Financial Performance - The company's operating revenue for 2024 was CNY 656,049,520.39, a decrease of 5.65% compared to CNY 695,326,649.73 in 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 146,249,645.92, down 16.46% from CNY 175,071,418.70 in the previous year[24]. - Basic earnings per share for 2024 were CNY 0.73, a decline of 17.05% from CNY 0.88 in 2023[25]. - The company's total assets at the end of 2024 were CNY 1,729,696,951.59, reflecting a 3.07% increase from CNY 1,678,217,044.99 in 2023[24]. - The weighted average return on equity decreased to 9.63% in 2024, down from 12.48% in 2023, a reduction of 2.85 percentage points[25]. - The company reported a net profit of CNY 34,094,142.20 in Q1 2024, with a total operating revenue of CNY 170,730,723.91[28]. - In Q2 2024, the net profit attributable to shareholders was CNY 43,568,479.10, with operating revenue of CNY 174,386,270.04[28]. - The company recorded a net profit of CNY 35,311,879.62 in Q4 2024, with operating revenue of CNY 145,213,309.45[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 135.52 million yuan, a decline of 19.05% compared to the previous year[36]. - The company achieved operating revenue of 656.05 million yuan, a decrease of 5.65% compared to the same period last year[56]. - Net profit attributable to shareholders was 146.25 million yuan, down 16.46% year-on-year[56]. Dividend Distribution - The company plans to distribute a cash dividend of 2.20 RMB per 10 shares, totaling approximately 43.90 million RMB, representing a cash dividend payout ratio of 30.02% for the year 2024[6]. - The company plans to propose a three-year dividend distribution plan at the upcoming annual shareholders' meeting[126]. - The company plans to distribute a cash dividend of 2.65 RMB per 10 shares, totaling approximately 52,882,970.70 RMB (including tax), representing a cash dividend ratio of 30.21% for the year 2023[147]. Governance and Compliance - The company has received a standard unqualified audit report from the accounting firm, ensuring the accuracy and completeness of the financial report[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[4]. - The company has confirmed that there are no instances where more than half of the directors cannot guarantee the authenticity and completeness of the annual report[8]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring fair treatment of all shareholders, including minority shareholders[119]. - The board of directors consists of seven members, including three independent directors, ensuring a balanced and professional governance structure[120]. - The company has implemented measures to maintain the independence of its operations from its controlling shareholder, ensuring a complete business system and independent market operations[122]. - The company has established an independent financial department and accounting system, ensuring independent financial decision-making[123]. - The company has no shared bank accounts with controlling shareholders or related enterprises, maintaining its status as an independent taxpayer[123]. - The company has established a comprehensive internal control management system in compliance with relevant laws and regulations, enhancing decision-making efficiency[156]. Research and Development - The company is focusing on expanding its product matrix, particularly in TMAH developer and stripping solutions, to capture market opportunities[36]. - The company is actively involved in national projects related to integrated circuit manufacturing, achieving significant progress in the development of graphic developers for large-scale integrated circuits[38]. - The company is enhancing its digital transformation across the entire supply chain, including R&D, production, and sales, to improve operational efficiency[38]. - The company has successfully completed technology development and industrial application testing for high-purity developers in semiconductor applications[38]. - The company has developed an environmentally friendly production process for TMAH developer liquid, which avoids chlorine gas generation and reduces production costs[50]. - The company holds 10 invention patents and 10 utility model patents, demonstrating strong R&D capabilities[52]. - The company has established several research and development institutions, including a provincial-level enterprise research institute and a post-doctoral workstation[81]. - The company has a strong focus on R&D, holding multiple patents and being a member of various industry alliances[81]. - The company maintains a high level of R&D investment, with a focus on continuous improvement of innovation capabilities, leading to industry-leading core technologies in electronic-grade TMAH developer products[85]. Market and Industry Trends - The average capacity utilization rate in the new display industry is steadily increasing, indicating a positive market trend[35]. - The demand for wet electronic chemicals is anticipated to grow significantly due to the rapid development of downstream industries such as display panels and semiconductors[48]. - The company specializes in the R&D, production, and sales of ultra-pure wet electronic chemicals, with core products meeting SEMI G5 standards[49]. - The company is positioned to benefit from the growing demand for TMAH developer solutions in the display panel and semiconductor sectors, with significant market opportunities ahead[108]. - The competitive landscape in the high-end wet electronic chemicals market is primarily dominated by foreign companies, presenting a significant opportunity for domestic firms to capture market share[80]. - The company is collaborating with leading domestic chip manufacturers on the development of graphic developers for integrated circuits, currently in the acceptance phase[111]. Environmental and Safety Management - The company has invested RMB 941,900 in environmental protection during the reporting period[160]. - The company has been included in the list of key pollutant discharge units, with no instances of exceeding discharge limits reported for both air and water pollutants[161][163]. - The company has implemented effective internal control systems, achieving the expected goals and safeguarding the interests of the company and its shareholders[156]. - The company's environmental facilities effectively meet the requirements for wastewater, waste gas, noise, and solid waste treatment, with all emissions reaching relevant standards[167]. - The company has developed an emergency response plan for environmental incidents, enhancing its ability to manage environmental risks through training and regular drills[169]. - The company has adopted carbon reduction measures, including upgrading production facilities and optimizing processes to lower energy consumption and emissions[172]. Strategic Initiatives - The company is expanding its market presence in Asia, targeting a 20% market share in the region by the end of 2024[75]. - A strategic acquisition of a smaller tech firm was announced, expected to close by Q2 2024, which will enhance the company's capabilities in artificial intelligence[76]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting a deal worth approximately $200 million[128]. - The company is expanding its market presence through various strategic initiatives, including potential mergers and acquisitions[134]. - The company plans to expand its business layout and improve its marketing network to provide quality services to more customers[190]. Risks and Challenges - The company has a significant amount of accounts receivable, which may increase with revenue growth, posing risks to cash flow and financial stability if not managed properly[117]. - The company faces safety production risks due to the hazardous nature of some chemicals used, which could lead to accidents if not managed properly[113]. - Environmental risks are present due to the production process generating pollutants, necessitating ongoing investment in compliance with environmental regulations[113]. - The company is exposed to fluctuations in raw material prices, particularly for basic chemicals like dimethyl carbonate and trimethylamine, which could impact its gross profit margin[117]. - The company operates in a rapidly evolving industry, and failure to anticipate technological updates or market demands could hinder its product development and customer acquisition efforts[115].

