证券代码：600078 证券简称：澄星股份 公告编号：临 2024-046 江苏澄星磷化工股份有限公司 第十一届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 4、审议通过《关于提请召开 2024 年第一次临时股东大会的通知》； 公司决定于 2024 年 12 月 6 日在公司二楼会议室召开 2024 年第一次临时股 东大会，审议上述需提交股东大会审议的事项。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见上海证券报及上海证券交易所网站：（www.sse.com.cn）。 江苏澄星磷化工股份有限公司（以下简称"公司"）第十一届董事会第十四 次会议于 2024 年 11 月 20 日在公司会议室以现场结合通讯方式召开，公司已于 2024 年 11 月 8 日以书面方式向各位董事发出了会议通知，会议应到董事 9 人， 实到董事 9 人，其中以通讯表决方式出席会议 7 人，公司监事和高管人员列席了 会议。会议由董事长李星星先生主持。本次会议的召开符合《公司法》和《公司 ...

证券代码：600078 证券简称：澄星股份 公告编号：2024-052 召开的日期时间：2024 年 12 月 6 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 江苏澄星磷化工股份有限公司 关于召开 2024 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 2024 年第一次临时股东大会 (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：2024年12月6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 2024 年 12 月 6 日 至 2024 年 12 月 6 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票时间为股 ...

江苏澄星磷化工股份有限公司 舆情管理制度 第一章 总则 第一条 为提高江苏澄星磷化工股份有限公司（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，根据相关法律、法规和规范性文件的规定及《公司章程》，结 合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （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种交易价格产 生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"） ，由公司首席执行官任组长，董事会秘书任副组长，成员由公司其他高级管理 人员及相关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，就相关工 作做出决策和部署 ...

证券代码：600078 证券简称：澄星股份 公告编号：临 2024-045 江苏澄星磷化工股份有限公司 第十一届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 1、审议通过《关于制定<公司舆情管理制度>的议案》； 表决结果：同意 9 票；反对 0 票；弃权 0 票。 制度全文详见上海证券交易所网站：（www.sse.com.cn）。 2、审议通过《关于修订<公司会计师事务所选聘制度>的议案》； 表决结果：同意 9 票；反对 0 票；弃权 0 票。 制度全文详见上海证券交易所网站：（www.sse.com.cn）。 特此公告。 江苏澄星磷化工股份有限公司董事会 江苏澄星磷化工股份有限公司（以下简称"公司"）第十一届董事会第十三 次会议于 2024 年 11 月 15 日在公司会议室以现场结合通讯方式召开，公司已于 2024 年 11 月 5 日以书面方式向各位董事发出了会议通知，会议应到董事 9 人， 实到董事 9 人，其中以通讯表决方式出席会议 7 人，公司监事和高管人员列席 ...

第二条 选聘会计师事务所，是指公司根据相关法律法规要求，聘任会计师事务所 对财务会计报告发表审计意见、出具审计报告的行为。 《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 1 号——规范运作》和《江苏澄星磷化工股份有限公司章程》（以下简 称"《公司章程》"）的规定，制定本制度。 第一章 总则 第一条 为建立和完善现代企业制度，规范江苏澄星磷化工股份有限公司（以下简称 "公司"）运作，切实维护股东利益，提高财务信息质量，保证财务信息的真实性和连续性， 根据《中华人民共和国公司法》、《国有企业、上市公司选聘会计师事务所管理办法》、 江苏澄星磷化工股份有限公司 会计师事务所选聘制度 （2024 年 11 月修订） 第二章 会计师事务所选聘条件 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委员会（以 下简称"中国证监会"）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织结构，完善的内部管理和控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； （四）具有 ...

江苏澄星磷化工股份有限公司 董事会ESG管理委员会工作细则 （2024年10月修订） 第一章 总则 第一条 为适应江苏澄星磷化工股份有限公司（以下简称"公司"）可持 续发展需要，提升公司环境、社会及治理水平，进一步完善公司法人治理结构， 公司董事会下设环境、社会及治理管理委员会（"ESG管理委员会"），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》、《 江苏澄星磷化工股份有限公司章程》（以下简称"《公司章程》"）等法律、法 规、规章、规范性文件及其他有关规定，并结合公司实际情况，制定本工作细则。 第二条 ESG 管理委员会是董事会下设的专门委员会，主要负责对公司环 境、社会及公司治理工作进行研究并提出建议。 第二章 人员组成 第三条 ESG管理委员会成员由三名董事组成。 第六条 ESG管理委员会任期与董事会任期一致，委员任期届满，可以连选 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根 据上述第三至第五条规定补足委员人数。 第七条 公司可设立ESG工作组配合ESG管理委员会开展具体工作。 第三章 职责权限 第八条 ESG管理委员会的主要职责权限： ...

