2024 年度独立董事述职报告 大家好！本人作为常州强力电子新材料股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和国证券法》等 法律、法规、规范性文件，以及《公司章程》及《独立董事工作制度》的规定和 要求，在 2024 年度工作中诚实、勤勉、独立的履行职责，积极出席相关会议， 认真审议董事会各项议案，切实维护公司和股东尤其是中小股东的利益，较好地 发挥了独立董事作用。 常州强力电子新材料股份有限公司 本人于 2024 年 7 月 4 日起担任公司第五届董事会独立董事职务以及董事会 专门委员会相应职务。现就本人在 2024 年度任职期内，履行的独立董事职责情 况汇报如下： 一、出席会议情况 2024 年度本人任职期间，公司共计召开董事会 7 次，本人应出席 7 次，实 际出席 7 次；共计召开审计委员会会议 3 次，本人应出席 3 次，实际出席 3 次； 共计召开独立董事专门会议 1 次，本人应出席 1 次，实际出席 1 次；共计召开股 东大会 3 次，本人实际列席 3 次，认真听取了与会股东的意见和建议。 在任职期内，本着审慎的态度，本人于会前主动了解并获取作出决 ...

常州强力电子新材料股份有限公司 2024 年度独立董事述职报告 大家好！本人作为常州强力电子新材料股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和国证券法》等 法律、法规、规范性文件，以及《公司章程》及《独立董事工作制度》的规定和 要求，在 2024 年度工作中诚实、勤勉、独立的履行职责，积极出席相关会议， 认真审议董事会各项议案，切实维护公司和股东尤其是中小股东的利益，较好地 发挥了独立董事作用。 因个人原因，本人于 2024 年 5 月 22 日提出辞去公司第五届董事会独立董事 职务以及董事会专门委员会相应职务。由于本人为公司会计专业独立董事，故为 符合《上市公司独立董事管理办法》和《公司章程》规定，本人按照相关法律法 规和《公司章程》的规定，辞职后继续履行职责直至 2024 年 7 月 4 日新任独立 董事上任后离任。 报告期内，本人任职符合《上市公司独立董事管理办法》规定的独立性要求， 不存在影响独立性的情况。现就本人在 2024 年度任职期内，履行的独立董事职 责情况汇报如下： 一、出席会议情况 2024 年度本人任职期间，公司共计召开董事会 6 次，本 ...

Financial Performance - The company's revenue for Q1 2025 was ¥217,419,624.17, representing a 1.31% increase compared to ¥214,612,534.59 in the same period last year[5]. - The net profit attributable to shareholders was -¥5,622,230.04, a decrease of 144.40% from ¥12,661,385.65 in the previous year[5]. - The basic earnings per share decreased by 143.09% to -¥0.0106 from ¥0.0246 in the same period last year[5]. - The company reported a significant decrease in investment income, which fell by 102.21% to -¥521,477.42 from ¥23,545,925.30 in the previous year[10]. - The net profit for the current period was a loss of ¥5,438,787.73, compared to a profit of ¥13,202,413.71 in the previous period, indicating a significant decline[20]. - The company reported a total comprehensive loss of ¥4,878,179.83, contrasting with a comprehensive income of ¥12,362,435.49 in the previous period[20]. Cash Flow - The net cash flow from operating activities increased significantly by 2,863.88% to ¥24,078,677.60 from ¥812,404.06[5]. - Operating cash inflow for the current period was $241,011,312.09, an increase of 13.93% from $211,560,692.90 in the previous period[22]. - Net cash flow from operating activities reached $24,078,677.60, significantly up from $812,404.06 in the prior period[22]. - Cash inflow from investment activities totaled $60,574,173.91, down 82.64% from $347,948,445.10 in the previous period[22]. - Net cash flow from investment activities was $1,328,253.91, a decrease of 99.19% compared to $163,671,295.84 in the last period[22]. - Cash inflow from financing activities was $188,705,350.77, an increase of 96.93% from $95,777,648.65 in the previous period[23]. - Net cash flow from financing activities improved to $19,607,896.10, compared to a negative $29,075,184.48 in the prior period[23]. - The net increase in cash and cash equivalents for the current period was $46,186,161.42, down 65.48% from $133,835,209.63 in the previous period[23]. - The ending balance of cash and cash equivalents was $182,796,864.24, a decrease of 39.43% from $301,783,672.99 in the prior period[23]. - The company received $30,000,000.00 from investment recoveries, down from $103,650,001.00 in the previous period[22]. - The company reported a cash outflow of $59,245,920.00 for the purchase of fixed assets, down from $77,033,249.26 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,425,353,659.85, a slight increase of 0.09% from ¥3,422,313,424.81 at the end of the previous year[5]. - Total liabilities increased to ¥1,547,138,494.02 from ¥1,539,225,374.51, marking a rise of approximately 0.5%[18]. - The total equity attributable to the parent company decreased to ¥1,877,114,580.43 from ¥1,882,167,201.51, a decline of about 0.3%[18]. - The company's fixed assets decreased to ¥1,484,050,657.82 from ¥1,508,473,861.46, a decline of approximately 1.6%[16]. - The total current assets amounted to ¥1,093,149,558.52, up from ¥1,072,221,299.11, marking an increase of about 