Financial Performance - The company's operating revenue for Q3 2023 was ¥880,731,955.75, a decrease of 18.32% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥25,542,306.08, an increase of 219.99% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.0585, reflecting a growth of 219.67% compared to the previous year[5]. - Total operating revenue for the first three quarters of 2023 was CNY 2,583,075,329.17, a decrease of 15.04% compared to CNY 3,039,350,240.36 in the same period of 2022[17]. - Net profit for the first three quarters of 2023 reached CNY 88,505,851.64, an increase of 47.73% compared to CNY 59,968,895.90 in 2022[17]. - Earnings per share for the first three quarters of 2023 were CNY 0.1254, compared to CNY 0.0886 in the same period of 2022, reflecting a growth of 41.00%[17]. Assets and Equity - Total assets at the end of Q3 2023 amounted to ¥3,740,982,871.93, a decrease of 2.94% from the end of the previous year[5]. - The company reported a total equity attributable to shareholders of ¥1,784,602,988.81 at the end of Q3 2023, an increase of 3.69% from the previous year[5]. - The company's total assets as of September 30, 2023, were CNY 3,740,982,871.93, a decrease from CNY 3,854,381,166.12 at the end of 2022[15]. - The total equity attributable to shareholders of the parent company increased to CNY 1,784,602,988.81 from CNY 1,721,037,096.72 at the end of 2022, an increase of 3.70%[15]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥123,190,883.16, indicating a significant cash outflow[5]. - In the first three quarters of 2023, the cash inflow from operating activities was CNY 2,525,684,050.13, a decrease of 19.0% compared to CNY 3,117,813,524.36 in the same period of 2022[19]. - The net cash flow from operating activities was negative at CNY -123,190,883.16, improving from CNY -233,943,400.35 year-over-year[19]. - The cash inflow from sales of goods and services was CNY 2,325,936,394.21, a decrease of 17.7% from CNY 2,826,848,852.69 in the previous year[19]. - The company experienced a cash outflow of CNY 142,996,685.56 in the first three quarters of 2023, contrasting with a cash inflow of CNY 14,954,288.88 in the same period of 2022[19]. Costs and Expenses - Total operating costs for the first three quarters of 2023 were CNY 2,481,467,031.35, down 16.73% from CNY 2,980,349,745.95 in 2022[17]. - The company reported an increase in cash paid to employees, totaling CNY 240,657,630.29, up from CNY 205,987,846.05 in the same period of 2022[19]. Government Support - The company received government subsidies amounting to ¥39,725.98 during the quarter, contributing positively to the financial results[9]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,970[11].

