洛阳建龙微纳新材料股份有限公司 独立董事工作制度 第一章 总则 第一条 为保证洛阳建龙微纳新材料股份有限公司（以下简称"公司"或"本 公司"）规范运作和公司独立董事依法行使职权，确保独立董事议事程序，完善独 立董事制度，提高独立董事工作效率和科学决策能力，充分发挥独立董事的作用， 维护公司和董事的合法权益，根据《上市公司独立董事管理办法》（以下简称"《独 董办法》"）《上市公司治理准则》《上海证券交易所科创板股票上市规则》及《洛阳 建龙微纳新材料股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律、 行政法规和规范性文件的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的任何其他职务，并与公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务，并应当按照相关法 律法规和公司章程的要求，认真履行职责，维护公司整体利益，尤其要关注中小股 东的合法权益不受损害。 第四条 公司董事会成员中应当至少包括三分之一独立董事。 公司董事会下设薪酬与考核委员会、审计委员会、提名委员会、战略委员会。 审 ...

第一条 宗旨 为了进一步规范洛阳建龙微纳新材料股份有限公司（以下简称"本公司"）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《公司法》《证券法》《上市公司治理准则》《上海证券交易 所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作（2023 年 8 月修订）》等法律、法规、规章和《洛阳建龙微纳新材料股份有限公 司章程》（以下简称"《公司章程》"）的规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事务代表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。 洛阳建龙微纳新材料股份有限公司 董事会议事规则 第五条 临时会议 有下列情形之一的，可以提议召开董事会临时会议： - 0 - （一）代表十分之一以上表决权的股东提议； （二）三分之一以上董事或者审计委员会提议； （三）董事长认为必要时； （四）全体独立董事过半数提议时； （五）经理（总裁）提议时； （六）法律、法规、证券监管部门规范性文件及上海证券交易所相关规定的情形。 第三条 定期会议 董事会每年至少召开 ...

洛阳建龙微纳新材料股份有限公司 累积投票制实施细则 第一章 总 则 第二条 本实施细则所指的累积投票制，是指公司股东会在选举董事时，股东 所持每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权可以集中使用， 即股东可以用所有的表决权集中投票选举一位候选董事，也可以将表决权分散行使， 投票给数位候选董事，最后按得票的多少决定当选董事。 第三条 本实施细则所称"董事"包括独立董事和非独立董事。股东会由职工 代表担任的董事由公司职工民主选举产生或更换，不适用于本实施细则的相关规定。 第四条 股东会就选举董事进行表决时，根据《公司章程》的规定或者股东会 的决议，可以实行累积投票制，选举两名以上董事时，应当实行累积投票制。 不采取累积投票方式选举董事的，每位董事候选人应当以单项提案提出。 第五条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第二章 董事候选人的提名 第六条 公司董事会、单独或者合并持有公司股份3%以上的股东可以以提案的 方式书面提出非独立董事候选人。 公司董事会、单独或者合并持有公司已发行股份1%以上的股东有权提出独立董 事候选人，依法设立的投资者保护机构可以公开请求股东委托其代为行 ...

本人李光宇，1972年8月出生，中国国籍，无境外永久居留权，硕士学历， 注册会计师、注册税务师。本人历任河南汇通税务师事务所项目经理、河南凯 桥会计师事务所所长、致同会计师事务所河南分所所长，同时兼任麦斯克电子 材料股份有限公司独立董事。2020年1月至2024年5月，担任公司独立董事。 报告期内在专门委员会任职情况：任公司第三届董事会审计委员会主任委 员、薪酬与考核委员会委员。 洛阳建龙微纳新材料股份有限公司 2024年度独立董事述职报告（李光宇） 本人作为洛阳建龙微纳新材料股份有限公司（以下简称"公司"）的独立董 事，2024年度严格按照《公司法》《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》以及《洛阳建龙微纳新材料股份有限 公司章程》（以下简称《公司章程》）和《洛阳建龙微纳新材料股份有限公司 独立董事工作制度》等相关规定，本着对全体股东负责的态度，忠实勤勉地履 行独立董事职责，积极参加相关会议，认真审议各项议案，切实维护公司和全 体股东特别是中小股东的合法权益，促进公司规范运作，充分发挥独立董事参 与决策、监督制衡、专业咨询的作用。现将本人在2024年度的履职情况报告如 下 ...

