山东丰元化学股份有限公司 2024 年度独立董事述职报告 本人金永成，作为山东丰元化学股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规 及《公司章程》《独立董事工作细则》的规定，勤勉、忠实、尽职地履行独立董 事的职责，积极出席相关会议，审议会议相关议案，确保独立、客观、公正，切 实维护了公司及全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况 作如下汇报： 一、独立董事基本情况 金永成先生，1971 年 5 月出生，中华人民共和国国籍，有日本居留权，工学 博士。曾在日本东京工业大学化学研究科，日本名古屋大学环境学研究科，日本 东京都立大学都市环境科学研究科，中国科学院青岛生物能源与过程研究所担任 研究员等职，现任公司独立董事，中国海洋大学材料科学与工程学院教授。 报告期内，作为公司的独立董事，本人未在公司担任除独立董事以外的任何 职务，与公司以及公司主要股东之间不存在妨碍本人进行独立客观判断的关系， 本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在 影响独立董事独立性的情况。 二、独立董事年度履职概况 （一）出席 ...

山东丰元化学股份有限公司 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》等规定， 山东丰元化学股份有限公司(以下简称"公司")董事会，就公司在任独立董事周 世勇先生、金永成先生、李健先生的独立性情况进行评估并出具如下专项意见: 经核查，公司在任独立董事周世勇先生、金永成先生、李健先生的任职经历 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及董事会专门委员 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，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。 山东丰元化学股份有限公司 董事会 2025 年 4 月 28 日 ...

山东丰元化学股份有限公司 报告期内，作为公司的独立董事，本人未在公司担任除独立董事以外的任何 职务，与公司以及公司主要股东之间不存在妨碍本人进行独立客观判断的关系， 本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在 影响独立董事独立性的情况。 二、独立董事年度履职概况 （一）出席股东大会及董事会情况 报告期内，公司共召开了 2 次股东大会、6 次董事会，本着恪尽职守的原则， 本人认为：公司在此期间召集召开的董事会、股东大会均符合法定程序，重大经 营决策事项均履行了相关程序，合法有效，历次会议提请审议的各项议案不存在 损害股东，特别是中小股东的利益的情况。因此，2024 年度任职期间，本人未对 董事会议案及其他事项提出异议，具体情况如下： 2024 年度独立董事述职报告 本人李健，作为山东丰元化学股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》等 法律法规及《公司章程》《独立董事工作细则》的规定，勤勉、忠实、尽职地履 行独立董事的职责，积极出席相关会议，审议会议相关议案，确保独立、客观、 公正，切实维护了公司及全体股东尤其是中 ...

