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 ...

江苏华西村股份有限公司 涉及江苏华西集团财务有限公司 关联交易的存款、贷款等金融业务 的专项说明 中兴华会计师事务所(特殊普通合伙) 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 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 010 - 5 1 4 2 3 8 1 6 关于江苏华西村股份有限公司 涉及江苏华西集团财务有限公司 关联交易的存款、贷款等金融业务的专项说明 中兴华报字（2025）第 020082 号 ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP ...

证券代码：000936 证券简称：华西股份 公告编号：2025-004 统一社会信用代码：913202817724808849 江苏华西村股份有限公司 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 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-003 江苏华西村股份有限公司 关于终止转让参股公司部分股份的公告 2025 年 1 月 22 日，V-Capital Zhigeng International Co., Limited 向万 通发展发出了《关于解除股份转让协议的通知》，其根据《补充协议（三）》的约 定通知万通发展解除《股份转让协议》及其补充协议。 2025年1月24日，万通发展发出《协议解除通知》，同意与V-Capital Zhigeng International Co., Limited 终止《股份转让协议》及其补充协议，无需因终 止本次交易向《股份转让协议》及其补充协议其他各方承担任何《股份转让协议》 及其补充协议项下之任何违约责任或赔偿责任。并通知本次交易各方，《股份转 让协议》及其补充协议自《协议解除通知》发出之日起终止。至此，公司本次转 让索尔思光电部分股份事项终止。 三、风险提示 公司指定的信息披露媒体为《上海证券报》《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn），公司所有信息均以在上述指定媒体刊登的信息 为准，敬请广大投资者注意 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 115 million and 145 million yuan, representing a year-on-year growth of 58.85% to 100.30% compared to 72.39 million yuan in the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between 111 million and 141 million yuan, indicating a year-on-year increase of 59.65% to 102.80% from 69.53 million yuan last year[3]. - The basic earnings per share is expected to be between 0.13 yuan and 0.16 yuan, compared to 0.08 yuan in the previous year[3]. Profit Drivers - The primary reason for the profit increase is attributed to the rise in long-term equity investment income accounted for using the equity method[5]. Reporting and Caution - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by the accounting firm[4]. - The specific financial data will be detailed in the company's 2024 annual report[6]. - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[7].

关于控股股东一致行动人股权结构变更 暨权益变动的提示性公告 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、本次权益变动系公司控股股东一致行动人股权结构变更，未触及要约收 购； 2、本次权益变动不会导致公司控股股东和实际控制人发生变化。 一、控股股东一致行动人股权结构变更的基本情况 证券代码：000936 证券简称：华西股份 公告编号：2024-060 江苏华西村股份有限公司 二、澄东南集团基本情况 公司名称：江阴市澄东南集团有限公司 1 法定代表人：杨域 统一社会信用代码：91320281MAE18GFL85 类型：有限责任公司 注册资本：200,000 万元人民币 住所：江阴市新桥镇新郁中路 164 号 江苏华西村股份有限公司（以下简称"公司"）于 2024 年 12 月 12 日收到 公司控股股东一致行动人江阴市凝秀建设投资发展有限公司（以下简称"凝秀建 设"）的告知函：江阴市人民政府国有资产监督管理办公室（以下简称"江阴市 国资办"）与江阴市澄东南集团有限公司（以下简称"澄东南集团"）签署了《股 权转让协议》，江阴市国资办将其持有的凝秀 ...

二、被担保人基本情况 证券代码：000936 证券简称：华西股份 公告编号：2024-059 江苏华西村股份有限公司 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"）与中国银行股份有限 公司江阴分行续签了《最高额保证合同》，由公司为江苏华西集团有限公司（以 下简称"华西集团"）提供担保。公司与交通银行股份有限公司无锡分行续签了 《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。 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）。 ...