金安国纪集团股份有限公司 2024年度独立董事述职报告 （方纯） 各位股东及股东代表： 本人方纯，1965年出生，经济师。毕业于杭州电子科技大学金融学专业，浙 江大学工商管理研究生班结业。曾任中国银行温州市分行副行长、中国银行浙江 省分行银行卡部总经理、南洋商业银行（中国）有限公司上海分行行长、南洋商 业银行（中国）有限公司董事会秘书、总裁办公室总经理、党委办公室主任、党 委宣传部部长。现任金安国纪独立董事，上海商学院客座教授。 （二）是否存在影响独立性的情况说明 经自查，本人未在公司担任除独立董事以外的任何职务，也未在公司控股股 东、其他股东以及关联企业中担任任何职务，不存在影响独立性的情况。 二、2024年度履职概况 本人方纯作为金安国纪集团股份有限公司（以下简称"公司"）独立董事， 在2024年度任期内，以勤勉尽责的态度履行独立董事的职责，认真审阅公司提供 的有关资料，对公司重大事项发表意见，在公司经营决策、项目投资及规范运作 等方面提出了专业性的意见和建议，维护了公司和全体股东尤其是中小股东的合 法权益。现将2024年度任期内履职情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 ...

金安国纪集团股份有限公司 二〇二五年四月二十七日 1 经核查独立董事的任职经历以及签署的相关自查文件等内容，公司董事会认 为上述人员未在公司担任除独立董事以外的任何职务，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，不存在其他影响独立董事独立性的情况。因此，公司独立 董事方纯女士、杨德利先生、郭捍东先生符合《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》等相关法律法规中对独立董事独立性的相关要求。 金安国纪集团股份有限公司 董事会 关于独立董事独立性自查情况的专项意见 根据证监会《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，金安国纪集团股份有限公司（以下简称"公司"）董事会，就公司在任独 立董事方纯女士、杨德利先生、郭捍东先生的独立性情况进行评估并出具如下专 项意见： ...

证券代码：002636 证券简称：金安国纪 公告编号：2025-030 金安国纪集团股份有限公司 金安国纪集团股份有限公司 关于召开 2024 年度股东大会的通知 关于召开 2024 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。 根据金安国纪集团股份有限公司（以下简称"公司"）第六届董事会第五次 会议决议，公司定于 2025 年 5 月 20 日（星期二）下午 15:30 召开 2024 年度股 东大会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会。 （二）股东大会召集人：本次股东大会由公司董事会召集，经公司第六届董 事会第五次会议决议通过。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开日期、时间及网络投票时间： 1、现场会议召开日期、时间：2025 年 5 月 20 日（星期二）下午 15:30； 2、网络投票时间： 通过深圳证券交易所交易系统投票的时间为 2025 年 5 月 20 日，9:1 ...

金安国纪集团股份有限公司 第六届监事会第五次会议决议公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-032 金 安 国 纪 集 团 股 份 有 限 公 司 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 金安国纪集团股份有限公司（以下简称"公司"）第六届监事会第五次会议 通知于 2025 年 4 月 17 日发出，2025 年 4 月 27 日在公司会议室以现场表决的方 式召开，应出席监事三名，实出席监事三名，符合《公司法》和《公司章程》的 规定。会议由监事会主席帅新苗女士主持。 二、监事会会议审议情况 与会监事经过认真审议，通过了以下议案： 议案一：《2024 年度监事会工作报告》 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 议案二：《2024 年度财务决算报告》 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 议案三：《2024 年年度报告及其摘要》 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 议案四：《2024 年度利润分配预案》 表 ...

金安国纪集团股份有限公司 第六届董事会第五次会议决议公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-016 金 安 国 纪 集 团 股 份 有 限 公 司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 金安国纪集团股份有限公司（以下简称"公司"）第六届董事会第五次会议 通知于2025年4月17日发出，2025年4月27日在上海以现场结合通讯表决的形式召 开，应参加董事九名，实参加董事九名，会议由董事长韩涛先生主持。本次会议 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 与会董事经过认真审议，通过了以下议案： 议案一：《2024 年度总裁工作报告》 议案三：《2024 年度财务决算报告》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 议案四：《2024 年年度报告及其摘要》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 议案五：《2024 年度利润分配预案》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 结合公司实 ...

