| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 景德镇黑猫集团有限责任公司 | 25474.38 | 34.69 | 不变 | | 景德镇井冈山北汽创新发展投资中心(有限合伙) | 8110.65 | 11.04 | 不变 | | 国泰聚信价值优势灵活配置混合A | 1042.57 | 1.42 | -687.43 | | 国泰基金管理有限公司-社保基金四二一组合 | 859.11 | 1.17 | 不变 | | 广发聚丰混合A | 693.10 | 0.94 | 不变 | | 江西黑猫炭黑股份有限公司回购专用证券账户 | 604.44 | 0.82 | 新进 | | 白岩 | 549.85 | 0.75 | 新进 | | 国泰金牛创新成长混合 | 481.02 | 0.65 | -431.98 | | 国泰大健康股票A | 480.07 | 0.65 | -443.52 | | 国泰兴泽优选一年持有期混合A | 409.50 | 0.56 | -190.50 | | 较上个报告期退出前十大股东有 ...

江西黑猫炭黑股份有限公司 2024年度独立董事述职报告 （夏晓华） 2024年任职期间，经自查，本人符合《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》等相关法律 法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、年度履职情况 2024年任职期间，本人严格按照法律法规、规范性文件等关于公司独立董事 的要求，独立公正履行职责，勤勉尽职，未发生缺席应出席会议的情形。在会议 期间，本人认真仔细审阅会议相关材料，与相关人员充分沟通；积极参与各项议 题的讨论，以谨慎的态度行使表决权。 （一）出席董事会、股东大会情况 出席董事会的情况 出席股东大会的情况 任职期间报 告期内董事 会次数 现场出席董 事会次数 以通讯方式 参加董事会 次数 委托出席董 事会次数 缺席董事会 次数 任职期间报 告期内股东 大会次数 出席股东大 会次数 各位股东： 作为江西黑猫炭黑股份有限公司（以下简称"公司"）的独立董事，2024年 本人严格按照《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 ...

江西黑猫炭黑股份有限公司董事会 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》等要求， 并结合独立董事出具的《独立董事关于独立性自查情况的报告》，江西黑猫炭黑 股份有限公司（以下简称"公司"）董事会就公司 2024 年度在任独立董事方彬福 先生（2024 年 12 月换届离任）、骆剑明先生、夏晓华先生、江国强先生（2024 年 12 月任职）的独立性情况进行评估并出具如下专项意见： 二〇二五年四月二十五日 江西黑猫炭黑股份有限公司董事会 关于独立董事独立性评估的专项意见 经核查，根据公司 2024 年度在任独立董事方彬福先生（2024 年 12 月换届 离任）、骆剑明先生、夏晓华先生、江国强先生（2024 年 12 月任职）自查及其 在公司的履职情况，董事会认为公司独立董事均能够胜任独立董事的职责要求， 其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，与公司以及主要股东之间不存在妨碍我们进行独立客观判断的关系，不存 在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规 及《 ...

江西黑猫炭黑股份有限公司 2024年任职期间，本人严格按照法律法规、规范性文件等关于公司独立董事 的要求，独立公正履行职责，勤勉尽职，未发生缺席应出席会议的情形。在会议 期间，本人认真仔细审阅会议相关材料，与相关人员充分沟通；积极参与各项议 题的讨论，以谨慎的态度行使表决权。 | | 出席董事会的情况 | | | | 出席股东大会的情况 | | | --- | --- | --- | --- | --- | --- | --- | | 任职期间报 | | 以通讯方式 | | | 任职期间报 | | | | 现场出席董 | | 委托出席董 | 缺席董事会 | | 出席股东大 | | 告期内董事 | | 参加董事会 | | | 告期内股东 | | | | 事会次数 | | 事会次数 | 次数 | | 会次数 | | 会次数 | | 次数 | | | 大会次数 | | | 2 | 2 | 0 | 0 | 0 | 0 | 0 | （一）出席董事会、股东大会情况 2024年度独立董事述职报告 （江国强） 各位股东： 作为江西黑猫炭黑股份有限公司（以下简称"公司"）的独立董事，2024年 本人严格按照《上市公司独立董事管 ...

