证券代码:600805 证券简称:悦达投资 编号：临 2023－025 号 江苏悦达投资股份有限公司 第十一届董事会第二十四次会议决议公告 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。 江苏悦达投资股份有限公司第十一届董事会第二十四次会议，于 2023 年 9 月 18 日，以通讯表决方式召开。本次会议由董事长张乃文 先生召集，应参会董事 12 人，实际参会董事 12 人，符合《公司法》 和《公司章程》的有关规定。会议审议通过以下议案： 一、审议通过《关于对全资子公司江苏悦达储能科技有限公司增 资的议案》 为抢抓储能发展机遇，推进储能电站项目顺利落地，开拓储能业 务市场，提升公司核心竞争力，本公司对全资子公司江苏悦达储能科 技有限公司（以下简称"悦达储能公司"）增资 26,500 万元。本次 增资完成后，悦达储能公司注册资本增加至 30,000 万元。本次部分 增资用于悦达储能公司投资阜宁、灌南两个大型共享储能电站项目。 同意 12 人，反对 0 人，弃权 0 人。 详见公司同日在上海证券交易所网站（www.sse.c ...

证券代码:600805 证券简称:悦达投资 编号：临 2023-026 号 江苏悦达投资股份有限公司 关于对全资子公司江苏悦达储能科技有限公司 增资的公告 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。 重要内容提示: 增资对象：全资子公司江苏悦达储能科技有限公司（以下简称 "悦达储能公司"） 增资金额：26,500 万元 风险提示：本次增资对象为公司全资子公司，总体风险可控， 但仍受宏观经济环境、国家政策、行业环境等不确定因素影响。公司 将加强对子公司的监督和管理，积极防范和应对相关风险，严格按照 相关法律、法规及规范性文件的要求，及时履行信息披露义务。 本次增资不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，亦不构成关联交易，不需提交公司股东大会审议。 一、本次增资概述 （一）为抢抓储能发展机遇，推进储能电站项目顺利落地，开拓 储能业务市场，提升公司核心竞争力，本公司对全资子公司悦达储能 公司增资 26,500 万元。本次增资完成后，悦达储能公司注册资本增 加至 30,000 万元。 1 为推进储能电站项 ...

证券代码:600805 证券简称:悦达投资 编号：临 2023－024 号 江苏悦达投资股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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。 一、本次说明会召开情况 2023年8月19日，本公司发布了《关于召开2023年半年度业绩说 明会的公告》，公司说明会于2023年9月1日16:00-17:00通过上海证 券交易所上证路演中心以网络互动的形式召开。董事长张乃文先生， 总经理王圣杰先生，副总经理王佩萍女士，总会计师刘斌先生，副总 经理、董事会秘书秦大刚先生，独立董事蔡柏良先生，出席了本次说 明会，并与投资者进行了互动交流和沟通，就投资者普遍关注的问题 进行了解答。 二、投资者提出的主要问题及公司的回复情况 1. 请问公司扣非净利润亏损的主要原因是什么？ 答：尊敬的投资者，您好！本公司 2023 年 1-6 月份实现营业收 入 14.01 亿元；归属于上市公司股东的净利润 7,019.74 万元，同比 增长 25.58%；归属于上市公司股东的净资产 43.75 亿 ...

江苏世纪同仁律师事务所关于 江苏悦达投资股份有限公司 2023 年第一次临时股东大会的 法 律 意 见 书 江苏悦达投资股份有限公司： 根据现行有效的《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《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，指派本所律师出席公司2023年第一次临时股东大会，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、表决程序和表决结果的 合法有效性等事项出具法律意见。 为出具本法律意见书，本所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。 本所律师同意将本法律意见书随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。 本所律师根据相关法律、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 1、本次股东大会的召集 本次股东大会由董事会召集。2023年7月29日，公司在指定信息披露网站上 刊登了《关于 ...

