Financial Performance - The company reported a basic earnings per share of 0.7500 yuan for 2024, an increase of 17.19% compared to 0.6400 yuan in 2023 [1] - The net profit for 2024 was 0.96 billion yuan, reflecting a growth of 17.07% from 0.82 billion yuan in the previous year [1] - The operating revenue reached 13.28 billion yuan, up 17% from 11.35 billion yuan in 2023 [1] - The return on equity (ROE) improved to 10.34% in 2024, compared to 9.58% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 68.48 million shares, accounting for 59.96% of the circulating shares, with a change of 240,900 shares from the previous period [1] - Zhejiang Runhe Holdings Co., Ltd. remains the largest shareholder with 52.59 million shares, representing 46.05% of total share capital [2] - New entrants to the top ten shareholders include Zhang Lin and Shanghai Xishirun Investment Management Co., Ltd., while three shareholders exited the list [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 3 shares held, along with a cash dividend of 3 yuan (including tax) [3]

Financial Performance - The company's operating revenue for 2024 reached ¥1,327,656,385.19, an increase of 16.96% compared to ¥1,135,108,687.47 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥96,236,409.59, reflecting a growth of 17.06% from ¥82,210,258.73 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥91,647,211.90, up 22.13% from ¥75,043,746.57 in 2023[18]. - The company's total assets increased by 8.29% to ¥1,738,292,108.36 at the end of 2024, compared to ¥1,605,170,803.30 at the end of 2023[18]. - The basic earnings per share for 2024 was ¥0.75, a 17.19% increase from ¥0.64 in 2023[18]. - The net cash flow from operating activities for 2024 was ¥52,613,495.68, a significant decrease of 66.00% from ¥154,767,451.66 in 2023[18]. - The company reported a weighted average return on equity of 10.34% for 2024, up from 9.58% in 2023[18]. - The total net assets attributable to shareholders increased by 9.26% to ¥978,274,924.32 at the end of 2024, compared to ¥895,348,726.76 at the end of 2023[18]. - The company recorded a total of ¥4,589,197.69 in non-recurring gains for 2024, down from ¥7,166,512.16 in 2023[24]. - The company's operating revenue for the reporting period was ¥1,327,656,385.19, marking a 16.96% year-on-year growth[47]. - The net profit attributable to shareholders reached ¥96,236,409.59, reflecting a 17.06% increase compared to the same period last year[47]. - Overseas sales revenue amounted to ¥383,000,000, which is a 35.31% increase year-on-year[49]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The company has a profit distribution plan based on a total share capital of 10 shares, with a capital reserve increase of 3 shares for every 10 shares held[4]. - A cash dividend of RMB 3.00 per 10 shares (including tax) is proposed, totaling RMB 40,455,170.40, which represents 100% of the profit distribution amount[164]. - The company's profit distribution policy mandates a minimum cash dividend of 20% of the distributable profit during the growth phase with significant capital expenditure plans[160]. - The company's profit distribution policy allows for stock dividends if certain conditions are met, including a net profit growth of over 20% compared to the previous year[161]. - The cash dividend distribution complies with the company's articles of association and dividend management measures[162]. Risk Management - The company emphasizes the importance of understanding investment risks related to macroeconomic changes, market competition, and raw material price fluctuations[4]. - The company has a comprehensive risk management strategy to address potential market and operational risks[4]. - The company is closely monitoring macroeconomic and market changes to mitigate risks associated with fluctuations in the economic environment[111]. - The company recognizes the risk of increased competition in the silicone market and will focus on innovation and differentiation to maintain its leading position[112]. - The company is taking measures to manage the risk of raw material price fluctuations by monitoring market trends and establishing strategic reserves[113]. - The company will strengthen foreign exchange management to mitigate the impact of exchange rate fluctuations on its profitability as it expands its overseas sales[114]. - The company acknowledges the risk of new projects not generating expected benefits and is aware of the potential impact on net profit if market demand changes[116]. - The company plans to enhance operational efficiency and ensure the smooth production of new projects to mitigate risks of declining profitability[117]. Research and Development - The company invested ¥58,907,800 in R&D, showing a 12.55% increase from the previous year[51]. - The company has established partnerships with several universities for talent acquisition and research collaboration, enhancing its R&D capabilities[43]. - The company has accumulated over 20 years of experience and technology in the silicone sector, allowing it to stand out in a competitive environment[35]. - The company is enhancing its research and development capabilities to meet customer demands and market trends[37]. - The company is focusing on expanding its product applications and enhancing its market competitiveness through innovative product development[70]. - R&D personnel increased to 107 in 2024, a rise of 4.90% from 102 in 2023, with a notable increase in PhD holders from 1 to 2[71]. - The company has completed the research and development of low-odor high-activity vinyl silicone oil, achieving a viscosity of 320-380 mm²/s and a volatile content of ≤1%[69]. - The company has successfully developed a polyurethane modified silicone softener, enhancing fabric rebound