证券代码：002585 证券简称：双星新材 公告编号：2025-013 江苏双星彩塑新材料股份有限公司 江苏双星彩塑新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 第五届董事会第十二次会议审议通过了《关于会计政策变更的议案》，本次会计政策变 更为公司根据财政部统一的会计准则要求变更，无需提交股东大会审议，相关会计政策 变更的具体情况如下： 一、本次会计政策变更情况概述 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更是江苏双星彩塑新材料股份有限公司根据中华人民共和国财政 部相关规定进行的相应变更，变更后的会计政策符合中华人民共和国财政部的相关规定。 本次会计政策变更对江苏双星彩塑新材料股份有限公司财务状况、经营成果和现金流量 无重大影响。 1、会计政策变更原因 2023 年 10 月，财政部发布《企业会计准则解释第 17 号》（财会〔2023〕21 号）， 规定了"关于流动负债与非流动负债的划分、关于供应商融资安排的披露、关于售后租 回交易的会计处理"的相关内容，该解释规定自 2 ...

证券代码：002585 证券简称：双星新材 公告编号：2025-006 江苏双星彩塑新材料股份有限公司 关于召开公司 2024 年年度股东大会的通知 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。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）第五届董事会第十二次 会议审议通过了《公司关于召开 2024 年年度股东大会的议案》，决定于 2025 年 5 月 15 日 15:00 时召开 2024 年年度股东大会（以下简称"股东大会" 或"会议"），现将本 次会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：召开本次股东大会的议案经公司 2025 年 4 月 22 日召开的第五届董事会第十二次会议审议通过，符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 4、召开的日期、时间： （1）现场会议时间：2025年5月15日（星期四）下午15:00 （2）网络投票时间：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 5 月 1 ...

证券代码：002585 证券简称：双星新材 公告编号：2025-003 江苏双星彩塑新材料股份有限公司 第五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。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）第五届监事会第十二次会议 通知于 2025 年 4 月 1 日以电子邮件、电话、书面形式送达公司全体监事，会议于 2025 年 4 月 22 日上午在公司四楼会议室以现场会议方式召开。本次会议应到监事 3 人，实到 监事 3 人。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《公司章程》的有关规定。 会议由监事会主席金叶主持，经与会监事认真审议，以记名投票方式表决，做出如 下决议： 一、审议通过了关于《公司2024年度监事会报告》的议案 表决结果：3 票同意，0 票反对，0 票弃权。 《公司 2024 年度监事会报告》内容详见巨潮资讯网（www.cninfo.com.cn）上相关内 容。 本议案需提交公司 2024 年年度股东大会审议。 二、审议通过了关于《公司2024年年度报告及摘要》 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 25174.32万股，累计占流通股比： 28.19%，较上期变化： -544.14万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 吴培服 | 7534.70 | 8.44 | 不变 | | 宿迁市迪智成投资咨询有限公司 | 6084.00 | 6.81 | 不变 | | 宿迁市启恒投资有限公司 | 6084.00 | 6.81 | 不变 | | 吕强 | 1357.56 | 1.52 | 697.21 | | 吴迪 | 946.80 | 1.06 | 不变 | | 图灵私募基金管理(海南)有限公司-图灵璟龙一号私募证 券投资基金 | 818.00 | 0.92 | 92.75 | | 香港中央结算有限公司 | 704.82 | 0.79 | -1184.18 | | 南方中证1000ETF | 573.13 | 0.64 | -208.93 | | 山东省农村经济开发投资有限公司 | 571.31 | 0.64 | 不变 | | 中国太 ...

