经与会独立董事审议和表决，一致通过了如下议案： 江西黑猫炭黑股份有限公司 2024 年第四次独立董事专门会议决议 江西黑猫炭黑股份有限公司（以下简称"公司"）2024 年第四次独立董事专门 会议于 2024 年 11 月 02 日以电话、短信和专人送达的方式发出会议通知，并于 2024 年 11 月 06 日在公司会议室以现场结合通讯表决的方式召开。会议应出席独立董事 3 人，实际出席独立董事 3 人（其中：独立董事夏晓华先生以通讯表决方式出席会 议）。经全体独立董事推举，本次会议由方彬福先生召集和主持。会议的召开和表 决程序符合《上市公司独立董事管理办法》等法律、法规和《公司章程》《独立董 事工作制度》等规定。 独立董事：方彬福、骆剑明、夏晓华 2024 年 11 月 06 日 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于子公司日常关 联交易的议案》 独立董事认为：本次关联交易为乌海黑猫、黑猫进出口公司发展和日常生产经 营所需的正常交易，符合实际情况。上述的交易定价遵循了公平、公正、公开的原 则，不存在损害公司及中小股东利益的情形，没有对上市公司独立性产生影响，符 合相关法律法规的规定。 ...

证券代码：002068 证券简称：黑猫股份 公告编号：2024-041 江西黑猫炭黑股份有限公司 关于子公司日常关联交易的公告 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。 一、交易概述 江西黑猫炭黑股份有限公司（以下简称"公司"）控股子公司乌海黑猫炭黑有 限公司（以下简称"乌海黑猫"）拟与乌海时联环保科技有限责任公司（以下简称 "乌海时联"）签订《生产线及设备租赁合同》，由乌海黑猫租赁乌海时联间苯二 酚生产线，生产乌海黑猫酚醛树脂项目的原材料间苯二酚，预计发生总金额不超 过人民币 600 万元。公司全资子公司江西黑猫进出口公司（以下简称"黑猫进出 口"）拟与山东时联黑猫新材料有限公司（以下简称"山东时联"）签订《委托代加 工协议》，黑猫进出口委托山东时联进行产品加工混合甲酚、多元酚等产品，预 计发生总金额不超过人民币 600 万元。 乌海时联与山东时联为公司联营企业，本次交易构成了上市公司的关联交易， 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。 截至本次关联交易为止，过去 12 个月内，除公司股东大会审议通过的关联 交易及本次关联交易外，公 ...

江西黑猫炭黑股份有限公司 2024 年第三季度报告 是 否 证券代码：002068 证券简称：黑猫股份 公告编号：2024-040 江西黑猫炭黑股份有限公司 2024 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------------------------|-------- ...

证券代码：002068 证券简称：黑猫股份 公告编号：2024-039 二〇二四年十月十七日 在公司董事会、监事会换届选举工作完成之前，公司第七届董事会及全体董事、 第七届监事会及全体监事、高级管理人员将依照法律法规和《公司章程》等相关规定， 继续履行职责和义务。 公司董事会、监事会延期换届不会对公司的正常生产经营产生影响，公司将积极 推进董事会、监事会的换届工作，并及时履行相应信息披露义务。 特此公告。 江西黑猫炭黑股份有限公司董事会 江西黑猫炭黑股份有限公司 关于董事会、监事会延期换届选举的提示性公告 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、 误导性陈述或者重大遗漏。 江西黑猫炭黑股份有限公司（以下简称"公司"）第七届董事会、监事会任期将于 2024 年 10 月 27 日届满。鉴于公司新一届董事会、监事会的换届工作尚在筹备中，为 保证公司董事会、监事会工作的稳定性和连续性，公司新一届董事会和监事会的换届 选举将适当延期举行，董事会各专门委员会和高级管理人员的任期亦相应顺延。 ...

上海市锦天城律师事务所 关于江西黑猫炭黑股份有限公司 2024 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江西黑猫炭黑股份有限公司 法律意见书 致：江西黑猫炭黑股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江西黑猫炭黑股份有限公 司（以下简称"公司"）委托，就公司召开 2024 年第二次临时股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司股东大会规则》等法律、法规、规章、规范性文件以及《江 西黑猫炭黑股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本 法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的相关事项进行了必 要的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、 资料，并参加了公司本次股东大会现场会议的全过程。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求， ...

