Revenue and Profit - Revenue for Q3 2024 was CNY 152,863,083.33, an increase of 8.11% year-over-year, while year-to-date revenue reached CNY 445,605,335.12, up 18.36% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 20,963,244.10, a decrease of 28.38% year-over-year, with year-to-date net profit at CNY 77,644,661.85, down 2.82%[2] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.12, reflecting a decline of 25.00% compared to the same quarter last year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 445,605,335.12, an increase of 18.4% compared to CNY 376,469,736.01 in the same period of 2023[12] - Net profit for the first three quarters of 2024 was CNY 74,946,288.30, a decrease of 6.1% from CNY 79,839,148.72 in 2023[13] - The company reported a total comprehensive income of CNY 75,085,347.20 for the third quarter of 2024, compared to CNY 79,933,637.72 in 2023[15] Assets and Liabilities - The weighted average return on equity decreased to 1.41%, down 0.66 percentage points from the previous year, while total assets increased by 3.48% to CNY 1,813,101,574.18[3] - As of September 30, 2024, total current assets amounted to RMB 1,028,860,310.38, an increase from RMB 974,867,273.98 at the end of 2023, reflecting a growth of approximately 5.5%[9] - The company's total liabilities as of the end of the third quarter of 2024 amounted to CNY 309,035,080.63, an increase from CNY 291,452,865.22 in 2023[11] - Total assets reached RMB 1,813,101,574.18, up from RMB 1,752,109,151.48, marking a growth of about 3.5%[10] - Short-term borrowings increased to RMB 23,842,926.39 from RMB 5,450,199.90, reflecting a substantial rise of approximately 338.5%[10] - The total liabilities increased, with accounts payable slightly decreasing to RMB 117,839,722.05 from RMB 121,582,115.49, a decline of about 3.0%[10] Cash Flow - The company reported a cash flow from operating activities of CNY 60,153,271.52, which represents a decrease of 21.98% year-to-date[2] - The cash inflow from operating activities for the first three quarters of 2024 was approximately ¥415.15 million, a decrease of 22.8% compared to ¥538.17 million in the same period of 2023[16] - The net cash flow from operating activities for the first three quarters of 2024 was ¥60.15 million, down 22.0% from ¥77.10 million in the first three quarters of 2023[17] - The cash outflow from operating activities totaled ¥354.99 million in 2024, compared to ¥461.07 million in 2023, reflecting a decrease of 23.0%[17] - The cash inflow from investment activities was ¥1,136.43 million in 2024, a decrease of 9.3% from ¥1,252.75 million in 2023[17] - The cash inflow from financing activities was ¥18.40 million in 2024, with cash outflow totaling ¥36.98 million, resulting in a net cash flow of -¥18.58 million[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,148, with the largest shareholder holding 40.88% of the shares[6] - The total equity attributable to shareholders increased to CNY 1,500,597,179.73, reflecting a growth of 2.86% compared to the end of the previous year[3] - The total equity attributable to shareholders of the parent company reached CNY 1,500,597,179.73, up from CNY 1,458,885,178.02 in the previous year[11] Research and Development - The company plans to continue focusing on R&D for new products and technologies to enhance market competitiveness and expand its market presence[5] - Research and development expenses increased to CNY 27,424,943.21, compared to CNY 23,437,719.12 in the previous year, reflecting a growth of 16.6%[12] Other Financial Metrics - Non-recurring gains and losses for the current period included government subsidies of CNY 103,557.15 and gains from the disposal of non-current assets amounting to CNY -3,866.83[4] - The company experienced a decrease in net profit margin, with the net profit margin for Q3 2024 at approximately 13.72%[2] - Basic earnings per share for the third quarter of 2024 were CNY 0.43, slightly down from CNY 0.44 in the same quarter of 2023[15] - Deferred income tax liabilities increased to CNY 1,006,988.22 from CNY 955,040.75 in the previous year[11] - The company received tax refunds amounting to ¥12.67 million in 2024, compared to ¥6.35 million in 2023, indicating a significant increase of 99.0%[16] - The company paid ¥50.14 million to employees in 2024, which is an increase of 52.5% from ¥32.84 million in 2023[17]

