潮州三环（集团）股份有限公司 2024 年度独立董事述职报告 本人作为潮州三环（集团）股份有限公司（以下简称"公司"）的独立董事，在 2024 年度任职期间严格按照《中华人民共和国公司法》《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》《上市公司独立董事管理办法》《公司章 程》《独立董事工作制度》等相关法律法规和规章制度的规定和要求，恪尽职守， 勤勉务实，诚信负责，积极出席相关会议，认真审议董事会的各项议案，维护公司 及全体股东尤其是中小股东的利益。现将本人 2024 年度履行职责情况报告如下： 一、基本情况 蒋利军，1964 年 4 月出生，中国国籍，无境外永久居留权，博士研究生学历，教 授级高工。曾任北京有色金属研究总院能源中心副主任、能源所所长，有研科技集团有 研工程技术研究院能源材料与技术研究所所长。2019 年11 月至今，任中国有研科技集 团首席专家，国家有色金属新能源材料与制品工程技术研究中心主任，中国可再生能源 学会副理事长、氢能专业委员会主任委员，全国氢能技术标准化委员会副主任委员，IEA Hydrogen TCP 执委会中国代表，国家"可再生能源与氢能"重点专项 ...

潮州三环（集团）股份有限公司 潮州三环（集团）股份有限公司 董事会 2025 年 4 月 22 日 根据《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》等要求，潮州三环（集团）股份有限公 司（以下简称"公司"）董事会就公司现任独立董事的独立性情况进行评估并出 具专项意见如下： 经核查独立董事的任职经历并结合独立董事出具的《独立董事独立性自查情 况表》，现任独立董事未在公司担任除独立董事、董事会专门委员会成员以外的 任何职务，也未在公司主要股东单位担任任何职务，与公司及公司主要股东之间 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，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》等法律法规对独立董事独立性的相关要求。 董事会对独立董事独立性评估的专项意见 ...

潮州三环（集团）股份有限公司 2024 年度独立董事述职报告 本人作为潮州三环（集团）股份有限公司（以下简称"公司"）的独立董事，在 2024 年度任职期间严格按照《中华人民共和国公司法》《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》《上市公司独立董事管理办法》《公司章 程》《独立董事工作制度》等相关法律法规和规章制度的规定和要求，恪尽职守， 勤勉务实，诚信负责，积极出席相关会议，认真审议董事会的各项议案，维护公司 及全体股东尤其是中小股东的利益。现将本人 2024 年度履行职责情况报告如下： 一、基本情况 苏彦奇，1969 年 8 月出生，中国国籍，无境外永久居留权，本科学历，具有注册 会计师、资产评估师和注册税务师资格。1998 年至今从事审计工作。曾任潮州盛德会 计师事务所有限公司业务一部副经理、业务二部经理、副主任会计师。2023 年 6 月至 今，任本公司独立董事。现任本公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、2024 年度履职概况 1、出席董事会、股东大会会议情况 报告期内，公司共召开 ...

