三祥新材股份有限公司关于补选公司独立董事的公告

Group 1 - The company announced the appointment of a new independent director, Zhou Qiuxia, to replace the resigned independent director, Zhan Junsheng, ensuring compliance with legal and regulatory requirements regarding the composition of the board and its committees [1][2][3] - Zhou Qiuxia's qualifications have been submitted to the Shanghai Stock Exchange for record, and no objections have been raised [2][3] - The board's committees have been adjusted to include Zhou Qiuxia in the Strategic and Development Committee, Audit Committee, and Compensation and Assessment Committee [1][2] Group 2 - The company’s subsidiary, Liaoning Huaxiang New Materials Co., Ltd., signed a technology transfer agreement with Shandong Jinluan Technology Development Co., Ltd. for zirconium and hafnium separation and purification technology [8][9] - The agreement stipulates a payment of RMB 20 million for the technology, which will be paid in installments based on project implementation progress [10] - This technology transfer is expected to enhance the company's capabilities in the zirconium and hafnium industry, improving product value and addressing material shortages in key sectors such as nuclear power and semiconductor manufacturing [10] Group 3 - The company announced a change in accounting policy effective January 1, 2024, in accordance with new regulations issued by the Ministry of Finance [13][15] - The change is not expected to have a significant impact on the company's financial status or operating results [14][19] - The new accounting policies will provide a more objective and fair reflection of the company's financial condition [19] Group 4 - The company proposed a profit distribution plan for 2024, with a cash dividend of RMB 0.075 per share, totaling approximately RMB 31.76 million, which represents 41.92% of the net profit attributable to shareholders [21][22][24] - The proposal requires approval at the upcoming annual general meeting [25][26] - The board believes the distribution plan aligns with the company's financial situation and long-term development strategy [27] Group 5 - The company provided a report on the management and use of raised funds for 2024, detailing the total amount raised and its allocation [30][32] - As of December 31, 2024, the company had invested RMB 15.52 million of the raised funds into projects, with a remaining balance of RMB 6.31 million [33][36] - The company has established strict management protocols for the raised funds to ensure compliance and protect investor interests [34][44]