无锡市金杨新材料股份有限公司 2024 年度独立董事述职报告 各位股东： 2024 年度，本人担任无锡市金杨新材料股份有限公司(以下简称"公司"） 的独立董事，任职期间，本人严格按照《公司法》《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》《上市公司独立董事管理办法》 等法律法规及规范性文件履行职责，本着勤勉尽责的工作态度认真行使权利、努 力履行义务，充分发挥独立董事的积极作用，力求对公司重大经营决策发表客观、 公正的有效建议，现将本人 2024 年度工作情况汇报如下： 一、独立董事的基本情况 本人王晓宏，女，1972 年 7 月出生，中国国籍，无境外永久居留权，大专 学历。2009 年至今担任无锡太湖会计师事务所有限责任公司所长。现任无锡市 太极实业股份有限公司独立董事，无锡紫杉药业股份有限公司独立董事。担任本 公司独立董事的任期为 2024 年 7 月至今。 2024 年度，本人担任公司独立董事期间，未参与公司的经营活动，也未在 关联子公司担任任何职务，不存在妨碍独立董事发表独立意见的情形。本人及相 关直系亲属、主要社会关系均未曾在公司、关联子公司任职，不存在直接或间接 持有公 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 324,130,734.97, representing a 26.59% increase compared to CNY 256,043,624.51 in the same period last year[5]. - Net profit attributable to shareholders decreased by 14.49% to CNY 9,340,328.97 from CNY 10,923,194.11 year-on-year[5]. - The net profit for the current period is CNY 12,574,035.54, a decrease of 11.25% compared to CNY 14,166,742.84 in the previous period[16]. - Operating profit for the current period is CNY 13,967,517.93, down from CNY 15,256,117.95, reflecting a decline of 8.43%[16]. - The total comprehensive income for the current period is CNY 12,574,035.54, compared to CNY 14,166,742.84 in the previous period[17]. - The company reported a basic earnings per share of CNY 0.11, down from CNY 0.13 in the previous period[17]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, showing a net outflow of CNY -975,379.91, a 95.45% reduction from CNY -21,423,694.98 in the previous year[5]. - The company's cash flow from financing activities increased by 161.92%, reaching CNY 7,571,530.75, attributed to increased bank borrowings[9]. - Cash and cash equivalents decreased to ¥140,232,529.87 from ¥201,707,473.02, a decline of 30.5%[12]. - Current assets totaled ¥1,074,313,955.53, down 8.9% from ¥1,179,303,680.14 at the beginning of the period[13]. - The cash and cash equivalents at the end of the period decreased to CNY 121,857,526.36 from CNY 124,659,444.41 in the previous period[20]. Expenses and Liabilities - The company reported a 49.44% increase in management expenses, totaling CNY 13,869,625.20, primarily due to increased employee compensation and depreciation from new subsidiary facilities[8]. - Total operating costs amounted to ¥311,506,390.01, up 29.5% from ¥240,499,468.06 in the prior period[15]. - The company's total liabilities decreased to ¥544,583,152.14 from ¥563,644,435.11, a decrease of approximately 3.4%[14]. - The financial expenses showed a net income of CNY -2,543,825.52, improving from CNY -3,765,171.02 in the previous period[16]. Investments and Growth - Investment income showed a significant decline of 508.57%, with a loss of CNY -424,467.82 compared to a loss of CNY -69,748.58 in the previous period[8]. - The company has made significant investments in construction, with "in-progress construction" increasing by 83.18% to CNY 192,711,720.54, reflecting ongoing expansion efforts[8]. - The company plans to focus on expanding its market presence and investing in new product development to drive future growth[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,946, with the largest shareholder holding 26.85% of the shares[10]. - The company's weighted average return on equity decreased to 0.51% from 0.60% year-on-year[5].

