证券代码：002256 证券简称：兆新股份 公告编号：2025-018 深圳市兆新能源股份有限公司 第七届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市兆新能源股份有限公司（以下简称"公司"）第七届监事会第四次会 议于2025年4月16日上午11:00在深圳市南山区深圳湾科技生态园12栋B座34层公 司会议室以现场和通讯表决方式召开，会议通知于2025年4月3日以电子邮件、电 话方式送达。 会议应出席监事3名，实际出席监事3名，其中股东代表监事张闻女士以通讯 方式出席本次会议，董事会秘书列席了会议。本次会议由监事会主席李沫雯女士 主持，会议的召集、召开和表决程序符合国家有关法律、法规及《公司章程》的 规定。经与会监事审议，形成决议如下： 1、会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于<2024 年度监 事会工作报告>的议案》； 具体详见同日公司在巨潮资讯网（http://www.cninfo.com.cn）上刊登的 《2024 年度监事会工作报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 2、会议 ...

证券代码：002256 证券简称：兆新股份 公告编号：2025-017 深圳市兆新能源股份有限公司 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。 深圳市兆新能源股份有限公司（以下简称"公司"）第七届董事会第四次会 议于 2025 年 4 月 16 日上午 10:00 在深圳市南山区深圳湾科技生态园 12 栋 B 座 34 层公司会议室以现场和通讯表决方式召开，会议通知于 2025 年 4 月 3 日以电 子邮件、电话方式通知全体董事、监事和高级管理人员。 会议应参加董事 7 名，实际参与表决的董事 7 名，其中董事陈东先生、职工 代表董事朱晨瑜女士、独立董事薄静静女士以通讯方式出席本次会议，公司监事 和高级管理人员列席了会议。本次会议由董事长刘公直先生主持，会议的召集、 召开和表决程序符合国家有关法律、法规及《公司章程》的规定。经与会董事审 议，以现场和通讯表决方式形成决议如下： 1、会议以 7 票同意，0 票反对，0 票弃权审议通过了《关于<2024 年度总经 理工作报告>的议案》； 2、会议以 7 票同意，0 票反对，0 票弃权审议通过了《关于<2024 ...

证券代码：002256 证券简称：兆新股份 公告编号：2025-024 深圳市兆新能源股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | 最近三个会计年度现金分红情况 1 | 归属于上市公司股 | -143,366,091.27 | -84,824,316.11 | -22,675,285.99 | | --- | --- | --- | --- | | 东的净利润（元） | | | | | 合并报表本年度末 | | -1,042,372,392.86 | | | 累计未分配利润 | | | | | （元） | | | | | 母公司报表本年度 | | -1,103,772,110.02 | | | 末累计未分配利润 | | | | | （元） | | | | | 上市是否满三个完 | | 是 | ...

深圳市兆新能源股份有限公司 2024年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审核意见 二、审核意见附送 1. 营业收入扣除情况表 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 ...

深圳市兆新能源股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审计字（2025）第 410 ...

深圳市兆新能源股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 2 ...

深圳市兆新能源股份有限公司 2024年度合并及母公司财务报表 审计报告书 目 录 一、审计报告 三、审计报告附件 二、审计报告附送 1. 合并及母公司资产负债表 2. 合并及母公司利润表 3. 合并及母公司现金流量表 4. 合并股东权益变动表 5. 母公司股东权益变动表 6. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 ...