江苏双星彩塑新材料股份有限公司 第五届董事会独立董事专门会议 2025 年第一次会议决议 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》等相关法律法规及 规范性文件的有关规定，江苏双星彩塑新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开了第五届董事会独立董事专门会议 2025 年第一次会议。本次会议由 独立董事共同推举黄力先生主持，会议应出席独立董事 3 人，实际出席独立董事 3 人， 本次会议的召开符合《公司章程》的相关规定。全体独立董事本着认真、负责的态度， 基于独立、审慎、客观的立场，经审阅相关资料，本次会议形成以下决议： 一、审议通过了《公司 2024 年度利润分配预案及 2025 年中期分红规划的议案》 公司 2024 年度利润分配预案及 2025 年中期现金分红规划，既考虑了对投资者的 合理投资回报，也兼顾了公司的可持续发展，符合有关法律法规、规范性文件和《公 司章程》对现金分红的相关规定，不存在损害公司和股东利益的情况。因此，我们同 意上述议案，并同意将该事项提交公司股东大会审 ...

江苏双星彩塑新材料股份有限公司（以下简称"公司"）第五届董事会第十二次会议 通知于 2025 年 4 月 1 日以电子邮件、电话、书面、微信等形式送达公司全体董事，会议 于 2025 年 4 月 22 日上午在公司四楼会议室以现场与通讯表决相结合的方式召开。本次 会议应到董事 7 人，实到董事 7 人（其中：独立董事陈强先生以通讯方式参加会议并表 决），公司监事列席会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司 法》等法律、法规、规范性文件以及《公司章程》的有关规定。 会议由董事长吴培服先生主持，经与会董事认真审议，以记名投票方式逐项表决， 作出如下决议： 一、审议通过《公司 2024 年度总经理工作报告》 表决结果：7 票同意，0 票反对，0 票弃权。 二、审议通过《公司 2024 年度董事会工作报告》 证券代码：002585 证券简称：双星新材 公告编号：2025-002 江苏双星彩塑新材料股份有限公司 第五届董事会第十二次会议决议公告 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。 公司独立董事向董事会提交了《2024 年度独立董事述职报告 ...

证券代码：002585 证券简称：双星新材 公告编号：2025-015 江苏双星彩塑新材料股份有限公司 关于 2024 年度利润分配预案及 2025 年中期分红规划的公告 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。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开了第五届董事会第十二次会议、第五届监事会第十二次会议，审议通过了《关 于 2024 年度利润分配预案及 2025 年中期现金分红规划的议案》。本议案尚需提交 公司股东大会审议，现将有关情况公告如下： 一、2024 年度利润分配预案 1、经众华会计师事务所（特殊普通合伙）审计，公司 2024 年度实现净利润为 -397,953,853.85 元，无需计提法定盈余公积金，加上以前年度未分配利润 2,601,012,792.64 元，至 2024 年末公司累计可供投资者分配的利润为 2,203,058,938.79 元。 基于当前公司的经营情况、战略规划，为积极回报股东，与所有股东分享公司 发展的经营成果，在符合利润分配原则、保证公司正常经营和长远发展的前提下， ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,382,346,150.17, a slight increase of 0.07% compared to ¥1,381,422,543.91 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥42,769,873.19, representing an improvement of 51.09% from a loss of ¥87,450,024.31 year-over-year[5] - Total operating revenue for the current period is ¥1,382,346,150.17, a slight increase from ¥1,381,422,543.91 in the previous period[28] - Net profit for the current period is -¥42,769,873.19, an improvement from -¥87,450,024.31 in the previous period[29] - The company reported a profit margin of -3.09% for the current period compared to -6.32% in the previous period[29] - The company’s total comprehensive income for the current period is -¥42,769,873.19, compared to -¥87,450,024.31 in the previous period[29] - The company's basic and diluted earnings per share improved to -0.038 from -0.076[29] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥63,488,388.35, which is 82.52% better than the outflow of ¥363,109,884.39 in the previous year[5] - Operating cash flow net amount improved to -¥63,488,388.35 from -¥363,109,884.39[30] - The company received cash from sales of ¥1,588,856,222.24, an increase from ¥1,279,127,308.54 in the previous period[30] - The company’s financing cash flow net amount was ¥51,991,527.15, a decrease from ¥172,121,993.03 in the previous period[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥13,022,193,934.36, down 2.13% from ¥13,305,018,268.96 at the end of the previous year[5] - Current assets decreased from CNY 5,093,917,336.12 to CNY 4,851,707,916.32, a reduction of about 4.8%[24] - The company's total assets decreased from CNY 13,305,018,268.96 to CNY 13,022,193,934.36, reflecting a decline of approximately 2.1%[24] - Total liabilities decreased from CNY 4,423,010,494.15 to CNY 4,182,956,032.74, a decline of approximately 5.4%[25] - The company's equity attributable to shareholders decreased from CNY 8,882,007,774.81 to CNY 8,839,237,901.62, a reduction of about 0.5%[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,253, with the largest shareholder holding 26.27% of the shares[21] - The company has a total of 1,147,428,712.00 shares outstanding, with no changes reported in the share capital[26] Expenses and Costs - The company reported a decrease in financial expenses by 37.76%, attributed to a reduction in borrowing costs[14] - Total operating costs decreased to ¥1,440,346,289.02 from ¥1,476,272,698.88, with operating costs specifically down to ¥1,329,013,230.78 from ¥1,363,609,290.54[28] - The company experienced a 54.87% decrease in asset impairment losses, mainly due to reduced inventory write-downs[16] Inventory and Borrowings - Inventory increased from CNY 2,407,247,682.12 to CNY 2,546,443,681.48, representing an increase of approximately 5.8%[24] - Short-term borrowings rose from CNY 300,980,453.58 to CNY 338,324,780.20, an increase of about 12.4%[25] - The company's long-term borrowings decreased significantly from CNY 883,238,872.69 to CNY 568,377,835.95, a reduction of approximately 35.5%[25] Government Subsidies - The company received government subsidies amounting to ¥1,158,280.47 during the reporting period[6]

