一、监事会会议召开情况 江苏东方盛虹股份有限公司（以下简称"公司"）第九届监事会第十五次会 议于 2025 年 4 月 16 日以专人送出、传真或电子邮件形式发出会议通知，并于 2025 年 4 月 27 日以通讯表决方式召开。本次监事会会议应出席监事 5 人，实际 出席监事 5 人，会议由监事会主席倪根元先生主持，公司高级管理人员列席本次 会议。 本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 | 股票代码：000301 | 股票简称：东方盛虹 公告编号：2025-021 | | --- | --- | | 债券代码：127030 | 债券简称：盛虹转债 | 江苏东方盛虹股份有限公司 第九届监事会第十五次会议决议公告 二、监事会会议审议情况 1、审议通过了《公司 2024 年度监事会工作报告》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 《 2024 年 度 监 事 会 工 作 报 告 》 同 时 在 巨 潮 资 讯 网 （http://www.cninfo.co ...

| 股票代码：000301 | 股票简称：东方盛虹 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：127030 | 债券简称：盛虹转债 | | 江苏东方盛虹股份有限公司 第九届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏东方盛虹股份有限公司（以下简称"公司"）第九届董事会第二十六次 会议于 2025 年 4 月 16 日以专人送出、传真或电子邮件形式发出会议通知，并于 2025 年 4 月 27 日以通讯表决方式召开。本次董事会会议应出席董事 7 人，实际 出席董事 7 人，公司监事、高级管理人员列席本次会议。本次董事会会议的召开 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1、审议通过了《公司 2024 年度总经理工作报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 报告的具体内容详见同时在巨潮资讯网（http://www.cninfo.com.cn）上披 露的《2024 年年度报告》之"第三节"、 ...

| 股票代码：000301 | 股票简称：东方盛虹 | 公告编号：2025-023 | | --- | --- | --- | | 债券代码：127030 | 债券简称：盛虹转债 | | 江苏东方盛虹股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏东方盛虹股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第九届董事会第二十六次会议、第九届监事会第十五次会议，审议并一致通过了 《关于 2024 年度利润分配预案的议案》。本议案尚需提交公司股东大会审议。 现将相关事项公告如下： 一、2024 年度利润分配预案的基本情况 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0.00 | 661,121,445.00 | 661,121,240.20 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股东的净利润 （元） | -2,296,841,255.74 | ...

前十大流通股东累计持有： 396543.52万股，累计占流通股比： 72.13%，较上期变化： 783.05万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情 | | --- | --- | --- | --- | | | | 比例(%) | 况(万股) | | 江苏盛虹科技股份有限公司 | 278954.55 | 50.75 | 2132.00 | | 盛虹(苏州)集团有限公司 | 35636.14 | 6.48 | 2154.00 | | Citibank, National Association | 27700.00 | 5.04 | 不变 | | 江苏吴江丝绸集团有限公司 | 12266.22 | 2.23 | 不变 | | 陕西省国际信托股份有限公司-陕国投·东方盛虹（000301）第二 期员工持股集合资金信托计划 | 8252.26 | 1.50 | 不变 | | 香港中央结算有限公司 | 8127.54 | 1.48 | -615.21 | | 苏州市吴江东方国有资本投资经营有限公司 | 6771.94 | 1.23 | -2887.74 | | 陕西省国际信托股份有限公司-陕国 ...

关于江苏东方盛虹股份有限公司2024年度 募集资金存放与使用情况专项报告的鉴证报告 a 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn】 报告编码:沪25K9LN9WEQ 立信会计师事务所(特殊普通合伙) O CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 江苏东方盛虹股份有限公司 鉴证报告 2024 年度 信会师报字[2025]第ZA11538号 江苏东方盛虹股份有限公司全体股东: 我们接受委托,对后附的江苏东方盛虹股份有限公司(以下简称 "东方盛虹""公司"） 2024年度募集资金存放与使用情况专项报告 (以下简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 江苏东方盛虹股份有限公司董事会的责任是按照中国证券监督 管理委员会《上市公司监管指引第2号 -- 上市公司募集资金管理和 使用的监管要求(2022年修订)》(证监会公告(2022)15号)、《深 圳证券交易所上市公司自律监管指引第1号 -- 主板上市公司规范运 作》以及《深圳证券交易所上市公司自律监管指南第2号 -- 公告格 ...

江苏东方盛虹股份有限公司 营业收入扣除情况表的鉴证报告 2024 年 12 月 31 日 信会师报字[2025]第 ZA11540 号 我们审计了江苏东方盛虹股份有限公司(以下简称"东方盛 虹")2024年度的财务报表,包括 2024年 12月 31日的合并及母公司 资产负债表、2024年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 27 日出具了报告号为信会师报字【2025】第 ZA11536 号的无 保留意见审计报告。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的 江苏东方盛虹股份有限公司公司2024年度营业收入扣除情况表(以下 简称"营业收入扣除情况表"）执行了合理保证的鉴证业务。 一、管理层的责任 东方盛虹管理层的责任是按照《深圳证券交易所股票上市规则》 和《深圳证券交易所上市公司自律监管指南第1号 -- 业务办理》的 相关规定编制营业收入扣除情况表,确保营业收入扣除情况表真实、 准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对营业收入扣除情况表 发表 ...

