证券代码：000990 证券简称：诚志股份 公告编号：2023-059 诚志股份有限公司 关于 2023 年三季度计提资产减值准备的公告 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。 诚志股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开的第八 届董事会第六次会议、第八届监事会第六次会议审议通过了《关于公司 2023 年 三季度计提资产减值准备的议案》，现将公司 2023 年三季度计提资产减值准备的 具体情况公告如下： 一、本次资产减值准备的情况概述 根据《企业会计准则》、《深圳证券交易所股票上市规则》相关规定，为更 加真实、准确地反映公司的资产价值和财务状况，公司对合并范围内各类资产进 行了全面的清查，基于谨慎性原则，根据公司管理层的提议，对截至2023年9月 30日存在减值迹象的相关资产计提相应的减值准备，具体情况如下： 二、本报告期资产减值准备计提情况说明 1、信用减值准备情况 本报告期内，公司计提的信用减值准备金额为223.07万元，1-9月份累计计 提信用减值准备金1,955.74万元，本报告减值准备增加，主要是由于报告期末公 ...

证券代码：000990 证券简称：诚志股份 公告编号：2023-055 诚志股份有限公司、龙大伟： 诚志股份有限公司 关于收到江西证监局警示函的公告 经查，诚志股份有限公司（以下简称诚志股份或公司）存在以下问题： （一）未及时、准确地披露公司董事长龙大伟的薪酬 2013 年至 2019 年，公司董事长龙大伟兼任原控股股东清华控股有限公司（现 更名为天府清源控股有限公司，以下简称清华控股）党委书记，并先后担任清华 控股副董事长、董事长。在此期间，龙大伟根据相关规定在清华控股领取补差薪 酬，你公司未及时披露，违反了《上市公司信息披露管理办法》（证监会令第 40 号）第二条第一款和第二十一条第五项的规定。 （二）未披露公司内控管理不规范的情况 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。 诚志股份有限公司（以下简称"公司"）于 2023 年 10 月 9 日收到中国证券 监督管理委员会江西监管局出具的《关于对诚志股份有限公司、龙大伟采取出具 警示函措施的决定》（〔2023〕24 号）（以下简称"《警示函》"）。现将相 关内容公告如下： 一、《警示函》的主要内容 根 ...

诚志股份有限公司 关于公司收到政府补助的公告 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。 证券代码：000990 证券简称：诚志股份 公告编号：2023-054 一、获得政府补助的基本情况 自 2023 年 7 月 14 日至 2023 年 9 月 30 日，诚志股份有限公司（以下简称 "公司"）子公司累计收到 13 笔政府补助，全部为与收益相关的政府补助，合 计人民币 608.695 万元（未经审计），占公司 2022 年度经审计归属于上市公司 股东的净利润的 11.51%，详见下表列示： | 序 | 获得补助的 | 提供政府补 | 补助的原因、 | 补助金 额 （单 | 补助到账的 | 政府补 | 是否与 日常经 | 是否具 有可持 | 计入会计 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 主体 | 助的主体 | 项目、依据等 | 位：万 | 时间 | 助性质 | 营活动 | 续性 | 科目 | | | | | | | | | 相关 | | | | | | ...

本所律师依法对公司 2023 年第二次临时股东大会召集、召开程序是否合法及是否 符合《公司章程》、召集人资格及出席会议人员资格的合法有效性和股东大会表决程序、 表决结果的合法有效性予以见证并发表法律意见。本所律师同意将本法律意见书作为公 司 2023 年第二次临时股东大会的必备文件公告，本所律师确认法律意见书中不存在虚 假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对公司本次股 东大会的相关文件和有关事实进行了核查和验证，现就本次股东大会的如下问题发表法 律意见： 法律意见书 致：诚志股份有限公司 北京市重光律师事务所（以下简称"本所"）接受诚志股份有限公司（以下简称"公 司"）的委托，指派李静律师和刘伟东律师（以下简称"本所律师"）出席公司 2023 年 第二次临时股东大会，并依据《中华人民共和国公司法》、《中华人民共和国证券法》和 《上市公司股东大会规则》、《深圳证券交易所上市公司股东大会网络投票实施细则》以 及《诚志股份有限公司章程》（以下简称"《公司章程》"）、《诚志股份有限公司股东大会 议事规则》（以下简称"《股东大会规则》" ...

一、会议召开和出席情况 （一）会议召开情况 1、会议时间： 证券代码：000990 证券简称：诚志股份 公告编号：2023-051 诚志股份有限公司 2023 年第二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。 重要提示： 1、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情况。 现场会议召开时间：2023 年 8 月 28 日 14:00； 网络投票时间： （1）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：2023 年 8 月 28 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2023 年 8 月 28 日 9:15 至 15:00 期间的任意时间； 2、现场会议召开地点：北京清华科技园创新大厦 B 座 17 楼会议室； 3、召开方式：采取现场投票与网络投票相结合的方式； 4、召集人：公司董事会； 5、主持人：公司董事长龙大伟先生； 6、本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合《公 司法》、《 ...

