证券代码：000859 证券简称：国风新材 公告编号：2025-005 安徽国风新材料股份有限公司 第八届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 安徽国风新材料股份有限公司（下称"公司"）第八届监事会第 五次会议于 2025 年 3 月 13 日在公司会议室召开，会议通知于 2025 年 3 月 3 日发出。会议应参与投票监事 3 名，实际参与投票监事 3 名。 会议由监事会主席李阳女士主持。会议的召开符合《公司法》和《公 司章程》等相关规定，会议合法有效。 会议审议通过以下议案： 一、审议通过《国风新材 2024 年度监事会工作报告》； 具体内容详见同日刊登在巨潮资讯网的《2024 年度监事会工作 报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案提请公司 2024 年度股东大会审议。 二、审议通过《国风新材 2024 年度财务决算报告》； 经审核，监事会认为：鉴于公司 2024 年度未实现盈利，同意 2024 年度利润分配预案为不派发现金红利，不送红股，不以资本公积金转 增股本。该利润分配预案符合中国 ...

表决结果：同意 4 票，反对 0 票，弃权 0 票。 二、审议通过《关于为全资子公司提供担保的议案》 公司本次为 6 家全资子公司提供共计 6.7 亿元额度的提供金融机构 融资和授信担保。经公司独立董事专门会议审议，一致认为被担保方系本 公司下属全资子公司，资信状况良好，未发生贷款逾期的情况，财务风险 可控，不会损害公司及全体股东利益。公司为其提供授信担保是为保证上 述子公司正常的流动资金周转，满足生产经营资金需求，提高运营效率。 安徽国风新材料股份有限公司 第八届董事会第二次独立董事专门会议决议 安徽国风新材料股份有限公司（以下简称"公司"）第八届董事会第 二次独立董事专门会议于 2025 年 3 月 12 日在公司第七会议室召开，会议 通知于 2025 年 3 月 2 日发出。本次会议应出席独立董事 4 名，实际出席 独立董事 4 名。全体独立董事共同推举毕功兵先生召集并主持本次会议。 本次会议的召集、召开符合《公司法》《上市公司独立董事管理办法》等 法律、法规及《公司章程》的规定。经各位独立董事认真审议，会议形成 了如下决议： 一、审议通过《国风新材 2024 年度利润分配预案》 经公司独立董事专门会议 ...

证券代码：000859 证券简称：国风新材 公告编号：2025-004 安徽国风新材料股份有限公司 第八届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 安徽国风新材料股份有限公司（以下简称"公司"）第八届董事会第 五次会议于 2025 年 3 月 13 日在公司会议室召开，会议通知于 2025 年 3 月 3 日发出。会议应参与投票董事 8 人，实际参与投票董事 8 人。会议由 董事长朱亦斌先生主持。本次董事会会议的召开及程序符合《公司法》和 《公司章程》的规定，会议合法有效。 会议以记名投票方式审议通过了以下议案： 一、审议通过《国风新材 2024 年度总经理工作报告》； 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、审议通过《国风新材 2024 年度董事会工作报告》； 《2024 年度董事会工作报告》内容详见同日刊登在巨潮资讯网的《公 司 2024 年年度报告》中第三节"管理层讨论与分析"中的报告期内公司 所处的行业情况、报告期内公司从事的主要业务、核心竞争力分析、主营 业务分析概述、公司未来发展等内容，以及第四节 ...

证券代码：000859 证券简称：国风新材 公告编号：2025-008 安徽国风新材料股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 安徽国风新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日召开第八届董事会第五次会议、第八届监事会第五次会议，审议通 过《国风新材 2024 年度利润分配预案》，现将该分配方案的专项说明公 告如下： 一、2024 年度利润分配预案 经中兴华会计师事务所（特殊普通合伙）审计，公司（合并）2024 年实现归属于上市公司股东净利润-69,722,502.86 元，2024 年度无需提 取法定盈余公积，加上期初未分配利润 699,917,152.73 元，期末可供股 东分配利润为 630,194,649.87 元。其中：公司（母公司）2024 年度实现 净利润为-50,837,180.99 元，加上期初未分配利润 718,368,116.02 元， 期末可供股东分配利润为 667,530,935.03 元。 考虑到公司 2024 年度未实现盈利，以及当 ...

