广东惠云钛业股份有限公司 2024 年度独立董事述职报告 （熊明良） 各位股东及股东代表： 本人熊明良作为广东惠云钛业股份有限公司（以下简称"公司"）的第四届及 第五届董事会独立董事，严格按照《中华人民共和国证券法》（以下简称"《证券 法》"）《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》 《深圳证券交易所创业板股票上市规则（2024 年修订）》《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》等相关法律法规，以及《公司章程》《独立董事 工作制度》等相关规定和要求，认真履行法律法规赋予的职权，勤勉、忠实地履 行职责，发挥本人的专业优势，积极关注公司的发展。 现就 2024 年度本人履行独立董事职责情况汇报如下： 二、年度履职概况 （一）出席董事会会议情况 2024 年度，在本人任职期间，公司共召开 13 次董事会，本人作为公司独立 董事出席董事会会议 13 次，未有委托他人出席董事会会议，积极参加公司召开 的会议，认真参与各项议案的讨论，诚信、勤勉、尽责、忠实的履行独立董事职 责。对于 2024 年度 ...

广东惠云钛业股份有限公司董事会关于 广东惠云钛业股份有限公司董事会 2025 年 4 月 25 日 1 独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》、深交所《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，并根据广东惠云钛业股份有限公司（以下简称"公司"） 在任独立董事熊明良、陈核章、葛磊提交签署的《独立董事独立性自查情况表》 的独立性情况进行评估，公司董事会就在任独立董事熊明良、陈核章、葛磊的独 立性情况进行评估并出具如下专项意见： 经核查独立董事熊明良、陈核章、葛磊的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《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》中对 独立董事的任职资格及独立性的相关要求。 ...

广东惠云钛业股份有限公司 2024 年度独立董事述职报告 （何俊辉）（已离任） 各位股东及股东代表： 本人何俊辉作为广东惠云钛业股份有限公司（以下简称"公司"）的第四届董 事会原任独立董事，严格按照《中华人民共和国证券法》（以下简称"《证券法》"） 《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》《深圳 证券交易所创业板股票上市规则（2024 年修订）》《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》等相关法律法规，以及《公司章程》《独立董事工作制度》 等相关规定和要求，认真履行法律法规赋予的职权，勤勉、忠实地履行职责，发 本人因公司第四届董事会任期届满，于 2024 年 5 月 31 日正式离任，现就本 一、基本情况 本人未在公司担任除独立董事外的其他职务，并与公司及控股股东、实际控 制人不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观判断的 关系。因此，本人满足独立董事的任职要求，不存在影响独立性的情形，符合《上 市公司独立董事管理办法》《公司章程》《公司独立董事工作制度》中对独立董事 ...

广东惠云钛业股份有限公司 章 程 （2025 年 4 月） | 第一章总则 | 3 | | --- | --- | | 第二章经营宗旨和范围 | 4 | | 第三章股份 | 4 | | 第一节股份发行 | 4 | | 第二节股 份 增 减 和 回 购 | 5 | | 第三节股份转让 | 7 | | 第四章股东和股东大会 | 8 | | 第一节股东 | 8 | | 第二节股东大会的一般规定 | 10 | | 第三节股东大会的召集 | 12 | | 第四节股东大会的提案与通知 | 14 | | 第五节股东大会的召开 | 15 | | 第六节股东大会的表决和决议 | 18 | | 第五章董事会 | 23 | | 第一节董事 | 23 | | 第二节董事会 | 26 | | 第六章总经理及其他高级管理人员 | 34 | | 第七章监事会 | 36 | | 第一节监事 | 36 | | 第二节监事会 | 36 | | 第八章财务会计制度、利润分配和审计 | 38 | | 第一节财务会计制度 | 38 | | 第二节内部审计 | 44 | | 第三节会计师事务所的聘任 | 44 | | 第九章通知 | 44 | | 第十 ...

