Financial Performance - The company reported a loss during the reporting period, but operating revenue increased year-on-year, with net profit showing a reduction in losses[6]. - The company's operating revenue for 2024 was ¥731,396,408.81, representing a 5.80% increase compared to ¥691,315,141.33 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥46,042,709.56, an improvement of 47.52% from -¥87,732,028.73 in 2023[22]. - The net cash flow from operating activities increased by 48.39% to ¥32,331,642.81 in 2024, compared to ¥21,788,647.84 in 2023[22]. - The total assets at the end of 2024 were ¥1,364,505,572.87, a 2.99% increase from ¥1,324,949,102.95 at the end of 2023[22]. - The company reported a decrease in net assets attributable to shareholders, which fell by 1.70% to ¥681,263,328.00 at the end of 2024 from ¥693,060,834.12 at the end of 2023[22]. - The gross margin was -5.89%, an improvement of 3.58 percentage points compared to the previous year[93]. - Non-recurring gains and losses had a lower impact on net profit in 2024 compared to the previous year[6]. Revenue Breakdown - Revenue and gross profit from intermediates decreased in the first half of the year due to market disruptions, but overall sales for intermediates remained stable year-on-year[6]. - The revenue from photoinitiators was ¥197,770,408.01, accounting for 27.04% of total revenue, with a significant year-on-year growth of 19.57%[103]. - The revenue from intermediates (thiol compounds and derivatives) was ¥501,591,945.57, which is 68.58% of total revenue, showing a year-on-year increase of 9.53%[103]. - Domestic sales contributed ¥592,706,771.88, making up 81.04% of total revenue, while international sales reached ¥138,689,636.93, a 31.61% increase year-on-year[103]. Market Trends and Opportunities - The demand for UVLED photoinitiators is expected to grow due to their low energy consumption and long lifespan, indicating a shift in market preferences[37]. - The global 3D printing market is projected to grow at a CAGR of 23.7% from 2023 to 2025, reaching over $37 billion by 2026, which presents significant growth opportunities for the company's light initiators in high-value upstream materials[44]. - The company anticipates a gradual recovery in the radiation curing industry as economic conditions improve and downstream demand increases, suggesting a positive future outlook[45]. - The long-term outlook for pesticide intermediates is positive due to increased global focus on agricultural and food security following the Russia-Ukraine conflict[50]. Research and Development - The company is focusing on expanding its product line in the phosphorus fine chemicals sector, leveraging its expertise in sulfur-containing compounds[31]. - The company is actively expanding its R&D efforts in phosphorus and sulfur-containing fine chemicals, which are significant for modern agriculture and healthcare[54]. - The company has established a provincial enterprise research institute and a post-doctoral research workstation, enhancing its R&D capabilities[66]. - The company has completed the first and second generation of recycling technology for phosphorus resources, enhancing market competitiveness[116]. - R&D personnel increased to 141 in 2024, a growth of 4.44% from 135 in 2023, while the proportion of R&D personnel decreased to 13.74%[119]. Production and Capacity - The company has established production bases for photoinitiators in Zhejiang and Inner Mongolia, ensuring reliable supply and continuity[53]. - The company has a design capacity of 8,000 tons for photoinitiators, with a capacity utilization rate of 50.09%[61]. - The intermediate-thioketone series products have a design capacity of 18,445 tons and a capacity utilization rate of 59.06%, with an additional 2,200 tons under construction[61][62]. - The company has optimized its organizational structure, establishing three production bases and seven functional centers to enhance operational efficiency[94]. Strategic Initiatives - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[7]. - The company will actively implement measures to improve profitability, as detailed in the management discussion and analysis section of the report[6]. - The company aims to enhance its market research and strategic decision-making capabilities to capture quality market opportunities[149]. - The company will focus on developing phosphorus-containing intermediates and high-end flame retardants, with new production capacity expected to contribute to performance by 2025[152]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, and operates in accordance with legal and regulatory requirements[175]. - The company has established a transparent process for the election of directors and supervisors, ensuring compliance with relevant laws and regulations[175]. - The company has a dedicated investor relations management structure, facilitating interaction with investors through various channels such as performance briefings and site visits[180]. - The company has implemented a "Quality and Return Improvement" action plan, although details on its disclosure were not provided[174]. Environmental and Safety Management - The company emphasizes safety and environmental protection, implementing a closed-loop management model to ensure production safety and compliance with environmental regulations[70][72]. - The company is committed to improving employee welfare and training to align personal growth with corporate development, enhancing overall professional capabilities[158]. - The company recognizes the risk of insufficient capacity utilization and plans to enhance market trend forecasting to ensure optimal production levels[164][165].

