Financial Performance - The company reported a net profit attributable to shareholders of -65,603,391.51 CNY for 2024, a decrease of 156.55% compared to the previous year[7]. - Operating revenue for 2024 was 1,015,496,754.32 CNY, representing a year-on-year increase of 13.81%[22]. - The net cash flow from operating activities was 7,450,097.46 CNY, down 93.77% from the previous year[22]. - Total assets increased by 65.58% to 4,447,890,535.75 CNY compared to the end of 2022[22]. - The net assets attributable to shareholders decreased by 6.46% to 1,012,340,393.96 CNY compared to the previous year[22]. - Basic earnings per share decreased significantly to -0.36 CNY, down 154.55% compared to 0.66 CNY in 2023[24]. - Diluted earnings per share also fell to -0.36 CNY, reflecting the same percentage decrease of 154.55% from the previous year[24]. - The weighted average return on equity dropped to -6.26%, a decrease of 17.86 percentage points from 11.6% in 2023[24]. - The net profit attributable to shareholders was -28,459,193.37 CNY in the third quarter, marking a significant decline from previous quarters[26]. - Non-recurring gains and losses totaled 12,482,039.91 CNY in 2024, compared to 6,952,872.28 CNY in 2023[27]. Operational Challenges - The photovoltaic glass market remains sluggish, contributing to the company's losses during the reporting period[24]. - The company is in the ramp-up phase for its new production facility, which has impacted financial performance negatively[24]. - The first phase of the Guohua Jintai project began trial production in July 2024, but faced significant operational pressure due to declining product prices[34]. - The photovoltaic glass segment reported a revenue of 174.99 million with a negative gross margin of -23.56%, indicating challenges in profitability[64]. - The company produced 26.26 million square meters of photovoltaic glass but sold only 19.83 million square meters, resulting in a significant inventory of 6.43 million square meters[66]. Strategic Initiatives - The company plans not to distribute profits or increase capital reserves for the year 2024, focusing on long-term shareholder interests[7]. - The company aims to enhance risk control and advance its core business operations in low-temperature storage equipment and photovoltaic glass[33]. - The company plans to raise up to RMB 576.24 million through a private placement to strengthen its financial position and support business development[39]. - The company is expanding into the photovoltaic glass market with a project aimed at producing 500,000 tons of high-purity silicon-based materials annually[50]. - The company is actively exploring new applications in glass deep processing to expand its business development space[49]. Market Trends - The domestic photovoltaic industry saw a 28.3% year-on-year increase in new installations, reaching 277.57 GW[45]. - The price of major photovoltaic products, including polysilicon and modules, decreased by 39.5% and 29.7% year-on-year, respectively, in 2024[45]. - The market share of bifacial modules increased to 77.6%, significantly driving the demand for photovoltaic glass[46]. - The company anticipates a gradual balance in supply and demand for photovoltaic glass, with prices expected to stabilize and rise in the future[100]. Governance and Compliance - The company’s financial report received a standard unqualified audit opinion from Tianjian Accounting Firm[6]. - The board of directors consists of 9 members, including 3 independent directors, and operates in compliance with legal and regulatory requirements[123]. - The company emphasizes transparency and timely information disclosure to ensure equal access for all shareholders[123]. - The company has established specialized committees under the board, including audit, nomination, compensation, and strategy committees[145]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[140]. Social Responsibility and Sustainability - The company invested 14.37 million yuan in environmental protection during the reporting period[171]. - The distributed photovoltaic rooftop project generated 6.9301 million kWh of electricity in 2024, reducing carbon dioxide emissions by 5,440.12 tons[173]. - The company made a total donation of 670,000 yuan for social responsibility initiatives during the reporting period[174]. - The company is committed to sustainability, with a goal to reduce carbon emissions by 50% by 2025[133]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 1,713, with 1,386 in production roles[152]. - The company has established a training system to enhance employee competencies, combining internal and external training[155]. - The company has implemented a multi-level incentive mechanism for employees, focusing on performance and optimizing the compensation system[177]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 8.8723 million yuan[138].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 371,390,028.96, representing a 46.36% increase compared to CNY 253,745,442.12 in the same period last year[4] - The net profit attributable to shareholders decreased by 50.02% to CNY 10,296,200.18 from CNY 20,601,476.23 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 52.36% to CNY 9,493,997.24 compared to CNY 19,929,613.08 in the previous year[4] - Basic earnings per share decreased by 45.45% to CNY 0.06 from CNY 0.11 year-on-year[4] - Net profit for Q1 2025 was ¥5,417,888.51, a decrease of 67.9% from ¥16,907,231.45 in Q1 2024[18] - Basic earnings per share for Q1 2025 were ¥0.06, down from ¥0.11 in Q1 2024[19] - The company reported a profit before tax of ¥9,046,244.67 for Q1 2025, down from ¥20,322,096.55 in Q1 2024[18] Cash Flow and Liquidity - The net cash flow from operating activities increased by 46.28% to CNY 98,404,426.75, up from CNY 67,272,765.44 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥98,404,426.75, an increase of 46.3% compared to ¥67,272,765.44 in Q1 2024[21] - The net cash flow from investing activities was -$59,937,714.30, a decrease from -$226,071,542.18 in the previous period, indicating improved cash management[22] - The net cash flow from financing activities was $50,789,420.85, compared to $239,218,098.33 previously, showing a decline in financing efficiency[22] - The cash and cash equivalents at the end of the period increased to $508,493,296.21 from $329,724,225.23, representing a growth of approximately 54.3%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,594,602,419.63, a 3.30% increase from CNY 4,447,890,535.75 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 4,594,602,419.63, an increase from RMB 4,447,890,535.75 as of December 31, 2024, reflecting a growth of approximately 3.3%[13] - The company's total liabilities reached RMB 3,583,276,180.62, up from RMB 3,443,994,768.85, indicating an increase of approximately 4.0%[15] - Total current liabilities increased to RMB 1,506,402,976.58 from RMB 1,438,096,511.93, reflecting a rise of about 4.7%[15] - The equity attributable to the parent company increased to RMB 1,024,649,177.74 from RMB 1,012,340,393.96, showing a growth of about 1.2%[15] Operational Highlights - The increase in operating revenue was primarily due to the new sales of photovoltaic glass from the Guohua Jintai project, which commenced production in Q3 2024[7] - The decline in net profit was mainly attributed to losses in the photovoltaic glass business[7] - Research and development expenses for Q1 2025 amounted to ¥11,692,477.51, up 19.0% from ¥9,818,318.84 in Q1 2024[17] - Financial expenses for Q1 2025 were ¥17,171,729.55, a significant increase from ¥7,232,877.44 in Q1 2024[17] - Other income for Q1 2025 was ¥7,565,312.60, compared to ¥4,967,277.57 in Q1 2024, reflecting a growth of 52.4%[17] Shareholder Information - The company had a total of 9,410 common shareholders at the end of the reporting period[8] Future Plans - The company plans to actively promote the implementation of a targeted A-share issuance, which received approval from the China Securities Regulatory Commission in March 2025[11] - The company is maintaining close communication with major stakeholders to expedite the targeted issuance process[11] - The company is set to implement new accounting standards starting in 2025, which may affect future financial reporting[22]

