内部控制审计报告 容诚审字[2025]110Z0103 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 鞍山七彩化学股份有限公司 容诚审字[2025]110Z0103 号 容诚会计师事务所(特殊普通合伙) 中国·北京 1 鞍山七彩化学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 们审计了鞍山七彩化学股份有限公司（以下简称"七彩化学公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 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，并评价其有效性是七彩 化学公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效 ...

鞍山七彩化学股份有限公司 2024 年度独立董事述职报告 作为鞍山七彩化学股份有限公司独立董事，本人严格按照《中华人民共和国 公司法》《中华人民共和国证券法》《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（2023 年 12 月修订）》《上市公司独立董事 管理办法》等法律法规以及《公司章程》和《独立董事工作制度》的有关规定， 认真审议董事会各项议案，并对相关事项发表意见，维护全体股东特别是广大中 小股东的合法利益等方面，独立、负责、诚信、谨慎地履行了职责。现将 2024 年度任职期内履行职责的情况报告如下： 一、基本情况 作为公司独立董事、薪酬与考核委员会主任委员、审计委员会主任委员、独 立董事专门委员会委员，本人积极与公司管理层、内部审计机构、财务机构及承 办上市公司审计业务的会计师事务所就公司运营、内部控制、财务、业务状况以 及应重点关注的审计事项进行沟通、交流；严格按照中国证监会、深圳证券交易 所的有关规定及公司相关委员会工作细则，勤勉尽责，认真履职，及时了解公司 财务状况和经营成果，审核公司财务信息及其披露、推动内部审计机构实质性开 展工作、监督及评估内外部审计工作和内部控制 ...

鞍山七彩化学股份有限公司 章 程 二〇二五年四月 - 1 - | 第一章 总 则 - | | 3 - | | --- | --- | --- | | 第二章 经营宗旨和范围 - | | 4 - | | 第三章 股 份 - | | 5 - | | 第一节 - 5 - | 股份发行 | | | 第二节 - 6 - | 股份增减和回购 | | | 第三节 - 7 - | 股份转让 | | | - 8 - | 第四章 股东和股东会 | | | 第一节 - 8 - | 股 东 | | | 第二节 - 11 - | 控股股东和实际控制人 | | | 第三节 - 12 - | 股东会的一般规定 | | | 第四节 - 15 - | 股东会的召集 | | | 第五节 - 17 - | 股东会的提案与通知 | | | 第六节 - 18 - | 股东会的召开 | | | 第七节 - 21 - | 股东会的表决和决议 | | | - 26 - | 第五章 董事和董事会 | | | 第一节 - 26 - | 董事的一般规定 | | | 第二节 - 30 - | 董事会 | | | 第三节 - 35 - | 独立董事 | | | 第四 ...

鞍山七彩化学股份有限公司 2024 年度独立董事述职报告 作为鞍山七彩化学股份有限公司的独立董事，本人严格按照《中华人民共和 国公司法》《中华人民共和国证券法》《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（2023 年 12 月修订）》《上市公司独立董 事管理办法》等法律法规以及《公司章程》和《独立董事工作制度》的有关规定， 在 2024 年度的工作中，定期了解公司的经营状况，忠实履行独立董事的相关职 责，积极出席公司召开的相关会议，认真审阅各项议案和相关会议材料，充分发 挥独立董事的作用，努力维护公司整体利益和全体股东尤其是中小股东的合法权 益。现将本人 2024 年度履职情况报告如下： 一、基本情况 （一）个人简历 王齐先生，汉族，1963 年 4 月出生，中国国籍，无永久境外居留权，本科 学历；2010 年 6 月至 2015 年 6 月任职鞍山市工业信息化委员会助理调研员；2015 年 6 月至 2021 年 10 月任职鞍山科技创业投资有限责任公司董事长；2022 年 10 至今任职鞍山七彩化学股份有限公司独立董事。 （二）独立性 在担任公司独立董事期间，本人未在公司担 ...

鞍山七彩化学股份有限公司 2024 年度独立董事述职报告 作为鞍山七彩化学股份有限公司（以下简称"公司"）独立董事，在任职期间， 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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（2023 年 12 月修 订）》《上市公司独立董事管理办法》等法律法规以及《公司章程》和《独立董 事工作制度》的有关规定，尽职尽责、谨慎认真、依法履职，在董事会中发挥了 参与决策、专业咨询等作用，促进公司规范运作，现将 2024 年度任职期内履行 职责的情况报告如下： 一、独立董事的基本情况 报告期内，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。本人简历如下： 王永华女士，汉族，1964 年 10 月出生，中国国籍，无永久境外居留权，本 科学历，工程硕士，教授级高级工程师；1985 年 7 月至 2019 年 10 月任职于沈 阳化工研究院，先后担任实验员、助理工程师、工程师、高级工程师、教授级高 级工程师；2022 年 10 至今任职鞍山七彩化学股份有限公司独立董事。 本人不在公司担任除独立董事以外的其他 ...