证券代码：600287 证券简称：江苏舜天 公告编号：临 2023-046 江苏舜天股份有限公司 2022 年 年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.09 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2023/8/28 | － | 2023/8/29 | 2023/8/29 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 6 月 30 日的 2022 年年度股东大会审议通 过。 二、 分配方案 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | 股 A | 2023/8/28 | － | 2023/8/29 | 2023/8/29 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,702,343,373.42, a decrease of 13.19% compared to CNY 1,961,013,417.78 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 29,225,662.68, down 4.92% from CNY 30,737,264.41 in the previous year[21]. - The net cash flow from operating activities was negative CNY 218,423,244.60, a decline of 463.85% compared to a positive CNY 60,031,924.82 in the same period last year[21]. - The total assets at the end of the reporting period were CNY 3,790,928,820.00, a decrease of 1.65% from CNY 3,854,381,166.12 at the end of the previous year[21]. - The basic earnings per share for the first half of 2023 was CNY 0.0669, a decrease of 4.97% from CNY 0.0704 in the same period last year[22]. - The total profit for the same period was 65.37 million yuan, an increase of 20.54% year-on-year[37]. - The export value of textiles and garments in the first half of 2023 was 142.68 billion USD, a decline of 8.3% year-on-year[33]. - The company’s domestic GDP growth in the first half of 2023 was 5.5%, with retail sales of consumer goods increasing by 8.2% year-on-year[34]. Strategic Focus - The company is focusing on consolidating its core trading business in clothing while also expanding into specialized markets such as monitoring chemicals and nuclear steel bidding[26]. - The company aims to enhance its international market presence and optimize customer structure in traditional export trade[26]. - The company is committed to high-quality development through its "dual-wheel drive" business strategy, focusing on both traditional and new market segments[26]. - The company plans to focus on high-value customers and high-potential business personnel to enhance core competitiveness in the apparel sector[44]. - The company aims to optimize its risk prevention and control capabilities by improving its risk management system across the entire business chain[44]. - The company plans to enhance its innovation capabilities by increasing investment in design and R&D to support the development of its own brand[66]. - The company aims to stabilize its clothing trade business while actively expanding into new specialty market segments to improve business quality and core competitiveness[64]. Financial Position - The company reported a net asset attributable to shareholders of CNY 1,743,356,619.02, an increase of 1.30% from CNY 1,721,037,096.72 at the end of the previous year[21]. - The total fair value of financial assets at the end of the period reached ¥1,000,053,741.99, with a fair value increase of ¥388,443,477.39 during the period[55]. - The company reported a net profit of ¥1,841.01 million from Jiangsu Shuntian Taike Clothing Co., with a total asset value of ¥21,948.03 million[60]. - The company reported a net profit of ¥1,224.03 million from Jiangsu Shuntian Lijia Clothing Co., with total assets of ¥6,853.59 million[60]. - The company reported a net profit of ¥2,970.57 million from Jiangsu Shuntian Xinxing Industrial Trade Co., with total assets of ¥28,226.50 million[60]. Shareholder and Governance - The first extraordinary shareholders' meeting of 2023 was held on January 30, focusing on adjustments to the stock incentive plan and capital changes[71]. - The second extraordinary shareholders' meeting on April 20, 2023, included the election of a new supervisor[71]. - The company’s major shareholders have committed to not reducing their holdings during the share repurchase period[80]. - The company is in compliance with the commitments made by its controlling shareholders regarding shareholding increases[80]. - The company has not reported any non-operating fund occupation by major shareholders during the reporting period[81]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[74]. Compliance and Legal Matters - The company received an administrative penalty notice from the China Securities Regulatory Commission regarding information disclosure violations, with ongoing investigations[82]. - The company has received an administrative penalty notice from the China Securities Regulatory Commission on June 30, 2023, indicating ongoing compliance obligations[85]. - The company is involved in significant litigation, including a lawsuit filed against Harbin Comprehensive Bonded Group for payment of goods and penalties, with the court halting proceedings pending criminal investigation results[83]. Cash Flow Management - The net cash flow from operating activities for the first half of 2023 was -218,423,244.60 RMB, a significant decline compared to 60,031,924.82 RMB in the same period of 2022[131]. - Total cash inflow from operating activities decreased to 1,552,565,497.82 RMB, down 24.2% from 2,050,690,189.54 RMB year-over-year[131]. - Cash outflow from operating activities was 1,770,988,742.42 RMB, a decrease of 11.0% compared to 1,990,658,264.72 RMB in the previous year[131]. - The cash flow from investment activities showed a net inflow of 14,411,547.68 RMB, contrasting with a net outflow of -34,708,625.93 RMB in the first half of 2022[131]. - Cash inflow from financing activities increased to 619,971,338.32 RMB, up 29.6% from 478,129,873.64 RMB in the same period last year[131]. Risk Management - The company is facing rising factor costs, which are weakening its traditional competitive advantages in labor-intensive export industries[65]. - The company will closely monitor the fluctuations in the RMB exchange rate and interest rates to mitigate business risks through proactive adjustments of foreign currency assets[67]. - The company has implemented a "dual carbon" strategy to promote the stable development of its nuclear power steel business[39]. Inventory and Receivables Management - The company uses a perpetual inventory system for stock management, ensuring accurate tracking of inventory levels[199]. - The company applies the weighted average method for inventory cost calculation upon issuance[197]. - The company categorizes receivables into several groups based on credit risk characteristics for more accurate expected credit loss calculations[191].