一、担保情况概述 2023年8月24日，南京诚志根据江苏银行股份有限公司南京分行的要求签署了《最高 额连带责任保证书》，为诚志永清向江苏银行股份有限公司南京分行申请的综合授信业 务提供担保，担保的债权额度为人民币5000万元。 二、《最高额连带责任保证书》主要内容 保证人：南京诚志清洁能源有限公司 债权人：江苏银行股份有限公司南京分行 债务人：南京诚志永清能源科技有限公司 证券代码：000990 证券简称：诚志股份 公告编号：2023-050 诚志股份有限公司 关于全资子公司为其全资子公司提供担保的进展公告 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。 诚志股份有限公司（以下简称"公司"）第八届董事会第三次会议和公司2022年年 度股东大会审议通过了《关于南京诚志2023年度为诚志永清、诚志供应链提供担保的议 案》，公司于2023年3月25日披露了《关于为控股子公司提供担保的公告》（公告编号： 2023-014）。现就公司全资子公司南京诚志清洁能源有限公司（以下简称"南京诚志"） 为其全资子公司南京诚志永清能源科技有限公司（以下简称"诚志永清"）提供担保相 ...

证券代码：000990 证券简称：诚志股份 公告编号：2023-049 诚志股份有限公司 关于与 UOP 签署绿色和可持续发展新技术战略合作 谅解备忘录的自愿性信息披露公告 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。 特别提示： 1、本次签署的《关于绿色和可持续发展新技术战略合作谅解备忘录》（以 下简称"《备忘录》"）仅在于诚志股份有限公司（以下简称"诚志股份"或"公 司"）与优欧辟环球油品工艺技术有限公司（以下简称"UOP"）表达双方的合 作意愿，进一步的合作将基于双方将要协商签署的确定性协议，公司将根据事项 进展按照有关规定及时履行后续信息披露义务。 2、《备忘录》的签署对公司本年度财务状况和经营业绩不构成重大影响。 3、《备忘录》并不涉及具体项目和金额，双方具体合作项目与金额均以日 后实际合作中签署的各项正式协议为准。后续合作项目、合作方式等具体工作， 公司将在充分可行性研究的基础上分步推进，并履行相关审批程序。 一、签署《备忘录》的基本情况 为支持公司的低碳转型发展战略和 UOP 先进可持续技术的应用，公司与 UOP 有意在多个领域进行战略合作。因 ...

证券代码：000990 证券简称：诚志股份 公告编号：2023-048 诚志股份有限公司 关于签订 2×10 万吨/年 POE 项目工艺包技术实施许可 二、交易双方情况介绍 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、合同签订概述 2022 年 8 月 30 日，诚志股份有限公司（以下简称"公司"）召开的第七届 董事会 2022 年第二次临时会议，审议通过了《关于子公司青岛华青投资建设 POE 项目及超高分子量聚乙烯项目的议案》，拟通过全资子公司青岛诚志华青新材料 有限公司在青岛西海岸新区董家口经济区投资建设 POE（聚烯烃弹性体）项目。 公司通过多轮的调研与谈判，并经审慎的判断和抉择，现已通过全资子公司青岛 诚志华青化工新材料有限公司（以下简称"诚志华青化工"）与浙江智英石化技 术有限公司（以下简称"浙江智英石化"）签订《技术实施许可合同》，由许可 方浙江智英石化负责提供成熟的 2×10 万吨/年 POE 成套技术工艺包。 1、诚志华青化工的基本情况 企业名称：青岛诚志华青化工新材料有限公司 成立日期：2022 年 6 月 17 日 注册资本：16, ...

