证券代码：300218 证券简称：安利股份 公告编号：2025-010 （二）审议通过了《公司 2024 年度内部控制评价报告》 安徽安利材料科技股份有限公司 第七届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 安徽安利材料科技股份有限公司（以下简称"公司"）第七届监事会第五次会议通 知已于 2025 年 3 月 26 日以电话、电子邮件、书面通知等方式向公司第七届监事会全体 监事发出。本次会议于 2025 年 4 月 11 日在公司八楼会议室召开，由公司监事会主席胡 家俊召集并主持，会议应参加监事 3 人，实际参加监事 3 人。本次会议的召集和召开符 合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事充分审议并投票表决，形成决议如下： （一）审议通过了《公司 2024 年度监事会工作报告》 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年度股东会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司建立了较为完善的内部控 ...

安徽安利材料科技股份有限公司 第七届董事会独立董事专门会议 2025 年第一次会议决议 一、会议召开情况 表决结果：同意 4 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2024 年度利润分配预案的议案》 公司 2024 年度利润分配预案为，以实施权益分派股权登记日登记的总股本，扣除 公司回购专用证券账户中的股份余额为基数，向可参与分配的股东每 10 股派发现金红 利人民币 2.50 元（含税）。本次利润分配不送红股，不进行资本公积金转增股本。 安徽安利材料科技股份有限公司(下称"公司")第七届董事会独立董事专门会议 2025 年第一次会议，于 2025 年 4 月 11 日上午以现场表决的方式召开。本次会议通知于 2025 年 4 月 3 日以即时通讯等方式送达全体独立董事。会议应出席 4 人，实际出席 4 人。会议由独立董事赵惠芳女士召集和主持，会议的召集、召开符合《公司法》《上市 公司独立董事管理办法》等有关规定。 二、会议审议情况 与会独立董事对本次会议的议案进行了认真审议，形成决议如下： （一）审议通过《关于公司 2024 年度关联交易确认及 2025 年度日常关联交易预计 的议案》 公 ...

