表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 上海纳尔实业股份有限公司 独立董事专门会议 2025 年第一次会议决议 天健会计师事务所（特殊普通合伙）具有从事证券业务资格及从事上市公司 审计工作的丰富经验和职业素养，其为本公司出具的审计意见是客观的，真实地 反映了公司的财务状况和经营成果。公司 2024 年度聘请的天健会计师事务所在 为公司提供审计服务工作中，恪尽职守，遵循独立、客观、公正的执业准则，较 好地完成了公司委托的各项工作。我们一致同意公司继续聘用天健会计师事务所 据《公司法》《证券法》《上市公司证券发行注册管理办法》《上市公司独 立董事规则》《上市公司治理准则》《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、法规及规范性文件及《公司章程》《独 立董事工作制度》的规定，作为上海纳尔实业股份有限公司（以下简称"公司"） 独立董事，基于独立、客观判断的原则，我们认真审议了公司第五届董事会第十 五次会议相关议案，并就相关事项进行了审议，具体如下： 1、关于续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议 案 （特殊普通合伙）所作为公司 2 ...

上海纳尔实业股份有限公司董事会薪酬与考核委员会 关于公司第五届董事会第十五次会议相关事项的审核意见 上海纳尔实业股份有限公司（以下简称"公司"）第五届董事会薪酬与考核 委员会 2025 年第一次会议于 2025 年 4 月 21 日在公司会议室召开。会议应到委 员 3 人，实到委员 3 人。会议以投票表决的方式审议并以 3 票同意，0 票反对， 0 票弃权通过了以下事项： 1、审议通过了《关于回购注销部分已授予但尚未解锁的限制性股票的议案》 经薪酬与考核委员会核查，根据《上海纳尔实业股份有限公司 2022 年限制 性股票激励计划（草案）》等规定的解除限售条件，公司 2024 年业绩未达到《2022 年限制性股票激励计划（草案）》设定的首次授予部分的第三个解锁期及预留部 分的第二个解锁期规定的解锁条件，同意回购注销 2022 年限制性股票激励计划 首次授予部分的第三个解锁期及预留部分的第二个解锁期未达到解锁条件的 124.0967 万股限制性股票。同意回购注销因离职而不符合激励条件的戴伟阳、 杜朋林共 2 名原激励对象合计持有的已获授但尚未解锁的 4.7031 万股限制性股 票。 3、审议通过了《关于公司<20 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,899,959,881.90, representing a 27.73% increase compared to ¥1,487,454,504.69 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥126,333,558.91, up 26.09% from ¥100,190,503.70 in 2023[24]. - The basic earnings per share increased to ¥0.38 in 2024, a rise of 26.67% from ¥0.30 in 2023[24]. - The total assets at the end of 2024 were ¥2,553,537,177.41, reflecting a 6.81% growth from ¥2,390,677,007.29 at the end of 2023[24]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥118,887,064.69, a 23.40% increase from ¥96,342,114.06 in 2023[24]. - The weighted average return on equity for 2024 was 8.54%, an increase of 1.39% from 7.15% in 2023[24]. - The company achieved a revenue of CNY 1.90 billion in 2024, representing a year-on-year growth of 27.73%[50]. - Net profit for the year was CNY 128 million, an increase of 31.19% compared to the previous year, with basic earnings per share at CNY 0.38[50]. Market Expansion and Strategy - The company is expanding its overseas market presence, particularly in Brazil, Saudi Arabia, UAE, and South Africa, to enhance its risk resilience against geopolitical tensions[3]. - The company is actively mitigating risks from economic fluctuations by utilizing overseas subsidiaries to counteract anti-dumping policies and engaging with logistics partners to address delivery risks from geopolitical conflicts[4][5]. - The company is committed to enhancing its supply chain integration through overseas factories to better manage risks associated with international trade tensions[3]. - The company is focusing on expanding its market share with new products like environmentally friendly pressure-sensitive adhesives[62]. - The automotive protective film segment targets to maintain and grow its position within the top tier of the domestic market over the next three years[83]. - The electronic optical functional film division plans to increase its penetration among mobile phone manufacturers and enhance market share within three years[83]. Research and Development - The company is investing in R&D to develop high-performance, cost-effective products tailored for different markets, enhancing its competitive edge[6]. - The company has established partnerships with universities for R&D projects, enhancing its innovation capabilities in the hydrogen energy sector[42]. - The company applied for a total of 54 patents in 2024, including 14 invention patents and 40 utility model patents, bringing the total number of valid invention patents to 18 and utility model patents to 92 by the end of 2024[43]. - Research and development expenses increased by 43.18% to ¥106,656,988.98 compared to the previous year[61]. - R&D investment amounted to approximately ¥106.66 million in 2024, representing a 43.18% increase from ¥74.49 million in 2023, with R&D investment as a percentage of revenue rising to 5.61%[64]. - R&D personnel increased to 181 in 2024, a rise of 7.10% from 169 in 2023, while the proportion of R&D personnel decreased to 16.35%[63]. Sustainability and Environmental Commitment - The company is committed to sustainable development, focusing on energy-saving projects and the development of environmentally friendly materials[40]. - The company emphasizes a commitment to environmental protection and sustainable development, actively reducing carbon emissions[163]. - The company is expanding into the clean energy sector to further its commitment to sustainability[164]. - The company has established a management system for energy consumption and is focused on green manufacturing and low-carbon development[88]. Corporate Governance - The company has a well-defined corporate governance structure, with strict adherence to legal procedures for the appointment of directors and senior management[106]. - The board of directors convened six times, with independent directors constituting over one-third of the board, ensuring compliance with governance standards[97]. - The company has established a comprehensive corporate governance structure to ensure fair treatment of all shareholders[160]. - The company has strengthened its internal management and control systems to improve governance levels in accordance with legal requirements[93]. - The independent directors have actively participated in board meetings and have not raised objections to any resolutions during the reporting period[100]. Shareholder Relations and Dividends - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profit to be distributed in cash each year, provided certain conditions are met[137]. - The company emphasizes a stable and continuous profit distribution policy that balances the interests of all shareholders and the company's sustainable operation[136]. - The company reported a total cash dividend of CNY 40,426,815.24, which represents 100% of the total profit distribution[141]. - The company has communicated with minority shareholders to gather their opinions on the cash dividend proposal before the shareholders' meeting[139]. - The company’s independent directors have confirmed that the profit distribution process is compliant and transparent, protecting the rights of minority investors[140]. Risk Management - The company has established a risk management system for foreign exchange derivatives trading, ensuring no speculative trading is conducted[76]. - The company is focusing on enhancing product performance and production efficiency through various new technologies and product developments[63]. - The company has implemented a pricing adjustment mechanism to share the impact of exchange rate fluctuations with customers and is exploring hedging tools to stabilize earnings[7]. - The company is strategically stockpiling raw materials like PVC resin powder and utilizing futures contracts to hedge against price volatility[8]. Operational Efficiency - The company has implemented a "sales-driven production" model, ensuring efficient inventory management and cost control[39]. - The company emphasizes digital management and cost optimization to improve product competitiveness in the domestic market[6]. - The company is investing in digital operations and precision management to enhance product quality and operational efficiency[39]. - The company has established a comprehensive quality management system certified by multiple international standards, enhancing product competitiveness[44]. Employee Relations - The total number of employees at the end of the reporting period is 1,304, with 332 in the parent company and 939 in major subsidiaries[132]. - The company has a structured remuneration system based on performance and responsibilities, with fixed annual salaries and performance bonuses[122]. - The company provides extensive training and development opportunities for employees to enhance their skills and promote mutual growth[161]. - The company plans to conduct various training activities in 2024 to enhance management capabilities and support sustainable development[135].

