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 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]

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].

南京化纤股份有限公司 - 审计报告 天职业字[2025]17312 号 目 录: 审计报告 --- l 2024 年度财务报表 -- -7 2024 年度财务报表附注 -- -19 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）"进行查验 审计报告 天职业字[2025]17312 号 南京化纤股份有限公司全体股东: 一、审计意见 我们审计了南京化纤股份有限公司(以下简称"南京化纤"或"贵公司"或"公司")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,公允反映了贵 公司 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。按照中国注册会计师职 ...

南京化纤股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》以及《公司章程》等规 定和要求,董事会审计委员会本着勤勉尽责的原则,恪尽职守,认真履职。现将 董事会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇 报如下: 一、2024年度年审会计师事务所基本情况 1、会计师事务所基本情况 天职国际会计师事务所(特殊普通合伙)(以下简称"天职国际")创立于 1988 年 12 月,总部设在北京,是一家专注于审计鉴证、资本市场服务、管理咨询、 政务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大 型综合性咨询机构,首席合伙人为邱靖之。 天职国际已取得北京市财政局颁发的执业证书,作为中国首批获得证券期货 相关业务资格的会计师事务所之一,天职国际获准从事特大型国有企业审计业务、 金融相关审计业务、会计司法鉴定业务、信息系统审计业务等多项业务,并获得 军工涉密业务咨询服务安全保密资质等国家实行资质管理的最高执业资质。 截至 2023 ...