证券代码：000936 证券简称：华西股份 公告编号：2024-029 江苏华西村股份有限公司 （1）现场会议召开时间：2024 年 5 月 24 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：2024 年 5 月 24 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：2024 年 5 月 24 日上午 9:15—下午 3:00 期间的任意时间。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 关于召开 2023 年度股东大会的补充通知 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。 江苏华西村股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在《证 券时报》《上海证券报》及巨潮资讯网站披露了《关于召开 2023 年度股东大会的 通知》（公告编号：2024-022）。根据《公司法》和《公司章程》及相关法律法规 的要求，现发布增加临时提案后，本次年度股东大会的补充通知如下： 一、召开会议的基本情 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-028 江苏华西村股份有限公司 关于 2023 年度股东大会增加临时提案的公告 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、股东大会有关情况 1、股东大会类型和届次：2023 年度股东大会 2、股东大会召开日期：2024 年 5 月 24 日 3、股权登记日：2024 年 5 月 17 日 二、增加临时提案的情况说明 江苏华西村股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在《证 券时报》《上海证券报》及巨潮资讯网站披露了《关于召开 2023 年度股东大会的 通知》（公告编号：2024-022）。2024 年 5 月 9 日，公司董事会收到控股股东江 苏华西集团有限公司（以下简称"华西集团"，持有公司 29.34%的股份）提交的 《关于提请 2023 年度股东大会增加临时提案的函》。内容如下： 2、中期分红的前提条件： 1 （1）公司在当期盈利且累计未分配利润为正； （2）公司现金流可以满足正常经营和持续发展的需求。 为简化分红程序，提请股东大会批准授权公司董事会在符合 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-026 江苏华西村股份有限公司 关于召开 2023 年度网上业绩说明会的公告 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。 重要内容提示： 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长 吴协恩，董事兼总经理 李满良，独立董事 孙涛，财务总监 吴雅清， 副总经理兼董事会秘书 王学良。 三、投资者参加方式 投资者可于 2024 年 05 月 10 日（星期五）15:00-16:00 通过网址 https://eseb.cn/1dM7RNNtHva 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 2024 年 05 月 12 日前进行会前提问，公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 江苏华西村股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨 潮资讯网上披露了《2023 年年度报告全文》及《2023 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 ...

Financial Performance - The company's revenue for Q1 2024 was ¥647,621,703.01, a decrease of 3.81% compared to ¥673,285,142.37 in the same period last year[4] - Net profit attributable to shareholders increased by 81.06% to ¥40,145,777.19 from ¥22,172,234.53 year-on-year[4] - Basic and diluted earnings per share rose by 66.67% to ¥0.05 from ¥0.03 in the same period last year[4] - The company's net profit margin for Q1 2024 was approximately 2.0%, down from 4.1% in the previous period[17] - The net profit for Q1 2024 was CNY 40,145,777.19, representing a 80.94% increase compared to CNY 22,172,234.53 in Q1 2023[19] - Operating profit increased to CNY 47,769,756.29, up from CNY 26,414,366.90, marking an increase of 80.93% year-over-year[19] - The total comprehensive income for Q1 2024 was CNY 40,695,020.24, compared to CNY 26,165,274.58 in the previous year, reflecting a growth of 55.73%[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 84.26%, reaching -¥24,562,512.57 compared to -¥156,012,177.82 in the previous year[4] - The company's cash and cash equivalents decreased to CNY 528,579,544.13 from CNY 666,337,136.82, representing a decline of 20.7%[14] - Cash and cash equivalents at the end of the period stood at CNY 381,729,329.95, an increase from CNY 321,474,249.82 year-over-year[22] - Investment activities resulted in a net cash outflow of CNY -44,435,503.13, compared to a net inflow of CNY 15,207,844.94 in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,467,307,388.51, reflecting a slight increase of 0.17% from ¥6,456,602,837.61 at the end of the previous year[4] - Total assets as of March 31, 2024, were CNY 6,467,307,388.51, slightly up from CNY 6,456,602,837.61 at the beginning of the period[16] - Total liabilities decreased to CNY 1,310,914,307.21 from CNY 1,340,904,776.55, a decline of 2.2%[16] Operational Metrics - Total operating revenue for Q1 2024 was CNY 647,621,703.01, a decrease of 3.9% compared to CNY 673,285,142.37 in the previous period[17] - Total operating costs for Q1 2024 were CNY 634,657,331.77, down 1.7% from CNY 645,725,437.28 in the previous period[17] - The company reported a significant increase in prepayments, which rose to CNY 93,829,331.36 from CNY 35,465,028.18, an increase of 164.5%[14] - Accounts receivable increased by 31.70% compared to the beginning of the year, primarily due to increased sales of chemical fiber exports[7] - Inventory decreased to CNY 307,699,398.94 from CNY 334,634,188.55, a reduction of 8.0%[14] Investment and Financial Gains - The company reported a 329.01% increase in fair value gains compared to the same period last year, attributed to the appreciation of held financial assets[8] - Investment income decreased by 35.51% year-on-year, primarily due to lower gains from the disposal of trading financial assets[8] - The company reported a decrease in financial expenses to CNY 5,070,818.19 from CNY 8,985,727.72, a reduction of 43.3%[19] Other Information - The company's weighted average return on equity increased by 0.34 percentage points to 0.78% from 0.44% year-on-year[4] - The company has not disclosed any new product developments or market expansion strategies in this report[23]

