独立董事 2024 年度述职报告 （陆培明） 各位股东及股东代表： 本人作为浙江锦盛新材料股份有限公司（以下简称"公司"）第三届董事会独立董 事，在 2024 年任职期间，根据《公司法》《证券法》《深圳证券交易所创业板股票上 市规则》等法律法规和规范性文件以及《公司章程》《独立董事工作制度》《独立董 事专门会议工作制度》等规定和要求，诚实、勤勉、独立地履行职责，认真审议董事 会各项议案，切实维护公司股东，尤其是中小股东的利益，较好地发挥了独立董事作 用。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、 基本情况 本人陆培明，硕士研究生学历，高级经济师。曾任上海玉石雕刻厂团委书记、上 海市二轻局团委负责人、共青团上海市委统战部干部、城市酒店（上海）董事长、上 海青年实业（集团）有限公司监事长；2022 年 11 月至今，任公司独立董事。 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。 二、 2024 年度履职情况 （一） 参加会议情况 浙江锦盛新材料股份有限公司 报告期内，本人与公司内部审计部门及会计师事务所进行积极沟通，认真履行相 关职责。根据 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2025-015 浙江锦盛新材料股份有限公司 关于召开 2024 年度股东大会的通知 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。 浙江锦盛新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开了第三届董事会第十一次会议，公司董事会决定于 2025 年 5 月 22 日以现场投 票与网络投票相结合的方式召开公司 2024 年度股东大会（以下简称"会议"或 "本次股东大会"），现将会议的有关情况通知如下： 一、 本次股东大会召开的基本情况 1、 股东大会届次：2024 年度股东大会 2、 股东大会的召集人：公司董事会，经公司第三届董事会第十一次会议审 议通过，同意召开。 3、 会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、 会议召开的日期与时间 （1）现场会议召开时间：2025 年 5 月 22 日（星期四）14:30 （2）网络投票时间：2025 年 5 月 22 日。其中，通过深圳证券交易所交易 ...

浙江锦盛新材料股份有限公司 第三届监事会第九次会议决议公告 本公司及监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。 证券代码：300849 证券简称：锦盛新材 公告编号：2025-004 一、 监事会会议召开情况 浙江锦盛新材料股份有限公司（以下简称"公司"）第三届监事会第九次会 议通知已于 2025 年 4 月 14 日通过书面方式通知了全体监事。会议于 2025 年 4 月 25 日以现场表决方式在公司会议室召开。本次会议应出席监事 3 名，实际出 席监事 3 名。会议由监事会主席夏书良先生召集并主持。本次会议的召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规范性文件和《公 司章程》的有关规定，会议合法、有效。 二、 监事会会议审议情况 公司监事会按照《公司法》等有关法律法规和《公司章程》的规定和要求， 总结了报告期内监事会的工作开展情况，经与会监事审议，一致通过了《2024 年度监事会工作报告》。 具体内容详见公司在中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露的《2024 年度监 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2025-003 浙江锦盛新材料股份有限公司 第三届董事会第十一次会议决议公告 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，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江锦盛新材料股份有限公司（以下简称"公司"）第三届董事会第十一次 会议通知已于 2025 年 4 月 14 日通过专人送达、邮件等方式通知了全体董事。会 议于 2025 年 4 月 25 日以现场表决方式在公司会议室召开。本次会议应出席董事 8 名，实际出席董事 8 名。会议由董事长阮荣涛先生召集并主持，公司监事、高 级管理人员列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司 法》等法律、法规、规范性文件和《公司章程》等有关规定，会议合法、有效。 二、董事会会议审议情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： 1、 审议通过了《2024 年度董事会工作报告》 具体内容详见公司在中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露的《2024 年年度报告摘要 ...

一、审议程序 证券代码：300849 证券简称：锦盛新材 公告编号：2025-007 浙江锦盛新材料股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 公司 2022 年度、2023 年度和 2024 年度归属于上市公司股东的净利润均为 （一）公司 2024 年度不派发现金红利，不触及其他风险警示情形 项目 本年度 上年度 上上年度 现金分红总额（元） 0.00 0.00 0.00 回购注销总额（元） 0.00 0.00 0.00 归属于上市公司股东的净利润（元） -22,647,508.76 -23,874,906.99 -22,509,546.17 研发投入（元） 13,356,889.10 12,753,222.10 12,708,187.95 营业收入（元） 333,004,659.70 259,857,941.97 242,773,752.42 合并报表本年度末累计未分配利润（元） 101,794,345.09 母公司报表本年度末累计未分配利润（元） 111,930,562.83 上市是否满三 ...

浙江锦盛新材料股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 内部控制审计报告 浙江锦盛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 们审计了浙江锦盛新材料股份有限公司(以下简称锦盛新材)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，并评价其有效性是锦盛新材 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性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局 ...

