鲁西化工集团股份有限公司 2024 年度独立董事述职报告 （黄杰刚） 2024 年9 月 27 日，鲁西化工集团股份有限公司(以下简称"公 司")完成董事会换届后，本人担任公司的独立董事、审计与风险 委员会主任委员、薪酬与考核委员会委员，在 2024 年度的工作中 严格按照《公司法》《证券法》《上市公司治理准则》等法律、 行政法规、部门规章和规范性文件以及《公司章程》的规定和要 求，积极出席相关会议，认真审议董事会及相关专门委员会议案， 忠实、勤勉、尽责地履行独立董事职责，有效维护了公司和股东 的合法权益。现就 2024 年度任职期间履职情况报告如下： 一、独立董事的基本情况 黄杰刚先生：男，汉族，1971 年 10 月出生，中共党员，本科 学历，会计专业，注册会计师、税务师。曾任青岛海泰新光科技 股份有限公司独立董事，现任青岛乾泽会计师事务所所长、青岛 乾合税务师事务所所长，青岛晟融民间资本管理有限公司总经理， 青岛海泰新光科技股份有限公司非职工代表监事。现任公司第九 届董事会独立董事。 作为公司的独立董事，经自查，本人符合《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 ...

鲁西化工集团股份有限公司 2024 年度独立董事述职报告 （王云-离任） 1 本人不在公司担任除独立董事外的其他职务，与公司及其主 要股东不存在直接或者间接利害关系，或者其他可能影响本人进 行独立客观判断关系；独立履行职责，不受公司及其主要股东等 单位或者个人的影响。本人对独立性情况进行了自查，确认已满 足适用的各项监管规定中对于出任独立董事所应具备的独立性要 求，并将自查情况提交董事会；董事会对本人 2024 年度独立性情 况进行了评估，认为本人符合《上市公司独立董事管理办法》等 监管规则中对独立董事独立性的相关要求。 二、独立董事年度履职概况 (一)出席会议情况 报告期任职期内，公司共计召开 9 次董事会，本人出席了任 职期间所有董事会会议，没有缺席或连续两次未亲自出席会议的 情况，其中，以通讯方式出席董事会会议 8 次，现场出席董事会 会议 1 次。本人对各次董事会会议提交的各项议案认真审阅，均 投了同意票，未出现提出反对、弃权意见的情形。本人认为公司 召集召开董事会的运作符合法定程序，重大经营决策事项和其他 重大事项均履行了相关审批程序，合法有效。 （二）出席董事会专门委员会情况 作为鲁西化工集团股份 ...

鲁西化工集团股份有限公司 2024 年度独立董事述职报告 （刘广明-离任） 在 2024 年度履职期内，我作为鲁西化工集团股份有限公司（以 下简称"公司"）独立董事、战略与投资委员会委员、薪酬与考 核委员会主任委员，严格按照《公司法》《深圳证券交易所股票 上市交易规则》《公司章程》以及独立董事相关制度，按时出席 公司相关会议；为保障股东利益、提升公司价值，认真审议董事 会各项议案，积极履行职责；在审议公司重大事项时，充分发挥 自身专业特长，本着客观、独立、公正的原则发表独立意见，为 公司的健康发展建言献策。现将 2024 年度履职情况简要报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 刘广明先生：1951 年出生，汉族，硕士学位、中共党员。曾 任南京大学哲学系副教授，中国（海南）改革发展研究院研究部 部长。现任北京果然世界科技有限公司总经理，海南京然能源开 发科技有限公司执行董事兼总经理、财务负责人。2019 年 4 月 30 日至 2024 年 9 月 27 日担任公司独立董事。 作为公司的独立董事，经自查，本人任职期间符合《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 ...

