重要内容提示： ● 为进一步加快推动临空经济示范区建设，开创临空经济高质量发 展新局面，浙江吉华集团股份有限公司（以下简称"公司"）全资孙公司 杭州萧山吉华科技有限公司（以下简称"吉华科技"）与杭州临空经济示 范区红山农场征迁指挥部拟签订《红山农场非住宅房屋拆迁货币补偿协议 》 ● 本事项预计金额27,000.00万元，已经公司第四届董事会第十四次 会议、第四届监事会第十二次会议审议通过，尚需提交股东大会审议 证券代码： 603980 证券简称：吉华集团 公告编号：2024-002 浙江吉华集团股份有限公司 关于全资孙公司杭州萧山吉华科技有限公司 拟签署《非住宅房屋拆迁货币补偿协议》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个别及连带责任 ● 本次涉及拆迁的土地房产不用于公司产品生产经营，主要用于对 外出租，公司已对后续过渡事项做出合理安排，不会对公司的正常生产经 营造成不利影响。 ● 本次交易不构成关联交易，亦不构成重大资产重组 ● 本次交易不会对已披露的业绩预告产生影响 一、本次拆迁事项概述 （一）基本情况 为进一步加快 ...

证券代码：603980 证券简称：吉华集团 公告编号：2024-004 浙江吉华集团股份有限公司 第四届监事会第十二次会议决议公告 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、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第四届监事会第十二次会 议于 2024 年 2 月 5 日在公司 7 楼会议室以现场方式召开。会议应参加表决监事 5 名，实际参加表决监事 5 名。本次会议由监事会主席单波主持，符合《公司法》 和《公司章程》的有关规定。 二、议案审议情况 会议以现场投票表决方式审议了以下议案： 1、审议通过《关于全资孙公司杭州萧山吉华科技有限公司拟签署非住宅房 屋拆迁货币补偿协议的议案》 本议案将提交公司 2024 年第一次临时股东大会审议。 表决结果：5 票同意，0 票反对，0 票弃权。 特此公告。 浙江吉华集团股份有限公司 监事会 2024 年 2 月 6 日 ...

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。 三、本次变更对公司的影响 证券代码：603980 证券简称：吉华集团 公告编号：2023-056 浙江吉华集团股份有限公司 关于变更签字注册会计师的公告 浙江吉华集团股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开 第四届董事会第十次会议、第四届监事会第八次会议，于 2023 年 5 月 16 日召开 2022 年年度股东大会，审议通过了《关于聘请 2023 年度财务审计机构的议案》， 同意聘请天健会计师事务所（特殊普通合伙）为公司 2023 年度审计机构。公司 于 2023 年 12 月 22 日收到天健会计师事务所出具的《关于变更签字注册会计师 的函》，现将具体情况公告如下： 一、本次签字注册会计师的基本情况 天健会计师事务所（特殊普通合伙）作为公司 2023 年度财务报表和 2023 年末财务报告内部控制审计机构，原委派耿振和皇甫滢作为公司 2023 年度财务 报表审计报告和 2023 年末财务报告内部控制审计报告的签字注册会计师。由于 内部工作 ...

