本人自2024年11月15日起担任湖北国创高新材料股份有限公司（以下简称 "公司"）的第七届董事会独立董事，严格按照《公司法》《深圳证券交易所股 票上市规则》《上市公司自律监管指引第1号——主板上市公司规范运作》《上 市公司独立董事管理办法》等法律法规、规范性文件以及《公司章程》《公司独 立董事工作制度》等规定的要求，诚实、勤勉且独立地履行职责，积极出席会议， 认真审议各项议案，客观发表自己的观点和意见，利用专业知识作出独立、公正 的判断，促进公司规范运作。现就本人2024年任职期间履职情况报告如下： 一、基本情况 （一）工作履历、专业背景 邱建萍，女，1985年11月生，中国国籍，无境外永久居留权，本科，中共党 员。曾任浙江同守律师事务所合伙人、浙江扬理律师事务所律师、浙江峰翔律师 事务所律师；现任浙江初言律师事务所副主任、合伙人。本人于2024年11月15 日起担任公司独立董事。 （二）独立性说明 湖北国创高新材料股份有限公司 2024年度独立董事述职报告（邱建萍） 2024年任职期间，本人未在公司担任除董事以外的其他职务，也未在公司主 要股东单位担任任何职务，与公司及其主要股东、实际控制人之间不存在直接 ...

湖北国创高新材料股份有限公司 独立董事独立性情况的专项意见 董事会关于独立董事独立性情况的专项意见 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》等要求， 湖北国创高新材料股份有限公司（以下简称"公司"）董事会，就公司在任独立 董事梅祖伟先生、李锐先生及邱建萍女士的独立性情况进行评估并出具如下专 项意见： 经核查独立董事梅祖伟先生、李锐先生及邱建萍女士的任职经历以及签署的 相关自查文件，上述人员均未在公司担任除独立董事以外的任何职务，其直系亲 属均未在公司及其附属企业任职，独立董事及其直系亲属也未在公司主要股东公 司担任任何职务，与公司以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；公司独立董事均不存在同时在超过三家以上的A股上市 公司担任独立董事的情形，且不存在其他影响独立董事独立性的情况。因此，公 司三位独立董事均符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要 求。 湖北国创高新材料股份有限公司 湖北国创高新材料股份 ...

Revenue and Profitability - The company's revenue for Q1 2025 was CNY 104,680,024.25, representing a 29.52% increase compared to CNY 80,818,521.04 in the same period last year[4] - Net profit attributable to shareholders was CNY 2,188,442.08, a significant turnaround from a loss of CNY 5,860,491.55, marking a 137.34% improvement[4] - Basic earnings per share increased to CNY 0.0024 from a loss of CNY -0.0064, reflecting a 137.50% improvement[4] - The company reported a net profit of ¥2,079,029.13, a significant recovery from a net loss of ¥5,860,490.61 in the previous period[18] Cash Flow - The net cash flow from operating activities was negative at CNY -90,343,287.22, a decline of 3,949.87% compared to CNY 2,346,655.99 in the previous year[4] - The company's cash flow from operating activities showed improvement, contributing positively to the overall financial health[19] - Cash inflow from operating activities totaled 238,873,832.09, compared to 178,104,790.96 in the prior period, reflecting a growth of approximately 34%[20] - Cash outflow from operating activities increased to 329,217,119.31 from 175,758,134.97, indicating a rise of about 87%[20] - The net cash flow from investing activities was -1,343,809.05, compared to -17,699.12 in the previous period[21] - Cash inflow from financing activities decreased to 44,620,026.33 from 93,293,658.03, a decline of