的更正公告 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。 股票简称：南京化纤 股票代码： 600889 编号：临 2023-033 南京化纤股份有限公司 关于公司拟向紫金信托有限责任公司申请信托贷款暨关联交易 南京化纤股份有限公司于 2023 年 9 月 6 日发布了《关于公司拟向紫金信托 有限责任公司申请信托贷款暨关联交易的公告》（公告编号：2023-030 号）， 经审核部分内容需要更正，情况如下： 1、更正前内容如下： 重要内容提示： 更正后内容如下： 重要内容提示： ●南京化纤股份有限公司（以下简称"公司"）拟向紫金信托有限责任公司 （以下简称"紫金信托"）申请人民币 8,000 万元的信托贷款，贷款期限 24 个 月，贷款年利率 3.22%，由南京新工投资集团有限责任公司（以下简称"新工投 资集团"）向紫金信托提供该笔信托资金； 2、更正前内容如下： 一、关联交易概述 （一） 为补充生产经营流动资金，公司拟作为借款主体，以全资子公司南 京金羚生物基纤维有限公司（以下简称"金羚生物基"） 的 137 亩闲置土地 ...

南京化纤股份有限公司于 2023 年 9 月 6 日发布了《关于第十一届董事会第 三次会议决议公告》（公告编号：2023-031 号），经审核部分内容需要更正，情 况如下： 股票简称：南京化纤 股票代码： 600889 编号：临 2023-035 南京化纤股份有限公司 第十一届董事会第三次会议决议更正公告 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、审议《关于向紫金信托有限责任公司申请信托贷款暨关联交易的议案》； 为补充生产经营流动资金，公司拟作为借款主体，以全资子公司南京金羚生 物基纤维的 137 亩闲置土地及地上房屋建筑物为抵押向紫金信托有限责任公司 申请办理第三方信托贷款人民币 8,000 万元，贷款期限为 24 个月，贷款年利率 为 3.22%，由南京新工投资集团有限责任公司向紫金信托提供该笔信托资金。 1、更正前内容如下： 二、董事会会议审议情况 1、审议《关于向紫金信托有限责任公司申请信托贷款暨关联交易的议案》； 为补充生产经营流动资金，公司拟作为借款主体，以全资子公司南京金羚生 物基纤维的 137 ...

二、我们认为公司与关联方按照市场交易原则公平、公开、合理地确定交易 价格,已履行关联交易相关表决程序,不会对公司的持续经营能力和独立性产生 不良影响,不存在损害公司及全体股东、特别是中小股东利益的情形。 三、公司已于 2023年9月5日召开了第十一届董事会第三次会议,审议通 过《关于向紫金信托有限责任公司申请信托贷款暨关联交易的议案》,在表决时 关联董事钟书高先生已回避。 四、公司已于 2023年9月5日召开了第十一届监事会第三次会议,审议通 过《关于向紫金信托有限责任公司申请信托贷款暨关联交易的议案》,在表决时 关联监事周维先生已回避。 南京化纤股份有限公司 张军 石红梅 得 V 重 早: 公司独立董事对向紫金信托有限责任公司申请信托贷款暨 关联交易的独立意见 根据中国证监会《上市公司独立董事规则》、《公司章程》以及《公司关联交 易管理制度》等有关规定,作为南京化纤股份有限公司(以下简称"公司")的 独立董事,我们基于独立判断立场,对公司拟向紫金信托有限责任公司申请人民 币 8,000 万元的信托贷款的关联交易事项发表意见如下: 一、我们对公司拟向紫金信托有限责任公司申请人民币 8,000万元的信托贷 款, ...