金安国纪集团股份有限公司 关于 2024 年度利润分配预案的公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-019 金安国纪集团股份有限公司 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、审议程序 金安国纪集团股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 了第六届董事会第五次会议及第六届监事会第五次会议，审议通过了《2024 年 度利润分配预案》。 本次利润分配预案尚需提交公司 2024 年度股东大会审议，股东大会决议与 本预案有不一致的，按股东大会决议的分配方案作相应调整。 二、利润分配的基本情况 （一）本次利润分配预案的基本情况 经上会会计师事务所（特殊普通合伙）审计，母公司 2024 年实现净利润 292,842,740.97 元，根据《公司章程》的有关规定，按当年净利润 10%提取法定 盈余公积金 29,284,274.10 元，本期可供投资者分配利润为 263,558,466.87 元，加 上年初未分配利润 1,708,270,040.98 元，减去 2024 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥959,025,471.54, representing a 14.77% increase compared to ¥835,633,372.40 in the same period last year[3] - Net profit attributable to shareholders was ¥23,363,591.79, a significant turnaround from a loss of ¥20,819,767.81, marking a 212.22% increase[3] - The net profit after deducting non-recurring gains and losses was ¥26,895,873.48, compared to a loss of ¥23,319,381.53, reflecting a 215.34% improvement[3] - Basic earnings per share increased to ¥0.032 from a loss of ¥0.029, representing a 210.34% improvement[3] - Net profit for the current period was ¥24,074,652.99, a significant recovery from a net loss of ¥21,297,995.33 in the previous period[16] - Earnings per share (EPS) for the current period was ¥0.032, compared to a loss per share of ¥0.029 in the previous period[17] - The company reported a total comprehensive income of ¥22,416,831.11, recovering from a loss of ¥21,215,903.10 in the previous period[16] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥96,139,243.56, which is a 110.00% increase in outflow compared to ¥45,780,343.27 in the previous year[3] - Cash flow from operating activities showed a net outflow of ¥96,139,243.56, worsening from a net outflow of ¥45,780,343.27 in the previous period[18] - The cash inflow from investment activities was ¥33,360,577.78, a significant decrease from ¥845,340,297.29 in the previous period[18] - Net cash flow from investing activities was -$10,940,132.01, compared to $236,174,952.78 in the previous period[19] - Cash inflow from financing activities totaled $45,000,000.00, while cash outflow for financing activities was $332,062.50, resulting in a net cash flow from financing activities of $44,667,937.50[19] - The net increase in cash and cash equivalents was -$105,814,326.23, compared to an increase of $234,631,313.19 in the previous period[19] - The ending balance of cash and cash equivalents was $534,532,248.75, down from $1,127,447,928.39 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,264,755,197.90, a decrease of 1.55% from ¥6,363,644,762.47 at the end of the previous year[3] - Total current assets amount to 3,275,474,521.14 CNY, a slight decrease from 3,292,160,305.10 CNY at the beginning of the period[11] - Cash and cash equivalents decreased from 669,084,457.59 CNY to 536,579,959.31 CNY, a decline of approximately 19.7%[11] - Accounts receivable decreased from 856,710,900.67 CNY to 790,771,381.78 CNY, a reduction of about 7.7%[11] - Inventory increased from 360,182,319.68 CNY to 383,200,004.95 CNY, an increase of approximately 6.4%[12] - Total liabilities decreased from 2,808,536,148 CNY to 2,687,582,781.76 CNY, a reduction of approximately 4.3%[12] - The total liabilities decreased to ¥2,745,352,093.67 from ¥2,866,658,489.35, a reduction of approximately 4.22%[13] - Non-current assets total 2,989,280,676.76 CNY, down from 3,071,484,457 CNY, a decrease of about 2.7%[12] Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,774[9] - The largest shareholder, Shanghai Donglin Investment Development Co., Ltd., holds 39.83% of shares, totaling 289,926,000 shares[9] - Shareholders' equity attributable to the company increased by 0.67% to ¥3,398,046,968.13 from ¥3,375,591,000.60[3] - Total equity attributable to shareholders increased to ¥3,398,046,968.13 from ¥3,375,591,000.60, reflecting a growth of about 0.66%[13] Expenses and Investments - Total operating costs amounted to ¥934,043,252.14, up from ¥860,888,256.09, reflecting a year-over-year increase of 8.52%[15] - Research and development expenses increased to ¥41,453,514.52, up from ¥36,169,209.55, indicating a focus on innovation[15] - The company reported a significant increase in sales expenses, which decreased by 32.50% to ¥17,609,010.01 due to the non-consolidation of a subsidiary[7] - Investment income rose by 97.57% to ¥3,454,646.92, primarily due to the disposal of trading financial assets[7] - The company experienced a 266.70% decline in fair value changes, resulting in a loss of ¥11,224,248.15, attributed to market fluctuations of trading financial assets[7] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[10] - The first quarter report was not audited[20] - The company will implement new accounting standards starting in 2025[20] - The report was issued by the board of directors on April 29, 2025[21]

