证券代码：000890 证券简称：法尔胜 公告编号：2023-089 江苏法尔胜股份有限公司 关于召开 2023 年第七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。 江苏法尔胜股份有限公司（以下简称"公司"）于 2023 年 11 月 10 日召开的 第十一届董事会第六次会议审议通过了《关于为控股子公司银行综合授信提供担 保的议案》。公司定于 2023 年 11 月 27 日召开 2023 年第七次临时股东大会，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：2023 年第七次临时股东大会 2、召集人：本公司董事会 第十一届董事会第六次会议审议通过了《关于召开 2023 年第七次临时股东 大会的议案》。 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：2023 年 11 月 27 日下午 14:00 6、会议的股权登记日：2023 年 11 月 22 日(星期三) 7、会议的出席对象： （1）在股权登记日持有公司股份的股东。 截至股权登记 ...

证券代码：000890 证券简称：法尔胜 公告编号：2023-088 江苏法尔胜股份有限公司 关于为控股子公司银行综合授信提供担保的公告 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。 特别风险提示： 截至本公告披露日，本公司及控股子公司对外担保（含对子公司担保）总额 超过最近一期经审计净资产 100%，敬请广大投资者充分关注担保风险。 一、担保情况概述 江苏法尔胜股份有限公司（以下简称"公司"）控股子公司大连广泰源环保 科技有限公司（以下简称"广泰源"）因业务发展及经营需要，拟以其郑州1800T MVR垃圾渗滤液蒸发处理成套设备，原值13,063万元为抵押物，向中国建设银行 股份有限公司大连沙河口支行（以下简称"建设银行"）申请20,000万元的信用 额度。 为支持广泰源经营发展和融资需求，公司拟为广泰源本次综合授信提供连带 责任保证，担保期限为债务履行期限届满日后三年止。同时，少数股东杨家军先 生及其配偶、广泰源全资子公司大连广泰源新金环保科技有限公司和荆门广泰源 环保科技有限公司为广泰源本次综合授信提供连带责任保证。 公司将在相关审议程序通过后与建设银行 ...

证券代码：000890 证券简称：法尔胜 公告编号：2023-087 江苏法尔胜股份有限公司 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 2023 年第七次临时股东大会审议。 具体内容详见同日刊登在巨潮资讯网(http://www.cninfo.com.cn)《关于为 控股子公司银行综合授信提供担保的公告》（公告编号：2023-088）。 第十一届董事会第六次会议决议公告 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 江苏法尔胜股份有限公司（以下简称"公司"）第十一届董事会第六次会议 于 2023 年 11 月 10 日（星期五）下午 14:00 以通讯方式召开，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。本次董事会由公司董事长陈明 军先生主持，全体监事和高级管理人员列席了会议。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 1、审议通过关于为控股子公司银行综合授信提供担保的议案 为支持控股子公司大连广泰源环保科技有限公司（以下简称"广 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥113,842,280.98, a decrease of 32.05% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥11,845,560.31, representing an increase of 27.24% year-on-year, while the net profit after deducting non-recurring gains and losses was -¥11,995,525.75, up 47.07%[7]. - The company experienced a 35.44% decline in operating income year-to-date, attributed to reduced revenue from the environmental protection business segment[11]. - Total operating revenue for the current period is ¥348,120,725.56, down 35.4% from ¥539,221,930.56 in the previous period[18]. - Net profit for the current period is -¥31,909,667.43, compared to -¥35,193,847.39 in the previous period, showing an improvement of 6.5%[19]. - The company reported a total comprehensive loss of -¥31,909,667.43 for the current period, compared to -¥36,929,347.39 in the previous period[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,595,260,436.87, down 13.26% from the end of the previous year[7]. - The company’s total equity attributable to shareholders decreased by 86.79% to ¥3,438,907.14 compared to the end of the previous year[7]. - Total current assets as of September 30, 2023, amount to 617,265,381.30 RMB, a decrease from 796,561,306.59 RMB at the beginning of the year[16]. - Total non-current assets are reported at 977,995,055.57 RMB, down from 1,042,531,569.75 RMB[16]. - Total liabilities amount to 1,415,221,187.88 RMB, compared to 1,627,143,959.92 RMB at the beginning of the year[17]. - The company reported a net loss of -632,711,670.80 RMB in retained earnings as of September 30, 2023[17]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥20,859,325.66, an increase of 40.21% compared to the same period last year[12]. - The net cash flow from operating activities for Q3 2023 was CNY 20,859,325.66, an increase from CNY 14,877,001.38 in Q3 2022, reflecting improved operational efficiency[23]. - The net cash flow from investing activities was CNY 76,276,384.77, a significant recovery from a negative cash flow of CNY -40,351,068.31 in the same period last year[23]. - Cash inflow from financing activities totaled CNY 1,574,913,995.16, compared to CNY 930,979,326.11 in Q3 2022, indicating increased borrowing and investment[23]. - The total cash outflow from financing activities was CNY 1,702,861,460.39, up from CNY 972,706,108.40 in the previous year, leading to a net cash flow of CNY -127,947,465.23[23]. - The ending cash and cash equivalents balance decreased to CNY 10,361,618.83 from CNY 19,968,467.16 in Q3 2022, indicating liquidity challenges[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,422[13]. - The largest shareholder, Farshing Hongsheng Group Co., Ltd., holds 26.82% of shares, totaling 112,502,486 shares, with 84,500,000 shares pledged[13]. Operational Efficiency - The company reported a significant increase in receivables financing, which rose by 2739.18% to ¥1,899,464.96, primarily due to increased collection of payments via notes[11]. - The cash inflow from operating activities is ¥463,007,837.30, down 24.0% from ¥609,069,740.06 in the previous period[21]. - The total cash outflow from operating activities was CNY 442,148,511.64, down from CNY 594,192,738.68 in Q3 2022, showing a reduction in operational cash expenses[23]. - The company has not reported any new product developments or market expansion strategies in the current earnings call[19].