目 录 | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 | 三、财务报表附注 19-108 审 计 报 告 中汇会审[2025]6133号 浙江锦盛新材料股份有限公司全体股东： 一、审计意见 我们审计了浙江锦盛新材料股份有限公司(以下简称锦盛新材)财务报表， 包括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。 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，公允反映了锦盛新材2024年12月31日的合并及母公司财务状况以及2024年 度的合并及母公司经营成果 ...

关于浙江锦盛新材料股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 | 次 | | --- | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | | 审核说明 | 1-3 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 4-5 | | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879 ...

Financial Performance - The company achieved operating revenue of CNY 74,433,609.63 in Q1 2025, representing a 10.97% increase compared to CNY 67,076,964.31 in the same period last year[5]. - The net profit attributable to shareholders was CNY -3,836,409.75, a decline of 290.10% from CNY -983,439.40 year-on-year[5]. - The overall gross margin for Q1 2025 was 19.18%, remaining stable compared to the same period last year[11]. - The company reported a 22.83% increase in domestic sales revenue compared to the previous year[11]. - Total operating revenue for the current period reached ¥74,433,609.63, an increase of approximately 11.5% compared to ¥67,076,964.31 in the previous period[19]. - The operating profit for the current period was a loss of ¥3,989,684.39, compared to a loss of ¥1,404,737.66 in the previous period, indicating a worsening performance[20]. - Net profit for the current period was a loss of ¥3,836,409.75, compared to a loss of ¥983,439.40 in the previous period, representing a significant decline[21]. - Basic and diluted earnings per share for the current period were both -¥0.03, compared to -¥0.01 in the previous period[21]. Cash Flow - The net cash flow from operating activities was CNY -26,668,331.72, a significant decrease of 944.23% compared to CNY 3,158,906.59 in the previous year[10]. - The net cash flow from operating activities was -$26.67 million, a decrease from $3.16 million in the previous period[24]. - Cash received from sales of goods and services was ¥72,340,307.00, down from ¥80,199,636.14 in the previous period[23]. - The company reported a total cash outflow from operating activities of $99.80 million, up from $79.42 million in the previous period[24]. - The net increase in cash and cash equivalents was CNY 773,032.55, a decrease of 93.46% compared to CNY 11,822,900.71 in the previous year[10]. - The ending balance of cash and cash equivalents was $86.65 million, up from $84.26 million in the previous period[25]. - The company received tax refunds amounting to $1.25 million during the reporting period[24]. - Cash paid for employee compensation was $33.53 million, an increase from $31.19 million in the previous period[24]. - Cash paid for various taxes was $4.77 million, compared to $2.62 million last year[24]. Assets and Liabilities - Total assets decreased by 4.09% to CNY 702,411,356.96 from CNY 732,383,214.73 at the end of the previous year[5]. - Current assets total 271,984,069.99 yuan, down from 297,528,046.65 yuan[17]. - The total non-current assets are 430,427,286.97 yuan, slightly down from 434,855,168.08 yuan[17]. - Total liabilities decreased from ¥133,629,077.96 to ¥107,493,629.94, a reduction of approximately 19.5%[20]. - The total liabilities include accounts payable of 25,542,671.45 yuan, down from 38,200,723.16 yuan[17]. - Total equity attributable to shareholders of the parent company was ¥594,917,727.02, slightly down from ¥598,754,136.77[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,431[13]. - The largest shareholder, Ruan Rongtao, holds 20.32% of the shares, totaling 30,486,966 shares[13]. Cost Management - The company continues to focus on cost management and operational efficiency to improve future profitability[20]. - The company’s financial expenses decreased by 79.63% to CNY 134,757.88 due to a reduction in loan scale[9]. - Total operating costs amounted to ¥77,058,873.76, up from ¥69,018,640.00, reflecting a rise of about 11.5%[20].

