山东美晨科技股份有限公司 2024 年度独立董事述职报告 （陈祥义） 本人于 2021 年 5 月份被聘任为山东美晨科技股份有限公司（以下简称"美 晨科技"或"公司"）独立董事，作为公司的独立董事，本人在任职期间严格按 照《公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等法律、法 规，以及《公司章程》《独立董事制度》等规定，认真行权，依法履职，做到不 受公司大股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响与 左右，充分发挥独立董事的作用，监督公司规范化运作、维护股东整体利益。现 将 2024 年度履职情况报告如下： 一、 独立董事基本情况 （一）个人基本情况 陈祥义先生，中国社会科学院博士研究生，经济学博士（师从著名金融学家， 中国社科院原副院长、学部委员，国家金融与发展实验室理事长李扬教授），中 国社科院大学、北师大、山东大学、兰州大学、首都经贸大学、北方工业大学等 6 校硕士研究生导师，曾先后获得兰州大学工商管理硕士，清华大学五道口金融 学院金融方向硕士、北京大学光华管理学院高级工商管理硕士等学位。对于资本 ...

第一章 总 则 第一条 为规范公司运作，保证股东会依法行使职权，根据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）等有关法律、法规、规范性文件以及《山东美晨科技股 份有限公司章程》的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事 应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一 次，应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开， 出现如下情形之一时，临时股东会应当在两个月内召开： 山东美晨科技股份有限公司 股东会议事规则 （一）董事人数不足《公司法》规定人数或者公司章程所定人数的三分 之二时； （二）公司未弥补的亏损达股本总额三分之一时； （三）单独或者合计持有公司百分之十以上股份（含表决权恢复的优先 股等）的股东请求时； （四）董事会认为必要时； （五）审计委员会提议召开时 ...

山东美晨科技股份有限公司 2024 年度独立董事述职报告 （武辉） 作为山东美晨科技股份有限公司（以下简称"美晨科技"或"公司"）第六 届董事会独立董事，本人任职期间严格按照《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《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》等法律、法规，以及《公司章程》 《独立董事制度》等规定，认真行权，依法履职，做到不受公司大股东、实际控 制人或者其他与公司存在利害关系的单位或个人的影响与左右，充分发挥独立董 事的作用，监督公司规范化运作、维护股东整体利益。现将本人 2024 年度履职 情况总结如下： 一、 基本情况 （一）个人基本情况 报告期内，公司未出现需独立董事行使特别职权的事项。 武辉女士，博士学历，现任职山东财经大学会计学院，教授，博士生导师， 长期从事财务会计理论与实务领域的研究与实践，多次赴美国、加拿大等国家做 访问学者。会计学科带头人，"泰山学者科研团队"学术骨干、"中国高等教育 学会财经分会政府绩效评价研究中心"研究员，山东财经大学教授委员会委员。 2019 年 8 月至今，任万家基金管理有限公司董事；20 ...

山东美晨科技股份有限公司 山东美晨科技股份有限公司 董事会 2025 年 4 月 22 日 董事会关于独立董事独立性情况的专项意见 根据《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，山东美晨科技股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事武辉女士、陈祥义先生、吕洪果先生的独立性情况进行评估并出具如下 专项意见： 经核查独立董事武辉女士、陈祥义先生、吕洪果先生的任职经历以及签署的 相关自查文件，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。因此，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》中对独立董事独立性的相 关要求。 ...

（吕洪果） 2024 年 3 月本人被聘任为山东美晨科技股份有限公司（以下简称"美晨科 技"或"公司"）独立董事，作为公司的独立董事，本人在任职期间严格按照《公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等法律、法规，以 及《公司章程》《独立董事制度》等规定，认真行权，依法履职，不受公司大股 东、实际控制人或者其他与公司存在利害关系的单位或个人的影响与左右，充分 发挥独立董事的作用，监督公司规范化运作、维护股东整体利益。现将 2024 年 度履职情况报告如下： 一、 独立董事基本情况 （一）个人基本情况 吕洪果先生，法学博士，二级律师。2022 年 12 月至今任山东经贸职业学院 副教授，2021 年 6 月至今任中国东盟（澳门）仲裁协会会员，2020 年 8 月至今 任山东省"一带一路"律师服务团成员，2023 年 9 月至今任中国国际贸易促进 委员会调解中心调解员，2021 年 9 月至今聘为济南大学政法学院法律硕士合作 导师，2021 年 10 月至今聘为潍坊学院兼职教授，2021 年 4 月至今任中合合规研 究院副 ...

