方大集团股份有限公司 股东会议事规则 （经公司第十届董事会第十三次会议审议通过， 尚需提交公司股东会审议批准） 2025 年 4 月修订 1 第一章 总 则 第一条 为规范方大集团股份有限公司（以下简称"公司"）的组织与行 为、公司与股东、股东与股东之间权利义务关系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》（以下简称《股 东会规则》）和《公司章程》的规定，制定本议事规则。 第二条 上市公司股东会的召集、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、《公司章程》及本规则的规 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，依照法律、法规、《公司章程》及本规则 的规定组织股东会。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》、《公司章程》及本规则规定的范围内 行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开。出 ...

方大集团内部审计工作制度 方大集团股份有限公司 内部审计工作制度 （公司第十届董事会第十三次会议审议通过） 2025 年 4 月修订 1 方大集团内部审计工作制度 第一章 总则 第一条 为加强方大集团股份有限公司及分子公司（下称"各单位"）内 部审计管理，规范公司内部审计工作，发挥内部审计在完善公司治理、促进公司 内部控制有效运行、改善公司风险管理等方面的作用，根据《深圳证券交易所上 市公司规范运作指引》及其他国家相关法律法规和《公司章程》，结合公司的实 际管理需要，制定本制度。 第二条 本制度所称的内部审计，是指一种旨在增加价值和改善公司运营 的独立客观的监督、评价和咨询活动。通过系统的、规范的方法，审查和评价公 司运作、内部控制及风险管理和治理过程的适当性、合规性和有效性，以促进公 司目标的实现。 第三条 本制度适用于独立核算或虽不独立核算但有经营目标、负经济责 任等实施经营行为的集团公司各部门及各控股分子公司、各事业部及对公司具有 重大影响的参股公司。 第二章 内部审计工作原则 第四条 公司内部审计人员应当依法审计、忠于职守、客观公正、坚持原 则、廉洁奉公，不得滥用职权、徇私舞弊、泄露秘密、玩忽职守。 ...

方大集团股份有限公司 独立董事专门会议工作制度 （公司第十届董事会第十三次会议审议通过） 2025 年 4 月修订 第一条 为进一步规范方大集团股份有限公司（以下简称"公司"）独立董 事专门会议的议事方式和决策程序，促使并保障独立董事有效地履行其职责。根 据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 1 号一主板上市公司规范运作》《公司章程》等有关规 定，制订本制度。 第二条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的规定，认真 履行职责，在董事会、董事会专门委员会及独立董事专门会议中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第三条 独立董事专门会议是指全部由公司独立董事参加的会议。 第四条 公司独立董事不定期召开独立董事专门会议，并于会议召开前三天 通知全体独立董事并提供相关资料和信息。经全体独立董事一致同意，通知时限 可不受本条款限制。 第五条 独立董事专门会议可通过现场、通讯方式（含邮件、视频、电话等） 或现场与通讯相结合的方式召开；半 ...

方大集团股份有限公司 会计师事务所选聘制度 （经公司第十届董事会第十三次会议审议通过， 尚需提交公司股东会审议批准） 2025 年 4 月修订 第一章 总则 第一条 为规范方大集团股份有限公司（以下简称"公司"）选聘会计师事 务所的工作，根据中国证监会的相关规定，特制定本制度。 第二条 公司选聘会计师事务所，遵照本制度履行选聘程序，披露相关信息。 第五条 公司选聘会计师事务所应当具备下列条件： （一）具有独立的法人资格； （二）具有健全的组织机构和完善的内部管理和控制制度； （五）具有完成审计任务和确保审计质量的注册会计师； （六）认真执行国家和省有关财务审计的法律、法规、规章和政策规定，具 有良好的社会声誉，近三年没有因证券期货违法执业受到注册会计师监管机构的 行政处罚； 第三条 公司选聘会计师事务所应当经董事会审计委员会提名、经董事会、 股东会审议通过后选聘。未经公司董事会、股东会审议批准，公司不得聘请会计 师事务所开展审计业务。 第四条 公司大股东、实际控制人不得在公司董事会、股东会审议前，指定 公司会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 （七）中国证监会规 ...

