江西晨光新材料股份有限公司 章 程 2025 年 4 月 | 第二章 | 经营宗旨和范围 | 2 | | --- | --- | --- | | 第三章 | 股 份 | 2 | | 第四章 | 股东和股东会 | | | | | 5 | | 第五章 | 董事会 | 19 | | 第六章 | 高级管理人员 | 30 | | 第七章 | 监事会 | 32 | | 第八章 | 财务会计制度、利润分配和审计 | 34 | | 第九章 | 通知和公告 | 38 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 39 | | 第十一章 | 修改章程 42 | | --- | --- | | 第十二章 | 附 则 42 | 江西晨光新材料股份有限公司章程 第一章 总 则 1 第一条 为维护江西晨光新材料股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国 公司法》（以下简称"《公司法》"），并参考中国证券监督管理委 员会（以下简称"中国证监会"）的部门规章及《上市公司章程指引》 等规范性文件的规定，制订本章程。 第二条 公司系依照《公司法》的相关规定，由原江西晨光新 ...

江西晨光新材料股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 江西晨光新材料股份有限公司 董事、监事和高级管理人员所持本公司股份 及其变动管理制度 第一章 总则 第一条 为加强江西晨光新材料股份有限公司（以下简称"公司"）董事、监事和高 级管理人员所持公司股份及其变动的管理，维护证券市场秩序，保护广大投资者的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东减持股份管理暂行办法》《上市公司收购管理办法》《上市 公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》《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 15 号——股东及董事、监 事、高级管理人员减持股份》《上海证券交易所上市公司自律监管指引第 8 号——股份 变动管理》等有关法律法规、规范性文件以及《江西晨光新材料股份有限公司章程》（以 下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 公司董事、监事和高级管理人员应当遵守本制度，其所持本公司股份是指登 记在其名下的所有本公司股份和利用他人账户持有的所有本公司股份。董事、 ...

江西晨光新材料股份有限公司 内部控制评价制度 江西晨光新材料股份有限公司 内部控制评价制度 第一章 总 则 第一条 为了规范江西晨光新材料股份有限公司（以下简称"公司"）内部 控制评价工作，揭示和防范经营风险，促进公司内部控制不断优化，满足监管 规则的要求，根据财政部等五部委联合发布的《企业内部控制基本规范》《企 业内部控制应用指引》和《企业内部控制评价指引》等有关法规规定，结合公 司实际情况制定本制度。 第二条 本制度所称内部控制评价，是指公司董事会对内部控制的有效性进 行全面评价、形成评价结论、出具评价报告的过程。 第三条 本制度适用于公司、公司各部门、各分公司以及公司所属的各级合 并报表范围内子公司（以下简称"子公司"）。 第二章 内部控制评价的原则 第四条 公司实施内部控制评价，应当遵循下列原则： （一）全面性原则。评价工作应当包括公司内部控制的设计与运行，涵盖 公司及其所属子公司的各项业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，关注重要业务单 位、重大业务事项和高风险领域。 （三）客观性原则。评价工作应当准确地揭示经营管理的风险状况，如实 反映内部控制设计与运行的有效性。 （四） ...

江西晨光新材料股份有限公司 股东会议事规则 江西晨光新材料股份有限公司 股东会议事规则 第一章 总则 第一条 为规范江西晨光新材料股份有限公司（以下简称"公司"）行为，保证股东 会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）和《江西晨 光新材料股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定《江西晨光 新材料股份有限公司股东会议事规则》（以下简称"本规则"）。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照《公司章程》及本规则的相关规定召开股东会，保证股东 能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 （四）应公司要求对其他有关问题出具的法律意见。 第二章 股东会的召集 第七条 董事会应当在本规则第五条规定的期限内按时召集股东会。 第八条 有下列情形之一的，公司应当在事实发生之日起两个月内召开临时股东会： 1 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当 ...

