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].

2023年8月14日，本公司接到股东郁琴芬有关股权解质押及再质押的通知， 具体情况如下： 证券代码：600220 证券简称：江苏阳光 公告编号：临 2023-055 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"）的一致行动人郁琴芬女士 持有公司股份162,140,000股，占公司总股本的9.09%。本次解除质押 103,896,000股，本次继续质押103,896,000股，占其所持本公司股份总数的 64.08%，占本公司总股本的5.83%，本次质押后郁琴芬累计质押股份 144,300,000股,占其所持本公司股份总数的89.00%。 截至本公告日，郁琴芬及其一致行动人江苏阳光集团、孙宁玲女士合并 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%， ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2023-041 江苏阳光股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023 年 06 月 09 日(星期五)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （二）会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 06 月 08 日(星期四)16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过邮箱 yzh_uibe@163.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 江苏阳光股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在上海证 券交易所网站（www.sse.com.cn）发布公司 2022 年年度报告，为便于广大投资者 更全面深入地了解公司 2022 年度经营成果、财务状况，公 ...

2023 年第一季度报告 证券代码：600220 证券简称：江苏阳光 编号：临 2023-025 江苏阳光股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财 务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 342,766,188.70 | | -17.88 | | 归属于上市公司股东的净利润 | -1,955,351.05 | | -111.57 | | 归属于上市公司股东的扣除非经 | -7,024,038.37 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 117,257,654.34 for the year 2022, with the parent company reporting a net profit of RMB 224,999,026.17[5]. - The total distributable profit available for shareholders at the end of 2022 was RMB 492,845,374.11 after accounting for the cash dividend distribution of RMB 35,666,806.52[5]. - The proposed cash dividend distribution is RMB 0.20 per 10 shares (tax included), amounting to a total of RMB 35,666,806.52 based on a total share capital of 1,783,340,326 shares[5]. - The remaining undistributed profit for the parent company after the dividend distribution will be RMB 457,178,567.59, to be carried forward to future years[5]. - The company achieved operating revenue of CNY 1,993.19 million in 2022, a slight increase of 0.04% compared to 2021[23]. - Net profit attributable to shareholders was CNY 117.26 million, reflecting a year-on-year growth of 1.98%[23]. - The basic earnings per share increased to CNY 0.0658, up 2.02% from the previous year[24]. - The company reported a net cash flow from operating activities of CNY -115.07 million, a significant decline of 117.19% compared to the previous year[23]. - The company’s total assets at the end of 2022 were CNY 4,744.20 million, a marginal increase of 0.02% from 2021[23]. - The company’s net assets attributable to shareholders increased by 4.20% to CNY 2,157.38 million by the end of 2022[23]. - The company’s operating profit for 2022 was CNY 151 million, representing a year-on-year increase of 6.58%[30]. - The comprehensive income for the year was approximately CNY 120.54 million, a significant increase of 171.93% compared to the previous year[45]. Dividend Policy - The company plans to submit the profit distribution proposal for approval at the 2022 annual general meeting[5]. - The company will not issue bonus shares or increase capital reserves for the year 2022[5]. - The company has implemented a cash dividend policy that enhances transparency and protects the rights of minority shareholders, ensuring they have opportunities to express their opinions[120]. - The company has not proposed any stock dividends or capital reserve transfers for the year 2022, focusing solely on cash dividends[119]. Business Operations - The textile business generated revenue of CNY 1,712 million, a growth of 6.17% year-on-year, while the gross margin improved to 31.18%, an increase of 2.95 percentage points[30]. - Domestic sales decreased by 6.29% to CNY 1,146 million, while international sales surged by 45.24% to CNY 566 million[30]. - The company’s textile business primarily uses imported Australian wool to produce high-quality woolen fabrics, which are in demand for high-end suits and uniforms[35]. - The company offers several series of woolen fabrics, including high-end luxury series with yarn counts reaching up to 500S, and traditional classic series with wool content above 95%[36]. - The Scafe fabric, made from recycled coffee grounds, boasts a drying time 200% faster than cotton and has UV protection five times stronger than cotton[38]. - The company’s thermal power business has seen a decline in revenue and profitability due to high coal prices affecting production costs, with coal being a significant portion of operating expenses[39]. - The company has invested in three thermal power plants, with compensation for steam provided to Huaneng Thermal Power at 22 yuan per