华西股份 2024年第一次临时股东大会 法律意见书 江苏世纪同仁律师事务所关于 江苏华西村股份有限公司 2024年第一次临时股东大会的法律意见书 江苏华西村股份有限公司: 根据《公司法》《证券法》和中国证监会发布的《上市公司股东大会规则》 等法律、法规和规范性文件以及公司《章程》的规定,本所受公司董事会的委 托,指派本律师出席公司 2024年第一次临时股东大会,并就本次股东大会的召 集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合 法有效性等事项出具法律意见。 为出具本法律意见书,本律师对本次股东大会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序 召开 2024年第一次临时股东大会。 上述会议通知中载明了本次股东大会的召开时间、地点、股权登记日、会 议召集人、会议内容、出席对象、会议登记方法等事项,以及 ...

江苏华西村股份有限公司 2024 年第一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。 特别提示： 1、本次股东大会未出现否决议案的情形； 证券代码：000936 证券简称：华西股份 公告编号：2024-052 7、会议的出席情况 现场会议召开时间：2024 年 9 月 12 日下午 2 时 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 9 月 12 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 9 月 12 日上午 9:15—下午 3:00 期间的 任意时间。 2、现场会议召开地点：江阴华西龙希国际大酒店四楼友谊厅 3、召开方式：本次股东会议采取现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、现场会议主持人：董事长吴协恩先生 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、召开的时间： 6、本次股东大会的召集、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 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-051 江苏华西村股份有限公司 关于召开 2024 年第一次临时股东大会的提示性公告 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"）于 2024 年 8 月 27 日在《上 海证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）刊登了《关 于召开 2024 年第一次临时股东大会的通知》（公告编号：2024-043）。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。现发布关于召开 2024 年第一 次临时股东大会的提示性公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2024 年 9 月 12 日（星期四）下午 2 时 （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 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,554,741,306.99, representing a 16.56% increase compared to ¥1,333,807,504.83 in the same period last year[11]. - Net profit attributable to shareholders was ¥79,374,719.64, up 78.86% from ¥44,377,070.32 in the previous year[11]. - Basic earnings per share increased by 80.00% to ¥0.09 from ¥0.05 in the same period last year[11]. - The company reported a net cash flow from operating activities of ¥79,315,393.53, a significant increase of 87.37% compared to ¥42,330,666.42 in the previous year[11]. - The weighted average return on net assets rose to 1.54%, an increase of 0.67 percentage points from 0.87% in the previous year[11]. - The company reported a total non-operating income and expenses of -77,127.08 CNY, with an income tax impact of 23,546.81 CNY, resulting in a net amount of 59,326.11 CNY[15]. - The company reported a gross margin of 0.85% in the textile and chemical fiber sector, a decrease of 0.14% year-on-year[29]. - The company reported a significant increase in inventory, with a balance of ¥303,633,783.09 compared to ¥334,634,188.55, indicating a decrease of approximately 9.3%[94]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥6,586,762,890.93, a 2.02% increase from ¥6,456,602,837.61 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 1.16% to ¥5,174,879,168.00 from ¥5,115,698,061.06 at the end of the previous year[11]. - Total current assets decreased to ¥1,630,805,705.30 from ¥1,682,201,402.94, a decline of approximately 3.1%[95]. - Total current liabilities increased to ¥1,365,929,240.26 from ¥1,305,468,940.98, an increase of about 4.6%[96]. - Total liabilities increased to ¥1,411,883,722.93 from ¥1,340,904,776.55, an increase of approximately 5.3%[96]. - The company's long-term equity investments stood at ¥3,543,899,749.86, which is 53.80% of total assets, indicating a slight decrease of 1.51%[31]. Revenue Segmentation - The textile and chemical fiber segment generated ¥1,417,310,204.2, accounting for 91.16% of total revenue, with a year-on-year growth of 15.32%[28]. - The storage segment reported revenue of ¥93,960,612.29, a decrease of 6.48% compared to the previous year[28]. - Revenue from other products surged to ¥266,839,694.88, reflecting a significant increase of 1,787.23% year-on-year[28]. - The East China region contributed ¥741,314,907.48, which is 47.68% of total revenue, showing a slight increase of 1.32% from the previous year[29]. - The South China region experienced remarkable growth, with revenue increasing by 300.89% to ¥218,799,137.11[29]. Investment and R&D - The company has developed new products focusing on eco-friendly and energy-saving technologies, collaborating with several universities for research and development[23]. - The company holds 80 patents, including 12 invention patents, enhancing its technological advantage in the market[25]. - Research and development expenses for the first half of 2024 were CNY 4,542,941.96, a decrease from CNY 4,892,838.35 in the same period of 2023[100]. Cash Flow and Financing - The company reported a net cash flow from operating activities of CNY 15,448,105.88, a significant recovery from a negative cash flow of CNY -16,421,480.07 in the same period last year[103]. - Cash and cash equivalents at the end of the period were CNY 338,250,077.19, down from CNY 456,570,478.55 at the end of the first half of 2023[104]. - The company received cash from sales of goods and services amounting to ¥1,588,360,172.47, an increase of 18.7% from ¥1,338,483,663.79 in the first half of 2023[105]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.20 per 10 shares to all shareholders[2]. - The total distributable profit as of June 30, 2024, was CNY 3,046,954,990.34, with a proposed cash dividend of CNY 0.20 per share, totaling CNY 17,720,257.74[54][55]. - The cash dividend represents 100% of the total profit distribution amount[54]. Environmental and Regulatory Compliance - The company is subject to various environmental protection standards, including the "Boiler Air Pollutant Emission Standards" and "Comprehensive Emission Standards for Air Pollutants"[57]. - The company reported a total nitrogen oxide emission of 4.7002 tons in the first half of the year, remaining within the annual limit of 20.845 tons[58]. - The company has established a comprehensive internal control system to protect shareholder rights and ensure compliance with relevant laws and regulations[64]. - The company achieved Ecovadis silver certification for corporate social responsibility during the reporting period[64]. Risk Management - The company faces macroeconomic risks that could significantly impact its operating results and future development due to fluctuations in investment and consumer demand in the textile and chemical fiber industry[48]. - The cyclical nature of the chemical fiber industry poses risks to the company's operating performance, particularly due to price volatility in polyester staple fiber products[49]. - The company is implementing measures to enhance its risk management capabilities and improve its operational management in response to identified risks[50]. Shareholder Information - The company’s total share capital is 886,012,887 shares, which will be the basis for the cash dividend distribution[55]. - The largest shareholder, Jiangsu Huaxi Group Co., Ltd., holds 29.34% of shares, totaling 260,000,000 shares[86]. - The company has not undergone any changes in its controlling shareholder during the reporting period[90]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect true and complete information[121]. - The company’s financial statements are prepared based on the assumption of going concern, indicating at least 12 months of operational capability from the reporting date[119]. - The company has maintained its accounting policies for hedging activities without significant changes compared to the previous reporting period[38].

