江苏武进不锈股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定的要求， 江苏武进不锈股份有限公司（以下简称"公司"）董事会，就公司第四届独立董 事周向东先生、毛建东先生、陶宇先生以及公司第五届独立董事徐江晴先生、陶 宇先生、范彧女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事徐江晴先生、陶宇先生、范彧女士、周向东先生（离任）、 毛建东先生(离任)的任职经历以及签署的相关自查文件，上述人员未在公司担任 除独立董事、董事会专门委员会委员以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 法律法规以及《公司章程》中对独立董事独立性的相关要求。 江苏武进不锈股份有限公司董事会 二〇二五年四月二十四日 ...

江苏武进不锈股份有限公司 独立董事 2024 年度述职报告 （毛建东） 作为江苏武进不锈股份有限公司（以下简称"公司"）独立董事，根据《公 司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》等法律 法规及《公司章程》《公司独立董事制度》的规定，在 2024 年度工作中，本人 认真履行了独立董事应尽的义务和职责，积极出席相关会议，认真审议董事会各 项议案，对公司相关事项发表了独立意见，充分发挥了监督作用，切实维护公司 整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况报告 如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 报告期内，公司董事会进行了换届选举。公司第五届董事会由 9 名董事组成， 其中非独立董事 6 名，独立董事 3 名。独立董事人数占董事会人数三分之一，专 业背景条件和独立董事人数比例均符合相关法律法规及《公司章程》的规定。本 人基本情况如下： 毛建东：1961 年 6 月出生，中国国籍，无永久境外居留权，本科学历，中 学高级教师。1981 年 7 月至 1998 年 3 月，任常州市武进区洛阳中学校长兼书记； 1998 年 3 月至 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,651,650,094.54, a decrease of 24.57% compared to CNY 3,515,517,352.47 in 2023[25] - The net profit attributable to shareholders for 2024 was CNY 125,714,250.52, down 64.25% from CNY 351,616,770.56 in 2023[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 102,937,610.92, a decline of 68.27% from CNY 324,461,863.94 in 2023[25] - Basic earnings per share for 2024 were CNY 0.22, a decrease of 65.08% from CNY 0.63 in 2023[27] - The weighted average return on net assets for 2024 was 4.68%, a decrease of 8.52 percentage points from 13.2% in 2023[27] - The company achieved total revenue of ¥2,651,650,094.54, a decrease of 24.57% compared to the previous year[53] - The operating cost was ¥2,249,566,908.35, down 23.22% year-on-year[56] - The company maintained a gross margin of 15.91% in the petrochemical sector, despite a revenue decline of 54.34%[56] Cash Flow and Assets - The net cash flow from operating activities increased by 191.42% to CNY 582,595,844.87, compared to CNY 199,918,682.57 in 2023[25] - The total assets at the end of 2024 were CNY 4,046,256,554.64, a decrease of 4.98% from CNY 4,258,307,422.32 at the end of 2023[25] - The net assets attributable to shareholders at the end of 2024 were CNY 2,601,372,550.10, down 7.06% from CNY 2,798,984,287.88 at the end of 2023[25] - Operating cash inflow totaled CNY 2,574,134,444.50, a decrease of 9.37% compared to the previous period[68] - Operating cash outflow decreased by 24.58% to CNY 1,991,538,599.63, resulting in a net cash flow from operating activities of CNY 582,595,844.87, an increase of 191.42% year-over-year[69] Industry Trends - In 2024, the company's main business revenue and gross margin declined due to severe downturns in the petrochemical industry, with overall industrial profits decreasing by 3.3% year-on-year[36] - The stainless steel pipe industry saw a crude steel output of 39.44 million tons in 2024, an increase of 2.77 million tons or 7.54% compared to the previous year[40] - The apparent consumption of stainless steel in China reached 32.49 million tons in 2024, reflecting a year-on-year increase of 140,970 tons or 4.54%[40] - The total export volume of stainless steel from China was 5.04 million tons in 2024, marking a year-on-year increase of 906,900 tons or 21.92%[40] Research and Development - Research and development expenses increased by 33.47% to ¥51,162,695.54 due to more R&D projects[55] - The company has developed over ten new products in collaboration with renowned research institutions and holds 93 patents[49] - The number of R&D personnel is 195, accounting for 12.13% of the total workforce[67] Customer and Market Dynamics - The company’s main customers are distributed across industries such as petrochemicals, natural gas, and power equipment manufacturing, which significantly influence demand for its products[44] - Domestic sales revenue fell by 28.73%, while export sales revenue increased by 56.82%, leading to a gross margin increase of 2.29% in the export segment[59] Governance and Management - The company has a governance structure that ensures clear responsibilities among shareholders, board members, and management, promoting stable development[89] - The board consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations[90] - The company has a diverse management team with extensive experience in various roles, ensuring effective governance and strategic direction[96] - The company has a clear succession plan in place, with new appointments ensuring continuity in leadership and strategic initiatives[96] Environmental and Social Responsibility - The company has established a comprehensive environmental protection system in compliance with new national environmental laws and standards[86] - The company reported a total of 32,998 tons of domestic sewage discharge in 2024, which met the water quality standards[132] - The company received no administrative penalties for environmental issues during the reporting period[140] - Total charitable contributions amounted to 1.8814 million yuan, benefiting various local charitable organizations[141] Future Outlook and Strategy - The company aims to achieve a 10% increase in main business revenue and a 10%-15% increase in net profit in 2025 compared to 2024[81] - The company plans to enhance its technological innovation and talent platform by upgrading its R&D center, aiming to improve product competitiveness and reduce operational risks[79] - The company will implement a three-pronged development strategy focusing on application industries, domestic and international markets, and balancing conventional and high-end products[78] Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could lead to reduced orders and slower payment collection[82] - The company is exposed to foreign exchange risks, particularly with USD as its primary settlement currency, which could impact its export competitiveness[82] - The company faces increased environmental protection pressures and rising costs due to stricter green development policies in the steel industry[86] Shareholder and Financial Management - The company distributed a cash dividend of 5.3 yuan (including tax) for every 10 shares, totaling 297,363,065.11 yuan (including tax) based on a total share capital of 561,062,387 shares as of December 31, 2023[120] - The total dividend amount (including tax) is CNY 79,972,071.70, representing 63.61% of the net profit attributable to ordinary shareholders in the consolidated financial statements[124] - The company has maintained a stable shareholding structure, with no changes in the number of shares held by key executives during the reporting period[95] Financial Reporting and Compliance - The company has appointed Lixin Accounting Firm as its auditor for the 2024 fiscal year, with an audit fee of CNY 750,000[154] - The company has not experienced any significant changes in accounting estimates during the reporting period[152] - The company has confirmed that there are no significant accounting errors that require correction during the reporting period[153]