报告期内，作为独立董事，我在审议相关事项尤其是重大事项时，与公司 及相关方保持密切沟通，细致研读相关资料，认真审议每项议案，充分利用自 身专业知识，结合公司运营实际，客观、独立、审慎地行使独立董事权力，以 此保障公司董事会的科学决策，对所有董事会议案均未提出异议，亦无反对或 弃权的情况。报告期内，不存在无故缺席、连续两次不亲自出席会议的情况。 江西晨光新材料股份有限公司独立董事 2024年度述职报告 作为江西晨光新材料股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《公司法》《证券法》《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》等法律、法规及《公司章程》的有关规定，秉持客观、公正、独立的 原则，勤勉尽责地履行独立董事的职责与义务，积极出席相关会议，认真审议 董事会各项议案，切实维护公司及公众股东的合法权益，推动公司规范运作， 充分发挥了独立董事及各专门委员会的职能作用。现将本年度履行独立董事职 责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 熊进光先生，男，1965 年生，中国国籍，无境外 ...

江西晨光新材料股份有限公司独立董事 2024年度述职报告 作为江西晨光新材料股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《公司法》《证券法》《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》等法律、法规及《公司章程》的有关规定，秉持客观、公正、独立的 原则，勤勉尽责地履行独立董事的职责与义务，积极出席相关会议，认真审议 董事会各项议案，切实维护公司及公众股东的合法权益，推动公司规范运作， 充分发挥了独立董事及各专门委员会的职能作用。现将本年度履行独立董事职 责的情况报告如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 杨平华先生，男，1971 年生，中国国籍，无境外永久居留权，博士研究生 学历。2002 年 7 月至 2009 年 2 月任九江学院化学化工学院讲师；2009 年 3 月至 2021 年 2 月任九江学院化学化工学院副教授；2021 年 3 月至今任九江学院化学 化工学院教授。 （二）是否存在影响独立性的情况说明 本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响 ...

董事会议事规则 第一章 总则 江西晨光新材料股份有限公司 董事会议事规则 江西晨光新材料股份有限公司 第一条 为了进一步规范江西晨光新材料股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，根据《中华人民共和国公司法》和《江西晨光新材料股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，制订本规则（以下简称"本规则"）。 第二章 董事 第二条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被判 处刑罚，执行期满未逾五年，或者因犯罪被剥夺政治权利，执行期满未逾五年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业的破产 负有个人责任的，自该公司、企业破产清算完结之日起未逾三年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人，并负有 个人责任的，自该公司、企业被吊销营业执照之日起未逾三年； （五）个人所负数额较大的债务到期未清偿； （六）被证券交易所公开认定不适合担 ...