Financial Performance - The company's operating revenue for Q1 2025 was ¥162,407,600.82, a decrease of 4.88% compared to ¥170,730,723.91 in the same period last year[4]. - Net profit attributable to shareholders was ¥31,822,890.86, down 6.66% from ¥34,094,142.20 year-on-year[4]. - Basic earnings per share decreased by 5.88% to ¥0.16 from ¥0.17 in the previous year[5]. - The company reported a net profit margin of approximately 19.9% for Q1 2025 based on the operating revenue and costs[18]. - The net profit for Q1 2025 was CNY 31,825,738.13, a decrease of 3.7% compared to CNY 34,089,827.33 in Q1 2024[19]. - Operating profit for Q1 2025 was CNY 37,442,995.35, down from CNY 39,661,194.15 in Q1 2024, reflecting a decline of 5.6%[19]. - The company reported a total profit of CNY 37,471,600.35 for Q1 2025, compared to CNY 39,669,431.47 in Q1 2024, reflecting a decrease of 5.5%[19]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 59.34%, from ¥53,281,904.39 to ¥21,662,087.44[4][7]. - The company reported a significant decrease in cash received from sales, which contributed to the decline in cash flow from operating activities[7]. - The net cash flow from operating activities in Q1 2025 was CNY 21,662,087.44, significantly lower than CNY 53,281,904.39 in Q1 2024, indicating a decline of 59.3%[23]. - Cash and cash equivalents at the end of Q1 2025 amounted to CNY 369,149,911.69, a decrease from CNY 776,541,393.31 at the end of Q1 2024[24]. - Current assets totaled RMB 792,170,980.14 as of March 31, 2025, an increase from RMB 765,280,356.26 at the end of 2024[13]. - Non-current assets amounted to RMB 955,977,018.83 as of March 31, 2025, a slight decrease from RMB 964,416,595.33 at the end of 2024[15]. - Total assets at the end of the reporting period were ¥1,748,147,998.97, reflecting a 1.07% increase from ¥1,729,696,951.59 at the end of the previous year[5]. - Total liabilities were RMB 150,305,129.03 as of March 31, 2025, down from RMB 163,894,221.20 at the end of 2024[16]. - Shareholders' equity totaled RMB 1,597,842,869.94 as of March 31, 2025, an increase from RMB 1,565,802,730.39 at the end of 2024[16]. Shareholder Information - The top shareholder, Hangzhou Electric Chemical Group Co., Ltd., holds 42.55% of the shares, totaling 84,903,346 shares[9]. - The company has a total of 11,980 common shareholders at the end of the reporting period[8]. - The company has not indicated any significant changes in shareholder structure or financing activities during the reporting period[12]. Operating Costs and Expenses - Total operating costs for Q1 2025 were RMB 129,711,574.58, down 1.2% from RMB 132,322,543.10 in Q1 2024[18]. - Operating costs included RMB 113,007,235.10 in cost of goods sold for Q1 2025, slightly lower than RMB 113,820,202.68 in Q1 2024[18]. - The company incurred research and development expenses of CNY 5,778,734.56 in Q1 2025, down from CNY 10,598,399.07 in Q1 2024, indicating a reduction of 45.4%[19]. - The company reported a tax expense of CNY 5,645,862.22 for Q1 2025, slightly up from CNY 5,579,604.14 in Q1 2024[19]. Government Subsidies - The company received government subsidies amounting to ¥668,850.56, which are closely related to its normal operations[6].

