新乡市瑞丰新材料股份有限公司 2024 年度独立董事述职报告 作为新乡市瑞丰新材料股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》等有关法律、法 规、规范性文件及《公司章程》《独立董事制度》的规定和要求，本着对全体股 东负责的态度，勤勉、忠实地履行独立董事职责，对公司重大事项发表客观、审 慎、公正的事前认可或独立意见，为公司的科学决策和规范运作提出意见和建议， 充分发挥了独立董事对公司的监督、建议等独立作用，切实维护了公司利益和股 东特别是中小股东的合法权益。现将 2024 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 李建波，男，中国国籍，无境外永久居留权，中共党员。1971 年 5 月出生， 研究生学历，MBA&工程硕士，化学工程学士。1993 年至 2006 年任职烟台万华 聚氨酯股份有限公司（万华化学集团股份有限公司前身），先后任异氰酸酯分厂 技术经理，万华集团团委副书记，烟台万华聚氨酯股份有限公司筹建办主任，万 华化学市场部部长，海外项目经理，投资发展经理，物流中心副主任等职。2006 年至今， ...

新乡市瑞丰新材料股份有限公司 2024 年度独立董事述职报告 作为新乡市瑞丰新材料股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》等有关法律、法 规、规范性文件及《公司章程》《独立董事制度》的规定和要求，本着对全体股 东负责的态度，勤勉、忠实地履行独立董事职责，对公司重大事项发表客观、审 慎、公正的事前认可或独立意见，为公司的科学决策和规范运作提出意见和建议， 充分发挥了独立董事对公司的监督、建议等独立作用，切实维护了公司利益和股 东特别是中小股东的合法权益。 本人因任期届满，于 2024 年 7 月 4 日公司召开 2024 年第三次临时股东大会 选举产生新任独立董事后正式离任，不再担任公司任何职务。现将 2024 年度的 工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人陈其锁，中国国籍，无境外永久居留权。1973 年 8 月生，本科学历， 中国注册会计师、澳大利亚注册会计师、全国会计领军人才，现任鹏盛会计师事 务所审计服务合伙人，凯盛新能独立董事，拥有 20 年以上境内、外上市公司审 计服务经验，熟悉中国 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 11268.07万股，累计占流通股比： 55.16%，较上期变化： -377.41万股。 | | | 占总股 | 增减情 | | --- | --- | --- | --- | | 名称 | 持有数量(万股) | 本比例 | 况(万 | | | | (%) | 股) | | 中国石化集团资本有限公司 | 3960.76 | 19.39 | -31.52 | | 郭春萱 | 2683.42 | 13.14 | 不变 | | 上海高毅资产管理合伙企业(有限合伙)-高毅邻山1号远望基金 | 1300.00 | 6.36 | 100.00 | | 富国天惠成长混合(LOF) | 1250.00 | 6.12 | -140.94 | | 交银新成长混合 | 492.72 | 2.41 | -84.01 | | 交银施罗德基金-中国人寿（601628）保险股份有限公司-传统险 交银施罗德国寿股份均衡股票传统可供出售单一资产管理计划 | 385.47 | 1.89 | 不变 | | 交银施罗德基金-中国人寿保险股份有限公司-分红险-交银施罗德 | | | 不变 | | ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,157,474,138.76, representing a 12.14% increase compared to ¥2,815,674,122.87 in 2023[16]. - Net profit attributable to shareholders for 2024 was ¥722,487,013.89, a 19.13% increase from ¥606,485,649.24 in 2023[16]. - The net profit after deducting non-recurring gains and losses was ¥680,596,718.58, up 19.55% from ¥569,308,769.13 in 2023[16]. - The total assets at the end of 2024 amounted to ¥4,301,793,372.49, a 13.83% increase from ¥3,779,094,881.00 at the end of 2023[16]. - The company's cash flow from operating activities decreased by 31.89% to ¥435,696,631.88 in 2024 from ¥639,736,869.48 in 2023[16]. - The basic earnings per share for 2024 was ¥2.52, a decrease of 4.18% compared to ¥2.63 in 2023[16]. - The weighted average return on equity increased to 22.93% in 2024 from 20.83% in 2023, reflecting improved profitability[16]. - The company received government subsidies totaling ¥31,401,405.26 in 2024, significantly higher than ¥11,072,134.06 in 2023[22]. - The total non-recurring gains and losses for 2024 amounted to ¥41,890,295.31, compared to ¥37,176,880.11 in 2023[22]. Dividend Distribution - The company plans to distribute a cash dividend of 12 RMB per 10 shares (including tax) to all shareholders based on the number of shares registered on the dividend distribution date[3]. - For the 2024 profit distribution plan, the company plans to distribute 12 yuan per 10 shares, with an expected total dividend of 343 million yuan, pending shareholder approval[141]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risk factors detailed in the report[3]. - The financial report is guaranteed to be true, accurate, and complete by the company's board and management, ensuring accountability for any misleading statements or omissions[3]. - The company has established a risk control framework to manage market, liquidity, operational, and legal risks associated with its investment activities[107]. - The company has not engaged in speculative derivative investments during the reporting period[108]. - The company has not made significant changes to its accounting policies or principles regarding hedging activities compared to the previous reporting period[106]. - The company emphasizes compliance and governance, as evidenced by the recent regulatory warnings received[170]. Research and Development - The company holds 47 domestic invention patents and 2 foreign invention patents, with several more pending, showcasing its strong R&D capabilities[30]. - Research and development expenses increased by 22.23% to ¥144,733,915.93 in 