鞍山七彩化学股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高鞍山七彩化学股份有限公司（以下简称"公司"）应对舆情 管理能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票 及其衍生品交易价格和正常经营管理活动造成的影响，切实保护投资者合法权益， 根据《深圳证券交易所创业板股票上市规则》等相关法律法规、规范性文件和《鞍 山七彩化学股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本 制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 （五）各类舆情处理过程中的 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 鞍山七彩化学股份有限公司（以下简称"公司"）董事会根据《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》等要求，并结合独立董事出具的《2024 年度独立董事关于独 立性自查情况的报告》。认为，公司独立董事不存在任何妨碍其进行独立客观判 断的关系，不存在影响独立董事独立性的情况，符合《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》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的要 求。 证券代码：300758 证券简称：七彩化学 公告编号：2025-039 鞍山七彩化学股份有限公司 董事会关于独立董事独立性情况的专项意见 鞍山七彩化学股份有限公司 董事会 2025 年 4 月 18 日 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥364,915,323.61, representing a 13.14% increase compared to ¥322,546,064.29 in the same period last year[4] - Net profit attributable to shareholders was ¥30,786,436.55, a 42.56% increase from ¥21,594,788.84 year-over-year[4] - The net profit after deducting non-recurring gains and losses was ¥31,122,274.44, up 47.71% from ¥21,069,212.93 in the previous year[4] - Basic and diluted earnings per share increased by 60.00%, reaching ¥0.08 compared to ¥0.05 in the same period last year[4] - Total operating revenue for the current period reached ¥364,915,323.61, an increase of 13.14% compared to ¥322,546,064.29 in the previous period[16] - Net profit attributable to the parent company was ¥30,786,436.55, up 42.55% from ¥21,594,788.84 in the prior year[17] - Basic earnings per share improved to ¥0.08, compared to ¥0.05 in the previous period[17] - The total comprehensive income for the current period was ¥33,269,315.17, compared to ¥22,313,142.91 in the prior year[17] Assets and Liabilities - The company's total assets as of March 31, 2025, were ¥3,776,136,831.10, a 1.43% increase from ¥3,722,735,799.91 at the end of the previous year[5] - The equity attributable to shareholders increased by 1.88%, amounting to ¥1,745,862,925.03 compared to ¥1,713,599,210.47 at the end of the last year[5] - Total assets amounted to ¥3,776,136,831.10, a slight increase from ¥3,722,735,799.91 year-over-year[15] - Total liabilities were reported at ¥1,863,926,977.06, compared to ¥1,839,748,659.80 in the previous year, reflecting a marginal increase[15] - The company’s total equity reached ¥1,912,209,854.04, up from ¥1,882,987,140.11 year-over-year[15] Cash Flow - The net cash flow from operating activities was negative at -¥17,361,952.92, a significant decline of 228.73% compared to ¥13,487,098.03 in the previous year[4] - Cash flow from operating activities generated ¥223,744,296.50, an increase from ¥189,313,326.69 in the prior period[19] - Net cash inflow from operating activities was -$17.36 million, compared to $13.49 million in the previous period, indicating a decline in operational cash flow[20] - Total cash outflow for operating activities was $243.24 million, compared to $180.86 million in the previous period, indicating higher operational costs[20] Research and Development - R&D expenses rose by 55.01% to ¥26,266,806.02, primarily due to increased outsourced R&D costs[8] - Research and development expenses increased to ¥26,266,806.02, representing a 55.06% rise from ¥16,945,602.25 in the previous period[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,242[9] - The largest shareholder, Anshan Huifeng Investment Group Co., Ltd., holds 19.37% of shares, totaling 78,650,580 shares[9] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[10] - The company has no changes in the number of restricted shares during the reporting period[10] - The total number of shares held by the top 10 unrestricted shareholders is 164,000,000 shares[9] Non-Operating Expenses - The company reported a significant increase in non-operating expenses, which rose by 914.98% to ¥3,950,838.00, mainly due to losses from the disposal of non-current assets[8] Investment Income - Investment income increased by 35.81% to ¥3,967,102.82, driven by profit growth from joint ventures and increased dividends from investment funds[8] - Cash inflow from investment income was $3.41 million, compared to $2.10 million in the previous period, showing growth in investment returns[20] Audit Information - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[22]

