上海市协力律师事务所关于江苏亚邦染料股份有限公司 2023 年年度股东大会的法律意见书 致: 江苏亚邦染料股份有限公司 敬启者: 1. 提供予本所之文件中的所有签署、盖章及印章都是真实的, 所有作为正本提交给本 所的文件都是真实、准确、完整的; 2. 提供予本所之文件中所述的全部事实都是真实、准确、完整的; 3. 提供予本所之文件的签署人均具有完全的民事行为能力, 并且其签署行为已获得 恰当、有效的授权; 4. 所有提交予本所的复印件是同原件一致的, 并且这些文件的原件均是真实、完整、 准确的。 在上文所述基础上, 本所按照有关法律法规的要求和律师行业公认的道德标准以及勤 勉尽责的精神, 就题述事项出具法律意见如下: 一. 关于本次会议的召集、召开程序 根据公司公告的《江苏亚邦染料股份有限公司关于召开 2023 年年度股东大会的通知》 (以下简称"会议通知"), 公司董事会已于本次会议召开二十日前以公告方式通知各 股东。公司董事会已在会议通知中载明了本次会议召开的时间、地点、股权登记日等 事项, 并列明了提交本次会议审议的议案。 本次会议采取现场投票和网络投票相结合的方式: 现场会议于 2024 年 5 月 ...

重要内容提示： 本次会议是否有否决议案：有 证券代码：603188 证券简称：亚邦股份 公告编号：2024-030 江苏亚邦染料股份有限公司 2023 年年度股东大会决议公告 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、 会议召开和出席情况 络投票相结合的方式召开。本次股东大会的召开以及表决方式符合《公司法》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修 订）》等相关法律法规和《公司章程》的有关规定，会议合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 168,208,673 | 98.4335 | 1,357,323 | 0.7942 | ...

关于为参股公司江苏仁欣环保科技有限公司融资租赁 提供担保发生逾期的进展公告 证券代码：603188 证券简称：亚邦股份 公告编号：2024-029 江苏亚邦染料股份有限公司 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： 江苏亚邦染料股份有限公司（以下简称"亚邦股份"或"公司"）为参股子 公司江苏仁欣环保科技有限公司（以下简称"仁欣环保"）与江苏瀚瑞金港融资 租赁有限公司（以下简称"金港租赁"）融资租赁业务提供担保，担保本金 7700 万元。因仁欣环保未能按期支付租赁本金及利息，金港租赁向镇江经济开发区 人民法院提起诉讼。亚邦股份作为被告之一被传唤于 2024 年 6 月 12 日 9 点 30 分到达指定法院进行开庭应诉。亚邦股份作为担保人之一被要求按照保证合同 履行连带保证责任，涉及担保本金及利息共计 8135.32 万元。 一、担保情况概述 江苏亚邦染料股份有限公司于 2021 年 12 月 21 日召开的六届八次董事会 审议通过了《关于为参股公司江苏仁欣环保科技有限公司融资租赁提供担保的议 案》。为满 ...

江苏亚邦染料股份有限公司 2023 年度股东大会会议资料 2024 年 05 月 27 日 | 2023 年度股东大会会议议程 2 | | --- | | 2023 年度股东大会会议须知 4 | | 2023 年度股东大会会议议案 6 | | 1、议案一：2023 年度董事会工作报告 6 | | 2、议案二：2023 年度监事会工作报告 9 | | 3、议案三：2023 年度报告全文及摘要 13 | | 4、议案四：2023 年度财务决算报告 14 | | 5、议案五：2023 年度利润分配预案 16 | | 6、议案六 ：2024 年度财务预算报告 17 | | 7、议案七：关于 2023 年度日常关联交易执行情况和预计 2024 年度日常 | | 关联交易情况的议案 19 | | 8、议案八：2023 年度独立董事述职报告 22 | | 9、议案九：关于公司董事、监事及高级管理人员 2023 年度薪酬的决定及 | | 2024 年度薪酬的预案 35 | | 10、议案十：关于续聘公司 2024 年度财务审计机构和内控审计机构的议 | | 案 37 | | 11、议案十一：关于 2024 年度为合并报表范围 ...