Financial Performance - The company reported a loss during the reporting period due to asset impairment provisions and increased depreciation expenses from the completion of a new production facility for cosmetic packaging containers, which has reached a usable state [5]. - The company’s core business and financial indicators did not experience significant adverse changes during the reporting period [5]. - The company’s main financial indicators and core competitiveness remain stable despite the reported losses [5]. - The company's operating revenue for 2024 was ¥333,004,659.70, representing a 28.15% increase compared to ¥259,857,941.97 in 2023 [25]. - The net profit attributable to shareholders for 2024 was -¥22,647,508.76, a slight improvement of 5.14% from -¥23,874,906.99 in 2023 [25]. - The cash flow from operating activities increased by 112.01% to ¥42,708,601.10 in 2024, up from ¥20,144,239.74 in 2023 [25]. - The total assets at the end of 2024 were ¥732,383,214.73, a decrease of 14.08% from ¥852,355,845.49 at the end of 2023 [25]. - The company's basic and diluted earnings per share improved to -¥0.15 in 2024 from -¥0.16 in 2023, reflecting a 6.25% increase [25]. - The net profit after deducting non-recurring gains and losses was -¥31,879,299.67 for 2024, a 2.79% improvement from -¥32,794,006.53 in 2023 [25]. - The total revenue from core business operations for 2024 was ¥325,568,641.09, compared to ¥252,639,457.47 in 2023, indicating growth [26]. Strategic Focus and Future Outlook - The company plans to enhance profitability by focusing on R&D for new processes and products, improving existing product quality, and expanding its customer base through increased marketing efforts [6]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its strategic planning and future outlook [8]. - The company is committed to optimizing business processes and enhancing internal control management to improve overall operational profitability [6]. - The company’s strategic focus includes continuous improvement in management levels and operational efficiency [6]. - The company’s future development outlook includes potential risks and corresponding countermeasures as detailed in the management discussion section [8]. Market and Product Development - The company has over 1,000 product specifications in cosmetic plastic packaging, primarily using materials such as PMMA, PETG, ABS, AS, and PP [43]. - Acrylic (PMMA) has become a major choice for high-end cosmetics packaging due to its excellent optical properties and high-end feel, comparable to glass [39]. - The cosmetic plastic packaging industry is less affected by economic cycles, with stable consumption patterns due to the diversification of cosmetic brands and an expanding consumer base [40]. - The company has been a supplier for well-known cosmetic brands such as Estée Lauder and Shanghai Jahwa, establishing a strong reputation in the industry [43]. - The company employs a make-to-order production model, ensuring efficient order delivery and maintaining low inventory levels [56]. - The company has invested in product design and technology development to enhance competitiveness against overseas rivals [42]. - The company’s main products include cream jars and lotion bottles, designed for various cosmetic applications [46]. - The company achieved operating revenue of 333.00 million yuan in 2024, an increase of 28.15% compared to the previous year [71]. Research and Development - The company has 78 patents, showcasing strong research and development capabilities [65]. - R&D investment for 2024 amounted to ¥13,356,889.10, representing 4.01% of operating revenue, a decrease from 4.91% in 2023 [87]. - The number of R&D personnel increased by 2.47% to 83, with the proportion of R&D staff to total employees slightly decreasing to 9.89% [87]. - The company completed the development of new product structures aimed at reducing production costs and extending packaging lifespan, enhancing market competitiveness [87]. Governance and Compliance - The company held its annual general meeting with a participation rate of 57.66% on May 28, 2024 [131]. - The board of directors consists of eight members, including three independent directors, ensuring compliance with governance standards [126]. - The company has established independent financial, personnel, and operational systems, ensuring no interference from the controlling shareholder [129]. - The company has a complete production, supply, and sales system for cosmetic containers, demonstrating its independent market operation capability [130]. - The company has revised its articles of association and governance policies to align with the latest regulatory requirements [125]. - The supervisory board consists of three members, including one employee representative, fulfilling legal requirements for oversight [127]. - The company has a dedicated financial department with an independent accounting system and bank accounts, ensuring financial autonomy [129]. - The company actively communicates with stakeholders to balance interests and promote sustainable development [128]. Environmental and Social Responsibility - The company has implemented various energy-saving measures, including the use of photovoltaic low-voltage distribution cabinets and solar panels, to reduce carbon emissions [176]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [176]. - The company emphasizes shareholder rights protection by adhering to legal regulations and enhancing communication with investors through various channels [178]. - Employee rights are prioritized, with a focus on providing a safe and healthy work environment and competitive benefits [178]. - The company is committed to environmental protection and sustainable development, promoting clean production and the use of new technologies [180]. - There were no significant environmental issues reported, and the company complied with all relevant environmental laws and regulations [177]. Shareholder and Investor Relations - The company will not distribute cash dividends for the fiscal year 2023, with a total distributable profit of ¥101,794,345.09, resulting in a cash dividend ratio of 0.00% [164]. - The company plans to revise its cash dividend management system and has approved a three-year shareholder return plan for 2024-2026 [164]. - The company has committed to compensating investors for any losses incurred due to unfulfilled commitments made in the IPO prospectus [188]. - The company prioritizes cash dividends over stock dividends in its profit distribution strategy [189]. - The company has a differentiated cash dividend policy, with a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans [190]. Internal Control and Audit - The internal control evaluation for 2024 found no significant defects in financial and non-financial reporting controls [169]. - The company has established a comprehensive internal control system in accordance with relevant laws and regulations, ensuring clear responsibilities among governance and management bodies [169]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report [173]. - There was one significant internal control deficiency identified in the financial reporting process, but no major deficiencies were reported [172]. - The company has engaged Zhonghui Certified Public Accountants for internal control audit services, with a fee of 150,000 RMB (including tax) [197]. Management and Leadership - The company has a strong management team with diverse backgrounds in finance, law, and operations, including Mr. Chang Haifeng, who has been the Executive Director and General Manager of Shanghai Kofeng Technology since January 2016 [139]. - The company has seen a stable leadership structure with independent directors like Mr. Chen Ruifeng and Mr. Wu Sihua, who bring expertise in finance and law to the board since November 2022 [140]. - The company is focused on enhancing its operational efficiency and market presence through strategic appointments and management restructuring [144]. - The management team is committed to driving growth and innovation, leveraging their extensive industry experience to explore new market opportunities [142].