江苏华海诚科新材料股份有限公司 备考合并财务报表附注 一、公司基本情况 江苏华海诚科新材料股份有限公司(以下简称公司或本公司)前身系原江苏华海诚科新 材料有限公司（以下简称有限公司），于2010年12月17日在连云港工商行政管理局登记注册， 取得统一社会信用代码为913207005668572738的《企业法人营业执照》。公司注册地：连云 港经济技术开发区东方大道66号。法定代表人：韩江龙。公司现有注册资本为人民币 流通股份A股29,249,905股；无限售条件的流通股份A股51,446,548股。公司股票于2023年4 月4日在上海证券交易所挂牌交易。 有限公司系由江苏乾丰投资有限公司、天水华天科技股份有限公司共同出资设立，于 际出资1,000万元；天水华天科技股份有限公司认缴注册资本500万元，占注册资本的10%， 实际出资500万元。上述出资已经江苏苏亚金诚会计师事务所有限公司出具的苏亚连验 2010023号验资报告审验，已办理完成工商变更手续。 万元。上述出资已经连云港五星会计师事务所出具连五星验资2011第41号验资报告审验， 已办理完成工商变更手续。 实缴出资部分）转让给江苏亿美驰投资有限公司，同 ...

上海奉贤：持续壮大高端胶黏剂、功能性涂料、高性能树脂等领域产业集聚规模 大力发展高性能碳纤 维、无机纤维等 智通财经7月11日电，上海市奉贤区人民政府办公室11日发布《奉贤区通用新材料产业发展行动方案 （2025-2027）》。其中提出，以杭州湾开发区为重点，深化奉贤化工新材料特色产业园市级特色产业 园区建设，加强与上海化工区的联动合作，立足康达新材、金力泰、保立佳等重点企业形成的产业基 础，持续壮大高端胶黏剂、功能性涂料、高性能树脂等领域产业集聚规模，以大韩道恩、尼伦化学等企 业为核心，推动工程塑料、聚氨酯等领域形成产业集聚。以工业综合开发区、四团镇为重点，以东方美 谷、临港等周边区域产业联动发展为导向，依托西格里、榕融等重点企业，培育骐杰碳素等潜力企业， 大力发展高性能碳纤维、无机纤维等，吸引下游光伏、电池、汽车、医疗器械、航空航天等高端制造企 业加速集聚。 ...

证券代码：603192 证券简称：汇得科技 公告编号：2025-026 上海汇得科技股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报、 采取填补措施及相关主体承诺的公告 本公司董事会及全体董事保证本公告内容真实、准确、完整，并确认不存在 虚假记载、误导性陈述或重大遗漏，并承担相应的法律责任。 上海汇得科技股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日召 开了第四届董事会第二次会议，审议通过了《关于公司 2025 年度向特定对象 发行 A 股股票摊薄即期回报、采取填补措施及相关主体承诺的议案》，具体 内容如下： 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护 工作的意见》（国办发2013110 号）、《国务院关于进一步促进资本市场健 康发展的若干意见》（国发201417 号）和《关于首发及再融资、重大资产 重组摊薄即期回报有关事项的指导意见》（中国证券监督管理委员会公告 201531 号）等相关法律、行政法规和规范性文件的要求，为保障中小投资 者利益，公司就本次向特定对象发行事项对摊薄即期回报的影响进行了认真 分析，提出具体的填补回报措施，且相关主体关于保证公司填补即期 ...

第六届跨国公司领导人青岛峰会上，"投资中国"投资交流合作会山东专场19日下午在青岛国际会议中心举行。投资交流合作会上，"跨国公司助力山东绿色 低碳高质量发展先行区建设典型案例"正式对外公布。 近年来，在山东积极推进绿色低碳高质量发展先行区建设过程中，涌现出大量跨国公司与山东"双向奔赴、互相成就"的生动实践。据悉，此次发布的10个典 型案例是从全省16市征集的52个案例中精选而出，向世界展示山东携手跨国公司逐"绿"而行的"山东模式"和"山东方案"。此次发布的案例，不仅是山东作为 全国首个绿色低碳高质量发展先行区的责任答卷，更是多年来跨国公司与山东优势互补、互利共赢、共同成长的典范。 此次发布的10个典型案例涵盖了智能制造、生物医药、高端装备、石化产业、农牧食品、新材料等多个领域，充分展现了跨国公司在山东绿色低碳高质量发 展中的重要作用和显著成效。 •济南市斯凯孚轴承智能制造升级项目：世界最大的轴承生产商斯凯孚集团追加投资5亿元，在济南工厂建设二期厂房和全球商用车研发中心。 •青岛市阿斯利康吸入气雾剂生产供应基地项目：世界500强企业阿斯利康投资7.5亿美元，在青岛建设致力于打造零碳工厂的吸入气雾剂生产供应基地和 ...

