红宝丽集团股份有限公司 | | 本年应参 | 亲自出 | 委托出 | 缺席次 | 是否连续两 | | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 加董事会 | | | | 次未亲自出 | 投票情况 | | | | 席次数 | 席次数 | 数 | | | | | 会议次数 | | | | 席会议 | | | | | | | | | 本人对各项议案 | | --- | --- | --- | --- | --- | --- | --- | | 余新平 | 7 | 7 | 0 | 0 | 无 | | | | | | | | | 均投了赞成票 | 2、参加专业委员会会议情况 独立董事 2024 年度述职报告 2024 年度，本人（余新平）作为红宝丽集团股份有限公司（以下简称"公 司"）第十届董事会独立董事，根据《公司法》、中国证监会《上市公司独立董 事管理办法》（或独立董事规则）、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》等相关法律法规和《公司章程》、《公司独立 董事制度》、《公司独立董事年报工作制度》的要求，勤勉尽责，及时跟踪了 ...

4月22日，上证指数上涨0.25%，深证成指下跌0.36%，创业板指下跌0.82%。盘后龙虎榜数据显示，共 有52只个股因当日异动登上龙虎榜，资金净流入最多的是中油资本（000617.SZ），达2.25亿元。 据21投资通智能监测，21只个股龙虎榜出现了机构的身影，北向资金参与龙虎榜中的个股共涉及10只。 2.25亿资金抢筹中油资本，3.11亿资金出逃英维克 52只上榜的龙虎榜个股中，30只个股被净买入，22只个股被净卖出。其中，资金净买入最多的是中油资 本，达2.25亿元，占总成交金额的7.51%。中油资本当日收盘上涨10.03%，换手率为3.1%。 | 泰木股份 | 8.28% | 3 | 0 | 2117 | 3.9% | 51.1% | | --- | --- | --- | --- | --- | --- | --- | | 中油资本 | 10.03% | 1 | 2 | 962 | 0.32% | 3.1% | | 优博讯 | 20% | 1 | 2 | 365 | 1.2% | 6.57% | | 西陇科学 | 10.05% | 2 | 3 | 337 | 0.29% | 28.39% | | ...

2024 年度社会责任报告 | 一、公司简介 | 1 | | --- | --- | | 二、公司文化及最新荣誉 | 2 | | 一、股东和债权人权益保护 4 | | | （一）股东权益保护 4 | | | （二）债权人权益保护 6 | | | 二、员工权益保护 8 | | | （一）员工构成 8 | | | （二）薪酬福利 9 | | | （三）员工成长 9 | | | （四）特色文化建设 10 | | | 三、供应商、客户和消费者权益保护 14 | | | （一）科技创新提供高性价比产品，保障客户权益 14 | | | （二）保障采购安全，服务客户创造价值 15 | | | 四、环境保护与可持续发展 16 | | | （一）追求绿色低碳（减碳） 16 | | | （二）能源管理与循环经济 16 | | | （三）管控三废处置，保护生态环境 17 | | | 五、公共关系和社会公益事业 20 | | | （一）行业发展 20 | | | （二）依法纳税 20 | | | （三）精准扶贫 20 | | 2024 年度社会责任报告 第一部分 综述 一、公司简介 红宝丽公司始建于 1987 年，1994 年 6 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,725,931,663.34, representing a 2.98% increase compared to ¥2,647,109,879.88 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥58,495,396.49, a significant increase of 52.80% from ¥38,283,451.47 in 2023[17]. - The net cash flow from operating activities reached ¥245,490,929.20, marking a 164.85% increase from ¥92,688,944.71 in the previous year[17]. - Basic earnings per share for 2024 were ¥0.0796, up 52.78% from ¥0.0521 in 2023[17]. - The total assets at the end of 2024 were ¥4,804,500,784.12, a decrease of 1.53% from ¥4,879,117,630.14 at the end of 2023[17]. - The net assets attributable to shareholders at the end of 2024 were ¥2,031,685,546.38, down 0.66% from ¥2,045,152,189.42 in 2023[17]. - The company reported a weighted average return on equity of 2.86% for 2024, an increase of 0.98% from 1.88% in 2023[17]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥33,763,760.81, up 48.18% from ¥22,785,282.31 in 2023[17]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.40 per 10 shares to all shareholders, based on a total of 735,269,837 shares[4]. - The total distributable profit for the company was 476,636,569.69 CNY, with the cash dividend representing 100% of the profit distribution[195]. - The company reported a cash dividend of 0.40 CNY per 10 shares, totaling 29,410,793.48 CNY for the reporting period[195]. - For the mid-term profit distribution on September 23, 2024, the company will distribute 0.30 CNY per 10 shares, amounting to 22,058,095.11 CNY[196]. - The company adheres to a cash dividend policy, prioritizing cash distribution in profitable years, with a minimum cash distribution of 10% of the distributable profit[189]. Market Strategy and Expansion - The company plans to expand its market presence by increasing sales of polyether and isopropanol amine products, as part of its "going global" strategy[30]. - The company is actively pursuing international expansion, targeting markets in Southeast Asia, the Middle East, North America, South America, Africa, and Europe[49]. - The company is focusing on integrating upstream and downstream supply chains to enhance resilience against market fluctuations[32]. - The company is actively exploring new technologies and applications in the international market for polyether and isopropanol amine products to enhance future growth prospects[78]. Production Capacity and Development - The production capacity of the company's epoxy propylene production unit is currently 100,000 tons, with plans to upgrade to 160,000 tons by the end of 2025[37]. - The company has an annual production capacity of 150,000 tons for hard foam composite polyether, primarily serving the refrigerator and refrigerated container markets[48]. - The company is constructing a 40,000 tons per year polyether technical upgrade project to enhance production capabilities and diversify product offerings[62]. - The company has established a production capacity of 10 million square meters for high flame-retardant polyurethane insulation boards, primarily used in building exterior wall insulation[54]. Research and Development - The company is focusing on developing low-cost, high-performance polyether monomers and green environmentally friendly products, which are expected to enhance competitiveness and market share[85]. - The company applied for 30 patents in 2024, including 24 invention patents, and was granted 12 patents, comprising 10 invention patents and 2 utility model patents[65]. - The company has established a comprehensive R&D system, with 84 valid invention patents and 26 valid utility model patents as of December 31, 2024[65]. - The company is actively promoting green low-carbon technologies and has been recognized as a national specialized and innovative small giant enterprise[127]. Risk Management and Compliance - The company has identified no significant risk factors that could severely impact its operational and financial status[4]. - The company has completed various environmental assessments and obtained necessary approvals for ongoing projects, ensuring compliance with regulations[60]. - The company has implemented measures to ensure compliance with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[178]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[151]. - The company has a robust internal control system to prevent conflicts of interest with the major shareholder, maintaining operational independence[150]. - The company emphasizes transparency in information disclosure, adhering to principles of authenticity, accuracy, completeness, and timeliness, ensuring all shareholders have equal access to significant information[155]. - The company has established a performance evaluation and compensation distribution plan for senior management, aligning with industry standards[179]. Employee Engagement and Development - The company plans to increase its workforce by 15% to support the anticipated growth in production and sales[169]. - A total of 246 employees participated in the employee stock ownership plan, holding 7,990,000 shares, which is 1.09% of the total share capital[200]. - The company has established a compensation management system, focusing on optimizing the incentive system for 2024 to enhance employee motivation and competitiveness[186]. - The company conducted four online competitions with a total participation of 330,000 employees to foster a learning organization[187].

