南京红太阳股份有限公司 中兴财光华审会字(2025)第 304231 号 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://ac.mof.gov.cn）"进行查 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://ac.mof.gov.cn）"进行查 目录 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | STATES AND THE WITH AND PERSONAL | | | ... 财务报表附注 | 9-141 | 79 一、审计意见 我们审计了南京红太阳股份有限公司(以下简称"红太阳股份")财务报 表,包括 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。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了红太阳股份 2024年 12月 31日的合并及公司财务状况以及 2024 ...

关于南京红太阳股份有限公司 2023 年度财务审计报告保留意见 涉及事项影响已消除的专项说明审核报告 中兴财光华审专字(2025)第 304036 号 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.eov.cn）"讲行者 编码 · 京25C1 # # 关于南京红太阳股份有限公司 2023 年度财务审计报告保留意见涉及事项影响 已消除的专项说明审核报告 中兴财光华审专字(2025)第 304036号 南京红太阳股份有限公司全体股东: 我们接受委托,审核了后附的南京红太阳股份有限公司(以下简称"红太阳 股份")编制的《董事会关于 2023 年度财务审计报告保留意见涉及事项影响已 消除的专项说明》(以下简称"专项说明")。 一、董事会的责任 按照《深圳证券交易所股票上市规则》的规定编制和对外披露该专项说明, 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,是红 太阳股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对红太阳股份董事会编制的该专项说 明发表审核意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史 ...

关于南京红太阳股份有限公司 2023 年度内部控制审计报告否定意见 涉及事项影响已消除的专项说明审核报告 中兴财光华审专字(2025)第 304035 号 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执业许可的会计师事 您可使用手机"扫一扫"或进入"注册会计师行业统一些管亚么 什一" 报告编码:京25 关于南京红太阳股份有限公司 2023 年度内部控制审计报告否定意见涉及事项 影响已消除的专项说明审核报告 中兴财光华审专字(2025)第 304035号 南京红太阳股份有限公司全体股东: 我们接受委托,审核了后附的南京红太阳股份有限公司(以下简称"红太阳 股份")编制的《南京红太阳股份有限公司关于 2023 年度内部控制审计报告否 定意见涉及事项影响已消除的专项说明》(以下简称"专项说明")。 一、董事会的责任 按照《深圳证券交易所股票上市规则》的规定编制和对外披露该专项说明, 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，是红 太阳股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对红太阳股份董事会编制的该专项说 明发表审核意见。我们按照《中国注册会计 ...

| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 南京第一农药集团有限公司 | 18292.47 | 18.48 | 不变 | | 南京红太阳股份有限公司破产企业财产处置专用账 户 | 11292.25 | 11.41 | 新进 | | 上海浦东发展银行股份有限公司南京分行 | 1495.04 | 1.51 | 新进 | | 中国长城（000066）资产管理股份有限公司 | 1379.94 | 1.39 | 新进 | | 南京银行股份有限公司南京分行 | 1062.03 | 1.07 | 新进 | | 红太阳集团有限公司 | 953.35 | 0.96 | 不变 | | 华夏银行股份有限公司南京分行 | 934.84 | 0.94 | 新进 | | 宁波银行股份有限公司 | 760.14 | 0.77 | 新进 | | 王菅 | 749.33 | 0.76 | -10.67 | | 央广金信(北京)文化传媒有限公司 | 738.12 | 0.75 | 新进 | | 较上个报告期退出前十大股东有 | ...

