利安达会计师事务所(特殊普通合伙) 关于甘肃亚太实业发展股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 目 | 一、专项审核报告 | 1-2 | | --- | --- | | i i 附表 | 3 | 委 托 单 位: 甘肃 亚 太 实 业 发 展 股 份 有 限 公 司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话:(010)85886680 传真号码:(010) 85886690 网 址: http://www.Reanda.com 您可使用手机"扫一扫"或进入"注册会 页次 关于甘肃亚太实业发展股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 利安达专字[2025]第 0133 号 甘肃亚太实业发展股份有限全体股东: 我们接受委托,在审计了甘肃亚太实业发展股份有限公司(以下简称"亚太实业") 2024 年 12月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及 公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附 的《上市公司 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 ...

利安达会计师事务所(特殊普通合伙) 关于甘肃亚太实业发展股份有限公司 2024 年度财务报告非标审计意见 的专项说明 委 托 单 位: 甘肃 亚 太 实 业 发 展 股 份 有 限 公 司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话: (010) 85886680 传真号码:(010) 85886690 网 址: http://www.Reanda.com 您可使用手机"扫一扫"或进入"注册会计师行业统一些管理会(beres/ 关于甘肃亚太实业发展股份有限公司 2024 年度财务报告非标准审计意见的 专项说明 利安达专字[2025]第 0134 号 T 甘肃亚太实业发展股份有限公司全体股东: 我们接受委托,对甘肃亚太实业发展股份有限公司股份有限公司(以下简称"亚太实 业"或"公司")2024年度财务报表进行了审计,并于 2025年 4 月 27 日出具了带有持续 经营重大不确定性段落的无保留意见的审计报告(报告编号:利安达审字[2025]第 0265 号)。根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号 -- 非标准审计意见及其涉及事项的处理》和《深圳证券交易所股票上市 ...

利安达会计师事务所(特殊普通合伙) 甘肃亚太实业发展股份有限公司 审计报告 2024 年度 目 录 | | | 页次 | | --- | --- | --- | | | 审计报告 | l - 5 | | ı í | 合并资产负债表 | 6-7 | | =、 | 合并利润表 | 8 | | 四、 | 合并现金流量表 | | | 五、 | 合并股东权益变动表 | 10-11 | | 六、 | 资产负债表 | 12-13 | | 七、 | 利润表 | 14 | | 八、 | 现金流量表 | ા ર | | 九、 | 股东权益变动表 | 16-17 | | 十、 | 财务报表附注 | 18-104 | 委 托 单 位: 甘 肃 亚 太 实 业 发 展 股 份 有 限 公 司 审计单位:利安达会计师事务所(特殊普通合伙) 联系电话: (010) 85886680 传真号码:(010) 85886690 址: http://www.Reanda.com 网 - 审计报告 利安达审字[2025]第 0265 号 甘肃亚太实业发展股份有限公司全体股东: 一、审计意见 我们审计了甘肃亚太实业发展股份有限公司(以下简称"亚太实业 ...

利安达会计师事务所(特殊普通合伙) 甘肃亚太实业发展股份有限公司 内部控制审计报告 2024 年度 委 托 单 位 : 甘肃亚太实业发展股份有限公司 审计单位:利安达会计师事务所（特殊普通合伙） 联系电话:(010) 85886680 传真号码: (010) 85886690 址: http://www.Reanda.com 网 您可使用手机"扫一扫"或进入"注册会计师行业统一些管理么 / / --- - 内部控制审计报告 利安达审字[2025]第 0256 号 甘肃亚太实业发展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 了甘肃亚太实业发展股份有限公司(以下简称"亚太实业")2024年12月31日的财务 报告内部控制的有效性。 一、亚太实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,并评价其有效性是亚太实业董事会的 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 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 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） | -0.3249 | -0.3226 | -0.71 | 0.0041 | | 每股净资产（元） | -0.2 | 0.12 | -266.67 | 0.44 | | 每股公积金(元) | 0.58 | 0.58 | 0 | 0.57 | | 每股未分配利润(元) | -1.82 | -1.50 | -21.33 | -1.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.43 | 3.73 | 18.77 | 5.48 | | 净利润(亿元) | -1.05 | -1.04 | -0.96 | 0.01 | | 净资产收益率(%) | | -113.69 | 100 | 1.00 | | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- ...

