证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-041 江苏阳光股份有限公司股票交易异常波动 暨严重异常波动的公告 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。 风险提示： 江苏阳光股份有限公司（以下简称"公司"）股票于2024年5月17日、5月20 日和5月21日连续3个交易日内日收盘价格跌幅偏离值累计达到12%。根据《上海 证券交易所交易规则》（2023年修订）有关规定，属于股票交易异常波动情形。 公司董事会就公司股票出现交易异常波动的情况进行了自查，同时向公司控股 股东和实际控制人发函询问。现将情况说明如下： （一）生产经营情况 经公司自查，公司目前经营活动正常，不存在应披露而未披露的重大影响股价 的敏感信息。 公司股票在2024年5月8日至2024年5月21日，连续10个交易日内4次出现"连 续3个交易日内收盘价格跌幅偏离值累计超过12%"的同向异常波动情形，根据 《上海证券交易所交易规则》（2023年修订）有关规定，属于交易严重异常波 动的情形。 经公司自查并问询公司控股股东及实际控制人，截止本 ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-039 江苏阳光股份有限公司股票交易异常波动公告 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。 风险提示： 一、股票交易异常波动的具体情况 江苏阳光股份有限公司（以下简称"公司"）股票于2024年5月14日、5月15日 和5月16日连续3个交易日内日收盘价格跌幅偏离值累计达到12%。根据《上海证券交 易所交易规则》（2023年修订）的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 公司董事会就公司股票出现交易异常波动的情况进行了自查，同时向公司控股 股东和实际控制人发函询问。现将情况说明如下： （一）生产经营情况 经公司自查，公司目前经营活动正常，不存在应披露而未披露的重大影响股价 的敏感信息。 截止本公告披露日，除公司已披露的信息外，公司、公司控股股东及实际控制 人不存在筹划涉及本公司的重大资产重组、股份发行、重大交易类事项、业务重组、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 （三）媒体报道、市场传闻、热 ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-040 江苏阳光股份有限公司关于公司股票 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。 可能存在因股价低于 1 元而终止上市的风险提示公告 重要内容提示： 一、可能被终止上市的原因 2、公司已被实施其他风险警示 根据《股票上市规则》第 9.2.1 条第一款第一项的规定：在上交所仅发行 A 股股票的上市公司，如果连续 20 个交易日的每日股票收盘价均低于 1 元，公司 股票可能被上交所终止上市交易。 公司股票于 2024 年 5 月 16 日收盘价为 0.96 元，公司股票收盘价首次低于 1 元。公司股票存在可能因股价低于面值被终止上市的风险。 二、终止上市风险提示公告的披露情况 根据《股票上市规则》第 9.2.3 条第一款规定：在上交所仅发行 A 股股票的 上市公司，首次出现股票收盘价低于人民币 1 元的，应当在次一交易日披露公司 股票可能被终止上市的风险提示公告；出现连续 10 个交易日（不包含公司股票 停牌日）每日股票收盘价均低于人民币 1 元的，应当在 ...

（1）公司向阳光集团购买土地事项中，预付土地转让款，截止 2024 年 4 月 30 日立信会计师事务所专项审计报告日，未按承诺完成土地使用权过户手续， 形成非经营性资金占用。公司应立即解除合同，并要求阳光集团返还已支付款项 或尽快督促阳光集团完成土地使用权过户手续。 证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-038 江苏阳光股份有限公司关于收到 独立董事催促函的公告 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。 江苏阳光股份有限公司（以下简称"公司"）于近日收到三位独立董事陈君、 王峰、刘晓芸共同提交的《独立董事催促函》，相关具体内容公告如下： 一、《独立董事催促函》具体内容 "江苏阳光股份有限公司董事会: 近日，我们独立董事查看了公司关于回复上海证券交易所对公司业绩预告事 项的监管工作函的公告、2023 年度财务审计报告、2023 年内部控制评价报告、 立信会计师事务所关于公司非经营性资金占用及其他关联资金往来情况汇总表 的专项审计报告后，我们独立董事高度重视，向公司催促包括但不限于以下事项: ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-036 江苏阳光股份有限公司股票交易异常波动公告 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。 风险提示： 江苏阳光股份有限公司（以下简称"公司"）股票于2024年5月6日、5月7 日和5月8日连续3个交易日内日收盘价格跌幅偏离值累计达到12%。根据《上海 证券交易所交易规则》（2023年修订）有关规定，属于股票交易异常波动情 形。 江苏阳光股份有限公司（以下简称"公司"）股票于2024年5月6日、5月7日和 5月8日连续3个交易日内日收盘价格跌幅偏离值累计达到12%。根据《上海证券交易 所交易规则》（2023年修订）的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 公司董事会就公司股票出现交易异常波动的情况进行了自查，同时向公司控股 股东和实际控制人发函询问。现将情况说明如下： （一）生产经营情况 经公司自查，公司目前经营活动正常，不存在应披露而未披露的重大影响股价 1 的敏感信息。 （二）重大事项情况 经公司自查，截止本公告披露日，除 ...

