2024 年度独立董事述职报告 作为华润化学材料科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照证监会《上市公司独立董事管理办法》《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、法规及规范性文件以及《公司章程》《独立董事工作制 度》的规定和要求，积极参加公司历次董事会、股东大会，认真审议各项议案， 及时了解公司的生产经营信息，全面关注公司的发展状况，对公司生产经营状况、 信息披露事务管理、内部控制等制度的建设及执行情况、董事会决议执行情况等 进行调查，勤勉尽责、独立谨慎地行使权利，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、建议等作用，切实维护公司和 全体股东尤其是中小股东的合法权益。现将本人2024年度履行独立董事职责的情 况汇报如下： 华润化学材料科技股份有限公司 2024年第二次独立董事专门会议、2024年第三次独立董事专门会议分别审议 了《关于公司签署三方合作协议的议案》《关于公司签署三方合作协议之补充协 议的议案》，本人认为公司签订三方合作协议，可保证公司主要原材料PTA供应 的安 ...

经核查公司独立董事傅仁辉先生、朱利民先生、郭宝华先生的任职经历及其 签署的相关自查文件等，上述人员均未在本公司担任除独立董事外的其他职务， 并与本公司及本公司主要股东不存在直接或者间接利害关系或者其他可能影响 其进行独立客观判断的关系，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 独立性的相关要求。 华润化学材料科技股份有限公司董事会 华润化学材料科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》 等相关法律法规、规范性文件以及《华润化学材料科技股份有限公司独立董事工 作制度》等相关规定，华润化学材料科技股份有限公司（以下简称"公司"或"本 公司"）董事会，就公司在任独立董事傅仁辉先生、朱利民先生、郭宝华先生的 独立性情况进行评估并出具如下专项意见： 2025 年 4 月 24 日 ...

华润化学材料科技股份有限公司 2024 年度独立董事述职报告 作为华润化学材料科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照证监会《上市公司独立董事管理办法》《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、法规及规范性文件以及《公司章程》《独立董事工作制 度》的规定和要求，积极参加公司历次董事会、股东大会，认真审议各项议案， 及时了解公司的生产经营信息，全面关注公司的发展状况，对公司生产经营状况、 信息披露事务管理、内部控制等制度的建设及执行情况、董事会决议执行情况等 进行调查，勤勉尽责、独立谨慎地行使权利，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、建议等作用，切实维护公司和 全体股东尤其是中小股东的合法权益。现将本人2024年度履行独立董事职责的情 况汇报如下： 一、独立董事的基本情况 傅仁辉先生，1980年生，中国国籍，无境外永久居留权，会计学博士，特许 金融分析师。2009年至2013年在荷兰伊拉斯姆斯大学会计系任助理教授，2013 年至2014年在美国普度大学任会计学领域助理教授 ...

华润化学材料科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强华润化学材料科技股份有限公司（以 下简称"公司"）市值管理工作，进一步规范公司市值管理 行为，维护公司、投资者及其他利益相关者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》 《国务院关于加强监管防范风险推动资本市场高质量发展 的若干意见》《上市公司信息披露管理办法》《上市公司 监管指引第10号——市值管理》《深圳证券交易所创业板 股票上市规则》等法律、法规、规范性文件和《公司章程》 的相关规定，结合公司实际情况制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司 质量为基础，为提升公司投资价值和股东回报能力而实施 的战略管理行为。 第二章 市值管理的机构与职责 第三条 市值管理工作由董事会领导、经营管理层参 与、董事会秘书具体负责。财务部/董办是市值管理的执 行机构，公司各职能部门及下属公司应当积极配合。 第四条 董事会应当重视公司质量的提升，根据当前 业绩和未来战略规划就公司投资价值制定长期目标，在公 司治理、日常经营、并购重组及融资等重大事项决策中充 1 分考虑投资者利益和回报，坚持稳健经营，避免盲目扩张， ...

华润化学材料科技股份有限公司 2024 年度独立董事述职报告 作为华润化学材料科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照证监会《上市公司独立董事管理办法》《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、法规及规范性文件以及《公司章程》《独立董事工作制 度》的规定和要求，积极参加公司历次董事会、股东大会，认真审议各项议案， 及时了解公司的生产经营信息，全面关注公司的发展状况，对公司生产经营状况、 信息披露事务管理、内部控制等制度的建设及执行情况、董事会决议执行情况等 进行调查，勤勉尽责、独立谨慎地行使权利，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、建议等作用，切实维护公司和 全体股东尤其是中小股东的合法权益。现将本人2024年度履行独立董事职责的情 况汇报如下： 一、独立董事的基本情况 朱利民，男，1951年出生，中国国籍，无永久境外居留权，研究生学历，中 国人民大学经济学硕士。于1986年至1993年历任国家体改委副处长、国家体改委 综合规划试点司处长，1993年至1997年任中华企 ...

