二〇二五年四月二十四日 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》（2023 年修订）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，江苏瑞泰新能源材料股份有限公司（以下简称"公司"）董事会，就公司 现任独立董事贾金平、周中胜、单锋的独立性情况进行评估并出具如下专项意 见： 经董事会核查独立董事在公司的履职情况，结合独立董事签署的相关自查 文件，上述独立董事及其配偶、父母、子女、主要社会关系未在公司或公司附 属企业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及其附属企 业担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 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》（2023 年修订）中对独立董事独立性的相关要求。 江苏瑞泰新能源材料股份有限公司 江苏瑞泰新能源材料股份有限公司 ...

一、独立董事的基本情况 本人周中胜，1978 年 10 月生，厦门大学会计学博士，中国社科院应用经济 学博士后，中国注册会计师（非执业）。现任苏州大学商学院教授、博士生导师、 商学院副院长，兼任苏州高新产业股份有限公司（600736）独立董事、东吴证券 股份有限公司（601555）独立董事、东吴人寿保险股份有限公司监事。现任本公 司第二届董事会独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》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）出席董事会及列席股东大会情况 报告期内，公司共召开 7 次董事会，本人均亲自出席（现场方式 1 次，通讯 方式 6 次），没有缺席和委托其他独立董事代为出席并行使表决权的情形。本人 对本年度董事会上的各项议案经认真审议后均投了赞成票，无提出异议的事项， 也无反对、弃权的情形。报告期内，公司召开 3 次股东大会，本人列席 3 次股东 大会。 江苏瑞泰新能源材料股份有限公司 独立董事 2024 年度述职报告 本人作为江苏瑞泰新能源材料股份有限公司（以下简称"公司"）的独立董 事，2024 年度严格按照《公司法》《证券法》《上市公司独立董 ...

Financial Performance - The company's performance significantly declined due to the rapid release of lithium-ion battery material capacity exceeding demand growth, leading to continuous price drops in key products [4]. - The company reported an investment loss of CNY 81,415,451.89 from its equity method accounting for Tianji Co., which incurred a loss of CNY 1,360,884,613.61 due to substantial goodwill impairment and price declines [4]. - Despite ongoing global market expansion and cost reduction efforts, the company's operating revenue and net profit experienced a notable decrease [4]. - The company's operating revenue for 2024 was ¥2,101,954,593.52, a decrease of 43.47% compared to ¥3,718,330,054.47 in 2023 [22]. - The net profit attributable to shareholders for 2024 was ¥84,600,941.21, down 81.86% from ¥466,422,427.89 in 2023 [22]. - The cash flow from operating activities for 2024 was ¥22,216,462.35, a significant decline of 96.09% compared to ¥568,791,506.33 in 2023 [22]. - The basic earnings per share for 2024 was ¥0.12, representing an 81.25% decrease from ¥0.64 in 2023 [22]. - The company has experienced a continuous decline in net profit over the last three years, raising concerns about its ability to continue as a going concern [22]. Market Dynamics - The battery materials market continues to expand, driven by strong demand in the power and energy storage sectors, although competition remains intense with ongoing price declines [6]. - The company is facing challenges in market development, cost control, and technological innovation amid a deep adjustment period in the new energy battery materials industry [6]. - The competition in the battery materials industry is intensifying, but demand is projected to grow year by year [35]. - The company operates primarily in the new energy battery chemical sector, driven by the "dual carbon" goals and global energy transition, with policies supporting the continuous development of the new energy battery industry chain [32]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares (before tax) to all shareholders, based on a total of 733,333,300 shares [7]. - Future plans and strategic descriptions in the report do not represent profit forecasts and should be approached with caution by investors [6]. - The report includes detailed descriptions of potential risks and countermeasures in the section on future development outlook [6]. - The company emphasizes that its ongoing operational capabilities do not face significant risks despite the competitive pressures [6]. - The company is committed to expanding its market presence in the new energy sector, leveraging government support and industry trends [32]. Research and Development - The company is focused on enhancing its technological capabilities in response to the new regulations and market demands, ensuring compliance and competitiveness [32]. - The company is developing high-safety electrolyte products for lithium-ion batteries, focusing on enhancing thermal performance and flame-retardant properties [87]. - The company aims to improve the performance of high-voltage ternary power battery electrolytes, enhancing energy density and power density significantly [87]. - The company is investing in R&D for new battery technologies, including solid-state and sodium-ion batteries, to mitigate risks from technological changes [129]. - The company has established a joint R&D center with Shanghai Jiao Tong University to enhance innovation in new energy materials [59]. Investment and Financial Management - The company reported a significant decline in investment income, reporting a loss of ¥68,109,671.25, which accounted for -41.21% of total profit [92]. - The company has paused the construction of part of its production line due to market conditions, affecting the planned output of 2,100 tons [100]. - The company has committed to invest a total of 120,000.00 million CNY in various projects, with 100,636.07 million CNY already utilized, achieving a utilization rate of 83.86% [111]. - The company has allocated RMB 143,000,000 from excess funds to the Zhangjiagang Super Energy project, which aims to produce 4,000 tons of lithium battery/supercapacitor electrolyte materials and 5,737.9 tons of chemical raw materials [113]. Governance and Compliance - The company has established a comprehensive internal control management system in compliance with relevant laws and regulations, ensuring the legality and compliance of its operations [192]. - The company has implemented a comprehensive risk management and internal control mechanism to support sustainable development in a complex market environment [144]. - The company maintains independence from its controlling shareholders in business, personnel, assets, institutions, and finance, ensuring no adverse impact from related parties [145]. - The company has a fully independent financial department and accounting system, allowing for independent financial decision-making and tax compliance [147]. Employee and Stakeholder Engagement - The company completed its training plan for 2024, focusing on enhancing employee skills and innovation through various training methods [187]. - The total number of employees at the end of the reporting period is 1,138, with 601 in production, 50 in sales, 174 in technology, 43 in finance, 118 in administration, and 152 in quality management [185]. - The company emphasizes fair and equitable salary distribution to motivate employees and enhance work efficiency [186]. - The company has a cash dividend policy, proposing a cash dividend of 1.00 yuan per 10 shares, totaling 73,333,330 yuan (including tax), which represents 100% of the total profit distribution [190].

