Dividend and Financial Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 177,897,756 shares[3]. - The company plans to distribute a cash dividend of RMB 3 per 10 shares, totaling RMB 53,369,326.8 (including tax) based on a total share capital of 177,897,756 shares[155]. Company Structure and Governance - The company has undergone a change in its registered address, effective June 28, 2023, moving to No. 29, Xujiaguan Road, Beiqiao Street, Xiangcheng District, Suzhou[12]. - The company is listed on the Shenzhen Stock Exchange under the stock code 300905[12]. - The company has appointed Lixin Certified Public Accountants as its auditing firm for the reporting period[15]. - The company has a financial advisor, Dongwu Securities Co., Ltd., providing continuous supervision from June 5, 2023, to December 31, 2024[16]. - The company emphasizes the accuracy and completeness of its financial report, with all board members present for the meeting[3]. - The company has established a governance structure consisting of a shareholders' meeting, board of directors, and supervisory board to protect the rights of shareholders and creditors[170]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[112]. - The company has established an independent financial accounting system and does not share bank accounts with its controlling shareholders[115]. - The company has a stable management team with no significant adverse changes in its main business or senior management in recent years[119]. - The company has a clear ownership structure with no recent changes in actual control[119]. - The company has established internal management structures that operate independently from its controlling shareholders[116]. - The company has implemented a collaborative research model with universities and research institutions to foster innovation and technology transfer[45]. - The company has established a remuneration plan for directors and senior management for 2024[146]. - The company has a structured remuneration decision process involving the remuneration and assessment committee, board approval, and shareholder meeting ratification[136]. - The company has seen a diverse range of experience among its management team, with backgrounds in engineering and finance[135]. - The company has a total of 12 directors and supervisors, with varying remuneration levels based on their positions[137]. - The company has established a comprehensive performance evaluation system for senior management, ensuring transparency and compliance with legal regulations[109]. Financial Performance - The company's operating revenue for 2024 reached ¥1,363,010,300.33, representing a 13.86% increase compared to ¥1,197,056,530.15 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥114,024,811.13, up 14.61% from ¥99,487,816.04 in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥103,230,795.50, reflecting a 17.79% increase from ¥87,639,216.11 in 2023[17]. - The net cash flow from operating activities significantly improved to ¥132,734,123.46, a 162.35% increase from ¥50,594,782.70 in 2023[17]. - Basic earnings per share for 2024 were ¥0.65, a 4.84% increase from ¥0.62 in 2023[17]. - Total assets at the end of 2024 amounted to ¥2,131,594,108.81, a 5.09% increase from ¥2,028,399,085.81 at the end of 2023[17]. - The company reported a weighted average return on equity of 6.29% for 2024, slightly down from 6.40% in 2023[17]. - The gross profit margin increased to 18.30%, with gross profit amounting to ¥249,431,083.79, up by 20.91% year-on-year[54]. - The company achieved a revenue of ¥1,363,010,300.33 in 2024, representing a year-on-year growth of 13.86%[51]. - The production volume of mother pellets was 91,378 tons, with sales volume also at 91,380 tons, contributing ¥1,332,951,239.47 to revenue[55]. - The company’s overseas revenue accounted for 2.05% of total revenue, amounting to ¥27,929,940.56, with a year-on-year growth of 12.09%[51]. Research and Development - The company is focused on the production and R&D of colored masterbatches and advanced functional modified materials, aligning with the growth of the plastic processing industry in China[25][27]. - The company emphasizes R&D based on market demand and customer-specific needs, ensuring product relevance and quality[37]. - The company has developed various functional masterbatches, including energy-storing luminescent, anti-aging, and antibacterial fibers, to meet diverse customer needs[33]. - The company has established a joint laboratory for functional masterbatch with the Yangtze River Delta National Innovation Center, enhancing its research capabilities[42]. - Research and development expenses increased by 13.29% to ¥51,888,404.57, driven by enhanced investment in R&D capabilities and personnel[59]. - The company has a total of 87 patents, including 41 invention patents and 46 utility model patents, showcasing its strong focus on innovation and technology development[41]. - The company is committed to sustainable development through continuous innovation and the establishment of advanced research platforms[42]. Market Strategy and Operations - The company is focused on enhancing product coverage and market share while emphasizing eco-friendly features and special performance of products[97]. - The company aims to lower new product costs through innovative processes and applications, strengthening its core competitiveness in the market[97]. - The company is actively pursuing market expansion and optimization of production processes to meet increasing market demand[42]. - The company employs a sales model primarily focused on direct supply to end-users, supplemented by a trade model[38]. - The procurement process involves selecting suppliers based on material requirements and market conditions to ensure stable supply and quality[39]. - The company has established stable partnerships with major domestic chemical fiber manufacturers, enhancing its customer resource advantage[46]. - The company is enhancing its information technology infrastructure to improve management efficiency and operational risk prevention[99]. - The company aims to achieve dual improvements in production efficiency and product quality through smart manufacturing and automation[99]. Sustainability and Social Responsibility - The company is committed to green sustainable development by improving safety management and environmental protection measures[98]. - Environmental protection measures are in place, including certifications such as ISO14000 and ISO18000, and adherence to local regulations[174]. - The company actively participates in social responsibility initiatives, including donations and support for education[175]. - During the reporting period, the company donated 670,000 yuan to support poverty alleviation and rural revitalization efforts[175]. Financial Management and Investments - The total cash inflow from investment activities rose significantly by 525.59% to ¥935,134,802.73, indicating a strong investment strategy[63]. - The total cash and cash equivalents increased by 418.48% to ¥234,607,983.53, reflecting improved liquidity[63]. - The company has ongoing significant non-equity investments, with a total investment amount of RMB 208,168,270.35 reported[78]. - The company has not engaged in any external guarantees during the reporting period[198]. - The company has not reported any significant internal control deficiencies during the reporting period[163]. - The company has established a fundraising management system to ensure the reasonable and legal use of raised funds, improving capital efficiency[189]. Shareholder Relations and Compliance - The company strictly adheres to information disclosure requirements, ensuring timely and fair access to information for all shareholders[110]. - The company respects and protects the rights of stakeholders, balancing the interests of shareholders, employees, and society[111]. - The company will ensure compliance with the China Securities Regulatory Commission and stock exchange regulations during any share reduction activities[178]. - The company will disclose any buyback plans in accordance with relevant laws and regulations[182]. - The company commits to compensating investors for losses incurred due to false records, misleading statements, or significant omissions in the prospectus[184]. - The company will take measures to protect the interests of investors, especially small and medium-sized investors, in the event of regulatory violations[183]. Future Outlook - The company aims to become a leading international player in the liquid color masterbatch segment by 2025[95]. - The company plans to enhance its market penetration and product upgrades towards environmentally friendly and high-end solutions by 2025[95]. - Future guidance indicates a positive outlook for revenue growth, driven by strategic initiatives and market expansion efforts[125].

