洛阳建龙微纳新材料股份有限公司 证券代码：688357 证券简称：建龙微纳 转债代码：118032 转债简称：建龙转债 洛阳建龙微纳新材料股份有限公司 2024 年年度股东大会 会议资料 二零二五年五月 洛阳建龙微纳新材料股份有限公司 洛阳建龙微纳新材料股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会会议须知 2 | | --- | --- | | 2024 | 年年度股东大会会议议程 4 | | 议案 | 1：关于《2024 年度董事会工作报告》的议案 5 | | 议案 | 2：关于《2024 年度监事会工作报告》的议案 10 | | 议案 | 3：关于《2024 年年度报告》及摘要的议案 14 | | 议案 | 4：关于《2024 年度财务决算报告》的议案 15 | | 议案 | 5：关于《2025 年度财务预算报告》的议案 17 | | 议案 | 6：关于 年度利润分配方案的议案 19 2024 | | 议案 | 7：关于续聘会计师事务所的议案 20 | | 议案 | 8：关于公司董事 年度薪酬方案的议案 21 2025 | | 议案 | 9：关于公司监事 202 ...

Investment Rating - The report maintains a "Positive" outlook on the chemical industry, highlighting the recovery at the bottom of the cycle and the focus on undervalued high-growth stocks [1]. Core Insights - The macroeconomic assessment of the chemical industry indicates a stabilization in oil prices due to geopolitical factors and OPEC+ production increases, while coal prices are expected to decline in the medium to long term. Natural gas prices are fluctuating at the bottom [3][4]. - The report forecasts a gradual recovery in profitability for the chemical sector in Q1 2025, driven by terminal inventory replenishment and improved demand, despite ongoing construction projects peaking and declining [3]. - The overall revenue for the chemical sector in 2024 is projected to reach 2.0601 trillion yuan, a 3% year-on-year increase, while net profit is expected to decline by 3% to 109.8 billion yuan, aligning with market expectations [3]. Summary by Sections Industry Dynamics - Current oil prices are influenced by the easing of the Russia-Ukraine conflict and U.S. tariff policies, with Brent crude averaging $80.93 per barrel in 2024, down 2% year-on-year. NYMEX natural gas futures are expected to average $2.41 per million British thermal units, down 10% year-on-year [3][4]. - The chemical industry is experiencing a "V"-shaped recovery in market conditions, with Q1 2025 revenue reaching 496.9 billion yuan, a 6% increase year-on-year, and net profit rising by 9% year-on-year to 32.8 billion yuan [3]. Investment Analysis - The report suggests focusing on traditional cyclical stocks with strong fundamentals, such as Wanhua Chemical and Hualu Chemical, as well as growth stocks in semiconductor materials and OLED technologies [3]. - The tire industry is expected to benefit from domestic demand recovery and cost reductions, with companies like Sailun Tire and Linglong Tire highlighted for potential investment [3]. - The report emphasizes the importance of identifying undervalued stocks with growth potential in the chemical sector, particularly in segments like agricultural chemicals and specialty chemicals [3]. Price and Inventory Changes - The report notes that the chemical industry is experiencing a gradual recovery in price differentials, with PPI data showing a slow recovery from negative values towards zero [3][4]. - The report highlights the importance of monitoring inventory levels and price movements in key chemical products, as these factors will influence future profitability and investment opportunities [3][4].

