"『RsM | 容 诚 非经营性资金占用及其他关联资金 往来情况专项说明 安徽强邦新材料股份有限公司 容诚专字|2025|200Z0276 号 容诚会计师事务所(特殊普通合伙) 我们对汇总表所载信息与本所审计强邦新材 2024 年度财务报表时所复核的会 计资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现不 一致。除了对强邦新材实施 2024 年度财务报表审计中所执行的对关联方交易有关 的审计程序外，我们并未对汇总表所载资料执行额外的审计程序。为了更好地理解 强邦新材的非经营性资金占用及其他关联资金往来情况，后附汇总表应当与已审 计的财务报表一并阅读。 中国 · 北京 关于安徽强邦新材料股份有限公司 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]2 ...

国泰海通证券股份有限公司 关于安徽强邦新材料股份有限公司 2024 年度持续督导培训情况报告 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 13 号——保荐业务》《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》要求，国泰海通证券股份有限公司（以下简称"国泰 海通"）作为安徽强邦新材料股份有限公司（以下简称"强邦新材"或"公司"） 首次公开发行股票并在主板上市的保荐机构，对公司进行了 2024 年度持续督导 培训，报告如下： 一、本次培训的基本情况 （一）保荐人：国泰海通证券股份有限公司 （二）培训时间：2025 年 4 月 9 日 （三）培训方式：现场与线上相结合 （四）培训地点：强邦新材会议室 （五）培训人员：许祥 （六）培训对象：公司控股股东及实际控制人、董事、监事、高级管理人员 本次培训前，国泰海通编制了培训材料，并提前要求强邦新材参与培训的相 关人员了解培训相关内容。 二、本次培训的主要内容 本次培训的主要内容为上市公司股份减持、信息披露管理办法及年报披露准 则等相关规定，通过演示培训讲义、解读法规条文及案例分析、解答培训对象的 问题等形式，加 ...

目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | 4-8 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 按照中国证券监督管理委员会《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》、深圳证券交易所《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》及《深圳证券交易所上市公司自律 监管指南第 2 号——公告格式》的规定编制《关于募集资金年度存放与使用情况 的专项报告》是强邦新材董事会的责任,这种责任包括保证其内容真实、准确、完 整，不存在虚假记录、误导性陈述或重大遗漏。 三、 注册会计师的责任 我们的责任是对强邦新材董事会编制的上述报告独 ...

国泰海通证券股份有限公司 关于安徽强邦新材料股份有限公司 2024 年度保荐工作报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：强邦新材 | | --- | --- | | 保荐代表人姓名：黄蕾 | 联系电话：021-23187082 | | 保荐代表人姓名：周永鹏 | 联系电话：021-23187078 | | 公司及股东承诺事项 | 是否履行承 | 未履行承诺的原 | | --- | --- | --- | | | 诺 | 因及解决措施 | | 1.关于股份限售安排和自愿锁定的承诺 | 是 | 不适用 | | 2.关于持股意向及减持意向的承诺 | 是 | 不适用 | | 3.稳定股价的预案及相关承诺 | 是 | 不适用 | | 4.关于对欺诈发行上市的股份回购和股份买回承诺 | 是 | 不适用 | | 5.关于填补被摊薄即期回报的措施及承诺 | 是 | 不适用 | | 6.关于利润分配政策的承诺 | 是 | 不适用 | | 7.依法承担赔偿责任的承诺 | 是 | 不适用 | 3 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | ...

安徽强邦新材料股份有限公司 2024 年度独立董事述职报告 （葛素云） 作为安徽强邦新材料股份有限公司(以下简称"公司")的独立董事，在 2024 年的任职期间，严格按照《公司法》、《深圳证券交易所股票上市规 则》《上市公司独立董事管理办法》等相关法律、法规和《公司章程》、《独立董事 工作制度》等有关规定，积极出席公司独立董事专门会议、董事会及专门委 员会会议，认真审议各项议题，忠实履行独立董事职务，充分发挥独立董事 的作用，维护公司整体利益和全体股东的合法权益。 现将本人 2024 年度的履职情况汇报如下： 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 本人葛素云，1963 年生，中国国籍，无境外永久居留权，本科学历。曾 担任安徽农村经济管理干部学院和安徽省财政学校教师、安徽大学商学院会 计系副主任。现任安徽大学商学院副教授，兼任南通冠优达磁业股份有限公 司独立董事、江苏润和软件股份有限公司独立董事、兆讯恒达科技股份有限 公司独立董事和汉嘉设计集团股份有限公司独立董事。 (二)独立性说明 作为公司的独立董事，本人具备独立董事任职资格，本人及直系亲属、 主要社会关系均不在公司或其附属企业任 ...

