北方化学工业股份有限公司 2024 年度独立董事述职报告 本人作为北方化学工业股份有限公司（以下简称"公司"） 的独立董事，2024 年度遵照《公司法》《证券法》《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》《公司章程》等相关法律法规、规范性文件、公司制 度的规定及要求，勤勉尽责，审慎行使独立董事权利，主动了 解公司的经营和发展情况，积极出席董事会和股东大会，参与 公司的重大决策，对公司董事会审议的重大事项充分发挥自身 的专业优势，发表独立客观的意见，切实维护公司的整体利益 和全体股东的合法权益。 现将本人 2024 年度履职情况汇报如下： 一、独立董事的基本情况 吕先锫，男，1964 年 1 月出生，中国国籍，无境外永久居 留权，会计学博士。现任西南财经大学教授、博士生导师，四 川天味食品集团股份有限公司独立董事，泸州老窖股份有限公 司独立董事，北方化学工业股份有限公司独立董事。 - 1 - 本人作为公司的独立董事，符合《上市公司独立董事管理 办法》规定的独立性要求和任职条件，没有在公司担任除独立 董事以外的其他任何职 ...

北方化学工业股份有限公司 2024 年度独立董事述职报告 本人经北方化学工业股份有限公司（以下简称"公司"） 第五届董事会第二十一次会议、2024 年第二次临时股东大会表 决通过，担任公司第五届董事会独立董事。2024 年任职期间， 本人遵照《公司法》《证券法》《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》《公司章程》 等相关法律法规、规范性文件、公司制度的规定及要求，勤勉 尽责，审慎行使独立董事权利，主动了解公司的经营和发展情 况，积极出席董事会和股东大会，参与公司的重大决策，对公 司董事会审议的重大事项充分发挥自身的专业优势，发表独立 客观的意见，切实维护公司的整体利益和全体股东的合法权 益。 现将本人 2024 年度履职情况汇报如下： 一、独立董事的基本情况 崔晓辉：中国国籍，男，汉族，1960 年 10 月出生，硕士 学历，无境外永久居留权。历任部队高级工程师，现任本公司 独立董事。 $$\mathbf{\partial}\cdot\mathbf{\partial}\mathbf{\partial}$$ 本人作为公 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 山西新华防护器材有限责任公司 | 9913.82 | 18.06 | 不变 | | 中兵投资管理有限责任公司 | 5592.75 | 10.19 | 不变 | | 中国北方化学研究院集团有限公司 | 3977.05 | 7.24 | 不变 | | 泸州北方化学工业有限公司 | 3067.43 | 5.59 | 不变 | | 西安北方惠安化学工业有限公司 | 3016.28 | 5.49 | 不变 | | 中央汇金资产管理有限责任公司 | 510.47 | 0.93 | 不变 | | 上海拓牌私募基金管理有限公司-拓牌兴丰7号私募证券投 资基金 | 450.00 | 0.82 | 新进 | | 刘晓 | 284.62 | 0.52 | 新进 | | 方玉清 | 260.00 | 0.47 | -5.67 | | 姜强国 | 250.00 | 0.46 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 银华基 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,947,048,230.43, a decrease of 9.83% compared to ¥2,159,222,659.05 in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of ¥28,305,884.47, representing a decline of 150.99% from a profit of ¥55,514,623.63 in 2023[23]. - The total assets at the end of 2024 were ¥4,567,421,038.41, showing a slight decrease of 0.04% from ¥4,569,355,945.79 at the end of 2023[24]. - The company's net assets attributable to shareholders decreased by 1.79% to ¥2,829,250,904.72 at the end of 2024 from ¥2,880,788,595.40 at the end of 2023[24]. - The company achieved operating revenue of ¥1,947,048,230.43, a year-on-year decrease of 9.83%[67]. - The net profit attributable to shareholders was -¥28,305,884.47, a year-on-year decrease of 150.99%[67]. - The net assets attributable to shareholders decreased by 1.79% to ¥2,829,250,904.72 compared to the beginning of the period[67]. Dividend Distribution - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 549,034,794 shares[5]. - The cash dividend represents 100% of the total profit distribution amount[183]. - The company has a policy to distribute at least 10% of the annual distributable profit as cash dividends[177]. - The total distributable profit for the company is 1,073,163,744.65 yuan[182]. - The cash dividend distribution is based on a total share capital of 549,034,794 shares[183]. - The company aims to ensure that cash dividends account for a minimum of 20% of the profit distribution when there are significant capital expenditure plans[177]. Business Operations and Strategy - The company’s main business scope includes the production of nitrocellulose and sulfuric acid, as well as the design, development, and manufacturing of military protective equipment[21]. - The company has expanded its business to include general equipment manufacturing and non-ferrous metal smelting and processing since acquiring a controlling stake in Xiangyang 525 Pump Co., Ltd. in August 2013[20]. - The company anticipates stable demand in the special industrial pump industry, particularly in flue gas desulfurization and overseas markets, with growth expected in the mining and metallurgy sectors[33]. - The company plans to focus on transforming and upgrading its operations, leveraging smart engineering technology to enhance service offerings[33]. - The company has established a multi-business structure focusing on nitrocellulose, activated carbon, and special industrial pumps[37]. - The company aims to expand its market for activated carbon and catalysts, particularly in high-end markets where production capacity is currently lacking[35]. - The company is positioned as a key supplier for major global companies, enhancing its market presence across various regions[38]. Research and Development - The company holds a total of 55 authorized invention patents and 144 utility model patents, indicating strong R&D capabilities[54]. - Research and development expenses increased by 39.05% to CNY 115,551,988.41, driven by the addition of new projects[92]. - The company increased its R&D personnel by 19.70% from 401 to 480, with a notable rise in the number of PhD holders from 4 to 9, representing a 125.00% increase[95]. - R&D investment rose by 39.05% to approximately ¥115.55 million, accounting for 5.93% of total revenue, up from 3.85%[95]. - The company is focusing on developing high-performance carbon fiber pumps to enhance its competitiveness in the specialty pump sector[95]. Environmental Compliance - The company adheres to multiple environmental protection laws and industry standards, including the Air Pollution Prevention Law and the Water Pollution Prevention Law[192]. - The company has implemented pollution discharge standards as per the national regulations, ensuring compliance with environmental standards[195]. - The company has not encountered any major issues in the integration of subsidiaries during the reporting period[187]. - The company is committed to maintaining environmental standards and reducing emissions in its production processes[195]. - The company invested 28.63 million yuan in environmental protection expenses throughout 2024[198]. Governance and Management - The company has established a sound internal control system and improved its governance structure to protect investor interests[131]. - The board of directors consists of 9 members, including 3 independent directors, ensuring clear responsibilities and adherence to governance standards[133]. - The company has a clear supervisory structure with 3 supervisors, ensuring compliance and oversight of management activities[134]. - The company has implemented strict confidentiality procedures for undisclosed material information, controlling the range of informed personnel[135]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring compliance with legal regulations[135]. Market and Competitive Position - The company has a market share of 70% in the domestic phosphoric chemical pump market and 40% in the flue gas desulfurization pump market[60]. - The company has expanded its marketing network to over 50 countries and regions, enhancing brand recognition and customer customization capabilities[59]. - The company is exploring the development of superhydrophilic anti-fog coatings for transparent windows, aiming for long-lasting performance in extreme rescue environments[94]. - The company has established partnerships with three new distributors to enhance its supply chain and distribution network[154]. Employee and Talent Management - The total number of employees at the end of the reporting period is 2,766, with 672 in the parent company and 2,094 in major subsidiaries[169]. - The company emphasizes a salary policy that links employee compensation to company performance, departmental performance, and individual performance[171]. - The company plans to enhance training programs to improve employee skills and align with strategic goals, focusing on practical application and targeted training[172]. - The company has implemented a talent management system that includes a mechanism for introducing high-end talent and optimizing personnel allocation[66]. Future Outlook - The company plans to achieve a revenue target of 2.6 billion yuan and a total profit of 140 million yuan for the year 2025[125]. - The company will focus on the development of cellulose and its derivatives, chemical defense and environmental protection, and special industrial pumps during the "14th Five-Year Plan" period[123]. - The company plans to strengthen its capital operation platform and innovation empowerment platform to support the development of its three major industry sectors[123].