Financial Performance - The company achieved a net profit attributable to shareholders of 388.06 million yuan, a year-on-year increase of 199.73%[5]. - The company's operating revenue for 2024 was CNY 3,007,032,836.24, a decrease of 6.97% compared to CNY 3,232,236,356.18 in 2023[29]. - The net profit attributable to shareholders for 2024 was CNY 388,058,577.70, representing a significant increase of 199.73% from a loss of CNY 389,116,496.12 in 2023[29]. - The basic earnings per share for 2024 was CNY 0.30, compared to a loss of CNY 0.67 in 2023, marking a 144.78% improvement[29]. - The total assets at the end of 2024 were CNY 7,264,038,014.15, a decrease of 26.35% from CNY 9,862,963,239.83 at the end of 2023[29]. - The net cash flow from operating activities for 2024 was CNY 346,959,141.80, down 34.89% from CNY 532,909,196.58 in 2023[29]. - The company reported a weighted average return on equity of 27.65% for 2024, a significant increase from -0.36% in 2023[29]. - The gross margin improved to 45%, up from 40% in the previous quarter, reflecting better cost management and pricing strategies[79]. - The company reported a total revenue of 10,549 million in the current period, with a significant increase to 15,762 million projected for the next period[158]. Market Strategy and Development - Future focus will be on developing bio L-glyphosate and new pyrazole-based insecticides, aiming to capture 50% of the global market share in disruptive biochemical green zero-carbon products[6]. - The company plans to expand its market presence in Southeast Asia through the construction of a base in Yunnan, leveraging RCEP's zero-tariff advantages[61]. - The company aims to enhance its product offerings by focusing on green, efficient, and low-toxicity pesticides, aligning with market demands for environmentally friendly solutions[57]. - The company is actively pursuing new product development and has several patents pending, indicating ongoing innovation efforts[66]. - The company is exploring opportunities for market expansion in emerging regions to diversify its revenue streams[158]. Research and Development - The company is actively developing new products through technological innovation, focusing on synthetic biology and other disruptive technologies[60]. - The R&D investment in the Thiamethoxam project aims to optimize the process route and reduce costs by 67%, enhancing market competitiveness[110]. - The company has applied for over 600 patents, with more than 90% being invention patents and a patent commercialization rate exceeding 90%[83]. - The company is focusing on developing fifth-generation green pesticides, with L-Glufosinate expected to have a cost advantage of 35%[111]. - The company is focusing on energy-saving modifications in the pyridine synthesis system, achieving a 100% efficiency in research[113]. Corporate Governance and Management - The company has implemented a transparent performance evaluation and incentive mechanism for its board members and management, promoting sustainable development[150]. - The company has established independent financial management systems and accounting practices, ensuring financial decisions are made autonomously[154]. - The company completed a judicial restructuring, significantly improving its asset-liability structure and liquidity, paving the way for future growth[96]. - The company has established a value management system on February 26, 2025, to enhance its market value management practices and protect the rights of stakeholders[145]. - The company is committed to maintaining transparency and accountability in financial reporting and corporate governance practices[158]. Environmental and Regulatory Compliance - The company has been recognized multiple times for its commitment to environmental sustainability, including certifications for green factory standards[97]. - The company is focusing on technological innovation in bio-pesticides and water-based formulations to align with national sustainability policies[86]. - The company is committed to complying with strict regulations regarding pesticide registration and production to avoid penalties and ensure product legality[143]. - The company is developing a chlorination vaporization device with a 100% efficiency to enhance chlorine usage safety[113]. - The company is focusing on reducing environmental pollution through new technologies, including high-efficiency formaldehyde absorption and wastewater treatment[114]. Financial Management and Shareholder Relations - The company has a cash dividend policy that stipulates a minimum distribution of 10% of the annual distributable profit when profitable, or at least 30% of the average annual distributable profit over the last three years[191]. - The profit distribution plan requires approval from at least 66.67% of the voting rights at the shareholders' meeting[194]. - The company reported a negative retained earnings balance as of December 31, 2024, and will not distribute cash dividends for the year[195]. - The company has a structured approach to salary management, ensuring standardized compensation structures and preventing disorderly management practices[186]. - The company has established a clear profit distribution policy that allows for cash, stock, or a combination of both for dividends, ensuring transparency and compliance with regulations[190].

Revenue and Profitability - The company's revenue for Q1 2025 was CNY 847,730,607.70, a slight increase of 0.24% compared to CNY 845,695,858.31 in the same period last year[4] - Net profit attributable to shareholders increased by 45.74% to CNY 29,259,882.25 from CNY 20,076,891.00 year-on-year[4] - Net profit for the current period was ¥23,882,633.17, compared to ¥19,034,959.53 in the previous period, indicating a growth of approximately 25.0%[20] - The net profit attributable to the parent company was ¥29,259,882.25, up from ¥20,076,891.00, marking an increase of around 45.8%[20] Cash Flow and Liquidity - The net cash flow from operating activities rose by 31.30% to CNY 48,217,965.74, compared to CNY 36,722,129.03 in the previous year[4] - Operating cash flow for the period was CNY 48,217,965.74, an increase of 31.5% compared to CNY 36,722,129.03 in the previous period[22] - Total cash inflow from operating activities was CNY 838,268,202.52, slightly up from CNY 832,872,512.21 year-on-year[22] - Cash outflow from operating activities decreased to CNY 790,050,236.78 from CNY 796,150,383.18, reflecting improved cost management[22] - The ending cash and cash equivalents balance increased to CNY 73,428,046.25 from CNY 47,558,807.72, showing a strong liquidity position[23] - The company received CNY 48,000,000.00 in new borrowings during the period, enhancing its capital structure[23] - Cash and cash equivalents increased to CNY 118,400,884.24 from CNY 52,209,803.99, showing a significant growth of 126.4%[16] - The company reported a significant increase in cash and cash equivalents, with a net increase of CNY 46,504,932.78, representing a 314.05% change compared to the previous year[8] Assets and Liabilities - The total assets decreased by 2.03% to CNY 7,116,500,813.21 from CNY 7,264,038,014.15 at the end of the previous year[4] - Total liabilities decreased to ¥4,141,288,830.01 from ¥4,311,226,217.00, reflecting a decline of approximately 3.94%[18] - Total current assets of CNY 2,139,260,949.02 as of March 31, 2025, down from CNY 2,234,723,809.07 at the beginning of the period, representing a decrease of approximately 4.25%[16] - The total amount of receivables decreased significantly from CNY 494,222,134.43 to CNY 312,192,127.99, a decline of approximately 36.8%[16] - The company's long-term equity investments remained stable at CNY 183,642,102.48[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,100, with no preferred shareholders[10] Operating Costs and Expenses - Total operating costs increased to ¥851,010,176.05 from ¥846,335,212.37, reflecting a rise of about 0.20%[19] - The company reported a significant increase in research and development expenses, which rose to ¥32,435,658.97 from ¥46,222,881.24, a decrease of approximately 29.7%[19] - The company reported a decrease in financial expenses by 53.33%, down to CNY 23,300,999.44 from CNY 49,924,829.73[7] Other Financial Metrics - The basic earnings per share decreased by 50.00% to CNY 0.0173 from CNY 0.0346 in the same period last year[4] - The company's other receivables decreased from CNY 303,568,845.52 to CNY 169,833,931.19, a decline of approximately 44%[16] - The fixed assets decreased slightly from CNY 2,717,588,593.71 to CNY 2,655,925,692.53, a reduction of about 2.27%[16] - Non-operating income from government subsidies amounted to CNY 21,898,803.89, an increase of 101.29% compared to CNY 10,879,267.46 last year[7] Audit and Reporting - The company has not yet audited its first-quarter report, which may impact investor confidence[24]

