二〇二五年四月二十一日 1 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》及隆华科技 集团（洛阳）股份有限公司（以下简称"公司"）《独立董事工作制度》等相关规定， 结合独立董事出具的《独立董事独立性自查情况表》，公司董事会就独立董事胡春明先 生、董治国先生、孙峙先生的独立性情况进行评估并出具如下专项意见： 经核查公司独立董事的任职经历以及签署的相关自查文件，独立董事未在公司担任 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，不存在其他影响 独立董事独立性的情况，符合《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》等相关法规对独立董事独立性的 相关要求。 隆华科技集团（洛阳）股份有限公司 董事会 隆华科技集团（洛阳）股份有限公司 董事会关于独立董事独立性情况的专项意见 ...

隆华科技集团（洛阳）股份有限公司 独立董事 2024 年度述职报告 （孙峙） 本人作为隆华科技集团（洛阳）股份有限公司（以下简称"公司"）第六届董 事会独立董事，在任职期间严格按照《公司法》《证券法》《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》《公司章程》《独立董事工作制度》《独立董事专门会议工作制度》等相关法律、 法规、规章的规定和要求，在 2024 年度工作中，诚实、勤勉、独立履行职责，积 极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了审核意见，切 实维护了公司和股东的利益，发挥了独立董事的独立性和专业性作用。 本人自 2024 年 9 月 12 日起担任公司独立董事，现就 2024 年度任职期间履行 独立董事职责情况报告如下： 一、基本情况 本人孙峙， 1982 年生，中国国籍，无境外永久居留权，研究生学历，博士学 位。曾获国家高层次人才计划（青年项目）、中国科学院青年科学家奖等；相关成 果获得国家科技进步二等奖 1 项（排名第二），北京市科技进步一等奖，浙江省科 技进步一等奖，中国有色金属工业科学技术一等奖等。国家重点研发计划 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥638,752,377.52, a decrease of 0.46% compared to ¥641,730,240.60 in the same period last year[4] - Net profit attributable to shareholders was ¥44,990,130.72, down 18.11% from ¥54,943,051.96 year-on-year[4] - The company's basic earnings per share decreased to ¥0.05, down 16.67% from ¥0.06 in the same period last year[4] - Net profit for the current period was ¥49,130,180.84, down 16.5% from ¥58,959,100.47 in the previous period[22] Cash Flow - The net cash flow from operating activities improved significantly to ¥7,701,252.68, compared to a negative cash flow of ¥216,117,297.30 in the previous year, marking a 103.56% increase[4] - The net cash flow from investing activities was negative at ¥78,242,700, a decrease of 39.08% compared to a negative cash flow of ¥56,258,900 in the same period last year, attributed to the acquisition of a stake in Zhaoheng Technology[12] - The net cash flow from financing activities increased to ¥61,736,200, compared to a negative cash flow of ¥600,390 in the previous year, due to increased borrowings[12] - Cash inflow from operating activities was ¥735,383,617.76, significantly higher than ¥514,981,382.30 in the previous period[25] - The net cash flow from financing activities improved to $61,736,161.20 from a negative $6,003,863.94 in the prior period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,970,361,173.17, reflecting a 0.93% increase from ¥6,905,982,426.84 at the end of the previous year[4] - The company's total liabilities increased to ¥3,554,767,852.19, compared to ¥3,521,800,706.29 at the beginning of the period[21] - The total equity attributable to shareholders of the parent company rose to ¥3,267,476,068.38 from ¥3,240,454,193.41[21] - The company reported a short-term loan of 536,594,166.22 RMB, up from 499,938,793.92 RMB at the beginning of the period[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,732[14] - The top shareholder, Li Zhanming, holds 10.56% of shares, totaling 95,501,092 shares[14] - The company has a total of 155,821,998 shares under lock-up agreements, with 23,875,273 shares released during the period[19] Investment and Expenses - Investment income decreased significantly to ¥1,379,800, down 91.24% from ¥15,752,000 in the previous year, mainly due to last year's recognition of investment income from Renda Longhua[8] - Research and development expenses increased to ¥23,108,013.08, up from ¥18,170,921.88 in the previous period, indicating a focus on innovation[22] - The company's financial expenses rose to ¥15,537,000, an increase of 43.37% from ¥10,836,600 in the same period last year, primarily due to increased loan interest expenses[8] Company Developments - The company acquired a 3.97% stake in Zhaoheng Technology for 19.026 million RMB, increasing its ownership to 83.55%[15] - The company established Longhua Technology (Luoyang) Equipment Co., Ltd. with a registered capital of 100 million RMB on March 24, 2025[16] Audit Information - The company did not undergo an audit for the first quarter report[27]

