本人梁丽萍，女，1966 年 12 月出生，中国国籍，无境外永久居 留权，本科学历，教授、注册税务师、会计师，福建省财政学会理事。 1989 年 9 月至 2004 年 8 月任牡丹江大学教师，2004 年 9 月至 2021 年 12 月任武夷学院教师，2021 年 7 月至今，任福建元力活性炭股份 有限公司独立董事；2024 年 11 月至今，任远翔新材独立董事。 经自查，任职期间，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、2024 年度履职情况 福建远翔新材料股份有限公司 2024 年度独立董事述职报告 ——独立董事 梁丽萍 各位股东及股东代表： 本人作为福建远翔新材料股份有限公司（以下简称"公司"或"远 翔新材"）第四届董事会独立董事，在 2024 年度任职期间，本人严 格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《上市公司治理准则》《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》《公司章 程》《公司独立董事工作制度》等法律法规、规范性文件的相关规定 和要求，本着客观、公正、独立的 ...

福建远翔新材料股份有限公司 2024 年度独立董事述职报告 ——独立董事 洪春常 各位股东及股东代表： 公司董事会下设审计委员会、战略委员会、提名委员会、薪酬与 考核委员会四个专门委员会。本人作为公司第三届董事会提名委员会 委员、薪酬与考核委员会主任委员，切实履行了专门委员会职责，发 挥了专门委员会的作用。 本人作为福建远翔新材料股份有限公司（以下简称"公司"或"远 翔新材"）第三届董事会独立董事，因董事会换届选举于 2024 年 11 月离任。在 2024 年度任职期间，本人严格按照《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上 市公司治理准则》《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》《公司章程》《公司独立董事工作制度》 等法律法规、规范性文件的相关规定和要求，本着客观、公正、独立 的原则，勤勉尽责，积极发挥独立董事作用，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 年度履职情况汇报如下： 一、独立董事基本情况 本人洪春常，男，1984 年 3 月出生，中国国籍，无境外永久居留 权，法学专业，硕士学历。2009 年 ...

福建远翔新材料股份有限公司 2024 年度独立董事述职报告 ——独立董事 董学智 各位股东及股东代表： 本人作为福建远翔新材料股份有限公司（以下简称"公司"或"远 翔新材"）第四届董事会独立董事，在 2024 年度任职期间，本人严 格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《上市公司治理准则》《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》《公司章 程》《公司独立董事工作制度》等法律法规、规范性文件的相关规定 和要求，本着客观、公正、独立的原则，勤勉尽责，积极发挥独立董 事作用，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 年度履职情况汇报如下： 一、独立董事基本情况 本人董学智，男，1988 年 1 月出生，中国国籍，无境外永久居留 权，中共党员，经济法学专业，法学博士学历，福建师范大学法学院 院务委员、副教授、硕士研究生导师。2018 年 8 月至 2019 年 7 月， 任福州交通建设投资集团有限公司副总经理；2019 年 9 月至今，任 福建师范大学法学院副教授；2024 年 11 月至今，任远翔新材独立董 事。 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was 300 million RMB, reflecting a growth of 20% compared to the previous year[18]. - The company's operating revenue for 2024 reached ¥471,344,095.90, representing a 19.68% increase compared to ¥393,828,186.33 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥48,222,435.01, a 40.15% increase from ¥34,406,668.30 in 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥47,830,118.75, up 48.89% from ¥32,123,978.43 in 2023[23]. - The company achieved a total revenue of CNY 471.34 million in 2024, representing a year-on-year growth of 19.68%[55]. - The net profit attributable to shareholders was CNY 48.22 million, an increase of 40.15% compared to the previous year[55]. - The sales volume of the main product, nano silica, reached 80,228.58 tons, up 26.44% year-on-year[55]. - The gross margin improved to 35%, up from 32% in the previous year, due to cost optimization strategies[18]. Dividend Distribution - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, with no bonus shares issued[6]. - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares, amounting to RMB 25,047,058.00 (including tax) for the upcoming distribution[158]. - The cash dividend represents at least 20% of the distributable profit, which is RMB 207,822,971.30[158]. - The company has adhered to its established profit distribution policy and completed the distribution process within two months after shareholder approval[155]. - The board of directors approved the 2023 annual profit distribution plan on April 18, 2024, which was subsequently ratified by the shareholders on May 20, 2024[152]. Research and Development - Research and development expenses increased by 10% to 150 million RMB, focusing on new product innovations[18]. - The company has established a complete R&D organization system, involving multiple departments for new product and technology development[44]. - The company has a strong focus on R&D and has built collaborative relationships with institutions like the Chinese Academy of Sciences and Tsinghua University[51]. - The company plans to increase investment in research and development, focusing on new application areas such as toothpaste, PE battery separators, coatings, defoamers, and insulation materials, with ongoing sales in these sectors[96]. - The company is currently renovating its Xiamen R&D center, which will collaborate with the Shaowu R&D center to support technological innovation and product development[97]. Market Expansion and Strategy - The company aims to expand its market presence by entering two new regions in the next fiscal year[6]. - The company is exploring partnerships with technology firms to enhance its product offerings and technological capabilities[6]. - The company is actively expanding its market presence in insulation materials, PE battery separators, and other applications through proactive marketing strategies[46]. - The company is focused on integrating industry resources to build a circular economy park for silicon-based new materials[93]. - The company plans to enhance its overall core competitiveness by improving marketing and after-sales service networks[94]. Governance and Management - The company has established an independent financial department and accounting system, allowing for independent financial decision-making[116]. - The company has a dedicated human resources department, ensuring independence in personnel management and compliance with labor laws[115]. - The company is enhancing its governance structure to comply with relevant laws and regulations, improving operational transparency[112]. - The company has appointed independent directors with extensive experience in finance and consulting, enhancing governance and oversight[126]. - The company has a diverse board with members from various professional backgrounds, including finance, law, and academia, which supports strategic decision-making[127]. Environmental Responsibility - The company has complied with various environmental protection laws and standards during its operations[175]. - The company invested approximately 2.5428 million yuan in environmental governance and protection during the reporting period[181]. - The company has established an environmental protection department to ensure compliance with pollution discharge standards and is committed to low-carbon and circular economy development[187]. - The company has implemented various measures to optimize production processes and reduce energy consumption, contributing to sustainable development[182]. - The company has established a distributed photovoltaic power generation project with an average annual power generation capacity of approximately 3.2 million kWh to reduce carbon emissions[182]. Employee Management - The total number of employees at the end of the reporting period is 368, with 241 in production, 10 in sales, 42 in technology, 9 in finance, and 66 in administration[148]. - The company has established a competitive compensation system linked to individual, departmental, and overall company performance to motivate employees[149]. - The employee training program includes management training for mid-level and above, and hands-on guidance for frontline workers to enhance operational skills[150]. - The company has implemented a talent development and promotion mechanism to enhance the overall quality of its workforce[151]. - The company has no outsourced labor arrangements in place, indicating a focus on internal workforce management[152]. Shareholder Relations - The company will ensure timely and accurate information disclosure regarding any share reduction plans[194]. - The company will publicly disclose reasons for any failure to fulfill commitments made in the prospectus during shareholder meetings[194]. - The company has committed to strictly adhere to the profit distribution policy and the three-year shareholder dividend return plan approved by the board and shareholders' meeting[196]. - The company will take necessary measures to ensure compliance with laws and regulations regarding profit distribution, safeguarding investor rights[196]. - The company aims to maintain transparency and accountability in its operations to protect investor interests[196].

