深圳王子新材料股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为深圳王子新材料股份有限公司（以下简称"公司"）的独立董事， 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《上市公司独立董事管理办法》等相关法律法规、规范性文件以及《公司 章程》《独立董事专门会议制度》《独立董事工作细则》等公司制度的规定，本 着对公司和股东负责的态度，勤勉尽责履行职务：积极出席相关会议，认真审议 董事会各项议案；积极对公司的生产经营情况、内部控制制度的建设及执行情况、 董事会决议执行情况等进行现场检查；关注外部环境变化可能给公司带来的影响， 为公司未来经营和发展提出合理化的意见和建议。2024 年度，本人充分发挥独 立董事的独立作用，维护了公司和股东特别是社会公众股股东的合法权益。现将 2024 年度本人履行独立董事职责情况汇报如下： 一、独立董事基本情况 王竞达，1972 年 7 月出生，中国国籍，无永久境外居留权，博士研究生学 历，注册会计师。曾任中国水利水电第一工程局有限公司会计。1997 年 7 月至 今，历任首都经济贸易大学财政税务学院讲师、副教授、副院长，现 ...

深圳王子新材料股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《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》等的规 定，深圳王子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 董事王竞达、曹跃云及孙蓟沙的独立性情况进行评估并出具如下专项意见： 经核查公司在任独立董事王竞达、曹跃云及孙蓟沙的任职经历以及相关自 查文件，上述人员未在公司担任除独立董事、董事会专门委员会委员以外的任 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，不存在影响独立董事 独立性的情况，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》中对独立董事独立性的相关要求。 深圳王子新材料股份有限公司董事会 2025 年 3 月 27 日 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6188.15万股，累计占流通股比： 22.08%，较上期变化： -1423.61万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1800 | 0.2100 | -185.71 | 0.3300 | | 每股净资产（元） | 4.51 | 4.63 | -2.59 | 4.08 | | 每股公积金(元) | 2.24 | 2.32 | -3.45 | 0.69 | | 每股未分配利润(元) | 1.35 | 1.54 | -12.34 | 2.60 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 19.89 | 17.74 | 12.12 | 17.51 | | 净利润(亿元) | -0.69 | 0.6 | -215 | 0.7 | | 净资产收益率(%) | -3.88 | 6.91 | -156.15 | 7. ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,989,216,374.07, representing a 12.15% increase compared to ¥1,773,697,283.05 in 2023[6]. - The net profit attributable to shareholders was a loss of ¥68,502,515.44, a decline of 213.51% from a profit of ¥60,351,100.52 in 2023[6]. - The net cash flow from operating activities was negative at ¥4,672,470.28, a decrease of 104.77% compared to ¥98,019,219.38 in 2023[6]. - The basic earnings per share for 2024 was -¥0.18, down 185.71% from ¥0.21 in 2023[6]. - Total assets at the end of 2024 were ¥3,190,551,051.68, a slight decrease of 0.56% from ¥3,208,621,439.37 at the end of 2023[6]. - The total operating revenue for 2024 reached ¥1,989,216,374.07, representing a year-on-year increase of 12.15% from ¥1,773,697,283.05 in 2023[54]. - The revenue from the plastic packaging segment was ¥1,163,550,311.05, accounting for 58.49% of total revenue, with a year-on-year growth of 7.12%[54]. - The military electronics segment saw revenue of ¥223,436,702.43, which is 11.23% of total revenue, reflecting a significant increase of 23.72% compared to the previous year[54]. - Revenue from electronic components surged by 59.64% year-on-year to ¥454,244,054.42, making up 22.84% of total revenue[54]. - Domestic revenue amounted to ¥1,781,305,342.80, representing 89.55% of total revenue, with a year-on-year growth of 21.18%[54]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.13 RMB per 10 shares to all shareholders, with no stock bonus or capital reserve conversion[3]. - For the 2023 profit distribution, the company will pay a cash dividend of 0.48 RMB per 10 shares (including tax), with no stock dividends or capital reserve transfers[149]. - The total cash dividend amount for 2023 is approximately 4,966,085.19 RMB, which represents 100% of the profit distribution total[150]. - The proposed cash dividend for 2024 is set at 0.13 RMB per 10 shares (including tax), with no stock dividends or capital reserve transfers planned[153]. - The company plans to distribute at least 20% of the annual distributable profit as cash dividends from 2023 to 2025, considering industry characteristics and operational factors[148]. - The company's distributable profit for the reporting period is approximately 23,244,240.22 RMB[150]. Business Operations and Strategy - The company has not changed its main business since its listing, indicating stability in its operational focus[15]. - The company operates in the plastic packaging industry, which is projected to grow to approximately ¥1.35 trillion in 2024, with a year-on-year growth of 5.0%[24]. - The company has focused on expanding its packaging business in smart electronic products and home appliances, responding to market dynamics in these sectors[25]. - The company is actively pursuing new clients in the new energy vehicle and photovoltaic sectors, including BYD and Sunshine Power[46]. - The company is transitioning from a single plastic packaging business to a diversified enterprise focusing on military electronics and film capacitor components, aiming for high-quality development[96]. - The company plans to enhance its market presence in Southeast Asia, particularly in Thailand and Vietnam, to strengthen its position in the plastic packaging industry[96]. - The military electronics sector will be a key focus, with plans to expand through mergers and acquisitions in the electromagnetic and