江苏舜天股份有限公司独立董事 关于与江苏省国信集团财务公司关联存贷款业务的 风险持续评估报告的独立意见 根据中国证监会《上市公司独立董事规则》《公司章程》以及《公司独立董事 工作制度》等有关规定，作为公司的独立董事，基于我们的独立判断，经认真研 究，现就公司关于与江苏省集团财务公司关联存贷款业务的风险持续评估报告发 表独立意见： 我们对江苏省国信集团财务有限公司的经营资质、业务和风险状况进行了慎 重审核，认为其持有合法有效的《金融许可证》和《营业执照》，作为非银行金融 机构，其业务范围、业务内容和流程、内部的风险控制制度等措施都受到中国银 行保险监督管理委员会的严格监管，未发现其风险管理存在重大缺陷。公司与江 苏省国信集团财务有限公司之间发生的关联存贷款等金融业务目前不存在风险， 符合国家有关法律、法规及规范性文件的规定，有利于提高公司资金使用效率， 符合公司与全体股东的利益，不存在损害公司及股东特别是中小股东利益的情形。 因此，我们同意该风险持续评估报告。 江苏舜天股份有限公司独立董事 包文兵、沈永建 二零二三年八月十八日 ...

江苏舜天股份有限公司 第十届董事会第二十三次会议决议公告 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个别及连带责任。 江苏舜天股份有限公司董事会于 2023 年 8 月 8 日以书面方式向全体董事发 出第十届董事会第二十三次会议通知，会议于 2023 年 8 月 18 日以通讯方式召开， 会议应由 5 位董事参与表决，实际 5 位董事参与表决，符合《公司法》和《公司 章程》的规定，所作决议合法有效。会议由公司董事长高松先生主持，经过充分 讨论，一致通过如下决议： 一、关于 2023 年半年度报告及其摘要的议案。 江苏舜天股份有限公司 2023 年半年度报告及其摘要详见上海证券交易所网 站 www.sse.com.cn。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 二、关于与国信财务公司关联存贷款业务的风险持续评估报告的议案。 证券代码：600287 股票简称：江苏舜天 编号：临 2023-045 公司全体独立董事同意该议案并发表了独立意见。 1 上网公告文件： 1、江苏舜天关于与江苏省国信集团财务有限公司关联存贷款业务的风 ...

关于与江苏省国信集团财务有限公司关联存贷款业务的 风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，江苏舜天股份有限公司（以下简称"公司"）查验了江苏省国信集团财 务有限公司（以下简称"国信财务公司"、"财务公司"）的《金融许可证》《营业 执照》等，取得并审阅了国信财务公司半年度财务报表，对国信财务公司的经营 资质、业务和风险状况进行了评估，具体情况报告如下： 一、国信财务公司基本情况 国信财务公司成立于 2010 年 12 月 14 日，是经中国银行业监督管理委员会 批准设立的非银行金融机构，基本情况如下： 成立日期：2010 年 12 月 14 日 经营范围：吸收成员单位的存款；办理对成员单位贷款；办理对成员单位票 据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承销、非 融资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理成员单 位票据承兑；从事固定收益类有价证券投资；法律法规规定或中国银保监会批准 的其他业务。 股权结构：江苏省国信集团有限公司持股 73.33%，江苏省投资管理有限责 任公司持股 26.67% 二、国信财务公司内 ...

证券代码：600287 证券简称：江苏舜天 公告编号：临2023-044 江苏舜天股份有限公司 关于部分限制性股票回购注销实施公告 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： 回购注销原因：根据江苏舜天股份有限公司（以下简称"公司"）《2020 年限制性股票激励计划》（以下简称"《激励计划》"）的规定，《激励计划》授 予的激励对象中 1 名因组织安排调离公司、1 名因个人原因变动，不再符合激励 对象条件；同时公司 2022 年业绩指标未达到 2020 年限制性股票激励计划规定的 第二个解除限售期的解锁条件，公司对因上述情形而造成的已获授但尚未解除限 售的限制性股票共计 2,075,769 股进行回购注销处理。 本次限制性股票回购注销的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 2,075,769 | 2,075,769 | 2023 年 | 8 | 月 | 14 ...