Financial Performance - The company achieved total revenue of 18.055 billion yuan, an increase of 4.82% year-on-year[11]. - The net profit attributable to shareholders was -570 million yuan, marking a shift from profit to loss due to significant industry overcapacity and reduced processing margins[11]. - The company's revenue for 2024 reached ¥18,055,254,019.72, representing a 4.82% increase compared to ¥17,224,984,630.37 in 2023[28]. - The net profit attributable to shareholders for 2024 was -¥569,561,863.24, a decrease of 249.44% from ¥381,133,718.50 in 2023[28]. - The cash flow from operating activities for 2024 was ¥257,788,707.69, a significant improvement of 198.67% compared to -¥261,274,131.17 in 2023[28]. - The total assets at the end of 2024 were ¥9,036,022,843.77, a decrease of 13.90% from ¥10,494,640,501.61 at the end of 2023[28]. - The basic earnings per share for 2024 was -¥0.3850, down 249.46% from ¥0.2576 in 2023[28]. - The company reported a weighted average return on equity of -8.30% for 2024, a decline of 13.70% from 5.40% in 2023[28]. - The revenue after deducting non-recurring gains and losses for 2024 was ¥15,078,206,887.13, down from ¥16,294,861,910.73 in 2023[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was -¥515,221,891.98, a decrease of 244.15% from ¥357,414,116.33 in 2023[28]. - The company has reported negative net profits for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[28]. - The company’s total liabilities and equity structure may require strategic adjustments to improve financial stability moving forward[28]. Market and Industry Trends - The overall competitive landscape in the bottle-grade PET industry remains stable, with market demand still in a growth phase[11]. - The domestic polyester bottle chip market demand is projected to grow by 14% in 2024, reaching approximately 862,000 tons, driven by a 6.3% increase in soft drink production[40]. - The total export volume of polyester bottle chips is expected to reach around 5.85 million tons in 2024, reflecting a year-on-year increase of 28.4%[40]. - The average processing price for domestic polyester bottle chips fell by 34.81% to ¥505.2 per ton in 2024, indicating significant market pressure[41]. - The new material industry is projected to reach a market size of ¥10 trillion by 2025, driven by domestic demand and technological advancements[42]. - The company anticipates continued growth in the food and beverage sector, which is a major consumer of polyester bottle chips, contributing to stable demand[40]. - The polyester bottle chip industry is expected to see limited new capacity additions by 2025, but rapid capacity expansion in 2023-2024 may lead to an oversupply situation[102]. - Domestic demand for polyester bottle chips is projected to continue growing, driven by new capacity in the beverage and drinking water sectors, although brand demand differentiation may increase[102]. Product Development and Innovation - The sales of rPET increased by over 1300% year-on-year, indicating strong growth in new market segments[5]. - The company plans to enhance R&D for high-ratio rPET, high-performance PETG, and temperature-resistant PET products[8]. - The company is focusing on the development of new materials such as recycled PET (rPET) and specialty polyesters, aligning with industry growth trends[42]. - The company is actively exploring new applications for polyester materials in sectors like healthcare, electronics, and energy[47]. - The company is focusing on developing high-temperature resistant polyester products to expand application scenarios and enhance product value[72]. - The company has made progress in producing recycled polyester (rPET), achieving 25% mass production and completing challenging tests for 50% rPET[72]. - The company is committed to innovation and technology development, leveraging the expertise of its board members in engineering and finance[140]. Sustainability and Environmental Impact - The company received a "five-star" rating for its 2023 sustainability report and was included in the 2024 State-owned Assets Supervision and Administration Commission's "Central Enterprise ESG Pioneer 100 Index"[6]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[195]. - The company has implemented various environmental protection policies and standards in its operations[195]. - The company’s overall pollutant discharge is in accordance with the national environmental regulations[195]. - The company is committed to continuous improvement in its environmental performance through regular monitoring and upgrades to its facilities[199]. - The company is focused on enhancing its wastewater treatment capabilities to support future expansion and compliance with stricter regulations[200]. Governance and Management - The company has a clear governance structure with independent directors ensuring the protection of minority shareholders' rights[119]. - The company has established a remuneration and assessment committee to manage and evaluate the compensation of senior management[148]. - The company has a governance structure with a shareholders' meeting, board of directors, and supervisory board, ensuring independent operational management[123]. - The company has established a risk management and compliance committee to oversee internal control and risk management initiatives[186]. - The company has implemented a competitive salary incentive system, focusing on job value and performance contributions[164]. - The company has a structured approach to internal control, ensuring that all departments adhere to established procedures and guidelines[187]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,682, with 1,225 in production, 64 in sales, 250 in technology, 37 in finance, and 106 in administration[163]. - The company has a total of 1,682 employees, with 10 holding doctoral degrees, 73 with master's degrees, and 442 with bachelor's degrees[163]. - The training program for 2024 includes 26 action learning sessions aimed at enhancing the quality and effectiveness of employee training[166]. - The company has established a comprehensive employee care program, including social insurance and additional benefits such as canteens and dormitories[165]. Strategic Initiatives and Future Plans - The company aims to optimize its new materials business layout and accelerate transformation and innovation efforts[11]. - The company plans to enhance project cost control and procurement efficiency to reduce project costs and expenses during the fundraising investment project construction[96]. - The company aims to enhance shareholder value through effective governance and strategic initiatives led by its experienced board[139]. - The company plans to apply for a comprehensive credit limit from banks for 2025[159]. - The company aims to expand its PET derivative business and has authorized a futures hedging plan for 2025[159]. Risk Management - The company faces risks from market raw material price fluctuations, particularly due to international oil price volatility and potential trade tariffs, which could impact procurement costs[109]. - The company is actively addressing international trade uncertainties by diversifying its market presence and reducing reliance on any single country or region[110]. - The company has implemented a comprehensive risk management system, enhancing compliance and internal control measures[60].