Corporate Governance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's review [4]. - The company has established a structured governance framework, ensuring compliance with relevant laws and regulations while maintaining transparency and protecting shareholder rights [104]. - The board of directors held a total of 7 meetings during the reporting period, ensuring compliance with legal regulations and effective decision-making [105]. - The supervisory board convened 6 times, maintaining legal and efficient operational procedures [105]. - The company has established an independent financial department with its own accounting system and bank accounts, ensuring no shared accounts with the controlling shareholder [108]. - The company has a complete and independent asset management system, with no violations regarding asset occupation by the controlling shareholder [108]. - The company has independent personnel management, with all senior management receiving salaries solely from the company [107]. - The company has established a complete functional department structure independent of the controlling shareholder [107]. - The company ensures that all shareholders have equal access to information, reinforcing investor rights [105]. - The company completed the election of the eighth board of directors and the eighth supervisory board on June 26, 2024, with new appointments including Li Zhongya as a director and Xu Wenzong as an independent director [112]. - The total number of shares held by the board members at the end of the reporting period was 68,000 shares, with no changes during the period [111]. - The company reported a change in management with the departure of three members due to the completion of their terms on June 26, 2024 [113]. - The current chairman, Zhu Yibin, has held various positions within the company, including general manager and deputy general manager, showcasing extensive experience [114]. - The new director, Li Zhongya, has a background in investment management, previously serving in senior roles at Hefei Industrial Investment Holding Group [114]. - The independent director, Bi Gongbing, holds a doctorate in management and has significant academic and professional experience in finance [115]. - The company has maintained a stable management structure with a focus on continuity and experience among its leadership team [114]. - The management team includes professionals with diverse backgrounds in economics, law, and management, enhancing the company's strategic capabilities [115]. - The company is actively involved in the governance process, ensuring compliance with regulations through the election of qualified board members [112]. Financial Performance - The company's operating revenue for 2024 was ¥2,314,295,169.14, representing a 3.55% increase compared to ¥2,235,052,670.09 in 2023 [24]. - The net profit attributable to shareholders was -¥69,722,502.86 in 2024, a decrease of 143.49% from -¥28,634,161.00 in 2023 [24]. - The cash flow from operating activities was ¥112,455,997.96, showing a 3.59% increase from ¥108,560,519.02 in 2023 [24]. - The basic earnings per share for 2024 was -¥0.08, a decline of 166.67% compared to -¥0.03 in 2023 [24]. - Total assets at the end of 2024 were ¥4,337,700,017.96, reflecting a 6.56% increase from ¥4,070,569,925.21 at the end of 2023 [24]. - The company reported a net profit excluding non-recurring gains and losses of -¥78,918,362.65 in 2024, a 73.46% decrease from -¥45,496,835.67 in 2023 [24]. - The company experienced a quarterly revenue increase, with Q4 2024 revenue reaching ¥663,516,762.96, up from ¥495,015,341.33 in Q1 2024 [29]. - Total revenue for 2024 reached ¥2,314,295,169.1, representing a year-on-year increase of 3.55% compared to ¥2,235,052,670.0 in 2023 [55]. - Revenue from thin film materials was ¥1,361,635,994.0, accounting for 58.84% of total revenue, with a slight increase of 1.16% from ¥1,346,079,433.1 in 2023 [55]. - Revenue from materials for new energy vehicles surged by 39.56% to ¥409,374,229.45, up from ¥293,338,834.45 in the previous year, representing 17.69% of total revenue [55]. - Domestic sales accounted for 86.36% of total revenue at ¥1,998,699,364.7, while international sales increased by 28.28% to ¥315,595,804.35, making up 13.64% of total revenue [56]. - Direct sales contributed 84.23% of total revenue, increasing by 19.98% to ¥1,949,249,566.2, while distributor sales dropped by 40.20% to ¥365,045,602.89 [56]. - Gross profit margin for the manufacturing sector was 4.57%, a decrease of 0.95% compared to the previous year [58]. - The production volume of thin film materials decreased by 2.47% to 13.44 million tons, while sales volume fell by 1.75% to 13.49 million tons [60]. - The company reported a significant increase in government subsidies, amounting to ¥8,981,076.63 in 2024, compared to ¥16,859,083.46 in 2023 [30]. - The company reported a total of 93,449,840.80 in restricted assets due to various reasons including litigation freezes and collateral for loans [79]. Research and Development - The company focuses on research and development in new materials and technologies, although specific figures are not provided in the current report [18]. - The company has established multiple R&D centers and laboratories in collaboration with renowned universities to enhance technology development and product competitiveness [37]. - The company has 71 invention patents and 179 utility model patents related to film materials, indicating a strong R&D capability [45]. - The number of R&D personnel increased to 290 in 2024, a rise of 43.56% compared to 2023 [70]. - R&D investment amounted to ¥91,920,397.82 in 2024, a decrease of 1.10% from ¥92,946,277.01 in 2023 [70]. - The proportion of R&D investment to operating revenue decreased to 3.97% in 2024 from 4.16% in 2023 [70]. - The company is in the industrialization phase for several new products, including GFH-1 flexible copper-clad polyimide film, aimed at enhancing product competitiveness [67]. - The GFM-1 high thermal conductivity polyimide film is in the pilot test phase, targeting applications in flexible circuits and high-power motor winding [67]. - The company is developing a low dielectric polyimide film for 5G mobile phone antennas, currently in the pilot test phase [68]. - The introduction of a new environmentally friendly BOPP transfer functional film is in the industrialization phase, aimed at applications in leather and home building materials [67]. - The company has developed low-shrinkage wood-plastic flooring technology, which is at a leading level domestically [48]. - The company has developed multiple new products, including BOPET high-transparency and high-brightness base films, enhancing overall product competitiveness [69]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility as outlined in its annual report [5]. - The company has implemented a rooftop