Source Photonics Holdings (Cayman) Limited 2024 年 1-4 月 审计报告 致同会计师事务所(特殊普通合伙) . 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司所有者权益变动表 | 5-6 | | 财务报表附注 | 7-76 | t Thornton 审计报告 致同审字(2024)第 110A028113 号 Source Photonics Holdings (Cayman) Limited 全体股东; 一、审计意见 我们审计了 Source Photonics Holdings (Cayman) Limited ( 以下简称 SP 公司 ) 财务报表,包括 2024年4月30日的合并及公司资产负债表,2024年1-4月的合 并及公司利润表、合并及公司现金流量表、合并及公司所有者权益变动表以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了 SP 公司 2024年 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-043 江苏华西村股份有限公司 关于召开 2024 年第一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。 江苏华西村股份有限公司（以下简称"公司"）第九届董事会第三次会议审 议通过了《关于召开 2024 年第一次临时股东大会的议案》，现将本次临时股东大 会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2024 年 9 月 12 日（星期四）下午 2 时 （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 9 月 12 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 9 月 12 日上午 9:15—下午 3:00 期间的 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-042 江苏华西村股份有限公司 第九届董事会第四次会议决议公告 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 二、董事会会议审议情况 1、经与会董事签字并加盖董事会印章的董事会决议。 1、审议通过《关于拟续聘会计师事务所的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经董事会审计委员会审议通过。 本议案需提交 2024 年第一次临时股东大会审议。 内容详见《关于拟续聘会计师事务所的公告》（公告编号：2024-041），刊登 于同日《上海证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 江苏华西村股份有限公司（以下简称"公司"）第九届董事会第四次会议于 2024 年 7 月 30 日在公司会议室召开。本次会议的会议通知于 2024 年 7 月 25 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 ...

