内部控制审计报告 信会师报字[2025]第 ZD10058 号 重庆三峡油漆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,我们审计了重庆三峡油漆股份有限公司(以下简称渝三峡公 司）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 价其有效性是渝三峡公司董事会的责任。 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。 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恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,渝三峡公司于 2024年 12月 31 目按照《企业内部控 制基本规范》和相关规定在所有重大方面保持了有效的财务报告内部 控制。 内 ...

前十大流通股东累计持有： 20272.94万股，累计占流通股比： 46.74%，较上期变化： 180.51万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 重庆生命科技与新材料产业集团有限公司 | 17580.90 | 40.55 | 不变 | | 付前军 | 930.00 | 2.14 | 不变 | | 西藏元储投资基金管理有限公司-元储基金-私募学院菁 | | | | | 英193号基金 | 478.00 | 1.10 | 不变 | | 艾万芬 | 273.02 | 0.63 | 新进 | | 任小翠 | 242.73 | 0.56 | 50.05 | | 凌朝明 | 166.76 | 0.38 | 不变 | | 李春福 | 160.73 | 0.37 | 不变 | | 刘元旺 | 156.30 | 0.36 | 新进 | | 王春 | 153.22 | 0.35 | 不变 | | 黄欣 | 131.28 | 0.30 | 10.44 | | 较上个报告期退出前十大股东有 | | | | ...

重庆三峡油漆股份有限公司 独立董事2024年度述职报告 2024 年度，作为重庆三峡油漆股份有限公司（以下简称"公司"）的独立董 事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳 证券交易所股票上市规则》《公司章程》《独立董事工作制度》及有关法律、法 规、规章等的规定，谨慎、认真、勤勉地审议各项议案，履行了独立董事的职责， 维护公司整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年度的履 职情况报告如下： 一、独立董事的基本情况 本人宋蔚蔚，女，1975 年生，中国国籍，无永久境外居留权，硕士，注册 会计师。历任重庆理工大学会计学院讲师、副教授，重庆理工微感科技有限责任 公司董事长、重庆川仪自动化股份有限公司独立董事，现任公司独立董事，重庆 理工大学会计学院教授，国家电投集团远达环保股份有限公司独立董事、重庆建 设汽车系统股份有限公司独立董事。经自查，本人符合中国证监会《上市公司独 立董事管理办法》中关于独立董事独立性的要求，不存在影响独立性的情况。 二、独立董事 2024 年度履职概况 1 | | | | | 审阅公司2023年年度报告年审注册会 | | --- | --- ...

重庆三峡油漆股份有限公司 独立董事2024年度述职报告 作为重庆三峡油漆股份有限公司（以下简称"公司"）的独立董事，在 2024 年的工作中，本人严格按照《公司法》《上市公司独立董事管理办法》《深圳证 券交易所股票上市规则》《公司章程》《独立董事工作制度》及有关法律、法规、 规章等的规定，谨慎、认真、勤勉地履行了独立董事的职责，积极出席相关会 议，认真审议董事会各项议案，维护公司整体利益和全体股东尤其是中小股东的 合法权益。现将本人 2024 年度的履职情况报告如下： 一、独立董事的基本情况 陶长元：男，1963 年生，中国国籍，无永久境外居留权，博士。曾任公司 独立董事，重庆建峰化工股份有限公司独立董事，重庆大学化学化工学院副院长， 现任公司独立董事，重庆大学化学化工学院二级教授、博士生导师，重庆建峰工 业集团有限公司外部董事。 本人及配偶、父母、子女、主要社会关系未在公司或公司附属企业任职，未 在公司主要股东及其附属企业任职，未与公司存在重大的持股关系，与公司以及 主要股东之间不存在重大业务往来关系或提供财务、法律、咨询、保荐等服务关 系。不存在妨碍本人进行独立客观判断的情形，亦不存在违反《上市公司独立董 ...

