上海华峰超纤科技股份有限公司 2024 年度独立董事述职报告 朱 勤 各位股东及股东代表： 大家好！ 本人作为上海华峰超纤科技股份有限公司（以下简称"公司"）第五届董事会独立董事， 在任职期间严格按照《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所创业板上市公司自律监管指引第 2 号——创业板上市公司规范运作指引》、 《上市公司独立董事管理办法》等相关法律法规和《公司章程》、《独立董事工作制度》等相 关规定和要求，维护公司及全体股东的利益。报告期内，本人勤勉、忠实地履行独立董事的 职责，积极参与公司重大事项的决策，认真审议董事会各项议案，充分发挥独立董事的独立 性和专业性。现将本人 2024 年度在任期间的履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人朱勤，1977 年 12 月出生，中国国籍，无境外永久居留权，博士学历。现任浙江工 商大学经济学院教授，博士生导师。兼任商务部与浙江工商大学共建国际商务研究院副院长、 数字经济与贸易研究所所长、国家级智库网经社中国电子商务研究中心特约研究员、国家自 然科学基金通讯评审专家。2022 ...

舆情管理制度 第一章 总则 第一条 为提升上海华峰超纤科技股份有限公司(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股票及其衍生品种交易 价格、商业信誉及正常生产经营活动造成的影响，切实维护投资者合法权益，根据《深圳证 券交易所创业板股票上市规则》等相关法律法规和《公司章程》的规定，并结合公司实际情 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、不实报道； （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； 上海华峰超纤科技股份有限公司 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的 事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司已 经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度适用于公司及合并报表范围内的子公司。 第二章 舆情管理的组织体系及 ...

上海华峰超纤科技股份有限公司 2024 年度独立董事述职报告 陈翔宇 各位股东及股东代表： 大家好！ 本人作为上海华峰超纤科技股份有限公司（以下简称"公司"）第五届董事会独立董事， 在任职期间严格按照《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所创业板上市公司自律监管指引第 2 号——创业板上市公司规范运作指引》、 《上市公司独立董事管理办法》等相关法律法规和《公司章程》、《独立董事工作制度》等相 关规定和要求，维护公司及全体股东的利益。报告期内，本人勤勉、忠实地履行独立董事的 职责，积极参与公司重大事项的决策，认真审议董事会各项议案，充分发挥独立董事的独立 性和专业性。现将本人 2024 年度在任期间的履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人陈翔宇，1985 年 9 月出生，毕业于厦门大学会计系，管理学博士，现任浙江财经 大学会计学院副教授，硕士生导师，浙江财经大学会计学院审计系党支部书记兼系副主任， 中国注册会计师协会非执业会员。2023 年 12 月 15 日起担任公司独立董事，同时还担任三 江购物俱乐部股份有限公司 ...

2024 年度独立董事述职报告 陈 贵 各位股东及股东代表： 大家好！ 本人作为上海华峰超纤科技股份有限公司（以下简称"公司"）第五届董事会独立董事， 在任职期间严格按照《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所创业板上市公司自律监管指引第 2 号——创业板上市公司规范运作指引》、 《上市公司独立董事管理办法》等相关法律法规和《公司章程》、《独立董事工作制度》等相 关规定和要求，维护公司及全体股东的利益。报告期内，本人勤勉、忠实地履行独立董事的 职责，积极参与公司重大事项的决策，认真审议董事会各项议案，充分发挥独立董事的独立 性和专业性。现将本人 2024 年度在任期间（2024 年 1 月 1 日-2024 年 3 月 25 日）的履职情 况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 上海华峰超纤科技股份有限公司 （二）参与董事会专门委员会工作情况 2024 年任职期间，本人担任公司第五届董事会提名委员会、薪酬委员会和审计委员会 的委员，积极参加各委员会开展的相关工作及活动，根据公司实际情况及资深的专业知识， 对公司的治理情况、经营 ...

注： 1、陈贵先生于 2023 年 1 月 16 日递交书面辞职报告，任期为 2022 年 4 月 22 日至 2024 年 3 月 25 日。（详见《关于公司独立董事辞职的公告》，公告编号：2024-001） 上海华峰超纤科技股份有限公司 董事会 2024 年 4 月 22 日 上海华峰超纤科技股份有限公司 关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等要求，上海华峰超纤科技股份有限公司（以下简称"公司"）董事会根据独立董事 出具的《独立董事独立性自查情况表》，就公司在任独立董事赵玉彪、朱勤、陈翔宇 的情况进行评估并出具如下专项意见： 经核查独立董事赵玉彪、朱勤、陈翔宇的任职简历以及签署的相关自查文件， 公司董事会认为上述人员未在公司担任除独立董事以外的任何职务，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，不存在影响独立董事独立性的情况。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 ...

