第一章 总则 第一条 为进一步规范江苏阳光股份有限公司（以下简称"公司"）行为， 充分发挥独立董事在公司治理中的作用，促进公司独立董事尽责履职，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》《上 海证券交易所股票上市规则》（以下简称《股票上市规则》）、《上市公司独立 董事管理办法》《上海证券交易所上市公司自律监管指引第1号——规范运作》 等法律法规、规范性文件及《江苏阳光股份有限公司章程》（以下简称《公司章 程》）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所指的独立董事，是指不在公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断的关系的董事。 第三条 公司董事会成员中应当至少包括三分之一独立董事，其中至少包括 一名会计专业人士。 第四条 公司董事会下设薪酬与考核、审计、提名等专门委员会的，独立董 事应当在审计委员会、提名委员会、薪酬与考核委员会成员中占多数，并担任召 集人，审计委员会的召集人为会计专业人士。 第五条 独立董事对公司及全体股东负有诚信与勤勉义务，并应当按照相关 法律、行政法 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥513,618,838.16, a decrease of 16.68% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was ¥24,739,657.36, down 52.13% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,105,092.84, a decline of 56.78% compared to the previous year[4]. - The basic earnings per share for Q3 2023 was ¥0.0139, a decrease of 52.07% year-on-year[5]. - The diluted earnings per share for Q3 2023 was also ¥0.0139, reflecting a 52.07% decline compared to the same period last year[5]. - Total operating revenue for the first three quarters of 2023 was CNY 1,285,641,209.83, a decrease of 17.5% compared to CNY 1,510,521,523.59 in the same period of 2022[15]. - Operating profit for the first three quarters of 2023 was CNY 58,879,437.42, a decline of 54.5% from CNY 129,199,370.81 in the same period of 2022[16]. - Net profit for the first three quarters of 2023 was CNY 36,881,005.66, compared to CNY 99,163,379.18 in the same period of 2022, indicating a decrease of 62.8%[16]. - The net profit attributable to the parent company for Q3 2023 was ¥33,538,944.62, a decrease from ¥102,299,380.10 in Q3 2022, representing a decline of approximately 67.2%[17]. - The total comprehensive income for Q3 2023 was ¥39,573,146.61, compared to ¥115,076,328.81 in Q3 2022, indicating a decrease of about 65.6%[18]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.0188, down from ¥0.0574 in Q3 2022, reflecting a decline of approximately 67.2%[18]. - Net profit for the first three quarters of 2023 was ¥33,681,864.30, down significantly from ¥202,783,612.58 in the same period of 2022, representing a decrease of about 83.4%[25]. - Operating revenue for the first three quarters of 2023 was ¥1,081,762,818.46, a decline of approximately 19.8% compared to ¥1,348,948,468.05 in 2022[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,292,304,235.05, a decrease of 9.53% from the end of the previous year[5]. - The equity attributable to shareholders at the end of the reporting period was ¥2,111,139,028.54, down 2.14% compared to the end of the previous year[5]. - Total assets as of September 30, 2023, were CNY 4,292,304,235.05, down from CNY 4,744,198,827.28 at the end of 2022, a reduction of 9.5%[13]. - Total liabilities as of September 30, 2023, were CNY 2,076,143,592.97, compared to CNY 2,334,576,625.30 at the end of 2022, reflecting a decrease of 11.0%[13]. - The company's total liabilities decreased to ¥2,980,880,402.17 from ¥3,022,910,659.48, indicating a reduction of about 1.4%[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥467,864,007.18, a significant decrease of 213.32% compared to the previous year[4]. - Cash flow from operating activities for the first nine months of 2023 was ¥467,864,007.18, a significant improvement from a negative cash flow of ¥412,887,579.59 in the same period of 2022[19]. - Cash inflow from operating activities totaled ¥1,587,683,041.80 for the first nine months of 2023, compared to ¥1,175,400,410.46 in the same period of 2022, marking an increase of approximately 35.0%[19]. - Cash outflow from operating activities decreased to ¥1,119,819,034.62 in the first nine months of 2023 from ¥1,588,287,990.05 in the same period of 2022, a reduction of about 29.6%[19]. - The net cash flow from investing activities for Q3 2023 was -¥346,954,619.61, worsening from -¥227,136,158.56 in Q3 2022[19]. - Cash flow from financing activities showed a net outflow of -¥220,601,367.72 in Q3 2023, compared to a net inflow of ¥33,516,041.01 in Q3 2022[19]. - The total cash and cash equivalents at the end of Q3 2023 were ¥86,096,458.08, down from ¥233,935,920.79 at the end of Q3 2022[19]. - The company's cash and cash equivalents decreased to ¥50,481,824.74 from ¥117,939,140.62, a decline of approximately 57.3%[22]. - The total cash and cash equivalents at the end of the period decreased to ¥46,632,415.35 from ¥157,344,138.26 at the end of the same period last year, reflecting a decline of approximately 70.4%[28]. Operational Efficiency - The decrease in net profit is primarily attributed to reduced revenue from the woolen business and the disposal of assets from the thermal power workshop[7]. - Total operating costs for the first three quarters of 2023 were CNY 1,219,228,556.63, down from CNY 1,352,486,488.00, reflecting a reduction of 9.8%[16]. - The company reported a significant increase in cash received from sales, totaling ¥1,528,230,645.18 for the first nine months of 2023, compared to ¥1,111,255,155.61 in the same period of 2022, an increase of approximately 37.5%[19]. - The company received cash from sales of goods and services amounting to ¥1,192,120,154.24, compared to ¥763,822,165.07 in the previous year, marking an increase of about 56.2%[27]. - The cash paid for purchasing goods and services was ¥503,165,892.84, which is an increase from ¥405,501,415.56 in the same period of 2022, indicating a rise of approximately 24.1%[27]. - The company reported a significant increase in financial expenses, rising to ¥47,340,563.46 in 2023 from ¥8,243,590.48 in 2022[24]. - Research and development expenses remained stable at ¥7,737,369.47 for the first three quarters of 2023, compared to ¥7,750,129.61 in 2022[24]. Inventory and Receivables - Cash and cash equivalents decreased to CNY 89,945,867.47 from CNY 183,626,712.51, a decline of 51.0%[12]. - Accounts receivable decreased to CNY 1,009,137,872.33 from CNY 1,107,449,756.55, a reduction of 8.9%[12]. - Inventory decreased to CNY 803,070,212.46 from CNY 1,015,650,605.71, indicating a decline of 21.0%[12]. - The company’s inventory decreased to ¥755,713,350.02 from ¥957,731,605.64, reflecting a decrease of about 21.1%[22].

江苏阳光股份有限公司（以下简称"公司"）第九届监事会第三次会议于 2023 年 10 月 27 日在公司会议室以现场的方式召开。会议通知已于 2023 年 10 月 17 日通过邮件等方式送达各位监事。本次会议应出席监事 3 人，实到 3 人。 会议由李明凤主持。本次会议召开符合有关法律、法规、规章和《公司章程》的 规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）、审议通过了《江苏阳光股份有限公司 2023 年第三季度报告的决议》。 证券代码：600220 证券简称：江苏阳光 编号：临 2023-060 江苏阳光股份有限公司 第九届监事会第三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 公司监事会根据《证券法》第 82 条、《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南第 1 号—公告格式》和《上海证券交易所上 市公司自律监管指南第六号——定期报告》的有关要求，对董事会编制的公司 2023 年第三季度报告进行了严格的 ...

证券代码：600220 证券简称：江苏阳光 编号：临 2023-059 江苏阳光股份有限公司 关于增加 2023 年度日常关联交易预计的公告 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。 重要内容提示： ●本次增加预计日常关联交易额度无需提交股东大会审议。 ●本次日常关联交易调整，是基于公司正常生产经营需要发生的，交易公平， 定价公允，没有损害公司及中小投资者的利益，也不会对公司的独立性构成影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2023 年 10 月 27 日，公司第九届监事会第三次会议审议通过了《关于增加 2023 年度日常关联交易预计的议案》。公司监事会认为：公司与关联方进行的交易真实、 合理、公开，交易价格公允。公司增加与关联方日常关联交易预计额度符合实际 生产经营情况，审议程序合法、依据充分；审议过程中，相关关联董事回避了表 决。不存在损害上市公司及全体股东合法权益的情形。 公司独立董事对董事会提供的相关材料进行了认真审阅，并出具了事前认可 意见书。公司独立董事对上述议案发表了独立意见， ...

江苏阳光股份有限公司独立董事 关于增加 2023 年度日常关联交易预计的独立意见 根据《上市公司独立董事规则》、《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》、《公司章程》等相关规定, 作为江苏阳光股份有限公司(以下简称"公司")的独立董事,我们参加了公司第九 届董事会第四次会议，在认真审阅董事会向我们提交的资料后，基于独立判断立场， 现发表独立意见如下: 一、关于增加 2023年度日常关联交易预计的独立意见 同意公司增加与关联方日常关联交易预计额度。1、公司关于增加关联交易预计情 况的议案符合《公司法》、《公司章程》、《公司关联交易制度》及《上海证券交易。 所股票上市规则》有关规定的要求,董事会在审议上述议案时公司关联董事回避表决, 符合《公司法》、《公司章程》的规定,审议程序合法、合规、有效。2、公司增加与关 联方日常关联交易额度为公司正常生产经营所发生的,是公司与关联方之间正常、合 法的经济行为,交易价格以市场价格为基础,遵循公平、公正、公允的定价原则。不 影响公司的独立性,不存在损害公司利益的情形,也不存在损害股东特别是中小股东 权益的情形。我们一致同意 ...

