英科再生资源股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监 督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 等规定和要求，英科再生资源股份有限公司（以下简称"公司"）董 事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会审计委员会对会计师事务所 2024 年度履行监督职责的情况汇 报如下： 一、2024 年年审会计师事务所基本情况 （一）机构情况 | 事务所名称 | | | | 天健会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 | 年 | 月 | 18 日 | | 组织形式 | | 特殊普通合伙 | | | | 注册地址 | | | | 浙江省杭州市西湖区灵隐街道西溪路 | | | 号 128 | | | | | 首席合伙人 | 钟建国 | | | | | 上年末合伙人数量 | | | 241 | 人 | ...

英科再生资源股份有限公司 2024 年度财务决算报告 本报告所载2024年度主要财务数据已经天健会计师事务所（特殊普 通合伙）审计，具体数据以英科再生资源股份有限公司（以下简称"公司"） 2024年年度报告所载为准，提请投资者注意投资风险。报告如下： 一、主要财务数据及财务指标 二、2024年度财务决算报告 （一）资产负债类构成及变动原因分析 1、资产构成及变动原因分析 截止 2024 年 12 月 31 日，公司资产总额 550,604.24 万元，比上年末增加 37.08%；资产构成及变动情况如下： 单位：人民币 万元 项目 2024年12 月31日 2023年12 月31日 增减变动额 变动率 （%） 流动资产： 货币资金 117,023.07 131,185.15 -14,162.08 -10.80 交易性金融资产 80,151.28 3,414.40 76,736.88 2,247.45 应收账款 44,797.60 29,987.43 14,810.17 49.39 预付款项 16,455.52 13,557.01 2,898.51 21.38 其他应收款 2,667.01 1,968.92 69 ...

英 科 再 生 资 源 股 份 有 限 公 司 2025年度"提质增效重回报" 暨 2024年度"提质增效重回报"行动方案评估报告 2024年度 行动方案 英 科 再 生 · 万 物 再 生 w w w . i n t c o . c o m . c n 为践行以"投资者为本"的上市公司发展理念，积极响应上海证券交易 所"提质增效重回报"的行动倡议，英科再生资源股份有限公司（以下 简称"英科再生"或"公司"）于2024年4月16日发布了《2024 年度 "提质增效重回报"行动方案》，公司积极落实、执行该行动方案，取 得良好成效，并于2024年8月27日披露了《关于2024 年度"提质增效重 回报"行动方案的半年度评估报告》。 2025年4月25日经公司第四届董事会第十八次会议审议通过了《关于 2024年度"提质增效重回报"行动方案的评估报告暨2025 年度"提质 增效重回报"行动方案的议案》。旨在通过切实可行的举措和规范的公 司治理，扎实提升公司质量和投资价值，切实履行上市公司的责任和义 务，树立良好的市场形象。 C O N T E N T S PART 01 PART 03 完善治理架构，夯实发展基础 PA ...

关于召开 2024 年度暨 2025 年 证券代码：688087 证券简称：英科再生 公告编号：2025-014 英科再生资源股份有限公司 第一季度业绩暨现金分红说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 12 日（星期一）下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 30 日（星期三）至 5 月 9 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 Board@intco.com.cn 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 英科再生资源股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日发布公司 2024 年年度报告、2025 年第一季度报告，为便于 广大投资者更全面深入地了解公司2024年度和2025年第一季 ...

英科再生资源股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 证券代码：688087 证券简称：英科再生 公告编号：2025-021 召开日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：山东省淄博市临淄区纬三路山东英朗环保科技有限公司 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采 ...

一、监事会会议召开情况 英科再生资源股份有限公司（以下简称"公司"）第四届监事会第 十四次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召 开。本次会议应到监事 3 名，实到监事 3 名，会议由监事会主席王丽 丽女士召集和主持，公司部分高级管理人员列席会议。本次会议的召 集召开符合《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所科创板股票上市规则》等法律、法规和《英科再生资源 股份有限公司章程》（以下简称"《公司章程》"）等有关规定。 证券代码：688087 证券简称：英科再生 公告编号：2025-019 英科再生资源股份有限公司 第四届监事会第十四次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 二、监事会会议审议情况 经与会监事审议表决，一致通过如下议案： （一）审议通过《公司 2024 年度监事会工作报告》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所科创板股票上市规则》及《公司章程》等相关规定，公司 监事会编制了《公司 2024 年度监 ...