Financial Performance - The company's operating revenue for 2024 reached ¥4,048,380,238.36, representing a 13.36% increase compared to ¥3,571,219,216.90 in 2023[17] - The net profit attributable to shareholders was ¥37,058,862.02, a significant recovery from a loss of ¥78,812,758.92 in the previous year, marking a 147.02% improvement[17] - Basic earnings per share improved to ¥0.051 from a loss of ¥0.108 in 2023, reflecting a 147.22% increase[17] - The company achieved operating revenue of 4.048 billion yuan in the reporting period, a year-on-year increase of 13.94%[28] - The net profit attributable to shareholders was 37.06 million yuan, an increase of 115.87 million yuan year-on-year, marking a turnaround from loss to profit[28] - The company reported a significant decrease in net profit due to reduced tax refunds and increased cash payments for goods[47] - The total profit amounted to 292,842,740.97, a significant increase from 45,004,263.15 in the previous period, reflecting strong operational performance[200] - The net profit for the period was 292,842,740.97, up from 45,004,263.15, showcasing a substantial improvement in profitability[200] Cash Flow and Assets - The net cash flow from operating activities was negative at ¥-15,930,964.96, a decline of 105.88% from ¥270,779,032.20 in 2023[17] - The company reported a net cash flow from operating activities of -45.78 million yuan in the first quarter, improving to 55.87 million yuan in the second quarter[21] - Total assets as of the end of 2024 were ¥6,363,644,762.47, up 3.43% from ¥6,152,580,187.34 at the end of 2023[17] - The total financial assets at the end of the period amounted to 245,687,253.52, with a fair value change of 6,586,705.30 during the period[53] - The total actual guarantee balance at the end of the reporting period was CNY 223.799 million, indicating a significant portion of the approved guarantees were utilized[152] Revenue Segments - The main business segment of copper-clad laminates produced 54.89 million sheets, a year-on-year increase of 18.69%, and sold 55.18 million sheets, a year-on-year increase of 21.73%[28] - The revenue from the copper-clad laminate segment reached 3.582 billion yuan, a year-on-year increase of 18.64%, primarily driven by the Ningguo Jin'an factory, which produced 10.45 million sheets, a 60.33% increase year-on-year[28] - The medical health segment generated revenue of 220 million yuan, a decrease of 35.03% year-on-year, mainly due to the transfer of equity in Chengde Tianyuan, which is no longer included in the consolidated financial statements[29] - The printed circuit board (PCB) segment achieved revenue of 168 million yuan, a year-on-year increase of 32.81%, despite facing intense competition in the consumer electronics sector[29] Research and Development - The company holds 74 invention patents and 239 utility model patents, reflecting its strong R&D capabilities[31] - R&D investment increased to ¥168,603,932.55 in 2024, a 4.46% rise compared to ¥161,399,825.77 in 2023[44] - Research and development expenses for 2024 were ¥168,603,932.55, slightly up from ¥161,399,825.77 in 2023, indicating a focus on innovation[196] Corporate Governance - The company maintained compliance with corporate governance regulations, ensuring a structured and independent operation without interference from controlling shareholders[73] - The board of directors and committees are structured according to legal requirements, with active participation in decision-making and training[74] - The company has established a performance evaluation system linking compensation to operational goals, ensuring accountability among directors and senior management[75] - The company operates independently from its controlling shareholder in all aspects, including business, personnel, assets, and finance, ensuring complete operational autonomy[76] Environmental Compliance - The company complies with major environmental protection laws and regulations, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[113] - The company has implemented a comprehensive wastewater treatment system that includes physical and biochemical processes, resulting in compliant discharge[115] - The company has maintained a good operational status for its wastewater treatment facilities, achieving compliant discharge throughout the reporting period[115] Risk Management - The company highlighted potential risks and countermeasures in its future development outlook, emphasizing the importance of risk awareness for investors[4] - The company is actively managing risks related to raw material price fluctuations, which significantly impact production costs[69] - The company has identified bad debt risk as a concern due to fierce market competition and is enhancing accounts receivable management[69] Shareholder Information - The company has a cash dividend policy, distributing a total of 61,880,000 CNY (approximately 8.5 million USD) to shareholders, with a dividend of 0.85 CNY per 10 shares[102][105] - The total distributable profit for the year is 1,928,148,507.85 CNY, with the cash dividend amounting to 100% of the profit distribution[105] - The total number of shareholders at the end of the reporting period was 43,054, with a total of 43,774 ordinary shareholders at the end of the previous month[166] Strategic Initiatives - The company is focusing on optimizing its product structure to meet customer demands for more competitive products in a challenging market environment[25] - The company is focusing on market expansion and product diversification to enhance its competitive edge in the copper-clad laminate market[30] - The company plans to enhance its product structure and increase the promotion of high-grade products in emerging markets to capture new growth opportunities[66]

