江苏舜天股份有限公司 2024 ESG REPORT 环境、社会和公司治理 （ESG）报告 | 关于本报告 | 1 | | --- | --- | | 董事长致辞 | 2 | | 关于江苏舜天 | 3 | | 公司简介 | 3 | | 主要业务 | 4 | | 发展战略 | 4 | | 协会资格 | 5 | | 荣誉2024 | 5 | | 利益相关方沟通 | 8 | | --- | --- | | 实质性议题分析 | 9 | | 完善公司治理 筑牢发展根基 | | | 坚持党的领导 | 12 | | 完善公司治理 | 15 | | 坚持合规经营 | 19 | | ESG管理 | | 践行绿色发展 | | | 勇担社会责任 | | --- | --- | --- | --- | --- | --- | | | | 守护绿水青山 | | | 坚持和谐共生 | | | 8 | 环境合规管理 | 24 | 坚守安全红线 | 34 | | | 9 | 应对气候变化 | 26 | 打造阳光职场 | 38 | | | | 倡导绿色运营 | 30 | 全面品质管理 | 44 | | | | 传播绿色理念 | 32 | 加强 ...

江苏舜天股份有限公司 2024 年度对会计师事务所履职情况评估报告 根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对天衡会 计师事务所（特殊普通合伙）（以下简称"天衡所"）在 2024 年度审计过程中 的履职情况进行评估。经评估，公司认为天衡所资质等方面合规有效，履职保 持独立性，勤勉尽责，公允表达意见。具体情况如下： 一、资质条件 天衡会计师事务所（特殊普通合伙）（以下简称"天衡所"）前身为始建 于 1985 年的江苏会计师事务所，1999 年脱钩改制，2013 年转制为特殊普通合 伙会计师事务所。天衡所于 2013 年 9 月 28 日取得江苏省财政厅颁发的会计师 事务所执业证书，长期从事证券服务业务，是中国首批获得证券期货相关业务 资格和首批取得金融企业审计资格的会计师事务所之一。 截至 2024 年末，天衡所拥有合伙人 85 名、注册会计师 386 名，签署过证 券服务业务审计报告的注册会计师 227 名，是国内最具综合实力的会计师事务 所之一。 （一）基本信息 签字注册会计师（项目合伙人）：魏娜，中国注册会计师，2001 年起从事 注册会计师业务，2005 年取得注册会计师执业资格，200 ...

江苏舜天股份有限公司 第十一届董事会审计委员会 2024 年度履职情况报告 根据中国证监会《上市公司治理准则》和《上海证券交易所股票上市规则》 《上市公司自律监管指引第 1 号——规范运作》以及《公司章程》《董事会审计 委员会实施细则》的有关规定，2024 年度公司董事会审计委员会本着勤勉尽职 的原则，认真履行职责，现将 2024 年度履职情况报告如下： 一、审计委员会会议召开情况 报告期内，审计委员会共召开了九次会议，全体委员亲自出席了全部会议。 （一）2024 年 1 月 24 日召开了本年度审计委员会第一次会议，会议内容主 要为：年审会计师与审计委员会就 2023 年度财务报表审计计划进行沟通。 （二）2024 年 1 月 24 日召开了本年度审计委员会第二次会议，会议内容主 要为：公司管理层与审计委员会就公司 2023 年度经营情况进行沟通，会议审议 并通过了 2023 年度公司财务未审报表。 通过了选举沈永建先生担任公司第十一届审计委员会召集人，并提请董事会审 批；聘任徐新伟先生为公司财务负责人，并提请董事会审批。 （七）2024 年 10 月 29 日召开了本年度审计委员会第七次会议，会议审议 并 ...