关于公司股东减持计划实施完成的公告 宁波新帆投资管理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、误导性陈述或者重大遗漏。 浙江扬帆新材料股份有限公司（以下简称"公司"或"本公司"）于 2024 年 12 月 13 日披露了《关于公司股东减持股份的预披露公告》（公告编号：2024- 064）。自减持计划披露之日起三个交易日后的三个月内，股东宁波新帆投资管 理有限公司（以下简称"新帆投资"）以集中竞价方式减持本公司股份不超过 2,347,500 股（拟减持数量占本公司总股本比例 1.00%）。 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： 公司近日收到新帆投资发来的《减持股份告知函》。上述股东的减持计划均 已实施完成。具体情况如下： 一、 股东减持情况 2024 年 12 月 19 日至 2025 年 3 月 18 日期间，新帆投资通过集中竞价交易 方式进行减持，具体情况如下： 证券代码：300637 证券简称：扬帆新材 公告编号：2025-004 浙江扬帆新材料股份有限公司 二、 股东本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前持有股 ...

证券代码：300637 证券简称：扬帆新材 公告编号：2025-003 浙江扬帆新材料股份有限公司 关于控股股东部分股份解除质押及部分股份质押的公告 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。 浙江扬帆新材料股份有限公司（以下简称"公司"）近日接到公司控股股东 浙江扬帆控股集团有限公司（以下简称"扬帆控股"）的通知，获悉其所持有本 公司的部分股份办理了解除质押及股份质押手续，具体事项如下： 一、股东股份本次解除质押的基本情况 | 股 东 | 是否为第一 | 解除质押 | 本次解除质押 | 本次解除质押 | 质押开始日期 | | 解除日期 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 大股东及一 | 股数(股) | 占其所持股份 | 占公司总股本 | （逐笔列示） | | | | | | | | 致行动人 | | 比例 | 比例 | | | | | | | | 称 | | | | | | | | | | | | 扬 | | | | | ...

Financial Performance Expectations - The company expects a net loss of RMB 40 million to 50 million for the year 2024, compared to a loss of RMB 87.73 million in the same period last year[4] - The expected operating revenue for 2024 is between RMB 720 million and 740 million, an increase from RMB 691.32 million in the previous year[4] - The company anticipates a decrease in non-recurring gains and losses impacting net profit, estimated at RMB 4.21 million for 2024, down from RMB 8.64 million last year[8] - Fixed asset impairment for 2024 is projected at RMB 3.31 million, significantly lower than the RMB 50.34 million recorded in 2023, contributing to reduced losses[8] Sales and Market Performance - Despite challenges in the photoinitiator sector, the company has seen an increase in sales volume and revenue due to proactive marketing strategies[6] - The intermediate product revenue and gross profit experienced a decline in the first half of the year but stabilized in the second half due to new project expansions[7] Financial Data and Reporting - The company has communicated with Zhonghui CPA regarding the preliminary financial data, with no discrepancies noted[5] - The financial data presented is preliminary and has not been audited by registered accountants, with detailed figures to be disclosed in the annual report[9] Investment Strategy - The company emphasizes the importance of cautious investment and awareness of investment risks[9] Performance Forecast Period - The performance forecast period is from January 1, 2024, to December 31, 2024[4]

证券代码：300637 证券简称：扬帆新材 公告编号：2024-066 浙江扬帆新材料股份有限公司 近日，为满足浙江扬帆新材料股份有限公司（以下简称"公司"）经营发展需要，公 司向北京银行股份有限公司绍兴分行（以下简称"北京银行绍兴分行"）申请授信。根据 北京银行绍兴分行的要求，须由公司全资子公司江西扬帆新材料有限公司（以下简称"江 西扬帆"）为公司上述授信业务项下公司应承担的债务提供包括主债权本金（最高限额 为人民币 2,000 万元）以及利息、罚息、复利、违约金、损害赔偿金、实现债权和担保 权益的费用（包括但不限于诉讼/仲裁费用、评估/鉴定/拍卖等处置费用、律师费用、调 查取证费用、差旅费及其他合理费用）等其他款项连带责任保证，保证期间为自主合同 债务人履行债务期限届满之日起三年。 本次担保属于全资子公司为母公司提供担保，全资子公司江西扬帆已履行了其内部 审批程序，根据《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》《公司章程》等有关规定，本次全资子 公司为母公司提供担保事项无需提交公司董事会或股东大会审议。 二、被担保人基本情况 1、公司名 ...

浙江扬帆新材料股份有限公司（以下简称"公司"）近日接到公司控股股东 浙江扬帆控股集团有限公司（以下简称"扬帆控股"）的通知，获悉其所持有本 公司的部分股份办理了解除质押及股份质押手续，具体事项如下： 一、股东股份本次解除质押的基本情况 | 股 东 | 是否为 第一大 股东及 | 解除质押 | 本次解除 质押占其 | 本次解除 质押占公 | 质押开始 日期（逐 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 一致行 | 股数(股) | 所持股份 | 司总股本 | 笔列示） | | | | | | 称 | | | 比例 | 比例 | | | | | | | | 动人 | | | | | | | | | | 扬 帆 | | | | | 2024 1 | 年 | 2024 | 年 | 上海海 通证券 | | 控 | 是 | 3,510,200 | 6.79% | 1.50% | 月 日 | | 12 月 | 16 | 资产管 | | | | | | | 24 | | 日 | | 理有限 | | ...