1.95%[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,587, with no preferred shareholders having restored voting rights[11]. - The top 10 shareholders hold a combined 44.79% of the shares, with Qian Xiaochun being the largest shareholder at 19.58%[11]. - The total number of shares held by the top 10 unrestricted shareholders is 78,250,294, with Qian Xiaochun again leading at 26,250,294 shares[11]. - The company has a total of 137,655,936 shares under lock-up agreements, which will be released at a rate of 25% annually for executives[13]. - The company does not have any preferred shareholders or any changes in the number of restricted shares during the reporting period[12]. Operating Performance - Total operating revenue for the current period was ¥217,419,624.17, an increase from ¥214,612,534.59 in the previous period, representing a growth of approximately 1.3%[19]. - Total operating costs decreased to ¥222,463,882.21 from ¥224,050,263.40, reflecting a reduction of about 0.7%[19]. - Research and development expenses were ¥16,511,650.27, down from ¥18,603,662.32, reflecting a decrease of approximately 11.2%[19]. - The company experienced a 319.41% increase in receivables financing, rising to ¥16,879,701.07 from ¥4,024,605.68[9]. - Other income increased by 30.75% to ¥7,321,883.74, driven by government subsidies and VAT deductions[10].

Financial Performance - The company reported a loss during the reporting period, primarily due to low market prices for some products and a decrease in gross profit, with a total impairment provision of RMB 123.5732 million [4]. - The company's operating revenue for 2024 reached ¥924,087,073.88, representing a 15.93% increase compared to ¥797,138,756.35 in 2023 [30]. - The net profit attributable to shareholders was -¥181,693,029.56, a significant decline of 295.99% from -¥45,883,004.08 in the previous year [30]. - The cash flow from operating activities decreased by 79.42% to ¥22,120,228.32, down from ¥107,492,224.18 in 2023 [30]. - The basic earnings per share fell to -¥0.3539, a decrease of 297.64% compared to -¥0.0890 in 2023 [30]. - The company reported a net profit margin of -10.32%, worsening from -2.42% in the previous year [30]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years [30]. - The company reported a comprehensive diluted earnings per share of -0.3388 CNY [31]. - The company reported a significant increase in asset scale, which has raised management risks and necessitated the establishment of a more effective management system [72]. Dividend Policy - The company plans to not distribute cash dividends or issue bonus shares, indicating a focus on reinvestment [11]. - The company did not pay any preferred stock dividends or perpetual bond interest during the reporting period [30]. - The distributable profit for the year was CNY 36,923,344.23, indicating a challenging financial environment [187]. - The company plans to maintain the same profit distribution strategy for 2024, with no cash dividends, bonus shares, or capital increases due to anticipated losses [189]. Research and Development - The company is committed to increasing R&D efforts to adapt to technological advancements in downstream industries, which may require significant time and financial investment [7]. - The company emphasizes R&D, with a dedicated research institute for product design and development, and follows a structured process for project feasibility analysis before initiating new projects [67]. - The company is focusing on expanding its product offerings in electronic materials, particularly in the photolithography chemicals sector, which is critical for semiconductor manufacturing [40]. - The company has developed photosensitive polyimide (PSPI) for advanced semiconductor packaging, with high-temperature and low-temperature curing variants currently in customer sample verification [61]. - The company is also working on electroplating materials for advanced packaging, including copper, nickel, and tin-silver, which are in the customer certification phase [61]. - The company