证券代码：002259 证券简称：ST 升达 公告编号：2023-044 四川升达林业产业股份有限公司 关于诉讼事项的进展公告 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。 一、诉讼的基本情况 四川升达林业产业股份有限公司（以下简称"公司"或"升达林业"）诉厦门国 际银行股份有限公司厦门分行、贵州中弘达能源有限公司（以下简称"中宏达公 司"）、成都市青白江区升达环保装饰材料有限公司、四川升达林产工业集团有 限公司、江昌政保证合同纠纷两案详见公司于 2023 年 2 月 1 日、2022 年 7 月 15 日、2021 年 9 月 9 日、2021 年 8 月 19 日、2020 年 6 月 4 日在《中国证券报》 及巨潮资讯网（www.cninfo.com.cn）上披露了《关于诉讼事项的进展公告》（公 告编号：2023-005、2022-038、2021-065、2021-056）、《关于新增诉讼事项的公 告》（公告编号：2020-061）。 二、诉讼进展情况 由于公司不服四川高院作出（2021）川民终 1313 号民事判决书，向四川高 院提起再审申请。近日 ...

关于董事会、监事会延期换届选举的提示性公告 证券代码：002259 证券简称：ST 升达 公告编号：2023-043 四川升达林业产业股份有限公司 特此公告。 四川升达林业产业股份有限公司 董 事 会 二〇二三年九月十二日 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。 四川升达林业产业股份有限公司（以下简称"公司"）第六届董事会、监 事会已任期届满。鉴于公司新一届董事会、监事会的董事、监事候选人提名工 作仍在进行中，为保障相关工作安排，保持董事会、监事会工作的连续性及稳 定性，公司董事会、监事会换届选举工作将适当延期。同时，公司董事会各专 门委员会和高级管理人员任期亦相应顺延。 在换届工作完成之前，公司第六届董事会、监事会全体成员、董事会各专 门委员会全体成员及公司高级管理人员将依照法律、行政法规和《公司章程》 的规定履行相应职责和义务。 公司董事会、监事会延期换届不会影响公司正常经营。公司将尽快推进董 事会、监事会换届选举工作，并及时履行相应的信息披露义务。 ...

一、原控股股东升达集团资金占用及违规担保事项的基本情况 证券代码：002259 证券简称：ST 升达 公告编号：2023-042 四川升达林业产业股份有限公司 关于原控股股东及其关联方违规担保、占用资金事项的 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。 特别提示： 1、本公告涉及的对外担保和资金占用均为四川升达林产工业集团有限公司 （以下简称"升达集团"）为四川升达林业产业股份有限公司（以下简称"公司"） 控股股东时期所发生。 2、截至本公告披露日，升达集团占用公司资金余额约 92,485.16 万元（占最 近一期经审计净资产的比例为 384.08%）；公司未经董事会、股东大会审议为原 控股股东升达集团及其控股子公司对外借款提供担保本金余额为 6,125.00 万元 （占公司最近一期经审计净资产的比例为 25.44%）。 （一）资金占用 公司原实际控制人利用其控股股东的地位，凌驾于公司内控之上，在公司任 职期间，通过违规从公司账户向第三方划出资金、违规以公司名义代升达集团对 外借款、未经董事会及股东大会审议以公司名义为升达集团的债务提供担保而被 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥408,770,547.69, a decrease of 49.82% compared to ¥814,597,217.30 in the same period last year[24]. - The net profit attributable to shareholders was ¥15,703,429.50, a significant turnaround from a loss of ¥57,563,655.59 in the previous year, representing an increase of 127.28%[24]. - The net profit after deducting non-recurring gains and losses was ¥19,146,438.48, compared to a loss of ¥13,848,519.07 last year, marking a 238.26% increase[24]. - The net cash flow from operating activities was ¥72,219,503.83, up 108.35% from ¥34,662,644.57 in the previous year[24]. - The company's total assets increased by 2.13% to ¥990,504,917.36 from ¥969,871,125.38 at the end of the previous year[24]. - The operating cost decreased by 54.83% to CNY 348.99 million from CNY 772.70 million year-on-year, primarily due to a significant reduction in raw material prices and changes in the subsidiary's business model[41]. - The company's gross profit margin for the gas business was 14.46%, an increase of 9.44% compared to the previous year[44]. - The financial expenses decreased by 51.22% to CNY 11.49 million, due to a significant drop in interest-bearing debt and interest rates[41]. - The company reported a net profit of CNY 14.99 million, a significant turnaround from a net loss of CNY 58.30 million in the first half of 2022[146]. - The gross profit margin improved, with operating profit reaching CNY 32.04 million compared to a loss of CNY 9.88 million in the previous year[146]. Cash Flow and Liquidity - The cash and cash equivalents increased by 101.34% to CNY 58.40 million, mainly due to a substantial increase in bank deposits available for payment[41]. - The total cash and cash equivalents at the end of the period reached CNY 173,879,445.15, an increase of 87.0% from CNY 92,981,138.57 at the end of the first half of 2022[153]. - The company’s cash flow from operating activities was positively impacted by a significant reduction in cash outflows for purchasing goods and services, which decreased by 58.3% to CNY 372,577,040.65 from CNY 891,794,757.10[152]. - The company reported cash and cash equivalents of RMB 274 million, with unrestricted cash of RMB 173 million[196]. Legal and Regulatory Issues - The company