证券代码：000936 证券简称：华西股份 公告编号：2025-018 江苏华西村股份有限公司 关于召开 2024 年度股东会的通知 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。 （1）现场会议召开时间：2025 年 5 月 23 日（星期五）下午 1:30 （2）网络投票时间：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 23 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00— 15:00；通过互联网投票的具体时间为：2025 年 5 月 23 日上午 9:15—下午 3:00 期间的任意时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 （1）现场表决：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 江苏华西村股份有限公司（以下简称"公司"）第九届董事 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-021 江苏华西村股份有限公司 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。 一、监事会会议召开情况 江苏华西村股份有限公司（以下简称"公司"）第九届监事会第五次会议于 2025 年 4 月 28 日在公司会议室召开，本次会议的会议通知于 2025 年 4 月 17 日 以电子邮件的方式发出。本次会议应出席监事 3 人，实际出席监事 3 人，会议由 监事会主席卢青先生主持。本次会议的召集、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，形成的决议合法、有效。 二、监事会会议审议情况 1、审议通过《2024 年度监事会工作报告》； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2024 年度股东会审议。 内容详见《2024 年度监事会工作报告》（公告编号：2025-020），刊登于 同日巨潮资讯网（http://www.cninfo.com.cn）。 2、审议通过《关于 2024 年度利润分配方案的议案》；并发表意见 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-019 江苏华西村股份有限公司 第九届董事会第七次会议决议公告 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。 一、董事会会议召开情况 江苏华西村股份有限公司（以下简称"公司"）第九届董事会第七次会议于 2025 年 4 月 28 日以现场和通讯相结合的方式在公司会议室召开。本次会议的会 议通知于 2025 年 4 月 17 日以电子邮件方式发出。本次会议应出席董事 9 人，实 际出席董事 9 人。会议由董事长吴协恩先生主持，公司监事、高级管理人员列席 了会议。本次会议的召集、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，形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《2024 年度总经理工作报告》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过《2024 年度董事会工作报告》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案需提交公司 2024 年度股东会审议。 内容详见《2024 年度董事会工作报告》（公告编号：202 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-012 江苏华西村股份有限公司 （一）中期分红前提条件 1、公司在当期盈利且累计未分配利润为正值； 2、公司现金流充裕，实施现金分红不会影响公司正常经营及后续发展。 （二）中期分红上限 以公司实施权益分派股权登记日的总股本为基数，中期分红总额不超过相应 期间归属于上市公司股东的净利润。 二、中期分红实施程序 关于提请股东会授权董事会 制定 2025 年中期分红方案的公告 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《公司法》《上市公司章程指引》《上市公司监管指引第 3 号-上市公司 现金分红》等相关法律、法规、规范性文件及《公司章程》规定，江苏华西村股 份有限公司（以下简称"公司"）为提高投资者的合理回报，稳定投资者分红预 期，提升投资者获得感，公司董事会提请股东会授权董事会制定 2025 年中期分 红方案，具体安排如下： 一、2025 年中期分红安排 上述议案尚需公司 2024 年度股东会审议。 三、备查文件 1、第九届董事会第七次会议决议。 特此公告。 江苏华西村股份有限公司董事会 为 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-007 江苏华西村股份有限公司 关于 2024 年度利润分配方案的公告 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。 一、审议程序 江苏华西村股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第 九届董事会第七次会议、第九届监事会第五次会议，审议通过了《关于 2024 年 度利润分配方案的议案》。本次利润分配方案尚需提交公司 2024 年度股东会审 议。 二、利润分配方案的基本情况 经中兴华会计师事务所（特殊普通合伙）审计，2024 年度母公司实现净利 润 149,730,360.72 元，根据《公司法》和《公司章程》的规定，提取法定盈余 公积 14,973,036.07 元，加上年初未分配利润 3,050,391,203.02 元，减去本年 度已分配股利 35,440,515.48 元（其中：2023 年年度利润分配已分配股利 17,720,257.74 元，2024 年半年度利润分配已分配股利 17,720,257.74 元）， 本年末共计可供投资者分配的利润为 3,14 ...