证券代码：600805 证券简称：悦达投资 公告编号：临 2023-023 号 江苏悦达投资股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一)非累积投票议案 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 8 月 18 日 (二)股东大会召开的地点：公司总部 1516 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 305,947,803 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 35.9560 | (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场表决加网络投票表决两种方式，符合《公司法》及 ...

证券代码:600805 证券简称:悦达投资 编号：临 2023－022 号 江苏悦达投资股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 25 日(星期五)至 8 月 31 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 600805@yueda.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。 江苏悦达投资股份有限公司（以下简称"公司"）已于 2023 年 7 月 29 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 年上半年经营成果、财务状况，公司计划于 2023 年 9 月 1 日 16:00-17:00 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。 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 9 月 1 日(星期五)16:00-17:00 会议召开地点：上海证券交易 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,400,629,132.63, a decrease of 8.90% compared to CNY 1,537,505,119.73 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 70,197,377.00, representing an increase of 25.58% from CNY 55,896,878.39 year-on-year[21]. - The basic earnings per share for the first half of 2023 was CNY 0.08, up 25.58% from CNY 0.07 in the same period last year[22]. - The company reported a net cash flow from operating activities of CNY -115,338,737.30, compared to CNY -6,640,644.83 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was CNY -87,254,259.06, compared to CNY -129,861,843.17 in the same period last year[21]. - The company reported a total of RMB 207.11 million in financial assets at fair value, with a significant increase from the previous period[73]. - The company achieved a net profit of 192.81 million yuan in the renewable energy sector, with stable revenue growth from project grid connections[53]. - The total comprehensive income for the current period is 70,197.377 million[131]. - The total comprehensive income for the first half of 2023 amounted to 69,684,702.50 RMB[140]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,134,364,930.23, reflecting a 1.49% increase from CNY 8,014,607,621.84 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were CNY 4,375,484,511.39, an increase of 1.69% from CNY 4,302,788,675.80 at the end of the previous year[21]. - The company's total liabilities increased to CNY 3,347,047,629.56 from CNY 3,281,904,231.04, reflecting a rise of about 2%[111]. - The total current liabilities decreased to CNY 2,155,684,307.85 from CNY 2,906,820,065.67, a reduction of about 26%[110]. - The company's total equity increased to CNY 6,236,508,023.54 as of June 30, 2023, compared to CNY 6,164,329,628.67 at the end of 2022, an increase of 1.17%[114]. Investments and Subsidiaries - The company holds a 70% stake in Yueda New Energy, which aims to invest in solar and wind energy projects in Yancheng and other regions[27]. - The company has invested in Yueda and Carbon, a carbon asset management firm, with a registered capital of CNY 10 million, where it holds a 51% stake[29]. - The company has invested RMB 1.58 billion in a new photovoltaic power generation project with a 100% ownership stake[71]. - The company has a 51% stake in Yueda Intelligent Agricultural Equipment Company, which is currently facing profitability challenges[75]. - The company has established several new subsidiaries, including Jiangsu Yueda Carbon Environment Technology Co., Ltd. and Jiangsu Yueda Energy Storage Technology Co., Ltd.[149]. Market and Industry Trends - The company reported a 153.95% increase in solar power installations in the first half of 2023, totaling 7,842 MW compared to the previous year[40]. - Wind power installations also increased by 77.67% in the same period, reaching 2,299 MW[40]. - The sales of new energy sanitation vehicles increased by 26.8% in the first five months of 2023, with a market penetration rate of 6.23%[45]. - In the first half of 2023, China's power battery installation reached 152.1 GWh, a year-on-year increase of 38.1%[41]. - The cumulative installation of lithium iron phosphate batteries was 103.9 GWh, accounting for 68.3% of total installations, with a year-on-year growth of 61.5%[41]. Environmental Compliance - The company has established a wastewater treatment system and has been operating it reliably without any major defects in exceeding