证券代码：600527 证券简称：江南高纤 编号：临 2023-028 江苏江南高纤股份有限公司 关于公司使用部分闲置募集资金现金管理到期赎回的公告 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个别及 连带责任。 特此公告。 江苏江南高纤股份有限公司董事会 2023 年 10 月 26 日 签约银行 产品名称 金额 （万元） 产品类 型 产品起息日 产品到期日 实际赎回日 实际年 化收益 率（%） 实际收益 （元） 苏州银行股 份有限公司 黄埭支行 2022 年第 1095 期结构 性存款 15000 保本浮 动收益 2022/10/24 2023/10/24 2023/10/24 3.80 570.00 一、本次使用闲置募集资金进行现金管理到期赎回情况 江苏江南高纤股份有限公司（以下简称"公司"），于 2021 年 4 月 18 日召 开了第七届董事会第十一次会议，审议通过了《关于使用部分闲置募集资金继续 进行现金管理的议案》,同意公司在不影响本次募集资金投资计划的前提下，使 用部分暂时闲置募集资金继续进行现金管理，投资额度不超过 ...

一、本次赎回理财产品情况 证券代码：600527 证券简称：江南高纤 编号：临 2023-027 江苏江南高纤股份有限公司 关于使用闲置自有资金现金管理到期赎回的公告 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个别及 连带责任。 江苏江南高纤股份有限公司（以下简称"公司"）于 2022 年 4 月 24 日召开 了第七届董事会第十六次会议及第七届监事会第十五次会议，审议通过了《关于 使用部分闲置自有资金继续进行现金管理的议案》，同意公司及子公司在确保日 常经营资金需求和资金安全的前提下，使用总额不超过人民币 6 亿元的闲置自有 资金进行现金管理，投资低风险、流动性的短期（不超过 1 年）理财产品或结构 性存款，在上述额度内资金可以滚动使用，现金管理期限自董事会审议通过之日 起 2 年内有效。董事会授权总经理或其授权人士行使该项投资决策权并签署相关 合同或协议等文件资料，并由公司财务部组织实施相关事宜。具体内容详见 2022 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《关于使用部分 闲置自有资金继续 ...

证券代码：600527 证券简称：江南高纤 公告编号：2023-026 江苏江南高纤股份有限公司 关于召开 2023 年半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： https://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 10 月 11 日(星期三) 至 10 月 17 日(星期二)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 investor@jngx.cn 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。 江苏江南高纤股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 18 日 下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以 ...

证券代码：600527 证券简称：江南高纤 编号：临 2023-025 江苏江南高纤股份有限公司 关于使用闲置自有资金现金管理到期赎回的公告 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个别及 连带责任。 江苏江南高纤股份有限公司（以下简称"公司"）于 2022 年 4 月 24 日召开 了第七届董事会第十六次会议及第七届监事会第十五次会议，审议通过了《关于 使用部分闲置自有资金继续进行现金管理的议案》，同意公司及子公司在确保日 常经营资金需求和资金安全的前提下，使用总额不超过人民币 6 亿元的闲置自有 资金进行现金管理，投资低风险、流动性的短期（不超过 1 年）理财产品或结构 性存款，在上述额度内资金可以滚动使用，现金管理期限自董事会审议通过之日 起 2 年内有效。董事会授权总经理或其授权人士行使该项投资决策权并签署相关 合同或协议等文件资料，并由公司财务部组织实施相关事宜。具体内容详见 2022 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《关于使用部分 闲置自有资金继续进行现金管理的公告》（公告 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 327.83 million, a decrease of 22.14% compared to RMB 421.02 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 22.23 million, down 44.65% from RMB 40.16 million in the previous year[20]. - The net profit after deducting non-recurring gains and losses was approximately RMB 12.12 million, a decline of 63.02% compared to RMB 32.77 million in the same period last year[20]. - The net cash flow from operating activities was approximately RMB 79.30 million, a decrease of 50.77% from RMB 161.07 million in the previous year[20]. - Basic earnings per share for the first half of 2023 were RMB 0.0128, down 44.83% from RMB 0.0232 in the same period last year[19]. - The diluted earnings per share were also RMB 0.0128, reflecting the same percentage decrease as basic earnings per share[19]. - The weighted average return on net assets was 1.02%, a decrease of 0.64 percentage points from 1.66% in the previous year[19]. - The company achieved operating revenue of 327.83 million yuan in the first half of 2023, a decrease of 22.14% compared to the same period last year[36]. - Net profit for the first half of 2023 was 22.23 million yuan, down 44.65% year-on-year[36]. - The total profit for the first half of 2023 was CNY 26,320,623.49, a decrease of 45.4% compared to CNY 48,043,253.13 in the first half of 2022[98]. Revenue and Sales - Sales volume of polyester wool tops reached 6,011.04 tons, a decline of 15.27% year-on-year, generating revenue of 77.49 million yuan, down 11.76%[36]. - Sales volume of composite short fibers was 15,421.47 tons, a decrease of 24.50% year-on-year, with revenue of 167.55 million yuan, down 25.76%[36]. - Cash inflow from sales