安徽强邦新材料股份有限公司 (一)出席会议情况 2024 年度独立董事述职报告 （李仲晓） 作为安徽强邦新材料股份有限公司(以下简称"公司")的独立董事，在 2024 年的任职期间，严格按照《公司法》、《深圳证券交易所股票上市规 则》《上市公司独立董事管理办法》等相关法律法规和《公司章程》、《独立董事工 作制度》等有关规定，积极出席公司独立董事专门会议、董事会及专门委员 会会议，认真审议各项议题，忠实履行独立董事职务，充分发挥独立董事的 作用，维护公司整体利益和全体股东的合法权益。 现将本人 2024 年度的履职情况汇报如下： 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 本人李仲晓，1968 年生，中国国籍，无境外永久居留权，博士研究生学 历。现任北京印刷学院印刷与包装工程学院高分子系教授，北京粘接学会理 事，全国感光材料标准化技术委员会委员。 (二)独立性说明 作为公司的独立董事，本人具备独立董事任职资格，本人及直系亲属、 主要社会关系均不在公司或其附属企业任职，亦未在公司关联企业任职；没 有为公司或其附属公司提供财务、法律、管理、技术等咨询服务；除独立董 事津贴外，没有从公司及其主要 ...

安徽强邦新材料股份有限公司 2024 年度独立董事述职报告 （曾大鹏） 作为安徽强邦新材料股份有限公司(以下简称"公司")的独立董事，在 2024 年的任职期间，严格按照《公司法》、《深圳证券交易所股票上市规 则》《上市公司独立董事管理办法》等相关法律、法规和《公司章程》、《独立董事 工作制度》等有关规定，积极出席公司独立董事专门会议、董事会及专门委 员会会议，认真审议各项议题，忠实履行独立董事职务，充分发挥独立董事 的作用，维护公司整体利益和全体股东的合法权益。 现将本人 2024 年度的履职情况汇报如下： 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 本人曾大鹏，1977 年生，中国国籍，无境外永久居留权，博士研究生学 历。曾任成都理工大学法学系助教、讲师，现任华东政法大学经济法学院教 授、博士生导师，兼任纯米科技（上海）股份有限公司独立董事，伟时电子股 份有限公司独立董事，上海威固信息技术股份有限公司独立董事，北京盈科 （上海）律师事务所兼职律师。 (二)独立性说明 作为公司的独立董事，本人具备独立董事任职资格，本人及直系亲属、 主要社会关系均不在公司或其附属企业任职，亦未在公司关联 ...

