Grant Thornton 致同 三祥新材股份有限公司 二〇二四年度 内部控制审计报告 致同会计师马 蓝 鲜 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/） 进行查 mor.gov.cn） - 进行查验。 报告编码: 京25SV5F7Z67 Grant Thornton 载 官 内部控制审计报告 三祥新材股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了三祥新材股份有限公司(以下简称三祥新材公司)2024年12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是三祥新材公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 ...

浙商证券股份有限公司 关于三祥新材股份有限公司使用部分闲置 募集资金购买保本型理财产品或结构性存款的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为三祥 新材股份有限公司（以下简称"三祥新材"或"公司"）的非公开发行股票的保 荐机构，根据《上市公司监管指引第2号一上市公司募集资金管理和使用的监管 要求》等法律法规中关于上市公司募集资金使用的有关规定，对三祥新材使用非 公开发行股票的闲置募集资金购买保本型理财产品或结构性存款事项进行了审 慎核查，并出具核查意见如下： 一、本次非公开发行股票的募集资金的基本情况 经中国证券监督管理委员会"证监许可[2021]749号"文核准，公司向特定 对象发行人民币普通股A股11,066,398股，发行价格为人民币19.88元/股，募集资 金总额219,999,992.24元，扣除本次非公开发行股票的发行费用392.36万元（不含 税）后，实际募集资金净额为21,607.63万元。上述募集资金已于2021年9月6日经 中审众环会计师事务所（特殊普通合伙）验证并出具了"众环验字（2021）1100024 号"《验资报告》。公司已对募集资金实行了专户存储制度 ...

Grant Thornton 致同 关于三祥新材股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.wol.gov.cn】"班行业 "江" 黄同会计师! 骑 降 目 录 关于三祥新材股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字(2025)第 351A009435号 三祥新材股份有限公司全体股东: 我们接受三祥新材股份有限公司(以下简称"三祥新材公司")委托, 根据中国注册会计师执业准则审计了三祥新材公司 2024年 12月 31日的合并 及公司资产负债表,2024年度合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表和财务报表附注,并出具了致同审字(2025)第 351A015270 号无保留意见审计报告。 根据《上市公司监管指引第8号一一上市公司资金往来、对外担保的监 管要求》等有关规定,三祥新材公司编制了本专项说明所附的三祥新材股份 有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表(以下 简称"汇总表"）。 关于三祥新材股份 ...

