上海雅运纺织化工股份有限公司 独立董事 2024年度达职报告(张训苏) 本人作为上海雅运纺织化工股份有限公司(以下简称"公司")独立董事, 报告期内根据《公司法》《公司章程》《上市公司独立董事管理办法》等有关法 律法规及规范性文件的相关规定,忠实、勤勉、独立地履行职责,深入了解公司 运营状况,认真审议议案,审慎做出决策,切实维护公司整体利益和中小股东合 法权益。现将 2024年度履行职责情况报告如下: 2024 年度公司共计召开股东大会 1 次、董事会 7 次,本人亲自出席了全部 8 次会议,认真审阅了公司提供的各项会议材料,从独立董事职责出发,审慎做 出决策,并根据个人工作经验提出相关意见或建议,履行了维护公司及全体股东 尤其是中小股东利益的职责。本年度公司历次董事会、股东大会的召集召开均符 合法定程序。报告期本人对审议的各项议案没有提出异议的情形。 2、董事会专门委员会及独立董事专门会议出席情况 本人作为公司薪酬与考核委员会主任委员、提名委员会委员,2024 年度共 计参加薪酬与考核委员会 2 次,对公司 2023 年度董事、高管薪酬发放情况及 2024 年度董事、高管薪酬发放方案进行了审议;参加提名委员 ...

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 证券代码：603790 证券简称：雅运股份 公告编号：2025-016 上海雅运纺织化工股份有限公司 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。 (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 23 日 14 点 30 分 召开地点：上海市嘉定区鹤友路 198 号公司会议室 (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 23 日 至2025 年 5 月 23 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股东大会召开当 ...

证券代码：603790 证券简称：雅运股份 公告编号：2025-008 上海雅运纺织化工股份有限公司 第五届监事会第十次会议决议公告 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 上海雅运纺织化工股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日 以电子邮件等方式发出了关于召开公司第五届监事会第十次会议的通知，会议于 2025 年 4 月 25 日在公司会议室现场召开。本次会议由监事会主席顾新宇先生主 持，应出席监事 3 人，实际出席监事 3 人。公司董事会秘书杨勤海先生和证券事 务代表孙逸群先生列席会议。本次会议的召集、召开符合《中华人民共和国公司 法》等有关法律、法规和《上海雅运纺织化工股份有限公司章程》的规定，会议 合法有效。 二、监事会会议审议情况 经与会监事认真讨论和审议，以投票表决方式，审议了如下议案： 1、审议通过《2024 年度监事会工作报告》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《上 海雅运纺织化工股份有限公司 2024 年度 ...

证券代码：603790 证券简称：雅运股份 公告编号：2025-007 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《上 海雅运纺织化工股份有限公司 2024 年度董事会工作报告》。 上海雅运纺织化工股份有限公司 第五届董事会第十六次会议决议公告 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 上海雅运纺织化工股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日 以电子邮件等方式发出了关于召开公司第五届董事会第十六次会议的通知，会议 于 2025 年 4 月 25 日以现场和通讯相结合的方式召开。本次会议由董事长谢兵先 生主持，应出席董事 9 人，实际出席董事 9 人，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《中华人民共和国公司法》等有关法律、法规 和《上海雅运纺织化工股份有限公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真讨论和审议，以投票表决方式，审议了如下议案： 1、审议通过《2024 年度董事会工作报告》 ...

证券代码：603790 证券简称：雅运股份 公告编号：2025-011 上海雅运纺织化工股份有限公司 关于 2024 年度利润分配方案的公告 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：每股派发现金红利 0.12 元（含税），资本公积不转增股本 ● 本次利润分配方案经上海雅运纺织化工股份有限公司（以下简称"公司"） 第五届董事会第十六次会议，以 9 票同意，0 票反对，0 票弃权审议通过，方案 尚需提交公司 2024 年年度股东大会审议。 ● 本次利润分配以实施权益分派股权登记日的总股本为基数，具体日期将在 权益分派实施公告中明确。在实施权益分配的股权登记日前总股本发生变动的， 拟维持每股分配股利不变，相应调整分配总额，并将另行公告具体调整情况。 ● 本次利润分配后公司不会触及《上海证券交易所股票上市规则》（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。 公司拟向全体股东每 10 股派发现金股利 1.20 元（含税），剩余未分配利润 1 ...