杭州格林达电子材料股份有限公司 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://acc.mof.gov.cn）" 报告编码:京2528D I I E I ■ ■ ■ ■ I □□□□□□□ I ■ n ornton 内部控制审计报告 致同审字(2025)第 332A016282 号 杭州格林达电子材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, 我们审计了杭州格林达电子材料股份有限公司(以下简称格林达公司)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 性是格林达公司董事会的责任。 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 Grant Thornton 致同 四、财务报告内部控制 ...

l I I 关于杭州格林达电子材料股份有限公司 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）"进行查到 报告编码:京25UE I I I I l l I I i I I I I 目 录 关于杭州格林达电子材料股份有限公司 2024年度募集资金 存放与实际使用情况鉴证报告 杭州格林达电子材料股份有限公司 2024年度募集资金 存放与实际使用情况的专项报告 1-2 2 日 日 ornton 杭州格林达电子材料股份有限公司全体股东: 我们接受委托,对后附的杭州格林达电子材料股份有限公司(以下简称 格林达公司)《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号一- 规范运作》的要求编制 2024年度专项报告,保证其内容真实、准确、完整, 不存在虚假记录、误导性陈述或重大遗漏是格林达公司董 ...

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.blogs.co)，进行企 F I l 杭州格林达电子材料股份有限公司 二〇二四年度 审计报告 致同会计师事务所(特殊普通合伙) □ □ □ □ □ □ ■ コココココココ 目 录 | 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 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-74 | 日 日 ■ rnton 审计报告 致同审字(2025)第 332A016281 号 杭州格林达电子材料股份有限公司全体股东: 一、审计意见 我们审计了杭州格林达电子材料股份有限公司(以下简称格林达公司) 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,公允反映了格林达公司 2024年 12月 31日的合并及公司财务 ...

兴业证券股份有限公司 关于杭州格林达电子材料股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为杭州 格林达电子材料股份有限公司（以下简称"格林达"或"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自 律监管指引第 11 号——持续督导》、《上海证券交易所股票上市规则》等有关规 定的要求，对格林达使用部分闲置募集资金临时补充流动资金的事项进行了核 查，并出具核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准杭州格林达电子材料股份有限公司首 次公开发行股票的批复》（证监许可【2020】1500 号）核准，公司获准向社会 公众公开发行人民币普通股股票（A 股）2,545.39 万股，每股发行价 21.38 元， 募集资金总额为人民币 54,420.44 万元，扣除不含税的发行费用 4,089.00 万元 后，募集资金净额为人民币 50,331.44 万元。募集资金总额扣除不含税承销保荐 费用人民币 ...

