惠州仁信新材料股份有限公司 2024 年 12 月 31 日 内部控制审计报告 索引 页码 内部控制审计报告 1-2 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定，建立健全和有效实施内部控制，并评价其有效性是仁信公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 XYZH/2025GZAA3B0118 惠州仁信新材料股份有限公司 惠州仁信新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了惠 州仁信新材料股份有限公司（以下简称"仁信公司"）2024 年 12 月 31 日的财务报告内部控 制的有效性。 一、企业对内部控制的责任 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 2 审计报告（续） XYZH ...

万和证券股份有限公司关于惠州仁信新材料股份有限公司 2024 年年度持续督导跟踪报告 万和证券股份有限公司 关于惠州仁信新材料股份有限公司 2024 年年度持续督导跟踪报告 | 保荐人名称：万和证券股份有限公司 | 被保荐公司简称：仁信新材 | | --- | --- | | 保荐代表人姓名：周家明 | 联系电话：0755-82830333 | | 保荐代表人姓名：王玮 | 联系电话：0755-82830333 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | - | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的 | - | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募 集资金管理制度、内控制度、内部审计制度、 | 是 | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | - | | （1）查询公司募集资金专 ...

惠州仁信新材料股份有限公司 2024年度独立董事述职报告 各位股东： （一）独立董事工作履历、专业背景及兼职情况 本人郑志明，1966年出生，中国国籍，无境外永久居留权，研究生学历，经 济师、律师。2015年创办广东方根律师事务所，现任该所主任律师、深圳市宝安 区建筑行业协会法律专家、深圳市第十一届律师协会政府与社会资本合作项目 (PPP)法律专业委员会副主任委员、广东省律师协会招投标与拍卖法律专业委员会 委员、中国法学会会员、深圳市法学会证券法学研究会理事；广东揭阳农商行股 份有限公司独立董事（非上市金融机构）、绿色动力环保集团股份有限公司独立 董事（沪市、港交所上市公司）。于2023年11月9日起担任公司独立董事至今。 （二）独立性说明 在担任公司独立董事期间，本人未在公司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担任任何职务，与公司以及主要股东之间不存在妨碍本 人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、规范性文件及《公司章程》《独立董事工作 制度》中关于独立 ...

惠州仁信新材料股份有限公司 2024年度独立董事述职报告 各位股东： 本人李莎，作为惠州仁信新材料股份有限公司（以下简称"公司"）的独立 董事，任职期间严格按照《公司法》《证券法》《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》 等相关法律法规、规范性文件及《公司章程》《独立董事工作制度》等相关规定 ，在2024年度工作中，积极履行独立董事职责，按时出席历次股东大会、董事会 、专门委员会，全心全意维护公司利益和股东特别是中小股东的合法权益。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 （一）独立董事工作履历、专业背景及兼职情况 本人李莎，1964年出生，中国国籍，无境外永久居留权，研究生学历，会计 学副教授、注册会计师。1986年7月至1991年11月任湖南商学院计统系助教；1991 年12月至2008年12月，历任广东财经职业学院会计系讲师、副教授，会计系副主 任；2009年1月至2019年2月，任广东外语外贸大学会计学院会计学副教授；2019 年8月至今任广州南方学院会计学院会计学副教授、课程教授，现任广东摩德娜 科技股份有限公司独立 ...

2025年4月25日 惠州仁信新材料股份有限公司董事会 惠州仁信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》等要求，就公司在任独立董事刘 同华先生、郑志明先生、李莎女士的独立性情况进行评估，并出具如下专项意见： 经核查，公司在任独立董事刘同华先生、郑志明先生、李莎女士的任职经历以及 其签署的独立性自查文件，公司董事会认为上述人员未在公司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担任任何职务，与公司以及主要股东、实际控制 人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、规范性文件及《 公司章程》中关于独立董事独立性的相关要求。 ...