Dividend Distribution - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, with no bonus shares issued[4] - For the fiscal year 2022, the company distributed a cash dividend of 0.20 yuan per 10 shares, totaling 17,720,257.74 yuan[151] - The cash dividend distribution accounted for 100% of the total profit distribution[153] - The proposed cash dividend distribution is ¥0.20 per share (including tax), totaling ¥17,720,257.74 based on the current total share capital of 886,012,887 shares[155] Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the latest fiscal year[13] - The company's operating revenue for 2023 was ¥2,858,146,702.47, a decrease of 2.37% compared to ¥2,927,437,899.70 in 2022[19] - The net profit attributable to shareholders of the listed company was ¥72,393,133.41, down 63.22% from ¥208,991,042.77 in the previous year[19] - The basic earnings per share decreased by 63.64% to ¥0.08 from ¥0.24 in 2022[20] - The net cash flow from operating activities was negative at -¥71,380,315.44, a decline of 624.15% compared to ¥13,618,249.94 in 2022[19] - The company reported a significant decline in net profit, with the net profit after deducting non-recurring gains and losses also showing a decrease of 63.24%[19] - The weighted average return on net assets decreased to 1.42% in 2023 from 4.15% in 2022, a drop of 2.44 percentage points[20] - The company achieved a net profit of ¥103,342,380.96 for the fiscal year 2023, with a total distributable profit of ¥3,050,391,203.02 available for shareholders[155] Market Strategy and Expansion - The company is focusing on expanding its market presence, particularly in the chemical fiber manufacturing sector, which has shown robust demand[18] - The company is actively pursuing research and development in chemical fiber materials, aiming to innovate and improve product offerings[18] - The company has outlined a forward-looking strategy that includes risk management measures to address potential market challenges[4] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[130] - The sales strategy will focus on increasing the proportion of direct customers, emphasizing brand advantages, and expanding market share, particularly in the polyester staple fiber market[102] Operational Efficiency and Investments - The company has invested 96.25 million RMB in Shanghai Qilan for management consulting services, indicating a strategic move towards enhancing operational efficiency[10] - The company has established long-term cooperative relationships with suppliers for raw materials, ensuring stable procurement[35] - The company implemented cost-saving measures, including recovering 560 tons of water daily through wastewater reuse, reducing water costs[54] - The company has made significant investments in new projects, including the expansion of its fiber factory and the development of energy storage systems[80] Research and Development - The company has developed 31 patents, including 6 invention patents, focusing on environmentally friendly and high-performance products[47] - Research and development investments increased by 30%, focusing on innovative technologies in the textile sector[130] - The company is developing new products, including high-speed polyester films and anti-static materials, aimed at expanding market reach[74] Risk Management - The company has outlined a structured partnership with Shanghai Qilan, with a total scale of 1,150 million RMB, where it holds a 99.30% stake[99] - The company faces macroeconomic risks, including fluctuations in investment and consumer demand, which could impact its operating results and future development[105] - The cyclical nature of the chemical fiber industry poses risks due to price volatility of raw materials and competition within the market, which could affect the company's performance[105] - The company emphasizes flexible pricing models to stabilize existing customers and attract new ones, focusing on long-term cooperation and risk-sharing[40] Governance and Management - The company has maintained its status as a subsidiary of Jiangsu Huaxi Group, with no changes in controlling shareholders since its listing[18] - The board of directors consists of 9 members, including 3 independent directors, and held 6 meetings during the reporting period, ensuring effective governance[113] - The company held 2 shareholder meetings during the reporting period, ensuring compliance with relevant regulations and providing convenience for minority shareholders[112] - The company experienced a change in management with several board members and executives being elected or appointed on November 3, 2023[120] Environmental Initiatives - The company has implemented a wastewater reuse transformation project, capable of processing approximately 700 tons/day of wastewater, achieving a recovery rate of about 80%, which translates to around 560 tons/day of recoverable water[173] - The environmental protection investment at the Huaxi Terminal reached over 12 million yuan in 2023, focusing on deep treatment of exhaust gases to ensure stable compliance with emission standards[173] - The company has established emergency response plans for environmental incidents, registered with the Jiangyin Environmental Emergency and Accident Investigation Center[171] Employee Management - The total number of employees at the end of the reporting period was 879, with 694 in the parent company and 185 in major subsidiaries[146] - The company conducted multiple internal training sessions to enhance employee skills during the reporting period[148] - The company has established a salary framework based on market standards and annual performance[147]