Financial Performance - The company's revenue for Q3 2023 was approximately ¥424.37 million, representing a 3.27% increase compared to ¥410.94 million in the same period last year[5]. - The net profit attributable to shareholders was a loss of approximately ¥24.00 million, an improvement of 13.75% from a loss of ¥27.61 million in the previous year[5]. - The basic earnings per share for Q3 2023 was -¥0.03, a 25% improvement from -¥0.04 in the same period last year[6]. - Net profit for Q3 2023 was a loss of CNY 65,302,788.20, compared to a loss of CNY 40,883,945.83 in Q3 2022, reflecting a deterioration in performance[21]. - The company's total comprehensive income attributable to the parent company for the third quarter was -CNY 61,909,517.51, compared to -CNY 41,878,857.26 in the previous year, reflecting a deeper loss[22]. - Basic and diluted earnings per share for the third quarter were both -CNY 0.09, worsening from -CNY 0.06 in the same quarter of the previous year[22]. Assets and Liabilities - Total assets decreased by 9.21% to approximately ¥4.76 billion from ¥5.24 billion at the end of the previous year[6]. - The company's total assets decreased to CNY 4,757,182,941.61 in Q3 2023 from CNY 5,239,948,085.50 in Q3 2022, a decline of approximately 9.2%[19]. - Total liabilities decreased to CNY 683,516,953.76 in Q3 2023 from CNY 1,042,338,361.39 in Q3 2022, a reduction of about 34.5%[18]. - The company's equity attributable to shareholders decreased to CNY 4,056,457,016.33 in Q3 2023 from CNY 4,173,958,281.90 in Q3 2022, a decline of approximately 2.8%[19]. Cash Flow - The net cash flow from operating activities was -¥94.65 million, indicating a significant decline compared to -¥20.25 million in the previous year[6]. - The net cash flow from operating activities for the first three quarters of 2023 was -CNY 94,649,051.29, compared to -CNY 20,248,080.96 in the previous year, indicating a worsening performance[25]. - The total cash inflow from investment activities was CNY 1,209,439,689.55, down from CNY 3,594,898,175.94 in the same period last year, reflecting a decline of approximately 66%[25]. - The cash flow from financing activities resulted in a net outflow of -CNY 203,213,355.67, compared to a net inflow of CNY 42,161,115.47 in the same period last year, indicating a significant shift[26]. - The company reported a total cash outflow from operating activities of CNY 614,021,725.28, compared to CNY 677,021,692.16 in the previous year, indicating a reduction in cash outflow[25]. Accounts Receivable and Financial Assets - The company reported a 156.39% increase in accounts receivable, primarily due to changes in collection policies[10]. - The company reported a decrease in accounts receivable to 495.76 million RMB from 193.36 million RMB year-on-year, indicating increased sales pressure[16]. - The company experienced a significant increase in financial asset impairment losses, totaling CNY 19,571,543.05 in Q3 2023 compared to CNY 14,786,932.62 in Q3 2022[21]. - The net profit attributable to shareholders of the listed company decreased by 47.83 million RMB, primarily due to changes in the fair value of financial assets[11]. Operational Adjustments - The company is undergoing adjustments in accounting practices as per the revised accounting standards issued by the Ministry of Finance[7]. - The company recorded non-recurring gains of approximately ¥2.90 million from government subsidies related to normal business operations[9]. - The company's financial expenses decreased by 73.83 million RMB, mainly due to increased investment income during the period[11]. - The company recorded an asset disposal gain of 669.78 million RMB, primarily from the disposal of land by a subsidiary[11]. - The company's short-term borrowings decreased by 52.17 million RMB, reflecting loan repayments during the period[11]. - The company's deferred income tax liabilities decreased by 49.77 million RMB due to changes in the fair value of financial assets[11]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 60,601,476.09, a decrease from CNY 71,485,219.35 in the same period of 2022[20]. - The company reported an investment income of CNY 56,850,349.37 for the first three quarters of 2023, down from CNY 75,268,153.87 in the same period of 2022[20].

证券代码：603980 证券简称：吉华集团 公告编号：2023-054 浙江吉华集团股份有限公司 特此公告。 浙江吉华集团股份有限公司 董事会 第四届董事会第十三次会议决议的公告 一、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第四届董事会第十三次会 议于 2023 年 10 月 25 日在公司 2 楼会议室以现场方式召开。会议应参加表决董 事 9 名，实际参加表决董事 9 名。本次会议由董事长邵辉先生主持，符合《公司 法》和《公司章程》的规定。 二、议案审议情况 会议以现场记名投票表决方式审议了以下议案： 1、审议通过《2023 年第三季度报告》 表决结果：9 票同意，0 票反对，0 票弃权。 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。 2023 年 10 月 27 日 ...

浙江吉华集团股份有限公司（以下简称"公司"）根据上海证券交易所《上 市公司行业信息披露指引第十八号——化工》的要求，现将 2023 年 1-9 月主要 经营数据披露如下： 二、主要产品和原材料的价格变动情况 （一）主要产品价格波动情况 证券代码：603980 证券简称：吉华集团 公告编号：2023-053 浙江吉华集团股份有限公司 关于 2023 年 1-9 月主要经营数据的公告 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。 一、2023 年 1-9 月主要产品的产量、销量及收入实现情况 主要产 品 2023 年 1-9 月 2022 年 1-9 月 产量（吨） 销量（吨） 营业收入（元） 产量（吨） 销量（吨） 营业收入（元） 染料及 中间体 48,911.86 54,203.55 1,061,933,698.81 53,017.99 54,940.00 1,318,077,712.47 硫酸 55.88 1,380.99 85,548.06 43,049.87 41,527.75 32,316,748.32 浙江吉 ...