2024 年 5 月 7 日，江苏阳光股份有限公司（以下简称"公司"）收到控股 股东江苏阳光集团有限公司（以下简称"阳光集团"）通知，阳光集团近日收到 中国证券监督管理委员会（以下简称"中国证监会"）《行政处罚事先告知书》 （处罚字[2024]57 号）（以下简称"告知书"）。主要内容如下： 证券代码：600220 证券简称：江苏阳光 编号：临2024-035 江苏阳光股份有限公司关于控股股东收到 中国证券监督管理委员会《行政处罚事先告知书》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。 特此公告。 江苏阳光股份有限公司 2024 年 5 月 7 日 阳光集团涉嫌内幕交易海润光伏科技股份有限公司股票案已由中国证监会 调查完毕，中国证监会依法拟对阳光集团处以 232,105,629.46 元罚款。 上述告知书涉及的拟被处罚主体为公司控股股东阳光集团，不涉及本公司， 且涉及事项与本公司无关。该事项不会对公司及子公司日常经营活动产生影响。 公司将持续关注相关事项进展，严格按照监管要求履行信息披露义务，敬 请广大投资者注意投资 ...

Financial Performance - The net profit attributable to shareholders for 2023 was -100,076,386.04 yuan, while the parent company achieved a net profit of 17,021,151.85 yuan[5]. - The actual profit available for distribution to shareholders at the end of the year was 474,199,719.44 yuan after accounting for the cash dividend of 35,666,806.52 yuan distributed for the 2022 fiscal year[5]. - The company will not distribute cash dividends or issue bonus shares for 2023 due to the negative net profit and the auditor's opinion regarding significant uncertainties related to going concern[6]. - In 2023, the company achieved operating revenue of CNY 1.717 billion, a decrease of 13.86% compared to 2022[23]. - The net profit attributable to shareholders was a loss of CNY 100.08 million, a decline of 185.35% year-on-year[23]. - The company reported a net cash flow from operating activities of CNY 527.10 million, a significant improvement from a negative cash flow of CNY 115.07 million in 2022[23]. - The weighted average return on equity decreased to -4.87%, down 10.42 percentage points from 2022[24]. - The company’s total assets decreased by 14.40% to CNY 4.061 billion at the end of 2023 compared to the end of 2022[23]. - The company’s net assets attributable to shareholders decreased by 8.84% to CNY 1.967 billion at the end of 2023[23]. - The company’s operating profit was reported at a loss of CNY 83.53 million, a decrease of 155.39% year-on-year[30]. Business Operations - The textile main business experienced a decline in sales, revenue, and profitability during the reporting period[30]. - The company increased the provision for bad debts related to accounts receivable from Yangguang Apparel by CNY 88.61 million due to cautious considerations of customer repayment capabilities[30]. - The textile business achieved revenue of 1.427 billion RMB, a decrease of 16.64% year-on-year, with a gross margin of 23.82%, down 7.36 percentage points[31]. - Domestic sales reached 1.264 billion RMB, down 6.07% year-on-year, while foreign sales were 358 million RMB, a decrease of 36.84%[31]. - The thermal power business generated revenue of 194 million RMB, a decline of 2.71% year-on-year, with a gross margin of 4.33%, an increase of 23.15 percentage points[31]. - The company has not disclosed any new product developments or market expansion strategies in the current report[6]. - The company is currently in a phase of assessing its long-term development plans amidst macroeconomic uncertainties[6]. - The company plans to invest in photovoltaic new energy projects, with feasibility studies ongoing in Ningxia, but the project is currently on hold due to funding issues[32]. - The company has shut down its thermal power workshop in response to production cost considerations and local government planning requirements[33]. Risk Management and Internal Controls - The company has received a negative opinion in the internal control audit report for 2023, which may lead to risk warnings for its stock[10]. - The board of directors has emphasized the importance of risk management in light of the current economic environment and operational challenges[6]. - The company has committed to ensuring the accuracy and completeness of its financial reports, with all board members present during the meeting[9]. - The company plans to enhance governance and financial management to prevent related party fund occupation and improve internal controls[89]. - The company has implemented internal control measures to address significant deficiencies, including enhancing credit management and collection efforts for overdue receivables[130]. - The company has disclosed its internal control evaluation report, which aligns with the internal control audit report, indicating a negative opinion on internal controls[133]. Shareholder and Governance Matters - The company held one annual general meeting and four extraordinary meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[84]. - The