山东美晨科技股份有限公司 章程 2025 年 4 月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 4 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事会 | 24 | | 第六章 | 经理及其他高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 | 38 | | 第八章 | 通知和公告 | 43 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 44 | | 第十章 | 党委 | 47 | | 第十一章修改章程 | | 48 | | 第十二章附则 | | 48 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、《中国共产党章程》（以下简称"《党章》"）和其他 有关规定，制订本章程。 第二条 山东美晨科技股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定，由山东美晨汽车部件有限公司以整体变更方式设立的股份有限公 ...

山东美晨科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范山东美晨科技股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国 证券法》以及《公司章程》等有关规定，制订本规则。 第二章 董事 第二条 公司董事为自然人，存在《公司章程》规定的关于不得担任董事的 情形之一的，不得担任公司董事。 第三条 董事由股东会选举或更换，并可在任期届满前由股东会解除其职务， 任期三年。董事任期届满，可连选连任。 除前款所列情形外，董事辞职自辞职报告送达董事会时生效。 第六条 董事辞职生效或者任期届满，应向董事会办妥所有移交手续，其对 公司和股东承担的忠实义务，在任期结束后并不当然解除，其对公司商业秘密保 密的义务在其任职结束后仍然有效，直至该秘密成为公开信息。董事在任职期间 因执行职务而应承担的责任，不因离任而免除或者终止。 第七条 未经《公司章程》的规定或者董事会的合法授权，任何董事不得以 个人名义代表公司或者董事会行事。董事以其个人名义行事时，在第三方会合理 地认为该董事在代表公司或 ...

