苏州世华新材料科技股份有限公司（以下简称"公司"）为积极践行"以投 资者为本"的上市公司发展理念，维护公司全体股东利益，基于对公司价值的认 可和发展前景的信心，公司制定了 2025 年度"提质增效重回报"行动方案，以 进一步提升公司经营效率，强化市场竞争力，保障投资者权益，树立良好的资本 市场形象。具体措施如下： 一、深化主营业务布局，持续提升经营质量 公司是一家从事功能性材料研发、生产及销售的国家级专精特新小巨人企 业、国家高新技术企业，始终专注于功能性材料的自主研发创新，具备关键树脂 合成、功能涂层设计、粘接剂制备、精密涂布等核心技术能力。公司建立了具备 持续创新能力的平台化研发体系并持续进行关键核心技术攻关，立足于复合功能 性材料，持续拓展 AI 终端设备、显示面板、智能汽车、集成电路等行业应用， 致力于成为具备国际竞争力的平台化材料企业。目前，公司主营业务以功能性电 子材料和高性能光学材料为主，直接与国际厂商竞争，已成为具备较高市场认可 度的功能性材料品牌。2024 年，公司实现营业收入 7.95 亿元，同比增长 55.36%； 实现归母净利润 2.80 亿元，同比增长 44.56%，经营状况持续向好 ...

证券代码：688093 证券简称：世华科技 公告编号：2025-016 苏州世华新材料科技股份有限公司 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 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 召开日期时间：2025 年 3 月 31 日 14 点 00 分 召开地点：苏州市吴江经济技术开发区大光路 168 号 公司会议室 （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 3 月 31 日 至 2025 年 3 月 31 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， ...

证券代码：688093 证券简称：世华科技 公告编号：2025-013 苏州世华新材料科技股份有限公司 第三届监事会第六次会议决议公告 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。 一、监事会会议召开情况 苏州世华新材料科技股份有限公司（以下简称"公司"）第三届监事会第六次 会议（以下简称"本次会议"）于2025年3月10日在公司会议室以现场方式召开。 本次会议通知和相关材料已于2025年2月28日以书面、邮件、通讯等方式送达公 司全体监事。本次会议由监事会主席顾明龙先生召集并主持，会议应到监事3人， 实到监事3人。本次会议的召集、召开符合《中华人民共和国公司法》（以下简称 "《公司法》"）及《苏州世华新材料科技股份有限公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，通过如下议案： （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年，公司监事会严格按照《公司法》《公司章程》及《监事会议事规则》 等有关规定，依法独立行使职权，从维护公司利益和广大中小股东权益出发，认 真履行职责，以保障 ...

证券代码：688093 证券简称：世华科技 公告编号：2025-012 苏州世华新材料科技股份有限公司 第三届董事会第六次会议决议公告 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 苏州世华新材料科技股份有限公司（以下简称"公司"）第三届董事会第六 次会议（以下简称"本次会议"）于 2025 年 3 月 10 日在公司会议室以现场和通 讯方式召开。本次会议通知及相关材料已于 2025 年 2 月 28 日以书面、邮件、通 讯等方式送达公司全体董事。本次会议由董事长顾正青先生召集并主持，会议应 到董事 9 人，实到董事 9 人，公司监事、高级管理人员列席了会议。本次会议的 召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规、规章、规 范性文件和《苏州世华新材料科技股份有限公司章程》（以下简称"《公司章程》"）、 《苏州世华新材料科技股份有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 经与会董事审议，通过以下议案： （一）审议通过《关于公司2024年度总经理工作报告的议案》 根 ...

