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]

Financial Performance - The company's basic earnings per share decreased by 31.03% to 0.1120 yuan in 2024 from 0.1624 yuan in 2023 [1] - Net profit fell by 30.99% to 0.49 billion yuan in 2024 compared to 0.71 billion yuan in 2023 [1] - Operating revenue declined by 4.55% to 32.49 billion yuan in 2024 from 34.04 billion yuan in 2023 [1] - The return on equity decreased by 34.16% to 2.64% in 2024 from 4.01% in 2023 [1] - The company's net assets per share increased by 16.02% to 4.78 yuan in 2024 from 4.12 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 25,104.52 million shares, accounting for 57.47% of the circulating shares, with an increase of 237.66 million shares compared to the previous period [1] - Jiangsu Suhao Euro-Interconnect Technology Group Co., Ltd. remains the largest shareholder with 23,037.15 million shares, representing 52.74% of the total share capital [2] - New entrants among the top shareholders include Li Wencai, Hu Lianzhong, and Cui Xing, while Tian Shiqiang, Shi Qiyuan, Wen Wei, Morgan Stanley & Co. International PLC, and Yuan Jun have exited the top ten [2] Dividend Policy - The company has announced no distribution or capital increase for the current period [3]

江苏舜天股份有限公司 2024 年度内部控制审计报告 天衡专字(2025) 00679 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// wc.mof.gov.cn）" 我在 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// 报告编码: 苏25TBULWN 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是江苏舜天董事会的责任。 二、注册会计师的责任 天衡专字(2025) 00679 号 江苏舜天股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了江 苏舜天股份有限公司(以下简称"江苏舜天")2024年12月 31日的财务报告内部控制的有 效性。 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性 ...

关于江苏舜天股份有限公司 2024 年度非经营性资金占用 及其他关联资金往来情况的专项说明 天衡专字（2025）00680 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 报告编码: 关于江苏舜天股份有限公司 2024 年度非经营性资金占用 及其他关联资金往来情况的专项说明 天衡专字(2025)00680 号 江苏舜天股份有限公司全体股东: 我们接受委托，依据中国会计师审计准则审计了江苏舜天股份有限公司（以下简称"贵公司"） 2024 年度的财务报表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润 表、合并及母公司股东权益变动表和合并及母公司现金流量表,并于 2025年 4 月 25 日签发了天衡审字 (2025) 01395 号无保留意见的审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8号 -- 上市公司资金往来、对外担保 的监管要求》及上海证券交易所发布的《上海证券交易所上市公司自律监管指南第 2 号 -- 业务办理》 的规定,贵公司管理层编制了后 ...

江苏舜天股份有限公司 2024 年度财务报表审计报告 天衡审字(2025) 01395 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://w.cnof.gov.cn】" 我打 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn】 "进行 审计报告 天衡审字(2025) 01395 号 江苏舜天股份有限公司全体股东: 一、审计意见 我们审计了江苏舜天股份有限公司(以下简称江苏舜天)财务报表,包括2024年12月31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流量表、 合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 江苏舜天2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会 ...

关于江苏舜天股份有限公司 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 目 录 1、 专项审计报告 江苏舜天股份有限公司全体股东： 2、 附表 委托单位：江苏舜天股份有限公司 审计单位：天衡会计师事务所（特殊普通合伙） 联系电话：025-52875628 我们接受委托，依据中国会计师审计准则审计了江苏舜天股份有限公司（以下简称"贵 公司"） 2024 年度的财务报表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年 度合并及母公司利润表、合并及母公司股东权益变动表和合并及母公司现金流量表，并于 2025 年 4 月 25 日签发了天衡审字（2025）01395 号无保留意见的审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》及上海证券交易所发布的《上海证券交易所上市公司自律监管 指南第 2 号——业务办理》的规定，贵公司管理层编制了后附的 2024 年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。如实编制和对外披露上述汇总表， 并确保其真实性、合法性及完整性是贵公司管理层的责任 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 关于控股股东增持公司股份暨后续增持计划的公告 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： ● 首次增持情况：公司控股股东江苏苏豪亚欧互联科技集团有限公司（以下简称"苏豪亚欧集团"）于 2025年4月9日通过集中竞价方式增持了公司股票50万股，增持比例为0.11%。 ● 后续增持计划的基本情况：基于对公司目前稳定的经营情况以及未来持续向好的认可，苏豪亚欧集团 计划自2025年4月9日起12个月内增持公司股份，拟增持金额不低于1,500万元（含4月9日增持金额）， 不超过3,000万元（含4月9日增持金额），本次增持股份计划不设定价格区间，苏豪亚欧集团将根据公 司股票近期价格波动及市场整体趋势逐步实施增持计划。 ● 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其他风险因素，导致增持计划延 迟实施或无法完成实施的风险。 2025年4月9日，公司收到苏豪亚欧集团《关于拟增持江苏舜天股份有限公司股份的告知函》，现将有关 情况公告如下： 一、增持主体的基 ...

关于控股股东增持公司股份 暨后续增持计划的公告 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： 首次增持情况：公司控股股东江苏苏豪亚欧互联科技集团有限公司（以 下简称"苏豪亚欧集团"）于 2025 年 4 月 9 日通过集中竞价方式增持了公司股票 50 万股，增持比例为 0.11%。 后续增持计划的基本情况：基于对公司目前稳定的经营情况以及未来持 续向好的认可，苏豪亚欧集团计划自2025年4月9日起12个月内增持公司股份， 拟增持金额不低于 1,500 万元（含 4 月 9 日增持金额），不超过 3,000 万元（含 4 月 9 日增持金额），本次增持股份计划不设定价格区间，苏豪亚欧集团将根据公 司股票近期价格波动及市场整体趋势逐步实施增持计划。 证券代码：600287 股票简称：ST 舜天 编号：临 2025-004 江苏舜天股份有限公司 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其 他风险因素，导致增持计划延迟实施或无法完成实施的风险。 2025 年 4 月 9 日，公司收到苏豪亚欧集团《 ...