Governance and Management - The company has established a board structure with a majority of independent directors to enhance governance and strategic continuity[4]. - The company is committed to creating sustainable returns for shareholders through transparent governance and aligned incentives[4]. - The management emphasizes the importance of maintaining rationality and trust in turbulent times[3]. - The company has undergone systematic adjustments at the board level to ensure effective decision-making and execution[4]. - The new board of directors consists of 7 members, including 4 independent directors, enhancing governance and oversight capabilities[79]. - The company has a complete organizational structure that operates independently[140]. - The company respects and protects the legitimate rights and interests of stakeholders, promoting balanced interests among all parties[138]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate reporting[138]. - The independent directors' roles are being reinforced to ensure better governance and oversight[144]. - The company is focused on compliance and risk management, with key personnel overseeing these areas to ensure regulatory adherence[150]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[138]. - The board of directors held multiple meetings throughout 2024, with significant decisions documented in public announcements[156]. - The company has a remuneration management system for directors and senior management established in October 2021[153]. - The board has maintained a high level of engagement, with no directors missing two consecutive meetings[158]. - The company is committed to protecting the legal rights of all shareholders through diligent governance practices[160]. Financial Performance - The company's operating revenue for 2024 was CNY 346,292,478.26, representing a 4.59% increase from CNY 331,079,792.69 in 2023[27]. - The net profit attributable to shareholders for 2024 was a loss of CNY 143,366,091.27, a 69.02% increase in losses compared to a loss of CNY 84,824,316.11 in 2023[27]. - The net cash flow from operating activities for 2024 was CNY 901,254.90, a significant decrease of 95.32% from CNY 19,268,434.85 in 2023[27]. - The total assets at the end of 2024 were CNY 1,592,161,699.94, down 12.50% from CNY 1,819,557,288.61 at the end of 2023[27]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,106,055,004.33, a decrease of 13.41% from CNY 1,277,419,769.73 at the end of 2023[27]. - The basic earnings per share for 2024 was -CNY 0.07, a decrease of 75.00% from -CNY 0.04 in 2023[27]. - The company reported a significant increase in sales volume for aerosol products, with a growth of 280.26% in sales volume and 291.65% in production volume[90]. - The company achieved operating revenue of ¥346,292,478.26, representing a year-on-year growth of 4.59%, with the new energy business growing by 12.68%[73]. - The fine chemicals sector generated ¥221,991,316.93, accounting for 64.11% of total revenue, with a slight increase of 0.56% year-over-year[84]. - The renewable energy sector saw significant growth, with revenue of ¥124,301,161.33, up 12.68% from ¥110,317,009.37 in 2023[84]. - Domestic revenue was ¥236,485,154.86, making up 68.29% of total revenue, with a 4.11% increase from the previous year[85]. - International revenue increased by 5.64% to ¥109,807,323.40, representing 31.71% of total revenue[85]. Market and Industry Trends - In the renewable energy sector, the company focuses on project-centric operations, avoiding speculative trends[5]. - The fine chemicals segment emphasizes differentiated products and cost control to achieve profitability in mature markets[5]. - The company anticipates continued growth in the aerosol market, particularly in emerging markets like China, Brazil, and Mexico, where production has significantly increased[41]. - The company has identified a strong trend towards green and efficient solutions in the water-reducing agent sector, driven by infrastructure investment and policy support[42]. - The global aerosol production reached approximately 15.82 billion cans in 2022, showing a 13.51% increase compared to 2012, with China producing about 2.66 billion cans[40]. - The Chinese water-reducing agent market is projected to grow from 15 to 19 billion in 2023 to 40 to 45 billion by 2030, with a compound annual growth rate of around 15%[42]. - The NNO series dispersant industry is experiencing rapid technological upgrades and a shift towards sustainable development, with a focus on high-value applications[44]. - The photovoltaic industry is transitioning from a single power generation model to a multi-energy collaborative approach, enhancing operational safety and reliability[52]. - The global installed capacity of photovoltaic power generation has seen a compound annual growth rate of over 20% in the past decade, with expectations to exceed 1,700 GW by 2030[51]. - The photovoltaic industry is expected to see significant growth, with China, Europe, the Middle East, and Southeast Asia becoming major incremental