证券代码：603737 证券简称：三棵树 公告编号：2025-025 三棵树涂料股份有限公司 关于续聘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。 重要内容提示 ●拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下简 称"致同所"）。 执业证书颁发单位及序号：北京市财政局 NO0014469 作为三棵树涂料股份有限公司（以下简称"公司"或"本公司"）2024 年度的审 计机构，致同所较好地完成了公司 2024 年年度报告等相关事项的审计工作。根据 公司董事会审计委员会对其审计服务的总体评价和提议，公司通过邀请招标方式 拟聘请致同所为公司 2025 年度审计机构，聘期为一年，具体情况如下： 一、基本情况 （一）机构信息 1、基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年（工商登记日期：2011 年 12 月 22 日） 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 3、业务规模：致同所 2023 年度业务收入人民币 270, ...

证券代码：603737 证券简称：三棵树 公告编号：2025-032 三棵树涂料股份有限公司 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 (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 召开的日期时间：2025 年 5 月 16 日 15 点 00 分 召开地点：福建省莆田市荔城区荔园北大道 518 号公司二楼会议室 (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 16 日至2025 年 5 月 16 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 ...

三棵树涂料股份有限公司 第六届监事会第十二次会议决议公告 证券代码：603737 证券简称：三棵树 公告编号：2025-020 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。 三棵树涂料股份有限公司（以下简称"公司"）第六届监事会第十二次会议于 2025年4月24日以现场结合通讯方式在公司二楼会议室举行，会议通知及材料于 2025年4月14日以书面、电子发送等方式送达全体监事。应出席本次会议的监事3 名，实际出席会议的监事3名，董事会秘书米粒先生列席了本次会议。本次会议 的召集、召开符合《公司法》和《公司章程》的相关规定。本次会议由监事会主 席彭永森先生主持，经与会监事认真讨论，会议通过如下决议： 一、审议并通过《2024年度监事会工作报告》 表决结果：3票赞成，0票反对，0票弃权。 本议案尚需提交公司2024年年度股东大会审议。 二、审议并通过《2024年年度报告及其摘要》 表决结果：3票赞成，0票反对，0票弃权。 监事会认为：1、公司2024年年度报告的编制和审核程序符合法律、法规、 公司章程和内部管理制度的各项规定；2、 ...

证券代码：603737 证券简称：三棵树 公告编号：2025-019 三棵树涂料股份有限公司 第六届董事会第十九次会议决议公告 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。 三棵树涂料股份有限公司（以下简称"公司"）第六届董事会第十九次会议于 2025年4月24日以现场会议结合通讯方式召开，会议通知及材料于2025年4月14 日以书面、电子发送等方式送达全体董事。应出席本次会议的董事7名，实际出 席会议的董事7名，公司监事及高级管理人员列席了会议。本次会议的召集、召 开符合《公司法》和《公司章程》的相关规定。本次会议由董事长洪杰先生主持， 经与会董事认真讨论，会议通过如下决议： 一、审议并通过《2024年度总经理工作报告》 表决结果：7票赞成，0票反对，0票弃权。 二、审议并通过《2024年度董事会工作报告》 表决结果：7票赞成，0票反对，0票弃权。 公司独立董事于增彪先生、高剑虹先生和朱炎生先生分别向董事会提交了 《2024年度独立董事述职报告》，并将在公司2024年年度股东大会上做述职报告。 独立董事对报告期内的独立性情 ...

