1、2024 年 3 月 21 日，公司以现场会议方式召开了第六届监事会第八次会议， 审议通过了《公司 2023 年度监事会工作报告》、《公司 2023 年度财务决算报告》、 《公司 2023 年度内部控制自我评价报告》、《公司 2023 年度分配预案》、《公司 2023 年年度报告正文及其摘要》，本次会议决议公告刊登于 2024 年 3 月 23 日的 《证券时报》、《中国证券报》和巨潮资讯网。 利尔化学股份有限公司 2024 年度监事会工作报告 2024 年，利尔化学股份有限公司（以下简称"公司"）监事会依照《公司法》、《证 券法》等有关法律法规和公司《章程》、《监事会议事规则》等公司相关制度的规定， 恪尽职守、勤勉尽责的履行各项职责，本着对公司和全体股东负责的原则，通过列席 公司董事会、股东大会，直接听取公司各项工作报告与财务报告，与公司高级管理人 员进行沟通、查阅相关资料等方式，切实维护公司和全体股东的合法权益，监事会也 对公司生产经营、财务状况、关联交易、内部控制制度的建立与执行情况及董事、高 级管理人员履职情况等进行了全面监督，保证了公司的规范运作、健康发展。现将 2024 年度监事会主要工作情况 ...

董事会关于独立董事独立性情况的专项意见 2025 年 3 月 26 日 根据《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》等规定，利尔化学股份有限公司（以下简称"公司"） 董事会就公司在任独立董事马毅、李小平、李双海的独立性情况进行 评估并出具如下专项意见： 经核查，公司在任独立董事马毅、李小平、李双海的任职经历以 及相关自查文件，马毅、李小平、李双海未在公司担任除独立董事、 董事会专门委员会委员以外的任何职务，也未在公司主要股东担任任 何职务，与公司及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事马毅、李小平、李双海 符合《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》等法律法规以及《公司章程》中对独立董事独立性的相 关要求，不存在影响独立性的情形。 利尔化学股份有限公司 董事会 利尔化学股份有限公司 ...

利尔化学股份有限公司 2024 年度董事会工作报告 2024 年，公司董事会严格按照《公司法》、《证券法》等法律法规以及公司《章程》、 《董事会议事规则》等规章制度的规定，本着对公司和全体股东负责的态度，认真贯彻执 行股东大会通过的各项决议，积极推进董事会各项决议的实施，持续完善公司治理，全体 董事认真履职、勤勉尽责，面对激烈的市场竞争，重点围绕公司年初既定的经营计划切实 开展各项工作，充分发挥自身优势，以创造价值为导向，聚焦技术创新、加大市场开拓、 推进降本增效，持续稳固市场竞争力，有效保证了公司的规范运作和持续稳定的发展。现 将 2024 年度董事会主要工作情况报告如下： 公司董事会职责清晰，各位董事严格按照公司《章程》、《董事会议事规则》等相关 制度行使职权，认真出席董事会和股东大会，积极参加相关知识的培训，熟悉有关法律法 规。全体董事能够切实履行职责，勤勉尽责。董事会的召集、召开、表决及信息披露程序 符合相关规定。公司董事会下设各专门委员会尽职尽责，为董事会科学决策、提高决策效 益和质量发挥了重要作用。 一、召开会议情况 根据公司经营及发展需要，董事会及时召开会议对重大事项做出决策。全年共召开董 事会 ...

| 编制单位:利尔化学股份有限公司会 | | | | | | | | 金额单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占; | | _____ 用方与上市公 上市公司核算 | | 2024 年期初:2024 年度占用:2024 年度占;2024 年度;2024 年期末; 占用资金余:累计发生金额:用资金的利:偿还 累计:占用资金余:占用形成原因 | | | | :占用性质 | | র্ড 用 | 用方名称 - 同的关联关系 | | 的会计科目 | | | | | | | | | | · 额 | !息(如有) : 额 | (不含利息) | | '发生余额 | | | 控股股东、实际 | | | | | | | | 非经营性 | | 控制人及其附属: | | | | | | | | | | 企业 | | | | | | | | 非经营性 | | 计 く | | | | | | | | | | 前控股股东、实 | | | | | | | | 非经营性 | | 际控制人及其附! | | | | | | | | | ...

证券代码：002258 股票简称：利尔化学 公告编号：2025-011 利尔化学股份有限公司 关于召开 2024 年年度股东大会通知的公告 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。 利尔化学股份有限公司（以下简称"公司"）第六届董事会第二十 次会议决定于 2025 年 4 月 18 日召开公司 2024 年年度股东大会（以 下简称"本次股东大会"），现就召开本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会。 5、会议召开方式：本次股东大会采取现场表决和网络投票相结 - 1 - 合的方式。本次股东大会通过深交所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向公司全体股东提供网络形式的投票平 台，公司股东可以在网络投票时间内通过上述投票平台对本次股东大 会审议的事项进行投票表决。 2、会议召集人：公司董事会。 3、会议的召集、召开符合《中华人民共和国公司法》、《中华人 民共和国证券法》、《深圳证券交易所股票上市规则》、《公司章程》等 法律、法规和相关规定。 4、本次股东大会的召 ...