markets[54]. Research and Development - The company holds a total of 48 authorized patents in the fine chemical field, including 25 invention patents and 11 utility model patents[64]. - The number of R&D personnel increased by 15.15% from 33 in 2023 to 38 in 2024, with a significant rise in bachelor's degree holders by 150%[100]. - R&D investment decreased by 16.51% from 11,030,515.99 CNY in 2023 to 9,209,358.13 CNY in 2024, representing 2.66% of operating revenue[101]. - The company is in the trial production phase for several environmentally friendly products, including low VOC non-flammable water-based aerosols[99]. - The company emphasizes innovation and quality management, undertaking over 20 significant research projects under national and local programs[191]. - The company has successfully developed and launched new products in response to market demands, enhancing product value and reducing costs[65]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and aims to provide efficient and sustainable energy solutions[187]. - The company has established a comprehensive environmental protection system to comply with national standards, but faces risks from potential future regulatory changes[131]. - The company has achieved a reduction of 130,790.79 tons of CO2 emissions in 2024 due to its photovoltaic power generation efforts[187]. - The company prioritizes corporate social responsibility and aims to create value for society while achieving economic benefits[189]. - The company actively integrates social responsibility into its operations, contributing to sustainable development and consumer rights protection[191]. - The company has not faced any significant environmental penalties during the reporting period and has achieved continuous compliance with environmental management standards[186]. Financial Management and Strategy - The company successfully eliminated high-interest debt, resulting in a reduction of financial expenses by approximately ¥16 million, marking a significant improvement in financial structure and operational efficiency[74]. - The company secured a total credit facility of up to ¥15 million from China Construction Bank and ¥30 million from Shanghai Pudong Development Bank, improving its financing structure[76]. - The company completed a share repurchase of 19,547,465 shares, accounting for 0.9999% of total share capital, with a total repurchase amount of ¥50,014,031.70[77]. - The company has not engaged in any significant asset or equity sales during the reporting period[115]. - The company has not utilized any raised funds during the reporting period[114]. - The company has implemented strict budget management to control costs and improve cash flow tracking, optimizing accounts receivable, payment cycles, and inventory management to enhance capital efficiency[123]. Employee Engagement and Incentives - The company launched a second employee stock ownership plan, promoting employee engagement and loyalty, which is expected to improve productivity[81]. - The employee stock ownership plan includes 45 employees holding a total of 19,547,465 shares, representing 1.00% of the company's total equity[178]. - The company has established a training mechanism to enhance team quality and ensure the achievement of business goals[168]. - The company has adopted a competitive salary policy that includes basic and performance-based pay, along with bonuses based on company performance and individual contributions[167]. - A total of 107 incentive recipients can exercise 72.43595 million stock options in the first exercise period[175]. - The company has implemented a stock option incentive plan, granting 15,059,200 stock options to 112 incentive objects at an exercise price of 1.70 yuan per share[173]. Risks and Challenges - The company faces risks from industry policy changes, particularly in the photovoltaic sector, which could impact project economics and market competitiveness[127]. - Market cyclicality poses a risk, with price fluctuations in the photovoltaic supply chain affecting profitability and operational stability[128]. - The fine chemical sector is vulnerable to raw material price volatility, particularly in petrochemical products, which significantly impact production costs[130]. - Changes in tax policies could adversely affect the company's financial performance if current tax incentives are modified or eliminated[132]. Safety and Compliance - The company has established a comprehensive set of safety management regulations and operational procedures to ensure safety production[198]. - The company emphasizes the implementation of safety responsibilities, with a leadership organization for safety production management[199]. - Regular safety inspections are conducted to eliminate potential hazards and improve working conditions[199]. - The company promotes safety standardization and has established a long-term safety management mechanism[200]. - No safety production accidents occurred during the reporting period, indicating effective implementation of safety management measures[198].