证券代码：688093 证券简称：世华科技 公告编号：2025-015 苏州世华新材料科技股份有限公司 2024 年度利润分配方案公告 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： 每股分配比例：每 10 股派发现金红利 1.60 元（含税），不进行资本公积 转增股本，不派发红股。 根据《上市公司股份回购规则》等有关规定，上市公司回购专用账户中的股 份不享有利润分配的权利。2024 年度，公司拟以实施权益分派股权登记日登记 的总股本扣减公司回购专用证券账户中股份为基数，向全体股东每 10 股派发现 金红利 1.6 元（含税），不进行资本公积转增股本，亦不派发红股。截至 2024 年 年度报告披露日，公司总股本 262,631,312 股，以扣减公司回购专用证券账户中 股份 1,659,641 股后的 260,971,671 股股份为基数计算的合计派发现金红利为 41,755,467.36 元（含税）。若在实施权益分派的股权登记日前公司总股本或回购 专用证券账户中股份数量发生变动的，则以未来实施分配方案的股 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.6 per 10 shares for the 2024 fiscal year, totaling RMB 41,755,467.36 (including tax) based on 260,971,671 shares after accounting for repurchased shares[6]. - For the first three quarters of 2024, the company approved a cash dividend of RMB 3.60 per 10 shares, amounting to RMB 93,949,801.56 (including tax) to be distributed on December 27, 2024[7]. - The total cash dividend for the 2024 fiscal year is projected to be RMB 135,705,268.92 (including tax), representing 48.53% of the net profit attributable to shareholders[8]. - The proposed cash dividend for the 2024 fiscal year is RMB 1.6 per 10 shares, totaling RMB 41,755,467.36 (including tax), based on a total share count of 260,971,671 shares after accounting for repurchased shares[155]. - The total cash dividend for 2024 is projected to be RMB 135,705,268.92 (including tax), representing 48.53% of the net profit attributable to shareholders in the consolidated financial statements[156]. - The company's cumulative cash dividends over the last three fiscal years amount to RMB 326,118,999.60 (including tax), with an average annual net profit of RMB 219,497,499.77, resulting in a cash dividend ratio of 148.58%[161]. Financial Performance - The company's operating revenue for 2024 reached ¥794,683,393.68, representing a year-on-year increase of 55.36% compared to ¥511,499,668.53 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥279,658,392.80, up 44.56% from ¥193,459,065.79 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥259,304,435.37, reflecting a 54.62% increase from ¥167,708,739.77 in 2023[24]. - The net cash flow from operating activities increased by 33.35% to ¥228,679,304.99, compared to ¥171,485,206.15 in 2023[24]. - Basic earnings per share for 2024 were ¥1.07, a 38.96% increase from ¥0.77 in 2023[25]. - The weighted average return on net assets rose to 14.30%, an increase of 2.53 percentage points from 11.77% in 2023[25]. - The company achieved a total revenue of 795 million RMB in 2024, representing a year-on-year growth of 55.36%[35]. - The net profit attributable to shareholders reached 280 million RMB, an increase of 44.56% compared to the previous year[35]. - The gross profit margin for functional materials decreased by 2.65 percentage points to 56.26%[85]. - Operating costs rose to 348 million RMB, reflecting a 65.47% increase year-on-year[79]. Research and Development - The company achieved a total R&D investment of approximately ¥50.21 million in the current year, representing a 36.55% increase compared to ¥36.77 million in the previous year[55]. - R&D investment accounted for 6.32% of total revenue, a decrease of 0.87 percentage points from 7.19% in the previous year[56]. - The company holds a total of 132 authorized patents, including 79 invention patents and 53 utility model patents, with 38 new invention patent applications filed during the reporting period[53]. - The company has developed 23 core technologies, all of which are at large-scale application stage, showcasing strong R&D capabilities[51]. - The company is actively investing in R&D and has built a manufacturing base for composite functional materials and adhesives, aiming for technological breakthroughs and industry integration[46]. - The company has a strong focus on developing high-performance, multifunctional composite materials tailored to specific applications, which is a key trend in the industry[50]. - The company has made significant advancements in OLED materials, with increasing demand for new technologies in display modules[49]. - The company is developing a new type of environmentally friendly impact-resistant material with a total investment of 98.11 million RMB, with current period investment at 51.27 million RMB[61]. Market Position and Strategy - The company has established a strong position in the functional materials sector, competing directly with international brands and achieving high market recognition[46]. - The functional materials industry is characterized by low market concentration and intense competition, with many small enterprises and a significant presence of international firms in the high-end market[44]. - The company is focused on continuous innovation in functional materials, with a strong emphasis on R&D investment to maintain its competitive advantage[67]. - The company aims to enter the world's top tier in the functional materials field, focusing on continuous innovation and value creation for stakeholders[110]. - The company plans to enhance its optical materials manufacturing capabilities and customer service, with a focus on expanding production capacity for high-performance optical materials in 2025[115]. - The company is committed to a global expansion strategy to enhance its competitive advantage and brand influence in the international market, ensuring stable growth and development[115]. Operational Efficiency - A comprehensive digital platform integrating SAP, PLM, CRM, MES, WMS, and OA systems was successfully deployed, improving operational efficiency[36]. - The board of directors has approved a strategic plan to increase operational efficiency, aiming for a 10% reduction in costs by the end of 2024[126]. - The company has implemented internal control measures to manage subsidiaries effectively and mitigate operational risks[171]. - The company’s cash flow situation is detailed in the management discussion and analysis section, indicating a focus on operational efficiency[97]. Environmental and Social Responsibility - The company emphasizes ESG practices, integrating them into daily operations and promoting sustainable development[174]. - The company has invested in the research and development of bio-based and recyclable materials, completing over 100 eco-friendly composite materials for mass production and sales[197]. - The company has established a dedicated department for environmental protection, health, and safety[174]. - The company has committed to using clean energy and energy-efficient equipment in its production processes to further reduce emissions and waste[194]. - The company has engaged in regular training and drills to enhance its response capabilities for environmental emergencies[186]. - The company emphasizes environmental protection and resource conservation through its corporate social responsibility initiatives[192]. Corporate Governance - The company has maintained a stable management structure with no changes in the number of shares held by key personnel[124]. - The company has not faced any penalties from securities regulatory authorities in the past three years[136]. - The company is focused on maintaining compliance with legal regulations and corporate governance standards, as evidenced by the successful execution of its shareholder meetings[121]. - The company has established specialized committees under the board, including the audit committee and the nomination committee, with new members elected in June 2024[141]. Employee Management - The company emphasizes a competitive compensation policy to attract and retain talent, linking overall employee compensation closely to performance and company results[150]. - A comprehensive training program is in place to enhance employee professional growth, focusing on product knowledge, R&D skills, and quality control[151]. - The company plans to implement a stock incentive mechanism to align employee interests with company growth, allowing outstanding employees to share in the company's success[150]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to RMB 1,012.10 million[134].

