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]

Financial Projections - The company expects a net profit attributable to shareholders of approximately 520 million to 630 million CNY for 2024, representing a year-on-year increase of 71.44%[2] - The net profit after deducting non-recurring gains and losses is projected to be around 510 million to 620 million CNY, reflecting a growth of 77.59% compared to the previous year[2] - Basic earnings per share are estimated to be 0.11 CNY, up from 0.06 CNY in the same period last year[2] Business Growth Drivers - The growth in 2024 is attributed to the continuous increase in the textile chemicals and leather chemicals businesses[4] Financial Reporting - The financial data provided is preliminary and has not been audited by the accounting firm, with detailed financial data to be disclosed in the 2024 annual report[5]

一、本员工持股计划的基本情况 证券代码：002054 证券简称：德美化工 公告编号：2024-084 广东德美精细化工集团股份有限公司 关于 2021 年员工持股计划出售完毕暨终止的公告 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。 广东德美精细化工集团股份有限公司（以下简称"公司"）2021 年员工持股计划（以下 简称"本员工持股计划"）所持有的公司股票已于近日全部出售完毕。根据中国证监会《关 于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将相关情况公告如下： 1 资金，后续公司将根据相关法律法规和本员工持股计划的相关规定完成财产清算和分配等 工作，并终止本员工持股计划。 特此公告。 广东德美精细化工集团股份有限公司董事会 二〇二四年十二月十八日 1、公司于 2021年 8月 27日召开第七届董事会第十次会议和第七届监事会第六次会议， 并于 2021 年 9 月 13 日召开 2021 年第三次临时股东大会，审议通过了《关于<广东德美精 细化工集团股份有限公司 2021 年员 ...

1、截至本公告日，公司前期披露的信息不存在需要更正、补充之处。 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 广东德美精细化工集团股份有限公司（以下简称"公司"）（证券代码：002054；证券简 称：德美化工）股票连续3个交易日内（2024年11月27日、11月28日、11月29日）日收盘价 格跌幅偏离值累计达到-20%；根据《深圳证券交易所交易规则》的相关规定，属于股票交易 异常波动的情形。 二、公司关注并核实情况说明 针对公司股票交易异常波动，公司进行了自查并对公司、控股股东及实际控制人就相关 事项进行了核实，现就有关情况说明如下： 证券代码：002054 证券简称：德美化工 公告编号：2024-083 广东德美精细化工集团股份有限公司 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大影响的 未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东、实际控制人及其一致行动人不存在关于本公司的应披露而未披露 的重大事项，也不存在其他处于筹划阶段 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-082 广东德美精细化工集团股份有限公司 关于公司为控股子公司提供担保的进展公告 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。 一、担保情况概述 （1）本次担保进展 广东德美精细化工集团股份有限公司（以下简称"公司"）控股子公司四川亭江新材料股份有 限公司（以下简称"亭江新材"）为满足日常经营和业务发展的需要，近日向交通银行股份有限公 司德阳分行（以下简称"交通银行德阳分行"）申请流动资金借款，额度为人民币 3,000 万元，并 签订了《流动资金借款合同》，公司需要对上述借款额度提供担保。公司已与交通银行德阳分行签 订了《保证合同》，担保最高债权限额为人民币 3,000 万元，保证方式为连带责任保证。 （2）担保的审批程序 公司于 2024 年 3 月 28 日召开第七届董事会第二十九次会议，2024 年 4 月 22 日召开 2023 年度 股东大会，会议审议通过了《关于 2024 年度控股子公司向非关联方银行申请授信额度暨相关担保 额度预计的议案》。本次担保前，公司对亭江新材的担保余额为 6 ...