证券代码：603332 证券简称：苏州龙杰 公告编号：2023-044 苏州龙杰特种纤维股份有限公司 关于变更公司注册资本、修订〈公司章程〉并办理工商变更 登记事宜的公告 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。 苏州龙杰特种纤维股份有限公司（以下简称"公司"）于2023年8月25日在公 司会议室召开了第五届董事会第二次会议，审议通过了《关于变更公司注册资本、 修订〈公司章程〉并办理工商变更登记事宜的议案》。 一、公司注册资本变更情况 公司于2023年5月26日召开2022年年度股东大会，审议通过《2022年年度利 润分配预案》：以实施本次利润分配的股权登记日股本为基数，向全体股东每10 股派发现金红利1.0元（含税），以资本公积金向全体股东每10股转增3股。在实 施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不变，相应 调整每股分配比例。 根据《公司法》《证券法》《自律监管指引第 7 号》等有关法律、法规的 规定，上市公司回购专用证券账户中的股份，不享有股东大会表决权、利润分配、 公积金转增股本、认 ...

苏州龙杰特种纤维股份有限公司 章 程 2023 年 8 月 1 | 第一章 | 总则 | | 4 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 5 | | 第三章 | 股份 | | 5 | | 第一节 | 股份发行 | | 5 | | 第二节 | 股份增减和回购 | | 7 | | 第三节 | 股份转让 | | 8 | | 第四章 | 股东和股东大会 | | 9 | | 第一节 | 股东 | | 9 | | 第二节 | 股东大会的一般规定 | | 11 | | 第三节 | 股东大会的召集 | | 14 | | 第四节 | 股东大会的提案与通知 | | 15 | | 第五节 | 股东大会的召开 | | 17 | | 第六节 | 股东大会的表决和决议 | | 20 | | 第五章 | 董事会 | | 24 | | 第一节 | 董事 | | 24 | | 第二节 | 董事会 | | 27 | | 第六章 | 总经理及其他高级管理人员 | | 32 | | 第七章 | 监事会 | | 34 | | 第一节 | 监事 | | 34 | | 第二节 | 监事会 | | 3 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2022-043 苏州龙杰特种纤维股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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个别及连带责任。 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准苏州龙杰特种纤维股份有限公司首次 公开发行股票的批复》（证监许可[2018]2060 号）核准，并经上海证券交易所同 意，本公司于 2019 年 1 月向社会公开发行人民币普通股（A）股 2,973.50 万股， 每股面值为人民币 1.00 元，发行价格为人民币 19.44 元/股。本次公开发行股份 募集资金总额为人民币 57,804.84 万元，扣除各项发行费用人民币 7,822.44 万元 后，实际募集资金净额为人民币 49,982.40 万元。江苏公证天业会计师事务所（特 殊普通合伙）于 2019 年 1 月 11 日对本次公开发行股份的募集资金到位情况进行 了审验，并出具了"苏公 W[2019]B001 号"《验资报告 ...

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。 苏州龙杰特种纤维股份有限公司 证券代码：603332 证券简称：苏州龙杰 公告编号：2023-041 第五届监事会第二次会议决议公告 三、备查文件 一、监事会会议召开情况 苏州龙杰特种纤维股份有限公司（以下简称"公司"）第五届监事会第二次会 议于 2023 年 8 月 25 日 10：30 时在公司会议室以现场表决的方式召开，会议通 知及相关资料于 2023 年 8 月 15 日通过现场送达、电子邮件、传真方式发出。本 次监事会应参加会议监事3人，实际参加会议监事3人，会议由葛海英女士主持， 公司董事和高级管理人员列席会议。会议的召集和召开程序符合《中华人民共和 国公司法》等法律法规、行政部门规章、规范性文件和《苏州龙杰特种纤维股份 有限公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《<2023 年半年度报告>及摘要》 监事会在了解和审核公司《2023 年半年度报告》后认为, 公司《2023 年半 年度报告》的编写符合相关法律法规以及《公司章程》，公允地反映 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2023-045 苏州龙杰特种纤维股份有限公司 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： (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2023年9月22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 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 (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 召开的日期时间：2023 年 9 月 22 日 14 点 00 分 召开地点：苏州龙杰特种纤维股份有限公司办公大楼四楼会议室 网络投票起止时间：自 2023 年 9 月 22 日 至 2023 年 9 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会 ...

