中节能万润股份有限公司 独立董事专门会议工作细则 第一条 为进一步完善中节能万润股份有限公司（以下简称"公司"）的法 人治理，充分发挥独立董事在公司治理中的作用，促进提高公司质量，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《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》《公司章程》及其他有 关规定，并结合公司实际情况，制定本工作细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事专门会议是指全部由公司独立董事参加的会议。 第三条 独立董事专门会议分为定期会议和临时会议。独立董事每年至少召 开一次定期会议，并于会议召开三日前通知全体独立董事；经全体独立董事一致 同意，通知可不受上述时限限制。经半数以上独立董事同意可召开临时会议，临 时会议不受通知时限的限制。 会议通知应包括以下内容： （三）会议联系人及联系方式； （四）发出通知的日期。 独立董事专门会议应由 2/3 ...

特别提示： 本次会计政策变更是中节能万润股份有限公司（以下简称"公司"或"万润 股份"）根据中华人民共和国财政部（以下简称"财政部"）修订的最新会计准则 进行的相应变更，预计不会对公司财务状况、经营成果和现金流量产生重大影响。 公司于 2024 年 4 月 18 日召开第六届董事会第七次会议和第六届监事会第七 次会议，审议通过了《万润股份：关于会计政策变更的议案》。根据《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》等有关规定，本次会计政策变更无需提交公司股东大会审议， 具体情况如下： 一、本次会计政策变更的原因及适用日期 财政部于 2023 年 10 月 25 日颁布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 号）（以下简称"《会计准则解释第 17 号》"）。 《会计准则解释第 17 号》规定，"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"和"关于售后租回交易的会计处理"内容自 2024 年 1 月 1 日起施行。 二、变更前后采用的会计政策 证券代码：002643 证券简称：万润股份 公告编号： ...

1 证券代码：002643 证券简称：万润股份 公告编号：2024-013 中节能万润股份有限公司 关于修订《公司章程》及其附件的公告 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。 中节能万润股份有限公司（以下简称"公司"或"万润股份"）根据中国证 券监督管理委员会 2023 年修订的《上市公司章程指引》《上市公司监管指引第 3 号——上市公司现金分红》、2023 年颁布的《上市公司独立董事管理办法》， 深圳证券交易所 2023 年修订的《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、规范性文件的有关规定，结合公 司实际，对《公司章程》以及公司《董事会议事规则》的部分条款进行修订。 公司于 2024 年 4 月 18 日召开的第六届董事会第七次会议以 9 票同意，0 票 反对，0 票弃权的表决结果，分别审议并通过了《万润股份：关于修订<公司章 程>的议案》以及《万润股份：关于修订<董事会议事规则>的议案》。 具体修订内容如下： 一、《公司章程》的修订内容 | 序号 | 修订前 | | 修订后 | | --- | -- ...

单位：元 非经营性 资金占用 资金占用 方名称 占用方与 上市公司 的关联关 系 上市公司 核算的会 计科目 2023 年期 初占用资 金余额 2023 年度 占用累计 发生金额 （不含利 息） 2023 年度 占用资金 的利息(如 有) 2023 年度 偿还累计 发生金额 2023 年期 末占用资 金余额 占用形成 原因 占用性质 现大股东 及其附属 企业 小计 - - - 前大股东 及其附属 企业 小计 - - - 总计 - - - 其他关联 方资金往 来 资金往来 方名称 往来方与 上市公司 的关联关 系 上市公司 核算的会 计科目 2023 年期 初往来资 金余额 2023 年度 往来累计 发生金额 （不含利 息） 2023 年度 往来资金 的利息(如 有) 2023 年度 偿还累计 发生金额 2023 年期 末往来资 金余额 往来形成 原因 往来性质 大股东及 中节能财 控股股东 银行存款 224,025,8 1,995,546 1,685,097 2,061,103 160,153,9 存款 经营性往 | 其附属企 业 上市公司 的子公司 及其附属 企业 关联自然 | 务有限公 司 | 之附属企 ...

中节能万润股份有限公司 关于与中节能财务有限公司关联交易 2023 年度计划执行情况 和 2024 年度计划的公告 证券代码：002643 证券简称：万润股份 公告编号：2024-009 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。 一、关联交易基本情况 （一）关联交易概述 根据 2022 年 11 月 29 日召开的 2022 年第一次临时股东大会批准，公司与关 联方中节能财务有限公司（以下简称"中节能财务"）续签《金融服务协议》。 经 2023 年 5 月 12 日召开的 2022 年度股东大会批准，公司（含全资子公司 及控股子公司）预计 2023 年度将与中节能财务发生存款、结算、信贷等交易， 其中贷款余额不超过 12 亿元，存款余额不超过最近一个会计年度经审计的期末 境内货币资金总额的 50%；2023 年末公司在中节能财务的实际贷款余额为 87,845.47 万元，存款余额为 16,015.39 万元；2023 年度日均贷款余额为 70,018.14 万元，日均存款余额为 16,980.91 万元。 预计 2024 年公司在中节能财务的贷款余额不超 ...