证券代码：603041 证券简称：美思德 公告编号：2024-043 江苏美思德化学股份有限公司 2024 年三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。 江苏美思德化学股份有限公司（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》及其附件《第十三号——化工》、 《关于做好主板上市公司 2024 年第三季度报告披露工作的重要提醒》的要求，现 将公司 2024 年三季度主要经营数据（均不含税）披露如下： 注：公司部分有机胺产品存在内部自用情况。 二、主要产品和原材料的价格变动情况 （一）主要产品价格变动情况 | 主要产品 | 2024年 1-9 月平均销 | 2023 年 1-9 月平均 | 第三季度 同比变动 | | --- | --- | --- | --- | | | 售价格（万元/吨） | 销售价格（万元/吨） | 环比变动 | 主要产品 2024 年 1-9 月产 量（吨） 2024 年 1-9 月销量 （吨） 2024 年 1-9 月营业 收入（ ...

证券代码：603041 证券简称：美思德 公告编号：2024-042 江苏美思德化学股份有限公司 关于合计持股 5%以上的股东（非第一大股东） 累计权益变动达 1%的提示性公告 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： 公司于近日收到股东金致成先生出具的《关于减持江苏美思德化学股份有限公 司股份进展的告知函》，现将有关权益变动情况告知如下： 本次权益变动为江苏美思德化学股份有限公司（以下简称"公司"）合计持 股5%以上股东（即南京世创物产有限公司及其一致行动人金致成先生，非 第一大股东）的成员金致成先生减持股份，不触及要约收购，不会导致公司 控股股东及实际控制人发生变化。 本次权益变动累计达1%，股份变动包含两部分：（1）股东在减持区间内正 常实施已预先披露的集中竞价减持股份计划，即股东金致成先生在2024年 09月26日-2024年10月11日期间以集中竞价交易方式共减持597,900股，占 公司总股本的0.3265%。（2）在2023年05月05日-2023年07月10日期间，股 东金致成先生通过大宗 ...

本公司董事会、全体董事及相关股东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。 证券代码：603041 证券简称：美思德 公告编号：2024-041 江苏美思德化学股份有限公司 股东集中竞价减持股份计划公告 重要内容提示： 股东持股的基本情况 截至本公告披露日，江苏美思德化学股份有限公司（以下简称"公司"或"本 公司"）股东金致成先生持有本公司股份 3,097,900 股，占本公司总股本的 1.6915%。南京世创物产有限公司（以下简称"南京世创"）持有本公司股份 7,260,000 股，占本公司总股本的 3.9640%。南京世创与金致成先生系一致行动 人，合计持股 10,357,900 股，占公司总股本的 5.6555%。金致成先生的股份来 源为大宗交易取得的股份。 集中竞价减持计划的主要内容 金致成先生计划自本公告披露之日起 15 个交易日后的 3 个月内，拟通过集 中竞价交易方式减持其所持公司股份数量不超过 1,800,000 股，即不超过公司总 股本的 0.9828%，减持价格将按照减持实施时的市场价格确定。 公司于近日收到股东金致成先生发 ...

证券代码：603041 证券简称：美思德 公告编号：2024-037 江苏美思德化学股份有限公司 2024 年半年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。 江苏美思德化学股份有限公司（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》及其附件《第十三号——化工》、 《关于做好主板上市公司 2024 年半年度报告披露工作的重要提醒》的要求，现将 公司 2024 年半年度主要经营数据（均不含税）披露如下： 二、主要产品和原材料的价格变动情况 （一）主要产品价格变动情况 | 主要产品 | 2024年 | 1-6 | 月平均销 | 2023 1-6 | 年 | 月平均 | 同比变动 | 第二季度 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 售价格（万元/吨） | | | 销售价格（万元/吨） | | | | 环比变动 | | 有机硅产品 | | 2.62 | | 2.67 | | | - ...