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）本次董事会议的通知和相关材料于 2023 年 9 月 1 日以邮件方式送达。 股票简称：南京化纤 股票代码： 600889 编号：临 2023-031 南京化纤股份有限公司 第十一届董事会第三次会议决议公告 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。 1、审议《关于向紫金信托有限责任公司申请信托贷款暨关联交易的议案》； 为补充生产经营流动资金，公司拟作为借款主体，以全资子公司南京金羚生 物基纤维的 137 亩闲置土地及地上房屋建筑物为抵押向紫金信托有限责任公司 申请办理第三方信托贷款人民币 8,000 万元，贷款期限为 24 个月，贷款年利率 为 3.22%。南京新工投资集团有限责任公司拟作为担保人对公司上述信托贷款项 下的全部支付义务提供连带责任保证担保。 表决结果：赞成 6 票；回避 1 票；反对 0 票；弃权 0 票。该项议案获得通 过。 2、审议《关于召开公司 2023 年第一次临时股东大会的提案》。 根据本次董事 ...

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。 股票简称：南京化纤 股票代码： 600889 编号：临 2023-030 南京化纤股份有限公司 关于公司拟向紫金信托有限责任公司申请信托贷款暨关联交易 的公告 重要内容提示： ●南京化纤股份有限公司（以下简称"公司"）拟向紫金信托有限责任公司 （以下简称"紫金信托"）申请人民币 8,000 万元的信托贷款，贷款期限 24 个 月，贷款年利率 3.22%。南京新工投资集团有限责任公司（以下简称"新工投资 集团"）拟作为担保人对公司上述信托贷款项下的全部支付义务提供连带责任保 证担保； ●此项交易构成关联交易，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； ●此项交易尚须提交股东大会审议； ●过去 12 个月内，除本次交易外，公司与同一关联人未发生其他关联交易； 与不同关联人未发生相同交易类别下标的相关的交易。 一、关联交易概述 （一） 为补充生产经营流动资金，公司拟作为借款主体，以全资子公司南 京金羚生物基纤维有限公司（以下简称"金羚生物基"） 的 137 亩闲 ...

