宁夏英力特化工股份有限公司 2024 年独立董事述职报告 各位股东： 本人作为宁夏英力特化工股份有限公司(以下简称公司)的独立 董事，根据《上市公司治理准则》《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》等相关法律法规、规范性文件及《公司 章程》的规定，在 2024 年工作中，忠实履行职责，审慎审议董事会 各项议案，切实维护公司和股东，尤其是中小股东的利益。现将本人 履职情况汇报如下： 一、独立董事的基本情况 本人赵恩慧，女，汉族，1972 年 10 月出生，民主促进会会员， 宁夏回族自治区第十二届政协委员，副高职称。1995 年至 1997 年在 湖南警察学院（原湖南省公安高等专科学校）从事教学工作；1998 年开始从事专职律师工作，2003 年至 2015 年担任宁夏正义达律师事 务所合伙人、副主任，2016 年 5 月入伙北京市盈科（银川）律师事务 所，为高级股权合伙人，现任北京市盈科（银川）律师事务所管理委 员会副主任、金融及投融资部主任。2024 年 1 月至今担任公司独立 董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条 规定的独立性要求，不存在影响独立性的情况。 二 ...

宁夏英力特化工股份有限公司 董事会提名委员会议事制度 第一章 总则 第一条 为规范宁夏英力特化工股份有限公司（以下简 称公司）决策和经营层人员的产生，优化董事会和经营班子 的人员结构，进一步完善公司的法人治理结构。根据《中华 人民共和国公司法》、《上市公司治理准则》、《上市公司独立 董事管理办法》等法律法规、部门规章及《公司章程》、《公 司董事会议事规则》的有关规定，公司特设立董事会提名委 员会，并制定本议事制度。 第二章 人员组成 第三条 委员会成员由三名董事组成，委员中至少有一 名独立董事。 第四条 委员会委员由董事长或者二分之一以上独立 董事或者全体董事的三分之一提名，并由董事会选举产生。 1 第五条 委员会设主任委员（召集人）一名，负责主持 委员会工作；主任委员在委员内选举产生，并报请董事会批 准后任职。 第六条 委员会委员的任期与同届董事会成员的任期 一致。主任委员任届期满，连选可以连任。期间如有委员不 再担任公司董事职务，自动失去委员资格，并由委员会根据 上述第三至第五条规定补足委员人数。 第二条 董事会提名委员会（以下简称委员会）是董事 会下设的专门工作机构。 委员会可以聘请中介机构提供专业意见 ...

宁夏英力特化工股份有限公司 2024 年独立董事述职报告 各位股东： 本人卢万明，男，汉族，1959 年 9 月出生，中共党员，大专学 历，高级工程师。1981 年 1 月参加工作，历任甘肃盐锅峡化工厂碱 车间技术员、技术科科员、技术副科长、技术科长；宁夏西部聚氯乙 烯有限公司担任氯乙烯装置长；宁夏英力特化工股份公司任项目办副 主任、副总工程师；2009 年 3 月至 2013 年 3 月在国电英力特煤基化 学有限公司甲醇项目部副经理；2013 年 3 月至 2019 年 9 月在中国石 化长城能源化工（宁夏）有限公司担任甲醇运行部副主任；2019 年 9 月退休；2021 年 11 月至今担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条 规定的独立性要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席董事会情况 本人作为宁夏英力特化工股份有限公司(以下简称公司)的独立 董事，根据《上市公司治理准则》《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》等相关法律法规、规范性文件及《公司 章程》的规定，在 2024 年工作中，忠实履行职责，审慎审议董事会 各项 ...

宁夏英力特化工股份有限公司 2024 年独立董事述职报告 各位股东： 本人作为宁夏英力特化工股份有限公司(以下简称公司)的独立 董事，根据《上市公司治理准则》《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》等相关法律法规、规范性文件及《公司 章程》的规定，在 2024 年工作中，忠实履行职责，审慎审议董事会 各项议案，切实维护公司和股东，尤其是中小股东的利益。现将本人 履职情况汇报如下： 一、独立董事的基本情况 本人王斌，男，汉族，1968 年 10 月出生，中国民主建国会会员， 高级工商管理硕士，高级会计师、注册会计师、税务师，2010 年 9 月至今，在希格玛会计师事务所（特殊普通合伙）工作；2020 年 9 月至今担任公司独立董事。兼任宁夏大学客座教授、会计硕士生导师， 北方民族大学客座教授、会计硕士生导师，宁夏注册会计师协会副会 长。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条 规定的独立性要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席董事会情况 报告期内，本人应出席董事会 13 次，实际出席董事会 13 次，其 中出席现场会议 7 次，出席通讯会议 6 ...

