证券代码：002986 证券简称：宇新股份 公告编号：2025-042 广东宇新能源科技股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东 持股情况的公告 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、误导性陈述或者重大遗漏。 广东宇新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第四届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，具体内容详见公司于 2025 年 4 月 30 日披露在巨潮资讯网 （http://www.cninfo.com.cn）的《关于以集中竞价交易方式回购公司股份方案的公 告》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司董事会公告回购股份决议的前一个交易日 （即 2025 年 4 月 29 日）登记在册的前十名股东和前十名无限售条件股东的名称及 持股数量、比例情况公告如下： 一、公司董事会公告回购股份决议的前一个交易日（即 2025 年 4 月 29 日） 登记在册的前十名股东持股情况 | 序号 | 股东名称 | ...

Group 1: Financial Performance - The company achieved an operating income of 7.701 billion yuan in 2024, a year-on-year increase of 16.51% [10] - The net profit attributable to shareholders was 307.05 million yuan, a decrease of 32.34% compared to the previous year [10] - The net cash flow from operating activities was 154 million yuan, down 77.14% year-on-year [10] - Total assets at the end of the period reached 7.990 billion yuan, an increase of 24.22% [10] - Net assets attributable to shareholders were 4.043 billion yuan, up 7.55% year-on-year [10] Group 2: Research and Development - R&D expenses in 2024 amounted to 304 million yuan, a 24.93% increase from 243 million yuan in 2023 [3] - R&D investment decreased by 6.92% year-on-year, raising concerns about maintaining technological leadership [3] - The company focuses on new technologies and products related to its main business, including catalyst development and new process innovations [6] Group 3: Project Developments - A 240,000 tons/year maleic anhydride facility was completed and put into operation in April 2025 [4] - Ongoing projects include the first and second phases of the light hydrocarbon comprehensive utilization project and the expansion of maleic anhydride production [4] - The company plans to construct a 200,000 tons/year isopropyl acetate facility, expected to be operational in Q4 2025 [4] Group 4: Market Strategy and Challenges - The company aims to expand its market share by focusing on high value-added, high-tech deep processing products [5] - The green and low-carbon transformation in the chemical industry presents challenges such as increased environmental pressure and urgent innovation needs [4] - The company is diversifying its overseas markets to mitigate risks associated with international trade tensions [8] Group 5: Long-term Goals - The company has set a target to achieve over 1 million tons of capacity, 10 billion yuan in output value, and 10 billion yuan in revenue by 2025 [8] - Future strategies include expanding the carbon four industrial chain and focusing on high-end chemical products [6]

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、误导性陈述或者重大遗漏。 一、会议召开情况 广东宇新能源科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议于 2025 年 4 月 28 日在公司会议室召开，会议通知于 2025 年 4 月 25 日以 邮件方式发出，会议应出席董事 7 人，实际出席董事 7 人，其中陈海波、杨朝合、 熊政平、吴肯浩、张东之以通讯方式参加。会议由董事长胡先念先生召集并主持， 公司监事、高级管理人员等列席了本次会议。本次会议的召集、召开符合有关法 律法规和《公司章程》的规定。 证券代码：002986 证券简称：宇新股份 公告编号：2025-041 广东宇新能源科技股份有限公司 第四届董事会第四次会议决议公告 三、备查文件 1、公司第四届董事会第四次会议决议 特此公告。 广东宇新能源科技股份有限公司 董事会 2025 年 4 月 30 日 二、会议审议情况 与会董事经认真讨论并表决，审议并通过如下议案： 1、关于以集中竞价交易方式回购公司股份方案的议案 表决结果：7 票同意，0 票反对，0 票弃权。 相关内容详见公司同日在巨潮资讯网（http:// ...

