证券代码：603188 证券简称：亚邦股份 公告编号：2023-029 江苏亚邦染料股份有限公司 关于控股股东的一致行动人所持公司股份被司法标 记的公告 重要内容提示： 一、上市公司股份被司法标记情况 公司于 2023 年 10 月 24 日经中国结算上海分公司业务系统查询和向亚邦集 团核实获悉：根据江苏省常州市中级人民法院协助执行通知书（2023）苏 04 执 恢 55 号，亚邦集团的一致行动人之一许旭东持有公司的已质押股票 18,900,000 股被司法标记。具体情况如下： （一）本次股份被司法标记基本情况 江苏亚邦染料股份有限公司（以下简称"亚邦股份"或"公司"）控股股东亚邦 投资控股集团有限公司（以下简称"亚邦集团"）的一致行动人许旭东持有公司 股份 21,900,000 股，占公司总股本 3.84%，其中已质押股份 18,900,000 股被司法 标记，占其持股数量比例 86.30%，占公司总股本 3.31%。 截止本公告披露日，亚邦集团及其一致行动人许旭东、许旭征合计持有公司 189,572,000 股，累计被司法冻结 166,112,000 股，累计被司法标记 161,010,000 股，合计占 ...

连云港亚邦供热有限公司 审计报告 大华审字[2023]0020406 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 地可使用意机"扫一扫"或逃入"胜调月于证明该申请报告是否由见在救业运了的会计师事务所出见 您可使用意机"扫一扫"或逃入"注册会计师行业统一流管平台（http://wc.mof.gov.cu）"进行全国 cc.mof.gov.cn) - 辽行查 连云港亚邦供热有限公司 审计报告及财务报表 (2021 年 1 月 1 日至 2023 年 4 月 30 日止 ) | | | 目 录 | 页 次 | | --- | --- | --- | --- | | | 审计报告 | | 1-3 | | — | 已审财务报表 | | | | | 资产负债表 | | 1-2 | | | 利润表 | | 3 | | | 现金流量表 | | 4 | | | 所有者权益变动表 | | 5-7 | | | 财务报表附注 | | 1-65 | 第1页 大华会计师事务所 (特殊普通合伙 北京市海淀区西四环中 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2023-027 1、2022 年 12 月 22 日，公司与子公司临江化工签署《股权转让协议》，临 江化工将其持有的华尔化工 100%股权转让给公司，华尔化工变更为公司全资子 公司。2022 年 12 月 26 日，华尔化工办理完成了章程修订及工商变更登记等相 关手续。 2、资产划转进展 （1）2023 年 1 月 1 日，公司与华尔化工签署了《划转协议》。公司连云港 分公司与染料业务相关的资产、负责、业务和人员已划至华尔化工，以 2023 年 1 月 1 日为划转基准日，划转资产总金额为 27587.83 万元。具体如下：其中按照 账面净值划转的房屋和土地使用权，作为实收资本对华尔化工出资 10000 万元； 超出部分 4866.68 万元作为资本公积出资；按照账面净值划转的其他资产和负债， 按照净资产 12721.15 万元作为资本公积出资。华尔化工注册资本由 15500 万元 变更至 25500 万元，对其公司章程相关条款进行修订并完成工商变更登记手续， 领取了新的《营业执照》。相关信息如下： 公司名称：江苏华尔化工有限公司 类型：有限责任公司（自 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2023-026 商相关方案，采取一切有效措施维护上市公司利益"。但截止目前，较 2020 年 12 月 31 日已过 2 年多，恒隆作物及金囤农化尚未复产，你公司也未披露亚邦集 团与你公司协商的具体方案。鉴于上述情况，请你公司说明向控股股东亚邦集团 提出了哪些协商方案解决业绩承诺问题，双方是否进行了磋商以及最新进展。 回复： 关于公司控股股东亚邦集团就恒隆作物业绩承诺及尚未复产的相关事项已 采取的措施和下一步计划，公司已分别在 2020 年年度报告、2021 年年度报告及 2022 年年度报告中进行了详细披露，具体内容详见公司于 2021 年 4 月 27 日、 2022 年 4 月 27 日 及 2023 年 4 月 26 日 在 上 海 证 券 交 易 所 官 网 （http://www.sse.com.cn/）披露的相关公告。 截止目前，恒隆作物及其子公司金囤农化复产进展如下：恒隆作物及其子公 司连云港市金囤农化有限公司已完成整改，并向政府部门提交了复产申请。园区 拟保留的十九家企业，已经实现十家企业复产。恒隆作物及其子公司连云港市金 囤农化有限公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥468.76 million, a decrease of 25.21% compared to ¥626.77 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was a loss of ¥198.58 million, worsening by 106.11% from a loss of ¥96.35 million in the previous year[18]. - The net cash flow from operating activities was a negative ¥73.76 million, significantly lower than the negative ¥2.77 million recorded in the same period last year, representing a decline of 2,558.17%[18]. - The total assets at the end of the reporting period were ¥2.41 billion, down 4.71% from ¥2.53 billion at the end of the previous year[18]. - The net assets attributable to shareholders decreased to ¥1.30 billion, a decline of 13.22% from ¥1.50 billion at the end of the previous year[18]. - The basic earnings per share for the first half of 2023 was -¥0.3483, a decrease of 106.09% compared to -¥0.1690 in the same period last year[19]. - The weighted average return on net assets was -14.16%, a decrease of 9.69 percentage points from -4.47% in the previous year[20]. - The company achieved total revenue of CNY 468.76 million, a year-on-year decrease of 25.21%[32]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY -205.50 million, a year-on-year decline of 102.36%[32]. - The net loss for the first half of 2023 was CNY 204,450,454.55, compared to a net loss of CNY 106,558,220.72 in the first half of 2022, indicating an increase in losses of 92.9%[111]. Market Conditions - The company faced intensified market competition and a significant drop in sales prices, leading to a substantial decline in revenue due to insufficient demand in the downstream textile industry[20]. - The overall economic recovery and consumer demand in the textile and dyeing