浙江海象新材料股份有限公司 2024 年度独立董事述职报告 作为浙江海象新材料股份有限公司（以下简称"公司""海象新材"）的独 立董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等 法律法规以及《公司章程》《独立董事工作制度》等规定，本着忠实诚信、勤勉 尽责的精神审议各项议案，自觉加强学习调研，客观、公正、负责地参与公司决 策，坚持职业操守，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立 董事的监督作用，切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年度工作情况报告如下： 一、独立董事的基本情况 褚国弟先生，1978 年 8 月生，中国国籍，无境外永久居留权，本科学历。 曾 任浙江风华利民律师事务所律师，浙江丰和健康管理咨询有限公司监事，崇左 正 道能源信息咨询服务股份有限公司董事，江苏艾立康药业股份有限公司监事，浙 江华铁应急设备科技股份有限公司独立董事，慕容控股有限公司独立董事，兄弟 科技股份有限公司独立董事；现任浙江海翔律师事务所合伙人，浙江光华科技股 份有限公司独立董事，思创医惠科技股份有限公司独立董事，海象新材独立董事。 报告期内，本人作为公司独立董事任职符合 ...

浙江海象新材料股份有限公司 舆情管理制度 第一章 总则 第一条 为提高浙江海象新材料股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 品牌形象、商业信誉、股价及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实 际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 第五条 公司成立舆情处理工作领导小组（以下简称"舆情工作组"），由 公司董事长任组长，总经理任副组长，成员由董事会秘书等其他高级管理人员及 相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情（主要是重大舆情）处理工作的领 导机构，统一领导公司应对舆情的处理工作，就相关工作做出决策和部署，根据 需要研究决定公司对外发布的相关信息，主要工作职责包括： （一）决定启动和终止各类舆情处理工作的相关事宜； （二）评估各类舆情信息对公司可能造 ...

2024 年度独立董事述职报告 浙江海象新材料股份有限公司 作为浙江海象新材料股份有限公司（以下简称"公司""海象新材"）的独立 董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律 法规以及《公司章程》《独立董事工作制度》等规定，本着忠实诚信、勤勉尽责 的精神审议各项议案，自觉加强学习调研，客观、公正、负责地参与公司决策， 坚持职业操守，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立董事 的监督作用，切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年 度工作情况报告如下： 一、独立董事的基本情况 黄少明先生，1966 年出生，中国国籍，无境外永久居留权，本科学历，注 册会计师、高级会计师。曾任浙江调速电机厂助理工程师，桐乡会计师事务所副 所长，桐乡市求是联合会计师事务所所长，桐昆集团股份有限公司独立董事，浙 江桐乡农村商业银行股份有限公司独立董事，浙江友邦集成吊顶股份有限公司独 立董事；现任嘉兴求真会计师事务所有限公司执行董事兼经理，嘉兴求真房地产 资产评估有限公司执行董事兼经理，嘉兴求真税务师事务所有限公司执行董事兼 经理，浙江必美建筑科技有限公司执行董事兼总经理， ...

浙江海象新材料股份有限公司 2024 年度独立董事述职报告 作为浙江海象新材料股份有限公司（以下简称"公司""海象新材"）的独立 董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律 法规以及《公司章程》《独立董事工作制度》等规定，本着忠实诚信、勤勉尽责 的精神审议各项议案，自觉加强学习调研，客观、公正、负责地参与公司决策， 坚持职业操守，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立董事 的监督作用，切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年 度工作情况报告如下： 一、独立董事的基本情况 孔冬先生，1968 年 7 月生，中国国籍，无境外永久居留权，管理哲学博士， 应用经济学博士后。曾任嘉兴学院商学院副院长，嘉兴学院人力资源管理研究所 所长，浙江省重点专业、新兴特色专业人力资源管理专业负责人，浙江嘉欣丝绸 股份有限公司独立董事，卫星化学股份有限公司独立董事，浙江禾欣实业集团股 份有限公司独立董事，浙江友邦集成吊顶股份有限公司独立董事。现任嘉兴南湖 学院商贸管理学院院长、教授，海象新材独立董事。 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》 ...