Grant Thornton 致同 三祥新材股份有限公司 二〇二四年度 审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京250VOT6P09 N 可会 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-94 | Grant Thornton 华尔 目 审计报告 致同审字(2025)第 351A015270 号 三祥新材股份有限公司全体股东: | | | 12 | | --- | --- | --- | | . | | X | 一、审计意见 我们审计了三祥新材股份有限公司(以下简称三祥新材公司)财务报表, 包括 2024年 12月 31日的合并及公司资产负债表,2024年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为,后附的财务报表在所有重大方 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:京25QLTY te Grant Thornton 致目 关于三祥新材股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同会 张 致同会计师事务所 (特殊普通合伙) 目 录 关于三祥新材股份有限公司 2024年度募集资金 存放与实际使用情况鉴证报告 三祥新材股份有限公司 2024 年度募集资金 存放与实际使用情况的专项报告 1-4 Grant Thornton 致同 关于三祥新材股份有限公司 2024年度募集资金存放与实际使用情况 鉴证报告 致同专字(2025)第 351A009436号 三祥新材股份有限公司全体股东: 我们接受委托,对后附的三祥新材股份有限公司(以下简称三祥新材公 司)《2024年度募集资金存放与实际使用情况的专项报告》(以下简称"专 项报告")执行了合理保证的鉴证业务。 按照《上市公司监管指引第2号一一上市公司募集资金管理和使用的监 管要求(2022年修订)》和《上海证券交易所上市公司自律监管指引第1 号 -- 规范运作》的要求编制2024年度专项报 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 230,816,589.33, a decrease of 9.75% compared to CNY 255,757,551.73 in the same period last year[5]. - Net profit attributable to shareholders was CNY 13,508,418.19, down 29.94% from CNY 19,281,643.19 year-on-year[5]. - The basic and diluted earnings per share decreased by 40.00%, from CNY 0.05 to CNY 0.03[6]. - The net profit for Q1 2025 was CNY 10,733,139.86, a decrease of 52.4% compared to CNY 22,503,003.65 in Q1 2024[21]. - Operating profit for Q1 2025 was CNY 11,336,091.88, down 56.9% from CNY 26,258,861.55 in the same period last year[21]. - Total revenue from operating activities in Q1 2025 was CNY 213,050,075.62, a decline of 36.8% compared to CNY 336,925,827.46 in Q1 2024[25]. - The total comprehensive income for Q1 2025 was CNY 9,400,035.83, a decrease of 55.0% from CNY 20,945,281.60 in Q1 2024[22]. Cash Flow and Investments - The cash flow from operating activities increased by 12.54% to CNY 16,776,109.29, compared to CNY 14,907,343.85 in the previous year[6]. - The company reported a net cash outflow from investing activities of CNY -10,890,024.93 in Q1 2025, compared to CNY -31,862,584.08 in Q1 2024[27]. - Cash and cash equivalents at the end of Q1 2025 were CNY 69,873,293.24, down from CNY 87,815,878.54 at the end of Q1 2024[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,031,097,080.72, a decrease of 0.85% from CNY 2,048,468,378.57 at the end of the previous year[6]. - Total liabilities as of March 31, 2025, were RMB 647,310,642.40, down from RMB 677,283,350.46 at the end of 2024, representing a reduction of 4.4%[17]. - The company's cash and cash equivalents were RMB 71,083,850.18 as of March 31, 2025, compared to RMB 73,106,918.21 at the end of 2024[15]. - Accounts receivable increased to RMB 239,948,035.75 as of March 31, 2025, from RMB 200,355,479.71 at the end of 2024, marking an increase of 19.7%[15]. - Inventory decreased to RMB 257,435,165.91 as of March 31, 2025, from RMB 273,548,670.50 at the end of 2024, reflecting a decline of 5.9%[15]. - The company's equity attributable to shareholders increased to RMB 1,311,353,577.60 as of March 31, 2025, from RMB 1,296,220,482.05 at the end of 2024[17]. Operational Metrics - Total operating costs for Q1 2025 were RMB 214,691,533.99, down from RMB 228,083,615.98 in Q1 2024, reflecting a reduction of 5.8%[20]. - Operating costs included RMB 180,579,128.67 for cost of goods sold in Q1 2025, compared to RMB 192,253,184.07 in Q1 2024, indicating a decrease of 6.1%[20]. - Research and development expenses for Q1 2025 were CNY 7,852,602.80, down 28.8% from CNY 10,953,417.24 in Q1 2024[21]. Government Support - The company received government subsidies amounting to CNY 2,921,751.96, which are closely related to its normal business operations[7]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,313[10].