江苏阳光股份有限公司 江苏阳光股份有限公司独立董事 关于增加 2023 年度日常关联交易预计的事前认可意见书 江苏阳光股份有限公司董事会依据《上海证券交易所股票上市规则》和《公司章 程》的有关规定,在其召开第九届董事会第四次会议之前向我们提供了《关于增加 2023 年度日常关联交易预计的议案》。我们作为公司的独立董事，本着实事求是、认真负 责的态度，对此议案所涉及的事项向公司有关部门和人员进行了询问和了解。 一、关于增加 2023 年度日常关联交易预计的事前认可意见 的需要，属于正常的商业交易行为，交易价格公平、公正、公允，不存在损害公司利 益的情形，也不存在损害股东特别是中小股东权益的情形。同意将此议案提交董事会 审议。 2023 年 10月 27 日 (此页无正文,为江苏阳光股份有限公司独立董事关于增加 2023年度日常关联交易预 计的事前认可意见的签字页) 我们认为:公司本次增加 2023 年度关联交易预计额度,是基于公司日常生产经营 江苏阳光胶份有限公司 (此页无正文,为江苏阳光股份有限公司独立董事关于增加2023年度日常关联交易预 计的事前认可意见的签字页) 独立董事: 蒋玲 袁文雄 王荣朝 日期: ...

第九届董事会第四次会议决议公告 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 证券代码：600220 证券简称：江苏阳光 编号：临2023-058 江苏阳光股份有限公司 （四）本次会议董事应到 7 人，实到 7 人。 （五）本次会议由陆宇董事长主持，公司全体监事及高级管理人员列席本次 会议。 二、董事会会议审议情况 （一）审议通过了《公司 2023 年第三季度报告的决议》 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于增加 2023 年度日常关联交易预计的议案》 （一）江苏阳光股份有限公司（以下简称"公司"）本次董事会会议的召开 符合《公司法》、《证券法》和《公司章程》的有关规定。 （二）公司于 2023 年 10 月 17 日以电子邮件和电话通知方式发出召开第九 届董事会第四次会议的通知。 （三）本次董事会会议于 2023 年 10 月 27 日在公司会议室以现场结合通讯 的形式召开。 该议案详细内容请见公司 2023-059 号公告《江苏阳光股份有限公司关于增 加 2023 ...

股票代码：600220 股票简称：江苏阳光 编号：临 2023-057 （1）公司实控人说明 公司于 2023 年 6 月 3 日披露了《江苏阳光关于实际控制人变更的提示性公 告》、《简式权益变动报告书》、《详式权益变动报告书》等。陆克平先生与陆宇先 生为父子关系，出于家庭内部安排，2023 年 6 月 2 日，陆克平先生与陆宇先生 签署了《股权转让协议》，陆宇先生受让陆克平先生持有的公司间接控股股东江 苏阳光控股集团有限公司（以下简称"阳光控股"）66.7925%的股权及对应全部 权益。2023 年 7 月 11 日陆克平持有的阳光控股 6.5%的股权工商变更至陆宇，陆 克平持有的阳光控股 60.2925%的股权转让手续在办理之中，尚未完成。 江苏阳光股份有限公司 关于间接控股股东收到中国证券监督管理委员会 立案告知书的公告 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。 一、立案告知书主要内容 江苏阳光股份有限公司（以下简称"公司"）接到陆克平先生通知，陆克平 先生于 2023 年 10 月 9 日收到中国证券监督管理委员 ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2023-056 江苏阳光股份有限公司 关于公司股东股权解质押及再质押的公告 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。 重要内容提示： 江苏阳光股份有限公司（以下简称"公司"或"江苏阳光"）控股股东 江苏阳光集团有限公司（以下简称"阳光集团"）的一致行动人孙宁玲女士 持有公司股份91,648,980股，占公司总股本的5.14%。本次解除质押 91,648,980股，本次继续质押91,648,980股，占其所持本公司股份总数的 100%，占本公司总股本的5.14%，本次质押后孙宁玲累计质押股份91,648,980 股,占其所持本公司股份总数的100%。 截至本公告日，孙宁玲女士及其一致行动人江苏阳光集团、郁琴芬女士 合并持有公司股份480,100,434股，占本公司总股本的26.92%，合并已质押 股份456,538,980股，占其所持本公司股份总数的95.09%，占本公司总股本 的25.60%。敬请投资者注意相关风险。 2023年9月26日，本公司接到股东孙宁玲有 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥772,022,371.67, a decrease of 13.65% compared to ¥894,098,508.68 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥8,799,287.26, down 82.62% from ¥50,618,415.10 in the previous year[20]. - Basic earnings per share for the first half of 2023 were ¥0.0049, down 82.75% from ¥0.0284 in the same period last year[22]. - The company reported a decrease of 29.11% in net profit after deducting non-recurring gains and losses, amounting to ¥29,052,962.70 compared to ¥40,982,960.98 in the previous year[20]. - Operating profit was 27 million RMB, down 44.88% compared to the previous year[35]. - The textile business generated main operating revenue of 628 million RMB, a decrease of 15.58% from the same period last year[35]. - The gross margin for the textile business was 24.71%, down 4.52 percentage points year-on-year[35]. - Domestic sales revenue was 429 million RMB, a decrease of 10.65% year-on-year, while foreign sales revenue was 199 million RMB, down 24.56%[35]. - The company reported a significant increase in credit impairment losses of CNY 24,667,500.78 compared to a loss of CNY 15,721,909.75 in the first half of 2022[107]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥435,945,413.18, compared to a negative cash flow of ¥255,388,354.97 in the same period last year, representing a 270.70% increase[20]. - Total assets at the end of the reporting period were ¥4,409,140,421.83, a decrease of 7.06% from ¥4,744,198,827.28 at the end of the previous year[21]. - Cash and cash equivalents decreased to CNY 144,697,131.00 from CNY 183,626,712.51, representing a decline of 21.23%[98]. - Accounts receivable decreased by 18.83% to CNY 898,918,037.10 from CNY 1,107,449,756.55[98]. - Inventory decreased to CNY 925,781,267.00, down 8.86% from CNY 1,015,650,605.71[98]. - The total cash inflow from operating activities was CNY 1,119,367,124.89, an increase of 49.2% from CNY 749,526,845.23 in the first half of 2022[111]. Investments and Subsidiaries - The company