湖南艾华集团股份有限公司董事会 关于独立董事 2024 年度保持独立性情况的专项意见 一、独立董事独立性自查情况 湖南艾华集团股份有限公司（以下简称"公司"）现有独立董事 3 人，分 别为肖海军、邓中华、黄森。根据《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》等相关规定，公司独立董事均 符合《上市公司独立董事管理办法》第六条和《上海证券交易所上市公司自律 监管指引第 1 号--规范运作》第3.5.4 条的独立性要求，不存在直接或间接利害 关系，或者其他可能影响其进行独立客观判断关系的情形，能够独立履行职责， 不受公司及公司控股股东、实际控制人等单位或者个人的影响。 公司董事会就在任的独立董事肖海军先生、邓中华先生、黄森女士的独立 性情况进行了评估，并出具专项意见如下： 经深入核查独立董事肖海军先生、邓中华先生、黄森女士的任职经历及个 人签署的相关自查报告，确认各位独立董事在 2024 年度内未在公司担任除独 立董事以外的任何职务，亦未在公司的控股股东及关联单位中担任任何职务。 独立董事与公司及公司控股股东之间不存在任何形式的利益冲突、关联关系或 其他可能对其独立客观 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥941,084,156.07, representing a 15.77% increase compared to ¥812,887,212.12 in the same period last year[5] - Net profit attributable to shareholders reached ¥71,547,044.79, a significant increase of 103.45% from ¥35,166,574.64 year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥68,577,563.87, reflecting a 208.77% increase from ¥22,210,121.19 in the previous year[5] - Basic earnings per share were ¥0.1794, up 104.56% from ¥0.0877 in the same period last year[5] - Total operating revenue for Q1 2025 reached ¥941,084,156.07, an increase of 15.7% compared to ¥812,887,212.12 in Q1 2024[26] - Net profit for Q1 2025 was ¥70,703,529.92, representing a 128.3% increase from ¥30,968,973.05 in Q1 2024[27] - Earnings per share for Q1 2025 were ¥0.1794, compared to ¥0.0877 in Q1 2024[27] Cash Flow and Investments - The net cash flow from operating activities was negative at -¥152,105,263.69, worsening by 79.17% compared to -¥84,895,378.00 in the same period last year[5] - Cash inflow from operating activities in Q1 2025 was $496,397,120.76, an increase of 12.85% compared to $439,724,226.61 in Q1 2024[30] - Cash outflow from operating activities in Q1 2025 was $648,502,384.45, up 23.63% from $524,619,604.61 in Q1 2024[30] - Net cash flow from operating activities in Q1 2025 was -$152,105,263.69, worsening from -$84,895,378.00 in Q1 2024[30] - Cash inflow from investment activities in Q1 2025 totaled $469,667,388.06, a decrease of 15.00% from $552,521,818.84 in Q1 2024[31] - Net cash flow from investment activities in Q1 2025 was $42,470,804.85, down 87.90% from $328,724,195.93 in Q1 2024[31] - Cash inflow from financing activities in Q1 2025 was $100,000,000.00, a decline of 64.29% compared to $280,000,000.00 in Q1 2024[31] - Net cash flow from financing activities in Q1 2025 was $85,747,714.43, recovering from -$243,222,677.58 in Q1 2024[31] - The ending cash and cash equivalents balance for Q1 2025 was $328,587,199.77, compared to $241,711,001.78 in Q1 2024, indicating an increase of 36.00%[31] - The company reported a cash outflow of $420,000,000.00 related to investment activities in Q1 2025, significantly higher than $180,000,000.00 in Q1 2024[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,875,279,009.23, a slight decrease of 0.37% from ¥5,896,916,208.72 at the end of the previous year[5] - Total liabilities decreased to ¥2,118,072,453.21 from ¥2,188,641,181.62[23] - The equity attributable to shareholders increased to ¥3,753,769,086.02 from ¥3,682,027,297.62[23] - The company's total current assets as of March 31, 2025, amounted to 3,978,361,704.32 RMB, showing a slight increase from 3,971,953,665.61 RMB at the end of 2024[21] - The company's cash and cash equivalents decreased from 352,251,534.91 RMB at the end of 2024 to 328,617,794.84 RMB as of March 31, 2025[21] - The company's trading financial assets decreased from 863,976,323.33 RMB to 671,015,918.93 RMB during the same period[21] - Accounts receivable increased from 1,144,403,978.30 RMB to 1,169,771,395.88 RMB, indicating a growth in credit sales[21] - Inventory levels rose from 873,337,989.91 RMB to 897,891,625.00 RMB, reflecting increased stock levels[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,662[10] - The