作为浙江海象新材料股份有限公司（以下简称"公司""海象新材"）的独立 董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律 法规以及《公司章程》《独立董事工作制度》等规定，本着忠实诚信、勤勉尽责 的精神审议各项议案，自觉加强学习调研，客观、公正、负责地参与公司决策， 坚持职业操守，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立董事 的监督作用，切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年 度工作情况报告如下： 一、独立董事的基本情况 王磊先生，1983 年 7 月出生，中国国籍，无境外永久居留权，本科学历。 历任义乌华鼎锦纶股份有限公司副总经理、董事会秘书，浙江泰坦股份有限公司 副总经理、董事会秘书，西陇科学股份有限公司董秘办主任，浙江海派智能家居 股份有限公司董事会秘书，杭州华旺新材料科技股份有限公司独立董事。现任浙 江宏鑫科技股份有限公司副总经理、董事会秘书，浙江明佳环保科技股份有限公 司独立董事。2018 年 12 月至 2024 年 1 月任海象新材独立董事。 报告期内，本人作为公司独立董事任职符合《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 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,368,356,269.42, a decrease of 14.42% compared to ¥1,598,968,600.89 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥50,100,156.76, representing a 9.76% increase from ¥45,646,133.22 in 2023[22]. - The net cash flow from operating activities increased by 71.93% to ¥375,626,364.37 in 2024, up from ¥218,472,791.51 in 2023[22]. - The basic earnings per share for 2024 was ¥0.49, an increase of 8.89% compared to ¥0.45 in 2023[22]. - Total assets at the end of 2024 were ¥2,133,409,565.53, down 8.86% from ¥2,340,803,842.15 at the end of 2023[22]. - The company reported a net profit of ¥48,468,631.27 in Q4 2024, a significant recovery from losses in Q2 and Q3[26]. - The total export value of PVC flooring from China in 2024 was ¥36.311 billion, a slight decrease of approximately 0.30% compared to 2023[31]. - The company experienced a 30.54% increase in net profit excluding non-recurring gains and losses, reaching ¥55,149,994.00 in 2024[22]. - The weighted average return on equity for 2024 was 3.53%, an increase of 0.42% from 3.11% in 2023[22]. - The company reported a total of ¥5,049,837.24 in non-recurring losses for 2024, compared to gains of ¥3,399,822.65 in 2023[26]. Shareholder Information - The company reported a total share capital of 102,676,000 shares, with a cash dividend of 3 RMB per 10 shares to all shareholders, totaling approximately 30.5 million RMB[5]. - The company’s annual report is disclosed on the Shenzhen Stock Exchange and other financial media, ensuring transparency[19]. - The company has established a plan for market value management, including share buybacks and employee stock ownership plans to enhance shareholder returns[104]. - The profit distribution plan for 2023 includes a cash dividend of RMB 6.00 per 10 shares, totaling RMB 61,006,230.00 (including tax) based on a share base of 101,677,050 shares after deducting repurchased shares[148]. - The cash dividend represents 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers planned[150]. Risk Management - The company has identified major risks including external environment uncertainty, export tax rebate policy changes, exchange rate fluctuations, raw material price volatility, and accounts receivable collection risks[5]. - The company faces risks from exchange rate fluctuations, particularly as its sales are primarily denominated in USD or EUR, with a settlement period of 2-5 months, which can affect revenue and net profit[106]. - The company has a large amount of accounts receivable, primarily from reputable foreign clients, and has taken measures such as signing insurance contracts to mitigate collection risks[108]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management, ensuring accountability[5]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[112]. - The supervisory board is composed of 3 members, including a staff representative, and operates in accordance with legal regulations to oversee the company's major activities[113]. - The company has established transparent performance evaluation and incentive mechanisms for its management team, ensuring accountability and alignment with business objectives[113]. - The company has established an independent financial management system, with a complete accounting framework and independent decision-making capabilities, ensuring no interference from the controlling shareholder[117]. Market and Industry Insights - The PVC flooring market has substantial growth potential, particularly in emerging economies like China, South America, and Southeast Asia, where consumer awareness is still developing[36]. - The domestic PVC flooring production industry primarily serves large flooring brand merchants, traders, and building material retailers, with products used in public buildings and residential areas[35]. - The pricing of PVC is influenced by fluctuations in crude oil and coal prices, market supply and demand, and relevant national policies[35]. - The company benefits from industry scale advantages, allowing it to negotiate better prices and stable supply with upstream raw material producers[35]. Research and Development - The company has ongoing research and development efforts aimed at enhancing product functionality and design, with four provincial-level new product projects initiated in 2024[40]. - The company completed the development of high transparency and anti-yellowing PVC flooring, enhancing product performance to meet customer demands[79]. - The company aims to expand its market share through new product developments, including eco-friendly lightweight flooring and high-strength PVC flooring[77][78]. - The company has established strong partnerships with major flooring brands and building material retailers in developed markets such as the US, Germany, and the UK[40]. Employee and Management Information - The total number of employees at the end of the reporting period is 1,128, with 723 in the parent company and 405 in major subsidiaries[145]. - The company has a total of 1,765 employees receiving salaries during the reporting period[145]. - The professional composition includes 817 production personnel, 40 sales personnel, 133 technical personnel, 24 financial personnel, and 114 administrative personnel[145]. - The company aims to provide competitive salaries and benefits to attract and retain talent, aligning its compensation structure with market data[146]. Environmental and Social Responsibility - The company has renewed its pollutant discharge permit as of September 2022, ensuring compliance with environmental protection laws and regulations[169]. - The company donated 290,000 yuan to the Haining Charity Foundation in 2024 and was recognized as an excellent charity organization[176]. - The company emphasizes safety production management, establishing a safety committee led by the general manager to coordinate safety management efforts[177]. Strategic Plans and Future Outlook - The company is actively pursuing new strategies for market expansion, including potential mergers and acquisitions, to strengthen its competitive position[120]. - The management indicated a positive outlook for future revenue growth, although specific guidance figures were not provided[120]. - The company aims to enhance R&D investment to innovate and improve existing PVC products, focusing on cost reduction and competitive advantage[104]. - The company acknowledges risks such as declining downstream industry demand and cost fluctuations that may impact its rapid development[183].

