江苏立霸实业股份有限公司 董事、监事和高级管理人员持有公司股份及其变动 管理制度 第一章 总则 第一条 为加强江苏立霸实业股份有限公司（以下简称"公司"）董事、监事 及高级管理人员所持公司股份及其变动的管理，公司根据《中华人民共和国公司 法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 中国证监会《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理 规则》及《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监 管指引第15号——股东及董事、监事、高级管理人员减持股份》等法律法规的要 求及《江苏立霸实业股份有限公司章程》（以下简称《公司章程》）的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、监事和高级管理人员所持本公司股份及其 变动的管理。 第三条 公司董事、监事和高级管理人员所持公司股份，是指登记在其名下 和利用他人账户持有的所有本公司股份。若上述主体从事融资融券交易的，还包 括记载在其信用账户内的本公司股份。 第四条 公司董事、监事和高级管理人员在买卖公司股票前，应知悉《公司 法》、《证券法》等法律、法规、规范性文件关于内幕交易、短线 ...

第一章 总则 第一条 为了提高江苏立霸实业股份有限公司（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《上海证券交易所上市公司自律监管指引第 1 号—规范运作》、《上海证 券交易所上市公司自律监管指引第 2 号—信息披露事务管理》、《上海证券交 易所股票上市规则》等法律、法规和规范性文件及《江苏立霸实业股份有限公司 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： 江苏立霸实业股份有限公司 舆情管理制度 （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股票交易价格产生较大影响的事件 信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统 一组织、快速反应、协同应对。 第四条 公司成立舆情管理工作领导小组（以下 ...