largest shareholder, Hunan Aihua Holdings Co., Ltd., held 48.36% of the shares, totaling 193,969,263 shares[11] Projects and Developments - The company decided to terminate the convertible bond project and permanently supplement the remaining raised funds into working capital, amounting to 97,693,623.92 RMB[14] - The company's subsidiary, Jiangsu Lifeng, reduced its registered capital from 80 million RMB to 48 million RMB, with a reduction of 32 million RMB from shareholder Chuan Zhu Electronics[17] - The total planned investment for the new film capacitor and new materials project by the subsidiary Hunan Aiyuanda is 456 million RMB[18] - As of the reporting period, the cumulative investment in the film capacitor and new materials project reached 146.83 million RMB, with production lines for metallized film and automotive-grade customized film capacitors already in mass production[19] Research and Development - Research and development expenses for Q1 2025 were ¥39,520,884.74, down from ¥50,455,554.14 in Q1 2024[26] Accounting Standards - The company did not apply new accounting standards starting from 2025[32]

Financial Performance - Aihua Group achieved a revenue scale that exceeded expectations in 2024, although profit margins faced continuous pressure [6]. - The company's operating revenue for 2024 reached ¥3,911,618,421.03, representing a year-on-year increase of 15.76% compared to ¥3,378,936,303.36 in 2023 [30]. - The net profit attributable to shareholders decreased by 43.53% to ¥198,204,996.82 in 2024 from ¥350,996,813.46 in 2023 [30]. - The net profit after deducting non-recurring gains and losses was ¥175,273,329.22, down 38.77% from ¥286,263,016.93 in the previous year [31]. - Basic earnings per share decreased by 43.23% to ¥0.4971 in 2024 from ¥0.8757 in 2023 [32]. - The company's main business revenue reached 3,911.62 million RMB, a year-on-year increase of 15.76% [42]. - The company reported a significant decrease in aluminum foil production and sales, with production down by 85.20% and sales down by 67.06% year-on-year [62]. - The company reported a significant increase in investment cash flow, with a net inflow of CNY 221,493.97 million, up 493.85% from the previous year [56]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.15 per share, totaling RMB 59,816,979, which represents 30.18% of the net profit attributable to shareholders for 2024 [13]. - The total number of shares eligible for profit distribution is 398,779,860 after excluding shares in the repurchase account [13]. - The company distributed a cash dividend of 2.65 RMB per 10 shares (including tax) for the fiscal year 2023, amounting to 105,676,662.9 RMB, which accounted for 30.11% of the audited net profit attributable to shareholders [136][141]. - The company has a policy to distribute at least 20% of the annual distributable profit as cash dividends, ensuring a stable and continuous dividend distribution policy [135]. Strategic Focus and Development - Aihua Group is focusing on strategic areas such as new energy, AI data centers, and automotive sectors, optimizing its customer structure towards leading global enterprises [6]. - The company is committed to increasing investment in technology development amid the deepening of domestic production processes [6]. - Aihua Group's strategic upgrade is a proactive choice in response to the rapid iteration of emerging technologies and the reshaping of industry competition [6]. - The company aims to become a world-class capacitor company, focusing on sustainable development and resource optimization [51]. - The company is targeting high-growth sectors such as new energy vehicles, 5G communications, AI data centers, and industrial automation for market positioning [93]. Research