证券代码：000890 证券简称：法尔胜 公告编号：2025-018 江苏法尔胜股份有限公司 关于 2025 年度董事、监事、高级管理人员薪酬方案的公告 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。 根据江苏法尔胜股份有限公司（以下简称"公司"）《公司章程》、《董事会 薪酬与考核委员会工作细则》的规定，结合公司经营发展等实际情况，参照行业、 地区薪酬水平，公司审核了 2024 年度董事、监事、高级管理人员薪酬情况，并 制定了 2025 年度公司董事、监事及高级管理人员的薪酬方案，并于 2025 年 4 月 24 日召开的第十一届董事会第十八次会议审议通过，现将相关情况公告如下： 一、2024 年度公司董事、监事、高级管理人员薪酬情况 根据《公司章程》、《董事会薪酬与考核委员会工作细则》等有关规定，董事 会对 2024 年度公司董事、监事和高级管理人员的薪酬情况进行了审核，发表审 核意见如下：公司董事、监事和高级管理人员报酬决策程序、发放标准符合规定， 公司 2024 年年度报告中所披露的董事、监事和高级管理人员薪酬真实、准确。 二、2025 年度公司董事、监 ...

江苏法尔胜股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，江苏法尔胜股份有限公司（以下简 称"公司"）董事会，就公司在任独立董事朱正洪先生、曹政宜先生、李峰先生、 翁晓卫女士的独立性情况进行核查、评估并出具如下专项意见： 经核查独立董事朱正洪先生、曹政宜先生、李峰先生、翁晓卫女士的任职经 历以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情 况。因此，公司独立董事符合《上市公司独立董事管理办法》、《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》中对独立董事独立性的 相关要求。 江苏法尔胜股份有限公司董事会 2025 年 4 月 24 日 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-022 江苏法尔胜股份有限公司 2、召集人：本公司董事会 3、董事会认为本次股东大会召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定，合法、合规。 4、现场会议召开时间：2025 年 5 月 20 日下午 14:00 网络投票时间：2025 年 5 月 20 日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 20 日上午 9:15～9:25,9:30～11:30，下午 13:00～15:00； 关于召开 2024 年度股东大会的通知 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。 江苏法尔胜股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 十一届董事会第十八次会议审议通过了《关于召开公司 2024 年度股东大会的议 案》。公司定于 2025 年 5 月 20 日召开 2024 年度股东大会，现将有关事宜通知如 下： 一、召开会议基本情况 1、股东大会届次：2024 年度股东大会 第十一届董事会第十八次会议审议通过了《 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-013 江苏法尔胜股份有限公司 第十一届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，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 4、本次监事会由监事会主席吉方宇先生主持。 5、本次监事会会议的召开符合《公司法》、《公司章程》及有关法律、法规 的规定。 二、监事会会议审议情况 经与会监事认真讨论，本次会议审议通过如下事项： 1.审议通过公司《2024 年度监事会工作报告》 表决结果：5 票赞成，0 票弃权，0 票反对。 本议案需提交公司 2024 年年度股东大会审议。 具体内容详见同日披露于巨潮资讯网(http://www.cninfo.com.cn)的公司 《2024 年度监事会工作报告》。 1、江苏法尔胜股份有限公司（以下简称"公司"）第十一届监事会第八次会 议通知于 2025 年 4 月 14 日以传真、电子邮件和电话等方式发出。 2、本次监事会会议于 2025 年 4 月 24 日（星期四）下午 15:30 在公司二楼 会议室召开，会议采用现场结合通讯表决的方式。 3、本次监事会会议 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-012 江苏法尔胜股份有限公司 第十一届董事会第十八次会议决议公告 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 1、江苏法尔胜股份有限公司（以下简称"公司"）第十一届董事会第十八 次会议通知于 2025 年 4 月 14 日以传真、电子邮件和电话等方式发出。 2、本次董事会会议于 2025 年 4 月 24 日（星期四）下午 14:00 在本公司二 楼会议室召开，会议采用现场结合通讯表决的方式。 3、本次董事会会议应出席的董事人数为 11 人，实际出席会议的董事人数 11 人。 4、本次董事会由本公司董事长陈明军先生主持，全体监事和高级管理人员 列席了会议。 5、本次董事会会议的召开符合《公司法》、《公司章程》及有关法律、法规 的规定。 二、董事会会议审议情况 经与会董事认真讨论，本次会议审议通过如下事项： 1、 审议通过公司《2024 年度董事会工作报告》 表决结果：11 票同意，0 票反对，0 票弃权。 公司独立董事朱正洪先生、曹政宜先生、李峰先生、翁晓卫女士向董事会 ...