Financial Performance - The company's operating revenue for 2024 reached ¥1,364,580,289.72, representing a 22.96% increase compared to ¥1,109,744,476.55 in 2023[19]. - The net profit attributable to shareholders decreased by 8.07% to ¥56,259,618.49 from ¥61,195,265.30 in the previous year[19]. - Basic earnings per share fell by 20.00% to ¥0.68, down from ¥0.85 in 2023[19]. - Total assets increased by 10.00% to ¥2,514,541,996.94 at the end of 2024, compared to ¥2,285,918,996.06 at the end of 2023[19]. - The company's net assets attributable to shareholders remained relatively stable, with a slight increase of 0.02% to ¥1,817,986,873.31[19]. - The weighted average return on net assets decreased to 3.06% from 4.90% in the previous year[19]. - The company achieved operating revenue of 1,364,580,289.7 CNY in 2024, representing a year-on-year growth of 22.96%[53]. - The net profit attributable to shareholders was 56,259,600 CNY, a decrease of 8.07% compared to the previous year[53]. - The revenue from battery precision structural components accounted for 92.67% of total revenue, amounting to 1,264,519,822.4 CNY, with a year-on-year increase of 22.30%[60]. Cash Flow and Investment - The net cash flow from operating activities significantly improved to ¥120,598,974.59, a 763.04% increase from a negative cash flow of ¥18,188,736.78 in 2023[19]. - Operating cash inflow totaled ¥1,254,613,463.41 in 2024, reflecting a 29.74% increase from ¥966,987,504.40 in 2023[75]. - Investment cash inflow rose to ¥545,397,228.26 in 2024, an 88.58% increase from ¥289,216,972.14 in 2023[75]. - The net cash flow from investment activities was -¥124,431,115.58 in 2024, a 79.99% improvement from -¥621,932,363.10 in 2023[75]. - The company reported a total investment loss of -¥1,410,937.92, accounting for -1.74% of total profit[78]. - The company has signed investment contracts for new projects totaling approximately 8 billion CNY and 6 billion CNY, focusing on battery precision structural components[57]. Market and Product Development - The domestic lithium battery market saw a production and sales completion of 12.89 million units, representing a year-over-year growth of 34.4% and 35.5% respectively[29]. - The output of power lithium batteries reached 780 GWh, marking a 23% year-over-year increase, while energy storage lithium batteries surged to 335 GWh, a 64% increase[29]. - The company is positioned as a pioneer in the domestic lithium battery precision structural components sector, focusing on high-performance product development and manufacturing[32]. - The global lithium-ion battery shipment is projected to reach 1,899.3 GWh by 2025, indicating a significant market opportunity for the company's products[30]. - The company’s main products include battery packaging shells and nickel-based conductor materials, which are essential for various applications in electric vehicles and consumer electronics[37]. - The company plans to launch large-scale supply of new products, including small cylindrical battery precision structural components, which are expected to drive revenue growth in 2024[54]. - In 2024, the company expects rapid growth in sales of square battery precision structural components due to increasing demand for high-power and energy storage batteries[42]. Research and Development - The company has developed 43 invention patents and 137 utility model patents, showcasing its strong R&D capabilities in battery precision structural components[46]. - The company employs a customer-oriented R&D model, collaborating closely with clients to develop new products based on their specific needs[41]. - Research and development expenses increased by 14.98% year-on-year, amounting to ¥51,220,640.71, indicating a focus on innovation[70]. - The company is developing new technologies for nickel strip continuous bright annealing, aiming to improve production efficiency and product quality[73]. - The company is focused on reducing the "same board difference" in cold-rolled nickel strips, which will enhance product quality and overall appearance[72]. - The company is developing high-performance cylindrical batteries to enhance energy density, safety, and cycle life, targeting the high-end smart equipment battery market[72]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards, confirming compliance with national and local regulations[165]. - The company reported no exceedances in pollution discharge limits during the reporting period[166]. - The company’s wastewater treatment complies with the local standards for water quality, ensuring indirect discharge into municipal sewage systems[170]. - The company has implemented measures to reduce ammonia nitrogen discharge to 0.4788 tons per year, with a concentration of 45 mg/L[170]. - The company’s emissions of VOCs meet the local standards for industrial enterprises, ensuring compliance with environmental regulations[177]. - The company has established an emergency response plan for sudden environmental incidents, which has been filed with local ecological environment authorities[182]. Corporate Governance - The company emphasizes information disclosure and investor relations, designating specific platforms for transparent communication with investors[121]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no instances of fund occupation or guarantees provided to the controlling shareholder[123]. - The company’s governance structure aligns with the regulations set forth by the China Securities Regulatory Commission, with no significant discrepancies noted[122]. - The company has a strong commitment to corporate governance, with regular updates on leadership roles and responsibilities[137]. - The company’s board of directors actively engaged in governance and operational decision-making, ensuring compliance with relevant laws and regulations[145]. Employee and Shareholder Relations - The total remuneration for directors, supervisors, and senior management in 2024 amounted to 5.1745 million yuan, including 300,000 yuan paid to independent directors[139]. - The company emphasizes a fair and transparent performance evaluation mechanism, linking employee compensation closely to performance[154]. - The company has established a robust internal control framework to ensure compliance and mitigate operational risks[159]. - The company has committed to maintaining shareholder interests and will accept supervision from regulatory bodies and the public[199]. Future Outlook - The company plans to accelerate the construction of manufacturing bases, targeting partial product batch supply by Q3 2025 and completion of factory construction by the end of 2025[102]. - The company aims to achieve a breakthrough in production and sales scale in 2024 while significantly improving profit levels through refined cost control[100]. - The company plans to expand its market presence through new product development and technological advancements[86]. - The company has set a performance guidance for 2025, projecting a revenue growth of 10% to 1.65 billion CNY[172].