photovoltaic power generation system, generating 5.8121 million kWh of green electricity, saving 1,695.80 tons of standard coal equivalent in 2024 [155]. - The company plans to install a new photovoltaic power station with a capacity of 4.15 MW, expected to increase green electricity usage by 4 million kWh annually, saving an additional 1,167 tons of standard coal equivalent [155]. - The company has established two online monitoring systems for smoke emissions, ensuring compliance with emission standards through real-time data uploads to environmental regulatory authorities [154]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [152]. - The company actively engages in social responsibility initiatives, including supporting rural revitalization efforts and protecting shareholder rights through transparent governance structures [158]. - The company conducted over 20 safety training sessions, reaching more than 6,200 employees, to enhance workplace safety awareness [160]. - The company has a comprehensive environmental emergency response plan, which has been filed with environmental authorities [153]. - The company has been recognized as a safety production advanced unit by the Hefei State-owned Assets Supervision and Administration Commission for several consecutive years [159]. Market and Industry Trends - The company is focusing on the development of high-performance polyimide films to accelerate domestic production and reduce reliance on imports [35]. - The industry is experiencing a shift towards domestic production capabilities in the polyimide film sector, driven by increasing demand in electronics and new energy fields [34]. - The optical-grade polyester film industry has significant growth potential due to high technical barriers and product added value, with applications in new displays, electric vehicles, and clean energy [36]. - The company focuses on five major industries, including high polymer functional films and green environmental wood-plastic materials, aiming for high-quality development during the 14th Five-Year Plan period [38]. - In 2024, China's new energy vehicle production and sales are expected to reach 10 million units, with increasing market penetration reflecting consumer preference [37]. - The company’s polyimide films are widely used in flexible displays and 5G communications, with ongoing research into high thermal conductivity and transparent polyimide films [39]. - The company’s wood-plastic composite materials are gaining popularity, with approximately 70% of products exported, driven by global environmental awareness [36]. - The company’s BOPP and BOPET films are designed for high-end packaging and electronic applications, featuring excellent mechanical properties and chemical resistance [39]. - The company’s flame-retardant wood-plastic materials meet international standards, enhancing safety in fire-sensitive environments [41]. - The macroeconomic environment in 2024 remains complex, with limited demand growth and significant operational pressure on the industry [37]. - The company is committed to transforming towards high-end, functional, and environmentally friendly materials, aligning with national strategic development directions [38]. Investment and Expansion Plans - The company plans to acquire a controlling stake in Taihu Jinzhan Technology Co., Ltd. to enhance its production capacity and market layout in the new materials sector [52]. - The company is currently constructing projects that will add 38,000 tons of high-end functional polypropylene film capacity and 1 billion square meters of optical-grade polyester film capacity [45]. - The company plans to establish Hefei Guofeng Optoelectronic Materials Co., Ltd. with a cash investment of 400 million RMB to accelerate the construction of a 1 billion square meter optical-grade polyester film project [194]. - The company intends to acquire 58.33% of Jinzhang Technology by purchasing 46,263,796 shares from 11 counterparties, with plans to raise matching funds from up to 35 qualified investors [194]. - The company has committed to invest in projects related to electronic-grade polyimide film production, with a total investment of ¥69.53 million [89]. - The cumulative investment in the electronic-grade polyimide film project reached ¥56.42 million, achieving 81.1% of the planned investment [89]. - The company plans to continue expanding its production capacity in the electronic materials sector, focusing on high-performance applications [89]. - The company is focusing on the rapid development opportunities in the domestic polyimide industry [92]. - The implementation of the project has been approved by the company's board and disclosed in the relevant announcements [92]. Employee Management and Training - The company reported a total of 1,632 employees at the end of the reporting period, with 905 in production, 85 in sales, and 290 in technical roles [135]. - The company has 77 employees with a master's degree, 364 with a bachelor's degree, and 332 with a college diploma, indicating a diverse educational background among staff [136]. - The company has established a comprehensive employee training system, including onboarding, on-the-job training, and specialized training programs [138]. - The company did not distribute cash dividends for the 2023 fiscal year due to not achieving profitability and external challenges [140]. - The total hours of outsourced labor amounted to 1,833,484, with total payments for outsourced labor reaching ¥41,785,100 [139]. Compliance and Risk Management - The internal control system was found to be effective, with no major defects identified in financial or non-financial reporting [144][148]. - The company maintained 99.15% of total assets and 100% of total revenue under the internal control evaluation scope [147]. - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting controls [149]. - There were no unrectified issues identified during the self-inspection of corporate governance actions in the reporting period [149]. - The company has not engaged in any major litigation or arbitration matters during the reporting period [171]. - The company has not provided any guarantees for shareholders, actual controllers, or their related parties [189]. - The company has not engaged in any entrusted financial management during the reporting period [190]. - There are no significant contracts or leasing situations reported for the company during the reporting period [183][184][185]. - The company has not conducted any entrusted loans during the reporting period [191]. - The company has not participated in any external investment or fund establishment during the reporting period [188]. - The company has not reported any significant guarantees involving assets with a liability ratio exceeding 70% [189]. - The company has not disclosed any other significant contracts during the reporting period [192].