Financial Performance - The company achieved operating revenue of CNY 792.65 million in Q1 2025, representing a year-on-year increase of 25.19%[5] - Net profit attributable to shareholders was CNY 72.32 million, showing a slight increase of 0.02% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses decreased by 32.40% to CNY 47.43 million[5] - Total operating revenue for Q1 2025 reached RMB 792,651,181.88, an increase of 25.2% compared to RMB 633,138,354.98 in Q1 2024[21] - Total revenue from operating activities increased to CNY 750,797,388.50 in Q1 2025, compared to CNY 616,029,333.22 in Q1 2024, reflecting a growth of approximately 21.8%[25] - The total comprehensive income for Q1 2025 was CNY 73,232,968.47, compared to CNY 68,678,030.73 in Q1 2024, showing an increase of approximately 6.5%[23] - The basic and diluted earnings per share remained stable at CNY 0.39 for both Q1 2025 and Q1 2024[23] Cash Flow and Assets - The net cash flow from operating activities increased by 44.46% to CNY 95.61 million, driven by higher cash receipts from sales[10] - The company reported a net cash flow from operating activities of CNY 95,612,915.58 for Q1 2025, compared to CNY 66,187,257.87 in Q1 2024, representing a growth of approximately 44.5%[26] - Cash and cash equivalents decreased to RMB 862,071,318.10 from RMB 1,170,230,693.72, a decline of 26.3%[17] - Cash and cash equivalents at the end of Q1 2025 were CNY 861,571,052.10, down from CNY 1,102,386,423.02 at the end of Q1 2024, indicating a decrease of about 21.9%[27] - The company reported a net cash outflow from investing activities of CNY 283,502,039.54 in Q1 2025, compared to a net outflow of CNY 298,492,820.88 in Q1 2024, showing a slight improvement[26] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 6.27 billion, up 13.86% from the end of the previous year[6] - Current assets as of March 31, 2025, totaled RMB 4,141,847,820.41, a 20.9% increase from RMB 3,426,029,693.05 at the end of 2024[17] - Total assets increased to RMB 6,269,202,936.76 as of March 31, 2025, compared to RMB 5,506,042,401.17 at the end of 2024, marking a growth of 13.9%[18] - Total liabilities rose to RMB 3,660,924,768.33, up from RMB 2,971,744,405.87, indicating a 23.2% increase[19] - Shareholders' equity as of March 31, 2025, was RMB 2,608,278,168.43, compared to RMB 2,534,297,995.30 at the end of 2024, reflecting a growth of 2.9%[19] Research and Development - Research and development expenses totaled CNY 31.41 million, accounting for 3.96% of operating revenue, a decrease of 0.17 percentage points[6] - Research and development expenses rose to CNY 31,405,965.12 in Q1 2025, up from CNY 26,168,596.76 in Q1 2024, marking an increase of about 20%[22] Shareholder Information - The company reported a total of 6,716 common shareholders at the end of the reporting period[12] - The top shareholder, Zibo Yazhi Investment Co., Ltd., holds 32.67% of the shares[12] Financial Ratios - The weighted average return on equity decreased to 2.81%, down 0.37 percentage points from the previous year[6] - The company incurred financial expenses of CNY 17,529,486.33 in Q1 2025, a significant change from a financial income of CNY 26,277,801.67 in Q1 2024[22] Market Strategy - The company continues to focus on new product development and expanding marketing channels to enhance market competitiveness[6]

