolidation and quality growth[44] - The company is reducing its reliance on new real estate construction by focusing on the renovation and repainting market, which is expected to grow significantly[39] - The company is actively exploring international business opportunities, having already exported products to Southeast Asia and Central Asia, and is working on technology exports to developed countries[71] - The company is focused on enhancing its operational efficiency and management effectiveness through the application of AI technologies and knowledge bases by 2025[53] - The company aims to provide customized coating solutions for nearly 600 million rural users, supporting the national beautiful countryside initiative[65] Product and Market Innovation - The company has established a comprehensive product and service system for B-end business, focusing on integrated solutions in the construction coating sector[37] - The company has introduced the "Creative Gold Board" CMCP, a fireproof aluminum composite decorative material, to meet the demand for high-end residential exterior decoration[37] - The company has launched a new fireproof insulation board, which utilizes a unique copolymer modification technology to enhance fire resistance while maintaining high insulation performance, validated by multiple international fire tests[92] - The company has developed a diverse product line across six major industries, including coatings, finished boards, insulation, waterproofing, mortar, and new home materials[72] - The company has developed approximately 83 series and 639 categories of functional architectural coatings, including products with high decorative, color retention, stain resistance, weather resistance, and crack resistance characteristics[141] - The company has completed the development of 24 new products, including high-performance coatings and environmentally friendly materials[192] Operational Efficiency and Supply Chain - The company has established an efficient supply chain consisting of 1 headquarters in Shanghai, 5 comprehensive smart manufacturing bases, and 20 specialized factories, forming a "1+5+20" model to reduce overall costs[48] - The company has a localized supply capability of 150-300 kilometers, enhancing its cost leadership advantage[153] - The company employs a production model based on customer orders, utilizing both self-production and commissioned production to optimize efficiency[187] - The company has formed a strategic partnership with Alibaba Cloud for digital transformation, enhancing management efficiency and supply chain operations[154] Research and Development - Research and development expenses amounted to 70.44 million yuan, a decrease of 25.56% year-on-year, indicating a strategic focus on cost management[152] - The company holds 238 valid patents, including 140 invention patents, reflecting its strong emphasis on intellectual property and innovation[152] - The company has established partnerships with academic institutions for research and development, enhancing its technological capabilities[152] - The company is currently in the small-scale testing phase for weather-resistant water-based asphalt waterproof coatings[192] - The company has made significant advancements in the research of graphene modification for high-performance coatings[192] Market Trends and Challenges - The overall industry is facing a downward cycle due to weakened downstream demand and high raw material prices, leading to intensified competition[139] - The Chinese architectural coatings market is currently estimated to be between ¥175 billion and ¥200 billion, with a total output of 26.398 million tons and a main business revenue of ¥298.27 billion in the first three quarters of 2024, showing a year-on-year growth of 0.6%[183] - The insulation and decorative board market is expected to exceed 230 million square meters by 2025, driven by energy-saving standards and the integration of prefabricated buildings[184] - The waterproof materials market is currently valued at around ¥200 billion, with increasing market concentration and competitiveness among large enterprises[186] Customer Engagement and Satisfaction - Customer satisfaction ratings improved by 15%, indicating a positive reception of recent product innovations[198] - The company aims to integrate its marketing strategies across various sectors, including public infrastructure and housing projects, to create a comprehensive marketing network[151]