证券代码：301210 证券简称：金杨股份 公告编号：2025-017 无锡市金杨新材料股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会不存在否决议案的情形。 1.会议召开时间： 2.本次股东大会不涉及变更以往股东大会已通过的决议。 （1）现场会议召开时间：2025 年 3 月 17 日（星期一）15:00 （2）网络投票时间：2025 年 3 月 17 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 3 月 17 日 9:15-9：25、9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统进行网络投票的具体时间为 2025 年 3 月 17 日 9:15—15:00。 2.会议召集人：公司董事会； 3.会议主持人：公司董事长杨建林先生； 4.现场会议召开地点：无锡市锡山区鹅湖镇张马桥路 168 号无锡市金杨新材 料股份有限公司办公楼会议室； 5.会议召开方式：本次股东大会采取现场会议与网络投票相结合的方式； 6.本次股东大 ...

金杨股份 2025 年第二次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 致：无锡市金杨新材料股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受无锡市金杨新材料股份 有限公司（以下简称"公司"）委托，指派律师现场见证公司 2025 年第二次临 时股东大会（以下简称"本次股东大会"），并依据《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》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）、《上 市公司治理准则（2018 修订）》（以下简称"《治理准则》"）和深圳证券交易 所发布的《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 等法律、行政法规、规范性文件及现行有效的《无锡市金杨新材料股份有限公司 章程》（以下简称"《公司章程》"）、《无锡市金杨新材料股份有限公司股东 大会议事规则》（以下简称"《股东大会议事规则》"）的规定，就本次股东大 会的召集、召开程序、出席会议人员资格、召集人资格、会议的表决程序、表决 结 ...

证券代码：301210 证券简称：金杨股份 公告编号：2025-016 无锡市金杨新材料股份有限公司 关于召开 2025 年第二次临时股东大会的通知 （更正后） 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。 无锡市金杨新材料股份有限公司（以下简称"公司"）根据公司第三届董事会 第五次会议、第三届监事会第五次会议，决定于 2025 年 3 月 17 日召开 2025 年 第二次临时股东大会，现将本次股东大会有关事项公告如下： 一、召集会议的基本情况 1、会议届次：2025 年第二次临时股东大会； 2、会议召集人：公司董事会； 3、会议召开的合法、合规性：会议召开由公司董事会决议通过，召集程序 符合有关法律、法规、部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2025 年 3 月 17 日（星期一）15:00 （2）网络投票日期和时间：2025 年 3 月 17 日。通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 3 月 17 日上午 9:15-9:25，9:30-11:30， 下午 1 ...