and Development - R&D investment increased by 9.68% year-on-year, focusing on new product series for automotive, photovoltaic, and data center applications [43]. - The company received 51 new patents during the reporting period, including 19 invention patents [44]. - The total R&D expenditure amounted to ¥204.52 million, representing 5.23% of the total revenue, with no capitalized R&D costs [67]. - The company plans to enhance R&D investment and optimize production processes to improve product performance and quality, particularly for high-performance capacitors [94]. Environmental and Social Responsibility - The company invested approximately 7.26 million in environmental protection during the reporting period [148]. - The total industrial wastewater discharged by the company during the reporting period was 96,000 tons, with a pH value of 7.6 and a chemical oxygen demand of 341 mg/L [149]. - The company has established a comprehensive environmental emergency response mechanism, ensuring efficient handling of environmental incidents [165]. - Aihua Group invested a total of 70.22 million yuan in social responsibility projects, including donations to local charities and disaster relief efforts [186]. Corporate Governance - The board of directors consists of 7 members, including 1 chairman, 1 vice chairman, and 3 independent directors, enhancing decision-making efficiency [103]. - The company held 8 board meetings in 2024, discussing major decisions such as board re-election and executive appointments [103]. - The company has established a robust information disclosure system to ensure the accuracy and timeliness of information shared with investors [104]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 4.8274 million [110]. Market Position and Competition - The global aluminum electrolytic capacitor market size is projected to reach 54.65 billion RMB in 2024, with China's market at 15.406 billion RMB [47]. - Japanese companies dominate the high-end market for aluminum electrolytic capacitors, while domestic manufacturers are gaining competitiveness in the mid-to-low-end market [88]. - The company has established a strong competitive position in both conventional and high-end product markets, breaking the technical monopoly of foreign enterprises [88]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion yuan for the next quarter, representing a 25% increase [114]. - The company plans to implement a new digital marketing strategy, projected to increase customer engagement by 40% [113]. - The company is actively pursuing market expansion, targeting a 25% increase in market share within the next two years [196].

（二）独立董事任职资格及是否存在影响独立性的情况说明 湖南艾华集团股份有限公司 2024 年度独立董事述职报告 本人作为湖南艾华集团股份有限公司（以下简称"公司"）第五届董事会独 立董事，在2024年任职期间，严格遵循了《公司法》《上市公司治理准则》《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》《公司章程》及《独 立董事工作细则》等有关规定的要求，本着恪尽职守、勤勉尽责的工作态度，出 席公司股东大会、董事会等会议，认真审议各项议案，基于独立立场和专业判断， 发表客观、公正的意见，切实履行独立董事的职责，维护了全体股东特别是中小 股东的合法权益。现就2024年任职期间履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 邓中华，男，1968 年出生，中国国籍，无永久境外居留权，博士研究生学 历。曾任益阳职业技术学院（原益阳供销学校）教师，湖南中骏高新科技股份有 限公司董事，北京永拓会计师事务所湖南分所审计师，湖南湘邮科技股份有限公 司独立董事，湖南友谊阿波罗商业股份有限公司独立董事，湖南和顺石油股份有 限公司独立董事，创智和宇信息技术股份有限公司独立董事，云南黄金矿业集团 股份有 ...

湖南艾华集团股份有限公司 2024 年度独立董事述职报告 本人作为湖南艾华集团股份有限公司（以下简称"公司"）第五届董事会独 立董事，在2024年任职期间，严格遵循了《公司法》《上市公司治理准则》《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》《公司章程》及《独 立董事工作细则》等有关规定的要求，本着恪尽职守、勤勉尽责的工作态度，出 席公司股东大会、董事会等会议，认真审议各项议案，基于独立立场和专业判断， 发表客观、公正的意见，切实履行独立董事的职责，维护了全体股东特别是中小 股东的合法权益。现就2024年任职期间履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 黄森，女，1989 年出生，中国国籍，无永久境外居留权，硕士研究生学历。 曾任北京当升材料科技股份有限公司研发工程师，中国电子元件行业协会秘书长 助理、科技委秘书长。现任中国电子元件行业协会秘书长，深圳市麦捷微电子科 技股份有限公司独立董事，常州祥明智能动力股份有限公司独立董事，湖南艾华 集团股份有限公司独立董事。 （二）独立董事任职资格及是否存在影响独立性的情况说明 作为公司的独立董事，本人出具了《湖南艾华集团股份 ...