甘肃亚太实业发展股份有限公司 2024 年度独立董事述职报告 （龚江丰） 2024 年度，本人作为甘肃亚太实业发展股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》 和《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》 等法律法规，以及《公司章程》、《独立董事工作制度》等规定和要求，忠实履 行职责，积极参与公司治理和决策活动，出席相关会议，认真审议各项议案，对 相关事项发表独立意见，充分发挥了独立董事的监督职能，维护了公司整体利益 以及全体股东特别是中小股东的合法权益。现将本人 2024 年度履职情况汇报如 下： 一、独立董事的基本情况 （一）个人履历 龚江丰，男，汉族，中国国籍，1972 年 1 月出生，硕士研究生学历。1993 年 6 月，毕业于中央财经大学会计学专业；2004 年 6 月，毕业于暨南大学工商 管理专业。1997 年 1 月，龚江丰先生获得中国注册会计师资格；2003 年 9 月， 龚江丰先生获得资产评估师资格。1993 年 6 月至 1995 年 2 月任广州标致汽车有 限公司主管；1995 年 2 月至 20 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥90,156,251.62, a decrease of 13.64% compared to ¥104,397,898.74 in the same period last year[5] - The net loss attributable to shareholders was ¥9,051,136.88, reflecting a slight increase of 1.37% from a loss of ¥8,928,537.70 in the previous year[5] - The company reported a basic earnings per share of -¥0.0280, a decrease of 1.45% from -¥0.0276 in the same period last year[5] - Net profit for the current period is -¥13,044,552.12, compared to -¥12,506,731.10 in the previous period, indicating a worsening of 4.3%[31] - Basic and diluted earnings per share are both -¥0.0280, slightly lower than -¥0.0276 in the previous period[32] - The company reported a total comprehensive loss of -¥13,044,552.12, compared to -¥12,506,731.10 in the previous period[31] Cash Flow and Liquidity - The net cash flow from operating activities increased by 6.52% to ¥11,329,470.84, compared to ¥10,635,671.63 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥11,329,470.84, an increase of 6.5% from ¥10,635,671.63[33] - The company received cash from operating activities totaling ¥46,195,112.56, down 13.3% from ¥53,455,125.89 in the previous period[33] - Cash and cash equivalents at the end of the period decreased to ¥11,814,724.96 from ¥40,999,683.71, a decline of 71.2%[33] - The company's cash and cash equivalents decreased to CNY 19,798,217.60 from CNY 42,039,128.36, reflecting a decline of approximately 52.8%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥571,837,700.02, down 4.52% from ¥598,900,538.00 at the end of the previous year[5] - The total liabilities decreased to CNY 512,387,488.89 from CNY 526,240,939.23, indicating a reduction of about 2.6%[28] - The company's inventory increased to CNY 95,225,591.96 from CNY 91,898,950.70, representing an increase of approximately 3.6%[27] - The company's short-term borrowings decreased by 32.94% to ¥65,136,338.89 from ¥97,136,338.89 due to repayment of part of the borrowings[8] - The company's short-term borrowings decreased to CNY 65,136,338.89 from CNY 97,136,338.89, a decline of about 32.9%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,487[10] - The top shareholder, Lanzhou Asia-Pacific Mining Group Co., Ltd., holds 9.95% of the shares, amounting to 32,177,295 shares[10] - A shareholder holding over 5% of the company's shares has been subject to judicial enforcement, resulting in a total reduction of 3 million shares, accounting for 0.93% of the total share capital[17] - The actual controller's entity, Guangzhou Wanshun, increased its shareholding by acquiring 3,350,000 shares, representing 1.0363% of the total share capital[22] - Guangzhou Wanshun now holds a total of 55,110,995 shares, accounting for 17.05% of the company's total share capital, thus becoming the controlling shareholder[24] Government Support and Financing - The company received government subsidies amounting to ¥743,135.07, which is a 169.04% increase compared to ¥276,214.19 in the previous year[8] - The company incurred financing cash outflows of ¥33,402,322.20, significantly higher than ¥1,176,933.33 in the previous period[33] Legal and Compliance Issues - The company has overdue related party loans totaling CNY 213.85 million, which may result in interest and penalties[13] - The controlling shareholder has agreed not to exercise its pledge rights until December 31, 2025, provided the company meets its debt repayment plan[14] - A court has ordered the forced sale of 9 million shares held by the largest shareholder, but the auction resulted in no bids[15] - The company is involved in ongoing litigation regarding a shareholder resolution, with a recent court ruling dismissing the plaintiff's claims[20] Equity and Net Assets - The company's equity attributable to shareholders decreased by 14.10% to -¥73,944,350.62 from -¥64,809,147.62 at the end of the previous year[5] - The company's net assets are negative as of the end of the 2024 fiscal year, which may lead to a delisting risk warning for its stock[12] - The total equity attributable to shareholders decreased to CNY -73,944,350.62 from CNY -64,809,147.62, indicating a further decline in equity[29]