and smoothness while ensuring excellent wash resistance[69]. - The company is focusing on high-performance silicone oils, silicone rubbers, and silicone resins as part of its advanced product offerings[37]. Market Position and Industry Trends - The company operates in the organic silicon industry, which is essential for various sectors including electronics, automotive, and healthcare, indicating potential for market expansion[27]. - The demand for silicone products is expected to continue growing, particularly in emerging application fields such as computing power, consumer electronics, new energy, semiconductor chips, and personal care products[34]. - The silicone industry in China is experiencing intensified competition in the silicone monomer and intermediate markets, with new domestic production capacity expected to lead to a more orderly competitive landscape[32]. - The global silicone production center is shifting towards China, with major international silicone companies accelerating investments in the country, enhancing competitive strength through an integrated upstream and downstream structure[34]. - The company is well-positioned to leverage the trends of high-performance, functional, and composite silicone materials in response to the growing market demand[34]. - The company will continue to focus on the development, production, and sales of organic silicon deep processing products and textile dyeing auxiliaries, aiming to expand its market share in the organic silicon segment[37]. Corporate Governance - The company is committed to maintaining transparency and accuracy in its financial reporting, as stated by its management team[3]. - The company held 7 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and facilitating their rights[121]. - The board of directors convened 14 meetings, with all members adhering to legal requirements and actively participating in decision-making[122]. - The supervisory board held 11 meetings, effectively overseeing the board's decisions and ensuring compliance with legal standards[123]. - The company maintains an independent financial department, ensuring no interference from the controlling shareholder in financial decisions[126]. - The company has established a complete procurement, production, and sales system, independent of the controlling shareholder[125]. - The company is committed to maintaining transparency and accuracy in its financial reporting and governance practices[129]. - The company has a diverse board with members holding various significant positions in other companies, enhancing its governance and strategic direction[133][134][135][136][137][138]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit, adhering to various environmental protection laws and standards during operations[175]. - All construction projects have undergone environmental impact assessments and received necessary approvals, including pollution discharge permits[176]. - The company invested a total of 3.9608 million yuan in environmental protection during the reporting period[181]. - The company has been recognized as a "National Green Supply Chain Management Enterprise" in 2023, reflecting its commitment to sustainable practices[182]. - The company has established a comprehensive environmental monitoring system, with online monitoring devices transmitting data to local environmental authorities[180]. - The company has implemented a quality control system certified by ISO9001 and ISO14001, ensuring high product quality standards[185]. - The company has a robust governance structure that ensures compliance with legal and regulatory requirements, protecting shareholder rights[184]. - The company donated a total of 491,000 yuan to charity during the reporting period[187]. - The company has established a rescue fund composed of employee donations, company allocations, and other sponsorships for employee and social assistance[187]. Shareholding and Capital Management - The company plans to reduce its holdings in the issuer's stock through centralized bidding after the lock-up period, with a maximum of 1% of the total shares within any consecutive 90 days[193]. - The company commits to strictly adhere to relevant laws and regulations regarding share lock-up and reduction, ensuring compliance with shareholder commitments[194]. - The company will not transfer directly held shares until all proceeds from violations are fully paid to the issuer[194]. - The company has a voluntary lock-up commitment that will be respected during the initial public offering or refinancing[193]. - The company will ensure that any cash dividends owed will be withheld until compliance with reduction proceeds is fulfilled[194]. - The company has established a management method for the use of raised funds, ensuring compliance with relevant laws and regulations[200]. - The raised funds will be deposited in a designated special account and will be used to advance project construction and generate returns for shareholders[200]. - The company aims to quickly generate benefits from the investment projects funded by the raised capital to mitigate dilution effects[200]. - The company is committed to strict management of the raised funds to ensure they are utilized effectively for their intended purposes[200].

宁波润禾高新材料科技股份有限公司独立董事 关于公司 2024 年度日常关联交易实际发生情况与预计存在 差异事项的专项说明 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》 等要求，宁波润禾高新材料科技股份有限公司《 以下简称"公司"）独立董事对 公司于 2024 年 4 月 18 日召开的第三届董事会第二十三次会议审议通过的 2024 年度日常关联交易事项进行了核查，并对公司 2024 年度日常关联交易预计金额 与实际发生金额产生差异的原因出具专项说明如下： 1、2024 年度，公司向关联人叶剑平、俞彩娟夫妇租赁房产用于公司办公， 预计金额为 55 万元，实际发生金额为 51.70 万元，占预计金额的 94.00%，不存 在较大差异； 2、2024 年度，公司向关联人宁波盈和合金新材料有限公司出租房产，预计 金额为 42 万元，实际发生金额为 15.24 万元，占预计金额的 36.29%。存在较大 差异的主要原因系关联人根据实际经营情况，调减租赁面积所致。上述调整基于 平等、自愿原则，并经双方协商一致达成，符合企业 ...