company reported a total pre-tax remuneration of 283.28 million yuan for directors, supervisors, and senior management during the reporting period[96]. - The company appointed Lu Yu as the chairman and Gao Qinghua as the general manager on March 13, 2023, following the resignation of the previous chairman and general manager[98]. - The company has a new board composition with Lu Yu, Gao Qinghua, Wang Hongming, and Sun Yifan as non-independent directors, and Wang Rongchao, Yuan Wenxiong, and Jiang Ling as independent directors[98]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[96]. - The company is focused on maintaining its governance structure by revising its articles of association and independent director system[93]. - The company has emphasized the importance of internal audits and control measures, reflecting a commitment to transparency and accountability[111]. Environmental and Social Responsibility - The company has set up pollution prevention facilities that meet relevant emission standards, with normal operation of environmental protection facilities during the reporting period[138]. - The company reported no environmental pollution incidents or major environmental issues during the reporting period[136]. - The company has committed to reducing carbon emissions through measures such as shutting down thermal power workshops[143]. - The company strictly adheres to national and local environmental protection laws and regulations, promoting sustainable development and minimizing pollutant emissions[142]. - The company has not disclosed a separate social responsibility or ESG report during the reporting period[143]. Related Party Transactions - The company has a substantial receivable from a related party amounting to approximately 988 million, with over 261 million overdue, posing a risk to cash flow[80]. - The company has provided a total of CNY 3 million in guarantees to Yangguang Group, with a maturity date of October 31, 2023[164]. - The company has reported a total of CNY 2,179,981,480.11 in related party transactions during the reporting period[161]. - The company has a total of CNY 1,031,549,028.20 in receivables from Yangguang Apparel, with a significant portion at risk of not being collected on time[161]. - The company has engaged in various related party transactions, including a total of 645,840 RMB for wastewater treatment services[153]. Audit and Compliance - The company’s financial statements received a qualified opinion due to insufficient evidence regarding the recoverability of accounts receivable[190]. - The audit report expresses a reserved opinion based on the inability to obtain sufficient evidence regarding certain transactions and the company's ongoing viability[195]. - Management is responsible for preparing financial statements in accordance with accounting standards and assessing the company's ability to continue as a going concern[198].

Financial Performance - The company's operating revenue for Q1 2024 was ¥239,195,258.23, representing a decrease of 30.22% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥27,167,802.71, with a significant decline attributed to reduced revenue from woolen textile operations[6][7]. - The net profit for Q1 2024 was a loss of ¥26,657,076.80, compared to a loss of ¥981,930.64 in Q1 2023[18]. - The net profit attributable to the parent company for Q1 2024 was -27,167,802.71 RMB, compared to -1,955,351.05 RMB in Q1 2023, indicating a significant decline in profitability[19]. - The total comprehensive income for Q1 2024 was -25,746,792.34 RMB, compared to -3,505,206.23 RMB in Q1 2023, reflecting a worsening financial position[19]. - The basic and diluted earnings per share were both -¥0.0152, indicating a loss[6]. - The basic and diluted earnings per share for Q1 2024 were both -0.0152 RMB, compared to -0.0011 RMB in Q1 2023, reflecting a decline in earnings performance[19]. Cash Flow - The net cash flow from operating activities was ¥58,028,135.84, showing a drastic decrease of 357.00% compared to the previous year[6][7]. - Operating cash flow for Q1 2024 was 58,028,135.84 RMB, a recovery from -22,578,655.42 RMB in Q1 2023, showing improved cash generation from operations[22]. - The company's cash and cash equivalents increased to ¥82,827,840.95 as of March 31, 2024, up from ¥76,278,203.90 at the end of 2023[13]. - The cash inflow from investment activities was 265,486.73 RMB in Q1 2024, down