2024年度独立董事述职报告 （骆剑明） 各位股东： 作为江西黑猫炭黑股份有限公司（以下简称"公司"）的独立董事，2024年 本人严格按照《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 江西黑猫炭黑股份有限公司 2024年任职期间，本人严格按照法律法规、规范性文件等关于公司独立董事 的要求，独立公正履行职责，勤勉尽职，未发生缺席应出席会议的情形。在会议 期间，本人认真仔细审阅会议相关材料，与相关人员充分沟通；积极参与各项议 题的讨论，以谨慎的态度行使表决权。 | | | 出席董事会的情况 | | | | 出席股东大会的情况 | | --- | --- | --- | --- | --- | --- | --- | | 任职期间报 | | 以通讯方式 | | | 任职期间报 | | | | 现场出席董 | | 委托出席董 | 缺席董事会 | | 出席股东大 | | 告期内董事 | | 参加董事会 | | | 告期内股东 | | | | 事会次数 | | 事会次数 | 次数 | | 会次数 | | 会次数 | | 次数 | | ...

2024年度独立董事述职报告 （方彬福） 各位股东： 作为江西黑猫炭黑股份有限公司（以下简称"公司"）的独立董事，2024年 本人严格按照《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 关法律法规和《公司章程》《公司独立董事工作制度》的规定和要求，任职期间 忠实、勤勉、尽责地履行职务，积极出席相关会议，认真审议董事会各项议案， 发挥独立董事的独立性和专业性作用，切实维护了公司和股东的利益。现将本人 2024年度独立董事工作汇报述职如下： 一、基本情况 江西黑猫炭黑股份有限公司 方彬福，男，1972年11月出生，本科学历，注册会计师，注册税务师。曾任 江西景德镇会计师事务所国内业务部部门经理、副所长。现任江西景德税务师事 务所有限公司执行董事、总经理（法人代表）、江西景德会计师事务所副所长。 于2017年09月08日至2024年12月20日担任公司独立董事。 2024年任职期间，经自查，本人符合《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》等相关法律 法规中对独立董事独立性的 ...

江西黑猫炭黑股份有限公司 第七条 为方便募集资金的管理和使用，加强对募集资金使用情况的监督， 公司实行募集资金的专户存储制度。公司募集资金应当存放于董事会决定的专 募集资金管理制度 （2025 年 4 月） 第一章 总则 第一条 为了规范江西黑猫炭黑股份有限公司（以下简称"公司"）的募集资 金的使用和管理，提高公司规范运作水平，保护公司和投资者的合法权益，根据 《中华人民共和国证券法》《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》《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》等法律法规、规范性文件的有关规定，结合公司实际情况，特制定 本制度。 第二条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。 第三条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的， 公司应当确保该子公司或受控制的其他企业遵守本制度。 第四条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确信 投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金使 用效益。 第五条 公司应当审慎使用募集资金，保证募集资金的使用 ...