证券代码：603041 证券简称：美思德 公告编号：2024-039 江苏美思德化学股份有限公司 关于注销募集资金专户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏美思德化学股份有限公司非公开 发行股票的批复》（证监许可〔2021〕4029 号）核准，本次非公开发行不超过 42,264,852 股股票。江苏美思德化学股份有限公司（以下简称"公司"）本次实 际非公开发行人民币普通股（A 股）42,264,852 股，每股面值 1 元，发行价格为 每股 10.08 元，募集资金总额为 426,029,708.16 元，扣除与募集资金相关的发行 费用 9,871,787.41 元（不含增值税）后，实际募集资金净额为 416,157,920.75 元。2022 年 04 月 18 日，中信建投证券股份有限公司已将资金划至公司指定账户。 立信会计师事务所（特殊普通合伙）对本次募集资金到位情况进行了审验并出具 了信会师报字【2022】第 ZH10107 号《验资报告》。 ...

江苏美思德化学股份有限公司（以下简称"公司"）第五届董事会第三次会 议（以下简称"本次董事会会议"）通知于 2024 年 08 月 12 日以电子邮件等方 式发出，通知了公司第五届董事会的全体董事和其他列席人员。公司本次董事会 会议于 2024 年 08 月 22 日（星期四）上午在南京经济技术开发区恒泰路 8 号汇 智科技园 A3 栋之公司七楼会议室以现场结合通讯投票表决的方式召开。公司本 次董事会会议应到董事 9 人，实到董事 9 人，其中 2 人现场参会，7 人通讯参会。 公司本次董事会会议由公司董事长孙宇先生召集和主持，公司全体监事和高 级管理人员列席了本次董事会会议。公司本次董事会会议的召集程序、召开程序 以及参与表决的董事人数符合《中华人民共和国公司法》、《公司章程》、《公 司董事会议事规则》等的相关规定。 二、董事会会议审议情况 证券代码：603041 证券简称：美思德 公告编号：2024-035 江苏美思德化学股份有限公司 第五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法律责任。 一、董事 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥292,742,251.79, representing a 24.53% increase compared to ¥235,072,513.06 in the same period last year[12]. - Net profit attributable to shareholders of the listed company was ¥56,681,417.75, an increase of 11.96% from ¥50,627,012.84 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥50,917,535.97, reflecting an 11.90% increase from ¥45,504,120.46 year-on-year[12]. - Basic earnings per share for the reporting period (January to June) increased to 0.31 CNY, up 10.71% from 0.28 CNY in the same period last year[13]. - Diluted earnings per share also rose to 0.31 CNY, reflecting a 10.71% increase compared to the previous year[13]. - The total profit for the first half of 2024 reached CNY 35,110.3 million, a year-on-year increase of 3.5%[41]. - The company reported a total comprehensive income of ¥55,269,874.32 for the first half of 2024, compared to ¥50,740,512.10 in the previous year, reflecting a growth of 8.9%[121]. Cash Flow and Assets - The net cash flow from operating activities decreased by 38.37% to ¥39,903,258.69, down from ¥64,748,951.66 in the same period last year[12]. - The company's cash and cash equivalents decreased to ¥276,990,043.78 from ¥365,668,877.24, a decline of approximately 24.1%[113]. - The total current assets increased to ¥986,625,878.93 from ¥974,867,273.98, an increase of about 1.7%[113]. - The accounts receivable rose to ¥107,973,457.17 from ¥97,616,446.27, reflecting an increase of approximately 10.4%[113]. - The inventory increased to ¥137,494,048.97 from ¥98,539,527.24, showing a significant rise of about 39.5%[113]. - The total assets at the end of the reporting period are CNY 1,484,254,462.30[131]. Research and Development - The company focuses on the research, production, and sales of polyurethane foam stabilizers and amine catalysts, providing essential technical services to customers[17]. - Research and development expenses increased by 43.43% to ¥18,902,047.07, up from ¥13,178,633.57, primarily due to increased investment in Jilin Meiside[48]. - The company aims to develop new products and processes through extensive collaboration with universities and research institutions[23]. - The company has increased its R&D investment and established a mature research team focused on developing functional, high-end, and differentiated products[41]. Risk Management - The company has identified risks related to raw material price fluctuations, exchange rate fluctuations, accounts receivable, safety and environmental protection, and operational environment[2]. - The company is facing raw material price fluctuation risks, with a significant portion of production costs tied to materials like organic silicon monomer and polyol, which could impact profitability if prices rise sharply[58]. - The company has implemented measures to mitigate risks from raw material price fluctuations, including strategic procurement and enhancing supply chain stability through automation upgrades[58]. - The company has established a multi-dimensional risk warning system and receivables management methods to mitigate accounts receivable risks[59]. Environmental and Safety Management - The company is committed to improving safety and environmental management standards in response to stricter national regulations, aiming for "zero accidents" in safety and environmental compliance[60]. - The company has established real-time online monitoring systems for wastewater and rainwater discharge outlets, which are connected to environmental regulatory departments for dynamic monitoring of relevant discharge indicators[75]. - The company has implemented a self-monitoring plan according to its pollutant discharge permit, regularly monitoring rainwater, wastewater, and organized waste gas discharge outlets[79]. - The company has completed the construction of a new generation polyurethane foam stabilizer project with a capacity of 6,000 tons per year, which is currently in trial production[76]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the report[2]. - The company elected a new board of directors and management team, including Mr. Sun Yu as Chairman and General Manager, and Mr. Xu Kaijin as CFO[68]. - There were no significant lawsuits or arbitration matters during the reporting period[92]. - The company has committed to fulfilling all public commitments made during its initial public offering and will accept social supervision[90]. Market and Sales Strategy - The company’s sales model combines direct sales and distribution, with a focus on direct sales for large-scale customers and distribution for smaller ones, leading to stable overseas business growth[26]. - The company is actively expanding its international market presence while optimizing product layout to adapt to changing market demands and enhance competitiveness[62]. - The company has established strategic partnerships with several well-known domestic and international suppliers, ensuring high-quality and stable raw material supply channels[24]. Financial Commitments and Transactions - The company reported a total of 703,200 RMB in related party transactions with Guizhou Mingde New Material Technology Co., Ltd. during the reporting period[94]. - The company will not seek any benefits beyond those stipulated in existing agreements with related parties[89]. - The total guarantee amount provided by the company for its subsidiary Meiside (Jilin) is RMB 19,995,426.39, which accounts for 1.35% of the company's net assets[97]. - The company has not used idle raised funds for cash management during the reporting period, and the balance of cash management at the end of the reporting period is RMB 0[104].

