证券代码：600078 证券简称：ST 澄星 公告编号：2023-052 江苏澄星磷化工股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 12 月 29 日 14 点 00 分 召开地点：江苏省江阴市梅园大街 618 号公司二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年12月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 29 日 至 2023 年 12 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

●本次交易已经公司第十一届董事会第六次会议审议通过，无需提交公司股 东大会审议； 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。 重要内容提示： ●为积极响应国家产业数字化转型倡议，以数字化、智能化促进企业转型升 级，积极探索磷化工行业高质量发展模式，共同打造数字化标杆工厂，全面提升 企业管理协同水平，江苏澄星磷化工股份有限公司（以下简称"公司"）与关联 方广域铭岛数字科技有限公司（简称"广域铭岛"）开展战略合作并签署《合作 框架协议》，广域铭岛为公司提供磷化工产业链智慧工厂整体规划，包括但不限 于公司旗下的黄磷工厂、磷酸工厂、矿山的整体数字化改造项目，交易总金额不 高于3,800万元，合作期限为本协议双方签字盖章之日起三年； 证券代码：600078 证券简称：ST 澄星 公告编号：临 2023-051 江苏澄星磷化工股份有限公司 关于签署合作框架协议暨关联交易的公告 ●本次交易构成关联交易； ●本次交易不构成《上市公司重大资产组管理办法》规定的重大资产重组； 本次交易构成关联交易，但不构成《上市公司重大资产组管理办法》规定的 ...

证券代码：600078 证券简称：ST 澄星 公告编号：临 2023-047 江苏澄星磷化工股份有限公司 关于诉讼的进展公告 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。 重要内容提示： ●案件所处的诉讼阶段：法院已作出驳回上诉的终审裁定； ●上市公司所处的当事人地位：被告/被上诉人； ●涉案的金额：人民币 220,244,827.22 元及利息； ●是否会对上市公司损益产生负面影响：江苏省高级人民法院（以下简称"省 高院"）已作出"驳回中国华融资产管理股份有限公司江苏省分公司（以下简称"华 融资产"）上诉，维持原裁定"的终审裁定，故公司无需计提相关负债，上述案件 不会对公司本期利润或期后利润产生负面影响。 2023 年 12 月 4 日，江苏澄星磷化工股份有限公司（以下简称"公司"或"澄 星股份"）收到省高院送达的《民事裁定书》（2023）苏民终 1353 号，相关情况 如下： 一、诉讼的基本情况 原告/上诉人：华融资产 被告/被上诉人：公司、江苏谋盛律师事务所、江苏居和信律师事务所、亚太 （集团）会计师事务所（特殊普通合 ...

证券代码：600078 证券简称：ST 澄星 公告编号：临 2023-046 江苏澄星磷化工股份有限公司 关于诉讼的进展公告 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。 重要内容提示： ●案件所处的诉讼阶段：二审已立案尚未开庭审理； 诉讼机构名称及所在地：江苏省无锡市中级人民法院（以下简称"无锡中院"）、 江苏省无锡市；省高院、江苏省南京市 事实与理由：2022 年 4 月 15 日，无锡中院裁定批准澄星股份《和解协议》， 终止和解程序，并于 2022 年 4 月 28 日裁定确认澄星股份《和解协议》已执行完毕。 按照《和解协议》约定的普通债权受偿方案，华融资产对澄星股份享有的 1 ●是否会对上市公司损益产生负面影响：目前二审尚未开庭审理，暂时无法判 断对公司本期利润或期后利润的影响。 2023 年 11 月 1 日，江苏澄星磷化工股份有限公司（以下简称"公司"或"澄 星股份"）收到江苏省高级人民法院（以下简称"省高院"）送达的《应诉通知及 合议庭组成人员告知书》（2023）苏民终 1353 号，相关情况如下： 一、诉讼的 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥968,950,598, a decrease of 25.68% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥1,213,574, an increase of 101.47% year-on-year, while the net profit for the year-to-date period showed a decline of 121.80%[5][10]. - The company's revenue for the year-to-date period decreased by 33.45% due to a downturn in the chemical industry and a decline in product sales prices and volumes[9]. - Total operating revenue for the first three quarters of 2023 was CNY 2,429,495,846.63, a decrease from CNY 3,650,547,405.68 in the same period of 2022, representing a decline of approximately 33.5%[19]. - Total revenue from sales for the first three quarters of 2023 was 1,890,520,058.95 RMB, a decrease from 2,784,440,154.91 RMB in the same period of 2022, reflecting a decline of approximately 32.1%[23]. - The company's operating profit for Q3 2023 was -47,419,801.02 RMB, down from 833,295,993.79 RMB in Q3 2022[21]. - The total profit for Q3 2023 was -64,600,589.12 RMB, compared to 825,801,544.93 RMB in Q3 2022, showing a substantial decline in profitability[21]. - The total comprehensive income attributable to the parent company for Q3 2023 was -112,115,393.33 RMB, compared to 514,347,743.37 RMB in the same period last year[21]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥478,885,796, reflecting an increase of 32.67%[6]. - The net cash flow from operating activities for the first three quarters of 2023 was 478,885,796.22 RMB, an increase from 360,958,481.42 RMB in the same period of 2022[23]. - The company's cash and cash equivalents stood at CNY 549,241,390.64 as of September 30, 2023, slightly up from CNY 543,165,964.17 at the end of 2022, an increase of about 1.0%[15]. - The cash inflow from financing activities totaled 56,000,000.00 CNY, down from 241,000,000.00 CNY in the previous period[24]. - The cash outflow from financing activities was 497,210,606.96 CNY, compared to 2,769,753,659.31 CNY in the previous period[24]. - The net cash flow from financing activities was -441,210,606.96 CNY, reflecting a decrease from -2,528,753,659.31 CNY in the previous period[24]. - The cash and cash equivalents at the end of the period were 445,472,996.98 CNY, down from 598,689,496.04 CNY at the end of the previous period[24]. - The company reported a total investment cash outflow of 88,355,567.87 CNY, slightly up from 85,015,876.98 CNY in the previous period[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,183,209,950, a decrease of 8.05% from the end of the previous year[6]. - The total assets as of September 30, 2023, amounted to CNY 5,183,209,949.57, compared to CNY 5,637,116,355.49 at the end of 2022, reflecting a decrease of approximately 8.1%[17]. - Current assets totaled CNY 1,769,289,377.70 as of September 30, 2023, down from CNY 2,138,785,729.23 at the end of 2022, a decline of about 17.3%[15]. - Total liabilities as of September 30, 2023, were CNY 2,903,534,166.20, compared to CNY 3,108,235,584.65 at the end of 2022, showing a decrease of approximately 6.6%[17]. Shareholder Information - The top two shareholders hold a combined 41.79% of the company's shares, with Wuxi Xingshengzhou Technology Partnership holding 25.78% and Jiangsu Huaxi Industrial Group holding 16.01%[12]. Cost Management - The company has implemented cost control measures that contributed to the increase in net profit for Q3 2023[9]. - The total operating costs for the first three quarters of 2023 were CNY 2,486,611,868.18, down from CNY 3,049,468,096.07 in 2022, indicating a reduction of about 18.5%[19]. - The company reported a decrease in sales expenses to 19,734,009.01 RMB in Q3 2023 from 16,895,226.89 RMB in Q3 2022, indicating cost control measures[21]. Research and Development - Research and development expenses in Q3 2023 were 4,769,285.82 RMB, a significant increase compared to 18,867.92 RMB in Q3 2022, indicating a focus on innovation[21]. Legal and Future Outlook - The company is currently involved in ongoing litigation with China Huarong Asset Management Co., Ltd., which may impact future financial performance[14]. - The company has not provided specific guidance for future performance or new product developments in the current report[14].