Financial Performance - The company's operating revenue for 2023 was CNY 650.50 million, a decrease of 32.68% compared to CNY 966.31 million in 2022[21]. - The net profit attributable to shareholders for 2023 was a loss of CNY 578.25 million, an improvement of 17.22% from a loss of CNY 698.54 million in 2022[21]. - The total assets at the end of 2023 were CNY 2.15 billion, down 15.20% from CNY 2.53 billion at the end of 2022[22]. - The net assets attributable to shareholders decreased by 39.18% to CNY 914.13 million from CNY 1.50 billion in 2022[22]. - The basic earnings per share for 2023 were CNY -1.0142, showing an improvement of 33.09% from CNY -1.2251 in 2022[23]. - The weighted average return on net assets for 2023 was -47.71%, a decrease of 10.04 percentage points from -37.67% in 2022[23]. - The cash flow from operating activities for 2023 was a net outflow of CNY 201.88 million, compared to a net outflow of CNY 2.40 million in 2022[21]. - The total liabilities amounted to CNY 1.32 billion, with a debt-to-asset ratio of 61.61%, an increase of 15.48 percentage points from the previous year[40]. - The company reported a net cash flow from operating activities of CNY -201.88 million, a significant decline compared to the previous year[41]. - The company reported a net loss of CNY 267.74 million, a decrease of 150.51% compared to the previous year[58]. Operational Efficiency - The company has focused on optimizing production processes and supply chain management to reduce costs and improve efficiency, resulting in significant energy savings and cost reductions[33]. - The company completed the transfer of its Lianyungang branch and merged with Hual Chemical, improving operational efficiency and saving management resources[34]. - The company is focusing on optimizing resource allocation and enhancing capital management to support stable operations[34]. - The company aims to enhance brand positioning and market share by developing new products and implementing differentiated competition strategies[33]. - The company plans to strengthen production management to improve product quality and ensure stable supply, focusing on quality details and lean production[100]. Market Conditions - The company is facing challenges such as overcapacity and insufficient downstream demand, which have affected its operational stability[32]. - The agricultural chemical market faced challenges, with pesticide production decreasing by 2.19% to 1.849 million tons in 2023[36]. - The company emphasizes innovation and product profitability to maintain a competitive edge in the dye and pesticide markets[36]. - The dye industry is facing downward pressure, with product prices declining due to economic challenges, but domestic consumption is expected to recover in 2024[94]. - The global pesticide market is expected to grow, with China being the largest producer, exporting to over 180 countries[96]. Environmental Management - The company is committed to safety and environmental standards, leading in safety and environmental management within the industry[39]. - The company has implemented measures to improve environmental efficiency, including the resource recovery of waste acid and modifications to drying projects[33]. - The company invested 225.36 million yuan in environmental protection during the reporting period[143]. - The company has established an environmental self-monitoring plan in compliance with national regulations, including real-time monitoring of COD, pH, and VOCs[152]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[155]. Governance and Compliance - The company held one annual shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting minority shareholders' rights[105]. - The board of directors consists of five members, including two independent directors, and has held seven meetings, adhering to relevant regulations[106]. - The supervisory board conducted six meetings, ensuring compliance with legal and regulatory requirements while safeguarding shareholder interests[107]. - The company emphasizes investor relations management, maintaining open communication channels to enhance investor understanding and protect their interests[108]. - The company has a clear governance structure in place, complying with the relevant laws and regulations[110]. Research and Development - Research and development expenses decreased by 46.37% to CNY 25.41 million, reflecting adjustments based on project progress[41]. - The company holds 105 authorized invention patents and 45 utility model patents, with 2 invention patents granted in the current year[69]. - The company plans to increase investment in technology research and development to build a new type of technology enterprise, enhancing core competitiveness[100]. - Research and development investments have increased by 30%, focusing on sustainable product lines and advanced manufacturing techniques[118]. Strategic Initiatives - The company plans to enhance its product quality and competitiveness in the textile dyeing sector as per the latest industry guidelines[64]. - The company aims to improve its gross margin from 35% to 38% through cost optimization strategies[119]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance operational efficiency and increase market penetration[117]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of the next fiscal year[116]. Shareholder Information - The total number of ordinary shareholders reached 28,449 by the end of the reporting period, up from 22,367 at the end of the previous month[193]. - The largest shareholder, Yabong Investment Holding Group Co., Ltd., holds 166,112,000 shares, representing 29.13% of the total shares, with shares frozen[195]. - The report indicates no changes in the company's share capital structure during the reporting period[189]. - The company has not disclosed any significant related party transactions during the reporting period[176]. Performance Commitments - The company has committed to achieving a net profit of no less than 141 million yuan in the first 12 months, 149 million yuan in the next 12 months, and 155 million yuan in the final 12 months of the performance commitment period[158]. - The performance commitments are tied to the audited net profit attributable to the parent company, excluding non-recurring gains and losses[158]. - The company has established a non-competition commitment to prevent shareholders from engaging in similar business activities that could compete with the company[159].