潮州三环（集团）股份有限公司 2024 年度独立董事述职报告 本人作为潮州三环（集团）股份有限公司（以下简称"公司"）的独立董事，在 2024 年度任职期间严格按照《中华人民共和国公司法》《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》《上市公司独立董事管理办法》《公司章 程》《独立董事工作制度》等相关法律法规和规章制度的规定和要求，恪尽职守， 勤勉务实，诚信负责，积极出席相关会议，认真审议董事会的各项议案，维护公司 及全体股东尤其是中小股东的利益。现将本人 2024 年度履行职责情况报告如下： 一、基本情况 温学礼，1946 年 1 月出生，中国国籍，无境外永久居留权，本科学历。1970 年 3 月毕业于清华大学无线电电子学系专业；曾任 707 厂技术员、第四机械工业部四局工程 师、电子部元器件局元件处副处长、中国电子基础产品装备公司副总工、副总经理、总 经理，中国电子元件行业协会理事长；2017 年至今，任中国电子元件行业协会名誉理 事长；2019 年至今，任山东国瓷功能材料股份有限公司独立董事；2020 年 8 月至今， 任大连达利凯普科技股份公司独立董事。2023 年 6 ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,374,990,821.20, representing a 28.78% increase compared to ¥5,726,688,546.90 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥2,190,449,376.24, a 38.55% increase from ¥1,580,985,985.13 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥1,932,207,242.08, up 58.22% from ¥1,221,203,459.60 in 2023[19] - The cash flow from operating activities for 2024 was ¥2,403,122,345.06, reflecting a 39.80% increase from ¥1,718,967,962.80 in 2023[19] - Basic earnings per share for 2024 were ¥1.14, a 39.02% increase compared to ¥0.82 in 2023[19] - The total assets at the end of 2024 amounted to ¥23,915,803,052.17, a 9.57% increase from ¥21,826,964,874.91 at the end of 2023[19] - The net assets attributable to shareholders at the end of 2024 were ¥19,866,081,060.45, an 8.96% increase from ¥18,233,197,637.76 in 2023[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥3.80 per 10 shares (tax included) to all shareholders based on the total share capital as of April 10, 2025[6] - The company has cumulatively distributed cash dividends of approximately 4.077 billion yuan since its listing, with a proposed cash dividend of about 728 million yuan for 2024[98] - The cash dividend policy is in compliance with the company's articles of association and shareholder resolutions, ensuring clarity and transparency[136] - The total cash dividend amount for the year is 728,269,000.98 CNY, which represents 100% of the distributable profit of 6,382,363,365.34 CNY[137] Research and Development - R&D investment increased by 6.83% year-on-year, accounting for 7.91% of the company's operating revenue[37] - The company has increased its R&D investment by 6.83% year-on-year, focusing on innovations such as solid oxide fuel cells (SOFC) and precision ceramic components[41] - The company has established research institutes in multiple locations to strengthen its innovation and R&D capabilities[34] - The company’s strategy includes a focus on talent acquisition and development to enhance its innovation capacity[36] - The company is focusing on technological innovation to maintain its competitive edge in the rapidly evolving market[89] Product Development and Market Trends - Sales of MLCC products significantly increased due to technological and market breakthroughs[31] - The demand for electronic components in consumer electronics, automotive, and optical communication sectors showed a recovery trend during the reporting period[30] - The company has successfully developed a series of new products, including high-strength ceramic packaging bases and multi-core optical connectors, to meet the demands of 5G and data centers[53] - The company is developing high-capacity MLCCs for automotive applications, which have already entered the supply chain of well-known manufacturers[54] - The company aims to expand its product applications in sectors such as AI, robotics, and biomedicine[82] Financial Management and Governance - The company has a complete and independent financial management system, ensuring no interference from major shareholders[106] - The company has established a value management system to enhance market value management and protect the rights of investors and stakeholders[100] - The company has maintained an A rating in information disclosure for several consecutive years, indicating high-quality communication with investors[100] - The management team is committed to maintaining high standards of corporate governance and transparency in operations[115] Environmental Compliance - The company strictly adheres to various environmental protection laws and standards during its operations[146] - The company ensures that all pollutants are discharged within the limits set by industry standards, with no reported exceedances[149] - The company has developed emergency response plans for environmental incidents, including a command center and emergency response teams, and conducts annual drills[152] - The company has committed to reducing carbon emissions and has not reported any environmental violations[154] Shareholder Relations and Commitments - The company has made commitments regarding share transfer limitations for its major shareholders, ensuring compliance with regulations[159] - The company has committed to not engaging in any business activities that directly or indirectly compete with its main business or that of its subsidiaries[163] - The company will notify shareholders promptly of any business opportunities that may lead to competition with its main business[163] - The company guarantees not to harm the legitimate rights and interests of shareholders through related party transactions[166] Employee Management and Development - The total number of employees at the end of the reporting period is 15,515, with 4,503 in the parent company and 11,012 in major subsidiaries[131] - The company has implemented a comprehensive salary scheme that considers job responsibilities, personal abilities, and work performance, with monthly performance evaluations and annual salary adjustments[132] - A training system has been established that includes academic exchanges, practical experience sharing, and external technical cooperation, providing various training courses for employees[134] Internal Controls and Audits - The company has established a robust internal control system, with no significant deficiencies identified in financial reporting controls[140] - The internal control audit report issued by the accounting firm indicates effective financial reporting internal controls as of December 31, 2024[144] - The company has conducted internal audits and evaluations, ensuring compliance with relevant laws and regulations[128] Strategic Partnerships and Market Expansion - The company is actively pursuing strategic partnerships to bolster its market position and drive innovation[115] - The company is focusing on market expansion strategies, particularly in the renewable energy sector, with plans to enhance its product offerings[115]

证券代码：300408 证券简称：三环集团 公告编号：2025-06 潮州三环（集团）股份有限公司 | 序号 | 股东名称 | | 持股数量（股） | 占公司总股 本的比例 | | --- | --- | --- | --- | --- | | | 中国建设银行股份有限公司－易方达沪 | | | | | 8 | 深 300 | 交易型开放式指数发起式证券投 | 17,015,541 | 0.89% | | | | 资基金 | | | | 9 | | 中国建设银行股份有限公司－华安创业 | 13,999,174 | 0.73% | | | 板 50 | 交易型开放式指数证券投资基金 | | | | 10 | | 全国社保基金一一五组合 | 13,600,000 | 0.71% | 二、公司前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占无限售条 件流通股的 | | --- | --- | --- | --- | | | | | 比例 | | 1 | 潮州市三江投资有限公司 | 645,357,856 | 34.51% | | 2 | 香港中央结算有限公司 | 143,995,09 ...