7 | ZHONG LUN 182 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦(南京)律师事务所 关于江苏舜天股份有限公司 回购注销 2020年限制性股票激励计划 部分限制性股票实施的 法律意见书 二〇二三年八月 北京 · 上海 · 深圳 · 广州 · 武汉 · 成都 · 重庆 · 青岛 · 杭州 · 南京 海口 · 东京 · 香港· 伦敦 · 阿拉木图 Beğima · Shanghai · Sheraben · Guangzhou · Wahan · Chengchos · Changzhou · Hangzhou · Namgzhou · Namgzhou · Namjing · Hzilkoa · Tokyo · Hong Kong · Loodon · New York · Los 有市時隔反治中隊 9 号亚十百 iness Building 2 Hanzhong Road 申话/Tel: +86 25 6951 1818 传真/Fax : +86 25 6951 171 北京市中伦(南京)律师事务所 关于江苏舜天股份有限公司回购注销 20 ...

证券代码：600287 证券简称：江苏舜天 公告编号：临 2023-034 江苏舜天股份有限公司关于召开 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 6 月 16 日(星期五) 下午 16:00-17:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 9 日(星期五) 至 6 月 15 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"栏目或通过公司邮箱 ir@saintycorp.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。 江苏舜天股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公 司 2022 年度报告及公司 2023 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 16 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 988,667,220.59, representing a year-on-year increase of 15.59%[3] - The net profit attributable to shareholders for the same period was CNY 14,887,122.50, an increase of 11.79% compared to the previous year[3] - Net profit for Q1 2023 was ¥22,424,342.65, up 17.9% from ¥19,124,230.52 in Q1 2022[13] - Operating profit for Q1 2023 was ¥29,952,087.83, representing a growth of 24.5% compared to ¥24,197,015.10 in Q1 2022[13] - Basic earnings per share for Q1 2023 were CNY 0.0338, reflecting a growth of 10.82%[3] - Basic earnings per share for Q1 2023 were ¥0.0338, compared to ¥0.0305 in Q1 2022, reflecting a growth of 10.8%[13] - The diluted earnings per share were CNY 0.0337, an increase of 11.22% year-on-year[3] - The weighted average return on equity was 0.85%, an increase of 0.09 percentage points compared to the previous year[3] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -119,399,908.55, indicating a significant cash outflow[3] - The company reported a net cash flow from operating activities of -¥119,399,908.55 for Q1 2023, worsening from -¥91,022,503.69 in Q1 2022[14] - Cash and cash equivalents at the end of Q1 2023 stood at ¥781,643,836.50, compared to ¥556,045,596.07 at the end of Q1 2022[14] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 3,761,039,764.71, down 2.42% from the end of the previous year[4] - The total liabilities decreased to ¥1,826,075,884.74 in Q1 2023 from ¥1,967,921,554.80 in Q1 2022[11] - The company's total equity increased to ¥1,934,963,879.97 in Q1 2023, up from ¥1,886,459,611.32 in Q1 2022[11] - Shareholders' equity attributable to shareholders increased by 2.38% to CNY 1,762,004,145.22 compared to the end of the previous year[4] Government Support and Other Income - The company received government subsidies amounting to CNY 2,199,225.59 during the reporting period[5] - The company incurred financial expenses of ¥6,847,465.54 in Q1 2023, compared to a financial income of -¥3,840,049.15 in Q1 2022[13] - The company reported a comprehensive income total of ¥48,191,368.65 for Q1 2023, a significant recovery from -¥33,247,002.24 in Q1 2022[13]