证券代码：600078 证券简称：ST 澄星 公告编号：临 2023-045 江苏澄星磷化工股份有限公司 2023 年前三季度主要经营数据公告 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个别及连带责任。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》、 《关于做好主板上市公司 2023 年第三季度报告披露工作的重要提醒》的要求， 江苏澄星磷化工股份有限公司（以下简称"公司"）现将 2023 年前三季度主要 经营数据披露如下： 2023 年 10 月 28 日 | 主要产品 | 2023 1 至 | 年 | 9 | 月 | 2023 1 | 年 | 至 | 9 | 月 | 2023 | 年 | 1 至 9 月 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 产量（万吨） | | | | 销量（万吨） | | | | | 销售金额（万元） | | | | | 黄磷 | | | ...

证券代码：600078 证券简称：ST 澄星 公告编号：临 2023-044 江苏澄星磷化工股份有限公司 关于诉讼的进展公告 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个别及连带责任。 重要内容提示： ●案件所处的诉讼阶段：收到民事上诉状； ●是否会对上市公司损益产生负面影响：江苏澄星磷化工股份有限公司（以下 简称"公司"或"澄星股份"）尚未收到二审法院关于该上诉案件的正式立案材料， 暂时无法判断对公司本期利润或期后利润的影响。 2023 年 9 月 8 日，公司收到江苏省无锡市中级人民法院（以下简称"无锡中 院"）送达的中国华融资产管理股份有限公司江苏省分公司（以下简称"华融资产"） 《民事上诉状》，相关情况如下： 一、诉讼的基本情况 原告/上诉人：华融资产 被告/被上诉人：公司、江苏谋盛律师事务所、江苏居和信律师事务所、亚太 （集团）会计师事务所（特殊普通合伙）、亚太（集团）会计师事务所（特殊普通 合伙）无锡分所、江苏普信资产评估房地产土地估价有限公司 公司于 2023 年 2 月 27 日收到《民事起诉状》和《民事裁定书》，于 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.46 billion, a decrease of 37.76% compared to the same period last year[20]. - The net profit attributable to shareholders was approximately -¥113.33 million, representing a decline of 118.98% year-on-year[20]. - The basic earnings per share for the first half of 2023 was -¥0.171, a decrease of 118.98% from ¥0.901 in the same period last year[22]. - The weighted average return on net assets was -5.90%, a decrease of 39.90 percentage points compared to 34.00% in the previous year[22]. - The operating cost decreased by 25.30% to approximately ¥1.30 billion from ¥1.75 billion year-on-year[47]. - The company reported a significant decline in sales prices for yellow phosphorus and phosphoric acid, leading to inventory impairment provisions due to cautious considerations[45][48]. - The net profit for the first half of 2023 was a loss of CNY 72,729,215.96, compared to a profit of CNY 751,880,396.61 in the same period of 2022[107]. - The comprehensive income for the first half of 2023 is RMB 59,072,980.45, contributing to the overall increase in equity[132]. Cash Flow and Assets - The net cash flow from operating activities was approximately ¥324.75 million, an increase from ¥200.52 million in the previous year[20]. - The company's inventory at the end of the reporting period was approximately ¥598.10 million, a decrease of 31.15% from ¥868.67 million at the end of the previous year, primarily due to inventory reduction and impairment provisions[49]. - The company's cash and cash equivalents decreased to CNY 473,028,452.45 from CNY 543,165,964.17, a drop of about 12.9%[99]. - The total cash and cash equivalents at the end of the period stood at ¥25,610,515.92, compared to ¥47,384,897.27 at the end of the previous period[116]. - The company reported a significant increase in prepayments, rising to CNY 24,720,684.93 from CNY 21,064,731.46, an increase of about 12.6%[99]. Market and Industry Trends - The domestic phosphorus ore consumption has not significantly increased, with overall production declining month by month, indicating a tightening supply situation[30]. - The phosphoric acid market is experiencing price weakness due to fluctuations in yellow phosphorus prices and weak demand[39]. - The phosphate salt industry is shifting from bulk production to specialized products, with increasing demand for high-end applications[40]. - The yellow phosphorus production capacity in China is approximately 1.4485 million tons, with a significant seasonal variation in operating rates[34]. - The average operating rate for yellow phosphorus production dropped to below 30% in May 2023, compared to around 70% in the second half of 2022[34]. Strategic Initiatives - The company emphasizes a refined, high-end, and green operational model, leveraging its