福建赛特新材股份有限公司 2024 年度独立董事述职报告 作为福建赛特新材股份有限公司（以下简称"公司"）的独立董事，本人 于2023年7月14日开始任职。2024年度，本人严格按照《中华人民共和国公司 法》《中华人民共和国证券法》《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《公司章程》《公司独立董事工作制度》等相 关规定，勤勉、诚信、尽责、忠实地履行独立董事职责。履职期间，本人积极 参加公司股东大会、董事会及各专门委员会会议，认真审议各项议案，提出口 头或者书面意见，并发挥专业特长，为公司经营发展提出合理化建议。通过对 董事会审议的重大事项发表审慎、客观的独立意见，为董事会的科学决策提供 有力支撑，促进公司稳健、规范、可持续发展，切实维护了公司和股东的合法 利益。现就2024年度履职情况报告如下： 一、独立董事的基本情况 （一）独立董事简历 郑佳春先生，中国国籍，无境外永久居留权，1965年出生，本科学历，硕 士学位，教授，硕士生导师。1986年8月至1999年12月，曾任集美航海学院助 教、讲师；2000年1月至今，任职于集美大学，主要从事教学、科研工作。2023 年7月至今，任 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥933.54 million, representing an increase of 11.16% compared to ¥839.81 million in 2023[20]. - The net profit attributable to shareholders decreased by 27.27% to ¥77.16 million in 2024 from ¥106.10 million in 2023[23]. - The basic earnings per share (EPS) fell by 26.98% to ¥0.46 in 2024, down from ¥0.63 in 2023[21]. - The weighted average return on equity (ROE) decreased by 3.73 percentage points to 6.75% in 2024 from 10.48% in 2023[21]. - The net cash flow from operating activities was ¥65.65 million in 2024, a decrease of 12.67% compared to ¥75.17 million in 2023[20]. - The total assets increased by 6.16% to ¥1,997.91 million at the end of 2024, up from ¥1,881.98 million at the end of 2023[20]. - The net assets attributable to shareholders decreased by 0.83% to ¥1,137.60 million at the end of 2024 from ¥1,147.08 million at the end of 2023[20]. - The gross profit margin for vacuum insulation panels decreased by 3.95 percentage points to 29.34%[116]. - The company's financial expenses surged by 907.04% to ¥16,544,223.47, mainly due to interest on convertible bonds[112]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 16,695,389.20, which represents 21.64% of the net profit attributable to shareholders for the year 2024[5]. - The total cash dividends and share repurchase amount to RMB 50,828,478.46, accounting for 65.87% of the net profit attributable to shareholders for the year[5]. - The company repurchased 860,000 shares, accounting for 0.51% of the total share capital, and distributed cash dividends totaling 50.83 million yuan, representing 65.87% of the net profit attributable to shareholders[38]. Research and Development - The company invested a total of 48.12 million yuan in R&D throughout 2024, focusing on new production methods and the development of new materials[34]. - R&D investment totaled ¥48,117,214.75, an increase of 15.90% compared to the previous year, with R&D expenses accounting for 5.15% of operating revenue[79]. - The company obtained 15 new patents during the reporting period, bringing the total to 133 effective patents[78]. - The company has a strong R&D capability, supported by a core technical team with diverse expertise in vacuum technology, heat transfer, and materials science[86]. - The company is committed to continuous research and development, with a focus on optimizing production processes and enhancing product performance[65]. Market and Industry Trends - The vacuum insulation panel (VIP) market is expected to grow due to stricter energy efficiency standards in home appliances, particularly in Europe[160]. - The application of VIPs is anticipated to expand into building insulation, cold chain logistics, and new energy vehicles, enhancing energy efficiency[163]. - The domestic VIP industry is becoming increasingly competitive, with new entrants adopting aggressive pricing strategies to capture market share[159]. - The company aims to increase market penetration of VIPs in the refrigerator sector, driven by rising consumer demand for energy-efficient products[162]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[7]. - The company has established a provincial-level postdoctoral innovation practice base to enhance its R&D capabilities and promote the transformation of research results[40]. - The company has revised its articles of association and management systems to improve governance and operational efficiency[183]. Risks and Challenges - The company has faced significant risks, which are detailed in the report under "Management Discussion and Analysis" section[3]. - The company is at risk of declining gross margins due to factors such as market competition, raw material prices, and energy costs[101]. - The company faces risks due to high