of goods and services was CNY 327,740,469.27, down 32.8% from CNY 488,348,958.56 in the first half of 2022[103]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 2.32 billion, down 7.10% from RMB 2.50 billion at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 2.20 billion, a decrease of 6.43% from RMB 2.35 billion at the end of the previous year[20]. - The company's cash and cash equivalents decreased by 33.76% to $177.57 million, mainly due to dividend payments[43]. - The total liabilities decreased significantly, with short-term borrowings reduced to zero from $18.33 million, reflecting repayment of pledged notes[44]. - Total current liabilities were RMB 77,138,443.56, down from RMB 101,865,687.16, indicating a decrease of approximately 24.4%[89]. Research and Development - Research and development expenses increased by 8.35% to $18.31 million, attributed to higher material costs for R&D[40]. - The company applied for 2 invention patents and obtained 3 authorized invention patents during the reporting period[37]. - The company plans to continue focusing on R&D and market expansion strategies to enhance future growth prospects[41]. Environmental Compliance - The company has a wastewater treatment capacity of 2,000 tons per day and operates 12 sets of air pollution control devices[65]. - The company’s environmental compliance includes meeting national and local pollutant discharge standards[64]. - The company has implemented energy-saving and emission-reduction policies, ensuring stable operation of wastewater and air treatment facilities[65]. - There were no administrative penalties related to environmental issues during the reporting period[69]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 60,553[78]. - The largest shareholder, Tao Guoping, holds 390,792,006 shares, representing 22.57% of the total shares[80]. - The second-largest shareholder, Tao Ye, holds 126,680,000 shares, representing 7.32% of the total shares[80]. Financial Management - The company maintains a low debt ratio, ensuring a stable financial structure and sufficient funds for new product development and technological upgrades[33]. - The company is focusing on optimizing procurement strategies to reduce raw material costs amid fluctuating market prices[36]. - The company is actively managing its financial liabilities, with a notable reduction in short-term borrowings and other liabilities[94]. Future Plans - The company plans to increase polyester wool tops production capacity from 36,000 tons to 42,000 tons following technical upgrades[24]. - The company plans to continue exploring market expansion opportunities and new product development strategies in the upcoming quarters[96]. Accounting Policies - The financial statements were approved by the board of directors on August 30, 2023, indicating a commitment to transparency and compliance with accounting standards[121]. - The company did not report any changes in accounting policies or prior period error corrections during this reporting period[112]. - The company recognizes revenue when control of the related goods or services is transferred to the customer, reflecting the expected consideration to be received[182].

证券代码：600527 证券简称：江南高纤 公告编号：2023-022 江苏江南高纤股份有限公司 关于控股股东、实际控制人协议转让股份完成过户暨控股股东、 实际控制人变更的公告 | 股东名称 | 本次过户完成前 | | 变动数量 | 本次过户完成后 | | | --- | --- | --- | --- | --- | --- | | | 持股数量（股） | 持股比例 | | 持股数量（股） | 持股比例 | | | | （%） | | | （%） | | 陶国平 | 390,792,006 | 22.57 | -246,792,006 | 144,000,000 | 8.32 | | 陶冶 | 126,680,000 | 7.32 | 246,792,006 | 373,472,006 | 21.57 | | 合计 | 517,472,006 | 29.89 | | 517,472,006 | 29.89 | 三、本次权益变动所涉及的后续事项 本次权益变动导致公司的控股股东、实际控制人变更为陶冶先生。 四、备查文件 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 ...

