一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.4987 | 0.1545 | -422.78 | 1.9635 | | 每股净资产（元） | 8.8 | 9.53 | -7.66 | 10.23 | | 每股公积金(元) | 2.11 | 2.21 | -4.52 | 1.94 | | 每股未分配利润(元) | 5.26 | 5.99 | -12.19 | 6.79 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 29.53 | 30.08 | -1.83 | 35.9 | | 净利润(亿元) | -1.04 | 0.33 | -415.15 | 4.01 | | 净资产收益率(%) | -5.36 | 1.60 | -435 | 20.68 | 二、前10名无限售条件股东持股情况 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 9885.71万股，累计占流通股比： 4 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.95 billion, a decrease of 1.83% compared to ¥3.01 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥103.82 million, a decline of 417.46% from a profit of ¥32.70 million in 2023[21]. - The net profit after deducting non-recurring gains and losses was approximately -¥117.87 million, a decrease of 982.62% compared to ¥13.35 million in 2023[21]. - Cash flow from operating activities for 2024 was approximately ¥177.84 million, down 10.23% from ¥198.11 million in 2023[21]. - Total assets at the end of 2024 were approximately ¥3.36 billion, a decrease of 5.35% from ¥3.55 billion at the end of 2023[21]. - Net assets attributable to shareholders at the end of 2024 were approximately ¥1.83 billion, down 8.46% from ¥1.99 billion at the end of 2023[21]. - Basic earnings per share for 2024 is -0.4987 yuan, a decrease of 422.78% compared to 0.1545 yuan in 2023[22]. - Diluted earnings per share for 2024 is -0.4987 yuan, a decrease of 423.61% compared to 0.1541 yuan in 2023[22]. - The company reported a net cash flow from operating activities of -152,892,139.43 yuan in the first quarter of 2024[24]. - The company reported a net loss of CNY 103,820,484.57 for the most recent fiscal year, resulting in no profit distribution or capital reserve increase for 2024[162]. Operational Strategy - The company aims to enhance its competitiveness by focusing on green technology and energy-saving measures in response to tightening environmental regulations[30]. - The company plans to continue its transformation towards green, efficient production methods in response to industry challenges and regulatory pressures[31]. - The company has implemented a series of measures for cost control and internal management optimization to address market challenges[39]. - The company aims to align with national strategies focusing on innovation, coordination, green development, and high-quality growth[73]. - The company plans to enhance its salary structure by increasing base salaries while maintaining the existing salary framework[155]. - The company has implemented a talent development strategy that combines internal training and external recruitment to enhance its R&D capabilities[87]. Research and Development - Research and development expenses amounted to CNY 94.68 million, down 3.51% from CNY 98.12 million in the previous year[43]. - The company has established a technology management standard to regulate R&D projects and ensure effective innovation processes[87]. - The company is actively pursuing new product development and process improvements in various sectors, including food additives and pharmaceutical intermediates[86]. - The company has been recognized as a high-tech enterprise multiple times, with a corporate income tax rate of 15% for three years following each recognition[126]. - The company holds 75 invention patents and 10 utility model patents, showcasing its strong technological capabilities[34]. Market Environment - The company experienced a decline in performance due to increased market competition and falling sales prices, leading to losses in the current fiscal year[29]. - The company faces challenges from economic and political environments, including rising trade protectionism and increasing regulatory pressures on safety and environmental standards[73]. - The food and feed additive industry is experiencing intense competition, with a trend towards high-efficiency and safe additives driven by increasing food safety demands[117]. - The industry is characterized by a low concentration of manufacturers, with over 3,000 companies in the food additive sector, primarily small-scale enterprises[118]. Environmental Compliance - The company has established a standardized environmental protection management system and has passed ISO 14001:2004 certification, ensuring compliance with environmental standards[128]. - The company has implemented measures to ensure compliance with the Jiangsu Province Industrial Furnace Air Pollutant Emission Standards[180]. - The company’s wastewater discharge meets the national standard for COD at 500 mg/L and ammonia nitrogen at 45 mg/L[186]. - The company has established online monitoring systems for VOC concentrations at the factory boundary to ensure compliance with environmental regulations[197]. - The company implements clean production technology and automated equipment to reduce pollutant emissions during production, in compliance with the Air Pollution Prevention and Control Law of the People's Republic of China[199]. Governance and Management - The company has made significant adjustments to its governance structure in compliance with the revised Company Law and related regulations, ensuring no major discrepancies exist with regulatory requirements[134]. - The company has established a robust governance framework with clear roles and responsibilities among the board, supervisory committee, and management, enhancing operational efficiency[134]. - The company has implemented a performance assessment mechanism that directly influences the shareholding and remuneration of its executives, aligning their interests with company performance[137]. - The company has established specialized committees under the board, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy Committee[148]. - The company has not reported any significant deficiencies in its internal control during the reporting period[168]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting $550 million[139]. - Future outlook remains positive, with the company guiding for continued growth and projecting a revenue increase of approximately 20% for the next quarter[141]. - The company is exploring acquisition opportunities in the tech sector to enhance its product offerings[139]. - Strategic acquisitions are being considered to bolster the company's market position and diversify its product offerings[140].