ton (excluding tax)[39]. Market Environment - The overall economic environment for the textile industry remains complex, with ongoing uncertainties impacting market recovery and production stability[34]. - The textile industry in China is transitioning from "capacity expansion" to "value growth" and from "relying on exports" to "balancing domestic and international markets" amid structural upgrades[32]. - The textile industry faces ongoing risks such as structural labor shortages and rising comprehensive costs that need to be addressed for sustainable development[33]. - The textile industry is facing challenges in 2023, including high inflation, weakened demand due to economic downturns, and fluctuating raw material prices[67]. Corporate Governance - The company emphasizes the importance of the accuracy and completeness of the annual report, with all board members confirming its integrity[4]. - The company received a warning letter from the China Securities Regulatory Commission on May 30, 2022, and an administrative penalty decision on October 20, 2022, leading to active rectification measures[86]. - The company established a comprehensive investor relations management system, enhancing communication with investors and addressing their concerns[87]. - The company conducted a self-inspection in 2021 and implemented corrective measures based on the findings, improving internal controls and governance levels[88]. - The company has maintained a stable board composition with no changes in shareholding among independent directors during the reporting period[92]. - The company’s independent directors have extensive backgrounds in law and finance, enhancing governance and oversight[94]. - The company has a diverse board with members holding positions in various other companies, indicating a broad network of influence[99]. Research and Development - The company received 25 authorized patents during the reporting period, including 9 invention patents and 5 utility model patents[42]. - The company’s R&D expenses decreased by 8.44% to approximately CNY 12.52 million, indicating a focus on cost management[45]. - The company is actively involved in technology upgrades and product structure adjustments to enhance product quality and competitiveness[66]. - The company aims to enhance its core competitiveness by focusing on innovation in spinning technology, digital textiles, and high-end textile products[78]. Environmental Responsibility - The company invested 3.53 million yuan in environmental protection during the reporting period[129]. - The company has established pollution prevention facilities that operate normally and meet relevant emission standards[132]. - The company has implemented an emergency response plan for environmental incidents, which has been filed with the Jiangsu Provincial Environmental Protection Department[134]. - The company is committed to sustainable development and aims to minimize pollutant emissions in its operations[137]. - The company has complied with environmental impact assessment regulations for its construction projects[133]. Related Party Transactions - The company engaged in related party transactions with a subsidiary for purchasing raw materials amounting to 946.71 million RMB, representing 6.42% of the total[154]. - The company has established pricing principles based on market prices for all related party transactions, ensuring fair negotiation[153]. - The company emphasized that all transactions with related parties were conducted at market prices, ensuring fairness and no harm to minority shareholders[156]. - The total amount of related party debts at the end of the reporting period is approximately 1.53 billion RMB, with a decrease of 30.35 million RMB compared to the previous period[161]. Shareholder Information - The largest shareholder, Jiangsu Sunshine Group Co., Ltd., holds 226,311,454 shares, accounting for 12.69% of total shares[171]. - The total voting rights held by the top ten shareholders amount to 34.23%[171]. - The company has a total of 105,172 ordinary shareholders as of the end of the reporting period, an increase from 104,638 at the end of the previous month[168]. - The company has no significant changes in the controlling shareholder during the reporting period[174].

2022 年第三季度报告 证券代码：600220 证券简称：江苏阳光 编号：临 2022-059 江苏阳光股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中 财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 1 / 16 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告 期末比上年 同期增减变 动幅度(%) 营业收入 616,423,014.91 0.49 1,510,521,523.59 5.66 归属于上市公司股 东的净利润 51,680,965.00 -16.98 102,299,380.10 49.62 归属于上市公司股 东的扣除非经常性 损益 ...