第一条 为提高惠州仁信新材料股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、商业信誉及正常经营活动造成的影响，切实保护投资者合法权益，根据相 关法律、法规、规范性文件以及《惠州仁信新材料股份有限公司章程》（以下简 称"《公司章程》"）的规定，结合公司实际情况制订本制度。 第二条 本制度适用于公司及合并报表范围内的各级子公司。 惠州仁信新材料股份有限公司 舆情管理制度 （2025 年 04 月） 第一章 总则 第三条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）已发生或尚未证实但可能给公司造成不良影响的传言、事件或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第四条 舆情信息分类： （一）重大舆情：指传播范围较广或传播速度快，严重影响公司公众形象或 正常经营活动，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生 品种交易价格变动的负面舆情。 （二）一般舆情：指除重大舆 ...

惠州仁信新材料股份有限公司 2024年度独立董事述职报告 各位股东： 本人刘同华，作为惠州仁信新材料股份有限公司（以下简称"公司"）的独 立董事，任职期间严格按照《公司法》《证券法》《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、规范性文件及《公司 章程》《独立董事工作制度》的相关规定，在2024年度工作中，始终秉持勤勉尽 职的原则，积极履行独立董事义务，按时出席相关会议，努力维护公司利益和股 东特别是中小股东的合法权益。现将本人2024年度独立董事履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人刘同华，1965年出生，中国国籍，无境外永久居留权，暨南大学MBA， 高级工程师。1987年至2014年，历任中国石油化工股份有限公司广州分公司调度 处副处长、安全环保处处长、副经理；2014年11月至2015年10月任广州联油能源 有限公司总经理；2015年11月至2022年2月任惠州宇新化工有限责任公司总经理； 2019年11月至2022年1月，任惠州宇新新材料有限 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,209,452,400.37, representing an increase of 11.67% compared to CNY 1,978,619,831.58 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 53,243,841.43, a decrease of 4.57% from CNY 55,792,214.78 in the previous year[22]. - Basic earnings per share for 2024 were CNY 0.2624, down 16.51% from CNY 0.3143 in 2023[22]. - The company's net profit for the reporting period was not disclosed, but cash generated from operating activities was -20,025,277.42 yuan, compared to 37,822,326.91 yuan in the previous period[25]. - The company reported non-recurring gains totaling 11,223,615.21 yuan for the current year, down from 13,198,108.80 yuan in the previous year, with government subsidies contributing 3,589,005.14 yuan[28]. - The company achieved a total revenue of CNY 2.21 billion in 2024, representing a year-on-year growth of 11.67%[53]. - The net profit attributable to the listed company was CNY 53.24 million, a decrease of 4.57% compared to the previous year[53]. Cash Flow and Investments - The cash flow from operating activities showed a significant improvement, reaching CNY 88,316,999.79, compared to a negative CNY 18,766,192.65 in 2023, marking a 570.62% increase[22]. - Cash inflow from investment activities grew by 64.83% to ¥5,937,563,066.22, mainly driven by an increase in cash management bank wealth management products[76]. - The net cash flow from investment activities surged by 180.11%, amounting to ¥831,934,882.63, attributed to the growth in cash management bank wealth management products[77]. - The net increase in cash and cash equivalents rose by 554.42% to ¥782,253,027.15, driven by the growth in cash flow from operating and investment activities[80]. - The total cash inflow from operating activities was ¥2,469,529,255.50, reflecting a 12.12% increase compared to the previous year[80]. Production and Capacity - The company currently has an annual production capacity of 300,000 tons of polystyrene series products, ranking second in South China, with plans to increase capacity to 480,000 tons by mid-2025, making it the largest in the region and second nationwide[38]. - The production capacity utilization rate for polystyrene is 83.23%, with an additional 180,000 tons per year under construction, expected to be operational by 2025[41]. - The company’s total production capacity exceeded 300,000 tons, with plans to increase to over 480,000 tons by mid-2025, focusing on high-end products[49]. Research and Development - The company highlighted ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[22]. - The company has obtained a total of 32 