洛阳建龙微纳新材料股份有限公司 2024年度独立董事述职报告（罗运柏） 本人作为洛阳建龙微纳新材料股份有限公司（以下简称"公司"）的独立董事， 2024年度严格按照《公司法》《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》以及《洛阳建龙微纳新材料股份有限公司章程》 （以下简称《公司章程》）和《洛阳建龙微纳新材料股份有限公司独立董事工作制 度》等相关规定，本着对全体股东负责的态度，忠实勤勉地履行独立董事职责，积 极参加相关会议，认真审议各项议案，切实维护公司和全体股东特别是中小股东的 合法权益，促进公司规范运作，充分发挥独立董事参与决策、监督制衡、专业咨询 的作用。现将本人在2024年度的履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人罗运柏，1956年11月出生，中国国籍，无境外永久居留权。2015年至2021 年12月任武汉大学化学与分子科学学院教授、博士生导师；2017年7月至今任天津多 弗生物科技有限公司监事；2021年7月至今任多弗卫士（北京）生物科技有限公司监 事。2019年3月至2024年5月，担任公司独立董事。 报告期内在专门委 ...

洛阳建龙微纳新材料股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范洛阳建龙微纳新材料股份有限公司（以下简称"公司"）募集资 金的存储、使用、管理、监督和责任追究机制，提高募集资金使用效率，保护投资者 的合法权益，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》"）、《上市公司治理准则（2025 年修订）》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 修订）》 《上海证券交易所科创板股票上市规则》等相关法律、法规、规范性文件和《洛阳建 龙微纳新材料股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合 公司实际，制定本制度。 第二条 本制度所称募集资金是指公司通过向不特定对象发行证券（包括首次公 开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及向特定对象发行证券募集的资金，但不包括公司实施股权激励计划募集的资金。 第三条 公司募集资金使用应符合国家产业政策和相关法律法规，并应当投资于 科技创新领域，以提高股东回报、增加公司资产收益。 第四条 公司实行募集资金专户存储制 ...

洛阳建龙微纳新材料股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证公司股东会依法行使职权，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》"）、《上市公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"） 及《洛阳建龙微纳新材料股份有限公司章程》（以下简称《公司章程》）等法律、法 规及规范性文件的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》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。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。 （一）会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章程》 的规定； 年度股东会每年召开一次，应当于上一会计年度结束后的六个月内举行。 临时股东会不定期召开，有下列情形之一的，临时股东会应当在事实发生 ...

洛阳建龙微纳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、专业背景及兼职情况 本人闫文付，1974年11月出生，中国国籍，无境外永久居留权。2008年10 月至今在吉林大学化学学院任教授。2024年5月至今，担任公司独立董事。 报告期内在专门委员会任职情况：任公司第四届董事会提名委员会主任委 员、审计委员会委员、战略委员会委员。 （二）独立性情况说明 2024年度独立董事述职报告（闫文付） 本人作为洛阳建龙微纳新材料股份有限公司（以下简称"公司"）的独立董 事，2024年度严格按照《公司法》《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》以及《洛阳建龙微纳新材料股份有限 公司章程》（以下简称《公司章程》）和《洛阳建龙微纳新材料股份有限公司 独立董事工作制度》等相关规定，本着对全体股东负责的态度，忠实勤勉地履 行独立董事职责，积极参加相关会议，认真审议各项议案，切实维护公司和全 体股东特别是中小股东的合法权益，促进公司规范运作，充分发挥独立董事参 与决策、监督制衡、专业咨询的作用。现将本人在2024年度的履职情况报告如 下： 本人作为公司独立董事，未在公司担任除独立 ...

