证券代码：002211 证券简称：宏达新材 公告编号：2025-024 上海宏达新材料股份有限公司 关于公司2024年度利润分配预案的公告 经利安达会计师事务所（特殊普通合伙）审计，2024 年度公司的净利润 为-39,042,575.83 元，公司未分配利润为-1,464,499,916.74 元,本年度实际 无可供分配利润。 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、审议程序 公司于 2024 年 4 月 22 日召开第七届董事会第四次会议及第七届监事会 第四次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，该方 案尚需提交公司 2024 年度股东大会审议。 二、利润分配预案的基本情况 为保障公司生产经营的正常运行，增强抵御风险的能力，实现公司持续、 稳定、健康发展，更好地维护全体股东的长远利益，从公司实际经营角度出 发，不进行资本公积金转增股本，不进行利润分配。 三、现金分红方案的具体情况 （一）公司 2024 年度不派发现金红利不触及其他风险警示情形 | 单位：元 | | --- | | 项目 | 本年度 | 上年度 | 上上 ...

利安达会计师事务所(特殊普通合伙) 关于上海宏达新材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 目 录 | | 页次 | | --- | --- | | 一、专项审核报告 | 1-2 | | 二、附表 | 3 | 委托单位:上海宏达新材料股份有限公司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话: (010) 85886680 传真号码: (010) 85886690 网 址: http://www.Reanda.com 我们认为,后附汇总表所载资料与我们审计宏达新材公司 2024年度财务报表时所复 核的会计资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一致。 为了更好地理解宏达新材公司 2024年度关联方占用上市公司资金情况,后附汇总表 应当与已审的财务报表一并阅读。 Reanda Certified Public Accountants LLP 关于上海宏达新材料股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 -- 利安达专字[2025]第 0162 号 上海宏达新材料股份有限公司全体股东: 我们接受委托,在审计了上 ...

目 录 | 页次 | | | --- | --- | | 一、专项审核意见 | 1-2 | | 二、上海宏达新材料股份公司 2024年度营 | 3-4 | | 业收入扣除情况表 | | 委托单位: 上海宏达新材料股份有限公司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话: (010) 85886680 传真号码：（010）85886690 网 网 址: http://www.Reanda.com 关于上海宏达新材料股份有限公司 营业收入扣除情况的专项审核意见 利安达会计师事务所(特殊普通合伙) 关于上海宏达新材料股份有限公司 营业收入扣除情况的专项审核意见 利安达专字[2025]第 0161 号 上海宏达新材料股份有限公司全体股东: 我们接受委托,在审计了上海宏达新材料股份有限公司(以下简称"宏达新材公司") 2024年 12月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公 司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的宏 达新材公司管理层编制的《宏达新材公司 2024年度营业收入扣除情况表》(以下简称"营 业收入扣除情况表"）进行了专项审核 ...

REANDA 利安达会计师事务所(特殊普通合伙) 上海宏达新材料股份有限公司 审计报告 2024 年度 目 录 审计报告 利安达审字[2025]第 0333 号 上海宏达新材料股份有限公司全体股东: 一、审计意见 我们审计了上海宏达新材料股份有限公司(以下简称"宏达新材公司")财务报表, 包括 2024年 12 月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并 及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映 了 宏达新材公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经 营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计 师职业道德守则,我们独立于宏达新材公司,并履行了职业道德方面的其他责任。我们相 信,我们获取的审计证据是充分、适当的,为发表审计意见提供了基础。 | | 页次 | | --- | --- ...

利安达会计师事务所(特殊普通合伙) 上海宏达新材料股份有限公司 · 内部控制审计报告 2024 年度 委 托 单 位 : 上 海 宏 达 新 材 料 股 份 有 限 公 司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话: （010）85886680 传真号码：（010）85886690 网 址: http://www.Reanda.com 内部控制审计报告 利安达审字[2025]第 0332 号 上海宏达新材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了上海宏达新材料股份有限公司（以下简称"宏达新材公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、宏达新材公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是宏达 新材公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发 表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制 ...