兴业证券股份有限公司 关于杭州格林达电子材料股份有限公司 终止部分募投项目 并将剩余募集资金继续存放募集资金专户管理的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为杭州 格林达电子材料股份有限公司（以下简称"格林达"或"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自 律监管指引第 11 号——持续督导》、《上海证券交易所股票上市规则》等有关规 定的要求，对格林达终止部分募投项目并将剩余募集资金继续存放募集资金专户 管理的事项进行了核查，并出具核查意见如下： 2、本次拟终止募投项目的原因 "技术中心建设项目"原计划为新技术储备基地和引进技术的消化吸收与创 新基地，同时引进更多高级技术人才，提升公司研发能力，优化研发环境。基于 当前外部环境的变化及公司实际经营发展情况等因素考虑，为进一步提高募集资 金使用效率，经审慎评估，公司拟终止"技术中心建设项目"，具体原因如下： 近年来，半导体行业集成电路领域技术快速发展，产业不断升级跃迁，呈现出多 种技术并存的态势，技术路 ...

兴业证券股份有限公司 关于杭州格林达电子材料股份有限公司 2024 年度募集资金存放与使用情况核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为杭州 格林达电子材料股份有限公司（以下简称"格林达"或"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券交 易所上市公司自律监管指引第 11 号——持续督导》、《上海证券交易所股票上市 规则》等有关规定，对格林达 2024 年度募集资金存放与使用情况进行了审慎核 查，并出具核查意见如下： 一、募集资金基本情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准杭州格林达电子材料股份有限公司首 次公开发行股票的批复》（证监许可【2020】1500 号）核准，公司获准向社会 公众公开发行人民币普通股股票（A 股）2,545.39 万股，每股发行价 21.38 元， 募集资金总额为人民币 54,420.44 万元，扣除不含税的发行费用 4,089.00 万元 后，募集资金净额为人民币 50,331.44 万元。募集资金总额扣除不含税承销保荐 费用人民币 2,169.81 万元，实收股款人民 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7300 | 0.8800 | -17.05 | 0.8200 | | 每股净资产（元） | 7.84 | 7.37 | 6.38 | 6.72 | | 每股公积金(元) | 3.08 | 3.08 | 0 | 3.08 | | 每股未分配利润(元) | 3.05 | 2.65 | 15.09 | 2.12 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.56 | 6.95 | -5.61 | 8.48 | | 净利润(亿元) | 1.46 | 1.75 | -16.57 | 1.63 | | 净资产收益率(%) | 9.63 | 12.48 | -22.84 | 12.81 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 14614.2万股，累计占流通股比： 73.25%，较上期变化： -232.18万股。 | 名称 ...

证券代码：603931 证券简称：格林达 公告编号：2025-007 杭州格林达电子材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 经中国证券监督管理委员会《关于核准杭州格林达电子材料股份有限公司首 次公开发行股票的批复》（证监许可［2020］1500 号）核准，公司获准向社会 公众公开发行人民币普通股股票（A 股）2,545.39 万股，每股发行价 21.38 元， 募集资金总额为人民币 54,420.44 万元，扣除不含税的发行费用 4,089 万元后， 募集资金净额为人民币 50,331.44 万元。上述募集资金已经致同会计师事务所 （特殊普通合伙）审验并出具了"致同验字（2020）第 332ZC00285 号"《验资 报告》，并已全部存放于募集资金专户管理。 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个别及连带责任。 重要内容提示： 一、本次委托理财概况 （一）委托理财目的 委托理财受托方：杭州银行股份有限公司湖墅支行 本次委托理财金额：杭州银行结构性存款产品 3,500 万元 委托理财产品名称：杭州银 ...