has established a robust R&D team, focusing on continuous innovation and product development to stay competitive in the industry [84]. - The company is investing in research and development for new chemical materials and electronic components to stay competitive in the market [135]. Market and Industry Trends - The electronic chemical industry is facing intensified competition, with potential risks to profitability if the company fails to innovate and manage costs effectively [6]. - The company is positioned to benefit from favorable industry policies and market demand, particularly in the PCB and semiconductor sectors [6]. - The demand for photolithography materials is expected to grow due to advancements in technology and increasing requirements for high-precision applications in the electronics industry [47]. - The company has identified opportunities for market expansion driven by trends in 5G communications and automotive electronics, which are anticipated to boost the PCB industry [50]. - The global semiconductor materials market is expected to reach USD 74 billion in 2024, with a year-on-year growth of 10.89%, and is projected to exceed USD 87 billion by 2027 [57]. Environmental Compliance - The company has invested heavily in environmental protection facilities and technology improvements to comply with stricter regulations, which may impact operational costs [9]. - The company’s products are subject to stringent environmental regulations, and it must enhance its environmental practices to comply with evolving standards [71]. - The company’s green photoinitiators aim to reduce VOC emissions and carbon footprint, promoting sustainable practices in the printing and coating industries [68]. - The company is classified as a key pollutant discharge unit according to environmental protection regulations [197]. Management and Governance - The company emphasizes the importance of understanding the risks associated with future strategic plans and market conditions [4]. - The company has established a financial risk control system to lower capital costs and optimize capital structure and allocation [139]. - The company adheres to regulatory requirements and has improved its corporate governance structure during the reporting period [143]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements [144]. - The company has established a performance evaluation system linking senior management's performance directly to their compensation, ensuring transparency in appointments [145]. Operational Efficiency - The company emphasizes cost control and procurement efficiency, leading to reduced project construction costs [128]. - The company is committed to optimizing production capacity and resource allocation through process improvements and lean production methods to reduce costs and increase efficiency [139]. - The company has a structured approach to salary levels based on job contribution and employee capability, ensuring fairness and consistency in compensation [182]. - The company reported a 20% reduction in operational costs due to efficiency improvements implemented in Q3 2023 [168]. Strategic Acquisitions and Growth - The company is actively pursuing strategic acquisitions to bolster its market position and diversify its product lines [132]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of 100 million allocated for potential deals [166]. - The company plans to enhance its market presence and expand its product offerings in 2024, focusing on new technologies and materials [132]. Employee Development - The company is focused on enhancing talent development and creating a harmonious workplace environment to boost employee morale and retention [139]. - The company has established an annual training plan focusing on new employees, second-line personnel, first-line employees, and management training to enhance overall employee quality [183]. - The total number of employees at the end of the reporting period is 1,237, with 60 in the parent company and 1,177 in major subsidiaries [180].