Financial Performance - The company's revenue for Q1 2025 was ¥111,200,818.54, representing an increase of 11.09% compared to ¥100,101,295.48 in the same period last year[5] - Net profit attributable to shareholders reached ¥17,025,586.99, a significant increase of 149.54% from ¥6,822,665.66 year-on-year[5] - Basic earnings per share rose to ¥0.2719, reflecting a 153.17% increase from ¥0.1074 in the previous year[5] - The company reported a 168.73% increase in net profit after deducting non-recurring gains and losses, amounting to ¥17,024,844.21 compared to ¥6,335,354.40 last year[5] - Net profit for the current period was ¥17,025,586.99, representing a significant increase of 149.5% from ¥6,822,665.66 in the previous period[21] - Earnings per share (basic) improved to ¥0.2719, up from ¥0.1074 in the previous period[22] Cash Flow - The net cash flow from operating activities was ¥6,167,612.47, up 63.76% from ¥3,766,144.24 in Q1 2024, driven by increased sales and cash receipts[10] - Cash inflow from operating activities totaled ¥57,096,242.73, an increase from ¥46,935,725.46 in the previous period[24] - The net cash flow from operating activities was $6,167,612.47, up from $3,766,144.24 year-over-year[25] - The net cash outflow from investment activities was -$24,781,784.06, compared to a net inflow of $56,061,783.51 last year[25] - Cash inflow from investment activities totaled $90,004,000.00, down from $171,182,600.00 in the previous period[25] - The balance of cash and cash equivalents at the end of the period was $62,115,495.37, down from $308,138,109.68 at the end of the previous period[25] Assets and Liabilities - Total assets decreased by 3.76% to ¥925,440,102.71 from ¥961,609,629.34 at the end of the previous year[5] - The total liabilities decreased to ¥109,517,382.21 from ¥164,177,095.83, reflecting improved financial health[18] - The total equity attributable to shareholders increased to ¥815,922,720.50, up from ¥797,432,533.51 in the previous period[18] - The total current assets decreased from 691,200,032.69 yuan to 597,642,992.84 yuan, a decline of about 13.5%[17] - Cash and cash equivalents decreased from 324,183,258.26 yuan to 203,298,895.56 yuan, a reduction of approximately 37.2%[16] - The total non-current assets increased from 270,409,596.65 yuan to 327,797,109.87 yuan, an increase of approximately 21.3%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,903[12] - The top 10 shareholders hold a total of 30,338,833 shares, representing 47.01% of the total shares[12] - The company has a total of 1,922,355 shares held in the repurchase special account, accounting for 2.98% of the total share capital[12] Tax and Expenses - The company’s tax expenses surged by 562.17% to ¥2,369,303.61, attributed to the growth in overall performance and profit[10] - The company reported a tax expense of ¥2,369,303.61, compared to ¥357,809.79 in the previous period, indicating higher profitability[21] - Research and development expenses rose to ¥4,403,841.50, compared to ¥3,805,094.65 in the previous period, indicating a focus on innovation[21] - The company paid $13,737,351.01 to employees, an increase from $11,998,499.63 in the previous period[25] - The company paid taxes amounting to $4,920,651.26, compared to $4,619,802.42 last year[25] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] - The company has not yet adopted the new accounting standards effective from 2025[26]