Financial Performance - The company's operating revenue for 2024 was CNY 778,749,667.41, a decrease of 19.90% compared to CNY 972,241,588.49 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 74,756,186.40, down 51.15% from CNY 153,033,729.73 in 2023[23]. - The basic earnings per share for 2024 was CNY 0.75, a decline of 50.98% compared to CNY 1.53 in 2023[24]. - The cash flow from operating activities improved significantly, reaching CNY 118,893,383.63 in 2024, compared to a negative cash flow of CNY -97,837,044.58 in 2023[23][26]. - The total assets as of the end of 2024 were CNY 2,948,137,566.53, a decrease of 2.67% from CNY 3,029,139,957.49 in 2023[23]. - The company reported a decrease in the weighted average return on net assets to 4.14% in 2024, down from 9.06% in 2023, a drop of 4.92 percentage points[24]. - The company achieved a net profit of 74.76 million yuan, a decrease of 51.15% compared to the same period last year[87]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling approximately 20,011,696.20 RMB (including tax) based on a total share capital of 100,058,481 shares[8]. - The total cash dividend for the year, including dividends distributed in the first three quarters of 2024, amounts to 30,017,536.10 RMB, representing 40.15% of the net profit attributable to shareholders of the listed company, which is 74,756,186.40 RMB[8]. - The cumulative cash dividend amount over the last three fiscal years is 139,496,575.90 RMB, with an average annual net profit of 141,882,545.41 RMB, resulting in a cash dividend ratio of 98.32%[186]. - The company has completed the implementation of the profit distribution plan for the first three quarters of 2024, distributing 1 RMB per 10 shares (including tax) to shareholders[185]. - The cash dividend policy is in compliance with the company's articles of association and shareholder resolutions, with clear standards and procedures[182]. Research and Development - Research and development expenses accounted for 3.36% of operating revenue in 2024, a decrease from 4.54% in 2023[25]. - The company achieved a total R&D investment of ¥35,347,945.44, a decrease of 15.39% compared to the previous year[76]. - The proportion of R&D investment to operating income increased by 0.24 percentage points to 4.54%[76]. - The company has established multiple research and innovation platforms to enhance its R&D capabilities[130]. - The company has received multiple national invention patent authorizations for its new product developments, including those in energy chemistry and environmental governance[82]. Corporate Governance - The company has established a governance structure that ensures clear responsibilities and coordination among decision-making, supervisory, and management bodies[151]. - The board of directors held 9 meetings during the reporting period to review and approve key matters, including the annual report[152]. - The company has implemented an insider information management system to enhance transparency and protect shareholder rights[153]. - The company plans to continue improving its corporate governance structure and internal control mechanisms for sustainable development[153]. - The company has not faced any issues regarding independence or operational autonomy from its controlling shareholders[153]. Market and Operational Strategy - The company aims to transform from a material manufacturer to a technology service provider by 2025, focusing on four key areas: petrochemicals, energy chemicals, renewable energy, and renewable resources[47]. - The company is actively responding to the "Belt and Road" initiative, enhancing cooperation with countries along the route, particularly in Southeast Asia and Central Asia[46]. - The company has established four core growth areas: petrochemicals, energy chemicals, renewable energy, and renewable resources, focusing on innovation and technology-driven development[36]. - The company is committed to a dual-driven strategy of technology export and capacity collaboration to support the transition to a low-carbon economy[51]. - The company plans to continue its "three product strategies" and "internationalization strategy" through 2025, focusing on oil and petrochemicals, energy chemicals, renewable energy, and renewable resources[147]. Risk Management - The company has disclosed potential risk factors in its operations, which can be found in the "Management Discussion and Analysis" section[6]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements made in the report[9]. - The company recognizes risks related to changes in high-tech enterprise tax policies, which could adversely affect future operating performance[94]. - The company is addressing potential risks related to raw material price increases and environmental regulations that could impact operational costs[92]. - The company faces risks from a complex global economic environment, impacting demand in the industrial gas sector[87]. Environmental and Social Responsibility - The company has made significant investments in environmental protection facilities, including wastewater treatment and dust removal systems[199]. - The company actively participates in social responsibility initiatives, including poverty alleviation and community infrastructure projects[199]. - The board of directors emphasizes the importance of ESG practices and will enhance the company's ESG disclosure efforts[200]. - The company has implemented a risk assessment strategy that aligns with its strategic goals and industry characteristics[195]. - The company has established a comprehensive internal control system that is effective and covers major aspects of business management[195].

