Core Viewpoint - The company is preparing for its 2024 annual general meeting, outlining the procedures and agenda for the meeting, including various proposals for shareholder approval [1][2][3]. Meeting Procedures - The meeting will ensure the presence of relevant stakeholders, including shareholders, directors, supervisors, and invited guests, while excluding unrelated personnel [1][2]. - Shareholders must register and present necessary documentation to participate in the voting process, with late arrivals not permitted to vote [2][3]. - The meeting will follow a predetermined agenda for discussing and voting on proposals [2][3]. Proposals for Approval - Proposal 1: The board's work report for 2024 has been prepared and submitted for shareholder review [5]. - Proposal 2: The financial settlement report for 2024 has been created and is ready for approval [5]. - Proposal 3: The financial budget report for 2025 has been prepared for shareholder consideration [6]. - Proposal 4: The annual report for 2024 is submitted for approval [6]. - Proposal 5: The reappointment of Ernst & Young Hua Ming as the auditing firm for 2025 is proposed [7]. - Proposal 6: A profit distribution plan for 2024 is proposed, with a cash dividend of RMB 0.90 per share [8][9]. - Proposal 7: The remuneration plan for directors in 2025 is outlined, with independent directors receiving RMB 100,000 annually [10]. - Proposal 8: The execution of related party transactions for 2024 and projections for 2025 are presented, ensuring compliance with regulations and fair pricing [11][21]. Financial Performance - The company reported a net profit of RMB 704.58 million for 2024, with an unallocated profit of RMB 2.28 billion as of December 31, 2024 [25]. - The total revenue for 2024 was RMB 1.19 billion, reflecting a stable growth trajectory [25]. - The company’s operating costs increased to RMB 304.34 million, a rise of 35.80% compared to the previous year, primarily due to increased sales volumes [25]. Governance and Compliance - The board of directors has adhered to legal requirements and company regulations in conducting meetings and decision-making processes [27][28]. - The company has established a robust internal control system to enhance governance and risk management [31].

北矿科技股份有限公司 关于董事会战略委员会更名并修订其工作细则的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 北矿科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开第八 届董事会第十次会议，审议通过《关于公司董事会战略委员会更名并修订其工作 细则的议案》，具体情况如下： 为适应公司战略发展需要，提升公司环境、社会及公司治理（ESG）管理水 平，增强公司可持续发展能力，同时进一步完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 14 号—可持续发展报告（试行）》等有关法 律法规和规范性文件以及《公司章程》的有关规定，结合公司实际情况，将公司 董事会下设的"董事会战略委员会"更名为"董事会战略与可持续发展委员会"， 并将原《董事会战略委员会工作细则》调整为《董事会战略与可持续发展委员会 工作细则》，在原有职权基础上增加可持续发展相关管理职责。具体内容详见公 司同日披露于上海证券交易所网站（http://www. ...

Core Viewpoint - The company has developed a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025 to enhance operational efficiency, strengthen market competitiveness, and ensure investor rights while stabilizing stock prices and promoting high-quality economic development [1][2][6] Group 1: Focus on Core Business - The company aims to enhance its core competitiveness by focusing on its main business of new materials, optimizing its industrial structure, and establishing a world-class leading enterprise in the field [1] - In 2024, the company achieved an operating income of 649.37 million yuan, a year-on-year increase of 1.41%, and a net profit attributable to shareholders of 130.20 million yuan [1] - The company continues to strengthen its core competitiveness in the research, production, and sales of ultra-high molecular weight polyethylene fibers, which are crucial materials in various industries [1][2] Group 2: Investor Return Mechanism - The company has emphasized investor returns, having distributed a total of 121.32 million yuan in cash dividends since its listing, with a proposed cash dividend of 0.67 yuan per 10 shares for a total of 15 million yuan [2] - The cash dividend over the last three fiscal years amounted to 136.32 million yuan, representing 89.84% of the average net profit attributable to ordinary shareholders [2] - The company plans to enhance its investor return mechanism and develop an equity incentive plan to reflect its confidence in future growth [2] Group 3: Innovation and R&D - The company prioritizes independent intellectual property and product R&D, continuously increasing investment in various product fields to accelerate the transformation of research results [3][4] - It aims to establish a high-level R&D team and enhance collaboration between industry, academia, and research to overcome existing technological bottlenecks [4] Group 4: Investor Communication - The company places high importance on information disclosure, ensuring compliance with laws and regulations while improving the quality of information shared with investors [4][5] - It plans to hold at least three performance briefings and establish dedicated communication channels for investor inquiries [5] Group 5: Governance and Compliance - The company adheres to legal requirements for corporate governance and has established a clear decision-making and management structure [5][6] - It aims to enhance the governance structure and internal control systems while ensuring the protection of minority shareholders' rights [6] Group 6: Sustainability and ESG - The company is committed to sustainable development and will continue to publish ESG reports to improve governance levels and integrate ESG practices into its operations [6][7] - It emphasizes the responsibilities of key personnel in risk prevention and compliance to promote high-quality development [6]