兴业皮革科技股份有限公司 2024 年度独立董事述职情况报告 各位股东及股东代表： 作为兴业皮革科技股份有限公司（以下简称"公司"）的独立董事，2024 年 本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规及《公司章程》《独 立董事工作制度》的规定，忠实、勤勉、独立地履行职责，主动了解公司经营情 况，积极出席公司相关会议，充分发挥自身的专业优势，认真审议董事会的各项 议案，切实维护公司和广大股东的合法权益。现将本人 2024 年度履职情况汇报 如下： 一、基本情况 1、独立董事基本情况 苏超英先生，中国国籍，1959 年 1 月出生，毕业于西北轻工业学院（现陕 西科技大学）皮革工程专业。1993 年至今，就职于中国皮革协会，先后担任副 秘书长、秘书长、副理事长兼秘书长、常务副理事长兼秘书长、理事长、名誉理 事长。1986 年参与主持的国家"六五"科技攻关项目"毛皮染整加工技术的研究" 获国家"六五"科技攻关项目科技进步二等奖；1992 年参与主持的"轻工业 ...

各位股东及股东代表： 作为兴业皮革科技股份有限公司（以下简称"公司"）的独立董事，2024 年 本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规及《公司章程》《独 立董事工作制度》的规定，忠实、勤勉、独立地履行职责，主动了解公司经营情 况，积极出席公司相关会议，充分发挥自身的专业优势，认真审议董事会的各项 议案，切实维护公司和广大股东的合法权益。现将本人 2024 年度履职情况汇报 如下： 一、基本情况 兴业皮革科技股份有限公司 2024 年度独立董事述职情况报告 1、独立董事基本情况 陈守德先生，中国国籍，1976 年出生，会计学博士。曾任厦门大学管理学 院 EMBA 中心主任，现任厦门大学管理学院会计系副教授。2022 年 12 月至今 任公司独立董事。 2、独立性说明 2024 年度，本人未在公司担任除独立董事以外的任何职务，也未在公司主 要股东单位担任任何职务，与公司及公司主要股东之间不存在利害关系或其他可 能妨碍本人客观公正履职的关系，本人符合关 ...

全体独立董事同意该议案，并同意将该议案提交公司第六届董事会第十次会 议审议，董事会在审议该议案时，关联董事吴华春先生、孙辉永先生应予以回避。 该议案尚需提交公司股东大会审议。 二、关于公司向银行申请授信并由关联方提供担保事项的审核意见 我们认真审议了《关于公司向银行申请授信并由关联方提供担保的议案》， 公司因经营需要向银行申请授信，由关联方吴华春先生和孙婉玉女士共同提供担 保，此举支持了公司的发展，公司无需就此次担保支付任何费用，或提供反担保， 亦不存在利用关联交易损害公司利益的情形，该关联交易对公司的独立性没有不 利影响。 兴业皮革科技股份有限公司 第六届董事会 2025 年第一次独立董事专门会议审核意见 根据《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》《公司章程》《独立董事工作制度》等有关 规定，兴业皮革科技股份有限公司（以下简称"公司"）第六届董事会全体独立 董事，于 2025 年 4 月 14 日以现场结合视频会议召开第六届董事会 2025 年第一 次独立董事专门会议，就审议事项发表审核意见如下： 一、关于 2025 年度日常关联交易预计事项的 ...