经核查，公司基本建立健全了内部控制体系并能得到有效的执行。 《公司 2024 年度内部控制自我评价报告》真实、客观地反映了公司内 部控制制度的建设及运行情况。 证券代码：002258 股票简称：利尔化学 公告编号：2025-012 利尔化学股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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。 2025 年 3 月 26 日，利尔化学股份有限公司（以下简称"公司"）第 六届监事会第十二次会议在四川成都公司会议室召开。会议通知及资料 提前十日以电子邮件方式送达。应出席会议的监事 3 人，实际出席会议 的监事 3 人，会议由监事会主席李海燕主持，符合相关法律、法规和《公 司章程》的规定。会议形成如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权的结果，审议通过了《公 司 2024 年度监事会工作报告》。 《公司 2024 年度监事会工作报告》的详细内容刊登于 2025 年 3 月 28 日的巨潮资讯网。 二、会议以 3 票同意，0 票反对，0 票弃权的结果，审议通过了《公 司 2024 年度财务决算报告》。 三、会议 ...

证券代码：002258 股票简称：利尔化学 公告编号：2025-004 利尔化学股份有限公司 第六届董事会第二十次会议决议公告 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。 2025 年 3 月 26 日，利尔化学股份有限公司（以下简称"公司"或 "利 尔化学"）第六届董事会第二十次会议在四川成都公司会议室以现场方 式召开，会议通知及资料于 2025 年 3 月 16 日以电子邮件方式送达。 应出席会议的董事 9 人，实际出席会议的董事 9 人，公司监事及部分高 管列席了会议。会议程序符合《公司法》和公司章程的规定。会议由公 司董事长尹英遂主持，经过与会董事认真审议，形成如下决议： 一、会议以 9 票同意，0 票弃权，0 票反对的结果，审议通过了《公 司 2024 年度总经理工作报告》。 四、会议以 9 票同意，0 票弃权，0 票反对的结果，审议通过了 《公司 2024 年度董事会工作报告》。 《公司 2024 年度董事会工作报告》的详细内容刊登于 2025 年 3 月 28 日的巨潮资讯网。 公司独立董事向董事会提交了《独立董事 2024 年度述职报告》， ...

证券代码：002258 股票简称：利尔化学 公告编号：2025-010 利尔化学股份有限公司 关于 2024 年度利润分配预案的公告 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。 2025 年 3 月 26 日，利尔化学股份有限公司（以下简称"公司"） 第六届董事会第二十次会议以 9 票同意、0 票反对、0 票弃权的表决结 果通过了《关于 2024 年度利润分配的议案》，公司第六届监事会第十二 次会议以 3 票同意、0 票反对、0 票弃权的表决结果通过了《关于 2024 年度利润分配的议案》。该项议案尚需提交公司 2024 年年度股东会审 议。现将相关事宜公告如下： 一、利润分配预案的基本情况 经中汇会计师事务所（特殊普通合伙）审计，2024 年度实现归属于 上市公司股东的净利润 215,336,804.61 元，其中：母公司实现净利润 104,614,202.51 元 ， 按 公 司 《 章 程 》 规 定 提 取 法 定 盈 余 公 积 10,461,420.25 元，加：年初未分配利润 2,336,355,325.50 元，公司期 末实际可供股东分配的 ...