2024, compared to ¥118,415,185.88 in 2023[85]. - The company has a research and development team of 197 personnel, including 4 senior engineers and 9 engineers[57]. - The company is focusing on enhancing its operational management and supply chain efficiency through the establishment of technical and sales committees[50]. - The company is working on a high-performance calcium sulfonate grease compound, aimed at meeting increasing market demand and enhancing revenue growth in the grease sector[87]. Market Position and Strategy - The company operates in the lubricant additive industry, which is essential for improving the performance and lifespan of lubricants used in various applications[25]. - The global demand for lubricant additives is approximately 5 million tons, with China being a significant consumer market[26]. - The company has developed into a competitive domestic lubricant additive supplier, with rapid growth in production and sales scale, and is the first listed company in this sector on the A-share market[29]. - The company is focusing on expanding its international customer base, transitioning from small to large clients, and enhancing its marketing strategies[66]. - The company aims to become a significant global supplier of lubricant additives, focusing on expanding its market presence and enhancing the influence of domestic additives internationally[126]. Operational Efficiency - The company has achieved a 40% reduction in production costs through improved operational efficiencies[9]. - The production capacity utilization rate for lubricating oil additives is 63.66%, with a designed capacity of 315,000 tons[53]. - The company has established overseas warehouses in Singapore, Dubai, and Belgium to enhance its global marketing efforts and improve brand reputation[48]. - The company has implemented a procurement model based on safety stock and production forecasts to mitigate raw material price and supply risks[132]. Corporate Governance - The company has a governance structure without differential voting rights arrangements[151]. - The company has appointed several independent directors, with the latest appointments made in 2024[152]. - The board of directors held a total of 12 meetings during the reporting period, with all members attending the meetings in person[175]. - The company has a diverse management team with expertise in various fields, including chemistry and engineering, which supports its R&D efforts[160]. Employee Engagement and Welfare - The total number of employees at the end of the reporting period was 1,458, with 800 in production, 72 in sales, 197 in technology, 20 in finance, and 369 in administration[185]. - The company has a total of 32 retired employees for whom it bears costs, indicating a commitment to employee welfare[185]. - The company has implemented an 8-month business English training program in collaboration with New Oriental International Education to enhance employees' cross-border communication skills[187]. - The company has established a mixed compensation model combining position and performance-based pay to ensure employee interests are safeguarded[186].

新乡市瑞丰新材料股份有限公司 证券代码：300910 证券简称：瑞丰新材 公告编号：2025-005 关于持股5%以上股东减持计划时间届满暨减持结果的公告 三、其他相关说明 持股5%以上股东中国石化集团资本有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2024年10月16日在 巨潮资讯网披露了《关于持股5%以上股东减持股份预披露公告》（公告编号： 2024-074）。持有新乡市瑞丰新材料股份有限公司（以下简称"公司"、"瑞丰新 材"）股份39,922,800股（占公司总股本比例13.68%，占剔除回购专用账户股份数 量后公司股份总数的13.95%）的股东中国石化集团资本有限公司（以下简称"中 石化资本"）计划以集中竞价交易、大宗交易方式拟减持公司股份不超过5,835,798 股，减持比例不超过公司总股本的2%，其中以集中竞价交易方式减持数量不超 过2,917,899股，减持比例不超过公司总股本的1%；以大宗交易方式减持数量不 超过2,917,89 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2025-002 新乡市瑞丰新材料股份有限公司 一、董事会会议召开情况 新乡市瑞丰新材料股份有限公司（以下简称"公司"）第四届董事会第六次会 议通知于2025年1月7日以电子邮件等方式向各位董事发出，会议于2025年1月14 日以现场会议结合通讯形式在公司会议室召开。本次会议由公司董事长郭春萱先 生召集并主持，应出席会议的董事9人，实际出席会议的董事9人，公司监事、高 级管理人员列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《新乡市瑞丰新 材料股份有限公司章程》（以下简称《公司章程》）的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于"质量回报双提升"行动方案的议案》 公司为践行中央政治局会议提出的"要活跃资本市场、提振投资者信心"及国 务院常务会议提出的"要大力提升上市公司质量和投资价值，要采取更加有力有 效措施，着力稳市场、稳信心"的指导思想，结合自身发展战略、经营情况和财 务状况，为维护公司全体股东的利益，提振投资者信心，推动公司长期健康与可 持续发展，特制定"质量回报双提升"行动方案。 具体内容详见公司披 ...

