证券代码：603332 证券简称：苏州龙杰 公告编号：2025-008 苏州龙杰特种纤维股份有限公司 2024 年年度利润分配方案及 2025 年中期分红计划公告 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： 每股分配比例：A 股每股派发现金红利人民币 0.22 元（含税）；本次 权益分派不进行送转股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购 专用证券账户的股数为基数，股权登记日具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本或公司回购专用证券账户 的股数发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关 公告中披露。 一、利润分配方案内容 （一）利润分配方案的具体内容 经公证天业会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公 司 期 末 实 现 的 净 利 润 为 57,763,484.81 元 ， 可 供 分 配 利 润 为 人 民 币 415,818,746.82 元，资本公积 567,800,296. ...

Financial Performance - The net profit for 2024 is reported at ¥57,763,484.81, with a proposed cash dividend of ¥2.2 per 10 shares (including tax) for shareholders[4]. - The company's operating revenue for 2024 reached ¥1,678,697,835.81, representing a 5.01% increase compared to ¥1,598,641,147.42 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥57,763,484.81, a significant increase of 301.73% from ¥14,378,674.32 in 2023[20]. - The basic earnings per share for 2024 was ¥0.27, up 285.71% from ¥0.07 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥13,790,449.16, a decrease of 114.67% compared to ¥94,014,252.38 in 2023[20]. - The total assets at the end of 2024 were ¥1,530,795,020.21, reflecting a 1.78% increase from ¥1,504,001,312.16 at the end of 2023[20]. - The weighted average return on equity for 2024 was 4.61%, an increase of 3.47 percentage points from 1.14% in 2023[21]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥49,053,419.85 in 2024, compared to ¥2,752,080.04 in 2023, marking a 1,682.41% increase[20]. - The company reported a quarterly net profit of ¥27,586,482.42 in Q3 2024, with total revenue for the quarter at ¥505,481,917.50[24]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks[5]. - The management has outlined potential risks in the "Management Discussion and Analysis" section of the report[6]. - The company faces risks from macroeconomic changes that could negatively impact the polyester fiber filament industry and its profitability[93]. - The company’s product sales may decline due to changes in market demand, increased competition, or rising raw material prices that cannot be effectively passed on[93]. - The company’s main raw materials, PET and PTT chips, significantly influence production costs, with PET prices experiencing volatility[95]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations[97]. - The company held three shareholder meetings in 2024, ensuring compliance with legal and procedural requirements[99]. - The company does not face significant legal violations or fund occupation issues during the reporting period[99]. - The total number of shares held by directors and senior management at the end of the reporting period remained unchanged at 11,530,324 shares[100]. - The company has been recognized as a high-tech enterprise and has received multiple awards for technological innovation in the chemical fiber industry[38]. Research and Development - The company’s R&D and technical capabilities are recognized as industry-leading, with a strong focus on new product development and technological advancements[37]. - The total R&D expenditure amounted to ¥53,248,005.94, accounting for 3.17% of total revenue[55]. - The company plans to enhance R&D investment to develop high-value-added products such as ultra-simulated and high-performance fibers[90]. - The company aims to enhance its employee training programs to cultivate professionals with technological innovation capabilities and practical experience[92]. Environmental Responsibility - The company has invested CNY 2.47 million in environmental protection measures during the reporting period[131]. - The company has reduced carbon emissions by 19,598 tons during the reporting period[136]. - Total production in 2023 was 175,772.79 tons, with total carbon emissions of 162,447.00 tons, resulting in a carbon emission of 0.9244 tons CO2 equivalent per ton of product[136]. - The company is replacing diesel forklifts with electric ones to significantly reduce carbon emissions[136]. - Water treatment systems have been upgraded to increase the volume of recycled water used for equipment cooling, effectively conserving water resources[136]. Shareholder Returns - The company plans to distribute cash dividends amounting to CNY 47,443,718.08, which represents 82.13% of the net profit attributable to ordinary shareholders in the consolidated financial statements[126]. - The cash dividend per 10 shares is CNY 2.20, with no stock dividends or capital increases planned[126]. - Over the last three accounting years, the total cash dividends distributed (including tax) amounted to CNY 96,442,898.27, with an average annual net profit of CNY 7,245,192.70, resulting in a cash dividend ratio of 1,331.13%[127]. - The company has established a cash dividend policy that prioritizes cash distribution when the distributable profit is positive, with a minimum cash dividend ratio of 20% for growth-stage companies with significant capital expenditures[125]. Market Position and Strategy - The company maintained a leading position in the development of faux fur fiber, with significant improvements in product structure and quality upgrades in faux suede fiber[30]. - The company successfully launched a new generation of faux mink and faux fox fur products, capturing a significant share of the high-end faux fur market[35]. - The company is strategically located in Jiangsu Zhangjiagang, benefiting from proximity to major textile markets, enhancing sales channels and market responsiveness[41]. - The company aims to increase its market share in differentiated polyester filament by focusing on product innovation and quality[90]. Financial Management - The company has a total of RMB 540 million in bank wealth management products, with an outstanding balance of RMB 490 million and no overdue amounts[154]. - The company has invested RMB 10 million in a bank wealth management product with a projected annual return rate of 1.15%-2.7%[155]. - The total amount of funds raised for the project is 41,728.25 million RMB, with a cumulative investment progress of 105.33% as of the report date[161]. - The company has not utilized idle raised funds for temporary working capital supplementation during the reporting period[164]. Accounting and Audit - The company has appointed a new domestic accounting firm, with an audit fee of RMB 700,000, and the firm has been engaged for 14 years[150]. - The company has not reported any significant changes in accounting estimates for the current year[147]. - The company has committed to ensuring compliance with new regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange[145]. - The audit report indicates that the financial statements fairly reflect the financial position and operating results of Suzhou Longjie as of December 31, 2024[184].