证券代码：301210 证券简称：金杨股份 公告编号：2025-015 无锡市金杨新材料股份有限公司 关于召开 2025 年第二次临时股东大会的通知的更正公告 本公司及监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。 无锡市金杨新材料股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日在 巨潮资讯网上披露了《关于召开 2025 年第二次临时股东大会通知的公告》（公 告编号：2025-014）。经事后对照《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（2024 年 11 月修订）》进行复核，原公告中部分信息有 误，现对相关内容进行更正： 一、召集会议的基本情况 更正前： 5、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 附件一、参加网络投票的具体操作流程 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，在股权登记日登记在册的公司股东均可以在网络 投票时间内通过上述系统行使表决权。 股东只能选择现场表决和网络投票中的一种表决方式。如同一股份通过现场 和网络投票系统重复进行表决 ...

3、以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成。 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 姚云 | 核心技术（业务）骨干 | | 2 | 黄婧 | 核心技术（业务）骨干 | | 3 | 高匀 | 核心技术（业务）骨干 | | 4 | 蒋忠英 | 核心技术（业务）骨干 | | 5 | 强翼 | 核心技术（业务）骨干 | | 6 | 华蕾 | 核心技术（业务）骨干 | | 7 | 陈兴 | 核心技术（业务）骨干 | | 8 | 孙涛 | 核心技术（业务）骨干 | | 9 | 承孝干 | 核心技术（业务）骨干 | | 10 | 姚志强 | 核心技术（业务）骨干 | 2025年限制性股票激励计划首次授予激励对象名单 （授予日） 一、总体情况 | 姓名 | 职务 | 获授的限制性股 票数量（万股） | 占授予限制性股 票总数的比例 | 占本激励计划公告时 公司股本总额的比例 | | --- | --- | --- | --- | --- | | 华剑锋 | 董事 | 4.00 | 3.11% | 0.05% | | 朱斌 | 董事 | 3.50 | ...

证券代码：301210 证券简称：金杨股份 公告编号：2025-013 无锡市金杨新材料股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人及 激励对象买卖公司股票情况的自查报告 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。 3、公司通过中国证券登记结算有限责任公司深圳分公司（以下简称"中登公 司"）就核查对象在自查期间买卖公司股票的情况进行了查询确认，中登公司出 具了《信息披露义务人持股及股份变更查询证明》《股东股份变更明细清单》。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》及《公司 章程》的相关规定，公司对本次 2025 年限制性股票激励计划事项的内幕信息知 情人及激励对象在草案公开披露前 6 个月内（即 2024 年 8 月 9 日至 2025 年 2 月 11 日，以下简称"自查期间"）买卖公司股票的情况进行了自查。具体情况如 下： 一、核查范围及程序 二、核查对象买卖公司股票的情况说明 根据中国结算深圳分公司出具的《信息披露义务人持股及股份变更 ...

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。 无锡市金杨新材料股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日 召开第三届董事会第五次会议与第三届监事会第五次会议，审议通过了《关于调 整 2025 年限制性股票激励计划相关事项的议案》。现将有关事项说明如下： 一、本激励计划已履行的必要程序 （一）2025 年 2 月 11 日，公司召开第三届董事会第四次会议，会议审议通 过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东大会授权董事会办理 2025 年限制性股票激励计划相关事宜的议案》等议案。 同日，公司召开第三届监事会第四次会议，会议审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2025 年限制性 股票激励计划实施考核管理办法>的议案》《关于核查公司<2025 年限制性股票 激励计划首次授予激励对象名单>的议案》等议案。 （二）2025 年 2 月 12 日至 2025 年 2 月 21 ...