江苏江南高纤股份有限公司 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： https://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 06 月 19 日(星期一) 至 06 月 27 日(星期二)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。 证券代码：600527 证券简称：江南高纤 公告编号：2023-019 会议召开时间：2023 年 06 月 28 日(星期三) 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： （一） 会议召开时间：2023 年 06 月 28 日 下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 四、 投资者参加方式 江苏江南高纤股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发 布 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥157,600,138.67, representing a decrease of 17.26% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥7,953,108.61, down 50.27% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥6,912,101.79, a decline of 51.72% compared to the previous year[4]. - Total revenue for Q1 2023 was ¥157,600,138.67, a decrease of 17.3% compared to ¥190,470,729.92 in Q1 2022[18]. - Net profit for Q1 2023 was ¥7,953,108.61, a decline of 50.2% from ¥15,991,506.99 in Q1 2022[19]. - Operating profit for Q1 2023 was ¥8,223,360.98, down 53.5% from ¥17,697,682.54 in Q1 2022[29]. - Net profit for Q1 2023 was ¥7,182,238.04, a decline of 52.8% compared to ¥15,224,683.08 in Q1 2022[29]. - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 7,953,108.61, a decrease from CNY 15,991,506.99 in Q1 2022, representing a decline of approximately 50.2%[20]. Cash Flow - The net cash flow from operating activities decreased by 77.50%, amounting to ¥12,745,516.26[4]. - Cash inflow from operating activities for Q1 2023 was CNY 179,822,635.18, compared to CNY 238,727,232.56 in Q1 2022, reflecting a decline of about 24.6%[23]. - Net cash flow from operating activities for Q1 2023 was CNY 12,745,516.26, significantly lower than CNY 56,637,149.04 in Q1 2022, a decrease of approximately 77.5%[23]. - Cash flow from operating activities was ¥12,780,747.41, down 71.5% from ¥44,870,274.02 in Q1 2022[31]. - The company reported a significant decrease in cash flow from investment activities, down 475.32% due to cash payments for long-term asset purchases and structured deposits[8]. - Cash flow from investing activities generated a net inflow of ¥49,378,898.91 in Q1 2023, compared to a net outflow of ¥23,945,076.73 in Q1 2022[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,474,256,605.20, a decrease of 1.06% from the end of the previous year[5]. - The company's total assets as of March 31, 2023, were ¥2,474,256,605.20, slightly down from ¥2,500,663,466.32 at the end of 2022[15]. - Current assets totaled ¥1,395,624,535.87, a decrease of 1.6% from ¥1,418,837,172.02 at the end of 2022[15]. - The total liabilities decreased to ¥119,236,594.71 from ¥153,596,564.44, a reduction of 22.3%[16]. - The total liabilities as of March 31, 2023, were CNY 118,396,832.61, down from CNY 142,732,711.51 at the end of 2022, indicating a reduction of approximately 17%[25]. - Total liabilities decreased to ¥118,396,832.61 from ¥142,732,711.51 year-over-year[26]. Equity and Earnings Per Share - Basic and diluted earnings per share were both ¥0.0046, reflecting a 50.00% decrease year-on-year[5]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.0046, down from CNY 0.0092 in Q1 2022, indicating a decrease of 50%[20]. - Basic earnings per share for Q1 2023 was ¥0.0041, down from ¥0.0088 in Q1 2022[29]. - Total equity increased slightly to ¥2,292,305,708.63 from ¥2,285,123,470.59 year-over-year[26]. Research and Development - Research and development expenses for Q1 2023 were ¥9,767,299.74, an increase of 19.5% compared to ¥8,172,281.99 in Q1 2022[19]. - Research and development expenses increased to ¥9,767,299.74 in Q1 2023, up 19.5% from ¥8,172,281.99 in Q1 2022[28]. Government Subsidies and Tax Refunds - The company received government subsidies amounting to ¥923,966.53 during the reporting period[6]. - The company received CNY 471,869.89 in tax refunds during Q1 2023, compared to CNY 1,441,718.04 in Q1 2022, a decrease of approximately 67.2%[23].

