二、监事会会议审议情况 1、审议通过了《2024 年半年度报告及摘要》 监事会认为，董事会编制和审议公司《2024 年半年度报告及摘要》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：000691 证券简称：亚太实业 公告编号：2024-062 甘肃亚太实业发展股份有限公司 第九届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、完整和准确，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 甘肃亚太实业发展股份有限公司（以下简称"公司"）第九届监事会第五次 会议通知于 2024 年 8 月 18 日以电子邮件方式发出，会议于 2024 年 8 月 28 日在 广东省广州市天河区粤垦路 68 号广垦商务大厦 2 座 12 楼公司会议室以现场结合 通讯表决的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，由监事会 主席陈启星先生主持，公司高级管理人员列席。本次会议的召开符合《中华人民 共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》和 ...

二、董事会会议审议情况 1、审议通过了《2024 年半年度报告及摘要》 证券代码：000691 证券简称：亚太实业 公告编号：2024-061 甘肃亚太实业发展股份有限公司 第九届董事会第八次会议决议公告 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 甘肃亚太实业发展股份有限公司（以下简称"公司"）第九届董事会第八次 会议通知于 2024 年 8 月 18 日以电子邮件方式发出，会议于 2024 年 8 月 28 日 在广东省广州市天河区粤垦路 68 号广垦商务大厦 2 座 12 楼公司会议室以现场 结合通讯表决方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，由董 事长陈志健先生主持。公司监事、高级管理人员列席了会议。本次会议的召开 符合《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所 股票上市规则》和《公司章程》的有关规定。 详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度 报告摘要》（公告编号：2024-059）及《2024 年半年度报告》（公告编号：2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 244,228,634.61, representing a 15.54% increase compared to CNY 211,377,320.21 in the same period last year[10]. - The net loss attributable to shareholders for the first half of 2024 was CNY -14,193,619.77, a decline of 199.13% from CNY -4,745,013.32 in the previous year[10]. - The net cash flow from operating activities improved to CNY 10,220,473.95, a significant increase of 145.65% compared to CNY -22,386,562.25 in the same period last year[10]. - The basic earnings per share for the first half of 2024 were CNY -0.0439, a decrease of 198.64% from CNY -0.0147 in the same period last year[10]. - The weighted average return on equity was -9.47%, down from -3.40% in the previous year, indicating a decline of 6.07%[10]. - The company's total revenue from pyridine products was CNY 214,055,795.67, accounting for 87.65% of total revenue, indicating strong performance in this segment[28]. - The company reported a net loss of ¥6,362,005.50 from its subsidiary during the reporting period[36]. - The company reported a goodwill value of ¥88,538,540 as of June 30, 2024, resulting from the acquisition of Lingang Yanuo Chemical in 2020, indicating potential impairment risks if market conditions worsen[43]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the first half of 2024[69]. - The company reported a decrease in other comprehensive income, with total comprehensive income for the first half of 2024 at CNY -17,311,002.46, compared to CNY -2,421,718.91 in the previous year[140]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 653,880,017.93, reflecting a 3.86% increase from CNY 629,578,066.31 at the end of the previous year[10]. - The total liabilities of the company amounted to CNY 255,097,726.65, an increase from CNY 250,378,357.08 in the previous year[139]. - The total equity attributable to shareholders decreased to CNY 26,289,630.71 from CNY 40,172,858.16, a decline of approximately 34.5%[134]. - The company's total liabilities reached CNY 483,410,523.85, compared to CNY 434,468,182.13, marking an increase of around 11.3%[134]. - The company's cash and cash equivalents decreased to ¥36,251,412.20, accounting for 5.54% of total assets, down from 6.46% at the end of the previous year[30]. - Accounts receivable increased to ¥70,714,351.04, representing 10.81% of total assets, up from 7.00% at the end of the previous year[30]. - Inventory decreased to ¥84,455,358.24, accounting for 12.92% of total assets, down from 16.93% at the end of the previous year[30]. - The total current assets at the end of the reporting period were CNY 268,618,068.17, compared to CNY 247,703,871.87 at the beginning of the period, showing an increase[132]. - The total capital reserve decreased by 452,447,976.88 CNY during the reporting period[158]. Operational Strategy - The main business revenue primarily comes from the R&D, production, and sales of pesticide intermediates and pharmaceutical intermediates, with a focus on fine chemical products[13]. - The company operates in the fine chemical industry, which has seen accelerated growth, significantly outpacing the overall chemical industry since the 1990s[14]. - The company utilizes a direct sales model targeting large pesticide, pharmaceutical, and chemical enterprises, leveraging various channels to establish customer relationships[19]. - The company has established stable relationships with numerous high-quality domestic and international clients, which is crucial for maintaining competitive advantage in the market[25]. - The company plans to enhance its marketing efforts to expand its customer base while monitoring raw material price fluctuations to mitigate risks associated with cost volatility[43]. - The company is actively pursuing a private placement to stabilize control issues, which may enhance its financial position if successful[43]. - The company is planning to expand its market presence in Southeast Asia, targeting a 30% market share within the next two years[73]. - A