Financial Performance - The company's operating revenue for 2024 reached ¥2,710,665,159.80, representing a 9.87% increase compared to ¥2,467,153,920.09 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥131,039,702.41, a 3.37% increase from ¥126,770,514.93 in 2023[22] - The net profit after deducting non-recurring gains and losses decreased by 11.57% to ¥115,671,114.27 from ¥130,810,790.15 in the previous year[22] - The net cash flow from operating activities was negative at -¥44,829,309.31, a significant decline of 132.53% compared to ¥137,797,398.96 in 2023[22] - The total assets of the company increased by 9.21% to ¥6,905,982,426.84 at the end of 2024, up from ¥6,323,489,956.25 at the end of 2023[22] - The net assets attributable to shareholders rose by 2.64% to ¥3,240,454,193.41 from ¥3,157,018,031.34 in the previous year[22] - The basic earnings per share for 2024 was ¥0.15, reflecting a 7.14% increase from ¥0.14 in 2023[22] - The diluted earnings per share also stood at ¥0.15, consistent with the basic earnings per share[22] - The weighted average return on net assets was 4.10%, slightly up from 4.07% in 2023[22] Revenue Breakdown - The company's total revenue for Q4 2023 reached approximately $780.48 million, showing a significant increase compared to Q1 2023's revenue of about $641.73 million, representing a growth of approximately 21.6%[24] - The manufacturing sector contributed ¥2,344,215,864.22, accounting for 86.48% of total revenue, with a growth of 10.73% compared to the previous year[61] - Revenue from electronic new materials surged by 43.38%, amounting to ¥678,255,804.47, up from ¥473,032,403.26 in 2023[61] - The company achieved a revenue increase of 70.76% in the Southwest region, totaling ¥281,217,301.92[63] Cash Flow and Investments - Operating cash inflow totaled ¥2,585,123,127.21, up 16.59% year-over-year, while cash outflow increased by 26.47% to ¥2,629,952,436.52[83] - Investment cash flow net decreased by 514% to -¥269,815,766.63, attributed to increased fixed asset purchases[84] - Financing cash flow net increased by 315.89% to ¥252,378,149.17, mainly due to increased project loans[85] - The company reported a significant reduction in capitalized R&D expenses, with a ratio of 0.00% in 2024 compared to 0.59% in 2023[81] - Total investment during the reporting period was ¥5,000,084.37, a decrease of 93.67% compared to the previous year[92] Research and Development - The company has established a comprehensive R&D mechanism and significantly increased R&D investment across various business areas, enhancing product competitiveness and driving revenue growth[56] - Research and development expenses rose by 7.90% to ¥125,138,815.40, reflecting ongoing investment in innovation[75] - The company is focusing on differentiated R&D for new types of targets suitable for heterojunction and perovskite solar cells, aiming to lead in innovation within the photovoltaic sector[34] - The company has formed partnerships with prestigious universities and research institutions to enhance its R&D capabilities[58] - The company emphasizes talent development through a structured internal training system and collaboration with academic institutions[58] Market Expansion and Product Development - The company is actively pursuing market expansion in the new materials sector, particularly in photovoltaic and wind energy industries[60] - The company has successfully developed high-purity molybdenum and molybdenum alloy targets, filling a technological gap in China and reducing reliance on imports[33] - The company launched a new 500-ton ITO target project in July 2024, which is expected to enhance production capacity and support high-quality development[34] - The company is expanding into new markets such as pharmaceuticals and new materials, driven by environmental policies and equipment replacement initiatives, which are expected to create new opportunities for cold exchange equipment[41] Environmental and Social Responsibility - The company is committed to sustainable practices, including the reuse of treated water for landscaping and production[181] - Company invested CNY 12.756 million in environmental governance and paid CNY 5,300 in environmental protection tax[183] - Company actively supports poverty alleviation and rural revitalization by purchasing agricultural products from impoverished areas and providing financial assistance[190] - The company has developed emergency response plans for environmental incidents, ensuring compliance with regulatory requirements[183] Governance and Compliance - The company has established a comprehensive governance structure, complying with relevant laws and regulations, ensuring effective decision-making processes[130] - The company maintains a complete and independent operational structure, ensuring no conflicts of interest with controlling shareholders in terms of assets, personnel, finance, and business operations[132][133] - The company has implemented a mentorship system for internal talent development, with one-on-one training plans and performance evaluations included in the assessment of both mentors and mentees[122] - The company has established a value management system to enhance its market value and protect the interests of stakeholders, with a new value management policy approved by the board[127] Shareholder and Management Information - The company plans to distribute cash dividends of ¥0.50 per 10 shares, with a total cash dividend amounting to ¥44,556,754.20, representing 100% of the total profit distribution[164] - The company has approved a stock incentive plan granting 11 million restricted shares at a price of ¥3.85 per share, representing 1.22% of the total share capital, to 63 eligible participants[166] - The total number of employees at the end of the reporting period is 2,363, with 1,040 in the parent company and 1,323 in major subsidiaries[159] - The company reported a total compensation of 13.75 million yuan for 18 directors, supervisors, and senior management personnel in 2024[148] Internal Control and Audit - The internal control audit report states that as of December 31, 2024, the company maintained effective internal controls over financial reporting in all material respects[173] - The internal control evaluation report indicates that the total assets of the evaluated units account for 100.00% of the company's consolidated financial statement assets[171] - The company has strengthened its internal control system and audit supervision, enhancing the effectiveness of internal audits and compliance awareness[169] Subsidiaries and Investments - The company established a new subsidiary, Longhua International Trade (Hainan) Co., Ltd., with a 100% ownership and an investment amount of 3 million yuan on April 17, 2024[196] - The company has invested 100,000 yuan to establish Longhua Technology (Russia) LLC on November 22, 2024, with a 100% ownership, which is included in the consolidated financial statements for the reporting period[196] - The company has committed a total investment of 78,680.14 million CNY for the new high-performance structural/function materials industrialization project, with an actual investment of 41,578.67 million CNY, achieving 53% of the planned investment[107]