证券代码：300408 证券简称：三环集团 公告编号：2025-05 潮州三环（集团）股份有限公司 关于回购公司股份方案的公告暨回购股份报告书 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。 重要提示 （一）本次回购基本情况 1、回购股份的种类：公司发行的人民币普通股（A 股）股票。 2、回购股份的用途：用于股权激励计划或员工持股计划。 3、回购股份的价格：回购价格上限不高于董事会通过回购股份决议前 30 个交易日公司股票交易均价的 150%，即不超过人民币 57.79 元/股（含）。 4、回购股份的资金总额：回购资金总额不低于人民币 1.5 亿元且不超过人 民币 2 亿元。 5、回购股份的资金来源：自有资金或自筹资金。 6、回购股份的期限：回购股份的实施期限为自董事会审议通过回购股份方 案之日起 12 个月内。 7、回购股份的数量及占公司总股本的比例：假设按照本次回购资金总额上 限 2 亿元、回购价格上限 57.79 元/股进行测算，预计回购数量约为 346.08 万股， 占公司总股本的 0.18%。按照本次回购资金总额下限 1.5 亿元、回购价格上限 57 ...

二、审议通过了《关于回购公司股份方案的议案》。 证券代码：300408 证券简称：三环集团 公告编号：2025-04 潮州三环（集团）股份有限公司 第十一届董事会第十次会议决议公告 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。 潮州三环（集团）股份有限公司（以下简称"公司"）第十一届董事会第十 次会议的通知已于 2025 年 4 月 10 日以专人送出、电子邮件等方式送达各位董事。 本次会议于 2025 年 4 月 10 日以现场结合通讯表决方式召开。会议应参加董事 7 人，实际参加董事 7 人。会议的召集、召开符合《中华人民共和国公司法》及有 关法律、法规和《公司章程》的规定。本次会议由公司董事长李钢先生主持。 本次会议经审议，决议如下： 一、审议通过了《关于豁免第十一届董事会第十次会议通知时限的议案》。 由于公司需尽快召开董事会会议，现提请董事会豁免第十一届董事会第十次 本议案无需提交公司股东大会审议。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 基于对公司的价值判断和未来发展前景的坚定信心，增强投资者对公司长期 价值的认可和投资信心，同时为进 ...

智通财经4月10日电，三环集团(300408.SZ)公告称，公司计划使用自有资金或自筹资金以集中竞价方式 回购部分A股股份，回购价格上限为57.79元/股，回购资金总额不低于1.5亿元且不超过2亿元。回购的股 份将用于实施股权激励计划或员工持股计划。 三环集团：拟1.5亿至2亿元回购公司股份 ...

Investment Rating - The report assigns a "Buy" rating to the company [5][8]. Core Views - The company has shown impressive performance with a revenue of 7.38 billion yuan in 2024, representing a year-on-year increase of 28.88%, and a net profit of 2.194 billion yuan, up 38.78% year-on-year [1][4]. - The growth is attributed to advancements in MLCC technology and increased demand for optical device products due to accelerated global data center construction [2][3]. - The company is continuously expanding its product offerings in new materials, products, and technologies, which supports its accelerated growth [3]. Summary by Sections Company Overview - The company, established in 1970 and listed in 2014, has become a leader in the electronic ceramic components industry, focusing on a diversified product structure that includes communication components, electronic components, and ceramic fuel cell parts [12]. Financial Performance - The company expects revenues for 2024-2026 to be 73.80 billion, 94.08 billion, and 119.90 billion yuan, with year-on-year growth rates of 28.87%, 27.48%, and 27.44% respectively [4][14]. - The projected net profits for the same period are 21.94 billion, 30.00 billion, and 39.93 billion yuan, with growth rates of 38.8%, 36.7%, and 33.1% respectively [4][16]. Product Development - The company has achieved significant breakthroughs in MLCC products, including a dielectric layer thickness of 1 micron and a stacking layer count exceeding 1000 layers, enhancing its market competitiveness [3][13]. - In the SOFC sector, the company developed a 50kW SOFC cogeneration system with a power density increase of 43% and an initial power generation efficiency of 65% [3]. Valuation Metrics - As of February 26, 2025, the company's stock price is 38.41 yuan, with corresponding PE ratios of 33.55x for 2024, 24.54x for 2025, and 18.44x for 2026 [4][16].