证券代码：603737 证券简称：三棵树 公告编号：2025-023 三棵树涂料股份有限公司 2024年度利润分配及资本公积金 转增股本方案的公告 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： ●每股分配比例，每股转增比例： 每股派发现金红利 0.32 元（含税），每股转增 0.4 股，不送红股。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，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发生变动的，公司拟维持每股 分配比例不变，相应调整分配总额，并将在相关公告中披露。 ●本次利润分配方案不存在触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（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 经致同会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，三 棵树涂料股份有限公司（以下简称"公司"）母公司报表期末未分配利润为人民币 1 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥12.1 billion, a decrease of 2.97% compared to ¥12.5 billion in 2023[20]. - Net profit attributable to shareholders for 2024 increased by 91.27% to approximately ¥331.9 million, up from ¥173.5 million in 2023[20]. - The net profit after deducting non-recurring gains and losses rose by 234.34% to approximately ¥147.2 million in 2024, compared to ¥44.0 million in 2023[20]. - The net cash flow from operating activities decreased by 28.37% to approximately ¥1.0 billion in 2024, down from ¥1.4 billion in 2023[20]. - The net assets attributable to shareholders increased by 9.83% to approximately ¥2.7 billion at the end of 2024, compared to ¥2.4 billion at the end of 2023[20]. - Total assets at the end of 2024 were approximately ¥14.0 billion, a decrease of 1.03% from ¥14.1 billion at the end of 2023[20]. - In 2024, the company achieved a basic earnings per share of CNY 0.63, a 90.91% increase compared to CNY 0.33 in 2023[21]. - The diluted earnings per share also rose to CNY 0.63, reflecting a 90.91% increase from the previous year[22]. - The weighted average return on equity improved to 12.97%, an increase of 5.61 percentage points compared to 7.36% in 2023[21]. - The company reported a total revenue of CNY 12,105.08 million, a decrease of 2.97% year-on-year[29]. - The net profit after deducting non-recurring gains and losses surged by 234.34% to CNY 14,722.72 million[29]. Dividend and Capital Plans - The company plans to distribute a cash dividend of ¥3.20 per 10 shares and to increase capital by 4 shares for every 10 shares held[5]. Audit and Compliance - The company has received a standard unqualified audit report from its accounting firm, indicating the financial report's accuracy and completeness[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has detailed various risks and countermeasures in its report, urging investors to pay attention to investment risks[7]. Research and Development - The company completed 480 new product R&D projects and upgraded 885 existing products during the reporting period, meeting user demand for a one-stop green building material solution[34]. - The company has established a comprehensive research and development system, including a national-level enterprise technology center and post-doctoral research stations, to support innovation and product development[64]. - The headquarters R&D center spans 6,000 square meters and is equipped with over 200 high-end research devices, enhancing the company's analytical and testing capabilities[64]. - The company invested 285.34 million yuan in R&D in 2024, accounting for 2.36% of consolidated revenue[121]. - Key R&D projects include the development of high-performance inorganic resins and antibacterial coatings, with several projects currently in the formulation optimization stage[127]. Market Strategy and Growth - The company is focusing on green transformation and innovation as key strategies for future growth in a competitive market[29]. - The company is actively expanding its channel network, enhancing brand influence and market share through nationwide promotional activities and internet marketing tools[37]. - The company is focusing on high-end retail transformation, emphasizing the construction of three major retail marketing IPs: "National Paint, National Color," "National Paint, National Goods," and "National Paint, National Craftsman"[37]. - The company is committed to ecological and green development, actively responding to the national "dual carbon" strategy and enhancing transparency in ESG information disclosure[32]. - The company aims to enhance its brand value by promoting health and environmental consciousness, targeting younger consumers through new product launches and cultural collaborations[62]. Product Development and Innovation - The company launched a new "Health+" water-based paint standard in 2024, emphasizing a rigorous control of the "Health+" 4.0 standard for a healthier living environment[32]. - The company introduced several new products in the retail sector, including the "National Stone," "National Color," and "National Rhythm" series, integrating traditional Chinese aesthetics with architectural coatings[34]. - The company developed patented products in the exterior wall decoration field, including the "Nakin Board" for aluminum plate decorative effects, catering to modern architectural needs[36]. - The company is focusing on developing new materials and applications, adhering to the principles of "extreme health, extreme application, and extreme cost performance" in its R&D efforts[64]. Sustainability and ESG - The company achieved an A-level rating from authoritative institutions such as MSCI and WanDe, maintaining a leading position in the chemical industry for ESG performance[32]. - The company has received multiple certifications for green factories and products, highlighting its leadership in environmental protection[57]. - The company is committed to green manufacturing and has completed carbon footprint certification for its products, aligning with national carbon neutrality goals[76]. - The company has been recognized as a "Top 100 Best Responsible Enterprises" and received various awards for its contributions to social responsibility and innovation[63]. Operational Efficiency - The company has implemented a strict financial control system to improve cash flow and reduce overdue receivables[58]. - The company is advancing digital transformation by implementing various digital projects, including AI applications to enhance operational efficiency[43]. - The company is optimizing its "Immediate Living" service system to improve user experience and meet renovation needs[41]. - The company is managing a large network of distributors through a flat management strategy, enhancing service capabilities to prevent distributor attrition and maintain sales momentum[169]. Employee Development - The company has implemented a talent development system that includes various training programs to enhance the skills of its workforce[80]. - The training program focuses on a "talent first" strategy, with specialized training plans for different management levels and collaboration with top universities to enhance talent development[198]. - The company emphasizes collaboration with partners by providing comprehensive training programs, including cultural training and new technology applications, to enhance their capabilities[199]. Industry Trends and Challenges - The coatings industry is experiencing a shift towards green, functional, and digital transformation, driven by increasing consumer safety awareness and environmental demands[44]. - The company faces risks related to real estate market fluctuations, which could impact demand for its products, and is responding by diversifying its offerings and enhancing service capabilities[166]. - The company is addressing raw material price volatility by improving procurement strategies and enhancing its bargaining power with suppliers[167].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,130,374,014, representing a 3.12% increase compared to CNY 2,065,894,746 in the same period last year[2]. - Net profit attributable to shareholders increased by 123.33% to CNY 105,150,637 from CNY 47,083,307 year-on-year[2]. - Basic and diluted earnings per share rose by 122.22% to CNY 0.20 per share, up from CNY 0.09 per share in the previous year[2]. - The weighted average return on equity improved by 1.93 percentage points to 3.84% from 1.91%[2]. - The net profit for Q1 2025 was CNY 105,737,678.47, a significant increase from CNY 47,296,730.96 in Q1 2024, representing a growth of approximately 123.5%[16]. - Operating profit for Q1 2025 reached CNY 120,998,550.59, compared to CNY 38,472,134.82 in the same period last year, indicating a growth of about 213.5%[16]. - Total revenue from sales of goods and services in Q1 2025 was CNY 2,815,644,230.39, slightly up from CNY 2,790,766,851.57 in Q1 2024, reflecting a growth of approximately 0.9%[20]. - The company reported a total comprehensive income of CNY 105,740,272.66 for Q1 2025, compared to CNY 47,304,827.32 in Q1 2024, marking an increase of about 123.5%[17]. Cash Flow and Assets - The net cash flow from operating activities was CNY 109,601,371, a significant recovery from a negative CNY 263,908,253 in the previous year[2]. - The company reported a significant reduction in payment for goods, contributing to the positive cash flow from operating activities[6]. - The total cash and cash equivalents at the end of Q1 2025 were CNY 687,851,343.13, compared to CNY 554,209,230.44 at the end of Q1 2024, indicating an increase of about 24.1%[21]. - The company's cash and cash equivalents as of March 31, 2025, amounted to RMB 1,631,244,250, a slight decrease from RMB 1,691,310,145 on December 31, 2024[11]. - Accounts receivable decreased to RMB 2,886,017,565 as of March 31, 2025, compared to RMB 3,234,680,905 at the end of 2024, reflecting a reduction of approximately 10.8%[11]. - Inventory as of March 31, 2025, was RMB 711,056,492, down from RMB 729,696,159 at the end of 2024, showing a decline of about 2.6%[11]. - Total assets decreased by 3.76% to CNY 13,467,388,347 from CNY 13,992,869,789 at the end of the previous year[2]. - Total assets decreased to RMB 13,467,388,347 as of March 31, 2025, from RMB 13,992,869,789 at the end of 2024, a reduction of approximately 3.8%[12]. - Total liabilities as of March 31, 2025, were RMB 10,390,697,221, down from RMB 11,021,609,866 at the end of 2024, indicating a decrease of about 5.7%[13]. Shareholder Equity and Expenses - Shareholder equity attributable to the company increased by 3.42% to CNY 2,777,757,963 from CNY 2,685,997,217[2]. - The company's equity attributable to shareholders increased to RMB 2,777,757,963 as of March 31, 2025, compared to RMB 2,685,997,217 at the end of 2024, reflecting an increase of approximately 3.4%[13]. - Long-term borrowings rose to RMB 1,626,030,202 as of March 31, 2025, compared to RMB 1,285,084,202 at the end of 2024, representing an increase of about 26.6%[13]. - The company incurred research and development expenses of CNY 53,143,049.34 in Q1 2025, down from CNY 56,740,399.62 in Q1 2024, reflecting a decrease of approximately 6.5%[16]. - The company’s financial expenses decreased to CNY 30,949,181.08 in Q1 2025 from CNY 35,946,820.66 in Q1 2024, representing a reduction of approximately 13.9%[16]. Non-recurring Gains and Losses - Non-recurring gains and losses totaled CNY 119,692,556, primarily due to government subsidies and other income[3]. - The increase in net profit was attributed to higher revenue, improved gross margins, and reduced expenses[5].