方大集团股份有限公司 章 程 （经公司第十届董事会第十三次会议审议通过， 尚需提交公司股东会审议批准） 2025 年 4 月修订 1 目 录 第一章 总则 0 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民 ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,424,224,197.71, representing a 3.08% increase compared to CNY 4,292,204,716.01 in 2023[16] - The net profit attributable to shareholders for 2024 decreased by 46.91% to CNY 144,813,705.53 from CNY 272,758,249.50 in 2023[16] - The net profit after deducting non-recurring gains and losses was CNY 159,778,410.13, down 41.29% from CNY 272,138,072.87 in the previous year[16] - The net cash flow from operating activities was CNY 270,894,093.43, a decrease of 9.62% compared to CNY 299,742,202.08 in 2023[16] - Basic earnings per share for 2024 were CNY 0.13, down 48.00% from CNY 0.25 in 2023[16] - The weighted average return on equity decreased to 2.41%, down 2.26 percentage points from 4.67% in 2023[16] - Total assets at the end of 2024 were CNY 13,555,387,225.21, an increase of 1.34% from CNY 13,376,351,856.86 at the end of 2023[16] - The net assets attributable to shareholders increased by 2.78% to CNY 6,125,803,906.35 from CNY 5,960,140,567.07 in 2023[16] Revenue Segmentation - The company reported a revenue increase of 2.27% in the smart curtain wall and new materials sector, amounting to 355,599.69 million yuan compared to the previous year[27] - The company's revenue from the rail transit intelligent screen door equipment and systems industry reached CNY 612.82 million, a 9.74% increase from the previous year, with domestic revenue accounting for 56.93% and overseas revenue 43.07%[35] - The metal manufacturing sector contributed CNY 3,555,996,915.26, accounting for 80.38% of total revenue, with a year-on-year growth of 2.27%[88] - The rail transit sector saw a revenue increase of 9.74%, reaching CNY 612,820,581.01, which is 13.85% of total revenue[88] Operational Efficiency and Innovation - The company has implemented a "5G + Smart Factory" strategy, enhancing production efficiency and achieving a digital management system that meets international 8S standards[26] - The company launched several green innovation products, including a low-carbon inorganic fiber-free curtain wall system and a high-performance low-energy aluminum alloy system for overseas markets[29] - The company has established a collaborative platform for industry-university-research cooperation, enhancing its research capabilities in high-end curtain wall systems[29] - The company invested CNY 171.03 million in R&D, accounting for 3.87% of its revenue, and obtained 671 patents and 21 software copyrights during the reporting period[30] - The company is focusing on developing new products such as the new industrial curtain wall system and smart wall systems, aimed at improving energy efficiency and product performance[108] Market Position and Growth Potential - The order reserve at the end of the reporting period was 828,739.59 million yuan, which is 1.87 times the expected revenue for 2024, indicating strong future growth potential[25] - The company secured new overseas orders for curtain wall systems and materials amounting to CNY 577.61 million, a 60.98% increase year-on-year, which is 1.62 times the expected revenue for 2024[31] - The order reserve for the rail transit intelligent screen door industry reached CNY 2.51 billion, a 3.39% increase year-on-year, which is 4.10 times the expected revenue for 2024[35] Sustainability and Social Responsibility - The company has actively engaged in poverty alleviation and rural revitalization projects across multiple provinces, helping local economies through agricultural initiatives and renewable energy projects[195] - The company’s new low-carbon manufacturing base project has been recognized as a "Green Island" project by the Ministry of Ecology and Environment, showcasing its commitment to environmental protection[192] - The company has integrated environmental, social, and governance (ESG) principles into its corporate culture and operations since its inception[191] - The company has committed to sustainable development and social responsibility, actively participating in various public welfare activities[194] Corporate Governance and Management - The company maintains complete independence from its controlling shareholders in business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[151] - The company has a robust internal control system and governance structure, complying with relevant laws and regulations to protect investor interests[150] - The company has established a market value management system and is committed to implementing its valuation enhancement plan[146] - The company has a clear decision-making process for profit distribution, with independent directors fulfilling their responsibilities effectively[181] Employee and Talent Management - The company has a total of 2,994 employees, with 1,379 in production, 1,243 in technical roles, and 136 in sales[174][175] - The company has implemented a comprehensive employee training program, focusing on various levels and roles to enhance overall employee quality[177] - The company is focused on building a talent pipeline to support its expansion, particularly in overseas markets[139] Risk Management - The company recognizes the risk of macroeconomic and policy changes affecting its main business segments, particularly in the public building and rail transit sectors[140] - The company faces market competition risks, especially in high-end markets where leading domestic firms dominate[141] - The company will implement measures to mitigate production and operational risks related to raw material price fluctuations and labor costs[142]