与会董事经过审议并投票表决，形成决议如下： （一）审议通过《2024 年度总经理工作报告》 证券代码：300218 证券简称：安利股份 公告编号：2025-009 安徽安利材料科技股份有限公司 第七届董事会第五次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 安徽安利材料科技股份有限公司（以下简称"公司"或"安利股份"）第七届董事 会第五次会议通知已于 2025 年 3 月 26 日以即时通讯等方式送达全体董事。本次会议于 2025 年 4 月 11 日上午在公司行政楼九楼会议室，以现场会议结合视频、通讯表决方式 召开。本次应参加会议董事 12 人，实际参加表决董事 12 人；其中董事李中亚、方炜、 黄万里、潘平以通讯表决方式参会，董事杨滁光以远程视频方式参会。会议由公司董事 长姚和平先生主持，公司全体监事、部分高管人员列席了会议。本次会议的召集、召开 符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 表决结果：表决票 12 票，同意票 12 票，反对票 0 票，弃权票 0 票。 （二）审议通过《2024 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,402,786,060.14, representing a 20.12% increase compared to CNY 2,000,271,874.99 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 194,190,949.79, a significant increase of 174.19% from CNY 70,823,767.10 in 2023[23]. - The basic earnings per share for 2024 reached CNY 0.9082, up 162.26% from CNY 0.3463 in 2023[23]. - The total assets at the end of 2024 amounted to CNY 2,403,463,039.31, reflecting a 9.64% increase from CNY 2,192,185,740.01 at the end of 2023[23]. - The net assets attributable to shareholders increased by 12.74% to CNY 1,427,519,977.87 at the end of 2024, compared to CNY 1,266,235,105.81 at the end of 2023[23]. - The net cash flow from operating activities for 2024 was CNY 291,563,653.04, a decrease of 4.17% from CNY 304,251,466.32 in 2023[23]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching 192.26 million yuan, a year-on-year growth of 159.60%[54]. - The company achieved a strong performance in the functional footwear materials category, with a strategic partnership with Nike set to elevate collaboration by January 2025, and also became a supplier for Adidas and Anta, receiving the "Excellent Partner Award" from Anta Group[55]. Market and Product Development - The company has actively developed and promoted water-based, solvent-free, bio-based, and recycled technologies over the past decade to meet the growing market demand for eco-functional products[34]. - The polyurethane synthetic leather industry is experiencing increased demand for eco-functional materials, with applications expanding in automotive interiors, electronic products, and sports equipment[33]. - The company has seen a notable increase in the demand for ecological and functional polyurethane synthetic leather, driven by consumer preferences for high-performance and eco-friendly products[33]. - The company is positioned to capitalize on the growing market for eco-friendly materials as global consumers increasingly prioritize sustainability[34]. - The company is actively expanding its product offerings by developing new materials and technologies, including TPU, bio-based, and silicone-based materials, to meet diverse customer needs[42]. - The company plans to enhance its market presence by focusing on major clients and expanding into emerging markets, targeting brands like NB, HOKA, and Volkswagen[111]. Environmental and Regulatory Compliance - The company has made significant strides in green and eco-friendly production, achieving recognition as a "National Green Factory" and a "National Industrial Product Green Design Demonstration Enterprise"[50]. - The company achieved a 40% reduction in greenhouse gas emissions, with total emissions of 59,149 tons of CO2 equivalent in 2024, compared to 2021 levels[61]. - The company is committed to environmental compliance, facing increased regulatory scrutiny and potential cost increases related to environmental management and compliance measures[121]. - The company has upgraded its energy systems to natural gas, which, while cleaner, exposes it to higher costs and supply risks, particularly amid geopolitical tensions affecting energy prices[124]. Governance and Management - The company has established a governance structure with checks and balances through its board of directors and supervisory board[150]. - The board of directors consists of 12 members, including 4 independent directors, meeting legal and regulatory requirements[141]. - The company has implemented a dedicated investor relations management system to enhance communication with investors[142]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[141]. - The company has maintained its independent director count at 6, which is crucial for unbiased decision-making[154]. Research and Development - The company's R&D investment for the year was 138 million yuan, representing a growth of 9.15% and accounting for 5.73% of operating revenue[54]. - The company completed several R&D projects aimed at enhancing product competitiveness in functional footwear and eco-friendly materials[86]. - The company is investing 10 million in R&D for new technologies aimed at enhancing product efficiency[132]. - Research and development investments increased by 30%, focusing on sustainable materials and advanced manufacturing processes[133]. Strategic Partnerships and Acquisitions - The company has established a joint venture in Vietnam to leverage regional advantages for international market expansion, enhancing its competitiveness and mitigating trade risks[46]. - A strategic acquisition of a local competitor was completed, valued at 300 million yuan, aimed at enhancing market capabilities[6]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of 50 million allocated for potential deals[132]. Financial Management - The company has optimized its liability structure by increasing long-term borrowings to 50,000,000, which now accounts for 2.08% of total assets[92]. - The company reported a total of 947.4 million shares held by directors and senior management, with no changes in holdings during the reporting period[153]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to 14.42 million CNY[184]. Employee and Operational Management - The total number of employees at the end of the reporting period is 3,127, with 2,729 in the parent company and 398 in major subsidiaries[196]. - The company emphasizes a performance-based compensation policy, focusing on efficiency while ensuring fairness[198]. - The employee training program includes a three-tiered system aimed at enhancing skills and fostering a learning organization[199].

经容诚会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告（容诚审 字[2025]230Z0366 号），2024 年公司实现归属于上市公司股东的净利润 194,190,949.79 元，母公司实现净利润 199,435,001.76 元。根据《公司法》《公司章程》等规定，提取 法定盈余公积金 11,232,859.22 元，提取任意盈余公积金 9,971,750.09 元，截至 2024 年末，公司累计未分配利润为 720,639,884.86 元，母公司未分配利润为 689,580,983.29 元。 根据《公司法》《公司章程》等相关规定，以及中国证监会鼓励上市公司现金分红， 给予投资者稳定、合理回报的指导意见，在符合利润分配原则、保证公司正常经营和长 远发展的前提下，公司 2024 年度利润分配预案如下： 以实施权益分派股权登记日登记的总股本，扣除公司回购专用证券账户中的股份余 额为基数，向可参与分配的股东每 10 股派发现金红利人民币 2.50 元（含税）。本次利 润分配不送红股，不进行资本公积金转增股本。如在利润分配预案公告披露之日起至实 施权益分派股权登记日期间，公司总股本发生变动的，公司拟 ...