Summary of Key Points from the Conference Call Company Overview - **Company**: 建龙微纳 (Jianlong Weina) - **Industry**: Molecular sieve adsorbents, petrochemical separation technology, energy storage solutions Financial Performance - **Q1 2025 Revenue**: 1.78 billion CNY, a year-on-year and quarter-on-quarter decline, but net profit reached 25 million CNY, a quarter-on-quarter increase of 78% [2][5] - **Export Ratio**: Increased to 36% in Q1 2025, with export revenue of 65 million CNY [5][8] - **2024 Revenue Projection**: Approximately 800 million CNY with a profit of about 75 million CNY [4] Business Segments - **Main Products**: Divided into four segments: gas separation, drying, life health, and by-products. Gas separation revenue was approximately 300 million CNY, down 15% year-on-year [4] - **Drying Segment**: Revenue of about 250 million CNY, up 11% year-on-year due to stable demand [4] - **Life Health Segment**: Revenue of 126 million CNY, down 57% due to reduced demand for oxygen machines post-pandemic [4] Market Developments - **International Expansion**: Significant growth in international business, particularly after the second phase of the Thailand facility commenced production, contributing 35 million CNY in revenue [2][8] - **Technological Advancements**: Products evaluated by the Chinese Academy of Sciences, achieving over 99.9% purity and over 99% yield for xylene [9][10] Strategic Partnerships - **Collaboration with CNOOC Tianjin Institute**: Joint development of PS process replacement technology using Fenta adsorbents [10] - **Focus on Sustainable Aviation Fuel (SAF)**: Development of isomerization catalysts for SAF production, with four patents filed and two granted [11] Energy Storage Initiatives - **Liquid Air Energy Storage**: Progress made with a 60 MW demonstration project in Qinghai, providing molecular sieve adsorbents [3][12] - **CO2 Storage Projects**: Successful bid for a 2 MW CO2 storage demonstration project, expected to drive significant demand for molecular sieves [12][13] Future Outlook - **Market Potential for PX Adsorbents**: Anticipated annual demand of approximately 110,000 tons by 2027, with a market space of around 2 billion CNY [2][7] - **Focus on New Applications**: Development of catalysts for nylon production and other niche markets to avoid competition in saturated markets [20] Challenges and Risks - **Domestic Market Stability**: The domestic market is stabilizing, but the life health segment remains under pressure due to reduced demand for oxygen machines [29] - **Impact of Tariffs**: Minimal impact from tariffs on exports to the U.S., with a small percentage of overall revenue derived from this market [18][22] Capital Expenditure Plans - **Future Investments**: Focused on expanding the second phase of projects, with no additional capital expenditure plans currently [30] Conclusion - **Strategic Direction**: Emphasis on innovation and core business strengthening, with plans to expand into new application areas and maintain a competitive edge in the molecular sieve market [7][32]

Group 1 - The company has revised its Articles of Association to standardize terms such as "shareholders' meeting" to "shareholders' assembly" and "president" to "manager (president)" [1][2] - The cancellation of the supervisory board has led to the removal of related clauses and descriptions from the Articles of Association, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2] - The revised Articles of Association have been disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company has also revised its internal control systems in line with the cancellation of the supervisory board, removing related clauses from various internal control documents [2] - The revised internal control documents, including rules for shareholders' meetings and board meetings, have been disclosed on the Shanghai Stock Exchange website [2] Group 3 - The 2024 annual shareholders' meeting is scheduled for May 20, 2025, and will utilize both on-site and online voting methods [5][6] - The meeting will be held at the company's location in Luoyang, Henan Province, starting at 14:00 [5][6] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [7] Group 4 - Shareholders must register to attend the meeting, with registration available on May 19, 2025 [12] - The registration process requires specific identification documents and can be done in person or via mail [13][14] - The company will provide a reminder service for shareholders to ensure participation in the voting process [10]

Summary of Key Points Core Viewpoint - Jianlong Micro-Nano (688357.SH) announced that independent director Yan Wenfu plans to reduce his shareholding by no more than 590 shares, which represents up to 0.0006% of the company's total share capital, between May 26, 2025, and August 25, 2025, based on market conditions [1] Group 1: Shareholding and Reduction Plan - Yan Wenfu currently holds 2,374 shares, accounting for 0.0024% of the total share capital [1] - The reduction is based on personal financial needs and will not significantly impact the company's governance structure or ongoing operations [1] - The reduction plan will not lead to a change in the company's control [1] Group 2: Company Listing and Fundraising - Jianlong Micro-Nano was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 4, 2019, with an issuance of 14.46 million shares, representing 25.01% of the total share capital post-issuance, at a price of 43.28 yuan per share [1] - The total amount raised from this issuance was 625.83 million yuan, with a net amount of 569.92 million yuan after expenses [1] Group 3: Previous Fundraising Activities - The company previously aimed to raise 363.99 million yuan for various projects, including the construction of an adsorption material industrial park and a technology innovation center [2] - The total issuance costs for the initial public offering amounted to 55.91 million yuan, with underwriting fees of 46.17 million yuan [3] - In 2023, the company issued convertible bonds to raise 700 million yuan, with a net amount of 690.05 million yuan after expenses [4] Group 4: Profit Distribution - In June 2023, the company announced a profit distribution plan, distributing a cash dividend of 1.00 yuan per share and a capital reserve increase of 0.40 shares per share, resulting in a total share capital of 83,229,786 shares [5] - In May 2024, the company planned to distribute a cash dividend of 0.60 yuan per share and a capital reserve increase of 0.20 shares per share, leading to a total share capital of 100,058,386 shares [5]

