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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600889 证券简称：南京化纤 南京化纤股份有限公司 2025年第一季度报告 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 ■ 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三)主要会计数据 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-012 南京化纤股份有限公司 第十一届监事会第十三次会议决议公告 二、监事会会议审议情况 1、《关于公司计提资产减值准备的议案》； 表决结果：同意 3 票，回避 0 票；反对 0 票，弃权 0 票； 2、《公司 2024 年度财务决算和 2025 年度预算》； 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个别及连带责任。 一、监事会会议召开情况 （一）本次监事会议的召开符合《公司法》和《公司章程》的有关规定。 （二）召开本次监事会议的通知和相关材料于2025年4月18日以电子文档方 式送达。 （三）本次监事会于 2025 年 4 月 23 日以通讯表决方式召开。 （四）本次会议应参加表决监事3名，实际参加表决监事3名。 该议案需提交公司2024年年度股东大会审议。 表决结果：同意 3 票，回避 0 票；反对 0 票，弃权 0 票； 3、《公司2024年年度报告全文及摘要》； 该议案需提交公司2024年年度股东大会审议。 表决结果：同意 3 票，回避 0 票；反对 0 票，弃 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-011 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、董事会会议召开情况 （一）本次董事会议的召开符合《公司法》和《公司章程》的有关规定。 （二）召开本次董事会议的通知及会议材料于 2025 年 4 月 18 日以电子文档 方式送达。 （三）本次董事会于 2025 年 4 月 23 日以通讯表决方式召开。 （四）本次会议应参加表决董事 7 名，实际参加表决董事 7 名。 二、董事会会议审议情况 1、《关于公司计提资产减值准备的议案》； 表决结果：赞成 7 票；回避 0 票；反对 0 票；弃权 0 票。该项议案获得通过。 南京化纤股份有限公司 第十一届董事会第十七次会议决议公告 2、《公司 2024 年度财务决算和 2025 年度预算》； 该议案已经公司审计委员会审议同意后提交董事会审议。 表决结果：赞成 7 票；回避 0 票；反对 0 票；弃权 0 票。该项议案获得通过。 3、《公司 2024 年年度报告全文及摘要》； 该议案已经公司审计委员会审议同意后 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-019 南京化纤股份有限公司 一、 公司 2024 年度利润分配方案内容 经天职国际会计师事务所（特殊普通合伙）注册会计师审计，公司 2024 年 度合并报表归属于母公司股东的净利润为-448,722,188.63 元，截至 2024 年 12 月 31 日合并报表未分配利润为-743,760,517.60 元。母公司 2024 年年初未分配 利润 180,075,883.27 元，本年实现净利润-661,718,182.24 元，母公司 2024 年 度未分配利润为-481,642,298.97 元。根据《关于进一步落实上市公司现金分红 有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》《上市公司 自律监管指引第 1 号——主板上市公司规范运作》《公司章程》等相关规定，综 合考虑公司的经营情况，公司 2024 年度拟不进行利润分配、不进行资本公积金 转增股本。 二、 2024 年度不进行利润分配的原因 《公司章程》关于利润分配条件规定根据《公司章程》第一百五十八条规定： （一）利润分配的基本原则公司以可持续发展和维护股东权益为宗旨 ...

南京化纤股份有限公司 关于对南京化纤股份有限公司 2024 年度营业收入 扣除情况的专项核查意见 天职业字[2025]21216 号 目 录 关于对南京化纤股份有限公司 2024年度营业收入扣除情况的专项核查意见- T 您可使用手机"扫一扫"或进入"注册会计师行业宏兰报发展变由具有执业许可的会计 关于对南京化纤股份有限公司 2024年度营业收入扣除情况的专项核查意见 天职业字[2025]21216 号 南京化纤股份有限公司全体股东: 我们接受南京化纤股份有限公司(以下简称"贵公司")委托,在审计了南京化纤股份 有限公司 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财务报表附注的基础上,对后 附的由贵公司管理层编制的《2024 年度营业收入扣除情况表》 (以下简称扣除情况表)进 行了专项核查。 一、管理层的责任 根据《上海证券交易所股票上市规则》(以下简称上市规则)的要求,贵公司编制了上 述扣除情况表。设计、执行和维护与编制和列报扣除情况表有关的内部控制,采用适当的编 制基础如实编制和对外披露扣除情况表并确保其真实性、 ...

