江苏华信新材料股份有限公司 2024 年度股东大会决议公告 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，不存在虚假记载、 误导性陈述或重大遗漏。 一、召开会议的情况 证券代码：300717 证券简称：华信新材 公告编号：2025-018 1、会议召开时间 现场会议召开时间：2025 年 5 月 15 日 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 15 日（星期四）9:15～9:25，9:30～11:30 和 13:00～15:00；通过互联网投票系统 投票的具体时间为：2025 年 5 月 15 日（星期四）上午 9:15 至下午 15:00 期间的任意 时间。 2、现场会议地点：江苏省新沂市珠江路 18 号 401 会议室。 3、会议召开的方式：本次会议以现场投票与网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：董事长李振斌先生 6、本次会议的召开符合《中华人民共和国公司法》《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》及《公司章程》等法律、法规及规范 性文件的规定。 7、会议出席情况 参 ...

Financial Performance - The company's revenue for 2024 remained stable year-on-year, while net profit increased by over 23% due to product structure optimization and a decrease in raw material prices [2] - The net profit attributable to the parent company for 2024 grew by 23.46%, with a 24.95% increase in net profit after excluding non-recurring gains and losses [5] - In Q1 2025, net profit attributable to the parent company surged by 48.84%, driven by improved sales of green materials [6] Product Development and Market Trends - The company is focusing on the development of low-carbon and environmentally friendly materials, with plans to enhance R&D in PETG, PC, bio-based materials, and recycled materials over the next three years [3][4] - R&D investment accounted for 4.89% of revenue in 2024, reflecting a 7.64% increase year-on-year, aimed at developing new technologies and products [5] - The introduction of four advanced production lines in 2025 will primarily focus on green low-carbon materials, expected to be operational by mid-2026 [6] Financial Health and Risk Management - As of Q1 2025, the company's debt-to-asset ratio was 26.56%, indicating a stable financial condition with good cash flow and profitability [3] - The net cash flow from operating activities decreased by 44.08% in 2024, attributed to a decline in raw material prices and inventory management [7] Dividend Policy - The company plans to hold a shareholder meeting on May 15, 2025, to approve the 2024 profit distribution plan, with cash dividends expected to be implemented within two months [3] - A mid-term dividend is also planned for 2025 to enhance shareholder returns [6] Industry Outlook - The demand for low-carbon and recyclable materials is increasing, supported by government initiatives in the EU and organizations like Mastercard, which are promoting the use of sustainable materials [4] - The company is positioned as a leader in the functional film industry, being the only publicly listed company in the smart card substrate sector [4]