江苏法尔胜股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、本次利润分配预案 江苏法尔胜股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 十一届董事会第十八次会议、第十一届监事会第八次会议，审议通过了公司《2024 年度利润分配预案》，公司拟定 2024 年度利润分配预案为：2024 年度不派发现 金股利，不送红股，不进行公积金转增股本。该议案尚需提交公司 2024 年年度 股东大会审议。 经中兴财光华会计师事务所（特殊普通合伙）审计，2024 年度母公司实现净 利润-105,932,594.97 元，加年初未分配利润-774,898,650.30 元，2024 年期末 母公司可供股东分配的利润为-870,803,648.42 元。 二、2025 年独立董事专门会议审核意见 公司2024年度利润分配预案是根据2024年度经营与财务状况制定的，符合相 关法律、法规以及《公司章程》的规定，不存在实质损害公司及全体股东尤其中 小股东利益的情形。我们一致同意该利润分配预案，并同意将该议案提 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥68,538,910.50, a decrease of 38.62% compared to ¥111,668,808.48 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥750,786.92, an improvement of 95.91% from a loss of ¥18,355,578.04 in the previous year[4] - The net loss for the current period is CNY -5,463,730.72, compared to a net loss of CNY -17,969,974.57 in the previous period, showing an improvement of approximately 69.6%[19] - The weighted average return on net assets was -4.46%, an improvement from -86.20% in the previous year[4] Cash Flow - The cash flow from operating activities showed a significant increase, reaching ¥11,804,701.17, compared to a negative cash flow of ¥11,633,847.92 in the same period last year, marking a 201.47% improvement[4] - Net cash inflow from operating activities was $11,804,701.17, compared to a net outflow of $11,633,847.92 in the previous period[21] - Cash outflow from operating activities totaled $100,598,685.42, compared to $117,930,397.28 in the previous period[21] - Cash and cash equivalents at the end of the period amounted to $38,095,276.18, up from $6,840,278.23 at the end of the previous period[22] - The net increase in cash and cash equivalents was ¥33,487,324.23, a 390.36% increase compared to a decrease of ¥11,532,893.67 in the same period last year[9] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,049,380,780.12, reflecting a slight increase of 0.37% from ¥1,045,535,173.20 at the end of the previous year[4] - The total liabilities amount to CNY 965,618,471.88, slightly up from CNY 956,309,134.24, reflecting a marginal increase of about 0.1%[18] - The total current assets amount to 451,475,776.42 RMB, an increase from 443,848,101.16 RMB in the previous period[14] - The total non-current assets amount to 597,905,003.70 RMB, slightly decreased from 601,687,072.04 RMB in the previous period[14] - The total non-current liabilities decreased to CNY 12,023,121.47 from CNY 15,840,513.59, reflecting a decline of approximately 24.5%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,440[10] - The largest shareholder, Farshun Hongsheng Group Co., Ltd., holds 26.82% of shares, totaling 112,502,486 shares[11] - The second-largest shareholder, Jiangyin Yaobotaibang Enterprise Management Partnership, holds 13.57% of shares, totaling 56,946,224 shares[11] - The company has no preferred shareholders as of the reporting period[12] - There are no significant changes in the top 10 shareholders' participation in margin trading[11] - The company does not have any related party relationships among the top 10 shareholders[11] Expenses - Research and development expenses decreased by 47.07% to ¥1,198,554.19, primarily due to reduced investment in R&D in the environmental business segment[8] - The company reported a significant decrease in financial expenses by 49.97% to ¥7,951,840.42, mainly due to reduced interest on borrowed funds[8] - Total operating costs amount to CNY 89,039,803.57, down from CNY 127,973,352.59, indicating a reduction of about 30.5%[18] Investment Income - The company reported a significant increase in investment income of ¥11,283,513.58, attributed to the recovery of bad debt provisions related to a cable customer[8] - The company reported an investment income of CNY 11,283,513.58 for the current period, with no prior period data available for comparison[18] - Cash received from investment income was $11,283,513.58, while cash recovered from investments was $25,000,000.00 in the previous period[21] Audit Information - The company did not undergo an audit for the first quarter report[23]