江苏世纪同仁律师事务所 关于江苏法尔胜股份有限公司 2023 年第六次临时股东大会的 法 律 意 见 书 致：江苏法尔胜股份有限公司： 本所及本所律师根据贵公司的委托，就贵公司 2023 年第六次临时股东大会 （下称"本次股东大会"）的有关事宜，根据《中华人民共和国证券法》、《中华 人民共和国公司法》和《上市公司股东大会规则》等相关法律、法规和规范性文 件(下统称"相关法律法规")以及《江苏法尔胜股份有限公司章程》（下称"《公 司章程》"）的有关规定，出具本法律意见。 为出具本法律意见之目的，本所律师出席了贵公司本次股东大会，并根据现 行法律、法规的有关规定及要求，按照律师行业公认的业务标准、道德规范和勤 勉尽职精神，对贵公司提供的与本次股东大会召开有关的文件和事实进行了核查 和验证，在此基础上，本所律师对法律意见出具之日及以前所发生的事实发表法 律意见如下： 一、关于本次股东大会的召集和召开 本次股东大会由贵公司董事会召集。 2023 年 9 月 20 日贵公司董事会在巨潮资讯网和《证券时报》、《中国证券报》 发布召开本次股东大会的通知，定于 2023 年 10 月 13 日 14:00 在江阴市澄江中 路 ...

证券代码：000890 证券简称：法尔胜 公告编号：2023-085 江苏法尔胜股份有限公司 2023 年第六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。 一、会议召开和出席情况 （1）现场会议召开时间：2023 年 10 月 13 日下午 14:00 （一）会议召开情况 1.江苏法尔胜股份有限公司（以下简称"公司"或"本公司"）于 2023 年 9 月 20 日以公告形式发布了《关于召开 2023 年第六次临时股东大会的通知》。 2.召开方式：现场投票及网络投票相结合的方式。 3.召开时间： （2）网络投票时间：2023 年 10 月 13 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 2023 年 10 月 13 日上午 9:15～9:25,9:30～11:30，下午 13:00～15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2023 年 10 月 13 日 9:15～15:00 期间的任意时间。 4.召开地点：江苏省江阴市澄江中路 165 号江苏法尔胜股份有限公司二楼 会议室 1.参加现场会议 ...

