证券代码：000691 证券简称：亚太实业 公告编号：2024-065 2.公司所处的当事人地位：被申请人 3.涉案的金额：除案件受理费外，暂不涉及金额 4.对公司损益产生的影响：本次裁定预计不会对公司本期利润或期后利润 产生重大影响。 甘肃亚太实业发展股份有限公司（以下简称"公司"）于 2024 年 9 月 9 日 收到兰州新区人民法院送达的关于常某某与公司决议撤销纠纷一案的（2024） 甘 0191 民初 4079 号之一《民事裁定书》，现将有关事项公告如下： 一、本次诉讼的基本情况 申请人：常某某 ，男 甘肃亚太实业发展股份有限公司 关于诉讼事项进展的公告 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。 特别提示： 1.案件所处的诉讼阶段：受理尚未开庭 委托诉讼代理人：王筱楠，上海市锦天城律师事务所律师 委托诉讼代理人：何慕宇，上海市锦天城律师事务所实习律师 被申请人：甘肃亚太实业发展股份有限公司，住所地甘肃省兰州市兰州新 区亚太工业科技总部基地 A1 号楼，法定代表人：马兵，总经理 委托诉讼代理人：李宗峰，北京德恒（兰州）律师事务所律师 委托诉讼代理人 ...

用，也无需提供反担保，公司提供 51%的连带责任保证，担保额为 4,947 万元。 具体内容详见公司 2024 年 8 月 6 日、2024 年 8 月 23 日披露于巨潮资讯网 （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）、《第九届董事会第七次会议决议公告》 （2024-054）、《2024 年第四次临时股东大会决议公告》（2024-058）。 证券代码：000691 证券简称：亚太实业 公告编号：2024-064 甘肃亚太实业发展股份有限公司 关于为控股子公司延长担保期限暨关联交易的进展公告 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 甘肃亚太实业发展股份有限公司（以下简称"公司"）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" ...

证券代码：000691 证券简称：亚太实业 公告编号：2024-063 甘肃亚太实业发展股份有限公司 关于诉讼事项的公告 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。 特别提示： 1.案件所处的诉讼阶段：受理尚未开庭 原告：常某某 ，男 2.公司所处的当事人地位：被告 3.涉案的金额：除案件受理费外，暂不涉及金额 4.对公司损益产生的影响：本次诉讼预计不会对公司本期利润或期后利润 产生重大影响。 甘肃亚太实业发展股份有限公司（以下简称"公司"）于近日收到兰州新 区人民法院（2024）甘 0191 民初 4079 号之一《民事裁定书》，关于股东常某 某诉公司决议撤销纠纷一案，兰州新区人民法院驳回了公司对本案管辖权提出 的异议。现将有关事项公告如下： 一、本次诉讼的基本情况 委托诉讼代理人：王筱楠，上海市锦天城律师事务所律师 委托诉讼代理人：何慕宇，上海市锦天城律师事务所实习律师 被告：甘肃亚太实业发展股份有限公司，住所地甘肃省兰州市兰州新区亚 太工业科技总部基地 A1 号楼，法定代表人：马兵，总经理 委托诉讼代理人：李宗峰，北京德恒（兰州）律师事务所律师 委托 ...

3 法定代表人： 马兵 主管会计工作的负责人 ： 杨伟元 会计机构负责人： 杨伟元 甘肃亚太实业发展股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算的会计 科目 | 2024年期初占用资金 余额 | 2024年半年度占用累 计发生金额（不含利 | 2024年半年度占用资 金的利息（如有） | 2024年半年度偿还累 计发生金额 | 2024年半年度期末占 用资金余额 | 占用形成原因 | | 占用性质 | | | | | | | 息） | | | | | | | | 控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | | 其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | - ...

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 ...