Financial Performance - The company reported a basic earnings per share of 0.0578 yuan for 2024, a significant increase of 123.71% compared to a loss of 0.2438 yuan in 2023 [1] - The net profit for 2024 was 0.1 billion yuan, recovering from a loss of 0.35 billion yuan in 2023, marking a 128.57% improvement [1] - Operating revenue decreased to 17.68 billion yuan in 2024, down 2.54% from 18.14 billion yuan in 2023 [1] - The return on equity improved to 0.79% in 2024 from -2.78% in 2023, reflecting a 128.42% increase [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 50.0262 million shares, accounting for 36.57% of the circulating shares, with a decrease of 1.106 million shares compared to the previous period [1] - Notable shareholders include Shen Guixiu with 20.236 million shares (14.80%), Liu Zhaoxuan with 9.9085 million shares (7.25%), and Liu Jun with 8.5739 million shares (6.27%), all of whom maintained their holdings [2] Dividend Distribution - The company announced a dividend distribution plan of 0.3 yuan per share (including tax) [3]

【天衡专字（2025）00350 号】 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 201 江苏怡达化学股份有限公司 2024 年度营业收入扣除情况表鉴证报告 江苏怡达化学股份有限公司 2024 年度营业收入扣除情况表 鉴证报告 天衡专字(2025) 00350 号 江苏怡达化学股份有限公司全体股东: 我们接受委托,对江苏怡达化学股份有限公司(以下简称"怡达股份")2024年 12月 31 日的合并及母公司资产负债表、2024年度合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表以及相关财务报表附注进行了审计,并出具了《审计报告》(天衡 审字(2025)00502 号)。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的恰达股份 2024 年度营业收 入扣除情况表(以下简称"营业收入扣除情况表")执行了合理保证的鉴证业务。 一、管理层的责任 按照《深圳证券交易所创业板股票上市规则》和《深圳证券交易所创业板上市公司自律监管 指南第 1 号 -- 业务办理》的有关规定编制营业收入扣除情况表 ...

江苏怡达化学股份有限公司全体股东: 关于江苏怡达化学股份有限公司 2024 年度非经营性资金占用及其他关联资金 往来情况汇总表的专项审核报告 【天衡专字（2025）00262 号】 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 进行 报告编码:苏2507 关于江苏怡达化学股份有限公司 2024 年度非经营性资金占用及其他关联资金 往来情况汇总表的专项审核报告 天衡专字(2025) 00262 号 我们接受委托,对江苏怡达化学股份有限公司(以下简称"恰达股份")截止 2024 年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表以及财务报表附注进行了审计,并出具了天衡审字(2025)00502 号《审计报告》。 根据中国证监会《上市公司监管指引第 8 号-上市公司资金往来、对外担保的监管要求》(证 监会公告[2022]26号)及《深圳证券交易所创业板上市公司自律监管指南第 1 号 -- 业务办理》 的有关要求,恰达股份编制了后附的《江苏 ...

