Financial Performance - The company's operating revenue for 2024 was CNY 2,394,258,277.07, a decrease of 9.64% compared to CNY 2,649,672,781.19 in 2023[25] - The net profit attributable to shareholders for 2024 was CNY 209,057,220.31, down 34.19% from CNY 317,683,705.73 in 2023[25] - The net profit after deducting non-recurring gains and losses was CNY 197,817,524.29, a decrease of 34.92% compared to CNY 303,973,979.15 in 2023[25] - The net cash flow from operating activities for 2024 was CNY 291,889,295.99, down 17.46% from CNY 353,634,850.83 in 2023[25] - The total assets at the end of 2024 were CNY 2,603,029,069.24, a decrease of 1.93% from CNY 2,654,131,563.98 at the end of 2023[25] - The net assets attributable to shareholders at the end of 2024 were CNY 2,085,966,675.57, an increase of 3.32% from CNY 2,018,892,884.91 at the end of 2023[25] - Basic earnings per share for 2024 were CNY 1.29, down 34.85% from CNY 1.98 in 2023[27] - The weighted average return on net assets for 2024 was 10.32%, a decrease of 5.77 percentage points from 16.09% in 2023[27] Cash Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.00 per share, totaling CNY 162,489,167 (including tax) based on the total share capital of 162,489,167 shares[8] - The cash dividend represents 77.72% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is approximately 209.06 million RMB[152] - Over the last three accounting years, the cumulative cash dividend amount (including tax) is approximately 637.04 million RMB, with an average net profit of approximately 305.66 million RMB, resulting in a cash dividend ratio of 208.41%[153] Operational Highlights - The company achieved operating revenue of CNY 239,425.83 million in Q1 2024, a year-on-year decrease of 9.64%[35] - The net profit for Q1 2024 was CNY 20,905.72 million, representing a year-on-year decline of 34.19%[35] - The company's operating costs were CNY 206,468.12 million, reflecting a 4.00% decrease year-on-year[56] - The gross profit margin for the chemical industry segment was 13.00%, down 5.44 percentage points from the previous year[58] - The production volume of low-carbon fatty amines was 116,634.58 tons, with a year-on-year increase of 6.13%[60] - The sales volume of plasticizers was 49,358.53 tons, a decrease of 3.11% compared to the previous year[60] Research and Development - The company holds 69 invention patents and 12 utility model patents as of December 31, 2024, showcasing its strong R&D capabilities[49] - The company has established partnerships with several renowned universities to enhance its product development and technological innovation[50] - The company's total research and development expenses amounted to ¥31,183,543.27, representing 1.30% of total revenue[66] - The company has implemented a comprehensive internal management system, improving operational efficiency and reducing management costs[52] Environmental and Safety Performance - The company’s safety and environmental performance improved, with a 50% reduction in minor accidents compared to the previous year[37] - The company has established an environmental protection mechanism and is classified as a key pollutant discharge unit[166] - The company adheres to the wastewater discharge standards, with CODcr and ammonia nitrogen levels within regulatory limits[168] - The company has constructed various pollution control facilities, including waste gas treatment systems for different production processes, ensuring compliance with emission standards[171] - The company has implemented carbon reduction measures, achieving a decrease of 1,684 tons in CO2 equivalent emissions[183] Governance and Compliance - The company adheres to national laws and regulations regarding corporate governance, ensuring a clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board[121] - There are no significant discrepancies between the company's governance practices and the regulations set by the China Securities Regulatory Commission[122] - The company has not faced any regulatory issues