广东德美精细化工集团股份有限公司 独立董事 2024 年度述职报告（肖继辉） 各位股东及股东代表： 本人作为广东德美精细化工集团股份有限公司（以下简称"公司"或"德美化工"） 独立董事，在 2024 年度任职期间严格按照《中华人民共和国公司法》《上市公司独立董事 管理办法》以及《公司章程》《公司独立董事工作条例》等有关法律、法规的规定和要求， 尽职尽责忠实履行独立董事的职责，积极出席并认真审议董事会各项议案，并对公司相关事 项发表意见，切实维护公司和股东尤其是社会公众股股东的利益。 2024 年 8 月，本人被选举为公司第八届董事会独立董事，现就本人 2024 年度任职期间 履行独立董事职责情况汇报如下： 一、独立董事的基本情况 肖继辉，女，1975 年生，暨南大学管理学院会计学教授，博士导师，注册会计师（CPA） 非执业会员，历任东莞市鼎通精密科技股份有限公司、广州市华研精密机械股份有限公司独 立董事。目前还担任佛塑科技（000973）、金钟股份（301133）独立董事。2024 年 8 月起 至今任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性 ...

广东德美精细化工集团股份有限公司 独立董事 2024 年度述职报告（郑结斌） 各位股东及股东代表： 本人作为广东德美精细化工集团股份有限公司（以下简称"公司"或"德美化工"） 独立董事，在 2024 年度任职期间严格按照《中华人民共和国公司法》《上市公司独立董事 管理办法》以及《公司章程》《公司独立董事工作条例》等有关法律、法规的规定和要求， 尽职尽责忠实履行独立董事的职责，积极出席并认真审议董事会各项议案，并对公司相关事 项发表意见，切实维护公司和股东尤其是社会公众股股东的利益。 1 2024 年 4 月，本人被选举为公司第八届董事会独立董事，现就本人 2024 年度任职期间 履行独立董事职责情况汇报如下： 一、独立董事的基本情况 郑结斌，男，1980 年生，中国国籍，无境外居留权，中共党员，硕士研究生，高级工 程师。2004 年入职中国氯碱工业协会，先后担任编辑、信息开发部副主任、信息部主任。 现任中国氯碱工业协会副秘书长，参与行业经济运行、行业协调、产业安全、贸易救济等工 作；多次参与相关部委、化工园区、交易所等委托课题，参与"十三五"、"十四五"氯碱 行业规划编制工作，主持或参加完成相关企业耗氯产品规 ...

广东德美精细化工集团股份有限公司 广东德美精细化工集团股份有限公司董事会 二○二五年三月二十九日 董事会关于独立董事独立性自查情况的专项意见 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》《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》等有关法律法规及规范性文件的要求，广东 德美精细化工集团股份有限公司(以下简称"公司")董事会，就公司 2024 年度任期满离任的独 立董事 GUO XIN 先生、丁海芳女士、任期内离职的独立董事刘书锦先生，以及现任独立董事张俊 良先生、肖继辉女士和郑结斌先生的独立性情况进行评估并出具如下专项意见: 经核查上述独立董事张俊良先生、肖继辉女士、郑结斌先生、GUO XIN 先生、丁海芳女士、 刘书锦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，与公司以及公司主要股东、实际控制人不存在直 接或者间接利害关系，或其他可能影响其进行独立客观判断的关系。 公司独立董事的独立性情况符合《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 ...

