苏州龙杰特种纤维股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025 年 2 月 14 日 10 时 00 分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 2025 年 2 月 11 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》（以下简称"《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》（以下简称"《公司章程》"）的有 关规定。 证券代码：603332 证券简称：苏州龙杰 公告编号：2025-003 苏州龙杰特种纤维股份有限公司 第五届董事会第十二次会议决议公告 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 苏州龙杰特种纤维股份有限公司董事会 2025 年 2 月 15 日 二、董事会会议审议情况 会议审议通过了以下议案，并形成了决议： （一）审议通过了《关于聘任公司 ...

Core Viewpoint - Suzhou Longjie (603332) expects a significant increase in net profit for 2024, projecting between 51 million to 62 million yuan, representing a year-on-year growth of 254.69% to 331.19% [1] Group 1: Financial Performance - The company anticipates net profit for 2024 to be between 51 million and 62 million yuan [1] - This projection indicates a substantial year-on-year increase of 254.69% to 331.19% [1] Group 2: Market Conditions - Downstream demand is steadily growing, contributing to improved performance [1] - The company's production and sales volume, along with price differentials, have expanded [1] Group 3: Product Development - Continuous positive developments in new product expansion are noted [1] - The company's profitability is expected to further enhance compared to the same period last year [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 51 million and 62 million CNY, an increase of 3.66 million to 4.76 million CNY compared to the previous year's profit of 14.38 million CNY, representing a year-on-year increase of 254.69% to 331.19%[3] - The expected net profit after deducting non-recurring gains and losses for 2024 is projected to be between 42 million and 53 million CNY, which is an increase of 39.25 million to 50.25 million CNY compared to the previous year's figure of 2.75 million CNY, indicating a year-on-year increase of 1,426.11% to 1,825.80%[3] - The basic earnings per share for the previous year was 0.07 CNY per share[6] Factors Influencing Profit Increase - The main reason for the profit increase is attributed to steady growth in downstream demand, expanded production and sales, and improved profitability from new product development[7] - Non-operating gains and losses did not have a significant impact on the company's performance forecast[9] Audit and Forecast Accuracy - The performance forecast is based on preliminary estimates by the finance department and has not yet been audited by a registered accounting firm[12] - The company has communicated with the annual audit accounting firm regarding the performance forecast and does not foresee any major uncertainties affecting the accuracy of the forecast[12] - The forecast data is preliminary and the final financial data will be disclosed in the audited 2024 annual report[13]

证券代码：603332 证券简称：苏州龙杰 公告编号：2024-074 具体内容详见 2024 年 4 月 26 日刊登在《中国证券报》、《上海证券报》及上海证券交易 所网站（www.sse.com.cn）上的《关于使用部分闲置自有资金进行现金管理的公告》（公告编 号：2024-032）。 一、本次委托理财概况 （一）委托理财目的：通过对闲置的自有资金进行适度、适时的现金管理，能减少资金闲 置，且能获得一定的投资收益，有利于进一步提升公司整体业绩水平，为公司和股东谋取更多 的投资回报。 本次委托理财金额： 10,000 万元；9,000 万元 委托理 财产 品名 称 ： 中国 建设 银行 苏 州分行 单位 人民 币 定制型 结构 性存款 （32298620020241015003）；公司结构性存款 2024423 期（编号：JGCK2024423） 委托理财期限： 182 天；180 天 苏州龙杰特种纤维股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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 ...

投资者可于 2024 年 11 月 8 日(星期五) 至 11 月 12 日(星期二)16:00 前通过公司 邮箱（longjie@suzhoulongjie.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。 苏州龙杰特种纤维股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日 发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 15 日下午 14:00-15:00 举行 2024 年第三季度业绩说明会，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形式召开，公司将针对 2024 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 证券代码：603332 证券简称：苏州龙杰 公告编号：2024-073 苏州龙杰特种纤维股份有限公司 关于召开 2024 年第三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 ...