Grant Thornton 致同 关于三棵树涂料股份有限公司 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://sen.co/_www.bjpx.co）"进行企业 "创新 致同会 目 录 关于三棵树涂料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 三棵树涂料股份有限公司 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 I 703 三 根据《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管要 求》等有关规定,三棵树公司编制了本专项说明所附的三棵树涂料股份有限公司 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"）。 编制和对外披露汇总表,并确保其真实性、合法性及完整性是三棵树公司管 理层的责任。我们对汇总表所载资料与我们审计三棵树公司 2024年度财务报表时 所复核的会计资料和经审计的财务报表的相关内容进行了核对,在所有重大方面 没有发现不一致。除了对三棵树公司实施于 2024年度财务报表审计中所执行的对 关联方往来的相关审计程 ...

Grant Thornton 致同 三棵树涂料股份有限公司 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://ac.nof.gov.cn）"进行 "江" 图同分 | | | | 审计报告 | 1-6 | | --- | --- | | 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 | র্ব | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-106 | से | 审计报告 致同审字(2025)第 351A016618号 三棵树涂料股份有限公司全体股东: 一、审计意见 我们审计了三棵树涂料股份有限公司(以下简称三棵树公司)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面按照企业会计准则的规定编 制,公允反映了三棵树公司 2024年 12月 31日的合并及公司财务状况以及 2024 年度的合并及 ...

Grant Thornton 致同 三棵树涂料股份有限公司 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://acamb.gov.cn）"进行企业 "江门" 致同会; ornton 内部控制审计报告 致同审字(2025)第 351A016619 号 三棵树涂料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, 我们审计了三棵树涂料股份有限公司(以下简称三棵树公司)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 三棵树公司董事会的责任。 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。此外,由 于情况的变化可能导致内部控制变得不恰当,或对 ...