Core Viewpoint - The report focuses on the non-operating fund occupation and other related fund transactions of Beijing Tongyi New Material Technology Co., Ltd, highlighting the audit findings and financial implications [1][3]. Group 1: Non-operating Fund Occupation - The report provides a summary of non-operating fund occupation by related parties, indicating that there are no significant amounts involved for the year 2024 [3][4]. - It specifies that there are no non-operating fund occupations from the controlling shareholders or actual controllers and their affiliated enterprises [3][4]. Group 2: Related Fund Transactions - The report outlines that there are no significant related fund transactions with other associated parties for the year 2024 [4]. - It confirms that there are no operating or non-operating fund transactions with the company's subsidiaries and their affiliated enterprises [4].

北京同益中新材料科技股份有限公司 北京同益中新材料科技股份有限公司 （四）回应利益相关方需求的措施和执行情况 ......8 北京同益中新材料科技股份有限公司 北京同益中新材料科技股份有限公司 北京同益中新材料科技股份有限公司（以下简称"同益中"、"公司"）成立于 1999 年,注册地为北京。 2021 年 10 月，公司股票 在上海证券交易所科创板挂牌上市交易，股票简称：同益中，股票代码：688722。公司总股本为 224,666,700 股。公司基本信息如下： 公司的中文名称 北京同益中新材料科技股份有限公司 公司的中文简称 同益中 BEIJING TONGYIZHONG NEWMATERIAL TECHNOL 公司的外文名称 OGY CORPORATION 公司的外文名称缩写 TYZ 公司的法定代表人 黄兴良 公司注册地址 北京市北京经济技术开发区中和街 16 号 901 厂房 公司注册地址的历史变更情况 无 公司办公地址 北京市通州区马驹桥镇景盛南二街 17 号 公司办公地址的邮政编码 101102 公司网址 www.bjtyz.com 电子信箱 tyz@bjtyz.com 品包括超高分子量聚乙烯纤维 ...

Core Viewpoint - The announcement details the expected daily related transactions for the year 2025 by Beijing Tongyi New Material Technology Co., Ltd, emphasizing that these transactions are necessary for the company's normal operations and will not harm the interests of the company or minority shareholders [1][2]. Summary by Sections Daily Related Transactions Overview - The expected daily related transactions require approval from the shareholders' meeting [1]. - The transactions are deemed necessary for the company's operations, with fair pricing and reasonable settlement terms [1][2]. - The selected related parties have good commercial reputations and financial conditions, which helps mitigate operational risks [1][2]. Approval Process - The board of directors has followed the necessary legal procedures for the approval of the expected transactions, with a unanimous vote in favor [1][2]. - Independent directors held a special meeting to review the proposal, confirming that the transactions align with the company's needs and comply with legal requirements [2]. Expected Amounts and Categories of Transactions - The expected transaction amounts for 2025 include: - Technical services provided by National Development Investment Group: 500 million CNY [2]. - Consulting services from China Investment Consulting: 100 million CNY [3]. - The transactions are based on market prices and are expected to be fair and reasonable [2][3]. Related Parties and Relationships - The related parties include several companies controlled by the National Development Investment Group, which ensures a stable business relationship [6][7]. - The companies involved have good financial health and a history of successful transactions, indicating strong performance in fulfilling agreements [7][8]. Purpose and Impact of Transactions - The expected transactions are essential for the company's daily operations and are conducted on a voluntary basis under normal market conditions [7][8]. - The transactions will not affect the company's independence or create significant reliance on related parties, thus maintaining the company's operational integrity [8].