南京化纤股份有限公司独立董事 2024年度述职报告 作为南京化纤股份有限公司（以下简称"公司"、"南京化纤"）的独立董 事,根据《公司法》《证券法》《上市公司独立董事管理办法》等法律、法规与 规范性文件及《公司章程》《公司独立董事管理办法》的相关规定和要求,在 2024 年度的工作中本人本着诚信勤勉的原则,积极出席相关会议,认真审阅各项议案, 对重大事项发表了独立意见,维护公司和全体股东的合法权益。现将 2024 年度 履职情况报告如下: 一、独立董事的基本情况 作为公司的独立董事,本人在所从事的高分子材料专业领域积累了丰富的经 验。本人基本情况如下:张军，男,1964年3月生,中国国籍,中共党员,工学 博士。1993年 7 月至 1997年 4 月任南京化工大学高分子系助教;1997年 5 月至 2004年 4 月任南京化工大学高分子系副教授;2004年5 月至今任南京工业大学 材料科学与工程学院教授。自 2021年 5 月 28 日起任南京化纤股份有限公司第十 届、第十一届董事会独立董事。 本人具备中国证监会《关于在上市公司建立独立董事制度的指导意见》所要 求的独立性,不存在影响独立董事独立性的任何情况。 ...

南京化纤股份有限公司独立董事 2024 年度述职报告 作为南京化纤股份有限公司（以下简称"公司"、"南京化纤"）的独立董 事，根据《公司法》《证券法》《上市公司独立董事管理办法》等法律、法规与 规范性文件及《公司章程》《公司独立董事管理办法》的相关规定和要求,在 2024 年度的工作中本人本着诚信勤勉的原则,积极参加出席相关会议,认真审阅各项 议案，对重大事项发表了独立意见,维护公司和全体股东的合法权益。现将 2024 年度履职情况报告如下: 一、独立董事的基本情况 (一)作为公司的独立董事,本人拥有专业资质及能力,在所从事的专业领域 积累了丰富的经验。我个人工作履历、专业背景以及兼职情况如下： 戴克勤:男，1958 年 3 月出生,中国国籍,中共党员。在职研究生学历，正 高级经济师、律师。1981 年 7 月至 1998 年 3 月在江苏紫金电子信息产业集团公 司任工程师、总经理办公室主任、总经理助理，1998 年 3 月至 2006 年 2 月在宏 图高科公司（上市公司）任副总裁、总法律顾问、行政总监,2006年２月至 2018 年 3 月任三胞集团总法律顾问（高级法务总监）、党委副书记、纪委书记。201 ...

Financial Performance - The company's operating revenue for 2024 reached ¥662.51 million, a 39.76% increase compared to ¥474.04 million in 2023[23]. - The net profit attributable to shareholders was -¥448.72 million, worsening from -¥184.94 million in the previous year[23]. - The cash flow from operating activities showed a net outflow of -¥154.16 million, an improvement from -¥170.48 million in 2023[23]. - The total assets decreased by 6.62% to ¥1.48 billion from ¥1.59 billion in 2023[24]. - The net assets attributable to shareholders dropped by 51.43% to ¥423.75 million from ¥872.46 million in 2023[24]. - The basic earnings per share for 2024 was -¥1.22, compared to -¥0.50 in 2023[25]. - The weighted average return on equity decreased to -68.98%, down 49.77 percentage points from -19.21% in 2023[25]. Business Operations - The company achieved a production of 1,330 tons of differentiated long filament bundles in 2024, significantly broadening its product range[36]. - The company’s non-wind power business saw a sales revenue increase of approximately 50% year-on-year in 2024, exceeding expectations[37]. - The company successfully completed wind power orders totaling 11,658 cubic meters in 2024, with major customer orders reaching 11,200 cubic meters[37]. - The company accelerated the 40,000-ton Lyocell project, achieving a production quality rate of over 90% and a superior product rate of over 50%[35]. - The company sold 42,433.8 tons of viscose staple fiber, generating sales revenue of CNY 480.75 million[44]. - The company sold 6,784.5 tons of lyocell, with sales revenue amounting to CNY 70.68 million[44]. - The company sold 18,230.25 cubic meters of PET structural core materials, resulting in sales revenue of CNY 44.30 million[44]. Research and Development - The company applied for 43 patents in 2024, with 39 accepted and 14 authorized, including 3 invention patents[38]. - R&D expenses rose by 76.19% to ¥18,447,450.13 from ¥10,470,387.59, driven by increased investment in the biological-based Lyocell project[51]. - R&D expenses accounted for 2.78% of total revenue, totaling ¥18,447,450.13[59]. - The company has established a new materials research institute focusing on Lyocell fiber, PET structural core materials, and other new materials, with a significant emphasis on R&D and innovation[74]. Market Strategy - The company is focusing on technological innovation to reduce material costs and enhance efficiency in the PET structural core material sector[37]. - The company is actively promoting the application of PET structural core materials in non-wind power fields such as rail transit and green building materials[37]. - The company is expanding its PET structural core materials business, particularly in the wind power and construction sectors, to meet the growing demand for lightweight materials[100]. - The company plans to adjust its production strategy dynamically based on the market conditions for viscose staple fiber and lyocell fiber, which may lead to a year-on-year decline in existing business sales[105]. Governance and Compliance - The company has established a governance structure involving the shareholders' meeting, board of directors, and supervisory board[148]. - The board of directors consists of seven members, including three independent directors, ensuring compliance with legal and regulatory requirements[113]. - The supervisory board is composed of three members, including one employee representative, fulfilling legal and regulatory requirements[114]. - The company has implemented a long-term mechanism to prevent the controlling shareholder from occupying company funds, ensuring operational independence[112]. - The company adheres to information disclosure regulations, ensuring that all shareholders receive timely and accurate information[117]. Environmental Responsibility - The company emphasizes environmental sustainability in its production processes, particularly in the production of Lyocell fiber, which has a solvent recovery rate of 99.7%[80]. - The company has reported no exceedances in pollutant emissions for the year 2024 across various categories[154][158][161]. - The company operates pollution prevention facilities that are functioning normally[162]. - The company invested approximately 31.75 million yuan in environmental protection during the reporting period[152]. Future Outlook - Future guidance indicates a cautious but optimistic outlook for revenue growth, driven by market demand and innovation[123]. - The company plans to achieve a revenue target of 40,000 million RMB in 2025, with operating costs projected at 35,000 million RMB and other project income at 8,000 million RMB[103]. - The company is positioned to benefit from new market opportunities in the wind power sector due to supportive government policies aimed at promoting renewable energy[69].