证券代码：002068 证券简称：黑猫股份 公告编号：2024-038 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2024年09月20日（星期五）下午2:00； 江西黑猫炭黑股份有限公司 2024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、误导性陈述或者重大遗漏。 特别提示 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的时间为2024 年09月20日9:15—9:25,9:30—11:30和13:00—15:00；通过深圳证券交易所互联网 投票系统投票的时间为2024年09月20日9:15-15:00期间的任意时间。 2、现场会议召开的地点：江西省景德镇市历尧黑猫股份二楼会议室 3、会议的召开方式：本次会议采取现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：公司董事长魏明先生 6、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和公 ...

编制单位：江西黑猫炭黑股份有限公司 单位：人民币万元 | 非经营性资 | | 占用方与上市公司 | 上市公司 | 2024 年期 | 2024 年度占用 | 2024 年度占用 | 2024 年度 | 2024 年期 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 的关联关系 | 核算的 | 初占用资金 | 累计发生金额 | 资金的利息 | 偿还累计发 | 末占用资金 | 成 | 占用性质 | | | | | 会计科目 | 余额 | （不含利息） | （如有） | 生金额 | 余额 | 原因 | | | 控股股东、实 | | | | | | | | | | | | 际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥4,913,273,064.62, representing an increase of 11.08% compared to ¥4,423,319,388.23 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥54,483,593.74, a significant improvement of 76.90% from -¥235,884,728.76 in the previous year[11]. - The net cash flow from operating activities was -¥232,710,310.53, a decline of 210.92% compared to ¥209,799,484.54 in the same period last year[11]. - The total assets at the end of the reporting period were ¥8,309,111,237.11, an increase of 4.64% from ¥7,940,740,028.55 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 1.94% to ¥2,960,893,123.04 from ¥3,019,524,292.34 at the end of the previous year[11]. - The basic earnings per share for the reporting period was -¥0.0740, improving by 76.97% from -¥0.3213 in the same period last year[11]. - The diluted earnings per share was -¥0.0741, also showing a 76.79% improvement from -¥0.3192 in the previous year[11]. - The weighted average return on net assets was -1.82%, an improvement of 5.64% from -7.46% in the same period last year[11]. - The cost of sales increased by 6.25% to ¥4,733,485,174.44 from ¥4,455,144,223.14, indicating a rise in production costs[33]. - The company reported a total non-recurring profit and loss of ¥16,472,201.04, after accounting for government subsidies and tax impacts[14]. Market and Business Operations - The main business of the company is the production and sales of carbon black, which accounts for over 80% of total revenue[17]. - Carbon black is essential in the rubber industry, significantly improving tire durability and performance[17]. - The company employs an "order-based procurement" model for raw materials, adjusting procurement strategies based on market price fluctuations[19]. - The production process is controlled by a distributed control system (DCS), ensuring quality stability through standardized management[19]. - The sales model involves annual contracts with major customers, with prices adjusted monthly or quarterly based on production costs and market conditions[19]. - The company focuses on expanding its product range, including carbon black, refined tar, and white carbon black, to meet diverse market needs[18]. - The company emphasizes the importance of its products in various industries, including automotive, pharmaceuticals, and chemicals[19]. - The company has established a comprehensive management system to ensure production efficiency and product quality[19]. - The company's annual production capacity of carbon black is 1.162 million tons, making it a leading enterprise in the domestic carbon black industry[25]. - The company has established production bases in multiple locations, including Jingdezhen, Hancheng, and Urumqi, enhancing its capacity layout and resource utilization[24]. Research and Development - The company is actively engaged in R&D for new products, including superconducting carbon black for power batteries and eco-friendly water-based coating carbon black, with pilot production already initiated[26]. - The company has established partnerships with renowned universities to enhance its R&D capabilities, including the establishment of the first academic workstation in the carbon black industry[26]. - The company has maintained a leading position in the carbon black industry since 2004, with a focus on high-end specialty carbon black and non-rubber high-value carbon black markets[23]. - The company emphasizes energy conservation, resource utilization, and the development of green products as key future development areas in the carbon black industry[23]. - The company has invested in new product development and technology, focusing on energy efficiency and resource utilization in line with national "dual carbon" policies[27]. Environmental Compliance and Sustainability - The company is committed to environmental protection and has adopted new technologies to reduce emissions and improve resource utilization[48]. - The company has implemented environmental impact assessments for all construction projects, ensuring regulatory compliance[55]. - The company reported a total sulfur dioxide emission of 1.0 tons, well below the annual limit of 430 tons[56]. - Nitrogen oxides emissions were recorded at 2.0 tons, significantly under the annual cap of 936.34 tons[56]. - Particulate matter emissions totaled 0.7 tons, compliant with the annual limit of 356.84 tons[56]. - The company has implemented advanced emission control technologies, achieving a particulate matter emission of 2.1 mg/m³ from the packaging exhaust, well below the 18 mg/m³ standard[60]. - The company has taken measures to reduce carbon emissions, including optimizing process technology and using clean gas, which has contributed to lower energy consumption[69]. - The company has expanded its green areas within the factory to absorb carbon dioxide, contributing to its carbon reduction efforts[69]. - The company has collected all exhaust gases generated during the carbon black production process for power generation, reducing carbon emissions while providing electricity[69]. - The company has achieved a significant reduction in emissions across various production lines, demonstrating its commitment to environmental sustainability[61]. Corporate Governance and Management - The company has established a robust internal control system centered around its articles of association, ensuring the protection of shareholder rights and enhancing decision-making processes[70]. - The company has made changes in its senior management, including the appointment of a new financial director[52]. - The company held its annual general meeting with a 45.40% investor participation rate on April 29, 2024[51]. - The company has completed the implementation of its 2020 restricted stock incentive plan[53]. - The company has established a wholly-owned subsidiary with an investment of 5 million yuan to serve as a core employee investment platform for innovation projects[54]. Financial Position and Liabilities - The total liabilities reached CNY 5,203,872,500.01, up from CNY 4,770,518,344.46, reflecting an increase of around 9.05%[114]. - Owner's equity decreased to CNY 3,105,238,737.10 from CNY 3,170,221,684.09, a decline of about 2.05%[114]. - The total amount of related party transactions during the reporting period was within the expected range, amounting to 33,476.91 million RMB[79]. - The company has no significant litigation or arbitration matters reported during the reporting period, indicating a stable legal standing[76]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[74]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,381, with the largest shareholder, Jingdezhen Black Cat Group, holding 34.36% of shares, totaling 254,743,820 shares[104]. - The company plans to not distribute cash dividends or issue bonus shares for the first half of 2024[52]. - The company has committed to distributing at least 30% of the average annual distributable profits in cash over the last three years, ensuring shareholder returns are met[73]. Risk Factors - The company faces risks related to market environment, changes in environmental policies, and safety production[2]. - The company is facing challenges in the carbon black industry due to overcapacity and competition, particularly in the rubber carbon black sector[23]. - The company is closely monitoring international economic conditions to adapt its operations and reduce risks associated with international trade uncertainties[46].