新乡市瑞丰新材料股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高新乡市瑞丰新材料股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把握和引 导网络舆论导向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经 营活动造成的影响，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》等相关法律法规规定和《新乡市瑞丰新材料股份有限公司章程》（以下简称 《公司章程》）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 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2025-004 新乡市瑞丰新材料股份有限公司 关于股份回购完成暨股份变动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2024年2月1日召开 第三届董事会第一次独立董事专门会议、第三届董事会第二十次会议和第三届监 事会第十八次会议，审议通过了《关于回购股份方案的议案》。基于对未来发展 的信心以及自身价值的判断，为有效维护广大投资者利益，增强投资者信心，同 时进一步完善公司长效激励约束机制，充分调动管理层、核心骨干的积极性，提 高团队凝聚力，有效地将股东利益、公司利益和核心员工个人利益紧密结合在一 起，促进公司长期可持续发展。公司使用自有资金人民币15,000.00万元至 30,000.00万元（均包含本数）回购公司股份，回购价格不超过55.00元/股（含）， 以前述回购金额区间和回购价格上限测算，回购数量不低于272.73万股、不高于 545.45万股，占公司总股本比例不低于0.9462%、不高于1.8924%。具体情况详见 公司于2024年2月 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2025-001 新乡市瑞丰新材料股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2024年2月1日召开 第三届董事会第一次独立董事专门会议、第三届董事会第二十次会议和第三届监 事会第十八次会议，审议通过了《关于回购股份方案的议案》。基于对未来发展 的信心以及自身价值的判断，为有效维护广大投资者利益，增强投资者信心，同 时进一步完善公司长效激励约束机制，充分调动管理层、核心骨干的积极性，提 高团队凝聚力，有效地将股东利益、公司利益和核心员工个人利益紧密结合在一 起，促进公司长期可持续发展。公司使用自有资金人民币15,000.00万元至 30,000.00万元（均包含本数）回购公司股份，回购价格不超过55.00元/股（含）， 以前述回购金额区间和回购价格上限测算，回购数量不低于272.73万股、不高于 545.45万股，占公司总股本比例不低于0.9462%、不高于1.8924%。具体情况详见 公司于2024年2月2日披 ...

Investment Rating - The report maintains a "Buy" rating for the company, citing its growth potential in the global lubricant additive market and its efforts in domestic substitution [20][26] Core Views - The company is a leading domestic lubricant additive producer with significant technological and production capacity advantages [29] - The global lubricant additive market exceeds 100 billion yuan, with China being the second-largest market, offering vast opportunities for domestic substitution [25][29] - The company is actively advancing API certification and transitioning towards compound additives, which are expected to drive future growth [16][30] Market Data - The closing price of the company's stock is 46.67 yuan, with a price-to-book ratio of 4.35x and a circulating market cap of 9.547 billion yuan [2][5][6] - The stock's 52-week high and low are 51.00 yuan and 35.25 yuan, respectively [3] Financial Performance - The company's gross margin is 36.08%, with a diluted return on equity of 15.96% and a debt-to-asset ratio of 21.21% [10][11][12] - The company's operating cash flow per share is 0.88 yuan, and its net asset per share is 10.74 yuan [8][9] Product and Capacity - The company has a comprehensive product line covering mainstream lubricant additive varieties, including detergents, dispersants, ZDDP, and high-temperature antioxidants [17] - The company's current single-agent production capacity exceeds 200,000 tons/year, with an additional 550,000 tons/year under construction [18] - By the end of 2025, the company's production capacity in its Xinxiang base is expected to exceed 700,000 tons/year [18] Industry Overview - The global lubricant additive market is projected to reach 19.5 billion USD by 2023, with China accounting for 16.6% of the market [25] - The top four international lubricant additive companies control approximately 85% of the global market share, creating opportunities for domestic substitution [25][29] API Certification and Technological Advancements - The company has passed API certification for its CI-4, CK-4, SN, and SP grade compound additives, demonstrating its strong technical capabilities [30] - The company has completed the development of lubricant additive products that meet the latest ILSAC GF-7 specifications, further enhancing its product portfolio [127] Future Growth and Profitability - The company is expected to achieve revenues of 3.299 billion yuan, 3.867 billion yuan, and 4.432 billion yuan in 2024, 2025, and 2026, respectively [26][35] - Net profits attributable to the parent company are projected to be 707 million yuan, 833 million yuan, and 1.021 billion yuan for the same periods [26][35]