宁波润禾高新材料科技股份有限公司 2024年度独立董事述职报告 （肖鹰） 各位股东及股东代表： 本人作为宁波润禾高新材料科技股份有限公司（以下简称"润禾材料"、"公 司"）的独立董事,根据《公司法》《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》等相关法律 法规及《公司章程》《公司独立董事工作制度》等规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、尽责地履行职务，积极为公司发展出谋划策，切实履 行了独立董事的责任与义务，发挥了独立董事的独立性和专业性作用，维护了公 司和股东尤其是中小股东的利益。现将本人2024年任职期间的工作情况总结如下： 一、基本情况 2024年，在本人任职期间，公司共召开7次股东大会，本人均亲自出席参会。 （二）出席董事会会议情况 2024年，在本人任职期间，公司共召开14次董事会，本人均亲自出席。作为 独立董事，本人在召开董事会前主动了解并获取做出决策前所需要的情况和资料， 详细了解公司整个生产运作和经营情况，为董事会的重要决策做了充分的准备工 作。会议上，本人认真审议每个议案，积极参与讨论并提出合理化建议，对公司 董事会各项议 ...

宁波润禾高新材料科技股份有限公司 （曹先军） 各位股东及股东代表： 本人作为宁波润禾高新材料科技股份有限公司（以下简称"润禾材料"、"公 司"）的独立董事,根据《公司法》《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》等相关法律 法规及《公司章程》《公司独立董事工作制度》等规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、尽责地履行职务，积极为公司发展出谋划策，切实履 行了独立董事的责任与义务，发挥了独立董事的独立性和专业性作用，维护了公 司和股东尤其是中小股东的利益。现将本人2024年任职期间的工作情况总结如下： 一、基本情况 本人曹先军，1956年出生，中国国籍，无境外永久居留权，大学本科学历， 研究员级高级工程师，享受国务院特殊津贴专家。1982年2月至2005年9月，就职 于化学工业部连云港设计研究院，曾任助理、副主任、副院长、总工程师、院长； 2005年9月至2016年4月任中蓝晨光化工研究院有限公司董事长、总经理；2010年 7月至2014年2月任广州合成材料研究院有限公司董事长、总经理；2008年7月至 2016年4月任国家有机硅工程技术研 ...

宁波润禾高新材料科技股份有限公司 2024年度独立董事述职报告 （陈能达） 各位股东及股东代表： 本人作为宁波润禾高新材料科技股份有限公司（以下简称"润禾材料"、"公 司"）的独立董事,根据《公司法》《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》等相关法律 法规及《公司章程》《公司独立董事工作制度》等规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、尽责地履行职务，积极为公司发展出谋划策，切实履 行了独立董事的责任与义务，发挥了独立董事的独立性和专业性作用，维护了公 司和股东尤其是中小股东的利益。现将本人2024年任职期间的工作情况总结如下： 一、基本情况 本人陈能达，1983年出生，中国国籍，无境外永久居留权，大学本科学历， 律师。2005年7月至2007年3月任浙江楼厦投资发展有限公司法务；2007年3月至 2008年3月任浙江海通联合律师事务所律师助理；2008年3月至2008年11月任浙江 大宇律师事务所律师；2008年11月至2009年2月任浙江通策控股集团有限公司公 司律师；2009年2月至2015年4月任浙江天富律师事务所合伙人；2015 ...

| 证券代码：300727 | 证券简称：润禾材料 | 公告编号：2025-030 | | --- | --- | --- | | 债券代码：123152 | 债券简称：润禾转债 | | 宁波润禾高新材料科技股份有限公司 关于提前赎回润禾转债的第十次提示性公告 8、可转债赎回资金到账日（到达中登公司账户）：2025 年 4 月 17 日 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。 特别提示： 1、债券代码：123152；债券简称：润禾转债 2、可转债赎回价格：100.87 元/张（含当期应计利息，当期年利率为 1.20%， 且当期利息含税）。扣税后的赎回价格以中国证券登记结算有限责任公司深圳分 公司（以下简称"中登公司"）核准的价格为准。 3、可转债赎回条件满足日：2025 年 3 月 13 日 4、可转债停止交易日：2025 年 4 月 9 日 5、可转债赎回登记日：2025 年 4 月 11 日 6、可转债赎回日：2025 年 4 月 14 日 7、可转债停止转股日：2025 年 4 月 14 日 9、投资者赎回款到账日：2025 年 4 月 21 日 ...