2、回购资金来源：自有资金和自筹资金（商业银行回购专项贷款）。 3、回购价格：不超过人民币 14 元/股（含本数，不超过董事会审议通过本次 回购股份决议前 30 个交易日公司股票交易均价的 150%）。如公司在回购股份期 间发生资本公积转增股本、派发股票或现金红利、股票拆细、缩股、配股及其他 除权除息事项的，自公司股票价格除权除息之日起，公司将根据中国证监会和深 圳证券交易所的相关规定调整回购价格上限。 证券代码：002986 证券简称：宇新股份 公告编号：2025-040 广东宇新能源科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 广东宇新能源科技股份有限公司（以下简称"公司"）拟使用自有资金和自 筹资金（商业银行回购专项贷款）以集中竞价交易方式回购公司部分社会公众股 份，本次回购股份将用于实施股权激励计划或员工持股计划。 1、回购资金总额：回购的资金总额不低于人民币 5,000 万元（含），不超过 人民币 8,000 万元（含），具体回购金额以回购实施完成时实际回购的金额为准 ...

Core Viewpoint - The company plans to repurchase a portion of its public shares using its own funds and self-raised funds, with a total repurchase amount between 50 million and 80 million RMB, at a maximum price of 14 RMB per share [1] Summary by Relevant Sections - **Repurchase Details** - The total amount for the share repurchase is set between 50 million RMB and 80 million RMB [1] - The maximum repurchase price is capped at 14 RMB per share [1] - The estimated number of shares to be repurchased ranges from approximately 357,140 shares to 571,430 shares, which represents about 0.9313% to 1.4900% of the company's current total share capital [1] - **Purpose of Repurchase** - The repurchased shares will be used for implementing an equity incentive plan or an employee stock ownership plan [1]

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 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： 9727.7万股，累计占流通股比： 32.18%，较上期变化： -339.68万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 胡先念 | 2332.40 | 7.72 | 不变 | | 倪毓蓓 | 1363.43 | 4.51 | 不变 | | 曾政寰 | 1300.43 | 4.30 | -315.64 | | 广东恒健国际投资有限公司 | 1140.94 | 3.77 | 不变 | | 吕大龙 | 671.14 | 2.22 | 不变 | | 张林峰 | 650.52 | 2.15 | 不变 | | 王欢欢 | 610.54 | 2.02 | 不变 | | 珠海阿巴马私募基金投资管理有限公司-阿巴马悦享红利 | | | | | 58号私募证券投资基金 | 584.28 | 1.93 | 新进 | | 胡凤华 | 566.98 | 1.88 | 10.00 | | ...

国投证券股份有限公司关于广东宇新能源科技股份有限公司2024年 度持续督导工作现场检查报告 | 保荐机构名称：国投证券股份有限公司 被保荐公司简称：宇新股份 | | | --- | --- | | 保荐代表人姓名：金会奎 联系电话：021-55518321 | | | 保荐代表人姓名：湛瑞锋 联系电话：021-55518303 | | | 现场检查人员姓名：金会奎 | | | 现场检查对应期间：2024年度 | | | 现场检查时间：2025年4月16日~2025年4月17日 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 | 不适用 | | 现场检查手段： | | | 1、查阅公司章程及三会议事规则等公司治理制度； | | | 2、查阅历次股东大会、董事会及监事会决议及会议记录； | | | 3、与公司财务总监及董事会秘书等相关人员进行访谈，了解公司基本制度的执行情 | | | 况和董事、监事和高级管理人员履行职务勤勉尽责情况； | | | 4、了解公司与关联方在人员、资产、财务、机构、业务等方面是否存在影响独立性 | | | 的情形。 | | | 1.公司章程和公司治理制度 ...

