惠柏新材料科技（上海）股份有限公司 舆情管理制度 第一章 总则 第1条 为提高惠柏新材料科技（上海）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、公司商业信誉及正常生产经营活动造成的影响，切实保护投资 者合法权益，根据《中华人民共和国公司法》《深圳证券交易所创业板股票上 市规则》等相关法律、行政法规、规范性文件及《惠柏新材料科技（上海）股 份有限公司章程》（以下简称"公司章程"）的有关规定，制定本制度。 第2条 本制度所称舆情包括： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进 行的不实或负面报道； 惠柏新材料科技（上海）股份有限公司 舆情管理制度 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （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3条 舆情信息的分类： （一）重大舆情：指传播范围较广，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 ...

惠柏新材料科技（上海）股份有限公司 独立董事 2024 年度述职报告 （述职人：郭建南） 各位股东及股东代表： 本人郭建南作为惠柏新材料科技（上海）股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《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》"）、《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、规范性文件和 《公司章程》《独立董事工作制度》的有关规定，诚信忠实、勤勉尽责地履行职务，充分发挥 独立董事的独立性和专业性，监督公司规范化运作，切实维护公司和股东尤其是中小股东的合 法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、 独立董事基本情况 （一） 工作履历、专业背景及兼职情况 本人郭建南，男，1976 年 4 月出生，中国国籍，无境外永久居留权，博士学历。2002 年 9 月至 2006 年 7 月，任英国华威大学研究员；2006 年 9 月至 2008 年 4 月，任伦敦政治经济学 院讲师；2008 年 4 月至 2015 年 8 月，任西南财 ...

惠柏新材料科技（上海）股份有限公司 独立董事 2024 年度述职报告 （述职人：邓学敏） 本人邓学敏作为惠柏新材料科技（上海）股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《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》"）及《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、规范性文件和 《公司章程》《独立董事工作制度》的有关规定，诚信忠实、勤勉尽责地履行职务，充分发挥 独立董事的独立性和专业性，监督公司规范化运作，切实维护公司和股东尤其是中小股东的合 法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、 独立董事基本情况 各位股东及股东代表： （一） 工作履历、专业背景及兼职情况 本人邓学敏，男，1984 年 10 月出生，中国国籍，无境外永久居留权，硕士学历，执业律 师。2012 年 2 月至 2015 年 8 月任上海市锦天城律师事务所律师；2015 年 8 月至 2024 年 5 月 任北京炜衡（上海）律师事务所律师；2024 年 5 月至今任 ...

惠柏新材料科技（上海）股份有限公司 独立董事 2024 年度述职报告 （述职人：王竞达） 各位股东及股东代表： 本人王竞达作为惠柏新材料科技（上海）股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《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》"）及《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、规范性文件和 《公司章程》《独立董事工作制度》的有关规定，诚信忠实、勤勉尽责地履行职务，充分发挥 独立董事的独立性和专业性，监督公司规范化运作，切实维护公司和股东尤其是中小股东的合 一、 独立董事基本情况 （一） 工作履历、专业背景及兼职情况 王竞达，1972 年 7 月出生，中国国籍，无永久境外居留权，博士研究生学历，注册会计 师。曾任中国水利水电第一工程局有限公司会计。1997 年 7 月至今，历任首都经济贸易大学 财政税务学院讲师、副教授、副院长，现任教授、博士生导师，资产评估研究院院长。2020 年 9 月至今任中国资产评估协会考试专家委员会委员，2017 年 8 月 ...

惠柏新材料科技（上海）股份有限公司 独立董事 2024 年度述职报告 （述职人：沈锦霞） 各位股东及股东代表： 本人沈锦霞作为惠柏新材料科技（上海）股份有限公司（以下简称"公司"）的独立董事， 2024 年度严格按照《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》《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、规范性文件和《公司章程》《独立董事工作制 度》的有关规定，诚信忠实、勤勉尽责地履行职务，充分发挥独立董事的独立性和专业性，监 督公司规范化运作，切实维护公司和股东尤其是中小股东的合法权益。现就本人 2024 年度履 行独立董事职责情况汇报如下： 一、独立董事基本情况 （一） 工作履历、专业背景及兼职情况 本人沈锦霞，女，1969 年 9 月出生，中国国籍，无境外永久居留权，本科学历，持有注 册会计师资格证书、澳洲公共会计师资格证书。2008 年 12 月至 2013 年 12 月在上海众华沪银 会计师事务所有限公司，任高级经理职务；2014 年 1 月至 2021 年 4 月在众华会计师事务所（特 殊普通合伙 ...