Core Viewpoint - The company has developed a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025 to enhance operational efficiency, strengthen market competitiveness, and ensure investor rights while stabilizing stock prices and promoting high-quality economic development [1][2][6] Group 1: Focus on Core Business - The company aims to enhance its core competitiveness by focusing on its main business of new materials, optimizing its industrial structure, and establishing a world-class leading enterprise in the field [1] - In 2024, the company achieved an operating income of 649.37 million yuan, a year-on-year increase of 1.41%, and a net profit attributable to shareholders of 130.20 million yuan [1] - The company continues to strengthen its core competitiveness in the research, production, and sales of ultra-high molecular weight polyethylene fibers, which are crucial materials in various industries [1][2] Group 2: Investor Return Mechanism - The company has emphasized investor returns, having distributed a total of 121.32 million yuan in cash dividends since its listing, with a proposed cash dividend of 0.67 yuan per 10 shares for a total of 15 million yuan [2] - The cash dividend over the last three fiscal years amounted to 136.32 million yuan, representing 89.84% of the average net profit attributable to ordinary shareholders [2] - The company plans to enhance its investor return mechanism and develop an equity incentive plan to reflect its confidence in future growth [2] Group 3: Innovation and R&D - The company prioritizes independent intellectual property and product R&D, continuously increasing investment in various product fields to accelerate the transformation of research results [3][4] - It aims to establish a high-level R&D team and enhance collaboration between industry, academia, and research to overcome existing technological bottlenecks [4] Group 4: Investor Communication - The company places high importance on information disclosure, ensuring compliance with laws and regulations while improving the quality of information shared with investors [4][5] - It plans to hold at least three performance briefings and establish dedicated communication channels for investor inquiries [5] Group 5: Governance and Compliance - The company adheres to legal requirements for corporate governance and has established a clear decision-making and management structure [5][6] - It aims to enhance the governance structure and internal control systems while ensuring the protection of minority shareholders' rights [6] Group 6: Sustainability and ESG - The company is committed to sustainable development and will continue to publish ESG reports to improve governance levels and integrate ESG practices into its operations [6][7] - It emphasizes the responsibilities of key personnel in risk prevention and compliance to promote high-quality development [6]

Core Viewpoint - The internal control evaluation report of Beijing Tongyi New Material Technology Co., Ltd. indicates that as of December 31, 2024, the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial internal controls [1][2][5]. Internal Control Evaluation Conclusion - The company has confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2][3]. - The company has also reported no significant deficiencies in non-financial reporting internal controls [2][3]. - The evaluation concluded that there were no factors affecting the effectiveness of internal controls from the evaluation date to the report issuance date [2][3]. Internal Control Evaluation Work Situation - The evaluation covered all major units, businesses, and high-risk areas, with 100% of the total assets and operating income included in the evaluation scope [3][4]. - The company utilized a risk-oriented approach to determine the evaluation scope, ensuring comprehensive coverage of critical areas such as sales management, procurement management, and financial reporting management [3][4]. Internal Control Defect Recognition Standards - The company established quantitative and qualitative standards for recognizing internal control defects, with specific thresholds for major, important, and general defects based on profit, asset, and revenue metrics [4][5]. - The qualitative standards include criteria for recognizing major defects related to fraud by senior management and significant misstatements in financial reports [4][5]. Other Internal Control Related Matters - As of December 31, 2024, the company has effectively implemented internal control systems for all evaluated businesses and matters, ensuring the reliability of financial reporting and asset security [5][6]. - The company plans to focus on the internal control construction and execution of newly included evaluation scope enterprises in 2025 [5][6].

Core Viewpoint - The report outlines the fundraising and usage status of Beijing Tongyi New Material Technology Co., Ltd. for the year 2024, confirming compliance with regulatory requirements and detailing the management of raised funds [1][4]. Fundraising Overview - The total amount raised was RMB 28,434,585.23, with a net amount of RMB 224,877,231.77 after deducting issuance costs [1]. - As of December 31, 2024, the remaining balance of the raised funds was RMB 154.04 million, after accounting for total usage and interest income [1][3]. Fund Management - The company established a specific management method for the raised funds, ensuring they are stored in dedicated accounts and used according to regulatory guidelines [1][2]. - A tripartite supervision agreement was signed with the underwriting institution and the bank for the management of the raised funds [1][2]. Actual Usage of Funds - The funds were allocated to three main projects: 1. Annual production of 4,060 tons of ultra-high molecular weight polyethylene fiber industrialization project (Phase II) 2. Bulletproof non-woven fabric and products industrialization project 3. High-performance fiber and advanced composite materials technology research center [2][3]. - The total amount used from the raised funds during the reporting period was RMB 4,698.06 million, with cumulative usage reaching RMB 20,997.87 million [1][5]. Project Completion and Surplus Funds - The "Bulletproof Non-woven Fabric and Products Industrialization Project" was completed by June 30, 2024, resulting in an estimated surplus of RMB 1,553.36 million [2][3]. - The "High-performance Fiber and Advanced Composite Materials Technology Research Center" project was completed by December 31, 2024, with a remaining balance of RMB 154.04 million, leading to a minimal surplus of RMB 0.94 million [3]. Compliance and Audit - The report was prepared in accordance with the relevant regulatory guidelines, and the accounting firm confirmed that the report fairly reflects the fundraising and usage status [4]. - The underwriting institutions also verified that the company complied with all regulations regarding the management and usage of raised funds, with no violations reported [4].