concentration in its main application areas and downstream customers, particularly in the refrigerator and freezer sectors[92]. - The company is exposed to inventory impairment risks if raw material prices fluctuate significantly or if market demand changes adversely[103]. Production and Sales - The production volume of vacuum insulation panels increased by 15.47% to 10,588,126.27 square meters, while sales volume rose by 13.06%[117]. - The sales revenue from vacuum insulation panels was ¥915,221,544.19, reflecting an increase of 11.39% year-on-year[114]. - The company generates revenue primarily through customized vacuum insulation panels and thermal boxes for downstream clients, mainly in the home appliance and cold chain logistics sectors[46]. - The company has established stable partnerships with renowned domestic and international refrigerator and freezer manufacturers, including Samsung, LG, and Haier, ensuring a solid customer base[89]. Strategic Initiatives - The company plans to continue benefiting from domestic consumption policies, with subsidies for energy-efficient appliances increasing to 20% of the sales price for top-rated products[142]. - The company aims to expand its market presence through strategic acquisitions and partnerships, aiming for a 20% increase in market share over the next fiscal year[187]. - The company is focused on expanding its market presence through strategic appointments and partnerships in the technology sector[190]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5% in the next fiscal year[188].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 245,908,185.90, representing a 10.06% increase compared to CNY 223,438,030.41 in the same period last year[3]. - Net profit attributable to shareholders decreased by 65.96% to CNY 9,758,384.43 from CNY 28,668,808.18 year-on-year[3]. - The basic earnings per share decreased by 64.71% to CNY 0.06 from CNY 0.17 in the same period last year[3]. - The company reported a net profit margin of approximately 4.5% for Q1 2025, down from the previous year due to increased costs[13]. - The total profit for Q1 2025 was CNY 11,121,897.74, down 67.7% from CNY 34,442,711.69 in the same period last year[14]. - Operating profit for Q1 2025 was CNY 11,144,751.99, a decline of 68.2% compared to CNY 34,987,385.55 in Q1 2024[14]. Cash Flow - The net cash flow from operating activities fell by 82.27% to CNY 5,106,482.17, down from CNY 28,800,911.12 in the previous year[3]. - Cash flow from operating activities for Q1 2025 was CNY 5,106,482.17, down 82.3% from CNY 28,800,911.12 in Q1 2024[16]. - Cash flow from investing activities for Q1 2025 was -CNY 42,953,571.22, an improvement from -CNY 77,829,320.54 in Q1 2024[16]. - Cash flow from financing activities for Q1 2025 was CNY 41,135,051.21, an increase from CNY 23,695,208.78 in Q1 2024[16]. - The total cash and cash equivalents at the end of Q1 2025 were CNY 107,976,040.68, compared to CNY 167,917,072.71 at the end of Q1 2024[17]. Expenses and Costs - Total operating costs for Q1 2025 were RMB 234,355,226.49, up 23.5% from RMB 189,796,764.37 in Q1 2024[13]. - Research and development expenses totaled CNY 11,488,193.88, accounting for 4.67% of operating revenue, a decrease from 5.25% in the previous year[4]. - The company’s R&D expenses for Q1 2025 were RMB 11,488,193.88, slightly down from RMB 11,730,384.14 in Q1 2024[13]. - The company experienced a decline in gross margin due to lower sales prices and increased raw material costs[7]. - The full subsidiary Wei Ai Ji is currently in the investment phase, leading to increased operating expenses compared to the previous year[7]. Assets and Liabilities - Total assets increased by 4.47% to CNY 2,087,266,898.29 from CNY 1,997,908,340.24 at the end of the previous year[4]. - Total assets increased to RMB 2,087,266,898.29 as of March 31, 2025, compared to RMB 1,997,908,340.24 at the end of 2024, reflecting a growth of 4.5%[13]. - Total liabilities rose to RMB 939,909,149.17, up from RMB 860,308,975.55, indicating an increase of 9.2%[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,805, with the top shareholder holding 39.74% of the shares[8]. - The company has not reported any significant changes in shareholder relationships or actions regarding the lending of shares for margin trading[10].

