苏州世名科技股份有限公司 第五届董事会第十二次会议决议公告 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、董事会会议召开情况 1、本次董事会由董事长陆勇先生召集，会议通知于2025年3月16日以电话通 知、电子邮件等通讯方式发出。 2、本次董事会于2025年3月27日在公司办公楼十楼会议室召开，采取现场表 决结合通讯表决的方式进行表决。 证券代码：300522 证券简称：世名科技 公告编号：2025-003 3、本次董事会应出席董事5人，实际出席董事5人，其中陆勇先生、张华东 先生、吴鹏先生以现场方式参与表决，张善谦先生、孙红星女士以通讯方式参与 表决。 4、本次董事会由董事长陆勇先生召集并主持，部分监事和高级管理人员列 席了本次会议。 5、本次董事会会议的召集、召开和表决程序符合《公司法》等法律法规和 《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年度总裁工作报告>的议案》 公司董事会认真听取了陆勇先生所作的《2024 年度总裁工作报告》，认为： 2024 年度公司经营管理层有效地执行了股东大会与董事会的各项决议内 ...

1、本次每股分配比例：每10股派发现金红利0.4元（含税） 2、若在分配方案实施前公司总股本发生变化，将按照"现金分红总额固定 不变"的原则对各分配比例进行调整。实际分派结果以中国证券登记结算有限公 司深圳分公司核算的结果为准。 3、苏州世名科技股份有限公司（以下简称"公司"）于2025年3月27日召开了 第五届董事会第十二次会议和第五届监事会第十次会议，审议通过了《关于2024 年度利润分配预案的议案》。 证券代码：300522 证券简称：世名科技 公告编号：2025-006 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： （一）董事会审议情况 苏州世名科技股份有限公司 关于2024年度利润分配预案的公告 4、公司现金分红方案不涉及《深圳证券交易所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 公司于2025年3月27日召开第五届董事会第十二次会议，审议通过了《关于 公司2024年度利润分配预案的议案》，董事会认为：2024年度利润分配预案综合 考虑了公司当前经营业绩、财务状况及未来发展规划，利润分配方案符合 ...