Group 1 - The noise control concept sector increased by 3.32%, ranking 9th among concept sectors, with 16 stocks rising, including Tian Sheng New Materials which hit a 20% limit up [1][2] - The leading stocks in the noise control sector included Xin Zhu Co., Xiang Yuan New Materials, and Wei Ye Co., which rose by 5.96%, 4.20%, and 3.85% respectively [1][2] - The sector saw a net inflow of 0.63 billion yuan from main funds, with Tian Sheng New Materials receiving the highest net inflow of 73.88 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Tian Sheng New Materials at 30.18%, Gao Ling Information at 10.92%, and Xin Zhu Co. at 7.32% [3][4] - The trading volume for Tian Sheng New Materials was 11.99%, indicating strong market interest [3][4] - Other notable stocks in the sector included Longhua Technology and Xiang Yuan New Materials, with net inflows of 6.54 million yuan and 5.24 million yuan respectively [3][4]

（一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可〔2021〕1474 号"文核准，隆华科技集 团（洛阳）股份有限公司（以下简称"公司"）于 2021 年 7 月 30 日向不特定对象发 行了 798.9283 万张可转换公司债券，每张面值 100 元，发行总额 79,892.83 万元。本 次发行的可转换公司债券向发行人在股权登记日（2021 年 7 月 29 日）收市后中国证 券登记结算有限公司深圳分公司登记在册的原股东优先配售，原股东优先配售后余 额部分（含原股东放弃优先配售部分）采用通过深圳证券交易所交易系统网上定价 发行的方式进行。认购不足 79,892.83 万元的部分由主承销商及联席主承销商余额包 销。 | 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－008 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 关于 2025 年第一季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、证券代码：3 ...

