一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2400 | 0.3800 | -36.84 | 0.5300 | | 每股净资产（元） | 10.1 | 9.06 | 11.48 | 8.81 | | 每股公积金(元) | 7.21 | 5.04 | 43.06 | 5.04 | | 每股未分配利润(元) | 2.04 | 2.70 | -24.44 | 2.51 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.76 | 3.84 | 23.96 | 3.74 | | 净利润(亿元) | 0.26 | 0.41 | -36.59 | 0.57 | | 净资产收益率(%) | 2.52 | 4.12 | -38.83 | 6.08 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2950.17万股，累计占流通股比： 30.02%， ...

湖北祥源新材科技股份有限公司 2024年度独立董事述职报告 （王正家） 本人作为湖北祥源新材科技股份有限公司（以下简称"公司"）第三届/第 四届董事会的独立董事，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、《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》的规定，在2024年的工作中，认 真履行职责，充分发挥独立董事作用，不受公司大股东、实际控制人或者其他 与公司存在利害关系的单位或个人的影响，维护中小股东的合法权益不受损 害。现将本人在2024年履行职责情况述职如下： 一、独立董事的基本情况 王正家，男，1970年出生，中国国籍，无境外永久居留权，博士学历。 2010年12月起任湖北工业大学教师；2019年6月起任公司独立董事。 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、独立董事年度履职概况 （一）出席董事会和股东大会会议情况 2024年度，公司共召开11次董事会会议和5次股东大会，本人在董事会会议 上全部投了赞 ...

湖北祥源新材科技股份有限公司 2024年度独立董事述职报告 （卢爱平） 本人作为湖北祥源新材科技股份有限公司（以下简称"公司"）第三届/第 四届董事会的独立董事，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、《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》的规定，在2024年的工作中，认 真履行职责，充分发挥独立董事作用，不受公司大股东、实际控制人或者其他 与公司存在利害关系的单位或个人的影响，维护中小股东的合法权益不受损 害。现将本人在2024年履行职责情况述职如下： 一、独立董事的基本情况 卢爱平，男，1974年出生，中国国籍，无境外永久居留权，本科学历。 2014年3月起任武汉亲生活科技服务有限公司执行董事兼总经理；2019年6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、独立董事年度履职概况 （一）出席董事会和股东大会会议情况 2024年度，公司共召开11次董事会会议和5次股东大会，本 ...

根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 符合胜任独立董事的职责要求，其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》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相关要求。 湖北祥源新材科技股份有限公司董事会 2025 年 4 月 28 日 董事会关于独立董事独立性情况的专项意见 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》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见，与年度报告同时披露。基于此，湖北祥源新材科 技股份有限公司（以下简称"公司"）董事会就公司在任独立董事苏灵、王正家、 卢爱平的独立性情况进行评估并出具如下专项意见： 湖北祥源新材科技股份有限公司 ...