山东美晨科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化公司董事会决策功能，做到事前审计、专业审计，确保董事 会对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《山 东美晨科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司特设立董事会审计委员会，并制定本细则。 第二条 审计委员会是董事会按照《公司章程》设立的专门工作机构，主要 职责为代表董事会行使对管理层的经营情况、内控制度的制订和执行情况的监督 检查职能，负责公司内、外部审计的沟通、监督和核查工作以及审议、检查、监 督公司与财务、会计工作有关的其他工作，行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中独立董事应过半数。委员中 至少有一名独立董事为专业会计人士。 审计委员会成员应当为不在公司担任高级管理人员的董事，且应当具备履行 审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或全体董事的三 分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业人 士担任，负责主 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.78 billion, an increase of 5.64% compared to ¥1.68 billion in 2023[22]. - The net loss attributable to shareholders for 2024 was approximately ¥568.39 million, a significant improvement of 59.13% from a loss of ¥1.39 billion in 2023[22]. - The net cash flow from operating activities for 2024 was negative at approximately ¥53.15 million, a decline of 205.60% compared to a positive cash flow of ¥50.33 million in 2023[22]. - The total assets at the end of 2024 were approximately ¥5.52 billion, a decrease of 33.75% from ¥8.34 billion at the end of 2023[22]. - The net assets attributable to shareholders decreased by 69.38% to approximately ¥102.20 million at the end of 2024, down from ¥333.81 million at the end of 2023[22]. - The company reported a total of 14.11 million yuan in non-recurring gains for 2024, down from 36.02 million yuan in 2023[28]. - The company’s gross margin for automotive parts was 13.78%, while landscaping reported a negative gross margin of -31.39%[65]. - The company reported a net profit of 1,338 million yuan for the period, with a profit margin of 0.00%[97]. - The company plans to divest from loss-making assets to enhance profitability and reduce losses[99]. - The company has a strategy to improve its operational efficiency and maintain profitability by divesting non-core businesses[99]. Business Strategy and Focus - The company plans to focus on non-tire rubber business, which has shown growth, while divesting from the landscaping segment[5]. - The company has strategically focused on the non-tire rubber sector, emphasizing product innovation and market precision operations to drive growth[32]. - The company plans to enhance its market presence in the passenger vehicle sector by deepening collaborations with domestic brands and developing new orders from global commercial vehicle giants[32]. - The company is undergoing a strategic review of its investments to optimize its asset portfolio and enhance shareholder value[99]. - The company aims to improve its financial health by reducing reliance on underperforming subsidiaries[99]. - The company is committed to maintaining transparency with shareholders regarding its financial performance and strategic decisions[99]. - The company is actively pursuing opportunities for mergers and acquisitions to bolster its market position[99]. - The company is focusing on high-quality development and innovation in its landscaping business, aiming to improve operational efficiency and expand future growth opportunities[47]. Market Trends and Industry Insights - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking year-on-year increases of 3.7% and 4.5%[32]. - The production and sales of new energy vehicles in China reached 12.88 million and 12.87 million units in 2024, with year-on-year growth of 34.4% and 35.5%[33]. - The automotive parts industry is experiencing significant transformation driven by new energy, specialization, and smart technology, necessitating continuous innovation from companies[103]. - The market demand for thermal management products in new energy vehicles is rapidly increasing, driven by the popularity of hybrid and pure electric technologies[38]. Research and Development - The company is actively engaged in R&D collaborations with universities, enhancing its technical capabilities in vibration products and electric vehicle thermal management systems[52]. - The company has developed over 200 advanced special rubber formulations, enhancing its competitiveness in both traditional fuel vehicles and new energy sectors[54]. - The company has established multiple provincial and national-level innovation platforms, enhancing its research and development capabilities[60]. - The company has achieved significant progress in collaborative development projects with several new energy vehicle manufacturers, particularly in thermal management components[54]. - The company has implemented advanced production processes, significantly improving product performance and reducing labor intensity through ergonomic designs and automation[55][56]. Governance and Management - The company has established a performance evaluation and incentive mechanism to enhance management performance[113]. - The company has a dedicated investor relations management system to ensure timely and accurate communication with investors[114]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete business system and independent market operations[115]. - The company has a fully independent management structure, with no interference from controlling shareholders in personnel decisions[115]. - The company has emphasized the importance of maintaining a robust governance framework during this transition period[122]. Environmental and Social Responsibility - The company has invested approximately 4.2 million yuan in environmental governance and protection in 2024[168]. - The company adheres to environmental protection laws and regulations, implementing advanced technologies to ensure emissions meet national standards[171]. - The company actively engages in social responsibility, providing support to employees and participating in community development initiatives[171]. - The company has completed the revision of its emergency response plan for environmental incidents, which has been approved by experts[166]. Challenges and Risks - The company faces risks from raw material price fluctuations, particularly for rubber and carbon black, and plans to establish strategic partnerships with suppliers to mitigate these risks[105]. - Market competition is intensifying, and the company will focus on new product development and process innovation to maintain its leading position[105]. - Human resource challenges, including labor shortages and aging workforce, will be addressed through increased recruitment and automation initiatives[105]. - The company has received a notice from the China Securities Regulatory Commission regarding suspected violations of information disclosure, indicating existing deficiencies in this area[162]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 2,080, with 1,376 in production, 60 in sales, 305 in technology, 45 in finance, 45 in administration, and 249 in other management roles[149]. - The company has a total of 3,027 employees receiving salaries during the reporting period[149]. - The training program is designed to align employee skills with the company's strategic goals, emphasizing adaptability, systematization, diversity, and effectiveness[151]. - The company emphasizes the importance of training in enhancing employee capabilities and overall company performance, focusing on both technical skills and soft skills[152].