国投证券股份有限公司 关于广东宇新能源科技股份有限公司 持续督导期 2024 年度培训情况报告 深圳证券交易所： 国投证券股份有限公司（以下简称"国投证券"、"保荐人"）作为广东宇 新能源科技股份有限公司（以下简称"宇新股份"或"公司"）2022 年度向特 定对象发行 A 股股票的保荐人，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 13 号——保荐业务》《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》等法规和规则的相关规 定，结合宇新股份的实际情况，认真履行保荐人应尽的职责，对宇新股份董事、 监事、高级管理人员、中层及以上管理人员等相关人员进行了有计划、多层次的 后续培训，所培训的内容严格按照中国证券监督管理委员会及深圳证券交易所有 关持续督导的最新要求进行。 2025 年 4 月 17 日，国投证券相关人员按照《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》的要求完成了对宇新股份董事、监事、高级管 理人员、中层及以上管理人员相关人员 2024 年度的持续培训工作，特向贵所报 送培训工作报告。 一、培训内容 2025 年 4 月 17 ...

国投证券股份有限公司 关于广东宇新能源科技股份有限公司 2024 年度保荐工作报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：宇新股份 | | --- | --- | | 保荐代表人姓名：金会奎 | 联系电话：021-55518321 | | 保荐代表人姓名：湛瑞锋 | 联系电话：021-55518303 | 3 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,865,300,650.12, representing a 2.63% increase compared to ¥1,817,534,261.32 in the same period last year[5] - Net profit attributable to shareholders decreased by 52.06% to ¥35,031,156.41 from ¥73,069,215.09 year-on-year[5] - The total comprehensive income decreased by 50.48% to ¥35,805,714.02 from ¥72,299,598.19 in the previous year[9] - The comprehensive income attributable to the parent company decreased by 52.06% to 35,031,156.41, primarily due to a decline in product prices and reduced gross margins[10] - The company's net profit for the current period is 35,805,714.02, a decrease of 50.5% compared to 72,299,598.19 in the previous period[20] - Operating profit for the current period is 50,566,390.23, down from 90,203,606.92, reflecting a decline of 44.1%[20] - Basic and diluted earnings per share are both 0.0928, down from 0.1948 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 57.98%, reaching -¥93,565,356.58 compared to -¥222,650,549.53 in the previous year[5] - Cash flow from operating activities improved by 57.98%, amounting to -93,565,356.58, compared to -222,650,549.53 in the previous period[10] - The net increase in cash and cash equivalents was -167,656,222.61, a 77.06% improvement compared to the previous period[10] - Cash and cash equivalents decreased to ¥557,753,880.81 from ¥730,192,868.24, a decline of 23.6%[16] - Cash balance at the end of the period was 486,550,577.69, a decrease of 30.03% compared to the previous period[10] - The company has recorded a net cash outflow from investing activities of -655,964,015.09, compared to -971,436,831.75 in the previous period[21] - The net cash flow from financing activities is 583,334,305.83, an increase from 463,765,578.67 in the previous period[22] Assets and Liabilities - Total assets increased by 8.47% to ¥8,666,496,421.78 from ¥7,989,539,597.11 at the end of the previous year[5] - Current assets totaled ¥2,269,429,614.90, an increase of 14.1% from ¥1,989,262,138.74[17] - Total liabilities increased to ¥4,457,523,318.59 from ¥3,840,132,236.24, representing a growth of 16.1%[17] - The company's equity attributable to shareholders rose to ¥4,101,386,628.31 from ¥4,042,910,738.23, an increase of 1.4%[18] Expenses and Costs - Total operating costs amounted to ¥1,823,383,981.31, up from ¥1,728,040,540.01, reflecting a rise of 5.4%[19] - Research and development expenses rose by 38.62% to ¥46,505,455.93, driven by increased investment in subsidiaries[9] - The company's financial expenses surged by 190.16% to ¥14,049,794.46, primarily due to increased interest expenses after project capitalization[9] - The company reported a 52.44% decrease in tax refunds received, amounting to 30,521,615.91, primarily due to reduced export business[10] - Short-term borrowings increased significantly to ¥350,000,000.00 from ¥227,982,117.43, reflecting a rise of 53.4%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,171, with no preferred shareholders[12] - The largest shareholder, Hu Xiannian, holds 24.33% of the shares, totaling 93,296,000 shares[12]