一、主要产品的产量、销量及收入实现情况 | 主要产品 | 2024 1 至 | 年 | 9 | 月 | 年 1 | 2024 | 至 | 9 | 月 | 2024 至 | 年 | 1 | | 9 月 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 产量（万吨） | | | | 销量（万吨） | | | | | 销售金额（万元） | | | | | | 黄磷 | | | | 10.04 | | | | | 5.88 | | | | 118,642.29 | | | 磷酸 | | | | 15.35 | | | | | 16.31 | | | | 99,324.40 | | | 磷酸盐 | | | | 1.06 | | | | | 1.27 | | | | 11,070.68 | | 二、主要产品的价格变动情况（不含税） | 主要产品 | 2024 年 1 至 | 9 | 月 | 2023 | 年 1 至 | 9 月 | 变动幅度 | | | --- | --- | ...

证券代码：600078 证券简称：澄星股份 公告编号：临 2024-043 详见上海证券报及上海证券交易所网站：（www.sse.com.cn）。 2、审议通过《关于设置董事会 ESG 管理委员会及制定相关工作细则的议案》； 江苏澄星磷化工股份有限公司 第十一届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 江苏澄星磷化工股份有限公司（以下简称"公司"）第十一届董事会第十二 次会议于 2024 年 10 月 30 日在公司会议室以现场结合通讯方式召开，公司已于 2024 年 10 月 18 日以书面方式向各位董事发出了会议通知，会议应到董事 9 人， 实到董事 9 人，其中以通讯表决方式出席会议 7 人，公司监事和高管人员列席了 会议。会议由董事长李星星先生主持。本次会议的召开符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 会议经认真审议，一致通过如下决议： 1、审议通过《2024 年第三季度报告》； 表决结果：同意 9 票；反对 0 票；弃权 0 票。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥817,099,219.06, a decrease of 15.67% compared to the same period last year[2] - The net profit attributable to shareholders was -¥51,268,371.25, representing a significant decline of 4,324.58% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥51,620,310.93, a decrease of 1,575.98% compared to the previous year[2] - The basic and diluted earnings per share for Q3 2024 were both -¥0.08, reflecting a decrease of 4,100% year-on-year[3] - The weighted average return on equity was -2.83%, a decrease of 2.85 percentage points compared to the previous year[3] - The total profit for Q3 2024 was a loss of approximately CNY 43.90 million, compared to a loss of CNY 64.60 million in Q3 2023[15] Revenue and Costs - Total operating revenue for the first three quarters of 2024 reached RMB 2,433,952,778.16, slightly up from RMB 2,429,495,846.63 in the same period of 2023[14] - The total operating revenue for Q3 2024 was approximately CNY 2.43 billion, slightly up from CNY 2.43 billion in Q3 2023[15] - Total operating costs increased to approximately CNY 2.52 billion from CNY 2.49 billion year-over-year[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥195,694,351.59, a decrease of 59.14% compared to the same period last year[2] - The net cash flow from operating activities for the first three quarters of 2024 was approximately CNY 195.69 million, down from CNY 478.89 million in the same period of 2023[17] - The total cash inflow from operating activities for the first three quarters of 2024 was approximately CNY 1.56 billion, down from CNY 1.92 billion in the same period of 2023[17] - The net cash flow from investment activities was -56,737,632.57, a decrease from -85,015,263.78 in the previous period[18] - The net cash flow from financing activities was -362,018,326.38, down from -441,210,606.96[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,295,394,561.55, down 4.26% from the end of the previous year[3] - As of September 30, 2024, total assets amounted to RMB 5,295,394,561.55, down from RMB 5,530,981,480.46 at the end of 2023, reflecting a decrease of approximately 4.25%[12] - Current assets totaled RMB 1,967,291,674.47, a decrease of about 8% compared to RMB 2,138,575,772.07 at the end of 2023[11] - Cash and cash equivalents decreased to RMB 449,283,353.68 from RMB 665,504,098.23, representing a decline of approximately 32.5%[11] - Short-term borrowings decreased significantly to RMB 171,779,140.83 from RMB 395,869,601.42, a decline of about 56.6%[13] - Long-term borrowings increased to RMB 1,281,183,189.83 from RMB 1,211,539,943.06, reflecting an increase of approximately 5.7%[13] 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%[7] Government Support and Compliance - The company received government subsidies amounting to ¥1,168,432.54 during the reporting period, which are closely related to its normal business operations[4] - The company received a safety production license for its subsidiary in Yiliang, valid until September 25, 2027, enhancing operational compliance and safety standards[9] Investment and Research - The company reported an investment income of approximately CNY 36.11 million for Q3 2024[15] - Research and development expenses increased to approximately CNY 9.40 million from CNY 4.77 million year-over-year[15] Changes in Sales and Receivables - The company recorded a decrease in sales revenue from CNY 1.89 billion in the first three quarters of 2023 to CNY 1.48 billion in the same period of 2024[17] - Accounts receivable increased to RMB 175,213,891.33 from RMB 141,217,553.92, marking an increase of about 24%[11] - Inventory decreased to RMB 523,252,566.28 from RMB 629,928,697.90, a reduction of approximately 16.9%[12]