苏州龙杰特种纤维股份有限公司（以下简称"公司"）第五届董事会第二次会议于 2023 年 8 月 25 日 10 时在公司会议室以现场加通讯方式召开，会议通知及相关资料已于 2023 年 8 月 15 日通过现场送达、电子邮件、传真方式发出。本次董事会应参加会议董事 8 人，实际参加 会议董事 8 人，会议由席文杰先生主持，公司监事和高级管理人员列席会议。会议的召集和召 开程序符合《中华人民共和国公司法》等法律法规、行政部门规章、规范性文件和《苏州龙杰 特种纤维股份有限公司章程》的有关规定。 二、董事会会议审议情况 证券代码：603332 证券简称：苏州龙杰 公告编号：2023-040 苏州龙杰特种纤维股份有限公司 第五届董事会第二次会议决议公告 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。 一、董事会会议召开情况 表决结果：8 票同意，0 票反对，0 票弃权。 本议案尚需提交 2023 年第一次临时股东大会审议。 （四） 审议通过了《关于召开 2023 年第一次临时股东大会的议案》 据国家有关法律法规及《苏州龙杰特种纤 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 195,757,069.48, representing a decrease of 1.70% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 12,489,179.56, with a net profit excluding non-recurring items of CNY -16,037,878.85[5]. - The net profit for Q1 2023 was a loss of CNY 12,489,179.56, compared to a loss of CNY 13,430,782.71 in Q1 2022, indicating an improvement in performance[20]. - The weighted average return on equity was -0.99%, an increase of 0.01 percentage points[5]. - The company's basic and diluted earnings per share for Q1 2023 were both CNY -0.08, unchanged from Q1 2022[20]. Cash Flow - The net cash flow from operating activities was negative at CNY -113,175,926.03[5]. - The company's cash flow from operating activities increased significantly to CNY 206,475,018.62 in Q1 2023, compared to CNY 111,140,680.03 in Q1 2022, representing an increase of approximately 85.73%[22]. - The net cash flow from operating activities was -$113.18 million, compared to -$93.20 million in the previous year, indicating a decline of approximately 21.5%[23]. - The company reported a total cash outflow from operating activities of $320.86 million, compared to $241.03 million in the previous year, marking an increase of about 33.2%[23]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,473,356,350.24, down 4.73% from the end of the previous year[6]. - The total assets decreased from CNY 1,546,437,545.70 in Q1 2022 to CNY 1,473,356,350.24 in Q1 2023, a decline of approximately 4.73%[16]. - The total liabilities decreased from CNY 277,038,396.90 in Q1 2022 to CNY 216,446,381.00 in Q1 2023, a reduction of about 21.83%[16]. - The company's total equity decreased from CNY 1,269,399,148.80 in Q1 2022 to CNY 1,256,909,969.24 in Q1 2023, a decline of approximately 0.98%[16]. Shareholder Information - The top shareholder, Zhangjiagang Longjie Investment Co., Ltd., holds 51.79% of the shares, totaling 86,240,000 shares[10]. - The total number of ordinary shareholders at the end of the reporting period was 14,359[9]. Government Support and Expenses - The company reported government subsidies recognized in the current period amounting to CNY 51,482.20[7]. - Research and development expenses for Q1 2023 were CNY 7,901,708.47, down from CNY 11,591,246.30 in Q1 2022, a decrease of about 31.06%[19]. Investment Activities - Total cash inflow from investment activities was $444.12 million, down from $489.62 million year-over-year, representing a decrease of about 9.3%[23]. - The net cash flow from investment activities was $89.64 million, a decrease of 50.3% from $178.35 million in the same quarter last year[23]. - The cash flow from investment activities included cash received from investment recovery of $440.00 million, down from $483.00 million, a decrease of approximately 8.9%[23]. Financial Reporting - The company did not apply new accounting standards for the current year, maintaining consistency in financial reporting[24]. - The company has not disclosed any new product developments or market expansion strategies in this report[11].

