无锡市金杨新材料股份有限公司 在任职无锡市金杨新材料股份有限公司独立董事期间，严格奉行勤勉、忠实 义务，从专业角度对议案进行科学、客观决策，并未有徇私的情况出现。 二、独立董事年度履职概况 2024 年，公司共召开 5 次董事会，1 次股东大会，3 次临时股东大会，本人 均按时以现场或通讯方式出席了任期内召开的所有会议，认真行使了审议、表决、 监督等职权，未出现缺席、委托他人出席或连续两次未亲自出席的情形。 作为公司的独立董事，本人在 2024 年任职期间，本人认为公司董事会会议 的召集召开程序合法合规，重大经营事项均履行了相关审批程序，合法有效。与 会期间，本人均仔细审阅了董事会提交的所有议案，本着认真参与，细心倾听， 2024 年度独立董事述职报告 尊敬的各位股东及代表： 大家好，很荣幸作为无锡市金杨新材料股份有限公司的独立董事进行述职， 本人一直严格按照《公司法》《上市公司独立董事管理办法》《上市公司独立董 事履职指引》《上市公司治理准则》《公司章程》《公司独立董事工作制度》等 相关法律法规及规章制度履行职责，此外，在遵守法律底线的同时，谨守职业道 德底线，切实维护好公司和股民的合法权益。 2024 年 ...

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： 本人作为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， 任职期间严格遵守《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，认真履职、恪尽职守、勤勉尽责，站在全体股东尤其是中小股东立场上 发表公正、客观的独立意见，切实维护好公司利益。 2024 年 7 月，本人因任期届满不再担任董事会独立董事及董事会专门委员 会相关职务，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 本人邱新平，男，1966 年 7 月出生，中国国籍，无境外永久居留权，博士 研究生学历。1994 年至今历任清华大学博士后，清华大学教师，现任清华大学 教师，公司独立董事，北京华创鸿力能源技术有限公司监事，北京鹏骐瑞特能源 科技有限责任公司监事，国轩高科股份有限公司独立董事。担任本公司独立董事 任期为 2018 年 7 月至 2024 年 7 月。 担任本公司独立董事期间，本人兢兢业业、勤勉尽责，从不虚假陈述，也不 参与公司的经营业务，严格按照《上市公 ...

无锡市金杨新材料股份有限公司（以下简称"公司"）董事会根据《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》等法律法规及《公司章程》《独立董事工作细则》等公司 制度的要求，并结合公司独立董事提交的《独立董事独立性自查情况的专项报告》， 就公司在任独立董事、离任独立董事的独立性情况进行评估并出具如下专项意见： 经核查，公司在任独立董事郑洪河、王晓宏、王尚虎，离任独立董事邱新平、 朱敏杰均与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 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》《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》《独立董事工作细则》等公司制度中关于 独立董事的任职资格及独立性的要求。 无锡市金杨新材料股份有限公司董事会 2025 年 4 月 23 日 无锡市金杨新材料股份有限公司 2024 年度独立董事独立性情况的专项意见 ...

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： 本人作为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， 任职期间严格遵守《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，认真履职、恪尽职守、勤勉尽责，努力站在全体股东尤其是中小股东立 场上发表公正、客观的独立意见，切实维护好公司利益，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 本人王尚虎，男，1980 年 1 月出生，中国国籍，无境外永久居留权，本科 学历。2002 年至今历任江苏省赣榆县公证处副主任，江苏省江阴市公证处部长， 江苏滨江律师事务所律师，北京市盈科（江阴）律师事务所律师。现任北京市盈 科（江阴）律师事务所律师，采纳科技股份有限公司独立董事。担任本公司独立 董事的任期为 2022 年 3 月至今。 2024 年度，本人作为公司独立董事，符合《上市公司独立董事管理办法》 第六条 2 规定的独立性要求，并在履职中保持客观、独立的专业判断，不存在影 响独立性的情况。本人及相关直系亲属、主要社会关系均未 ...

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].

金杨股份(301210.SZ)公告称，公司拟投资建设马来西亚锂电池精密结构件项目，投资总额不超过9000 万美元，资金来源为公司自有资金或自筹资金。项目实施主体为公司通过新加坡全资子公司在马来西亚 成立的项目公司。项目建设周期约36个月。公司在马来西亚投资新建生产基地，旨在满足海外市场需 求，优化产能布局，提升整体竞争力。然而，项目存在审批风险、投资规模和进度的不确定性、海外市 场竞争及内部控制管理等风险。 ...

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 ...