证券代码：301300 证券简称：远翔新材 公告编号：2025-012 福建远翔新材料股份有限公司 关于公司 2025 年度董事、监事、高级管理人员薪酬方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 福建远翔新材料股份有限公司（以下简称"公司"）根据《公司章程》等相 关制度，综合考虑公司经营等实际情况，并参照行业、地区薪酬水平，分别制定 了 2025 年度董事、监事、高级管理人员薪酬方案，并于 2025 年 4 月 27 日召开 了公司第四届董事会第三次会议和第四届监事会第三次会议审议相关议案，现将 有关情况公告如下： 一、适用对象 公司董事、监事及高级管理人员。 二、适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日。 三、薪酬标准 （一）公司董事薪酬方案 1、非独立董事薪酬方案 在公司兼任其他职务的公司董事在任期内均按各自所任岗位职务的薪酬制 度领取报酬，公司不再另行支付其担任董事的津贴。未在公司担任职务的非独立 董事，公司无需支付任何薪酬或津贴。 2、独立董事薪酬方案 公司独立董事在任期内的津贴为人民币 6.6 万元/ ...

福建远翔新材料股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：福建远翔新材料股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2024年初占用资 金余额 | 2024年度占用累 计发生金额(不含 | 2024年度占用资 金的利息(如有) | 2024年度偿还累 计发生金额 | 2024年末占用资 金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 利息) | | | | | | | 控股股东、实际控制人及 其附属企业 | 不适用 | 不适用 | 不适用 | | | | | - | 不适用 | 不适用 | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人 及其附属企业 | 不适用 | 不适用 | 不适用 | | | | | - | 不适用 | 不适用 | | 小计 | — | — ...

福建远翔新材料股份有限公司 2024 年度监事会工作报告 2024 年度，福建远翔新材料股份有限公司（以下简称"公司"）监事会严 格按照《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》）等法律法规、规范性文件以及《公司章程》《监 事会议事规则》等规定，以维护公司及股东利益为出发点，认真履行职责，依法 行使职权，监督公司规范运作。现将监事会 2024 年度的主要工作报告如下： 一、报告期内监事会会议召开情况 （一）2024 年度，监事会共召开 8 次会议，具体情况如下： 1、2024 年 2 月 28 日，公司第三届监事会第十三次会议审议通过了《关于 回购公司股份方案的议案》。 2、2024 年 4 月 18 日，公司第三届监事会第十四次会议审议通过了《关于 公司<2023 年年度报告>全文及其摘要的议案》《关于公司<2023 年度监事会工作 报告>的议案》《关于公司<2023 年度财务决算报告>的议案》《关于公司 2023 年 度利润分配预案的议案》《关于公司<2023 年度内部控制自我评价报告>的议案》 《关于公司<2023 年度募集资金存放与使用情况的专项报告> ...

福建远翔新材料股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规 定和要求，福建远翔新材料股份有限公司（以下简称"公司"）董事会审计委员 会（以下简称"审计委员会"）本着勤勉尽责的原则，恪尽职守，认真履职。现 将审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如 下： 募集资金存放与使用情况、公司非经营性资金占用及其他关联资金往来情况等进 行核查并出具了专项报告。 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）， 由原华普天健会计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从事证券服 务业务的会计师事务所之一，长期从事证券服务业务。注册地址为北京市西城区 阜成门外大街 22 号 1 幢 10 层 1001-1 至 1 ...

容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于福建远翔新材料股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]361Z0252 号 福建远翔新材料股份有限公司全体股东： 非经营性资金占用及其他关联资金 往来情况专项说明 福建远翔新材料股份有限公司 容诚专字[2025]361Z0252 号 容诚会计师事务所(特殊普通合伙) 中国·北京 1 我们接受委托，依据中国注册会计师审计准则审计了福建远翔新材料股份有 限公司（以下简称远翔新材公司）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注，并于 2025 年 4 月 27 日出具了容诚审字 [2025]361Z0294 号的无保留意见审 ...