证券代码：603188 证券简称：亚邦股份 公告编号：2024-027 江苏亚邦染料股份有限公司 关于 2024 年第一季度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"本公司"或"公司"）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 年第一季度报告披露工作的通知》要求，现将 2024 年一季 度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 | 2,658.03 | 2,592.59 | 15,851.04 | | 染料中间体 | 541.74 | 124.78 | 768.76 | | 农化产品 | | - 0.63 | 4.44 | 注：染料和农药市场竞争加剧，需求低迷，主要产品产、销量和销售收入同比减少。 二、 主要产品和原材料的价格变动情 ...

证券代码：603188 证券简称：亚邦股份 公告编号： 2024-018 江苏亚邦染料股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 投资者可于 2024 年 05 月 27 日(星期一)至 05 月 30 日(星期四)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 603188@yabangdyes.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。 江苏亚邦染料股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日发布 了公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划于 2024 年 5 月 31 日上午 09:00-10:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问 题进行交流。 会议召开时间：2024 年 05 月 31 日(星期一)上 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 179,926,962.92, representing a decrease of 17.87% compared to the same period last year[5] - Net profit attributable to shareholders increased by 177.36% to CNY 7,094,346.47, primarily due to a decrease in operating costs and recovery of previously provisioned bad debts[9] - Basic earnings per share rose to CNY 0.0124, reflecting an increase of 177.02% due to the significant rise in net profit[6] - The company reported a net loss of CNY 260,646,203.96 for Q1 2024, compared to a net loss of CNY 267,740,550.43 in Q1 2023[16] - The net profit for Q1 2024 was CNY 6,684,709.65, a significant recovery from a net loss of CNY 9,239,775.00 in Q1 2023, marking a turnaround of approximately 172.5%[20] - Operating profit for Q1 2024 was CNY 11,117,826.98, compared to an operating loss of CNY 19,412,197.46 in the same period last year, indicating a positive shift in operational performance[20] - The total profit for Q1 2024 was CNY 11,178,311.79, a recovery from a total loss of CNY 19,756,982.56 in Q1 2023, indicating a positive trend in profitability[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -17,735,560.17, a decline of 152.07% year-on-year, attributed to a decrease in cash received from sales[9] - Cash flow from operating activities showed a net outflow of CNY 17,735,560.17 in Q1 2024, a decline from a net inflow of CNY 34,062,595.87 in Q1 2023, reflecting challenges in cash generation[24] - The cash and cash equivalents at the end of Q1 2024 stood at CNY 96,114,242.05, up from CNY 46,966,999.22 at the end of Q1 2023, indicating a year-over-year increase of approximately 104.5%[25] - Cash and cash equivalents as of March 31, 2024, were CNY 207,683,674.54, an increase of 12% from CNY 185,741,310.77 at the end of 2023[13] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,937,257,742.86, down 9.78% from the end of the previous year[6] - Total assets decreased to CNY 1,937,257,742.86 from CNY 2,147,286,514.39, reflecting a decline of approximately 10%[16] - Total liabilities decreased to CNY 1,104,657,987.97 from CNY 1,323,043,976.48, a reduction of about 17%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,367[11] - The largest shareholder, Yabong Investment Holding Group Co., Ltd., holds 29.13% of the shares, with 166,112,000 shares frozen[11] Operational Efficiency and Market Strategy - The company plans to focus on improving operational efficiency and exploring new market opportunities to counteract the revenue decline[9] Investment Activities - The company reported a significant increase in investment activity, with cash inflow from the disposal of subsidiaries amounting to CNY 243,536,891.34 in Q1 2024, compared to no inflow in Q1 2023[24] - The company experienced a significant increase in investment cash flow, with a net cash inflow of CNY 288,380,063.66 from investment activities in Q1 2024, compared to CNY 32,910,778.68 in Q1 2023[24] Cost and Profitability Metrics - Total operating costs for Q1 2024 were CNY 193,906,072.82, down 22% from CNY 250,182,103.71 in Q1 2023[19] - Gross profit margin for Q1 2024 was approximately -7.5%, compared to a positive margin in Q1 2023[19] - Non-recurring gains and losses totaled CNY 845,367.64, with significant contributions from debt restructuring gains of CNY 1,013,672.84[8] Research and Development - The company’s R&D expenses for Q1 2024 were CNY 5,619,589.57, an increase of 24% from CNY 4,548,349.82 in Q1 2023[19]