2024 年度独立董事述职报告 鲁西化工集团股份有限公司 （李相杰） 2024 年9 月 27 日，鲁西化工集团股份有限公司(以下简称"公 司")董事会换届完成后，本人作为公司的独立董事、薪酬与考核 委员会主任委员、提名委员会委员，在 2024 年度的工作中严格按 照《公司法》《上市公司独立董事管理办法》《上市公司治理准 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》等法律法规以及《公司章程》《独立董事工作 制度》等有关规定认真履行职责，充分发挥独立董事的独立作用， 切实维护全体股东尤其是中小股东的合法权益。现就 2024 年度任 职期间履职情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 李相杰先生：男，汉族，1967 年 10 月出生，九三学社，硕士 研究生学历，法学专业，山东誉实律师事务所主任。曾任山东泰 山石油股份有限公司、山东登海种业股份有限公司独立董事；山 东纵横家律师事务所合伙人、北京广盛律师事务所专职律师、山 东舜天律师事务所合伙人、漱玉平民大药房连锁股份有限公司独 立董事。现任公司第九届董事会独立董事。 （二）不存在影响独立性的情况 ...

鲁西化工集团股份有限公司 1 2024 年度独立董事述职报告 （张辉玉-离任） 作为鲁西化工集团股份有限公司(以下简称"公司")的独立 董事、战略与投资委员会委员、提名委员会委员、薪酬与考核委 员会委员，在 2024 年度的工作中严格按照《公司法》《证券法》 《上市公司治理准则》等法律、行政法规、部门规章和规范性文 件以及《公司章程》的规定和要求，积极出席相关会议，认真审 议董事会及部分专门委员会议案，忠实、勤勉、尽责地履行独立 董事职责，有效维护了公司和股东的合法权益。现就 2024 年度任 职期间履职情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 张辉玉先生：1967 年 7 月出生，汉族，大学本科。现为山东 誉实律师事务所党支部书记、高级合伙人、执业律师，兼任深圳 证券期货业纠纷调解中心调解员、共达电声股份有限公司独立董 事、山东嘉华生物科技股份有限公司独立董事。2018 年 10 月至 2024 年 10 月，担任山东阳谷华泰化工股份有限公司独立董事， 2018 年 5 月 29 日至 2024 年 9 月 27 日担任公司独立董事。2024 年 9 月 27 日，公司董 ...

鲁西化工集团股份有限公司 2024 年度独立董事述职报告 （宿玉海） 2024 年9 月 27 日，鲁西化工集团股份有限公司(以下简称"公 司")完成董事会换届后，本人作为公司的独立董事、战略与投资 委员会委员、提名委员会主任委员、审计与风险委员会委员，在 2024 年度的工作中严格按照《公司法》《证券法》《上市公司治 理准则》等法律、行政法规、部门规章和规范性文件以及《公司 章程》的规定和要求，积极出席相关会议，认真审议董事会及相 关专门委员会议案，忠实、勤勉、尽责地履行独立董事职责，有 效维护了公司和股东的合法权益。现就 2024 年度任职期间履职情 况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 宿玉海先生：男，汉族，1964 年 9 月出生，中共党员，经济 学博士，山东财经大学金融学教授，首届山东省金融高端人才。 曾任山东财政学院金融学科首席教授，历任山东财政学院金融教 研室主任、科研处副处长、金融学院常务副院长，山东财经大学 金融学院副院长、山东金融发展研究院院长等职务。现任保龄宝 生物股份有限公司监事，鲁商福瑞达医药股份有限公司、山东高 速路桥集团股份有限公司独立董事， ...

