目 录 | 一、审计报告……………………………………………………… 第 | 1—6 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 | 页 | | （一）合并资产负债表…………………………………………… | 第 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 8 | 页 | | （三）合并利润表………………………………………………… | 第 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕8828 号 江苏鼎胜新能源材料股份有限公司全体股东： 一、审计意见 我们审计了 ...

江苏鼎胜新能源材料股份有限公司 独立董事 2024 年度述职报告 我作为江苏鼎胜新能源材料股份有限公司独立董事，在 2024 年度任职期间， 严格按照《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》《江苏鼎胜新能源材料股份有限公司章程》（以下简称《公 司章程》）及《江苏鼎胜新能源材料股份有限公司独立董事工作制度》等有关规 定，亲自出席相关会议，认真审议董事会各项议案，对相关事项发表意见，在提 高公司董事会决策科学性和有效性，维护公司和全体股东尤其是中小股东的合法 权益等方面发挥了重要作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 作为公司的独立董事，我均具备法律法规要求的独立性，并在履职过程中保 持客观、独立的专业判断，不存在影响独立性的情况。 （一）独立董事个人基本情况 徐文学：男，1965 年 2 月，中国国籍，无境外永久居留权，博士研究生， 副教授，历任江苏大学教师、副教授，江苏宏图高科技股份有限公司监事；现任 公司独立董事，兼任江苏名和集团有限公司董事、镇江蓝舶科技股份有限公司董 事、江苏海鸥冷却塔股份有限公司独立董事、双乐颜料股份有限公司独立董 ...

江苏鼎胜新能源材料股份有限公司 独立董事 2024 年度述职报告 我作为江苏鼎胜新能源材料股份有限公司独立董事，在 2024 年度任职期间， 严格按照《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》《江苏鼎胜新能源材料股份有限公司章程》（以下简称《公 司章程》）及《江苏鼎胜新能源材料股份有限公司独立董事工作制度》等有关规 定，亲自出席相关会议，认真审议董事会各项议案，对相关事项发表意见，在提 高公司董事会决策科学性和有效性，维护公司和全体股东尤其是中小股东的合法 权益等方面发挥了重要作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 作为公司的独立董事，我均具备法律法规要求的独立性，并在履职过程中保 持客观、独立的专业判断，不存在影响独立性的情况。 （一）独立董事个人基本情况 姜姗姗：女，1988 年 10 月，中国国籍，无境外永久居留权，硕士研究生。 2014 年 6 月至 2018 年 7 月，担任无锡路寅投资有限公司专职法务。2018 年 8 月至今，江苏金匮律师事务所专职律师。现任公司独立董事。 （二）独立董事任职资格及是否存在影响独立性的情况说明 ...

江苏鼎胜新能源材料股份有限公司 章 程 （2025 年 4 月） | | | | 第一章 | 总 | 则 - | 3 | - | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 - | 4 | - | | 第三章 | 股 | 份 - | 4 | - | | 第一节 | | 股份发行 - | 4 | - | | 第二节 | | 股份增减和回购 - | 7 | - | | 第三节 | | 股份转让 - | 8 | - | | 第四章 | | 股东和股东会 - | 9 | - | | 第一节 | | 股 东 - | 9 | - | | 第二节 | | 股东会的一般规定 - | 12 | - | | 第三节 | | 股东会的召集 - | 14 | - | | 第四节 | | 股东会的提案与通知 - | 15 | - | | 第五节 | | 股东会的召开 - | 16 | - | | 第六节 | | 股东会表决和决议 - | 19 | - | | 第五章 | | 董事会 - | 23 | - | | 第一节 | | 董事 - | 23 | - | | 第二节 | | ...

