江苏法尔胜股份有限公司独立董事 独立董事相关事项的事前认可及独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》、《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》、《独立 董事工作细则》及《江苏法尔胜股份有限公司章程》等有关规定，作为江苏法尔 胜股份有限公司（下称"公司"）的独立董事，我们对公司关联方资金占用和对 外担保情况，以及公司第十一届董事会第三次会议讨论的相关议案进行了审议， 并发表如下独立意见： 一、独立董事对公司关联方资金占用和对外担保情况的专项说明和独立意 见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》、《关于规范上市公司对外担保行为的通知》、《公司法》和 《公司章程》等有关规定，我们作为公司独立董事，对公司报告期内的控股股东 及其他关联方的占用公司资金情况、公司对外担保情况进行了认真的了解和核查， 就相关情况作出如下专项说明和独立意见： （一）关于控股股东及其他关联方占用公司资金情况 1、公司与大股东及其他关联方的经营性资金往来均已履行了相应的董事会、 股东大会审议决策程序，并已进行了规范的对外披露，公司与大股 ...

附表： 江苏法尔胜股份有限公司2023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 编制单位：江苏法尔胜股份有限公司 单位：万元 非经营性资金占 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 2023年期初占用资金余 额 2023年度占用累计发生 金额（不含利息） 2023年度占用资金的利 息（如有） 2023年度偿还累计发生 金额 2023年期末占用资金余 额 占用形成原因 占用性质 小计 小计 总计 其他关联资金 往来 资金往来方名称 往来方与上市公司的关联关 系 上市公司核算的会计科目 2023年期初往来资金余 额 2023年度往来累计发生 金额（不含利息） 2023年度往来资金的利 息（如有） 2023年度偿还累计发生 金额 2023年期末往来资金余 额 往来形成原因 往来性质 法尔胜集团进出口有限公司 同一实际控制人 应收账款 23.35 77.64 - 71.30 29.69 销售货款 经营性往来 法尔胜特钢制品有限公司 同一实际控制人 应收账款 8,124.53 14,940.52 - 14,708.53 8,356.52 销售货款 经营性往来 江阴法尔胜金属制品 ...

2、本次董事会会议于 2023 年 8 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。 证券代码：000890 证券简称：法尔胜 公告编号：2023-075 江苏法尔胜股份有限公司 第十一届董事会第三次会议决议公告 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"）第十一届董事会第三次 会议通知于 2023 年 8 月 10 日以传真、电子邮件和电话等方式发出。 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"）在实 际生产经营过程中，因业务及市场变化原因拟新增关联人及新增日常关联交易， 共计新增关联采购金额600万元。广泰源本次新增的日常关联交易属广泰源正常 业务，符合广泰源实际生产经营需要，交易双方依据市场原则制定交易价格，符 合相关法律、法规及规范性文件的规定，不存在损害公司和股东利益的情形。 独立董事对本议案已事前认可，并发表了同意的独立意 ...

关于证券事务代表辞职的公告 证券代码：000890 证券简称：法尔胜 公告编号：2023-079 江苏法尔胜股份有限公司 截至本公告披露日，仇晓铃女士未持有公司股份，亦不存在应当履行而未履 行的承诺事项，其负责的工作已交接完成，辞职不会影响公司相关工作的正常开 展。公司及董事会向仇晓铃女士在任职期间勤勉尽责为公司发展所做出的贡献表 示衷心感谢！ 公司将根据《深圳证券交易所股票上市规则》等相关规定，尽快聘任符合任 职资格的人员担任证券事务代表协助董事会秘书工作。 特此公告。 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。 江苏法尔胜股份有限公司（以下简称"公司"）董事会于近日收到公司证券 事务代表仇晓铃女士递交的辞职报告。仇晓铃女士因个人原因，申请辞去公司证 券事务代表职务。辞职后，仇晓铃女士将不再担任公司任何职务，辞职申请自送 达董事会之日起生效。 江苏法尔胜股份有限公司董事会 2023 年 8 月 28 日 ...

江苏法尔胜股份有限公司 第十一届监事会第二次会议决议公告 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。 2、本次监事会会议于 2023 年 8 月 24 日（星期四）下午 15:00 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、本次监事会会议应出席的监事人数为 5 人，实际出席会议的监事人数 5 人。 证券代码：000890 证券简称：法尔胜 公告编号：2023-076 4、本次监事会由监事会主席吉方宇先生主持。 一、监事会会议召开情况 1、江苏法尔胜股份有限公司（以下简称"公司"）第十一届监事会第二次 会议通知于 2023 年 8 月 10 日以传真、电子邮件和电话等方式发出。 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 表决结果：5 票赞成，0 票弃权，0 票反对。 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)《江苏法尔胜股份有 限公司 2023 年半年度报告全文》及《江苏法尔胜股份有限公司 2023 年半年度报 告摘要》（公告编号：2023-07 ...