integrated "mining, electricity, and phosphorus" industrial chain to enhance core competitiveness[26]. - The company plans to optimize raw material procurement through strategic supplier relationships and electronic bidding, aiming for stable supply and competitive costs[26]. - The company is focusing on technological upgrades to improve the utilization of low-grade phosphorus ore and reduce production costs[33]. - The company is actively accelerating the mining progress in Yiliang County to reduce phosphate rock procurement costs and aims for better performance in the second half of the year[46]. - The company plans to focus on market expansion and new product development to improve future performance[110]. Environmental Responsibility - The company has invested significantly in environmental protection and energy-saving technologies, achieving recognition as a "benchmark enterprise for energy efficiency" and "green factory" for its subsidiaries[44]. - The company is committed to responding to national carbon neutrality goals by defining targets and implementing measures to transition towards "green chemical" development[45]. - The company has established a comprehensive environmental management system to monitor and control emissions effectively[64]. - The company has implemented measures to ensure that all emissions are below the regulatory thresholds, with no instances of exceeding limits reported[65]. - The company conducted emergency drills for environmental incidents, including a "Yellow Phosphorus Leakage Disposal" drill in June 2023[68]. Governance and Compliance - The company maintains a commitment to independent operations, ensuring that its financial and operational structures are separate from its controlling entities[78]. - The company has established a robust governance structure to ensure independent decision-making and management[78]. - The company received a warning letter from the China Securities Regulatory Commission on February 6, 2023, indicating regulatory scrutiny[82]. - The company has maintained compliance with legal and regulatory requirements regarding related party transactions[82]. - There are no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[80]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 31,361[90]. - The largest shareholder, Wuxi Xingshengzhou Technology Partnership, holds 170,826,693 shares, representing 25.78% of total shares[91]. - The company has not proposed any profit distribution or capital reserve transfer for the first half of 2023[61]. - The company reported a profit distribution of RMB 53,005,828.88, which includes allocations to surplus reserves[132]. Accounting Policies - The financial statements are prepared in accordance with the accounting standards for enterprises, reflecting the company's financial position, operating results, changes in equity, and cash flows accurately[142]. - The company adopts the equity method for accounting treatment of mergers under common control and the purchase method for mergers not under common control[146][147]. - The company recognizes goodwill when the merger cost exceeds the fair value of identifiable net assets acquired[149]. - The company assesses expected credit losses based on reasonable and supportable information, considering past events, current conditions, and forecasts of future economic conditions[162]. - The company uses the effective interest method for subsequent measurement of financial assets measured at amortized cost[157].

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个别及连带责任。 江苏澄星磷化工股份有限公司(以下简称"公司") 原计划于2023年8月29 日披露《2023年半年度报告》。为确保半年度报告披露的完整性和准确性，公司 慎重考虑决定将2023年半年度报告延期至2023年8月31日披露。 公司董事会对本次调整半年度报告披露时间给投资者带来的不便致以诚挚 的歉意，敬请广大投资者谅解。 证券代码：600078 证券简称：ST澄星 公告编号：临2023-038 江苏澄星磷化工股份有限公司 关于定期报告延期披露的公告 特此公告。 江苏澄星磷化工股份有限公司董事会 2023年8月29日 1 ...

