天津久日新材料股份有限公司 2024 年度独立董事述职报告 本人马连福作为天津久日新材料股份有限公司(以下简称公司)的独立董事, 在 2024 年度工作中严格按照《上市公司独立董事管理办法》《上市公司治理准则》 《上海证券交易所科创板股票上市规则》和《天津久日新材料股份有限公司章程》 的有关规定,认真、勤勉、独立的履行职责,积极出席相关会议,认真审议董事 会各项议案,充分发挥了独立董事及专门委员会的作用,切实维护了公司和全体 股东,尤其是中小股东的利益。现将本人 2024年度履行独立董事职责情况汇报 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 马连福,男,1963年7月出生,中国国籍,无境外永久居留权,南开大学博 士研究生学历。历任天津财经大学讲师、副教授、教授;2003年至今,就职于南 开大学商学院,任教授、博士生导师;现任公司独立董事,上海延华智能科技(集 团) 股份有限公司监事。 (二)关于是否存在影响独立性的情况进行说明 1. 作为公司的独立董事,本人及本人直系亲属、主要社会关系未在公司及其 附属企业任职,没有直接或间接持有公司已发行股份的 1%或 1%以上,不是公司 前 ...

2024 年度独立董事述职报告 本人张弛作为天津久目新材料股份有限公司(以下简称公司)的独立董事, 在 2024 年度工作中严格按照《上市公司独立董事管理办法》《上市公司治理准则》 《上海证券交易所科创板股票上市规则》和《天津久目新材料股份有限公司章程》 的有关规定,认真、勤勉、独立的履行职责,积极出席相关会议,认真审议董事 会各项议案,充分发挥了独立董事及专门委员会的作用,切实维护了公司和全体 股东,尤其是中小股东的利益。现将本人 2024年度履行独立董事职责情况汇报 如下: 天津久日新材料股份有限公司 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 张弛,男,1968年6月出生,中国国籍,无境外永久居留权,香港大学有机 化学专业博士研究生学历,斯坦福大学化学专业博士后,中国化学会高级会员。 2003年至今,就职于南开大学化学学院,任教授、博士生导师。现任公司独立董 事。 (二)关于是否存在影响独立性的情况进行说明 1. 作为公司的独立董事,本人及本人直系亲属、主要社会关系未在公司及其 附属企业任职,没有直接或间接持有公司已发行股份的 1%或 1%以上,不是公司 前十名股东,未在直接或间接 ...

Financial Performance - In 2024, the company achieved a sales revenue of 1.488 billion yuan, a year-on-year increase of 20.52%, setting a historical high[13]. - The company's operating revenue for 2024 reached ¥1,488,443,415.32, representing a 20.52% increase compared to ¥1,234,985,577.50 in 2023[30]. - The net profit attributable to shareholders for 2024 was -¥53,760,758.04, showing an improvement from -¥96,137,693.35 in 2023[30]. - The net cash flow from operating activities for 2024 was ¥74,136,599.14, a 3.84% increase from ¥71,394,379.81 in 2023[30]. - The total assets at the end of 2024 were ¥4,011,278,629.43, a slight increase of 0.63% from ¥3,985,984,702.76 in 2023[30]. - The net profit attributable to shareholders was -53.76 million yuan, a reduction in loss of 44.08% compared to the same period last year[43]. - The basic earnings per share for 2024 is -0.33 CNY, an improvement from -0.60 CNY in 2023[31]. - The gross profit margin for the company was 13.74%, reflecting a year-on-year increase of 4.98 percentage points[189]. Sales and Market Performance - The sales volume of photoinitiators reached 23,067.65 tons, an increase of 20.21% compared to the previous year[4]. - The company's sales volume of photoinitiators increased by 20.21%, although the lower unit price impacted overall profitability[33]. - The revenue after deducting non-core business income for 2024 was ¥1,348,907,444.86, a 15.69% increase from ¥1,166,000,877.96 in 2023[30]. - The revenue from the Eastern China region was CNY 429,782,082.16, reflecting a year-on-year increase of 23.78%[138]. - The revenue from the Southern China region reached CNY 269,534,003.68, with a gross profit margin of 17.32%, up by 4.44 percentage points year-on-year[138]. - The operating revenue from exports was CNY 553,307,004.81, with a gross profit margin of 16.33%, up by 4.65 percentage points year-on-year[138]. Research and Development - The company filed 36 new patents in 2024, including 26 invention patents and 10 utility model patents[5]. - The company achieved a total R&D investment of ¥82,101,301.28, representing a 7.43% increase compared to the previous year[95]. - The company has a total of 213 patent applications, with 199 patents granted, including 150 invention patents and 61 utility model patents[93]. - The company is committed to enhancing its core competitiveness through independent research and development and has established a robust R&D and results transformation system[49]. - The R&D team includes 3 PhD holders and 22 master's degree holders, contributing to a diverse educational background[102]. Production and Operational Efficiency - The company implemented various measures to enhance supply chain management and optimize production processes to reduce costs and increase efficiency[13]. - The company optimized production processes and adjusted production lines to improve efficiency and ensure timely product supply[45]. - The production model is based on "sales-driven production," aligning production plans with customer orders and market trends[57]. - The company has established multiple production bases to optimize capacity and ensure stable supply for key products[56]. - The company has enhanced its production capacity and efficiency by acquiring Hongrun Chemical and Huaihua Taitong, optimizing its core photoinitiator product offerings[109]. Environmental and Regulatory Compliance - The company emphasizes compliance management to ensure stable operations and sustainable development in a challenging regulatory environment[7]. - The company has invested significantly in environmental protection facilities and technology to comply with regulations[124]. - The company is focusing on developing green low-carbon industries, including new generation information technology and high-end equipment[163]. - The company is committed to implementing comprehensive pollution control measures in industrial painting and packaging printing sectors[163]. - The focus is on optimizing the structure of raw materials and products with high VOCs content to enhance the proportion of low (or no) VOCs products[163]. Strategic Initiatives and Future Plans - The company plans not to distribute profits for the fiscal year 2024, including no cash dividends or stock bonuses, to ensure sufficient funding for ongoing operations and future investments[15]. - The company is actively expanding its market presence and enhancing its product offerings in the UV curing materials sector[23]. - The company aims to create an integrated supply chain from raw materials to downstream photoresist products, enhancing its competitive position in the market[74]. - The company is focusing on expanding its product portfolio in the UV curing industry, including UV LED technology, water-based UV curing materials, and low-odor photoinitiators, to meet the growing market demand[78]. - The company is participating in a joint investment fund with a target fundraising scale of CNY 50 million, with the company planning to contribute CNY 19 million[199].