Financial Performance - The company's operating revenue for 2024 is CNY 1,159,653,490.38, a decrease of 0.42% compared to CNY 1,164,560,250.75 in 2023[24]. - The net profit attributable to shareholders for 2024 is CNY 41,360,061.84, representing a significant decline of 59.14% from CNY 101,230,194.69 in 2023[25]. - The basic earnings per share for 2024 is CNY 0.13, down 59.38% from CNY 0.32 in 2023[26]. - The net cash flow from operating activities decreased by 79.76% to CNY 40,359,732.51 in 2024, compared to CNY 199,400,482.16 in 2023[27]. - Total assets at the end of 2024 are CNY 3,404,366,421.50, an increase of 7.96% from CNY 3,153,281,954.02 at the end of 2023[25]. - The company reported a net profit of CNY -4,507,713.39 in Q4 2024, indicating a loss compared to profits in previous quarters[29]. - The company received government subsidies amounting to CNY 37,698,222.44 in 2024, down from CNY 56,665,862.72 in 2023[31]. - The weighted average return on equity decreased to 1.88% in 2024, down 2.72 percentage points from 4.60% in 2023[26]. - The company’s net profit after deducting non-recurring gains and losses for 2024 is CNY 8,950,594.45, a decrease of 84.64% from CNY 58,256,081.09 in 2023[25]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, pending approval at the 2024 annual general meeting[6]. - The cash dividend for 2023 was set at RMB 0.10 per share, totaling RMB 31,341,778, which represents 30.96% of the net profit attributable to shareholders[157]. - The proposed cash dividend for 2024 is also RMB 0.10 per share, amounting to RMB 31,335,736, with a cash dividend ratio of 75.76%[159]. - Over the last three accounting years, the cumulative cash dividend paid was RMB 158,778,714, with an average cash dividend ratio of 60.97%[164]. - The company's cash dividend policy remains unchanged during the reporting period, ensuring stable returns for investors[158]. Compliance and Governance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring accountability[4]. - The company maintains compliance with corporate governance regulations as per the Company Law and the Guidelines for the Governance of Listed Companies[129]. - There are no significant differences between the company's governance practices and the regulatory requirements set by the China Securities Regulatory Commission[129]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[143]. Risk Management - The company has outlined potential risk factors in the management discussion and analysis section[8]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[7]. - The company faces risks from macroeconomic fluctuations and downstream capacity oversupply, which could negatively impact profitability[125]. - The competitive landscape in the functional silane market is intensifying, leading to potential risks of customer resource loss and market share decline[125]. - The company is exposed to raw material price volatility risks, which could adversely affect its operating performance if not managed effectively[126]. Research and Development - The company has 54 ongoing R&D projects, focusing on breakthroughs in aerogel composite materials and catalyst development, aiming to enhance innovation efficiency[37]. - The company holds 85 effective patents related to functional silane production, including 35 invention patents and 30 utility model patents[41]. - Research and development expenses decreased by 9.95% to CNY 49.32 million, indicating a slowdown in R&D investment[45]. - The company is committed to enhancing its R&D capabilities, focusing on green production technologies and new product applications in various fields[124]. - The company is focusing on research and development to innovate and improve its product line, aiming for competitive advantage in the market[137]. Environmental Commitment - The company achieved a 100% compliance rate in environmental protection measures, reinforcing its commitment to sustainable practices[37]. - The company reported a total ammonia nitrogen discharge of 1.171 tons per year, which is within the regulatory limits[177]. - The company has established a comprehensive environmental monitoring plan, including regular monitoring of pollutant emissions by qualified third-party units[182]. - The company made a total donation of 811,600 RMB for poverty alleviation and rural revitalization projects[186]. - The company has disclosed its ESG report, detailing its environmental, social, and governance practices[185]. Strategic Initiatives - The company is expanding its production capacity with projects like the 300,000-ton silicon-based and aerogel new materials project, which is currently in trial production[37]. - The company plans to continue its global expansion strategy, with a focus on high-performance composite materials and green rubber tire additives by 2025[36]. - The company is advancing the construction of three strategic bases, focusing on a total capacity of 300,000 tons of functional silane[41]. - The company plans to enhance its product offerings by extending into high-value categories and integrating vertically into downstream applications[83]. - The company is actively pursuing compliance and brand building in the European market, completing certifications such as EU REACH and CBAM[36]. Shareholder Engagement - The company held its first temporary shareholders' meeting on March 15, 2024, with 15 shareholders present, representing 70.68% of the voting shares[132]. - The annual shareholders' meeting on June 5, 2024, had 12 shareholders present, representing 63.86% of the voting shares[134]. - The second temporary shareholders' meeting on November 28, 2024, had 250 shareholders present, representing 64.11% of the voting shares[134]. - The company approved all agenda items during the meeting, including the implementation of the 2024 restricted stock incentive plan and the employee stock ownership plan for 2024-2026[144]. - The company has allocated 286,000 units for the 2024 incentive stock plan, reflecting its commitment to employee motivation and retention[136].