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.05 billion, a decrease of 2.41% compared to ¥1.08 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was approximately ¥75.76 million, down 4.38% from ¥79.23 million in 2023[22]. - The net cash flow from operating activities decreased by 11.06% to approximately ¥71.84 million in 2024 from ¥80.78 million in 2023[23]. - Basic earnings per share for 2024 were ¥0.18, a decrease of 5.26% compared to ¥0.19 in 2023[24]. - The weighted average return on equity for 2024 was 5.94%, down 0.48 percentage points from 6.42% in 2023[24]. - The company reported a total revenue of ¥1,053,898,212.95, representing a year-over-year decline of 2.41%[65]. - The net profit attributable to shareholders was ¥75,764,943.60, down 4.38% compared to the previous year[65]. - The net cash flow from operating activities decreased by 11.06% to ¥71,843,212.42[66]. - Research and development expenses amounted to ¥42,228,757.80, which is 4.01% of total revenue, reflecting a decrease of 22.33% year-over-year[75]. Assets and Liabilities - The total assets at the end of 2024 were approximately ¥2.05 billion, an increase of 1.48% from ¥2.02 billion at the end of 2023[23]. - The net assets attributable to shareholders increased by 2.99% to approximately ¥1.30 billion at the end of 2024 from ¥1.26 billion at the end of 2023[23]. - The company’s total operating costs increased by 1.19% to ¥792,192,736.83[66]. - Short-term borrowings increased by 35.43% to ¥289,102,884.70, primarily due to increased bank loans and discounted bills[80]. - The company’s long-term borrowings decreased by 68.21% to ¥11,032,843.55, primarily due to the repayment of bank loans[80]. Market and Sales - The first quarter operating revenue was RMB 255.76 million, with a net profit of RMB 19.28 million, while the second quarter saw revenue of RMB 350.87 million and a net profit of RMB 43.48 million[26]. - The sales revenue from the northern market was ¥490,583,342.73, down 9.66% year-over-year[69]. - The company achieved a sales volume of over 2,800 tons of sponge zircon in the reporting period, maintaining a market share of over 50% in the domestic and international industry[35]. - The average price of zirconium products increased slightly compared to the beginning of the year, but overall demand in the zircon industry remained weak due to economic pressures[34]. Research and Development - The company is focusing on technological innovation and product diversification to enhance competitiveness in the market[34]. - The company is developing solid-state electrolyte materials based on zirconium compounds, with successful synthesis trials and plans for pilot production lines underway[42]. - The company is working on a new zirconium-hafnium separation technology to meet the global demand for high-purity hafnium products, currently in the small-scale testing phase[43]. - The company has developed key technologies for high-temperature and high-strength zirconia foam ceramics, completing small-scale testing and establishing a pilot production line with an annual capacity of 300,000 filters[45]. - The company has invested in R&D for advanced zirconia production technologies, positioning itself at the forefront of the industry[59]. Corporate Governance - The company has a supervisory board consisting of 3 members, including 1 employee supervisor, complying with legal requirements[104]. - The company adheres to information disclosure standards, ensuring timely and accurate information is provided to all shareholders[104]. - The company is committed to enhancing governance levels and optimizing internal control mechanisms in accordance with regulatory requirements[104]. - The company has a plan for shareholder returns over the next three years (2024-2026) as part of its future strategy[106]. - The company is focused on maintaining independence from its controlling shareholders and actual controllers[106]. Environmental Compliance - The company maintains strict compliance with environmental regulations as a key pollutant discharge unit, ensuring emissions meet legal standards[148]. - The company achieved a dust collection rate of over 99% for its emissions, with all collected dust sold as a by-product[149]. - Wastewater from the company's production processes is treated and discharged in compliance with national standards, with no external discharge from certain production lines[149]. - The company’s production process does not generate SO2 or NOx emissions, with particulate matter emissions meeting the GB25464-2010 standards[151]. - The company has implemented noise control measures to ensure that daytime noise levels do not exceed 60 dB(A) and nighttime levels do not exceed 50 dB(A) as per GB12348-2008 standards[151]. Strategic Initiatives - The company is actively developing new "zirconium-hafnium separation" technology and collaborating with Nanjing Youtian to enhance its production capabilities in the nuclear-grade sponge zircon market[95]. - The company aims to become a global leader in the zircon industry and a key player in green lightweight intelligent manufacturing through strategic development and acquisitions[96]. - By 2025, the company plans to strengthen its core business in zircon products and enhance its market position through integrated development strategies[98]. - The company is investing in R&D for new technologies, with a focus on energy-efficient solutions, aiming to complete three major projects by the end of the fiscal year[111]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 1,055, with 723 in production, 31 in sales, 127 in technology, 24 in finance, and 150 in administration[131]. - The company has established a competitive salary system based on job positions, skill levels, work intensity, and performance[132]. - The company has outlined a comprehensive training plan for 2024, focusing on safety production, product quality, sales skills, and management systems[134]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 4.5269 million RMB[117]. Risk Management - The company faces risks from raw material price fluctuations, particularly for zircon sand, which is primarily imported, and is implementing measures to mitigate these risks[99]. - The company is also addressing potential market risks for new products by closely aligning with market demands and adjusting product strategies as necessary[101].