patents, including 2 invention patents and 30 utility model patents, demonstrating strong R&D capabilities in polystyrene high polymer materials[40]. - The company is focusing on developing low-processing-temperature GPPS products to enhance competitiveness and market share[68]. - The company is developing high-gloss and high-impact HIPS products, which are expected to meet the growing domestic market demand[69]. - The company aims to enhance its R&D capabilities, particularly in the field of polystyrene production[142]. Market and Industry Outlook - The company operates in the chemical raw materials and chemical products manufacturing sector, specifically in the production of polystyrene, which is experiencing rapid growth in demand[31]. - According to industry reports, the total demand for polystyrene in China is projected to reach 477,000 tons in 2024, with a steady growth trend expected through 2027[36]. - The polystyrene market is facing structural issues, with intense competition in low-end products and a shortage of high-end products[34]. - The company anticipates that the overall consumption scale of polystyrene will continue to grow, supported by rising consumer spending and economic expansion[35]. - Future export consumption of polystyrene is expected to gradually increase as domestic production capacity improves and product quality enhances[37]. Risk Management and Compliance - The company has established risk control measures to manage market, liquidity, credit, operational, and legal risks associated with futures hedging[96]. - The company will implement measures to mitigate risks, including long-term procurement strategies and continuous monitoring of raw material prices[118]. - The company has established safety protocols and training to minimize risks associated with the handling of hazardous materials in its production processes[121]. - The company has established a complete independent financial department and accounting system, ensuring independent financial decision-making[134]. Corporate Governance - The board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with 9 board meetings held in 2024[127]. - The supervisory board comprises 3 members, with 2 non-employee representatives and 1 employee representative, and held 9 meetings in 2024[128]. - The company has established a structured remuneration management system for directors and supervisors, determined by the shareholders' meeting[153]. - The company’s governance structure includes independent directors, ensuring oversight and accountability[156]. Environmental Responsibility - The company holds a valid pollution discharge permit issued by the Huizhou Ecological Environment Bureau, effective from August 3, 2023, to August 2, 2028[182]. - The company adheres to strict emission standards for pollutants, including particulate matter (less than 20 mg/m³) and volatile organic compounds (less than 30 mg/m³)[182]. - The company has implemented measures to ensure that nitrogen oxide emissions do not exceed 100 mg/m³, with actual emissions reported at 25.67 mg/m³[183]. - The company has established safety storage facilities for hazardous waste in compliance with relevant standards[182]. Employee Relations - The company has established a comprehensive employee training system to enhance employee skills and core competitiveness[168]. - The company strictly adheres to labor laws and provides statutory benefits such as social insurance and paid leave to employees[167]. - The total number of employees at the end of the reporting period is 156, with 98 in production, 7 in sales, 24 in technology, 6 in finance, and 21 in administration[166].