Financial Performance - The company's revenue for Q1 2025 was ¥271,154,682.40, a decrease of 10.03% compared to ¥301,382,508.21 in the same period last year[5] - Net profit attributable to shareholders increased by 124.71% to ¥24,677,244.82 from ¥10,981,594.77 year-on-year[5] - Basic earnings per share rose by 118.18% to ¥0.24, compared to ¥0.11 in the same period last year[5] - The total profit for the current period is 25,898,358.91, up from 14,123,676.85, indicating a growth of about 83%[21] - The operating profit increased to 25,839,106.28 from 14,269,046.54, reflecting an increase of approximately 81%[21] - The total comprehensive income for the current period is 17,617,862.31, compared to 6,208,229.36, marking an increase of approximately 184%[22] Cash Flow - The net cash flow from operating activities surged by 163.14% to ¥106,375,234.06, up from ¥40,424,925.90 in the previous year[5] - The cash flow from operating activities generated a net amount of 106,375,234.06, compared to 40,424,925.90 in the previous period, showing a significant increase of about 163%[23] - The cash flow from investing activities resulted in a net outflow of -5,657,836.07, compared to -42,861,470.90 in the previous period, showing an improvement[24] - The cash flow from financing activities resulted in a net outflow of -18,789,934.14, compared to a net inflow of 25,969,533.80 in the previous period, indicating a shift in financing strategy[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,116,157,747.54, a slight decrease of 0.81% from ¥2,133,409,565.53 at the end of the previous year[5] - Total liabilities decreased to CNY 681,067,791.10 from CNY 716,145,109.65, reflecting a decline of approximately 4.9%[19] - The company's total equity increased to CNY 1,435,089,956.44 from CNY 1,417,264,455.88, showing a growth of about 1.3%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,290[9] - The largest shareholder, Wang Zhoulin, holds 27.08% of the shares, totaling 27,809,460 shares[9] - The company plans to repurchase shares with a total amount between RMB 25 million and RMB 50 million, with a maximum repurchase price of RMB 22 per share[10] - The estimated number of shares to be repurchased is approximately 2,272,727 shares, representing about 2.21% of the current total share capital[10] Expenses - Total operating costs decreased to CNY 254,102,590.84 from CNY 291,919,416.18, reflecting a reduction of approximately 13%[20] - Research and development expenses were CNY 9,433,449.66, down from CNY 12,754,629.99, indicating a decrease of about 26%[20] Taxation - The company experienced a 51.08% reduction in taxes and surcharges, amounting to ¥1,331,243.87, down from ¥2,721,162.65 year-on-year[8] Investment Income - The company’s investment income improved significantly, increasing by 117.51% to ¥43,250.07 from a loss of ¥247,010.05 in the previous year[8] Stock Options and Holdings - The company terminated the 2023 stock option incentive plan, canceling a total of 860,009 stock options[13] - Director Lu Guoqiang plans to reduce his holdings by up to 800,000 shares, which is 0.79% of the total share capital[14] - As of February 1, 2025, Lu Guoqiang has completed the reduction of 522,560 shares[14] - Supervisor Shen Caixing plans to reduce his holdings by up to 500,000 shares, which is 0.58% of the total share capital[15] Cash and Equivalents - Cash and cash equivalents increased to CNY 353,039,100.02 from CNY 272,663,539.78, representing a growth of approximately 30%[17] - The cash and cash equivalents at the end of the period amounted to 320,895,500.41, up from 257,096,604.52, indicating an increase of approximately 25%[24]