证券代码：600889 证券简称：南京化纤 公告编号：2023-032 南京化纤股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 21 日 16 点 00 分 召开地点：南京市建邺区亚鹏路 66 号金基汇智园 9 栋公司 307 会议室。 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 21 日 2023 年 9 月 21 日 不涉及 二、 会议审议事项 采用上海证券交易所网络投票 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥264,142,014.03, a decrease of 2.11% compared to ¥269,844,467.66 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was -¥51,919,396.89, showing an improvement from -¥55,074,532.93 in the previous year[15]. - The net cash flow from operating activities was -¥55,167,828.60, compared to -¥10,994,473.07 in the same period last year[15]. - The total assets decreased by 7.44% to ¥1,780,425,495.11 from ¥1,923,622,110.67 at the end of the previous year[15]. - The net assets attributable to shareholders decreased by 4.73% to ¥1,002,872,550.67 from ¥1,052,667,612.07 at the end of the previous year[15]. - The basic earnings per share for the first half of 2023 was -¥0.14, compared to -¥0.15 in the same period last year[16]. - The weighted average return on equity was -5.05%, a decrease of 0.47 percentage points from -4.58% in the previous year[16]. - Operating costs increased by 12.96% to ¥285,360,377.17, primarily due to a loss of ¥9.34 million from the shutdown of viscose short fibers and an increase in costs associated with higher sales volumes[28]. - The company reported a net loss of RMB 162,055,294.12 for the period, compared to a loss of RMB 110,135,897.23 at the end of 2022[91]. - The net profit for the first half of 2023 was reported at 29,601,489.51, reflecting a positive trend in profitability[132]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥55,167,828.60, compared to -¥10,994,473.07 in the previous year[29]. - The company's cash and cash equivalents increased to RMB 117,960,612.93 from RMB 79,670,635.64, representing a growth of about 48%[89]. - Total cash inflow from operating activities was 32,025,509.95 RMB, down from 36,276,879.03 RMB in the previous year, indicating a decline of approximately 11.8%[107]. - Cash flow from financing activities showed a net inflow of 230,847.47 RMB, a recovery from a net outflow of -3,074,195.36 RMB in the same period last year[108]. - Total cash inflow from investment activities was 130,936,695.86 RMB, down from 190,724,000.66 RMB year-over-year, reflecting a decrease of approximately 31.3%[108]. Research and Development - Research and development expenses rose by 9.61% to ¥5,641,145.43, reflecting increased personnel costs in R&D[28]. - The company has allocated resources towards research and development of new products and technologies to drive future growth[123]. - The company’s R&D expenses for the first half of 2023 were CNY 5,641,145.43, slightly up from CNY 5,146,600.81 in the previous year[97]. Environmental Compliance - Environmental compliance is a priority, with no reported exceedances in pollutant discharge for the first half of 2023[45]. - No exceedance of pollutant discharge standards reported for major pollutants such as COD and ammonia nitrogen in the first half of 2023[47]. - The concentration of COD in wastewater was recorded at 14.55 mg/L, with a total discharge of 15.327 tons in the first half of 2023, well below the permitted limit of 192.5 tons[48]. - The concentration of ammonia nitrogen was recorded at 0.34 mg/L, with a total discharge of 0.346 tons in the first half of 2023, also below the permitted limit of 12.51 tons[48]. - The company has established emergency response plans for environmental incidents, which have been reviewed and filed with environmental authorities[55]. Market and Industry Conditions - The domestic viscose fiber industry is experiencing oversupply, leading to pricing pressures and potential for severe competition[36]. - The company faces significant risks including product quality, reduced sales, raw material price volatility, and environmental compliance challenges[35][36]. - The average price of domestic dissolving pulp increased from CNY 7,200/ton at the beginning of the year to CNY 7,400/ton, then fell to CNY 7,100/ton by the end of the reporting period[20]. Corporate Governance and Compliance - The report indicates that there are no significant risks that could affect the authenticity and completeness of the financial report[4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[4]. - The company has no significant litigation or arbitration matters that have not been disclosed in temporary announcements[67]. - The financial report was approved by the board of directors on August 16, 2023[153]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and performance[157]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 22,996[80]. - The largest shareholder, Nanjing New Industry Investment Group Co., Ltd., holds 129,709,768 shares, accounting for 35.41% of the total shares[82]. - The company has provided guarantees totaling ¥20,861.00 million to shareholders, actual controllers, and their related parties[73]. Future Outlook and Strategy - The company plans to focus on enhancing its capital structure and improving profitability in the upcoming periods[123]. - The company is exploring market expansion opportunities to increase its market share and revenue streams[123]. - The company is considering strategic acquisitions to enhance its competitive position in the market[123].

股票简称：南京化纤 股票代码：600889 编号：临 2023-029 南京化纤股份有限公司 2023 年第二季度主要经营数据公告 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。 南京化纤股份有限公司（以下简称"公司"）根据上海证券交易所《上市公司 自律监管指引第 3 号——行业信息披露》要求，现将公司 2023 年 1-6 月主要经营数 据披露如下： 二、主要产品和原材料的价格变动情况； （一）粘胶纤维产品价格波动情况： 1、进口木浆粕 报告期进口木浆粕采购价格持续下滑，6月末报收在870美元/吨，比3月末920 美金/吨下跌了50美元/吨。 2、燃料煤 报告期内，一季度，部分厂商虽已于上年12月完成预售，但受刺激性政策影响， 粘胶短纤售价及销量呈上升趋势，该势头保持至3月末，后因下游需求不足，粘胶短 纤市场价格有所回落。二季度，随着下游刚需补货，价格上涨直至6月末，随后下游 景气度有所下降，售价再次回落。报告期内主流粘胶短纤成交价格总体振幅不大， 均价在13,000元/吨上下波动。 （二）PET 相关产品价格波动情况 ...