I. Key Financial Data [Key Accounting Data and Financial Indicators](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2025, the company reported 772 million yuan in operating revenue and 56.4 million yuan in net profit, with basic EPS at 0.06 yuan, alongside slight asset and equity growth Key Financial Indicators for Q1 2025 | Indicator | Current Period | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 772,159,429.64 | 647,621,703.01 | 19.23% | | Net Profit Attributable to Shareholders (Yuan) | 56,403,665.80 | 40,145,777.19 | 40.50% | | Net Cash Flow from Operating Activities (Yuan) | -28,480,621.12 | -24,562,512.57 | -15.95% | | Basic Earnings Per Share (Yuan/share) | 0.06 | 0.05 | 20.00% | | Weighted Average Return on Net Assets | 1.08% | 0.78% | Increased by 0.30 percentage points | | **Indicator** | **End of Current Period** | **End of Prior Year** | **Change from Prior Year-End (%)** | | Total Assets (Yuan) | 6,676,593,166.21 | 6,589,616,085.65 | 1.32% | | Total Equity Attributable to Shareholders (Yuan) | 5,239,518,609.70 | 5,183,820,465.10 | 1.07% | [Non-recurring Gains and Losses Items and Amounts](index=1&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Non-recurring gains and losses had a negligible impact of -14,298.63 yuan, with financial asset related gains/losses classified as recurring due to the company's investment activities - The company classifies financial asset related gains and losses as recurring, primarily because its business scope includes venture capital and external investments. The amount for this period was **-11,790,363.25 Yuan**[6](index=6&type=chunk) [Analysis of Changes in Key Financial Indicators and Reasons](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Profit growth was primarily driven by a 335.15% increase in investment income from equity method investments, despite a 148.04% decrease in fair value change income, while financing cash flow turned positive due to reduced debt repayments - Net profit attributable to parent company owners increased by **40.50%** YoY, primarily due to an increase in long-term equity investment income accounted for under the equity method compared to the prior year[8](index=8&type=chunk) - Investment income increased by **335.15%** YoY, primarily due to an increase in long-term equity investment income accounted for under the equity method compared to the prior year[7](index=7&type=chunk) - Fair value change income decreased by **148.04%** YoY, primarily due to a decrease in fair value change income from financial assets held in the current period compared to the prior year[8](index=8&type=chunk) - Net cash flow from financing activities increased by **170.76%** YoY, primarily due to a decrease in cash payments for debt repayment in the current period compared to the prior year[8](index=8&type=chunk) II. Shareholder Information [Common Shareholder Holdings](index=3&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company has 70,977 common shareholders, with Jiangsu Huaxi Group holding 29.34% (all pledged), and the top two shareholders acting in concert - As of the end of the reporting period, the company had **70,977** common shareholders[9](index=9&type=chunk) Top Two Shareholders' Holdings | Shareholder Name | Shareholder Nature | Holding Percentage (%) | Number of Shares Held | Number of Pledged Shares | | :--- | :--- | :--- | :--- | :--- | | Jiangsu Huaxi Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 29.34% | 260,000,000 | 260,000,000 | | Jiangyin Ningxiu Construction Investment Development Co., Ltd. | State-Owned Legal Person | 9.27% | 82,129,483 | 40,000,000 | - The largest shareholder, Jiangsu Huaxi Group Co., Ltd., and the second largest shareholder, Jiangyin Ningxiu Construction Investment Development Co., Ltd., are controlled by the same ultimate beneficial owner and are considered parties acting in concert[9](index=9&type=chunk) [Preferred Shareholder Holdings](index=4&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company had no preferred shareholders during the reporting period - During the reporting period, the company had no preferred shareholders[10](index=10&type=chunk) III. Other Significant Matters [Other Significant Matters](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) The company had no other significant matters requiring disclosure during the reporting period - The company had no other significant matters during the reporting period[10](index=10&type=chunk) IV. Quarterly Financial Statements [Consolidated Balance Sheet Analysis](index=4&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) Total assets reached 6.677 billion yuan, up 1.32% YoY, driven by