江苏舜天股份有限公司董事会 关于独立董事独立性情况评估的专项报告 根据证监会《上市公司独立董事管理办法》、上海证券交易所《股票上市规 则》《上市公司自律监管指引第 1 号——规范运作》等要求，公司董事会就公司 2024 年度任职独立董事包文兵先生、沈永建先生的独立性情况进行评估并出具 如下专项意见： 经核查独立董事包文兵先生、沈永建先生的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，公司独立董事在 2024 年度保持高度的独立性，其履职 行为符合《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》中对独立董事独立性的相关要求，有效地履行了独立董 事的职责，为公司决策提供了公正、独立的专业意见。 江苏舜天股份有限公司董事会 2025 年 4 月 25 日 ...

证券代码：600287 证券简称：ST 舜天 公告编号：2025-012 江苏舜天股份有限公司 关于召开2024年年度股东大会的通知 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。 （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 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年年度股东大会 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 30 日 14 点 30 分 1 股东大会召开日期：2025年5月30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 召开地点：南京市软件大道 21 号 B 座 1 楼会议室 （五）网络投票的系统、起止日期和投票时间。 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2025 年 5 月 30 日 至2025 年 5 月 30 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 东大会召开当日的交易时间段，即 ...

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。 证券代码：600287 证券简称：ST 舜天 公告编号：临 2025-010 江苏舜天股份有限公司 第十一届监事会第三次会议决议公告 江苏舜天股份有限公司监事会于 2025 年 4 月 15 日以书面方式向全体监事发 出第十一届监事会第三次会议通知，会议于 2025 年 4 月 25 日在本公司会议室召 开，会议应到监事 3 人，实到监事 3 人，符合《公司法》和《公司章程》的规定， 所作决议合法有效。会议由监事会主席胡瑞芳女士主持，会议经过充分讨论，一 致通过如下决议： 一、监事会 2024 年度工作报告，并提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、公司 2024 年年度报告及其摘要，并提出《书面审核意见》如下： 1、公司 2024 年年度报告由公司董事会组织编制，并已经提交公司第十一届 董事会第六次会议、第十一届监事会第三次会议审议通过。公司 2024 年年度报 告的编制和审议程序符合法律、法规、《公司章程》和公司内部 ...

一、总经理 2024 年度工作报告。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 二、董事会 2024 年度工作报告，并提交公司 2024 年年度股东大会审议。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 证券代码：600287 证券简称：ST 舜天 公告编号：临 2025-005 江苏舜天股份有限公司 第十一届董事会第六次会议决议公告 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。 江苏舜天股份有限公司董事会于 2025 年 4 月 15 日以书面方式向全体董事发 出第十一届董事会第六次会议通知，会议于 2025 年 4 月 25 日在本公司会议室召 开，会议应到董事 5 人，实到董事 5 人，监事会成员及其他高级管理人员列席了 本次会议，符合《公司法》和《公司章程》的规定，所作决议合法有效。会议由 公司董事长李炎洲先生主持，经过充分讨论，一致通过如下决议： 三、关于 2024 年度计提资产减值准备的议案。 详见公司临 2025-006《关于 2024 年度计提资产减值准备的公告》。 表决结果：同意 5 ...

证券代码：600287 证券简称：ST 舜天 公告编号：临 2025-008 江苏舜天股份有限公司 2024 年年度利润分配预案公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 2024 年度公司拟不实施利润分配，也不实施资本公积金转增股本。 本次利润分配预案已经公司第十一届董事会第六次会议审议通过，尚需 提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 经天衡会计师事务所（特殊普通合伙）审计，公司（母公司）全年实现利润 总额 34,538,313.02 元，净利润 55,923,458.76 元，2024 年末可供股东分配的利润 -315,416,265.69 元。 鉴于公司 2024 年度母公司报表未分配利润为负值，不满足公司实施现金分 红的条件，2024 年度公司拟不实施利润分配，也不实施资本公积金转增股本。 本次利润分配预案尚需提交 2024 年年度股东大会审议。 二、 ...

