2024 年年度权益分派实施公告 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。 浙江开尔新材料股份有限公司（以下简称"开尔新材"或"公司"）2024 年 年度权益分派方案已获 2025 年 5 月 7 日召开的 2024 年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、公司于 2025 年 5 月 7 日召开 2024 年年度股东大会，审议通过了《关于 <公司 2024 年度利润分配预案>的议案》，具体权益分派方案如下：以 2024 年 12 月 31 日的公司总股本 503,171,090 股为基数，向全体股东每 10 股派发现金股 利人民币 0.14 元（含税），预计共计分配现金股利 7,044,395.26 元（含税），不 送红股，不以资本公积金转增股本，本次利润分配后剩余未分配利润结转至下一 年度分配。 本次利润分配预案公布后至实施前，如公司总股本由于可转债转股、股份回 购、股权激励或员工持股计划等原因而发生变化时，按照分配比例不变的原则， 分红金额相应调整。 证券代码：300234 证券简称：开尔新 ...

证券代码：300234 证券简称：开尔新材 公告编号：2025-016 浙江开尔新材料股份有限公司 类 型：有限责任公司（自然人投资或控股的法人独资） 法定代表人：王利华 注册资本：伍仟万元整 成立日期：2010 年 03 月 12 日 住 所：浙江省金华市金东区孝顺镇金义都市经济开发区广顺街 333 号（浙 江开尔新材料股份有限公司内办公楼 3 楼）（自主申报） 关于全资子公司完成工商变更登记的公告 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。 浙江开尔新材料股份有限公司（以下简称"公司"）全资子公司浙江开尔环 保科技有限公司（以下简称"开尔环保"）因业务发展需要，新增了相关经营范 围。近日，开尔环保完成了工商变更登记手续，并领取了金华市金东区市场监督 管理局颁发的新营业执照，现将相关信息公告如下： 统一社会信用代码：91330106552650431J 名 称：浙江开尔环保科技有限公司 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；工程管理服务；合同能源管理；特种设备销售；环境保护专用设 备销售（除依法须经批准的项目外 ...

上海市锦天城律师事务所 关于浙江开尔新材料股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江开尔新材料股份有限公司 2024 年年度股东大会的 法律意见书 致：浙江开尔新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江开尔新材料股份有 限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范性 文件以及《浙江开尔新材料股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 ...

特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 证券代码：300234 证券简称：开尔新材 公告编号：2025-015 浙江开尔新材料股份有限公司 2024 年年度股东大会决议公告 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。 3、会议召开方式：现场会议与网络投票相结合的方式 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，公司股东应在通知列明的有关时限内通过深圳证 券交易所的交易系统或互联网投票系统进行网络投票。 公司股东只能选择上述投票方式中的一种表决方式。同一表决权出现重复投 票的以第一次有效投票结果为准。 （1）现场会议时间：2025 年 5 月 7 日（星期三）14:30 （2）网络投票时间：2025 年 5 月 7 日，其中： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 7 日 9:15-9:25，9:30- ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥51,955,541.35, a decrease of 27.14% compared to ¥71,303,996.33 in the same period last year[4] - Net profit attributable to shareholders was ¥13,025,173.02, an increase of 17.37% from ¥11,097,838.61 year-on-year[4] - Basic earnings per share rose to ¥0.0259, up 17.19% from ¥0.0221 in the same period last year[4] - Total operating revenue for the first quarter was CNY 51,955,541.35, a decrease of 27.0% compared to CNY 71,303,996.33 in the previous year[19] - Net profit for the period was CNY 13,969,596.09, representing an increase of 28.5% from CNY 10,880,565.64 in the same period last year[20] - The net profit attributable to the parent company was CNY 13,025,173.02, up 17.4% from CNY 11,097,838.61 year-over-year[20] - The company reported a comprehensive income total of CNY 14,082,465.13, compared to CNY 10,868,971.00 in the previous year, indicating overall growth in financial performance[20] Cash Flow - The net cash flow from operating activities decreased by 18.60% to ¥40,069,400.64 from ¥49,223,330.49 in the previous year[4] - Cash flow from operating activities decreased by 6,155.76 million yuan, a decline of 32.60%[10] - Net cash flow from investing activities decreased by 7,979.04 million yuan, a decline of 144.73%[10] - Net cash flow from financing activities increased by 1,408.42 million yuan, a growth of 66.77%[10] - Operating cash inflow for the current period was $132,518,466.01, down 33.2% from $198,429,344.17 in the previous period[22] - Net cash flow from operating activities decreased to $40,069,400.64, a decline of 18.5% compared to $49,223,330.49 in the prior period[22] - Cash outflow from investment activities totaled $141,715,194.73, significantly higher than $63,816,993.82 in the previous period[22] - Net cash flow from investment activities was -$79,790,434.96, worsening from -$32,603,859.51 in the prior period[22] - Cash inflow from financing activities was $40,653,997.96, down 17.8% from $49,058,647.51 in the previous period[23] - Net cash flow from financing activities increased to $35,176,381.20, up 66.8% from $21,092,247.65 in the prior period[23] - The ending cash and cash equivalents balance was $168,059,346.81, down from $273,395,798.25 in the previous period[23] - The company reported a cash decrease of $4,661,162.13 for the current period, contrasting with an increase of $37,833,873.89 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,359,479,101.18, reflecting a 0.90% increase from ¥1,347,334,484.20 at the end of the previous year[4] - The company's total current assets at the end of the reporting period were 729,256,083.75 yuan, down from 755,041,614.43 yuan at the beginning of the period[16] - The company's long-term equity investments were valued at 1,352,979.85 yuan, slightly down from 1,363,863.70 yuan[16] - The company's inventory increased to 129,325,933.99 yuan from 127,372,437.62 yuan[16] - Total liabilities decreased slightly to CNY 206,288,992.96 from CNY 208,226,841.11 year-over-year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 23,442[12] - The largest shareholder, Xing Hanxue, holds 22.42% of the shares, totaling 112,787,412 shares[12] Research and Development - Research and development expenses decreased by 41.09% to ¥238.58 from ¥404.99 in the same period last year[8] - Research and development expenses were CNY 2,385,816.51, down 41.1% from CNY 4,049,915.22 in the previous year, indicating a potential shift in R&D strategy[19] Other Financial Metrics - The company experienced a 70.80% increase in credit impairment losses, amounting to ¥1,033.25 compared to ¥604.93 in the previous year[8] - The company's cash and cash equivalents decreased by 466.12 million yuan, a decline of 112.32%[10] - The cash flow impact from exchange rate fluctuations was -11.65 million yuan, a significant change of -195.34%[10] Accounting Standards - The company has not undergone an audit for the first quarter report[24] - The new accounting standards will be implemented starting in 2025[25]