广东德美精细化工集团股份有限公司 独立董事 2024 年度述职报告（丁海芳） 各位股东及股东代表： 2024 年度本人任职广东德美精细化工集团股份有限公司（以下简称"公司"或"德美 化工"）独立董事期间，严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 以及《公司章程》《公司独立董事工作条例》等有关法律、法规的规定和要求，尽职尽责忠 实履行独立董事的职责，积极出席并认真审议董事会各项议案，并对公司相关事项发表意见， 切实维护公司和股东尤其是社会公众股股东的利益。 2024 年 4 月，本人任期届满，不再担任董事会独立董事及董事会专门委员会相关职务， 现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 丁海芳，女，1970 年生，中国国籍，无境外居留权，中国注册会计师，毕业于重庆建 筑工程学院（现重庆大学）。1993 年 9 月至 1995 年 9 月在宁夏第五建筑工程公司工作；1996 年 5 月至 1998 年 9 月在重庆大学资源环境学院校办企业工作；1999 年 6 月至 2012 年 8 月 在深圳鹏城会计师事务所任职；2012 年 9 月至 2013 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥3.06 billion, a decrease of 0.69% compared to ¥3.08 billion in 2023[22]. - Net profit attributable to shareholders for 2024 reached approximately ¥61 million, representing a significant increase of 101.07% from ¥30 million in 2023[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥56 million, up 95.27% from ¥28 million in 2023[22]. - The net cash flow from operating activities improved dramatically to approximately ¥288 million, a 1,626.44% increase from a negative cash flow of ¥19 million in 2023[22]. - Basic and diluted earnings per share for 2024 were both ¥0.1285, reflecting a 104.29% increase from ¥0.0629 in 2023[22]. - Total assets at the end of 2024 were approximately ¥6.73 billion, down 6.88% from ¥7.23 billion at the end of 2023[22]. - Net assets attributable to shareholders decreased by 2.19% to approximately ¥2.45 billion from ¥2.51 billion at the end of 2023[22]. - The total revenue for 2024 was approximately ¥3.06 billion, a slight decrease of 0.69% compared to ¥3.08 billion in 2023[80]. - Textile chemicals revenue increased by 6.51% to ¥1.57 billion, accounting for 51.26% of total revenue[80]. - Leather chemicals revenue rose by 21.38% to ¥266.17 million, representing 8.71% of total revenue[80]. - The revenue from petroleum chemicals decreased by 12.66% to ¥1.08 billion, accounting for 35.43% of total revenue[80]. - The overseas revenue accounted for 12.99% of total revenue, showing a year-on-year increase of 13.17%[80]. - The company reported a total revenue of 131.3 million for the reporting period[174]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies across multiple countries to diversify its market presence and reduce risks[10]. - The company’s textile chemicals business is expanding in South Asia and Southeast Asia, with direct sales in Indonesia, Bangladesh, and Vietnam[55]. - The company is accelerating its international layout by conducting market research in Southeast Asia and North Africa, and has established companies in Vietnam and Bangladesh[76]. - The company plans to establish new overseas subsidiaries in Vietnam and Bangladesh to further expand its presence in Southeast Asian markets[68]. - The company is focusing on expanding its market presence in the fine chemical sector, with ongoing projects aimed at enhancing production capacity[116]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[188]. - The company anticipates stable growth in hot melt adhesives, driven by increased acceptance of disposable sanitary products in China and neighboring emerging markets[139]. Research and Development - The company has committed to continuous investment in research and development for new products and technologies in the chemical sector[21]. - The company has a strong focus on product research and development, with over 1,000 types of textile printing and dyeing auxiliary products and 110 authorized invention patents[62]. - The company is in the process of developing several new products, including fluorine-free waterproof agents and high-efficiency fluorine-free agents, aimed at enhancing product competitiveness and creating new profit growth points[93]. - Research and development expenses increased by 6.39% year-on-year to 124,543,510.85 yuan, indicating a rise in investment in new product development[92]. - The number of R&D personnel increased to 248 in 2024, representing an 11.21% growth compared to 223 in 2023[96]. - R&D investment amounted to ¥124,543,510.85 in 2024, a 6.39% increase from ¥117,061,681.07 in 2023, with R&D expenditure accounting for 4.08% of operating revenue[96]. - The company plans to strengthen its R&D investment in fluorine-free waterproof agents and bio-based materials to develop competitive new products[145]. Product Development and Innovation - The