Financial Performance - The company's operating revenue for 2024 was CNY 5,908,357,630.79, an increase of 11.70% compared to CNY 5,289,455,619.15 in 2023[18]. - The net profit attributable to shareholders was a loss of CNY 397,953,853.85, representing a decline of 137.49% from a loss of CNY 167,566,535.02 in the previous year[18]. - The cash flow from operating activities was negative at CNY -265,348,995.03, a decrease of 144.02% compared to CNY 602,846,497.38 in 2023[18]. - The basic earnings per share for 2024 was CNY -0.347, down 137.67% from CNY -0.146 in 2023[18]. - Total assets at the end of 2024 were CNY 13,305,018,268.96, a decrease of 0.71% from CNY 13,399,975,091.93 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 4.64% to CNY 8,882,007,774.81 from CNY 9,314,201,307.02 in 2023[18]. - The company achieved operating revenue of 590,835.76 million yuan in 2024, representing a year-on-year growth of 11.7%, significantly higher than the industry average[73]. - Total revenue for 2024 was CNY 5.91 billion, representing an 11.70% increase from CNY 5.29 billion in 2023[83]. - The optical materials segment generated CNY 2.74 billion, accounting for 46.37% of total revenue, with a year-on-year growth of 10.16%[83]. - The polyester functional film segment saw a significant revenue increase of 57.76%, reaching CNY 2.07 billion, while the new energy materials segment declined by 64.67% to CNY 271.26 million[83]. Market Trends and Industry Insights - The BOPET industry is expected to see a total capacity of 6.95 million tons by the end of 2024, with a capacity growth rate decline of 6.45 percentage points compared to 2023[28]. - BOPET market demand is projected to reach 3.36 million tons in 2024, marking a year-on-year increase of 5.68%[31]. - The export volume of BOPET from China is anticipated to be 709,200 tons in 2024, reflecting a substantial growth of 28.81% compared to the previous year[31]. - The average price of 12μm printing film remained low throughout 2024, with significant pressure on margins due to competitive market conditions[33]. - The overall industry profitability has declined, but there has been a recovery in gross margins since Q4 2024 due to improved supply-demand dynamics and reduced raw material costs[33]. - The optical film market is projected to grow, with global TV panel shipments expected to reach 250.4 million units in 2024, a year-on-year increase of 4.7%[40]. - The demand for MLCC release films is expected to rise, with global MLCC demand projected to reach 4.3 trillion units in 2024, and the market size for release films estimated at approximately 50 billion yuan[43]. Research and Development - The company has developed over 100 types of products across five major fields, including optical materials and energy-saving window films, with applications in AI terminals, smart devices, and new energy vehicles[39]. - The company has successfully broken through manufacturing barriers in optical film substrates, becoming one of the first domestic firms to achieve self-supply in this area[41]. - The company aims to develop 20 new technology innovation products for mass production in 2024 and file 75 new patent applications[77]. - Research and development expenses increased by 4.60% to ¥238,837,733.24 in 2024, compared to ¥228,335,965.03 in 2023[91]. - The number of R&D personnel rose by 1.81% to 393, with a notable increase in the proportion of bachelor's degree holders by 17.28%[93]. Strategic Initiatives and Future Plans - The company is focusing on enhancing its core technology and expanding into new application areas to drive future growth in the BOPET sector[27]. - The company is actively enhancing its market presence in the PETG shrink materials sector, aiming to improve product variety and market share[56]. - The company plans to enhance its technological investment to improve efficiency and reduce costs at Jiangxi Kewai due