金安国纪集团股份有限公司 关于为子公司提供担保的进展公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-015 金安国纪集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 金安国纪集团股份有限公司（以下简称"公司"）于2024年4月25日、2024 年5月30日分别召开第五届董事会第十八次会议、2023年度股东大会审议通过《关 于申请综合授信额度及提供担保的议案》，同意公司为纳入合并报表范围的所有 控股子公司（含2024年1月1日以后新纳入合并报表范围的子公司）提供总额不超 过47.60亿元的担保，担保方式包括但不限于保证担保、抵押担保、质押担保等。 具体内容详见公司于2024年4月29日刊登于巨潮资讯网（www.cninfo.com.cn）上 的《关于向银行申请综合授信及提供担保的公告》（公告编号：2024-020）。 上述担保在公司股东大会审议通过的担保额度范围内。 三、累计对外担保数量及逾期担保的数量 截至本公告披露日，公司为控股子公司提供的担保额度总金额为476,000万 ...

2、本次会议不涉及变更以往股东大会已通过的决议。 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。 金 安 国 纪 集 团 股 份 有 限 公 司 重要提示: 2025年第一次临时股东大会决议公告 1、本次会议不存在否决议案的情况； 金安国纪集团股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-014 一、会议召开情况： （一）现场会议召开时间：2025 年 3 月 17 日（星期一）15:30； （二）现场会议召开地点：公司会议室（上海市松江工业区宝胜路 33 号）； （三）召开方式：采用现场投票与网络投票相结合的方式； 通过深圳证券交易所交易系统投票的时间为 2025 年 3 月 17 日，9:15-9:25， 9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统 （http://wltp.cninfo.com.cn）投票时间为 2025 年 3 月 17 日 9:15-15:00 期间的任意 时间。 （四）召集人：公司董事会； （五）主持人：公司董事长韩涛先生 ...