浙江帕瓦新能源股份有限公司 2024 年度独立董事述职报告 2024 年，本人作为浙江帕瓦新能源股份有限公司（以下简称"公司"）的 独立董事，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》（以下简称"《上市规则》"）等 法律法规、规范性文件及《浙江帕瓦新能源股份有限公司章程》（以下简称"《公 司章程》"）的规定和要求，勤勉尽责地履行独立董事职责和义务，积极出席公 司相关会议，认真审议会议各项议案，对公司重大事项发表了独立意见，对公司 经营决策提出了合理建议，切实维护了公司及全体股东、尤其是中小股东的合法 权益。 现将本人在 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人邓超，男，1965 年 10 月出生，中国国籍，无境外永久居留权，中南大 学硕士，中国矿业大学博士。1991 年 3 月至今，历任中南大学助教、讲师、副 教授、教授；2008 年 11 月至 2014 年 11 月，任株洲千金药业股份有限公司独立 ...

Group 1 - Longi Green Energy reported a net loss of 8.618 billion yuan for 2024, with revenue of 82.582 billion yuan, a year-on-year decline of 36.23% due to falling prices of key products like modules and wafers [2] - In Q1 2025, Longi Green Energy achieved revenue of 13.652 billion yuan, down 22.75%, with a net loss of 1.436 billion yuan, compared to a loss of 2.350 billion yuan in the same period last year [3] - China Southern Airlines reported a Q1 2025 net loss of 747 million yuan, with revenue of 43.407 billion yuan, a decrease of 2.68% year-on-year [27] Group 2 - Guizhou Moutai achieved Q1 2025 revenue of 43.557 billion yuan, with direct sales revenue of 23.220 billion yuan and wholesale revenue of 27.359 billion yuan [9] - Industrial Fulian reported a 2024 net profit increase of 15.86%, with revenue of 609.135 billion yuan and a net profit of 23.216 billion yuan [10] - China Shipbuilding Industry Corporation reported a 2024 net profit increase of 22.21%, with a net profit of 3.614 billion yuan [15] Group 3 - Longyang Power reported a 19.86% increase in net profit for 2024, reaching 32.496 billion yuan, with total profit of 38.862 billion yuan [7] - Shanxi Fenjiu reported a 17.29% increase in net profit for 2024, totaling 12.243 billion yuan, with revenue of 36.011 billion yuan [5] - China National Petroleum Corporation reported a Q1 2025 net profit increase of 43.4%, reaching 12.849 billion yuan [26] Group 4 - Ganfeng Lithium reported a Q1 2025 net loss of 356 million yuan, with revenue of 3.772 billion yuan, a year-on-year decline of 25.43% [38] - Tianqi Lithium reported a Q1 2025 net profit of 104 million yuan, marking a turnaround from a loss, with revenue of 2.584 billion yuan [39] - Huazhong Microelectronics reported a Q1 2025 net profit increase of 151%, reaching 83.216 million yuan [40]