has invested in three thermal power companies, with a focus on electricity and steam production, although the thermal power business has seen a decline in revenue and profitability due to high coal prices[31]. - The company has decided to shut down its thermal power generation operations at its main facility, while its subsidiaries continue to operate in their respective thermal power businesses[31]. - The company established a wholly-owned subsidiary, Inner Mongolia Cheng'an New Energy Co., Ltd., with a registered capital of 2 billion RMB[45]. - The company acquired 75% of the equity of subsidiaries Xinqiao Thermal Power and Yangguang Post-processing, making them wholly-owned subsidiaries[45]. - The company plans to develop a polysilicon business in Shizuishan, Ningxia, although no significant progress has been reported as of the disclosure date[36]. Research and Development - Research and development expenses increased by 2.67% to 5.14 million RMB[38]. - The company reported an increase in research and development expenses to CNY 5,142,244.97 in the first half of 2023, up from CNY 5,008,326.29 in the same period of 2022[110]. - The company aims to improve operational efficiency and reduce costs in response to the declining revenue trend[108]. Environmental Compliance - The company reported no environmental pollution incidents during the reporting period, maintaining compliance with pollution discharge standards[62]. - The company has established wastewater treatment facilities to pre-treat wastewater before it is sent to centralized treatment plants, ensuring compliance with environmental standards[64]. - New Bridge Thermal Power has implemented various air pollution control technologies, including bag filters and desulfurization towers, with the third circulating fluidized bed boiler officially operational since December 22, 2022[64]. - The company has obtained pollution discharge permits from local environmental protection agencies, ensuring legal compliance for its operations[66]. Shareholder and Management Changes - The company has experienced significant management changes, including the election of a new chairman and general manager[57]. - The company has held multiple shareholder meetings in 2023, approving various financial and operational proposals[55][56]. - The concerted actions agreement was terminated and a new agreement was signed on May 15, 2023, to stabilize the company's control[138]. Legal and Regulatory Matters - There are no significant lawsuits or arbitration matters reported during the period[74]. - The company has taken measures to address a legal dispute involving its subsidiary, ensuring that the matter is being handled appropriately[75]. - The company received a total of RMB 25,993,300.00 in returned guarantee deposits and litigation fees from the Shanghai Second Intermediate People's Court on January 18, 2023[76]. Market and Industry Trends - The textile manufacturing industry is experiencing a shift from "capacity expansion" to "value growth," with a focus on technological upgrades and brand development, although the market demand remains complex and challenging[26]. - The company operates under an order-based production model, primarily using imported Australian wool to produce high-quality woolen fabrics for both domestic and international markets[26]. - The company is recognized as a leading enterprise in the domestic wool spinning industry, consistently ranking among the top 10 in competitiveness within the Chinese wool spinning and knitting sector[30]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of going concern, indicating the company has the ability to continue operations for at least 12 months from the reporting date[143]. - The company's accounting policies comply with enterprise accounting standards, ensuring accurate reflection of financial status and performance[144]. - The company confirmed that it will recognize the fair value of identifiable assets and liabilities of newly acquired subsidiaries from the purchase date in the consolidated financial statements[150].