Financial Performance - The company's revenue for Q3 2023 reached ¥498,169,916.16, representing a 45.77% increase compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥9,395,805.80, a significant recovery from a loss of ¥13,842,544.08 in the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.04, compared to a loss of ¥0.06 in the same quarter last year[6]. - The weighted average return on equity increased to 0.76%, up by 2.18 percentage points from -1.10% year-over-year[6]. - The company reported a significant increase in sales volume, contributing to the revenue growth[10]. - The company's revenue for the first three quarters of 2023 reached RMB 1,092,501,693, an increase of 36% compared to RMB 804,916,421.42 in the same period of 2022[18]. - The company reported a net profit margin improvement, with net profit for the first three quarters of 2023 showing a positive trend compared to the previous year[18]. - In Q3 2023, the company reported a net loss of CNY 13,842,544.08, compared to a net loss of CNY 42,110,461.46 in Q3 2022, indicating an improvement in performance[20]. - The total revenue from operating activities for the first nine months of 2023 was CNY 1,229,567,571.45, up from CNY 870,069,974.22 in the same period of 2022, representing an increase of approximately 41.2%[22]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was -¥50,995,283.63, indicating ongoing cash flow challenges[5]. - The company's operating cash flow for the first nine months of 2023 was a net outflow of CNY 50,995,283.63, worsening from a net outflow of CNY 31,253,377.47 in the same period of 2022[22]. - Total assets as of the end of Q3 2023 were ¥1,488,635,304.83, a decrease of 3.74% from the end of the previous year[6]. - The total current assets as of September 30, 2023, amounted to RMB 929,857,468.24, a decrease from RMB 972,934,208.77 at the end of 2022[15]. - The company's total assets as of September 30, 2023, were RMB 1,488,635,304.83, down from RMB 1,546,437,545.70 at the end of 2022[16]. - The company's cash and cash equivalents were RMB 89,043,384.92 as of September 30, 2023, down from RMB 240,292,637.93 at the end of 2022[14]. - The cash and cash equivalents at the end of Q3 2023 were CNY 72,702,325.50, down from CNY 104,447,034.72 at the end of Q3 2022, a decrease of about 30.4%[23]. Costs and Expenses - The operating cost for the first three quarters of 2023 was RMB 1,059,681,414.26, up from RMB 785,582,144.39 in the previous year, reflecting a significant increase in costs[18]. - Research and development expenses in Q3 2023 were CNY 32,110,668.63, down from CNY 36,728,576.99 in Q3 2022, reflecting a decrease of about 12.5%[19]. - The company recorded an investment income of CNY 7,327,021.93 in Q3 2023, compared to CNY 11,741,880.82 in Q3 2022, a decline of approximately 37.5%[19]. Equity and Liabilities - The total equity attributable to shareholders decreased by 3.03% to ¥1,230,915,050.97 compared to the end of the previous year[6]. - The total liabilities decreased to RMB 257,720,253.86 as of September 30, 2023, compared to RMB 277,038,396.90 at the end of 2022[16]. - The company's equity totaled RMB 1,230,915,050.97 as of September 30, 2023, down from RMB 1,269,399,148.80 at the end of 2022[16]. - The company’s total liabilities increased to CNY 1,200,000,000.00 in Q3 2023, compared to CNY 1,100,000,000.00 in Q3 2022, reflecting a growth of about 9.1%[19]. Future Outlook - The company is focusing on enhancing product sales and improving operational efficiency to drive future growth[10]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[17]. - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[24]. Inventory Management - The inventory level decreased to RMB 233,996,480.43 from RMB 270,482,530.86 at the end of 2022, indicating improved inventory management[15]. Operational Efficiency - The company achieved a gross profit margin of approximately -1.5% in Q3 2023, compared to -5.5% in Q3 2022, indicating an improvement in operational efficiency[19].

证券代码：603332 证券简称：苏州龙杰 公告编号：2023-051 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、《关于做好主板上市公司 2023 年第三季度报告 披露工作的重要提醒》要求，现将 2023 年第三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 | 2023 | 年 1-9 | 月产量 | 2023 | 年 1-9 | 月销量 | 2023 | 年 | 1-9 | 月营业 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （万吨） | | | （万吨） | | | 收入（万元） | | | | 差别化产品 FDY | | 8.09 | | | 8.30 | | | 76,648.53 | | | | DTY 差别化产品 | | 2.50 | | | 2.45 | | | 29,691.44 | | | | POY 差别化产品 | | 1.73 | | | 0.09 | | | 688.56 | | | 二 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2023-050 苏州龙杰特种纤维股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 1 2023年5月9日，公司以集中竞价交易方式实施了本次回购股份方案的首次股 份回购，公司回购专用证券账户通过集中竞价交易方式首次回购股份数量为 200,000股，占公司总股本的0.0924%，成交最低价格为10.47元/股，成交的最高 价格为10.60元/股，交易总金额为人民币2,107,781.00元（不含交易佣金等交易费 用）。 截至2023年9月30日，公司已累计回购股份数量为825,020股，占公司总股本 的0.3813%，最高成交价格为10.62元/股，最低成交价格为8.79元/股，成交总金 额为7,983,862.80元（不含交易佣金等交易费用）。 上述回购符合相关法律法规规定及公司回购股份方案的要求。 公司后续将严格按照相关规定实施股份回购并及时履行信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 苏州龙杰特种纤维 ...