company is focusing on the development and sales of fine chemicals, particularly in textile and leather chemicals, which are expected to see increased demand due to market recovery[31][32]. - The company has developed a series of fluorine-free waterproof agents, with significant sales growth expected in 2024, enhancing customer loyalty and addressing market demands for PFC-free solutions[42]. - The company launched 2 new products in the development of eco-friendly synthetic tannins and 1 new product in the development of chromium-free tannins, enhancing product competitiveness and creating new profit growth points[95]. - The company has established multiple innovation platforms, including a national waterproof technology R&D center and a national enterprise technology center, enhancing its R&D capabilities and solidifying its position as the only national textile auxiliary product development base in the industry[67]. Financial Management and Investment - The company has established a foreign exchange risk management mechanism to monitor and respond to currency fluctuations[8]. - The company has implemented a competitive talent attraction policy and has partnered with global consulting firms to build an efficient talent development system, ensuring a steady supply of high-quality talent for its growth[69]. - The company raised a total of RMB 462.20 million through a non-public offering of 62,884,624 shares at RMB 7.35 per share, with a net amount of RMB 441.01 million after deducting issuance costs[125]. - The company reported interest income from the raised funds of RMB 0.20 million for the period, with a cumulative interest income of RMB 7.51 million[126]. - The company has not utilized any excess raised funds for repaying bank loans or supplementing working capital[129]. - The company has invested a total of 477,973,868.74 CNY in fundraising projects as of January 15, 2021[130]. Corporate Governance and Management - The company held a total of 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[157]. - The company has maintained a complete separation from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring independent operation[163]. - The company has established a robust governance structure with a well-defined supervisory board, enhancing accountability and transparency[182][184]. - The management team includes professionals with backgrounds in engineering, business administration, and chemical sciences, ensuring a diverse skill set[185][186]. - The company has appointed independent directors with extensive experience in finance and engineering, enhancing governance and oversight[182][183][184]. Environmental and Safety Management - The company is enhancing safety and environmental management by upgrading facilities and adhering to stricter safety regulations[7]. - The company has established a strict safety production management system to ensure employee safety[153]. - The company has upgraded its environmental protection facilities with increased capital investment to meet environmental standards during production[153]. - The company emphasizes the importance of technological innovation and product development to meet consumer demands for high-quality textiles and leather products[33][35]. Customer and Market Focus - The company emphasizes the importance of customer credit assessment to mitigate risks associated with increasing accounts receivable and bad debt rates[4]. - The company has established a nationwide technical service team for textile chemicals, optimizing localized service models to enhance customer experience[55]. - The company has established a complete technical service system to enhance customer support and product quality in the textile chemicals sector[76]. - The company aims to maintain a leading competitive position by enhancing technical services and market penetration in the textile chemicals sector[56]. Future Outlook - Future guidance indicates a cautious outlook, with a focus on stabilizing investments and optimizing asset utilization[110]. - The company plans to continue enhancing brand value and market competitiveness while increasing investment in technological innovation and R&D to deliver high-quality products[72]. - The company anticipates that the demand side will improve as the economy recovers, providing favorable conditions for the project[129].