Financial Performance - The company's operating revenue for 2024 was ¥7,310,881,683.09, a decrease of 6.87% compared to ¥7,850,607,495.62 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥215,336,804.61, down 64.34% from ¥603,888,241.89 in 2023[22] - The net cash flow from operating activities decreased by 66.70% to ¥312,504,412.62 in 2024 from ¥938,573,493.36 in 2023[22] - Basic earnings per share for 2024 were ¥0.2690, a decline of 64.34% compared to ¥0.7544 in 2023[22] - The total assets at the end of 2024 increased by 5.53% to ¥15,648,477,597.25 from ¥14,828,962,478.88 at the end of 2023[22] - The net assets attributable to shareholders rose by 3.12% to ¥7,726,587,850.26 at the end of 2024 compared to ¥7,492,542,596.34 at the end of 2023[22] - The weighted average return on equity for 2024 was 2.83%, down from 8.30% in 2023, reflecting a decrease of 5.47%[22] - The company reported a significant decline in net profit and cash flow, indicating potential challenges in maintaining operational efficiency and profitability moving forward[22] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥2 per 10 shares to all shareholders, based on a total of 800,437,228 shares[5] - The total distributable profit for the year is 2,430,508,107.76 CNY, with cash dividends accounting for 100% of the profit distribution[158] - The company has not proposed a cash dividend distribution plan despite achieving a positive distributable profit, which requires disclosure of reasons and future plans to enhance investor returns[157] Market and Industry Trends - The global pesticide market size grew from $35.575 billion in 2006 to $87.7 billion in 2022, with a compound annual growth rate of approximately 5.80%[29] - The domestic pesticide market is currently facing an oversupply situation, leading to intensified competition and price stabilization[32] - The global market for Glufosinate is expected to grow significantly due to the increasing adoption of transgenic crops and the decline in prices of Glufosinate[36] - The company is positioned to benefit from the ongoing transformation towards green and efficient agricultural practices as outlined in the recent government policies[33] Research and Development - The company has a robust R&D framework with multiple patents, ensuring the stability of its product efficacy and safety[44] - The company is actively pursuing new product development and market expansion strategies[49] - The company plans to continue increasing R&D investment, establishing a Shanghai R&D center and enhancing collaboration with the Chengdu center to improve product development efficiency[103] - Research and development expenses amounted to RMB 264,204,717.45, a decrease of 12.48% compared to the previous year[75] Environmental Compliance and Sustainability - The company adheres to various environmental protection laws and regulations, ensuring compliance in its operations[169] - The company has established comprehensive "three wastes" treatment facilities in accordance with various national and local environmental standards, aiming to minimize negative ecological impacts[170] - The company has implemented a 2024 environmental self-monitoring plan, with all monitoring data meeting national and local standards, and no exceedance of emission limits reported[185] - The company emphasizes energy efficiency and carbon reduction in new projects and existing product upgrades, adopting advanced production processes and energy-saving equipment[185] Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[120] - The board of directors consists of 9 members, including 3 independent directors with expertise in capital operations and financial accounting[117] - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors, supervisors, and management[118] - The company has a dedicated audit department with 4 full-time auditors to oversee internal controls and financial conditions[119] Employee Engagement and Welfare - The total number of employees at the end of the reporting period is 5,760, with 1,748 in the parent company and 4,012 in major subsidiaries[147] - The company provided over 330,000 RMB worth of summer cooling supplies to employees during the high-temperature season[191] - A total of 18 labor skill competitions were organized, with over 15,000 employee participants, enhancing safety awareness and skills[192] - The company assisted 50 employees in need with approximately 215,000 RMB in support funds throughout the year[193] Risk Management - The company faces various risks including market competition, environmental risks, and international trade friction, which investors should be aware of[5] - The company has established a risk warning mechanism to prevent operational risks and ensure stable development[164] - Environmental regulations will require increased investment in waste management and carbon reduction technologies, impacting profitability[104] Strategic Initiatives - The company is actively expanding its international sales channels, including establishing subsidiaries in Cambodia to enhance its global brand presence[41] - The company plans to enhance production efficiency by optimizing talent selection, training, and incentives, aiming for improved per capita productivity[101] - Significant investments will be made in key projects, including the completion and production launch of the Jingzhou base and the second phase of the Bide Biochemical project[101]

Key Points - The article emphasizes the Chinese government's commitment to implementing proactive macro policies to support economic stability and growth, including potential new policies if necessary [2] - The article highlights the importance of enhancing the business environment for various enterprises through economic reforms and addressing bottlenecks in economic circulation [2] - The article discusses the upcoming significant events in the global market, including earnings reports from major companies and important economic data releases [4] Macro - Premier Li Qiang met with U.S. senators, stating that trade wars yield no winners and emphasizing the need for cooperation to address trade imbalances [6] - Vice Premier He Lifeng welcomed multinational companies to invest in China, highlighting the resilience and potential of the Chinese economy [6] - The government plans to deepen supply-side structural reforms and regulate competition to promote high-quality development [6] Domestic Stock Market - CITIC Securities identified two critical time points for the market: the first in early April when external risks are expected to materialize, and the second mid-year when U.S. economic and policy cycles may align with China's [9] - The "Leading Enterprise" action plan in Guangzhou aims to enhance the integration of industry and capital, promoting more competitive companies to go public [9] - The report notes a significant increase in new account openings at several securities firms, indicating growing market participation [10] Financial - A surge in the number of funds focusing on free cash flow indicates a market trend towards financial health metrics, driven by demand and policy direction [14] - The head of the Industrial and Commercial Bank of China emphasized the shift from a capital-centric to a technology-centric financial service model [14] Real Estate - Suggestions were made to stabilize asset prices and improve income levels to boost consumer spending, particularly in real estate and equity markets [17] Industry - XPeng Motors' chairman discussed the future of high-level autonomous driving technology, predicting significant advancements in the coming years [19] - The Henan province announced plans for extensive 5G infrastructure development, aiming for over 270,000 5G base stations in the next three years [19] Overseas - The WTO Director-General highlighted the U.S. as a major beneficiary of global trade, countering claims of trade disadvantages [21] - The UK government plans to invest £600 million to address skill shortages in the construction sector, crucial for housing development [22] International Stock Market - SpaceX aims to achieve a weekly launch frequency for its Starship within a year, enhancing its operational capabilities [23] Commodity - The China Iron and Steel Association noted that supply-demand imbalances are a key issue in the industry, advocating for the closure of new production capacity [26] - Methanol port inventories have decreased, indicating a market shift towards destocking [26] - BHP's CEO projected a significant copper supply gap in the next decade, emphasizing the need for substantial investment in mining [26] Bonds - The government plans to issue long-term special bonds to support various initiatives, with a focus on local government debt management [28] - The AI and robotics sectors are identified as key drivers of market growth, with expectations for increased investment opportunities [28]