is facing significant risks due to ongoing lawsuits related to the original controlling shareholder's fund occupation issues, which may lead to overdue debts and legal disputes[3]. - The original controlling shareholder, Shengda Group, has an outstanding balance of 924.85 million yuan in funds improperly occupied, and the company is pursuing legal measures to recover these funds[68]. - The company is involved in significant litigation, including a claim for 121.45 million yuan against the former controlling shareholder, with ongoing legal proceedings[93]. - The company has ongoing litigation with a total involved amount of 24,973.3 million CNY regarding contractual disputes, with the first hearing already held[95]. - The company has reported a total of 871.24 million CNY in other litigation matters, which may impact its financial performance[95]. Investment and Capital Management - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The company has invested 2,031.32 million in the clean energy project, which has reached an investment progress of 2.60%[57]. - The clean energy project has a total committed investment of 77,997.81 million, with no changes reported[57]. - The company utilized 56,913.16 million of non-public raised funds to replace pre-invested self-raised funds[58]. - The company has permanently supplemented working capital with a total of 36.6 million yuan from the raised funds, achieving a 100% investment progress[60]. Operational Efficiency and Strategy - The company emphasizes a "cash is king" strategy to ensure sufficient cash flow and avoid risks of a funding chain break[36]. - The company plans to optimize its management and operational efficiency to ensure the main business operates according to established standards and improve asset utilization[69]. - The company is actively communicating with creditors to resolve remaining debts and enhance operational efficiency to improve cash flow and restore stakeholder confidence[67]. Environmental and Social Responsibility - The company’s core subsidiaries have passed environmental protection inspections and are operating effectively, with measures in place to reduce emissions and manage waste[78]. - The company conducted a safety evaluation for the raw material supplementary gas technical reform project in June 2022, which passed expert review[84]. - The company donated 200,000 yuan to the local government for medical expenses and provided supplies to a senior care facility, demonstrating its commitment to social responsibility[86]. - The company has implemented measures to reduce carbon emissions, although specific results were not disclosed[85]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 16,132[122]. - The largest shareholder, Huabao Trust Co., Ltd., holds 28.33% of shares, totaling 213,115,525 shares[122]. - The company has not reported any changes in shareholding structure or significant shareholder activities during the reporting period[121]. - The company has not conducted any share buybacks or repurchases during the reporting period[121]. Financial Reporting and Auditing - The company’s financial report for the first half of 2023 was not audited[134]. - The financial statements were approved for publication on August 30, 2023[193].

证券代码：002259 证券简称：ST 升达 公告编号：2023-036 四川升达林业产业股份有限公司 关于收到原实际控制人刑事判决书的公告 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。 四川升达林业产业股份有限公司（以下简称"升达林业"或"公司"）于 2021 年 1 月 22 日在巨潮资讯网（www.cninfo.com.cn）刊登了《关于收到四川省成都 市公安局调取证据通知书的公告》（公告编号：2021-003），披露了公安机关侦 办的江昌政等人涉嫌背信损害上市公司利益罪调取公司有关证据材料事宜。 近日，公司收到四川省成都市中级人民法院（以下简称"成都中院"）出 具的《刑事判决书》【（2022）川 01 刑初 120 号】。现将相关情况公告如下： 一、案件基本情况概述 （一）案件当事人 1、公诉机关：四川省成都市人民检察院 2、被告人：江昌政、江山、江昌浩 （二）案件基本情况 2019 年 1 月 2 日，中国证券监督管理委员会（以下简称"证监会"）稽查局 对升达林业等公司涉嫌信息披露违法行为立案调查。2019 年 5 月 20 日，证监会 四川监管局 ...