山东丰元化学股份有限公司 报告期内，公司共召开了 2 次股东大会、6 次董事会，本着恪尽职守的原则， 本人认为：公司在此期间召集召开的董事会、股东大会均符合法定程序，重大经 营决策事项均履行了相关程序，合法有效，历次会议提请审议的各项议案不存在 损害股东，特别是中小股东的利益的情况。因此，2024 年度，本人未对董事会议 2024 年度独立董事述职报告 本人周世勇，作为山东丰元化学股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规 及《公司章程》《独立董事工作细则》的规定，勤勉、忠实、尽职地履行独立董 事的职责，积极出席相关会议，审议会议相关议案，确保独立、客观、公正，切 实维护了公司及全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况 作如下汇报： 一、独立董事基本情况 二、独立董事年度履职概况 （一）出席股东大会及董事会情况 周世勇先生，1976 年 1 月出生,中华人民共和国国籍,无境外居留权,本科学 历。曾任山东德棉股份有限公司证券事务代表，泉州九牧王洋服时装有限公司证 券部经理，皇明太阳能股份有限公司证券部部长，贵人鸟股份有限 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,489,650,069.22, a decrease of 46.35% compared to ¥2,776,789,808.60 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥362,227,631.53, showing an improvement from -¥389,317,853.95 in 2023[18]. - The cash flow from operating activities for 2024 was ¥44,494,506.99, a significant increase of 102.99% from -¥1,488,109,825.91 in 2023[18]. - The total assets at the end of 2024 were ¥5,439,537,400.30, down 8.23% from ¥5,927,361,094.86 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 17.42% to ¥1,709,482,879.09 at the end of 2024 from ¥2,070,124,567.49 at the end of 2023[18]. - The basic earnings per share for 2024 was -¥1.29, compared to -¥1.39 in 2023[18]. - The weighted average return on equity for 2024 was -19.18%, a decline from -17.21% in 2023[18]. - The company faced significant losses in net profit for all four quarters of 2024, with total losses amounting to ¥362,227,651.53[23]. - The company reported a government subsidy of ¥3,386,844.29 in 2024, down from ¥4,407,262.32 in 2023[25]. - The company achieved a significant reduction in investment cash outflow by 28.72%, from ¥439,556,410.72 in 2023 to ¥313,308,754.79 in 2024[102]. Market Position and Strategy - The company has shifted its main business focus to lithium battery cathode materials, which accounted for 92.53% of total revenue in 2024[16]. - The company is positioned to benefit from the growing demand in the lithium battery and energy storage markets, driven by the global shift towards green energy[28]. - The company is focused on expanding its market presence and enhancing its product offerings through research and development initiatives[10]. - The company has established a strategic cooperation agreement with the Chinese Academy of Sciences to jointly build a high-energy lithium battery materials research institute[10]. - The company is actively expanding its upstream supply chain to address resource bottlenecks and enhance its position in the industry[80]. - The company aims to expand its market share in the cathode materials sector through the development of new technologies and products[98]. - The company plans to enhance its research and development investment in strategic emerging industries, focusing on core technology and improving overall competitiveness[137]. - The company is focusing on the development of manganese iron phosphate lithium, sodium-ion battery cathode materials, and lithium supplementation agents to capture market opportunities[146][147]. Research and Development - The company holds 25 patents related to lithium iron phosphate battery materials, enhancing its research and development capabilities[38]. - The company plans to increase R&D investment and acquire advanced domestic and international research equipment to boost innovation[38]. - R&D investment has increased, leading to breakthroughs in long-life lithium iron phosphate and high-performance lithium manganese iron phosphate products[79]. - The company is actively expanding its research and development efforts in solid-state battery materials and sodium-ion battery technologies to prepare for future market competition[140]. - The company has established a provincial-level oxalic acid engineering technology research center to enhance its R&D capabilities and innovation[40]. - The company has implemented a technical innovation reward system to motivate employees and foster a culture of innovation[40]. Governance and Risk Management - The company has a comprehensive governance structure, with all board members present for the report's review[4]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel[4]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies, which do not constitute profit forecasts or commitments to investors[4]. - The company has established a strict risk management system for its futures and options hedging activities, including clear operational procedures and risk control mechanisms[119]. - The company has implemented a robust internal control system to minimize risks associated with futures and options trading[119]. - The company has committed to adjusting its capacity expansion plans based on industry trends and customer demand[157]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility, as outlined in its annual report[7]. - The company maintains a leading position in environmental standards within the industry, enhancing its market reputation and product appeal[51]. - The company is committed to sustainable development and green production practices, aligning with national policies on innovation and