宝丽迪（300905）公告，2024年营业收入13.63亿元，同比增长13.86%。归属于上市公司股东的净利润 1.14亿元，同比增长14.61%。基本每股收益0.65元/股，同比增长4.84%。公司拟向全体股东每10股派发 现金红利3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。 ...

发行股份及支付现金购买资产 并募集配套资金暨关联交易 之 2024年度持续督导意见 暨持续督导总结报告 独立财务顾问 东吴证券股份有限公司 关于 苏州宝丽迪材料科技股份有限公司 二零二五年四月 声明 东吴证券股份有限公司（以下简称"东吴证券"、"本独立财务顾问"）接受 苏州宝丽迪材料科技股份有限公司（以下简称"宝丽迪"、"上市公司"或"公司"） 委托，担任本次发行股份及支付现金购买资产并募集配套资金（以下简称"本次 交易"）的独立财务顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产 重组的监管要求》等有关法律、法规及规范性文件的要求，按照证券行业公认的 业务标准、道德规范，本着诚实信用、勤勉尽责的精神，遵循客观、公正原则， 在认真审阅相关资料和充分了解本次交易行为的基础上，独立财务顾问出具了 《东吴证券股份有限公司关于苏州宝丽迪材料科技股份有限公司发行股份及支 付现金购买资产并募集配套资金暨关联交易之 2024 年度持续督导意见暨持续督 导总结报告》。 释义 | 在本持续督导意见中，除非另有所指，下列简称具 ...

苏州宝丽迪材料科技股份有限公司 募集资金年度存放与使用情况 鉴证报告 2024 年度 关于苏州宝丽迪材料科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA10924号 苏州宝丽迪材料科技股份有限公司全体股东： 我们接受委托，对后附的苏州宝丽迪材料科技股份有限公司（以 下简称"贵公司"）2024年度募集资金存放与使用情况专项报告（以 下简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会《上市公司 监管指引第2号——上市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15号）、《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《深圳证券交 易所创业板上市公司自律监管指南第2号——公告格式》的相关规定 编制募集资金专项报告。这种责任包括设计、执行和维护与募集资金 专项报告编制相关的内部控制，确保募集资金专项报告真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告 ...

2024 年度培训情况报告 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为苏州 宝丽迪材料科技股份有限公司（以下简称"宝丽迪"或"公司"）首次公开发行 股票并在创业板上市的保荐机构、发行股份及支付现金购买资产并募集配套资金 暨关联交易的独立财务顾问，根据《证券发行上市保荐业务管理办法》、《上市 公司重大资产重组管理办法》、《深圳证券交易所股票上市规则》等有关规定， 于 2025 年 3 月 31 日对宝丽迪的主要董事、监事、高级管理人员等相关人员进行 了培训，现将本次培训情况汇报如下： 一、培训时间 本次培训时间为 2025 年 3 月 31 日，上午 9:00-12:00。 二、培训地点 东吴证券股份有限公司关于 苏州宝丽迪材料科技股份有限公司 1 （本页无正文，为《东吴证券股份有限公司关于苏州宝丽迪材料科技股份有 限公司 2024 年度培训情况报告》之签章页） 财务顾问主办人签名： 本次培训地点为宝丽迪会议室。 三、培训内容 本次培训以"上市公司规范运作，防范违法违规风险"为主题，并结合《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》等规则要求，对上 ...