approximately 52%[21] - The net cash flow from financing activities was -18,297,100.56, contrasting with a positive flow of 28,903,029.06 in the prior period[21] - The ending cash and cash equivalents balance was 10,927,860.16, down from 67,632,367.50 in the previous period[21] Assets and Liabilities - Total assets decreased by 1.56% to CNY 1,119,145,510.04 from CNY 1,136,929,740.16 at the end of the previous year[4] - Total liabilities decreased to ¥634,800,180.43 from ¥654,700,533.97 in the previous period, reflecting a reduction of 3.0%[16] - The company's equity attributable to shareholders increased to ¥471,265,322.48, compared to ¥469,039,786.11 in the previous period[16] - Accounts receivable decreased from 478,377,591.79 CNY to 371,613,489.41 CNY, a reduction of about 22.3%[14] - Total current assets decreased from 780,419,399.95 CNY to 750,806,135.67 CNY, a decline of about 3.8%[14] Inventory and Prepayments - The company reported a 305.30% increase in prepayments, rising to CNY 84,244,042.02, primarily due to increased material procurement[8] - Inventory surged by 344.47% to CNY 112,713,497.43, driven by preparations for new contracts[8] - Inventory increased significantly from 25,358,878.39 CNY to 112,713,497.43 CNY, an increase of approximately 344.5%[14] Expenses - Management expenses decreased by 39.43% to CNY 4,190,744.37, attributed to cost-cutting measures and personnel optimization[9] - Total operating costs increased to ¥115,947,752.29, up 21.1% from ¥95,674,689.43 in the previous period[17] - Research and development expenses were reported at ¥4,404,987.48, a slight increase from ¥4,308,625.75 in the previous period[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,396[11] - The largest shareholder, Keyuan Holdings Group, holds 11.00% of shares, totaling 100,795,771 shares, which are pledged[11] - The number of shareholders with voting rights restored is not applicable, indicating no changes in preferred shareholders[12] Other Financial Metrics - The weighted average return on equity improved to 0.47% from -1.12% in the previous year[4] - The company has a total of 6,960,000 CNY in other equity instrument investments, unchanged from the previous period[14] - The company's first quarter report was not audited, indicating a preliminary financial status[22] - The company plans to focus on market expansion and new product development to drive future growth[19]