Financial Performance - The company's operating revenue for 2024 was ¥312,269,052.36, a decrease of 29.97% compared to ¥445,930,483.14 in 2023[17]. - The net profit attributable to shareholders for 2024 was -¥105,932,594.97, representing a decline of 1,026.25% from a profit of ¥11,436,764.24 in 2023[17]. - The net cash flow from operating activities was ¥114,955,260.93, down 38.60% from ¥19,280,864.79 in 2023[17]. - The total assets at the end of 2024 were ¥1,045,535,173.20, a decrease of 32.33% from ¥1,545,068,555.38 at the end of 2023[17]. - The company's net assets attributable to shareholders decreased by 43.48% to ¥17,222,267.02 at the end of 2024 from ¥30,472,298.03 at the end of 2023[17]. - Basic earnings per share for 2024 were -¥0.25, a decline of 933.33% from ¥0.03 in 2023[17]. - The company reported a significant increase in the net profit attributable to shareholders after deducting non-recurring gains and losses, improving by 61.31% to -¥105,935,557.30 in 2024 from -¥273,799,972.97 in 2023[17]. - The weighted average return on equity was -2,303.38% in 2024, a decrease of 2,339.31% from 35.93% in 2023[17]. Business Challenges and Strategies - The company faced significant challenges in its environmental business due to a substantial drop in government investment, leading to delays in new projects and long payment cycles for existing projects[37]. - The company is expanding its environmental business into new areas, including construction waste classification and treatment of high-salinity water from coal mines, with several projects already initiated[30][37]. - The metal products business is focusing on increasing equipment utilization rates and overcoming high maintenance costs to stabilize operations[36]. - The company is adapting to external economic changes and is committed to improving operational quality through various measures[36]. - The metal products industry is experiencing structural overcapacity, with a shift towards high-end products, while the environmental industry is driven by policy and technological upgrades[27][28]. Revenue Breakdown - Revenue from metal products was ¥224,678,987.63, accounting for 71.95% of total revenue, down 10.74% year-over-year[39]. - Environmental business revenue dropped to ¥87,590,064.73, representing 28.05% of total revenue, a significant decline of 54.90% compared to the previous year[39]. - Domestic sales accounted for 99.25% of total revenue at ¥309,928,492.89, down 30.14% from ¥443,630,004.29 in 2023[39]. Research and Development - The company has invested in R&D for advanced technologies in waste treatment, holding several national patents, particularly in the V-MVR+VP technology for leachate treatment[33]. - Research and development expenses decreased by 28.65% to ¥8,452,730.50 compared to ¥11,846,902.31 in 2023[48]. - The number of R&D personnel decreased by 16.67% from 30 in 2023 to 25 in 2024[50]. Environmental Responsibility - The company updated its pollution discharge permit in January 2025, valid until January 15, 2030[117]. - The company has