现将2023年度监事会主要工作情况汇报如下： 一、2023年度监事会会议召开情况 2023年度，公司监事会召开了八次会议，具体情况为： 1、2023年4月18日，公司召开了第五届监事会第十五次会议，会议审议通过 了以下议案：《万润股份：2022年度总经理工作报告》《万润股份：2022年度监 事会工作报告》《万润股份：2022年度董事会工作报告》《万润股份：2022年年 度报告全文及其摘要》《万润股份：2022年度财务决算报告》《万润股份：2022 年度利润分配预案》《万润股份：2022年度内部控制评价报告》《万润股份：关 于公司与烟台万海舟化工有限公司日常关联交易2022年度计划执行情况和2023 年度计划的议案》《万润股份：关于公司与烟台万海舟化工有限公司续签<业务 合作协议>暨关联交易的议案》《万润股份：关于公司与中节能财务有限公司关 联交易2022年度计划执行情况和2023年度计划的议案》《万润股份：关于为公司 董事、监事及高级管理人员购买责任保险的议案》《万润股份：关于向金融机构 申请融资额度的议案》《万润股份：关于会计政策变更的议案》《万润股份：2023 年第一季度报告》。 本次会议的决议公告刊登于 ...

Financial Performance - The company's operating revenue for 2023 was CNY 4,305,320,136, a decrease of 15.26% compared to CNY 5,080,461,966 in 2022[22]. - Net profit attributable to shareholders was CNY 763,011,988, representing a 5.78% increase from CNY 721,315,029 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 718,042,148, showing a slight increase of 0.50% from CNY 714,485,313 in 2022[22]. - The net cash flow from operating activities reached CNY 1,083,658,229, an increase of 10.24% compared to CNY 982,999,699 in 2022[22]. - Basic and diluted earnings per share were both CNY 0.84, up 6.33% from CNY 0.79 in the previous year[22]. - The company reported a total of 44,969,840.89 CNY in net profit for the current period, a significant increase compared to 6,829,715.45 CNY in the previous period[48]. - The company reported a non-operating income of 6,197,208.39 CNY, contrasting with a loss of 16,599,114.87 CNY in the previous period, indicating improved financial performance[48]. Assets and Liabilities - Total assets at the end of 2023 amounted to CNY 10,134,722,625, a growth of 9.38% from CNY 9,259,733,392 in 2022[22]. - Net assets attributable to shareholders increased to CNY 6,992,419,506, reflecting an 11.23% rise from CNY 6,286,654,537 in 2022[22]. - The goodwill balance at the end of 2023 was CNY 753,414,421.75, with a goodwill impairment provision of CNY 49,017,629.52[188]. - Total liabilities and equity structure indicates a strong financial position with a significant increase in total assets[198]. - Non-current assets totaled ¥6,126,028,256.68, compared to ¥5,485,225,092.23, reflecting a growth of about 11.68%[198]. - Long-term equity investments decreased from ¥20,911,760.85 to ¥18,569,358.69, a decline of approximately 11.14%[198]. - Fixed assets decreased from ¥3,138,467,469.32 to ¥3,033,366,840.42, a reduction of about 3.34%[198]. - Short-term borrowings decreased significantly from ¥140,130,472.22 to ¥29,922,652.36, a decline of about 78.66%[198]. - Accounts payable decreased from ¥864,227,626.07 to ¥556,514,003.38, a reduction of approximately 35.5%[198]. - Deferred tax assets decreased from ¥119,677,620.37 to ¥114,745,832.66, a decline of about 4.03%[198]. Shareholder and Capital Management - The company plans to distribute a cash dividend of CNY 3 per 10 shares, based on a total of 930,106,155 shares[11]. - The company reported a total share count of 930,130,215, with a slight reduction of 24,060 shares due to stock repurchase[138]. - The company has a significant shareholder, China Energy Conservation Capital Holdings Co., Ltd., holding 20,100,366 shares, representing 2.16% of total shares[121]. - The company completed the repurchase and cancellation of 24,060 restricted shares, amounting to a total repurchase cost of 230,515.80 yuan, which is 0.0026% of the total share capital[172]. - The company's total share capital decreased from 930,130,215 shares to 930,106,155 shares after the repurchase and cancellation[172]. - The company plans to introduce investors for capital increase in its subsidiary, San Yue Technology, through public listing[135]. - The company confirmed the completion of capital increase procedures for San Yue Technology, with the investment amount received as per the capital increase agreement[136]. Risk Management and Compliance - The company faces risks including changes in export tax rebate policies, exchange rate fluctuations, and raw material price volatility[29]. - Future development outlook includes strategies to mitigate risks associated with U.S.-China trade tensions[29]. - The company has established an effective internal control system to manage risks and ensure operational efficiency, with no significant omissions identified[150]. - The company’s internal control design is sound and reasonable, effectively preventing operational risks[150]. - The company has maintained its commitments regarding the safety of funds and has not violated any financial regulations during the reporting period[185]. - The management is responsible for evaluating the company's ability to continue as a going concern and has made necessary disclosures in the financial statements[191]. Research and Development - The company plans to expand its product range in the fields of liquid crystal materials and pharmaceutical intermediates, focusing on research and development of new chemical products[40]. - The company is actively pursuing technology innovation in functional materials, including liquid crystal materials and OLED materials, to maintain its industry-leading position[53]. - The company is focusing on the development of lithium-ion battery electrolyte additives, with plans to enhance production capacity to meet growing market demand[91]. - The company has been developing perovskite solar cell materials since 2014, with ongoing patent layout and product supply efforts in this area[91]. - The company’s pharmaceutical intermediate and raw material drug businesses have continued to develop, with the "Pharmaceutical Formulation Second Workshop Project" now operational, contributing to product development in the pharmaceutical field[115]. - The company has invested in a new pharmaceutical formulation workshop, which will enhance its capabilities in the life sciences and pharmaceutical sectors[72]. - The company has made progress in the development of polyimide materials and semiconductor manufacturing materials, with polyimide products already achieving batch supply in the electronic and display fields[103]. Operational Efficiency - The company has implemented a new standard operating procedure (SOP) to improve quality control and operational efficiency across its production processes[40]. - The company is actively pursuing technology transfer and consulting services as part of its strategic initiatives to enhance market competitiveness[40]. - The company has undergone 32 safety inspections by emergency and fire management departments during the reporting period, with no major safety hazards identified[155]. - The company’s internal audit department collaborates with the audit committee to oversee and evaluate internal control management[150]. Environmental and Safety Measures - The company’s environmental protection measures include obtaining pollution discharge permits valid until 2028 for various operations[152]. - The company has revised its emergency response plan for environmental incidents in 2023 and has filed it with local environmental authorities[182].