discharge standards[84]. - The company has implemented an online monitoring system for wastewater, which has been operational since 2021 and is connected to environmental protection departments[84]. - The company has developed emergency response plans for environmental incidents, which have been filed with local authorities[86]. - The company has conducted annual environmental monitoring and has established a monitoring agreement with Jiangsu Yikang Environmental Testing Co., Ltd. for compliance with discharge permit requirements[86]. - The company has successfully passed environmental assessments for multiple projects, ensuring compliance with local regulations[85]. Shareholder Information - The largest shareholder, Jiangsu Yueda Group Co., Ltd., holds 289,264,449 shares, representing 34.00% of the total shares[101]. - The second-largest shareholder, Jiangsu Huanghai Financial Holding Group Co., Ltd., holds 15,406,954 shares, accounting for 1.81%[101]. - The total number of ordinary shareholders as of the end of the reporting period is 38,027[99]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[98]. Financial Management - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital for this reporting period[6]. - The company does not plan to distribute cash dividends or issue new shares in the current half-year period[81]. - The company provided guarantees totaling RMB 19,000.00 million during the reporting period, while the balance of guarantees at the end of the period was RMB 119,032.30 million[96]. - The company has a maximum deposit limit of 100,000 RMB with its financial subsidiary, with a range of deposit interest rates from 0.05% to 1.35%[93]. Research and Development - The company applied for 5 invention patents and 8 utility model patents during the reporting period[59]. - Research and development expenses decreased to CNY 9,546,001.41 in the first half of 2023, down from CNY 18,636,981.30 in the same period of 2022, a reduction of 48.80%[116]. Operational Challenges - The company is facing market risks due to competition from Southeast Asia and rising costs of labor and raw materials[76]. - The company is in a transitional phase, investing in new energy and materials, which may take time to yield expected results[76]. - The textile industry faced challenges, with industrial added value declining by 3.6% and total profit down by 27.5% year-on-year[44].

Financial Performance - The company's operating revenue for Q1 2023 was ¥612,660,843.99, a decrease of 28.05% compared to the same period last year[5] - The net profit attributable to shareholders was ¥6,103,678.74, reflecting a significant decline of 92.70% year-on-year[5] - The basic and diluted earnings per share were both ¥0.01, down 92.70% from the previous year[6] - Total operating revenue for Q1 2023 was ¥612.66 million, a decrease of 28.0% compared to ¥851.48 million in Q1 2022[21] - Net profit for Q1 2023 was a loss of ¥1.27 million, compared to a profit of ¥72.67 million in Q1 2022, representing a significant decline[22] - Operating profit for Q1 2023 was a loss of ¥42.36 million, compared to a profit of ¥56.11 million in Q1 2022[22] - Investment income for Q1 2023 was ¥28.64 million, a decrease of 86.1% from ¥206.53 million in Q1 2022[22] Cash Flow - The cash flow from operating activities was negative at ¥56,211,739.53, indicating a challenging cash flow situation[5] - In Q1 2023, the cash inflow from sales of goods and services was CNY 608,627,632.53, a decrease of 30.7% compared to CNY 878,364,055.35 in Q1 2022[25] - The net cash flow from operating activities was CNY -56,211,739.53, improving from CNY -152,769,330.49 in the same period last year[25] - Cash inflow from investment activities totaled CNY 871,757,789.00, significantly up from CNY 1,022,958.61 in Q1 2022[26] - The net cash flow from investment activities was CNY 777,168,005.35, compared to CNY -14,600,114.49 in Q1 2022, indicating a strong recovery[26] - Cash inflow from financing activities was CNY 878,433,888.89, an increase from CNY 811,197,486.82 in the previous year[26] - The net cash flow from financing activities was CNY -257,388,786.25, a decline from CNY 41,125,244.47 in Q1 2022[26] - The ending balance of cash and cash equivalents was CNY 1,164,135,364.43, up from CNY 844,129,645.74 at the end of Q1 2022[26] - The company received tax refunds amounting to CNY 8,689,917.82, an increase from