一、独立董事的基本情况 苏灵，女，1973年出生，中国国籍，无境外永久居留权，博士学历，注册 会计师（非执业）。1999年7月起任武汉大学教师，现为武汉大学经济与管理学 院会计系副教授；2019年9月起任苏州晶云药物科技股份有限公司独立董事； 2022年7月至今任湖北中一科技股份有限公司独立董事。2019年6月至今任公司 独立董事。 湖北祥源新材科技股份有限公司 2024年度独立董事述职报告 （苏灵） 本人作为湖北祥源新材科技股份有限公司（以下简称"公司"）第三届/第 四届董事会的独立董事，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、《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》的规定，在2024年的工作中，认 真履行职责，充分发挥独立董事作用，不受公司大股东、实际控制人或者其他 与公司存在利害关系的单位或个人的影响，维护中小股东的合法权益不受损 害。现将本人在2024年履行职责情况述职如下： 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 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥118,563,595.63, representing a 26.98% increase compared to ¥93,370,902.23 in the same period last year[5] - Net profit attributable to shareholders was ¥7,187,233.17, up 30.88% from ¥5,491,591.69 year-on-year[5] - Total operating revenue for the current period reached ¥118,563,595.63, a significant increase of 27% compared to ¥93,370,902.23 in the previous period[21] - Net profit for the current period was ¥7,187,233.17, representing a 31% increase from ¥5,491,591.69 in the previous period[22] - Basic and diluted earnings per share remained unchanged at ¥0.05[5] - Basic and diluted earnings per share remained stable at ¥0.05 for both periods[22] Cash Flow - The net cash flow from operating activities was -¥11,236,905.21, a significant decrease of 7,234.01% compared to ¥157,511.86 in the previous year[5] - Cash flow from operating activities was ¥121,135,828.80, compared to ¥95,649,292.65 in the previous period, marking a substantial increase[24] - Operating cash inflow totaled CNY 125,541,486.59, an increase from CNY 100,294,544.63 in the previous period[25] - Operating cash outflow amounted to CNY 136,778,391.80, compared to CNY 100,137,032.77 last year[25] - Cash inflow from investment activities reached CNY 198,734,312.09, up from CNY 121,657,247.73[25] - Net cash flow from investment activities was CNY 91,616,288.09, compared to CNY 59,152,874.54 previously[25] - Cash outflow from financing activities totaled CNY 786,826.95, down from CNY 87,137,521.37[26] - The net increase in cash and cash equivalents was CNY 79,507,186.64, contrasting with a decrease of CNY -28,165,991.43 last year[26] - The ending balance of cash and cash equivalents stood at CNY 244,545,538.31, compared to CNY 297,974,775.96 at the end of the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,540,470,338.02, a decrease of 1.04% from ¥1,556,676,517.18 at the end of the previous year[5] - The total liabilities decreased to ¥138,054,221.38 from ¥159,623,015.65, indicating a reduction of about 14%[21] - The company’s total current liabilities decreased from CNY 20,013,902.79 to CNY 20,011,944.40, showing a slight reduction[18] - The company’s receivables decreased from CNY 123,401,023.23 to CNY 105,874,397.59, a decline of about 14.2%[18] - The company’s non-current assets totaled CNY 938,357,338.60, up from CNY 925,537,851.20, reflecting an increase of approximately 1.9%[18] - The company’s total liabilities and shareholders' equity were not explicitly detailed in the provided documents, indicating a focus on asset management and liquidity[16] Operating Costs and Income - The company reported a 42.54% increase in operating costs, totaling ¥88,127,043.73, due to rising costs associated with increased revenue[10] - Total operating costs amounted to ¥114,324,424.33, up from ¥90,200,814.58, reflecting a rise of approximately 27%[21] - Other income increased by 71.79% to ¥3,000,252.08, attributed to higher government subsidies related to revenue[10] - The company reported a financial income of ¥2,353,894.45, up from ¥1,790,120.09, reflecting improved financial management[21] - Other comprehensive income after tax was reported at -¥1,824,618.06, an improvement from -¥2,839,195.86 in the previous period[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,041[11] - The company has a share repurchase account holding 3,390,550 shares, accounting for 2.45% of the total share capital[14] Miscellaneous - The company confirmed the full redemption of "Xiangyuan Convertible Bonds," which will no longer be traded post-January 6, 2025[15] - The company did not undergo an audit for the first quarter report[27] - The new accounting standards will be implemented starting in 2025[27]