证券代码：000936 证券简称：华西股份 公告编号：2024-041 江苏华西村股份有限公司 关于拟续聘会计师事务所的公告 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"）第九届董事会第四次会议审 议通过了《关于拟续聘会计师事务所的议案》，公司拟续聘中兴华会计师事务所 （特殊普通合伙）（以下简称"中兴华所"）为公司提供 2024 年度财务报表和内 部控制审计服务，该事项尚需提交公司 2024 年第一次临时股东大会审议。本次 续聘会计师事务所符合《国有企业、上市公司选聘会计师事务所管理办法》的规 定。现将有关事项公告如下： 一、拟续聘会计师事务所事项的基本情况 （一）机构信息 1、基本信息 3、诚信记录 近三年中兴华所因执业行为受到行政处罚 2 次、监督管理措施 15 次、自律 监管措施 2 次。中兴华所 39 名从业人员因执业行为受到行政处罚 6 次、监督管 理措施 37 次、自律监管措施 4 次。 （二）项目信息 1、基本信息 拟签字注册会计师（项目合伙人）：卓丹女士，2017 年成为注册会计师，2012 年开始从 ...

[I. Estimated Performance for the Current Period](index=1&type=section&id=I.%E3%80%81Estimated%20Performance%20for%20the%20Current%20Period) This section details the company's projected financial performance for the first half of 2024, including net profit and non-recurring net profit growth [1. Performance Forecast Period](index=1&type=section&id=1.%E3%80%81Performance%20Forecast%20Period) The performance forecast period covers January 1, 2024, to June 30, 2024 - The performance forecast period is from January 1, 2024, to June 30, 2024[3](index=3&type=chunk) [2. Estimated Operating Performance](index=1&type=section&id=2.%E3%80%81Estimated%20Operating%20Performance) The company anticipates a year-on-year increase in operating performance for the first half of 2024, with significant growth in net profit - Estimated operating performance: **year-on-year increase**[3](index=3&type=chunk) Key Financial Indicators for H1 2024 Performance Forecast | Indicator | Estimated for Current Period (RMB 10,000) | Same Period Last Year (RMB 10,000) | Year-on-Year Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Profit: 7,322.22 — 8,431.65 | Profit: 4,437.71 | 65.00% — 90.00% | | Net Profit Excluding Non-recurring Gains and Losses | Profit: 7,122.22 — 8,231.65 | Profit: 4,233.07 | 68.25% — 94.46% | | Basic Earnings Per Share | Profit: 0.08 — 0.10 (RMB) | Profit: 0.05 (RMB) | - | [II. Communication with Accounting Firm](index=1&type=section&id=II.%E3%80%81Communication%20with%20Accounting%20Firm) This performance forecast has not been pre-audited by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes) The primary reason for the increase in profit during this period is the year-on-year growth in investment income from long-term equity investments accounted for under the equity method - The main reason for the increase in profit is the **year-on-year growth in investment income from long-term equity investments** accounted for under the equity method[5](index=5&type=chunk) [IV. Other Related Information](index=1&type=section&id=IV.%E3%80%81Other%20Related%20Information) This performance forecast is a preliminary estimate, with detailed financial data to be disclosed in the 2024 semi-annual report, and investors are advised to exercise caution - This performance forecast is a preliminary estimate by the company's finance department, with specific financial data to be detailed in the 2024 semi-annual report[6](index=6&type=chunk) - The company designates "Shanghai Securities News," "Securities Times," and Juchao Information Network (www.cninfo.com.cn) as its information disclosure media[6](index=6&type=chunk)[7](index=7&type=chunk) - Investors are advised to make prudent decisions and be aware of investment risks[7](index=7&type=chunk)

江苏华西村股份有限公司 关于处置交易性金融资产的进展公告 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、交易概述 江苏华西村股份有限公司（以下简称"公司"）第九届董事会第二次会议、 2023 年度股东大会审议通过了《关于授权公司管理层处置交易性金融资产的议 案》，授权公司管理层根据市场行情及公司实际情况办理江苏银行股份有限公司 （以下简称"江苏银行"，股票代码：600919）、华泰证券股份有限公司股票出 售事宜。详见公司于 2024 年 4 月 30 日、2024 年 5 月 25 日在《上海证券报》《证 券时报》和巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 二、进展情况 证券代码：000936 证券简称：华西股份 公告编号：2024-039 经公司财务部门初步测算，本次出售江苏银行股票扣除成本和相关税费后可 获得的净利润约为 1,858.62 万元，占公司最近一个会计年度经审计归属于上市 公司股东净利润的 25.67%。最终数据将以年审会计师审计结果为准，敬请广大 投资者注意投资风险。 特此公告。 江苏华西村股份有限 ...