上海雅运纺织化工股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》等相关规定，上海雅运纺织化工股份有限公司（以下简称"公 司"或"雅运股份"）董事会提请股东大会授权董事会决定以简易程序向特定对 象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授 权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。 公司于 2025 年 4 月 25 日召开了第五届董事会第十六次会议，以 9 票同意，0 票 反对，0 票弃权审议通过了《关于提请股东大会授权董事会办理以简易程序向特 定对象发行股票的议案》，相关事项尚需提交公司 2024 年年度股东大会审议。 一、本次提请股东大会授权事宜具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据《中华人民共和国公司法》《上市公司证券发行注册管理办 法》等有关 ...

上海雅运纺织化工股份有限公司 内部控制审计报告 2024 年度 内部控制审计报告 信会师报字[2025]第 ZA11903 号 上海雅运纺织化工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，我们审计了上海雅运纺织化工股份有限公司（以下简称雅运 股份公司）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 价其有效性是雅运股份公司董事会的责任。 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，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第 1 页 四、财务报告内部控制审计意见 我们认为，雅运股份公司于 20 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 857,247,073.69, representing a year-on-year increase of 10.76% compared to RMB 773,953,741.57 in 2023[22]. - The net profit attributable to shareholders for 2024 was RMB 56,940,617.94, a year-on-year growth of 29.90% from RMB 43,833,083.09 in 2023[22]. - The net profit after deducting non-recurring gains and losses was RMB 46,397,832.11, reflecting a 34.03% increase from RMB 34,617,544.31 in 2023[22]. - The basic earnings per share for 2024 was RMB 0.30, up 30.43% from RMB 0.23 in 2023[23]. - The total assets at the end of 2024 amounted to RMB 1,671,473,739.17, a decrease of 3.86% from RMB 1,738,604,698.47 at the end of 2023[22]. - The weighted average return on equity for 2024 was 4.79%, an increase of 1.11 percentage points from 3.68% in 2023[23]. - The net cash flow from operating activities for 2024 was RMB 99,316,223.51, a slight increase of 3.21% compared to RMB 96,227,850.38 in 2023[22]. - The company achieved operating revenue of 857.25 million yuan, a year-on-year increase of 10.76%, and a net profit attributable to shareholders of 56.94 million yuan, up 29.90% year-on-year[34]. - The company achieved a main business revenue of CNY 857.25 million, an increase of 10.76% year-on-year[48]. - The net profit attributable to shareholders was CNY 56.94 million, up 29.90% year-on-year, while the net profit excluding non-recurring gains and losses was CNY 46.40 million, up 34.03% year-on-year[48]. Dividend Policy - The company plans to distribute a cash dividend of RMB 1.20 per 10 shares, totaling an estimated cash dividend of RMB 22,963,200 based on a total share capital of 191,360,000 shares[7]. - The proposed cash dividend for 2024 is RMB 1.20 per 10 shares, totaling an estimated cash distribution of RMB 22,963,200, which represents 40.33% of the net profit attributable to shareholders[143][146]. - The cumulative cash dividends over the last three fiscal years amount to RMB 57,408,000[148]. - The company has a policy to distribute at least 15% of the annual distributable profit as cash dividends, ensuring a minimum of 30% over the last three years[141]. Market Strategy and Competition - The company has maintained a differentiated competitive strategy, focusing on niche products and expanding overseas business[23]. - The company continues to focus on differentiated competition strategies, emphasizing its strengths in product and technical services within the textile chemical industry[31]. - The company aims to expand its international business scale, particularly in Southeast Asia, in response to the growing demand for textile chemicals[32]. - The company is leveraging its accumulated advantages in niche markets to enhance its competitiveness in international markets[32]. - The company is committed to digital transformation in the textile industry, which is expected to inject new momentum into its development[31]. - The company is positioned in the dye and textile auxiliary industry, which is experiencing intense competition, particularly in the mid-to-high-end market segment[36]. - The company focuses on high-end core products, optimizing product structure and enhancing production efficiency through centralized production and improved management practices[33]. - The company aims to leverage digital transformation and green innovation to enhance product value and maintain competitiveness in the evolving textile industry[37]. - The company emphasizes a differentiated competition strategy, targeting high-end products and sustainable development, which has led to stable profitability despite market pressures[76]. Research