2024 年度募集资金存放与使用情况的核查意见 截止2024年12月31日，本公司募集资金专户余额为人民币34,333,549.04 元， 理财产品余额 0.00 元，累计使用金额人民币 703,137,351.54 元，银行手续费支出 1 157,615.20 元，与实际募集资金净额人民币 695,263,242.81 元的差异金额为存款利 息 42,365,272.97 元。 国泰君安证券股份有限公司（以下简称"保荐机构"）作为安徽国风新材料股份 有限公司（以下简称"国风新材"或"公司"）非公开发行股票的保荐机构，根据《证 券发行上市保荐业务管理办法》《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》《深圳证券交易所股票上市规则》和《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》等有关法律法规和规范性文件及《公 司章程》的要求，对公司 2024 年度募集资金存放与使用情况进行了审慎核查，核查 情况及核查意见如下： 一、募集资金基本情况 公司经中国证券监督管理委员会《关于核准安徽国风塑业股份有限公司非公开发 行股票的批复》（证监许可﹝2020﹞2211 号）文核准， ...

安徽国风新材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审说明 目 录 一、专项说明 二、附表 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP (location): 北京市丰台区丽泽路20号丽泽 SOH0 B 座 20 层 wer B,Lize SOHO, 20 Lize Road,Fengtai District,Beijing PR China el ) : 010-51423818 传真(fax):010-51423816 关于安徽国风新材料股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中兴华报字(2025)第 020019 号 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 安徽国风新材料股份有限公司全体股东: 我们接受委托,依 ...

安徽国风新材料股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中兴华会计师事务所(特殊普通合伙) ZHONG4INGHUA CERTIFIED PUBLIC ACCOUNTANTS ILP (location): 北京市丰台区丽泽路20号丽泽SOH0 B座20层 ower B,Lize SOHO, 20 Lize Road,Fengtai District,Beijing PR China el ) : 010-51423818 传真(fa4):010-51423816 内部控制审计报告 中兴华内控审计字(2025)第 020007 号 安徽国风新材料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 审计了安徽国风新材料股份有限公司（以下简称"国风新材"）2024 年 12 月 31 日的财务报告内 ...

安徽国风新材料股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路20号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China (tel) : 010-51423818 传真(fax):010-51423816 关于安徽国风新材料股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 中兴华核字(2025)第 020006 号 安徽国风新材料股份有限公司全体股东: 我 ...

安徽国风新材料股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) SHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS IT'S 地址(location):北京市丰台区丽泽路20 号丽泽 SOHQ R 座 20 层 20/F, Tower B, Lize S ...