证券代码：002259 证券简称：ST 升达 公告编号：2023-035 四川升达林业产业股份有限公司 现米脂县自然资源与规划局认为公司拟建项目不符合修编后的园区总体规 划，经米脂县人民政府批准，依法收回上述土地使用权，并退还 1,200 万元土地 出让金。 截至 2023 年 6 月 30 日，米脂绿源该宗土地账面净值 1,183.97 万元。该地块 之上无建筑物。 二、对上市公司的影响 本次收回所涉及的土地事项不会对公司生产经营造成重大影响。公司指定的 信息披露媒体为《中国证券报》和巨潮资讯网（www.cninfo.com.cn），公司所有 1 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投资风险。 关于全资子公司国有建设用地使用权被收回相关事项的公告 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。 四川升达林业产业股份有限公司（以下简称"公司"）全资子公司米脂绿源 天然气有限公司（以下简称"米脂绿源"）于近日收到陕西省米脂县自然资源和 规划局下达的《关于依法收回米脂绿源天然气有限公司二期项目所涉国有建设用 地使用权决定书》（米政资规函（202 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,847,926,134.80, representing a 22.19% increase from CNY 1,512,280,932.55 in 2021[22]. - The net profit attributable to shareholders was a loss of CNY 63,105,438.83, a decrease of 225.71% compared to a profit of CNY 50,199,960.97 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 29,830,682.22, down 23.89% from CNY 39,196,736.83 in 2021[22]. - The net cash flow from operating activities increased by 40.77% to CNY 123,457,301.77 from CNY 87,698,647.44 in 2021[22]. - The total assets at the end of 2022 were CNY 969,871,125.38, a slight increase of 0.25% from CNY 967,473,235.71 at the end of 2021[22]. - The net assets attributable to shareholders increased by 109.93% to CNY 240,795,956.52 from CNY 114,704,700.75 at the end of 2021[22]. - The basic and diluted earnings per share were both -CNY 0.0839, a decrease of 225.79% from CNY 0.0667 in 2021[22]. - The weighted average return on equity was -75.89%, a decline of 136.07% from 60.18% in 2021[22]. Revenue Breakdown - In 2022, the company's total revenue for the four quarters was approximately ¥1.85 billion, with the highest revenue in Q3 at ¥556.21 million, and a notable decline in Q2 to ¥435.70 million[27]. - LNG sales accounted for 98.76% of total revenue, with a revenue of ¥1,824,936,548.87, up 21.83% from ¥1,497,996,117.86 in the previous year[47]. - The gross profit margin for the gas industry was 7.62%, a decrease of 3.68% compared to the previous year[49]. - The total cost of sales for LNG was ¥1,693,112,959.26, with a gross profit margin of 7.22%[49]. Operational Challenges - The company continues to face significant risks related to debt defaults and legal disputes due to the financial issues of its former controlling shareholder[3]. - The company faced challenges due to geopolitical tensions and fluctuating energy prices, prompting management to optimize production processes and reduce procurement costs[41]. - The government price control and raw material procurement costs are critical factors affecting the company's revenue from urban gas sales[40]. - The LNG industrial user market's growth has been slow due to competition from alternative energy sources, such as solar and electric power, which have impacted the demand for LNG[75]. Investments and Projects - The company committed an investment of 77,997.81 million CNY for the Pengshan County annual production of 400,000 tons of clean energy project, with a cumulative investment of 2,031.32 million CNY, representing 2.60% of the total commitment[70]. - The company has terminated the clean energy project due to market environment changes and has repurposed the land for permanent working capital, with the remaining raised funds managed according to company policies[72]. - The company has invested ¥10,134,700 in safety measures during the reporting period, ensuring no major accidents occurred[45]. Governance and Management - The company has established a comprehensive governance structure, with 27 internal regulations and systems updated as of December 13, 2022[92]. - The board of directors consists of nine members, including three independent directors with expertise in finance, law, and gas industries[93]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and financial management[96]. - The company emphasizes transparent information disclosure, ensuring all investors have equal access to information[95]. - The company has implemented a performance evaluation and incentive mechanism for its executives, promoting transparency and fairness[94]. Legal and Compliance Issues - The company is currently involved in a lawsuit with Chengdu Rural Commercial Bank, with a claim amounting to 975 million yuan, which has been confirmed by a valid judgment[164]. - The company faced multiple legal disputes, including a financial loan contract dispute and securities false statement liability cases, with some cases already in execution or awaiting trial[192][193]. - The company has not reported any non-compliance issues regarding external guarantees during the reporting period[151]. Social Responsibility and Environmental Initiatives - The company invested 180,000 yuan in public welfare for greening and tree planting initiatives[145]. - The company donated 200,000 yuan to the local government for medical expenses[145]. - The company has implemented emergency response plans for environmental incidents in July 2022 and December 2022[143]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[137]. Future Outlook - The company aims to enhance oil and gas supply capabilities, targeting a natural gas production of over 230 billion cubic meters by 2025[81]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within the next three years[99]. - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[99].