安利股份（300218）公告，2024年营业收入24.03亿元，同比增长20.12%。归属于上市公司股东的净利 润1.94亿元，同比增长174.19%。基本每股收益0.9082元/股，同比增长162.26%。公司拟向全体股东每10 股派发现金红利2.5元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：300218 证券简称：安利股份 公告编号：2025-006 安徽安利材料科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 安徽安利材料科技股份有限公司（以下简称"公司"）将于 2025 年 4 月 15 日披露 《2024 年年度报告》。为便于广大投资者更深入全面地了解公司经营管理、发展战略、 行业前景等情况，公司定于 2025 年 4 月 17 日（星期四）15:00－17:00，在"全景网" 和"价值在线"两个平台采用网络远程方式举行 2024 年度业绩说明会，投资者可自行 选择全景 网" 投 资者 关系 互 动平 台"（http://rs.p5w.net）和"价值在线"（www.ir- online.cn）任一平台参与本次年度业绩说明会。 一、本次业绩说明会安排 1、会议召开时间：2025 年 04 月 17 日（星期四）15:00-17:00 2、会议召开方式：网络互动方式 3、参加人员：公司董事长兼总经理姚和平先生，副总经理兼董事会秘书刘松霞女 士，副总经理兼财务总监陈薇薇女士， ...

证券代码：300218 证券简称：安利股份 公告编号：2025-005 示范企业"和"国家绿色设计产品"，获国家生态环境部环境发展中心"中国环境标志 优秀企业奖"，是"中国工业碳达峰'领跑者'企业"。 此次获得上述荣誉，不会对公司近期生产经营产生重大影响，敬请广大投资者注意 投资风险。 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，合肥市生态环境局发布了《关于合肥市 2024 年度企事业单位环境信用评价 结果的公告》，安徽安利材料科技股份有限公司（以下简称"安利股份"或"公司"） 在安徽省生态环境厅开展的 2024 年度安徽省企业环境信用评价中，第六次被评为"安 徽省环保诚信企业"。 安徽省企业环境信用评价是依据安徽省生态环境厅发布的《安徽省企事业单位环境 信用评价管理办法（试行）》（皖环函〔2024〕860 号）（以下简称"《管理办法》"）， 遵循"依法依规、客观公正、守信激励、失信惩戒、公开透明、宽严相济"原则，对纳 入年度环境信用评价计划的企业进行评价，旨在加强生态环境领域信用建设体系，促进 企事业单位自觉履行生态环境保护法定义务和社 ...