久日新材公告，2024年公司实现营业收入14.88亿元，同比增长20.52%；归属于上市公司股东的净利 润-5376.08万元，较去年同期相比，减少4237.69万元亏损，亏损收窄44.08%。公司2024年度利润分配预 案为：拟不进行利润分配，不派发现金红利，不送红股，不以资本公积金转增股本，剩余未分配利润滚 存至下一年度。 ...

北京市中伦律师事务所 关于天津久日新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年四月 北京市中伦律师事务所 关于天津久日新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：天津久日新材料股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2025年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《天津久日新材料股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本 ...

会议资料 2025 年 4 月 证券代码：688199 证券简称：久日新材 天津久日新材料股份有限公司 2025 年第一次临时股东大会 天津久日新材料股份有限公司 2025 年第一次临时股东大会 目 录 1 一、天津久日新材料股份有限公司 2025 年第一次临时股东大会会议须知 二、天津久日新材料股份有限公司 2025 年第一次临时股东大会会议议程 三、天津久日新材料股份有限公司 2025 年第一次临时股东大会会议议案 议案：《关于使用剩余超募资金永久补充流动资金的议案》 天津久日新材料股份有限公司 2025 年第一次临时股东大会 天津久日新材料股份有限公司 2025 年第一次临时股东大会会议须知 为维护天津久日新材料股份有限公司（以下简称公司）全体股东的合法权益， 确保股东大会会议秩序和议事效率，保证股东大会的顺利召开，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》以及《天 津久日新材料股份有限公司章程》和《天津久日新材料股份有限公司股东大会议 事规则》等相关规定，特制定公司 2025 年第一次临时股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或 ...

Core Viewpoint - Shandong Jiuri Chemical Technology Co., Ltd., a subsidiary of Jiuri New Materials (688199.SH), has been fined by the Binzhou Emergency Management Bureau for failing to ensure that special operation personnel received the required safety training and qualifications before working [1][3]. Company Overview - Jiuri New Materials focuses on the research, production, and sales of photoinitiators, monomers, and other photopolymer materials, as well as semiconductor chemical materials such as photoresists and photosensitive agents. It is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board under the stock code 688199.SH [4]. - Shandong Jiuri, established in 2010, is a wholly-owned subsidiary of Jiuri New Materials and is recognized as a national high-tech enterprise specializing in photopolymer material development, with an annual production capacity of 5,000 tons [4][6]. Penalty Details - The penalty was issued on April 1, 2025, with a fine of 10,000 yuan (approximately $1,500) for the violation of safety regulations [2][3]. - The violation was based on Article 97(7) of the Production Safety Law of the People's Republic of China, in conjunction with the Shandong Province's administrative penalty discretion guidelines [2][3].

证券代码：688199 证券简称：久日新材 公告编号：2025-013 天津久日新材料股份有限公司 关于使用剩余超募资金永久补充流动资金的公告 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。 天津久日新材料股份有限公司（以下简称公司）于 2025 年 3 月 31 日召开第 五届董事会第二十次会议和第五届监事会第十九次会议，分别审议通过《关于使 用剩余超募资金永久补充流动资金的议案》，同意公司将剩余超募资金 1,111.21 万元（含已到期利息收入及理财收益，实际金额以资金转出当日专户余额为准） 用于永久补充流动资金。本次使用剩余超募资金永久补充流动资金后，公司超募 资金使用完毕，公司将按规定注销相关募集资金专用账户。具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意天津久日新材料股份有限公司首次公 开发行股票注册的批复》（证监许可20191887 号），同意公司首次公开发行股 票的注册申请，公司向社会公开发行人民币普通股 2,780.68 万股，每股面值人 民币 1.00 元，每股发行价为人民币 ...

Group 1 - The meeting of the fifth supervisory board of Tianjin Jiuri New Materials Co., Ltd. was held on March 31, 2025, with all three supervisors present, confirming the legality of the meeting process [1][2] - The supervisory board approved the proposal to use remaining raised funds to permanently supplement working capital, stating that it complies with relevant laws and regulations and will not affect the normal operation of investment projects [1][2] - The proposal received unanimous support with 3 votes in favor, and it will require further approval from the company's shareholders' meeting [2]