requiring rectification or violations during the reporting period[122] - The company has maintained the independence of its operations without significant influence from controlling shareholders[122] Management and Leadership Changes - The company has experienced a change in leadership, with Sun Bin elected as the new chairman following the resignation of Feng Yuhang due to personal reasons[130] - The management team has undergone significant changes, with new appointments aimed at enhancing operational efficiency and governance[130] - The company has established a performance assessment system for determining the remuneration of directors and senior management based on annual performance evaluations[129] Risk Management - The company faces cyclical risks related to the chemical industry, which are influenced by macroeconomic conditions and market supply-demand relationships[117] - The company is exposed to safety and environmental risks due to the nature of its chemical production processes, which involve hazardous materials[118] - Fluctuations in raw material prices, particularly basic chemical raw materials, pose a significant risk to the company's production costs and overall profitability[119] Social Responsibility - Total donations for social responsibility initiatives amounted to CNY 2.1936 million, primarily benefiting local educational and elderly care foundations[183]

浙商证券股份有限公司 关于浙江建业化工股份有限公司 2024 年度募集资金存放与使用情况的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"本保荐机构"）作为浙 江建业化工股份有限公司（以下简称"建业股份"、"公司"）首次公开发行 A 股股票保荐机构，根据《上市公司监管指引第 2 号—上市公司募集资金管理和使 用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定，对建业股份 2024 年募集资金存放与使用情况进行了核查，具体情 况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于核准浙江建业化工股份有限公司 首次公开发行股票的批复》（证监许可[2019]2389 号），并经上海证券交易所同意， 公司获准向社会公众公开发行人民币普通股（A 股）4,000 万股，每股面值人民 币 1.00 元，发行价格为人民币 14.25 元/股，募集资金总额为人民币 57,000.00 万 元，扣除发行费用后募集资金净额为人民币 49,654.42 万元。上述款项已于 2020 年 2 月 25 日全部到账。上述募集资金到位情况业经 ...

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〕5978 号 浙江建业化工股份有限公司全体股东： 一、审计意见 二、形成审计意见 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕5979 号 浙江建业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 们审计了浙江建业化工股份有限公司（以下简称建业股份公司）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》以及《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，并评价其有效性是建业 股份公司董事会的责任。 二、注册会计师的责任 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。 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。 四、财务报告内部控制审计意见 三、内部控制的固有局限性 我们认为，建业股份公司于 2024 年 12 月 31 日按照《企业内部控制 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—11 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕5980 号 浙江建业化工股份有限公司全体股东： 我们鉴证了后附的浙江建业化工股份有限公司（以下简称建业股份公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 我们认为，建业股份公司管理层编制的 2024 年度《关于募集资金年度存放 与使用情况的专项报告》符合《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和《上 海证券交易所上市公司自律监管指引第 1 号——规范运作（ ...

浙江建业化工股份有限公司全体股东： 司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 关于浙江建业化工股份有限公司 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：浙江建业化工股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-89722900 非经营性资金占用及其他关联资金往来情况的 2024 年度的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，以及财务报表附注，并出具了审计报告。在此基础上，我们 审计了后附的建业股份公司管理层编制的 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）。 一、对报告使用者和使用目的的限定 本报告仅供建业股份公司年度报告披露时使用，不得用作任何其他目的。 报送并对外披露。 为了更好地理解建业股份公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 建业股份公司管理层的责任是提供真实、合法、完整的相关资料，按照 监会公告〔 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 510,832,696.89, a decrease of 9.18% compared to CNY 562,483,157.49 in the same period last year[4] - Net profit attributable to shareholders was CNY 49,622,204.33, down 15.67% from CNY 58,845,851.47 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.31, reflecting a decline of 13.89% compared to CNY 0.36 in the previous year[5] - Total revenue for Q1 2025 was CNY 510.83 million, a decrease of 9.2% compared to CNY 562.48 million in Q1 2024[16] - Net profit for Q1 2025 was CNY 49.62 million, a decline of 15.7% from CNY 58.85 million in Q1 