关于公司股东减持股份的预披露公告 宁波新帆投资管理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、误导性陈述或者重大遗漏。 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： 持有浙江扬帆新材料股份有限公司（以下简称"公司"或"本公司"）股份 10,755,460 股（占本公司总股本比例 4.58%）的股东宁波新帆投资管理有限公司 （以下简称"新帆投资"），计划自本公告发布之日起三个交易日后的三个月内 以集中竞价方式减持本公司股份不超过 2,347,500 股（拟减持数量占本公司总股 本比例 1.00%）。 公司收到股东新帆投资发来的《新帆投资股份减持计划告知函》，具体情况 如下： 证券代码：300637 证券简称：扬帆新材 公告编号：2024-064 浙江扬帆新材料股份有限公司 6、减持价格区间：减持价格不低于发行价（若公司股票在本公司持股期间 发生派发股利、送红股、资本公积金转增股本、增发新股等除息除权事项，发行 价将进行相应除权除息调整）； 7、新帆投资不存在《上市公司自律监管指引第 18 号——股东及董事、监事、 高级管理人员减持股份》第五条至第九条规定 ...

证券代码：300637 证券简称：扬帆新材 公告编号：2024-061 浙江扬帆新材料股份有限公司 第五届董事会第一次会议决议公告 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、董事会召开情况 表决结果：7 票同意，0 票反对，0 票弃权获得通过。 2、审议通过《关于选举公司第五届董事会专门委员会委员的议案》 根据《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》等法律 法规、规范性文件及《公司章程》的相关规定，董事会选举董事会成员担任公司 第五届董事会各专门委员会委员，任期三年，自本次董事会审议通过之日起至第 五届董事会届满之日止。各委员会具体选举与组成成员如下： （1）战略委员会：樊彬（主任委员）、樊培仁、陶明、樊相东、苏为科； （2）审计委员会：俞唐青（主任委员）、樊培仁、苏为科； 浙江扬帆新材料股份有限公司第五届董事会第一次会议于 2024 年 12 月 13 日下午在杭州市滨江区信诚路 31 号扬帆大厦三楼会议室召开。为保证董事会工 作的衔接性和连贯性，经征得各董事同意，会议通知于 2024 年 12 月 13 日召开 股东大会并获取股 ...

二、高级管理人员聘任情况 聘任陶明先生为公司总裁，聘任刘辉先生、樊相东先生、朱俊飞先生为公司 副总裁，聘任上官云明先生为公司财务总监，聘任樊相东先生为公司董事会秘书， 任期均为三年，自本次会议审议通过之日起至第五届董事会届满之日止。 上述人员任职资格符合《深圳证券交易所创业板股票上市规则》的有关规定， 不存在《公司法》和《公司章程》规定的禁止任职的情形以及被中国证监会处以 证券市场禁入处罚的情况，亦不是失信被执行人。公司董事会秘书已取得深圳证 券交易所颁发的《董事会秘书资格证书》，其任职资格符合有关规定。 证券代码：300637 证券简称：扬帆新材 公告编号：2024-063 浙江扬帆新材料股份有限公司 关于选举第五届董事会董事长及聘任公司高级管理人员的公告 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。 浙江扬帆新材料股份有限公司（以下简称"公司"或"扬帆新材"）于 2024 年 12 月 13 日召开了第五届董事会第一次会议，审议通过《关于选举公司第五届董 事会董事长的议案》、《关于选举公司第五届董事会专门委员会委员的议案》、《关 于聘任公司总裁的议案》、 ...

浙江六和律师事务所 关于浙江扬帆新材料股份有限公司 2024年第一次临时股东大会法律意见书 浙六和法意(2024)第2270号 致：浙江扬帆新材料股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《中华人民共和国证 券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公司股东 大会规则》（下称"《规则》"）等法律法规、规范性文件以及《浙江扬帆新材料 股份有限公司章程》（下称"《公司章程》"）《浙江扬帆新材料股份有限公司股 东大会议事规则》（下称"《议事规则》"）的规定，浙江六和律师事务所接受浙 江扬帆新材料股份有限公司 （以下简称"公司"）委托，指派陈王彦桦律师、宁平 律师（以下简称"本所律师"）出席公司于2024年12月13日14:00在浙江省杭州市滨 江区信诚路31号扬帆大厦三楼会议室召开的2024年第一次临时股东大会（下称 "本次股东大会"），对本次股东大会的召集、召开程序、出席会议人员资格、会 议表决方式和程序以及会议决议的有效性等事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具本法律意见书所必须的文件、资 ...