强邦新材（001279）公告，2025年第一季度营业收入3.61亿元，同比增长8.39%。净利润2064.78万元， 同比增长15.37%。 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.25 RMB per 10 shares to all shareholders, based on a total of 160,000,000 shares[4]. - The total distributable profit available for shareholders is RMB 264,197,307.72[141]. - The company has maintained a minimum cash dividend ratio of 80% in profit distribution[141]. - The cash dividend policy aligns with the company's articles of association and has been approved by the board of directors[141]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits during the reporting period[141]. Financial Performance - The company's operating revenue for 2024 was ¥1,479,246,818.18, representing a 3.77% increase compared to ¥1,425,498,409.59 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥82,316,202.79, a decrease of 11.97% from ¥93,513,826.48 in 2023[6]. - The cash flow from operating activities for 2024 was ¥34,443,820.21, down 59.54% from ¥85,128,392.38 in 2023[6]. - The total assets at the end of 2024 reached ¥1,284,018,853.73, a 34.97% increase from ¥951,321,650.68 at the end of 2023[6]. - The net assets attributable to shareholders increased by 73.40% to ¥975,926,740.68 at the end of 2024, compared to ¥562,821,261.12 at the end of 2023[6]. Market Overview - The global packaging and labeling printing market size surpassed $51.79 billion in 2024, indicating strong market growth[31]. - Domestic exports of offset printing plates reached 220 million m² in 2024, with a value of $67 million, reflecting a 15% year-on-year increase[32]. - The flexible printing market in China has seen an annual growth rate of approximately 5%-8% from 2021 to 2023[31]. - The global packaging printing industry is projected to reach a market size of $517.9 billion by 2024, with Asia, Western Europe, and North America accounting for 81.5% of the global market share[83]. - The revenue of large-scale enterprises in the printing and recording media reproduction industry in China is expected to reach 671.4 billion yuan in 2024, representing a year-on-year growth of 2.4%[83]. Operational Efficiency - The company has established a comprehensive sales network covering 28 provinces and municipalities in China, as well as over 60 countries and regions internationally[34]. - The company has 8 offset printing plate production lines, enhancing its production capacity and operational efficiency[40]. - The inventory of offset printing plates at the end of the reporting period increased by 40.92% to 7,968,536.10 square meters, attributed to stockpiling to reduce procurement costs[46]. - The company has a stable management and technical team with extensive experience in product development, production, and sales[36]. - The company holds multiple patents, demonstrating strong technological innovation capabilities in the printing plate industry[35]. Research and Development - Research and development expenses increased by 5.51% to ¥51.25 million in 2024 compared to ¥48.58 million in 2023[52]. - The company completed several R&D projects aimed at enhancing product performance and meeting customer demands, including the development of a dual-layer thermal CTP plate[53]. - The company is focusing on environmentally friendly production processes, including the development of eco-friendly sealing technology to reduce pollution[53]. - The company is developing new products, including high-sensitivity CTP plates and special structure acrylic resins, to enhance product performance and meet customer demands[54]. - The company aims to enter the wash-free flexo plate market, expanding its product structure and breaking foreign monopolies[54]. Governance and Compliance - The company has established and improved its governance systems and processes to comply with post-IPO operational requirements[103]. - The company has independent financial, personnel, and operational structures, ensuring no asset occupation by controlling shareholders[105][109]. - The company held its first temporary shareholders' meeting in 2024 with 100% investor participation, discussing the 2023 financial budget and operational plans[112]. - The company has a complete production system and independent business capabilities, with no significant adverse effects from related party transactions[111]. - The company has revised multiple governance rules, including the Independent Director Work System, to enhance decision-making processes[103]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The report includes a section on potential risks and future development outlook, which can be found in the management discussion and analysis section[4]. - The company faces risks from raw material price fluctuations, particularly aluminum, which constitutes approximately 85% of the direct materials used in offset printing plates[92]. - The company is committed to strengthening its talent pool and enhancing human resource management to support its growth strategy[89]. - The company will actively seek new financing opportunities to support its long-term development and resource integration[91]. Employee and Management Structure - The total number of employees at the end of the reporting period is 418, with 379 from the parent company and 39 from major subsidiaries[136]. - The professional composition includes 238 production personnel, 30 sales personnel, 70 technical personnel, 9 financial personnel, and 71 administrative personnel[136]. - The educational background of employees shows 22 with a bachelor's degree or above, 76 with a college diploma, and 320 with a secondary vocational education or below[136]. - The management team includes experienced professionals with backgrounds in engineering, finance, and management, which supports the company's operational efficiency[117]. - The company has maintained stability in its management team, with no resignations or dismissals reported during the current term[115]. Financial Controls - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified[143]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2024, according to relevant regulations[147]. - The company has updated and improved its internal control system in accordance with relevant regulations and standards[143]. - The company ensures timely payment of remuneration to all directors and management[126]. - The total audit fee for the fiscal year 2024 was RMB 900,000, with RMB 700,000 allocated for annual report auditing and RMB 200,000 for internal control auditing[190]. Shareholder Relations - The company has committed to maintaining transparency and accountability in its financial practices and shareholder communications[164]. - The company will ensure compliance with the profit distribution policies outlined in the articles of association and the three-year dividend return plan after the IPO[167]. - The company guarantees to make maximum efforts to fulfill the commitment to compensate for any dilution of immediate returns[167]. - The company will publicly explain and apologize if it fails to implement measures to compensate for diluted immediate returns without justifiable reasons[169]. - The company will ensure that its shares cannot be transferred until it has taken the necessary measures to stabilize the stock price[164].

