1 票激励计划实施考核管理办法>的议案》及《关于核实公司<2023 年限制性股票 激励计划首次授予激励对象名单>的议案》，公司监事会对本次激励计划的相关 事项进行核实并出具了相关核查意见。 证券代码：688503 证券简称：聚和材料 公告编号：2025-019 常州聚和新材料股份有限公司 关于作废2023年限制性股票激励计划 部分限制性股票的公告 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。 常州聚和新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开的第四届董事会六次会议、第四届监事会第六次会议，审议通过了《关于作废 2023 年限制性股票激励计划部分限制性股票的议案》。根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）等法律法规、规范性文件及《常州 聚和新材料股份有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）《常州聚和新材料股份有限公司 2023 年限制性股票激励 计划实施考核管理办法》（以下简称"《考核管理办法》"）的有关规定及公司 2 ...

国投证券股份有限公司 关于常州聚和新材料股份有限公司 2024 年度募集资金存放与使用情况的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为常州 聚和新材料股份有限公司（以下简称"聚和材料"或"公司"）首次公开发行股 票并在科创板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办 法》《上海证券交易所科创板股票上市规则》《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》及《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》等有关规定，对聚和材料2024年度募集资金存放 与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会于2022年10月18日出具的《关于同意常州聚和 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[2022]2504号）， 公司获准向社会公开发行人民币普通股28,000,000股，发行价格为人民币110.00 元 / 股，募集资金总额为 3,080,000,000.00 元，扣除保荐承销费用人民币 120,000,000.00元，减除其他与发行权益性 ...

上海市广发律师事务所 关于常州聚和新材料股份有限公司 2024 年限制性股票激励计划相关事项的 法律意见 量 广发律师事务所 电话:021-58358013 | 传真: 021-58358012 网址：http://www.gffirm.com| 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康大厦 26 楼 | 邮政编码: 200120 上海市广发律师事务所 关于常州聚和新材料股份有限公司 2024 年限制性股票激励计划相关事项的 法律意见 致:常州聚和新材料股份有限公司 上海市广发律师事务所(以下简称"本所")接受常州聚和新材料股份有限 公司（以下简称"公司"）的委托，作为其实行 2024 年限制性股票激励计划事 项(以下简称"本次激励计划")的专项法律顾问,根据《中华人民共和国证券 法》（以下简称"《证券法》"）《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上 市公司股权激励管理办法》（2025 修正）（以下简称"《管理办法》"）《上海 证券交易所科创板股票上市规则（2024 年 4 月修订）》（以下简 ...

常州聚和新材料股份有限公司 截至 2024 年 12 月 31 日止 募集资金使用情况报告及鉴证报告 国 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 进行查验。 CW37XH5 关于常州聚和新材料股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结论。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号 -- 历史 财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准 则要求我们遵守职业道德规范,计划和实施鉴证工作,以对募集资金 专项报告是否在所有重大方面按照中国证券监督管理委员会《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年修订）》（证监会公告〔2022〕15号）、《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》以及《上海证券 交易所上市公司自律监管指南第1号 -- 公告格式》的相关规定编制, 如实反映聚和材料2024年度募集资金存放与使用情况获取合理保证。 在执 ...

常州聚和新材料股份有限公司 审计报告及财务报表 201 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn）"我行在哪 -监管平台 (http://acc 常州聚和新材料股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-109 | 我们按照中国注册会计师审计准则的规定执行了审计工作。审计 报告的"注册会计师对财务报表审计的责任"部分进一步阐述了我们 在这些准则下的责任。按照中国注册会计师职业道德守则,我们独立 于聚和材料,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 立信会计师事务所(特 ...

常州聚和新材料股份有限公司 内部控制审计报告 2024 年度 证明该审计报告是否由具有执业许 您可使用手机"扫一扫"或进入"注册会 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LL 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 内部控制审计报告 信会师报字[2025]第 ZF10512 号 常州聚和新材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了常州聚和新材料股份有限公司(以下简称"聚和 材料")2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是聚和材料董事会的责任。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不 ...

国投证券股份有限公司 关于常州聚和新材料股份有限公司 2025 年度担保额度预计的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为常州聚和 新材料股份有限公司（简称"聚和材料"或"公司"）首次公开发行股票并在科创板 上市的持续督导保荐机构，根据《中华人民共和国公司法》《中华人民共和国证 券法》《证券发行上市保荐业务管理办法》《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》等相关规 定，对聚和材料拟为全资子公司提供担保事项进行了审慎核查，具体核查情况和 核查意见如下： 一、2025 年度担保额度预计情况 （一）担保情况概述 为满足生产经营和发展需要，提高公司决策效率，在确保规范运作和风险可 控的前提下，2025 年度公司拟为全资子公司常州聚麒、德力聚、聚和（宜宾） 提供预计合计不超过人民币 160,000.00 万元的担保额度，其中为常州聚麒提供担 保不超过人民币 120,000.00 万元，为德力聚提供担保不超过人民币 30,000.00 万 元，为聚和（宜宾）提供担保不超过人民币 10,000.00 万元。具体担保金额、担 保期 ...