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,616,853,559.10, representing a 10.70% increase compared to CNY 1,460,545,248.85 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was a loss of CNY 16,710,144.07, an improvement of 85.26% from a loss of CNY 113,328,967.62 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -48,546,329.96 RMB, a 54.80% improvement compared to the previous period's -107,393,412.46 RMB[11]. - The net cash flow from operating activities decreased by 66.50%, amounting to 108,807,395.58 RMB compared to 324,751,110.28 RMB in the previous year[11]. - The net assets attributable to shareholders were 1,821,485,474.40 RMB, reflecting a decrease of 1.90% from 1,856,756,018.03 RMB at the end of the previous year[11]. - The total assets decreased by 4.14%, totaling 5,302,066,548.83 RMB compared to 5,530,981,480.46 RMB at the end of the previous year[11]. - Basic earnings per share improved by 85.38%, reaching -0.025 RMB per share compared to -0.171 RMB per share in the same period last year[12]. - The weighted average return on net assets increased by 5.00 percentage points, now at -0.90% compared to -5.90% in the previous year[12]. - The company reported a total comprehensive income of CNY -34,999,009.78 for the first half of 2024, compared to CNY 59,072,980.45 in the previous year[87]. Operational Highlights - The company operates under the name Jiangsu ChengXing Phosph-Chemicals Co., Ltd, with its stock listed on the Shanghai Stock Exchange under the code 600078[7]. - The company is focusing on technological innovation and digitalization in the phosphate chemical industry to enhance resource utilization efficiency[16]. - The domestic phosphate rock production for the first half of 2024 was approximately 51.14 million tons, a year-on-year increase of 3.41%[18]. - The average market price of phosphate rock increased by 3.54% year-on-year, reaching 965 RMB per ton due to tight supply conditions[18]. - The company has a yellow phosphorus production capacity of 160,000 tons per year, ranking among the top in the country, benefiting from low electricity costs due to its hydropower resources in Yunnan[21]. - The company is recognized as the largest and most representative producer of thermal phosphoric acid in China, with significant market influence and partnerships with well-known companies such as Yunnan Baiyao and Nestlé[23]. - The company is accelerating the construction of smart mines to enhance self-supply of phosphate rock, which is expected to improve profitability[27]. Research and Development - Research and development expenses surged by 60.99% to CNY 4,235,675.70, compared to CNY 2,630,959.14, reflecting the company's commitment to new product development[30]. - The company emphasizes technological innovation and has made significant progress in developing high-purity electronic-grade phosphoric acid and pharmaceutical-grade calcium hydrogen phosphate[26]. Environmental Compliance - Environmental compliance is being monitored, with no exceedances reported in pollutant emissions across various categories[42]. - The company has implemented a "zero emission" environmental management system, ensuring stable compliance with pollutant discharge standards through online and manual monitoring[45]. - The company has achieved a significant reduction in pollutant emissions through continuous technological upgrades and improvements in pollution control facilities[45]. - The company has publicly disclosed its self-monitoring plans and pollutant discharge data, ensuring transparency in environmental performance[49]. - The company emphasizes environmental protection and has achieved zero major environmental pollution incidents, maintaining compliance with emissions standards for waste discharge[52]. Financial Management - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital during this reporting period[3]. - The company has not faced any violations in decision-making procedures for providing guarantees[3]. - The company reported a significant decrease in short-term borrowings by 44.66% to CNY 219,079,430.13, down from CNY 395,869,601.42, due to proactive debt repayment[32]. - The company reported a total of 394,092,560.95 RMB in bank acceptance bills at the end of the period, with no outstanding amounts for endorsements or discounts[182]. Shareholder Information - The number of ordinary shareholders as of the end of the reporting period is 27,592[70]. - The largest shareholder, Wuxi Xingshengzhou Technology Partnership, holds 170,826,693 shares, representing 25.78% of total shares[71]. - Jiangsu Huaxi Industrial Group Co., Ltd. holds 106,107,921 shares, accounting for 16.01% of total shares[71]. Legal and Regulatory Matters - The company reported significant legal disputes, including a financial loan contract dispute with CITIC Financial Asset Management Co., which is currently under review by the Supreme Court[59]. - The company has received regulatory warnings regarding related party transactions, emphasizing the need for compliance and improved information disclosure practices[61]. Employment and Community Engagement - The company has created approximately 600 job opportunities in local communities, including 27 positions for disabled individuals, supporting poverty alleviation efforts[54]. - In 2024, the company provided 43 job opportunities for local impoverished households, reinforcing its commitment to poverty alleviation[54].