山东坤泰新材料科技股份有限公司 2024 年度独立董事述职报告 （孙聘银先生） 作为山东坤泰新材料科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《上市公司治理准则》《上市公司独立董事管理办法》等法律、行政 法规、规范性文件以及《公司章程》《公司独立董事工作制度》的相关规定和要 求，忠实勤勉地履行职责，切实维护公司利益和全体股东尤其是中小股东的合法 权益。现将本人2024年度履职情况报告如下： 一、出席公司会议情况及投票情况 （一）出席董事会、股东大会情况 2024年度，公司共召开6次董事会，本人应出席6次（现场或通讯表决），本 人实际出席6次（现场或通讯表决），没有连续两次未亲自出席董事会会议的情 形。本人出席董事会具体情形如下： | 会议召开日期 | | | 会议届次 | 会议召开方式 | 会议议案 1、《关于修订<董事、监事、高级管理人员薪酬管 理制度>的议案》 | | --- | --- | --- | --- | --- | --- | | | | | | | 2、《关于修订<独立董事工作制度>的议案》 3、《关于修订<董事、监事和高级管理人员所持本 公司股份及其变动管理制度>的议案》 ...

Financial Performance - The company's operating revenue for 2024 reached ¥599,377,017.87, representing a 22.20% increase compared to ¥490,475,274.26 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥48,292,365.21, a slight increase of 0.84% from ¥47,889,578.05 in 2023[20] - The net profit excluding non-recurring gains and losses was ¥46,444,353.09, up 3.34% from ¥44,944,252.55 in 2023[20] - Cash flow from operating activities improved significantly to ¥66,274,296.59, a 478.09% increase from -¥17,528,495.43 in 2023[20] - Basic earnings per share for 2024 were ¥0.42, a decrease of 2.33% compared to ¥0.43 in 2023[20] - Total assets at the end of 2024 were ¥1,055,757,156.50, reflecting a 1.15% increase from ¥1,043,725,632.12 at the end of 2023[20] - Net assets attributable to shareholders increased by 3.10% to ¥794,699,192.55 from ¥770,795,052.94 in 2023[20] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.26 per 10 shares, based on a total of 115,000,000 shares[4] - The company has a cash dividend policy in place, with a total cash dividend amount of 14,490,000 CNY (approximately 2.1 million USD) for the reporting period, representing 100% of the profit distribution total[133] Industry Overview - In 2024, the automotive industry in China saw production and sales of 31.3 million and 31.4 million vehicles, respectively, representing year-on-year growth of 3.7% and 4.5%[30] - Passenger vehicle production and sales reached 27.5 million and 27.6 million units in 2024, with year-on-year increases of 5.2% and 5.8%[31] - New energy vehicle production and sales were 12.9 million and 12.9 million units, marking year-on-year growth of 34.4% and 35.5%, with new energy vehicles accounting for 40.9% of total vehicle sales[32] Product Development and Innovation - The company has developed a total of 64 patents and 3 software copyrights, enhancing its competitive edge in the automotive soft interior materials market[35] - The company is focusing on developing high-performance carpet materials with improved durability and eco-friendliness, including recyclable and biodegradable options[68] - The company is developing eco-friendly carpet materials aimed at reducing weight and energy consumption in automotive interiors, currently in the pilot testing phase[67] - The company is researching recyclable materials from pre-consumer waste and post-consumer products, currently in the small-scale testing phase[67] Sales and Market Performance - The sales volume of automotive interior parts increased by 30.27% compared to the same period last year, reaching 2,258.72 million units[45] - The production capacity for automotive interior parts was reported at 1,153.21 million units, with a production output of 1,191.13 million units and sales revenue of approximately 279.19 million yuan[47] - The sales of needle-punched carpets increased by 44.85% year-on-year, reaching CNY 207.31 million[58] - Domestic sales contributed 89.05% of total revenue, while international sales accounted for 10.95%, with a year-on-year growth of 33.28% in international sales[58] Risk Management - The company has identified risks related to the automotive industry's economic conditions, market competition, and fluctuations in raw material prices[4] - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments in its future development outlook[4] Research and Development - Research and development expenses increased by 38.90% to ¥22,399,112.97, primarily due to the increase in new product development projects[66] - The company increased its R&D personnel from 35 in 2023 to 72 in 2024, representing a growth of 105.71%[69] - R&D investment rose to ¥22,399,112.97 in 2024, a 38.90% increase from ¥16,125,998.81 in 2023, with R&D expenditure as a percentage of revenue increasing from 3.29% to 3.74%[69] Corporate Governance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder interests[105] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[106] - The company has a complete organizational structure and management system, ensuring effective governance and operational independence[108] Shareholder Engagement - The annual shareholders' meeting held in January 2024 had a participation rate of 72.40%, where several proposals were approved, including the revision of the remuneration management system for directors and senior management[110] - The company has engaged with minority shareholders to ensure their opinions and rights are adequately protected in the decision-making process[133] Financial Management - The company plans to apply for a comprehensive credit line from banks in 2024, indicating a strategy for financial flexibility and potential growth[110] - The company has established a fundraising management system to ensure the legal and compliant use of raised funds[157] Employee Management - The total number of employees at the end of the reporting period is 541, with 456 from the parent company and 85 from major subsidiaries[127] - The company has implemented a three-tier training mechanism for new employees to enhance their skills and competencies[130] Compliance and Legal Matters - The company has not reported any major litigation or arbitration matters during the reporting period[170] - The company has not engaged in any related party transactions during the reporting period[172] Future Plans - The company plans to construct a production facility with an annual capacity of 6.75 million square meters of high-end needle-punched materials and 15,000 tons of BCF yarn[95] - The company aims to enhance its research and development efforts, particularly in sustainable and low-emission materials, to maintain competitive advantages[97]

