扬州晨化新材料股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为扬州晨化新材料股份有限公司（以下简称"晨化股份"或"公司"） 的独立董事，2024 年度严格按照《公司法》、《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》等相关法律法规和《公司章程》、《独 立董事工作制度》等公司相关规定和要求，忠实履行独立董事的职责，充分发挥 独立董事的作用，维护了全体股东尤其是中小股东的合法权益。现将本人 2024 年度履行职责情况汇报如下： 一、独立董事基本情况 在担任公司独立董事期间，本人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妨碍本 人进行独立客观判断的关系，不存在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》等法律、法规、规章和规范性文件中关于独立董事独立 性的相关要求。 二、2024 年度履职情况 （一）出席会议情况 2024 年，公司共召 ...

扬州晨化新材料股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为扬州晨化新材料股份有限公司（以下简称"晨化股份"或"公司"） 的独立董事，在 2024 年任职期内，严格按照《公司法》、《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》等相关法律法规和《公司章程》、 《独立董事工作制度》等公司相关的规定和要求，忠实履行独立董事的职责，充 分发挥独立董事的作用，维护了公司整体利益和全体股东尤其是中小股东的合法 权益。现将本人 2024 年度履行职责情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景及兼职情况 梁莲花女士，女，中国国籍、无境外永久居留权，1968 年 7 月出生，本科 学历。曾任职宝应县律师事务所、扬州宜诚律师事务所、扬州宜天律师事务所、 江苏擎天柱律师事务所宝应分所；现任江苏宝宜律师事务所律师、晨化股份独立 董事。 （二）独立性情况 | 董事姓名 | 应参加董 | 现场出席 董事会次 | 以通讯方 式参加董 | 委托出席 董事会次 | 缺席董事 | 出席股东 ...

经核查公司独立董事何权中、梁永进、梁莲花任职经历以及签署的相关自查 文件，上述独立董事及其配偶、父母、子女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。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。 扬州晨化新材料股份有限公司董事会 2025 年 4 月 18 日 扬州晨化新材料股份有限公司 董事会关于独立董事独立性情况的专项意见 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》等法律法规和规范性文件的规定，扬州晨化新材料股份有限公司（以下简 称"公司"）董事会就公司在任独立董事何权中、梁永进、梁莲花的独立性情况 进行核查、评估并出具如下专项意见： ...

扬州晨化新材料股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为扬州晨化新材料股份有限公司（以下简称"晨化股份"或"公司"） 的独立董事，2024 年度严格按照《公司法》、《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》等相关法律法规和《公司章程》、《独立董事 工作制度》等公司相关的规定和要求，忠实履行独立董事的职责，充分发挥独立 董事的作用，维护了全体股东尤其是中小股东的合法权益。现将本人 2024 年度 履行职责情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景及兼职情况 何权中，男，中国国籍、无境外永久居留权，1952 年出生，本科学历，高 级工程师。曾任淮安市劳动局锅炉检验所检验员，淮安市劳动局锅炉检验所副所 长，淮安市劳动安全卫生检测站站长、书记，江苏省特检院淮安分院总工程师至 退休；现被淮安市安全生产协会聘为副会长、晨化股份独立董事。 （二）独立性情况 在担任公司独立董事期间，本人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 ...

