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。 ...

关于诉讼判决生效的公告 证券代码：000691 证券简称：亚太实业 公告编号：2025-027 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。 特别提示： 1、案件所处的诉讼阶段：一审判决已生效 2、公司所处的当事人地位：被告 3、涉案的金额：暂不涉及金额 4、对公司损益产生的影响：本次判决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"亚太实业"或"公司"）于 今日收到兰州新区人民法院出具的《证明书》，兰州新区人民法院于 2025 年 3 月 19 日作出的关于常某某与公司决议撤销纠纷一案《民事判决书》 （（2024）甘 0191 民初 4079 号）已于 2025 年 4 月 6 日生效。现将有关事项 公告如下： 一、诉讼的基本情况 原告常某某诉被告甘肃亚太实业发展股份有限公司公司决议撤销纠纷一案， 案号：（2024）甘 0191 民初 4079 号。诉求：1、判令撤销被告于 2024 年 7 月 11 日作出的《2024 年第三次临时股东大会决议》；2、判令本案案件受理费由 被告承担。 ...

证券代码：000691 证券简称：亚太实业 公告编号：2025-026 甘肃亚太实业发展股份有限公司 关于控股子公司变更经营范围并完成工商变更登记的公告 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因业务发展需要，对其经营范围进行了变更，已于近日完 成工商变更登记手续，并取得由中捷产业园区行政审批局换发的《营业执照》， 有关变更事项如下： 二、变更后的工商登记基本情况 名称：沧州临港亚诺化工有限公司 统一社会信用代码：91130931557675726N 类型：其他有限责任公司 法定代表人：刘晓民 变更事项 变更前 变更后 经营范围 制造销售 O-甲基-N-硝基-N'-甲基异脲 (MNO)、3-氰基吡啶、硫酸铵、化工产品 （危险化学品除外）、医药中间体；制造 销售 2.3-二氯吡啶、2-氰基吡啶、2-氯 -3-氰基吡啶、2-氯烟酸、2-氯-3-氨基 吡啶、2-氯-4-氨基吡啶、2-（2-氨乙 基）吡啶、4-溴吡啶盐酸盐、烟酸、饲 料添加剂（烟酸）、3-氨基吡啶、4-氨基 吡啶、乙酰丙酸乙酯，十二水合磷酸氢 二钠，生物技术、医药技术的研发、技 术转让及技术咨询、技术服务、 ...

亚太实业（000691）公告，控股子公司沧州临港亚诺化工有限公司因业务发展需要，对其经营范围进行 了变更，并已于近日完成工商变更登记手续。变更后的经营范围包括化工产品生产、销售、基础化学原 料制造、专用化学产品制造及销售、生物农药技术研发、技术服务、技术咨询等。 ...

证券代码：000691 证券简称：亚太实业 公告编号：2025-025 甘肃亚太实业发展股份有限公司 2025 年第二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。 一、会议召开和出席情况 6、主持人：董事长陈志健先生 7、会议召开的合法、合规性：本次会议的召集、召开符合《公司法》、中国 证监会《上市公司股东大会规则》、《深圳证券交易所股票上市规则》等有关法律、 行政法规、规范性文件和《公司章程》的规定。 （二）会议的出席情况 （一）会议召开的情况 1、会议召开时间： （1）现场会议时间：2025 年 4 月 10 日（星期四）14:30 （2）网络投票时间：2025 年 4 月 10 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：2025 年 4 月 10 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 ...

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 2025 年第二次临时股东大会 之 电话：（0931）8260111 传真：（0931）8456612 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 关于甘肃亚太实业发展股份有限公司 2025 年第二次 临时股东大会法律意见书 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 2025 年第二次临时股东大会 之 法律意见书 - 1 - 关于甘肃亚太实业发展股份有限公司 2025 年 第二次临时股东大会法律意见书 东大会规则》等法律法规、规范性文件及《公司章程》的规定发表意见，不对会 议审议的议案内容以及这些议案所表述的事实或数据真实性及准确性发表意见。 本法律意见书仅供贵公司本次股东大会相关事项的合法性之目的使用，不得 用于其他任何目的或用途。 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，指派李宗峰律 师、胡惠春律师（以下简称"本所律师"）出席贵公司 2025 年第二 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司提醒广大投资者，公司指定的信息披露媒体为《中国证券报》、《证券时报》、《上海证券报》和 巨潮资讯网（www.cninfo.com.cn），公司相关信息均以上述指定媒体刊登的信息为准。敬请广大投资 者理性投资，并注意投资风险。 特此公告。 甘肃亚太实业发展股份有限公司（以下简称"公司"）于2025年3月11日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于公司第一大股东部分股份将被司法拍卖的提示性公告》（公告编 号：2025-013），兰州市城关区人民法院于2025年04月07日10时至2025年04月08日10时止（延时除 外），在淘宝网司法拍卖网络平台上对公司第一大股东兰州亚太矿业集团有限公司持有的公司900万股 股份进行公开拍卖。 经公司查询，淘宝网司法拍卖网络平台页面显示的拍卖结果为"本场已流拍，无人出价"。本次司法拍卖 的公司900万股股份已流拍。 本次司法拍卖流拍不会对公司的生产经营活动产生重大不利影响。公司将持续关注本次司法拍卖事项的 后续进展情况，并按照法律法规的要求及时履行相应的信息披露义务。 证券代码：000691 证券简 ...

本次司法拍卖流拍不会对公司的生产经营活动产生重大不利影响。公司将持 续关注本次司法拍卖事项的后续进展情况，并按照法律法规的要求及时履行相应 的信息披露义务。 公司提醒广大投资者，公司指定的信息披露媒体为《中国证券报》、《证券 时报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn），公司相关信息 均以上述指定媒体刊登的信息为准。敬请广大投资者理性投资，并注意投资风险。 特此公告。 证券代码：000691 证券简称：亚太实业 公告编号：2025-024 甘肃亚太实业发展股份有限公司 关于公司第一大股东部分股份司法拍卖流拍的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 甘肃亚太实业发展股份有限公司（以下简称"公司"）于2025年3月11日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司第一大股东部分股份将被 司法拍卖的提示性公告》（公告编号：2025-013），兰州市城关区人民法院于2025 年04月07日10时至2025年04月08日10时止（延时除外），在淘宝网司法拍卖网络 平台上对公司第一大股东兰州亚太矿业集团 ...