上海市广发律师事务所 关于常州聚和新材料股份有限公司 2023 年限制性股票激励计划相关事项的 法律意见 三 广发律师事务所 电话: 021-58358013 | 传真: 021-58358012 网址:http://www.gffirm.com | 电子信箱:gf@gffirm.com 办公地址:上海市浦东新区南泉北路 429 号泰康大厦 26 楼 | 邮政编码:200120 上海市广发律师事务所 关于常州聚和新材料股份有限公司 2023 年限制性股票激励计划相关事项的 法律意见 致:常州聚和新材料股份有限公司 上海市广发律师事务所(以下简称"本所")接受常州聚和新材料股份有限 公司(以下简称"公司")的委托,作为其实行 2023年限制性股票激励计划事 项(以下简称"本次激励计划")的专项法律顾问,根据《中华人民共和国证券 法》(以下简称"《证券法》")《中华人民共和国公司法》(以下简称"《公 司法》"）、中国证券监督管理委员会(以下简称"中国证监会")颁布的《上 市公司股权激励管理办法》(2025 修正)(以下简称"《管理办法》")《上海 证券交易所科创板股票上市规则(2024年4月修订)》(以下简称"《 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,993,996,794.13, representing a 1.38% increase compared to CNY 2,953,155,555.36 in the same period last year[3] - Net profit attributable to shareholders was CNY 89,653,255.21, an increase of 18.24% from CNY 75,820,998.98 year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 88,586,887.29, reflecting a 5.90% increase from CNY 83,651,411.62 in the previous year[3] - Total operating revenue for Q1 2025 was CNY 2,993,996,794.13, a slight increase from CNY 2,953,155,555.36 in Q1 2024, representing a growth of approximately 1.4%[16] - Net profit for Q1 2025 reached CNY 88,000,715.86, compared to CNY 75,719,925.35 in Q1 2024, reflecting a growth of approximately 16.5%[17] - The total comprehensive income for Q1 2025 was CNY 96,674,355.93, compared to CNY 67,148,693.89 in Q1 2024, indicating a growth of approximately 43.9%[17] Cash Flow - The company's cash flow from operating activities showed a significant improvement, with a net cash flow of -CNY 118,723,764.85, compared to -CNY 1,282,072,447.70 in the same period last year[3] - In Q1 2025, the cash inflow from operating activities was CNY 2,858,924,656.37, an increase of 18.7% compared to CNY 2,407,421,724.12 in Q1 2024[19] - The net cash flow from operating activities was -CNY 118,723,764.85, improving from -CNY 1,282,072,447.70 in the same period last year[19] - The cash outflow for purchasing goods and services was CNY 2,642,999,185.40, down 24.3% from CNY 3,487,014,955.43 in Q1 2024[19] - The cash inflow from financing activities was CNY 570,369,940.63, a decrease of 51% compared to CNY 1,164,072,221.15 in Q1 2024[20] Assets and Liabilities - Total assets increased by 11.15% to CNY 8,865,341,271.42 from CNY 7,976,006,951.92 at the end of the previous year[4] - The company's current assets reached CNY 7,600,126,342.83, up from CNY 6,791,321,288.09, indicating an increase of about 11.93%[13] - The total liabilities as of March 31, 2025, are not explicitly stated but can be inferred to have increased alongside total assets[12] - Total liabilities as of the end of the reporting period were CNY 4,119,883,153.70, compared to CNY 3,333,701,000.79 in the previous year, representing an increase of approximately 23.6%[15] - The total liabilities increased to CNY 4,124,994,805.48 from CNY 3,564,720,239.85, indicating a rise of 15.7%[23] Shareholder Equity - Shareholders' equity attributable to the parent company rose by 2.26% to CNY 4,749,225,866.07 from CNY 4,644,421,160.13 at the end of the previous year[4] - Total equity attributable to shareholders increased to CNY 4,749,225,866.07 from CNY 4,644,421,160.13, showing a growth of about 2.3%[15] - The company's equity increased to CNY 4,909,500,617.94, up from CNY 4,804,554,244.00, showing a growth of 2.2%[23] Research and Development - Research and development (R&D) expenses totaled CNY 142,288,621.02, which is a decrease of 22.03% from CNY 182,480,676.96 in the previous year, accounting for 4.75% of operating revenue[4] - Research and development expenses for Q1 2025 were CNY 60,695,796.03, down from CNY 74,623,592.97 in Q1 2024, indicating a decrease of approximately 18.7%[16] - Research and development expenses decreased to ¥48,385,368.34 in Q1 2025 from ¥62,956,651.62 in Q1 2024, indicating a 23.3% reduction[25] Other Income and Expenses - Other income for Q1 2025 was CNY 47,226,517.49, significantly higher than CNY 15,257,485.15 in Q1 2024, reflecting an increase of about 209.5%[16] - The financial expenses for Q1 2025 were ¥5,892,549.45, slightly up from ¥5,291,007.85 in Q1 2024[25] - The company experienced a decrease in sales expenses, which were ¥6,481,242.11 in Q1 2025 compared to ¥8,127,268.62 in Q1 2024, reflecting a 20.2% reduction[25]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 4.3447 CNY per 10 shares, totaling approximately 100,001,094.87 CNY (including tax) based on a total share capital of 230,168,009 shares after accounting for repurchased shares[5]. - The total amount for cash dividends and share repurchases is 619,955,155.97 CNY, which represents 148.31% of the net profit attributable to shareholders of the parent company for the year[5]. - The profit distribution plan is subject to approval at the company's shareholders' meeting[6]. - The net profit attributable to shareholders for the most recent fiscal year is 418,009,685.39 RMB, with the cash dividend amounting to 23.92% of this net profit[188]. - The company has accumulated a total cash dividend of 280,038,606.95 RMB over the last three fiscal years, with an average cash dividend ratio of 65.12%[189]. - The