Core Insights - The conference highlighted that fine chemicals are not only the core driving force for high-quality development in the petrochemical industry but also a strategic support for industrial upgrading and the cultivation of new productive forces [1] Industry Structure - Fine chemicals refer to fine chemical products and new chemical materials, contrasting with basic chemicals, as defined in the "Implementation Plan for the Innovation and Development of the Fine Chemical Industry (2024-2027)" [2] - China's annual production capacity for fine chemicals is nearing 200 million tons, with a supply guarantee rate of 90% [2] - The industry has a strong global competitive position, with market shares of 75% in pesticides, 70% in rubber additives, and 60% in food organic acids and feed vitamins [2] - Structural contradictions exist, with self-sufficiency rates exceeding 130% for food additives and traditional pesticides, while rates for products like photoresists and specialty gases are below 20% [2] Technological Innovation - There is a significant gap between the performance of fine chemicals and downstream expectations, with 99% of fine chemicals producible but lacking stability and quality compared to international standards [3] - Continuous R&D innovation is essential for industry transformation, as exemplified by Shin-Etsu Chemical's evolution from a fertilizer plant to a leading global player in PVC and semiconductor silicon materials [3] - Market-driven technological advancements are crucial, with adhesives evolving from auxiliary materials to functional solutions in various industries [3] Innovation Trends - High-performance fibers, such as PBO fibers, are emerging as key materials, with a single 1mm diameter PBO fiber capable of lifting 450 kg [4] - Silicon carbide fibers are gaining attention for their high-temperature resistance and applications in various industrial sectors [4] - New high-performance materials, including ethylene-acrylic copolymers and carbon nanotubes, are showing promise in multiple applications due to their superior properties [5] - Silicon-based new materials are expected to disrupt the coatings and adhesives industries, with modified silicone resins capable of withstanding extreme temperatures [5]

郑宝山提醒："精细化工的短板就是我们从石化大国向石化强国跨越的绊脚石。" 科技创新驱动产业突围 "目前精细化学品可展现的性能与下游期望值相差巨大。99%的精细化学品我们能做，但产品稳定性与 品质与国际先进水平相比仍有差距。"资深化工行业专家杨向宏说道。 在近日举行的2025全国石油和化工行业科技创新大会开幕式上，工信部原材料司二级巡视员韩敬友指 出："精细化工不仅是石化行业高质量发展的核心动力，更是产业升级与新质生产力培育的战略支 点。"这一论断在大会同期举办的2025精细化工创新发展论坛引发共鸣，与会专家一致认为，精细化是 化工品最大的增长点，破解精细化工行业结构性矛盾、突破科技创新瓶颈，已成为实现石化强国梦的突 破口。 行业结构性矛盾突出 什么是精细化工?石油和化学工业规划院副院长、教授级高级工程师郑宝山指出，按照工信部等九部门 联合发布的《精细化工产业创新发展实施方案(2024—2027年)》中的相关论述，精细化工通常指精细化 学品和化工新材料，是与基础化工相对而言的。 当前，我国精细化学品的年产能已经接近2亿吨，大宗产品供应有余，总体保障率达到90%。相对应 地，精细化工的创新能力和企业创新投入显著提 ...

近日，在第二十一届上海国际汽车工业展览会上，杜邦展示的先进出行解决方案覆盖电动车电池和 车身结构、电机和传动系统、功率电子和互连。这是杜邦持续专注电气化、轻量化和可持续解决方案的 创新成果。杜邦专家表示，杜邦的创新战略服务于中国快速发展的新能源汽车市场，旨在满足本地客户 不断增长的需求，促进新能源汽车产业可持续、高质量发展。 加速本地化生产 据权威数据预测，中国汽车市场需求未来五年将持续平稳增长，而新能源汽车将是未来十年的增长 引擎。未来五年，中国新能源渗透率将从2025年的64%增长到2030年的86%，亚太地区也将成为电动车 的主力市场，到2030年约占全球市场的63%。 杜邦胶黏剂与刹车液及Multibase亚太区业务总监何兆刚表示："市场需求剧增的核心驱动力源于政 策扶持与技术进步，这将为杜邦胶黏剂业务的发展提供广阔市场。" 他强调，要应对如此发展迅速的汽车市场，杜邦必须以"中国速度"加速发展本土化生产，为本地客 户提供定制化服务。自从杜邦张家港胶黏剂一体化基地一期工程2023年5月投产以来，所生产的一系列 材料满足了日益增长的汽车胶黏剂需求，特别是对于车辆电气化和轻量化的需求。 二是原材料本地采购， ...