Financial Performance - The company's operating revenue for 2022 was RMB 4,537,553,208.82, representing a 36.12% increase compared to RMB 3,333,405,365.12 in 2021[23]. - The net profit attributable to shareholders of the listed company was RMB 521,428,568.48, a decrease of 74.13% from RMB 2,015,196,508.25 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 278,806,161.17, a significant improvement from a loss of RMB 124,752,486.94 in 2021, marking a 323.49% increase[23]. - The cash flow from operating activities was RMB 490,066,292.49, a slight decrease of 2.44% from RMB 502,313,051.66 in 2021[23]. - Basic earnings per share were CNY 0.79, marking a significant increase compared to previous years[29]. - The company's total assets decreased by 23.93% to CNY 5,637.12 million, while net assets attributable to shareholders increased by 35.58% to CNY 1,975.66 million[24]. - The weighted average return on net assets dropped to 30.38%, a decrease of 420.67 percentage points from the previous year[24]. - The company achieved a net profit for 2022 of 780.36 million RMB, with a net profit attributable to the parent company of 521.43 million RMB[58]. - The company's non-recurring net profit grew by 323.49% year-on-year, reaching 278.81 million RMB[58]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.80 per 10 shares, totaling RMB 53,005,828.88, subject to shareholder approval[5]. - The company's total share capital as of December 31, 2022, was 662,572,861 shares[5]. - The cash dividend amount for the year was CNY 53,005,828.88, representing 10.17% of the net profit attributable to ordinary shareholders[154]. Market and Industry Trends - The company benefited from the explosive growth in the new energy vehicle industry, which significantly increased demand for phosphorus-related products[29]. - The price of phosphate rock peaked at 970 RMB/ton in 2022, a 73.2% increase compared to the beginning of the year[36]. - The supply of phosphate rock is tightening, leading to expectations of continued price increases due to its strategic mineral status and limited substitutes[40]. - The company anticipates that yellow phosphorus prices will remain high and supply will continue to be tight due to rising production costs and regulatory impacts[45]. - The overall demand for phosphoric acid in China has been decreasing, with total demand dropping from 232.2 million tons in 2016 to 210.3 million tons in 2020[91]. Production and Capacity - The domestic yellow phosphorus production capacity is approximately 1.4485 million tons, with the company holding a leading position with a production capacity of 160,000 tons per year[88][89]. - The production capacity of phosphoric acid decreased from 4.34 million tons in 2017 to 2.5022 million tons in 2022, with wet-process phosphoric acid capacity slightly increasing while thermal-process capacity continued to decline[91]. - The production of yellow phosphorus increased by 73.54%, while sales volume decreased by 6.64%[65]. - The total capacity of phosphoric acid in China increased to 5.307 million tons, with a capacity growth rate of 18.72%[46]. Research and Development - Research and development expenses reached CNY 398,682.54, marking a 100% increase as new R&D projects were initiated[60]. - The company has invested significantly in technology innovation and environmental protection, achieving advancements in energy efficiency and waste management[57]. - The company plans to enhance R&D investment in high-purity, differentiated, organic, new energy, and new materials sectors, aiming to strengthen its integrated "mining, electricity, phosphorus, and transportation" model[110]. Environmental and Sustainability Initiatives - The company is committed to low-carbon goals and adheres to energy-saving and waste-reduction principles in its production processes[84]. - The company achieved compliance with all pollutant discharge standards in 2022, with no exceedances reported in monitoring results[163]. - The company has implemented energy-saving strategies, including the use of steam generated from the combustion of yellow phosphorus to replace coal-fired boilers, significantly reducing carbon emissions[173]. - The company has established a dedicated carbon reduction working group to enhance its efforts in achieving carbon neutrality goals[173]. - The company invested a total of 1.035 million yuan in social responsibility initiatives, including a donation of 1 million yuan to local charitable projects[174]. Governance and Compliance - The company maintains a strict governance structure, ensuring that all shareholders, especially minority shareholders, have equal rights and can fully exercise their rights[117]. - The company emphasizes compliance with information disclosure obligations and actively maintains communication with investors to keep them informed of significant developments[119]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[121]. - The company has not encountered any non-standard audit opinions from its accounting firm during the reporting period[183]. - The company has committed to ensuring that any related transactions are conducted at fair market prices and in compliance with legal requirements[179]. Future Outlook - Future guidance indicates a projected revenue growth of 12% for 2023, with a target of RMB 1.68 billion[126]. - The company is focusing on the development of new products, particularly in the phosphate chemical sector, aiming to launch two new products by Q3 2023[124]. - Market expansion plans include entering Southeast Asian markets, targeting a 15% market share by 2025[124]. - Jiangsu Chengxing is considering strategic acquisitions to enhance its production capabilities, with a budget allocation of 100 million for potential mergers[124].