Financial Performance - The company's operating revenue for Q1 2025 was ¥129,793,977.83, a decrease of 5.81% compared to ¥137,802,050.04 in the same period last year[5] - Net profit attributable to shareholders decreased by 21.69% to ¥6,576,946.34 from ¥8,398,522.79 year-on-year[5] - Basic and diluted earnings per share both decreased by 14.29% to ¥0.060 from ¥0.070 year-on-year[5] - Total operating revenue for the current period is ¥129,793,977.83, a decrease of 5.5% from ¥137,802,050.04 in the previous period[15] - Net profit for the current period is ¥6,576,946.34, a decline of 21.7% compared to ¥8,398,522.79 in the previous period[16] - The total comprehensive income for the period was CNY 7,093,997.35, a decrease from CNY 8,400,389.66 in the previous period, representing a decline of approximately 15.5%[17] - Basic and diluted earnings per share were both CNY 0.060, down from CNY 0.070 in the previous period, indicating a decrease of about 14.3%[17] Cash Flow - The net cash flow from operating activities was negative at -¥3,232,695.41, a decline of 455.69% compared to a positive cash flow of ¥908,840.58 in the previous year[5] - Cash inflows from operating activities totaled CNY 104,011,539.46, down from CNY 122,187,615.92, reflecting a decline of approximately 16.0%[18] - The net cash flow from operating activities was negative at CNY -3,232,695.41, compared to a positive CNY 908,840.58 in the previous period[18] - Cash outflows from investing activities amounted to CNY 54,491,718.39, a decrease from CNY 86,722,223.43, representing a reduction of about 37.2%[19] - The net cash flow from investing activities was CNY -47,478,485.51, compared to a positive CNY 3,778,380.12 in the previous period[19] - Cash inflows from financing activities were CNY 10,200,000.00, slightly down from CNY 10,206,820.36 in the previous period[19] - The net cash flow from financing activities was CNY -3,488,480.84, compared to CNY -49,940,439.06 in the previous period, showing an improvement[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,037,836,702.10, down 1.70% from ¥1,055,757,156.50 at the end of the previous year[5] - Total liabilities decreased to ¥236,047,759.20 from ¥261,057,963.95, reflecting a reduction of 9.6%[13] - Cash and cash equivalents decreased to ¥70,063,571.58 from ¥138,650,526.21, a decline of 49.5%[11] - Accounts receivable decreased to ¥166,989,771.84 from ¥178,414,505.77, a reduction of 6.5%[11] - Inventory decreased to ¥101,544,562.86 from ¥105,743,942.68, a decline of 4.1%[11] - Non-current liabilities decreased to ¥28,540,501.59 from ¥31,585,600.11, a reduction of 9.7%[13] Expenses - The company attributed the decline in net profit to increased expenses related to the establishment of a subsidiary in Mexico, which has not yet commenced production[8] - The net cash flow decrease was primarily due to a reduction in sales collections during the reporting period[8] - Research and development expenses increased to ¥5,315,235.78 from ¥4,155,427.33, an increase of 27.9%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,221[9] - The company reported non-recurring gains and losses totaling ¥429,893.58 for the period[6] Audit Information - The company did not undergo an audit for the first quarter report[20]

证券代码：001260 证券简称：坤泰股份 公告编号：2025-015 山东坤泰新材料科技股份有限公司 关于使用部分自有闲置资金进行现金管理的公告 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。 重要内容提示： 1、投资种类：为提高公司自有资金使用效率，在不影响正常经营及业务发 展的情况下，公司拟使用部分自有闲置资金进行现金管理，主要选择投资于安全 性高、流动性好、低风险的理财产品。 2、投资金额：最高额度不超过人民币2亿元，在该额度内，资金可以滚动使 用。 3、特别风险提示：公司使用自有闲置资金进行现金管理时，选择安全性较 高或流动性较好的低风险理财产品，但金融市场受宏观经济的影响较大，不排除 该项投资受到市场波动风险、流动性风险、操作性风险等因素影响，导致投资实 际收益未能达到预期水平。 一、投资情况概述 1、投资目的：为提高资金使用效率，在不影响正常经营的情况下，公司利 用部分自有闲置资金进行现金管理，增加公司收益，为公司和股东获取更多的投 资回报。 2、投资金额：不超过2亿元人民币闲置自有资金进行现金管理，在上述额度 内，资金可以滚动使用。期限内任一时 ...