Financial Performance - The company's operating revenue for Q1 2025 was ¥177,559,657.97, a decrease of 7.39% compared to ¥191,727,092.70 in the same period last year[3] - Net profit attributable to shareholders was ¥25,411,823.99, down 19.68% from ¥31,638,902.18 year-on-year[3] - Basic earnings per share decreased to ¥0.25, a decline of 21.88% from ¥0.32 in the same period last year[3] - In Q1 2025, the company achieved operating revenue of RMB 177.56 million, a year-on-year decrease of 7.39% and a quarter-on-quarter decrease of 16.67%[9] - The net profit attributable to shareholders was RMB 25.41 million, down 19.68% year-on-year but up 78.56% quarter-on-quarter[9] - Total operating revenue for Q1 2025 was CNY 177,559,657.97, a decrease of 7.1% compared to CNY 191,727,092.70 in Q1 2024[16] - Net profit for Q1 2025 was CNY 25,411,823.99, a decline of 19.5% from CNY 31,638,902.18 in Q1 2024[17] - Earnings per share for Q1 2025 were CNY 0.25, compared to CNY 0.32 in Q1 2024, reflecting a decrease of 21.9%[17] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥7,158,489.92, compared to a negative cash flow of ¥29,593,640.87 in the previous year[3] - Cash inflow from operating activities in Q1 2025 was CNY 114,849,376.14, down from CNY 124,251,392.24 in Q1 2024[19] - Cash outflow from operating activities in Q1 2025 totaled CNY 107,690,886.22, a decrease of 30.0% compared to CNY 153,845,033.11 in Q1 2024[19] - The company’s cash and cash equivalents increased to RMB 501.19 million from RMB 244.20 million as of December 31, 2024[12] - The total cash and cash equivalents at the end of the period amounted to $483,628,053.09, compared to $733,012,438.61 in the previous period, showing a decrease in liquidity[20] - The initial cash and cash equivalents balance was $219,627,582.11, down from $593,697,820.08, indicating a significant reduction in starting liquidity[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,957,853,341.41, reflecting a slight increase of 0.33% from ¥2,948,137,566.53 at the end of the previous year[4] - As of March 31, 2025, the company’s total assets amounted to RMB 2.96 billion, with current assets at RMB 1.44 billion[12][13] - Total liabilities as of the end of the reporting period were CNY 1,136,454,572.63, a slight decrease from CNY 1,152,123,201.10[14] - Total equity attributable to shareholders was CNY 1,821,398,768.78, an increase from CNY 1,796,014,365.43[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,540[7] - The largest shareholder, Li Jianbo, holds 24,108,000 shares, representing 24.09% of the total shares[7] Research and Development - Research and development expenses totaled ¥7,472,399.32, representing 4.21% of operating revenue, a decrease from 4.29% in the previous year[4] - The company is focusing on high-end domestic technology breakthroughs, such as sustainable aviation fuel catalysts and paraxylene separation adsorbents, to enhance its market position[10] - The company is transitioning from a materials manufacturer to a technology service provider, focusing on high-value applications in paraxylene separation and sustainable aviation fuel[10] - The company aims to enhance customer stickiness and optimize its profit model through customized technology development and deep involvement in client processes[10] Market and Strategic Initiatives - The company is expanding its overseas market share through strategic overseas capacity layout and a global channel network, effectively mitigating trade barriers[10] - The company has not disclosed any new product developments or market expansion strategies in this report[2] Investment Activities - The net cash flow from investment activities was $275,438,059.72, an increase from $171,703,267.95 in the previous period, indicating a positive trend in investment returns[20] - The cash outflow from investment activities was $419,568,647.83, down from $730,352,902.02, suggesting a reduction in investment expenditures[20] - Cash inflow from investment activities in Q1 2025 was CNY 695,006,707.55, down from CNY 902,056,169.97 in Q1 2024[19] - Cash outflow for the purchase of fixed assets in Q1 2025 was CNY 10,318,647.83, significantly lower than CNY 51,352,902.02 in Q1 2024[19] Financial Reporting and Standards - The company has not adopted new accounting standards starting from 2025, maintaining consistency in financial reporting[20]