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 2023 年 6 月 26 日召开第 三次临时股东大会，审议通过《关于董事会换届选举第十一届董事会独立董事的 议案》，同意选举翁晓卫女士为本公司第十一届董事会独立董事，任期自 2023 年 6 月 26 日起至第十一届董事会届满之日止。具体内容详见 2023 年 6 月 27 日在 巨潮资讯网披露的《2023 年第三次临时股东大会决议公告》（公告编号：2023- 058）。 截至公司 2023 年第三次临时股东大会通知发出之日，翁晓卫女士尚未取得 独立董事资格证书，根据深圳证券交易所的有关规定，翁晓卫女士已书面承诺参 加最近一期深圳证券交易所组织的独立董事培训并取得独立董事资格证书。 证券代码：000890 证券简称：法尔胜 公告编号：2023-081 江苏法尔胜股份有限公司 关于独立董事取得独立董事资格证书的公告 江苏法尔胜股份有限公司董事会 2023 年 9 月 15 日 近日，公司董事会收到独立董事翁晓卫女士的通知，获悉翁晓卫女士已按照 相关规定参加了深圳证券交 ...

证券代码：000890 证券简称：法尔胜 公告编号：2023-080 传真：0510-86102007 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 2023 年 6 月 26 日召开第 十一届董事会第一次会议，审议通过《关于聘任高级管理人员的议案》，同意聘 任许方园先生为本公司董事会秘书，任期自 2023 年 6 月 26 日起至第十一届董事 会届满之日止。具体内容详见 2023 年 6 月 27 日在巨潮资讯网披露的《第十一届 董事会第一次会议决议公告》（公告编号：2023-059）。 截至公司第十一届董事会第一次会议决议公告之日，许方园先生尚未取得董 事会秘书资格证书，根据深圳证券交易所的有关规定，许方园先生已书面承诺参 加最近一期深圳证券交易所组织的上市公司董事会秘书资格培训并取得董事会 秘书资格证书。 近日，公司董事会收到董事会秘书许方园先生的通知，获悉许方园先生已按 照相关规定参加了深圳证券交易所举办的上市公司董事会秘书任前培训班，并取 得了由深圳证券交易所颁发的《董事会秘书资格证书》（证书编号：20 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 234.28 million, a decrease of 36.97% compared to the same period last year[19]. - The net loss attributable to shareholders was CNY 10.75 million, an improvement of 61.10% from a loss of CNY 27.63 million in the previous year[19]. - The net cash flow from operating activities increased by 164.59% to CNY 29.85 million, compared to CNY 11.28 million in the same period last year[19]. - The company's total revenue for the reporting period was ¥234,278,444.58, a decrease of 36.97% compared to ¥371,680,169.16 in the same period last year, primarily due to a decline in the environmental business segment[33]. - The basic earnings per share improved to -CNY 0.03 from -CNY 0.07, reflecting a 57.14% reduction in losses per share[19]. - The total comprehensive income for the first half of 2023 was a loss of CNY 22,817,754.71, compared to a loss of CNY 16,839,226.66 in the first half of 2022, reflecting a worsening of approximately 35.4%[143]. - The company reported a net loss of CNY 620,866,110.49 in retained earnings as of June 30, 2023, compared to a loss of CNY 610,117,752.17 at the beginning of the year[136]. Revenue Breakdown - The revenue from the metal products business was CNY 163.60 million, an increase of 11.09% year-on-year, driven by higher customer orders and a decrease in raw material prices[27]. - The environmental business, primarily operated by the subsidiary Dalian Guantaiyuan Environmental Technology Co., Ltd., generated revenue of CNY 70.68 million, a decrease of 68.5% due to unmet expectations for key projects[28]. - The revenue from the metal products segment increased by 11.09% to ¥163,595,929.37, accounting for 69.83% of total revenue, while the environmental business revenue dropped by 68.50% to ¥70,682,515.21, representing 30.17% of total revenue[35]. Cash Flow and Investments - Operating cash flow increased significantly by 164.59% to ¥29,852,647.30, mainly due to a decrease in payment for goods compared to the previous year[33]. - The company reported a net cash inflow from investment activities of ¥77,158,333.01, a substantial increase of 624.81% compared to a net outflow of ¥14,702,026.52 in the previous year, primarily due to receiving performance compensation[33]. - The cash and cash equivalents increased by 111.75% to ¥6,616,999.49, influenced by the combined effects of operating, investing, and financing activities[33]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1.63 billion, down 11.12% from the end of the previous