Financial Performance - The company's operating revenue for Q1 2023 was ¥211,142,599.51, a decrease of 44.27% compared to ¥378,899,662.33 in the same period last year[5] - Net profit attributable to shareholders was ¥4,627,040.94, representing a significant increase of 223.78% from a loss of ¥3,738,069.42 in the previous year[5] - The net profit after deducting non-recurring gains and losses reached ¥8,785,790.61, an increase of 853.62% compared to ¥921,310.41 in the same period last year[5] - Basic and diluted earnings per share were both ¥0.0062, reflecting a 224.00% increase from a loss of ¥0.0050 per share in the same period last year[5] - Net profit for Q1 2023 was CNY 4.11 million, a significant recovery from a net loss of CNY 4.21 million in Q1 2022[22] - The profit attributable to the parent company for Q1 2023 was CNY 4.63 million, compared to a loss of CNY 3.74 million in the previous year[22] Cash Flow - The company's cash flow from operating activities was ¥44,469,886.37, down 9.41% from ¥49,088,398.57 in the previous year[5] - The company reported a total cash flow from operating activities of CNY 238.76 million in Q1 2023[24] - The net cash flow from operating activities for Q1 2023 was CNY 44,469,886.37, a decrease of 1.26% compared to CNY 49,088,398.57 in Q1 2022[25] - Total cash inflow from operating activities was CNY 249,101,231.31, while cash outflow was CNY 204,631,344.94, resulting in a net increase of CNY 44,469,886.37[25] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 149,822,285.53, up from CNY 108,470,182.97 at the end of Q1 2022, representing an increase of 38.2%[26] - The net increase in cash and cash equivalents for Q1 2023 was CNY 34,343,005.08, down from CNY 44,495,087.11 in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥983,281,508.63, an increase of 1.38% from ¥969,871,125.38 at the end of the previous year[5] - The total assets of the company amounted to CNY 983.28 million, up from CNY 969.87 million, representing an increase of approximately 1.3%[17] - Total liabilities as of Q1 2023 amounted to CNY 728.18 million, slightly up from CNY 721.58 million at the end of the previous period[21] - The company has a significant financial obligation, with the original controlling shareholder, Shengda Group, occupying funds amounting to CNY 924.89 million, which is 384.10% of the latest audited net assets[11] - The company provided guarantees for loans to Shengda Group and its subsidiaries totaling CNY 61.25 million, accounting for 25.44% of the latest audited net assets[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,881, with the largest shareholder holding 28.33% of the shares[9] - Total equity attributable to shareholders of the parent company was CNY 248.02 million, an increase from CNY 240.80 million year-over-year[21] Operational Highlights - The company reported a significant increase in prepayments, which rose by 466.30% to ¥51,500.00 due to rental income from external property leasing[7] - The company experienced a 45.07% decrease in financial expenses, down to ¥5,577,306.63, due to a reduction in interest-bearing principal and rates[7] - The company is engaged in LNG processing for China National Petroleum Corporation, with a contract set to end on October 31, 2023, which may alter the sales revenue structure for 2023[15] - The company is a creditor in a bankruptcy case, expecting to receive CNY 9.92 million from Shanghai Shengda, which has been recognized in the bankruptcy distribution plan[13] Inventory and Receivables - Accounts receivable decreased to CNY 11.28 million from CNY 15.53 million, indicating a reduction of about 27.5%[17] - The company’s inventory decreased to CNY 19.45 million from CNY 20.37 million, reflecting a decrease of about 4.5%[17]

四川升达林业产业股份有限公司 2022 年第三季度报告 证券代码：002259 证券简称：ST 升达 公告编号：2022-048 四川升达林业产业股份有限公司 2022 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 1 四川升达林业产业股份有限公司 2022 年第三季度报告 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 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 556,205,699.43 | 46. ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥814,597,217.30, representing a 24.69% increase compared to ¥653,301,408.13 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥57,563,655.59, a decrease of 336.62% from ¥24,327,120.13 in the previous year[22]. - The company reported a basic earnings per share of -¥0.0765, a decline of 336.11% from ¥0.0324 in the same period last year[22]. - The company reported a net profit of 20 million yuan for the first half of 2022, compared to 30 million yuan in the same period last year, showing a decline of 33.33%[149]. - The total revenue for the first half of 2022 was RMB 7.837 billion, showing a significant increase compared to the previous period[156]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥34,662,644.57, which is a 32.92% increase from ¥26,077,405.20 in the same period last year[22]. - The company reported a net cash increase of ¥29,006,042.71, a significant improvement of 135.18% compared to a net decrease of ¥82,454,381.54 in the previous year[38]. - The company's operational cash flow remained stable, ensuring the ability to meet debt obligations post-restructuring[78]. - The cash and cash equivalents at the end of the period amounted to CNY 11,392.20 million, an increase of CNY 11,361.50 million compared to the beginning of the period[143]. - The company has maintained stable operating cash flow and has fulfilled debt repayment obligations during the reporting period, ensuring the ability to service restructured and extended debts[167]. Assets and Liabilities - The total assets at the end of the reporting period were ¥953,920,161.02, a decrease of 1.40% from ¥967,473,235.71 at the end of the previous year[22]. - The total liabilities rose to RMB 890,073,498.19 from RMB 843,178,766.05, indicating an increase of about 5.6%[126]. - The company's total assets decreased to CNY 1,087,071,204.23 in the first half of 2022 from CNY 1,092,534,252.56 in the previous year[130]. - The total liabilities increased to CNY 1,002,055,416.56 in the first half of 2022, compared to CNY 933,722,476.91 in the same period of 2021[130]. - The total amount of other payables totaling CNY 545,121,083.40, which increased from CNY 515,034,467.39 in the previous year[130]. Business Operations - The main business of the company is natural gas liquefaction processing, with multiple subsidiaries involved in the natural gas business[30]. - The company's LNG business performance is influenced by upstream pricing mechanisms, product storage capacity, international LNG prices, and demand from urban gas, industrial, and transportation sectors[31]. - The company expanded its sales radius to the eastern coastal regions in response to market changes and challenges[34]. - The company implemented refined management practices to optimize production processes and reduce costs amid rising raw material prices[35]. - The company plans to expand its market presence and invest in new product development, although specific figures were not provided[146]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 18,510[110]. - The largest shareholder, Huabao Trust, holds 28.33% of the shares, totaling 213,115,525 shares[110]. - The total equity attributable to shareholders decreased from RMB 114,704,700.75 to RMB 55,060,142.42, a decline of approximately 52.0%[126]. - The ending balance of equity attributable to shareholders is 752.3 million yuan, compared to 757.3 million yuan in the previous year[152]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[108]. Legal and Compliance Issues - The company is currently facing significant risks due to litigation related to the former controlling shareholder's fund occupation issues[5]. - The company reported that the original controlling shareholder, Shengda Group, has illegally occupied CNY 1.15 billion of the listed company's funds, which the company is actively pursuing through legal means[58]. - The company is involved in multiple ongoing lawsuits related to financial disputes and securities false statement liability[101]. - The company has appointed new senior management, including a new general manager and financial director[99]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[72]. Strategic Initiatives and Future Outlook - The company aims to achieve better operational results in 2022 while strengthening compliance and management foundations[59]. - The company is focusing on enhancing its operational efficiency and exploring potential mergers and acquisitions to drive growth[146]. - The company has initiated research and development for new technologies to improve product offerings and customer satisfaction[149]. - The company plans to continue expanding its market presence and product offerings in the LNG sector[162]. - The company is actively reducing its debt scale through debt restructuring and is seeking debt extensions[168]. Financial Reporting and Standards - The semi-annual financial report has not been audited[76]. - The financial statements are prepared on a going concern basis, which is deemed reasonable[169]. - The company adheres to the enterprise accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[171]. - The accounting period for the company runs from January 1 to December 31 each year[172]. - The company uses Renminbi as its functional currency for accounting purposes[174].