2024[17] - The total comprehensive income for the period was CNY 49,622,204.33, compared to CNY 58,845,851.47 in the previous period, indicating a decrease of approximately 15.5%[18] Cash Flow - The net cash flow from operating activities was CNY 247,432.67, a significant drop of 99.65% from CNY 70,483,417.72 in the same period last year[4] - Cash inflow from operating activities totaled CNY 355,290,973.52, down 14.4% from CNY 415,104,524.47 in the previous year[21] - Cash outflow from operating activities was CNY 355,043,540.85, which is an increase of approximately 3.0% compared to CNY 344,621,106.75 in the previous year[21] - The net cash flow from investing activities was CNY -362,213,740.58, compared to CNY -7,909,960.60 in the previous year, indicating a significant increase in cash outflow[21] - The ending cash and cash equivalents balance was CNY 774,111,811.22, down from CNY 1,043,369,331.81 in the previous year, representing a decrease of about 25.8%[22] - The company reported cash received from other investment activities of CNY 256.41, a significant decrease from CNY 320,000,000.00 in the previous year[21] - The company’s cash flow from financing activities was not detailed, indicating potential areas for future focus[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,656,323,379.76, an increase of 2.05% from CNY 2,603,029,069.24 at the end of the previous year[5] - Total liabilities amounted to CNY 520.73 million in Q1 2025, slightly up from CNY 517.06 million in Q1 2024[13] - The company's inventory increased to CNY 150.44 million in Q1 2025, up from CNY 130.57 million in Q1 2024[12] - The total current assets reached CNY 2.04 billion in Q1 2025, compared to CNY 1.96 billion in Q1 2024[12] Shareholder Information - Shareholders' equity attributable to shareholders was CNY 2,135,588,879.90, up 2.38% from CNY 2,085,966,675.57 at the end of the last year[5] - The top three shareholders hold a combined 70.46% of the company's shares, indicating a concentrated ownership structure[9] Research and Development - Research and development expenses increased to CNY 7.73 million in Q1 2025, up from CNY 6.45 million in Q1 2024[17] Government Subsidies and Product Development - The company received government subsidies amounting to CNY 3,297,116.27 during the period, which are closely related to its normal operations[6] - The company has not disclosed any new product developments or market expansion strategies in this report[11] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[22]

Financial Performance - The company's basic earnings per share decreased by 34.85% from 1.98 to 1.29 yuan [1] - The net profit fell by 34.28% from 3.18 billion yuan to 2.09 billion yuan [1] - Operating revenue declined by 9.66% from 26.5 billion yuan to 23.94 billion yuan [1] - The return on equity decreased by 35.86% from 16.09% to 10.32% [1] - The net asset per share dropped to 0 from 12.42 yuan, marking a 100% decrease [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 12,265.13 million shares, accounting for 75.47% of the circulating shares, with an increase of 572,800 shares compared to the previous period [1] - Major shareholders include Feng Yuhang and Zhao Qian, each holding 4,035.35 million shares, representing 24.83% of the total share capital [2] - Jian De State-owned Assets Management Co., Ltd. holds 3,380.28 million shares, accounting for 20.80% [2] Dividend Distribution - The company announced a dividend distribution plan of 10 yuan per share (including tax) [2]

证券代码：603948 证券简称：建业股份 公告编号：2024-043 （二）本次变更前采用的会计政策 1 浙江建业化工股份有限公司 关于执行新会计准则导致会计政策变更的公告 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个别及连带责任。 重要内容提示： 一、本次会计政策变更概述 （一）变更原因及变更日期 2023年10月25日，财政部发布了《解释第17号》，规定"关于流动负债与非流 动负债的划分""关于供应商融资安排的披露"和"关于售后租回交易的会计处 理"的内容，自2024年1月1日起施行。 根据上述文件的要求，公司对会计政策予以相应的变更，自规定之日起开始 执行。 三、本次会计政策变更审批程序 本次会计政策变更，是公司根据财政部发布的《解释第17号》相关规定进行 的调整，符合《企业会计准则》及相关法律法规的规定，不属于公司自主变更会 计政策的情形。本次会计政策变更事项无需提交公司董事会、监事会和股东大会 审议。 特此公告。 浙江建业化工股份有限公司董事会 浙江建业化工股份有限公司（以下简称"公司"）本次会计政策变更，是公 司根据中 ...