重要内容提示： ●减资公司名称：立霸贸易（无锡）有限责任公司（以下简称"立霸贸易"）、 无锡立霸创业投资有限公司（以下简称"立霸创投"）； ●减资金额：本次减资后，立霸贸易注册资本由 1,000 万元减少至 100 万 元人民币；立霸创投注册资本由 10,000 万元减少至 1,500 万元人民币； ●本次减资事项已经江苏立霸实业股份有限公司（以下简称"公司"或"立 霸股份"）第十届董事会第九次会议审议通过，无需提交股东大会审议； 证券代码：603519 证券简称：立霸股份 公告编号：2024-038 江苏立霸实业股份有限公司 关于对全资子公司减资的公告 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。 ●本次减资事项不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 一、 本次减资概述 为进一步合理利用公司资源，提升资金使用效率，公司拟对两个全资子公司 立霸贸易和立霸创投分别进行减资。减资方式为：直接减少注册资本。2024 年 8 月 23 日，公司召开第十届董事会第九次会议，审议通过了《关于 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥817,621,409.36, representing a 23.90% increase compared to the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥76,107,811.61, showing a significant decrease of 88.61% year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥71,053,839.65, which is a 34.33% increase compared to the previous year[16]. - The net cash flow from operating activities was ¥92,473,936.17, reflecting a 50.54% increase from the same period last year[16]. - Basic earnings per share decreased by 88.45% to CNY 0.29 compared to CNY 2.51 in the same period last year[17]. - Weighted average return on equity dropped by 36.80 percentage points to 5.29% from 42.09% year-on-year[17]. - The company reported a total comprehensive income attributable to the parent company for the first half of 2024 was ¥76,107,811.61, down from ¥668,101,713.02 in the same period of 2023[78]. - The total comprehensive income for the first half of 2024 is CNY 73,473,071.47, while the profit distribution shows a deduction of CNY 263,777,743.00[89]. Assets and Liabilities - The net assets attributable to shareholders of the listed company decreased by 14.25% to ¥1,251,975,580.43 compared to the end of the previous year[16]. - Total assets decreased by 12.53% to ¥1,703,738,471.08 compared to the end of the previous year[16]. - Total current assets decreased from CNY 1,655,103,082.80 as of December 31, 2023, to CNY 1,412,312,654.85 as of June 30, 2024, representing a decline of approximately 14.7%[70]. - Total liabilities decreased from CNY 487,804,845.02 to CNY 451,762,890.65, a reduction of approximately 7.4%[72]. - Total equity attributable to shareholders decreased from CNY 1,460,061,687.20 to CNY 1,251,975,580.43, reflecting a decline of about 14.3%[72]. - Short-term borrowings rose by 183.07% to CNY 85,000,000.00, primarily due to increased bank loans during the reporting period[27]. Research and Development - Research and development expenses increased by 17.96% to CNY 24,815,006.81, primarily due to increased investment in R&D materials[25]. - The company developed 48 new PCM products and 18 new VCM products during the first half of 2024, with 12 and 3 products entering mass production, respectively[23]. - The company focuses on both customer-driven and self-initiated product development to meet market demands[19]. Market and Operations - The production of household refrigerators increased by 9.7% year-on-year, reaching 50.51 million units in the first half of 2024[21]. - The company maintains a high material yield rate of over 95%, positioning it favorably in the industry[22]. - The company has established long-term partnerships with major brands such as Midea, Haier, and LG, enhancing its market presence[22]. - The company employs a direct sales model, ensuring close alignment with customer needs and rapid response capabilities[19]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with specific emissions standards being met for volatile organic compounds and xylene[40]. - The company upgraded its VOCs waste gas treatment system, introducing three sets of RTO regenerative thermal oxidation devices to convert low-concentration VOCs pollutants into high-concentration gases, significantly reducing natural gas consumption[43]. - The company achieved stable compliance with pollutant discharge standards, with key parameters such as biochemical oxygen demand (BOD) at 10 mg/L and total nitrogen at 10 mg/L, both meeting the standards set by the local sewage treatment plant[42]. - The company has obtained an environmental management system certification valid until August 12, 2026, and has secured a pollutant discharge permit valid from November 5, 2021, to November 4, 2026[44]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,202[64]. - The largest shareholder, Lu Fengxian, holds 69,039,049 shares, representing 25.92% of the total shares[64]. - Yancheng Dongfang Investment Development Group Co., Ltd. holds 58,813,319 shares, accounting for 22.08% of the total shares, with 29,400,000 shares pledged[64]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest three shareholders alone accounting for 52.43%[64]. Investment Activities - The total amount of external investments made by the company and its subsidiaries during the reporting period was 0 million RMB, unchanged from the same period last year, reflecting a 0% change[30]. - The company invested 13,000.00 million RMB in the "Jiaxing Junfeng Investment Partnership" private equity fund, which has a total scale of 13,230.00 million RMB[30]. - The company contributed 6,000.00 million RMB to Shanghai Zhanchip Electronics Technology Co., Ltd., holding 5.08% of the shares through Jiaxing Junfeng[30]. - The company invested 3,000.00 million RMB in Anhui Fulede Semiconductor Materials Co., Ltd., holding 2.44% of the shares through Jiaxing Junfeng[30]. Compliance and Governance - The company has committed to strict adherence to public commitments made during its initial public offering, ensuring transparency and accountability in its operations[49]. - The company reported a penalty of RMB 100 for violating fire safety regulations, specifically for blocking evacuation routes[55]. - There are no major litigation or arbitration matters reported during the period[55]. - The company and its controlling shareholders have maintained integrity, with no significant debts or court judgments unmet during the reporting period[56]. Financial Management - The company has not disclosed any major related party transactions or significant contracts during the reporting period[59][60]. - There are no strategic investments or changes in controlling shareholders reported[67]. - The company has not engaged in any major asset acquisitions or disposals during the reporting period[58]. - The company has not provided any performance guidance or future outlook in the current report[67]. Taxation and Incentives - The company holds a high-tech enterprise certificate valid for three years, allowing it to pay corporate income tax at a preferential rate of 15%[199]. - The company’s subsidiaries qualify for small and micro enterprise tax incentives, allowing them to pay corporate income tax at a rate of 20% on taxable income not exceeding ¥1 million[199]. - The company is eligible for a 5% additional deduction on VAT for advanced manufacturing enterprises from January 1, 2023, to December 31, 2027[199].

证券代码：603519 证券简称：立霸股份 公告编号：2024-039 江苏立霸实业股份有限公司 关于公司变更内部审计负责人的公告 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。 钱娅群女士简历如下： 钱娅群：1970 年 5 月出生，中国国籍，汉族，无永久境外居留权，大专学 历，曾任江苏电缆厂往来会计、成本会计；宜兴乐祺纺织印染有限公司成本会计、 总账会计；无锡市群星线缆有限公司财务经理、财务总监；2024 年 5 月至今在 立霸股份公司从事内部审计工作。 钱娅群女士未持有公司股份，与持有公司百分之五以上股份的股东、实际控 制人之间不存在关联关系，与其他董事、监事、高级管理人员之间不存在关联关 系，未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，不属于失信被 执行人，符合《公司法》等相关法律、法规和规定要求的任职资格。 江苏立霸实业股份有限公司（以下简称"公司"）审计部门负责人许建文先 生因工作调整，不再担任公司审计部负责人。 特此公告。 为保证公司内部审计相关工作顺利开展，根据相关规定，经公司董事会审计 委员会 ...