2、审批程序 本次对外投资不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。根据《深圳证券交易所股票上市规则》及《公司章程》等 相关规定，本次投资无需提交公司董事会、股东大会审议。 二、合伙人基本情况 证券代码：000936 证券简称：华西股份 公告编号：2024-004 江苏华西村股份有限公司 关于与专业投资机构共同投资的公告 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、对外投资概述 1、基本情况 近日，江苏华西村股份有限公司（以下简称"公司"）与无锡国联产业投资 私募基金管理有限公司（以下简称"国联产投"）、无锡云商创业投资有限公司（以 下简称"云商创投"）共同签署了《无锡锡创联华股权投资合伙企业（有限合伙） 之合伙协议》（以下简称"合伙协议"），上述各方将共同投资设立无锡锡创联华 股权投资合伙企业（有限合伙）（以下简称"合伙企业"）（最终名称以登记机关 核准为准）,合伙企业主要用于收购一村资本有限公司（以下简称"一村资本"） 部分股权。 合伙企业总认缴出资额为 40,000 万元，其中：公司作为有限合伙人认缴 20,0 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-003 关于与控股股东进行互保的进展公告 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、担保情况概述 近日，江苏华西村股份有限公司（以下简称"公司"）与江苏银行股份有限 公司无锡分行续签了《最高额保证合同》，由公司为江阴市华西热电有限公司（以 下简称"华西热电"）提供担保额度 3,110 万元。 审批程序：公司第八届董事会第十六次会议、2022 年度股东大会已审议通 过了《关于与控股股东进行互保的议案》，详见公司于 2023 年 4 月 27 日、2023 年 5 月 20 日在《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关 于与控股股东进行互保的公告》（公告编号：2023-007）、《第八届董事会第十六 次会议决议公告》（公告编号：2023-016）、《2022 年度股东大会决议公告》（公 告编号：2023-023）。 二、被担保人基本情况 1、注册信息 公司名称：江阴市华西热电有限公司 统一社会信用代码：913202817724808849 江苏华西村股份有 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-002 江苏华西村股份有限公司 关于变更办公地址的公告 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。 江苏华西村股份有限公司（以下简称"公司"）因经营发展需要，于近日搬 迁至新办公地址，现将公司新办公地址公告如下： 变更前： 办公地址：江苏省江阴市华士镇华西村南苑宾馆 9 号楼 变更后： 办公地址：江苏省江阴市华士镇华西工业园泾浜路 88 号 上述变更后的办公地址自本公告日起正式启用，原办公地址将停用。除以上 变化外，公司联系电话、传真、电子信箱、公司网址等均保持不变。 敬请广大投资者知悉。 特此公告。 江苏华西村股份有限公司董事会 2024 年 1 月 29 日 ...

江苏华西村股份有限公司详式权益变动报告书之 2023 年三季度持续督导意见 华英证券有限责任公司 关于江苏华西村股份有限公司 详式权益变动报告书 之 2023 年三季度持续督导意见 财务顾问 （无锡市新吴区菱湖大道 200 号中国物联网国际创新园 F12 栋） 签署日期：二〇二三年十一月 江苏华西村股份有限公司详式权益变动报告书之 2023 年三季度持续督导意见 声 明 华英证券接受信息披露义务人江阴联华优化调整产业投资合伙企业（有限合 伙）的委托，担任其收购江苏华西集团有限公司股权之财务顾问。根据《上市公 司收购管理办法》等法律、法规及规范性文件的规定，持续督导期自上市公司公 告详式权益变动报告书之日起至本次权益变动完成后 12 个月止。 华西股份于 2023 年 10 月 31 日披露了 2023 年三季度报告，通过日常沟通 和审慎核查，结合华西股份 2023 年三季度报告及其他相关公告，华英证券出具 本持续督导意见。 本财务顾问特别提醒投资者注意，本持续督导意见不构成对上市公司的任何 投资建议；投资者根据本持续督导意见所做出的任何投资决策而产生的相应风 险，本财务顾问不承担任何责任。 本财务顾问未委托或 ...

证券代码：000936 证券简称：华西股份 公告编号：2023-061 江苏华西村股份有限公司 关于持股 5%以上股东部分股份质押的公告 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。 江苏华西村股份有限公司（以下简称"公司"）近日接到公司持股5%以上股 东江阴市凝秀建设投资发展有限公司（以下简称"凝秀建设"）函告，获悉其所 持有本公司的部分股份被质押，具体事项如下： 一、股东股份质押基本情况 1、本次股份质押的基本情况 单位：股 | | 是否为 控股股 东或第 | | 占其所 | 占公司 | 是否 | 是否为 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 一大股 | 本次质押 数量 | 持股份 | 总股本 | 为限 | 补充质 | 质押起 始日 | 质押到 期日 | 质权人 | 质押 用途 | | | 东及其 | | 比例 | 比例 | 售股 | 押 | | | | | | | 一致行 动人 | | | | | | | | | | ...