Financial Performance - The company's operating revenue for Q1 2025 was ¥73,131,619.01, a decrease of 31.24% compared to ¥106,362,030.49 in the same period last year[5] - The net loss attributable to shareholders was ¥53,236,828.33, compared to a net loss of ¥32,608,317.12 in the previous year, indicating a worsening financial performance[5] - The net cash flow from operating activities was -¥110,708,599.69, significantly lower than -¥46,127,355.37 in the same period last year[5] - The company's net profit for Q1 2025 was -56,022,913.13 RMB, compared to -35,618,772.23 RMB in Q1 2024, representing a decline of approximately 57.5% year-over-year[21] - Operating profit for Q1 2025 was -56,387,745.41 RMB, worsening from -35,533,925.41 RMB in the same period last year[21] - Total revenue from operating activities decreased to 70,008,865.02 RMB in Q1 2025, down from 89,308,097.69 RMB in Q1 2024, a decline of about 21.6%[25] - Total comprehensive income for Q1 2025 was -56,449,900.65 RMB, compared to -35,832,265.99 RMB in Q1 2024, reflecting a decline of approximately 57.5%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,542,116,733.62, an increase of 3.89% from ¥1,484,439,601.39 at the end of the previous year[6] - The total liabilities increased to RMB 1,180,782,946.50 as of March 31, 2025, compared to RMB 1,067,334,791.95 at the end of 2024, marking a rise of 10.6%[16] - The company's equity attributable to shareholders decreased to RMB 370,686,532.63 as of March 31, 2025, down from RMB 423,749,790.32 at the end of 2024, a decline of 12.5%[17] Cash Flow and Financing - Cash flow from operating activities showed a net outflow of -110,708,599.69 RMB in Q1 2025, compared to -46,127,355.37 RMB in Q1 2024, indicating a significant increase in cash burn[25] - Cash flow from financing activities generated a net inflow of 165,107,074.30 RMB in Q1 2025, compared to 60,927,134.44 RMB in Q1 2024, an increase of about 171.5%[27] - The company reported a 125.63% increase in cash and cash equivalents due to increased borrowings[9] - The company’s cash and cash equivalents at the end of Q1 2025 amounted to 65,406,344.63 RMB, up from 19,893,493.86 RMB at the end of Q1 2024[27] Inventory and Receivables - Inventory increased by 42.97% due to the arrival of imported raw materials[9] - Accounts receivable rose to RMB 40,706,372.83 as of March 31, 2025, up from RMB 31,564,663.01 at the end of 2024, indicating a growth of 29.0%[15] - Inventory increased significantly to RMB 155,521,002.62 as of March 31, 2025, compared to RMB 108,775,639.97 on December 31, 2024, representing a growth of 43.0%[15] Operating Costs and Expenses - The total operating costs for Q1 2025 were RMB 130,000,006.95, down from RMB 142,567,790.02 in Q1 2024, reflecting a reduction of 8.8%[20] - The operating cost for Q1 2025 was RMB 98,737,855.67, which is a decrease of 9.7% from RMB 109,399,494.14 in Q1 2024[20] - The company incurred research and development expenses of 2,724,252.59 RMB in Q1 2025, down from 3,733,714.47 RMB in Q1 2024, a decrease of approximately 27.1%[21] - The company’s total expenses for sales, management, and R&D in Q1 2025 were 24,439,334.40 RMB, compared to 28,294,505.38 RMB in Q1 2024, a decrease of about 13.5%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,149[10] - The company reported a basic and diluted earnings per share of -0.15 RMB for Q1 2025, compared to -0.09 RMB in Q1 2024[22] - The weighted average return on net assets was -13.40%, down from -3.81% in the previous year, reflecting a significant decline in profitability[6]