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]

证券代码：001279 证券简称：强邦新材 公告编号：2025-021 安徽强邦新材料股份有限公司 2024年度募集资金存放与使用情况的专项报告 根据深圳证券交易所《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，安徽强邦新材料股份有限公司（以下简称"公司"）将2024年度募 集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监发行字[2024]51号文核准，并经深圳证券交 易所深证上[2024]827号文同意，公司于2024年9月向社会公开发行人民币普通股 4,000万股，每股发行价为9.68元，应募集资金总额为人民币38,720.00万元，根据 有关规定扣除发行费用6,497.72万元后，实际募集资金净额为32,222.28万元。该 募集资金已于2024年10月到账。上述资金到账情况业经容诚会计师事务所（特殊 普通合伙）容诚验字[2024]200Z0049号《验资报告》验证。公司对募集资金采取 了专户存储管理。 （二）募集资金使用及结余情况 2024年度， ...

证券代码：001279 证券简称：强邦新材 公告编号：2025-018 安徽强邦新材料股份有限公司 关于会计政策变更的公告 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。 安徽强邦新材料股份有限公司（以下简称"公司"）根据中华人民共和国 财政部（以下简称"财政部"）颁布的《企业会计准则应用指南汇编2024》（ 以下简称《应用指南汇编2024》）及《企业会计准则解释第18号》（财会〔2024〕 24号）对公司会计政策进行变更，本次会计政策变更是公司根据法律法规和国 家统一的会计制度的要求进行的变更，无需提交公司董事会及股东大会审议， 不会对公司财务状况、经营成果和现金流产生重大影响。现将具体情况公告如 下： 一、会计政策变更概述 二、本次会计政策变更对公司的影响 （一）会计政策变更原因及变更日期 财政部于2024年12月颁布了《企业会计准则解释第18号》，规定对不属于单项 履约义务的保证类质量保证，应当按照《企业会计准则第13号—或有事项》有关 规定，按确定的预计负债金额，借记"主营业务成本"、"其他业务成本"等科 目，贷记"预计负债"科目，该解释规定自印发之日 ...

安徽强邦新材料股份有限公司董事会 2025年4月24日 根据证监会《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》《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》 等要求，安徽强邦新材料股份有限公司（以下简称"本公司"）董事会，就公司 现任独立董事李仲晓、葛素云、曾大鹏的独立性情况进行评估并出具如下专项 意见： 经核查独立董事李仲晓、葛素云、曾大鹏的任职经历以及签署的相关自查 文件，上述人员未在本公司担任除独立董事以外的任何职务，也未在本公司主 要股东公司担任任何职务，与本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，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》中对独 立董事独立性的相关要求。 安徽强邦新材料股份有限公司 董事会对独立董事独立性评估的专项意见 ...

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 年度内部控制自我评价报告的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"保荐机构"）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 票并在主板上市持续督导保荐机构，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 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》《企业内部控制基本规 范》等法律、法规和规范性文件的要求，对公司《2024 年度内部控制自我评价报 告》进行了核查，具体情况如下： 一、保荐机构的核查工作 1 三、审计机构对公司内部控制的意见 容诚会计师事务所（特殊普通合伙）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，审计了公司 2024 年 12 月 31 日的财务报告内 部控制的有效性并出具了容诚审字[2025]200Z1569 号《内部控制审计报告》，认 为强邦新材 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定在所 有重大方面保持了有效的财务报告内部控制。 ...

安徽强邦新材料股份有限公司 2024年度总经理工作报告 公司始终将供应链韧性建设置于战略高度，通过构建"价值共生型"供应 链生态体系，全面夯实产业链协同基础。针对铝基、化学品等核心原材料价格 波动，公司与供应商建立长期战略合作关系，锁定关键资源价格波动风险，实 现原材料和产品的稳定供应，降低采购成本；识别供应链中的潜在风险（如原 材料短缺、自然灾害等），并制定应急预案，同时建立多元化供应商体系，以 增强供应链的稳定性和抗风险能力。 2024年，面对原材料价格波动、国内外市场竞争加剧等多重挑战，公司管 理层在股东们的支持及董事会的领导下，积极应对并实施一系列措施：加大研 发投入，不断推出环保型、高性能的新产品，满足市场对绿色印刷的需求；其 次加强供应链管理，与上游供应商建立长期战略合作，稳定原材料供应并控制 成本；同时，积极开拓海外新兴市场，优化全球业务布局；此外，持续推进精 益生产和数字化转型，提升运营效率，增强企业竞争力。在全体员工的共同努 力下，公司成功化解了外部环境带来的压力，并实现了销量的稳步增长。 下面我谨代表公司管理层就2024年度工作情况向董事会汇报如下： 一、公司2024年度经营总体情况 截止 ...