上海宏达新材料股份有限公司独立董事许良虎 2024 年度述职报告 2024 年度独立董事述职报告（许良虎） 本人作为上海宏达新材料股份有限公司的独立董事，根据《公司法》《证券法》《上 市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运作》 等法律法规及《公司章程》等规定，在 2024 年的工作中，勤勉、尽责、忠实履行职责， 充分发挥作为独立董事的独立作用，切实维护了公司和股东尤其是广大中小股东的利益。 现将 2024 年度本人履行独立董事职责情况述职如下： 一、基本情况 本人许良虎，1962 年 9 月出生，中国国籍，无境外永久居留权,硕士研究生学历, 中国注册会计师非执业会员,江苏大学副教授。1986 年 7 月至 2022 年 10 月，历任江苏 大学讲师、副教授、硕士研究生导师、会计系副主任、会计系主任、会计专业硕士教育 中心副主任兼管理办公室主任。（2001 年 6 月至 2006 年 6 月任江苏大学工商管理学院 会计系副主任,2006 年 6 月至 2014 年 6 月任江苏大学财经学院会计系主任,2014 年 6 月至2017年6月任江苏大学会计专业硕士学位(MPAc ...

上海宏达新材料股份有限公司独立董事顾其荣 2024 年度述职报告 2024 年度独立董事述职报告（顾其荣） 本人作为上海宏达新材料股份有限公司的独立董事，根据《公司法》《证券法》《上 市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运 作》等法律法规及《公司章程》等规定，在 2024 年的工作中，勤勉、尽责、忠实履行 职责，充分发挥作为独立董事的独立作用，切实维护了公司和股东尤其是广大中小股东 的利益。现将 2024 年度本人履行独立董事职责情况述职如下： 一、基本情况 （2）本人作为公司董事会提名委员会委员，2024 年度共参加了一次会议，审议关 于公司董事会换届选举非独立董事的议案、关于公司董事会换届选举独立董事的议案， 1 上海宏达新材料股份有限公司独立董事顾其荣 2024 年度述职报告 并提交董事会审核。 本人顾其荣，1951 年生，无境外永久居留权，在职研究生学历。1992 年 12 月至 2011 年 11 月，就职于镇江市中级人民法院，历任纪检组长、副院长、调研员；2012 年 1 月至 2016 年 1 月，任江苏江成律师事务所律师；2016 年 1 月至 2021 ...