Group 1 - China Aluminum reported a net profit of 12.4 billion yuan for 2024, an increase of 85.38% year-on-year, with a proposed cash dividend of 0.135 yuan per share [1] - Lihua Technology's net profit for 2024 decreased by 25.41% to 245 million yuan, with a proposed cash dividend of 0.7 yuan per 10 shares [1][2] - Zhongjing Food achieved a net profit of 175 million yuan in 2024, up 1.81% year-on-year, proposing a cash dividend of 8 yuan per 10 shares [3][4] - Sanwei Chemical's net profit fell by 6.92% to 263 million yuan, with a proposed cash dividend of 3 yuan per 10 shares [5] - Meino Biological's project for corn protein processing has received construction approval, with an investment of approximately 391 million yuan [6][7] Group 2 - Guangdian Electric's net profit surged by 411.28% to 74.73 million yuan, proposing a cash dividend of 0.7 yuan per 10 shares [13][14] - Xin'ao Co. reported a net profit of 4.493 billion yuan for 2024, down 36.64%, with a proposed cash dividend of 10.3 yuan per 10 shares [15] - Huaren Pharmaceutical's subsidiary received approval for a raw material drug, enhancing its product line [16] - Huanxin Technology received a project confirmation from BAIC Group for two display screen products, expected to enter mass supply [17] - Haitong Development plans to purchase four bulk carriers for a total of 59.25 million USD to expand its fleet [18] Group 3 - Guochuang High-tech won a bid for an asphalt procurement project worth 128 million yuan [22][23] - Huayi Pharmaceutical's subsidiary received overseas marketing approvals for several products [24] - Haisco's innovative drug HSK41959 has received clinical trial approval [25] - Hetai Machinery's subsidiary obtained a patent for a dust-proof chain technology [28] - Le Xin Medical's fetal heart rate monitor registration renewal application has been accepted [29] Group 4 - Feilong Co. became a designated supplier for an international client's electronic oil pump project, with expected sales of approximately 160 million yuan [29] - Yunnan Copper reported a net profit of 1.265 billion yuan for 2024, down 19.9%, with a proposed cash dividend of 2.4 yuan per 10 shares [42] - China Merchants Bank's net profit increased by 1.22% to 148.39 billion yuan, proposing a cash dividend of 20 yuan per 10 shares [43] - Shuanghui Development's net profit decreased by 1.26% to 4.989 billion yuan, with a proposed cash dividend of 7.5 yuan per 10 shares [44]

| 证券代码：300727 | 证券简称：润禾材料 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：123152 | 债券简称：润禾转债 | | 宁波润禾高新材料科技股份有限公司 关于提前赎回润禾转债的第九次提示性公告 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。 特别提示： 1、债券代码：123152；债券简称：润禾转债 11、根据安排，截至 2025 年 4 月 11 日收市后仍未转股的"润禾转债"将按 照 100.87 元/张的价格被强制赎回，本次赎回完成后，"润禾转债"将在深圳证 券交易所（以下简称"深交所"）摘牌。持有人持有的"润禾转债"如存在被质 押或被冻结的，建议在停止转股日前解除质押或冻结，以免出现因无法转股而被 强制赎回的情形。 2、可转债赎回价格：100.87 元/张（含当期应计利息，当期年利率为 1.20%， 且当期利息含税）。扣税后的赎回价格以中国证券登记结算有限责任公司深圳分 公司（以下简称"中登公司"）核准的价格为准。 3、可转债赎回条件满足日：2025 年 3 月 13 日 4、可转债停 ...

1、本项目所需的土地须按照国家现行法律法规及政策规定的用地程序办理， 通过挂牌出让方式取得，土地使用权能否取得、土地使用权的最终成交面积、价 格以及取得时间存在不确定性； 2、项目后续实施尚需向政府有关主管部门办理项目备案、环评审批、建设 规划许可、施工许可等前置审批工作，可能会受到国家或地方有关政策调整、项 目备案等实施条件变化等不确定因素影响，从而导致该项目的实施存在不确定性； 3、《项目投资协议》中关于项目投资额、年产值等数据为预估数值，不代表 公司对未来业绩的预测，亦不构成公司对投资者的业绩承诺，敬请广大投资者注 意投资风险； 4、公司将根据项目实施进度等具体情况合理安排资金使用，本项目的实施 不会对公司本年度现金流及相关财务等构成重大不利影响，项目建成后对公司长 期发展的影响将视项目开展情况以及未来市场情况而定。公司将根据项目的进展 情况及时履行相关的决策程序和信息披露义务，敬请广大投资者注意投资风险。 | 证券代码：300727 | 证券简称：润禾材料 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：123152 | 债券简称：润禾转债 | | 宁波润禾高 ...