Group 1 - The company will hold its shareholders' meeting on May 20, 2025, at 14:30 in Hefei [1] - The agenda includes signing in, announcing the meeting's start, reading meeting rules, and voting on various proposals [1][2] - The meeting will feature both cumulative and non-cumulative voting proposals [1][4] Group 2 - In 2024, the company achieved a revenue of 436.15 million yuan, a year-on-year increase of 10.81% [4] - The operating costs for the same period were 314.46 million yuan, up 10.45% year-on-year [4] - The net profit attributable to shareholders, excluding non-recurring gains, was 11.36 million yuan, reflecting a significant increase of 78.99% [4][5] Group 3 - As of December 31, 2024, the company's total assets amounted to 874.01 million yuan, a 1.90% increase year-on-year [5] - The net assets attributable to shareholders were 702.88 million yuan, up 2.03% year-on-year [5] - The basic earnings per share decreased by 73.08% to 0.07 yuan [5] Group 4 - The company plans to maintain stable operations in traditional businesses while actively promoting its computing power business [5][8] - The board of directors held five meetings in 2024, reviewing 22 proposals [6] - The company emphasizes equal treatment of all shareholders and has improved participation convenience for minority shareholders through online voting [6] Group 5 - The company reported a cash inflow from operating activities of 22.99 million yuan, a decrease of 16.74 million yuan year-on-year [20] - Investment activities resulted in a cash outflow of 82.39 million yuan, primarily due to infrastructure and fixed asset investments [20] - Financing activities led to a cash outflow of 0.0127 million yuan, significantly less than the previous year's outflow of 30.18 million yuan [20] Group 6 - The company proposed a cash dividend of 0.50 yuan per share for 2024, totaling approximately 10.06 million yuan [15] - The company will not implement stock bonuses or capital increases this year [15] - The profit distribution plan aims to balance immediate and long-term shareholder interests [15] Group 7 - The company plans to apply for a total credit limit of up to 176 million yuan from financial institutions for operational needs in 2025 [21] - The credit will include various forms such as loans and bank guarantees [21] - The company will ensure that the actual credit amount aligns with operational requirements [21] Group 8 - The company intends to purchase liability insurance for its directors, supervisors, and senior management to mitigate operational risks [32] - The board seeks authorization from the shareholders' meeting to manage the insurance purchase process [32] - This initiative is in line with regulatory requirements to protect the interests of the company and its stakeholders [32]

调研纪要：松井股份在乘用车涂料领域业务稳步推进，深化与比亚迪、北美T公司等合作，产品线扩展 至外饰大件涂层材料，2025年一季度营收同比增长78.17%。为维持毛利率，公司提升产品竞争力和优 化成本。在高端消费电子领域，公司深化与头部客户合作，利用创新工艺开拓增量空间，完善产品体 系。动力电池绝缘涂层项目技术优势明显，商业化落地进展顺利，政策支持推动市场对绝缘技术需求。 面对关税政策变化，公司重视全球贸易环境变化，深化国产替代进程，加强国际市场布局。油墨和胶黏 剂业务取得进展，未来将满足多样化需求。 根据市场公开信息及5月8日披露的机构调研信息，知名私募高毅资产近期对2家上市公司进行了调研， 相关名单如下： 调研纪要：安井食品2025年新品策略调整，B端追求极致性价比，C端聚焦质价比，重点推出锁鲜装6.0 条状产品、嫩鱼丸、黑虎虾滑、虎皮炸蛋及福袋系列化产品。面对速冻调制食品和速冻面米制品的竞 争，公司通过放大速冻调制食品大单品优势和新式面点的突破来巩固市场地位。收购鼎味泰旨在品类和 渠道互补，重点开发高端鳕鱼糜制品、关东煮细分品类及冷冻烘焙赛道。公司调整为全面拥抱商超定制 化，以适应商超系统和新型零售业态的 ...

Group 1 - The actual controller of Dongfang Materials, Xu Guangbin, faces judicial auction of 7.0241 million shares, accounting for 3.49% of the total share capital, due to a share transfer dispute [1] - The auction is scheduled for June 3-4, 2025, with a starting price of 84.6686 million yuan and a deposit of 10 million yuan [1] - As of April 30, 2025, Xu holds 24.7669 million shares, representing 12.31% of the total share capital [1] Group 2 - Xu Guangbin's shares are also subject to other judicial auctions and passive reductions, with 4.03 million shares (2% of total shares) undergoing passive reduction and 13.5 million shares (6.71% of total shares) set for auction on May 12-13, 2025 [2] - If all auctions and reductions are completed, Xu's shareholding could drop to 1.34%, potentially changing the company's controlling shareholder [2] - The company is monitoring the situation closely and will fulfill its information disclosure obligations [2] Group 3 - Judicial enforcement reflects underlying debt issues, with Xu having overdue debts of approximately 45 million yuan and ongoing litigation involving around 1.279 billion yuan [3] - Dongfang Materials' main revenue comes from traditional businesses like inks and polyurethane adhesives, with a reported revenue of 436 million yuan in 2024, a year-on-year increase of 10.81% [3] - Despite expanding into computing power business, the company's net profit for 2024 was 13.9574 million yuan, a significant decline of 73.17% year-on-year [3]