CNY 3,466,524.69 in the previous year[25] - Total cash outflow from operating activities was CNY 834,140,205.66, down from CNY 1,201,066,324.86 in Q1 2022[25] - The company paid CNY 126,253,584.30 to employees, a decrease from CNY 136,238,912.53 in the same quarter last year[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,633,411,874.86, a decrease of 4.76% from the end of the previous year[6] - Total liabilities as of Q1 2023 were ¥2.90 billion, down from ¥3.28 billion in the previous year[19] - Total assets as of Q1 2023 were ¥7.63 billion, compared to ¥8.01 billion in the previous year[19] - Total equity attributable to shareholders was ¥4.31 billion, slightly up from ¥4.30 billion in the previous year[19] Current Assets - As of March 31, 2023, the company's cash and cash equivalents amounted to CNY 1,346,186,891.74, an increase from CNY 1,016,410,086.11 as of December 31, 2022, representing a growth of approximately 32.5%[17] - The total current assets decreased to CNY 3,314,749,733.70 from CNY 3,786,576,539.31, indicating a decline of about 12.4%[17] - The company's accounts receivable increased to CNY 318,397,625.82 from CNY 271,291,923.80, reflecting a growth of approximately 17.4%[17] - The inventory level rose to CNY 644,818,584.80 from CNY 617,299,429.90, showing an increase of about 4.0%[17] - Long-term equity investments stood at CNY 2,586,491,961.24, up from CNY 2,543,837,164.70, which is an increase of approximately 1.7%[17] - The company's fixed assets decreased to CNY 811,399,157.03 from CNY 891,936,567.08, indicating a decline of about 9.0%[17] - The in-progress construction assets significantly increased to CNY 194,889,577.22 from CNY 77,727,190.88, representing a growth of approximately 150.0%[17] - The total amount of other receivables decreased to CNY 477,567,070.86 from CNY 1,348,942,818.45, reflecting a decline of about 64.7%[17] Other Information - The company recognized non-operating income of ¥45,111,355.39, largely attributed to significant non-operating income from its subsidiaries[9] - The weighted average return on equity decreased by 1.84 percentage points to 0.14%[6] - The company is undergoing a major upgrade project for a green intelligent factory, which is expected to enhance operational efficiency[11] - There were no significant new strategies or product developments mentioned in the reports[16] - Research and development expenses for Q1 2023 were ¥4.36 million, a decrease of 50.0% from ¥8.70 million in Q1 2022[22] - Financial expenses for Q1 2023 were ¥21.01 million, down 32.5% from ¥30.91 million in Q1 2022[22] - The investment income decreased by 86.13%, mainly due to the reduction in ownership in a joint venture, changing the accounting method from equity method to financial asset accounting[11]

证券代码:600805 证券简称:悦达投资 编号：临 2023－014 号 江苏悦达投资股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责任。 1 （一） 会议召开时间：2023 年 4 月 21 日 16:00-17:00 重要内容提示： 会议召开时间：2023 年 4 月 21 日(星期五)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 4 月 14 日(星期五)至 4 月 20 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 600805@yueda.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。 江苏悦达投资股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日发布公司 2022 年年度报告，为便于广大投资者更全面深入 地了解公司 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,073,276,005.78, a decrease of 20.93% compared to CNY 3,886,938,761.96 in 2021[23]. - The net profit attributable to shareholders of the listed company was CNY 94,163,618.11, a significant recovery from a loss of CNY 768,187,107.53 in 2021[23]. - The net cash flow from operating activities was CNY 11,000,980.24, improving from a negative cash flow of CNY -13,820,685.86 in the previous year[23]. - The total assets decreased by 12.57% to CNY 8,014,607,621.84 from CNY 9,166,827,580.17 in 2021[23]. - The net assets attributable to shareholders increased by 3.11% to CNY 4,302,788,675.80 compared to CNY 4,173,017,178.01 at the end of 2021[23]. - The company reported a decrease of 22.99% in revenue after excluding non-core business income, totaling CNY 2,840,019,890.24[23]. - The basic earnings per share for 2022 was CNY 0.11, a significant improvement from a loss of CNY 0.90 in 2021[24]. - The weighted average return on equity increased to 2.22% in 2022, up by 19.09 percentage points from -16.87% in 2021[24]. Revenue and Sales - Total revenue for Q1 2022 was CNY 851.48 million, while Q2, Q3, and