证券代码：603968 证券简称：醋化股份 平安证券股份有限公司关于 南通醋酸化工股份有限公司 终止实施 2022 年股票期权与限制性股票激励计划 暨调整限制性股票回购价格、回购注销限制性股票 与注销股票期权 之 独立财务顾问报告 释 义 本报告中，除非文义另有所指，下列简称具有如下含义： | 醋化股份、公司 | 指 | 南通醋酸化工股份有限公司 | | --- | --- | --- | | 激励计划、本激励计划 | 指 | 南通醋酸化工股份有限公司 2022 年股票期权与限制 | | | | 性股票激励计划 | | 《2022 年激励计划（草 | 指 | 《南通醋酸化工股份有限公司 2022 年股票期权与限 | | 案）》 | | 制性股票激励计划（草案）》及调整后的草案 | | 本独立财务顾问 | 指 | 平安证券股份有限公司 | | 本独立财务顾问报告、本 | | 平安证券股份有限公司关于南通醋酸化工股份有限公 司终止实施 2022 年股票期权与限制性股票激励计划 | | | 指 | | | 报告 | | 暨调整限制性股票回购价格、回购注销限制性股票与 | | | | 注销股票期权之独立财务顾问报告 ...

南通醋酸化工股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所 (特殊普通合伙) 专项核查报告 > 1-2 t Thornton 载 | 南通醋酸化工股份有限公司 营业收入扣除情况表专项核查报告 致同专字(2025)第 110A008812 号 南通醋酸化工股份有限公司全体股东: 我们接受委托,在审计了南通醋酸化工股份有限公司(以下简称"醋化 股份公司")2024年 12月 31日的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务 报表附注的基础上,对后附的《醋化股份公司 2024年度营业收入扣除情况表 及说明》(以下简称"营业收入扣除情况表")进行了专项核查。 公司 2024年度营业收入扣除情况表及说明 1-3 按照《上海证券交易所股票上市规则》(以下简称"上市规则")和 《上海证券交易所上市公司自律监管指南第 2 号一一业务办理》"第七号 财 务类退市指标:营业收入扣除"(以下简称"自律监管指南")的有关规定, 编制营业收入扣除情况表,保证其内容真实、准确、完整,不存在虚假记录、 误导性陈述或重大遗漏是酷化股份公司管理层的责任,我 ...

南通醋酸化工股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) nt Thornton 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发 表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 致同审字(2025)第 110A014259 号 南通醋酸化工股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了南通醋酸化工股份有限公司(以下简称醋化股份公司)2024年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是 醋化股份公司董事会的责任。 二、注册会计师的责任 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由 于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度 降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 1 Grant Thornton 致同 四、财务报 ...