Financial Performance - The company's operating revenue for 2024 was CNY 10,131,697,631.62, representing a 7.20% increase compared to CNY 9,451,120,155.17 in 2023[17]. - The net profit attributable to shareholders for 2024 was CNY 25,134,712.16, a significant turnaround from a loss of CNY 242,942,816.36 in 2023, marking a 110.35% improvement[17]. - The basic earnings per share for 2024 was CNY 0.0342, compared to a loss of CNY 0.3308 per share in 2023, reflecting a 110.34% increase[17]. - The total operating revenue for the four quarters was approximately CNY 10.13 billion, with the highest revenue in Q4 at CNY 2.83 billion[22]. - The net profit attributable to shareholders for Q4 was CNY 80.13 million, marking a recovery from losses in Q1, Q2, and Q3[22]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, amounting to negative CNY 29,289,103.23 for 2024[17]. - The company received government subsidies amounting to CNY 16.82 million in 2024, contributing to its financial performance[23]. - The total non-recurring gains and losses for 2024 amounted to CNY 54.42 million, a significant increase from CNY 21.27 million in 2023[23]. Assets and Liabilities - Total assets at the end of 2024 were CNY 8,308,265,711.86, up 4.63% from CNY 7,940,740,028.55 at the end of 2023[17]. - The net assets attributable to shareholders decreased by 1.46% to CNY 2,975,537,541.60 at the end of 2024 from CNY 3,019,524,292.34 at the end of 2023[17]. - Short-term borrowings increased to ¥1,158,775,630.45 in 2024, representing 13.95% of total assets, up from 11.88% in 2023[80]. Production and Capacity - In 2024, the company's carbon black production capacity utilization rate reached 89.61%, significantly higher than the industry average of 56.1%[27]. - The main product, carbon black, has a designed capacity of 1.162 million tons with a capacity utilization rate of 89.61%[47]. - The company produced 1,041,300 tons of carbon black and sold 1,043,600 tons in 2024, achieving a sales rate of 100.22%[56]. - The company has established eight production bases across China, enhancing its production capacity to 1,162,000 tons annually, maintaining its leading position in the domestic carbon black industry[56]. Research and Development - The company has applied for 78 invention patents and holds 368 utility model patents, showcasing its strong R&D capabilities[47]. - The company reported a significant increase in research and development expenses, which rose by 100.27% to ¥46,239,981.75, indicating a focus on innovation[72]. - R&D investment amounted to ¥569,242,436.71 in 2024, up 10.58% from ¥514,784,782.29 in 2023[75]. - The company is developing new products such as superconducting carbon black for power batteries and eco-friendly water-based coating carbon black, which have completed pilot tests and begun industrial production[51]. Environmental Compliance - The company adheres to environmental regulations, including the Environmental Protection Law and the Air Pollution Prevention Law[163]. - The company has implemented environmental impact assessments for all construction projects[163]. - The company has installed online monitoring facilities and established a dynamic monitoring system for environmental compliance[181]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[183]. Governance and Shareholder Relations - The company has a governance structure that complies with legal requirements, ensuring transparency and protection of shareholder rights[111]. - The company has established a complete independent legal entity with full control over its assets, ensuring no damage to its interests from shareholder actions[119]. - The company has implemented a stock incentive plan, with a reduction of 120,000 shares for a director due to the repurchase and cancellation of restricted stock[124]. - The company plans to implement a three-year shareholder return plan for 2024-2026[144]. Market Position and Strategy - The company aims to become an international leader in specialty chemicals and high-performance materials, focusing on technological innovation and industry chain extension[58]. - The company is positioned to capitalize on the consolidation of the tire industry, as only large-scale carbon black producers can meet the stable supply demands of leading tire manufacturers[50]. - The company is actively expanding into new materials, with projects like the 5,000 tons/year carbon nanotube powder and a 20,000 tons/year superconducting carbon black project completed[56]. Social Responsibility - The company actively participates in social responsibility initiatives, including disaster relief and public welfare projects, while promoting green development[187]. - In 2024, the company invested 145,600 yuan in rural revitalization, benefiting a total of 1,255 people[189]. - The company has engaged in strategic partnerships with universities to enhance talent cultivation and innovation[149].