宁夏英力特化工股份有限公司章程 第一章 总则 第一条 为规范宁夏英力特化工股份有限公司（以下简 称公司）的组织和行为，全面贯彻落实"两个一以贯之"重 要要求，坚持和加强党的全面领导，建立完善中国特色国有 企业现代公司治理，维护股东、职工和债权人的合法权益， 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》）、《中 国共产党章程》（以下简称《党章》）和其他有关规定，制 定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的 股份有限公司。 公司经宁夏回族自治区人民政府宁政函〔1996〕65 号文 批准，以社会募集方式设立；在宁夏回族自治区工商行政管 理局注册登记，取得营业执照，统一社会信用代码： 91640000227693163J。 第三条 公司于 1996 年 10 月 16 日经中国证券监督管 理委员会批准，首次向社会公众发行人民币普通股 2000 万 股，于 1996 年 11 月 20 日在深圳证券交易所上市。 第四条 第公司注册名称： 中文全称：宁夏英力特化工股份有限公司 英文全称：NINGXIAYOUNGLIGHTCHEMICALSCO。， ...

宁夏英力特化工股份有限公司董事会薪酬 与考核委员会议事制度 第一章 总则 第一条 为进一步建立健全宁夏英力特化工股份有限 公司（简称公司）董事会及高级管理人员的考核和薪酬管理 制度，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》、《上市公司独立董事管理办法》等法 律法规、部门规章及《公司章程》、《公司董事会议事规则》 的有关规定，公司特设立董事会薪酬与考核委员会，并制定 本议事制度。 第二条 董事会薪酬与考核委员会（以下简称委员会） 是董事会下设的专门工作机构。 委员会可以聘请中介机构提供专业意见。专门委员会履 行职责的有关费用由公司承担。 委员会对公司董事会负责，委员会提案须报董事会审议 批准后方可实施。未经董事会授权，委员会不得以董事会名 义做出决议。 第三条 本议事制度所称董事是指公司董事长、非独立 董事和独立董事，经理人员是指董事会聘任的总经理、副总 经理、财务总监、董事会秘书、总工程师、总法律顾问及其 他由董事会聘任的高级管理人员。 第二章 人员组成 1 第四条 委员会成员由三名董事组成，独立董事占多数。 第五条 委员会委员由董事长或者二分之一以上独立 董事或者全体董事的三分 ...