关于南通醋酸化工股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：南通醋酸化工股份有限公司 审计单位：致同会计师事务所（特殊普通合伙） 联系电话：+86 10 8566 5588 nt Thornton th 日 关于南通醋酸化工股份有限公司 2024年度非经营性资金占用 及其他关联资金往来的专项说明 致同专字(2025)第 110A008810 号 南通醋酸化工股份有限公司全体股东: 2 我们接受南通醋酸化工股份有限公司(以下简称"醋化股份公司")委托, 根据中国注册会计师执业准则审计了酷化股份公司 2024年 12月 31日的合并及公 司资产负债表,2024年度合并及公司利润表、合并及公司现金流量表、合并及公 司股东权益变动表和财务报表附注,并出具了致同审字(2025)第 110A014253 号 无保留意见审计报告。 根据《上市公司监管指引第8号 -- 上市公司资金往来、对外担保的监管要 求》等有关规定,醋化股份公司编制了本专项说明所附的南通醋酸化工股份有限 公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表(以下简 ...

北京市金杜律师事务所上海分所 关于南通醋酸化工股份有限公司 终止实施 2022 年股票期权与限制性股票激励计划暨 调整限制性股票回购价格、回购注销限制性股票 与注销股票期权相关事项之 法律意见书 致：南通醋酸化工股份有限公司 本所仅就与公司本计划相关的法律问题发表意见，且仅根据中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾地区）现行法律法规发表法律意见，并不依据任何 中国境外法律发表法律意见。本所不对公司本计划所涉及的标的股票价值、考核标 准等问题的合理性以及会计、财务等非法律专业事项发表意见。在本法律意见中对 有关财务数据或结论进行引述时，本所已履行了必要的注意义务，但该等引述不应 视为本所对这些数据、结论的真实性和准确性作出任何明示或默示的保证。对于出 具本法律意见至关重要而又无法得到独立证据支持的事实，本所依赖有关政府部 门、醋化股份或其他有关单位出具的说明或证明文件出具法律意见。 本所同意将本法律意见书作为公司实施本计划的必备文件之一，随其他材料 一起上报或公告，作为公开披露文件，并依法对所出具的法律意见书承担相应的法 律责任。 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for 2024 to be between -89 million and -111.2 million RMB, indicating a loss compared to the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses for 2024 is projected to be between -102.4 million and -128 million RMB[4]. - In the previous year, the total profit was 49.7 million RMB, with a net profit attributable to shareholders of 32.7 million RMB[5]. - The basic earnings per share for the previous year was 0.1545 RMB per share[5]. Reasons for Expected Loss - The primary reason for the expected loss is intense market competition and declining sales prices, despite efforts to maintain sales volume[6]. - The company’s new facilities and products are still in the ramp-up phase, contributing to the decline in performance compared to the previous year[6]. Forecast Accuracy and Risks - There are no significant uncertainties identified that could affect the accuracy of this earnings forecast[7]. - The forecast data is preliminary and has not been audited by registered accountants[8]. - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the official 2024 annual report[8].

南通醋酸化工股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高南通醋酸化工股份有限公司（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，正确把握和引导网络舆论导向，及时、妥善处理各类 舆情对公司股价、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》等相关法律法规及《南通醋酸化工股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司实际，特制定本制度。 第二条 本制度中所指舆情是指： （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。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司 已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 公司舆情应对坚持"科学应对、突出导向、 ...

证券代码：603968 证券简称：醋化股份 公告编号：临2024-049 南通醋酸化工股份有限公司 第八届董事会第十七次会议决议的公告 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法律责任。 一、董事会会议召开情况 南通醋酸化工股份有限公司（以下简称"公司"）第八届董事会第十七次会议 于2024年12月24日以通讯表决的方式召开。本次会议通知于2024年12月20日以电子 邮件方式发出，应参与表决董事9人，实际参与表决董事9人。会议的召集和召开程 序符合《公司法》等相关法律法规及《公司章程》的有关规定，会议决议合法、有 效。会议由董事长庆九先生主持，公司监事、高级管理人员列席了本次会议。 二、董事会会议审议情况 会议审议通过了如下议案： （一）审议并通过《关于制定<舆情管理制度>的议案》 为提高公司应对各类舆情的能力，建立快速反应和应急处置机制，正确把握和 引导网络舆论导向，及时、妥善处理各类舆情对公司股价、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》等法律法规及《公司章程》的有 ...