Financial Performance - The company's revenue for Q1 2025 was ¥69,795,057.66, representing a 3.35% increase compared to ¥67,531,460.81 in the same period last year[6] - Net profit attributable to shareholders increased by 53.34% to ¥2,372,696.08 from ¥1,547,342.96 year-on-year[6] - The gross profit increased by 23.77% to ¥20,034,758.56 from ¥16,187,497.02 year-on-year, attributed to a significant decrease in procurement costs[9] - Net profit for the current period was ¥2,152,928.58, a decrease of 12.43% from ¥2,459,187.92 in the previous period[22] - Total operating revenue for the current period reached ¥69,795,057.66, an increase of 3.34% compared to ¥67,531,460.81 in the previous period[21] Cash Flow - The net cash flow from operating activities decreased significantly by 264.78%, amounting to -¥35,849,136.35 compared to -¥9,827,480.77 in the previous year[6] - Operating cash inflow totaled ¥69,855,690.01, a decrease from ¥76,698,401.64 in the previous period[24] - Operating cash outflow amounted to ¥105,704,826.36, up from ¥86,525,882.41 year-over-year[25] - Cash inflow from investment activities reached ¥94,495,483.91, significantly higher than ¥15,635,000.00 in the previous period[25] - The net increase in cash and cash equivalents was ¥3,492,573.31, recovering from a decrease of -¥18,814,029.46 in the prior period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,597,819,177.86, a slight increase of 0.36% from ¥1,592,161,699.94 at the end of the previous year[6] - Current liabilities decreased to ¥200,320,144.69 from ¥237,648,586.14, a reduction of 15.71%[20] - Non-current liabilities rose to ¥232,363,260.48 from ¥201,585,641.43, an increase of 15.27%[20] - The company's total equity increased to ¥1,165,135,772.69 from ¥1,152,927,472.37, reflecting a growth of 1.06%[20] Research and Development - Research and development expenses rose by 65.28% to ¥3,587,513.37 from ¥2,170,631.37 in the same period last year[9] - The company reported a significant increase in research and development expenses, which rose to ¥3,587,513.37 from ¥2,170,631.37, marking a growth of 65.24%[21] Investment Income - Investment income surged by 6105.50% to ¥9,750,068.46 compared to ¥157,119.83 in the previous year[9] - The company reported a significant increase in investment income, which rose to ¥9,750,068.46 from ¥157,119.83, indicating a substantial improvement[22] Shareholder Information - The company reported a total of 107,079 ordinary shareholders at the end of the reporting period[10] - The company plans to launch a restricted stock and stock option incentive plan in March 2025, granting 39.096956 million restricted shares, accounting for 2.00% of the total share capital, with an initial grant of 31.277565 million shares, representing 1.60% of the total share capital[13] - The stock option plan will grant 117.290869 million options, which is 6.00% of the total share capital, with an initial grant of 93.832696 million options, accounting for 4.80% of the total share capital[14] Legal Matters - The company is pursuing legal action against Qinghai Fuxing Mining for a debt of CNY 354.5 million, with the case currently under execution as of March 31, 2025[16] - The company has signed a share pledge contract with Qinghai Fuxing Mining Asset Management Co., pledging 15% of Qinghai Jintai's shares as collateral for the recovery of share transfer payments[15] Inventory and Receivables - The company’s inventory increased to CNY 20,645,691.24 from CNY 16,344,795.00 at the beginning of the period[18] - Accounts receivable stood at CNY 270,655,249.44, slightly up from CNY 264,480,409.20 at the start of the period[18] - The company’s other receivables were reported at CNY 409,686,865.37, slightly up from CNY 407,873,181.95[18] - The company has a prepayment amounting to CNY 19,539,542.14, which increased from CNY 8,433,139.24 at the beginning of the period[18] Corporate Governance - The company is actively working on enhancing its corporate governance structure to attract and retain key management and technical talents[13] Financial Reporting - The first quarter report was not audited, indicating potential areas for further scrutiny in financial reporting[26]

深圳市兆新能源股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人薄静静，作为深圳市兆新能源股份有限公司（以下简称"公司"）2024 年度任职的独立董事，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事 管理办法》等法律法规及《公司章程》《独立董事工作制度》等有关规定和要求， 本着客观、公正、独立的原则，诚信、勤勉履行职务，维护公司及全体股东的利 益。现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 薄静静，女，1984 年 12 月出生，中国国籍，无境外永久居留权，本科学历， 中国注册会计师、税务师、中级会计师。薄静静女士从业 16 年，为各类内外资 公司、国有企业、事业单位、政府部门提供专业审计鉴证、财务管理咨询、税务 筹划、尽职调查等服务，主要涉及制造、贸易、建筑、交通运输、互联网、商业 服务等行业。在会计、审计、税务方面具备丰富的理论和实务经验。现任公司独 立董事，上海汇永会计师事务所有限公司合伙人。 本人已就 2024 年度任职期间的独立性进行自查并向董事会提交了自查 ...