江苏东方盛虹股份有限公司 内部控制审计报告 2024 年 12 月 31 日 地 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有效业许可的会计师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn)" 进行查 报告编码:法 立信会计师事务所(特殊普通合伙) oo china shu lun pan certified public accountants llp 内部控制审计报告 信会师报字[2025]第 ZA11537 号 江苏东方盛虹股份有限公司全体股东: 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。 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。 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,我们审计了江苏东方盛虹股份有限公司(以下简称贵公司) 2024 ...

Financial Performance - The company's revenue for Q1 2025 was ¥30,309,373,926.52, a decrease of 17.50% compared to ¥36,738,885,261.85 in the same period last year[5] - Net profit attributable to shareholders increased by 38.19% to ¥341,165,717.89 from ¥246,888,251.61 year-on-year[5] - The net profit excluding non-recurring gains and losses surged by 239.46% to ¥292,850,923.80 compared to ¥86,270,488.25 in the previous year[5] - Total operating revenue for the current period is ¥30,309,373,926.52, a decrease of 17.5% from ¥36,738,885,261.85 in the previous period[18] - Net profit attributable to the parent company is ¥341,165,717.89, compared to ¥246,888,251.61 in the previous period, representing a 38.0% increase[19] Cash Flow - The net cash flow from operating activities was negative at -¥2,691,660,545.33, a decline of 374.38% from ¥981,011,987.36 in the same period last year[5] - Cash flow from operating activities is ¥40,080,723,863.44, slightly down from ¥40,901,138,091.25, a decrease of 2.0%[21] - The net cash flow from operating activities was -$2.69 billion, a decrease from $981 million in the previous period[22] - Cash inflow from investment activities totaled $353 million, compared to $43 million last year[22] - The net cash flow from financing activities increased to $6.33 billion, up from $5.02 billion in the previous period[22] - Cash outflow for purchasing goods and services was $38.63 billion, up from $35.90 billion in the previous period[22] - The company paid $2.56 billion in taxes, a slight decrease from $2.64 billion last year[22] - Cash inflow from other operating activities was $2.45 billion, compared to $2.40 billion previously[22] - The company reported a cash outflow of $24.57 billion for financing activities, an increase from $18.12 billion last year[22] - The impact of exchange rate changes on cash and cash equivalents was $44.53 million, compared to a negative impact of $30.44 million last year[22] Assets and Liabilities - Total assets increased by 5.14% to ¥214,805,088,726.57 from ¥204,312,488,701.89 at the end of the previous year[5] - Total liabilities rose to ¥176,503,447,788.84, up from ¥166,840,344,822.36, indicating a 8.0% increase[17] - The company's total equity increased to ¥38,301,640,937.73 from ¥37,472,143,879.53, reflecting a growth of 2.2%[17] - Total current assets reached ¥47,337,586,037.77, up from ¥36,926,353,376.68, reflecting a growth of approximately 28.5%[15] - The total amount of other current assets increased to ¥2,892,378,828.64 from ¥1,813,789,331.40, representing a growth of about 59.4%[15] Inventory and Prepayments - Prepayments increased significantly by 202.02% to ¥1,586,451,920.39, primarily due to an increase in advance payments for goods[9] - Inventory rose by 31.38% to ¥22,167,299,157.00, mainly due to an increase in raw materials and finished goods[9] - Inventory rose significantly to ¥22,167,299,157.00 from ¥16,873,219,225.01, indicating an increase of about 31.5%[15] Earnings and Returns - The company's basic earnings per share rose by 25.00% to ¥0.05 from ¥0.04 year-on-year[5] - The weighted average return on equity increased by 0.31 percentage points to 1.00% compared to 0.69% in the previous year[5] - The basic earnings per share for the current period is ¥0.05, up from ¥0.04 in the previous period, indicating a 25.0% increase[19] Research and Development - Research and development expenses decreased to ¥168,826,342.93 from ¥225,891,622.08, a reduction of 25.3%[18] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[13] Other Income and Guarantees - Other income surged by 464.11% to ¥781,557,917.85, primarily due to increased VAT credit deductions[9] - The company provided a guarantee of $300 million for energy transactions related to its subsidiary, indicating a strategic move to enhance operational capabilities[13] Shareholding Structure - The company has not disclosed any changes in the shareholding structure of its top shareholders, maintaining stability in its ownership[12]