证券代码：603578 证券简称：三星新材 公告编号：2025-027 浙江三星新材股份有限公司 关于公司会计政策变更的公告 公司于 2025 年 4 月 26 日召开第五届董事会第七次会议和第五届监事会第七 次会议，均审议通过了《关于公司会计政策变更的议案》。根据《上海证券交易 所股票上市规则》等的相关规定，本次会计政策变更事项无需提交公司股东大会 审议，具体情况如下： 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： ●本次会计政策变更系浙江三星新材股份有限公司（以下简称"公司"）依据 中华人民共和国财政部（以下简称"财政部"）新颁布及修订的会计准则要求而 进行的相应变更。 ●本次会计政策变更不会对公司财务状况、经营成果和现金流量产生重大影 响。 公司根据财政部发布的《企业会计准则解释第 18 号》（财会〔2024〕24 号） 的有关规定，需对相关会计政策进行相应变更。 一、会计政策变更概述 （一）变更原因及日期 2024 年 12 月 6 日，财政部发布了《企业会计准则解释第 18 号》（财会〔2024〕 ...

证券代码：603578 证券简称：三星新材 公告编号：2025-028 浙江三星新材股份有限公司 关于控股子公司办理融资租赁业务并为其提供担保的公告 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： ●浙江三星新材股份有限公司（以下简称"公司"）控股子公司国华金泰（山 东）新材料科技有限公司（以下简称"国华金泰"）拟与浙江稠州金融租赁有限 公司（以下简称"稠州金租"）办理融资租赁业务，融资金额为不超过人民币 5,000 万元，期限为不超过 24 个月。公司、公司实际控制人金银山先生以及济 钢集团石门铁矿有限公司（公司控股股东金玺泰有限公司的下属企业）拟为国华 金泰办理上述融资租赁业务提供无偿的连带责任保证担保。 ●被担保人名称：国华金泰。 ●本次担保金额及已实际为其提供的担保余额：本次拟担保金额为不超过人民 币 5,000 万元。截至本公告披露日，公司已实际为国华金泰提供的担保余额为 5,000 万元（不含本次）。 ●本次担保是否有反担保：否。 ●对外担保逾期的累计数量：无。 ●特别风险提示：国华金泰最近一期的资 ...

