证券代码：002226 证券简称：江南化工 公告编号:2025-065 安徽江南化工股份有限公司 关于2025年第三次临时股东会决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、重要提示 1、本次股东会无否决、变更或增加提案的情况。 1、会议召开时间： （1）现场会议召开时间：2025年10月27日（周一）下午14:00。 （2）网络投票时间：2025年10月27日；其中，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：2025年10月27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进行网络投票的具体时间为 2025年10月27日上午9:15至下午15:00的任意时间。 2、召开地点：公司会议室（地址：安徽省合肥市高新技术开发区创新大道 2800号创新产业园二期J2栋A座17层） 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：杨世泽先生 6、安徽江南化工股份有限公司于2025年10月11日在《证券时报》《中国证 券报》《证券日报》《上海证券 ...

2025 年第三次临时股东会的法律意见书 康达股会字 2025 第 0447 号 二〇二五年十月 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京西安深圳海口上海广州 杭州沈阳南京天津 菏泽成都苏州呼和浩特香港武汉郑州长沙厦门重庆合肥宁波济南 昆明 南昌 北京市康达律师事务所 关于安徽江南化工股份有限公司 法律意见书 北京市康达律师事务所 关于安徽江南化工股份有限公司 2025 年第三次临时股东会的法律意见书 康达股会字 2025 第 0447 号 致：安徽江南化工股份有限公司 北京市康达律师事务所（以下简称"本所"）接受安徽江南化工股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司 2025 年第三次临时股东会 （以下简称"本次会 ...

Core Viewpoint - Jiangnan Chemical (002226.SZ) reported a slight increase in revenue for the first three quarters of 2025, but a decline in net profit compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters reached 6.885 billion yuan, representing a year-on-year growth of 2.78% [1] - The net profit attributable to shareholders was 664 million yuan, showing a year-on-year decrease of 11.40% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 636 million yuan, down 6.43% year-on-year [1] - Basic earnings per share stood at 0.2508 yuan [1]

Core Viewpoint - Jiangnan Chemical announced its Q3 2025 financial results, showing a slight increase in revenue but a significant decline in net profit [1] Financial Performance - The company achieved an operating revenue of 2.271 billion yuan in Q3 2025, representing a year-on-year growth of 0.95% [1] - The net profit attributable to shareholders was 237 million yuan, reflecting a year-on-year decrease of 28.47% [1] - The basic earnings per share stood at 0.0897 yuan [1]

Group 1 - Jiangnan Chemical held its seventh ninth board meeting on October 24, 2025, to review the Q3 report [1] - For the first half of 2025, Jiangnan Chemical's revenue composition was 91.6% from the civil explosives industry, 7.86% from the wind power industry, and 0.53% from other businesses [1] - As of the report date, Jiangnan Chemical's market capitalization was 17.4 billion yuan [1] Group 2 - In 2023, China's innovative pharmaceuticals have generated $80 billion in overseas licensing deals [1] - The secondary market for biomedicine is thriving, while the primary market is facing challenges in fundraising [1]

Core Insights - Jiangnan Chemical announced a revenue of 6.885 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 2.78% [1] - The net profit attributable to shareholders of the listed company was 664 million yuan, showing a year-on-year decline of 11.40% [1] - Basic earnings per share were 0.2508 yuan, down 11.38% compared to the previous year [1]

证券代码：002226 证券简称：江南化工 公告编号:2025-063 安徽江南化工股份有限公司 关于第七届董事会第九次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 安徽江南化工股份有限公司（以下简称"公司"或"本公司"）第七届董事 会第九次会议于2025年10月19日以电子邮件等方式通知了各位董事，并于2025 年10月24日在本公司会议室采用通讯方式召开。会议应出席董事9名，实际出席 董事9名，公司高级管理人员列席了会议。本次会议由董事长杨世泽先生主持， 会议召开程序符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 1、审议通过了《安徽江南化工股份有限公司 2025 年第三季度报告》。 公司审计与风险管理委员会审议通过该议案。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见 2025 年 10 月 25 日登载于《证券时报》《中国证券报》《证券日报》 《上海证券报》和巨潮资讯网的《安徽江南化工股份有限公司 2025 年第三季度 报告》（公告编号：2025-064）。 三、备查文件 1、第七届董 ...