Q4 revenues were CNY 686.03 million, CNY 803.03 million, and CNY 732.74 million respectively[26]. - The net profit attributable to shareholders in Q1 2022 was CNY 83.66 million, but it turned negative in Q2 and Q4 with losses of CNY 27.76 million and CNY 110.80 million respectively[26]. - Yueda Textile's cotton yarn sales reached 297.79 million yuan, accounting for 48% of self-produced yarn sales, with an average gross margin of 8.31%, an increase of 4 percentage points compared to other self-produced yarns[37]. - Yueda Zhixing sold 9,016 passenger vehicles, generating revenue of 1.045 billion yuan, while Yueda Changjiu Logistics, in which the company holds a 51% stake, achieved revenue of 233 million yuan[40]. - The sales of sanitation vehicles in 2022 totaled 82,471 units, a year-on-year decline of 18.7%, marking the first annual sales below 100,000 units in five years[53]. - The cumulative sales of new energy sanitation vehicles increased by 22.84% year-on-year, reaching 4,867 units, with a market share increase of 2.1 percentage points[54]. Investments and Strategic Initiatives - The company divested 15% of its stake in Jinghu Company for CNY 2.1 billion, shifting its focus towards "new energy, new materials, and intelligent manufacturing" sectors[33]. - A joint venture was established with Jiangsu Yancheng Port Industrial Development Group to invest in renewable energy projects, including solar and wind power[34]. - The company led an investment of CNY 50 million in a lithium iron phosphate project, which achieved a post-investment valuation of CNY 560 million[35]. - The company plans to increase investments in new energy and new materials to foster long-term growth[64]. - The company established a new subsidiary, Jiangsu Yueda New Energy Technology Development Co., Ltd., with a registered capital of ¥500 million, holding a 70% stake[82]. - The company completed the acquisition of 49% equity in the Dafeng Runlong 49.5MW wind power project[82]. Research and Development - The total R&D expenditure for the period was ¥84,885,415.82, accounting for 2.76% of total revenue[84]. - The number of R&D personnel is 292, representing 7.20% of the total workforce[85]. - The company is investing in new product development, with a budget allocation of 33.83 million for R&D initiatives aimed at enhancing product offerings[134]. Environmental and Sustainability Efforts - The company invested 1.2185 million yuan in environmental protection during the reporting period[162]. - The company has established internal control systems, revising 34 policies during the reporting period without significant deficiencies[159]. - The company has committed to annual environmental monitoring, with reports generated by third-party testing companies[164]. - The company has established a self-monitoring plan for pollutant emissions, which has been reviewed by local environmental protection agencies[165]. - The company has not disclosed any significant environmental issues or penalties during the reporting period[167]. Governance and Management - The company did not experience any changes in the shareholding of directors, supervisors, and senior management during the reporting period[132]. - The company held three extraordinary general meetings in 2022, with significant resolutions passed regarding guarantees and equity transfers[130]. - The total remuneration for the chairman of the board was 52.3 thousand, while the total remuneration for the vice chairman and general manager was 49.7 thousand[132]. - The company’s management team remains stable with no significant changes in personnel during the reporting period[132]. Market Outlook and Challenges - The company anticipates a significant decline in market demand for agricultural machinery due to various economic factors and the implementation of new standards[107]. - The textile industry is facing ongoing downward pressure on export demand due to global economic conditions and high inventory levels abroad[108]. - The machine tool industry is expected to experience slow recovery in 2023, with growth driven by domestic demand expansion and government investment, despite challenges from rising interest rates and local government investment capacity decline[111]. - The company faces market risks due to low market share in differentiated products and operational risks from new product development uncertainties[123].