投资者关系 活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 √业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名 称及人员姓 名 线上参与公司2022年度业绩说明会的全体投资者 时间 2023年05月19日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接 待人员姓名 董事长、总经理 陈明军 副总经理、董事会秘书 陈斌雷 财务总监 周玲 独立董事 曹政宜 独立财务顾问主办人 刘华 投资者关系 活动主要内 容介绍 1.昨天发的问询函，对企业有什么不利的影响？ 答:投资者您好！深交所给公司发的是公司2022年年度报告的 问询函，这个深交所日常监管工作的常态化事项，不会对公司产生 不利影响。 2.此次问询函公司怎么回复 答:投资者您好！公司将根据深交所年报问询函的要求，积极 组织公司内部和外部中介机构，共同对相关问题进行深入分析和研 究，及时回复年报问询函。 3.公司什么时候能转亏为盈 证券代码：000890 证券简称：法尔胜 江苏法尔胜股份有限公司 投资者关系活动记录表 编号：2023-042 | 答: ...

证券代码：000890 证券简称：法尔胜 公告编号：2023-041 江苏法尔胜股份有限公司 关于举办2022年度业绩说明会的公告 会议召开方式：网络互动方式 二、参加人员 董事长、总经理 陈明军，副总经理、董事会秘书 陈斌雷，财务总监 周玲， 独立董事 曹政宜，独立财务顾问主办人 刘华（如遇特殊情况，参会人员可能进 行调整）。 三、投资者参加方式 投资者可于 2023 年 05 月 19 日（星期五）15:00-17:00 通过网址 https://eseb.cn/14zg65Mg7za 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2023 年 05 月 19 日前进行会前提问，公司将通过本次业绩说明 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 4 月 29 日在巨潮 资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 19 日（星期五）15:00-17:00 ...

Financial Performance - The company's operating revenue for 2022 was ¥677,575,109.69, representing a 1.51% increase compared to ¥667,468,092.57 in 2021[20] - The net profit attributable to shareholders of the listed company was -¥11,332,031.05, a decrease of 128.32% from ¥40,014,405.47 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥101,339,979.11, a decline of 278.72% compared to -¥26,758,798.16 in 2021[20] - The basic earnings per share for 2022 was -¥0.03, a decline of 130.00% from ¥0.10 in 2021[20] - The weighted average return on equity was -30.08%, a decrease of 117.99% from 87.91% in the previous year[20] - The company reported a total of CNY 90.01 million in non-recurring gains for 2022, compared to CNY 66.77 million in 2021, showing an increase of approximately 34.9%[28] - In 2022, the company achieved operating revenue of CNY 677.58 million, a year-on-year increase of 1.51%, while the net profit attributable to shareholders was CNY -11.33 million, a decline of 128.32%[38] Cash Flow and Assets - The net cash flow from operating activities improved to ¥73,383,802.05, a 144.84% increase from -¥163,650,562.14 in 2021[20] - The total assets at the end of 2022 were ¥1,839,092,876.34, a decrease of 6.27% from ¥1,962,111,313.29 at the end of 2021[20] - The net assets attributable to shareholders of the listed company decreased by 47.20% to ¥26,032,825.77 from ¥49,304,456.82 in 2021[20] - Operating cash inflow totaled ¥544,511,950.43, a 14.88% increase compared to ¥474,001,337.37 in 2021[54] - The net cash flow from financing activities was negative at -¥80,320,654.21, a 127.25% decline from a positive cash flow of ¥294,793,737.65 in 2021[55] Business Segments - The metal products segment generated revenue of CNY 298.39 million, accounting for 44.04% of total revenue, but saw a significant decline of 24.31% compared to the previous year[40] - The environmental protection business reported revenue of CNY 379.19 million, representing 55.96% of total revenue, with a year-on-year increase of 38.78%[40] - The company’s metal products business includes a wide range of steel wire products, with specifications from 0.5mm to 12mm, catering to various industries[34] Research and Development - The company increased its R&D expenses by 436.69% to CNY 19.74 million, primarily due to higher investments in environmental industry projects[50] - The number of R&D personnel rose to 43, a 2.38% increase from 2021, with the proportion of R&D staff in the company increasing to 13.27%[52] - The company has established partnerships with several research institutions, enhancing its R&D capabilities in leachate treatment technology[36] Governance and Compliance - The governance structure of the company complies with the requirements of the Company Law and the Securities Law, ensuring a clear separation of powers among the board, supervisory board, and management[75][76] - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, and operations, ensuring autonomous decision-making[77][78] - The company has not faced any objections from directors regarding company matters during the reporting period[90] Environmental Management - The company updated its pollutant discharge permit in December 2022, valid until December 2027[112] - The company reported a total wastewater discharge of 35,010 tons per annum, compliant with the relevant discharge standards[113] - The company has established a wastewater treatment station to ensure that production wastewater meets standards before being transferred to a centralized treatment facility[114] Employee and Management Structure - The total number of employees at the end of the reporting period was 423, including 22 from the parent company and 401 from major subsidiaries[99] - The company has established a compensation policy based on job value, individual capability, and performance management[101] - The total pre-tax remuneration for the company's directors, supervisors, and senior management during the reporting period amounted to CNY 3.34 million[87] Related Party Transactions - The company has significant related party transactions, including procurement of raw materials amounting to 3,559.6 million yuan, which constitutes 85.22% of similar transactions[141] - The company adheres to market pricing principles for its related party transactions, ensuring fairness and reasonableness in pricing[141] - The company has disclosed its annual related party transactions in accordance with regulatory requirements[142] Future Outlook - The company plans to accelerate technology reserves and collaborate with Dalian University of Technology to support future business development and performance improvement[39] - The company aims to optimize its industrial structure and concentrate resources to cultivate new business support points for long-term development[127] - Future guidance indicates a focus on expanding market share and enhancing product offerings through new technology development[144]