天衡审字（2025）00502号 2024 年度财务报表及审计报告 | 类别 | 页码 | | --- | --- | | 审计报告 | 1-3 | | 2024 年度财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 资产负债表 | 7-8 | | 利润表 | 9 | | 现金流量表 | 10 | | 公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-71 | | 补充资料 | 1 | 审计报告 江苏怡达化学股份有限公司 2024 年度财务报表及审计报告 【天衡审字（2025）00502 号】 江苏怡达化学股份有限公司 江苏怡达化学股份有限公司全体股东： 一、审计意见 我们审计了江苏怡达化学股份有限公司（以下简称"怡达股份"、"公司"）财务报 表，包括 2024 年 12 月 31 日合并及母公司资产负债表，2024 年度合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,767,896,863.21, a decrease of 2.55% compared to CNY 1,814,118,621.21 in 2023[18] - The net profit attributable to shareholders for 2024 was CNY 9,533,136.86, representing a significant increase of 127.01% from a loss of CNY 35,291,867.49 in 2023[18] - The cash flow from operating activities for 2024 was CNY 217,817,317.22, a remarkable increase of 632.29% compared to CNY 29,744,635.61 in 2023[18] - Basic earnings per share for 2024 were CNY 0.0578, up 123.71% from a loss of CNY 0.2438 in 2023[18] - Total assets at the end of 2024 were CNY 2,634,363,081.76, a slight decrease of 0.08% from CNY 2,636,590,130.65 at the end of 2023[18] - The net assets attributable to shareholders at the end of 2024 were CNY 1,217,953,134.51, down 0.31% from CNY 1,221,773,457.10 at the end of 2023[18] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.30 per 10 shares, totaling CNY 49,454,021.70 based on 164,846,739 shares[3] - The proposed cash dividend for 2024 is RMB 0.30 per share, totaling RMB 4,945,402.17, which represents 100% of the distributable profit[140] - The company plans to distribute cash dividends based on a total share capital of 164,846,739 shares, with a record date of December 31, 2024[142] Revenue and Sales - The company reported a quarterly revenue of CNY 401,113,424.53 in Q1, CNY 470,715,658.42 in Q2, CNY 458,882,700.67 in Q3, and CNY 437,185,079.59 in Q4 of 2024[20] - The sales volume of ether and ether ester products increased by 29.47% year-on-year, contributing to a capacity utilization rate of 92.17%[42] - The sales revenue from ether series products accounted for 55.46% of total revenue, showing a strong growth trend[45] - The company’s domestic sales accounted for 95.71% of total revenue, indicating a strong focus on the local market[45] Research and Development - The company has established a technical research center for ether alcohols and has authorized 28 patents in this area, including 21 invention patents and 7 utility model patents[35] - The company is focused on developing new porous silicon-supported palladium nanocluster materials to enhance catalytic efficiency and selectivity[62] - The company is actively pursuing the industrialization of electronic-grade hydrogen peroxide, aiming to enhance its market competitiveness in the high-purity hydrogen peroxide sector[62] - The company aims to enhance its research and development efforts, with a focus on innovative product solutions[106] Production Capacity and Utilization - The company has a designed production capacity of 230,000 tons/year for glycol ethers and their esters, with a utilization rate of 92.17%[37] - The company has a production capacity of 150,000 tons/year for propylene oxide, but the current utilization rate is only 7.28%[37] - The company has a production capacity of 400,000 tons/year for hydrogen peroxide, with a utilization rate of 76.23%[37] Environmental Compliance - The company has implemented strict compliance with multiple environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[156] - The company has established an environmental management department to ensure compliance with environmental regulations and effective waste treatment[161] - The company has obtained environmental permits for all operational projects, with the Jiangyin factory's permit issued on December 5, 2022, valid until December 4, 2027[157] Governance and Management - The company has established a governance structure with 7 directors, including 3 independent directors, ensuring compliance with legal regulations[96] - The company has a dedicated investor relations team that actively engages with investors through various communication channels, enhancing transparency and trust[97] - The company has a robust internal management structure, ensuring that all departments operate independently without interference from controlling shareholders[100] Employee Welfare and Development - The company has established a comprehensive training system, focusing on risk management, safety standards, and quality training to enhance employee skills[137] - The company has a strong commitment to employee health, providing regular health check-ups and necessary protective equipment to improve working conditions[174] - The company employs 1,009 staff members as of the end of 2024, emphasizing its commitment to employee welfare and development[172] Safety Management - The company has established a comprehensive safety management system, ensuring compliance with multiple national and local safety regulations, and achieved safety standardization at its Jiangyin, Jilin, and Zhuhai plants[177] - The company has maintained a zero major safety incident record during the reporting period, demonstrating effective safety management practices[179] - The company’s safety management practices cover all operational aspects, including procurement, production, sales, and transportation, ensuring comprehensive safety oversight[177] Market Expansion and Strategy - The company is focusing on market expansion and has plans to enhance its product offerings in the upcoming fiscal year[106] - The company plans to enter two new international markets by Q2 2024, aiming for a 5% increase in overall revenue[9] - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service capabilities[106] Financial Controls and Audit - The company has established and effectively implemented an internal control system, ensuring the accuracy of financial reporting and compliance with regulations[147] - The internal control evaluation report will be fully disclosed on March 28, 2025, covering 100% of the company's total assets and revenue[151] - The company has a dedicated internal audit department that operates independently under the audit committee's guidance[147]

2024 年度独立董事述职报告 陈强 江苏怡达化学股份有限公司 2024 年度独立董事述职报告 ——独立董事 陈强 各位股东： 本人陈强，作为江苏怡达化学股份有限公司（以下简称"公司"）第四届董 事会独立董事，提名委员会的主任委员、战略委员会的委员，在 2024 年度任职 期间，本人严格按照《公司法》《证券法》《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》以及 《公司章程》《独立董事制度》等相关法律、法规、规章的规定和要求，在 2024 年度任期工作中，诚实、勤勉、独立地履行职责，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。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、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 陈强，男，1971 年 10 月出生，中国国籍，无境外永久居留权，本科学历， 学士学位，高分子材料专业，高级工程师。已取得深交所认可的独立董事资格证 书。 现任南京大学化学化工学院教师、南京大学常州 ...