strategic acquisition of a local competitor is in progress, which is expected to enhance the company's product portfolio and market reach[74]. Research and Development - Research and development investment rose by 5.20% to CNY 8,181,579.42, reflecting increased investment in specific patent technologies[27]. - The company holds three invention patents and 14 utility model patents, showcasing its strong R&D capabilities in the fine chemical intermediate market[23]. - Investment in new technology development increased by 25%, with a focus on enhancing production efficiency and product quality[72]. - The company has committed to achieving ISO certification for quality management systems by the end of 2024, which is anticipated to improve operational standards[69]. Environmental Compliance - The company has not faced any penalties from environmental authorities, demonstrating compliance with environmental standards and regulations[24]. - Lingang Yanuo Chemical's environmental compliance includes adherence to multiple standards, such as the Comprehensive Emission Standard for Air Pollutants (GB16297-1996), highlighting the company's commitment to environmental regulations[47]. - The company has invested CNY 18,583,516.76 in environmental governance and protection during the reporting period[52]. - The company has implemented comprehensive waste management practices, aligning with national policies on green development and environmental protection[51]. - The company has established 14 sets of air pollution control facilities corresponding to different pollutants generated by production[52]. - The company has developed an emergency response plan for environmental incidents, which includes a three-level water pollution prevention system[52]. - The company has been recognized as a "provincial-level green factory" and has passed clean production audits[53]. Corporate Governance - The management has outlined potential risks and countermeasures in the report, emphasizing the importance of risk awareness for investors[1]. - Future plans and strategic developments are subject to uncertainties and do not constitute a commitment to investors[1]. - The company has committed to avoiding competition with its listed subsidiaries and has established measures to ensure compliance with relevant regulations[56]. - The company guarantees the independence of its assets, personnel, and financial management, ensuring no misuse of the listed company's resources[62]. - The company has pledged to comply with legal requirements to ensure the integrity and independence of the listed company post-transaction[61]. - The company will ensure that its senior management does not hold positions in other controlled enterprises, maintaining operational independence[62]. - The company has committed to maintaining a complete and independent labor, personnel, and salary management system[77]. Shareholder Information - The company plans to issue 96,880,000 shares to a specific entity, Guangzhou Wanshun Technology Co., Ltd., which will increase its ownership from 16.94% to 23.06%, giving it a total voting power of 36.09%[102]. - The company held a second extraordinary general meeting on July 19, 2023, where it approved the shareholder return plan for the next three years (2023-2025) and authorized the board to handle the stock issuance matters[102]. - The company has conducted two temporary shareholder meetings in 2024, with participation rates of 16.94% and 19.34% for different meetings, reflecting shareholder engagement in corporate governance[45]. - The company has not distributed cash dividends or issued new shares from capital reserves for the first half of 2024, indicating a focus on reinvestment rather than immediate shareholder returns[46]. Legal and Regulatory Matters - The company is involved in a debt dispute with Beijing Dashi Investment Co., with a disputed amount of CNY 117.08 million[88]. - The court ruling on February 2, 2024, rejected the company's retrial application, which will not significantly impact the current or future profits[88]. - The company has not reported any significant litigation or arbitration matters that would affect its financial status[88]. - The half-year financial report has not been audited, but the company assures compliance with relevant regulations[90]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the relevant accounting standards and regulations issued by the Ministry of Finance and the China Securities Regulatory Commission[164]. - The company adheres to the accounting standards and ensures that the financial statements accurately reflect its financial position, operating results, and cash flows for the reporting period[167]. - The company recognizes expected credit losses based on the weighted average of credit losses for financial instruments, considering past events, current conditions, and future economic forecasts[186]. - The company employs a perpetual inventory system for inventory management[196]. - The company recognizes impairment losses for non-current assets held for sale when their carrying amount exceeds the fair value less costs to sell[196].