兴业皮革科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 经核查独立董事苏超英先生、戴仲川先生、陈守德先生的任职经历以及签署 的相关自查文件，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，与公司以及公司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。 兴业皮革科技股份有限公司董事会 2025 年 4 月 24 日 根据证监会《上市公司独立董事管理办法》及《深圳证券交易所股票上市规 则》等要求，兴业皮革科技股份有限公司（以下简称"公司"）董事会，就在任 独立董事苏超英先生、戴仲川先生、陈守德先生的独立性情况进行评估并出具专 项意见如下： ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥627,000,384.83, representing a 5.04% increase compared to ¥596,897,058.73 in the same period last year[4] - Net profit attributable to shareholders decreased by 45.31% to ¥18,937,767.43 from ¥34,628,104.35 year-on-year[4] - The company reported a net profit growth rate of 32.16% for 2023 compared to 2022, which allowed for an 80% exercise ratio for the first tranche of stock options[27] - Net profit for the current period was ¥35,164,683.05, a decrease of 21.0% from ¥44,534,234.64 in the previous period[35] - The company reported a net profit attributable to the parent company of CNY 22,414,074.47, down from CNY 32,925,847.90[36] Cash Flow - The net cash flow from operating activities increased by 87.55% to ¥83,903,963.74, up from ¥44,736,732.33 in the previous year[4] - Cash inflow from operating activities totaled CNY 748,019,739.30, up from CNY 663,225,880.63[38] - Cash outflow from investing activities was CNY 785,073,606.43, significantly higher than CNY 300,456,800.18 in the previous period[40] - The net cash flow from financing activities improved to CNY 147,476,512.77 from CNY 50,631,813.61[40] - The ending balance of cash and cash equivalents was CNY 848,785,442.58, compared to CNY 442,708,130.85 at the end of the previous period[40] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,608,815,688.37, a 2.71% increase from ¥4,488,448,415.51 at the end of the previous year[5] - Current liabilities totaled ¥1,770,103,717.81, up from ¥1,659,252,714.90, indicating an increase of 6.7%[32] - Non-current liabilities decreased to ¥114,490,712.06 from ¥146,738,719.00, a reduction of 22.0%[32] - The company's equity attributable to shareholders rose to ¥2,432,142,749.14, compared to ¥2,405,421,003.37, reflecting an increase of 1.1%[32] - Total liabilities decreased by 45.54% in long-term borrowings to ¥40,661,050.03 from ¥74,661,050.23[12] Investment and Expenses - The company reported a significant increase in financial expenses by 877.72% to ¥14,122,170.13, primarily due to reduced interest income from time deposits and increased exchange losses[13] - The company’s investment income rose by 140.37% to ¥1,373,428.23 compared to ¥571,373.50 in the previous period[13] - Research and development expenses for the current period were ¥15,636,473.79, up from ¥13,288,930.01, indicating a growth of 17.6%[34] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,423[18] - The company held a total of 291,862,944 shares as of the latest report, which serves as the basis for the dividend distribution[25] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[21] Stock Options - The company approved a stock option incentive plan on May 30, 2023, granting 13.4 million stock options at an exercise price of ¥8.19 per share[24] - The exercise price for the stock option plan was adjusted to ¥7.69 per share following a cash dividend distribution of ¥5.00 per 10 shares[25] - A total of 1.39 million stock options were canceled due to various reasons, including the departure of 11 incentive recipients[27] - The first exercise period for the stock options is set from August 9, 2024, to May 29, 2025, with 4.14 million options available for exercise[27] Comprehensive Income - The total comprehensive income for the period was CNY 38,640,990.09, a decrease from CNY 42,831,978.19 in the previous period[36] - The company’s other comprehensive income after tax was CNY 3,476,307.04, compared to a loss of CNY 1,702,256.45 in the previous period[36]