Financial Performance - The company's operating revenue for Q1 2023 was ¥128,427,298.21, a decrease of 31.46% compared to ¥187,386,680.66 in the same period last year[3] - The net loss attributable to shareholders was ¥12,365,102.65, showing a slight improvement of 5.53% from a loss of ¥13,088,647.11 in the previous year[3] - The net loss for the current period was ¥11,985,693.19, compared to a net loss of ¥7,553,561.26 in the previous period, indicating a worsening of 58.5%[15] - Operating profit (loss) for the current period was -¥12,265,246.90, compared to -¥5,174,102.43 in the previous period[14] Cash Flow - The net cash flow from operating activities increased significantly by 222.94%, reaching ¥57,962,488.22, compared to a negative cash flow of ¥47,146,756.88 in the same period last year[3] - Cash flow from operating activities generated a net inflow of ¥57,962,488.22, a significant improvement from a net outflow of -¥47,146,756.88 in the previous period[17] - The company received cash inflow from operating activities totaling ¥224,358,097.71, up from ¥191,245,754.03 in the previous period[17] - The company reported a total cash outflow from financing activities of ¥460,207,456.22, compared to ¥374,728,854.45 in the previous period[19] Assets and Liabilities - Total assets decreased by 12.73% to ¥1,741,819,948.75 from ¥1,995,858,542.59 at the end of the previous year[3] - The company's total liabilities decreased to CNY 1,541,856,725.52 from CNY 1,627,143,959.92, indicating a reduction in financial obligations[12] - Current assets totaled CNY 714,646,642.57, down from CNY 796,561,306.59 at the beginning of the year, reflecting a decline of approximately 10.3%[10] - The company's total equity decreased to CNY 199,963,223.23 from CNY 211,948,916.42, reflecting a decline of about 5.7%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 49,472, with the largest shareholder holding 26.91% of the shares[7] - The equity attributable to shareholders dropped by 62.26%, amounting to ¥13,667,723.12 compared to ¥36,215,809.71 at the end of the previous year[3] Operating Costs and Expenses - The company experienced a 30.48% reduction in operating costs, which amounted to ¥112,891,342.01, down from ¥162,395,412.74 in the same period last year[6] - Total operating costs decreased to ¥142,233,185.01 from ¥192,956,297.76, reflecting a reduction of 26.3%[14] - Research and development expenses increased to ¥3,317,694.72 from ¥1,917,193.60, representing a growth of 73.2%[14] Cash and Cash Equivalents - Cash and cash equivalents decreased significantly from CNY 187,952,596.61 to CNY 83,320,286.98, a drop of about 55.7%[10] - Cash and cash equivalents at the end of the period decreased to ¥12,909,830.72 from ¥57,598,180.78, a decline of 77.6%[19] Other Income and Litigation - The company reported a significant increase in other income, which rose by 100.52% to ¥1,067,431.45 due to increased government subsidies[6] - The company has ongoing litigation regarding the refund of CNY 23,104,061.06 related to leachate treatment fees, which may impact future cash flows[9] Accounts Receivable and Inventory - Accounts receivable increased to CNY 332,613,576.84 from CNY 323,118,769.54, showing a growth of approximately 2.5%[10] - The inventory decreased slightly from CNY 72,169,911.53 to CNY 71,409,951.09, indicating a reduction of about 1.1%[10] Return on Equity - The weighted average return on equity was -62.29%, compared to -30.61% in the previous year, indicating a decline in profitability[3]

江苏法尔胜股份有限公司 2022 年第三季度报告 证券代码：000890 证券简称：法尔胜 公告编号：2022-060 江苏法尔胜股份有限公司 Jiangsu Fasten Company Limited 2022 年第三季度报告 股票简称：法尔胜 2022 年 10 月 股票代码：000890 董 事 长：陈明军 江苏法尔胜股份有限公司 2022 年第三季度报告 江苏法尔胜股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | ...