浙江开尔新材料股份有限公司 2024年度内部控制自我评价报告 2024 浙江开尔新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合浙江开尔新材料股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，对公司 2024 年 12 月 31 日（以下简称"内部控制评价报告基准日"） 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保 ...

证券代码：300234 证券简称：开尔新材 公告编号：2025-013 浙江开尔新材料股份有限公司 关于召开 2024 年年度股东大会的通知 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。 2025 年 4 月 10 日，浙江开尔新材料股份有限公司（以下简称"公司"或"开 尔新材"）根据《公司法》和《公司章程》的有关规定，召开了第五届董事会第 十四次会议，会议决定于 2025 年 5 月 7 日（星期三）召开公司 2024 年年度股东 大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第五届董事会 3、会议召开的合法、合规性：经公司第五届董事会第十四次会议审议通过， 决定召开 2024 年年度股东大会，本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （2）网络投票的时间：2025 年 5 月 7 日，其中： （1）现场会议时间：2025 年 5 月 7 日（星期三）14：30 通过深圳证券交易所交易系统进行网络投票 ...

证券代码：300234 证券简称：开尔新材 公告编号：2025-006 浙江开尔新材料股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、浙江开尔新材料股份有限公司（以下简称"公司"或"开尔新材"）第五 届监事会第十二次会议通知于 2025 年 3 月 31 日以电子邮件或专人送达方式送达 至全体监事。 2、本次监事会于 2025 年 4 月 10 日在公司会议室现场召开。 3、本次监事会会议应出席监事 3 人，实际出席监事 3 人。 4、本次监事会由监事会主席黄文樟先生主持。 5、本次会议的召集、召开和表决程序符合《公司法》等法律法规、部门规 章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 2、审议通过了《关于<公司 2024 年度财务决算报告>的议案》 表决结果：3 票同意，0 票弃权，0 票反对。 2024 年度，公司实现营业总收入 44,859.96 万元，同比下降 27.05%，实现营 业利润 2,619.40 万元，同比下降 66.57%，实现利润总额 2,5 ...

证券代码：300234 证券简称：开尔新材 公告编号：2025-005 浙江开尔新材料股份有限公司 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开的情况 1、浙江开尔新材料股份有限公司（以下简称"公司"或"开尔新材"）第 五届董事会第十四次会议于 2025 年 3 月 31 日以电子邮件方式或专人送达方式发 出会议通知。 2、本次会议于 2025 年 4 月 10 日在公司会议室以现场结合通讯表决的方式 召开。 3、本次会议应到董事 7 人（邢翰学、吴剑鸣、邢翰科、俞邦定、倪丽丽、 李世程、刘芙），实际出席董事 7 人。 4、本次会议由公司董事长邢翰学先生主持，公司监事、高级管理人员列席 了本次会议。 5、本次会议的召集、召开和表决程序符合《公司法》等法律法规、部门规 章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经全体与会董事审议，本次会议以投票表决的方式审议通过了以下议案： 1、审议通过了《关于<公司 2024 年度总经理工作报告>的议案》 表决结果：7 票同意，0 票弃权，0 票反 ...

证券代码：300234 证券简称：开尔新材 公告编号：2025-007 浙江开尔新材料股份有限公司 关于 2024 年度利润分配预案的公告 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、误导性陈述或重大遗漏。 特别提示： 1、浙江开尔新材料股份有限公司（以下简称"公司"）2024 年度利润分配 预案为：拟以 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），共计分配现金股利 7,044,395.26 元（含税），本次利润分配后剩余未分配利润结转至下一年度分配。 2、公司利润分配预案不触及《深圳证券交易所创业板股票上市规则》（以 下简称"《创业板股票上市规则》"）第 9.4 条相关规定的可能被实施其他风险 警示情形。 一、审议程序 3、基于对公司未来发展的良好预期，为积极回报投资者，保障广大股东利 益，在符合《公司章程》规定并兼顾公司可持续发展的前提下，公司拟定 2024 年度利润分配预案如下：拟以 2024 年 12 月 31 日的公司总股本 503,171,090 股为 基数，向全体股 ...

开尔新材（300234）公告，2024年营业收入4.49亿元，同比下降27.05%。归属于上市公司股东的净利润 2373.04万元，同比下降68.10%。基本每股收益0.05元/股，同比下降66.67%。公司拟向全体股东每10股 派发现金红利0.14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。 ...