Financial Performance - The company's operating revenue for 2024 reached ¥1,567,999,021.15, representing a 28.75% increase compared to ¥1,217,822,481.33 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥124,931,109.47, a significant increase of 1035.48% from ¥11,002,468.40 in 2023[16]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥119,420,657.90, up 8049.40% from -¥1,502,260.69 in 2023[16]. - The net cash flow from operating activities for 2024 was ¥133,372,352.99, a remarkable increase of 7527.52% compared to ¥1,748,567.52 in 2023[16]. - The total assets at the end of 2024 amounted to ¥3,722,735,799.91, reflecting an 8.45% increase from ¥3,432,757,263.17 at the end of 2023[16]. - The company's basic earnings per share for 2024 was ¥0.31, a 933.33% increase from ¥0.03 in 2023[16]. - The weighted average return on equity for 2024 was 7.51%, up from 0.69% in 2023, indicating improved profitability[16]. - The company achieved a total revenue of CNY 1,567,999,021.15, representing a year-on-year growth of 28.75%[65]. - The net profit attributable to shareholders reached CNY 12,493.11 million, a significant increase of 1035.48% compared to the previous year[65]. - The revenue from dye pigments accounted for 81.29% of total revenue, amounting to CNY 1,274,577,060.95, with a year-on-year growth of 28.48%[68]. - The revenue from intermediates and materials reached CNY 268,709,513.23, representing a growth of 30.76% year-on-year[68]. - Domestic sales contributed CNY 1,389,971,284.71, which is 88.65% of total revenue, with a year-on-year increase of 26.14%[68]. Risk Management - The report emphasizes the importance of risk awareness for investors regarding future development strategies and operational plans, which are subject to market conditions[3]. - The company has detailed potential risk factors and countermeasures in the report, highlighting the need for investor attention[3]. - The company faces environmental risks related to waste emissions, which could impact operations if not managed properly, despite compliance with national standards[112]. - Safety production risks are present due to the use of hazardous materials, necessitating strict adherence to safety protocols and continuous employee training[113]. - Market risks include potential increases in raw material prices and intensified competition, which could adversely affect profitability and operational costs[115]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting heads[2]. - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations, and enhancing governance levels[121]. - The company maintains an independent financial accounting department, ensuring autonomous financial decision-making and management[135]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a diverse and qualified governance body[124]. - The company has a well-defined performance evaluation and incentive mechanism for directors and senior management, aligning their interests with company performance[126]. - The company has not experienced any incidents of related party transactions that could harm the interests of shareholders[123]. - The company has a dedicated investor relations management system to maintain effective communication with investors and uphold transparency[131]. - The company has established a comprehensive internal control system to support sustainable development and enhance corporate governance[172]. - The company has zero significant deficiencies in non-financial reporting internal controls[176]. - The company has received administrative penalties related to environmental issues, including fines for improper use of monitoring equipment[188]. Research and Development - The company has established R&D centers in Shanghai and Anshan, led by a chief scientist who is a Canadian academician, supported by over a hundred technology professionals[50]. - The company has a strong R&D team with extensive industry experience, contributing to the development of patented technologies and participation in national key research projects[60]. - The company’s R&D expenses amounted to 96,259,142.96 CNY, representing 6.14% of total revenue, with a year-on-year increase of 18.47%[78][81]. - The company has established a patent application plan to protect its core technologies in high-performance organic pigments, ensuring its competitive advantage in the market[116]. - The company is focused on promoting employment through public recruitment, contributing to national employment goals[195]. Environmental Responsibility - The company has implemented various environmental protection laws and regulations to minimize resource consumption and environmental impact[178]. - The company has a standard unqualified opinion from the auditing firm regarding its internal control audit[176]. - The company has no major environmental protection issues and complies with national environmental protection policies[178]. - The company has implemented various pollution control facilities, all of which are operating normally, ensuring compliance with environmental regulations[184]. - The company invested CNY 73.12 million in environmental protection measures for the year 2024 and paid CNY 142,400 in environmental protection tax[187]. - The company has established a comprehensive environmental management system to effectively control various environmental factors and ensure compliance with national environmental regulations[189]. Strategic Goals - The company aims to become a leading international enterprise in high-performance organic new materials, focusing on high-performance organic pigments and specialty new materials[24]. - The company plans to expand its market presence and explore new opportunities, particularly in overseas markets, in response to uncertainties in U.S. tariff policies[104]. - The company will increase investment in application laboratories to align with industry trends and provide competitive products and solutions[104]. - The company aims to enhance product coverage and market share in niche areas by focusing on environmentally friendly and specialized products, collaborating with downstream enterprises to develop new eco-friendly formulations[105]. - The company is committed to sustainable development, actively exploring the balance between environmental, economic, and social factors[189]. Shareholder Engagement - The annual general meeting had a participation rate of 49.44% in 2023, indicating strong shareholder engagement[139]. - The company has conducted multiple temporary shareholder meetings in 2024, with participation rates ranging from 1.98% to 46.14%, reflecting ongoing shareholder involvement[139]. - The company reported a total shareholding of 53,729,142 shares at the end of the reporting period, a decrease of 15,327,000 shares compared to the beginning of the period[142]. - The company has implemented a stock repurchase program as part of its strategy to manage shareholding and incentivize performance[141]. - The company committed to fulfilling the stock lock-up commitments disclosed in the IPO prospectus for shareholders holding more than 5% of shares[200].

七彩化学（300758）公告，公司实际控制人徐惠祥先生办理了部分股份解除质押业务。本次解除质押股 数为200万股，占其所持股份比例4.14%，占公司总股本比例0.49%。质押起始日为2023年4月14日，解 除质押日期为2025年4月15日，质权人为华能贵诚信托有限公司。 ...