证券代码：603519 证券简称：立霸股份 公告编号：2024-035 江苏立霸实业股份有限公司 第十届董事会第九次会议决议公告 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 江苏立霸实业股份有限公司（以下简称"公司"）第十届董事会第九次会议 通知于 2024 年 8 月 13 日以电子邮件形式发出，并通过电话确认，会议于 2024 年 8 月 23 日以现场与通讯相结合的方式在公司三楼会议室召开。会议应到董事 7 人，实到董事 7 人，其中现场出席会议的董事 2 人，以通讯表决方式参加会议 的董事 5 人。会议由董事长宋剑锐先生主持，公司监事和高级管理人员列席了会 议。会议的召开符合《公司法》、《公司章程》等有关规定。 二、董事会会议审议情况 1、审议并通过《江苏立霸实业股份有限公司 2024 年半年度报告及摘要》 本议案已经公司第十届董事会审计委员会 2024 年第四次会议审议通过，并 同意提交公司董事会审议。审计委员会认为：公司 2024 年半年度报告及其摘要 的编制符合法律、法规、公司章 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately 76 million yuan for the first half of 2024, a decrease of about 88.62% compared to the same period last year[3] - The estimated earnings per share for the period is 2.51 yuan[5] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around 71 million yuan, an increase of approximately 34.22% year-on-year[19] - The decline in net profit is primarily due to the absence of significant investment income from long-term equity investments, which was present in the same period last year[6] Sales and Market Development - The company’s sales have shown growth during the reporting period, supported by the development of new color-coated products to meet market demand[12] - The company benefited from tax incentives related to advanced manufacturing, which contributed to increased bank interest income[12] Forecast and Reporting - The performance forecast has not been audited by registered accountants, but the company has communicated with its annual audit firm regarding the forecast[4][13] - The preliminary data provided is subject to change and will be detailed in the company's official half-year report[22] - The reporting period for the forecast is from January 1, 2024, to June 30, 2024[18] - The company emphasizes the importance of cautious decision-making for investors due to the preliminary nature of the forecast data[22]

证券代码：603519 证券简称：立霸股份 公告编号：2024-033 江苏立霸实业股份有限公司股东减持股份结果公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | | | | 伊犁苏新投资基 | 5%以上非第 | 13,440,000 | 5.0464% | 大宗交易取得： | | 金合伙企业(有限 | 一大股东 | | | 股 8,000,000 | | 合伙) | | | | 其他方式取得： | | | | | | 5,440,000 股 | 一、减持主体减持前基本情况 上述减持主体无一致行动人。 (一)大股东及董监高因以下事项披露减持计划实施结果： 减持计划实施完毕 | 股东名称 | 减持数量 | 减持比 | 减持期间 | 减持方 | 减持价格 区间 | 减持总金额 | 减持完成 | 当前持股 | 当前持股比 | | --- ...

相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/26 | － | 2024/6/27 | 2024/6/27 | 差异化分红送转： 是 证券代码：603519 证券简称：立霸股份 公告编号：2024-032 江苏立霸实业股份有限公司 2023 年年度权益分派实施 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： 每股分配比例 A 股每股现金红利 1.00 元 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 21 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等有关规定，公司回 购专用证券账户中的股份不参与利润分配。 ...

关于江苏立霸实业股份有限公司 美异化分红事项的 法律意见书 致:江苏立霸实业股份有限公司 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 上海市锦天城律师事务所(以下简称"本所")接受江苏立霸实业股份有限 公司 (以下简称"公司")的委托,根据《中华人民共和国证券法》(以下简称"《证 券法》")、《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股份回 购规则》《上海证券交易所上市公司自律监管指引第7号-回购股份》就公司2023 年度利润分配所涉及的差异化分红(以下简称"本次差异化分红")相关事项出 具本法律意见。 声明事项 一、本所及本所经办律师依据《证券法》《律师事务所从事证券法律业务管 理办法》及《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见 书出具日以前已经发生或者存在的事实,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,保证本法律意见书所认定的事实真实、 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,并承担相应法律责任。 二、本所及本所经办律师仅就与公司本次差异化分红涉及到的法律问题发表 意见,而 ...