Financial Performance - The company's operating revenue for Q1 2025 was ¥80,013,897, representing a decrease of 72.59% compared to the same period last year, which had revenue of ¥393,598,192.62[3] - The net profit attributable to shareholders of the listed company was -¥56,008,733.21, a decline of 46.01% from the previous year's net profit of -¥41,542,437.74[3] - Basic and diluted earnings per share were both -¥0.34, reflecting a 90.88% increase in loss per share compared to -¥0.26 in the same period last year[4] - Total revenue for Q1 2025 was ¥80,013,897, a decrease of 72.5% compared to ¥291,922,468 in Q1 2024[19] - Net loss for Q1 2025 was ¥56,008,733, compared to a net loss of ¥103,733,061 in Q1 2024, representing a 46% improvement[21] - Basic and diluted earnings per share for Q1 2025 were both -¥0.34, compared to -¥3.73 in Q1 2024[21] Assets and Liabilities - Total assets decreased by 27.99% to ¥2,814,468,526.84 from ¥4,121,015,721.20 at the end of the previous year[4] - Total current assets as of March 31, 2025, amount to approximately CNY 1.53 billion, a decrease from CNY 1.58 billion as of December 31, 2024[13][14] - Total liabilities as of the latest reporting period were ¥849,314,208, a slight decrease from ¥857,266,714 in the previous period[16] - Total equity attributable to shareholders of the listed company decreased by 27.41% to ¥1,965,154,318.43 from ¥2,919,736,128.60 at the end of the previous year[4] - Total equity attributable to shareholders was ¥1,965,154,318, down from ¥2,031,167,879 in the previous period[16] Cash Flow - The company reported a net cash flow from operating activities of -¥117,616,820.60, which is a 4.56% increase in cash outflow compared to -¥112,486,228.40 in the previous year[4] - Cash inflow from operating activities in Q1 2025 was ¥223,842,489, a decrease of 50.7% from ¥454,286,306 in Q1 2024[22] - The net cash flow from operating activities was -$117.62 million, compared to -$112.49 million in the previous period, indicating a slight deterioration in cash generation from operations[23] - Total cash outflow from operating activities amounted to $341.46 million, down from $566.77 million, reflecting a significant reduction in operational cash expenses[23] - The ending cash and cash equivalents balance was $310.31 million, down from $591.44 million, indicating a decrease in liquidity[24] - The net increase in cash and cash equivalents was -$37.36 million, compared to -$419.76 million in the previous period, indicating a substantial improvement in cash flow management[24] Research and Development - The company's R&D investment totaled ¥15,345,383.93, accounting for 19.18% of operating revenue, an increase of 12.99 percentage points compared to 4.59% in the previous year[4] - Research and development expenses for Q1 2025 were ¥15,345,384, a decrease of 15.3% from ¥18,081,156 in Q1 2024[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,535[10] - The largest shareholder, Zhuji Zhaoyuan Investment Co., Ltd., holds 2,400,000 shares, representing 15.09% of total shares[10] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[12] - There are no significant changes in the relationships among the top shareholders, with some identified as acting in concert[11] Government Subsidies and Other Income - The company received government subsidies amounting to ¥4,681,808, which are closely related to its normal business operations[7] - The company reported a total of ¥3,680,571.24 in non-recurring gains and losses for the period, after accounting for tax effects[8] Inventory and Receivables - Accounts receivable decreased significantly from CNY 228.16 million to CNY 91.93 million[14] - Inventory increased to CNY 647.19 million from CNY 583.80 million, indicating a rise of approximately 10.87%[14] - Total cash received from customers in Q1 2025 was ¥193,284,307, a decline of 56% compared to ¥438,056,448 in Q1 2024[22] Operational Costs - Total operating costs for Q1 2025 were ¥47,973,461, down 84.7% from ¥312,414,324 in Q1 2024[19] - Cash outflow for employee compensation increased to $22.85 million from $15.35 million, reflecting higher personnel costs[23] - Tax payments rose significantly to $37.26 million from $6.45 million, indicating increased tax liabilities[23] - Other cash outflows related to operating activities decreased to $61.43 million from $85.31 million, showing improved cost management[23]