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、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第四届监事会第十一次会 议于 2023 年 10 月 25 日在公司 7 楼会议室以现场方式召开。会议应参加表决监 事 5 名，实际参加表决监事 5 名。本次会议由监事会主席单波主持，符合《公司 法》和《公司章程》的有关规定。 二、议案审议情况 会议以现场投票表决方式审议了以下议案： 证券代码：603980 证券简称：吉华集团 公告编号：2023-055 浙江吉华集团股份有限公司 第四届监事会第十一次会议决议公告 2023 年 10 月 27 日 1、审议通过《2023 年第三季度报告》 监事会对公司董事会编制的 2023 年第三季度报告提出如下审核意见：公司 2023 年第三季度报告的编制和审议程序符合法律、法规、公司章程和公司内部 管理制度的各项规定；公司 2023 年第三季度报告的内容和格式符合中国证监会 和上海证券交易所的各项规定，所包含的信息能从各方面真实地反映公司 2023 年第三季度的经营管理 ...

重要内容提示： 一、对外投资概述 投资标的名称：深圳鹏城愿景创业投资合伙企业（有限合伙）（以下简 称"合伙企业"）。 证券代码：603980 证券简称：吉华集团 公告编号：2023-051 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）对外投资的基本情况 投资金额：人民币 3,200 万元，为浙江吉华集团股份有限公司（以下简 称"公司"）自有资金。 浙江吉华集团股份有限公司 相关风险提示：合伙企业实际募集及各方缴付出资情况尚存在不确定性。 在后期投资过程中，可能受到宏观经济、行业周期、市场竞争、政策环境、投资 标的经营管理等多种因素影响，存在投资收益不及预期的风险。 关于参与投资设立合伙企业的公告 公司与普通合伙人深圳银杏谷私募创业投资基金管理合伙企业（有限合伙） 以及其他有限合伙人签署《深圳鹏城愿景创业投资合伙企业（有限合伙）合伙协 议》（以下简称"本协议"），共同投资成立深圳鹏城愿景创业投资合伙企业（有 限合伙），合伙企业目标认缴出资总额为人民币 64,000 万元，公司作为有限合 伙人拟以自有资金认缴出资 ...