Financial Performance - The company achieved a total revenue of RMB 830.97 million in 2022, a decrease of 5.01% compared to RMB 874.82 million in 2021[22]. - The net profit attributable to shareholders was RMB 83.54 million, down 18.55% from RMB 102.57 million in the previous year[22]. - The operating cash flow net amount reached RMB 166.29 million, a significant increase of 457.36% compared to a negative RMB 46.53 million in 2021[22]. - The basic earnings per share decreased to RMB 0.048, down 18.64% from RMB 0.059 in 2021[23]. - The operating profit was 94.60 million RMB, down 17.37% compared to the previous year[44]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 10%[94]. - The gross margin improved to 35%, up from 32% in the previous year, due to cost optimization strategies[94]. - The company reported a total comprehensive income of RMB 83,540,905.82 for the year 2022, compared to a total of RMB 102,613,243.11 in 2021, indicating a decrease of about 18.5%[186]. Assets and Liabilities - The total assets at the end of 2022 were RMB 2.50 billion, a decrease of 1.04% from RMB 2.53 billion at the end of 2021[22]. - Total assets decreased from RMB 2,526,978,800.66 in 2021 to RMB 2,500,663,466.32 in 2022, a decline of approximately 1.04%[167]. - Total liabilities increased from RMB 142,229,541.46 in 2021 to RMB 153,596,564.44 in 2022, an increase of approximately 8.5%[167]. - The company's equity attributable to shareholders decreased from RMB 2,384,749,259.20 in 2021 to RMB 2,347,066,901.88 in 2022, a decline of about 1.58%[168]. - The company's accounts receivable increased from RMB 12,392,206.64 in 2021 to RMB 17,355,470.87 in 2022, an increase of approximately 40.5%[166]. Research and Development - Research and development expenses amounted to 30.41 million RMB, a decrease of 11.65% year-on-year[45]. - The company has 19 valid invention patents and 18 utility model patents, emphasizing its commitment to technological innovation[40]. - The company’s R&D focus includes high-performance fibers and smart manufacturing technologies[62]. - The company has developed 6 new products, including hydrophilic low-melting point copolyester and polyester core composite short fibers, and applied for 9 patents during the reporting period[68]. Market and Production - The company is advancing a technical transformation project for a 42,000-ton differentiated polyester staple fiber production line, with installations completed for both domestic and imported production lines[29]. - The company is expanding its real estate leasing business by constructing two new industrial standard factories, adding approximately 80,000 square meters to the existing 100,000 square meters[30]. - The company has a production capacity of 230,000 tons for composite short fibers and 36,000 tons for polyester staple fibers, which will increase to 42,000 tons after technical upgrades[33]. - The company exported goods worth USD 5.15 million during the reporting period[29]. Governance and Compliance - The company maintains a strict governance structure, ensuring independence from its controlling shareholder and compliance with relevant laws and regulations[89]. - The company emphasizes transparency in information disclosure and investor relations management, ensuring timely and accurate communication with stakeholders[90]. - The company has not faced any penalties from securities regulatory agencies in the past three years[101]. - The company has not reported any significant internal control deficiencies during the reporting period[115]. Environmental and Social Responsibility - The company invested 982,500 CNY in environmental protection during the reporting period[116]. - The wastewater treatment facility has a capacity of 2,000 tons per day, utilizing a physical-chemical and biological treatment process[118]. - The company reported no exceedance of pollutant discharge standards, with total wastewater discharge of 6,471 tons against a permitted amount of 69,493 tons[117]. - The company has established an emergency plan for sudden environmental incidents, which was filed with the local ecological environment bureau on April 23, 2021[121]. Shareholder Information - The total number of shares held by the chairman and general manager, Tao Ye, remained unchanged at 126,680,000 shares[93]. - The top shareholder, Tao Guoping, holds 22.57% of the shares, totaling 390,792,006 shares[145]. - The company has no significant changes in the shareholding structure or major shareholders during the reporting period[148]. - The total pre-tax remuneration for the board members and supervisors amounts to 414.32 million yuan[93]. Future Outlook - The company plans to enhance its product quality and expand its market presence in response to consumer demand[66]. - In 2023, the company plans to accelerate industrial transformation and upgrade, targeting the hygiene materials market while increasing marketing efforts and expanding cooperation with international hygiene material manufacturers[84]. - The company provided a forward guidance of 5% revenue growth for the next fiscal year, projecting revenues to reach approximately 1.575 billion[94].