Financial Performance - The company's operating revenue for the first quarter was CNY 482,599,985.90, a decrease of 33.90% compared to CNY 730,054,743.08 in the same period last year[4]. - The net profit attributable to shareholders was CNY 30,322,807.09, down 55.43% from CNY 68,028,559.12 year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 28,380,708.36, a decline of 56.30% compared to CNY 64,950,015.07 in the previous year[4]. - The basic earnings per share decreased by 58.33% to CNY 0.05 from CNY 0.12 in the same period last year[4]. - The diluted earnings per share also fell by 58.33% to CNY 0.05 from CNY 0.12 year-on-year[4]. - Operating profit for Q1 2025 was ¥31.14 million, down 60% from ¥78.81 million in Q1 2024[17]. - Net profit for Q1 2025 was ¥30.32 million, a decline of 55% compared to ¥68.03 million in Q1 2024[18]. - The total comprehensive income for Q1 2025 was ¥30.32 million, a decrease of 55% from ¥68.03 million in Q1 2024[18]. Cash Flow and Investments - The net cash flow from operating activities increased by 15.52% to CNY 51,993,115.03, compared to CNY 45,008,976.48 in the previous year[4]. - Cash flow from operating activities for Q1 2025 was ¥51.99 million, an increase of 15% from ¥45.01 million in Q1 2024[21]. - The company reported a net cash outflow from investing activities of ¥344.56 million in Q1 2025, compared to a net outflow of ¥32.06 million in Q1 2024[21]. - Cash and cash equivalents at the end of Q1 2025 were ¥211.75 million, down from ¥520.48 million at the end of Q1 2024[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,082,896,928.13, an increase of 0.91% from CNY 4,046,256,554.64 at the end of the previous year[5]. - Current assets decreased to RMB 2,493,188,828.34 from RMB 2,786,466,401.70, primarily due to a reduction in cash and cash equivalents from RMB 602,184,046.26 to RMB 278,211,232.36[13]. - Inventory increased to RMB 1,070,447,098.53 from RMB 1,015,935,269.29, indicating a growth of approximately 5.3%[13]. - Total liabilities increased slightly to RMB 1,454,773,296.47 from RMB 1,444,884,004.54, reflecting a stable financial position[15]. - Shareholders' equity rose to RMB 2,628,123,631.66 from RMB 2,601,372,550.10, showing an increase of about 1.03%[15]. - The company reported a significant decrease in accounts receivable from RMB 514,107,207.57 to RMB 376,191,897.47, a reduction of approximately 26.8%[13]. - The company’s short-term borrowings were recorded at RMB 45,443,806.48, indicating a new financing strategy[14]. - The total liabilities to equity ratio remains healthy, reflecting a balanced capital structure[15]. Research and Development - Research and development expenses increased to ¥17.06 million in Q1 2025, up 61% from ¥10.57 million in Q1 2024[17]. Operational Focus - The company continues to focus on enhancing its operational efficiency and exploring new market opportunities[12].

| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2025-025 | | --- | --- | --- | | 债券代码：113671 | 债券简称：武进转债 | | 特此公告。 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。 江苏武进不锈股份有限公司董事会 根据《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》之《第 七号—钢铁》中第二十二条的相关规定，江苏武进不锈股份有限公司现将 2025 年第一季度主要经营数据（未经审计）公告如下： 二〇二五年四月二十八日 | 主要产 | 生产量（吨） | | | 销售量（吨） | | | | 销售价格（元/吨） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 品 | 第一季度 | | 本年累计 | 第一季度 | | 本年累计 | | 第一季度 | 本年累计 | | | （1-3 | 月） | 月） （1-3 | 月） | （1-3 | （1-3 | 月） | 月） （ ...

关于江苏武进不锈股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：江苏武进不锈股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：021-23280000 江苏武进不锈股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 您可使用手机"扫一扣"或进入"注册会计师行业线"监管平台（http://zct.mo.f.gov.cn）"进行查询 " 立信会计师事务所(特殊普通合伙) NA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 关于江苏武进不锈股份有限公司 2024年度 非经营性资金占用及其他关联资金往来情况 的专项报告 江苏武进不锈股份有限公司全体股东: 我们审计了江苏武进不锈股份有限公司(以下简称"武进不 锈")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 24 日出具了报告号为信会师报字[ ...

江苏武进不锈股份有限公司 董事会审计委员会 2024 年度履职报告 江苏武进不锈股份有限公司 董事会审计委员会2024年度履职报告 江苏武进不锈股份有限公司（以下简称"公司"）董事会审计委员会，严格 遵照《上市公司治理准则》、《上海证券交易所上市公司自律监管指引第 1 号—规 范运作》、《公司章程》、《董事会审计委员会议事规则》等规定，本着对公司及全 体股东负责的态度，勤勉尽责的原则，认真履行职责。现对审计委员会 2024 年 度履职情况报告如下： 一、审计委员会基本情况 公司第四届董事会审计委员会由独立董事周向东先生、独立董事毛建东先生、 董事朱国良先生 3 名委员组成，其中独立董事周向东先生为审计委员会主任委员 /召集人，周向东先生为会计专业人士，符合相关法律法规中关于独立董事专业 配置的要求。2024 年 5 月，朱国良先生因年龄及身体等原因申请辞去公司董事 长、董事及董事会审计委员会委员、董事会战略委员会委员等所有职务。 报告期内，公司董事会进行了换届选举。2024 年 8 月 5 日，公司召开 2024 年第二次临时股东大会，选举产生公司第五届董事会成员。同日公司召开第五届 董事会第一次会议，选举独 ...

| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：113671 | 债券简称：武进转债 | | 江苏武进不锈股份有限公司 关于 2024 年度计提资产减值准备的公告 根据《企业会计准则》及公司会计政策等相关规定，为了更加真实、准确地 反映公司截至 2024 年 12 月 31 日的资产状况和经营成果，公司对合并报表范围 内截至 2024 年末的各类资产进行了全面清查和减值测试，基于谨慎性原则，公 司对截至 2024 年 12 月 31 日存在减值迹象的相关资产计提相应的减值准备，并 相应计提减值损失 6,597.62 万元，计提明细如下： 单位：万元 | 项目 | 2024 年度计提减值金额 | | --- | --- | | 一：信用减值损失 | 4,447.63 | | 其中：应收账款 | 2,806.82 | | 其他应收款 | 1.35 | | 应收票据 | 1,639.46 | | 二：资产减值损失 | 2,149.99 | | 其中：存货跌价准备 | 2,149.99 | | 合同资产减值准备 | | | ...

江苏武进不锈股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 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://w.6c.mg.cn】"进行 您可 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于江苏武进不锈股份有限公司 2024年度 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA12000 号 我们审计了江苏武进不锈股份有限公司(以下简称"武进不 钙")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025年4月24日出具了报告号为信会师报字[2025]第 ZA11998 号的 无保留意见审计报告。 武进不锈管理层根据中国证券监督管理委员会《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》(证监会公 告〔2022〕26 号)和《上海证券交易所上市公司自律 ...

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， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评 ...