Financial Performance - The total profit for the parent company in 2024 was CNY 34,538,313.02, with a net profit of CNY 55,923,458.76, resulting in a negative distributable profit of CNY -315,416,265.69 at the end of the year[7]. - The company's operating revenue for 2024 was CNY 3,248,653,514.61, a decrease of 4.58% compared to CNY 3,404,455,980.93 in 2023[21]. - The net profit attributable to shareholders decreased by 31.05% to CNY 48,919,305.10 in 2024 from CNY 70,951,076.63 in 2023[21]. - The basic earnings per share for 2024 was CNY 0.1120, down 31.03% from CNY 0.1624 in 2023[22]. - The total profit for 2024 was 119 million RMB, down 25.68% year-over-year[32]. - The net profit attributable to shareholders of the parent company was 48.9193 million RMB, a decline of 31.05% from the previous year[32]. - The company reported a significant decrease of 68.69% in net profit after deducting non-recurring gains and losses, amounting to CNY 21,601,020.70 in 2024[21]. - The weighted average return on equity decreased to 2.64% in 2024, down from 4.01% in 2023, reflecting a decline of 1.37 percentage points[22]. Cash Flow and Assets - The net cash flow from operating activities improved to CNY 504,111,160.25 in 2024, compared to a negative cash flow of CNY -30,061,066.55 in 2023[21]. - The total assets of the company decreased by 8.39% to CNY 3,163,772,349.08 at the end of 2024 from CNY 3,453,493,087.89 at the end of 2023[21]. - The company's net assets attributable to shareholders increased by 15.97% to CNY 2,096,811,278.14 in 2024 from CNY 1,808,073,408.44 in 2023[21]. Business Strategy and Development - The company is focusing on enhancing its core competitiveness in the apparel trade by investing in digital transformation and innovation[33]. - The company is actively exploring new business models, including cross-border e-commerce, to drive growth[38]. - The company aims to enhance its production efficiency and resource allocation to support its core business better[43]. - The company is focusing on diversifying its business while solidifying its core textile and apparel trade operations[48]. - The company plans to focus on the textile and apparel industry, enhancing innovation capabilities and optimizing internal management systems for sustainable high-quality development in 2025[91]. - The company aims to strengthen international market development, particularly in traditional markets like Europe and the US, while exploring opportunities in emerging markets along the "Belt and Road" initiative[93]. Market Conditions and Challenges - The company is currently facing challenges in supply chain coordination both domestically and internationally, impacting its international development[43]. - The company is facing significant market risks due to a complex international economic environment, with the US economy expected to remain strong while Europe faces geopolitical challenges, potentially leading to unstable market demand and exchange rate fluctuations[102]. - Domestic market conditions show structural demand shortages, with ongoing low performance in consumer goods and real estate, resulting in increased price pressures and longer accounts receivable cycles[104]. - Rising factor costs are a major concern, with domestic production material prices and labor costs continuing to increase, prompting the company to accelerate its digital and intelligent transformation[105]. Governance and Compliance - The company is committed to improving its governance structure and risk management capabilities to ensure sustainable growth[52]. - The company has established a comprehensive corporate governance structure, ensuring effective risk management and compliance with regulatory requirements[111]. - The company has acknowledged the need for internal governance improvements and has committed to enhancing the quality of information disclosure[181]. - The company has received administrative penalties from the China Securities Regulatory Commission during the reporting period[131]. Employee and Talent Management - The company is focusing on talent development, implementing specialized training programs to cultivate high-skilled talent and strengthen its workforce[99]. - The company’s remuneration policy links employee compensation to management levels, professional skills, work intensity, and performance[145]. - The company has established a two-channel incentive system for employee compensation to attract and retain talent[145]. Environmental and Social Responsibility - The company has not established any environmental protection mechanisms and reported zero investment in environmental protection during the reporting period[163]. - The company has not implemented any carbon reduction measures, resulting in zero reduction in carbon emissions[164]. - The company invested a total of 2.8 million yuan in charitable donations during the "Charity One Day Donation" event[167]. - A total of 9.2 million yuan was invested in poverty alleviation projects, specifically through material assistance[168]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 18,893[194]. - The largest shareholder, Jiangsu Suhao Yaohui Technology Group Co., Ltd., holds 52.49% of the shares[196]. - The total number of shares held by the top ten shareholders is 230,371,455[196]. - The company has a cash dividend policy that emphasizes long-term, stable returns to investors, ensuring transparency and protection of minority shareholders' rights[149].