重庆三峡油漆股份有限公司 董事会关于独立董事独立性情况的评估专项意见 2025 年 4 月 25 日 经公司独立董事自查并提交《独立董事独立性自查报告》，及董事会核查独 立董事在公司的履职情况，董事会认为公司全体独立董事均具备胜任独立董事岗 位的资格。独立董事及其配偶、父母、子女、主要社会关系未在公司或公司附属 企业任职，未在公司主要股东及其附属企业任职，未与公司存在重大的持股关系， 与公司以及主要股东之间不存在重大业务往来关系或提供财务、法律、咨询、保 荐等服务关系。 综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独 立董事独立性的情况，符合《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——主板上市公司规范运作》中对独立董事独立性的 相关要求。 重庆三峡油漆有限公司董事会 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》的要 求，重庆三峡油漆股份有限公司（以下简称"公司"）董事会就公司在任独立董事 宋蔚蔚、余长江、陶长元的独立性情况进行评估，出具如下专项意见： ...

重庆三峡油漆股份有限公司 一、独立董事的基本情况 （一）个人工作履历 余长江：男，1972 年生，中国国籍，无永久境外居留权，大学本科，律师。 历任重庆永和律师事务所律师，现任公司独立董事，重庆汇业（上海）律师事务 所高级合伙人、律师事务所主任，广西双英集团股份有限公司独立董事。 （二）独立性自查 本人及配偶、父母、子女、主要社会关系未在公司或公司附属企业任职，未 在公司主要股东及其附属企业任职，未与公司存在重大的持股关系，与公司以及 主要股东之间不存在重大业务往来关系或提供财务、法律、咨询、保荐等服务关 系。不存在妨碍本人进行独立客观判断的情形，亦不存在违反《上市公司独立董 事管理办法》第六条规定的独立董事任职独立性要求的情形。 二、独立董事年度履职概况 （一）出席董事会会议情况 独立董事2024年度述职报告 本人余长江作为重庆三峡油漆股份有限公司（以下简称"公司"）的独立董事， 2024 年严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所 股票上市规则》《公司章程》《独立董事工作制度》及有关法律、法规、规章等 的规定，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各 项议案，切 ...