and Development - The company has over 200 patents, with more than 170 being invention patents, indicating a strong focus on R&D and innovation[44]. - The company’s R&D expenses were CNY 44.03 million, an increase of 6.19% year-on-year[51]. - The company has a highly qualified R&D team, and any loss of core technical talent could adversely affect new product development and application technology research[111]. - The company is committed to prioritizing R&D for new products and technologies to maintain market competitiveness, although this involves significant investment and uncertainty[109]. - The company has developed digital color solutions through its subsidiary, enhancing its technical service capabilities in the textile industry[42]. - The subsidiary, Mengke Technology, has developed a digital color solution that enhances production success rates and supports sustainable development goals, with plans to deepen market layout and optimize customer service by 2025[33]. Environmental and Sustainability Initiatives - The company is committed to integrating green development practices into its operations, responding to consumer demand for sustainable products[104]. - The company has invested approximately $416.25 thousand in environmental protection during the reporting period[156]. - The company reported no exceedances in pollutant emissions during the reporting period, with specific emissions of volatile organic compounds at 0.012833 tons and particulate matter at 0.020176 tons[157]. - The company has established strict environmental operation standards and has not violated any environmental protection laws or regulations[168]. - The company has reduced carbon emissions by approximately 1,518 tons through the use of clean energy and the development of new products aimed at carbon reduction[172]. - The company generated 1.85 million kWh of electricity from rooftop solar facilities, contributing to a higher proportion of clean energy usage[172]. - The company has implemented emergency response plans for environmental incidents, which have been filed with local environmental authorities[165][166][167]. Corporate Governance - The company held one shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting minority shareholders' rights[115]. - The board of directors consists of 9 members, including 3 independent directors, and has held 7 meetings, adhering to regulatory requirements[116]. - The supervisory board, comprising 3 members, conducted 5 meetings to oversee the company's operations and financial activities[116]. - The company disclosed 59 announcements in the reporting period, maintaining effective communication with investors through various channels[116]. - The company has a clear succession plan for its key management roles, ensuring continuity[125]. - The company is committed to enhancing its corporate governance by appointing independent directors[126]. Risks and Challenges - The company faces risks related to market demand fluctuations due to macroeconomic conditions, which could impact the demand for dyes and textile auxiliaries[108]. - Raw material price volatility poses a significant risk to the company's production costs, which are heavily influenced by the prices of key inputs like dyes and textile auxiliaries[109]. - The company acknowledges the risk of product price fluctuations influenced by raw material costs, market competition, and environmental factors, which could affect revenue[109]. - The company faces risks related to accounts receivable increase, primarily due to potential adverse changes in customer operations influenced by environmental policies and macroeconomic conditions[110]. - Inventory, which constitutes a significant portion of total assets, may require increased impairment provisions if market prices for raw materials and finished goods decline due to economic downturns[110]. - Safety production risks exist due to the nature of chemical synthesis and physical production processes, despite the establishment of a safety management system[112]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 494, with 40 in the parent company and 454 in subsidiaries[137]. - The employee composition includes 114 production staff, 111 sales personnel, and 134 technical staff[137]. - The company has established a differentiated compensation structure based on job characteristics, including annual salary for management and commission for sales roles[139]. - The company emphasizes a