Financial Performance - The company's revenue for Q1 2025 was ¥2,180,225,925.43, representing a decrease of 8.58% compared to ¥2,384,891,152.51 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥35,518,062.63, a significant decline of 1,046.17% from a profit of ¥3,753,861.20 in the previous year[4] - The net cash flow from operating activities was negative at ¥253,762,749.80, a decrease of 434.00% compared to a positive cash flow of ¥75,976,735.77 in the same period last year[4] - Total operating revenue for the current period was ¥2,180,225,925.43, a decrease of 8.5% from ¥2,384,891,152.51 in the previous period[19] - Operating profit for the current period was -¥32,840,615.04, compared to a profit of ¥8,244,939.21 in the previous period[19] - The company reported a net loss of ¥33,095,975.96 for the current period, compared to a profit of ¥8,095,667.50 in the previous period[19] - The company reported a net loss of ¥38,058,929.16, compared to a net profit of ¥2,749,984.87 in the previous period[20] - The total comprehensive income amounted to ¥-38,097,738.47, compared to ¥2,789,597.32 in the prior period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,000,544,660.96, down 3.70% from ¥8,308,265,711.86 at the end of the previous year[4] - Current assets totaled ¥3,991,536,068.18, down 6.6% from ¥4,272,121,357.60 at the beginning of the period[16] - Non-current assets totaled ¥4,009,008,592.78, slightly down from ¥4,036,144,354.26[16] - Total liabilities decreased to ¥5,006,772,068.33 from ¥5,195,875,424.40, a reduction of 3.6%[17] - The company's cash and cash equivalents decreased to ¥314,345,764.89 from ¥461,660,741.87, a decline of 31.9%[15] - Cash and cash equivalents at the end of the period were ¥248,779,856.83, down from ¥608,189,564.30 at the end of the previous period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,192[10] - The largest shareholder, Jingdezhen Black Cat Group Co., Ltd., holds 36.64% of the shares, totaling 269,450,720 shares[10] - The controlling shareholder, Jingdezhen Black Cat Group, has increased its shareholding from 34.64% to 36.64% by acquiring 14,706,900 shares[12] - The top ten shareholders do not participate in margin trading or securities lending[11] - The company maintains its shareholding structure without any known relationships among the top ten shareholders[10] Financing Activities - Short-term borrowings increased by 39.77% to ¥1,619,657,910.61, attributed to an increase in bank loans[8] - The company raised ¥1,264,360,000.00 through borrowings, compared to ¥894,308,000.00 in the prior period[22] - The net cash flow from financing activities was ¥321,407,400.85, a decrease from ¥401,702,456.76 year-over-year[22] - The company incurred cash outflows of ¥918,560,000.00 for debt repayment, up from ¥473,038,231.75 in the previous period[22] Other Information - The company reported a total of ¥6,892,780.85 in non-recurring gains and losses for the period[6] - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 150 million, with a maximum repurchase price of RMB 11.95 per share[11] - As of the announcement date, the company has repurchased 13,989,800 shares, accounting for 1.90% of the total share capital[11] - The increase in shareholding by the controlling shareholder is part of a plan with a total investment of not less than RMB 100 million and not exceeding RMB 200 million[12] - The company has decided to waive its preferential right to acquire 33% equity in its subsidiary, Anhui Black Cat New Materials Co., Ltd.[13] - The company is focused on sustainable development and recognizes the value of its stock based on future growth prospects[11] - The company did not undergo an audit for the first quarter report[23] - The new accounting standards will not be applicable for the company starting from 2025[24]

证券代码：002068 证券简称：黑猫股份 公告编号：2025-010 为满足江西黑猫炭黑股份有限公司（以下简称"黑猫股份"或"公司"）全资子 公司江西黑猫高性能材料有限公司（以下简称"黑猫高性能"）的经营发展需要， 促进黑猫高性能整体的良性运营和可持续发展，黑猫股份拟以自有资金向黑猫高 性能增资 2,000 万元。本次增资完成后，黑猫高性能的注册资本将由 4,500 万元 增加至 6,500 万元，黑猫高性能仍为公司的全资子公司。 根据《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司 章程》等有关规定，本次增资事项在董事长审批权限范围内，无需提交董事会、 股东大会审议。本次增资事项不涉及关联交易，亦不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 二、增资标的的基本情况 1、企业名称：江西黑猫高性能材料有限公司 2、住所：江西省景德镇市昌江区吕蒙乡历尧村古老山地块 3、企业类型：有限责任公司（非自然人投资或控股的法人独资） 江西黑猫炭黑股份有限公司 关于对全资子公司增资的公告 本公司及董事会保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、增资情况概述 ...