证券代码：603188 证券简称：亚邦股份 公告编号：2024-047 江苏亚邦染料股份有限公司 关于控股股东及相关方所持公司部分股份 2 | 亚邦集团 | 是 | 25,000,000 | 15.05 | 4.38 | 2024 年 10 月10 日 10 时起至 | 常州市中级 | | | | 质押式 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 5,803 | 1,160 | 29 | 证券回 | | | | | | | 2024 年 10 月11 | 人民法院 | | | | | | | | | | | | | | | | 购纠纷 | | | | | | | 日 10 时止 | | | | | | | 合计 | - | 194,000,000 | 97.22 | 34.02 | - | - | 45,026.91 | 9,003 | | - | 将被司法拍卖的提示性公告 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 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2024-046 江苏亚邦染料股份有限公司 关于变更办公地址的公告 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。 江苏亚邦染料股份有限公司（以下简称"公司"）因经营发展需要，于近日 搬迁至新办公地址，为更好地做好投资者关系管理工作，便于投资者与公司沟通 交流，现将具体变更内容公告如下： | 变更内容 | 变更前 | | 变更后 | | | | --- | --- | --- | --- | --- | --- | | 办公地址 | 江苏省常州市武进区牛塘镇 | | 江苏省常州市武进区漕溪路 | 9 | 号 | | | 人民西路 号 | 105 | 联东 U 谷常州国际企业港 | 11 | 栋 | 除上述变更外，公司投资者电话、传真号码、电子邮箱等其他联系方式均保 持不变。具体情况如下： 投资者联系电话：0519-88316008 传真：0519-88231528 电子邮箱：603188@yabang.dyes.com 邮政编码：213163 敬请广大投资者留意上述变 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2024-045 江苏亚邦染料股份有限公司 关于 2024 年上半年主要经营数据的公告 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。 江苏亚邦染料股份有限公司（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——行业信息披露之十三号 化工》、《关于做好上市 公司 2024 年半年度报告披露工作的通知》要求，现将 2024 年上半年主要经营 数据披露如下： 一、 主要产品的产量、销量及收入实现情况 | 主要产品 | 产量（吨） | 销量（吨） | 营业收入（万元） | | --- | --- | --- | --- | | 染料 | 7,782.59 | 5,052.262 | 31,400.75 | | 染料中间体 | 1,369.20 | 284.853 | 1,789.95 | | 农化产品 | - | 81.835 | 393.88 | 注：公司本期积极拓展销售渠道，主要产品染料的产量、销量以及销售收入同比上升。 二、 主要产品和原材料 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 368,672,390.91, a decrease of 21.35% compared to CNY 468,761,968.67 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 7,934,918.11, a turnaround from a loss of CNY 198,584,326.16 in the previous year, representing a 104.00% increase[12]. - The basic earnings per share for the first half of 2024 was CNY 0.0139, compared to a loss of CNY 0.3483 in the same period last year, marking a 103.99% increase[13]. - The company reported a net loss of approximately ¥259.81 million, compared to a loss of ¥267.74 million in the previous period[73]. - The company reported a total comprehensive income of CNY 8,317,986.88 for the first half of 2024, compared to a loss in the previous period[86]. - The company reported a comprehensive income loss of CNY 60,975,400.09 for the first half of 2024[91]. Assets and Liabilities - The total assets decreased by 9.77% to CNY 1,937,557,739.79 from CNY 2,147,286,514.39 at the end of the previous year[12]. - The company's total assets amounted to CNY 1,800,853,314.32, a decrease from CNY 2,325,876,776.91 year-over-year[77]. - Total liabilities decreased to approximately ¥1.01 billion from ¥1.32 billion, a decline of about 23.6%[72]. - The company's cash and cash equivalents decreased significantly from ¥185.74 million to ¥67.97 million, a decline of approximately 63.4%[71]. - The total equity of the company reached CNY 1,392,041,523.32, an increase from CNY 1,355,096,923.41 year-over-year[77]. Cash Flow - The net cash flow from operating activities showed significant improvement, moving from a negative CNY 4,866,654.84 to a positive figure, indicating effective cost control[12]. - The company