Financial Performance - The company's operating revenue for 2024 was ¥350,443,974.95, a decrease of 29.94% compared to ¥500,201,805.24 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥4,366,872.82, recovering from a loss of ¥34,813,239.70 in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥8,668,138.29 in 2024, compared to a loss of ¥31,337,465.48 in 2023[18]. - The net cash flow from operating activities was -¥16,118,904.06 in 2024, a significant decline of 620.18% from -¥2,238,173.96 in 2023[18]. - The basic earnings per share for 2024 was ¥0.01, recovering from -¥0.08 in 2023[18]. - Total assets at the end of 2024 were ¥1,520,339,670.66, a decrease of 1.23% from ¥1,539,250,739.62 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥1,240,882,570.20, a slight increase of 0.07% from ¥1,240,059,028.37 at the end of 2023[18]. - The company reported a total of ¥4,301,265.47 in non-recurring losses for 2024, compared to -¥3,475,774.22 in 2023[24]. - The total revenue for 2024 is approximately ¥350.44 million, a decrease of 29.94% compared to ¥500.20 million in 2023[60]. - The revenue from coatings is ¥346.59 million, accounting for 98.90% of total revenue, down 29.04% from ¥488.42 million in 2023[60]. Dividend Distribution - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares to all shareholders, based on a total of 433,592,220 shares[4]. - The company reported a net profit of 8,925,836.02 yuan for 2024, with a retained profit of 580,857,222.65 yuan after the dividend distribution[151]. - The cash dividend distribution represents 100% of the profit distribution total, aligning with the company's mature development stage[151]. Market and Industry Insights - In 2024, the global paint market is expected to reach $196 billion, with China holding a 25% share, corresponding to a market value of approximately $49 billion (about 354 billion RMB)[29]. - The total output of China's paint industry in 2024 is projected to be 35.34 million tons, a year-on-year decrease of 1.60%, while the total revenue is expected to be 408.9 billion RMB, reflecting a year-on-year growth of 1.56%[29]. - The total profit of the paint industry in China is anticipated to be 26.29 billion RMB in 2024, representing a year-on-year increase of 9.34%[29]. - The company faces significant challenges in the coating industry, including insufficient market demand and intensified competition, impacting profitability[39]. - The company is actively pursuing market expansion and new product development strategies, although specific details were not disclosed in the report[94]. Research and Development - The company is focused on developing new products, including a safety-type alkyd paint series designed for large steel structure corrosion protection[10]. - The company has achieved significant results in the research and application of environmentally friendly projects, including the industrialization of safe alkyd paints and the certification of water-based photovoltaic frame coatings[34]. - The company has established a new resin laboratory, achieving breakthroughs in the development of vacuum infusion resin for wind turbine blades, injecting new vitality into the wind power sector[34]. - The R&D team consists of over 120 members, accounting for more than 16% of the workforce, focusing on environmentally friendly and high-performance products[51]. - The company has applied for and accepted 4 national invention patents in 2024, demonstrating its commitment to innovation[42]. Environmental Compliance - The company has implemented various environmental protection laws and standards, including the ISO14000 environmental management system certification[162]. - The company has a wastewater discharge standard of 80 mg/L for chemical oxygen demand, which is compliant with the regulatory requirements[169]. - The company has implemented measures to ensure compliance with environmental standards, resulting in no exceedances reported[169]. - The company reported a total emission of 3.167 tons of volatile organic compounds (VOCs) and 20.64 tons of particulate matter, both of which were within regulatory limits[170]. - The company is focusing on expanding its market presence in the environmentally friendly coatings sector, leveraging its compliance as a competitive advantage[170]. Governance and Management - The company has established a governance structure with a board of 9 directors, including 3 independent directors and 1 employee director[115]. - The company has independent financial operations, with a separate finance department and no financial personnel working part-time in related entities[118]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its execution were not provided[113]. - The company has a total of 26,000 shares held by Qin Yanping, with no changes during the reporting period[121]. - The company has experienced a significant leadership transition, which may impact its strategic direction and operational efficiency[123]. Risk Management - The company has identified potential risks related to industry competition, management, market conditions, and national policies, urging investors to be cautious[4]. - The company faces risks from macroeconomic factors, including construction industry fluctuations and international trade tensions, which may impact market demand[106]. - Raw material price volatility poses a risk to profitability, with the company implementing measures to control procurement costs and manage inventory effectively[108]. - Safety risks are inherent in the chemical industry, and the company is committed to enhancing safety management and implementing advanced safety measures[111]. Employee and Training Initiatives - The company reported a total of 26,000 employees as of the latest update[122]. - The company plans to conduct 206 training sessions in 2024, with a total of 4,715 training participations and a completion rate of 100%[149]. - The company has implemented a performance management approach to ensure timely payment of salaries and benefits to all employees[148]. Strategic Outlook - The company provided an optimistic outlook, projecting a revenue growth of 10-12% for the next fiscal year[134]. - New product launches are expected to contribute an additional $200 million in revenue over the next year[134]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[134]. - Future projections indicate a continued commitment to sustainability, with ongoing investments in pollution control technologies[175].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥73,702,983.41, representing a 7.35% increase compared to ¥68,657,332.74 in the same period last year[5] - Net profit attributable to shareholders decreased by 53.16% to ¥5,250,023.96 from ¥11,208,866.51 year-on-year[5] - Operating profit decreased to ¥5,247,565.42 from ¥11,202,570.71 year-over-year[23] - Net profit for the current period was ¥5,250,023.96, compared to ¥11,208,866.51 in the previous period, indicating a significant decline[23] - The total comprehensive income for the period attributable to the parent company was CNY 5,606,575.06, a decrease from CNY 11,540,541.95 in the previous period, representing a decline of approximately 51.4%[24] - Basic and diluted earnings per share for the current period were both CNY 0.01, down from CNY 0.03 in the previous period, indicating a decrease of 66.7%[24] Cash Flow - The net cash flow from operating activities improved by 34.45%, reaching -¥22,406,372.64, compared to -¥34,184,709.75 in the previous year[5] - Cash inflow from operating activities totaled CNY 45,974,242.17, compared to CNY 35,796,757.79 in the previous period, reflecting an increase of approximately 28.3%[27] - The net cash flow from operating activities was CNY -22,406,372.64, an improvement from CNY -34,184,709.75 in the previous period, indicating a reduction in cash outflow by about 34.4%[27] - Cash flow from financing activities generated a net inflow of CNY 2,164,154.16, compared to a net outflow of CNY -1,543,515.97 in the previous period, marking a significant turnaround[27] - The ending balance of cash and cash equivalents was CNY 242,055,503.65, down from CNY 275,621,657.86 in the previous period, a decrease of approximately 12.2%[27] - The company reported a total cash outflow from operating activities of CNY 68,380,614.81, slightly down from CNY 69,981,467.54 in the previous period[27] Investment and Assets - Research and development expenses increased by 72.87% to ¥4,613,780.68, indicating a significant boost in R&D investment[11] - Long-term equity investments rose to ¥623,292,265.12 from ¥617,196,390.84, showing stability in investment strategy[20] - Total assets at the end of the reporting period were ¥1,525,281,856.49, a slight increase of 0.33% from ¥1,520,339,670.66 at the end of the previous year[5] - Inventory levels increased to ¥86,989,848.19 from ¥77,148,648.28, indicating potential growth in sales or production[20] - Total liabilities were reported at ¥279,959,968.95, a slight increase from ¥279,457,100.46[20] - Owner's equity totaled ¥1,245,321,887.54, up from ¥1,240,882,570.20, indicating a stable financial position[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,887, with no preferred shareholders having restored voting rights[13] - The largest shareholder, Chongqing Life Science Technology and New Materials Industry Group, holds 40.55% of shares, totaling 175,808,982 shares, with 87,900,000 shares pledged[13] - The company plans to sell up to 3 million shares of Beilu Pharmaceutical within three months following the disclosure of the reduction plan[15] - The company reduced its holdings in Beilu Pharmaceutical by 1,108,800 shares during the reporting period, realizing an investment income of 4.21 million RMB[15] - As of the end of the reporting period, the company holds 39,355,700 shares of Beilu Pharmaceutical, representing an 8.00% ownership stake[15] Other Financial Metrics - The weighted average return on equity decreased to 0.42% from 0.90% year-on-year, reflecting a decline in profitability[5] - The company experienced a 31.20% decrease in investment income, totaling ¥13,867,075.62, attributed to reduced returns from its investment in Xinjiang Xinhui Gorge Clean Energy Co., Ltd.[11] - The company confirmed an investment income of 7.77 million RMB from its 33% stake in Xinjiang Xinhui Gorge Clean Energy Co., Ltd.[14] - Cash flow from investing activities resulted in a net outflow of CNY -8,054,787.03, worsening from CNY -884,701.22 in the previous period[27] - The company did not report any net profit from subsidiaries prior to consolidation for the current and previous periods, both recorded at CNY 0.00[24] - The company’s first quarter report was not audited, indicating that the financial data may be subject to further review[28]