广东惠云钛业股份有限公司 2024 年度独立董事述职报告 （葛磊） 各位股东及股东代表： 《深圳证券交易所创业板股票上市规则（2024 年修订）》《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》等相关法律法规，以及《公司章程》《独立董事 工作制度》等相关规定和要求，认真履行法律法规赋予的职权，勤勉、忠实地履 行职责，发挥本人的专业优势，积极关注公司的发展。 现就本人 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 本人未在公司担任除独立董事外的其他职务，并与公司及控股股东、实际控 制人不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观判断的 关系。因此，本人满足独立董事的任职要求，不存在影响独立性的情形，符合《上 市公司独立董事管理办法》《公司章程》《公司独立董事工作制度》中对独立董事 独立性的相关规定。 本人履历如下：1976 年 1 月出生，中国国籍，无永久境外居留权，本科学 历，律师执业资格。曾任广东信德盛律师事务所合伙人、广东讯通科技股份有限 公司独立董事、广东广信君达律师事务所合伙人。202 ...

广东惠云钛业股份有限公司 2024 年度独立董事述职报告 （陈核章） 各位股东及股东代表： 现就本人 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 本人陈核章作为广东惠云钛业股份有限公司（以下简称"公司"）的第四届及 第五届董事会独立董事，在任职期间严格按照《中华人民共和国证券法》（以下 简称"《证券法》"）《中华人民共和国公司法》（以下简称"《公司法》"）《上市公 司治理准则》《深圳证券交易所创业板股票上市规则（2024 年修订）》《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》等相关法律法规，以及《公司章程》《独 立董事工作制度》等相关规定和要求，认真履行法律法规赋予的职权，勤勉、忠 实地履行职责，发挥本人的专业优势，积极关注公司的发展。 （三）出席股东大会会议情况 2024 年度，公司共召开 4 次股东大会，本人作为公司独立董事出席股东大 会 4 次。 本人履历如下：1987 年 2 月出生，中国国籍，无永久境外居留权，博士研究 生学历。2018 年 11 月至今，任湖南科技大学化学化工学院校聘副教授、电 ...

Revenue and Profit - Revenue for Q1 2025 reached ¥481,734,744.75, an increase of 19.29% compared to ¥403,835,785.46 in the same period last year[5] - Net profit attributable to shareholders decreased by 7.16% to ¥10,256,415.31 from ¥11,046,817.44 year-on-year[5] - Basic earnings per share fell by 6.52% to ¥0.0258 from ¥0.0276 in the previous year[5] - Total revenue for the current period reached ¥481,734,744.75, an increase of 19.3% compared to ¥403,835,785.46 in the previous period[22] - Net profit for the current period was ¥10,256,415.31, a decrease of 7.1% from ¥11,043,269.05 in the previous period[23] Assets and Liabilities - Total assets increased by 5.93% to ¥2,950,539,536.06 from ¥2,785,312,506.21 at the end of the previous year[5] - Total liabilities increased to ¥1,591,958,396.80, up from ¥1,438,389,992.42, marking an increase of 10.6%[21] - The company's equity attributable to shareholders reached ¥1,358,581,139.26, an increase of 0.9% from ¥1,346,922,513.79 in the previous period[21] Cash Flow - The company reported a net cash flow from operating activities of -¥47,841,785.75, an improvement of 6.58% from -¥51,209,602.80 in the previous year[5] - Cash flow from financing activities increased by 175.73% to ¥87,503,152.66, attributed to higher short-term borrowing[12] - Operating cash inflow for the current period was $300,245,310.36, an increase from $276,658,397.18 in the previous period, representing an 8.5% growth[26] - Cash inflow from financing activities increased to $227,334,180.85 from $129,597,290.44, marking a 75.5% increase[27] - Net cash flow from financing activities was $87,503,152.66, up from $31,734,969.72 in the previous period, indicating a significant improvement[27] Accounts Receivable and Inventory - Accounts receivable rose significantly by 77.87% to ¥142,314,670.67 due to a higher amount of receivables not yet due[10] - Accounts receivable increased significantly to ¥142,314,670.67 from ¥80,011,798.59, representing a growth of approximately 77.73%[19] - Inventory rose to ¥415,729,744.10 from ¥385,299,991.16, indicating an increase of about 7.83%[19] Financial Expenses - Financial expenses surged by 285.08% to ¥6,171,127.23, primarily due to increased interest expenses from bond issuance[11] - The company reported a financial expense of ¥6,171,127.23, significantly higher than ¥1,602,571.71 in the previous period, indicating increased borrowing costs[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,704[13] - The company reported a total of 2,641,684 shares held in the repurchase account, accounting for 0.66% of total shares[15] - Major shareholders include American Wanbang Limited with 69,892,122 shares, representing a significant portion of the company's equity[15] Research and Development - Research and development expenses increased to ¥13,942,771.62, representing a rise of 29.5% from ¥10,750,166.89 in the previous period[22] Other Financial Metrics - Deferred tax assets amounted to ¥17,366,887.67, a slight decrease from ¥18,175,070.67 in the previous period[21] - The company's cash and cash equivalents decreased to ¥175,071,236.41 from ¥177,993,468.38, reflecting a decline of approximately 1.08%[19] - Cash outflow from investment activities was $44,727,302.72, down from $75,077,232.83, reflecting a 40.5% reduction[27] - The company did not receive any cash from investment activities in the current period, compared to $5,003,589.82 in the previous period[27] - The impact of exchange rate changes on cash and cash equivalents was $1,998,224.40, compared to $456,893.21 in the previous period, showing a notable increase[27] Future Outlook - The company is undergoing a reassessment for high-tech enterprise status, which may impact future funding and growth opportunities[17] - The company has not made any downward adjustments to the conversion price of its convertible bonds, indicating stability in its financial instruments[17]

