彤程新材料集团股份有限公司 第三届监事会第十八次会议决议公告 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法律责任。 一、监事会会议召开情况 彤程新材料集团股份有限公司（以下简称"公司"、"彤程新材"）于 2025 年 4 月 17 日在公司会议室召开第三届监事会第十八次会议。本次会议的会议通知已于 2025 年 4 月 7 日通过邮件形式发出，本次会议采用现场结合通讯方式召开，由监 事会主席蒋稳仁先生主持。会议应到监事 3 名，实到监事 3 名，符合召开监事会 会议的法定人数。本次会议的召开及程序符合《公司法》和《公司章程》的有关 规定，会议决议合法有效。 二、监事会会议审议情况 | 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-021 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 本次会议经过充分讨论，审议通过了如下议案： 1、审议通过了《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该报告尚需提请公司股东大会审 ...

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-020 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 第三届董事会第二十一次会议决议公告 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 彤程新材料集团股份有限公司（以下简称"公司"或"彤程新材"）于 2025 年 4 月 17 日在公司会议室召开第三届董事会第二十一次会议。本次会议的会议通知已 于 2025 年 4 月 7 日通过邮件形式发出，本次会议采用现场结合通讯方式召开，由 董事长 Zhang Ning 女士主持，本次会议应到董事 9 名，实到董事 9 名，全体董事 均亲自出席了本次会议。本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定，会议决议合法有效。经与会董事认真审 议，形成以下决议： 二、董事会会议审议情况 1、审议及通过了《2024 年度董事会工作报告》 本议案尚需提交公司股东大会审议。 表决结 ...

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-023 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 关于公司 2024 年度利润分配预案的公告 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： 每股分配利润：A 股每股派发现金红利 0.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本（扣除公司回购专 用证券账户中的股份数）为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本（扣除公司回购专用证券账户 中的股份数）发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将 另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》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 经安永华明会计师事务所（特殊普通合伙）审计，2024 年公司合并报表层 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 3,270,275,408.56, an increase of 11.10% compared to RMB 2,943,518,541.50 in 2023[25]. - The net profit attributable to shareholders for 2024 was RMB 516,772,711.94, reflecting a growth of 27.10% from RMB 406,598,516.96 in the previous year[25]. - The net cash flow from operating activities increased by 31.76% to RMB 242,595,926.34 in 2024, up from RMB 184,124,490.21 in 2023[25]. - Total assets as of the end of 2024 amounted to RMB 8,409,125,498.41, representing a 14.66% increase from RMB 7,333,906,805.33 at the end of 2023[25]. - The basic earnings per share for 2024 was RMB 0.86, a 26.47% increase compared to RMB 0.68 in 2023[26]. - The weighted average return on net assets for 2024 was 15.13%, an increase of 2.51 percentage points from 12.62% in 2023[26]. - The net profit after deducting non-recurring gains and losses for 2024 was RMB 415,924,413.99, up 7.64% from RMB 386,403,668.57 in 2023[25]. - The company's net assets attributable to shareholders at the end of 2024 were RMB 3,353,958,980.29, a slight decrease of 1.59% from RMB 3,407,989,794.93 at the end of 2023[25]. Dividend Distribution - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares, totaling approximately 298 million CNY (including tax) based on a total share capital of 598,997,712 shares as of March 31, 2025[6]. - The company has stated that the remaining undistributed profits will be carried forward to future distributions[6]. - The cash dividend amount represents 86.50% of the net profit attributable to shareholders for the year[191]. - The cumulative cash dividend amount over the last three accounting years is RMB 847,108,280.13[193]. - The cash dividend ratio over the last three accounting years is 208.05% of the average annual net profit[193]. Audit and Compliance - The company has received a standard unqualified audit report from Ernst & Young Hua Ming[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for providing guarantees[9]. - The company has stated that there are no risks of more than half of the directors being unable to guarantee the authenticity, accuracy, and completeness of the annual report[10]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with investors[157]. - The company has received an unqualified audit opinion from Ernst & Young Huaming on the effectiveness of its internal control over financial reporting[200]. Business Operations and Strategy - The company plans to continue focusing on the development of electronic chemicals, including semiconductor materials and related products[36]. - The company is focusing on mergers and acquisitions to enter the PI materials sector and establish a semiconductor CMP polishing pad production base[58]. - The company aims to enhance its revenue from electronic chemicals and biodegradable materials, aligning with national "dual carbon" goals and promoting sustainable development[137]. - The company is actively exploring downstream modified biodegradable materials, aiming to enhance its competitiveness in the biodegradable materials market[95]. - The company is committed to increasing R&D investment and optimizing the R&D environment to support technological breakthroughs and product innovation in electronic materials[144]. Research and Development - The company has filed a total of 616 patent applications, including 421 invention patents, 193 utility model patents, and 2 design patents[68]. - Research and development expenses increased by 20.46% to CNY 216.57 million, reflecting the company's commitment to innovation[72]. - The company has established two R&D centers in Beijing and Shanghai, focusing on electronic materials and specialty materials for automotive applications[67]. - The company has 310 R&D personnel, accounting for 25.4% of the total workforce[84]. - The company is leveraging its R&D capabilities to integrate resources across electronic materials, enhancing its competitive edge in the market[65]. Market Trends and Projections - The global semiconductor market is projected to reach $627.6 billion in 2024, representing a 19.1% increase from 2023, driven by AI and high-performance computing advancements[50]. - The global photoresist market is expected to grow to $2.732 billion in 2024, a 16.15% increase year-over-year, with EUV photoresist seeing a growth of 21.26%[51]. - China's semiconductor photoresist market reached $771 million in 2024, a historical high, with G/I line photoresist growing by 29.8% and KrF photoresist by 42.61%[52]. - The demand for display panel photoresist in mainland China is projected to reach approximately 17,950 tons in 2024, reflecting a year-on-year growth of about 6%[53]. - The biodegradable materials industry is addressing global plastic pollution, with significant applications in packaging, agriculture, and medical fields, and is expected to grow rapidly[135]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, who actively participate in decision-making and uphold shareholder interests[155]. - The supervisory board, comprising 3 members, effectively oversees financial and operational decisions, holding 7 meetings during the reporting period[156]. - The company is committed to enhancing its governance structure and internal controls to support sustainable development and risk management[150]. - The management team includes experienced professionals from various sectors, enhancing the company's strategic direction[164]. - The company is focusing on technological advancements and new product launches to drive future growth[163]. Employee and Labor Relations - The company has a total of 1,218 employees, with 454 in production, 151 in sales, and 310 in technical roles[182][183]. - The company has established a welfare system in line with market requirements, including social insurance and supplementary medical insurance for employees[184]. - The company has implemented a training plan to enhance employee competencies in line with strategic goals[185]. - The total outsourced labor hours amounted to 84,879.24 hours, with total payments of RMB 271.32 million[186]. Risks and Challenges - The company faces risks from macro market demand fluctuations, raw material price volatility, and changes in national policies that could impact its operations and profitability[148]. - The company emphasizes safety production and has established comprehensive safety management systems to mitigate risks associated with hazardous materials[149]. - The company faces significant foreign exchange risk due to sales and procurement in foreign currencies, which could impact operating performance if exchange rates fluctuate[152]. - The company has a complex organizational structure due to its expanding scale and international presence, necessitating optimization of management systems to mitigate risks[151].