Financial Performance - The company's operating revenue for the third quarter was ¥359,598,943.83, a decrease of 11.25% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥206,978,276.01, an increase of 6.49% year-on-year, while the year-to-date net profit was -¥398,692,397.40, a decrease of 17.13%[7]. - The basic earnings per share for the third quarter was -¥0.14, reflecting a 4.30% improvement compared to the previous year[7]. - The net profit for the current period was a loss of ¥402,765,322.61, compared to a loss of ¥489,213,544.51 in the previous period, showing an improvement of approximately 17.6%[24]. - The total comprehensive income for the period was -402,764,752.38 CNY, compared to -489,214,034.02 CNY in the previous period, showing an improvement[25]. - Basic and diluted earnings per share were both -0.28 CNY, compared to -0.33 CNY in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,004,175,830.64, a decrease of 4.01% from the end of the previous year[7]. - The company's total assets amounted to ¥8,004,175,830.64, a decrease from ¥8,338,341,323.82, representing a decline of about 4.0%[22]. - The equity attributable to shareholders decreased by 65.70% to ¥114,485,537.44 compared to the end of the previous year[7]. - Total liabilities decreased to ¥7,747,170,724.13 from ¥7,845,367,708.91, reflecting a reduction of approximately 1.3%[22]. - The total non-current assets amounted to ¥1,400,075,393.69, down from ¥1,914,533,003.49, indicating a decrease of approximately 26.9%[22]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥21,988,820.97, a significant decrease of 68.88%[7]. - Cash inflow from operating activities was 937,500,660.82 CNY, down from 1,564,423,228.61 CNY in the previous period, representing a decrease of approximately 40.1%[25]. - Net cash flow from operating activities was 21,988,820.97 CNY, significantly lower than 70,651,596.56 CNY in the previous period[25]. - Net cash flow from investing activities was 137,555,549.37 CNY, a substantial increase from 23,334,556.04 CNY in the previous period[26]. - Net cash flow from financing activities was -162,281,203.91 CNY, worsening from -101,110,746.85 CNY in the previous period[26]. - The ending balance of cash and cash equivalents was 39,099,857.81 CNY, down from 62,121,730.38 CNY in the previous period[26]. - The company's cash and cash equivalents decreased to ¥80,517,025.46 from ¥406,816,136.82, indicating a significant reduction in liquidity[20]. Inventory and Receivables - The company experienced a 49.46% decrease in inventory at the end of the reporting period compared to the beginning of the year[12]. - Inventory decreased significantly to ¥293,239,258.24 from ¥580,155,885.92, suggesting improved inventory turnover[20]. - Accounts receivable increased slightly to ¥1,309,566,362.10 from ¥1,325,556,225.84, showing a stable collection period[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,029[13]. - The company has no significant changes in the top 10 shareholders, maintaining a stable ownership structure[15]. - The company reported a total of 3,017,125 restricted shares, which will be released on November 10, 2024, indicating future liquidity events for shareholders[18]. Strategic Initiatives - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[19]. - The company is actively exploring mergers and acquisitions to strengthen its market position and expand its operational capabilities[19]. - The company did not execute any mergers or acquisitions during the reporting period[27]. Credit and Impairment - The company reported a 82.47% increase in credit impairment losses during the reporting period compared to the same period last year[12]. - The company reported a credit impairment loss of ¥15,089,185.81, significantly improved from a loss of ¥86,096,136.83 in the previous period[24]. Operating Costs - Total operating costs decreased slightly to ¥1,614,272,606.12 from ¥1,615,768,845.15, indicating a marginal reduction of about 0.1%[23]. - Research and development expenses for the current period were ¥63,879,452.89, slightly down from ¥65,162,249.73, a decrease of about 2.0%[23]. Asset Management - The total current assets rose to ¥6,604,100,436.95 from ¥6,423,808,320.33, reflecting an overall increase in asset management efficiency[20]. - The company's non-current assets, including fixed assets, decreased to ¥990,233,327.34 from ¥1,304,366,018.05, indicating potential asset impairment[20].