Financial Performance - The company's operating revenue for Q1 2025 was ¥643,204,384.28, a decrease of 19.37% compared to ¥797,710,332.17 in the same period last year[6] - The net profit attributable to shareholders was ¥8,266,764.35, down 28.08% from ¥11,494,141.14 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥14,985,755.72, a decrease of 12.83% compared to ¥17,192,195.44 in the previous year[6] - Basic earnings per share were ¥0.0189, down 28.14% from ¥0.0263 year-on-year[8] - Net profit for Q1 2025 was ¥17.01 million, a decline of 18.3% from ¥20.78 million in Q1 2024[19] Cash Flow - The net cash flow from operating activities was ¥83,584,549.44, a significant improvement from a negative cash flow of ¥33,147,320.35 in the same period last year[6] - In Q1 2025, the cash inflow from operating activities was CNY 879,124,621.45, an increase of 8.9% compared to CNY 807,265,858.49 in Q1 2024[20] - The net cash flow from operating activities turned positive at CNY 83,584,549.44, compared to a negative CNY 33,147,320.35 in the same period last year[20] - Cash outflow for purchasing goods and services decreased to CNY 612,125,645.88 from CNY 668,122,914.63, reflecting a reduction of 8.4%[20] - The cash flow from investing activities was negative at CNY -3,580,407.28, worsening from CNY -2,791,775.27 in Q1 2024[20] - Cash inflow from financing activities decreased significantly to CNY 37,658,273.32 from CNY 410,362,341.67, a decline of 91.8%[20] - The net cash flow from financing activities was negative at CNY -83,429,449.96, compared to a positive CNY 103,560,011.03 in the previous year[20] - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 677,213,814.40, down from CNY 806,292,201.14 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,059,174,109.40, a decrease of 3.31% from ¥3,163,772,349.08 at the end of the previous year[8] - Total assets as of March 31, 2025, were ¥3,059.17 million, a decrease of 3.3% from ¥3,163.77 million as of December 31, 2024[16][17] - Total liabilities as of March 31, 2025, were ¥747.75 million, down 16.8% from ¥898.80 million as of December 31, 2024[17] - Current assets totaled ¥1,706.41 million as of March 31, 2025, a decrease of 8.0% from ¥1,855.18 million as of December 31, 2024[16] - Inventory as of March 31, 2025, was ¥320.73 million, a decrease of 21.7% from ¥409.77 million as of December 31, 2024[16] Shareholder Information - The company reported a total of 17,698 common shareholders at the end of the reporting period[11] - The largest shareholder, Jiangsu Suhao Yaoou Interconnect Technology Group Co., Ltd., holds 52.49% of the shares[11] Equity and Return - The weighted average return on equity was 0.39%, a decrease of 0.25 percentage points compared to 0.64% in the previous year[8] - The company’s total equity increased to ¥2,311.43 million as of March 31, 2025, compared to ¥2,264.97 million as of December 31, 2024[17] Employee Compensation and Tax - Employee compensation payments increased to CNY 135,120,543.65 from CNY 132,034,223.33, reflecting a growth of 2.4%[20] - The company received CNY 53,019,367.19 in tax refunds, slightly up from CNY 50,614,239.42 in the previous year[20] Exchange Rate Impact - The impact of exchange rate changes on cash and cash equivalents was CNY 1,218,265.01, compared to CNY 1,679,303.55 in Q1 2024[20]