证券代码：603332 证券简称：苏州龙杰 公告编号：2025-005 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。 重要内容提示 ： 履行的审议程序：苏州龙杰特种纤维股份有限公司（以下简称"公司"、"苏州龙杰"） 于 2024 年 4 月 25 日召开公司第五届董事会第七次会议、第五届监事会第七次会议，2024 年 5 月 24 日召开 2023 年年度股东大会，审议通过《关于使用部分闲置自有资金进行现金管理的议 案》，同意公司在单日最高余额不超过人民币 80,000 万元的范围内使用闲置自有资金进行现金 管理。上述现金管理期限为自董事会审议通过之日起 12 个月内，在该额度范围和期限内，资 金可以循环滚动使用。 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 ...

苏州龙杰特种纤维股份有限公司（以下简称"公司"）董事会于近日收到公司副总经理潘 正良先生的书面辞职报告。因工作调整原因，潘正良先生申请辞去公司副总经理职务。辞职后， 公司对潘正良先生另有任用，其辞任不会影响公司正常经营。 证券代码：603332 证券简称：苏州龙杰 公告编号：2025-004 苏州龙杰特种纤维股份有限公司 关于高管变更的公告 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。 依据《公司法》《公司章程》等相关规定，潘正良先生的辞职申请自辞职报告送达董事会 之日起生效。潘正良先生在任职副总经理期间勤勉尽责，公司董事会对潘正良先生为公司发展 所作出的贡献表示衷心感谢！ 公司于 2025 年 2 月 14 日召开第五届董事会第十二次会议，审议通过《关于聘任公司副总 经理的议案》。经提名委员会提名，董事会同意聘任钱夏董先生为公司副总经理，任期自本次 董事会审议通过之日起至本届董事会届满之日止。具体内容详见公司同日于上海证券交易所网 站（www.sse.com.cn）披露的《第五届董事会第十二次会议决议公告》（公告编号 ...

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 ...