to current economic impacts[113]. - The company aims to further release benefits based on the development of new products and technologies, as well as market expansion[110]. - The 2025 operational plan emphasizes strengthening market research and expanding both domestic and international markets, ensuring targeted development and resource optimization[117]. Corporate Governance and Management - The company has established an effective employee performance evaluation and incentive mechanism, promoting a fair and efficient work environment[127]. - The company emphasizes the importance of information disclosure, adhering to regulations and ensuring timely and accurate communication with investors[127]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring no interference in decision-making[129]. - The company has a robust financial management system, with independent accounting practices and no unauthorized use of funds by shareholders[130]. - The board of directors includes experienced professionals with diverse backgrounds, enhancing governance and strategic oversight[136]. Shareholder Engagement and Financial Management - The company reported a cash dividend of 0.3 CNY per 10 shares, totaling 34,239,678.36 CNY, which represents 100% of the total profit distribution amount[156]. - The distributable profit available for shareholders was 2,203,058,938.79 CNY, indicating a strong profitability during the reporting period[156]. - The company has implemented a stock incentive plan, with 251 participants eligible for the first unlocking period of restricted stock[160]. - The company has strengthened its internal control system, focusing on risk assessment and control activities to mitigate operational risks[164]. - The company has established a comprehensive internal communication system to ensure timely information exchange and effective risk management[164]. Operational Challenges and Risks - The company acknowledges risks related to industry competition, potential raw material price fluctuations, and the feasibility of project returns, which could impact profitability[120]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[172]. - The company actively implements energy-saving and emission-reduction measures, including the development of photovoltaic power stations to support national carbon reduction goals[173].

Financial Performance Expectations - The company expects a net profit loss of 42 million yuan for 2024, a decline of 150.65% compared to the previous year's loss of 16.76 million yuan[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 50 million yuan, down 108.13% from the previous year's loss of 24.02 million yuan[3]. - Basic earnings per share are expected to be a loss of 0.366 yuan, compared to a loss of 0.146 yuan in the same period last year[3]. Factors Affecting Performance - The decline in performance is attributed to increased competition in the functional polyester film industry, leading to lower sales prices and decreased gross margins[5]. - New projects and products are still in the ramp-up phase, with production capacity utilization and product yield needing improvement[5]. Financial Reporting and Auditing - The financial data provided is preliminary and has not been audited by the accounting firm, with final figures to be disclosed in the annual report[4][7]. - The company emphasizes the importance of cautious decision-making for investors due to the preliminary nature of the financial forecasts[7]. Strategic Initiatives - The company is actively expanding its market and promoting innovation to maintain sales growth and stabilize market share despite the challenging environment[5]. - The company has made appropriate provisions for inventory impairment based on prudence principles in accordance with accounting standards[6]. Reporting Period - The annual performance forecast period is from January 1, 2024, to December 31, 2024[3].