Financial Performance - The company's operating revenue for 2024 was ¥475,861,603.37, representing a 24.02% increase compared to ¥383,683,367.72 in 2023[17]. - The net profit attributable to shareholders for 2024 decreased by 37.65% to ¥25,575,107.38 from ¥41,020,567.44 in 2023[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,905,831.40, down 52.84% from ¥31,608,374.36 in 2023[17]. - The cash flow from operating activities for 2024 was ¥12,387,028.64, a decline of 53.31% compared to ¥26,531,517.78 in 2023[17]. - The total assets at the end of 2024 were ¥1,556,676,517.18, a decrease of 5.90% from ¥1,654,318,475.24 at the end of 2023[17]. - The net assets attributable to shareholders increased by 34.63% to ¥1,397,053,501.53 at the end of 2024 from ¥1,037,720,811.19 at the end of 2023[17]. - The company achieved a revenue of CNY 475.86 million in 2024, representing a year-on-year growth of 24.02%[53]. - The net profit attributable to shareholders was CNY 25.58 million, a decrease of 37.65% compared to the previous year[53]. - IXPE products accounted for 87.07% of total revenue, with sales reaching CNY 414.35 million, up 23.83% year-on-year[55]. - The overseas revenue surged by 153.35% to CNY 137.50 million, indicating strong international market expansion[55]. Dividend Distribution - The company plans to distribute a cash dividend of 1.8 RMB per 10 shares (including tax) to all shareholders, based on a total share count of 134,966,338 shares after deducting shares in the repurchase account[4]. - The company plans to distribute a cash dividend of ¥1.8 per 10 shares, totaling ¥24,293,940.84, which represents 100% of the distributable profit[161][162]. - The total number of shares for the cash dividend distribution is based on 134,966,338 shares, with no stock bonuses or capital reserve transfers planned[161]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, as stated in the management discussion and analysis section[4]. - The company has outlined potential risk factors and countermeasures in its annual report, highlighting its proactive approach to risk management[4]. - The company faces risks from fluctuations in raw material prices, which significantly impact product cost and gross margin[105]. - The company acknowledges potential risks related to international economic conditions and trade environments affecting performance, particularly in the PVC flooring sector[104]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and social responsibility as part of its long-term strategy[4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring equal treatment of all shareholders[112]. - The company has conducted shareholder meetings in accordance with legal requirements, ensuring transparency and participation rights for all shareholders[113]. - The company maintains an independent business system and operational capability, ensuring no interference from the controlling shareholder[114]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[115]. - The audit committee oversees the implementation of internal audit systems and reviews financial information[121]. - The company has established a performance evaluation system linking senior management's performance to their compensation[117]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[118]. Research and Development - The company is focused on developing new products and technologies, particularly in the field of new materials, to enhance its market position[4]. - The company is focusing on high-performance, environmentally friendly, and composite technology development to enhance its competitive edge in the industry[27]. - The company has accumulated 163 authorized patents, including 54 invention patents, 102 utility model patents, and 7 design patents[37]. - The company has ongoing projects focused on developing fire-resistant polyurethane materials and high-performance adhesive products for the new energy and 3C sectors[67]. - The company has a significant focus on research and development, with key personnel like Duan Jianping leading the R&D department since 2015[130]. Market Expansion - The company is actively exploring market expansion opportunities to increase its market share and revenue streams[4]. - The company is actively promoting the research, production, and sales of polyurethane foam materials, silicone rubber, and supercritical foam materials to capture market share in the new energy sector[32]. - The company is developing new customer groups in the electronic tape market in Vietnam and Thailand to capture more international market share[102]. - The company plans to expand its sales channels in the building materials sector by directly connecting with foreign distributors through subsidiaries in Thailand and Vietnam[102]. Operational Efficiency - The company’s future outlook includes strategic initiatives aimed at enhancing operational efficiency and profitability[4]. - The company maintains a low debt-to-asset ratio and sufficient cash flow, supporting its long-term operations and R&D capabilities[51]. - The company is committed to ensuring that the implementation of fundraising projects meets customer needs and enhances sustainable profitability[200]. - The company will strengthen the construction and risk control of fundraising projects to ensure smooth implementation[200]. Environmental and Safety Compliance - The company has implemented comprehensive pollution prevention measures, ensuring compliance with environmental regulations[178]. - The company has obtained a pollution discharge permit valid until December 12, 2029, for its operations[179]. - The company actively participates in local economic development and adheres to national laws and regulations[181]. - The company has established a complete set of safety production management regulations and procedures[182]. - The company conducts regular safety training and emergency drills for its employees[182]. - The company has a dedicated environmental and safety supervision department to manage potential environmental incidents[180]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[177]. - The company and its subsidiaries did not experience any safety production accidents during the reporting period, indicating effective implementation of safety management measures[188]. Talent Development - The company has implemented a talent development program focusing on practical technical experts and comprehensive management talents to support strategic goals[157]. - The company has established a dual-channel development path for employees, integrating professional innovation and management enhancement in its training initiatives[158]. - The company has utilized AI tools to promote self-directed learning among employees, enhancing organizational learning[158]. - The company has conducted various specialized training programs to align management and professional growth paths[158]. Share Repurchase and Fundraising - The company has implemented a share repurchase program, with 52,860 shares repurchased and canceled for Wei Qiong[126]. - The company plans to initiate a share buyback program if the stock price remains below the audited net asset value per share for 20 consecutive trading days within three years of listing[195]. - The total amount used for share repurchase will not exceed 20% of the audited net profit attributable to the parent company for the previous fiscal year[196]. - The controlling shareholders have committed to submit a plan for increasing their stake within three trading days if certain conditions are met[197]. - The company will announce the specific buyback plan after the board and shareholders' meetings approve it[195]. Internal Control - The internal control system was updated and improved during the reporting period, effectively preventing operational risks and achieving internal control objectives[170]. - The company reported no significant internal control deficiencies during the reporting period[171]. - The company’s management has implemented measures to address issues encountered during the integration of subsidiaries[171]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[174].