鲁西化工集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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》《上市公司自律监管指引第 1 号——主板上市公司规 范运作（2023 年 12 月修订）》等要求，鲁西化工集团股份有限 公司（以下简称公司）第九届董事会，就公司现任独立董事宿玉 海先生、黄杰刚先生、李相杰先生的独立性情况进行评估并出具 如下专项意见： 经核查独立董事宿玉海先生、黄杰刚先生、李相杰先生的任 职经历以及签署的相关自查文件，上述人员未在公司担任除独立 董事以外的任何职务，也未在公司主要股东公司担任任何职务， 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 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。因 此，公司独立董事符合《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（2023 年 12 月修订）》中对独立董事独立性的相关要求。 鲁西化工集团股份有限公司 董事会 二〇二五年四月二十五日 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥7,289,926,095.44, representing a 7.96% increase compared to ¥6,752,410,775.07 in the same period last year[3]. - Net profit attributable to shareholders decreased by 27.30% to ¥412,911,727.90 from ¥567,930,861.53 year-on-year[3]. - The net profit after deducting non-recurring gains and losses fell by 33.81% to ¥383,707,935.48 compared to ¥579,719,516.96 in the previous year[3]. - The company's profit before tax decreased by 32.57%, primarily due to a decline in the selling prices of certain chemical products, which affected gross margins[16]. - Net profit for the current period was ¥413,121,862.95, a decrease of 27.29% from ¥567,870,925.46 in the previous period[30]. - Operating profit decreased to ¥490,888,079.55, down 34.19% from ¥745,762,022.38 in the prior period[30]. - The total comprehensive income for the current period was ¥412,738,920.70, a decrease of 27.36% from ¥568,097,387.09 in the previous period[30]. Cash Flow - The net cash flow from operating activities increased by 4.93% to ¥1,468,071,219.31 from ¥1,399,091,268.65 year-on-year[3]. - Cash flow from operating activities generated a net amount of ¥1,468,071,219.31, an increase of 4.93% compared to ¥1,399,091,268.65 in the previous period[32]. - Cash flow from investing activities resulted in a net outflow of ¥535,509,215.60, worsening from a net outflow of ¥447,250,680.07 in the prior period[32]. - Cash flow from financing activities showed a net outflow of ¥1,022,328,018.65, compared to a net outflow of ¥707,685,237.33 in the previous period[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥36,116,685,320.54, a decrease of 0.42% from ¥36,268,449,915.13 at the end of the previous year[3]. - The total assets of the company as of March 31, 2025, amounted to CNY 36,116,685,320.54, a slight decrease from CNY 36,268,449,915.13 at the beginning of the period[25]. - Current assets increased to CNY 3,254,119,905.73 from CNY 3,027,371,115.19, reflecting a growth of approximately 7.5%[25]. - Inventory levels rose significantly to CNY 2,038,418,825.52, up from CNY 1,737,140,742.27, indicating an increase of about 17.4%[25]. - Short-term borrowings decreased to CNY 4,311,558,269.43 from CNY 4,770,458,910.35, a reduction of approximately 9.6%[26]. - Total liabilities decreased to CNY 16,875,925,042.31 from CNY 17,452,341,636.98, showing a decline of about 3.3%[26]. - The company's equity attributable to shareholders increased to CNY 19,105,592,322.18 from CNY 18,681,150,457.15, reflecting a growth of approximately 2.3%[27]. - Long-term borrowings decreased to CNY 3,263,080,000.00 from CNY 3,920,580,000.00, a reduction of approximately 16.7%[26]. - The total non-current assets decreased slightly to CNY 32,862,565,414.81 from CNY 33,241,078,799.94, a decline of approximately 1.1%[26]. Expenses - The company's R&D expenses decreased by 30.44% year-on-year, attributed to differences in the R&D project phases and content[11]. - Sales expenses increased by 93.75% year-on-year due to enhanced market expansion efforts and increased salaries and travel expenses for sales personnel[10]. - The company reported a decrease in research and development expenses to ¥164,365,114.60, down 30.39% from ¥236,279,584.44 in the prior period[29]. Return on Equity - The weighted average return on equity decreased to 2.19% from 3.30% in the previous year, reflecting a decline of 1.11%[3].