environmental protection[138]. Production and Capacity - The company has established a production capacity of 100,000 tons per year for industrial oxalic acid, refined oxalic acid, and oxalic acid derivatives, solidifying its competitive position in the industry[36]. - The company has a total production capacity of 310,000 tons for lithium battery cathode materials, with 240,000 tons already in operation, including 225,000 tons of lithium iron phosphate and 15,000 tons of ternary materials[47]. - The company has a designed capacity of 100,000 tons for oxalic acid and related products, with a current utilization rate of 34.11%[40]. - The lithium battery cathode materials have a designed capacity of 240,000 tons, with a utilization rate of 32.65% and an additional 75,000 tons under construction[40]. Employee and Management - The total number of employees at the end of the reporting period is 764, with 128 in the parent company and 636 in major subsidiaries[193]. - The company has a performance-based salary structure, with wages determined by job responsibilities, qualifications, and individual performance evaluations[194]. - The company has established a compensation mechanism for senior management to enhance their performance and protect shareholder interests[182]. - The company has conducted various training programs for employees, focusing on new employee onboarding and skill enhancement[195]. Shareholder Engagement - The annual shareholder meeting held on May 24, 2024, had a participation rate of 31.07%[172]. - The first extraordinary shareholder meeting of 2024 was held on September 20, 2024, with a participation rate of 30.75%[172]. - The company has established a three-year shareholder return plan (2023-2025) to ensure reasonable returns to investors[197]. Challenges and Risks - The company faces risks from market fluctuations, raw material price volatility, and intensified competition in the lithium battery cathode materials sector[151][153][154]. - The company faces risks of structural overcapacity in the lithium battery cathode materials industry, which could adversely affect profitability if all planned capacities are realized in the coming years[157]. - The company's accounts receivable accounted for 17.55% of total assets at the end of the reporting period, posing a risk of bad debts if the industry experiences systemic issues[159].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥367,266,847.86, representing a 109.52% increase compared to ¥175,288,013.83 in the same period last year[4] - The net loss attributable to shareholders was ¥89,884,022.55, worsening from a loss of ¥39,119,239.27 in the previous year[4] - The net loss for the current period was ¥109,373,496.62, compared to a net loss of ¥52,657,320.36 in the previous period, indicating a deterioration in profitability[18] Cash Flow and Financial Position - The net cash flow from operating activities was negative at ¥9,303,594.56, a decline of 105.07% from a positive cash flow of ¥183,521,590.99 in the same period last year[7] - Cash and cash equivalents at the end of the period decreased to ¥105,367,161.30 from ¥629,174,720.41, reflecting a reduction of approximately 83.2%[20] - The company raised ¥53,810,000.00 through borrowings during the current period, compared to no borrowings in the previous period, indicating a shift in financing strategy[20] Assets and Liabilities - Total assets increased by 1.40% to ¥5,515,747,123.50 from ¥5,439,537,400.30 at the end of the previous year[4] - Total current liabilities rose to ¥2,450,480,392.65 from ¥2,241,579,732.82, an increase of about 9.3%[14] - Total liabilities increased to ¥3,302,894,884.33 from ¥3,117,583,328.61, reflecting a growth of approximately 5.9%[14] - The company's equity remained stable with total equity at ¥2,212,852,239.17, unchanged from the previous period[14] Current Assets and Expenses - Accounts receivable increased by 149.66% to ¥98,023,847.83 due to an increase in bill endorsement settlement volume[6] - Prepayments surged by 240.57% to ¥101,364,608.94, attributed to increased advance payments for raw materials[6] - The company reported a significant increase in other current liabilities, which rose by 349.98% to ¥95,832,780.44, due to bank bills used for raw material procurement[6] - The financial expenses increased by 97.70% to ¥26,931,887.09, primarily due to higher interest expenses on bank loans[7] - Research and development expenses increased to ¥5,471,788.61 from ¥4,238,854.22, showing a growth of about 29.2%[17] Inventory and Operating Costs - Inventory rose to ¥539,143,799.30 from ¥478,632,159.35, indicating an increase of approximately 12.7%[13] - Total operating costs increased to ¥479,222,557.58 from ¥246,843,312.27, marking a rise of about 94.3%[17] Reporting and Compliance - The first quarter report is unaudited[21] - The new accounting standards will be implemented starting in 2025[21] - The financial statement adjustments related to the first year of implementation will be disclosed[21] - The board of directors of Shandong Fengyuan Chemical Co., Ltd. issued the report on April 28, 2025[21]