reported a cash inflow of 12,794,927.86 RMB from financing activities, a decrease from 182,854,022.78 RMB in the first half of 2023[85]. - The total cash outflow from operating activities was 221,772,674.22 RMB, down from 272,168,430.94 RMB in the same period last year[84]. Research and Development - Research and development expenses increased by 3.43% to CNY 9.33 million, reflecting the company's commitment to enhancing R&D investment[24]. - Research and development expenses for the first half of 2024 amounted to CNY 2,276,683.92, reflecting the company's commitment to innovation[81]. Market and Industry Conditions - The agricultural pesticide market experienced a 12.6% year-on-year decline in raw material price index as of June 30, 2024, leading to overall poor performance in revenue and profit for pesticide companies[18]. - The dye industry in China accounts for approximately 70% of the world's total dye production, with a stable industry structure despite facing challenges from high inflation and geopolitical tensions[17]. Environmental Compliance - The company is focusing on safety and environmental standards, leading to significant improvements in safety and environmental management levels[21]. - The company has three subsidiaries classified as key pollutant discharge units, which are under environmental supervision[39]. - The company has committed to enhancing safety and environmental protection measures amid stricter regulations[31]. Strategic Initiatives - The company implemented measures such as optimizing product structure and expanding sales channels, which contributed to the turnaround in net profit[14]. - The company aims to expand its market presence through technological innovation and green manufacturing practices, addressing the challenges in the pesticide industry[18]. - The company plans to adjust its business strategy in the second half of 2024 to enhance product profitability and restore operational performance[23]. Shareholder and Governance Issues - The company held its 2023 annual general meeting on May 27, 2024, where 12 out of 13 proposals were approved, including the board and supervisory reports[35]. - The controlling shareholder, Yabang Investment Holding Group Co., Ltd., has been listed as an executed person due to overdue debts with financial institutions, which may lead to risks of judicial auction and control changes[59]. Legal and Regulatory Matters - The company is involved in a significant lawsuit related to a financing lease guarantee for a joint venture, with the creditor seeking joint liability from the company[57]. - The company faced a fine of 16,000 RMB for failing to timely update its safety production license after a name change[58]. Financial Reporting and Accounting Policies - The company follows specific accounting policies and estimates based on its production and operational characteristics, particularly regarding revenue recognition[98]. - The company’s financial statements are prepared in accordance with the relevant enterprise accounting standards, ensuring a true and complete reflection of its financial status[99].