股票简称：南京化纤 股票代码： 600889 编号：临 2023-021 南京化纤股份有限公司 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 南京化纤股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日发布公 司 2022 年度报告，2023 年 4 月 27 日发布公司 2023 年度第一季度报告。为便于 广大投资者更全面深入地了解公司 2022 年度以及 2023 年第一季度经营业绩，公 司计划于 2023 年 6 月 6 日下午 13:00-14:00 举行 2022 年度暨 2023 年第一季度 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网络互动形式召开，公司将针对 2022 年度及 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的基本情况 （一） 会议召开时间：2022 年 6 月 6 日下午 13:00-14:00 （二） 会议召开地点 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥104,227,297.86, representing a decrease of 21.99% compared to the same period last year[6] - The net profit attributable to shareholders was -¥44,212,938.83, indicating a significant loss[6] - The basic and diluted earnings per share were both -¥0.12, reflecting a negative performance[7] - The company reported a net loss of CNY 154,348,836.06 for Q1 2023, compared to a net loss of CNY 110,135,897.23 in Q1 2022[18] - In Q1 2023, the company reported a net loss of CNY 48,504,213.60, compared to a net loss of CNY 35,355,663.17 in Q1 2022, representing a year-over-year increase in loss of approximately 37%[22] - The company's operating profit for Q1 2023 was a loss of CNY 48,154,063.33, compared to a loss of CNY 36,029,070.00 in the same period last year, reflecting a worsening of approximately 33%[22] - The company's total comprehensive loss for Q1 2023 was CNY 47,724,497.25, compared to a loss of CNY 36,924,378.21 in Q1 2022, marking an increase of about 29%[23] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.12, compared to CNY -0.09 in Q1 2022, reflecting a deterioration in earnings per share[23] Cash Flow and Assets - Cash flow from operating activities was -¥89,606,331.14, indicating negative cash flow[6] - Cash flow from operating activities showed a net outflow of CNY 89,606,331.14 in Q1 2023, compared to a net outflow of CNY 33,725,908.10 in Q1 2022, indicating a significant increase in cash burn[25] - The company generated CNY 57,871,266.80 in cash from sales in Q1 2023, down from CNY 65,414,263.72 in Q1 2022, representing a decline of about 11%[25] - Cash and cash equivalents as of March 31, 2023, were CNY 54,040,918.82, down from CNY 79,670,635.64 at the end of 2022, representing a decline of 32.4%[16] - The cash and cash equivalents at the end of Q1 2023 stood at CNY 17,393,716.05, down from CNY 79,934,716.41 at the end of Q1 2022, indicating a decrease of approximately 78%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,896,173,790.87, a decrease of 1.43% from the end of the previous year[7] - The company’s total assets were CNY 1,896,173,790.87, down from CNY 1,923,622,110.67 at the end of 2022, reflecting a decrease of 1.4%[17] - Total current assets amounted to CNY 570,385,788.14, a decrease of 2.2% from CNY 586,674,838.89 at the end of 2022[16] - Total liabilities as of March 31, 2023, were CNY 810,061,934.95, an increase of 2.5% from CNY 791,024,669.99 at the end of 2022[18] - The company’s equity attributable to shareholders decreased to CNY 1,010,330,821.48 from CNY 1,052,667,612.07 at the end of 2022, a decline of 4.0%[18] Inventory and Expenses - The company reported a significant increase in inventory by 47.87%, attributed to an increase in raw material stock[10] - Inventory increased to CNY 167,069,188.09, up 48.0% from CNY 112,984,324.42 at the end of 2022[16] - Research and development expenses increased by 30.97%, reflecting a rise in investment in innovation[11] - Total operating costs for Q1 2023 were CNY 152,974,734.54, a rise from CNY 170,545,150.35 in Q1 2022, indicating a decrease of about 10.3%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,050[13] - The largest shareholder, Nanjing New Industry Investment Group Co., Ltd., held 35.4% of the shares[13] Investment and Financing Activities - Investment activities yielded a net cash inflow of CNY 55,267,576.12 in Q1 2023, compared to CNY 44,109,196.67 in Q1 2022, showing an increase of approximately 25%[26] - Financing activities resulted in a net cash inflow of CNY 8,388,548.77 in Q1 2023, up from CNY 768,322.58 in Q1 2022, indicating a substantial improvement in financing[26]