晨化股份（300610）公告，2025年第一季度营收为2.16亿元，同比下降4.32%；净利润为2702.09万元， 同比增长23.05%。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 911,285,722.95, a decrease of 1.99% compared to CNY 929,758,288.83 in 2023[24]. - Net profit attributable to shareholders increased by 38.64% to CNY 83,890,898.01 in 2024 from CNY 60,507,708.82 in 2023[24]. - The cash flow from operating activities reached CNY 131,150,442.92, marking a 61.86% increase from CNY 81,027,459.81 in the previous year[24]. - Basic and diluted earnings per share rose by 34.48% to CNY 0.39 in 2024, compared to CNY 0.29 in 2023[24]. - Total assets at the end of 2024 were CNY 1,539,372,684.05, reflecting a 4.72% increase from CNY 1,470,049,192.81 at the end of 2023[24]. - The company's net assets attributable to shareholders increased by 4.54% to CNY 1,153,019,510.94 at the end of 2024 from CNY 1,102,914,442.33 at the end of 2023[24]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which rose by 71.90% to CNY 54,238,636.66 in 2024[24]. - The company’s net profit attributable to shareholders reached CNY 83.89 million, an increase of 38.64% year-on-year[46]. - In 2024, the company achieved total operating revenue of CNY 911.29 million, a decrease of 1.99% year-on-year, while operating profit increased by 46.23% to CNY 90.69 million[46]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 215,007,980 shares[5]. - The 2024 profit distribution plan proposes a cash dividend of 2 CNY per 10 shares, amounting to 43,001,596 CNY, with no stock bonus or capital increase from capital reserves[159]. - The company distributed a cash dividend of 1.8 CNY per 10 shares, totaling 38,314,508.40 CNY, based on a total share capital of 212,858,380 shares[157]. Research and Development - The company invested CNY 41.69 million in R&D during the reporting period, with a total of 96 patents held, including 53 invention patents[47]. - The company has a total of 118 R&D personnel, including 3 core technical staff, enhancing its competitive edge in fine chemical new materials[44]. - The company is in the trial production phase for a new fire extinguishing agent, aiming to enhance product competitiveness and expand its product line[67]. - The company is developing a low-odor flame retardant to overcome existing technical challenges, currently in the trial production phase[68]. - The company is working on a project to optimize the reaction conditions for a 40,000 tons/year polyether amine reactor, which is currently in the pilot stage[69]. - The company is committed to continuously improving its performance evaluation and incentive mechanisms to promote sustainable and healthy development[163]. Market and Industry Position - The company operates in the fine chemical industry, focusing on high-performance specialty products, which are essential for various sectors of the national economy[33]. - The fine chemical sector is a strategic focus for China's chemical industry development, receiving significant policy and financial support[33]. - The company operates in the fine chemical new materials industry, with 13% of its revenue coming from international market exports in 2024[34]. - The company has established a strong customer base, exporting products to regions including Europe, America, and Southeast Asia, enhancing its market presence[42]. - The company is positioned to benefit from the growing market for organic silicon materials, which are crucial for various strategic emerging industries[98]. Environmental and Safety Compliance - The company obtained an environmental protection permit on August 14, 2023, valid until August 13, 2028[172]. - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts during production[172]. - The company adheres to various environmental standards, including the "Comprehensive Discharge Standards for Wastewater" and "Standards for Emission of Air Pollutants" during its operations[172]. - The company reported a total COD discharge of 23.154 tons, which complies with the relevant discharge standards[173]. - The company has implemented strict environmental protection measures, ensuring all pollutants are discharged within regulatory limits[178]. - The company has established emergency response plans for unexpected environmental incidents, ensuring preparedness[178]. Corporate Governance - The company emphasizes transparency and timely information disclosure, with the chairman as the primary responsible person for information disclosure[127]. - The company has established specialized committees within the board, including a strategy and social responsibility committee, enhancing decision-making processes[124]. - The company is committed to enhancing its corporate governance structure in compliance with relevant laws and regulations, ensuring a high level of operational integrity[121]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[124]. - The company has maintained a stable management structure with no reported changes in the board or senior management during the reporting period[131]. Employee Management and Compensation - The company has a competitive compensation system, including various benefits such as dormitory-style housing, health check-ups, and scholarships for employees' children[155]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.9144 million yuan[139]. - The total number of employees with a bachelor's degree or higher is 104, representing approximately 13.6% of the workforce[154]. - The company has established comprehensive training programs to enhance employee skills and organizational adaptability[156]. - The performance evaluation system for senior management includes both basic and performance-based compensation[163]. Strategic Development and Future Plans - The company plans to enhance its market competitiveness and operational management through the new R&D building project, which has been approved by the shareholders[87]. - The company aims to expand the production scale of surfactants and polyurethane functional additives to meet the growing market demand in the next three years[103]. - The company plans to develop new products such as polyurethane catalysts and polyether amines to address market needs and diversify its product offerings by 2025[104]. - The company is committed to enhancing its competitive edge and profitability by expanding its market presence[199]. - The company will actively prepare for fundraising projects by allocating resources and strengthening talent and technology reserves[199].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥216,209,646.25, a decrease of 4.32% compared to ¥225,979,348.08 in the same period last year[4] - Net profit attributable to shareholders increased by 23.05% to ¥27,020,921.05 from ¥21,959,766.75 year-on-year[4] - Basic and diluted earnings per share rose by 30.00% to ¥0.13 from ¥0.10 in the same period last year[4] - Total profit for the current period is CNY 29,204,791.65, an increase of 19.5% from CNY 24,432,471.75 in the previous period[19] Cash Flow and Investment - The net cash flow from operating activities surged by 1,892.04% to ¥21,142,879.06, compared to a negative cash flow of ¥1,179,821.33 in the previous year[4] - The company received CNY 360,214,566.96 from investment activities, compared to CNY 241,701,491.24 in the previous period[21] - Investment activities resulted in a net cash outflow of CNY -65,906,693.48, an improvement from CNY -92,769,290.19 in the previous period[21] - The cash received from investment activities rose by 46.72% to ¥350,065,451.61 from ¥238,590,337.50 year-on-year, mainly due to increased maturity of financial products[10] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,605,086,937.55, reflecting a 4.27% increase from ¥1,539,372,684.05 at the end of the previous year[4] - Current assets totaled CNY 1,191,266,905.28, compared to CNY 1,116,346,404.65 at the beginning of the period, indicating an increase of about 6.7%[15] - Total liabilities increased to CNY 403,551,629.26 from CNY 368,065,429.19, marking a growth of approximately 9.6%[16] - The company's equity attributable to shareholders reached CNY 1,183,161,601.09, up from CNY 1,153,019,510.94, reflecting an increase of about 2.6%[17] Accounts Receivable and Inventory - The accounts receivable increased by 114.63% to ¥79,465,513.81 from ¥37,023,995.49, attributed to seasonal business characteristics[9] - Inventory decreased to CNY 85,890,334.78 from CNY 96,943,568.89, a decline of approximately 11.5%[15] Financial Management - The company reported an investment income of ¥20,678,087.98, a 61.56% increase from ¥12,798,952.22 year-on-year, primarily due to increased maturity of financial products[10] - The company's weighted average return on equity improved to 2.31% from 1.94% in the previous year[4] - The company is actively managing its financial assets, with trading financial assets increasing to CNY 809,253,588.38 from CNY 725,468,232.82, a rise of approximately 11.5%[15] Operating Costs - Total operating costs for the current period are CNY 205,446,669.43, down 3.5% from CNY 212,859,593.04 in the previous period[18] - The company reported a tax expense of CNY 2,097,907.30 for the current period, a decrease from CNY 3,020,903.36 in the previous period[19]