| 持有数量(万股) 名称 | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 江苏伟伦投资管理有限公司 | 12573.57 | 29.07 | 不变 | | 杭州科立企业管理合伙企业(有限合伙) | 3444.00 | 7.96 | 不变 | | 龚锦娣 | 227.65 | 0.53 | 不变 | | 郭喆 | 160.20 | 0.37 | 9.99 | | 程美华 | 153.49 | 0.35 | 不变 | | 胡明 | 129.22 | 0.30 | 新进 | | BARCLAYS BANK PLC | 127.76 | 0.30 | -2.85 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 121.97 | 0.28 | -62.76 | | J. P. Morgan Securities PLC-自有资金 | 107.21 | 0.25 | 新进 | | 朱燕梅 | 106.05 | 0.25 | 新进 | | 较上个报告期退出前十大股东有 | | | | | UB ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥97,523,088.95, representing a 111.25% increase compared to ¥46,165,719.58 in the same period last year[5] - The net loss attributable to shareholders was ¥3,279,351.35, a 92.16% increase from a loss of ¥1,706,539.58 in the previous year[5] - The total operating revenue for the current period is ¥97,523,088.95, compared to ¥46,165,719.58 in the previous period, representing an increase of approximately 111.7%[27] - The company's net profit for the current period is -3,279,351.35, compared to -1,706,539.58 in the previous period, indicating a significant increase in losses[28] - Operating profit for the current period is -2,340,823.82, compared to -1,153,007.76 in the previous period, reflecting a worsening operational performance[28] - The total comprehensive income for the current period is -3,279,351.35, compared to -1,706,539.58 in the previous period, indicating a decline in overall financial health[29] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥13,696,854.69, compared to a negative cash flow of ¥3,424,596.70 in Q1 2024, marking a 499.96% increase[11] - The net increase in cash and cash equivalents was ¥13,001,711.32, a 623.12% increase compared to a decrease of ¥2,485,436.78 in the previous year[11] - The cash and cash equivalents at the end of the period stand at 34,638,676.41, compared to 47,954,089.39 at the end of the previous period[31] Operating Costs and Expenses - Operating costs increased by 120.80% to ¥91,157,141.58, driven by the establishment of Tianchang Xindongcheng[10] - The total operating costs for the current period amount to ¥99,888,316.14, up from ¥47,637,666.43 in the previous period, indicating a rise of about 109.5%[27] - The operating cost for the current period is ¥91,157,141.58, compared to ¥41,284,877.29 in the previous period, reflecting an increase of approximately 120.7%[27] - The company incurred sales expenses of 3,071,712.29, which is a significant increase from 1,634,449.25 in the previous period[28] - Research and development expenses for the current period are 1,472,328.92, slightly down from 1,565,198.02 in the previous period[28] Assets and Liabilities - Total assets decreased by 9.62% to ¥396,182,980.45 from ¥438,370,772.79 at the end of the previous year[5] - The total liabilities decreased from ¥414,149,096.28 to ¥375,240,655.29, representing a decline of approximately 9.4%[25] - The company's cash and cash equivalents decreased from ¥188,748,608.61 to ¥166,661,609.63, a decrease of about 11.7%[23] - Accounts receivable decreased from ¥34,897,609.34 to ¥31,550,275.09, a decline of approximately 9.5%[23] - Inventory increased from ¥41,421,732.28 to ¥47,635,116.73, reflecting an increase of about 15.4%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,018[13] - Jiangsu Weilen Investment Management Co., Ltd. holds 29.07% of shares, totaling 125,735,743 shares, with 28,325,124 shares frozen[13] Legal Matters - The company is involved in 182 legal cases with a total amount of 22,736,360.04 RMB, of which 20 cases have been settled for 1,888,162.03 RMB[14] - The company has initiated legal actions to address disputes involving its subsidiaries, which have ceased operations[19] - The company is pursuing a lawsuit for 8.48 million RMB against Shanghai Hongzi for intermediary service fees, with a court ruling requiring payment[16] - The company has a pending compensation of 135 million RMB from Ningbo Jiqin and Jiangsu Zhuorui due to unmet performance commitments related to the acquisition of Shanghai Guanfeng[17] - The company has already paid 135 million RMB for the acquisition of 100% equity in Shanghai Guanfeng, with a total acquisition cost of 225 million RMB[18] Government Subsidies - The company recorded a total of ¥74,101.29 in government subsidies related to its normal business operations[6] Return on Equity - The weighted average return on equity was -14.52%, a decline from -2.73% in the previous year[5]