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，隆华科技(洛阳)装备有限公司成立，法定代表人为兰 春铭，注册资本10000万元，经营范围包含：许可项目：特种设备制造；特种设备设计；道路货物运输 (不含危险货物)(依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门 批准文件或许可证件为准)一般项目：机械设备研发；机械设备销售；通用设备制造(不含特种设备制 造)；通用零部件制造；机械零件、零部件销售；机械零件、零部件加工；专用设备制造(不含许可类专 业设备制造)；炼油、化工生产专用设备制造；炼油、化工生产专用设备销售；特种设备销售；汽轮机 及辅机制造；除尘技术装备制造；制冷、空调设备制造；制冷、空调设备销售；环境保护专用设备制 造；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；固体废物治理；水污染治理； 水环境污染防治服务；工业设计服务；节能管理服务；工程和技术研究和试验发展；新材料技术研发； 新材料技术推广服务；电子专用材料制造；电子专用材料销售；电子专用材料研发；合成材料制造(不 含危险化学品)；合成材料销售；高性能纤维及复合材料制造；高性能纤维及 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－003 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 关于 2024 年限制性股票激励计划内幕信息知情人及激励对象 买卖公司股票情况的自查报告 根据中国证券登记结算有限公司深圳分公司出具的《信息披露义务人持股及股份 1 变更查询证明》和《股东股份变更明细清单》，在自查期间，共有 21 名核查对象存 在买卖公司股票的情况，其他核查对象均不存在买卖公司股票的行为，具体情况如下： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日召开了第六届董事会第三次会议、第六届监事会第三次会议，审议通过《关于公司 〈2024 年限制性股票激励计划（草案）〉及其摘要的议案》等相关议案，具体内容 详见公司于 2024 年 12 月 17 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 相关公告。 根据《上市公司股权激励管理办 ...

隆华科技集团（洛阳）股份有限公司 2024 年限制性股票激励计划激励对象名单（授予日） 一、2024 年限制性股票激励计划分配情况 | 激励对象 | 获授的限制性股 | 占授予限制性股 | 占目前公司股本总 | | --- | --- | --- | --- | | | 票数量（万股） | 票总数的比例 | 额的比例 | | 中层管理人员、核心技术（业务） | 1,100 | 100% | 1.22% | | 骨干（64 人） | | | | 二、公司及控股子公司中层管理人员、核心技术（业务）骨干 | 序 | 姓名 | 职位 | 序 | 姓名 | 职位 | | --- | --- | --- | --- | --- | --- | | 号 | | | 号 | | | | 1 | 申德用 | 中层管理人员、核心技术（业务）骨干 | 33 | 胡凡 | 中层管理人员、核心技术（业务）骨干 | | 2 | 郭少林 | 中层管理人员、核心技术（业务）骨干 | 34 | 曹阳 | 中层管理人员、核心技术（业务）骨干 | | 3 | 刘磊 | 中层管理人员、核心技术（业务）骨干 | 35 | 谭双 | 中层管理人员、核心 ...

| 证券代码：300263 | 证券简称：隆华科技 | 公告编号：2025－005 | | --- | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | | 隆华科技集团（洛阳）股份有限公司 第六届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）第六届监事会第四次 会议于 2025 年 1 月 2 日下午 3：30 以现场会议方式在公司一号会议室召开，经监事 会全体成员同意豁免本次会议通知的时间要求，会议通知以口头方式发出。本次会议 由公司监事会主席兰春铭先生主持，会议应出席监事 3 名，实际出席监事 3 名。董事 会秘书和证券事务代表列席会议。本次会议的召开符合法律、行政法规、部门规章和 《公司章程》的有关规定。 二、监事会会议审议情况 经审议，监事会认为：公司本次对 2024 年限制性股票激励计划激励对象名单的 调整符合《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、法规和 规范性文件及公司《2024 年限制性 ...