Business Focus and Restructuring - The company reported a significant shift in its main business focus from real estate to fine chemical products, with a restructuring completed in June 2020[16]. - The company has undergone several changes in its controlling shareholders, with the latest change occurring on July 1, 2023[16]. - The company operates in the fine chemical industry, focusing on pesticide and pharmaceutical intermediates, which are essential for drug production[28]. - The company is currently undergoing a process of issuing new shares, with multiple updates provided on the progress throughout the year[102]. Financial Performance - The company's operating revenue for 2024 was CNY 443,007,956.50, representing an increase of 18.71% compared to CNY 373,193,747.14 in 2023[17]. - The net profit attributable to shareholders for 2024 was CNY -105,034,809.41, a slight decrease of 0.73% from CNY -104,276,603.56 in 2023[17]. - The cash flow from operating activities for 2024 was CNY -982,703.47, a significant decline of 104.68% compared to CNY 21,001,609.14 in 2023[18]. - The company's net assets attributable to shareholders decreased by 261.33% to CNY -64,809,147.62 at the end of 2024 from CNY 40,172,858.16 at the end of 2023[18]. - The company reported a total operating revenue of CNY 437,149,480.16 after deducting certain amounts, compared to CNY 372,759,881.65 in 2023[19]. Risks and Uncertainties - The audit report issued by Lianda Accounting Firm includes a paragraph on significant uncertainty regarding the company's ability to continue as a going concern[3]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[18]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments due to inherent uncertainties in forward-looking statements[3]. - The company has outlined potential risks and corresponding countermeasures in the section discussing future development prospects[3]. Industry Trends and Market Position - The fine chemical industry is experiencing growth due to increasing demand for high-value-added products across various sectors, including healthcare and electronics[30]. - The pesticide intermediate industry is characterized by knowledge and technology intensity, requiring advanced process control and management expertise[31]. - China's pesticide intermediate industry is transitioning from imitation to independent innovation, with a focus on clean production processes and circular economy[32]. - The pharmaceutical intermediate industry in China is experiencing a supply surplus, with a growing reliance on imports for high-tech intermediates[33]. Production and Operations - The company’s production model is primarily based on sales-driven production, with a focus on customer-specific requirements and safety stock for stable demand products[46]. - The company has established a direct procurement model for raw materials, ensuring quality control and supplier management through a qualified supplier list[45]. - The company’s main raw materials include pyridine, liquid caustic soda, sodium hypochlorite, and liquid ammonia, with energy sources being electricity, steam, and water[46]. - The company is focused on expanding its product chain and improving production processes to enhance profitability[51]. Governance and Management - The company has been actively managing its governance structure to comply with regulatory requirements, ensuring independent operations from its controlling shareholders[106]. - The company has a strong academic presence on its board, with members like Jia Mingqi, who has published over 80 academic papers and holds various financial qualifications[116]. - The leadership team has a mix of technical and managerial expertise, with members like Liu Xiaomin, who has a background in chemical engineering and has held various managerial positions since 1994[117]. - The company is focused on maintaining a diverse and experienced board to enhance governance and strategic decision-making[121]. Environmental Compliance - The company has received various safety and environmental permits, ensuring compliance with regulatory standards[50]. - The company has invested approximately ¥30,783,631.43 in environmental governance and protection during the reporting period, with an environmental protection tax payment of ¥78,560.02[167]. - The company’s environmental protection measures have led to its recognition in the positive list of environmental management and as a "provincial green factory"[169]. - The company has established a three-level environmental risk accident prevention system to manage potential pollution incidents effectively[165]. Related Party Transactions - The company reported a related party transaction amounting to 1,566,000 CNY for raw material procurement, representing 36.19% of similar transactions[200]. - Another related party transaction was recorded at 2,761,000 CNY for raw material procurement, accounting for 63.81% of similar transactions[200]. - The pricing principles for these transactions are based on fair market value and reasonable pricing standards[200]. - The company anticipates that these transactions will support its supply chain stability and operational efficiency[200]. Future Outlook and Strategies - The company aims to enhance its competitive edge in the fine chemical industry by improving production lines and expanding product varieties, focusing on market-driven adjustments[86]. - The company plans to seek a second growth point while ensuring the main business continues to develop, aiming to discover potential business opportunities to improve operational performance[87]. - In 2025, the company will increase financing efforts to improve its debt situation and mitigate delisting risks, enhancing its sustainable operational capacity[88]. - The company will actively seek diversified financing channels, including strategic investors and equity financing, to enhance liquidity and optimize capital structure[89].

亚太实业（000691）今日涨停走出"地天板"，成交额1.78亿元，换手率19.29%，盘后龙虎榜数据显示， 1家机构专用席位净买入257.42万元。 ...