惠柏新材料科技（上海）股份有限公司 独立董事 2024 年度述职报告 （述职人：徐新建） 各位股东及股东代表： 本人徐新建作为惠柏新材料科技（上海）股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《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》"）及《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、规范性文件和 《公司章程》《独立董事工作制度》的有关规定，诚信忠实、勤勉尽责地履行职务，充分发挥 独立董事的独立性和专业性，监督公司规范化运作，切实维护公司和股东尤其是中小股东的合 法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、 独立董事基本情况 （一） 工作履历、专业背景及兼职情况 本人徐新建，男，1971 年 9 月出生，中国国籍，无境外永久居留权，本科学历，持有律师 资格证书、深交所上市公司独立董事资格证书。2012 年至 2019 年 5 月，为北京大成（上海） 律师事务所执业律师；2019 年 5 月至今，为上海兰迪律师事务所执业律师、高级合伙 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥492,979,538.29, representing a 148.09% increase compared to ¥198,712,627.26 in the same period last year[5] - Net profit attributable to shareholders was ¥8,819,215.26, a significant turnaround from a net loss of ¥4,815,010.64 in the previous year, marking a 283.16% improvement[5] - The basic earnings per share increased to ¥0.1, compared to a loss of ¥0.05 per share in the same quarter last year, reflecting a 300.00% increase[5] - Total operating revenue for the current period reached ¥492,979,538.29, a significant increase from ¥198,712,627.26 in the previous period, representing a growth of approximately 147.5%[20] - The net profit for the current period was ¥8,819,215.26, a turnaround from a net loss of ¥4,815,010.64 in the previous period[21] - Basic earnings per share improved to ¥0.1 from a loss of ¥0.05 in the previous period[22] - The company reported a gross profit margin of approximately 5.2% for the current period, compared to a negative margin in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,720,352,950.45, an 8.51% increase from ¥2,507,064,527.53 at the end of the previous year[5] - Current liabilities rose to ¥1,514,333,221.99, up from ¥1,311,153,699.92, marking an increase of about 15.5%[19] - The total liabilities increased to ¥1,647,259,334.05 from ¥1,443,958,234.62, which is an increase of approximately 14.1%[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥328,399,584.41, worsening from a net outflow of ¥32,067,234.50 in the same period last year, indicating a 924.10% decline[5] - Operating cash inflow for the period was $170,308,823.70, down 52.2% from $353,283,524.93 in the previous period[24] - Net cash outflow from operating activities was -$328,399,584.41, compared to -$32,067,234.50 in the previous period[25] - Cash inflow from investment activities totaled $475,445,256.66, a significant increase from $37,223,353.77 in the previous period[25] - Cash inflow from financing activities was $190,516,718.39, up from $14,504,979.32 in the previous period[25] - Net cash inflow from financing activities was $185,224,342.58, compared to $6,547,517.01 in the previous period[25] - The ending cash and cash equivalents balance was $91,138,762.21, down from $168,378,743.17 in the previous period[25] Shareholder Information - The largest shareholder, Huili Epoxy Resin, holds 43.87% of shares, totaling 40,481,300 shares[13] - The second largest shareholder, Dongrui International Limited, owns 11.02% of shares, amounting to 10,164,000 shares[13] - Shareholder You Zhonghua holds 50% of Huili Epoxy Resin and is a co-controller of the company[13] - The total number of shares held by the top ten unrestricted shareholders includes 10,164,000 shares from Dongrui International Limited and 2,874,251 shares from Shenzhen Xinnuo New Materials Investment[13] - The company has no information on the relationships or agreements among the top ten unrestricted shareholders[13] Inventory and Operating Costs - Inventory increased by 152.27% to ¥257,008,739.11, driven by higher business volume and stock preparation[10] - The company reported a 142.46% increase in operating costs, amounting to ¥434,982,592.40, primarily due to increased sales volume[10] - Total operating costs amounted to ¥467,315,285.41, compared to ¥205,822,643.64 in the prior period, indicating an increase of about 127.5%[20] - Inventory rose significantly from 101,879,248.51 CNY to 257,008,739.11 CNY, an increase of approximately 152.5%[17] Other Financial Metrics - The weighted average return on equity improved to 0.83%, up from -0.45% in the previous year[5] - The company received government subsidies amounting to ¥65,875.08, which are closely related to its regular business operations[6] - Research and development expenses for the current period were ¥6,982,883.32, slightly up from ¥6,928,124.00 in the previous period[21] - The total number of restricted shares held by executive Guo Juhuan increased from 23,250 to 31,000 shares due to the addition of 7,750 shares[15] - The company reported a total of 66,493,436.64 CNY in receivables financing, up from 48,163,852.26 CNY, marking an increase of approximately 38%[17]