Financial Performance - The company's revenue for Q1 2025 was ¥232,521,752.26, a decrease of 15.09% compared to ¥273,853,534.36 in the same period last year[3] - The net profit attributable to shareholders was -¥4,730,216.63, representing a decline of 118.44% from ¥25,646,683.60 year-on-year[3] - The basic earnings per share decreased by 125.00%, from ¥0.08 to -¥0.02[4] - The net profit for Q1 2025 was -4,753,335.53 CNY, compared to a net profit of 25,605,645.63 CNY in Q1 2024, representing a significant decline[17] - Operating profit for Q1 2025 was -3,360,812.34 CNY, while in Q1 2024 it was 30,222,019.85 CNY, indicating a drastic drop in operational performance[17] - The total comprehensive income for Q1 2025 was -4,515,852.85 CNY, contrasting with 25,605,645.63 CNY in Q1 2024, highlighting a significant decline in overall financial performance[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,323,111,079.28, down 2.39% from ¥3,404,366,421.50 at the end of the previous year[4] - Total assets as of March 31, 2025, were RMB 3,323,111,079.28, down from RMB 3,404,366,421.50 at the end of 2024[12] - Total liabilities as of March 31, 2025, were RMB 1,121,539,132.15, a decrease from RMB 1,200,665,896.94 at the end of 2024[13] - The total assets as of March 31, 2025, were ¥2,595,688,645.45, a slight decrease from ¥2,658,403,285.45 at the end of 2024[27] - The total liabilities decreased to ¥309,654,461.34 from ¥387,613,307.39 in the previous year[27] Cash Flow - The net cash flow from operating activities was -¥16,362,217.94, worsening from -¥5,834,283.11 in the same period last year[3] - The cash flow from operating activities in Q1 2025 was -16,362,217.94 CNY, compared to -5,834,283.11 CNY in Q1 2024, showing worsening cash flow conditions[22] - Investment activities resulted in a net cash outflow of -61,907,307.04 CNY in Q1 2025, compared to -117,516,222.38 CNY in Q1 2024, indicating reduced investment losses[23] - The company's cash and cash equivalents increased to RMB 490,326,021.53 as of March 31, 2025, compared to RMB 466,846,665.28 at the end of 2024[11] - Cash and cash equivalents at the end of Q1 2025 totaled $368,088,585.51, down from $1,130,056,771.75 at the end of Q1 2024[34] Shareholder Information - The company had a total of 21,574 common shareholders at the end of the reporting period[8] - Major shareholders included Jiangsu Jianfeng Investment Co., Ltd. with a 32.05% stake and Hong Kong Nobel High-tech Materials Co., Ltd. with a 29.49% stake[8] Operating Costs and Expenses - Total operating costs for Q1 2025 were RMB 238,658,452.22, down 7.3% from RMB 257,492,592.52 in Q1 2024[16] - Operating costs in Q1 2025 included RMB 201,867,445.62 in operating expenses, a decrease of 13.4% from RMB 233,271,071.96 in Q1 2024[16] - The company incurred sales expenses of 6,365,155.81 CNY in Q1 2025, up from 5,353,963.69 CNY in Q1 2024, indicating increased costs associated with sales efforts[17] - Research and development expenses were 11,805,858.70 CNY in Q1 2025, slightly higher than 11,230,874.50 CNY in Q1 2024, suggesting continued investment in innovation[17] Revenue from Sales - Total revenue from sales in Q1 2025 was 150,742,697.71 CNY, slightly down from 151,322,596.03 CNY in Q1 2024[21] - The company's revenue for Q1 2025 was ¥227,520,371.22, a decrease of 16.3% compared to ¥271,954,302.33 in Q1 2024[29] - The operating profit for Q1 2025 was ¥14,259,376.61, down 61.7% from ¥37,265,247.15 in Q1 2024[30] - The net profit for Q1 2025 was ¥12,869,895.67, a decline of 60.6% compared to ¥32,693,732.09 in Q1 2024[31]

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） | 0.1300 | 0.3200 | -59.38 | 2.0500 | | 每股净资产（元） | 7.03 | 7 | 0.43 | 9.14 | | 每股公积金(元) | 1.54 | 1.55 | -0.65 | 2.3 | | 每股未分配利润(元) | 4.05 | 4.03 | 0.5 | 5.37 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 11.6 | 11.65 | -0.43 | 19.47 | | 净利润(亿元) | 0.41 | 1.01 | -59.41 | 6.39 | | 净资产收益率(%) | 1.88 | 4.60 | -59.13 | 33.55 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 22780.74万股，累计占流通股比： 72.98%，较上期变 ...