Environmental Management - The company has implemented a new environmental emergency response plan as of January 3, 2023, and has conducted regular drills as required[8]. - The company has increased its investment in environmental protection, particularly in the treatment of waste gas and wastewater, in compliance with national policies[9]. - All pollution control facilities are operating normally, and pollutants are being discharged within standards[6]. - The company has conducted daily internal monitoring of wastewater and quarterly monitoring of air emissions by third-party qualified units[11]. - The company has no administrative penalties related to environmental issues during the reporting period[12]. Social Responsibility - The company has actively participated in social welfare activities, including providing medical support for various public events and donating a total of 100,000 yuan to local schools[14]. - The company has actively engaged in poverty alleviation efforts, ensuring no return to poverty for previously lifted households[16]. Governance and Compliance - The company has established a systematic approach to ESG management, focusing on improving governance structures[12]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[19]. - The company has no violations regarding external guarantees during the reporting period[20]. - The company has no significant related party transactions during the reporting period[51]. - The company has not disclosed any significant audit issues for the previous fiscal year, indicating compliance with financial reporting standards[38]. Legal Matters and Litigation - Zhuhai Chengzhitong has reached a mediation agreement with Zhuhai Tuohua Mining Products Co., Ltd., but due to non-compliance, it has applied for enforcement[25]. - The court has terminated the enforcement procedure against Tuohua due to the lack of executable assets, but it can be resumed once assets are identified[25]. - The court ruled that the guarantor Zhou Haiying must repay a principal amount of CNY 2,350,810 along with compensation and legal fees within ten days[26]. - The enforcement procedure against Dongyou Electronics has been terminated due to the lack of executable assets, with the possibility of resuming once assets are identified[27]. - Zhuhai Chengzhitong has won a case against Fuzhou Dongyou Electronics, with a ruling for payment of outstanding principal, penalties, and legal fees[27]. - The court has ruled that the guarantors must collectively bear the costs of the case, including arbitration and preservation fees[27]. - The enforcement against Fuzhou Hengda Weiye Trading Co., Ltd. has been initiated, with a ruling for payment of outstanding amounts and legal fees[27]. - The case against Fuzhou Zhonghengxing Trading Co., Ltd. has been suspended due to the lack of executable assets, pending identification of such assets[27]. - The court has ruled that the guarantors must pay the outstanding principal, penalties, and legal fees to Zhuhai Chengzhitong[27]. - The enforcement procedures for several cases have been terminated, with the possibility of resuming once executable assets are identified[27]. - The company reported a revenue of 546.63 million from a lawsuit victory against Shenzhen Kote Technology Co., Ltd., requiring them to pay for goods and penalties[29]. - The company has ongoing litigation with Anhui Chengzhi, with amounts involved ranging from 481.63 million to 1,635.34 million RMB across various cases[39]. - The company has a debt recovery case against Ningxia Chengzhi Wansheng Bioengineering Co., Ltd., with a principal amount of 133.18 million yuan and additional fees totaling 2.43 million yuan[83]. Financial Performance - The company reported a total of 0 in expected liabilities from ongoing litigation, indicating no anticipated financial burden from these cases[39]. - The company has reported that there are no significant impacts on its financial results from related transactions, indicating a stable financial position[31]. - The company’s total revenue for the first half of 2023 reached CNY 1,491,754.29 million, an increase from CNY 1,352,681.14 million in the same period of 2022, representing a growth of approximately 10.3%[164]. - The net profit for the first half of 2023 was CNY 358,957,154.89 million, compared to CNY 295,536,864.98 million in the first half of 2022, indicating a growth of about 21.4%[166]. - Total operating revenue for the first half of 2023 reached ¥6,551,815,134.87, an increase from ¥6,483,731,510.00 in the same period of 2022, reflecting a growth of approximately 1.05%[132]. - Total operating costs increased to ¥6,450,944,837.05 in the first half of 2023, compared to ¥6,193,570,381.06 in 2022, marking a rise of about 4.15%[133]. - Gross profit margin for the first half of 2023 was approximately 1.98%, down from the previous year's margin[133]. - Net profit for the first half of 2023 was ¥37,343,707.90, a significant decrease from ¥200,290,238.38 in the same period of 2022, indicating a decline of approximately 81.43%[133]. - The company's total assets amounted to ¥24,493,607,797.89, slightly down from ¥24,525,690,795.99 at the end of 2022[132]. - Total liabilities decreased to ¥6,082,035,534.43 from ¥6,518,242,250.25, representing a reduction of about 6.69%[132]. - The company's equity increased to ¥16,200,348,178.72 from ¥15,975,067,152.68, reflecting a growth of approximately 1.41%[132]. - Research and development expenses for the first half of 2023 were ¥139,247,815.58, compared