2024 年度独立董事述职报告 孙涛 江苏怡达化学股份有限公司 2024 年度独立董事述职报告 ——独立董事 孙涛 各位股东： 本人孙涛，作为江苏怡达化学股份有限公司（以下简称"公司"）第四届董 事会独立董事，审计委员会的主任委员、薪酬与考核委员会的委员，在 2024 年 度任职期间，本人严格按照《公司法》《证券法》《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》 以及《公司章程》《独立董事制度》等相关法律、法规、规章的规定和要求，在 2024 年度任期工作中，诚实、勤勉、独立地履行职责，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。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、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 （二）独立性说明 本人对独立性情况进行了自查，本人任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况，并将自查情况提交董事会。 二、报告期内履职情况 （一）出 ...

2024 年度独立董事述职报告 卞钱忠 一、独立董事的基本情况 江苏怡达化学股份有限公司 2024 年度独立董事述职报告 ——独立董事 卞钱忠 各位股东： 本人卞钱忠，作为江苏怡达化学股份有限公司（以下简称"公司"）第四届 董事会独立董事，薪酬与考核委员会的主任委员、提名委员会的委员和审计委员 会的委员，在 2024 年度任职期间，本人严格按照《公司法》《证券法》《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》以及《公司章程》《独立董事制度》等相关法律、法规、 规章的规定和要求，在 2024 年度任期工作中，诚实、勤勉、独立地履行职责， 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。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）工作履历、专业背景及兼职情况 卞钱忠，男，1987 年 10 月出生，中国国籍，无境外永久居留权，本科学历， 法学专业，已取得深交所认可的独立董事资格证书。 2010 年 9 月至 2017 年 ...

证券代码：300721 证券简称:怡达股份 公告编号：2025-012 江苏怡达化学股份有限公司 关于聘请 2025 年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 江苏怡达化学股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开 第五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关于聘请公 司 2025 年度财务报告及内部控制审计机构》，同意续聘天衡会计师事务所（特 殊普通合伙）（以下简称"天衡会计师事务所"）担任公司 2025 年度财务报告 及内部控制审计机构，该议案尚需提交公司 2024 年年度股东大会审议。现将具 体情况公告如下： 一、拟续聘会计师事务所事项的情况说明 天衡会计师事务所具有执行证券相关业务资格，具有多年为上市公司提供审 计服务的经验与能力，在担任公司 2024 年度审计机构期间，恪尽职守，遵循独 立、客观、公正的职业准则，较好地完成了公司 2024 年度财务报告审计的各项 工作，为保持审计工作连续性，公司董事会同意续聘天衡会计师事务所担任公司 2025 年度财务报告和内部控制审计机构，聘期 ...

Core Insights - BYD reported a net profit of 40.254 billion yuan for 2024, representing a 34% year-on-year increase, with R&D investment reaching 54.2 billion yuan [1][2] - Guangzhou Development plans to invest 5.612 billion yuan in the construction of the Guangzhou Pearl River Power Plant, a 2×600MW coal power environmental replacement project [1][2] - Cloud Tianhua's net profit for 2024 is 5.333 billion yuan, a year-on-year growth of 17.93%, with a proposed dividend of 1.4 yuan per share [1][2] Company Announcements - Ocean King currently has no business or products related to "deep-sea technology" [1] - Youfu Co., Ltd. reported that sales revenue from seawater polyester industrial yarn accounts for approximately 1% of the company's total revenue, indicating a low proportion [1] - Yida Co., Ltd. achieved production and sales of epoxy propylene products but did not achieve profitability [1] Project Investments - Chuangwei Digital plans to invest no more than 932 million yuan in the second phase of the Huizhou Industrial Park project [2] - Oriental Electric plans to establish a subsidiary and build a production base in Thailand [2] Contract Awards - Yonggui Electric's subsidiary won a project worth 23.218 million yuan [2] - Jinpu Garden signed a construction project general contracting contract worth approximately 215 million yuan [2] - Huaxi Energy signed a contract for a 1,800MW clean energy project in southern Laos, with a corresponding contract amount of 10.385 billion yuan [2] Share Buybacks and Transfers - Jian Sheng Group plans to repurchase shares with an investment of 50 to 100 million yuan [3] - Longshen Rongfa intends to purchase 70% equity of a research institute for 8.58494 million yuan [3] Other Developments - Rui Ge Mould plans to issue convertible bonds to raise no more than 880 million yuan for investment in intelligent manufacturing projects for new energy vehicles [1][3] - Yiwei Lithium Energy's subsidiary received a supplier designation notification from Changan Automobile [1][3]