北京德恒（兰州）律师事务所 关于甘肃亚太实业发展股份有限公司 2024 年第四次临时股东大会 之 法律意见书 甘肃省兰州市城关区雁园路 601 号甘肃省商会大厦 A 座 15 层 邮编：730030 电话：0931-8260111 传真：0931-8456612 关于甘肃亚太实业发展股份有限公司 2024 年 第四次临时股东大会法律意见书 2024 年第四次临时股东大会 之 法律意见书 致：甘肃亚太实业发展股份有限公司 北京德恒（兰州）律师事务所（以下简称"本所"）受甘肃亚太实业发展股份 有限公司（以下简称"亚太实业""贵公司""公司"）委托，指派张军律师、李宗峰 律师（以下简称"本所律师"）出席贵公司 2024 年第四次临时股东大会（以下简 称"本次股东大会"），并对本次股东大会的合法性出具法律意见书。 本所律师列席了贵公司本次股东大会，并根据本法律意见书出具日前已发生 或存在的事实和《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》）、《上市公司股东大会规则》以及《甘 肃亚太实业发展股份有限公司章程》（以下简称《公司章程》）等有关法律法规 和规范性文件的有关规定 ...

证券代码：000691 证券简称：亚太实业 公告编号：2024-058 一、会议召开和出席情况 甘肃亚太实业发展股份有限公司 （一）会议召开的情况 2024 年第四次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 1、会议召开时间： （1）现场会议时间：2024 年 8 月 22 日（星期四）14:30 （2）网络投票时间：2024 年 8 月 22 日。其中，通过深圳证券交易所（以 下简称"深交所"）交易系统进行网络投票的具体时间为：2024 年 8 月 22 日上午 9:15-9:25，9:30-11:30；下午 13:00―15:00；通过深圳证券交易所互联网（以下 简称"互联网"）投票系统投票的时间为：2024 年 8 月 22 日 9:15-15:00 期间的任 意时间。 2、股权登记日：2024 年 8 月 15 日。 3、现场会议召开的地点：广东省广州市天河区粤垦路 68 号广垦商务大厦 2 座 12 楼公司会议室。 4 ...

证券代码：000691 证券简称：亚太实业 公告编号：2024-054 甘肃亚太实业发展股份有限公司 第九届董事会第七次会议决议公告 该议案已经公司 2024 年第四次独立董事专门会议审议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票，关联董事刘晓民回避表决； 该议案获表决通过。 该议案尚需提交公司 2024 年第四次临时股东大会审议。 详见公司同 日披露 于《中国 证券报 》、《证 券时报 》和巨潮 资讯网 （www.cninfo.com.cn）的《关于公司及关联方为控股子公司延长担保期限暨关 联交易的公告》（公告编号：2024-055）。 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 甘肃亚太实业发展股份有限公司（以下简称"公司"）第九届董事会第七次 会议通知于 2024 年 8 月 2 日以电子邮件方式发出，会议于 2024 年 8 月 5 日以 现场结合通讯表决的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名， 由董事长陈志健先生召集并主持，公司监事和高级管理人员列席。本次会议的 召开符合《中华人民共和 ...