Financial Performance - In 2024, the net profit attributable to shareholders of the listed company decreased by 89.23% year-on-year due to intensified industry competition and a decline in titanium dioxide market prices [5]. - The company's operating revenue for 2024 was CNY 1,660,081,346.73, representing a slight increase of 0.50% compared to CNY 1,651,899,901.74 in 2023 [20]. - The net profit attributable to shareholders for 2024 decreased significantly by 89.23% to CNY 4,420,844.87 from CNY 41,038,015.07 in 2023 [20]. - The net cash flow from operating activities dropped by 87.93% to CNY 19,826,774.10 in 2024, down from CNY 164,275,821.36 in 2023 [20]. - The company's basic earnings per share fell by 90.00% to CNY 0.0100 in 2024 from CNY 0.1000 in 2023 [20]. - The company's weighted average return on equity decreased to 0.33% in 2024 from 3.02% in 2023, indicating a decline in profitability [20]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY 4,103,401.88 in 2024, down 89.96% from CNY 40,864,589.65 in 2023 [20]. - The company reported a government subsidy of CNY 7,927,616.11 in 2024, which positively impacted its financial performance [27]. Production and Operations - The company is actively implementing measures to enhance production scale and efficiency, focusing on expansion, quality improvement, cost reduction, safety, and environmental protection [5]. - The company has not yet achieved overall coordinated operation and scale effects from its production lines, which will take time [5]. - The company's production processes are organized in a large-scale continuous manner, with a comprehensive management system in place to adapt to market changes and optimize production efficiency [39]. - The company is implementing a project to upgrade the production capacity of sulfuric acid titanium dioxide from 50,000 tons/year to 80,000 tons/year, which is currently in production debugging [45]. - The company has a total design capacity of 300,000 tons/year for sulfuric acid production, with a utilization rate of 52.58% [45]. - The production capacity utilization rate for sulfur iron ore is at 110.03%, while titanium dioxide has a utilization rate of 94.90% [45]. - The company completed the environmental acceptance of the 50,000 tons/year expansion project for plastic-grade titanium dioxide, contributing to increased production capacity [59]. Market and Sales - The company is increasing efforts to develop international customers while maintaining existing domestic customer relationships [5]. - The total export volume of titanium dioxide from China reached approximately 190.17 million tons in 2024, an increase of 15.84% compared to 2023 [32]. - The company is actively increasing its international customer base while maintaining strong relationships with domestic clients to mitigate the impact of market fluctuations [41]. - The company reported a significant increase in inventory levels, which rose by 143.10% to 13,878.95 tons due to weak downstream market demand [71]. - The company’s annual sales of titanium dioxide reached CNY 1.531 billion, with domestic sales accounting for CNY 1.084 billion, representing 70.77% of total sales [61]. Research and Development - The company has been recognized as a national high-tech enterprise for five consecutive times from 2012 to 2024 [51]. - As of 2024, the company holds 12 invention patents and 14 utility model patents, enhancing product quality and application performance [53]. - The company has established a provincial-level enterprise technology center and a doctoral workstation to strengthen its R&D capabilities [52]. - The company is in the pilot stage for several new product developments, including lithium iron phosphate precursors and titanium dioxide ultrafine powders, aimed at enhancing market competitiveness [81]. - The company has invested in advanced R&D, production, and testing equipment to enhance its production efficiency and product stability [50]. Environmental Compliance - The company is committed to maintaining compliance with environmental regulations and has not faced any significant safety or environmental incidents during the reporting period [115]. - The company has received environmental impact assessment approval for its gypsum landfill project, which is expected to enhance its operational capabilities [45]. - The company is focused on compliance with the Guangdong Province's air pollution discharge standards, ensuring all emissions are within regulatory limits [197]. - The company has implemented new technologies to reduce emissions and improve environmental performance [196]. - The company is actively engaged in environmental protection work in compliance with various environmental regulations and standards [190]. Corporate Governance - The company has established a series of governance and operational management systems, including the Articles of Association and various management rules, to enhance its governance structure [122]. - The board of directors consists of nine members, including three independent directors, and has held 13 meetings during the reporting period, including the election of a new board [124]. - The company emphasizes the importance of corporate governance and compliance in its operations [138]. - The company maintains an independent operational structure, with no reliance on the controlling shareholder for business activities [129]. - The company has established a robust internal control management system in compliance with relevant laws and regulations, ensuring the legality and compliance of business operations [182]. Future Outlook - The company is committed to ongoing research and development of new technologies and products [138]. - The company aims to achieve its performance targets and promote stable development through scientific strategies in 2025 [107]. - The company is expanding its production capacity with a project to upgrade titanium dioxide production from 50kt/year to 80kt/year, which is expected to address capacity shortages [109]. - The company is actively exploring upstream resource sectors to ensure stable supply channels for key raw materials, which will support long-term growth [111]. - The company anticipates international trade risks, particularly from anti-dumping investigations and increased trade barriers, as its titanium dioxide export sales scale and proportion grow [117].