Revenue and Profit - The company's revenue for Q1 2025 was ¥653,796,156.72, representing a 9.48% increase compared to ¥597,195,265.26 in the same period last year[5]. - Net profit attributable to shareholders decreased by 23.68% to ¥22,000,267.52 from ¥28,824,532.93 year-on-year[5]. - Total operating revenue for the current period reached ¥653,796,156.72, an increase of 9.4% compared to ¥597,195,265.26 in the previous period[18]. - Net profit for the current period was ¥22,236,765.83, a decrease of 22.8% from ¥28,805,548.77 in the previous period[19]. - The company reported a decrease in total comprehensive income attributable to the parent company, which was CNY 22,350,341.15, down from CNY 28,786,231.05[20]. Cash Flow - The net cash flow from operating activities increased by 34.08% to ¥30,266,903.00, up from ¥22,574,287.27 in the previous year[5]. - Cash inflow from operating activities totaled CNY 800,750,658.89, an increase from CNY 770,867,336.06 year-over-year[21]. - Cash outflow from operating activities was CNY 770,483,755.89, up from CNY 748,293,048.79, indicating a rise of about 3.2%[21]. - Net cash flow from investing activities was negative at CNY -127,802,608.52, a decline from a positive CNY 43,100,455.62 in the previous period[21]. - Cash flow from financing activities generated a net inflow of CNY 402,432,133.61, compared to CNY 250,400,141.33 last year, marking an increase of approximately 60.7%[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,427,128,368.33, a 12.96% increase from ¥4,804,500,784.12 at the end of the previous year[5]. - Total liabilities rose to ¥3,370,476,203.77, up from ¥2,770,503,204.29, indicating an increase of 21.6%[17]. - Non-current assets totaled ¥2,659,479,464.85, compared to ¥2,599,161,045.67, reflecting a growth of 2.3%[17]. - The company's equity attributable to shareholders reached ¥2,054,103,632.78, up from ¥2,031,685,546.38, a slight increase of 1.1%[17]. Research and Development - Research and development expenses for the period were ¥21,290,500, representing a 36.02% increase compared to the previous year[11]. - The company reported a significant increase in research and development expenses, which rose to ¥21,290,489.95 from ¥15,652,794.67, a growth of 35.5%[18]. Shareholder Information - The first major shareholder, Jiangsu Baoyuan Investment Management Co., Ltd., holds 144,584,000 shares, representing a significant stake in the company[12]. - The second phase of the employee stock ownership plan holds 7,990,000 shares, indicating the company's commitment to employee incentives[12]. - The company has reported a total of 10 major shareholders, with no known relationships or concerted actions among them[12]. Other Income and Expenses - The company reported a significant increase in other income, which rose by 2648.70% to ¥15,798,600.00 due to a court settlement received[11]. - Total operating costs amounted to ¥660,563,134.60, up from ¥584,171,690.72, reflecting a rise of 13.1%[18]. - The company achieved an investment income of ¥3,047,368.67, compared to ¥1,506,417.20, marking a growth of 102.4%[18]. Future Plans - The company plans to continue expanding its market presence and developing new products and technologies to enhance growth prospects[14].