Financial Performance - The company's operating revenue for 2024 was ¥697,285,297.32, representing a 2.30% increase compared to ¥681,594,931.31 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥22,620,590.21, a 25.61% increase from ¥18,008,483.17 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 18.56% to ¥19,415,092.15 in 2024 from ¥23,839,649.69 in 2023[20]. - The net cash flow from operating activities increased by 31.18% to ¥109,053,350.35 in 2024, up from ¥83,131,187.04 in 2023[20]. - The total assets at the end of 2024 were ¥1,115,209,673.77, a 2.20% increase from ¥1,091,164,504.49 at the end of 2023[20]. - The company's basic earnings per share for 2024 was ¥0.0702, a 25.81% increase from ¥0.0558 in 2023[20]. - The revenue from the coatings segment was ¥526,681,441.54, accounting for 75.53% of total revenue, with a year-on-year growth of 7.23%[85]. - The optical segment saw a significant decline in revenue, dropping by 75.29% to ¥6,691,139.33 from ¥27,084,070.77 in the previous year[85]. - The revenue from specialty additives increased by 8.15% to ¥122,557,387.43, with a gross profit margin of 22.56%[88]. - The company reported a total revenue of 571,758,891.83 CNY from colorants, with a sales volume of 42,929,511.13 kg and an average selling price of 13.17 CNY/kg in the first half and 13.47 CNY/kg in the second half[89]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.4 CNY per 10 shares to all shareholders, based on a total of 322,451,507 shares[5]. - The board has approved a plan for shareholder returns, targeting a dividend payout ratio of 30% of net income over the next three years[200]. Risk Management and Compliance - The report emphasizes the importance of risk awareness regarding forward-looking statements related to the company's strategic planning and future initiatives[5]. - The company has outlined potential risks and corresponding mitigation strategies in the section discussing future development prospects[5]. - The company has implemented a comprehensive governance structure to enhance compliance and risk management[84]. - The company acknowledges management risks associated with its expanding scale and plans to strengthen training and management of subsidiary management teams[136]. - The company is committed to maintaining transparency and compliance during its leadership transitions[164]. Research and Development - The company has established a complete R&D system with a central research institute and various research branches, focusing on innovation in nanomaterials and electronic chemicals[69]. - The company has completed the development of several new products, including high-performance fiber colorants and functional nanomaterials, enhancing market competitiveness[97]. - The company is investing in R&D for new technologies, allocating approximately $50 million for the development of innovative products in 2024[199]. - The company has implemented measures to optimize raw material quality and production processes, leading to cost reductions and improved consistency in fiber liquid dyeing products[44]. - The company has established two new joint innovation platforms with universities to enhance research and development capabilities[81]. Market Position and Strategy - The company operates in the fine chemicals and new materials industry, focusing on high-value-added products and sustainable development strategies[28]. - The company aims to expand its product applications in various sectors, including coatings, textiles, and medical protection, showcasing its versatility and practicality[28]. - The company aims to deepen market penetration and explore new growth opportunities in the architectural renovation market, leveraging its technological advantages[39]. - The company is actively promoting the use of environmentally friendly materials, contributing to national sustainable development strategies[48]. - The company is focusing on expanding its overseas market presence and plans to establish professional overseas market teams to enhance international competitiveness[126]. Leadership and Governance - The company is undergoing a management restructuring, with several senior executives resigning and new appointments being made[164]. - The company is focused on enhancing its governance structure by appointing new independent directors to replace those who resigned[163]. - The company is committed to maintaining a strong governance framework by electing qualified individuals to its board and supervisory roles[165]. - The company has seen significant leadership turnover, with multiple directors and executives being elected or resigning due to various reasons, including personal and work-related changes[165]. - The company appointed Lu Yong as President and Chairman, effective August 8, 2024, following a series of management changes[165]. Environmental Initiatives - The company emphasizes environmental protection by developing low VOC and zero APEO products, aligning with multiple domestic and international environmental safety regulations[73]. - The company is committed to sustainability initiatives, planning to invest $10 million in eco-friendly technologies and practices in the upcoming year[199]. - The government is promoting green coatings and low VOC content products, which aligns with the company's focus on environmentally friendly solutions[40]. Production Capacity and Operations - The company has established four major production bases in Jiangsu Kunshan, Jiangsu Changshu, Hunan Yueyang, and Liaoning Panjin, enhancing its production capacity and market reach[31]. - The company has a designed production capacity of 97,500 tons/year for color paste products, with a current utilization rate of 37.05%[66]. - The company strategically adjusted its production capacity by reducing solvent pigment capacity by 14,040 tons/year and adding 50,000 tons/year of water-based pigments and 16,000 tons/year of functional nano dispersions, increasing total capacity from 48,040 tons/year to 100,000 tons/year[76]. - The company has completed the construction of a project with an annual production capacity of 10,000 tons for water-based color paste and functional dispersions, which is now fully operational[66]. Financial Management - The company has implemented a dual-track incentive mechanism combining performance orientation and humanistic care, enhancing organizational vitality and innovation efficiency[72]. - The company has developed procurement plans and differentiated pricing strategies to mitigate risks associated with fluctuations in the prices of key raw materials like titanium dioxide and iron oxide pigments[133]. - The company is optimizing its asset structure to improve resource utilization and enhance the profitability of non-core assets[128]. - The company has completed the absorption merger of its subsidiary, which will no longer be included in the consolidated financial statements[95]. Future Outlook - Future outlook includes a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[199]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $200 million earmarked for potential mergers and acquisitions[199]. - The company plans to issue new shares to specific investors in 2024, with details on pricing and issuance methods to be determined[198].

证券代码：300522 证券简称：世名科技 公告编号：2025-002 3、本公告数据以四舍五入方式计算（下同）。 一、股东的基本情况 1、股东名称：陈敏。 苏州世名科技股份有限公司 关于部分股东股份减持计划的预披露公告 公司股东陈敏先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 1、苏州世名科技股份有限公司（以下简称"世名科技"或"公司"）董事会于近 日收到公司股东陈敏先生出具的《关于苏州世名科技股份有限公司股份减持计划 的告知函》。陈敏先生计划自本减持计划公告之日起 3 个交易日后的 3 个月内（即 2025 年 3 月 24 日至 2025 年 6 月 23 日）以大宗交易或集中竞价交易方式减持世 名科技股份，计划减持数量不超过 2,000,000 股（含本数），不超过世名科技总 股本比例的 0.62%。 2、若减持计划期间公司有送股、资本公积金转增股本等股份变动事项，减 持数量、减持比例等将相应进行调整。 5、减持数量及比例：陈敏先生拟减持数量不超过 2,000,000 股，即不超 ...

投资者关系活动记录表 编号：2025-001 投资者关系活动类别 特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员 姓名 天风证券 鲍荣富、熊可为 永望资产 黄树军 交银施罗德 何雄 远信投资 周阳 和谐汇一 王成强 国泰基金 钱晓杰 方正证券 林建东 国君资管 杨楠 中国证券报 吉戎昊 证券时报 邓亮 财通基金 张玉龙 西部利得 陈雨 时间 2025年2月25日 10:00-12:00 地点 公司行政楼十楼会议室 上市公司接待人员姓名 董事、副总裁兼董事会秘书：吴鹏 副总裁兼财务总监：苏卫岗 董事会办公室主任：张愍 证券事务代表：吴远程 | | 本次调研活动首先由公司董事、副总裁兼董事会秘书吴鹏先生对公 | | --- | --- | | | 司发展历程、主营业务、主要产品等基本情况进行介绍，随后对投资者 | | | 所关心的问题进行了认真回答，主要交流内容如下： | | | 1、盘锦基地作为公司战略布局的重要环节，请问该项目当前建设 | | | 进度如何？ | | | 答：公司使用自筹资金建设的盘锦基地项目，主 ...