证券代码：002825 证券简称：纳尔股份 公告编号：2025-004 上海纳尔实业股份有限公司 关于为全资子公司南通百纳数码新材料有限公司提供 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。 特别提示： 公司本次的担保对象为公司全资子公司南通百纳数码新材料有限公司，担保 金额为3,000万元，被担保方最近一期经审计的资产负债率为18.48%，上述担保 事项在公司董事会和股东大会审议通过的担保额度范围内，无需再次提交公司董 事会或股东大会审议。敬请投资者注意投资风险，理性投资。 一、担保情况概述 为提高公司决策效率，满足控股子公司经营及业务发展需要，根据公司及控 股子公司的经营计划及融资安排，公司于2024年4月19日召开第五届董事会第十 次会议、于2024年5月14日召开2023年年度股东大会，审议通过《关于为控股子 公司提供担保的议案》，同意公司对控股子公司提供总额度不超过4亿元的担保， 并授权公司财务总监报董事长批准后在上述担保额度内与相关金融机构商讨有 关具体业务事宜，并代表公司签署有关协议等。上述担保事项自股东大会审议通 过之日起正式 ...

人民财讯3月19日电，企查查APP显示，近日，上海恩西提材料有限公司成立，法定代表人为杨建堂， 注册资本1000万元，经营范围包含：电子专用材料研发；电子专用材料销售；高性能有色金属及合金材 料销售等。 企查查股权穿透显示，该公司由纳尔股份旗下南通纳尔材料科技有限公司等共同持股。 ...

上海纳尔实业股份有限公司 投资者关系活动记录表 二、 交流环节 1. 公司汽车保护膜产品的细分品类及销售模式？ 公司汽车保护膜产品主要包括汽车漆面保护膜、汽车窗膜及 改色膜等汽车用膜材，属于汽车行业相关产品销售渠道主要有品 牌代理商、汽车 4S 店、汽车原厂等，近年来公司产品在汽车 4S 店、汽车原厂等渠道抓住良好发展机遇。该市场及行业目前正处 于进口替代、消费升级阶段，有较为广阔的市场前景，加上近年 来新能源汽车蓬勃发展，消费者个性美饰需求升级，为汽车保护 膜产业的快速渗透发展提供新增长点。同时，用户的创新需求推 动越来越多的整车厂将汽车保护膜产品引入到汽车前装上，公司 正积极通过参与招投标等方式进入前装市场渠道，配合合作伙伴 服务好广大车主的个性化美容美饰需求。 2. 请问贵公司与比亚迪、小米等新能源厂商有无合作？ 目前公司下属子公司就汽车保护膜产品与部分国内汽车原厂 及 4S 店进行洽谈及合作，受双方协议的保密要求不宜透露，感谢 理解！ 证券代码：002825 证券简称：纳尔股份 编号：2025-003 上海纳尔实业股份有限公司 投资者关系活动记录表 | |  特定对象调研 □新闻发布会 | | -- ...