Contract Awards - Gree Electric plans to increase its shareholding through Beijing Haihe Interconnection with an investment of between 1.05 billion to 2.1 billion yuan [1] - Topstrong plans to repurchase shares worth between 20 million to 35 million yuan [1] - Dongfang Zirconium's samples have received preliminary recognition from some solid-state battery material manufacturers for research and trial use [1] - Hongqi Chain is developing and innovating a robot unmanned vending system [1] - Jinyinhai recently entered into deep cooperation with Microvast in the solid-state battery field, with no significant impact on the company's performance in the short term [1] - Honghe Technology proposes a special cash dividend of 12.81 yuan per share [1] Shareholding Changes - Yueling Co.'s actual controller is set to change, and the stock will resume trading tomorrow [1] - Jiaozuo Wanfang's control is also set to change [1] - Yongji Co. plans to transfer part of its equity in Xiniu Wang Company [1] Operating Data - Aerospace Intelligent Manufacturing reported a net profit of 791 million yuan for 2024, an increase of 86.77% year-on-year [1] - Zhangyuan Tungsten reported a net profit of 177 million yuan for 2024, an increase of 23.25% year-on-year [1] - Guangdong Expressway A's net profit for 2024 decreased by 4.39% year-on-year, proposing a cash dividend of 5.23 yuan per share [1] - ST Hanma's heavy-duty truck sales in February reached 810 units, a year-on-year increase of 59.76% [1] - Jiangling Motors sold 21,600 vehicles in February, a year-on-year increase of 8.15% [1] - Dong'an Power's engine sales in February were 28,200 units, a year-on-year decrease of 5.16% [1] - Guangzhou Port's cargo throughput in February is expected to be 40.78 million tons, a year-on-year increase of 13.7% [1] - Far East Co.'s subsidiary won contracts worth over 19.09 billion yuan in February [1] - China Shipbuilding's subsidiary Jiangnan Shipyard signed a batch of dual-fuel container ship construction contracts worth approximately 18 billion to 19 billion yuan [1] - Tsinghua Unigroup signed a supply agreement for lithium battery cathode materials with SK On [1] - Fulongma is expected to win five sanitation service projects in February, with a total contract amount of 339 million yuan [1] - Terui De is expected to win a 194 million yuan new energy project [1] - Samsung Medical's wholly-owned subsidiary won a procurement project from Longyuan Power worth 115 million yuan [1] - Zhongcheng Co. is engaged in procurement business related to inverters and other equipment with related parties [1] Major Investments - Guodian Power is investing in the construction of the Dadu River Eagle Rock Level 1 Hydropower Station project [2] - Batian Co.'s subsidiary plans to invest in the expansion and upgrading of three related projects at the Xiaogaozhai Phosphate Mine [2] Other - Wancheng Group's chairman Wang Jiankun has been detained and is under investigation [2] - Yingjixin plans to acquire control of Huimang Micro, with trading suspended from tomorrow [2] - Hangyang Co. plans to issue convertible bonds not exceeding 1.63 billion yuan [2] - Solar Energy's subsidiary plans to purchase real estate for 367 million yuan [2] - GoerTek's subsidiary's H-share filing materials have been accepted by the China Securities Regulatory Commission [2] - Amway's "water-based solvent-free polyurethane composite material key technology" has been selected as one of the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology [2] - Defang Nano's controlling subsidiary is increasing capital and introducing strategic investors [2] - Yuzhong Three Gorges A has terminated the sale of 10% equity in a small loan company [2] - Tianyu Co. received a warning letter from the FDA in the United States [2] - Haixing Power signed a strategic cooperation agreement with Kerun Zhikong to promote transformer products in overseas markets [2] - Bangjie Co.'s subsidiary Yangzhou Bangjie is temporarily suspending production for no more than three months [2] - Zhi Te New Materials signed a strategic cooperation agreement with Quantum Innovation Center and Microscopic Era [2] - Zhongjin Lingnan plans to raise no more than 1.5 billion yuan through a private placement to its controlling shareholder [2]

证券代码：300218 证券简称：安利股份 公告编号：2025-004 安徽安利材料科技股份有限公司 关于"水性无溶剂聚氨酯复合材料关键技术" 入选国家工信部第一批先进适用技术名单的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，国家工信部发布了《关于印发第一批先进适用技术名单的通知》（工信厅科 函〔2025〕53 号），安徽安利材料科技股份有限公司（以下简称"安利股份"或"公司"） 自主创新技术"水性无溶剂聚氨酯复合材料关键技术"入选国家工信部第一批先进适用 技术名单。 安利股份"水性无溶剂聚氨酯复合材料关键技术"入选国家工信部第一批先进适用 技术名单，是对公司创新实力的充分肯定，反映出公司技术创新能力居全国领先水平， 公司技术先进性、实用性、创新性以及推广价值获得了国家层面的认可。 此次获得上述荣誉，不会对公司近期生产经营产生重大影响，敬请广大投资者注意 投资风险。 特此公告。 安徽安利材料科技股份有限公司 董事会 二〇二五年三月三日 国家认定的先进适用技术是指具备技术领先优势，已有成熟应用实践，符合经济和 社会协调发展的技术，具备较高的推广价值 ...