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 关于向不特定对象发行可转换公司债券募集资金专 户销户完成的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2020〕2769 号文核准，并经深圳证券 交易所同意，本公司由主承销商中信证券股份有限公司向不特定对象发行面值总 额 85,000.00 万元可转换公司债券，共计募集资金 85,000.00 万元，坐扣承销和 保荐费用 901.00 万元后的募集资金为 84,099.00 万元，另减律师费、验资费、 资信评级费和发行手续费等与发行可转换公司债券直接相关的外部费用（含税） 172.90 万元，加上可抵扣的增值税 60.73 万元后,公司本次募集资金净额为 83,986.82 万元。上述募集资金到位情况业经天健会计师事务所（特殊普通合伙） 验证，并出具《验资报告》（天健验〔2020 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2025-006 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 常州强力电子新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了第五届董事会第六次会议及第五届监事会第四次会议，会议审议通过了 《关于公司及子公司、孙公司银行综合授信提供相互担保的议案》。为满足公司 及控股子公司、孙公司日常经营活动需要，公司及控股子公司、孙公司向银行申 请综合授信额度提供相互担保，担保总金额不超过 12 亿元人民币，担保期限 12 个月，自公司 2023 年年度股东大会审议通过之日起算。具体内容详见公司于 2024 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司及子公 司、孙公司银行综合授信提供担保的公告》（公告编号：2024-028）。2024 年 5 月 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2025-005 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 关于2025年第一季度可转换公司债券转股情 况的公告 一、 可转换公司债券发行上市概况 （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[2020] 2769 号文"文核准，公司于 2020 年 11 月 19 日向不特定对象发行 850 万张可转换公司债券，每张面值 100 元，发行总额 85,000 万元。发行方式采用向原股东优先配售，原股东优先配售 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、"强力转债"（债券代码：123076）转股期为 2021 年 5 月 25 日至 2026 年 11 月 18 日；初始转股价格：18.98 元/股；调整后转股价格：12.70 元/股（生效 日期：2024 年 7 月 24 日）。 2、2025年第一季度，共有57张"强力转债"完成转股（票面金额共计5,700.0 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2025-004 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 公司全资子公司常州强力先端电子材料有限公司（以下简称"强力先端"）、 因经营周转需要，向银行申请贷款，发生总金额共计 2,000.00 万元。公司为上 述授信提供连带责任保证担保。具体情况如下： 注：被担保方最近一期资产负债率，为截止到 2024 年 9 月 30 日未经审计的数据；担保 额度占上市公司最近一期净资产比例，为截止到 2024 年 9 月 30 日未经审计的数据。 本次担保事项在公司股东大会审议通过的担保额度范围内，无需再次提交公 司董事会或股东大会审议。 三、被担保公司的基本情况 1、常州强力先端电子材料有限公司 （4）注册资本：5,000万元整 （5）经营范围：电子新材料(光刻胶引发剂、微电子封装材料、光刻胶树脂、彩 色光阻） ...

Financial Performance Expectations - The company expects a net loss for 2024 between CNY 13 million and CNY 18.5 million, compared to a loss of CNY 4.59 million in the same period last year[3]. - The expected loss excluding non-recurring items is projected to be between CNY 14.3 million and CNY 20.4 million, compared to a loss of CNY 6.69 million in the previous year[3]. - Non-recurring gains and losses are expected to impact net profit by CNY 13 million to CNY 19 million, primarily from the sale of 100% equity in a wholly-owned subsidiary[8]. Impairment Losses - The company plans to recognize inventory impairment losses of CNY 25.6 million, goodwill impairment losses of CNY 28 million, and non-current asset impairment losses of CNY 22 million[8]. Financial Data and Auditing - The company has communicated with its auditing firm regarding the earnings forecast, and there are no discrepancies in the financial data[4]. - The financial data presented in the earnings forecast is preliminary and has not been audited by a registered accountant[8]. Market Conditions and Risks - The decline in gross profit is attributed to low market prices and increased financial expenses due to the capitalization of interest no longer being applicable for certain construction projects[5][6]. - The company urges investors to make cautious decisions and be aware of investment risks[8].

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2025-001 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 关于2024年第四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、"强力转债"（债券代码：123076）转股期为 2021 年 5 月 25 日至 2026 年 11 月 18 日；初始转股价格：18.98 元/股；调整后转股价格：12.70 元/股（生效 日期：2024 年 7 月 24 日）。 2、2024 年第四季度，共有 2,671,325 张"强力转债"完成转股（票面金额 共计 267,132,500.00 元人民币），合计转成 21,033,110 股"强力新材"股票（股 票代码：300429）。 3、截至 2024 年第四季度末，公司剩余可转债为 5,826,072 张，票面总金额 为 582,607,200.00 元人民币。 经深交所同意，本次可转换公司债券已于 2020 年 ...