Financial Performance - The company achieved operating revenue of RMB 1,420.04 million, an increase of 3.04% compared to RMB 1,378.20 million in the same period last year[4]. - Net profit attributable to shareholders was RMB 8.02 million, a decrease of 86.02% from RMB 57.40 million in the previous year[4]. - The net profit after deducting non-recurring gains and losses was RMB 0.4476 million, down 99.20% from RMB 55.89 million year-on-year[4]. - The company's operating revenue for 2024 was CNY 1,420,043,550.76, representing a 3.04% increase compared to CNY 1,378,195,711.10 in 2023[19]. - The net profit attributable to shareholders decreased by 86.02% to CNY 8,024,012.31 in 2024 from CNY 57,398,474.99 in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 99.20% to CNY 447,579.40 in 2024 from CNY 55,891,649.92 in 2023[19]. - The net cash flow from operating activities improved by 104.80%, reaching CNY 14,342,635.13 in 2024 compared to a negative CNY 298,606,342.07 in 2023[19]. - The total assets increased by 20.77% to CNY 2,507,064,527.53 at the end of 2024 from CNY 2,075,924,033.29 at the end of 2023[19]. - The basic earnings per share decreased by 88.61% to CNY 0.09 in 2024 from CNY 0.79 in 2023[19]. - The weighted average return on equity dropped to 0.74% in 2024 from 8.69% in 2023, a decline of 7.95%[19]. Product Performance - Sales volume of epoxy resin for wind turbine blades increased by 26.57% year-on-year, but revenue from this product decreased by 2.39% due to lower average selling prices[5]. - The gross margin for epoxy resin for wind turbine blades declined as the decrease in selling prices outpaced the reduction in unit costs[5]. - The company achieved total operating revenue of 1,420.04 million yuan, with wind blade epoxy resin revenue at 1,095.81 million yuan (down 2.39%), new composite material epoxy resin revenue at 234.37 million yuan (up 32.84%), and electronic electrical insulation packaging epoxy resin revenue at 86.42 million yuan (up 13.96%)[34]. - The new composite material epoxy resin product line saw a revenue increase of 32.84% year-on-year, reaching CNY 234,367,867.52[41]. - The company’s electronic electrical insulation packaging epoxy resin products are primarily used in LED packaging and various electronic components, with a focus on high purity, high heat resistance, and low water absorption[30]. Research and Development - The company continues to invest in R&D for new products and optimize product structure to improve operational efficiency[6]. - The company holds 90 patents, including 26 invention patents and 64 utility model patents, showcasing its strong R&D capabilities[36]. - The company has a dedicated R&D team of 60 personnel, with 4 core technical staff having extensive industry experience[36]. - The company’s research and development efforts are focused on improving the performance of epoxy resins to meet the evolving requirements of downstream industries[30]. - The company is in the research phase for the third-generation wind power infusion resin, aiming to optimize material costs and enhance product competitiveness[54]. Market Outlook - The wind power industry is expected to grow significantly due to favorable policies and the shift towards offshore wind farms[6]. - The company anticipates continued challenges in profitability due to competitive pressures and declining prices in the wind power sector[28]. - The wind power industry, a key market for the company's epoxy resin products, is expected to grow significantly, driven by national policies aimed at achieving carbon neutrality[28]. - The company is actively exploring overseas markets to enhance product sales and overall competitiveness[87]. Corporate Governance - The company held four shareholder meetings during the reporting period, including three extraordinary meetings and one annual meeting, ensuring equal treatment of all shareholders[94]. - The board of directors was restructured, consisting of 9 members, including 3 independent directors, complying with relevant laws and regulations[95]. - The supervisory board was re-elected, comprising 3 supervisors, including 2 employee representatives, in accordance with legal requirements[96]. - The company maintained independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[99]. - The company has established an independent financial management system, ensuring no interference from the controlling shareholder[99]. Financial Management - The company has a clear and complete profit distribution policy, ensuring the protection of minority shareholders' rights[144]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves for the 2024 profit distribution proposal[146]. - The retained undistributed profits will be used to meet the company's operational needs and ensure sustainable long-term development[147]. - The company has established a multi-tiered salary system to attract and retain talent, focusing on competitive compensation and career development opportunities[138]. - The company has a structured approach to nominating financial personnel, ensuring compliance with relevant regulations[142]. Risk Management - Future development plans and operational strategies are subject to risks, and investors are advised to remain cautious[6]. - The company faces risks related to policy adjustments in the wind power industry, which could impact revenue and profit levels if government support decreases[88]. - Raw material price volatility poses a significant risk, as the main raw material, epoxy resin, is influenced by international oil prices and supply-demand dynamics[89]. - The company acknowledges the risk of project implementation related to its fundraising initiatives, which may face challenges if market conditions change unfavorably[90]. Social Responsibility - The company actively participates in social welfare activities, including supporting local elderly care initiatives and cultural exchange events[161]. - The company has implemented a comprehensive quality management and control system to ensure product quality and stability, thereby protecting customer rights[159]. - The company has established a competitive compensation and benefits system, ensuring timely contributions to various employee insurances and promoting talent development[160]. Subsidiaries and Investments - The company has established a new wholly-owned subsidiary, Beijing Huibai Enterprise Management Co., Ltd., during the reporting period[48]. - The company has committed a total investment of 180 million CNY for the Shanghai Difu project, which focuses on producing 37,000 tons of fiber composite materials and new electronic materials, with 100% of the investment completed as of the report date[75]. - The company has invested 16.17 million CNY in the Huibo New Materials R&D project, achieving 60.60% of the expected benefits, with the project expected to be operational by March 31, 2026[75]. Shareholder Commitments - The company has committed to not transferring or entrusting the management of its shares for 12 months post-IPO, ensuring stability in shareholding[165]. - The company will not sell shares below the IPO price during the two years following the lock-up period[165]. - The company has established a strategy for share reduction that includes methods such as block trades and agreements, adhering to legal regulations[165]. - The company will ensure compliance with the Shenzhen Stock Exchange's rules and regulations regarding shareholding reductions[169].