increased accounts receivable financing, while contract liabilities surged and accounts payable decreased Key Balance Sheet Items (Unit: Yuan) | Item | Period-End Balance | Period-Beginning Balance | Change Rate (%) | | :--- | :--- | :--- | :--- | | Total Assets | 6,676,593,166.21 | 6,589,616,085.65 | 1.32% | | Total Liabilities | 1,437,074,556.51 | 1,405,795,620.55 | 2.23% | | Total Equity Attributable to Parent Company Owners | 5,239,518,609.70 | 5,183,820,465.10 | 1.07% | - Accounts receivable financing period-end balance increased by **43.95%** from the beginning of the year, primarily due to increased collection of goods payments via bank acceptance bills in the current period[7](index=7&type=chunk) - Contract liabilities period-end balance increased by **71.72%** from the beginning of the year, primarily due to increased advance receipts for sales contracts at the chemical fiber plant at period-end[7](index=7&type=chunk) [Consolidated Income Statement Analysis](index=6&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) Q1 2025 saw total operating revenue grow 19.23% to 772 million yuan, driven by a 335.15% surge in investment income, despite a significant fair value change loss, resulting in a 40.50% net profit increase Key Income Statement Items (Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | Change Rate (%) | | :--- | :--- | :--- | :--- | | I. Total Operating Revenue | 772,159,429.64 | 647,621,703.01 | 19.23% | | II. Total Operating Costs | 739,332,305.69 | 634,657,331.77 | 16.49% | | Investment Income | 44,570,591.86 | 10,242,474.32 | 335.15% | | Of which: Investment Income from Associates and Joint Ventures | 45,820,514.22 | 6,893,263.90 | 564.72% | | Fair Value Change Income | -14,470,561.97 | 30,119,248.58 | -148.04% | | V. Net Profit | 56,403,665.80 | 40,145,777.19 | 40.50% | [Consolidated Cash Flow Statement Analysis](index=8&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Operating cash flow remained negative at -28.48 million yuan, while investing cash outflow decreased by 47.34%, and financing cash flow turned positive to 43.92 million yuan due to reduced debt repayments Key Cash Flow Statement Items (Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -28,480,621.12 | -24,562,512.57 | | Net Cash Flow from Investing Activities | -23,397,810.70 | -44,435,503.13 | | Net Cash Flow from Financing Activities | 43,916,401.69 | -62,059,862.81 | | Period-End Cash and Cash Equivalents Balance | 304,968,911.06 | 381,729,329.95 | - Net cash flow from investing activities increased by **47.34%** YoY, primarily due to a decrease in cash payments for the acquisition of fixed assets in the current period compared to the prior year[8](index=8&type=chunk) - Net cash flow from financing activities increased by **170.76%** YoY, primarily due to a decrease in cash payments for debt repayment in the current period compared to the prior year[8](index=8&type=chunk) [Audit Status](index=9&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's Q1 2025 report is unaudited - The company's first quarter report is unaudited[18](index=18&type=chunk)

Dividend Distribution - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 886,012,887 shares[3]. - For the fiscal year 2024, the company plans to distribute a cash dividend of 0.20 yuan per 10 shares, totaling 17,720,257.74 yuan, based on a share base of 886,012,887 shares[145]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, reflecting a strong commitment to shareholder returns[144]. Financial Performance - The company's operating revenue for 2024 reached ¥3,261,311,903.52, representing a 14.11% increase compared to ¥2,858,146,702.47 in 2023[18]. - Net profit attributable to shareholders increased by 62.08% to ¥117,338,201.41 in 2024 from ¥72,393,133.41 in 2023[18]. - The cash flow from operating activities improved significantly, with a net amount of ¥67,031,932.89 in 2024, compared to a negative cash flow of -¥71,380,315.44 in 2023, marking a 193.91% increase[18]. - Basic and diluted earnings per share rose by 62.50% to ¥0.13 in 2024 from ¥0.08 in 2023[18]. - The weighted average return on equity increased by 0.86 percentage points to 2.28% in 2024, up from 1.42% in 2023[18]. - Total assets at the end of 2024 were ¥6,589,616,085.65, a 2.06% increase from ¥6,456,602,837.61 at the end of 2023[18]. - The company reported a total of ¥6,676,883.41 in non-recurring gains and losses for 2024, compared to ¥2,866,840.78 in 2023[24]. Business Operations - The company reported a significant focus on the manufacturing and processing of chemical fibers, domestic trade, and investment management services[16]. - The company has maintained its business