宁夏英力特化工股份有限公司 董事会审计与风险委员会议事制度 第一章 总则 第一条 为强化宁夏英力特化工股份有限公司（以下简 称公司）董事会的决策功能，规范公司审计与风险工作，确 保董事会对经营管理层的有效监督，完善公司的法人治理结 构。根据《中华人民共和国公司法》《上市公司治理准则》 《上市公司独立董事管理办法》等法律法规、部门规章及《公 司章程》《公司董事会议事规则》的有关规定，公司特设立 董事会审计与风险委员会，并制定本议事制度。 第二条 董事会审计与风险委员会（以下简称委员会） 是董事会下设的专门工作机构。 委员会可以聘请中介机构提供专业意见。专门委员会履 行职责的有关费用由公司承担。 委员会对公司董事会负责，委员会提案须报董事会审议 批准后方可实施。未经董事会授权，委员会不得以董事会名 义做出决议。 第二章 人员组成 （一）披露财务会计报告及定期报告中的财务信息、内 部控制评价报告； （二）聘用或者解聘承办审计业务的会计师事务所； 第三条 委员会成员由三名董事组成，委员中至少有一 名独立董事为会计专业人士。 第四条 委员会委员由董事长或者二分之一以上独立董 事或者全体董事的三分之一提名，并由董事会选举 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 国能英力特（000635）能源化工集团股份有限公司 | 15532.27 | 51.25 | 不变 | | 钱峰 | 205.00 | 0.68 | 83.00 | | 陈蓓文 | 149.40 | 0.49 | 新进 | | 徐晖 | 127.81 | 0.42 | 新进 | | 张博 | 127.23 | 0.42 | 不变 | | 何建敏 | 126.95 | 0.42 | 0.03 | | 卢丽红 | 118.43 | 0.39 | 新进 | | 毕新忠 | 107.65 | 0.36 | 不变 | | 彭帅 | 93.81 | 0.31 | -1.75 | | 张志方 | 75.24 | 0.25 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 国新新格局(北京)私募证券基金管理有限公司-国新央企新 发展格局私募证券投资基金 | 206.77 | 0.68 | 退出 | | 姚天燕 | 147 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,846,115,183.83, an increase of 5.66% compared to ¥1,747,196,028.30 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥502,560,250.50, showing an improvement of 24.74% from -¥667,768,724.47 in 2023[19]. - The net cash flow from operating activities was -¥493,817,276.56, a 17.20% improvement compared to -¥596,373,230.47 in 2023[19]. - The total assets at the end of 2024 were ¥2,572,038,054.01, a decrease of 4.08% from ¥2,681,463,580.47 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 31.30% to ¥1,100,116,820.25 at the end of 2024 from ¥1,601,396,592.37 at the end of 2023[19]. - The basic earnings per share for 2024 was -¥1.65, an improvement of 24.66% from -¥2.19 in 2023[19]. - The weighted average return on net assets was -37.21% for 2024, compared to -34.51% in 2023[19]. - The company reported a significant decrease in net profit due to non-recurring losses, indicating ongoing financial challenges[19]. Revenue Breakdown - The company's total revenue for Q1 2024 was approximately ¥409.63 million, with Q2 at ¥553.63 million, Q3 at ¥412.73 million, and Q4 at ¥470.13 million[24]. - The net profit attributable to shareholders for Q1 2024 was a loss of ¥69.84 million, Q2 a loss of ¥53.72 million, Q3 a loss of ¥134.36 million, and Q4 a loss of ¥244.64 million[24]. - PVC sales amounted to ¥1,000,764,219.86, accounting for 54.22% of total revenue, with a slight decrease of 1.26% from the previous year[72]. - E-PVC revenue increased by 22.46% to ¥279,365,887.70, representing 15.13% of total revenue[72]. - The company reported a significant increase in caustic soda sales, with revenue of ¥393,628,457.89, up 23.76% year-on-year[72]. Market Conditions - The overall market for PVC in China is expected to remain weak due to structural adjustments in the real estate industry and low operating rates in downstream plastic products[36]. - The domestic production capacity of calcium carbide in 2024 is estimated to be 42.2 million tons, a decrease of 800,000 tons from 2023, while the production volume is projected to be around 30.3 million tons, an increase of 5.2% year-on-year[31]. - The company’s PVC production capacity is 260,000 tons per year, which is below the industry average, with an estimated total PVC production of 22.2 million tons in 2024[40]. Cost and Expenses - The gross profit margin for the chemical industry decreased by 13.89%, with total operating costs reaching ¥2,102,503,127.30[74]. - PVC raw material costs decreased by 4.97% to ¥1,200,059,366.57, while total PVC costs fell by 5.11% to ¥1,345,730,379.42[80]. - The total cost of caustic soda increased by 11.04% to ¥215,025,410.19, with raw material costs rising by 40.17% to ¥61,420,836.35[80]. - Sales expenses decreased by 23.94% to ¥4,551,485.50 due to lower warehousing and employee compensation[83]. - Management expenses dropped by 38.67% to ¥107,185,235.15, attributed to reduced severance benefits[83]. - Financial expenses surged by 680.19% to ¥12,983,512.60, primarily due to increased interest expenses[83]. Production and Capacity - The company completed the annual production capacity of 300,000 tons of calcium carbide technical transformation project, significantly increasing production capacity[64]. - The production capacity utilization rate for caustic soda is 91.10%, indicating effective use of existing capacity[53]. - In 2024, the company produced 380,100 tons of calcium carbide, a year-on-year increase of 164.69%[60]. Research and Development - The company is investing 50 million in R&D for new technologies aimed at enhancing operational efficiency[145]. - R&D investment amounted to ¥15,827,322.65 in 2024, representing a 22.73% increase from ¥12,895,897.07 in 2023[86]. - The number of R&D personnel increased to 47 in 2024, up 4.44% from 45 in 2023, with a proportion of 2.59% of total employees[86]. Governance and Compliance - The company has established a comprehensive information disclosure management system, ensuring fair access to information for all shareholders[123]. - The company maintains complete independence in its procurement, production, and sales operations, with no reliance on controlling shareholders[125]. - The company has a complete and independent organizational structure, ensuring no mixed operations with related parties[127]. - The company is committed to adhering to relevant laws and regulations while fulfilling its responsibilities to shareholders[165]. Cash Flow and Financing - Cash inflow from financing activities surged to ¥769,574,489.53, a 327.17% increase from ¥180,157,321.44 in the previous year[88]. - The net cash flow from investing activities dropped significantly to -¥37,365,681.38, a decline of 108.59% from ¥435,163,845.92 in 2023[88]. - The company reported a significant increase in cash inflow from borrowings, contributing to a net cash flow from financing activities of ¥525,590,847.27, up 201.18% from ¥174,510,990.28[89]. Shareholder Engagement - The company maintained a commitment to transparency, with all shareholder meetings conducted with both in-person and online voting systems to ensure equal participation[120]. - The company has been actively monitoring stock price fluctuations and discussing strategies to maintain stock price stability with investors[116][117]. - The company has provided opportunities for minority shareholders to express their opinions regarding profit distribution plans[177]. Future Outlook - The company plans to produce 408,000 tons of calcium carbide, 260,000 tons of PVC (including resin), and 190,000 tons of caustic soda in 2025, subject to market conditions and regulatory policies[103]. - The company is actively seeking potential investors and exploring refinancing opportunities to boost internal growth momentum[108]. - The company plans to enhance its market presence through new product development and strategic initiatives in response to industry trends[70].