Financial Performance - The company's revenue for Q1 2025 was ¥88,799,636.96, representing a 12.10% increase compared to ¥79,215,518.87 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥15,889,462.01, a significant increase of 48.84% from ¥10,675,428.43 in Q1 2024[5] - The net profit after deducting non-recurring gains and losses was ¥15,665,829.03, reflecting a 52.57% increase compared to ¥10,268,135.37 in the previous year[5] - Total operating revenue for the current period reached ¥88,799,636.96, an increase of 12.5% compared to ¥79,215,518.87 in the previous period[23] - Net profit for the current period was ¥15,834,008.72, representing a 48.3% increase from ¥10,675,428.43 in the previous period[25] - Earnings per share (EPS) increased to ¥0.15 from ¥0.10, reflecting a 50% growth[26] Assets and Liabilities - The company's total assets increased by 5.98% to ¥984,042,110.13 from ¥928,557,596.01 at the end of the previous year[5] - The total current assets are CNY 441,858,976.01, up from CNY 407,854,245.16 at the beginning of the period[20] - The total current liabilities increased to CNY 241,088,407.79 from CNY 203,802,303.88[21] - The total liabilities increased to ¥261,333,193.24 from ¥224,022,687.84, indicating a growth of 16.7%[22] - Total equity attributable to shareholders rose to ¥720,424,379.23, up from ¥704,534,917.22, marking a 2.2% increase[22] Cash Flow - Cash flow from operating activities showed a net outflow of ¥13,570,828.92, an improvement of 18.93% compared to the outflow of ¥16,739,657.96 in Q1 2024[5] - Cash flow from operating activities showed a net outflow of ¥13,570,828.92, an improvement from a net outflow of ¥16,739,657.96 in the previous period[28] - Cash and cash equivalents at the end of the period totaled ¥184,549,203.27, compared to ¥164,322,620.46 at the end of the previous period[29] - The cash and cash equivalents at the end of the period are CNY 193,129,883.70, slightly down from CNY 193,534,426.01[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,544[13] - Jiangsu Huazhi Industrial Trade Co., Ltd. holds 48.08% of the shares, totaling 49,413,354 shares[13] - The company has no preferred shareholders or changes in restricted shares during the reporting period[15] - The company has no significant changes in the top 10 shareholders participating in margin financing and securities lending[14] Investments and Projects - The company plans to invest CNY 80 million in a project to produce 5,000 tons of functional membrane materials annually[17] - The company invested ¥32,985,391.95 in fixed assets during the current period, significantly higher than ¥14,569,862.00 in the prior period[28] Other Financial Metrics - The weighted average return on equity rose to 2.23%, up from 1.57% in the same period last year, indicating improved profitability[5] - The accounts receivable increased significantly by 133.90% to ¥24,025,761.33, primarily due to an increase in accepted bills[8] - The company reported a credit impairment loss of ¥2,119,437.44, compared to a gain of ¥2,363,089.57 in the previous period[24] - The company received government subsidies amounting to ¥241,487.87 during the period, contributing to its financial performance[7] - The company reported a 795.28% increase in tax refunds received, amounting to ¥3,306,988.71, due to a rise in VAT refunds[10] Accounting and Governance - The first quarter report has not been audited[30] - The new accounting standards will be implemented starting from 2025[30] - The financial statement items related to the first year of implementation will be adjusted accordingly[30] - The board of directors of Jiangsu Huaxin New Materials Co., Ltd. is represented by the legal representative[31] - The date of the board meeting is not specified in the document[31]

Group 1 - The company Huaxin New Materials (300717) reported a revenue of 88.7996 million yuan for the first quarter of 2025, representing a year-on-year growth of 12.10% [1] - The net profit for the same period was 15.8895 million yuan, showing a significant year-on-year increase of 48.84% [1]

江苏华信新材料股份有限公司 2025 年第一季度报告披露提示性公告 证券代码：300717 证券简称：华信新材 公告编号：2025-017 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，不存在虚假记载、 误导性陈述或重大遗漏。 江苏华信新材料股份有限公司《2025 年第一季度报告》将于 2025 年 4 月 25 日在中 国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露， 请投资者注意查阅。 特此公告。 江苏华信新材料股份有限公司 董事会 2025 年 4 月 25 日 ...

Core Viewpoint - 华信新材 reported stable revenue in 2024 while achieving significant growth in net profit, driven by optimized business structure and market expansion in green low-carbon materials [1] Group 1: Financial Performance - In 2024, the company achieved revenue of 319 million yuan, remaining flat compared to the previous year [1] - The net profit attributable to shareholders was 50.6 million yuan, representing a year-on-year increase of 23.46% [1] - The non-recurring net profit was 49.1 million yuan, up 24.95% year-on-year [1] Group 2: Market Position and Expansion - 华信新材 holds a significant position in the mid-to-high-end smart card market, with products widely used in key sectors such as social security and transportation management [2] - The company has successfully expanded into financial, telecommunications, decoration, and packaging markets [2] - The demand for smart card materials is expected to surge due to the replacement cycle of second-generation resident ID cards and other legal documents in China [2] Group 3: Green Transformation and Product Development - The company is focusing on green low-carbon materials as a core strategy, with plans to accelerate R&D and industrialization in PETG, PC, and bio-based materials [4] - Four advanced production lines for green low-carbon materials have been introduced, expected to be operational by mid-2026 [4] - A new subsidiary has been established to enhance strategic cooperation within the industry chain, focusing on electronic document security solutions [4] Group 4: Shareholder Returns - 华信新材 plans to distribute a cash dividend of 2 yuan per 10 shares, totaling 20.6 million yuan [5] - The company aims to increase the frequency of dividends, with plans for a mid-term dividend in 2025 [5] - Since its listing in 2017, the company has consistently paid cash dividends, with a payout ratio of 50.17% in 2023 [6]