证券代码：603041 证券简称：美思德 公告编号：2024-036 江苏美思德化学股份有限公司 第五届监事会第二次会议决议公告 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法律责任。 一、监事会会议召开情况 江苏美思德化学股份有限公司（以下简称"公司"）第五届监事会第二次会 议（以下简称"本次监事会会议"）通知于 2024 年 08 月 12 日以电子邮件等方 式发出，通知了公司第五届监事会的全体监事和其他列席人员。公司本次监事会 会议于 2024 年 08 月 22 日（星期四）上午在南京经济技术开发区恒泰路 8 号汇 智科技园 A3 栋之公司七楼会议室以现场结合通讯投票表决的方式召开。公司本 次监事会会议应到监事 3 人，实到监事 3 人，其中 1 人现场参会，2 人通讯参会。 公司本次监事会会议由公司监事会主席宋琪女士召集和主持，公司董事会秘 书、财务总监和证券事务代表列席了本次监事会会议。公司本次监事会会议的召 集程序、召开程序以及参与表决的监事人数符合《中华人民共和国公司法》、《公 司章程》、《公司监事会议事规则》等的相关 ...

证券代码：603041 证券简称：美思德 公告编号：2024-040 江苏美思德化学股份有限公司 关于召开 2024 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： 会议召开时间：2024 年 09 月 02 日(星期一) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中 心"，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 2024 年 08 月 26 日（星期一）至 08 月 30 日（星期五）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 zqsw@maysta.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。 江苏美思德化学股份有限公司（以下简称"公司"）已于 2024 年 08 月 24 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 0 ...