惠云钛业（300891）公告，2024年营业收入16.6亿元，同比增长0.50%。归属于上市公司股东的净利润 442.08万元，同比下降89.23%。基本每股收益0.01元/股，同比下降90.00%。公司拟向全体股东每10股派 发现金红利0.1元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

中国经济网北京4月23日讯惠云钛业（300891）(300891.SZ)昨晚披露的关于控股股东、实际控制人的一 致行动人股份减持计划期限届满暨减持实施结果的公告显示，美国万邦在31天内共计减持公司股份 9,272,878股，占总股本的比例为2.3182%，占剔除回购后的比例为2.3336%。经计算，套现金额在7939 万元至8218万元之间。 2025年3月10日至3月25日，美国万邦通过集中竞价减持813,600股，减持价格区间为8.93元/股至10.3元/ 股，据此计算，减持金额为7,265,448元至8,380,080元。 2025年3月10日至3月25日，美国万邦通过大宗交易减持3,499,300股，减持价格为8.50元/股，据此计 算，减持金额为29,744,050元。 2025年3月27日，美国万邦通过大宗交易减持1,800,000股，减持价格为8.50元/股，据此计算，减持金额 为15,300,000元。 | 放在 | 股份性 | 股份 | 减持期间 | 减 | 减持 价格 区间 | 减持数 | 白总股 本的比 | 占剔除回 购后的比 | | --- | --- | --- | --- | -- ...