Group 1: Product Development and Innovation - In 2024, the company advanced multiple R&D projects, including the development of non-backing enamel boards and key preparation technologies for ferritic stainless steel enamel boards, resulting in 12 new patents [1] - The company achieved recognition for its innovations, with the "Key Preparation Technology for Super Large Multi-functional Enamel Boards" awarded as a 2024 Zhejiang Province Advanced (Future) Technology Innovation Achievement [1] Group 2: Financial Performance and Profit Distribution - The profit distribution plan for 2024 proposes a cash dividend of RMB 0.14 per 10 shares based on a total share capital of 503,171,090 shares as of December 31, 2024 [2] - The company has maintained a cumulative cash dividend amount exceeding 100% of the average annual net profit over the past three years [3] Group 3: Market Position and Competitive Advantage - The company is a leading player in the new functional enamel materials sector, with strong R&D capabilities and a high level of customer recognition [5] - Despite challenges in the infrastructure investment landscape, the company continues to focus on its core business areas, including energy-saving and green building materials [6] Group 4: Future Growth and Strategic Planning - The company plans to enhance the proportion of high value-added products and expand its product matrix to meet diverse customer needs by 2025 [6] - Key initiatives include accelerating core business optimization, focusing on R&D innovation, and promoting intelligent manufacturing [6] Group 5: Industry Outlook and ESG Commitment - The company is positioned to benefit from trends in urban infrastructure development and green building initiatives, driven by the "dual carbon" strategy [4] - The company emphasizes green and low-carbon development, actively fulfilling its social responsibilities while pursuing sustainable growth [4]

Core Viewpoint - The company, Kaier New Materials (300234.SZ), reported a significant decline in both revenue and net profit for the year 2024 compared to the previous year, indicating potential challenges in its operational performance. Financial Performance - The total operating revenue for the company was 449 million yuan, a decrease of 166 million yuan, representing a year-on-year decline of 27.05% [1] - The net profit attributable to shareholders was 23.73 million yuan, down by 50.65 million yuan, reflecting a year-on-year decrease of 68.10% [1] - The net cash inflow from operating activities was 154 million yuan [1] Profitability and Efficiency Metrics - The latest gross profit margin was 23.56% [4] - The return on equity (ROE) was 2.08%, a decrease of 4.55 percentage points compared to the same period last year [4] - The diluted earnings per share were 0.05 yuan, down by 0.10 yuan, indicating a year-on-year decline of 66.67% [4] - The total asset turnover ratio was 0.32 times, a decrease of 0.10 times, representing a year-on-year decline of 23.99% [4] - The inventory turnover ratio was 2.33 times, down by 0.06 times, reflecting a year-on-year decrease of 2.52% [4] Shareholder Structure - The number of shareholders was 25,100, with the top ten shareholders holding a total of 236 million shares, accounting for 46.95% of the total share capital [4] - The largest shareholder, Xing Hanxue, held 22.4 million shares [4] Research and Development Investment - The total R&D investment was 13.62 million yuan, ranking fifth in the past five years, and decreased by 12.78 million yuan, representing a year-on-year decline of 48.42% [4] - The latest R&D investment accounted for 3.04% of total revenue, ranking fourth in the past five years, and decreased by 1.25 percentage points compared to the previous year [4]

浙江开尔新材料股份有限公司 2024年度 营业收入扣除情况表的鉴证报告 关于浙江开尔新材料股份有限公司 2024年度营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZF10159号 浙江开尔新材料股份有限公司全体股东： 我们审计了浙江开尔新材料股份有限公司(以下简称"开尔新材 公司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公 司资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 10 日出具了报告号为信会师报字[2025]第 ZF10156 号的 无保留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 开尔新材公司2024年度营业收入扣除情况表（以下简称"营业收入扣 除情况表"）执行了合理保证的鉴证业务。 一、管理层的责任 我们认为，开尔新材公司2024年度营业收入扣除情况表在所有重 大方面按照《深圳证券交易所创业板股票上市规则》和《深圳证券交 易所创业板上市公司自律监管指南第1号——业务办理》的相关规定 编制，如实反映了开尔新材公司2024年度营业 ...

浙江开尔新材料股份有限公司 内部控制审计报告 二〇二四年度 内部控制审计报告 信会师报字[2025]第 ZF10157 号 浙江开尔新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了浙江开尔新材料股份有限公司（以下简称"开尔 新材公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是开尔新材公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，开尔新材公司于 20 ...

浙江开尔新材料股份有限公司 审计报告及财务报表 二○二四年度 一、 审计意见 我们审计了浙江开尔新材料股份有限公司（以下简称开尔新材） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了开尔新材 2024 年 12 月 31 日的合并及母公司 财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 二、 形成审计意见的基础 浙江开尔新材料股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权 ...