Financial Performance - The company's operating revenue for Q1 2025 was ¥103,762,041.18, a decrease of 64.81% compared to ¥294,864,068.23 in the same period last year[4] - The net loss attributable to shareholders was ¥92,587,093.22, compared to a loss of ¥81,734,642.90 in the previous year, indicating a worsening financial performance[4] - Basic and diluted earnings per share were both -¥0.22, compared to -¥0.19 in the same period last year[5] - The net profit for the first quarter of 2025 was -92,587,093.22 RMB, compared to -81,734,642.90 RMB in the same period of 2024, indicating a year-over-year decline of approximately 13.5%[18] - Total revenue from sales of goods and services in the first quarter of 2025 was 226,582,372.99 RMB, down from 426,447,239.98 RMB in the first quarter of 2024, representing a decrease of about 46.8%[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥249,015,389.87, slightly improved from -¥269,775,344.64 year-on-year[4] - Operating cash flow for the first quarter of 2025 was -249,015,389.87 RMB, slightly improved from -269,775,344.64 RMB in the first quarter of 2024[21] - The company reported a total cash inflow from operating activities of 258,870,742.65 RMB in the first quarter of 2025, down from 469,405,977.36 RMB in the same period of 2024, a decrease of approximately 44.8%[21] - Cash and cash equivalents decreased to RMB 300,857,877.03 as of March 31, 2025, from RMB 582,605,618.78 as of December 31, 2024, representing a decline of 48.5%[13] - Cash and cash equivalents at the end of the first quarter of 2025 were 65,836,077.39 RMB, significantly lower than 313,199,674.15 RMB at the end of the first quarter of 2024, a decline of about 78.9%[22] Assets and Liabilities - Total assets decreased by 7.03% to ¥5,895,199,592.98 from ¥6,341,138,711.37 at the end of the previous year[5] - Total liabilities decreased to RMB 4,678,338,730.28 as of March 31, 2025, from RMB 5,031,692,385.66 as of December 31, 2024, a decrease of 7.0%[16] - The company’s total liabilities increased, with cash outflow for debt repayment reaching 928,731,277.53 RMB in the first quarter of 2025, compared to 585,437,099.35 RMB in the same period of 2024, an increase of approximately 58.6%[22] Shareholder Information - The company had a total of 15,870 common shareholders at the end of the reporting period[10] - The top shareholder, Shanghai Chuangnengming Investment Co., Ltd., holds 18.35% of the shares, with 65,160,000 shares pledged[10] Operating Costs and Expenses - Total operating costs for Q1 2025 were RMB 221,581,928.29, down 45.0% from RMB 404,440,018.58 in Q1 2024[17] - The company incurred research and development expenses of 6,725,250.37 RMB in the first quarter of 2025, compared to 15,040,510.20 RMB in the same period of 2024, reflecting a reduction of approximately 55.3%[18] - Financial expenses decreased to 26,026,959.98 RMB in the first quarter of 2025 from 33,768,327.82 RMB in the first quarter of 2024, a decline of about 23.1%[18] Non-Recurring Items - Non-recurring gains and losses amounted to ¥10,131,522.49, with government subsidies contributing ¥11,600,939.55[6][7] Other Financial Metrics - The decline in operating revenue was primarily due to external environmental factors affecting project commencement and construction progress[8] - Accounts receivable decreased to RMB 1,429,529,618.26 as of March 31, 2025, from RMB 1,616,485,442.89 as of December 31, 2024, a reduction of 11.6%[14] - Inventory decreased slightly to RMB 105,249,571.94 as of March 31, 2025, from RMB 108,023,876.99 as of December 31, 2024, a decline of 2.6%[14] - The company’s non-current assets totaled RMB 3,717,321,481.23 as of March 31, 2025, a slight increase from RMB 3,707,483,670.58 as of December 31, 2024[15] - The company’s equity attributable to shareholders decreased to RMB 1,216,860,862.70 as of March 31, 2025, from RMB 1,309,446,325.71 as of December 31, 2024, a decline of 7.1%[16]

证券代码：603378 证券简称：亚士创能 公告编号：2025-015 亚士创能科技（上海）股份有限公司 关于控股股东、实际控制人及其一致行动人 部分股份质押的公告 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: 亚士创能科技（上海）股份有限公司（以下简称"公司"）控股股东上海 创能明投资有限公司（以下简称"创能明"）、实际控制人李金钟及其一致行动人 上海润合同生投资有限公司（以下简称"润合同生"）、上海润合同泽投资有限公 司（以下简称"润合同泽"）、赵孝芳分别持有公司股份 78,655,500 股、20,295,000 股、41,629,500 股、37,845,000 股、22,517,775 股，分别占公司总股本的 18.35%、 4.74%、9.71%、8.83%、5.25%。本次质押后，创能明、李金钟、润合同生、润合 同泽、赵孝芳分别累计质押公司股份 78,655,500 股、20,295,000 股、41,629,500 股、37,845,000 股、22,517,775 股，均占其持有公司股 ...