北方化学工业股份有限公司（以下简称"公司"）第五届董事会、监事会的任 期将于 2025 年 4 月 17 日届满。鉴于公司新一届董事会、监事会换届选举工作尚在 积极筹备中，为保证公司董事会、监事会相关工作的连续性和稳定性，公司董事会、 监事会将延期换届，公司董事会各专门委员会和高级管理人员的任期也相应顺延。 公司将加快推进董事会、监事会换届选举工作进程。在董事会、监事会换届选 举工作完成之前，公司第五届董事会全体董事、第五届监事会全体监事及高级管理 人员将依照法律法规和《公司章程》的规定，继续履行董事、监事及高级管理人员 勤勉尽责的义务和职责。公司董事会、监事会延期换届不会影响公司的正常运营。 特此公告。 北方化学工业股份有限公司 证券代码：002246 证券简称：北化股份 公告编号：2025-006 北方化学工业股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 董 事 会 二〇二五年四月八日 -1- ...

证券代码：002246 证券简称：北化股份 公告编号：2025-008 特此公告。 北方化学工业股份有限公司 董 事 会 二〇二五年四月八日 -1- 北方化学工业股份有限公司 关于申请办理综合授信业务的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为确保公司生产经营资金需要，经北方化学工业股份有限公司（以下简称"公 司"）第五届董事会第三十次会议审议，同意公司（含子公司）向中国银行股份 有限公司、中国工商银行股份有限公司、中国建设银行股份有限公司、中信银行 股份有限公司、招商银行股份有限公司申请办理基本额度授信业务。其中：中国 银行股份有限公司授信额度上限为折合人民币贰亿贰仟万元整，中国工商银行股 份有限公司授信额度上限为折合人民币贰亿壹仟万元整，中国建设银行股份有限 公司授信额度上限为折合人民币肆亿伍仟万元整，中信银行股份有限公司授信额 度上限为折合人民币贰亿元整，招商银行股份有限公司授信额度上限为折合人民 币捌亿元整，期限均为壹年。 公司上述授信包括但不限于流动资金贷款、非流动资金贷款、承兑汇票、保 理、保函、开立信用证、票据贴现等授信业务，授信额度 ...