Financial Performance - Net profit for the first quarter was ¥133,472,119.87, a decrease of 29.9% compared to ¥190,522,585.06 in the same period last year[7] - Revenue from the parent company attributable to shareholders was ¥98,313,865.07, down from ¥176,556,654.88, reflecting a decline of 44.2%[7] - Operating profit decreased to ¥159,705,880.82 from ¥225,417,320.04, a decline of 29.1%[7] - The company reported a basic earnings per share of ¥0.11, down from ¥0.19 in the previous year[7] - The net profit attributable to shareholders decreased by 44.32% to ¥98,313,865.07, influenced by changes in downstream market demand and increased R&D expenses[17] - The net profit attributable to shareholders of the listed company was CNY 98,313,865.07, down 44.32% from CNY 176,556,654.88 year-on-year[28] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 88,523,412.31, a decline of 49.08% compared to CNY 173,832,552.81 in the previous year[28] - The weighted average return on net assets was 1.39%, down from 2.77% in the previous year, a decrease of 1.38%[28] Assets and Liabilities - Total assets increased to ¥10,384,521,345.26, up from ¥10,134,722,624.96, representing a growth of approximately 2.46%[1] - Total liabilities increased to ¥2,571,107,169.13, compared to ¥2,472,486,469.52, marking an increase of about 4%[1] - The company's total equity rose to ¥7,813,414,176.13, up from ¥7,662,236,155.44, indicating an increase of approximately 1.97%[4] - The total non-current liabilities increased to ¥1,286,729,877.38 from ¥1,149,729,661.59, reflecting an increase of approximately 11.93%[1] Cash Flow - The net cash flow from operating activities increased to ¥267,240,050.91, up from ¥230,136,623.82, representing a growth of approximately 16.1% year-over-year[10] - The net cash flow from financing activities improved to ¥217,204,280.78, compared to ¥199,303,318.88 in the prior year, indicating a growth of approximately 9.5%[12] - The company's cash and cash equivalents at the end of the period amounted to ¥1,208,257,817.42, down from ¥1,308,347,866.63 in the previous year[12] - The company reported a foreign exchange impact on cash and cash equivalents of ¥3,184,739.93, contrasting with a negative impact of ¥10,897,232.78 in the previous year[12] Investment Activities - Cash inflow from investment activities totaled ¥787,702,101.03, a significant increase of 228.65% compared to ¥239,678,193.77 in the previous period[17] - The total cash outflow from investment activities was ¥791,753,943.48, an increase of 144.33% from ¥324,050,491.76 in the previous period[17] - The company received cash from other investment activities amounting to ¥786,000,000.00, compared to ¥239,000,000.00 in the previous year, marking a substantial increase[10] Research and Development - Research and development expenses rose by 51.92% to ¥98,493,422.36, reflecting increased investment based on market assessment and customer demand[17] - Research and development expenses increased significantly to ¥98,493,422.36, up 52.00% from ¥64,831,017.58 in the previous period[31] Operational Metrics - The company's operating revenue for the first quarter was CNY 937,891,413.16, a decrease of 9.19% compared to CNY 1,032,782,095.17 in the same period last year[28] - Total operating revenue for the current period is ¥937,891,413.16, a decrease of 9.16% from ¥1,032,782,095.17 in the previous period[31] - Total operating costs decreased to ¥783,590,189.26, down 3.27% from ¥810,113,211.70 in the previous period[31] Shareholder Information - As of March 1, 2024, the controlling shareholder, China Energy Conservation and Environmental Protection Group, had cumulatively increased its shareholding by 8,708,764 shares[22] Other Financial Information - Deferred income tax assets slightly decreased to ¥114,147,491.11 from ¥114,745,832.66, a reduction of about 0.52%[1] - The tax and additional charges increased by 107.45% to ¥10,561,366.97, primarily due to an increase in exempt and deductible amounts[17] - The company recorded a government subsidy of ¥11,566,317.82, contributing positively to the financial results[39] - Non-current asset disposal loss was reported at -¥72,270.54, reflecting ongoing asset management strategies[39] - The company has not classified any non-recurring gains or losses as recurring, ensuring clarity in financial reporting[47]