industry are expected to remain under pressure due to external factors such as inflation and geopolitical tensions[26]. - The pesticide market experienced a 17.5% decline in sales volume and a 27.34% drop in sales revenue from January to May 2023[27]. - The revenue of large-scale printing enterprises decreased by 3.28% year-on-year, while total profit dropped by 24.34% during the same period[26]. Strategic Initiatives - The company aims to enhance its innovation capabilities in new technologies and products to maintain its competitive edge in the dye industry[26]. - The company plans to optimize its product structure and focus on developing low-toxicity and high-efficiency pesticide products in line with the "14th Five-Year Plan" for the pesticide industry[27]. - The company is committed to adjusting its business model and enhancing its research and development capabilities to adapt to the changing market landscape[26]. - The company is actively seeking to maintain its competitive edge through strategic adjustments in response to market conditions[51]. Environmental Responsibility - The company is committed to enhancing safety and environmental protection measures in response to stricter regulations and potential risks[50]. - The company has implemented stringent waste gas treatment measures, ensuring compliance with multiple national and local environmental standards[62]. - The company has established online monitoring systems for waste gas emissions to ensure real-time compliance with environmental standards[62]. - The company has made significant investments in environmental protection technologies, aiming to reduce waste emissions[30]. - The company has established emergency response plans for environmental incidents, which have been reviewed and updated in accordance with regulatory requirements[68]. Research and Development - Research and development expenses decreased by 65.62% to CNY 9.02 million, primarily due to the integration of ongoing projects during subsidiary mergers[35]. - The company is focusing on technological innovation and has established several research platforms to enhance R&D capabilities[30]. - Research and development expenses for the first half of 2023 were CNY 9,019,779.58, significantly lower than CNY 26,234,988.35 in the same period of 2022, a decrease of 65.6%[110]. Shareholder Information - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[6]. - The total number of ordinary shareholders at the end of the reporting period was 21,992[93]. - The largest shareholder, Yabong Investment Holding Group Co., Ltd., held 166,112,000 shares, representing 29.13% of total shares[96]. - The second-largest shareholder, Xu Xudong, held 21,900,000 shares, representing 3.84% of total shares[96]. Financial Position - The company's total assets included CNY 32.98 million in cash, a decrease of 56.36% from the previous year[37]. - Inventory increased by 17.25% to CNY 300.22 million, attributed to reduced sales leading to higher stock levels[37]. - Total liabilities reached CNY 1,251,107,678.99, an increase of 7.3% from CNY 1,165,837,821.77 at the end of 2022[105]. - The company's equity attributable to shareholders decreased to CNY 1,304,385,397.44, down 13.3% from CNY 1,503,070,195.14 at the end of 2022[105]. Guarantees and Commitments - Total guarantee amount (excluding guarantees to subsidiaries) during the reporting period was ¥97,000,000[90]. - Total guarantee amount including guarantees to subsidiaries (A+B) was ¥390,450,000, which accounts for 33.67% of the company's net assets[90]. - The company has provided guarantees totaling 77 million yuan to Jiangsu Renxin Environmental Technology Co., Ltd., with a guarantee period from December 21, 2021, to December 20, 2024[89]. Compliance and Governance - The company has not reported any significant litigation or arbitration matters during the reporting period[80]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[73]. - The company has approved its 2023 financial budget and profit distribution plan during the annual shareholders' meeting[56].