Financial Performance - The company's revenue for Q3 2025 was ¥2,270,750,758.69, representing a 0.95% increase compared to the same period last year[5] - Net profit attributable to shareholders decreased by 28.47% to ¥237,453,600.52, while the net profit excluding non-recurring items fell by 20.02% to ¥207,714,710.42[5] - Total operating revenue for the current period reached ¥6,884,915,218.76, an increase of 2.77% compared to ¥6,698,667,871.25 in the previous period[17] - Net profit for the current period was ¥874,354,384.31, a decrease of 7.11% from ¥941,272,261.01 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.2508, down from ¥0.2830 in the previous period, indicating a decline of 11.5%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥20,082,324,999.26, an increase of 6.95% from the end of the previous year[5] - The company's total current assets amount to 9,892,462,198.00 RMB, an increase from 8,905,062,029.46 RMB at the beginning of the period[14] - The total liabilities increased to ¥8,018,532,767.93 from ¥7,830,410,737.22, marking a rise of 2.39%[18] - Non-current liabilities rose to ¥4,173,470,070.34, up from ¥3,175,351,760.50, reflecting a significant increase of 31.39%[18] Cash Flow - The cash flow from operating activities for the year-to-date was ¥916,650,542.80, showing a 29.69% increase[5] - Cash inflow from operating activities totaled ¥5,593,524,553.93, compared to ¥5,033,229,114.76 in the previous period, representing an increase of 11.14%[21] - Net cash flow from operating activities was $916,650,542.80, an increase from $706,781,635.43 in the previous period, representing a growth of approximately 29.7%[22] - Net cash flow from investment activities was -$280,797,733.59, an improvement from -$471,510,689.82 in the previous period, reflecting a reduction in losses of about 40.5%[22] - The net increase in cash and cash equivalents was $361,511,331.94, compared to a decrease of $57,219,240.93 in the previous period, representing a turnaround of approximately 531.2%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 69,849[11] - The largest shareholder, Northern Special Energy Group, holds 21.74% of shares, totaling 575,753,625 shares[11] - The second-largest shareholder, Zijin Mining Zinan (Xiamen) Investment Partnership, holds 10.35% of shares, totaling 274,056,284 shares[11] Equity and Investments - The company's total equity attributable to shareholders increased by 8.37% to ¥10,254,270,131.28 compared to the end of the previous year[5] - The total equity attributable to shareholders of the parent company increased to ¥10,254,270,131.28 from ¥9,461,927,300.11, an increase of 8.38%[18] - The company's long-term equity investments are valued at 125,648,680.30 RMB, slightly up from 122,019,744.28 RMB[14] Other Financial Metrics - The basic earnings per share decreased by 28.41% to ¥0.0897[5] - The weighted average return on equity was 2.36%, down by 1.27% from the previous year[5] - The company reported a decrease in financial expenses to ¥88,901,209.89 from ¥95,890,122.54, a reduction of 7.4%[18] - Other comprehensive income after tax showed a negative net amount of -¥6,851,814.10 compared to a positive amount of ¥963,460.60 in the previous period[19] Accounting and Audit - The company did not undergo an audit for the third quarter financial report[24] - The company will implement new accounting standards starting from 2025[23]

Core Insights - Jiangnan Chemical conducted a block trade of 2 million shares on October 21, with a transaction value of 12.3 million yuan, accounting for 8.44% of the total trading volume for the day [1][2] - The transaction price was 6.15 yuan per share, representing a discount of 7.8% compared to the market closing price of 6.67 yuan [1][2] Summary by Category Trading Activity - The block trade involved 2 million shares of Jiangnan Chemical, with a total transaction amount of 12.3 million yuan [1][2] - The trade was executed at a price of 6.15 yuan per share, which is lower than the market closing price [1][2] Market Impact - The block trade constituted 8.44% of the total trading volume on the day of the transaction, indicating a significant market presence [1][2] - The discount of 7.8% from the market closing price may suggest potential investor sentiment or market conditions affecting the stock [1][2]

Group 1 - Jiangnan Chemical conducted a block trade on October 20, with a total of 1.4455 million shares traded, amounting to 8.8173 million yuan, which represents 4.78% of the total trading volume for the day [1][2] - The transaction price was 6.10 yuan per share, reflecting a discount of 7.72% compared to the market closing price of 6.61 yuan [1][2]