Financial Performance - Total operating revenue for 2024 reached RMB 794.68 million, a year-on-year increase of 55.36%[2] - Net profit attributable to shareholders of the parent company was RMB 279.66 million, up 44.56% compared to the previous year[2] - Net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 259.30 million, reflecting a growth of 54.62%[2] - Basic earnings per share increased to RMB 1.07, representing a 38.96% rise from the previous year[2] - The weighted average return on net assets increased to 14.30%, up 2.53 percentage points from the previous year[2] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 2,128.40 million, a 2.06% increase from the beginning of the period[2] - Shareholders' equity attributable to the parent company was RMB 1,958.53 million, up 3.53% from the start of the period[2] Business Strategy and Growth - The company focused on functional materials, expanding product application scenarios through continuous technological innovation[6] - The significant growth in revenue and profit was driven by the optimization and upgrading of the product structure, leading to increased sales volume[6] Reporting Accuracy - There are no major uncertainties affecting the accuracy of the performance report[7]

证券代码：688093 证券简称：世华科技 公告编号：2025-010 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、对外投资概述 苏州世华新材料科技股份有限公司（以下简称"公司"）于 2024 年 12 月 5 日召开第三届董事会第四次会议、第三届监事会第四次会议、于 2024 年 12 月 24 日召开 2024 年第四次临时股东大会，审议通过了《关于对外投资的议案》， 同意公司在苏州市吴江经济技术开发区投资建设高性能光学材料制造基地项目 （具体项目名称以实际备案为准，以下简称"本项目"），授权公司管理层负责办 理与本次对外投资有关的具体事宜，包括但不限于签署与本次对外投资相关的协 议、办理投资项目备案等事宜。具体内容详见公司分别于 2024 年 12 月 6 日和 2024 年 12 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的《苏州世华 新材料科技股份有限公司关于对外投资的公告》（公告编号：2024-061）、《苏州 世华新材料科技股份有限公司 2024 年第四次临时股东大会决议公告 ...

证券代码：688093 证券简称：世华科技 公告编号：2025-009 （一）增持主体名称：耶弗有投资发展（苏州）有限公司（公司控股股东、 实际控制人顾正青先生之一致行动人）。 （二）本次增持计划实施前，耶弗有投资持有公司股份 36,120,000 股，占公 司总股本的 13.75%。含耶弗有投资在内，公司控股股东、实际控制人顾正青先 生及其共同实际控制人、一致行动人合计持有公司股份比例为 71.27%，超过公 司已发行股份的 50%。 二、增持计划的主要内容 苏州世华新材料科技股份有限公司 关于控股股东一致行动人增持公司股份进展的公告 本公司董事会、全体董事及相关股东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： 苏州世华新材料科技股份有限公司（以下简称"公司"）于 2025 年 1 月 9 日在上海证券交易所网站（www.sse.com.cn）披露了《苏州世华新材料科技股份 有限公司关于控股股东一致行动人增持公司股份计划的公告》（公告编号： 2025-007）。公司控股股东、实际控制人顾正青先生之一致行动人耶弗有投资发 展 ...

苏州世华新材料科技股份有限公司 关于控股股东一致行动人首次增持公司股份的公告 证券代码：688093 证券简称：世华科技 公告编号：2025-008 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： 苏州世华新材料科技股份有限公司（以下简称"公司"）于 2025 年 1 月 9 日在上海证券交易所网站（www.sse.com.cn）披露了《苏州世华新材料科技股份 有限公司关于控股股东一致行动人增持公司股份计划的公告》（公告编号： 2025-007）。公司控股股东、实际控制人顾正青先生之一致行动人耶弗有投资发 展（苏州）有限公司（以下简称"耶弗有投资"）拟自 2025 年 1 月 9 日起 12 个月 内，以银行专项贷款和自有资金，通过上海证券交易所交易系统以集中竞价交易 方式增持公司无限售流通 A 股股份，增持金额不低于 6,000 万元人民币（含）， 不高于 1 亿元人民币（含）（以下简称"本次增持计划"）。 首次增持情况：2025 年 1 月 15 日，耶弗有投资通过上海证券交易所系 统以集中竞价交易方式 ...