二、公司选举监事的情况 江苏亚邦染料股份有限公司 关于职工代表监事离职及补选职工代表监事的 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个别及连带责任。 一、公司监事离职的情况 江苏亚邦染料股份有限公司（以下简称"亚邦股份"或"公司"）监事会于 近日收到职工代表监事刘秋霞女士的书面辞职报告。刘秋霞女士因已达到法定退 休年龄，申请辞去公司职工代表监事职务。刘秋霞女士职工代表监事职务的原定 任期为公司第六届监事会任期届满之日止，其辞任后将不在公司任职。截至本公 告披露日，刘秋霞女士未持有公司股票。 公司及公司监事会对刘秋霞女士在任职工代表监事期间为公司发展所做出的 贡献表示衷心的感谢！ 证券代码：603188 证券简称：亚邦股份 公告编号：2023-024 为保证公司监事会的正常运行，根据《公司法》及《公司章程》有关规定， 公司于2023年8月10日召开职工代表大会，经与会职工代表审议，同意选举朱迪 先生为公司第六届监事会职工代表监事，任期自职工代表大会审议通过之日起至 公司第六届监事会届满之日止。 上述职工代表监事符合《公司法》、 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥219,083,821.53, representing a decrease of 28.82% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥9,170,785.94, an increase in loss of 80.95% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥13,394,716.88, reflecting a year-on-year increase in loss of 73.87%[5]. - Basic earnings per share were -¥0.0161, with a year-on-year increase in loss of 80.92%[5]. - In Q1 2023, the company reported a net loss of ¥9,239,775, a significant improvement compared to a net loss of ¥53,242,422 in Q1 2022, representing a reduction of approximately 83.6% year-over-year[20]. - Operating profit for Q1 2023 was reported at -¥19,412,197, compared to -¥62,220,929 in the same period last year, indicating a year-over-year improvement of about 68.8%[20]. - The total comprehensive loss for Q1 2023 was ¥9,239,775, compared to a comprehensive loss of ¥53,242,422 in Q1 2022, marking an improvement of approximately 83.6%[21]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥34,062,595.87, an increase of 123.74% compared to the previous year[5]. - The company generated operating cash flow of ¥34,062,595.87 in Q1 2023, a turnaround from a negative cash flow of -¥143,500,702.49 in Q1 2022[24]. - The company reported cash inflows from investment activities of ¥35,742,573.39 in Q1 2023, compared to ¥25,544,590.94 in Q1 2022, representing an increase of about 40.0%[24]. - Cash outflows from financing activities totaled ¥103,925,658.89 in Q1 2023, compared to ¥40,377,783.99 in Q1 2022, indicating a significant increase of approximately 157.5%[24]. - The company’s cash and cash equivalents at the end of Q1 2023 stood at ¥46,966,999.22, an increase from ¥43,554,978.56 at the end of Q1 2022[24]. - Cash and cash equivalents as of March 31, 2023, were RMB 96,975,885.28, an increase from RMB 75,570,470.02 as of December 31, 2022[15]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,541,386,288.35, a slight increase of 0.45% from the end of the previous year[6]. - Total assets as of March 31, 2023, were RMB 2,541,386,288.35, slightly up from RMB 2,529,971,206.15 as of December 31, 2022[18]. - Total liabilities as of March 31, 2023, were RMB 1,188,987,778.88, an increase from RMB 1,165,837,821.77 as of December 31, 2022[17]. - The company's retained earnings decreased to RMB 301,435,479.97 from RMB 310,606,265.91 as of December 31, 2022[18]. Revenue and Costs - Total operating revenue for Q1 2023 was RMB 219,083,821.53, a decrease of 28.8% compared to RMB 307,770,306.65 in Q1 2022[19]. - Total operating costs for Q1 2023 were RMB 250,182,103.71, down 32.5% from RMB 370,856,748.13 in Q1 2022[19]. - Gross profit for Q1 2023 was RMB -31,098,282.18, compared to a gross profit of RMB -63,086,441.48 in Q1 2022[19]. - Research and development expenses for Q1 2023 were RMB 4,548,349.82, a decrease of 63.5% from RMB 12,427,707.77 in Q1 2022[19]. - Total revenue from sales and services received in cash was ¥156,163,044.89, down from ¥289,447,520.21 in Q1 2022, reflecting a decrease of approximately 