国泰海通发布研报称，头部人形机器人或灵巧手厂家陆续推出迭代的触觉方案，触觉由手向身体其他部 位扩散应用，触觉传感器成本快速收敛。触觉成为当前人形机器人落地商用的一大瓶颈，触觉传感技术 方案百家争鸣，当前产业优选电容与霍尔效应两类技术。未来触觉传感在人形机器人应用有望从手向手 臂、足部、躯干和头部渗透，行业空间持续打开。建议重点关注触觉传感器行业，受益标的包括汉威科 技（300007）(300007.SZ)、福莱新材（605488）(605488.SH)、柯力传感（603662）(603662.SH)、祥源 新材（300980）(300980.SZ)(材料供应商)。 国泰海通主要观点如下： 无触不成手，无手则无实用的人形机器人 根据美国劳工局统计，约99%的工作需要人手的灵活性与手指的精细操作。触觉的本质在于提供反馈， 手无反馈则无法处理各类日常任务，进而不足以称为灵巧手，而无灵巧手则不足以支撑人形机器人走入 千家万户。 弹性体感知力产生变形，高分辨率相机通过LED灯打光进行高频拍照记录弹性体变形的图像，之后通过 图像处理算法完成对力的拟合。VBTS路线可实现1mN的力感知、微米级空间分辨率，最接近人手指尖 触 ...

证券代码：300980 证券简称：祥源新材 公告编号：2025-009 议案表决结果：9 票同意，0 票反对，0 票弃权。 一、董事会会议召开情况 湖北祥源新材科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议于 2025 年 4 月 14 日以专人送达方式向全体董事发出会议通知，于 2025 年 4 月 21 日在公司会议室以现场的方式召开。本次会议应出席董事 9 人，实际出 席董事 9 人。本次会议由董事长魏志祥先生主持召开，公司全体监事、高级管 理人员列席了会议。会议的召集、召开以及表决程序符合《中华人民共和国公 司法》及《公司章程》等有关规定，形成的决议合法有效。 二、董事会会议审议情况 与会董事经过讨论，以投票表决方式审议如下议案： （一）审议通过《关于使用闲置自有资金进行委托理财的议案》 董事会同意公司使用不超过 20,000 万元（含本数）的自有闲置资金进行委 托理财，在该额度内可滚动使用，使用期限自董事会审议通过之日起不超过 12 个月。该事项在《公司章程》规定的董事会审批权限范围内，无需提交股东大 会审议。董事会授权总经理行使该项投资决策权，财务负责人负责具体办理相 关事宜。 湖北 ...

华林证券股份有限公司 关于湖北祥源新材科技股份有限公司 使用闲置自有资金进行委托理财的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐人"）作为湖北祥 源新材科技股份有限公司（以下简称"祥源新材"或"公司"）2023 年创业板向 不特定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办 法》和《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）》（深证上〔2023〕1146 号）等规则的要求，对祥源 新材使用闲置自有资金进行委托理财相关事项进行了核查，具体核查情况如下： 一、投资情况概述 （一）投资目的 为提高公司资金使用效率，在不影响公司正常经营的情况下，合理利用暂时 闲置的自有资金进行委托理财，增加资金收益，以更好地实现公司资产的保值增 值，保障公司股东的利益。 （二）投资金额 不超过 20,000 万元（含本数），在上述额度内可循环滚动使用。期限内任一 时点的交易金额（含投资收益进行再投资的相关金额）不超过投资额度。 （三）投资方式 公司将按照相关规定严格控制风险，拟以闲置自有资金购买投资期限不超过 12 个月的银行、证券等金 ...