Financial Performance - In 2024, Hongda New Material reported a net loss of 39.04 million RMB, marking three consecutive years of losses[6]. - The company's net cash flow from operating activities was -20.30 million RMB in 2024[6]. - The net profit attributable to shareholders for 2024 was -¥39,042,575.83, a 32.97% decline from -¥29,362,241.92 in 2023[24]. - The cash flow from operating activities for 2024 was -¥20,295,032.35, which is a 55.69% decrease compared to -¥13,035,828.73 in 2023[24]. - The company's net assets stood at 24.22 million RMB, with a contingent liability of 20.85 million RMB related to investor lawsuits[6]. - The company's net assets attributable to shareholders decreased by 61.71% to ¥24,221,676.51 at the end of 2024 from ¥63,264,252.34 at the end of 2023[24]. - The company reported a total of -¥19,610,348.10 in non-recurring losses for 2024, compared to -¥4,745,255.30 in 2023[30]. - The company reported a net loss of ¥39,042,575.83, worsening from a loss of ¥29,362,241.92 in the previous year[65]. Legal Issues - A total of 182 investor lawsuits have been filed against the company, with a total amount involved of 22.74 million RMB[7]. - The company has recognized a provision for contingent liabilities in accordance with accounting standards due to ongoing litigation[7]. - The company disclosed that it has settled 20 lawsuits, amounting to 1.89 million RMB, with compensation paid of 1.28 million RMB[7]. - The company is currently involved in 182 investor lawsuits, with a total amount of approximately 22.74 million yuan, of which 20 cases have been settled[94]. - The company is involved in 162 unresolved investor lawsuits, with a total amount of 22.7364 million yuan involved[175]. - A court ruling requires the company to pay 8.48 million yuan to Shanghai Aoyin Investment Management Co., Ltd. within ten days of the judgment becoming effective[176]. - The company has been investigated by the China Securities Regulatory Commission for alleged violations of information disclosure laws[175]. Revenue and Sales - The company's operating revenue for 2024 was ¥347,536,199.12, representing a 47.99% increase compared to ¥234,834,588.10 in 2023[24]. - The revenue from the main product, silicone rubber, accounted for 100% of total operating revenue, with a significant contribution from blended rubber at ¥325,749,722.67, which increased by 52.55% year-on-year[47]. - Domestic sales contributed ¥312,750,321.55, accounting for 89.99% of total revenue, while export sales increased by 60.37% to ¥34,785,877.57[47]. Production and Capacity - The production capacity for silicone rubber is currently 95,000 tons, with a utilization rate of 36.73%[40]. - The company's physical sales revenue was 26,623.05 tons, while production volume reached 30,020.80 tons, indicating a production utilization rate of 79.29%[51]. - The inventory for 2024 was reported at 872.67 tons, a significant increase of 58.01% compared to 282 tons in 2023, reflecting a growth of 209.46%[51]. Research and Development - The company has established a strong R&D team focused on innovation, resulting in multiple patents and improved production efficiency[41]. - The company is in the mass production phase for several new products, including high-strength heat-resistant silicone rubber, which is expected to enhance market competitiveness and increase revenue[59][60]. - R&D investment rose to ¥7,308,911.20, an increase of 8.84% compared to ¥6,715,433.72 in 2023[61]. - The company’s R&D personnel increased from 27 to 29, a growth of 7.41%[61]. Cost Management - The cost of raw materials for the main product, mixing rubber, was 274,753,971.27 RMB, accounting for 84.68% of total operating costs, which increased by 3.13% from 81.55% in 2023[53]. - Total operating costs for mixing rubber reached 304,663,747.78 RMB, representing 93.90% of the total operating costs, up from 90.40% in the previous year[53]. - The company has initiated a cost reduction strategy focusing on raw material procurement, production efficiency, and expense management[166]. Governance and Management - The company maintains complete independence in business operations, personnel management, asset ownership, organizational structure, and financial management from the controlling shareholder[101][102]. - The management team, including the general manager and financial officer, is fully independent and receives compensation directly from the company[102]. - The company has established a dedicated investor relations department to ensure timely and accurate information disclosure to all shareholders[99]. - The company is committed to maintaining a strong governance structure with independent directors and supervisors to ensure compliance and transparency[112]. Environmental Compliance - The company adheres to environmental protection standards, specifically DB44/27-2001 and GB27632-2011, for its operations[142]. - The company has reported zero instances of exceeding the permitted discharge limits for pollutants[143]. - The company has implemented a self-monitoring scheme for pollution control, assessing all pollution discharge outlets since January 2021[146]. - The company has invested CNY 302,562.56 in environmental management and protection during the reporting period, with no environmental protection tax incurred[151]. Future Outlook - The company plans to enhance production efficiency and product quality by upgrading existing production facilities while shifting focus towards high-end product development[90]. - The company aims to strengthen its silicone rubber business by establishing a subsidiary, Tianchang Xindong, to expand operations in the Yangtze River Delta region[88]. - The company plans to expand its sales channels and deepen customer engagement to support future growth amidst competitive market conditions[43]. - The company aims to enhance its operational cash flow by accelerating receivables collection, optimizing inventory, and implementing flexible payment strategies[167].