江苏鼎胜新能源材料股份有限公司 独立董事 2024 年度述职报告 我作为江苏鼎胜新能源材料股份有限公司独立董事，在 2024 年度任职期间， 严格按照《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》《江苏鼎胜新能源材料股份有限公司章程》（以下简称《公 司章程》）及《江苏鼎胜新能源材料股份有限公司独立董事工作制度》等有关规 定，亲自出席相关会议，认真审议董事会各项议案，对相关事项发表意见，在提 高公司董事会决策科学性和有效性，维护公司和全体股东尤其是中小股东的合法 权益等方面发挥了重要作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 作为公司的独立董事，我均具备法律法规要求的独立性，并在履职过程中保 持客观、独立的专业判断，不存在影响独立性的情况。 （一）独立董事个人基本情况 岳修峰：男，1968 年 11 月，中国国籍，无境外永久居留权，本科学历，注 册会计师，注册税务师，资产评估师，高级会计师。曾任职于镇江市大东造纸厂、 镇江大东纸业有限公司、镇江市审计事务所、江苏大港股份有限公司独立董事、 宁夏中科生物科技股份有限公司独立董事，现任江苏立信会计师事务所 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.06 per share, totaling approximately RMB 55.86 million (including tax) based on a total share capital of 930,957,413 shares[6]. - The total cash dividend for the fiscal year 2024, including the previously distributed RMB 35.56 million (including tax), amounts to RMB 91.42 million (including tax)[6]. - The company plans to distribute a cash dividend of RMB 0.19 per share (including tax), totaling approximately RMB 169.09 million, which represents 31.61% of the net profit attributable to shareholders in the consolidated financial statements[121]. - The company plans to distribute a cash dividend of RMB 0.04 per share (including tax) for the first half of 2024, totaling approximately RMB 35.61 million, which represents 19.39% of the net profit attributable to shareholders[122]. - The cumulative cash dividend over the last three fiscal years amounts to RMB 682.43 million, with an average annual net profit of RMB 739.16 million, resulting in a cash dividend ratio of 92.33%[129]. - The company has already distributed a cash dividend of RMB 0.40 per 10 shares for the first half of 2024, totaling RMB 35.56 million[127]. - The company has maintained a consistent communication channel with minority shareholders, ensuring their rights and interests are protected during the profit distribution process[123]. - The company has a robust cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[124]. Financial Performance - The company achieved operating revenue of approximately 24.02 billion yuan in 2024, representing a year-on-year increase of 26.01%[25]. - The net profit attributable to shareholders decreased to approximately 301.09 million yuan, down 43.70% compared to the previous year[25]. - The net cash flow from operating activities was approximately 73.43 million yuan, a significant decline of 93.52% year-on-year[25]. - The total assets of the company increased to approximately 239.06 billion yuan, reflecting an 18.12% growth compared to the previous year[36]. - The company's basic earnings per share decreased to 0.34 yuan, down 44.26% from the previous year[26]. - The weighted average return on equity dropped to 4.56%, a decrease of 3.79 percentage points compared to the previous year[26]. - The company reported a significant increase in operating costs by 28.90% year-on-year, amounting to approximately 21.886 billion RMB[54]. - The company achieved a main business revenue of 22.96 billion RMB, representing a year-on-year growth of 29.96%[55]. Risk Management - The company emphasizes that forward-looking statements in the report do not constitute substantial commitments to investors, highlighting investment risks[7]. - The company has detailed potential risks in the management discussion and analysis section of the report[10]. - The company faces risks related to aluminum price fluctuations, as its pricing model is based on aluminum ingot prices, which can impact short-term profit levels[84]. - The company is exposed to exchange rate fluctuations, primarily due to its export transactions being settled in USD, which may lead to foreign exchange gains or losses[85]. - The company benefits from tax incentives as a high-tech enterprise, but potential changes in tax policies could adversely affect its tax burden and overall performance[84]. Corporate Governance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company has not faced any issues with more than half of the board members being unable to ensure the authenticity, accuracy, and completeness of the annual report[10]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has established a comprehensive internal control management system, ensuring effective financial reporting internal controls without significant deficiencies[91]. - The board of directors and its committees have been elected following legal procedures, ensuring compliance with regulations and effective decision-making[88]. - The company held three shareholder meetings during the reporting period, all conducted in accordance with legal requirements, ensuring valid resolutions[95]. - The independent directors have fulfilled their responsibilities and attended meetings punctually, contributing to the governance of the company[88]. Market Expansion and Strategy - The company is actively expanding its market presence, particularly in the new energy sector, while accelerating the production of overseas bases[36]. - The company has established overseas production bases in Thailand and Europe, enhancing its global layout and supply chain integration, which is expected to increase its market share in international markets[37]. - The company aims to enhance its global competitiveness by actively responding to international trade policy changes and increasing R&D investment in response to the booming demand for electric vehicle components[45]. - The company is pursuing a global development strategy, leveraging overseas factories in Thailand, Italy, and Germany to penetrate local markets and enhance competitiveness[83]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $300 million earmarked for potential deals[100]. Research and Development - The company has a strong R&D capability, with 278 valid patents, including 105 invention patents, indicating a focus on innovation[51]. - The company’s R&D expenses increased by 11.21% year-on-year, totaling approximately 1.068 billion RMB[54]. - The total R&D expenditure for the period amounted to ¥1,068,472,422.68, representing 4.45% of the operating revenue[66]. - The company has established multiple provincial and municipal R&D platforms, including Jiangsu Provincial Enterprise Technology Center and Jiangsu Provincial Engineering Technology Research Center, to enhance its technological innovation capabilities[81]. Environmental Responsibility - The company invested approximately 114.49 million yuan in environmental protection during the reporting period[137]. - The company has implemented effective pollution prevention measures, ensuring compliance with emission standards[146]. - The company has achieved zero discharge of production and domestic wastewater through stable operation of its wastewater treatment systems[147]. - The company has classified and stored hazardous waste, including waste mineral oil and oil-containing diatomaceous earth, in compliance with environmental regulations[147]. - The company has signed power purchase agreements with renewable energy suppliers to procure green electricity[155]. Shareholder Relations - The company has strengthened investor relations management, conducting multiple performance briefings in 2024 to enhance transparency and investor understanding of its strategic direction and financial status[37]. - The company has maintained good communication with investors through various channels, enhancing investor confidence in the company[89]. - The company has developed a corporate culture that respects and serves investors, contributing to sustainable and stable growth[89]. Internal Control and Compliance - The company has established a robust internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission[133]. - The internal control audit report for 2024 received a standard unqualified opinion from Tianjian Accounting Firm[135]. - The company has no significant deficiencies in internal control over its subsidiaries during the reporting period[134]. - The company has not faced any penalties from securities regulatory agencies in the past three years[104]. Operational Efficiency - The company is focusing on lean management and cost reduction across various dimensions, including production and logistics[36]. - The company reported a 10% reduction in operational costs due to efficiency improvements[102]. - The company aims to improve its operational efficiency through strategic initiatives[99].