Financial Performance - The company reported a negative cumulative undistributed profit for the year 2024, thus no cash dividends or stock bonuses will be distributed [6]. - The company’s operating revenue for 2024 was approximately ¥948.57 million, a decrease of 0.60% compared to ¥954.27 million in 2023 [25]. - The net profit attributable to shareholders of the listed company for 2024 was approximately -¥726.50 million, representing a decline of 193.37% from -¥247.64 million in 2023 [26]. - The basic earnings per share for 2024 was -¥4.58, a decrease of 148.91% compared to -¥1.84 in 2023 [27]. - The company's total assets at the end of 2024 were approximately ¥2.89 billion, a decrease of 26.36% from ¥3.92 billion at the end of 2023 [26]. - The net cash flow from operating activities for 2024 was approximately -¥505.54 million, a significant decrease compared to ¥148.13 million in 2023 [26]. - The company’s gross profit margin decreased due to market environment changes, intensified industry competition, and increased depreciation expenses from newly completed projects [77]. - The company reported a significant increase in revenue, reaching 1.2 billion CNY, representing a 25% year-over-year growth [17]. - The company achieved operating revenue of 948.57 million yuan, a year-on-year decrease of 0.60% [93]. - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in the last quarter [144]. Operational Challenges - The company faces risks of declining gross margins and potential continuous losses due to market environment changes and raw material price fluctuations [4]. - The company has not achieved profitability since its listing, which raises concerns for investors [4]. - The company experienced a decline in gross margin due to falling average selling prices and increased inventory impairment provisions [27]. - The company faced increased competition and inventory destocking, impacting its financial performance negatively [27]. - The company has a high level of accounts receivable, which poses a risk of bad debts if major customers face financial difficulties [86]. - The company has a significant amount of inventory, which may lead to losses if market prices decline [86]. - The company is exposed to intensified market competition in the precursor materials sector, which may adversely affect market share and profitability [88]. - The company faces risks of continuous losses due to intensified market competition and fluctuations in raw material prices [78]. Research and Development - The company is investing heavily in R&D, with a budget increase of 15% to enhance battery technology [16]. - Research and development expenses accounted for 8.85% of operating revenue in 2024, an increase of 3.53 percentage points from 5.32% in 2023 [27]. - Research and development expenses increased by 65.34% year-on-year, totaling 83.94 million yuan, with 17 new invention patents granted during the reporting period [40]. - The company has established a research and development system that emphasizes independent innovation and collaboration with academic institutions to drive technological advancements in battery materials [42]. - The company’s R&D strategy includes a three-tier system: basic research, small-scale testing, and pilot testing, aimed at transforming research outcomes into market-ready products [44]. - The company is focusing on high-end power battery development trends, particularly in single crystal, high nickel, and high voltage ternary materials [55]. - The company has developed a controllable technology for lithium-ion diffusion rate, enhancing cycle stability and rate performance of the materials [61]. - The company has successfully completed small-scale tests for multiple oxide solid-state electrolytes and is advancing the development of lithium supplement agents and sulfide solid-state electrolytes [61]. Market Expansion and Strategy - The company plans to expand its production capacity with projects including a 25,000-ton ternary precursor project and a 15,000-ton ternary precursor project in Zhejiang [14]. - Market expansion plans include entering two new international markets by Q3 2024 [17]. - The company is exploring potential acquisitions to strengthen its supply chain, targeting a deal valued at approximately 500 million CNY [17]. - The company aims to increase production capacity by 40% to meet rising demand for electric vehicles [17]. - The company is actively pursuing market expansion by deepening cooperation with existing customers and capturing market opportunities related to popular vehicle models [38]. - The company aims to enhance its market share in high-end products by leveraging its existing advantages in single crystal materials and expanding production capacity [127]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose [149]. Governance and Compliance - The company has held a total of 5 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with governance regulations [134]. - The company has established specialized committees within the board to leverage expertise in major decision-making processes [135]. - The company maintains independent operations and decision-making capabilities, ensuring compliance with relevant laws and regulations [136]. - The company has been under scrutiny from regulatory bodies, which may impact its market reputation and operations moving forward [159]. - The internal control audit report received a negative opinion, indicating areas for improvement in governance and compliance [186]. - The company’s independent directors have fulfilled their responsibilities and ensured the protection of minority shareholders' rights [179]. Environmental and Social Responsibility - The company is committed to ESG principles, focusing on sustainable development and environmental protection in its operations [187]. - The company has established a professional environmental and safety team to oversee compliance with environmental regulations and enhance resource utilization efficiency [187]. - The company has made significant investments in clean production and resource utilization projects to enhance sustainability [196]. - The company has implemented a comprehensive environmental monitoring plan with third-party services to ensure compliance [198]. - The company has established an environmental protection mechanism and invested 6,536,840.06 yuan in environmental protection during the reporting period [191]. - The company emphasizes investor relations and aims to protect the rights of minority shareholders while implementing a dividend policy to share growth with investors [187]. Shareholder and Management Information - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.4771 million RMB [156]. - The total remuneration for core technical personnel at the end of the reporting period was 0.7110 million RMB [156]. - The company has established a remuneration and assessment committee to review the remuneration proposals for directors and senior management [156]. - The company has a total of 381 employees, with 204 in production, 87 in technical roles, and 74 in administrative positions [172]. - The company has a total of 2,856,000 shares held by its directors and senior management, with no changes in shareholding during the reporting period [141].

一、监事会会议召开情况 浙江帕瓦新能源股份有限公司（以下简称"公司"）第三届监事会第十九次 会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯表决的方式召开。本次会 议通知已书面和邮件形式通知全体监事。本次会议应参会监事 3 名，实际参会监 事 3 名，会议由监事会主席陈怀义主持。本次会议的召集、召开符合有关法律法 规、规范性文件及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，本次会议审议通过了如下议案： （一）审议通过《关于 2024 年度监事会工作报告的议案》 浙江帕瓦新能源股份有限公司 第三届监事会第十九次会议决议的公告 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、准确性和完整性承担法律责任。 证券代码：688184 证券简称：帕瓦股份 公告编号：2025-028 经审核，监事会同意《关于 2024 年度监事会工作报告的议案》。 表决结果：3 票同意，0 票反对，0 票弃权 本议案尚需提交公司股东大会审议。 （二）审议通过《关于 2024 年度财务决算报告的议案》 经审核，监事会同意《关于 2 ...

天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）对 浙江帕瓦新能源股份有限公司（以下简称"公司"）2024 年度财务报表出具了 保留意见的审计报告和否定意见的内部控制审计报告。根据中国证监会《公开发 行证券的公司信息披露编报规则第 14 号—非标准无保留审计意见及其涉及事项 的处理》《上海证券交易所科创板股票上市规则》等的有关规定，公司监事会对 《董事会对 2024 年度非标准审计意见涉及事项的专项说明》发表意见如下： 浙江帕瓦新能源股份有限公司 监事会同意《董事会对 2024 年度非标准审计意见涉及事项的专项说明》。 公司监事会认为董事会的专项说明符合实际情况，监事会将积极督促公司董事会 和管理层采取有效措施，尽快消除审计报告意见中涉及事项对公司的影响，进一 步完善内部控制，提升治理水平，切实维护公司和全体股东的利益。 监事会对《董事会关于非标准审计意见涉及事项的专项说明》的意见 （本页无正文，为《监事会对<董事会关于 2024 年度非标准审计意见涉及事项的 专项说明》的意见>之签署页） 监事签名： 陈怀义 浙江帕瓦新能源股份有限公司监事会 2025 年 4 月 30 日 ...