证券代码：603188 证券简称：亚邦股份 公告编号：2024-044 江苏亚邦染料股份有限公司 关于为控股孙公司提供担保的进展公告 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: 一、担保情况概述 江苏亚邦染料股份有限公司（以下简称"亚邦股份"或"公司"）控股孙公 司宁夏亚东化工有限公司因经营发展需要，于近日向石嘴山银行股份有限公司中 卫分行（以下简称"石嘴山银行中卫分行"）申请短期流动资金贷款 375 万元， 贷款年利率 5.55%，贷款期限自 2024 年 8 月 12 日至 2025 年 8 月 11 日，共 12 个月，亚邦股份为上述贷款业务提供连带责任保证。公司控股子公司江苏恒隆作 物保护有限公司的其他股东未对上述贷款提供相应比例担保。近日，亚邦股份、 宁夏亚东及石嘴山银行中卫分行签订了《流动资金借款合同》。 根据公司第七届董事会第二次会议及2023年度股东大会审议通过的《关于 2024年度为合并报表范围内各单位提供担保额度的议案》，同意公司及其子公司 对合并报表范围内各单位提供担保，总额度不 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2024-043 | | 计划执行股 | 占其 所持 | 占公司 总股本 | | | | 执行申 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 对应债权执行 | | | | | | 股东名称 | | 股份 | | | 执行方式 | 拟执行股份来源 | 请人（债 | 执行原因 | | | 数（股） | | 比例 | 标的金额（元） | | | | | | | | 比例 | | | | | 权人） | | | | | | （%） | | | | | | | | | （%） | | | | | | | | | | | | | 包括但不 | IPO 前取得及通 过公司权益分派 | 江 苏 国 经 控 股 | 质押式 证 券回购 纠 | | 亚邦集团 | 25,000,000 | 15.05 | 4.38 | 254,959,024 | 限于司法 | | | | | | | | | | 拍卖等 | 资本公积转增股 | 集 团 有 | 纷 | | | | | | | | 本取 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2024-042 江苏亚邦染料股份有限公司 关于开展商业承兑汇票结算业务的公告 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。 江苏亚邦染料股份有限公司（以下简称"公司"或"亚邦股份"）于 2024 年 7 月 25 日召开第七届董事会第五次会议，会议审议通过了《关于开展商业承 兑汇票结算业务的议案》，为充分利用上市公司信用优势，提高结算效率，降低 财务成本，同意公司全资子公司江苏亚邦进出口有限公司（以下简称"亚邦进出 口"）和江苏亚邦华尔染料有限公司（以下简称"亚邦华尔"）开展商业承兑汇票 结算业务，资金额度不超过人民币 10000 万元，业务期限为自董事会审议通过后 的 36 个月内，在上述额度和期限内，该额度可循环滚动使用。现将具体情况公 告如下： 一、商业承兑汇票结算业务介绍 四、累计对外担保金额及逾期担保的金额 亚邦进出口和亚邦华尔签发商业承兑汇票支付结算各项货款，如果到期不能 偿付，亚邦股份存在无条件按照票面金额兑付的风险。亚邦进出口和亚邦华尔用 收到的商 ...

江苏亚邦染料股份有限公司 关于股票交易异常波动的公告 证券代码：603188 证券简称：亚邦股份 公告编号：2024-041 本公司董事会及董事会全体成员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： ● 江苏亚邦染料股份有限公司（以下简称"公司"）A 股股票于 2024 年 7 月 10 日至 12 日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%，根据《上海 证券交易所交易规则》的规定，属于股票交易异常波动情形。 ● 经公司自查及向公司控股股东亚邦投资控股集团有限公司、实际控制人许小 初、许芸霞核实，不存在应披露而未披露的重大事项。 ● 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 江苏亚邦染料股份有限公司（以下简称"公司"）A 股股票于 2024 年 7 月 10 日-12 日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%，根据《上海 证券交易所交易规则》的规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司关注并核实的相 ...

Profit and Loss - The company expects to achieve a net profit attributable to shareholders of 7.9235 million yuan in the first half of 2024, turning a loss into a profit compared to the same period last year[6][7] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be -2.9618 million yuan, with a year-on-year decrease in losses of 202.5386 million yuan, narrowing the loss by 98.56%[4][6] - Total profit for the period is -219.2394 million yuan, and net profit attributable to shareholders is -198.5843 million yuan[4] - Earnings per share for the period are -0.3483 yuan[4] Operational Performance - The company's efforts in cost reduction and efficiency improvement have led to an increase in sales gross margin and improved operating performance[17]

股票代码：603188 股票简称：亚邦股份 公告编号： 2024-039 江苏亚邦染料股份有限公司 关于为全资子公司银行贷款提供反担保的公告 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： 一、反担保情况概述 江苏亚邦染料股份有限公司（以下简称"亚邦股份"或"公司"）全资子公 司江苏亚邦华尔染料有限公司（以下简称"亚邦华尔"）因经营发展需要，拟向 江苏银行连云港分行申请贷款1000万元，贷款期限为12个月，连云港灌河融资担 保有限公司（以下简称"灌河担保公司"）为上述贷款业务提供担保，担保费率 为担保金额的1%/年，总额10万元。应担保公司要求，亚邦股份为灌河担保公司 就上述贷款业务担保提供相应的反担保，并提供归属权为亚邦股份全资子公司连 云港市亚染住房租赁有限公司位于灌南县堆沟港镇亚邦滨湖花园建筑面积 6444.47平方米，预评估总价值1774万元的房地产全部价值向灌河担保公司进行 最高额抵押反担保。 根据公司第七届董事会第二次会议及2023年度股东大会审议通过的《关于 2024年度为合并报表范围内各单 ...