year[19]. - The net assets attributable to shareholders decreased by 41.29% to CNY 15.28 million compared to the end of the previous year[19]. - The company's total liabilities decreased from CNY 1,627,143,959.92 to CNY 1,445,465,813.45, a reduction of about 11.1%[136]. Environmental Management - The company is actively expanding its environmental business into new areas, including landfill remediation and wastewater treatment projects[28]. - The company has established a wastewater treatment station that pre-treats production wastewater before transferring it to a centralized treatment facility[60]. - The company has implemented a rainwater and wastewater separation system, with a 160m³ emergency pool and a 450m³ initial rainwater collection pool to manage accidental wastewater[63]. - The company has a comprehensive emergency response plan for environmental incidents, with a dedicated command team and various specialized groups for effective management[61]. - The company has taken measures to prevent acid leaks, with regular inspections of storage and transportation processes for hydrochloric acid[62]. Legal Matters - The company is involved in a lawsuit regarding the refund of 23,104,061.06 CNY for leachate treatment fees, with the court yet to make a judgment[85]. - A second lawsuit involves a rental contract dispute where the court ruled that the company must return 864,300 CNY in rent and vacate the premises, with the company appealing the decision[85]. - The company is currently facing multiple legal disputes, which may affect its operational focus and financial stability[89]. Related Party Transactions - Jiangsu Far East's revenue from related party transactions amounted to 172.28 million yuan, accounting for 18.26% of similar transactions[91]. - The company reported related party transactions for raw material purchases totaling 561.23 million yuan, representing 59.50% of the total transaction amount[91]. - The company expects to maintain a fair pricing principle based on market prices for all related party transactions[93]. Corporate Governance - The company has committed to not engage in any direct or indirect competition with its subsidiaries, ensuring future business activities do not conflict with its interests[70]. - The company has established a governance framework that clearly defines the responsibilities and powers of the shareholders' meeting, board of directors, supervisory board, and management[72]. - The company guarantees that its senior management will only serve in the listed company and will not hold positions in other enterprises controlled by the promisor[74]. Future Outlook - The company aims to optimize its industrial structure and concentrate resources to cultivate new business support points for long-term development[72]. - The company is exploring potential mergers and acquisitions to strengthen its market presence[162]. - The company plans to enhance its market expansion efforts and invest in new product development[162].

证券代码：000890 证券简称：法尔胜 公告编号：2023-078 江苏法尔胜股份有限公司 重要内容提示： 1、是否提交股东大会审议：否。 2、江苏法尔胜股份有限公司（以下简称"公司"）第十一届董事会第三次会 议审议通过了《关于控股子公司2023年新增日常关联交易预计的议案》。 一、新增日常关联交易基本情况 （一）新增日常关联交易概述 公司于2021年6月完成对大连广泰源环保科技有限公司（以下简称"广泰源"） 51%股权的重大资产收购事宜，广泰源成为公司控股子公司，现广泰源因实际经 营业务需要及市场变化原因，拟新增关联人及新增日常关联交易。 履行的审议程序： 1、公司于2023年8月24日召开了第十一届董事会第三次会议，会议审议通了 《关于控股子公司2023年新增日常关联交易预计的议案》。与会全体11名董事一 致同意上述关联交易。 关于控股子公司 2023 年新增日常关联交易预计的公告 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。 2、按照《深圳证券交易所股票上市规则》的规定，此次新增的关联交易在 董事会审议权限范围内，无需提交股东大会审议。 2）注册资本 ...