东来涂料技术（上海）股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范东来涂料技术（上海）股份有限公司（"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》（"《公司法》"）、《中华人民共 和国证券法》（"《证券法》"）、《上市公司治理准则》等法律、法规和规范性文件及 《东来涂料技术（上海）股份有限公司章程》（"《公司章程》"）的规定，制定本规 则。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 在发出召开董事会定期会议的通知前，董事会秘书应当逐一征求各董事 的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； 第二条 董事会聘任董事会秘书，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。董事 会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 第二章 董事会会议 ...

东来涂料技术（上海）股份有限公司 章程 2025 年 4 月修订 1 | | | | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 10 | | 第一节 | 股东 10 | | 第二节 | 控股股东和实际控制人 13 | | 第三节 | 股东会的一般规定 14 | | 第四节 | 股东会的召集 18 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事会 28 | | 第一节 | 董事 28 | | 第二节 | 董事会 32 | | 第三节 | 独立董事 37 | | 第四节 | 董事会专门委员会 40 | | 第六章 | 高级管理人员 42 | | 第七章 | 财务会计制度、利润分配和审计 44 | | 第一节 | 财务会计制度 44 | | 第二节 | 内部审计 50 | | 第三节 | 会 ...

东来涂料技术（上海）股份有限公司 2024 年度独立董事述职报告 本人高彦峰，作为东来涂料技术（上海）股份有限公司（以下简称"公司"） 第三届董事会的独立董事，2024 年度任职期间内，严格按照《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》、《上市公司独立董事管理办法》、 《上市公司治理准则》等相关法律、法规和规范性文件规定，本着恪尽职守、勤 勉尽责的工作态度，积极出席公司股东大会会议、董事会会议及各专门委员会会 议，认真审议各项议案，切实履行独立董事职责，并按规定对公司相关事项发表 了独立、客观、公正的意见。现将 2024 年度履行职责的情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 高彦峰，男，中国国籍，无境外永久居留权，1970 年生，博士学位。材料 学专家，国家杰出青年基金获得者（2013）、教育部"长江学者"特聘教授（2015）、 中科院"百人计划"（2006）、上海市"浦江人才"（2008）和"优秀学术带头人" （2014），承担百人计划和浦江人才项目结题均获优秀。现任上海大学 ...

东来涂料技术（上海）股份有限公司 股东会议事规则 第一章 总则 第一条 为规范东来涂料技术（上海）股份有限公司（"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》（"《公司法》"）、《中华人民共和 国证券法》（"《证券法》"）、《上市公司治理准则》等法律、法规和规范性文件及《东 来涂料技术（上海）股份有限公司章程》（"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《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。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 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 于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公司法》 第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内 召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理 委员会（"中国证监会"）派出机构和公司股票上市 ...

（一）个人工作履历、专业背景以及兼职情况 东来涂料技术（上海）股份有限公司 2024 年度独立董事述职报告 本人苏涛永，作为东来涂料技术（上海）股份有限公司（以下简称"公司"） 第三届董事会的独立董事，2024 年度任职期间内，严格按照《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》、《上市公司独立董事管理办法》、 《上市公司治理准则》等相关法律、法规和规范性文件规定，本着恪尽职守、勤 勉尽责的工作态度，积极出席公司股东大会会议、董事会会议及各专门委员会会 议，认真审议各项议案，切实履行独立董事职责，并按规定对公司相关事项发表 了独立、客观、公正的意见。现将 2024 年度履行职责的情况报告如下： 一、基本情况 苏涛永，男，中国国籍，无境外永久居留权，1982 年生，博士学位。长期 聚焦于企业战略、科技创新、创新与创业管理等领域的研究，入选上海市浦江人 才计划（2018）、上海市曙光学者计划（2020）。现任同济大学经济与管理学院创 新与战略系教授、博士生导师，MBA 中心学术主任。兼任上海行动教育科技股 份有限公 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 上海东来科技有限公司 | 5335.20 | 44.28 | 不变 | | 朱忠敏 | 2071.80 | 17.20 | 不变 | | 宁波梅山保税港区悦顺投资管理合伙企业(有限合伙) | 450.00 | 3.74 | 不变 | | 中国工商银行股份有限公司-诺安先锋混合型证券投 资基金 | 165.43 | 1.37 | 新进 | | 云南大博文化投资有限公司 | 159.52 | 1.32 | 不变 | | 上海浩鋆投资管理中心(有限合伙) | 86.90 | 0.72 | 不变 | | 上海迎水投资管理有限公司-迎水金牛23号私募证券 投资基金 | 61.76 | 0.51 | 不变 | | 陈峰 | 58.03 | 0.48 | -5.97 | | 廉健 | 52.90 | 0.44 | 新进 | | 戴桂兰 | 51.67 | 0.43 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 杭州 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥124,763,340.10, representing a 10.53% increase compared to ¥112,879,873.18 in the same period last year[4] - Net profit attributable to shareholders was ¥21,259,207.53, up 6.39% from ¥19,982,053.35 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥13,775,528.68, reflecting a 17.58% increase from ¥11,716,050.09 in the previous year[4] - Basic and diluted earnings per share increased to ¥0.19, up 11.76% from ¥0.17 in the previous year[4] - Operating profit for Q1 2025 was ¥23,963,288.09, up from ¥21,232,170.87 in Q1 2024, reflecting an increase of 12.9%[17] - Net profit for Q1 2025 was ¥21,259,207.53, compared to ¥19,982,053.35 in Q1 2024, representing a growth of 6.4%[17] Cash Flow - The net cash flow from operating activities was ¥3,334,635.92, a significant recovery from a negative cash flow of -¥36,301,729.15 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥3,334,635.92, a significant improvement from a negative cash flow of ¥36,301,729.15 in Q1 2024[18] - Net cash flow from investment activities was -39,409,083.00, compared to 45,913,513.16 in the previous period[19] - Total cash inflow from financing activities was 260,000,000.00, slightly up from 258,373,698.93[19] - Net cash flow from financing activities increased to 45,737,270.37 from 6,766,890.93[19] - The net increase in cash and cash equivalents was 9,662,823.29, compared to 16,378,674.94 in the previous period[19] - The ending balance of cash and cash equivalents was 73,605,182.56, down from 160,107,354.33[19] Research and Development - The total R&D investment was ¥7,102,339.63, which is a 5.14% increase from ¥6,754,940.43 year-on-year[4] - Research and development expenses for Q1 2025 were ¥7,102,339.63, compared to ¥6,754,940.43 in Q1 2024, indicating a focus on innovation[16] - The proportion of R&D investment to operating revenue decreased to 5.69%, down 0.29 percentage points from 5.98% in the previous year[5] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,617,780,109.16, a 1.51% increase from ¥1,593,739,572.55 at the end of the previous year[5] - The company's total assets amounted to RMB 1,617,780,109.16, an increase from RMB 1,593,739,572.55 as of December 31, 2024, reflecting a growth of approximately 1.5%[12] - Total liabilities as of the reporting date were ¥733,932,660.52, slightly up from ¥732,393,352.37 in the previous period[16] - The company's total liabilities increased to RMB 1,266,434,964.40, up from RMB 1,240,687,462.68, indicating a growth of about 2.1%[13] - Shareholders' equity attributable to shareholders was ¥883,847,448.64, reflecting a 2.61% increase from ¥861,346,220.18 at the end of the previous year[5] - Total equity attributable to shareholders increased to ¥883,847,448.64 from ¥861,346,220.18, marking a growth of 2.0%[15] Shareholder Information - The company's repurchase account held 9,295,573 shares, accounting for 7.72% of the total share capital[11] - The top ten shareholders held a significant portion of the company's shares, with the largest shareholder owning 53,352,000 shares[10] Other Financial Metrics - The company reported non-recurring gains totaling ¥7,483,678.85 after accounting for tax effects[7] - The company reported a total operating cost of ¥112,082,493.67 for Q1 2025, up from ¥101,185,674.49 in Q1 2024, reflecting increased operational expenses[16] - Cash received from investment recovery was 50,308,527.78, compared to 375,981,250.00 previously[19] - Cash paid for investments totaled 70,357,666.67, down from 336,609,166.66[19] - Cash paid for debt repayment was 210,019,990.25, compared to 190,615,357.93 in the previous period[19] - Cash paid for dividends and interest was 3,301,722.91, slightly down from 3,509,508.36[19] Accounting Standards - The company will not apply new accounting standards starting from 2025[20]