彤程新材（603650）公告，2024年营业收入32.7亿元，同比增长11.10%。归属于上市公司股东的净利润 5.17亿元，同比增长27.10%。公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每10 股派发现金红利5元(含税)，拟派发现金红利2.98亿元(含税)。 ...

Investment Rating - The report does not explicitly provide an investment rating for the industry Core Insights - Bromine prices continue to rise, with a 15.12% increase this week, reaching 33,385 RMB/ton, following a 20.83% rise last week, and showing an 85.47% year-on-year increase [3][4] - The refrigerant sector remains strong, with R32 prices at 48,000 RMB/ton, up 5.49% from last week, driven by seasonal demand [4][5] - EVA prices have stabilized and slightly rebounded, with an average market price of 11,443 RMB/ton, reflecting a 5.47% increase since the beginning of the year [4][5] Summary by Sections 1. Sub-industry and Product Tracking - Bromine prices have shown a significant increase due to seasonal demand and supply constraints, with a current price of 33,385 RMB/ton [3][4] - Refrigerant prices are on the rise, with R32 at 48,000 RMB/ton and R125 at 45,000 RMB/ton, indicating strong market performance [4][9] - EVA prices have stabilized, with a slight rebound observed, maintaining a market average of 11,443 RMB/ton [4][42] 2. Key Industry Trends - The fluorochemical sector is experiencing a demand surge, particularly in refrigerants, with major price increases noted [5][11] - The low-altitude economy and robotics industry are expected to drive demand for new materials, such as carbon fiber and ultra-high molecular weight polyethylene [5][25] - The semiconductor materials market is growing, with China's market size increasing from 52.5 billion RMB to 95.1 billion RMB from 2017 to 2023, reflecting a CAGR of 10% [16][19] 3. Company Announcements and Industry News - Key companies in the bromine market include those involved in the production of flame retardants and pharmaceutical intermediates [3][4] - Companies like Juhua Co. and Sanmei Co. are recommended for investment due to their strong performance in the fluorochemical sector [5][11] - The report highlights the importance of domestic semiconductor material manufacturers as the industry moves towards greater localization [18][19]