Financial Performance - The net profit attributable to shareholders for 2024 was 23.73 million yuan, a decrease of 68.10% compared to the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -10.67 million yuan, a decline of 117.40% year-on-year[5]. - The company's operating revenue for 2024 was ¥448,599,583.25, a decrease of 27.05% compared to ¥614,983,103.67 in 2023[33]. - The basic earnings per share for 2024 was ¥0.05, a decline of 66.67% from ¥0.15 in 2023[33]. - The total assets at the end of 2024 were ¥1,347,334,484.20, a decrease of 7.31% from ¥1,453,597,436.12 at the end of 2023[33]. - The company's net profit excluding non-recurring gains and losses was -¥10,672,694.07 for 2024, compared to ¥61,353,419.89 in 2023, a decline of 117.40%[33]. - The cash flow from operating activities increased by 49.28% to ¥154,315,080.34 in 2024, compared to ¥103,372,507.08 in 2023[33]. - The company achieved operating revenue of 448.60 million yuan, a year-on-year decrease of 27.05%[63]. - Net profit attributable to shareholders was 23.73 million yuan, down 68.10% year-on-year, with a net profit of -10.67 million yuan after deducting non-recurring gains and losses, a decline of 117.40%[63]. Business Strategy and Operations - The company plans to continue focusing on its core business, strengthen its existing advantages, and enhance resource investment in new product market introduction[7]. - The company aims to explore new business models to improve internal operational efficiency and increase profit levels[7]. - The company is actively managing accounts receivable to mitigate risks associated with collection delays and potential bad debts[14]. - The company will closely monitor market trends and optimize product structures to mitigate potential negative impacts from industry policy changes[8]. - The company is committed to continuous innovation and product development to maintain its competitive edge in the market[11]. - The company plans to continue exploring new business forms and technological routes in energy-saving and environmental protection sectors to strengthen its competitive edge[66]. - The company aims to leverage key technology breakthroughs to enhance product value and maintain its leading position in the industry[65]. Market Position and Industry Trends - The company is a market leader in the research and development of new functional enamel materials, with a focus on diverse applications in various industries[10]. - The company operates in the new functional enamel materials industry, closely linked to the development of large public infrastructure projects such as subways and tunnels[42]. - The national plan for transportation infrastructure emphasizes the development of urban public transport, which presents new opportunities for the company[43]. - The company is a leader in the new functional enamel materials industry, focusing on innovative research and market promotion, with a significant market share in the domestic segment[50]. - The energy investment scale in key sectors is expected to grow by over 25% by 2027 compared to 2023, driven by policies promoting energy-saving and environmental protection[46]. - The company is positioned to benefit from the growing demand for energy-saving and carbon reduction technologies across multiple industries[47]. Product Development and R&D - R&D investment amounted to 13.62 million yuan, accounting for 3.04% of the company's operating revenue, focusing on high-value product development[69]. - The company is conducting research on high-performance enamel boards to enhance product toughness and reduce quality defects, which is expected to significantly impact market competitiveness[96]. - The company plans to optimize enamel glaze formulations to prepare microcrystalline composite toughened high-performance enamel boards, targeting high-end market penetration[96]. - The anticipated market potential for the new products is substantial, with broad application prospects[96]. - The company has developed a lightweight, high-strength insulation decorative integrated board suitable for ultra-low energy and nearly zero energy building envelope structures, effectively reducing building operating energy consumption[98]. Financial Management and Governance - The profit distribution plan approved by the board is to distribute a cash dividend of 0.14 RMB per 10 shares (including tax) to all shareholders, based on a total of 503,171,090 shares[18]. - The company has established a market value management system and disclosed a valuation enhancement plan[140]. - The company has a complete R&D, procurement, production, and sales system, ensuring independence from controlling shareholders[153]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management[146]. - The company has a commitment to maintaining high standards in corporate governance and operational transparency[158]. Employee Management and Development - The company emphasizes talent development and management efficiency to build a high-quality team and enhance overall management capabilities[137]. - The company has established a performance management system that links employee compensation to company performance, ensuring internal fairness and external competitiveness[184]. - The company has approved an internal training plan to enhance employee efficiency and performance, utilizing both internal and external training resources[185]. - The company has 25 retired employees who require financial support, indicating a commitment to employee welfare[182]. Shareholder Engagement and Equity Management - The company has established a complete decision-making process and mechanism to protect the rights of minority shareholders[188]. - The profit distribution plan complies with the company's articles of association and has been approved by the board and independent directors[190]. - The company has ensured that minority shareholders have sufficient opportunities to express their opinions and protect their legal rights[188]. - The company plans to distribute a cash dividend of RMB 0.30 per 10 shares (including tax) based on a total share capital of 503,171,090 shares as of December 31, 2023[186].

Financial Performance - The net profit attributable to shareholders is expected to be 15 million yuan, a decrease of 69.75% compared to the same period last year, which was 74.39 million yuan [4]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of 8 million yuan, compared to a profit of 61.35 million yuan in the same period last year [4]. - The overall operating income has declined due to strategic project selection and strict control of collection risks, leading to underutilization of production capacity and a decrease in gross profit margin [6]. Impairment and Provisions - The company plans to increase the provision for credit impairment and asset impairment, which will impact overall operating performance [7]. - Non-recurring gains and losses are expected to impact net profit by approximately 29 million to 37 million yuan, mainly from changes in fair value of equity investments and government subsidies [7]. Financial Reporting and Investor Guidance - The financial data in the earnings forecast is preliminary and has not been audited by the accounting firm [5]. - The specific financial data for 2024 will be detailed in the company's annual report [8]. - The company emphasizes the need for investors to make cautious decisions and be aware of investment risks [8].

上述交易事项详见公司披露于创业板指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）上的《关于转让控股子公司股权的公告》（公告编号： 2024-034）。 二、交易进展情况 截至本公告披露日，公司已配合金科尔完成了上述股权转让的工商变更登记 手续，公司不再持有金科尔的股权，金科尔将不再纳入公司合并报表范围。 证券代码：300234 证券简称：开尔新材 公告编号：2024-038 浙江开尔新材料股份有限公司 关于转让控股子公司股权的进展公告 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。 一、交易概述 2024 年 10 月 29 日，浙江开尔新材料股份有限公司（以下简称"公司"） 第五届董事会第十三次（临时）会议审议通过了《关于转让控股子公司股权的议 案》，同意公司将持有的控股子公司无锡市金科尔动力设备有限公司（以下简称 "金科尔"或"标的公司"）51%的股权以人民币 867 万元的价格转让给杨逸清。 本次交易对公司财务状况及经营成果的具体影响数据以经会计师事务所年 度审计确认后的结果为准。敬请广大投资者审慎决策、理性投资，注意投资风险。 特此公 ...