江苏鼎胜新能源材料股份有限公司董事会对独立董事 江苏鼎胜新能源材料股份有限公司董事会 2025 年 4 月 28 日 江苏鼎胜新能源材料股份有限公司（以下简称"公司"）董事会 2024 年共 有三位独立董事，分别为岳修峰先生、徐文学先生、姜姗姗女士。公司于近日收 到独立董事提交的关于独立性的自查报告，公司董事会对独立董事的独立性情况 进行了评估，并出具如下意见： 公司各位独立董事严格遵守《公司法》《上市公司治理准则》和《上市公司 独立董事管理办法》等法律法规以及《公司章程》对独立董事的任职要求，对其 自身独立性情况进行了严格、全面的自查。经公司董事会评估，各独立董事在 2024 年度均不存在影响其独立性的情形。 2024 年度独立性自查情况的专项报告 ...

公司代码：603876 公司简称：鼎胜新材 江苏鼎胜新能源材料股份有限公司 2024年度内部控制评价报告 江苏鼎胜新能源材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况 ...

江苏鼎胜新能源材料股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为了进一步细化江苏鼎胜新能源材料股份有限公司（以下简称"公司"）的股 利分配政策，建立对股东持续、稳定、科学的回报机制，保持股利分配政策的连 续性和稳定性，不断完善董事会、股东会对公司利润分配事项的决策程序和机制， 根据中国证券监督管理委员会《上市公司监管指引第3号——上市公司现金分红》、 《江苏鼎胜新能源材料股份有限公司章程》等相关文件规定，结合公司实际情况， 特制定了《江苏鼎胜新能源材料股份有限公司未来三年（2025-2027年）股东分 红回报规划》（以下称"《规划》"），具体内容如下： 董事会制定《规划》，充分考虑和听取股东特别是中小股东的要求和意愿， 以可持续发展和维护股东权益为宗旨，坚持现金分红为主的基本原则。 二、制定《规划》时考虑的因素 公司着眼于长远和可持续发展，综合考虑公司目前及未来盈利规模、现金流 量状况、发展所处阶段、项目投资资金需求、银行信贷及外部融资环境等因素， 建立对投资者持续、稳定、科学的回报规划与机制，从而对利润分配作出制度性 安排，以保证利润分配政策的连续性和稳定性。 三、股东未来分红回报规划 ...

江苏鼎胜新能源材料股份有限公司 董事会审计委员会 2024 年度履职情况报告 一、审计委员会基本情况 公司第六届审计委员会由独立董事岳修峰先生、独立董事徐文学先生、独立 董事姜姗姗女士、董事樊玉庆先生、董事赵俊先生5名成员组成，第六届审计委 员会由具有专业会计资格的岳修峰先生担任主任委员。审计委员会成员具备专业 的财务和管理知识，以及丰富的法律和商业经验。 二、审计委员会年度会议召开情况 报告期内，公司审计委员会积极履行职责。2024年度共召开了4次会议，各 在任委员均亲自参加，审议并提交董事会讨论的具体事项如下： | 序号 | 会议 | 召开日期 | 审议事项 | 决议 情况 | | --- | --- | --- | --- | --- | | | | | 1、《关于公司 2023 年度财务决算报 告的议案》 | | | | 第六届董事会 | | 2、《关于<公司 2023 年度内部控制评 | | | | | 2024 年 4 月 | 价报告>的议案》 | 一致 | | 1 | 审计委员会第 | 11 日 | 3、《关于公司 2023 年年度报告及其 | 同意 | | | 二次会议 | | 摘要的议案》 ...