晨化股份：拟以2000万元-4000万元回购股份用于注销 智通财经4月17日电，晨化股份(300610.SZ)公告称，公司拟以集中竞价交易方式回购公司股份，回购价 格不超过15.50元/股，回购资金总额不低于2000万元（含），不超过4000万元（含）。回购的股份将依 法全部予以注销并减少注册资本。回购期限为自股东会审议通过回购股份方案之日起12个月内。 ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-016 扬州晨化新材料股份有限公司 关于使用自有闲置资金进行现金管理的进展公告 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。 扬州晨化新材料股份有限公司（以下简称"晨化股份"或"公司"）于 2024 年 5 月 13 日召开 2023 年度股东大会，会议审议通过了《关于使用自有闲置资金进行现金管理的议案》， 同意公司及子公司在确保不影响正常运营的情况下，使用不超过 80,000 万元自有闲置资金进 行现金管理，期限为自 2023 年度股东大会审议通过之日起至 2024 年度股东大会召开之日止。 公 司 董 事 会 、 监 事 会 出 具 的 决 议 刊 载 于 2024 年 4 月 18 日 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。根据上述决议，近日公司使用自有闲置资金购买了 3,500 万元的理财产品。现将具体情况公告如下： | 序 号 | 资金来 源 | 签约单位 | 产品名称 | 金额 (万 | 产品 | 产品 起息日 | 产品 到期日 | | 预期 年化 ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-015 扬州晨化新材料股份有限公司 关于控股子公司完成工商变更登记并换发营业执照的公告 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。 扬州晨化新材料股份有限公司（以下简称"公司"）与上海吉碳科技有限公 司共同向控股子公司晨化（福州）科技发展有限公司（以下简称"福州晨化"） 增资 150 万元并完成工商变更登记，近日，福州晨化取得了由福州市市场监督管 理局换发的营业执照，营业执照登记的相关信息如下： 2、名称：晨化（福州）科技发展有限公司 3、类型：有限责任公司 4、法定代表人：贾正仁 5、注册资本：贰佰伍拾万圆整 6、成立日期：2021年11月23日 7、住所：福建省福州高新区科技东路12、16、18号华建大厦5号楼605-1 1、统一社会信用代码：91350100MA8UA85FXQ 8、经营范围： 一般项目：工程和技术研究和试验发展；新材料技术研发；电池销售；技术 推广服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 新型膜材料销售；电子专用材料研发；电子元器件零售；专用化 ...