中节能万润股份有限公司 公开发行股票上市后修订） （2017 年 3 月 28 日 2016 年度股东大会审议修订） （经 2017 年 3 月 28 日 2016 年度股东大会审议批准，公司 以 2017 年 5 月 12 日为股权登记日实施公积金转增股本） （2017 年 5 月 23 日 2017 年第一次临时股东大会修订） （2017 年 9 月 28 日 2017 年第二次临时股东大会修订） 章 程 公司非公开发行股票上市后修订） （2015 年 5 月 6 日 2015 年第一次临时股东大会修订） （2016 年 2 月 25 日 2015 年度股东大会修订） （经 2015 年第二次临时股东大会授权于 2016 年 8 月公司非 （2012 年 2 月 8 日 2012 年第一次临时股东大会修订） （2012 年 8 月 9 日 2012 年第二次临时股东大会修订） （经 2013 年 3 月 26 日 2012 年度股东大会审议批准，公司 以 2013 年 4 月 25 日为股权登记日实施公积金转增股本） （2014 年 7 月 15 日 2014 年第一次临时股东大会修订） （经 2014 ...

（2017 年 9 月 28 日 2017 年第二次临时股东大会修订） 董事会议事规则 （2008 年 6 月 16 日 2008 年第一次临时股东大会制定） （2009 年 3 月 23 日 2008 年度股东大会修订） （2011 年 2 月 15 日 2010 年度股东大会修订） （2012 年 8 月 9 日 2012 年第二次临时股东大会修订） 中节能万润股份有限公司 （2016 年 2 月 25 日 2015 年度股东大会修订） （2020 年 5 月 12 日 2019 年度股东大会修订） （2022 年 11 月 29 日 2022 年第一次临时股东大会修订） （拟于 2024 年 5 月 16 日 2023 年度股东大会审核通过后修 订） - 1 - - 2 - 目 录 - 3 - 第一章 总则 第二章 董事会组织规则 第三章 董事会会议制度 第四章 其他 第一章 总则 第一条 为规范中节能万润股份有限公司（以下简称"公司"）董事会内部 机构及运作程序，根据《中华人民共和国公司法》《上市公司治理准则》《深圳 证券交易所股票上市规则》（以下简称"《上市规则》"）等监管规定及《中节能 万润股份有 ...