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 84,745,308.48, with a distributable profit at year-end of RMB 337,451,215.39[5] - The proposed profit distribution plan includes a cash dividend of RMB 1.50 per 10 shares, totaling RMB 16,677,484.05, which represents 29.52% of the net profit[5] - The total cash distribution for the year, including interim dividends, amounts to RMB 25,016,227.53, accounting for 29.52% of the net profit attributable to shareholders[5] - The company repurchased shares totaling RMB 62,975,868.15, leading to a total profit distribution of RMB 87,992,095.68, exceeding the net profit by 3.83%[6] - Net profit attributable to shareholders increased by 64.00% to ¥84,745,308.48 in 2024 from ¥51,673,626.57 in 2023[21] - The net profit after deducting non-recurring gains and losses surged by 233.25% to ¥51,879,449.27 in 2024, up from ¥15,567,673.78 in 2023[21] - Basic earnings per share rose by 70.45% to ¥0.75 in 2024, up from ¥0.44 in 2023[22] - The gross profit margin for the reporting period was 39.18%, an increase of 6.18 percentage points compared to the previous year[128] Revenue Growth - The company's operating revenue for 2024 reached ¥597,532,684.86, representing a 15.14% increase compared to ¥518,948,207.40 in 2023[21] - The company achieved operating revenue of 597.53 million yuan in 2024, a year-on-year increase of 15.14%[32] - Revenue from new interior and exterior coatings and new vehicle body coatings totaled 291 million yuan, a 16.75% increase, representing 48.89% of main business revenue[33] - The automotive aftermarket segment generated revenue of CNY 249.87 million, with a gross margin of 42.72%, up 6.78 percentage points[130] - Revenue from the 3C consumer electronics segment grew by 31.49%, with a gross margin of 50.49%[132] Research and Development - Research and development expenses accounted for 5.42% of operating revenue in 2024, a slight decrease from 5.68% in 2023[23] - R&D investment for the year was 32.37 million yuan, a 9.78% increase year-on-year, constituting 5.42% of operating revenue[34] - The company holds a total of 63 invention patents and 17 utility model patents as of the end of the reporting period[34] - The company has filed 26 new invention patents and obtained 3 new invention patents during the reporting period[87] - The company emphasizes continuous independent R&D innovation, with all core technologies patented[83] Market Position and Strategy - The company plans to continue focusing on its core business and expanding market presence, which positively impacted its revenue growth[24] - The company has established partnerships with major automotive manufacturers, including BMW, BYD, and Honda, for concentrated procurement and official designated repair paint cooperation[33] - The automotive aftermarket repair coatings market is influenced by the number of vehicles in use, with a projected total of 353 million vehicles in China by 2024, growing at 5.06%[71] - The company is committed to increasing its global market presence by leveraging its core technology and continuous innovation[180] Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and effective operation[194] - The company reported no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[194] - The company is committed to adhering to legal and regulatory requirements in its governance practices[194] Investment and Future Projects - The company plans to invest CNY 400 million in a project to build a "10,000-ton water-based environmentally friendly automotive paint" facility, expected to be completed by Q1 2026[120] - The company has initiated construction on its projects, with some buildings already topped out and expected to complete by Q3 2025[174] - The company is accelerating the investment in a "10,000-ton water-based environmentally friendly automotive paint" project and a new R&D production base in Guangdong Province, aiming to enhance production capacity and integrate resources[183] Operational Efficiency - The company operates on a profit model based on proprietary technology and intellectual property, producing automotive aftermarket repair coatings and providing comprehensive professional services[57] - The company employs a just-in-time production model based on historical sales data and annual growth targets, allowing for rapid adjustments to production plans[60] - The company has maintained a stable R&D personnel count of 83, with R&D staff now representing 13.13% of the total workforce, up from 12.89% in the previous period[99] Shareholder Relations - The company will conduct at least three performance briefings for investors in 2025 and improve investor relations through various communication channels[190] - The company has maintained independence from its controlling shareholders, with no significant adverse effects from competition[194]

经核查，独立董事在任职期间，未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司及公司主要股东之间不存在直接 或者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，始终保持 高度的独立性，履职行为符合《上市公司独立董事管理办法》《上海证券交易所 科创板股票上市规则》《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》等规定中对独立董事独立性的要求，有效地履行了独立董事的职责， 为公司董事会决策提供了公正、独立的专业意见。 东来涂料技术（上海）股份有限公司董事会 2025 年 4 月 24 日 东来涂料技术（上海）股份有限公司 董事会关于独立董事独立性自查情况的专项报告 东来涂料技术（上海）股份有限公司（"公司"）第三届董事会独立董事由王 健胜先生、高彦峰先生、苏涛永先生组成。根据《上市公司独立董事管理办法》 《上海证券交易所科创板股票上市规则》《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》等相关规定，公司董事会对在任独立董事履职期 间的独立性情况进行了评估并出具如下专项意见： ...