证券代码：300522 证券简称：世名科技 公告编号：2025-001 苏州世名科技股份有限公司 关于股东股份减持计划实施完成的公告 股东红塔创新（昆山）创业投资有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 1、苏州世名科技股份有限公司（以下简称"公司"）于 2024 年 11 月 15 日收 到公司股东红塔创新（昆山）创业投资有限公司（以下简称"红塔创新"）出具的 《关于苏州世名科技股份有限公司股份减持计划的告知函》。计划自公司披露其 减持计划公告之日起 3 个交易日后的 3 个月内，以集中竞价交易方式减持世名科 技股份，计划减持数量不超过 2,160,000 股（含本数），不超过世名科技总股本 比例的 0.67%。具体内容详见公司于 2024 年 11 月 16 日在巨潮资讯网上披露的《关 于部分股东股份减持计划的预披露公告》（公告编号：2024-073）。 2、公司于近日收到红塔创新出具的《关于苏州世名科技股份有限公司减持 计划实施情况的告知函》，截至 2025 年 01 月 21 日，红塔创新本次减持计划已 实施完成，现将本次减持计划实施情况公告如下： 一 ...

证券代码：300522 证券简称：世名科技 公告编号：2024-073 苏州世名科技股份有限公司 关于部分股东股份减持计划的预披露公告 特别提示： 股东红塔创新（昆山）创业投资有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、股东的基本情况 1、股东名称：红塔创新（昆山）创业投资有限公司。 2、股东持股情况：截至本公告披露日，红塔创新持有世名科技 2,160,000 股 股份，占公司总股本的 0.67%。 二、本次减持计划的主要内容 1、减持原因：红塔创新经营发展需要。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 1、公司董事会于近日收到公司股东红塔创新（昆山）创业投资有限公司（以 下简称"红塔创新"）出具的《关于苏州世名科技股份有限公司股份减持计划的告 知函》，红塔创新持有公司股份 2,160,000 股（占公司现有总股本比例的 0.67%）， 计划自本减持计划公告之日起 3 个交易日后的 3 个月内（即 2024 年 11 月 21 日 至 2025 年 2 月 20 日）以集中竞价交易方式减持世名科技股份，计划减持数量不 ...