证券代码：002068 证券简称：黑猫股份 公告编号：2024-036 1、2024 年 08 月 28 日，公司第七届第二十一次董事会以 6 票同意、0 票反对、0 票弃权审议通过了《关于增加 2024 年度日常关联交易预计金额的议案》； 2、审议本议案时，关联董事龚伟先生、段明焰先生回避表决； 江西黑猫炭黑股份有限公司 关于增加2024年度日常关联交易预计的公告 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、 误导性陈述或者重大遗漏。 | 释义： | | --- | | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司 | 指 | 江西黑猫炭黑股份有限公司 | | 黑猫集团 | 指 | 景德镇黑猫集团有限责任公司 | | 景焦能源 | 指 | 景德镇市焦化能源有限公司 | | 产业科技 | 指 | 江西黑猫产业科技发展有限公司 | | 开门子大酒店 | 指 | 景德镇市开门子大酒店集团有限责任公司 | | 联源物流 | 指 | 江西联源物流有限公司 | | 黑猫咨询 | 指 | 景德镇黑猫咨询有限责任公司 | | 黑猫集团下属其他关联人 ...

江西黑猫炭黑股份有限公司 公司章程 | | | | 目 | | 录 | 1 | | --- | --- | --- | --- | | 第一章 | | 总则 | 2 | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | | 股份 | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东大会 | 6 | | 第一节 | | 股东 | 6 | | 第二节 | | 股东大会一般规定 | 8 | | 第三节 | | 股东大会的召集 | 10 | | 第四节 | | 股东大会的提案与通知 | 12 | | 第五节 | | 股东大会的召开 | 13 | | 第六节 | | 股东大会表决和决议 | 16 | | 第五章 | 党 | 建 | 20 | | 第一节 | | 党组织的机构设置 | 20 | | 第二节 | | 公司党委职责权限 | 20 | | 第六章 | | 董事会 | 21 | | 第一节 | | 董事 | 21 | | 第二节 | | 董事会 | 24 | | 第七章 | | ...