Core Viewpoint - The report evaluates the risk management and operational status of Guotou Financial Company, highlighting its compliance with regulatory requirements and the effectiveness of its internal control systems [1][6][8]. Group 1: Basic Information of Guotou Financial Company - Guotou Financial Company was established in late 2008 and registered in February 2009, with a registered capital of 5 billion RMB [1]. - The company operates as a non-bank financial institution, providing financial services to corporate groups [1]. Group 2: Internal Control and Risk Management - The company has a well-structured governance framework, including a board of directors and a risk management committee, ensuring clear responsibilities in risk management [3][4]. - A comprehensive risk management system is in place, with regular reporting and monitoring of risk indicators [4][6]. - The internal control system is robust, with clear separation of duties across various operational areas, enhancing risk management effectiveness [5][6]. Group 3: Financial Performance - As of December 31, 2024, Guotou Financial Company reported total assets of 41.628 billion RMB and equity of 7.943 billion RMB, with an operating income of 0.965 billion RMB and a net profit of 0.516 billion RMB for the year [6][8]. - The company has maintained stable operations, with all risk indicators meeting regulatory requirements [6][8]. Group 4: Regulatory Compliance - The company has adhered to relevant financial regulations and has not violated any provisions of the Enterprise Group Financial Company Management Measures [8]. - All regulatory financial indicators are in compliance with the stipulated requirements [8]. Group 5: Risk Assessment Conclusion - The company concludes that Guotou Financial Company possesses valid financial licenses and has established a comprehensive internal control system, effectively managing risks associated with its financial services [9].

Group 1 - The company will hold an annual performance and cash dividend presentation on April 8, 2025, from 15:00 to 16:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions from April 1 to April 7, 2025, and the company will address commonly asked questions during the presentation [1][2] Group 2 - Key participants in the meeting include the Chairman and General Manager, Mr. Huang Xingliang, and the Secretary of the Board and Chief Financial Officer, Ms. Su Min [2] - Investors can access the meeting online through the Shanghai Stock Exchange Roadshow Center website [2] - After the meeting, investors can review the main content and outcomes of the presentation on the same website [2]

北京同益中新材料科技股份有限公司 会计师事务所履职情况评估报告 北京同益中新材料科技股份有限公司董事会审计委员 会对容诚会计师事务所（特殊普通合伙） （以下简称"容诚"） 截至 2024 年 12 月 31 日，合伙人 212 人，注册会计师 务收入 27.49 亿元，证券业务收入 14.99 亿元。 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）及信息传输、软件和 信息技术服务业，水利、环境和公共设施管理业，科学研究 和技术服务业，批发和零售业等，本公司同行业上市公司审 计客户家数为 282 家。 容诚会计师事务所（特殊普通合伙）按照相关法律法规 在以前年度已累计计提足额的职业风险基金，已计提的职业 风险基金和购买的职业保险累计赔偿限额不低于 20,000.00 万元，职业风险基金计提以及职业保险购买符合财政部关于 《会计师事务所职业风险基金管理办法》等文件的相关规定。 的执业情况、专业资质、诚信状况进行了充分了解，对其独 立性、专业胜任能力、投资者保护能力及 ...

证券代码：688722 证券简称：同益中 北京同益中新材料科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年四月 | | | | 2024 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 3 | | 议案一 | | 5 | | 议案二 | | 6 | | 议案三 | | 12 | | 议案四 | | 16 | | 议案五 | | 21 | | 议案六 | | 22 | | 议案七 | | 24 | | 听取公司 | 2024 年度独立董事述职报告 | 25 | 2024 年年度股东大会会议须知 为了维护全体股东的合法权益、保证股东大会的正常秩序和议事效率，确 保股东大会的顺利进行，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《北京同益中新材料科技股份有限公司章 程》《北京同益中新材料科技股份有限公司股东大会议事规则》等相关规定，特 制定北京同益中新材料科技股份有限公司（以下简称"公司"）2024 年年度股 东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益 ...