Financial Performance - In 2024, the company achieved operating revenue of 2.924 billion yuan, a year-on-year increase of 19.09%[5] - The net profit attributable to shareholders reached 307 million yuan, representing a year-on-year growth of 57.07%[5] - The company's total assets surpassed 5.5 billion yuan, with a weighted average return on equity (ROE) of 12.85%[5] - Over the past five years (2020-2024), the company generated a total operating revenue of 11.124 billion yuan, with a compound annual growth rate (CAGR) of 14.54%[5] - The company's operating revenue for 2024 reached ¥2,923,741,174.25, representing a 19.09% increase compared to the previous year[39] - Net profit attributable to shareholders for 2024 was ¥307,319,470.37, a 57.07% increase year-over-year[39] - The net profit after deducting non-recurring gains and losses was ¥269,210,430.74, reflecting a 41.54% increase from the previous year[39] - The company's total assets increased by 37.08% to ¥5,506,042,401.17 at the end of 2024[42] - Basic earnings per share for 2024 were ¥1.65, up 57.14% from ¥1.05 in 2023[40] - The weighted average return on equity rose to 12.85%, an increase of 3.76 percentage points compared to the previous year[41] Operational Developments - The company has established a second overseas factory in Vietnam, which has played a key role in driving revenue growth in 2024[15] - The company participated in 41 offline exhibitions throughout the year, covering various fields including finished products, building materials, and machinery[16] - The company has developed a diverse product portfolio, expanding from frames to decorative building materials, enhancing its competitive edge[10] - The company is focusing on carbon footprint certification for its products, addressing increasing customer concerns about sustainability[12] - The company emphasizes a forward-looking international layout, enhancing supply chain diversification through its overseas manufacturing bases[15] - The company plans to continue expanding its market presence and investing in new product development to sustain growth[41] Research and Development - Research and development expenses accounted for 4.20% of operating revenue, a slight decrease from 4.28% in 2023[41] - The company has established a complete plastic recycling product R&D and commercialization industrial chain, covering plastic recovery, regeneration, and utilization stages, with operations in approximately 100 countries[63] - The company has accumulated over 1,300 recycling points globally for PS plastic raw material procurement, forming a comprehensive recycling network[64] - The company has developed energy-efficient foam reduction machines that can reduce the volume of PS foam plastic to one-fiftieth (50:1) and one-ninetieth (90:1) of its original size, significantly lowering logistics costs[65] - The company is focusing on innovative product design and advanced core technologies, positioning itself as a global leader in PS plastic recycling[63] - The company employs a comprehensive R&D system focused on innovative product development in the plastic recycling industry, aligning with international trends and domestic policies[82] Sustainability and Environmental Impact - The company is committed to sustainable development through its "Inke Recycling, All Things Recycled" strategy, emphasizing multi-material resource regeneration[63] - The company has a strong customer base due to its stable raw material supply channels and robust technological innovation capabilities[63] - The company’s recycled PS products, such as frames and decorative materials, are recognized for their environmental benefits and design, with sales reaching high-end markets globally[75] - The company is expanding its recycling capabilities to include PE, PP, and HDPE plastics, in addition to its existing PS and PET recycling operations[63] - The company has implemented a 50,000 tons/year PET recycling project in Malaysia, producing food-grade recycled particles and fibers, enhancing high-value applications[63] Risk Management - The company has outlined various risks in its operations and has provided measures to address these risks[24] - The company faces risks related to technology development failures and potential talent loss, which could impact its competitive position in the market[127] - The company will strengthen its R&D efforts and expand its R&D team to master key technologies in plastic recycling[128] - The company faces risks from high overseas sales revenue, which could be affected by changes in trade policies across 120 countries[129] - The company is exposed to raw material supply risks due to cross-border procurement and potential export restrictions from various countries[132] Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[23] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[26] - The company has no violations of decision-making procedures regarding external guarantees[26] - The company has not disclosed any special arrangements for corporate governance[26] - The report includes forward-looking statements, which do not constitute substantive commitments to investors[25] Market Position and Strategy - The company has established a global channel network and focuses on the recycling, regeneration, and utilization of renewable plastics[51] - The company has built a global supply chain network for recycled plastic, establishing long-term partnerships with suppliers in Japan, Europe, and the US, enhancing its competitive edge[119] - The company is actively expanding its marketing network both domestically and internationally, with sales channels established in major cities and participation in global exhibitions[119] - The company plans to enhance its global supply chain and product structure to mitigate macroeconomic risks and improve profitability[138] Talent Development - The company plans to recruit 145 new talents under the "Inco YOUNG" program in 2024, emphasizing talent development as a core strategy[60] - The number of R&D personnel increased to 484, representing 12.25% of the total workforce, up from 10.66% in the previous period[116] - The company plans to attract and cultivate high-end talent while enhancing employee training programs and competitive compensation to build a high-performance organizational team[182] Financial Position - The company has a strong financial position with healthy cash flow and operational indicators, providing a robust foundation for sustainable development and risk resistance[121] - The company reported a significant increase in sales expenses by 2.04% to CNY 128,564,530.75, attributed to higher promotional and office costs[142] - The total assets reached 5.51 billion RMB, with cash and cash equivalents decreasing by 10.80% to 1.17 billion RMB[159] - The company has significant overseas assets totaling 3.81 billion RMB, which constitutes 69.27% of total assets[160]

证券代码：688087 证券简称：英科再生 公告编号：2025-016 英科再生资源股份有限公司 第四届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 英科再生资源股份有限公司（以下简称"公司"）第四届董事会第 十八次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召 开。本次会议应出席会议董事 5 名，实际出席会议董事 5 名，会议由 董事长刘方毅先生召集和主持，监事和高级管理人员列席了会议。本 次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上海证券交易所科创板股票上市规则》和《英科再生资源股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，表决所形成决 议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： （一）审议通过《公司 2024 年度总经理工作报告》 总经理金喆女士受公司经营团队委托，对公司 2024 年度经营工 作进行回 ...

重要内容提示： （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，英科再生资源股份有限公司（以下简称"公司"）母公司报表中 期末未分配利润为人民币826,810,964.06元。经董事会决议，公司2024 年年度利润分配方案如下： 1、以本次权益分派股权登记日总股本扣除回购专户的股份数为 基数，拟向全体股东每 10 股派发现金股利 0.6 元（含税），截至 2024 1 每股分配比例：A 股每股派发现金股利 0.06 元（含税），公 司本年度不送红股，不进行资本公积转增股本。 以本次权益分派股权登记日总股本扣除回购专户的股份数为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整拟分配利润总额并将另行公 告具体调整情况。 不触及《上海证券交易所科创板股票上市规则》（以下简称《科 创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的 可能被实施其他风险警示的情形。 一、 利润分配方案内容 证券代码：688087 证券简称：英科再生 公告编号：2025-022 英科再 ...