厦门鹭意彩色母粒有限公司 审计报告及财务报表 二○二四年度 厦门鹭意彩色母粒有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-3 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-61 | 审计报告 信会师报字[2025]第 ZA10923 号 厦门鹭意彩色母粒有限公司： 一、 审计意见 我们审计了厦门鹭意彩色母粒有限公司（以下简称贵公司）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，公允反映了贵 ...

东吴证券股份有限公司 关于苏州宝丽迪材料科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易 之2024年度业绩承诺实现情况的核查意见 独立财务顾问 二零二五年四月 1 东吴证券股份有限公司（以下简称"东吴证券"、"本独立财务顾问"）接 受苏州宝丽迪材料科技股份有限公司（以下简称"宝丽迪"、"上市公司"或"公 司"）委托，担任本次发行股份及支付现金购买资产并募集配套资金（以下简称 "本次交易"）的独立财务顾问。根据《上市公司重大资产重组管理办法》《上 市公司并购重组财务顾问业务管理办法》等相关规定，对业绩承诺方关于厦门鹭 意彩色母粒有限公司（以下简称"厦门鹭意"、"标的公司"）业绩承诺实现情 况进行了核查，情况如下： 一、本次交易基本情况 宝丽迪通过发行股份及支付现金的方式购买陈劲松、李新勇、赵世斌、陈东 红持有的厦门鹭意彩色母粒有限公司（以下简称"厦门鹭意"、"标的公司"） 100%股权；同时向不超过 35 名特定对象发行股份募集配套资金不超过 23,220.00 万元。 2023 年 4 月 4 日，宝丽迪收到中国证券监督管理委员会出具的《关于同意 苏州宝丽迪材料科技股份有限公司发行股份购 ...

经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意苏州宝 丽迪材料科技股份有限公司首次公开发行股票注册的批复、（证监许可［2020］ 2395 号）同意注册，公司获准向社会公开发行人民币普通股（A 股）1,800 万股， 每股面值人民币 1.00 元，发行价格为 49.32 元/股，募集资金总额为 887,760,000.00 元，扣除各项发行费用后，募集资金净额为 811,908,670.20 元。立信会计师事务 所（特殊普通合伙）对公司本次发行的资金到账情况进行了审验，并于出具了信 会师报字［2020］第 ZA15809 号《验资报告》经其审验，截至 2020 年 10 月 29 日上述募集资金已全部到位。 2、2023 年公司定向增发股票募集资金到位情况 经中国证券监督管理委员会《关于同意苏州宝丽迪材料科技股份有限公司发 行股份购买资产并募集配套资金注册的批复》（证监许可[2023]690 号）核准，公 司向特定对象发行实际发行股票数量为 15,226,229 股，每股面值 1.00 元，发行 价格为每股 15.25 元，募集资金总额为人民币 232,199,992.25 元，扣除各项发行 费 ...

关于苏州宝丽迪材料科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为苏州宝丽 迪材料科技股份有限公司（以下简称"宝丽迪"、"公司"）首次公开发行股票并在 创业板上市的保荐机构，《证券发行上市保荐业务管理办法》、《深圳证券交易 所创业板股票上市规则》、《上市公司监管指引第2号---上市公司募集资金管理 和使用的监管要求》等相关法律法规和规范性文件的规定，对宝丽迪使用部分 超募资金永久补充流动资金事项进行了审慎核查，具体情况如下： 东吴证券股份有限公司 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意苏州宝丽迪材料科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2020]2395号）同意注册，苏州宝丽 迪材料科技股份有限公司（以下简称"公司"）首次公开发行的人民币普通股（A 股）股票已于2020年11月5日在深圳证券交易所上市交易。 公司首次公开发行人民币普通股（A 股）1,800万股，每股面值人民币1.00 元,发行价格为49.32元/股，募集资金总额为人民币887,760,000.00元，扣除与本 次发行有关的费用人 ...

东吴证券股份有限公司 关于苏州宝丽迪材料科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"独立财务顾问"）作为苏州 宝丽迪材料科技股份有限公司（以下简称"宝丽迪"或"公司"）发行股份及支付现 金购买资产并募集配套资金暨关联交易的独立财务顾问，根据《企业内部控制基 本规范》、《上市公司重大资产重组管理办法》、《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》等有关法律法规和规范性文件的要求，对宝丽迪 2024 年度内部 控制情况进行了核查，具体情况如下： 一、宝丽迪内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则、重要性原则确定纳入评价范围的主要单位、业务和 事项以及高风险领域，纳入评价范围的主要单位包括：苏州宝丽迪材料科技股份 有限公司、宝丽迪（宿迁）材料科技有限公司、江西欣资新材料科技有限公司、 宝丽迪（土耳其）有限公司、厦门鹭意彩色母粒有限公司、耀科新材料（苏州） 有限公司。公司内部控制业务和事项涵盖了公司治理及组织结构、人力资源政策、 企业文化、内部审计机构、主 ...