扬帆新材料（浙江）股份有限公司 董事会议事规则 （2025 年 4 月） 第一章 总 则 第一条 为规范扬帆新材料（浙江）股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》、《深圳证券 交易所创业板股票上市规则》（以下简称"《股票上市规则》"）以及《扬帆新材料（浙 江）股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制订本规则。 第二章 董事会职权与构成 第二条 董事会依照法律、行政法规、《公司章程》及本规则的相关规定行使职 权，对股东会负责。 第三条 董事会由 7 名董事组成，其中 3 名为独立董事；董事会设董事长 1 人， 职工代表董事 1 人。董事长和副董事长由董事会以全体董事的过半数选举产生。 第四条 董事会下设董事会办公室，处理董事会会议的通知、联络、文件资料的 准备、记录、档案管理、决议公告等日常事务。 董事会秘书兼任董事会办公室负责人，负责保管董事会和董事会办公室印章。 第五条 ...

浙江扬帆新材料股份有限公司 独立董事2024年度述职报告 本人（黄法）作为浙江扬帆新材料股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》、《证券法》、《上市公司独立董事规则》、《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》以及《公司章 程》等相关法律、法规、规章的规定和要求，在 2024 年度工作中，诚实、勤勉、 独立履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项 发表了独立意见，切实维护了公司和股东特别是中小股东的利益，较好的发挥了 独立董事的独立性和专业性作用。 报告期内，本人因连续担任公司独立董事满六年，于 2024 年 12 月 13 日公 司召开 2024 年第一次临时股东大会选举完成董事会换届选举后正式卸任，不再 担任公司任何职务。 现将 2024 年度本人履行独立董事职责的工作情况报告如下： 一、 独立董事基本情况 1、基本情况 本人（黄法）1982 年出生，男，中国国籍，无境外永久居留权，大学本科， 注册会计师。先后担任中汇会计师事务所审计经理、杭州电魂网络科技股份有限 公司财务总监兼董事会秘书以及杭州智玩网络股份有限公司董事。 ...

扬帆新材料（浙江）股份有限公司 关联交易决策制度 （2025 年 4 月） 第一章 总 则 第一条 为保证扬帆新材料（浙江）股份有限公司（以下简称"公司"）与关联方之 间订立的关联交易符合公平、公正、公开的原则，确保本公司的关联交易行为不损害本公 司和全体股东的利益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《扬帆新材料（浙江）股份有限公 司公司章程》（以下简称"《公司章程》"）的有关规定，遵照《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监管指 引第 7 号——交易与关联交易》，制订本制度。 第二章 关联人和关联关系 第二条 公司的关联人包括关联法人和关联自然人。 第三条 具有以下情形之一的法人，为公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人直接或间接控制的除公司及其控股子公司以外的法人或其他组 织； （三）由第五条所列公司的关联自然人直接或间接控制的、或担任董事、高级管理人 员的，除公司及其控股子公司以外的法人或者其他组织； （四）持有公司 5%以上 ...

一、主要会计数据和财务指标 不分配不转增 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 10441.32万股，累计占流通股比： 44.55%，较上期变化： 72.17万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 浙江扬帆控股集团有限公司 | 5172.92 | 22.07 | 不变 | | SFCCO.,LTD. | 3717.54 | 15.86 | 新进 | | 宁波新帆投资管理有限公司 | 1075.55 | 4.59 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 77.78 | 0.33 | 38.59 | | 王晨辉 | 75.41 | 0.32 | 新进 | | 北京信弘天禾资产管理中心(有限合伙)-信弘征程18号私 募证券投资基金 | 73.05 | 0.31 | 新进 | | 沈彤英 | 68.49 | 0.29 | 新进 | | 杨乐君 | 66.84 | 0.2 ...

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 | | ...