证券代码：002054 证券简称：德美化工 公告编号：2025-004 广东德美精细化工集团股份有限公司 关于公司持股5%以上股东部分股份被司法拍卖进展的公告 信息披露义务人持股5%以上股东佛山市顺德区昌连荣投资有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 广东德美精细化工集团股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日在巨潮 资讯网(www.cninfo.com.cn)披露了《关于公司持股 5%以上股东部分股份将被司法拍卖的提 示性公告》（2025-003），公司持股 5%以上股东佛山市顺德区昌连荣投资有限公司（以下简 称"昌连荣投资"）持有公司的部分股份 4,400,000 股无限售流通股于 2025 年 3 月 24 日 10 时至 2025 年 3 月 25 日 10 时止（延时的除外）在京东网络司法拍卖平台上进行司法拍卖。 本次拍卖已按期进行，现将本次司法拍卖的进展情况公告如下： 一、 股东股份被司法拍卖的进展情况 根据京东网络司法拍卖 ...

2．昌连荣投资不属于公司控股股东、实际控制人，本次股份被拍卖事项不会导致公司 控股股东、实际控制人发生变更，不会对公司生产、持续经营产生重大不利影响。 3．本次拍卖事项尚处于公示阶段，本次拍卖事项可能将涉及竞拍、缴款、法院执行法 定程序、股权变更过户等环节，存在一定的不确定性。 一、股东股份被拍卖基本情况 证券代码：002054 证券简称：德美化工 公告编号：2025-003 广东德美精细化工集团股份有限公司 关于公司持股5%以上股东部分股份 将被司法拍卖的提示性公告 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。 特别提示： 1．本次司法拍卖标的为广东德美精细化工集团股份有限公司（以下简称"公司"）持 股 5%以上股东佛山市顺德区昌连荣投资有限公司（以下简称"昌连荣投资"）所持公司的 4,400,000 股无限售流通股，占其目前所持公司股份总数的 11.59%，占目前公司总股本的 0.91%。 1 | | | 注： 公司近日收到持股 5%以上股东昌连荣投资函告，获悉其持有公司的部分股份 4,400,000 股无限售流通股将于 2025 年 3 月 24 日 ...

证券时报网讯，企查查APP显示，近日，珠膜科技（嘉兴）有限公司成立，法定代表人为陈锐生，注册 资本为10万元，经营范围包含：服装辅料销售；服装服饰批发；箱包销售；针纺织品销售；针纺织品及 原料销售；产业用纺织制成品销售；互联网销售等。 企查查股权穿透显示，该公司由明仁精细化工（嘉兴）有限公司全资持股，后者由德美化工、（株）明 仁高分子等共同持股。 ...

Financial Performance - Total operating revenue for 2024 was CNY 306,071.39 million, a slight decrease of 0.54% compared to the previous year[3] - Operating profit increased significantly by 167.86% to CNY 4,628.32 million, driven by growth in textile and leather chemical businesses[5] - Net profit attributable to shareholders rose by 100.06% to CNY 6,067.97 million, reflecting the increase in total profit[5] - Basic earnings per share increased by 103.34% to CNY 0.1279, attributed to the rise in net profit[5] Asset and Equity Changes - Total assets decreased by 7.30% to CNY 670,408.44 million compared to the beginning of the period[5] - Shareholders' equity attributable to the company decreased by 2.17% to CNY 245,197.33 million[5] Segment Performance - The textile and leather chemical segments showed continuous growth, offsetting declines in petrochemical revenues[5] - The company reported a significant reduction in losses from its subsidiary, contributing to the overall profit increase[5] Audit and Forecast - The preliminary financial data for 2024 is subject to change upon final audit, highlighting potential investment risks[2][7] - There were no significant discrepancies between the reported results and the previously announced earnings forecast[6]

证券代码：002054 证券简称：德美化工 公告编号：2025-001 （二）业绩预告情况：亏损 扭亏为盈 同向上升 同向下降 | 项 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | 盈利：5,200.00 6,300.00 | 万元 | — | 万元 | 盈利：3,033.14 | 万元 | | 东的净利润 | 比上年同期增长：71.44% — | | | 107.71% | | | | 扣除非经常性损益 | 盈利：5,100.00 6,200.00 | 万元 | — | 万元 | 盈利：2,871.76 | 万元 | | 后的净利润 | 比上年同期增长：77.59% — | | | 115.90% | | | | 基本每股收益 | 盈利：0.11 元/股 | 元/股—0.13 | | | 盈利：0.06 元/股 | | 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所审计。公司 已就业绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与会计 ...