浙江三星新材股份有限公司 关于公司 2025 年度董事、监事、高级管理人员薪酬方案的公告 证券代码：603578 证券简称：三星新材 公告编号：2025-022 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。 浙江三星新材股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开 了第五届董事会第七次会议，审议了《关于公司 2025 年度董事薪酬方案的议案》， 全体董事回避表决；审议通过了《关于公司 2025 年度高级管理人员薪酬方案的 议案》，兼任公司高级管理人员的董事金璐女士、张以涛先生、任铁先生回避表 决。同日召开了第五届监事会第七次会议，审议了《关于公司 2025 年度监事薪 酬方案的议案》，全体监事回避表决；审议通过了《关于公司 2025 年度高级管理 人员薪酬方案的议案》。《关于公司 2025 年度董事薪酬方案的议案》和《关于公 司 2025 年度监事薪酬方案的议案》将直接提交公司 2024 年年度股东大会审议。 1、非独立董事黄运通先生自 2023 年 4 月至 2024 年 10 月在公司控股子公司 ...

浙江三星新材股份有限公司 关于公司第一期员工持股计划第二个归属期考核指标达成的 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。 浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）于 2025 年 4 月 26 日召开公司第五届董事会第七次会议、第五届监事会第七次会议，均 审议通过了《关于公司第一期员工持股计划第二个归属期考核指标达成的议案》。 公司第一期员工持股计划的法定锁定期于 2024 年 12 月 25 日届满，现根据公司 层面业绩考核和本持股计划参加人个人层面绩效考核结果，本员工持股计划的第 二个归属期考核指标已达成，公司将对第二个归属期符合归属条件的 118 名持有 人所持有总份额的 40%进行归属，对应的股票数量为 1,872,170 股，占公司总股 本的 1.04%。现将情况公告如下： 证券代码：603578 证券简称：三星新材 公告编号：2025-023 一、第一期员工持股计划的基本情况 （一）2023 年 10 月 16 日,公司召开第四届董事会第二十四次会议、第四届 监事会第二十二次会议，审议 ...

证券代码：603578 证券简称：三星新材 公告编号：2025-025 浙江三星新材股份有限公司 关于续聘 2025 年度会计师事务所的公告 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。 1、基本信息 | 员数量 | 签署过证券服务业务审计报告的注册会计师 | 904 人 | | --- | --- | --- | | 2023 年（经审 | 业务收入总额 | 34.83 亿元 | | 计）业务收入 | 审计业务收入 | 30.99 亿元 | | | 证券业务收入 | 18.40 亿元 | | | 客户家数 | 707 家 | | | 审计收费总额 | 7.20 亿元 | | | | 制造业，信息传输、软件和信息技术服 | | | | 务业，批发和零售业，水利、环境和公 | | 2024 年上市公 | | 共设施管理业，电力、热力、燃气及水 | | | | 生产和供应业，科学研究和技术服务 | | 司（含 A、B 股） | 涉及主要行业 | 业，租赁和商务服务业，金融业，房地 | | 审计情况 | | | | | | 产业， ...

公司代码：603578 公司简称：三星新材 浙江三星新材股份有限公司 2024年度内部控制评价报告 浙江三星新材股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业内 部控制规范体系"），结合本公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行 了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的 ...

证券代码：603578 证券简称：三星新材 公告编号：2025-030 浙江三星新材股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 浙江三星新材股份有限公司（以下简称"公司"）2024 年度计提资产减值准 备合计人民币 93,069,941.08 元。具体情况如下： 根据《企业会计准则》和公司会计政策，为真实、公允地反映公司截至 2024 年 12 月 31 日的财务状况及 2024 年度的经营成果，公司对截至 2024 年 12 月 31 日的相关资产进行了预期信用损失评估和减值测试，2024 年度各项资产减值准 备合计人民币 93,069,941.08 元。具体如下： 单位：人民币元 | 项目 | 2024 年度计提金额 | | --- | --- | | 一、信用减值损失 | | | 其中：应收账款坏账损失 | -5,821,428.90 | | 其他应收款坏账损失 | -337,616.34 | | 应收票据坏账损失 | -118,563.07 | | 信用减值 ...

浙江三星新材股份有限公司 对会计师事务所 2024 年度履职情况的评估报告 根据浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）2023 年年度股东大会决议，公司聘请了天健会计师事务所（特殊普通合伙）（以下简 称"天健"）为公司 2024 年度财务及内部控制审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务 所管理办法》等法律法规要求，公司对天健在 2024 年审计过程中的履职情况进 行了评估，具体情况如下： 一、会计师事务所基本情况 （一）基本情况 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | 组织形式 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 号 | | 首席合伙人 | 钟建国 | 上年末合伙人数量 241 人 | | 上年末执业人 | 注册会计师 | 2,356 人 | | 员数量 | | 签署过证券服务业务审计报告的注册会计师 904 人 | | 2023 年（经审 | 业务收入总额 | 34.83 亿元 | | 计 ...