Financial Performance - The company's operating revenue for 2024 reached ¥29,762,710,016.17, an increase of 17.37% compared to ¥25,357,790,556.20 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥2,028,711,671.27, representing a significant increase of 147.79% from ¥818,710,156.01 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥1,961,691,219.98, up 126.90% from ¥864,551,983.07 in the previous year[20] - The basic earnings per share for 2024 was ¥1.065, an increase of 148.83% compared to ¥0.428 in 2023[20] - The total assets at the end of 2024 amounted to ¥36,268,449,915.13, reflecting a 2.80% increase from ¥35,282,168,679.00 at the end of 2023[20] - The net assets attributable to shareholders increased by 10.57% to ¥18,681,150,457.15 at the end of 2024, compared to ¥16,896,002,112.48 at the end of 2023[20] - The weighted average return on equity for 2024 was 11.43%, an increase of 6.65 percentage points from 4.78% in 2023[20] - The net cash flow from operating activities for 2024 was ¥3,938,918,194.69, a slight increase of 1.92% from ¥3,864,742,798.58 in 2023[20] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥3.5 per 10 shares, based on a total of 1,910,172,451 shares[4] - The total distributable profit for the period is 10,916,616,366.38 yuan[157] Market and Industry Trends - The domestic nylon 6 market is experiencing intense competition with new capacity additions, leading to compressed profit margins[34] - The global polycarbonate market is facing supply-demand imbalances, with domestic demand growth slowing and prices remaining low[33] - The company reported a significant increase in production capacity and output in the chemical industry, enhancing supply capabilities[30] - Demand for silicone products is increasing in emerging fields such as electronics, new energy vehicles, and photovoltaic cells, despite a significant reduction in demand from the construction sector[36] - The chemical industry is undergoing strategic restructuring and optimization to enhance core competitiveness in response to global economic challenges[29] Research and Development - The company’s R&D expenses rose by 2.96% to CNY 960,282,434.32, reflecting ongoing investment in innovation[76] - The number of R&D personnel increased to 1,504 in 2024, a growth of 2.38% compared to 2023[78] - R&D investment amounted to ¥1,246,648,531.19 in 2024, representing a year-on-year increase of 17.06%[78] - The company has a total of 56 authorized patents for polycarbonate, with 25 being invention patents, indicating a strong R&D capability[45] Environmental Compliance and Safety - The company emphasizes green and low-carbon development, achieving zero wastewater discharge and dynamic zero inventory for hazardous waste[42] - The company has implemented zero wastewater discharge in its park, with all wastewater treated and reused in the production system[184] - The company has adopted ultra-low emission measures for all boilers since 2016, achieving emissions of sulfur dioxide (<10 mg/m³), nitrogen oxides (<35 mg/m³), and particulate matter (<3 mg/m³) below ultra-low emission standards[184] - The company has established a comprehensive environmental protection policy that emphasizes prevention and continuous improvement[184] - The company has received environmental protection permits for its coal chemical subsidiaries, valid until 2030[181] Governance and Management - The company has completed the election of its ninth board of directors in September 2024, consisting of seven members, including three independent directors[108] - The board of directors has established four specialized committees to enhance decision-making and governance[109] - The company ensures compliance with laws and regulations in its governance structure, with no significant discrepancies identified[110] - The company operates independently from its controlling shareholder in all aspects, including business, personnel, assets, and finance[111] Shareholder Engagement and Stock Incentives - The company has implemented a stock incentive plan that led to the cancellation of 729,420 shares during the reporting period[119] - The company has a stock incentive plan, granting 16.098 million restricted stocks at a price of 9.49 yuan per share to 276 eligible participants[161] - The company is expected to continue its stock incentive plan, which has been a significant factor in shareholding changes among executives[119] - The company conducted its first temporary shareholders' meeting in 2024 with a participation rate of 52.98%[114] Operational Efficiency and Cost Management - The company is focused on optimizing its supply chain and resource allocation to improve operational efficiency and reduce costs[60] - The company emphasizes safety and production process management to ensure stable operations and maximize profitability[61] - The company plans to enhance its supply chain efficiency, aiming for a 20% reduction in operational costs by the end of 2024[135] Strategic Outlook and Future Plans - The company aims to produce 13.5 million tons of major products in 2025, which includes internal mutual raw material usage[96] - The company plans to implement a green low-carbon development strategy, promoting environmental governance and energy-saving projects[95] - The company anticipates facing market risks due to fluctuations in crude oil prices and changes in supply and demand in the downstream market[98] Employee Management and Development - The total number of employees at the end of the reporting period is 12,124, with 4,686 in the parent company and 7,438 in major subsidiaries[151] - The company maintains a zero number of retired employees requiring expense coverage, indicating a fully active workforce[151] - The training program focuses on enhancing the skills of employees across various levels, including basic training for frontline staff and specialized training for technical personnel[153][154][155] Safety Management - The company has a three-in-one safety management model, integrating safety management, supervision, and third-party expertise to enhance risk identification and control capabilities[192] - The company conducted 159,000 inspections to identify and resolve safety hazards, rewarding employees with 370,000 for their contributions[194] - The company invested 216.25 million in safety production expenses in 2024, with 19.49 million utilized, including 3.81 million for major hazard and accident hidden danger assessments and 9.27 million for safety facility improvements[195]

鲁西化工（000830）公告，2025年第一季度营收为72.9亿元，同比增长7.96%；净利润为4.13亿元，同 比下降27.30%。 ...