Core Viewpoint - Solid-state battery additives are crucial materials for enhancing battery performance, such as ionic conductivity and interface stability, with a comprehensive ranking based on technology routes, production capacity, and market performance. Group 1: LiFSI (Lithium bis(fluorosulfonyl)imide) Sector - Ruifai New Materials ranks among the top three global LiFSI producers, with a production capacity exceeding 10,000 tons by 2025, suitable for high-voltage solid-state battery requirements. The purity reaches 99.9%, and costs are 15% lower than traditional lithium hexafluorophosphate. The company has supplied to CATL and BYD for solid-state battery projects [1]. - Limin Co., Ltd. has extended its technology through its subsidiary Zhuobang New Energy, ranking among the top three in LiFSI production capacity, suitable for high-safety scenarios like robotics and flying cars [2]. - The customer network of Limin Co., Ltd. includes leading battery companies such as CATL and Tesla, with overseas orders expected to grow by 85% in 2024 [3]. Group 2: Sulfide Electrolyte Precursors - Tianci Materials is the largest electrolyte liquid company globally, extending LiFSI technology to sulfide electrolyte precursors, with costs 44% lower than Japanese competitors. By 2025, LiFSI production capacity will expand to 20,000 tons, supporting sulfide all-solid-state battery production lines [5]. - Tianci Materials holds over 60% market share in the global sulfide precursor market, with a binding relationship with Yunnan Germanium for raw materials. The ionic conductivity of sulfide electrolytes reaches 10 mS/cm, with costs 40% lower than similar Japanese products [5]. - The market share of zirconium oxychloride exceeds 50%, compatible with both oxide and sulfide dual technology routes, with samples sent to leading companies like Qingtai Energy. By 2025, zirconium-based material production capacity will reach 20,000 tons, covering key raw material needs for electrolytes [5]. Group 3: Chlorosulfonic Acid (LiFSI Raw Material) - Shilong Industrial has a cost advantage, with chlorosulfonic acid production costs 20% lower than the industry average, having entered the supply chains of Tianci Materials and Ruifai New Materials [6]. Group 4: Other Key Additives - Longpan Technology and Aoke Co., Ltd. have achieved a production capacity of 5,000 tons/year for solvent-based additives for solid-state batteries, suitable for optimizing sulfide electrolyte interfaces [7]. Group 5: Potential Enterprises - Daoshi Technology is focusing on conductive agents (carbon nanotubes) and silicon-carbon negative electrode additives, catering to the high energy density requirements of solid-state batteries [8]. - Guanghua Technology is developing lithium salts (LiTFSI) and composite additives to enhance the cycle life of solid-state batteries [9]. Group 6: Industry Leaders - Kaisheng New Materials is the largest chlorosulfonic acid supplier globally, with a production capacity exceeding 100,000 tons/year and a market share over 40%. The purity reaches electronic grade (99.999%), suitable for solid-state battery electrolyte synthesis [12]. - The company possesses a technical barrier, being one of the few globally to master full-solid-state compatible additive technology, with a projected market share growth to 18% in 2024. Key clients include CATL and Tesla, with plans to double production capacity by 2025 [13].