丰元股份（002805）公告，2024年营业收入为14.9亿元，同比下降46.35%。归属于上市公司股东的净亏 损3.62亿元，去年同期净亏损3.89亿元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

磷酸铁锂材料高景气！ 4月14日， 丰元股份发布公告称，全资子公司山东丰元锂能近日与惠州比亚迪电池有限公司签订了 《磷酸铁锂合作框架协议》。 双方同意就2025-2028年度磷酸铁锂正极材料产品的采购、共同开发等事宜构建稳定、互信、共赢的合作伙伴关系，通过深度合作实现资源 共享、优势互补，共同推动双方在新能源材料领域的快速发展。 根据协议，在 未来三年内 （即2025年4月1日至2028年3月31日）， 由 丰元锂能向比亚迪供应磷酸铁锂正极材料产品， 比亚迪则在同等商 务条件下优先使用前者产品并且给予一定的采购份额等。 丰元股份表示，如果合作顺利推进，将进一步巩固并提高公司的行业地位、综合竞争力和可持续发展能力；有利于公司后续产能持续放量，销 售订单逐步扩大，对公司本年度及未来锂电池正极材料业务经营业绩产生积极影响。 起点锂电了解到， 丰元股份于 2021年6月成功通过比亚迪的供应商资质认证并正式批量供货，截至目前双方已经合作近4年。合作期间， 比 亚迪逐渐发展为 丰元股份的主要客户之一。 产能端，据 丰元股份3月12日公开披露， 目前已建成磷酸铁锂产能共计22.5万吨，在建磷酸铁锂产能共计7.5万吨。 行业 ...

关于全资子公司签订《磷酸铁锂合作框架协议》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。 特别提示： 《磷酸铁锂合作框架协议》属于双方合作意愿的框架性约定，后续合作事项 的具体实施尚需由双方共同协商确定，在具体实施过程中存在不确定性，能否达 到合作预期存在一定的不确定性，如遇有关政策调整、宏观经济环境、市场环境 变化等不可预计或不可抗力等因素的影响，可能存在协议无法如期或完全履行的 风险。公司将积极关注该事项的进展情况，并及时履行信息披露义务。敬请广大 投资者谨慎决策，注意投资风险。 一、协议签订概况 山东丰元化学股份有限公司（以下简称"公司"或"上市公司"）全资子公 司山东丰元锂能科技有限公司（以下简称"丰元锂能"）于近日与惠州比亚迪电 池有限公司（以下简称"比亚迪电池"）签订《磷酸铁锂合作框架协议》（以下 简称"本协议"）。双方同意就 2025-2028 年度磷酸铁锂正极材料产品的采购、 共同开发等事宜构建稳定、互信、共赢的合作伙伴关系，通过深度合作实现资源 共享、优势互补，共同推动双方在新能源材料领域的快速发展。 根据《深圳证券交易所股票上市规则 ...

证券代码：002805 证券简称：丰元股份 公告编号：2025-005 山东丰元化学股份有限公司 关于为全资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。 特别风险提示： 截至本公告日，山东丰元化学股份有限公司（以下简称"公司"或"上市公司"） 及其控股子公司对外担保总额占公司最近一期经审计净资产的比例为 135.26%。 一、担保情况概述 | 被担保方 | 审议的本年度 | 本次担保前 | 本次使用本年度 | 本次担保后剩余 本年度可用担保 | 本次担保后 | | --- | --- | --- | --- | --- | --- | | | 担保额度 | 担保余额 | 担保额度 | | 担保余额 | | | | | | 额度 | | | 丰元精细 | 0 | 1,000 | 1,000（见下注） | 0 | 2,000 | 注：为满足下属公司业务发展及实际经营需要，公司在不改变新增对资产负债率 70%以下的合并 报表范围内下属公司对外担保额度预计合计不超过 160,000 万元基础上，将其他合并报表范围内的 公司（含新设或新合并） ...