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 ...

2024 年度，本人（仇向洋）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，及时跟踪了解 公司业务经营情况、项目建设及募集资金管理情况等，关注公司发展，积极出席 公司董事会会议及董事会各专门委员会会议、股东大会，与公司管理层人员及相 关人员进行沟通，事前获取会议相关议案的背景资料，事中认真审议会议事项， 参与讨论并提出合理建议，有利于董事会科学决策；听取股东意见；参与公司组 织的各项活动，积极参加培训，深入了解董事会会议决议的执行情况、内部控制 制度建立及执行情况等；秉持客观、独立、公正的立场，履行职责；与会计师就 年度财务报告审计进行沟通，保障了年报的披露质量，促进了公司规范运作，切 实维护全体股东尤其是中小股东的合法权益。现将本人 2024 年度履职情况述职 如下： 一、基本情况 本人（仇向洋），中国国籍，教授。现现任江苏省城市发展研究院 ...

2024 年度，本人（张军）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，及时跟踪了解公司业务经营 情况、项目建设及募集资金管理情况等，关注公司发展，积极出席公司董事会会 议及董事会各专门委员会会议、股东大会，与公司管理层人员及相关人员进行沟 通，事前获取会议相关议案的背景资料，事中认真审议会议事项，参与讨论并提 出合理建议，有利于董事会科学决策；听取股东意见；参与公司组织的各项活动， 积极参加培训，深入了解董事会会议决议的执行情况、内部控制制度建立及执行 情况等；秉持客观、独立、公正的立场，履行职责；与会计师就年度财务报告审 计进行沟通，保障了年报的披露质量，促进了公司规范运作，切实维护全体股东 尤其是中小股东的合法权益。现将本人 2024 年度履职情况述职如下： 红宝丽集团股份有限公司 独立董事 2024 年度述职报告 一、基本情况 本 ...

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 ...

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].

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].

红宝丽集团股份有限公司 关于募集资金 2024 年度存放与使用情况的专项报告 二、募集资金的存放和管理情况 根据中国证券监督管理委员会发布的《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(2022 年修订)》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深 证上〔2023〕1145 号）等有关规定，红宝丽集团股份有限公司（以下简称"公司"）编制 了募集资金 2024 年度存放与使用情况专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据公司 2020 年第二次临时股东大会决议，并经中国证券监督管理委员会证监许可 [2021]509 号《关于核准红宝丽集团股份有限公司非公开发行股票的批复》核准，公司于 2021 年 7 月向特定投资者非公开发行人民币普通股（A 股）133,211,727 股，每股面值人 民币 1.00 元，每股发行价为人民币 3.82 元。募集资金总额为人民币 508,868,797.14 元， 扣除发行费用（不含增值税）人民币 9,680,491.6 ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－021 红宝丽集团股份有限公司 关于续聘2025年度财务审计机构的公告 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"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《公司关于续聘 2025 年度财务审计机构的 议案》，公司拟续聘天衡会计师事务所（特殊普通合伙）（以下简称"天衡事务 所"）为公司 2025 年度的财务审计机构，根据相关规定，本事项需提交公司 2024 年度股东大会审议，现将具体内容公告如下： 一、拟聘任的会计师事务所基本情况 （一）机构信息 1、基本信息 （7）经营范围：许可项目：注册会计师业务（依法须经批准的项目，经相关 部门批准后方可开展经营活动，具体经营项目以审批结果为准）；一般项目：企 业管理咨询；财政资金项目预算绩效评价服务；财务咨询；税务服务；业务培训 （不含教育培训、职业技能培训等需取得许可的培训）（除依法须经批准的项目 外，凭营业执照依法自主开展经营活动）。 ...

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 ...

关于举行 2024 年年度报告网上说明会的公告 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"）定于 2025 年 5 月 9 日下午 15:00-17:00 （星期五）在全景网举办 2024 年年度报告网上说明会，本次说明 会将采用网络远程方式举行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net） 参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理芮益民先生、董事兼董事会秘书王玉 生先生、独立董事张军先生、总会计师陈洪明先生。 证券代码：002165 证券简称：红宝丽 公告编号：临 2025－025 红宝丽集团股份有限公司 欢迎广大投资者积极参与本次网上说明会！ 问题征集专题页面二维码 特此公告。 红宝丽集团股份有限公司董事会 2025 年 4 月 23 日 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 8 日（星期四）15：00 前访问 https://ir.p5 ...