江苏瑞泰新能源材料股份有限公司（以下简称"本公司"）2024 年年度报告 全文及摘要拟于 2025 年 4 月 26 日披露，届时将刊登于中国证监会指定信息披露 媒体巨潮资讯网 （http://www.cninfo.com.cn）。 证券代码：301238 证券简称：瑞泰新材 公告编号：2025-012 江苏瑞泰新能源材料股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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，不存在虚 假记载、误导性陈述或重大遗漏。 特此公告。 江苏瑞泰新能源材料股份有限公司 董事会 二〇二五年四月十九日 为方便广大投资者更加全面、深入地了解公司发展战略和经营情况，公司拟 定于 2025 年 4 月 29 日（星期二）15:00-17:00 在深圳证券交易所互动易平台举 办 2024 年度业绩说明会（以下简称"说明会"）。本次说明会将采用网络远程 的方式举行，投资者可登录互动易云访谈（https://irm.cninfo.com.cn/）参与 本次说明会。 出席本次说明会的人员有：本公司董事兼总裁马晓天先生，董事、副总裁 兼董事会秘书王晓斌先生，财务总监钱亚明先生 ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-011 江苏瑞泰新能源材料股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏瑞泰新能源材料股份有限公司（以下简称"公司"或"瑞泰新材"）于 2024 年 8 月 22 日召开第二届董事会第九次会议及第二届监事会第六次会议，并于 2024 年 9 月 10 日召开 2024 年第二次临时股东大会，审议通过了《关于使用暂时闲置募集资金 进行现金管理的议案》，公司（含子公司）在确保不影响募集资金投资项目建设，并 有效控制风险的前提下，拟使用额度不超过人民币 220,000 万元（含本数）的暂时闲 置募集资金（含利息）进行现金管理，资金自股东大会审议通过之日起 12 个月内滚动 使用，期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不超 过审议额度，单个产品使用期限不超过 12 个月。该议案详细内容见 2024 年 8 月 24 日 公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 《瑞泰新材： ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-010 江苏瑞泰新能源材料股份有限公司 根据《上市公司监管指引第 3 号——上市公司现金分红（2023 年修订）》（中 国证券监督管理委员会公告〔2023〕61 号）、《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》和《公司章程》等有关规定，为增强 江苏瑞泰新能源材料股份有限公司（以下简称"公司"）利润分配决策的透明度， 保护广大投资者尤其是中小投资者的利益，现就公司 2024 年度利润分配相关事 项向广大投资者征求意见。 本次征求意见期限为自本公告披露之日起至 2025 年 4 月 11 日 17:00 止。请 投资者通过电子邮件方式将书面意见反馈给公司（电子邮箱：rt-public@rtxc.com）， 邮件请注明"2024 年度利润分配意见"，并提供相关身份证明及持股证明材料。 特此公告。 江苏瑞泰新能源材料股份有限公司 董事会 二〇二五年四月八日 关于 2024 年度利润分配方案征求投资者意见的公告 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。 ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-009 江苏瑞泰新能源材料股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏瑞泰新能源材料股份有限公司（以下简称"公司"或"瑞泰新材"）于 2024 年 8 月 22 日召开第二届董事会第九次会议及第二届监事会第六次会议，并于 2024 年 9 月 10 日召开 2024 年第二次临时股东大会，审议通过了《关于使用暂时闲置募集资金 进行现金管理的议案》，公司（含子公司）在确保不影响募集资金投资项目建设，并 有效控制风险的前提下，拟使用额度不超过人民币 220,000 万元（含本数）的暂时闲 置募集资金（含利息）进行现金管理，资金自股东大会审议通过之日起 12 个月内滚动 使用，期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不超 过审议额度，单个产品使用期限不超过 12 个月。该议案详细内容见 2024 年 8 月 24 日 公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 《瑞泰新材： ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-008 江苏瑞泰新能源材料股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏瑞泰新能源材料股份有限公司（以下简称"公司"或"瑞泰新材"）于 2024 年 8 月 22 日召开第二届董事会第九次会议及第二届监事会第六次会议，并于 2024 年 9 月 10 日召开 2024 年第二次临时股东大会，审议通过了《关于使用暂时闲置募集资金 进行现金管理的议案》，公司（含子公司）在确保不影响募集资金投资项目建设，并 有效控制风险的前提下，拟使用额度不超过人民币 220,000 万元（含本数）的暂时闲 置募集资金（含利息）进行现金管理，资金自股东大会审议通过之日起 12 个月内滚动 使用，期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不超 过审议额度，单个产品使用期限不超过 12 个月。该议案详细内容见 2024 年 8 月 24 日 公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 《瑞泰新材： ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-007 江苏瑞泰新能源材料股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏瑞泰新能源材料股份有限公司（以下简称"公司"或"瑞泰新材"）于 2024 年 8 月 22 日召开第二届董事会第九次会议及第二届监事会第六次会议，并于 2024 年 9 月 10 日召开 2024 年第二次临时股东大会，审议通过了《关于使用暂时闲置募集资金 进行现金管理的议案》，公司（含子公司）在确保不影响募集资金投资项目建设，并 有效控制风险的前提下，拟使用额度不超过人民币 220,000 万元（含本数）的暂时闲 置募集资金（含利息）进行现金管理，资金自股东大会审议通过之日起 12 个月内滚动 使用，期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不超 过审议额度，单个产品使用期限不超过 12 个月。该议案详细内容见 2024 年 8 月 24 日 公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 《瑞泰新材： ...