company’s cash dividend policy prioritizes cash dividends, aiming for a minimum of 10% of distributable profits to be allocated as cash dividends annually[179]. - The company’s cash dividend policy is in compliance with its articles of association and has been approved by the board of directors[186]. Financial Performance - The company reported a revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year growth of 20%[16]. - The company's operating revenue for 2024 reached CNY 12.49 billion, representing a 21.35% increase compared to CNY 10.29 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 418 million, a decrease of 5.45% from CNY 442 million in 2023[24]. - The basic earnings per share for 2024 was CNY 1.77, down 3.28% from CNY 1.83 in 2023[23]. - The company achieved a cumulative efficiency gain of +0.2% in the photovoltaic conductive paste sector, with significant breakthroughs in metalization technologies such as LECO high-performance silver paste and anti-UV degradation silver paste[39]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the quarter, representing a 15% year-over-year growth[152]. - The gross margin improved to 45%, up from 42% in the previous quarter[152]. Research and Development - Research and development investment increased by 30% to 300 million RMB, focusing on advanced solar technologies[16]. - The company’s R&D investment as a percentage of operating revenue increased to 6.74% in 2024, up from 6.24% in 2023[23]. - R&D investment reached 842 million RMB, accounting for 6.74% of operating revenue, indicating a strong commitment to technological innovation[38]. - The company has developed a new generation of photovoltaic module packaging adhesives and other functional materials, enhancing its product offerings[36]. - The company is focusing on developing multi-functional composite pastes for applications in electric vehicles and 5G communication devices, enhancing its competitive edge in the market[60]. - The company achieved a total R&D expenditure of ¥841,880,159.18, representing a 31.01% increase compared to the previous year[69]. - The company applied for 15 new patents during the reporting period, with a total of 431 patents applied for to date[67]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[16]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q2 2024, expected to add 500 million RMB in annual revenue[16]. - The company plans to enhance its supply chain resilience by diversifying suppliers, reducing dependency on single sources[16]. - The company aims to deepen collaboration in upstream and downstream markets, enhancing revenue and establishing a competitive moat[37]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $300 million allocated for potential deals[152]. - The company plans to enter two new international markets by the end of the year, projected to increase overall market share by 10%[154]. Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm, indicating the financial statements are true, accurate, and complete[5]. - The company has not faced any significant risks that could materially impact its operations during the reporting period[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[7]. - The company held a total of 4 shareholder meetings during the reporting period, ensuring all shareholders could exercise their legal rights[143]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[143]. Risks and Challenges - The company faces risks related to raw material price fluctuations, particularly silver powder, which can significantly impact operating performance if not managed properly[85]. - High customer concentration poses risks, as changes in the financial health of key clients could adversely affect the company's performance[85]. - The company faced risks related to accounts receivable collection due to potential economic downturns and increased competition[87]. Employee and Talent Management - The number of R&D personnel increased to 265, accounting for 37.54% of the total workforce, compared to 244 and 38.49% in the previous period[79]. - The company has established a comprehensive R&D system, focusing on new technologies and products, with significant investments to enhance innovation capabilities in response to the evolving photovoltaic industry[80]. - The company has implemented a training plan in place to align employee development with corporate strategy and operational goals[177]. - The company has a diverse management team with members holding positions in other companies, indicating a broad network and experience[158]. Future Outlook - The company projects a revenue guidance of 1.8 billion RMB for the next fiscal year, reflecting an expected growth of 20%[16]. - The company aims to achieve carbon neutrality by 2030, implementing sustainable practices across operations[16]. - The company is committed to expanding its customer base and increasing sales revenue by enhancing its product offerings in the photovoltaic conductive paste sector[137]. - The management team emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 30% over the next five years[154].