Financial Performance - The company's operating revenue for 2024 reached ¥2,951,085,176.94, representing a 9.32% increase compared to ¥2,699,515,768.67 in 2023[20]. - The net profit attributable to shareholders decreased by 23.97% to ¥141,644,045.92 in 2024 from ¥186,309,609.27 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥133,770,325.97, down 25.86% from ¥180,431,975.96 in the previous year[20]. - The net cash flow from operating activities surged by 1,127.74% to ¥309,587,531.84, compared to ¥25,215,994.27 in 2023[20]. - Basic earnings per share fell by 24.08% to ¥0.4846 in 2024 from ¥0.6383 in 2023[21]. - Total assets increased by 9.15% to ¥4,488,448,415.51 at the end of 2024, up from ¥4,112,131,121.95 at the end of 2023[21]. - The weighted average return on equity decreased by 1.94 percentage points to 5.96% in 2024 from 7.90% in 2023[21]. - The company achieved a revenue of 295,108.52 million yuan in 2024, representing a year-on-year growth of 9.32%[48]. - The net profit attributable to shareholders decreased by 23.97% to 14,164.40 million yuan compared to the previous year[48]. - The net cash flow from operating activities increased significantly by 1127.74% to 30,958.75 million yuan year-on-year[48]. Dividend Policy - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, with no bonus shares issued[6]. - The cash dividend policy includes a distribution of CNY 1.5 per 10 shares, amounting to a total cash dividend of CNY 44,285,568.60, which represents 100% of the profit distribution[189]. - The company has not engaged in cash dividends in the past but has established a clear and transparent cash dividend policy[188]. Business Operations - The company primarily engages in the research, production, and sales of natural cowhide leather, with key products including leather for shoes, bags, automotive interiors, and furniture[36]. - The company has established partnerships with major automotive brands such as Li Auto, NIO, Chery, and Geely, supplying multiple models with automotive interior leather[39]. - The company has a dual R&D system, with a technical center focusing on cutting-edge technology and product development teams in each division, enhancing collaboration with downstream clients[40]. - The company has a strong procurement strategy, allowing it to negotiate favorable purchasing conditions due to its large-scale procurement capabilities[39]. - The company is expanding its international presence by investing in production capacities in Indonesia and Vietnam to better serve international brands[37]. - The company employs a direct sales model for large brand clients and a distributor model for regional market expansion, enhancing market responsiveness[36]. - The company has a diversified product range, including leather for electronic coverings and collagen products, which helps in balancing raw material consumption[42]. - The company has a strong competitive advantage in terms of scale, allowing for effective cost control and resource integration in raw material procurement[41]. Research and Development - The company has filed for 92 effective patents, including 87 invention patents, and has participated in the formulation of 14 national and industry standards[44]. - The company is focusing on developing new functional and high-performance products, including antibacterial and self-cleaning leather[83]. - The company has established a dual R&D system, with 28 R&D projects planned for 2024, focusing on sustainable leather production and innovation[44]. - The number of R&D personnel increased by 7.07% to 303, with a slight decrease in the proportion of R&D personnel to total staff from 8.63% to 8.23%[84]. - R&D investment increased by 7.86% to ¥77,647,809.51 in 2024, accounting for 2.63% of operating revenue[84]. Market Trends and Challenges - The retail sales of clothing, shoes, and textiles in China grew only 0.3% to ¥1.47 trillion in 2024, indicating weak performance in the sector[33]. - The fluctuation of raw material prices, particularly cowhide, poses a significant risk to the company's profitability[130]. - The changing fashion trends may reduce the demand for natural leather in shoe applications, prompting the company to adjust its product styles and explore new markets[134]. - The company faces risks from environmental policies that may increase operational costs due to stricter pollution regulations[128]. Corporate Governance - The company has established a complete and independent procurement, production, sales, and R&D system, demonstrating its capability for independent market operations[147]. - The company adheres to legal and regulatory requirements in governance, ensuring transparency and effective communication with investors[146]. - The company has maintained compliance with corporate governance standards, ensuring no major discrepancies with regulatory requirements[146]. - The current board of directors and senior management have not experienced any changes in their positions during the reporting period[157]. - The company has not reported any dismissals or resignations among its directors or senior management during the reporting period[157]. Employee Management - The total number of employees at the end of the reporting period was 3,680, with 2,490 in production, 115 in sales, and 540 in technical roles[182]. - The company emphasizes a salary policy that prioritizes efficiency while ensuring fairness, aiming to attract and retain key talent[184]. - The company has a training program in place to enhance employee skills and capabilities through various training methods[185]. - The company has implemented a stock option incentive plan, granting 13.4 million stock options at an exercise price of CNY 8.19 per share to 251 eligible participants[191]. Strategic Initiatives - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[7]. - A new strategic partnership was formed with a leading tech firm, expected to drive innovation and market reach[8]. - The company plans to increase its marketing budget by 15% to support brand awareness initiatives[9]. - The company is set to review its stock option incentive plan, with adjustments to the exercise price proposed for 2023[179].