北京市中伦（深圳）律师事务所 关于苏州龙杰特种纤维股份有限公司 2023 年第一次临时股东大会的 法律意见书 二〇二三年九月 法律意见书 致：苏州龙杰特种纤维股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东大 会规则》（下称"《股东大会规则》"）和《苏州龙杰特种纤维股份有限公司章 程》（下称"《公司章程》"）的规定，北京市中伦（深圳）律师事务所（下称 "本所"）接受苏州龙杰特种纤维股份有限公司(下称"公司")的委托，指派律 师出席公司 2023 年第一次临时股东大会（下称"本次股东大会"），并就本次 股东大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序 及表决结果等事宜发表法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及公司 2023 年第一次临时股东大会所涉及的事实，严格履行了法定职责，遵循了勤勉 尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真 实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈 述或者重大遗漏，并承担相 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2023-049 苏州龙杰特种纤维股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 二、 议案审议情况 审议结果：通过 表决情况： (一)股东大会召开的时间：2023 年 9 月 22 日 (二)股东大会召开的地点：苏州龙杰特种纤维股份有限公司办公大楼四楼会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 31 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 138,752,639 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 64.3798 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，由董事长席文杰先生主持，采用现场投票和 网络投票相结合 ...

为维护全体股东合法权益，确保苏州龙杰特种纤维股份有限公司（以下简称 "公司"或"苏 州龙杰"）本次股东大会的顺利召开，依据中国证监会《上市公司股东大会规则》、《公司章程》 和《股东大会议事规则》等有关规定，制定大会须知如下： 1、 董事会以维护全体股东的合法权益、维持大会正常秩序和提高议事效率为原则，认真 履行《公司章程》规定的职责，做好召集、召开股东大会的各项工作。 2、 凡 2023 年 9 月 18 日交易结束后被中国证券登记结算有限责任公司上海分公司登记在 册的本公司股东均有权出席股东大会，并可委托代理人出席会议和参加表决。凡符合上述条件 的拟出席会议的股东于 2023 年 9 月 22 日会议召开前的工作时间，持股东账户卡、本人身份证 （股东代理人另需授权委托书及代理人身份证），法人股东代表持营业执照复印件、法定代表 人授权委托书、出席人身份证向公司董事会办公室办理登记手续。电话委托不予受理。 苏州龙杰特种纤维股份有限公司 2023 年第一次临时股东大会 会议资料 2023 年 9 月 | 2023 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2023 | 年第一次临时 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2023-048 苏州龙杰特种纤维股份有限公司 关于股东一致行动协议到期不再续签的提示性公告 公司于 2019 年 1 月 17 日在上海证券交易所上市，席文杰与其女席靓于 2018 年 9 月 11 日签署的《一致行动协议》的有效期为签署之日起五年或公司成 功上市后三年，以孰长者为准，因此该《一致行动协议》应于 2023 年 9 月 11 日到期。经双方友好协商，决定到期后不再续签。 三、《一致行动协议》到期导致权益变动的基本情况 席文杰与其女席靓签署的《一致行动协议》到期不再续签未导致权益变动。 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： 苏州龙杰特种纤维股份有限公司（以下简称"公司"、"苏州龙杰"）共 同实际控制人席文杰、席靓签署的《一致行动协议》于 2023 年 9 月 11 日到期。 经双方友好协商，决定到期后不再续签。 本次《一致行动协议》到期不会引起公司控股股东及实际控制人变更。 一、《一致行动协议》签署及履行情况 为稳定公司的经营管 ...