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） | 0.0403 | -0.1314 | 130.67 | -0.2000 | | 每股净资产（元） | 2.63 | 2.59 | 1.54 | 2.7 | | 每股公积金(元) | 1.47 | 1.47 | 0 | 1.47 | | 每股未分配利润(元) | 0.13 | 0.09 | 44.44 | 0.21 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 45.82 | 45.87 | -0.11 | 42.33 | | 净利润(亿元) | 0.71 | -2.31 | 130.74 | -3.54 | | 净资产收益率(%) | 1.55 | -4.97 | 131.19 | -7.16 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,581,757,317.61, a slight decrease of 0.12% compared to CNY 4,587,245,382.56 in 2023[19]. - Net profit attributable to shareholders was CNY 71,015,537.10, a significant increase of 130.69% from a loss of CNY 231,385,466.12 in the previous year[19]. - The net cash flow from operating activities reached CNY 902,868,169.54, representing a 179.63% increase compared to CNY 322,874,730.87 in 2023[19]. - Basic earnings per share improved to CNY 0.0403, up 130.67% from a loss of CNY 0.1314 in 2023[19]. - Total assets at the end of 2024 were CNY 7,051,472,039.71, a decrease of 6.94% from CNY 7,577,226,723.08 in 2023[19]. - The company's weighted average return on equity was 1.55%, a significant improvement from -4.97% in the previous year[19]. - The company reported a total non-operating income of approximately ¥41.68 million in 2024, a decrease of 52.3% compared to ¥87.41 million in 2023[23]. - Government subsidies recognized in the current period amounted to ¥43.79 million, down from ¥65.50 million in 2023, reflecting a decline of 33.2%[23]. - The company experienced a net loss of CNY 52,785,969.85 in Q4 2024, despite positive results in the earlier quarters[21]. - The company reported a revenue from the service sector decreased by 41.06% year-on-year, totaling 181.7 million yuan[60]. Market Trends and Industry Position - The industry is witnessing a shift towards high-end, green, and concentrated development trends, with increasing demand for sustainable materials[28]. - The market for ultra-fine fiber materials is expected to grow steadily, driven by rising environmental awareness and demand for high-performance materials[30]. - The ultra-fine material market is anticipated to expand further as technological advancements continue to enhance product quality and performance[30]. - The company is positioned to benefit from the irreversible trend of replacing natural leather with synthetic alternatives due to superior performance characteristics[27]. - The domestic nylon 6 apparent consumption increased from 2.28 million tons/year in 2015 to 4.67 million tons/year in 2023, with a CAGR of approximately 9%[40]. - The company’s nylon segment is expected to achieve full production and sales in 2024, with a higher proportion of high-value-added and differentiated products compared to the previous year[41]. Product Development and Innovation - The company launched several new products and technologies, including the MOM project and AI defect recognition equipment[56]. - The company has completed pilot tests for the development of ultra-fiber materials for wall decoration, aiming to meet the increasing demand for environmentally friendly materials in high-end retail and commercial spaces[73]. - The company is building a comprehensive AI open platform ecosystem, which includes various components to enhance the efficiency of payment processing services[73]. - The company aims to create a comprehensive, multi-functional SaaS solution platform, integrating multi-level organizational management and coupon marketing[74]. - The company has committed to enhancing operational efficiency through seamless integration with CRM, ERP, and mini-program platforms[74]. Corporate Governance and Compliance - The company held 2 shareholder meetings during the reporting period, with all procedures compliant with relevant laws and regulations[106]. - The board consists of 9 members, including 3 independent directors, and all appointments followed a transparent process[107]. - The company has established a performance evaluation and incentive mechanism for directors and executives, ensuring transparency and fairness[109]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[110]. - The company has a dedicated investor relations management system to facilitate communication and maintain a good relationship with investors[111]. Environmental Responsibility - The company has been actively managing its environmental compliance, with the latest pollution discharge permit valid until November 24, 2029[168]. - The company has established a comprehensive environmental management system, ensuring compliance with environmental regulations and enhancing pollution control measures[180]. - The company has committed to reducing carbon emissions through the development of water-based, recyclable, and bio-based products, focusing on innovation and sustainability[184]. - The company has implemented new strategies to enhance compliance with environmental standards and reduce emissions across all facilities[170]. Strategic Focus and Future Outlook - The company aims to expand its market presence by promoting high-value-added and differentiated products[95]. - The overall outlook for the company remains positive, with expectations for growth in revenue and market share in the coming quarters[123]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[130]. - The management team emphasized the importance of sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025[130]. Risk Management - The company has indicated potential risks related to market changes and industry cycles, which investors should be aware of[3]. - The company faces risks from market volatility, including the impact of raw material price fluctuations on its ultra-fiber business, which has a 50% raw material cost composition[99]. - The company is implementing organizational changes and enhancing risk management to address operational and management risks[100]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,414, with 469 in the parent company and 1,945 in major subsidiaries[148]. - The company has established a training mechanism focusing on new employee orientation, ensuring they understand company culture and safety regulations[149]. - The company’s compensation policy links salary to performance, aiming for competitive external and fair internal compensation[149]. Related Party Transactions and Shareholder Commitments - The company has committed to avoiding competition with its major shareholder, Huafeng Group, and its actual controllers, ensuring no direct or indirect competition in product development[190]. - The company has received commitments from its major shareholders to avoid related party transactions as much as possible[192]. - The company will ensure that related party transactions are conducted under normal commercial practices and pricing policies[192].