established a wastewater treatment station, ensuring that production wastewater meets standards before being sent to a centralized treatment facility[119]. - The company conducts manual monitoring of emissions at least three times per year for various pollutants, including nitrogen oxides and sulfur dioxide[121]. - The company has established an emergency rescue command team led by the general manager to handle environmental emergencies, with regular drills and training to improve response plans[125]. Corporate Governance - The company has established a robust internal control system and governance structure to ensure compliance with regulations and protect shareholder interests[81]. - The company has maintained independence from its controlling shareholders in terms of personnel, assets, finance, and operations, ensuring autonomous decision-making[82]. - The company held several shareholder meetings with participation rates around 40% to 41% during the reporting period, reflecting active shareholder engagement[85]. - The company’s independent directors include professionals from various industries, enhancing governance and oversight[87]. Related Party Transactions - The company engaged in related party transactions, including raw material purchases totaling 1,506.74 million yuan, accounting for 100% of similar transactions[153]. - The company has established fair pricing principles for related party transactions based on market prices[153]. - The company has a commitment to ensure that any unpaid amounts are settled by February 28, 2025, or face legal enforcement[150]. Legal Matters - The lawsuit involving Dalian Guotaiyuan Environmental Technology Co., Ltd. has an amount in dispute of 23,104,061.06 CNY, with an estimated liability of 2,674.62 CNY recorded in the 2023 annual report[145]. - The court ruled against Guotaiyuan's appeal, maintaining the original judgment, which is now final[145]. - The company has incurred legal costs amounting to 200 yuan, which will be borne by the defendant within seven days of the judgment taking effect[147]. Future Outlook - The company plans to enhance its profit distribution system to strengthen investor dividend return mechanisms[134]. - The company aims to explore opportunities for industrial cooperation and seeks mergers and acquisitions to improve operational performance, targeting a positive development in business performance by 2025[72]. - Future guidance indicates a commitment to maintaining growth in revenue and profitability[155].

江苏法尔胜股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开第 十一届董事会第十七次会议，审议通过《关于公司债权转让暨关联交易的议案》， 同意公司与江苏法尔胜缆索有限公司（以下简称"缆索公司"）签署《债权转让 协议》，公司将享有的对广东省公路建设有限公司虎门二桥分公司等到期应收账 款债权本金 12,106,924.68 元转让给缆索公司，该债权本金缆索公司应于协议签 订之日起十个工作日内向公司全额支付。具体内容详见公司于巨潮资讯网披露的 《关于公司债权转让暨关联交易的公告》（公告编号：2025-010）。 二、进展情况 证券代码：000890 证券简称：法尔胜 公告编号：2025-011 江苏法尔胜股份有限公司 关于公司债权转让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、基本情况 1、银行电子回单 特此公告。 江苏法尔胜股份有限公司董事会 2025 年 3 月 15 日 截至本公告日，公司已收到缆索公司支付的债权转让款 12,106,924.68 元， 缆索公司已按照与公司签订的《债权转让协议》所约定内容，完成 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-010 江苏法尔胜股份有限公司 关于债权转让暨关联交易的公告 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。 近日，江苏法尔胜股份有限公司（以下简称"公司"）拟将享有的对广东省 公路建设有限公司虎门二桥分公司等到期应收账款债权本金 12,106,924.68 元 转让给江苏法尔胜缆索有限公司（以下简称"缆索"）。现将相关事项具体公告如 下： 一、债权基本情况 本次应收账款为原公司控股子公司缆索对外经营所产生的债权，缆索于 2017 年转让给江苏法尔胜路桥科技有限公司，但该债权并未随之一同剥离，为 盘活债权资产，提高资金流动性，现公司与缆索协商将该笔债权转让给缆索。 为此，经协商一致，甲乙双方自愿共同签订如下协议： 一、自本协议签订之日起，甲方将"转让债权"一次性转让给乙方。本协议 一旦签订，即视为甲方已将该"转让债权"全部转让给了乙方，乙方即享有该"转 让债权"的全部权利。 该事项已经公司第十一届董事会第十七次会议审议通过，在会议审议过程中， 关联董事进行了回避表决，本事项无需提交公司股东大会审议。 ...