第五届监事会第十一次会议决议公告 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个别及连带责任。 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"）第五届监事会第十一次会议于 2024 年 10 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 2024 年 10 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，会议由监事会主席葛海英女士主持，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 证券代码：603332 证券简称：苏州龙杰 公告编号：2024-071 苏州龙杰特种纤维股份有限公司 苏州龙杰特种纤维股份有限公司监事会 2024 年 10 月 29 日 1、审议通过了《2024 年第三季度报告》 监事会在了解和审核公司《2024 年第三季度报告》后认为, 公司《202 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥505,481,917.50, representing a year-on-year increase of 1.47%[2] - The net profit attributable to shareholders for Q3 2024 was ¥27,586,482.42, showing a significant increase of 193.60% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥25,512,785.05, an increase of 261.54% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.13, reflecting a 225.00% increase compared to the same period last year[4] - The increase in net profit for Q3 2024 was mainly attributed to higher production and sales volumes, as well as improved product profitability[7] - The company's operating revenue for the first three quarters of 2024 reached ¥1,258,793,290.23, an increase of 15.2% compared to ¥1,092,501,693.00 in the same period of 2023[16] - The net profit for the first three quarters of 2024 was ¥58,145,591.29, a significant recovery from a net loss of ¥13,842,544.08 in the first three quarters of 2023[16] - The company reported a gross profit margin of approximately 9.3% for the first three quarters of 2024, compared to a margin of 2.9% in the same period of 2023[16] - The basic earnings per share improved to ¥0.27 in 2024 from a loss of ¥0.06 in 2023, indicating a turnaround in profitability[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,503,600,674.35, a slight decrease of 0.03% from the end of the previous year[4] - The equity attributable to shareholders at the end of the reporting period was ¥1,266,671,127.74, an increase of 0.60% compared to the end of the previous year[4] - The company's total current assets as of September 30, 2024, amount to RMB 958,616,451.87, showing a slight increase from RMB 958,083,698.85 at the end of 2023[11] - The total assets of the company are RMB 1,503,600,674.35, slightly down from RMB 1,504,001,312.16 at the end of 2023[13] - The company’s total liabilities include short-term borrowings of RMB 24,000,000.00 and accounts payable of RMB 20,575,137.69[13] - The total liabilities decreased to ¥236,929,546.61 in Q3 2024 from ¥244,865,042.79 in Q3 2023, indicating improved financial stability[16] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥122,355,166.52, indicating cash outflow primarily due to increased cash payments for goods and services[8] - The cash flow from operating activities showed a net outflow of ¥122,355,166.52 in 2024, compared to a smaller outflow of ¥50,995,283.63 in 2023, highlighting cash management challenges[18] - The net cash flow from investment activities was -108,382,574.37 CNY, compared to -86,313,971.63 CNY in the previous period, indicating a decline in investment performance[19] - Cash inflow from financing activities totaled 180,222,432.88 CNY, up from 141,658,659.60 CNY year-over-year, reflecting increased borrowing and investment receipts[19] - The cash outflow from financing activities increased to 180,590,282.92 CNY from 127,571,553.75 CNY, resulting in a net cash flow from financing activities of -367,850.04 CNY, down from 14,087,105.85 CNY[19] - The company reported a net decrease in cash and cash equivalents of -231,105,571.17 CNY, compared to -123,222,149.41 CNY in the same period last year, indicating cash flow challenges[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,445[9] - The largest shareholder, Zhangjiagang Longjie Investment Co., Ltd., holds 112,112,000 shares, accounting for 51.82% of the total shares[9] - The company has a total of 216,347,184 shares under lock-up conditions[9] Investment and R&D - Research and development expenses increased to ¥41,079,817.00 in 2024, up from ¥32,110,668.63 in 2023, reflecting a focus on innovation[16] - The company received cash inflows from investment activities totaling ¥522,375,140.86 in 2024, down from ¥849,123,404.12 in 2023, reflecting a decrease in investment returns[18] - The cash flow from investment activities totaled 630,757,715.23 CNY, down from 935,437,375.75 CNY, indicating reduced investment activity[19] Financial Management - The company reported a weighted average return on equity of 2.20% for the current period, an increase of 1.44 percentage points compared to the previous year[4] - The company’s financial expenses showed a net income of -¥4,368,701.92 in 2024, compared to -¥2,528,670.04 in 2023, suggesting a shift in financial management[16] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting and performance metrics[19] Other Financial Metrics - Non-recurring gains for the current period included government subsidies amounting to ¥153,038.00 and gains from the disposal of non-current assets totaling ¥1,019,206.36[5] - The company experienced a foreign exchange impact of 19.76 CNY on cash and cash equivalents, which may affect overall financial performance[19] - The company reported a significant increase in prepayments, which rose to RMB 68,860,205.25 from RMB 25,679,663.26, indicating a growth of approximately 168%[11] - The cash and cash equivalents decreased to RMB 86,364,524.48 from RMB 338,472,743.36 at the end of 2023, representing a decline of approximately 74.5%[11] - Inventory increased significantly to RMB 298,497,518.39 from RMB 187,793,624.44, reflecting a growth of about 59%[13] - The total cash and cash equivalents at the end of the period were 86,179,268.93 CNY, compared to 72,702,325.50 CNY in the previous year, showing an increase in liquidity[19] - The company paid 32,347,989.60 CNY in dividends and interest, up from 16,651,190.59 CNY, reflecting a commitment to shareholder returns despite cash flow issues[19]

（一）主要产品价格变动情况 | 主要产品 | | 2024年1-9月不含税平 | 2023年1-9月不含税平 | 价格变动比例 | | --- | --- | --- | --- | --- | | | | 均售价（元/吨） | 均售价（元/吨） | （%） | | FDY | 差别化产品 | 9,746.20 | 9,142.20 | 6.61 | | DTY | 差别化产品 | 12,461.47 | 12,029.50 | 3.59 | | POY | 差别化产品 | 7,652.00 | 7,530.68 | 1.61 | | | （二）主要原材料价格变动情况 | | | | 证券代码：603332 证券简称：苏州龙杰 公告编号：2024-072 苏州龙杰特种纤维股份有限公司 2024 年第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。 本公司根据上海证券交易所《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》第十三号——化工、《关于做好主板上市公司 2024 年第三季 度报告 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2024-070 苏州龙杰特种纤维股份有限公司 第五届董事会第十一次会议决议公告 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 苏州龙杰特种纤维股份有限公司（以下简称"公司"）第五届董事会第十一次会议于 2024 年 10 月 25 日 10 时 00 分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 2024 年 10 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》（以下简称"《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》（以下简称"《公司章程》"）的有 关规定。 （一）审议通过了《2024 年第三季度报告》 公司董事会审计委员会审议通过了《2024 年第三季度报告》中的财务信息。 具体内容详见公司同日于指定信息披露媒体 ...

苏州龙杰特种纤维股份有限公司 舆情管理制度 第一章 总则 第一条 为提高苏州龙杰特种纤维股份有限公司（以下简称"公司 "）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据《上海证券交易所股票上市规则》等相关法律法规规定及《苏州龙 杰特种纤维股份有限公司章程》（以下简称"公司章程 "），结合公司实际情 况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 （一）决定启动和终止各类舆情处理工作的相关事宜； （二）评估各类舆情信息对公司可能造成的影响，拟定处理方案； （三）协调和组织各类舆情处理过程中对外宣传报道工作； 4 第二章 舆情管理的组织体系及工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成 ...