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-017 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 重庆三峡油漆股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日收到控 股股东重庆生命科技与新材料产业集团有限公司（以下简称"生材集团"）的通知， 获悉生材集团将其质押于西南证券股份有限公司（以下简称"西南证券"）的本公 司股份办理了质押延期购回手续。具体事项如下： 一、股东股份质押基本情况 1.前期股份质押情况 2024 年 4 月 18 日，生材集团将其持有的 87,900,000 股公司股票质押给西南 证券进行融资，股票质押起始日为 2024 年 4 月 18 日，到期日为 2024 年 10 月 17 日。具体内容详见公司于 2024 年 4 月 20 日披露的《关于控股股东部分股份 质押的公告》（公告编号：2024-010）。2024 年 10 月 18 日，生材集团将其持有 的 87,900,000 股公司股份办理了质押延期购回手续，质押用途为融资，延期后质 押到期日为 2025 年 4 月 18 日。具体内容详见 ...

国浩律师（重庆）事务所 关于 重庆三峡油漆股份有限公司 2025 年第一次临时股东大会会议的 法律意见书 法律意见书 国浩律师（重庆）事务所 关于重庆三峡油漆股份有限公司 2025 年第一次临时股东大会会议的法律意见书 2025 意字第 0232025CQY01920 号 致：重庆三峡油漆股份有限公司 中国重庆市江北区江北城西大街 25 号平安财富中心 8 楼 邮编：400023 8th Floor, Pingan Fortune Centre, No.25 West Avenue, Jiangbei Town, Jiangbei District, Chongqing, P.R.China 电话/Tel: +8623 8679 8588 6775 8383 传真/Fax: +8623 8679 8722 网址/Website: http://www.grandall.com.cn 2025 年 4 月 国浩律师（重庆）事务所（以下简称"本所"）系经重庆市司法局 批 准 成 立 的 法 律 服 务 执 业 机 构 ， 持 有 重 庆 市 司 法 局 颁 发 的 第 25001201510496622 号《律师 ...