募集资金存放与使用情况鉴证报告 福建赛特新材股份有限公司 容诚专字[2025]361Z0020 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-15 | 募集资金存放与实际使用情况鉴证报告 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025]361Z0020 号 福建赛特新材股份有限公司全体股东： 我们审核了后附的福建赛特新材股份有限公司（以下简称赛特新材公司）董事 会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供赛特新材公司年度报告披露之目的使用，不得用作任何其他 目的。我们 ...

福建赛特新材股份有限公司 未来三年股东分红回报规划（2025 年-2027 年） 为保护投资者合法权益，给予投资者稳定回报，建立健全科学、持续、稳定、 透明的分红决策和监督机制，根据《上市公司监管指引第 3 号——上市公司现金 分红（2025 年修订）》等部门规章、规范性文件的要求以及《福建赛新材股份有 限公司章程》（以下简称"《公司章程》"）的规定，福建赛特新材股份有限公司（以 下简称"公司"）董事会结合公司实际情况，制订《福建赛特新材股份有限公司 未来三年股东分红回报规划（2025 年-2027 年）》（以下简称"本规划"）。具 体内容如下： 一、制定本规划考虑的因素 公司通过综合分析自身经营现状、盈利能力、经营发展规划、现金流状况、 项目投资计划等内部因素，以及行业发展趋势、社会资金成本及融资环境等外部 因素，在平衡股东合理投资回报、公司长远利益及可持续发展的基础上，建立对 投资者积极、持续、稳定的回报规划与机制，从而对利润分配做出制度性安排， 以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律法规和《公司章程》的规定，公司重视对股东 的合理投资回报并兼顾公司的长远利 ...

公司代码：688398 公司简称：赛特新材 证券代码：118044 债券简称：赛特转债 福建赛特新材股份有限公司 2024年度内部控制评价报告 福建赛特新材股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目 ...

福建赛特新材股份有限公司 关于变更公司注册资本、总股本 并修订《公司章程》的公告 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。 福建赛特新材股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第五届董事会第二十次会议，会议审议通过《关于变更公司注册资本、总股本并 修订<公司章程>的议案》，现将有关情况公告如下： 一、变更公司注册资本、总股本的情况 | 证券简称：赛特新材 | 公告编号：2025-033 | | --- | --- | | 债券简称：赛特转债 | | | 证券代码：688398 债券代码：118044 | | 公司因"赛特转债"转股等原因，截至2025年3月31日，总股本为167,813,892 股。因此，公司拟对《公司章程》中公司注册资本、总股本等相关条款进行变更， 变更前后对比如下： | 变更前 | | 变更后 | | --- | --- | --- | | 公司注册资本：167,813,735 | 元。 | 元。 公司注册资本：167,813,892 | | 公司股份总数：167,8 ...

| 证券代码：688398 | 证券简称：赛特新材 | 公告编号：2025-034 | | --- | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | | 福建赛特新材股份有限公司 关于会计政策变更的公告 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： ●本次会计政策变更是福建赛特新材股份有限公司（以下简称"公司"）根据 中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释第 17 号》《企业会计准则解释第 18 号》《企业会计准则应用指南汇编 2024》的规定和 要求，对公司会计政策进行了相应的变更和调整，符合相关法律法规的规定和公 司的实际情况，无需提交公司股东大会审议，不会对公司财务状况、经营成果和 现金流量产生重大影响，亦不存在损害公司及股东利益的情况。 一、会计政策变更概述 （一）会计政策变更原因及变更日期 2023 年 10 月，财政部发布《企业会计准则解释第 17 号》（财会[2023]21 号， 规定了"关于流动负债与非流动负债的划分"、"关于供 ...

福建赛特新材股份有限公司 董事会审计委员会 2024 年度履职情况报告 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》《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等相关法律法规、规范性文件以及《公司 章程》《董事会审计委员会实施细则》的有关规定，现将福建赛特新材股份有限 公司（简称"公司"）第五届董事会审计委员会（简称"审计委员会"）2024 年度履职情况报告如下： 一、审计委员会基本情况 公司第五届董事会审计委员会由独立董事刘微芳女士、独立董事郑佳春先生、 董事汪美兰女士共同组成，其中主任委员由会计专业人士刘微芳女士担任，任期 与第五届董事会任期一致。 审计委员会成员均具备胜任审计委员会工作职责的专业知识与工作经验，能 够保证足够的时间和精力履行委员会的工作职责。 二、审计委员会会议召开情况 2024 年，公司审计委员会根据《公司章程》《董事会审计委员会实施细则》 等相关规定，积极履行职责，共召开了 6 次会议，全体委员均以通讯或现场参会 的方式亲自出席会议。具体情况如下： | 序号 | 会议届次 | 召开日期 | 审议 ...

| 证券代码：688398 | 证券简称：赛特新材 公告编号：2025-029 | | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | 福建赛特新材股份有限公司 续聘会计师事务所公告 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。 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册 会计师 1552 人，其中 781 人签署过证券服务业务审计报告。 容诚会计师事务所经审计的 2023 年度收入总额为 287,224.60 万元，其中审 计业务收入 274,873.42 万元，证券期货业务收入 149,856.80 万元。 容诚会计师事务所共承担 394 家上市公司 2023 年年报审计业务，审计收费 总额 48,840.19 万元，客户主要集中在制造业（包括但不限于计算机、通信和其 他电子设备制造业、专用设备制造业、电气机械和器材制造业、化学原料和化学 制品制造业、汽车制造业、医药制造业、橡胶和塑料制品业、有色金属冶炼和压 延加工业、建筑装饰和其他建筑业）及 ...