scope to include venture capital and related consulting services, as well as the manufacturing of chemical fiber materials[16]. - The company has a production capacity of 500,000 tons of various polyester short fibers annually, utilizing advanced production technology from Germany and Japan[30]. - The sales strategy includes both spot sales and long-term cooperation sales, with direct sales accounting for 80%-90% of total sales[31]. - The company employs futures financial instruments to stabilize inventory and manage funds effectively, mitigating risks from market fluctuations[31]. Research and Development - The company has established a provincial-level technology center with over 50 technical personnel and holds 33 patents, including 10 invention patents, enhancing its R&D capabilities[44]. - The company is currently developing blue light whitening short fibers to meet customer demand and expand sales[68]. - The company completed several R&D projects aimed at enhancing safety and efficiency in operations, including the development of a liquid chemical unloading device[69]. - The company has a structured compensation policy based on market standards and annual performance evaluations[139]. Environmental and Safety Compliance - The company has obtained an environmental protection permit for its chemical fiber plant, valid until November 2028[153]. - The company adheres to multiple environmental standards, including the "Boiler Air Pollutant Emission Standards" and "Comprehensive Emission Standards for Air Pollutants" among others[153]. - The total nitrogen oxide emissions from the company's operations were reported at 10.5232 tons, which is within the permitted limits[155]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[162]. - The company has implemented measures to reduce carbon emissions, although specific results were not detailed[162]. Governance and Management - The company has established a governance structure that includes a board of directors with 9 members, ensuring compliance with relevant laws and regulations[106]. - The board of directors has held 5 meetings during the reporting period, ensuring effective decision-making and oversight[107]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring a complete and independent business system[110]. - The company has a fully independent financial department, adhering to accounting laws and standards, and operates its own bank accounts as an independent taxpayer[110]. Market Strategy and Future Outlook - The company is focusing on expanding its market presence and enhancing its product offerings[119]. - The company plans to produce 500,000 tons of polyester staple fiber annually, with core raw materials being purified terephthalic acid and ethylene glycol[94]. - The company will focus on enhancing production efficiency and quality management in its polyester fiber business for 2025[96]. - The company aims to optimize procurement strategies to manage raw material costs effectively while ensuring product quality[96]. Employee Management - The total number of employees is 167,400[115]. - The employee training program includes both internal and external training to enhance employees' knowledge and professional skills[140]. - The company has a performance assessment system for senior management remuneration based on the "Compensation Assessment System for Key Management and Technical Personnel"[128]. Financial Liabilities and Guarantees - The company provided guarantees totaling 5,000 million yuan to Jiangsu Huaxi Group, with a guarantee period until January 10, 2024[196]. - The total approved external guarantee amount during the reporting period is 0, with an actual occurrence of 92,732.95 million[198]. - The actual total guarantee amount (A4+B4+C4) accounts for 16.48% of the company's net assets[199].

江苏华西村股份有限公司 内部控制审计报告书 二、内部控制自我评价报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 一、内部控制审计报告 三、资质证书 1. 营业执照（复印件） 2. 执业证书（复印件） 3. 签字注册会计师证书（复印件） 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰台 区 丽 泽路 2 0 号 丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 ...

江苏华西村股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 关于江苏华西村股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中兴华报字（2025）第 020081 号 江苏华西村股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了江苏华西村股份有限公司 （以下简称"华西股份"）2024 年度财务报表，包括 2024 年 12 月 31 日的合 并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表，以及财务报表附注，并于 2025 年 4 月 28 日签发了中兴华审字（2025）第 020956 号标准无保留意见审计报告。 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、关于江苏华西村股份有限公司非经营性资金占用及其他关联资金往来 情 ...

江苏华西村股份有限公司 2024年度合并及母公司财务报表 审计报告书 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i ...