Group 1: Company Overview - The main business areas of Shanghai NAR Industrial Co., Ltd. include digital printing materials (65% of revenue), automotive functional films (30%), and electronic and optical films (5%) [2] - The company's development strategy focuses on "new materials and new energy" dual drive, aiming to expand market share and enhance product quality and supply stability [2] Group 2: Growth Strategy - In the new materials sector, the company plans to increase market share, strengthen the supply chain, and enhance product quality through self-supply of raw materials [2] - The automotive protection film and optical film sectors will see increased investment in R&D and manufacturing capabilities, along with the establishment of multi-channel service systems for customers [2] Group 3: Core Competencies - The company has a strong focus on technology R&D, with a team of specialized personnel in fine chemicals, polymer materials, and mechanical equipment, contributing to its competitive edge [3] - NAR has established a robust brand presence, exporting products to multiple countries and providing agency services for international brands, which has built customer trust through quality and timely delivery [3] - The company has extensive industry experience, having evolved with the precision coating industry over nearly 20 years, allowing for a deep understanding of industry policies and trends [3] Group 4: Investment and Compliance - The investment in Jiangxi Lanwei Electronics Technology Co., Ltd. is progressing as planned, with adherence to legal and regulatory requirements for decision-making and information disclosure [4] - The company ensures compliance with regulations during investor communications, maintaining confidentiality of significant information [4]

证券代码：002825 证券简称：纳尔股份 公告编号：2025-003 上海纳尔实业股份有限公司 关于签订投资意向协议的公告 特别提示： 1、本次交易存在不确定性，本次签署的意向协议系公司与标的公司及其大 股东就本次交易达成的初步意向，本次交易暂未与标的公司除大股东外的其他股 东签订意向协议，因此与其他股东能否就本次交易达成一致意见存在不确定性。 交易各方需根据尽职调查、审计、评估结果并经公平商议 后进一步确认是否签 署正式协议，最终交易能否达成尚存在不确定性。敬请广大 投资者理性投资， 注意投资风险。 2、公司将根据交易事项后续进展情况，按照相关法律、行政法规、部门规 章及规范性文件和《上海纳尔实业股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，及时履行相应的决策审批程序和信息披露义务。 3、本次投资行为不构成关联交易，不构成《上市公司重大资产重组管理办 法》规定的重大资产重组,本次交易实施不存在重大法律障碍。 一、协议签署概述 上海纳尔实业股份有限公司（以下简称"公司"或"投资方"）与江西蓝微电子 科技有限公司（以下简称"目标公司"）签订了《投资意向协议》，投资方以受让 出售方所持目标公司部分 ...

北京市中伦（上海）律师事务所 关于上海纳尔实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：上海纳尔实业股份有限公司 根据上海纳尔实业股份有限公司（以下简称公司）与北京市中伦（上海）律 师事务所（以下简称本所）签订的《常年法律服务合同》的约定及受本所指派， 本所律师出席公司 2025 年第一次临时股东大会（以下简称本次股东大会），并根 据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东大会规则》 （以下简称《股东大会规则》）等法律、法规和规范性文件以及《上海纳尔实业 股份有限公司章程》（以下简称《公司章程》）的有关规定，对本次股东大会的召 集、召开程序、出席会议人员的资格、表决程序和表决结果等有关事宜出具本法 律意见书。 本所律师按照《股东大会规则》《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》的要求对公司本次股东大会的真 实性、合法性、有效性发表法律意见，保证本法律意见书不存在虚假记载、误导 性陈述及重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的法 律责任。 二〇二五年一月 北京市中伦（上海）律师事务所 关于上海纳尔实业股份有 ...

证券代码：002825 证券简称：纳尔股份 公告编号：2025-002 （1）现场会议时间：2025年1月17日（星期五）下午14：30开始 上海纳尔实业股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情况； 2、本次股东大会未涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）、会议召开情况 1、召开时间 （2）网络投票时间：2025年1月17日。 其中：通过深圳证券交易所交易系统进行网络投票的时间为： 2025年1月17日上午9:15-9:25；9:30-11:30、下午13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为： 2025年1月17日9：15-15：00期间的任意时间。 2、现场会议召开的地点：上海市浦东新区新场镇新瀚路26号公司三楼会议 室 3、召开方式：现场表决与网络投票相结合。本次股东大会通过深圳证券交 易所交易系统和互联网投票系统提供网络形式的投票平台。 4、召集人：上海纳尔实业股份有限公司（以下 ...