东兴证券股份有限公司 关于惠柏新材料科技（上海）股份有限公司 2024年度内部控制自我评价报告的核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为惠柏新 材料科技（上海）股份有限公司（以下简称"惠柏新材"或"公司"）首次公开发 行股票并在深圳证券交易所创业板上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《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》等相关规定，对公司 2024年度内部控制自我评价报告进行了核查，具体情况如下： 一、企业重要声明 按照公司内部控制规范体系的规定，建立、健全和有效实施内部控制，评 价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董 事会建立和实施内部控制进行监督。经理层负责组织领导公司内部控制的日常 运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和 完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果， ...

证券代码：301555 证券简称：惠柏新材 公告编号：2025-022 惠柏新材料科技（上海）股份有限公司 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。 惠柏新材料科技（上海）股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在巨 潮资讯网(http://www.cninfo.com.cn)披露了《2024 年年度报告》。为便于广大投资者更深入全 面地了解公司的经营情况，公司定于 2025 年 5 月 15 日（星期四）15:00—16:00 在全景网举办 2024 年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登录 全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 关于举办 2024 年度网上业绩说明会的公告 欢迎广大投资者积极参与本次网上说明会。 特此公告。 惠柏新材料科技（上海）股份有限公司 董事会 2025 年 4 月 29 日 出席本次说明会的人员有：董事兼总经理康耀伦先生、财务负责人徐会女士、独立董事沈 锦霞女士、董事、副总经理兼董事会秘书沈飞先生、保荐代表人张 ...