46.0%[23]. Shareholder Information - The equity attributable to shareholders at the end of the reporting period was ¥1,491,273,866.86, a decrease of 0.78% from the previous year[6]. - The company had a total of 22,130 common shareholders at the end of the reporting period[12]. Market Conditions - The decrease in operating revenue was attributed to intensified market competition and the recovery of downstream demand not yet fully realized[9]. - The company reported non-recurring gains of ¥4,223,930.94, primarily from debt restructuring gains[9]. Impairment and Losses - The company incurred credit impairment losses of ¥6,225,565.45 in Q1 2023, compared to ¥2,148,958.38 in Q1 2022, indicating an increase of about 189.5%[20]. - Accounts receivable decreased to RMB 93,895,706.48 from RMB 80,987,135.58 as of December 31, 2022, indicating a 15.9% increase[15]. - Inventory increased to RMB 295,699,666.63 from RMB 256,044,075.49 as of December 31, 2022, reflecting a 15.5% rise[16].

Financial Performance - The company's operating revenue for 2022 was CNY 966,313,926.33, representing a 14.95% increase compared to CNY 840,604,092.78 in 2021[21]. - The net profit attributable to shareholders was a loss of CNY 698,857,117.97, which is a significant decline of 399.08% from a loss of CNY 140,027,994.70 in the previous year[21]. - The total assets decreased by 26.55% to CNY 2,529,971,206.15 at the end of 2022, down from CNY 3,444,438,766.32 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 31.77% to CNY 1,503,070,195.14 from CNY 2,203,010,959.50 in the previous year[21]. - The cash flow from operating activities showed a significant negative change, amounting to -CNY 2,399,072.31, compared to -CNY 262,581,230.22 in 2021, marking a 99.09% increase in cash outflow[21]. - The company reported a revenue of CNY 834,279,217.76 after deducting non-main business income, which is a 15.62% increase from CNY 721,558,411.63 in 2021[21]. - Basic and diluted earnings per share were both -1.2257 yuan, reflecting a 399.06% decline from -0.2456 yuan in 2021[22]. - Operating profit was -754.07 million RMB, a decline of 594.44% compared to the previous year[41]. - Total liabilities amounted to 1,165.84 million RMB, with a debt-to-asset ratio of 46.08%, an increase of 8 percentage points year-on-year[42]. Operational Strategies - The company focused on enhancing production management to reduce costs and ensure stable supply amidst external challenges[30]. - The company adjusted its operational strategies to effectively restore market share in a competitive environment[30]. - The company emphasized the importance of optimizing production processes to improve efficiency and reduce environmental impact[30]. - The company is focusing on optimizing product structure and adjusting upstream and downstream industry layouts to enhance core competitiveness amid market challenges[35]. - The company aims to adapt its business strategies based on market conditions and the recovery of production from competitors to stabilize its pesticide business[75]. - The company plans to optimize production structures and invest in technological innovations to increase product value and profitability[117]. Research and Development - The company emphasized continuous investment in research and innovation to enhance product value and meet industry demands, focusing on production stability and environmental management[32]. - The company has 227 R&D personnel, accounting for 13.14% of the total workforce[59]. - The company has 109 authorized invention patents and 44 utility model patents, with 6 invention patents granted in the current year, highlighting its commitment to R&D[79]. - Research and development expenses were 473.78 million RMB, a slight decrease of 3.33% compared to the previous year[43]. Market