上 海 证 券 交 易 所 关于对浙江吉华集团股份有限公司 时任董事杨泉明予以监管警示的决定 当事人： 杨泉明，浙江吉华集团股份有限公司时任董事。 经查明，浙江吉华集团股份有限公司（以下简称公司）于 2023 年 7 月 21 日披露关于董事短线交易并致歉及减持计划提前终止的公 告称，时任董事杨泉明于 2023 年 6 月 28 日至 7 月 19 日通过二级市 场集中竞价方式合计卖出 1,025,100 股公司股票，于 2023 年 7 月 20 日通过二级市场集中竞价方式合计买入 40,000 股公司股票。上述交 易未产生收益。 时任董事杨泉明在 6 个月内卖出公司股票又买入的行为，构成 短线交易，其行为违反了《证券法（2019 年修订）》第四十四条、《上 海证券交易所股票上市规则（2023 年 2 月修订）》（以下简称《股票 上市规则》）第 1.4 条、第 3.4.1 条、第 3.4.11 条等相关规定及其 在《董事（监事、高级管理人员）声明及承诺书》中作出的承诺。 鉴于上述违规事实和情节，根据《股票上市规则》第 13.2.2 条 和《上海证券交易所纪律处分和监管措施实施办法》等有关规定， 我部作出如下 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥854,650,920.43, a decrease of 25.24% compared to ¥1,143,211,143.57 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was -¥37,907,175.45, representing a decline of 169.82% from -¥14,049,224.46 in the previous year[18]. - The net cash flow from operating activities was -¥63,832,596.92, which is a 58.74% increase in cash outflow compared to -¥40,211,019.36 in the same period last year[18]. - The total assets at the end of the reporting period were ¥4,983,581,118.80, down 4.89% from ¥5,239,948,085.50 at the end of the previous year[18]. - The basic earnings per share for the first half of 2023 was -¥0.054, a decrease of 169.05% compared to -¥0.020 in the same period last year[19]. - The weighted average return on net assets was -0.912%, a decrease of 0.59 percentage points from -0.318% in the previous year[19]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of -¥55,297,655.58, which is a 16.19% increase in loss compared to -¥47,594,383.29 in the previous year[18]. - The company’s net profit for the first half of 2023 was CNY 13,585,562.14, a significant decrease from CNY 180,869,480.57 in the same period of 2022, representing a decline of approximately 92.5%[96]. - The total profit for the first half of 2023 was CNY 14,434,754.20, down from CNY 180,256,104.55 in the first half of 2022, representing a decline of approximately 92%[96]. Assets and Liabilities - The company's net assets attributable to shareholders at the end of the reporting period were ¥4,080,011,832.08, a decrease of 2.25% from ¥4,173,958,281.90 at the end of the previous year[18]. - Total assets as of June 30, 2023, were CNY 3,798,222,696.42, a decrease from CNY 4,071,754,989.79 at the end of 2022[89]. - Total liabilities as of June 30, 2023, were CNY 315,725,358.40, down from CNY 546,843,213.91 at the end of 2022[89]. - Total liabilities decreased to CNY 882,358,491.53 from CNY 1,042,338,361.39, a reduction of approximately 15.4%[85]. - Shareholders' equity totaled CNY 4,101,222,627.27, down from CNY 4,197,609,724.11, indicating a decrease of about 2.3%[85]. Cash Flow - The cash flow from operating activities showed a net outflow of CNY -63,832,596.92, compared to a net outflow of CNY -40,211,019.36 in the previous year[99]. - Investment activities generated a net cash inflow of CNY 325,995,620.08, a substantial increase from CNY 34,175,775.61 in the first half of 2022[100]. - The company’s cash flow from financing activities showed a net outflow of CNY -101,631,822.41, compared to a net inflow of CNY 133,100,543.35 in the same period last year[100]. - The company reported a total cash and cash equivalents balance of CNY 1,021,121,594.62 at the end of June 2023, up from CNY 686,306,080.79 at the end of June 2022, reflecting an increase of approximately 48.8%[100]. Research and Development - The company has a strong research and development team and collaborates with renowned universities and research institutions[28]. - Research and development expenses for the first half of 2023 were CNY 39,574,774.28, down from CNY 50,090,239.51 in the same period of 2022[92]. - The company has a total of 110 patents and has participated in the formulation of 33 national and industry standards[28]. Market and Competition - The company’s sales expenses increased by 81.12% to CNY 13.3 million, reflecting intensified market competition[31]. - Operating income decreased due to insufficient market demand and a decline in product sales prices[32]. - The company plans to focus on market expansion and new product development in the upcoming quarters[84]. Environmental Responsibility - The company has established comprehensive wastewater treatment facilities to comply with environmental standards, ensuring stable pollutant discharge[51]. - The company emitted a total of 469,670 tons of wastewater from key pollution sources in the first half of 2023, with Hangzhou Jihua Jiangdong Chemical Co., Ltd. contributing 408,225 tons and Jiangsu Jihua Chemical Co., Ltd. contributing 61,447.02 tons[53]. - The company has constructed 2 sets of 5,000 tons/day wastewater treatment facilities and 7 sets of 1,000 tons/day high-concentration acidic mother liquor MVR treatment facilities, ensuring compliance with environmental standards[55]. - The company has implemented an environmental self-monitoring plan, conducting quarterly monitoring as per pollutant discharge standards and publicly disclosing results on the local environmental monitoring platform[58]. - The company has established emergency response plans for environmental incidents, with training and drills conducted in June 2023[57]. Shareholder Information - The company has a total of 25,766 ordinary shareholders as of the end of the reporting period[73]. - The largest shareholder, Hangzhou Jinhui Electromechanical Equipment Co., Ltd., holds 196 million shares, representing 28% of the total shares[75]. - The company paid out 56,000,000.00 RMB in dividends during the first half of 2023, which is a significant distribution to shareholders[105]. Risks and Challenges - The company faces significant risks from raw material price fluctuations, which heavily impact production costs and profitability[42]. - Environmental protection regulations may tighten, leading to increased investment in environmental compliance and potentially affecting profit margins[42]. - Continuous development of new products and technologies is crucial for long-term growth, but it involves substantial investment and carries inherent risks[43]. Accounting and Financial Policies - The financial statements are prepared based on the principle of ongoing operations, ensuring compliance with accounting standards[117]. - The company recognizes revenue based on the progress of performance obligations, with specific methods for recognizing revenue at a point in time when control of goods or services is transferred to the customer[170]. - The company recognizes lease liabilities at the present value of future lease payments, with adjustments made for changes in lease terms or payment amounts[163].