| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-028 | | --- | --- | --- | | 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 关于续聘公司 2025 年度审计机构的公告 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法律责任。 重要内容提示： 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） （以下简称"安永华明"） 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 安永华明会计师事务所（特殊普通合伙），于 1992 年 9 月成立，2012 年 8 月 完成本土化转制，从一家中外合作的有限责任制事务所转制为特殊普通合伙制事 务所。安永华明总部设在北京，注册地址为北京市东城区东长安街 1 号东方广场 安永大楼 17 层 01-12 室。 截至 2024 年末拥有合伙人 251 人，首席合伙人为毛鞍宁先生。安永华明一 直以来注重人才培养，截至 2024 年末拥有执业注册会计师逾 1700 人，其中拥有 证券相关业务服务经验的执 ...

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、募集资金基本情况 经中国证券监督管理委员会"证监许可[2020]3427 号"《关于核准彤程新材料集 团股份有限公司公开发行可转换公司债券的批复》核准，公司向社会公开发行面 值总额为人民币 800,180,000.00 元的可转换公司债券，期限 6 年。本次公开发行可 转换公司债券募集资金总额扣除承销及保荐费用不含税人民币 8,001,800.00 元及 其他发行费用合计不含税人民币 2,345,785.45 元，实际募集资金净额为人民币 789,832,414.55 元。上述募集资金于 2021 年 2 月 1 日到位，并经安永华明会计师 事务所（特殊普通合伙）审验并出具了安永华明（2021）验字第 61200492_B02 号 验资报告。 以前年度，公司已使用上述募集资金的金额为人民币 753,993,775.93 元，本报 告期内已使用募集资金为人民币 12,417,953.06 元，截至 2024 年 12 月 31 日，本公 司已累计使用上述募集资金人民币 766, ...

股票代码：603650 股票简称：彤程新材 编号：2025-031 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 年度主要经营数据的公告 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。 彤程新材料集团股份有限公司（以下简称"公司"）主要业务为新材料的研 发、生产、销售和相关贸易业务等，根据上海证券交易所发布的《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：第十三号——化工》及相关要求， 现将公司 2024 年度主要业务板块经营数据披露如下： 二、主要化工产品和原材料的价格变动情况 （一）2024 年度公司主要化工产品价格变动情况（不含税） | 主要原料 | 采购均价（元/吨） | | | 同比变动比 | 四季度与三 季度环比变 | | --- | --- | --- | --- | --- | --- | | | 2024 年 | 2023 年 | | 率（%） | | | | | | | | 动率（%） | | 苯酚 | 7,076.43 | | 7,000.07 ...

| 证券代码：603650 | 证券简称：彤程新材 | 公告编号：2025-033 | | --- | --- | --- | | 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 00 分 召开地点：中国上海市浦东新区银城中路 501 号上海中心大厦 25 层 2501 室 股东大会召开日期：2025年5月8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投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (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 202 ...

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)。 ...