to ¥128,274,550.75 in 2022, showing an increase of about 8.43%[133]. - Long-term equity investments decreased from ¥1,418,932,876.48 to ¥1,359,911,744.07, a decline of approximately 4.15%[132]. - The company reported a decrease in accounts payable from ¥770,247,664.82 in 2022 to ¥608,456,169.75 in 2023, indicating a reduction of about 21.01%[132]. Cash Flow and Investments - Net cash flow from operating activities decreased to CNY 344,933,553.13 in the first half of 2023, down from CNY 783,457,876.02 in the first half of 2022, a decline of about 56%[138]. - Cash received from the sale of goods and services was CNY 6,948,177,666.78, a decrease of 1.3% from CNY 7,038,044,562.57 in the previous year[138]. - Cash inflow from investment activities totaled CNY 2,145,996,086.13, down from CNY 2,759,864,267.88 in the same period last year, reflecting a decrease of approximately 22.2%[138]. - Cash outflow for purchasing goods and services was CNY 5,896,005,841.49, an increase from CNY 5,724,847,131.88 in the previous year, indicating a rise of about 3%[138]. - Cash received from tax refunds was CNY 63,421,294.04, significantly lower than CNY 308,528,119.15 in the first half of 2022, a decrease of approximately 79.5%[138]. - Cash paid to employees decreased to CNY 464,131,041.60 from CNY 500,799,533.80, a reduction of about 7.3%[138]. - Cash paid for taxes was CNY 201,236,355.44, down from CNY 260,663,209.29, representing a decrease of approximately 22.7%[138]. - The company reported a net cash inflow from investment activities of CNY 16,213,339.41 from investment income received[138]. - The net cash flow from investment activities improved to 877,391,703.36 CNY in the first half of 2023, compared to a negative cash flow of -34,466,498.37 CNY in the same period of 2022[170]. - Cash inflow from financing activities increased to 1,910,000,000.00 CNY in the first half of 2023, up from 1,510,000,000.00 CNY in the previous year[170]. Shareholder Information - The company has a significant shareholder, Chengzhi Holdings, which holds 30.83% of the shares, while Tianfu Qingyuan holds 15.77%[118]. - The top ten shareholders include Beijing Jinxin Zhuohua Investment Center, holding 6.77% of the shares, and Zhongji Jin Investment Management, holding 2.26%[120]. - The company reported a total of 43,113 common shareholders at the end of the reporting period[118]. - The company has not engaged in any repurchase transactions during the reporting period[120]. - The total number of shares after the recent changes is 1,215,237,535, with 100% being unrestricted shares[86]. - The company has 900 restricted shares, representing 0.00% of the total shares[86]. - There were no new shares issued or stock dividends distributed during this period[86]. - The company confirmed that there are no foreign investments or holdings in the current share structure[86]. Strategic Investments and Projects - The company plans to invest 10 billion yuan to establish a wholly-owned subsidiary in Qingdao, with projects including POE and ultra-high molecular weight polyethylene, estimated investments of approximately 4 billion yuan and 800 million yuan respectively[81]. - The company is investing 350 million yuan to build multifunctional and raw material drug workshops in Yingtan, Jiangxi, currently in the preliminary approval stage[81]. - The company is also investing 1.05 billion yuan in a new material integrated propylene value chain project in Nanjing, with preliminary approvals submitted and awaiting approval[81]. - The company has completed the share transfer agreement with Qingdao Haikong Investment Holdings for 207 million RMB, acquiring 100% of Chengzhi Huqing Chemical[31]. - The company has completed the industrial registration for the acquisition of 100% equity in Qingdao Chengzhi Huqing Chemical New Materials Co., Ltd. for 207 million yuan[81]. - The company has completed the shareholding reform and name change of Chengzhi Yonghua, and is preparing for its spin-off listing[60]. Accounting and Financial Reporting - The company adheres to the revenue recognition principles as per the Shenzhen Stock Exchange guidelines, confirming revenue upon transfer of control of goods or services[95]. - For domestic sales, revenue is recognized when products are delivered and accepted by customers, with payment received or receivable[96]. - The company utilizes a straight-line method to recognize income from property leasing contracts over the lease term[96]. - The company confirms provisions for contingent liabilities when obligations are present, likely to result in outflows of economic benefits, and can be reliably measured[114]. - The company’s financial reporting adheres to relevant accounting standards, ensuring transparency and accuracy in its financial disclosures[112]. - The company follows the enterprise accounting standards, ensuring compliance and transparency in financial reporting[195].

诚志股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情 况的专项说明和独立意见 诚志股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日召开了第八届 董事会第五次会议审议了公司 2023 年半年度报告，我们作为公司独立董事，根 据《深圳证券交易所股票上市规则》、《上市公司独立董事规则》、公司《章程》、 《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管要求》及其他 相关法律、法规的规定，对 2023 年上半年控股股东及其他关联方占用公司资金、 公司对外担保情况进行了认真的了解和查验，现基于我们独立、客观的判断发表 专项说明及意见如下： （一）报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金 的情况。 2023 年 8 月 10 日 【本页无正文，为《诚志股份有限公司独立董事关于控股股东及其他关联方占用 公司资金、公司对外担保情况的专项说明和独立意见》之签字页】 王欣新 王建业 郭亚雄 （二）报告期内，公司发生的所有担保均为对本公司控股子公司担保，没有 为控股股东、其他关联方以及除控股子公司以外的任何法人、非法人单位或个人 提供担保。所有担保事项均严 ...