Financial Performance - The company's operating revenue for Q1 2025 was ¥754,337,708.14, a decrease of 17.61% compared to ¥915,576,687.71 in the same period last year[5] - The net profit attributable to shareholders for Q1 2025 was ¥33,026,526.97, down 35.83% from ¥51,467,996.23 year-on-year[5] - Basic and diluted earnings per share both decreased by 40.00%, from ¥0.05 to ¥0.03[5] - Total operating revenue decreased to ¥754.34 million from ¥915.58 million, a decline of approximately 17.6% year-over-year[18] - Net profit attributable to the parent company was ¥33.03 million, down from ¥52.07 million, representing a decline of approximately 36.6% year-over-year[19] - The company’s total comprehensive income was ¥34.31 million, significantly lower than ¥79.08 million from the previous period, a decrease of about 56.6%[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥306,125,952.98, slightly worse than -¥295,706,302.26 in the previous year, reflecting a decline of 3.52%[5] - Cash flow from operating activities showed a net outflow of ¥306.13 million, compared to a net outflow of ¥295.71 million in the previous period[21] - Cash and cash equivalents at the end of the period were ¥663.36 million, down from ¥693.47 million[21] - The company's cash and cash equivalents were CNY 1,055,325,162.05, down from CNY 1,491,777,341.84, representing a decline of approximately 29.2%[15] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥13,053,902,373.85, a decrease of 3.70% from ¥13,555,387,225.21 at the end of the previous year[5] - The company's current assets decreased to CNY 5,642,779,965.51 from CNY 6,146,558,825.91, reflecting a decline of approximately 8.2%[15] - The total liabilities decreased to CNY 6,845,484,156.44 from CNY 7,381,276,246.82, indicating a reduction of about 7.3%[16] - The accounts receivable decreased to CNY 918,071,290.08 from CNY 1,123,506,196.98, a decrease of about 18.3%[15] - The company's inventory remained relatively stable, with a slight decrease to CNY 702,358,155.73 from CNY 705,666,408.74[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,957[10] - The top shareholder, Shenzhen Banglin Technology Development Co., Ltd., holds 11.11% of the shares, totaling 119,332,846 shares[11] Investment and R&D - The company reported a significant increase in research and development expenses, totaling ¥29.19 million, compared to ¥40.12 million in the previous period, a decrease of approximately 27.3%[18] - The company experienced a net loss from investments of ¥588.93 thousand, an improvement from a loss of ¥1.25 million in the previous period[18] - The company experienced a 97.36% improvement in net cash flow from investing activities, moving from -¥79,384,274.61 to -¥2,095,723.62[9] Equity and Returns - The weighted average return on equity fell to 0.54%, down 0.32 percentage points from 0.86%[5] - The company's total equity increased to CNY 6,208,418,217.41 from CNY 6,174,110,978.39, reflecting a growth of approximately 0.6%[17] Borrowings and Guarantees - The company reported a decrease in short-term borrowings to CNY 1,572,695,886.40 from CNY 1,663,696,422.48, a reduction of about 5.5%[16] - The company’s long-term borrowings decreased to CNY 1,097,000,000.00 from CNY 1,137,000,000.00, indicating a decline of approximately 3.5%[16] - The company provided guarantees totaling CNY 103,000,000.00 to China Construction Bank for subsidiary annual credit on January 17, 2025[13]

方大集团（000055）公告，2025年第一季度营业收入7.54亿元，同比下降17.61%。净利润3302.65万 元，同比下降35.83%。 ...

启动会上，6家人工智能试点单位，从生产、销售、经营、管理等多个领域进行了经验分享，共同探讨 人工智能在制药领域的应用前景，为东北制药的未来发展描绘了一幅充满科技感与创新活力的宏伟蓝 图。 近年来，东北制药紧抓数字赋能大力推动科技创新和产业升级融合发展。在数字化转型方面，公司构建 了全面的数字平台，实现了生产、销售、采购、库存等各个环节的数字化管理，大幅提升了企业运营效 率；在智能化方面，公司引入先进的智能技术，优化生产流程，提高产品质量和稳定性。同时，公司还 利用大数据分析技术，对生产数据进行深度挖掘和分析，为企业决策提供了有力的数据支持。"十四 五"期间，东北制药先后获评国家级大宗原料药及医药中间体智能制造示范工厂、辽宁省智能工厂以及 沈阳市智能工厂称号。 "小孙，帮我查一下计量器具管理规定相关要求。"在辽宁方大集团（000055）东北制药（000597）信息 管理中心办公室，询问的话音刚落，软件设计及研发岗位的孙浩正通过电脑对话界面输入："查询计量 器具管理"，相关制度文件与智能解读瞬间弹出。这个曾经需要在电脑数十个文件夹里翻找的工作，如 今在AI智能体的协助下仅需不到10秒就能完成。 在数字化转型的浪潮 ...

加强涉企收费监管是降低企业经营成本、优化营商环境的重要举措。经国务院常务会议审议通过，3月28日，国务院办公厅印发《关于建立健全涉企收费长 效监管机制的指导意见》（国办函〔2025〕30号，以下简称《指导意见》）。 《指导意见》聚焦有关方面反映的突出问题，提出针对性举措。如针对涉企收费政策数量多且分散、服务内容不清晰、企业查询难、维权难等问题，提出建 立目录清单制度，做到"清单全覆盖"，明确收费项目对应的服务内容。 民营经济是我国经济的重要组成部分，近年来，一系列支持民营经济发展的政策密集出台。政策在实际落地过程中效果如何？民营企业又有着怎样切实的感 受与反馈？ 每经记者 石雨昕 周逸斐 每经编辑 陈旭 在党和国家陆续出台政策为民营企业发展"减负"的过程中，在越来越公开透明的政策环境和越来越自由便利的市场环境中，我们将持续发挥民营企业灵活的 体制机制优势，抓经营、抓管理，高效推动创新和人才机制建设，为国家经济实现高质量发展贡献力量。 围绕这一话题，《每日经济新闻》（以下简称NBD）记者对辽宁方大集团实业有限公司（以下简称"方大集团"）董事、副总裁徐志新进行了专访。 方大集团是一家以炭素、钢铁、医药、商业、航空 ...