Financial Performance - Revenue for Q3 2024 was CNY 171,698,221.23, a decrease of 14.24% year-over-year[2] - Net profit attributable to shareholders was CNY 8,367,789.31, down 40.85% compared to the same period last year[2] - Net profit excluding non-recurring items was CNY 5,668,748.60, a decline of 58.97% year-over-year[2] - Total operating revenue for Q3 2024 reached CNY 525,803,851, a slight increase from CNY 522,056,564.45 in Q3 2023, representing a growth of approximately 0.53%[17] - Net profit for Q3 2024 was CNY 35,511,106.28, compared to CNY 34,685,673.03 in the same period last year, reflecting an increase of approximately 2.4%[18] - The total comprehensive income for the period was CNY 35,511,106.28, compared to CNY 34,685,673.03 in the previous period, reflecting an increase of approximately 2.38%[19] - The total comprehensive income attributable to the parent company was CNY 35,963,913.06, compared to CNY 34,846,032.78 in the previous period, marking an increase of about 3.20%[19] Assets and Liabilities - Total assets increased to CNY 1,120,964,091.56, reflecting a growth of 2.73% from the end of the previous year[2] - The company reported a total asset value of CNY 1,120,964,091.56, up from CNY 1,091,164,504.49 in the previous quarter, indicating a growth of about 2.7%[16] - Total liabilities increased to CNY 280,343,984.21 from CNY 275,546,240.97, showing a rise of approximately 1.3%[16] - The company’s equity attributable to shareholders rose to CNY 819,200,339.64 from CNY 794,380,309.38, reflecting an increase of about 3.1%[16] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 49,407,518.84, an increase of 26.63%[2] - The net cash flow from operating activities was CNY 49,407,518.84, up from CNY 39,017,727.97 in the previous period, representing a growth of about 26.00%[21] - The cash inflow from operating activities totaled CNY 377,307,481.01, while cash outflow was CNY 327,899,962.17, resulting in a net cash inflow of CNY 49,407,518.84[21] - The company reported a basic and diluted earnings per share of CNY 0.1115, an increase from CNY 0.1081 in the previous period, indicating a growth of approximately 3.15%[19] - Cash and cash equivalents at the end of the period amounted to CNY 99,101,517.71, slightly down from CNY 100,304,954.59 at the end of the previous period[21] - The cash flow from investing activities showed a net outflow of CNY 44,771,336.83, an improvement from a net outflow of CNY 107,067,435.67 in the previous period[21] - The cash inflow from financing activities was CNY 189,265,579.00, compared to CNY 127,434,147.67 in the previous period, indicating an increase of approximately 48.54%[21] - The company paid CNY 180,806,758.47 in cash for debt repayment, significantly higher than CNY 40,000,000.00 in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,549[9] - The largest shareholder, Lü Shiming, holds 22.92% of shares, totaling 73,891,799 shares, with 20,886,684 shares pledged[9] - Jiangsu Fenghui New Energy Development Co., Ltd. holds 16.98% of shares, totaling 54,745,823 shares, with 27,372,911 shares pledged[9] - The total number of restricted shares at the beginning of the period was 78,103,300, with 944,357 shares added during the period, bringing the total to 79,047,657[11] Expenses - Sales expenses increased by 34.85% to CNY 14,525,446.45, mainly due to higher salaries and advertising costs[7] - The company’s sales expenses increased to CNY 14,525,446.45 from CNY 10,771,778.74, representing a significant rise of approximately 34.5% year-over-year[17] - Research and development expenses for the quarter were CNY 42,058,281.42, slightly down from CNY 42,507,964.67 in Q3 2023[18] Other Income and Investments - Other income surged by 549.23% to CNY 12,986,543.08, driven by increased government subsidies[7] - The company reported a net cash outflow from investing activities of CNY -44,771,336.83, a 58.18% improvement from the previous year[8] - The company plans to issue up to 32,943,676 shares at a price of 9.41 RMB per share, raising a total of up to 310 million RMB[13] - The net proceeds from the issuance will be used for a project to produce 5,000 tons of LCD display photoresist special nano pigment dispersion and to supplement working capital and repay bank loans[13] - Accounts receivable rose by 73.26% to CNY 158,346,576.84, primarily due to outstanding payments from customers[5] - Accounts receivable increased to 158,346,576.84 RMB from 91,390,541.78 RMB at the beginning of the period[14] - Inventory, including data resources, decreased to 110,514,043.03 RMB from 119,601,757.96 RMB at the beginning of the period[14] - Deferred income increased to CNY 16,492,192.45 from CNY 6,337,058.08, indicating a substantial growth of approximately 160%[16]

证券代码：300522 证券简称：世名科技 公告编号：2024-071 苏州世名科技股份有限公司 第五届董事会第十一次会议决议公告 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、董事会会议召开情况 1、本次董事会由董事长陆勇先生召集，会议通知于2024年10月23日以电话 通知、电子邮件等通讯方式发出。 2、本次董事会于2024年10月28日在公司办公楼十楼会议室召开，采取现场 表决结合通讯表决的方式进行表决。 1、审议通过《关于<2024年第三季度报告>的议案》 董事会认为：公司《2024年第三季度报告》的内容符合法律、行政法规、中 国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏。 本议案已经公司第五届董事会审计委员会第八次会议审议通过。 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）上披露的《2024 年第三季度报告》。 表决结果：同意5票，反对0票，弃权0票。 三、备查文件 1、《苏州世名科技股份有限公司第五届董事会第十一次会议决议》 3、本次董事会应出席董事 ...

二、监事会会议审议情况 1、审议通过《关于<2024年第三季度报告>的议案》 证券代码：300522 证券简称：世名科技 公告编号：2024-072 苏州世名科技股份有限公司 第五届监事会第九次会议决议公告 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 苏州世名科技股份有限公司（以下简称"公司"）第五届监事会第九次会议于 2024年10月23日以电话、电子邮件等方式通知全体监事，并于2024年10月28日以 现场表决结合通讯表决的方式在公司会议室召开。 本次会议应出席监事3名，实际出席监事3名，其中胡亚东先生、薛婷瑜女士 以现场方式参与表决，刘贤钊先生以通讯方式参与表决。会议由监事会主席胡亚 东先生主持。本次监事会会议的召集、召开和表决程序符合《公司法》等法律法 规及《公司章程》的有关规定，合法有效。 1、《苏州世名科技股份有限公司第五届监事会第九次会议决议》 特此公告。 苏州世名科技股份有限公司监事会 2024年10月29日 经审核，监事会认为：董事会编制和审议公司《2024年第三季度报告》的程 序符合法律、法规及中国证监会的规定， ...