序号股票简称PE(TTM)PE(静)市净率总市值(元)56兴业科技22.8815.041.2028.02亿行业平均 42.7532.862.3252.11亿行业中值25.6128.841.7529.41亿1红豆股份-844.41166.091.7649.84亿2红蜻 蜓-357.0758.571.0630.42亿3歌力思-268.9923.440.8724.77亿4欣龙控股-212.70-133.523.4322.18亿5安正时 尚-140.3244.391.0620.76亿6中胤时尚-89.92-90.583.0730.10亿7哈森股份-80.63-699.954.9037.31亿8欣贺股 份-62.7928.841.0728.88亿9华升股份-43.20-43.205.1421.31亿10ST摩登-33.07-17.444.3015.53亿11华纺股 份-30.52-30.521.4016.94亿 资金流向方面，4月25日，兴业科技主力资金净流入325.60万元，近5日总体呈流入状态，5日共流入 217.32万元。 来源：金融界 4月25日，兴业科技今日收盘9.6元，上涨1.16%，滚动市盈率PE（当前股 ...

4月16日，兴业科技今日收盘9.07元，下跌1.41%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到21.61倍，总市值26.47亿元。 从行业市盈率排名来看，公司所处的纺织服装行业市盈率平均44.08倍，行业中值24.52倍，兴业科技排 名第57位。 截至2024年三季报，共有50家机构持仓兴业科技，其中基金50家，合计持股数542.52万股，持股市值 0.51亿元。 兴业皮革科技股份有限公司主营业务是天然牛皮革的研发、生产与销售。主要产品为鞋面用皮革、包袋 用皮革、军用皮革、家具用皮革以及特殊功能性皮革。公司的技术中心被国家发改委、科技部、财政 部、国家税务总局、海关总署五部委认定为"国家企业技术中心"。 最新一期业绩显示，2024年三季报，公司实现营业收入20.14亿元，同比3.77%；净利润1.10亿元，同 比-36.78%，销售毛利率21.27%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)57兴业科技21.6114.211.1326.47亿行业平均 44.0833.082.2851.73亿行业中值24.5225.171.7229.98亿1红豆股份-856.09168.3 ...

4月14日，兴业科技今日收盘9.16元，上涨1.89%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到21.83倍，总市值26.73亿元。 从行业市盈率排名来看，公司所处的纺织服装行业市盈率平均44.28倍，行业中值24.37倍，兴业科技排 名第57位。 资金流向方面，4月14日，兴业科技主力资金净流出266.38万元，近5日总体呈流入状态，5日共流入 123.96万元。 兴业皮革科技股份有限公司主营业务是天然牛皮革的研发、生产与销售。主要产品为鞋面用皮革、包袋 用皮革、军用皮革、家具用皮革以及特殊功能性皮革。公司的技术中心被国家发改委、科技部、财政 部、国家税务总局、海关总署五部委认定为"国家企业技术中心"。 最新一期业绩显示，2024年三季报，公司实现营业收入20.14亿元，同比3.77%；净利润1.10亿元，同 比-36.78%，销售毛利率21.27%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)57兴业科技21.8314.351.1426.73亿行业平均 44.2833.612.3251.57亿行业中值24.3724.751.7028.36亿1红豆股份-859.98169.1 ...

最新一期业绩显示，2024年三季报，公司实现营业收入20.14亿元，同比3.77%；净利润1.10亿元，同 比-36.78%，销售毛利率21.27%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)56兴业科技23.0415.151.2128.22亿行业平均 45.2334.762.4954.04亿行业中值25.8025.991.7330.59亿1红豆股份-906.67178.331.8953.51亿2红蜻 蜓-367.8960.341.0931.35亿3歌力思-280.2224.420.9125.80亿4华斯股份-251.93-120.441.2915.66亿5安正时 尚-148.6947.031.1322.00亿6中胤时尚-108.16144.253.1030.79亿7哈森股份-79.02-685.964.8036.57亿8欣龙 控股-73.06-79.923.4922.72亿9欣贺股份-66.5230.561.1430.60亿10金发拉比-53.39-85.442.4920.07亿11*ST 天创-46.79-65.131.7619.64亿 来源：金融界 3月28日，兴业科技今日收盘9.67元， ...