from 7,091,189.38 RMB in Q1 2023, indicating reduced investment returns[22]. - The company incurred a net cash outflow from financing activities of -39,664,889.14 RMB in Q1 2024, compared to -27,662,583.69 RMB in Q1 2023, indicating increased cash usage for financing[23]. - The total cash outflow from operating activities amounted to ¥143,513,700.34, down from ¥252,760,901.63 in the same period last year[32]. - The net cash flow from financing activities was -¥39,437,492.05, worsening from -¥27,045,969.40 in Q1 2023[32]. - The cash and cash equivalents at the end of Q1 2024 stood at ¥32,559,038.33, a decrease from ¥66,846,403.60 at the end of Q1 2023[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,027,384,188.48, a decrease of 0.82% from the previous year[6]. - Total assets as of March 31, 2024, were ¥4,027,384,188.48, a decrease from ¥4,060,868,461.92 at the end of 2023[14]. - Total liabilities decreased to ¥1,980,623,200.98 from ¥1,988,360,682.09 at the end of 2023[15]. - The total liabilities decreased to 2,508,558,493.71 RMB as of March 31, 2024, from 2,505,221,019.59 RMB at the end of 2023, suggesting a stable financial structure[25]. - The company's equity attributable to shareholders decreased to ¥1,940,327,148.23 from ¥1,966,584,666.48 at the end of 2023[15]. - The total equity decreased to CNY 2,401,204,166.37 from CNY 2,418,895,356.48 in the previous quarter[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 99,779[9]. - The controlling shareholder, Jiangsu Sunshine Group Co., Ltd., held 12.69% of the shares, with significant pledges on shares by major shareholders[11]. Operational Metrics - Total operating costs for Q1 2024 were ¥258,834,060.08, down 24.0% from ¥340,552,281.19 in Q1 2023[18]. - The company reported sales revenue from goods and services of 297,799,272.33 RMB in Q1 2024, up from 287,670,171.29 RMB in Q1 2023, indicating a growth of approximately 4.0%[21]. - The company's financial expenses decreased significantly to CNY 17,926,104.79 from CNY 30,006,119.97 in Q1 2023, a reduction of 40.4%[29]. - Research and development expenses were CNY 2,183,489.85, slightly down from CNY 2,321,784.21 in Q1 2023[29]. - The company reported a significant increase in employee compensation payable, rising to CNY 17,300,621.63 from CNY 10,349,064.00 in the previous quarter[27]. Inventory and Receivables - Accounts receivable decreased to ¥909,353,249.64 from ¥936,614,588.81 at the end of 2023, reflecting a reduction of 2.4%[13]. - Inventory increased to ¥708,813,446.65, up 2.0% from ¥691,089,585.86 at the end of 2023[13].

Financial Performance - The company expects a net profit attributable to shareholders of approximately -100.08 million yuan for 2023, a decrease of 217.33 million yuan compared to the same period last year, representing a year-on-year decline of 185.35%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be approximately -85.39 million yuan, a decrease of 191.78 million yuan compared to the same period last year, representing a year-on-year decline of 180.26%[4] - The previous profit forecast estimated a net profit of approximately 9 million yuan, which has been corrected to approximately -100.08 million yuan due to increased provisions for bad debts and credit impairment losses[6] Bad Debt Provisions - The company plans to increase the bad debt provision ratio for accounts receivable from Jiangsu Sunshine Apparel Co., Ltd. from 5% to 10% within one year and from 10% to 30% for one to two years[7] - The company has identified accounts receivable exceeding the credit period from Jiangsu Sunshine Apparel amounting to 26.147 million yuan, which may pose a risk of non-recovery[10] Audit and Internal Control - The annual audit report is expected to include a qualified opinion, and the internal control report is expected to receive a negative opinion from the auditing firm[10] - The company will enhance management and accounting practices to improve the accuracy of future profit forecasts and communication with the auditing firm[11]

江苏世纪同仁律师事务所关于 江苏阳光股份有限公司2024年第三次临时 股东大会的法律意见书 江苏阳光股份有限公司: 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定,本 所受贵公司董事会的委托,指派本律师出席贵公司 2024年第三次临时股东大会, 并就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程 序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书,本律师对本次股东大会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序和召集人资格 1.本次股东大会由董事会召集。2024年4月8日,贵公司召开第九届董事会 第八次会议,决定于 2024年 4 月 24 日召开 2024 年第三次临时股东大会。2024 年4 ...