证券代码：003011 证券简称：海象新材 公告编号：2025-012 浙江海象新材料股份有限公司 关于回购公司股份进展的公告 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。 公司后续将根据市场情况及资金到位情况，在回购期限内实施本次回购股 份方案，并根据相关法律、法规和规范性文件的规定及时履行信息披露义务， 敬请广大投资者注意投资风险。 浙江海象新材料股份有限公司（以下简称"公司"）于2025年3月21日召开 第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞 价交易的方式回购公司股份，回购股份后续用于股权激励和/或员工持股计划。 本次回购金额不低于2,500万元人民币且不超过5,000万元人民币，回购价格不 超过人民币22元/股。按本次回购资金总额上限及回购股份价格上限测算，预计 回购股份的数量约为2,272,727股，约占公司目前总股本的2.21%；按回购总金 额下限及回购股份价格上限测算，预计可回购股份数量约为1,136,363股，约占 公司目前总股本的1.11% ...

2024年1至6月份，海象新材的营业收入构成为：橡胶和塑料制品业占比99.74%，其他业务占比 0.26%。 （文章来源：每日经济新闻） 海象新材（SZ 003011，收盘价：15.06元）3月25日晚间发布公告称，浙江海象新材料股份有限公 司于2025年3月21日召开第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞价交易的方式回购公司 股份，回购股份后续用于股权激励和/或员工持股计划。现将公司2025年3月21日前十大无限售条件股东 披露如下：海宁晶美投资管理合伙企业（有限合伙）持1155万股，占比14.79%；王周林持约695万股， 占比8.9%；陈建良持约167万股，占比2.14%；殷凤持149万股，占比1.91%；陈云持约136万股，占比 1.74%；浙江海象新材料股份有限公司回购专用证券账户持约100万股，占比1.28%；郑君持约80万股， 占比1.03%；鲁国强持约73万股，占比0.93%；浙江海象新材料股份有限公司－2023年员工持股计划持 约73万股，占比0.93%；海宁市弄潮儿股权投资合伙企业（有限合 ...

证券代码：003011 证券简称：海象新材 公告编号：2025-011 浙江海象新材料股份有限公司 回购报告书 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。 重要内容提示： 1、根据《中华人民共和国公司法》《中华人民共和国证券法》《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》 及《公司章程》的有关规定，浙江海象新材料股份有限公司（以下简称"公 司"）于2025年3月21日召开第三届董事会第七次会议、第三届监事会第六次会 议，会议审议通过了《关于回购公司股份方案的议案》，拟使用自有资金和/或 股票回购专项贷款以集中竞价交易的方式回购公司股份，回购股份后续用于股 权激励和/或员工持股计划。本次回购金额不低于人民币2,500万元人民币且不 超过5,000万元人民币，回购价格不超过人民币22元/股。按本次回购资金总额 上限及回购股份价格上限测算，预计回购股份的数量约为2,272,727股，约占公 司目前总股本的2.21%；按回购总金额下限及回购股份价格上限测算，预计可回 购股份数量约为1,136,363股，约占公司目前总股本的1. ...