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

证券代码：000525 证券简称：ST 红太阳 公告编号：2025－011 南京红太阳股份有限公司 南京华洲向高淳农商行申请借款业务，借款金额为 2,880 万元。 公司同意为本次借款提供担保，并与高淳农商行就本次借款事项签订 了《最高额保证合司》（合同编号:高农商行(桠)高保字2025第 本次担保事项在前述公司董事会和股东大会已审批通过的担保 额度范围内，无需再次提交公司董事会或股东大会审议。本次担保发 生前，公司已使用了 2024 年为南京华洲的担保额度 0 万元，可用剩 —1— 余担保额度为 25,000 万元；本次担保发生后（担保金额 2,880 万元）， 剩余可用担保额度为 22,120 万元。 三、被担保人基本情况 危险化学品批发（按许可证所列范围经营）；化工产品研发、销售及 相关技术服务、咨询、转让；三药中间体开发、制造及销售；花卉苗 木种植及销售；园林绿化工程；货物或技术进出口（国家禁止或涉及 行政审批的货物和技术进出口除外）。（依法须经批准的项目，经相 关部门批准后方可开展经营活动） 单位：万元 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 ...

证券代码：000525 证券简称：ST 红太阳 公告编号：2025－011 南京红太阳股份有限公司 关于公司为全资孙公司南京华洲提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 南京红太阳股份有限公司（以下简称"公司"）分别于 2024 年 4 月29日召开第九届董事会第十四次会议和2024年6月27日召开2023 年年度股东大会，审议通过了《关于确定 2024 年度公司及子公司互 保额度的议案》，同意公司对全资孙公司南京华洲药业有限公司（以 下简称"南京华洲"）提供担保额度不超过 25,000 万元。担保期限为该 议案自公司2023年年度股东大会审议批准之日起至 2024年年度股东 大会召开之日，该额度在有效期限内可循环使用。具体内容详见公司 于分别 2024 年 4 月 30 日和 2024 年 6 月 28 日在巨潮资讯网的《关于 确定 2024 年度公司及子公司互保额度的公告》《第九届董事会第十 四次会议决议公告》和《2023 年年度股东大会决议公告》。 二、担保进展情况 近日，南京华洲与江苏高淳农村商业银行股份有限 ...

通过天眼查大数据分析，南京红太阳股份有限公司共对外投资了19家企业，参与招投标项目50次，知识 产权方面有商标信息70条，专利信息232条，此外企业还拥有行政许可402个。 来源：金融界 ST红太阳最新一期业绩显示，截至2024三季报，公司营业总收入27.03亿元、同比增长1.87%，归属净利 润2674.75万元，同比增长14.04%，扣非净利润1804.11万元，同比增长205.52%，流动比率0.667、速动 比率0.512、资产负债率89.53%。 天眼查商业履历信息显示，南京红太阳股份有限公司，成立于1991年，位于南京市，是一家以从事化学 原料和化学制品制造业为主的企业。企业注册资本129802.7341万人民币，实缴资本25651.41万人民币。 公司法定代表人为杨一。 金融界消息 截至2025年3月31日收盘，ST红太阳（000525）报收于6.41元，上涨3.55%，换手率3.14%， 成交量31.11万手，成交金额1.98亿元。 资金流向方面，今日主力资金净流入1917.63万元，占比成交额9.7%。其中，超大单净流入191.17万 元、占成交额0.97%，大单净流入1726.46万元、占 ...