Financial Performance - The company's operating revenue for 2024 was approximately ¥732.15 million, a decrease of 11.19% compared to ¥824.42 million in 2023[17]. - The net profit attributable to shareholders for 2024 was approximately -¥58.53 million, an improvement of 60.22% from -¥147.15 million in 2023[17]. - The cash flow from operating activities showed a significant increase to approximately ¥6.11 million, up 1,674.50% from -¥0.39 million in 2023[17]. - The total assets at the end of 2024 were approximately ¥1.14 billion, an increase of 11.69% from ¥1.02 billion at the end of 2023[17]. - The basic earnings per share for 2024 improved to -¥0.06, a 62.50% increase from -¥0.16 in 2023[17]. - The weighted average return on equity for 2024 was -11.75%, an improvement of 15.96% from -27.71% in 2023[17]. - The company reported a net profit before non-recurring items of -¥62.14 million for 2024, a 60.86% improvement from -¥158.78 million in 2023[17]. - The company achieved total operating revenue of CNY 732.15 million, a decrease of 11.19% year-on-year, while total revenue from asphalt increased by 2.05% to CNY 703.42 million[41]. - The net profit attributable to shareholders was a loss of CNY 58.53 million, an improvement of CNY 88.62 million compared to the previous year[41]. Operational Highlights - The company operates three production bases in Wuhan, Qinzhou, and Xinjing, with a total asphalt storage capacity of 85,000 tons[25]. - The company has a designed production capacity of 2,000 tons per day for modified asphalt, with a utilization rate of 23.73%[37]. - The company has a designed production capacity of 200 tons per day for emulsified asphalt, with a utilization rate of 5.07%[37]. - The company processed a total of 75,400 tons of modified asphalt and 91,600 tons of heavy traffic asphalt, with special asphalt shipments increasing by 727% year-on-year to 14,000 tons[85]. - The company has completed the transfer of 100% equity in a subsidiary for ¥180,000, with the transaction finalized on November 18, 2024[52]. Market and Demand - The apparent consumption of asphalt in 2024 is projected to be 2,046 million tons, a decrease of 20.48% compared to 2023[28]. - The market demand for modified asphalt is expected to remain stable, driven by ongoing urbanization and infrastructure maintenance needs[30]. - The average price of base asphalt in the first half of the year was 3,567.24, compared to 3,376.34 in the second half, indicating a price fluctuation[34]. - The revenue from asphalt products was ¥703,422,921.03, accounting for 96.08% of total revenue, with a year-on-year increase of 2.05%[43]. - The revenue from engineering services dropped by 37.11% to ¥28,727,027.89, down from ¥45,681,004.79 in 2023[43]. Financial Management - The company has reported a significant increase in financial costs due to tight funding and slower project payment progress[41]. - The company has made a provision for credit and asset impairment of CNY 23.01 million based on its current operating conditions[42]. - The company has established a strong brand presence in the modified asphalt market, recognized as a leading brand in China[40]. - The company has implemented cost reduction measures, resulting in a 5.74% decrease in energy consumption for the year[86]. - The company has established a comprehensive internal control system, which has been effectively implemented without any major defects reported during the period[136]. Governance and Management Changes - The company has undergone a change in its controlling shareholder, with the new controlling shareholder being Keyuan Holdings Group Co., Ltd. as of October 2024[16]. - The company plans to enhance its governance structure and has successfully transitioned control to a new major shareholder, ensuring stable management[84]. - The company has conducted 4 shareholder meetings, 9 board meetings, and 5 supervisory meetings during the reporting period, ensuring effective governance and compliance with legal requirements[95]. - The company is undergoing significant management restructuring, which may impact future strategic directions and operational efficiency[111]. - The company will appoint new directors and supervisors following the resignations, with announcements made on various dates in 2024[109]. Research and Development - The company is focusing on developing new products and technologies to meet customer demands and enhance its competitive edge[40]. - The company is in the pilot stage of research on emulsified asphalt cold regeneration, aiming to enhance the technology reserve for green materials[57]. - The company plans to increase R&D investment and establish innovation incentive mechanisms to stimulate internal growth and improve product quality throughout the R&D and production processes[88]. - Research and development expenses decreased by 30.17% to ¥39,016,790.40, which is 5.33% of operating revenue[59]. - The number of R&D personnel decreased by 9.09% to 30, with a notable drop in master's degree holders by 56.25%[59]. Compliance and Risk Management - The company is committed to strict compliance with national laws and regulations, enhancing internal supervision mechanisms to ensure legal and compliant business operations[88]. - The company faces market competition risks due to the high maturity of the asphalt industry and the entry of large oil and chemical companies, necessitating strategic partnerships to mitigate these risks[89]. - The company recognizes the cyclical nature of the asphalt market and plans to develop anti-cyclical products to adapt to changing demand patterns[91]. - The company has established a mechanism to track key engineering projects, ensuring close communication with clients to boost sales[85]. - The company has made commitments to avoid conflicts of interest and ensure compliance with relevant laws and regulations regarding related party transactions[149]. Shareholder Relations - The company has a detailed three-year shareholder return plan (2024-2026) that outlines cash dividend conditions and ratios[134]. - The company has implemented a cash dividend policy, but due to negative distributable profits for 2023, no cash dividends will be distributed[134]. - The company will ensure that any necessary related party transactions are conducted at fair market prices[152]. - The company will actively protect the interests of its shareholders, particularly small and medium-sized shareholders[151]. - The company has pledged to avoid any direct or indirect competition with Guochuang High-tech and its subsidiaries[156].