Financial Performance - The company's revenue for Q1 2025 was ¥361,421,774.32, representing an increase of 8.39% compared to ¥333,432,475.04 in the same period last year[5] - Net profit attributable to shareholders was ¥20,647,811.33, up 15.37% from ¥17,897,655.10 year-on-year[5] - Total operating revenue for the current period reached ¥361,421,774.32, an increase of 8.4% compared to ¥333,432,475.04 in the previous period[18] - Net profit for the current period was ¥20,647,811.33, representing a 15.5% increase from ¥17,897,655.10 in the previous period[19] - Operating profit increased to ¥22,729,076.00, compared to ¥19,725,748.47, marking a growth of 15.3%[18] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥37,600,347.11, a 201.23% increase from a negative cash flow of -¥37,144,683.01 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥37,600,347.11, a significant recovery from a negative cash flow of ¥37,144,683.01 in the previous period[21] - Cash and cash equivalents at the end of the period totaled ¥214,597,630.48, up from ¥86,516,659.37, indicating a strong liquidity position[21] - The company's cash and cash equivalents decreased from ¥321,607,807.66 to ¥214,898,630.48, representing a decline of approximately 33.2%[15] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,279,982,964.31, a slight decrease of 0.31% from ¥1,284,018,853.73 at the end of the previous year[5] - Total current assets slightly decreased from ¥1,113,997,855.44 to ¥1,108,792,987.69, a reduction of about 0.5%[15] - Total liabilities decreased from ¥308,092,113.05 to ¥281,266,790.39, a reduction of approximately 8.7%[16] - The company's total equity increased from ¥975,926,740.68 to ¥998,716,173.92, an increase of about 2.3%[16] Investments and Income - The company reported a significant increase in trading financial assets, which rose by 128.17% to ¥250,982,864.06, attributed to the management of idle funds[10] - The company experienced a 75.23% increase in receivables financing, amounting to ¥36,141,381.61, due to the collection of large bank acceptance bills[10] - Other income surged by 420.51% to ¥5,073,178.00, primarily due to government subsidies received after the company's successful listing[10] - The company’s investment income increased dramatically by 1542.67% to ¥1,898,854.92, resulting from returns on idle funds management[10] - The company reported an investment income of ¥1,898,854.92, a turnaround from a loss of ¥131,620.78 in the previous period[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,672, with the largest shareholder holding 38.81% of the shares[11] Costs and Expenses - Total operating costs amounted to ¥346,378,590.15, up from ¥315,202,366.55, reflecting a growth of 9.9%[18] - Research and development expenses were ¥11,385,039.42, an increase from ¥10,849,460.65, highlighting the company's commitment to innovation[18] Employee Compensation - The company reported a significant decrease in employee compensation payable from ¥11,771,440.82 to ¥3,919,098.32, a decline of approximately 66.7%[16] Other Information - The weighted average return on equity decreased to 2.09%, down from 3.13% in the same period last year, reflecting a decline of 1.04%[5] - The company's accounts receivable decreased from ¥225,958,977.72 to ¥211,582,722.41, a decline of approximately 6.4%[15] - Inventory decreased from ¥200,640,853.59 to ¥175,025,967.53, reflecting a decrease of about 12.8%[15] - The long-term equity investments increased from ¥13,077,423.52 to ¥13,526,257.59, reflecting an increase of approximately 3.4%[15] - The company's short-term borrowings and other financial liabilities were not specified in the provided data[16] - The company has not disclosed any new product developments or market expansion strategies in the provided data[13] - The basic and diluted earnings per share decreased to ¥0.1290 from ¥0.1491, reflecting a 13.4% decline[19] - The company experienced a cash outflow from investing activities of ¥96,358,798.93, compared to a smaller outflow of ¥8,747,029.72 in the previous period[21]