Group 1 - The company reported a revenue of 779 million yuan and a net profit of 74.76 million yuan for the fiscal year 2024, with a basic earnings per share of 0.75 yuan [1] - The company's cash flow from operating activities turned positive, reaching 119 million yuan, indicating improved operational efficiency despite short-term performance pressure due to macroeconomic factors and weak demand in the industrial gas sector [1] - Overseas sales revenue reached 199 million yuan, a year-on-year increase of 13.36%, accounting for 25.55% of total revenue, reflecting significant progress in international market expansion [1] Group 2 - In the first quarter of 2025, the company achieved external sales revenue of approximately 65.20 million yuan, representing 36.72% of total revenue, with notable growth in Thailand [2] - The Thai subsidiary generated revenue of 35.53 million yuan and a net profit of 6.88 million yuan, marking a year-on-year growth of 31.26%, showcasing the company's ongoing expansion in overseas markets [2] - The completion of the second phase of the Thai project will increase the company's overseas molecular sieve production capacity to 24,000 tons, enhancing global supply chain support [2] Group 3 - The company is actively pursuing emerging business areas, having signed a cooperation agreement with CNOOC Tianjin Chemical Research and Design Institute to advance the market application of aromatic adsorption separation technology [3] - Significant progress has been made in sustainable aviation fuel (SAF) development, with multiple molecular sieve developments completed and several patents applied for [3] - The company has also engaged in innovative energy storage technology, successfully winning a bid for a key research project on adsorption-compressed carbon dioxide storage technology, indicating recognition of its technical capabilities in the new energy sector [3] - The company plans to continue focusing on its core molecular sieve business while exploring new markets in petrochemical, energy chemical, renewable energy, and renewable resources sectors, aiming for a transformation from a material manufacturer to a technology service provider [3]

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2025-023 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 洛阳建龙微纳新材料股份有限公司 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 召开日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：河南省洛阳市偃师区产业集聚区工业区军民路 7 号 （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 5 月 20 日 至2025 年 5 月 20 日 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） ...

会议由监事会主席宁红波主持。本次会议的召集、召开程序符合有关法律、 法规和《公司章程》《监事会议事规则》的规定，会议决议合法有效。 二、监事会会议审议情况 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 | 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2025-017 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 洛阳建龙微纳新材料股份有限公司（以下简称"公司"）第四届监事会第七 次会议于 2025 年 4 月 25 日（星期五）在河南省洛阳市偃师区产业集聚区工业区 军民路 7 号公司会议室以现场结合通讯的方式召开，会议通知已于 2025 年 4 月 15 日通过通讯方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 洛阳建龙微纳新材料股份有限公司 第四届监事会第七次会议决议公告 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 2024 年，公司监事会本着对全体股东负责的态度，认真地履行了监事 ...

洛阳建龙微纳新材料股份有限公司 第四届董事会第十次会议决议公告 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 洛阳建龙微纳新材料股份有限公司（以下简称"公司"）第四届董事会第十次 会议于 2025 年 4 月 25 日以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 15 日通过邮件方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。会议由公司董事长李建波先生主持，监事、高管列席。会议的召集、召开 和表决程序符合《中华人民共和国公司法》等法律法规及《公司章程》《董事会 议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 | 证券代码：688357 | 证券简称：建龙微纳 公告编号：2025-016 | | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | 经与会董事审议表决，形成会议决议如下： （一）审议通过《关于<2024 年度董事会工作报告>的议案》 2024 年，公司董事会严格按照《公司法》等法律法规及《公司章程》《董 ...

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2025-018 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 洛阳建龙微纳新材料股份有限公司 关于 2024 年度利润分配方案的公告 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。 重要内容提示： 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表期末未分配利润为人民币 623,927,839.14 元。经公司第四届董事会 第十次会议决议，2024 年度利润分配方案如下： 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 股派发现金红利 2.00 元（含税）。截止 2025 年 4 月 20 日，公司总股本 100,058,481 股，以此计算合计拟派发现金红利 20,011,696.20 元（含税）。本年度公司现金分 红（包括 2024 年前三季度已分配的现金红利）总额 30,017,536.10 元，占公司 2024 年度合并报表 ...