红宝丽集团股份有限公司 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实完整，提高经营管理效率和效果，促进实现发展战略。由于内部控制存在固有局 限性，故仅能为实现上述目标提供合理保证。此外，由于内外部环境的变化可能导致内 部控制变得不适用，或出现偏差对控制政策和程序遵循的程度降低，根据内部控制评价 结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不 存在财务报告内部控制重大缺陷。董事会认为，公司已按照企业内部控制规范体系和相 关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－023 红宝丽集团股份有限公司 关于 2025 年日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 红宝丽集团股份有限公司（以下简称"公司"或"红宝丽"）于 2025年4 月21日召开了第十届董事会第十八次会议，审议通过了《公司关于2025年日常关 联交易预计的议案》。现将具体内容公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 1、因日常生产经营的需要，公司及下属子公司红宝丽集团泰兴化学有限公 司（以下简称"泰兴化学"）等与关联企业南京优迪新材料科技有限公司（以下 简称"南京优迪"）拟发生日常关联交易，预计 2025 年度日常关联交易发生含 税计价金额不超过 1,520 万元。其中，向关联企业南京优迪采购原材料金额预 计为 1,440 万元，向南京优迪销售原材料备品备件、商品及提供动力等预计金 额为 80 万元。2024 年度，公司向关联企业南京优迪采购原材料、销售产品及原 材料（机械配件）与提供动力等合计 605.48 万元（含税）。 （二）2025 年预计日 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－022 红宝丽集团股份有限公司董事会审计委员会 关于2024年度履职情况报告暨财务报表审计工作评估报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 红宝丽集团股份有限公司（以下简称"红宝丽"或"公司"）董事会审计委 员会根据《公司法》、《证券法》、《上市公司治理准则》、三部委联合发布的《国 有企业、上市公司选聘会计师事务所管理办法》、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》等相关法律法规和规范性文件，以 及《公司章程》和《公司董事会审计委员会年报审计工作规程》等有关规定，认 真履行职责，积极开展各项工作。现将董事会审计委员会对年审会计师 2024 年 度履职情况评估及履行监督职责情况报告如下： 事务所名称：天衡会计师事务所（特殊普通合伙）（以下简称"天衡所"） 成立日期：2013 年 11 月 4 日 注册地址：江苏省南京市建邺区江东中路 106 号 1907 室 组织形式：特殊普通合伙企业 首席合伙人：郭澳 2024年度末合 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－020 红宝丽集团股份有限公司 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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 红宝丽集团股份有限公司（以下简称"公司"）于 2025年 4 月 21 日召开 了第十届董事会第十八次会议，审议通过了《公司关于会计政策变更的议案》。 根据相关规定，本次会计政策变更不属于公司自主变更会计政策的情形。现将具 体内容公告如下： 一、会计政策变更的概述 1、变更的原因 财政部于 2023 年 10 月 25 日发布了《企业会计准则解释第 17 号》（财会 [2023]21 号）（以下简称"解释第 17 号"），规定了"关于流动负债与非流动负 债的划分"、"关于供应商融资安排的披露"以及"关于售后租回交易的会计处 理"的内容，自 2024 年 1 月 1 日 起施行。 2024 年 12 月 6 日，财政部发布了《企业会计准则解释第 18 号》（财会[2024]24 号）（以下简称"解释第 18 号"），规定"关于浮动收费法下作为基础项目持有 的投资性房地产的 后续计量"、"关于不属于 ...

红宝丽集团股份有限公司 监事会 2024 年度工作报告 2024 年，红宝丽集团股份有限公司（以下简称"公司"）监事会严格按照《公 司法》、《证券法》、《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》和《公司章程》、《监 事会议事规则》等有关规定，依法行使职权，对重大事项进行审议或发表审核意 见，对公司各项重大事项的决策程序、合规性进行监督，对公司生产经营、财务 状况、内部控制、对外担保、日常关联交易、募集资金存放与使用情况、募集资 金项目延期调整、员工持股计划相关事项以及董事、高级管理人员履职情况等进 行监督，保障了公司、股东和员工的合法权益，推动了公司规范运作，促进了公 司稳定发展。监事充分履职，出席股东大会，列席董事会会议。现将 2024 年主 要工作报告如下： 3、第十届监事会第十二次会议于 2024 年 4 月 18 日召开，会议审议通过了 《公司 2023 年度总经理工作报告》、《公司 2023 年度监事会工作报告》、《公 司关于 2023 年度董事、高级管理人员薪酬的议案》、《公司 2023 年度财务决 算及 2024 年财务预算报告》、 ...