证券代码：688184 证券简称：帕瓦股份 公告编号：2025-026 浙江帕瓦新能源股份有限公司 关于第四期股份回购实施结果暨股份变动的公告 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。 | 回购方案首次披露日 | 2024/12/31 | | | --- | --- | --- | | 回购方案实施期限 | 股东大会审议通过后 3 个月 | | | 预计回购金额 | 1,000 万元 | 万元~1,500 | | 回购价格上限 | 22.87 | 元/股 | | 回购用途 | □用于员工持股计划或股权激励 □用于转换公司可转债 | □减少注册资本 | | | √为维护公司价值及股东权益 | | | 实际回购股数 | 773,776 | 股 | | 实际回购股数占总股本比例 | 0.49% | | | 实际回购金额 | | 10,002,639.33 元 | | 实际回购价格区间 | 12.54 元/股 | 元/股~14.43 | 重要内容提示： 一、 第四期回购审批情况和回购方案内容 浙江帕瓦新能源股份有限公司（以下简称 ...

关于股东权益变动的提示性公告 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： 因厦门建发新兴产业股权投资贰号合伙企业（有限合伙）（以下简称"建 发贰号"）实际控制权发生变化，导致建发贰号、厦门建发股份有限公司（以下 简称"建发股份"）构成一致行动关系，在浙江帕瓦新能源股份有限公司（以下 简称"公司"）的合并持股比例超过 5%（持有公司股份数量不变），不触及要约 收购。 本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司经营活动产生影响。 证券代码：688184 证券简称：帕瓦股份 公告编号：2025-025 浙江帕瓦新能源股份有限公司 2025 年 4 月 3 日，建发贰号执行事务合伙人厦门建鑫投资有限公司发生 股权变动，持有其 51%股权的控股股东厦门建兴资本企业管理咨询有限公司（自 然人控股公司）将所持全部股权转让给厦门建发新兴产业股权投资有限责任公司。 转让完成后，建发贰号实际控制人变更为厦门市国资委。本次权益变动后，建发 贰号与建发股份均由厦门市国资委实际控制，合并持有公司 8,407 ...

浙江帕瓦新能源股份有限公司 信息披露义务人名称 1：厦门建发新兴产业股权投资贰号合伙企业(有限合伙) 住所：厦门市思明区环岛东路 1699 号建发国际大厦 41 楼 F 单元之四 通讯地址：厦门市思明区环岛东路 1699 号建发国际大厦 41 楼 F 单元之四 简式权益变动报告书 上市公司名称：浙江帕瓦新能源股份有限公司 股票上市地点：上海证券交易所 股票简称：帕瓦股份 股票代码：688184 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在浙江帕瓦新能源股份有限公司（以下简称 "帕瓦股份"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书刊登披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少其在帕瓦股份中拥有权益的股份。 信息披露义务人名称 2：厦门建发股份有限公司 住所：厦门市思明区环岛东路 1699 号建发国际大厦 29 层 通讯地址：厦门市思明区环岛东路 1699 号建发国际大厦 29 层 权益变动性质：因建发贰号实际控制权发生变化，导致信息披露义务人 ...

浙江帕瓦新能源股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日、 2025 年 1 月 15 日召开第三届董事会第二十次会议、2025 年第一次临时股东大会， 均审议通过了《关于稳定股价措施暨第四期以集中竞价交易方式回购股份方案的 议案》，同意公司以部分超募资金通过上海证券交易所系统以集中竞价交易的方式 进行股份回购，用于维护公司价值及股东权益、稳定股价，回购后的股份将依法 注销、减少注册资本，回购价格不超过人民币 22.87 元/股（含），回购资金总额 不低于人民币 1,000 万元（含），不超过人民币 1,500 万元（含），回购期限自公 司股东大会审议通过回购股份方案之日起 3 个月内。具体内容详见公司于 2024 年 12 月 31 日、2025 年 1 月 16 日、2025 年 1 月 21 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于稳定股价措施暨第四期以集中竞价交易方式回 购股份方案的公告》（公告编号：2024-102）、《2025 年第一次临时股东大会决议 公告》（公告编号：2025-009）和《关于稳定股价措施暨第四期以集中竞价交易方 式回购股份 ...