山东坤泰新材料科技股份有限公司 2024年度董事会工作报告 总资产为 1,055,757,156.50 元，与去年同期相比增加 1.15%； 2024 年度，公司董事会严格按照《公司法》《证券法》等法律法规以及 《公司章程》《董事会议事规则》等的相关规定，本着对全体股东负责的态 度，恪尽职守、积极有效地行使职权，认真执行股东大会的各项决议，勤勉尽 责地开展董事会各项工作，保障了公司良好的运作和可持续发展。现将 2024 年 度董事会工作报告如下： 一、公司 2024 年度经营情况 2024 年，公司董事会积极发挥决策职能，部署公司全年各项经营指标和管 控目标，落实管理层责任，为公司全面实现年度经营目标提供了决策支持和保障。 公司紧紧围绕年度经营计划目标，积极推进各项工作，2024 年度，公司实现营业 收入 599,377,017.87 元，与去年同期相比增加 22.20%； 实现归属于上市公司股东的净利润 48,292,365.21 元，与去年同期相比增加 0.84%； 归属于上市公司股东的扣除非经常性损益的净利润 46,444,353.09 元，与去 年同期相比增加 3.34%； 经营活动产生的现金流量净额 ...

（一）资产情况 单位：人民币元 | 项目 | 2024 年末 | 2023 年末 | 增减额 | 增减幅度（%） | | --- | --- | --- | --- | --- | | 货币资金 | 138,650,526.21 | 186,869,680.95 | -48,219,154.74 | -25.80% | | 交易性金融资产 | | 110,347,276.71 | -110,347,276.71 | -100.00% | | 应收票据 | 16,326,001.21 | 9,153,902.00 | 7,172,099.21 | 78.35% | | 应收账款 | 178,414,505.77 | 175,050,972.54 | 3,363,533.23 | 1.92% | 单位：人民币元 项目 2024 年 2023 年 增减额 增减幅度（%） 营业收入（元） 599,377,017.87 490,475,274.26 108,901,743.61 22.20% 归属于上市公司股东的净利润 （元） 48,292,365.21 47,889,578.05 402,787.16 0.84% 归 ...

成立日期：2013 年 12 月 10 日 山东坤泰新材料科技股份有限公司 关于 2024 年度会计师事务所的履职情况评估报告及审计委 员会履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》 等规定和要求，公司董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真 履职。现就容诚会计师事务所（特殊普通合伙）（以下简称"会计师事务所"） 2024 年度履职情况以及公司董事会审计委员会履行监督职责情况汇报如下： 一、2024 年度会计师事务所基本情况 名称：容诚会计师事务所（特殊普通合伙） 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 首席合伙人：刘维，肖厚发 二、聘任会计师事务所履行的程序 公司于 2024 年 4 月 25 日召开的第二届董事会第十次会议审议通过了《关 于续聘 2024 年度财务审计机构的议案》，该议案于 2024 年 5 月 17 日经 202 ...

山东坤泰新材料科技股份有限公司 2024年度内部控制自我评价报告 山东坤泰新材料科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"）内 部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不 ...

证券代码：001260 证券简称：坤泰股份 公告编号：2025-017 山东坤泰新材料科技股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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、误导性陈述或重大遗漏。 重要内容提示： https://eseb.cn/1nsUqct3M6k 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 山东坤泰新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在巨潮资讯网上披露《公司 2024 年年度报告》及《公司 2024 年年度报告 摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于 2025 年 5 月 19 日 15:00-16:00 在"价值在线"（www.ir- online.cn）举办公司 2024 年度网上业绩说明会，与投资者进行沟通和交流，广 泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 19 日 15:00-16:00 会议召开时间：2025 ...

证券代码：001260 证券简称：坤泰股份 公告编号：2025-014 山东坤泰新材料科技股份有限公司 关于续聘 2025 年度财务审计机构的公告 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。 山东坤泰新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第二届董事会第十五次会议，审议通过了《关于续聘 2025 年度财务审计 机构的议案》。董事会同意续聘容诚会计师事务所（特殊普通合伙）（以下简称 "容诚会计师事务所"）为公司 2025 年度审计机构。相关信息公告如下： 一、拟聘任会计师事务所的情况说明 容诚会计师事务所具备从事证券、期货相关业务资格，该所担任公司 2024 年度财务审计机构期间，遵循《中国注册会计师独立审计准则》等相关规则规定， 工作勤勉、尽责，坚持独立、客观、公正的审计准则，公允合理地发表了独立审 计意见，较好地履行了双方签订合同所规定的责任和义务，如期出具了公司 2024 年度财务报告审计意见。鉴于该所丰富的审计经验和职业素养，为保证审计工作 的连续性，经董事会审计委员会提议，公司拟续聘容诚会计师事务所为公司 2 ...