Summary of Key Points Core Viewpoint - The announcement provides an update on the convertible bonds issued by Tongcheng New Materials Group Co., Ltd., detailing the conversion status, adjustments in conversion prices, and the company's profit distribution plans. Group 1: Convertible Bond Issuance and Conversion Status - The total number of shares converted from the "Tongcheng Convertible Bonds" as of March 31, 2025, is 8,088,546 shares, representing 1.3803% of the company's total shares before conversion [1][6]. - As of March 31, 2025, the amount of "Tongcheng Convertible Bonds" that has not been converted is 536,337,178.66 yuan, which accounts for 67.0271% of the total issued convertible bonds [6]. - During the period from January 1, 2025, to March 31, 2025, the conversion amount was 16,942.96 yuan, resulting in 536 shares being converted, which is 0.0001% of the total shares before conversion [6]. Group 2: Convertible Bond Pricing Adjustments - The initial conversion price of the "Tongcheng Convertible Bonds" was set at 32.96 yuan per share, which has been adjusted to 31.61 yuan per share as of the latest update [2]. - The conversion price was adjusted to 32.62 yuan per share on June 8, 2021, and further adjusted to 32.53 yuan per share on July 4, 2022, and to 32.45 yuan per share on June 5, 2023 [2][3]. - The conversion price was adjusted again to 31.86 yuan per share on June 5, 2024, and subsequently to 31.61 yuan per share on October 16, 2024 [5]. Group 3: Profit Distribution Plans - The company approved a profit distribution plan at the 2022 annual general meeting, distributing 0.8 yuan per share, totaling 47,689,910.4 yuan [3]. - For the 2023 profit distribution, the company plans to distribute 5.90 yuan per share, amounting to 352,401,289.98 yuan [4].

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-018 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 关于年度预计融资担保进展的公告 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 ●担保人名称：彤程新材料集团股份有限公司（以下简称"公司"或"彤程新材"） ●被担保人名称：彤程化学（中国）有限公司（以下简称"彤程化学"）、上海彤 程电子材料有限公司（以下简称"彤程电子"） ●是否为上市公司关联人：否 ●本次担保金额及已实际为其提供的担保余额：公司本次为彤程化学提供的担保 金额为人民币 5,000 万元，公司实际为彤程化学提供的担保余额为 49,769 万元；公司 本次为彤程电子提供的担保金额为 13,000 万元，公司实际为彤程电子提供的担保余额 为 102,979 万元。 ●本次担保是否有反担保：无 一、担保情况概述 （一）担保基本情况 为满足子公司日常经营及业务发展需要，2025 年 3 月 21 日 ...

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-019 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | ●累计转股情况："彤程转债"的转股期为 2021 年 8 月 2 日起至 2027 年 1 月 25 日。截至 2025 年 3 月 31 日，累计已有 263,842,821.34 元"彤程转债"转换为彤 程新材料集团股份有限公司（以下简称"公司"）股份，累计转股股数为 8,088,546 股，占"彤程转债"转股前公司已发行股份总额的 1.3803%。 ●未转股可转债情况：截至 2025 年 3 月 31 日，"彤程转债"尚未转股金额为 536,337,178.66 元，占可转债发行总量的 67.0271%。 ●本季度转股情况：自 2025 年 1 月 1 日至 2025 年 3 月 31 日期间，"彤程转 债"转股的金额为 16,942.96 元，因转股形成的股份数量为 536 股，占"彤程转债" 转股前公司已发行股份总额的 0.0001%。 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准彤 ...

债券代码：113621 债券简称：彤程转债 彤程新材料集团股份有限公司 关于持股 5%以上股东权益变动的提示性公告 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： ●本次权益变动属于持股 5%以上股东舟山市宇彤创业投资合伙企业（有限合 （曾用名"舟山市宇通投资合伙企业（有限合伙）"，以下简称"宇彤投资"） 伙） 履行此前披露的购回承诺、股份减持计划，及因彤程新材料集团股份有限公 司（以下简称"公司"）可转债转股、股权激励计划涉及的限制性股票回购 注销及预留授予等导致其持股比例被动变动，不触及要约收购。 证券代码：603650 证券简称：彤程新材 公告编号：2025-017 住所：浙江省(浙)舟山市定海区舟山港综合保税区企业服务中心 301-796 室 (自贸试验区内) （二）本次权益变动情况 本的 5.04%，具体内容详见公司在指定信息披露媒体披露的《彤程新材关于持股 自公司前次披露权益变动报告书至今，宇彤投资股份变动情况如下： 具的行政监管措施决定书（沪证监决2024129 号）《关于对舟山市宇彤创业投 资合 ...