Conditions - In 2022, the dye industry in China faced significant challenges, with a 12.4% year-on-year decline in total dye production, totaling 720,000 tons[34]. - The textile printing and dyeing industry, which accounts for 93% of dye consumption, experienced a 7.52% decrease in fabric production, totaling 55.622 billion meters[34]. - The company reported a significant reduction in accounts receivable financing, decreasing from 44.21 million yuan to 15.60 million yuan[31]. - The company exports approximately 25% of its total sales, indicating a significant presence in international markets[76]. - The competitive landscape in the dye industry is intensifying, particularly with the rise of digital printing technologies that require high-performance disperse dyes[115]. Environmental Management - The company focused on enhancing safety and environmental standards, leading to a comprehensive upgrade in safety and environmental management[40]. - The company is committed to green development and faces stringent safety and environmental regulations that impact production capacity[125]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the reporting period[161]. - The company has designed and implemented waste gas treatment plans that comply with various environmental standards[167]. - The company has taken corrective actions to address environmental violations, including the installation of waste gas adsorption devices[180]. Corporate Governance - The company emphasizes the importance of corporate governance and shareholder rights, ensuring compliance with relevant laws and regulations[129]. - The company held 7 board meetings during the reporting period, complying with relevant regulations[130]. - The supervisory board convened 5 meetings, ensuring compliance with legal requirements[130]. - The company maintains independent operations and governance, with no interference from controlling shareholders[130]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting[132]. Financial Management - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not provided any guarantees in violation of regulatory decision-making procedures[8]. - The company has not reported any changes in shareholding for its directors and supervisors during the reporting period[136]. - The company has not engaged in labor outsourcing, maintaining all operations in-house[155]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, ensuring compliance with its internal policies[159]. Challenges and Risks - The company has acknowledged potential risks in its future operations and development strategies, advising investors to be cautious[7]. - The company faces significant pressure from price volatility due to market competition and changes in supply dynamics[125]. - The company is actively negotiating with creditors to resolve overdue debt issues without significant operational impact[200]. - The controlling shareholder, Yabang Investment Holding Group Co., Ltd., and the actual controller, Xu Xiaochu, have been listed as executors due to overdue debts, but this has not significantly impacted the company's operations[200].

关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 证券代码：603188 证券简称：亚邦股份 公告编号： 2023-013 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。 重要内容提示： 投资者可于 2023 年 05 月 08 日(星期一)至 05 月 12 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 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 2023 年 4 月 26 日、4 月 29 日发布公司 2022 年年度报告及 2023 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 2023 年 5 月 15 日上午 09:00-10:00 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 ...

公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第三季度报告 证券代码：603188 证券简称：亚邦股份 江苏亚邦染料股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 234,284,560.77 | -12.31 | 861,050,239.48 | 71.79 | ...