Financial Performance - The company's operating revenue for Q3 2022 was ¥186,066,155.74, a decrease of 13.61% compared to the same period last year[5] - The net profit attributable to shareholders was ¥18,844,073.12, down 13.65% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,907,642.22, a decline of 24.84% compared to the previous year[5] - The basic earnings per share for the period was ¥0.0109, a decrease of 13.49% year-on-year[6] - The net profit for Q3 2022 was CNY 59,008,326.23, a decrease of 14.5% compared to CNY 69,145,225.74 in Q3 2021[21] - Total revenue for the first three quarters of 2022 was CNY 504,585,870.29, a decrease of 6.9% compared to CNY 537,439,040.39 in the same period of 2021[30] - Net profit for the first three quarters of 2022 was CNY 56,232,620.62, down 15.5% from CNY 66,546,035.13 in the previous year[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,447,948,036.97, reflecting a decrease of 3.13% from the end of the previous year[6] - Total assets as of September 30, 2022, amounted to CNY 2,447,948,036.97, a decrease from CNY 2,526,978,800.66 at the end of 2021[16] - Total liabilities as of September 30, 2022, were CNY 125,413,714.68, down from CNY 142,229,541.46 at the end of 2021[17] - The total assets as of the end of Q3 2022 were CNY 2,372,605,806.98, down from CNY 2,454,466,418.04 at the end of Q3 2021[30] - Total liabilities as of the end of Q3 2022 were CNY 124,602,369.59, a decrease of 12.0% from CNY 141,472,338.13 in the previous year[30] Cash Flow - Cash flow from operating activities for the year-to-date was ¥135,145,242.01, showing an increase of 217.53%[6] - Operating cash flow for the first nine months of 2022 was CNY 135,145,242.01, significantly up from CNY 42,561,997.94 in the same period of 2021[24] - Cash received from sales and services for the first three quarters of 2022 was CNY 509,107,442.35, a decrease of 6.3% compared to CNY 543,427,669.81 in the same period of 2021[32] - The cash and cash equivalents at the end of Q3 2022 were CNY 126,194,941.86, down from CNY 145,844,538.47 at the end of Q3 2021[25] - The company reported a net cash outflow from investing activities of CNY -77,521,063.58 for the first nine months of 2022, compared to a net inflow of CNY 50,315,928.70 in the same period of 2021[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,490[12] - The total equity as of the end of Q3 2022 was CNY 2,248,003,437.39, down from CNY 2,312,994,079.91 at the end of Q3 2021[30] Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 24,762,351.09, down from CNY 28,222,976.32 in the same period of 2021[20] - Research and development expenses for the first three quarters of 2022 were CNY 24,762,351.09, a decrease of 12.9% from CNY 28,222,976.32 in 2021[30] Government Subsidies - The company received government subsidies amounting to ¥873,743.52 during the reporting period[8] Financial Income - The company reported a financial income of CNY 8,095,923.94 for the first three quarters of 2022, significantly higher than CNY 1,822,948.59 in the same period of 2021[20] - The company reported a financial income of CNY 7,014,895.91 for the first three quarters of 2022, compared to a financial expense of CNY 1,037,444.22 in the same period of 2021[30] Investment Activities - The company invested CNY 51,549,380.80 in fixed assets, intangible assets, and other long-term assets during the first nine months of 2022, compared to CNY 24,690,807.96 in the same period of 2021[25] - The company disposed of subsidiaries and received cash net amounting to $3 million[33] - The total cash inflow from investment activities was $554.10 million in the previous period, indicating a significant decrease in investment activity[33]