北方化学工业股份有限公司（以下简称"公司"）第五届董事会第三十次会议 的会议通知及材料于 2025 年 4 月 2 日前以邮件、传真、专人送达方式送至全体董事， 会议于 2025 年 4 月 7 日以通讯方式召开，本次会议应出席董事人数 9 人；实际出席 董事人数 9 人，分别为蒲加顺先生、赵斌先生、朱立勋先生、刘天新先生、尉伟华 先生、潘健先生、胡获先生、吕先锫先生、崔晓辉先生。本次会议由董事长蒲加顺 先生主持，会议的召集、召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，采取记名投票表决，形成以下决议： 会议 9 票同意，0 票反对，0 票弃权，审议通过了《关于申请办理综合授信业 务的议案》。 证券代码：002246 证券简称：北化股份 公告编号：2025-007 北方化学工业股份有限公司 第五届董事会第三十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 -1- 该项议案内容登载于 2025 年 4 月 8 日的《中国证券报》《证券时报》和巨潮资 讯网。 三、备查文件 1、经与会董事 ...

Group 1: Company Overview - The company was listed on the Shenzhen Stock Exchange in June 2008 and operates in three main industries: cellulose and its derivatives, special industrial pumps, and chemical protection and environmental products [2][3]. - The nitrocellulose products are primarily used in the coatings and inks industry, while special industrial pumps are designed for corrosive and wear-resistant applications in specific working conditions [2]. Group 2: Business Performance and Future Outlook - Since 2024, the nitrocellulose industry segment has shown a profit growth trend, while the special industrial pump segment has maintained steady progress. However, the chemical protection and environmental products segment has experienced a temporary profit decline due to demand and structural impacts [3]. - The company aims to optimize existing resources and enhance product structure to promote high-quality development [3]. Group 3: Production Capacity and Market Demand - The company has a nitrocellulose production capacity of 30,000 tons per year, with production organized based on user demand and safety considerations [3]. - Future demand for specialized ordered products will depend on national equipment conditions, and the company is actively participating in major national projects to prepare for market opportunities [3]. Group 4: Pricing and Market Strategy - The pricing mechanism for nitrocellulose products is flexible and adjusts according to market conditions [3]. - As of the first half of 2024, foreign market revenue accounts for approximately 15% of total income, with exports primarily consisting of nitrocellulose products [3][4]. Group 5: Shareholder and Market Management - The company emphasizes value management and shareholder returns, focusing on improving the quality of the listed company [3]. - Currently, there are no plans for equity incentives, and the company is evaluating relevant policies [3].

证券代码：002246 证券简称：北化股份 北方化学工业股份有限公司投资者关系活动记录表 编号：2025-001 投资者关系活动 类别 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 活动参与人员 招商证券 廖世刚 北化股份证券部郭彦硕、曾文 时间 2025 年 3 月 21 日 10:00-11:00 地点 北化股份总部西楼会议室 形式 现场方式进行投资者交流 交流内容及具体 问答记录 问题 1：请介绍一下公司的基本情况？ 答：公司 2008 年 6 月在深圳证券交易所挂牌上市，目前拥 有纤维素及其衍生物、特种工业泵、防化及环保三大产业。硝 化棉产品主要用于涂料和油墨行业。特种工业泵产品因其耐腐 蚀、耐磨蚀特性，主要用于特殊工况条件下，如脱硫脱硝等行 业。防化及环保产品主要是防护服、防护面罩等，运用于个人 防护、集体防护等领域。 问题 2：公司三大业务板块的整体现状如何？ 答：公司硝化棉产业板块利润呈增长态势，特种工业泵板 块保持稳中有进，防化及环保产业受产品需求和结构影响，利 润阶段性减少，公司对现有 3 大产业未来发展有信心。 问题 3：公司 2025 ...

证券代码：002246 证券简称：北化股份 公告编号：2025-005 北方化学工业股份有限公司 关于变更审计机构质量控制复核人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 | | | 注册会计 | 开始从事上 | 开始在本 | 开始为本公 | | --- | --- | --- | --- | --- | --- | | 项目 | 姓名 | 师执业时 | 市公司审计 | 所执业时 | 司提供审计 | | | | 间 | 时间 | 间 | 服务时间 | -1- | | | 注册会计 | | 开始从事上 | | 开始在本 | 开始为本公 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | 姓名 | 师执业时 | | 市公司审计 | | 所执业时 | 司提供审计 | | | | | 间 | | 时间 | | 间 | 服务时间 | | | 质量控制复核人 | 黄飞 | 2002 | 年 | 2007 | 年 | 2023 年 | 2024 | 年 | 北方化学工业股份有限公司（ ...