Financial Performance - The company's revenue for Q1 2025 was ¥3,036,250,794.63, a decrease of 16.20% compared to ¥3,623,384,223.52 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥19,425,541.50, an improvement of 75.25% from a loss of ¥78,501,592.69 in the previous year[5] - Total operating revenue decreased to ¥3,036,250,794.63 from ¥3,623,384,223.52, representing a decline of approximately 16.2% year-over-year[23] - Net profit for the period was a loss of ¥19,487,585.02, compared to a loss of ¥78,682,236.74 in the previous period, showing an improvement of approximately 75.2%[24] - The company reported a net loss attributable to shareholders of ¥19,425,541.50, compared to a loss of ¥78,501,592.69 in the previous year, indicating a significant reduction in losses[25] - Basic and diluted earnings per share were both -0.0131, an improvement from -0.0531 in the previous period[25] Cash Flow - The cash flow from operating activities showed a net outflow of ¥1,311,873,913.97, which is a 2.68% increase in outflow compared to ¥1,277,605,463.55 last year[5] - Cash flow from operating activities showed a significant change, reflecting the company's efforts to improve liquidity and operational efficiency[27] - Operating cash inflow for the current period was $2,134,997,267.59, down from $4,172,709,267.29 in the previous period, representing a decrease of approximately 48.9%[28] - Net cash flow from operating activities was -$1,311,873,913.97, slightly worse than -$1,277,605,463.55 in the prior period[28] - Cash inflow from investment activities totaled $239,836,550.83, compared to $124,180,565.85 in the previous period, marking an increase of approximately 93.1%[29] - Net cash flow from investment activities was $21,671,013.25, a significant decrease from $94,334,942.72 in the prior period[29] - Cash inflow from financing activities was $15,000,000.00, down from $297,155,315.15 in the previous period, a decline of approximately 94.9%[29] - Net cash flow from financing activities was -$22,423,360.62, compared to $287,341,249.14 in the previous period, indicating a substantial decrease[29] - The net increase in cash and cash equivalents was -$1,307,233,533.33, worsening from -$878,276,584.07 in the previous period[29] - The ending balance of cash and cash equivalents was $688,827,077.26, down from $780,805,283.59 in the previous period[29] - The company received $225,785,813.01 from investment recoveries, an increase from $119,575,031.61 in the previous period[28] - The company paid $210,000,000.00 for investments, significantly higher than $6,992,300.00 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,652,169,801.79, down 4.25% from ¥9,036,022,843.77 at the end of the previous year[5] - Current assets decreased from CNY 5,861,358,741.37 to CNY 5,294,660,592.10, representing a reduction of about 9.66%[20] - Accounts receivable increased from CNY 635,827,399.25 to CNY 768,926,082.60, an increase of approximately 21.0%[19] - Inventory rose significantly from CNY 2,032,925,109.50 to CNY 2,672,417,543.97, marking an increase of around 31.5%[20] - Non-current assets increased from CNY 3,174,664,102.40 to CNY 3,357,509,209.69, reflecting a growth of about 5.76%[20] - Short-term borrowings increased from CNY 20,013,652.77 to CNY 30,023,373.63, a rise of approximately 49.9%[20] - Accounts payable decreased from CNY 930,735,578.53 to CNY 504,982,656.61, a decline of about 45.8%[20] - The total liabilities decreased from CNY 5,000,000,000 to CNY 4,500,000,000, indicating a reduction of 10%[20] - Total liabilities decreased to ¥2,201,540,660.01 from ¥2,529,643,236.70, a decline of approximately 13%[24] - Total equity attributable to shareholders decreased slightly to ¥6,453,418,157.73 from ¥6,509,106,579.50, a decrease of about 0.9%[24] Operational Efficiency - The company's inventory increased by 31.46% to ¥2,672,417,543.97, attributed to higher product and raw material stock levels[10] - Research and development expenses decreased by 54.73% to ¥6,048,730.47, reflecting reduced investment in R&D activities[12] - The company reported a significant increase in other operating income, which rose by 3708.11% to ¥4,036,636.28 due to increased compensation income[12] - The company has implemented cost control measures, resulting in a reduction in sales and management expenses[24] Future Outlook - The company plans to focus on new product development and market expansion strategies to enhance future growth prospects[27] - The company has not disclosed any new product developments or market expansion strategies during the conference call[18]