Financial Performance - The company expects a net loss of 467 million yuan for 2023, a decrease in loss of 232 million yuan compared to the previous year, representing a 33% reduction in loss year-over-year [2] - The net loss attributable to shareholders after deducting non-recurring gains and losses is expected to be 651 million yuan, with a decrease in loss of 45 million yuan compared to the previous year, reflecting a 6% reduction in loss year-over-year [2] - In the previous year, the net loss attributable to shareholders was 699 million yuan, and the net loss after deducting non-recurring gains and losses was 696 million yuan [4] Performance Forecast Revision - The company has communicated with its auditing firm regarding the correction of the performance forecast, ensuring no significant discrepancies in the revised data [5] - The revision of the performance forecast is primarily due to the reclassification of losses from disposed subsidiaries and increased asset impairment provisions [5] - The company emphasizes that the revised forecast data is preliminary and the final audited financial data will be disclosed in the annual report [6] Management Commitment - The board of directors expresses apologies for any inconvenience caused by the performance forecast correction and commits to improving accounting management to ensure accuracy in future forecasts [8]

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"）于近日进行了董事会换届 选举工作。公司于 2024 年 4 月 15 日召开第七届董事会第一次会议，审议通过了 《关于聘任公司董事长兼任总经理的议案》，根据公司董事会提名委员会的提名， 同意聘任公司董事长许芸霞女士为公司总经理，任期三年，自本次董事会审议通 过之日起算。 特此公告。 证券代码：603188 证券简称：亚邦股份 公告编号：2024-012 江苏亚邦染料股份有限公司 关于聘任公司董事长兼任总经理的公告 附许芸霞女士简历： 许芸霞，女，1989 年 1 月出生，本科学历，2011 年 11 月毕业于澳大利亚新 南威尔士大学，2012 年 2 月至 2013 年 6 月任德丰杰投资的投资经理，2013 年 6 月至 2014 年 8 月任亚邦投资控股集团有限公司投资经理，2014 年 8 月至 2016 年 11 月任亚邦集团驻孟加拉办事处经理，2017 年 5 月 16 日至今任亚邦股份董 事；2018 年 4 月至 2 ...