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 ...

江西晨光新材料股份有限公司董事会审计委员会 2024 年度履职情况报告 根据《上市公司治理准则》《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 1 号——规范运作》等相关法律、法规以及《公司 章程》《董事会审计委员会实施细则》的有关规定，江西晨光新材料股份有限公 司（以下简称"公司"）董事会审计委员会（以下简称"审计委员会"）本着勤 勉尽责的原则，积极开展工作，认真履行职责，现就 2024 年度履职情况报告如 下： 一、审计委员会基本情况 公司第三届董事会审计委员会由 3 名成员组成，分别为独立董事李国平先生、 熊进光先生以及杨平华先生，其中主任委员由会计专业人士李国平先生担任。审 计委员会成员的基本信息可查阅公司于上海证券交易所网站披露的《2024 年年 度报告》。 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会共召开了 5 次会议，具体审议情况如下： | 序号 | 会议届次 | 召开日期 | 审议事项 | | --- | --- | --- | --- | | | 第三届董事会 | | 1、《关于审议公司审计及财务咨询 | | 1 | 审计委员会第 | 2024年3月2 ...

拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下简称 "容诚"）。 江西晨光新材料股份有限公司（以下简称"公司"）第三届董事会第十二次会 议审议通过了《关于续聘 2025 年度会计师事务所的议案》，同意续聘容诚为公司 2025 年度审计机构，聘期一年。上述议案尚需提交公司股东大会审议批准。现将具体情况 公告如下： 一、拟续聘会计师事务所的基本情况 证券代码：605399 证券简称：晨光新材 公告编号：2025-015 江西晨光新材料股份有限公司 关于续聘 2025 年度会计师事务所的公告 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。 重要内容提示： （一）机构信息 1、基本信息 | 事务所名称 | 容诚会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 1988年8月 | 组织形式 | 特殊普通合伙企业 | | 注册地址 | 北京市西城区阜成门外大街22号1幢10层1001-1至1001-26 | | | | 首席合伙人 | 刘维 量 | 2024年 ...

【RsM | 容 诚 募集资金年度存放与使用情况鉴证报告 江西晨光新材料股份有限公司 容诚专字|2025|230Z0299 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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:///zf.cnof.gov.cn）" 近行在 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:/// 报告编码:京25RK10Kl 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金年度存放与使用情况鉴证报告 | 1-2 | | 2 | 募集资金年度存放与使用情况专项报告 | 3-17 | 募集资金存放与使用情况鉴证报告 容诚专字[2025]230Z0299 江西晨光新材料股份有限公司全体股东: 我们审核了后附的江西晨光新材料股份有限公司(以下简称晨光新材)董事 会编制的 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 本鉴证报告仅供晨光新材年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为晨光新材年度报告必备的文件,随其他文件一 ...

江西晨光新材料股份有限公司 2024年度会计师事务所履职情况评估报告 江西晨光新材料股份有限公司（以下简称"公司"）聘请容诚会计师事务 所（特殊普通合伙）（以下简称"容诚会计师事务所"）作为公司2024年度 财务报告审计机构、内部控制审计机构。根据财政部、国资委及证监会颁布 的《国有企业、上市公司选聘会计师事务所管理办法》，公司对容诚会计师 事务所2024年审计过程中的履职情况进行评估。经评估，公司认为，容诚会 计师事务所在资质等方面合规有效，履职过程中保持独立性，勤勉尽责，公允 表达意见。具体情况如下： 一、变更会计师事务所的基本情况 公司于2024年4月25日召开第三届董事会第七次会议及第三届监事会第六 次会议、2024年6月5日召开2023年年度股东大会分别审议通过了《关于续聘 2024年度会计师事务所的议案》，续聘苏亚金诚会计师事务所（特殊普通合 伙）为公司2024年度财务报告外部审计机构及内部控制审计机构。 为充分保障公司审计工作安排，更好地适应公司未来业务发展及规范化 需要，综合考虑市场信息，基于审慎性原则以及公司对审计服务的需求，根 据《国有企业、上市公司选聘会计师事务所管理办法》规定，公司于2 ...

证券代码：605399 证券简称： 晨光新材 公告编号：2025-011 江西晨光新材料股份有限公司 关于 2024 年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《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》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》《上海证券交易所股票上市规则》等 有关规定，江西晨光新材料股份有限公司（以下简称"公司"或"晨光新材"） 董事会编制了《2024 年度募集资金存放与实际使用情况的专项报告》。具体如 下： 一、募集资金基本情况 经中国证券监督管理委员会2020年7月8日《关于核准江西晨光新材料股份有 限公司首次公开发行股票的批复》（证监许可[2020]1393号）核准，公司首次向 社会公开发行人民币普通股（A股）4,600万股，发行价格为13.16元/股，募集资 金总额人民币605,360,000.00元，扣除各项发行费用后募集资金净额为人民币 560,1 ...