Financial Performance - Revenue for Q3 2024 was CNY 584,292,114.60, a decrease of 0.79% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 36,789,889.98, down 48.25% year-on-year[2] - Net profit excluding non-recurring gains and losses for Q3 2024 was CNY 32,075,601.76, a decline of 52.58% compared to the same period last year[2] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.22, representing a decrease of 50.00% year-on-year[4] - The net profit for Q3 2024 was CNY 166,311,164.41, a decrease of 30.7% compared to CNY 240,049,458.82 in Q3 2023[15] - Operating profit for Q3 2024 was CNY 192,024,383.14, down 32.3% from CNY 283,493,885.48 in the same period last year[15] - Total operating revenue for the first three quarters of 2024 was RMB 1,777,526,785.02, a decrease of 8.06% compared to RMB 1,932,517,996.50 in the same period of 2023[13] - Total revenue from sales of goods and services for the first nine months of 2024 was CNY 1,200,212,531.67, a decline of 7.2% from CNY 1,293,952,830.66 in the same period of 2023[17] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 2,654,541,426.16, a slight increase of 0.02% from the end of the previous year[4] - Current assets as of September 30, 2024, totaled RMB 2,002,165,536.32, an increase from RMB 1,964,868,822.08 at the end of 2023[11] - Total assets as of September 30, 2024, were RMB 2,654,541,426.16, slightly up from RMB 2,654,131,563.98 at the end of 2023[12] - Total liabilities decreased to RMB 614,691,955.86 from RMB 635,238,679.07, a reduction of 3.43%[13] - Shareholders' equity attributable to the parent company was CNY 2,039,849,470.30, up 1.04% from the end of the previous year[4] - Shareholders' equity increased to RMB 2,039,849,470.30 from RMB 2,018,892,884.91, showing a growth of 1.54%[13] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 215,711,200.65, an increase of 9.73% year-on-year[2] - Cash flow from operating activities for Q3 2024 was CNY 215,711,200.65, an increase of 9.7% compared to CNY 196,578,114.82 in Q3 2023[18] - Cash flow from investment activities showed a net outflow of CNY 194,988,875.05 in Q3 2024, compared to a smaller outflow of CNY 43,545,538.08 in Q3 2023[19] - The net cash flow from financing activities was -$164.66 million, compared to -$312.46 million in the previous period[20] - The net increase in cash and cash equivalents was -$143.27 million, compared to -$159.06 million in the previous period[20] - The beginning balance of cash and cash equivalents was $980.32 million, slightly down from $991.78 million[20] - The ending balance of cash and cash equivalents was $837.05 million, compared to $832.72 million in the previous period[20] Expenses - Total operating costs for the first three quarters of 2024 were RMB 1,609,695,666.38, down from RMB 1,651,846,926.07 in the previous year[13] - Research and development expenses decreased to CNY 20,569,909.68 in Q3 2024, down 17.5% from CNY 24,956,866.43 in Q3 2023[15] - The company reported a decrease in sales expenses to CNY 12,281,378.99 in Q3 2024, down from CNY 12,548,921.19 in Q3 2023[15] - The financial expenses showed a significant improvement, with a net income of CNY -6,017,921.63 in Q3 2024 compared to CNY -9,258,888.45 in Q3 2023[15] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,052[8] - The company reported no significant changes in major shareholders or their participation in financing activities[10] Other Factors - The decline in net profit was primarily attributed to a decrease in product prices[6] - The company reported a total of CNY 4,714,288.22 in non-recurring gains for the current period[5] - The impact of exchange rate changes on cash and cash equivalents was $0.66 million, up from $0.37 million[20]