证券代码：301090 证券简称：华润材料 公告编号：2025-016 华润化学材料科技股份有限公司 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、回购股份的基本情况 华润化学材料科技股份有限公司（以下简称"公司"）于2024年10月28日 召开第二届董事会第十六次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，公司以自有资金或自筹资金以集中竞价交易方式回购 公司股份，回购股份价格不超过人民币10.29元/股，回购资金总额不低于人民 币6,000万元（含本数）且不超过人民币11,000万元（含本数），回购股份将全 部予以注销并减少注册资本，回购期限为自公司股东大会审议通过回购方案之 日起12个月内。2024年11月14日公司2024年第四次临时股东大会审议通过了该 回购方案。 二、回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等规定，现将公司实施股份回购的进展情况公告如下： 具体内容参见公司在巨潮资讯网（www.cninfo.com.cn）披露的相 ...

华润化学材料科技股份有限公司 证券代码：301090 证券简称：华润材料 公告编号：2025-015 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、回购股份的基本情况 华润化学材料科技股份有限公司（以下简称"公司"）于2024年10月28日 召开第二届董事会第十六次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，公司以自有资金或自筹资金以集中竞价交易方式回购 公司股份，回购股份价格不超过人民币10.29元/股，回购资金总额不低于人民 币6,000万元（含本数）且不超过人民币11,000万元（含本数），回购股份将全 部予以注销并减少注册资本，回购期限为自公司股东大会审议通过回购方案之 日起12个月内。2024年11月14日公司2024年第四次临时股东大会审议通过了该 回购方案。 具体内容参见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等规定，公司应当在每个月的前三个交易日内 ...

一、会议召开和出席情况 证券代码：301090 证券简称：华润材料 公告编号：2025-014 华润化学材料科技股份有限公司 第二届董事会第十九次会议决议公告 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。 华润化学材料科技股份有限公司（以下简称"公司"）第二届董事会第十九次会 议于 2025 年 3 月 28 日以通讯方式在公司召开，会议通知已于 2025 年 3 月 21 日以书 面及电子邮件的形式向全体董事发出，本次会议由公司董事长燕现军先生召集并主持。 本次会议应到董事 9 人，实到董事 9 人，公司高级管理人员、董事会秘书列席了本次 会议。会议的召集、召开、表决符合《公司法》及《公司章程》的规定，会议决议合 法有效。 二、董事会会议审议情况 经全体董事审议，本次会议以记名投票的方式表决通过了相关议案并形成如下决 议： （一）审议通过《关于公司 2025 年审计项目计划的议案》 会议同意公司编制的 2025 年审计项目计划，本议案已经审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权，本议案获通过。 三、备查文件 1.第二届董事会第十九 ...