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：2023-046 截至2023年8月31日，公司已累计回购股份数量为825,020股，占公司总股本 的0.3813%，最高成交价格为10.62元/股，最低成交价格为8.79元/股，成交总金 额为7,983,862.80元（不含交易佣金等交易费用）。 上述回购符合相关法律法规规定及公司回购股份方案的要求。 公司后续将严格按照相关规定实施股份回购并及时履行信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 苏州龙杰特种纤维股份有限公司（以下简称"公司"）于2023年3月17日召开 第四届董事会第十四次会议和第四届监事会第十三次会议审议通过了《关于以集 中竞价交易方式回购股份的方案的议案》，同意公司使用自有资金以集中竞价交 易方式回购公司股份，用于实施员工持股计划。本次拟回购股份的价格不超过人 民币16元/股（含），拟回购股份的资金总额为不低于人民币3,0 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥594,331,776.84, representing a 28.32% increase compared to ¥463,168,943.75 in the same period last year[20]. - The net profit attributable to shareholders was -¥23,238,349.88, a slight improvement from -¥23,888,154.45 in the previous year[22]. - The net cash flow from operating activities was -¥150,391,211.86, worsening from -¥101,994,044.84 year-on-year[20]. - The total assets decreased by 7.69% to ¥1,427,556,219.51 from ¥1,546,437,545.70 at the end of the previous year[20]. - The company's weighted average return on equity was -1.85%, a decrease of 0.07 percentage points compared to -1.78% in the previous year[21]. - The operating cost increased by 31.11% to approximately ¥587.40 million from ¥448.01 million, primarily due to higher sales volume[41]. - Research and development expenses decreased by 24.93% to approximately ¥18.80 million from ¥25.04 million, attributed to reduced direct investment in R&D[41]. - The company achieved a net cash flow from investment activities of approximately ¥33.41 million, an increase of 80.11% compared to ¥18.55 million in the previous year[41]. - The company's cash and cash equivalents decreased from 240,292,637.93 RMB at the end of 2022 to 113,925,715.91 RMB by June 30, 2023[86]. - The total current assets decreased from 972,934,208.77 RMB at the end of 2022 to 853,897,969.75 RMB by June 30, 2023[86]. Market and Industry Context - The polyester fiber industry is facing challenges due to oversupply and increased competition, particularly in the upstream sector[25]. - The market for polyester filament yarn is expected to improve in the second half of the year, driven by seasonal demand[29]. - The company holds a leading market share in specific segments, such as imitation wool and rabbit fur fibers, due to its advanced production technology[30]. - The company is focusing on developing differentiated products, including high-fidelity animal fur fibers and environmentally friendly fibers made from recycled materials[26]. Corporate Governance and Compliance - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, with all board members present at the meeting[7]. - The semi-annual report has not been audited, and the financial report is confirmed by the responsible persons[7]. - The company has made commitments regarding the stability of its stock price following its listing[70]. - The company has not received any penalties or undergone rectification for violations of laws and regulations during the reporting period[72]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[71]. - The company will ensure timely and accurate information disclosure regarding stock reduction activities[67]. Environmental and Social Responsibility - The company has implemented environmental protection measures, including a comprehensive waste treatment system[55]. - The company has adopted new high-efficiency energy-saving motors and upgraded production lines to enhance automation and energy efficiency[61]. - The company has committed to reducing carbon emissions through various energy-saving measures, including the use of recycled materials[61]. - The company has established a self-monitoring platform for environmental compliance, recording reports from qualified third-party testing agencies[58]. Research and Development - The company specializes in the research, production, and sales of differentiated polyester filament and PTT fiber[109]. - The company has a commitment to research and development in the field of polyester fibers, indicating a focus on innovation and market competitiveness[109]. - The company has developed a series of high-tech products, including ultra-realistic animal fur fibers and environmentally friendly recycled fibers, enhancing its competitive edge[35]. Shareholder Information - The company completed the 2022 annual profit distribution on July 4, 2023, distributing a cash dividend of 1.0 yuan per 10 shares (including tax) and increasing capital by 3 shares for every 10 shares held[76]. - After the implementation of the profit distribution, the total share capital increased by 49,833,984 shares, bringing the total share capital to 216,347,184 shares[76]. - The basic earnings per share for the first half of 2023 were -0.1074 RMB per share after the capital change, compared to -0.1396 RMB per share before the change[77]. - As of June 30, 2023, the total number of ordinary shareholders was 13,965[79]. - The largest shareholder, Zhangjiagang Longjie Investment Co., Ltd., holds 86,240,000 shares, representing 51.79% of the total shares[81]. Financial Reporting and Accounting Policies - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of its financial status[116]. - Financial assets are classified at initial recognition based on the business model and cash flow characteristics, including amortized cost, fair value through other comprehensive income, and fair value through profit or loss[133]. - The company recognizes revenue when the customer obtains control of the related goods, indicating the ability to direct the use and obtain almost all economic benefits[195].