electronic information industry chain[96]. Research and Development - The company emphasizes R&D investment and talent acquisition to support future growth and maintain a competitive edge in technology-driven markets[34]. - The company has a research and development center and has established strategic partnerships with universities and research institutes to enhance innovation capabilities[42]. - R&D investment increased by 7.38% to ¥46,390,581.63 in 2024, accounting for 2.33% of operating revenue[72]. - The number of R&D personnel decreased by 3.14% to 185, with a notable increase in the proportion of bachelor's and master's degree holders[72]. - The company is currently developing several new products, including a new type of ice cream packaging and a new automotive parts recycling package, aimed at enhancing market competitiveness[70]. Governance and Compliance - The financial report confirms that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[3]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear responsibilities and effective operation among its governing bodies[107]. - The company maintains independence in assets, personnel, finance, organization, and business from controlling shareholders and actual controllers, ensuring a complete and independent operational capability[109]. - The company has established an independent financial accounting department and has been independently filing taxes since its establishment, with no shared bank accounts with controlling shareholders[110]. - The company has a complete governance structure that complies with relevant laws and regulations, with no significant discrepancies noted[108]. Market and Client Relations - The company has established long-term partnerships with renowned clients such as Foxconn, Haier, and Hisense, enhancing its position in the plastic packaging industry[29]. - The company has been recognized as one of the "Top 100 Packaging Enterprises in China" and "Top 30 Enterprises in the Plastic Packaging Industry" due to its commitment to quality and innovation[29]. - The company has been recognized as a top supplier by major clients, including Foxconn and Canon, reflecting its strong brand influence in the industry[41]. - The top five customers accounted for 45.37% of total annual sales, with the largest customer contributing CNY 395,050,518.58, or 19.86% of total sales[66]. Environmental and Social Responsibility - The company has taken measures to reduce carbon emissions, including exploring new energy-saving processes and increasing green areas[184]. - The company actively engages in social responsibility initiatives, collaborating with universities to establish internship bases and contributing to employment[189]. - The company emphasizes employee welfare and has improved labor conditions to attract and retain talent[186]. - The company has established a comprehensive health check system for employees, ensuring their basic health rights and enhancing safety education and training[187]. Employee Management - The total number of employees at the end of the reporting period is 2,718, with 44 in the parent company and 2,674 in major subsidiaries[143]. - The professional composition includes 1,836 production personnel, 227 sales personnel, and 287 technical personnel[143]. - The company has implemented a salary policy linked to employee positions, providing various channels for job changes and salary adjustments[145]. - The training plan includes both internal and external training opportunities, covering various aspects such as vocational skills and safety production standards[146]. Stock and Capital Management - The company has a stock incentive plan in place, with 988.80 million restricted stock options granted at a price of 10.26 RMB per share[156]. - The company’s total share capital increased from 142,668,990 shares to 152,576,990 shares following the stock incentive plan implementation[156]. - The company repurchased and canceled a total of 1,163,400 restricted stocks from 72 employees, reducing the total share capital from 213,285,380 shares to 212,121,980 shares[159]. - The company plans to repurchase and cancel 8,908,088 restricted stocks due to performance assessment failures, as approved in meetings held on June 4 and June 21, 2024[162]. Financial Management and Internal Control - The internal control system has been established and implemented according to the Company Law and relevant regulations, improving corporate governance and operational norms[173]. - The company has developed a financial internal control management system to ensure the accuracy and reliability of financial data in periodic reports[176]. - The internal audit management system has been established to enhance internal management and supervision, promoting compliance and protecting company interests[176]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[182].