证券代码： 603989 证券简称：艾华集团 公告编号：2025-016 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。 董事会 湖南艾华集团股份有限公司（以下简称"公司"）于近日收到湖南省科学技 术厅、湖南省财政厅、国家税务总局湖南省税务局联合批准并颁发的《高新技术 企业证书》，证书编号：GR202443002465，发证日期：2024年12月16日，有 效期为三年。 2025 年 4 月 9 日 此次认定是公司原高新技术企业证书到期后进行的重新评定。根据国家对高 新技术企业税收优惠政策的有关规定，公司通过高新技术企业认定后连续三年 （2024-2026）享受高新技术企业所得税优惠政策，即按15%的税率缴纳企业所 得税。 公司被再度认定为高新技术企业，是对公司研发与自主创新能力的充分肯定， 也是对公司以科技创新为驱动、增强核心竞争力的认可，是综合实力的体现，将 对公司经营业绩的稳定及持续发展产生积极的影响。 湖南艾华集团股份有限公司 特此公告。 关于公司通过高新技术企业认定的公告 湖南艾华集团股份有限公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603989 证券简称：艾华集团 公告编号：2025-015 公司及子公司新疆荣泽可转债募集资金专用账户开立情况如下： ■ 三、可转换公司债券募集资金专户销户情况 湖南艾华集团股份有限公司 关于注销可转换公司债券募集资金专项账户的公告 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。 一、可转换公司债券募集资金基本情况 经中国证券监督管理委员会《关于核准湖南艾华集团股份有限公司公开发行可转换公司债券的批复》 （证监许可[2017]2350号）核准，湖南艾华集团股份有限公司（以下简称"公司"）于2018年3月2日向社 会公开发行6,910,000张可转换公司债券（以下简称"可转债"），发行价格为人民币100元/张，募集资金 总额691,000,000.00元人民币，期限为6年，扣除发行费用13,930,283.02元后，公司实际募集资金净额 677,069,716.98元，上述募集资金于2018年3月8日全部到位。天职国际会计师事务所（特殊普通合伙） 于2018年3月12 ...

2025年第二次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年3月31日 （二）股东大会召开的地点：湖南省益阳市赫山区桃花仑东路（紫竹路南侧）艾华集团办公楼3楼会议 室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603989 证券简称：艾华集团 公告编号：2025-014 湖南艾华集团股份有限公司 1．议案名称：《关于终止2018年公开发行可转换公司债券募集资金投资项目并将剩余募集资金永久补 充流动资金的议案》 审议结果：通过 ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长艾立华先生主持。公司全体董事、全体监事出席了会议。本次会议采取 现场投票及网络投票方式召开并表决。会议符合《公司法》《股东大会规则》及《公司章程》的有关规 定。 （五）公司董事、监事和董事会秘书的出席情况 1．公司在任董事7人，出席7 ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-014 湖南艾华集团股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 205 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 260,155,757 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 64.8556 | 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 3 月 31 日 （二）股东大会召开的地点：湖南省益阳市赫山区桃花仑东路（紫竹路南侧） 艾华集团办公楼 3 楼会议室 2．公司在任监事 3 人，出席 3 人； 3．董事会秘书艾燕出席了会议，部分高级管理人员列席了会议。 二、议案审议情况 （一）非累积投票议案 1．议案名称：《关于终止 2018 年公开发行可转换 ...

湖南启元律师事务所 关于湖南艾华集团股份有限公司 2025年第二次临时股东大会的 法律意见书 湖南省长沙市芙蓉区建湘路393号世茂环球金融中心63层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南艾华集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》（以下简称"《股东大会规则》"）等我国现行法律、法规、规范性 文件以及《湖南艾华集团股份有限公司章程》（以下简称"《公司章程》"）的 规定，湖南启元律师事务所（以下简称"本所"）接受湖南艾华集团股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司 2025 年第二次临时股东大 会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、召集人 及出席会议人员的资格、表决程序和表决结果的合法有效性进行律师见证，并发 表本法律意见。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准 ...