Financial Performance - The net profit for 2022 was -50,406,581.03 CNY, indicating a loss for the year[6]. - The company's operating revenue for 2022 was CNY 1,066,207,103.64, a decrease of 0.55% compared to CNY 1,072,150,905.23 in 2021[22]. - The net profit attributable to shareholders was a loss of CNY 50,406,581.03, representing a decline of 236.45% from a profit of CNY 36,940,988.46 in the previous year[24]. - The net cash flow from operating activities was negative CNY 60,776,424.62, down 153.26% from CNY 114,114,140.96 in 2021[25]. - Basic earnings per share were CNY -0.30, a decrease of 236.36% compared to CNY 0.22 in 2021[24]. - The company's total assets at the end of 2022 were CNY 1,546,437,545.70, down 5.55% from CNY 1,637,282,324.51 at the end of 2021[22]. - The weighted average return on equity was -3.84%, a decrease of 6.58 percentage points from 2.74% in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY -67,529,425.71, a decline of 528.69% from CNY 15,752,513.14 in 2021[22]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of 1.0 CNY per 10 shares (tax included) and a capital reserve conversion of 3 shares for every 10 shares held[6]. - The company plans to submit the profit distribution proposal to the 2022 annual general meeting for approval[6]. - The profit distribution for the period included a distribution to owners (or shareholders) amounting to 35,681,400.00[200]. Risks and Challenges - The company has detailed potential risks in the report, which investors should review[8]. - The report includes a risk statement regarding forward-looking statements, advising investors to be cautious[7]. - The polyester market environment deteriorated significantly in 2022, with product prices showing a downward trend in the second half of the year due to weak terminal demand[29]. - The company faced increased raw material costs due to fluctuations in international oil prices, impacting production and sales margins[25]. - The overall polyester market in 2022 was characterized by high costs and increased supply pressures, resulting in a significant decline in industry profitability[32]. - The company faces risks from macroeconomic changes that could impact the polyester filament industry and its profitability[85]. - The company is exposed to operational risks, including potential declines in product demand and increased competition in the differentiated polyester filament market[86]. Research and Development - Research and development expenses amounted to ¥46,818,631.34, a decrease of 2.54% from the previous year[42]. - The company has maintained a leading position in the development of faux fur fibers, with significant improvements in the quality of faux suede fibers and successful development of new composite fibers[31]. - The company has developed a series of high-value-added polyester filament products, including ultra-realistic animal fur fibers and ultra-fine PTT fibers, enhancing its market share in differentiated products[36]. - The company aims to enhance its product innovation capabilities and develop high-value-added products, including ultra-simulated, high-performance, multifunctional, and environmentally friendly fibers[82]. - The company plans to leverage its high-tech differentiated fiber engineering research center to deepen the development of products like PTT fibers and regenerated eco-friendly fibers[83]. Governance and Compliance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company reported no major legal violations or irregularities during the reporting period[90]. - The company is committed to enhancing its governance in accordance with the Company Law and Securities Law, ensuring effective operation of its governance structure[89]. Environmental Responsibility - The company received an administrative penalty from the Suzhou Ecological Environment Bureau in August 2022, indicating a significant environmental violation[76]. - The company has implemented various pollution control measures, including an organic waste gas treatment system and a wastewater treatment facility[125]. - The company has reduced carbon emissions by 4,061 tons through measures such as replacing diesel forklifts with electric ones and using biomass-based materials[128]. - The company has established a comprehensive environmental monitoring system, including online monitoring for wastewater discharge connected to government oversight[126]. Shareholder Information - The largest shareholder, Zhangjiagang Longjie Investment Co., Ltd., holds 86,240,000 shares, accounting for 51.79% of the total shares[164]. - Shareholder Xi Wenjie and Xi Liang each hold 5,297,600 shares, representing 3.18% of the total shares[164]. - The company has not reported any changes in its asset and liability structure during the reporting period[160]. - The total number of ordinary shareholders increased to 15,322 by the end of the reporting period, up from 14,359 at the end of the previous month[161]. Financial Management - The company has invested CNY 1,267,000,000 in bank wealth management products using its own funds, with an outstanding balance of CNY 420,000,000 as of December 31, 2022[146]. - The company’s financial management strategy includes a focus on structured deposits and investment products to enhance returns for shareholders[148]. - The annualized return on entrusted financial management was reported at 1.50% to 1.88% across various financial products[148]. Audit and Internal Controls - The audit report issued by Gongzheng Tianye Certified Public Accountants is a standard unqualified opinion[5]. - The internal control audit report concluded that the company maintained effective financial reporting internal controls in all material aspects[122]. - The management is responsible for ensuring the financial statements are free from material misstatement due to fraud or error, emphasizing the importance of internal controls[181].

2022 年第三季度报告 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：603332 证券简称：苏州龙杰 苏州龙杰特种纤维股份有限公司 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。 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 单位：元 币种：人民币 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损 | | -28,712.96 | | | 益 | | | | | 越权审批，或无正式批 | | | | | 准文件，或偶发性的税 | | | | | 收返还、减免 | | | | | 计入当期损益的政府 | 71 ...

2022 年半年度报告 公司代码：603332 公司简称：苏州龙杰 苏州龙杰特种纤维股份有限公司 2022 年半年度报告 1 / 116 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2022年上半年不进行利润分配，资本公积不转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告"第三节管理层讨论与分 析"中"可能面对的风险"相关内容。 十一、 其他 □适用 √不适用 2 / 116 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议 ...