甘肃亚太实业发展股份有限公司 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。 证券代码：000691 证券简称：亚太实业 公告编号：2024-057 关于公司启用新版官方网站的公告 特此公告。 甘肃亚太实业发展股份有限公司 董事会 2024 年 8 月 5 日 办公地址：广东省广州市天河区粤垦路 68 号广垦商务大厦 2 座 12 楼 联系电话：020-83628691 传 真：020-83628691 邮 箱：ytsy000691@163.com 公司网址：www.sz000691.com 邮政编码：510610 甘肃亚太实业发展股份有限公司（以下简称"公司"）将启用新版官方网站， 并于2024年8月5日正式上线，公司新版官方网站的网址为：www.sz000691.com。 除上述变更外，公司的办公地址、电话、传真、邮箱、注册地址等其他联系 方式均保持不变。敬请广大投资者知悉。由此给您带来不便，敬请谅解。 变更后的公司主要联系信息如下： ...

证券代码：000691 证券简称：亚太实业 公告编号：2024-056 甘肃亚太实业发展股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024 年第四次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章和公司章程的规定。 4、会议召开的时间 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，公司股东应在本通知列明的有关时限内通过深圳 证券交易所的交易系统或互联网投票系统进行网络投票。 公司股东只能选择上述投票方式中的一种表决方式。同一表决权出现重复投 票的以第一次有效投票结果为准。 （1）现场会议时间：2024 年 8 月 22 日（星期四）14:30 （2）网络投票时间：2024 年 8 月 22 日。其中，通过深圳证券交易所（以 下简称"深交所"）交易系统进行网络投 ...

证券代码：000691 证券简称：亚太实业 公告编号：2024-055 甘肃亚太实业发展股份有限公司 关于公司及关联方为控股子公司延长担保期限暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 公司及控股子公司对外担保总额超过最近一期经审计净资产100%、本次担保 金额超过公司最近一期经审计净资产 50%，敬请广大投资者注意投资风险。 一、担保情况概述 （一）基本情况 甘肃亚太实业发展股份有限公司（以下简称"公司"）于 2020 年 8 月 11 日、 2020 年 8 月 27 日分别召开第七届董事会 2020 年第八次会议及 2020 年第四次临时 股东大会，审议通过了《关于为控股子公司银行借款提供最高额保证的议案》， 公司董事会同意为控股子公司沧州临港亚诺化工有限公司（以下简称"亚诺化工"） 在沧州银行股份有限公司维明路支行（以下简称"沧州银行"）的 9,700 万银行借 款提供连带责任保证，并由亚诺化工另一股东河北亚诺生物科技股份有限公司（以 下简称"亚诺生物"）按出资比例为亚诺化工提供同等担保，其中公司提供 51% 的连带责 ...

股票代码：000691 股票简称：亚太实业 甘肃亚太实业发展股份有限公司 与 申请向特定对象发行 A 股股票的 第二轮审核问询函的回复 保荐人（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二四年八月 1 深圳证券交易所： 贵所下发的《关于甘肃亚太实业发展股份有限公司申请向特定对象发行股票 的第二轮审核问询函》（审核函〔2024〕120031 号）（以下简称"《第二轮问询函》"） 已收悉。甘肃亚太实业发展股份有限公司（以下简称"亚太实业""发行人"或 "公司"）会同国泰君安证券股份有限公司（以下简称"保荐人"）、北京德恒律 师事务所（以下简称"发行人律师"）、利安达会计师事务所（特殊普通合伙）（以 下简称"申报会计师"），本着勤勉尽责和诚实信用的原则，就问询函所提意见逐 项进行了认真核查及讨论，现回复如下，请予审核。 如无特别说明，本回复报告使用的简称与《甘肃亚太实业发展股份有限公司 2023 年向特定对象发行 A 股股票募集说明书》（以下简称"募集说明书"）中的 释义相同。 | 本问询函回复的字体说明如下： | | --- | 国泰君安证券股份有限公司 关于 | 黑体（不加粗） | 审核 ...