江苏华信新材料股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-73 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-73 | | J H T | | --- | | F, Block A, Fu Hua Mansion, | | .8. Chaovangmen Beidaiie. | 审计报告 XYZH/2025SYAA1B0026 江苏华信新材料股份有限公司 江苏华信新材料股份有限公司全体股东： 一、 审计意见 ...

江苏华信新材料股份有限公司 2024 年度 内部控制审计报告 索引 页码 内部控制审计报告 1-2 内部控制审计报告 XYZH/2025SYAA1B0025 江苏华信新材料股份有限公司 江苏华信新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了江苏华信新材料股份有限公司（以下简称"华信新材"）2024 年 12 月 31 日财务报告 内部控制的有效性。 一、 企业对内部控制的责任 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 四、 财务报告内部控制审计意见 我们认为，华信新材于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关 规定在所有重大方面保持了有效的财务报告内部控制。 1 审计报告（续） XYZH/2025SYAA1B0025 江苏华信新材料股份有限公司 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制， ...

Financial Performance - The company reported a basic earnings per share of 0.4900 yuan for 2024, an increase of 22.5% compared to 0.4000 yuan in 2023 [1] - The net profit for 2024 was 0.51 billion yuan, reflecting a growth of 24.39% from 0.41 billion yuan in 2023 [1] - The return on equity (ROE) improved to 7.36% in 2024, up from 6.19% in 2023, marking an increase of 18.9% [1] - Total revenue for 2024 was 3.19 billion yuan, a slight decrease of 2.45% from 3.27 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 58.77 million shares, accounting for 57.7% of the circulating shares, with a decrease of 563,100 shares compared to the previous period [2] - Jiangsu Huazhi Industrial Co., Ltd. remains the largest shareholder with 49.41 million shares, representing 48.51% of total share capital, but has decreased its holdings by 186,700 shares [2] - New entrants among the top shareholders include Morgan Stanley & Co. International PLC and Li Jiangchun, each holding 464,600 and 452,900 shares respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 2 yuan per share (including tax) [3]

江苏华信新材料股份有限公司 独立董事 2024 年度述职报告 （刘涛） 本人作为江苏华信新材料股份有限公司的第四届董事会独立董事，任职期间严格按 照《公司法》《上市公司独立董事管理办法》等法律法规规范性文件以及《公司章程》 《独立董事工作制度》的规定，本着客观、公正、独立的原则，勤勉尽责，积极发挥独 立董事作用，维护公司整体利益，维护全体股东尤其是中小股东的合法权益。现将本人 2024 年度的工作情况汇报如下： 一、独立董事基本情况 本人刘涛，1975 年 11 月出生，中国国籍，无境外居留权，本科学历。1999 年 7 月 至 2002 年 2 月任内蒙古第一机械集团有限公司技术员，2002 年 3 月至 2008 年 2 月任内 蒙古经达会计师事务所经理，2008 年 3 月至 2019 年 10 月任瑞华会计师事务所（北京总 部）高级经理，2019 年 11 月至今任北京明德立达农业科技有限公司财务总监。 作为公司的独立董事，本人具备履行职责所必需的专业知识和相关经验。本人已根 据相关规定，对报告期内本人是否满足独立性要求进行自查，并向公司董事会提交了自 查报告，经自查，本人任职符合相关规定对独立董事的 ...