事项，也不存在处于筹划阶段的重大事项； 王子新材: 关于股票交易异常波动的公告 股票代码：002735 股票简称：王子新材 公告编号：2025-013 深圳王子新材料股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 深圳王子新材料股份有限公司（以下简称"公司"，证券简称：王子新材， 证券代码：002735）股票收盘价格涨跌幅偏离值累计异常，连续 2 个交易日（2025 年 3 月 24 日、2025 年 3 月 25 日）收盘价涨幅偏离值累计超过 20%。根据《深圳 证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并通过书面方式 对公司控股股东及实际控制人进行了问询，现将有关情况说明如下： 较大影响的未公开重大信息； 深圳王子新材料股份有限公司董事会 买卖本公司股票； 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予披露而未披露的事项或与该事项有关的筹划 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 股票代码：002735 股票简称：王子新材 公告编号：2025-013 深圳王子新材料股份有限公司 关于股票交易异常波动的公告 一、股票交易异常波动的情况介绍 深圳王子新材料股份有限公司（以下简称"公司"，证券简称：王子新材， 证券代码：002735）股票收盘价格涨跌幅偏离值累计异常，连续 2 个交易日（2025 年 3 月 24 日、2025 年 3 月 25 日）收盘价涨幅偏离值累计超过 20%。根据《深圳 证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并通过书面方式 对公司控股股东及实际控制人进行了问询，现将有关情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，也不存在 ...

轻工制造行业今日净流入资金1645.47万元，王子新 材等12股净流入资金超千万元 沪指3月24日上涨0.15%，申万所属行业中，今日上涨的有10个，涨幅居前的行业为有色金属、家 用电器，涨幅分别为1.14%、0.95%。跌幅居前的行业为计算机、房地产，跌幅分别为1.92%、1.77%。 轻工制造行业今日下跌1.26%。 资金面上看，两市主力资金全天净流出540.09亿元，今日有4个行业主力资金净流入，有色金属行 业主力资金净流入规模居首，该行业今日上涨1.14%，全天净流入资金10.17亿元，其次是银行行业，日 涨幅为0.88%，净流入资金为5.94亿元。 主力资金净流出的行业有27个，计算机行业主力资金净流出规模居首，全天净流出资金118.99亿 元，其次是机械设备行业，净流出资金为96.60亿元，净流出资金较多的还有电子、国防军工、通信等 行业。 轻工制造行业今日下跌1.26%，全天主力资金净流入1645.47万元，该行业所属的个股共155只，今 日上涨的有32只，涨停的有2只；下跌的有123只。以资金流向数据进行统计，该行业资金净流入的个股 有74只，其中，净流入资金超千万元的有12只，净流入资金居首 ...

股票代码：002735 股票简称：王子新材 公告编号：2025-012 深圳王子新材料股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳王子新材料股份有限公司（以下简称"公司"）于 2024 年 12 月 19 日召开 第五届董事会第二十三次会议、第五届监事会第二十二次会议，审议通过了关于使 用部分闲置募集资金进行现金管理的议案，同意公司在确保不影响募集资金项目建 设和募集资金使用的情况下，使用总计不超过人民币 3.0 亿元（含本数）额度的闲 置募集资金进行现金管理，购买安全性高、流动性好、满足保本要求、产品投资期 限不超过 12 个月的现金管理产品（包括但不限于结构性存款、大额存单等安全性高 的保本型产品等），使用期限自董事会审议通过之日起 12 个月内有效。在上述额度 及决议有效期内，业务可循环滚动开展，同时授权公司经营管理层及其再授权人士 办理相关事宜。公司监事会对上述事项明确表示同意，保荐机构对上述事项出具了 无异议的核查意见。具体内容详见公司于 2024 年 12 月 20 日在指定信息 ...

股票代码：002735 股票简称：王子新材 公告编号：2025-011 深圳王子新材料股份有限公司 关于控股股东股份减持计划的预披露提示性公告 控股股东王进军先生及一致行动人王武军、王孝军、王娟保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳王子新材料股份有限公司（以下简称"公司"）控股股东、实际控制人 王进军先生，持有公司股份 107,275,573 股（占公司总股本的 28.08%）。由于个 人资金需求，王进军先生计划在减持计划公告发布之日起 15 个交易日后的 3 个 月内以集中竞价交易方式减持公司股份不超过 3,820,065 股（占公司总股本比例 约 1.00%），以大宗交易方式减持公司股份不超过 7,640,131 股（占公司总股本 比例约 2.00%）,合计拟减持公司股份不超过 11,460,196 股（占公司总股本比例 约 3.00%）。 公司于近日收到王进军先生出具的《关于拟减持公司股份的告知函》，现将 有关情况公告如下： 一、股东基本情况 （一）股东名称：王进军 （二）持 ...

股票代码：002735 股票简称：王子新材 公告编号：2025-010 深圳王子新材料股份有限公司 关于控股股东部分股份质押及解除质押的公告 公司控股股东王进军保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳王子新材料股份有限公司（以下简称"公司"）近日接到控股股东王进军 先生通知，获悉其所持有本公司的部分股份质押及解除质押，现将有关情况公告如 下： 一、股东股份质押基本情况 | 股东 | 是否为控股股东 | 本次质押股 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 份数量 | 持股份 | 总股本 | 为限 | 充质 | 起始日 | 到期日 | 质权人 | 用途 | | | 其一致行动人 | （股） | 比例 | 比例 | 售股 | 押 | | | | | | 王进军 | 是 | 30,200, ...