证券代码：002377 证券简称：国创高新 公告编号：2025-15 号 湖北国创高新材料股份有限公司 关于项目中标的自愿性信息披露公告 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。 近日，湖北省电子招投标交易平台（www.hbbidcloud.cn/hubei/）公布了《湖 北 交 投 物 流 集 团 有 限 公 司 2025 年 度 沥 青 （ 第 一 批 ） 集 中 采 购 项 目 HBJT-LQ-1(HBSJ-202412QT-048002001)货物类招标中标结果公告》，湖北国创高 新材料股份有限公司（以下简称"公司"）中标 12,804 万元。具体情况如下： 一、中标项目概况 1、招标单位：湖北交投物流集团有限公司 2、标段名称：2025 年度沥青（第一批）集中采购项目 HBJT-LQ-1 3、中标价：12,804 万元 4、中标人：湖北国创高新材料股份有限公司 详情请查看湖北省电子招投标交易平台相关公告： www.hbbidcloud.cn/hubei/jyxx/004005/004005006/20250325/d5f5aee2-c 038- ...

证券代码：002377 证券简称：国创高新 编号：2025-13号 湖北国创高新材料股份有限公司 关于全资子公司参与土地竞拍的进展公告 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。 湖北国创高新材料股份有限公司（以下简称"公司"）于 2025 年 2 月 7 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于全资子公司拟参与竞拍土地使 用权的公告》（公告编号：2025-5 号）。目前全资子公司湖北国创高新材料科技 有限公司（以下简称"国创科技"）参与竞拍土地使用权事项进展如下： 一、竞拍土地使用权进展情况 近日，国创科技成功竞得上述地块土地使用权，并与鄂州市自然资源和规划 局鄂城分局签订了《国有建设用地使用权出让合同》。具体情况如下： 三、其他说明 本次签订《国有建设用地使用权出让合同》后，国创科技将根据有关规定 办理相应权属证书等。公司将严格按照相关法律法规及规范性文件要求，及时 2、宗地位置：鄂城区樊口街道旭光北路东侧、北外环北侧 3、宗地面积：30409 平方米 4、宗地用途：二类工业用地 5、出让年限：50 年 6、出让价款：895 ...

证券代码：002377 证券简称：国创高新 公告编号：2025-14 号 湖北国创高新材料股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间：2025 年 3 月 13 日 现场会议召开时间：2025 年 3 月 13 日 14:30 网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 3 月 13 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 3 月 13 日 9:15-15:00 期间的任意时间。 （2）现场会议召开地点：武汉市东湖开发区武大园三路 8 号公司二楼 4 号 会议室 （3）股权登记日：2025 年 3 月 6 日 （4）会议方式：本次股东会采取现场投票和网络投票相结合的方式 （5）召集人：湖北国 ...

法律意见书 湖北今天律师事务所 关于湖北国创高新材料股份有限公司 2025 年第一次临时股东会的法律意见书 [2025]鄂今非字第 3861 号 地址：湖北省武汉市武昌区兴国南路 32 号今天律师楼 电话：027-87896528/38/48 传真：027-87896508 法律意见书 湖北今天律师事务所 关于湖北国创高新材料股份有限公司 2025 年第一次临时股东会的法律意见书 致：湖北国创高新材料股份有限公司 依照《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》"）和中国证券监督管 理委员会发布的《上市公司股东大会规则》等法律、行政法规、规章、 规范性文件及《湖北国创高新材料股份有限公司章程》（以下简称"《公 司章程》"）等规定，湖北今天律师事务所（以下简称"本所"）接受 公司委托，指派本所林迪、张彤瑶律师（以下简称"本所律师"）出席 公司2025年第一次临时股东会（以下简称"本次股东会"），并对本次 股东会的相关事项进行见证，依法出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括 但不限于： 1、《公司章程》； 2、《关于召 ...

证券代码：002377 证券简称：国创高新 公告编号：2025-9 号 湖北国创高新材料股份有限公司 关于 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 关联交易类别 关 联 人 关联交易 内容 实际发生 金额 2024 预 计金额 实际发生 额占同类 业务比例 实际发生 额与预计 金额差异 披露日期及 索引 向关联人采购 原材料 宁波定高新材料 有限公司 采购原材 料 7707.31 25000 11.71% 69.17% 《关于增加 2024 年度日 常关联交易 预计的公 告》（公告 编号： 2024-59）于 2024 年 10 月30日披露 于巨潮资讯 网 宁波长鸿高分子 科技股份有限公 司 采购原材 料 0 3000 0 100.00% 广西长鸿生物材 料有限公司 采购原材 料 654.4 0 0.99% 100.00% 小计 7707.31 28000 12.70% 87.30% 向关联人租赁 厂房及设备 宁波国沛石油化 工有限公司 租赁厂房 及设备 0 2000 0 100.00% ...