Financial Performance - The company's revenue for Q1 2025 was ¥1,054,009,958.67, a decrease of 11.61% compared to ¥1,192,456,727.58 in the same period last year[5] - Net profit attributable to shareholders increased by 169.03% to ¥62,009,945.24 from ¥23,049,805.44 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 319.91% to ¥50,457,617.55 compared to ¥12,016,299.06 in the previous year[5] - Basic and diluted earnings per share rose by 168.70% to ¥0.0352 from ¥0.0131 in the same period last year[5] - Net profit for the current period is ¥61,482,953.69, compared to ¥22,482,895.50 in the previous period, representing a significant increase of 173.5%[18] Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant decline of 158.87%, resulting in a net outflow of ¥78,886,154.32 compared to a net inflow of ¥134,010,794.82 last year[5] - The net cash flow from operating activities is -¥78,886,154.32, a decline from ¥134,010,794.82 in the previous period[20] - Cash and cash equivalents decreased by 40.35% to ¥251,862,762.05, primarily due to loan repayments[8] - Cash and cash equivalents at the end of the period decreased to ¥188,873,810.71 from ¥203,905,719.81 in the previous period[21] Assets and Liabilities - Total assets decreased by 3.44% to ¥6,809,202,646.43 from ¥7,051,472,039.71 at the end of the previous year[5] - The company's current assets totaled RMB 2,289,328,190.53, down from RMB 2,416,548,356.05, indicating a reduction of about 5.27%[14] - The total liabilities of the company were RMB 2,114,199,996.36, down from RMB 2,418,228,262.79, indicating a decrease of about 12.57%[15] - The company’s total liabilities to total assets ratio improved from approximately 34.3% to 31.1%, indicating a stronger financial position[15] Operational Efficiency - The company's operating profit increased by 152.61% to ¥61,620,168.82, attributed to an increase in product gross margin[8] - Total operating costs decreased to ¥990,961,235.20, down 15% from ¥1,165,633,365.84 in the previous period[17] - The company reported a significant reduction in financial expenses, down to ¥5,255,312.53 from ¥15,345,308.87 in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 99,324[10] - The company’s total equity attributable to shareholders increased to ¥4,691,845,341.42 from ¥4,629,559,476.72 in the previous period[16] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[19] Accounting and Reporting - The first quarter report has not been audited[22] - The new accounting standards will be implemented starting in 2025[22] - The company is preparing for the adjustments related to financial statement items for the year of first implementation[22] - The board of directors of Shanghai Huafeng Superfiber Technology Co., Ltd. is involved in the reporting process[23]

华峰超纤（300180）公告，2025年第一季度营业收入10.54亿元，同比下降11.61%。净利润6200.99万 元，同比增长169.03%。 ...

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...