Financial Performance - The company reported a significant increase in revenue, reaching 1.2 billion CNY, representing a 15% year-over-year growth[20]. - The company's operating revenue for 2024 was approximately ¥137.67 billion, a decrease of 1.97% compared to ¥140.44 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥2.30 billion, representing a decline of 420.33% from a profit of ¥717 million in 2023[22]. - The company reported a basic earnings per share of -¥0.35 for 2024, a decrease of 418.18% from ¥0.11 in 2023[22]. - The gross margin improved to 35%, up from 32% in the previous year, reflecting better cost management[20]. - The company's total revenue for 2024 was approximately ¥137.67 billion, a decrease of 1.97% compared to ¥140.44 billion in 2023[107]. - Revenue from the petrochemical and chemical new materials segment was ¥108.28 billion, accounting for 78.65% of total revenue, down 5.54% from ¥114.63 billion in 2023[107]. - The chemical fiber segment generated ¥27.15 billion in revenue, representing a 13.17% increase from ¥23.99 billion in the previous year[107]. - The company's gross profit margin for the petrochemical and chemical new materials segment was 8.60%, a decrease of 3.80% year-on-year[109]. Market Expansion and Development - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next year[20]. - The company has provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[20]. - The company is focusing on the new energy materials sector, expanding into upstream lithium battery raw materials such as battery separators and electrolyte solvents[52]. - The company is actively involved in new energy and technology sectors, with several subsidiaries focused on energy storage and new materials[191]. - The company plans to continue expanding its production capacity and technological advancements in the coming years[88]. Research and Development - Research and development investments have increased by 30%, focusing on innovative chemical fiber technologies[20]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[5]. - The company has developed the world's first complete industrial chain from carbon dioxide to polyester fiber, winning the "International Textile Federation Sustainable and Innovation Award"[100]. - The company holds a total of 640 patents, including 229 invention patents, reflecting its strong focus on technological innovation[101]. - The company is focusing on R&D and production of differentiated, low-carbon, and high-performance fiber products[88]. Sustainability Initiatives - The company plans to implement new sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[20]. - The company has a green production system that includes the industry's first 100,000 tons/year "green methanol from carbon dioxide" production chain and approximately 600,000 tons/year recycled polyester filament production chain[82]. - The company has launched the "reocoer" carbon capture fiber, which utilizes carbon capture technology to reduce carbon emissions during production[64]. - The company is committed to green development, focusing on energy conservation, emission reduction, and the utilization of CO2 recycling projects to create a sustainable low-carbon industrial chain[155]. Strategic Partnerships and Acquisitions - A strategic acquisition of a local competitor is in progress, aimed at enhancing production capacity and operational efficiency[20]. - The company has established a new partnership with a leading technology firm to enhance its digital capabilities[20]. - The company is exploring acquisition opportunities, targeting firms with a combined revenue of $200 million[7]. - The company has formed a comprehensive chemical raw material supply platform through integrated refining and multi-product production, enhancing its resilience against market fluctuations[56]. Risk Management - The management team emphasizes the importance of risk awareness regarding forward-looking statements and potential challenges in future development[5]. - The company has established effective risk control measures for derivative investments, including annual hedging plans and thorough assessments of market risks[136]. - The company has established a dedicated HSE department to manage safety and environmental issues, implementing a series of safety production management and environmental protection systems[161]. - The company faces macroeconomic volatility risks that could impact its performance due to its ties to key industries like energy and transportation[157]. Governance and Management - The company has established a comprehensive internal control system to enhance risk prevention capabilities and improve management efficiency[83]. - The company maintains complete independence from its controlling shareholders in business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[169]. - The company has a clear ownership and control over its assets, with no instances of fund or asset occupation by controlling shareholders[170]. - The company has conducted multiple investor communication activities, including offline and online meetings, to discuss business operations and future developments[164]. Financial Health and Investments - The net cash flow from operating activities increased by 25.55% to approximately ¥10.47 billion in 2024, compared to ¥8.34 billion in 2023[22]. - The company’s total cash and cash equivalents increased by 248.78% year-on-year, reaching ¥5,623,427,513.46[119]. - The company’s investment activities generated a net cash outflow of ¥12,098,746,295.50, a 45.12% improvement compared to the previous year[119]. - The company has reported a significant decline in overseas revenue, which fell by 47.63% to ¥6.75 billion, compared to ¥12.89 billion in 2023[107]. Leadership and Shareholder Engagement - The company held three temporary shareholder meetings in 2024, with approval rates of 67.95%, 66.53%, and 67.90% respectively[173][174][175]. - The company experienced a change in senior management, with Qiu Hairong resigning as Vice General Manager and Financial Officer on October 18, 2024, due to work adjustments[176]. - The company is preparing for its annual meeting, indicating ongoing operational and strategic planning efforts[173]. - The company’s financial reporting and shareholder meetings reflect a commitment to transparency and shareholder engagement[173].