training program aimed at enhancing employee skills and strategic thinking, aligning with company growth[140]. - The company has been expanding its leadership team with experienced professionals from diverse backgrounds[124]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 8,452, an increase from 7,204 at the end of the previous month[192]. - The largest shareholder, Xie Bing, holds 54,673,340 shares, representing 28.57% of the total shares, with 5,420,000 shares pledged[194]. - Gu Zhedong, the second-largest shareholder, holds 34,923,200 shares, accounting for 18.25% of the total shares[194]. - Zheng Yihua holds 27,232,920 shares, which is 14.23% of the total shares, with 1,150,000 shares pledged[194]. - The combined shareholding of Xie Bing, Gu Zhedong, and Zheng Yihua is 107,029,460 shares, representing 55.93% of the total shares, confirming their status as the actual controllers of the company[197].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 226,579,497.97, representing a 4.35% increase compared to CNY 217,124,952.99 in the same period last year[4]. - Net profit attributable to shareholders increased by 10.26% to CNY 27,525,614.57 from CNY 24,965,169.79 year-on-year[4]. - Basic and diluted earnings per share rose by 7.69% to CNY 0.14, compared to CNY 0.13 in the same period last year[4]. - Net profit for Q1 2025 was ¥27,484,362.10, representing a 12.3% increase compared to ¥24,471,851.61 in Q1 2024[18]. - The total comprehensive income for Q1 2025 was ¥28,145,484.22, compared to ¥24,670,111.04 in Q1 2024, reflecting a 14.9% increase[18]. Cash Flow and Assets - The net cash flow from operating activities surged by 1,858.43% to CNY 17,266,131.93, up from CNY 881,632.26 in the previous year[4]. - The company reported a net cash flow from operating activities of ¥17,266,131.93 in Q1 2025, significantly up from ¥881,632.26 in Q1 2024[19]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥136,900,843.44, compared to ¥112,249,827.60 at the end of Q1 2024, marking a 22.1% increase[20]. - The company's cash and cash equivalents decreased to RMB 142,634,811.38 from RMB 152,268,991.34, reflecting a decline of about 6.3%[12]. - The total current assets amounted to RMB 850,979,051.24, an increase from RMB 812,942,620.85 as of December 31, 2024, representing a growth of approximately 4.1%[12]. Liabilities and Equity - Total liabilities as of March 31, 2025, were RMB 422,124,324.09, compared to RMB 403,834,900.09 at the end of 2024, showing an increase of about 4.7%[14]. - Shareholders' equity attributable to the parent company increased by 2.37% to CNY 1,239,952,587.47 from CNY 1,211,201,920.17 at the end of the previous year[5]. - The total equity attributable to shareholders increased to RMB 1,239,952,587.47 from RMB 1,211,201,920.17, reflecting a growth of approximately 2.4%[14]. - The weighted average return on equity increased by 0.22 percentage points to 2.25% from 2.03% at the end of the previous year[5]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,204[8]. - The top shareholder, Xie Bing, holds 28.57% of the shares, amounting to 54,673,340 shares, with 5,420,000 shares pledged[9]. Operational Costs and Expenses - Total operating costs increased to ¥195,217,837.94 in Q1 2025, up from ¥192,913,451.51 in Q1 2024, reflecting a 1.6% rise[17]. - Research and development expenses for Q1 2025 were ¥9,456,796.60, slightly down from ¥9,607,222.44 in Q1 2024[17]. - The company experienced a decrease in investment income, reporting a loss of ¥396,171.87 in Q1 2025, compared to a loss of ¥430,685.30 in Q1 2024[17]. Inventory and Receivables - Accounts receivable increased to RMB 230,226,043.22 from RMB 189,632,418.23, marking an increase of approximately 21.5%[12]. - Inventory rose to RMB 403,719,668.12 from RMB 374,868,699.21, indicating an increase of around 7.7%[12]. Non-Recurring Items - Non-recurring gains and losses totaled CNY 1,370,642.30 after accounting for tax and minority interests[7].

证券代码：603790 证券简称：雅运股份 公告编号：2025-010 上海雅运纺织化工股份有限公司 关于终止重大资产重组事项相关内幕信息知情人 自查期间买卖股票情况的自查报告 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。 上海雅运纺织化工股份有限公司（以下简称"公司"或"上市公司"））拟通 过发行股份及支付现金相结合的方式收购四川美恒实业有限责任公司（以下简称 "四川美恒"）等 58 名交易对方持有的成都鹰明智通科技股份有限公司（以下简 称"鹰明智通"或"标的公司"）100%股份，同时募集配套资金（以下简称"本 次交易"）。 公司于 2024 年 12 月 18 日召开第五届董事会第十四次会议、第五届监事会 第九次会议，审议通过了《关于终止发行股份及支付现金购买资产并募集配套资 金暨关联交易的议案》，同意公司终止重大资产重组事项并授权管理层办理本次 终止后续事宜。具体情况详见公司披露的《关于终止重大资产重组事项的公告》 （公告编号：2024-058）。 根据《上市公司重大资产重组管理办法》《监管规则适用指引——上市类第 1 ...