Financial Performance - The company's revenue for Q1 2025 was ¥538,088,444.47, representing a 20.46% increase compared to ¥446,687,614.94 in the same period last year[5] - Net profit attributable to shareholders increased by 186.52% to ¥21,614,349.89 from ¥7,543,826.87 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 532.49% to ¥20,978,214.43 from ¥3,316,770.96 in the previous year[5] - Basic and diluted earnings per share rose by 105.18% to ¥0.1069 from ¥0.0521 year-on-year[5] - Total operating revenue increased to ¥538,088,444.47, up from ¥446,687,614.94, representing a growth of approximately 20.5% year-over-year[22] - Net profit for the period reached ¥21,614,349.89, compared to ¥7,543,826.87 in the previous year, marking a significant increase of approximately 186.5%[22] - The net profit attributable to the parent company was 21,614,349.89, compared to 7,543,826.87 in the previous period, representing an increase of approximately 186.5%[23] - Basic and diluted earnings per share increased to 0.1069 from 0.0521, reflecting a growth of 105.1%[23] - The company reported a total comprehensive income of 21,614,349.89, significantly higher than 7,543,826.87 from the previous period[23] Assets and Liabilities - Total assets increased by 7.10% to ¥2,027,035,702.14 from ¥1,892,696,009.10 at the end of the previous year[5] - The company's total assets amounted to ¥2,027,035,702.14, up from ¥1,892,696,009.10, indicating a growth of about 7.1%[19] - Total liabilities rose to ¥462,747,356.66 from ¥323,772,409.56, an increase of approximately 43.0%[19] - The company's total liabilities included a significant increase in long-term borrowings, which rose by 715.00% to ¥81,500,000.00 from ¥10,000,000.00[11] - Current assets decreased to ¥1,151,125,745.67 from ¥1,324,461,367.20, a decline of approximately 13.0%[19] - Non-current assets increased to ¥875,909,956.47 from ¥568,234,641.90, showing a growth of about 54.0%[19] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥197,049,195.90 compared to an outflow of ¥20,025,277.42 in the same period last year, marking an 884.00% decrease[5] - Cash flow from operating activities showed a net outflow of -197,049,195.90, worsening from -20,025,277.42 in the previous period[25] - Total cash inflow from operating activities was 581,012,864.50, up from 504,010,705.07, indicating a growth of 15.3%[25] - Cash outflow from operating activities increased to 778,062,060.40 from 524,035,982.49, a rise of 48.5%[25] - Cash flow from investing activities resulted in a net outflow of -395,859,841.66, compared to a net inflow of 415,522,048.23 in the previous period[26] - Cash flow from financing activities generated a net inflow of 93,360,369.26, reversing from a net outflow of -805,304.36 previously[27] - The ending cash and cash equivalents balance was 507,147,951.05, down from 619,135,058.65, a decrease of 18.0%[27] - The company received cash of 121,500,000.00 from borrowings during the financing activities[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,041[14] - The top three shareholders hold a combined 43.30% of the shares, with Qiu Hanzhou owning 19.18%, Qiu Hanyi 14.08%, and Yang Guoxian 10.04%[14] - The top ten shareholders collectively hold 81,000,000 shares, representing 40.05% of total shares[14] - The company has a repurchase account holding 2,368,740 shares, accounting for 1.17% of total shares[14] - The total number of restricted shares at the beginning of the period was 100,003,750, with 4,830,000 shares released during the period, leaving 95,173,750 restricted shares at the end[16] - The company has no preferred shareholders or changes in preferred shareholder holdings reported[15] - The top ten unrestricted shareholders include Zheng Changyu and Zheng Zhesheng, each holding over 7 million shares[14] - The company has not reported any changes in the lending or borrowing of shares among the top ten shareholders[14] - The company’s major shareholders have agreed to act in concert, indicating potential influence over corporate decisions[14] - The company has not disclosed any significant changes in shareholder relationships or agreements among the top ten shareholders[14] Research and Development - Research and development expenses increased by 41.32% to ¥1,256,900.94 from ¥889,404.21 year-on-year, indicating a focus on innovation[12] - Research and development expenses increased to ¥1,256,900.94 from ¥889,404.21, reflecting a growth of about 41.2% year-over-year[22] Inventory and Costs - The company experienced a 192.04% increase in inventory, totaling ¥238,062,798.44, as part of its strategy to stock up on raw materials and finished goods[10] - Total operating costs rose to ¥517,025,292.88 from ¥445,027,502.27, reflecting an increase of about 16.2% year-over-year[22] - The company reported a significant increase in accounts receivable, which rose to ¥96,249,362.88 from ¥53,629,325.12, representing an increase of approximately 79.5%[19]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-017 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。 惠州仁信新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开第三届董事会第十三次会议和第三届监事会第十三次会议，分别审议通过了 《关于续聘 2025 年度审计机构的议案》，同意公司拟继续聘请信永中和会计师 事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2025 年度审计服务机 构，聘任期限为一年。 本次续聘信永中和符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 本议案尚需提交公司 2024 年度股东大会审议，现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 （二）项目信息 1.基本信息 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2 ...