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。 三祥新材股份有限公司（以下简称"公司"）董事会于近期收到公司独立董 事詹俊森先生提交的书面辞职报告，因詹俊森先生个人工作原因，申请辞去公司 第五届董事会独立董事职务，同时一并辞去公司战略与发展委员会、审计委员会、 薪酬与考核委员会委员的职务，辞职后将不再担任公司其他职务。 证券代码：603663 证券简称：三祥新材 公告编号：2025-018 三祥新材股份有限公司 关于公司独立董事辞职的公告 截至本公告披露日，詹俊森先生未持有公司股份。 根据《中华人民共和国公司法》及《公司章程》等有关规定，由于詹俊森先 生的辞职将导致公司独立董事人数占董事会全体成员的比例低于三分之一，以及 董事会专门委员会中独立董事所占比例不符合法律法规和公司章程规定，其辞职 报告将在公司选举产生新任独立董事后生效。在此期间詹俊森先生将按照有关法 律、法规和《公司章程》的规定，继续履行公司独立董事及董事会相关专门委员 会职责。 公司将按照法定程序尽快完成新任独立董事及董事会专门委员会成员的补 选工作。 詹俊森先 ...

证券代码：603663 证券简称：三祥新材 公告编号：2025-017 三祥新材股份有限公司 关于签署《校地企框架合作协议》 的自愿性披露公告 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： 1、名称：福州大学 法定代表人：吴明红 统一社会信用代码：12350000488002092Y 通讯地址：福建省福州市福州大学城乌龙江北大道 2 号 关联关系：公司及子公司与福州大学不存在关联关系。 2、名称：寿宁县人民政府 县长：张永森 性质：县级人民政府 通讯地址：福建省宁德市寿宁县梦龙街 16 号 关联关系：公司及子公司与寿宁县政府不存在关联关系。 二、合作协议的主要内容 （一）合作各方 ●本次签订的《框架合作协议》能否顺利实施存在不确定性，公司预计该项 目对公司 2025 年度的经营业绩不构成重大影响。 ●本合作协议的签署仅代表三方的合作意愿和合作前提的框架性约定，付诸 实施以及实施过程中均存在变动的可能性，请投资者谨慎决策、注意投资风险。 ●协议不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大 ...

三祥新材股份有限公司 关于控股股东质押部分股份的公告 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： 宁德市汇阜投资有限公司（以下简称"汇阜投资"）持有三祥新材股 份有限公司（以下简称"三祥新材"、"公司"）股份数量 69,861,556 股（无 限售条件流通股），占公司股份总数的 16.50%，为公司控股股东之一。 证券代码：603663 证券简称：三祥新材 公告编号：2025-016 截至本公告披露日，汇阜投资累计质押 5,810,000 股股份，占其持股 数量的 8.32%，占公司总股本的 1.37%。 汇阜投资及其一致行动人宁德市汇和投资有限公司（以下简称"汇 和投资"）、日本永翔贸易株式会社（以下简称"永翔贸易"）及夏鹏先生合 计持有公司股份 229,799,735 股，占公司总股本的 54.27%，本次质押后，汇 阜投资及其一致行动人累计质押股份数量为 5,810,000 股，占其持股数量的 2.53%，占公司总股本的 1.37%。 一、上市公司股份质押 1、本次股份质押基本情况 公司于 2025 ...