Financial Performance - The company's operating revenue for Q1 2025 was ¥400,117,542.06, a decrease of 2.32% compared to ¥409,627,887.28 in the same period last year[5] - The net loss attributable to shareholders was ¥82,235,010.25, representing a 17.75% increase from a loss of ¥69,840,485.10 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.27, a decrease of 17.39% from -¥0.23 in the same period last year[5] - The net loss for the current period was ¥82,235,010.25, compared to a net loss of ¥69,840,485.10 in the previous period, indicating a worsening financial performance[21] - Basic and diluted earnings per share were both -¥0.27, down from -¥0.23 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥263,986,246.78, which is 18.29% worse than -¥223,169,729.92 in the same period last year[5] - Cash generated from operating activities increased to ¥104,675,204.16 from ¥93,527,744.44 in the previous period, reflecting improved cash flow from operations[22] - Net cash flow from operating activities was -263,986,246.78, compared to -223,169,729.92 in the previous period, indicating a decline in operational cash generation[23] - The net increase in cash and cash equivalents was -11,053,818.61, slightly worse than -10,289,704.40 in the prior period, indicating ongoing liquidity challenges[24] - Cash outflow for operating activities was 380,313,929.60, compared to 342,815,251.24, reflecting higher operational costs[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,661,841,501.03, reflecting a 3.49% increase from ¥2,572,038,054.01 at the end of the previous year[5] - Non-current assets totaled ¥2,258,821,683.56, a decrease from ¥2,305,543,191.35 in the previous period[18] - Current liabilities rose to ¥1,442,269,535.71, compared to ¥1,272,992,018.19 in the previous period, indicating increased short-term financial obligations[18] - Total liabilities increased to ¥1,640,218,556.82 from ¥1,471,921,233.76 in the previous period, reflecting a rise in overall debt levels[19] - The company's equity attributable to shareholders decreased to ¥1,021,622,944.21 from ¥1,100,116,820.25 in the previous period, showing a decline in shareholder value[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,889[15] - The largest shareholder, Guoneng Yinglit Energy Chemical Group Co., Ltd., holds 51.18% of the shares, totaling 155,322,687 shares[15] - The company has no preferred shareholders or significant changes in shareholder structure reported[16] - The total number of preferred shareholders is not applicable, indicating no issuance of preferred shares[16] Operational Metrics - The accounts receivable balance increased by 46.46% to ¥51,502,900.00, primarily due to an increase in sales receivables[8] - The short-term borrowings increased by 47.08% to ¥812,741,000.00, mainly due to increased operational borrowing[8] - Inventory rose from 123,812,608.27 yuan to 138,602,453.23 yuan, an increase of approximately 11.9%[17] - The total current assets increased from 266,494,862.66 yuan to 403,019,817.47 yuan, reflecting a growth of about 51.1%[17] Research and Development - Research and development expenses for the period were ¥496,000.00, an increase of 96.85% compared to the previous year, indicating a significant rise in R&D investment[11] Other Financial Activities - The net cash flow from investment activities was -¥2,958,100.00, a decrease of 54.93% year-on-year, primarily due to reduced cash payments for fixed asset purchases[13] - The company reported a total of ¥2,811,476.24 in non-recurring gains and losses, with government subsidies contributing ¥990,194.46 to this total[6] - Total cash inflow from financing activities was 351,000,000.00, up from 220,886,286.03, reflecting increased borrowing[23] - Cash outflow for financing activities totaled 95,109,512.12, compared to 1,442,527.76 previously, showing a significant increase in cash used for debt repayment and dividends[23] Audit and Reporting - The company did not undergo an audit for the first quarter report, which may affect stakeholder confidence in financial reporting[25] - The company has not reported any significant new strategies or product developments in the current documentation[16] - There are no indications of mergers or acquisitions mentioned in the current financial report[16]