证券代码：002513 证券简称：蓝丰生化 公告编号：2023-084 江苏蓝丰生物化工股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：本次股东大会为江苏蓝丰生物化工股份有限公司（以下 简称"公司"）2023 年第二次临时股东大会。 2、股东大会的召集人：公司董事会。公司第七届董事会第三次会议于 2023 年 9 月 22 日召开，以 8 票赞同、0 票反对、0 票弃权，审议通过了《关于召开 2023 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合《公司法》、《上 市公司股东大会规则》和《公司章程》等有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2023 年 10 月 10 日（周二）下午 14:00。 （2）网络投票时间：2023 年 10 月 10 日，其中： 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 10 月 10 日 9:15～9:25、9:30～11:30、13:00～15: ...

证券代码：002513 证券简称：蓝丰生化 公告编号：2023-089 江苏蓝丰生物化工股份有限公司 关于对安徽旭合新能源科技有限公司 提供担保额度预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 大会授权公司管理层负责担保事项具体事宜并签署上述担保额度内的各项法律 文件。 5、公司于 2023 年 9 月 22 日召开第七届董事会第三次会议及第七届监事会 第三次会议，审议通过了《关于对安徽旭合新能源科技有限公司提供担保额度预 计的议案》，根据《深圳证券交易所股票上市规则》和《公司章程》等有关规定， 旭合科技的资产负债率超过 70%，本次提供担保事项需提交股东大会审议。 二、 被担保人基本情况 一、担保情况概述 1、公司于 2023 年 9 月 22 日召开第七届董事会第三次会议及第七届监事会 第三次会议，审议通过了《关于购买安徽旭合科技新能源有限公司 51%股权暨关 联交易的议案》，同意公司以现金购买控股股东郑旭先生及其一致行动人安徽巽 顺投资合伙企业（有限合伙）（以下简称"巽顺投资"）、安徽瓴先新能源投资合 伙企业（有限合伙）（以下简称"瓴先投资" ...

关于公司持股 5%以上股东股份被司法拍卖的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 1、本次被拍卖的股份为持股比例 5%以上的股东王宇先生持有的江苏蓝丰生 物化工股份有限公司（以下简称"公司"）无限售流通股 9,816,589 股和限售股 23,793,411 股，合计 33,610,000 股，占其所持公司全部股份的 99.9999%，占公 司总股本的 8.99%。 2、根据 2023 年 9 月 8 日阿里巴巴司法拍卖网络平台公示的《网络竞价成功 确认书》，海南闻勤私募基金管理合伙企业(有限合伙)-闻勤顺为 1 号私募证券投 资基金通过竞买号 X7852，于 2023 年 9 月 8 日在陕西省西安市中级人民法院于 阿里拍卖平台开展的"江苏蓝丰生物化工股份有限公司限售股 23,793,411 股和 流通股 9,816,589 股"项目公开竞价中，以最高应价胜出。 3、本次拍卖事项后续将涉及缴纳拍卖余款、法院执行法定程序、股权变更过 户等环节。 4、截至本公告披露日，本次拍卖的股份尚未完成过户，最终结果以法院出具 拍卖成交裁定以 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥823,779,589.65, representing a 28.65% increase compared to ¥640,322,365.49 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of ¥1,542,974.10, an improvement of 88.58% from a loss of ¥13,507,735.71 in the previous year[23]. - The basic earnings per share were -¥0.004, showing an improvement of 89.92% from -¥0.0397 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was a loss of ¥4,851,812.37, which is 67.78% better than the loss of ¥15,060,374.08 in the same period last year[23]. - The company achieved a main business revenue of 823.78 million yuan, an increase of 28.65% compared to the same period last year[35]. - The total revenue for the first half of 2022 reached 1,824 million yuan, reflecting a growth of 33.85% year-on-year[175]. - The company reported a net profit attributable to shareholders of 1,098 million yuan, which is an increase of 67.70% compared to the same period last year[175]. Cash Flow and Assets - The net cash flow from operating activities was negative at ¥40,605,335.62, a decline of 191.69% compared to a positive cash flow of ¥44,283,807.14 in the same period last year[23]. - The total assets at the end of the period were 1.66731 billion yuan, a decrease of 3.51% from the end of the previous year[35]. - Cash and cash equivalents decreased to ¥50,488,985.86, accounting for 3.03% of total assets, down from 4.89% last year, a decrease of 1.86%[45]. - The company’s cash and cash equivalents decreased from CNY 84,569,876.30 at the beginning of the year to CNY 50,488,985.86 by June 30, 2022, representing a decline of approximately 40.2%[146]. - The total assets of the company amounted to 8.5 billion yuan, with a slight increase from the previous year[166]. Investments and Expenditures - The company invested ¥322,400,000.00 during the reporting period, marking a 100% increase compared to the previous year[48]. - Research and development expenses decreased by 68.03% to ¥2,266,478.70, primarily due to capitalized expenditures related to collaborative projects with research institutions[42]. - The company has allocated 71 million yuan for research and development in the current period, indicating a focus on innovation[168]. - The company has allocated 1.1 million RMB for research and development to enhance its product offerings and improve operational efficiency[171]. Market and Competition - The company faces various risks including market competition, safety and environmental risks, and fluctuations in raw material prices[4]. - The company is actively addressing challenges in the agricultural chemicals industry, including rising production costs and supply chain disruptions[29]. - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[154]. - The company plans to expand its market presence and invest in new product development to drive future growth[167]. Environmental and Safety Measures - Environmental protection measures are strictly adhered to, ensuring compliance with national standards for pollutant emissions[60]. - The company has implemented a pollution control strategy focusing on source control and end treatment, resulting in stable and continuous reduction of various pollutants[74]. - The company has established a stable cash dividend policy, distributing no less than 20% of the annual distributable profits in cash to shareholders[84]. - The company emphasizes environmental governance as a prerequisite for its development, continuously improving its pollution control technologies[74]. Corporate Governance and Compliance - The company has a well-structured corporate governance system, ensuring compliance with laws and regulations while protecting the rights of shareholders and creditors[83]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties during the reporting period[94]. - The company reported no violations regarding external guarantees during the reporting period[95]. - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[191]. Employee and Talent Management - The company conducted two salary adjustments during the reporting period to improve employee compensation[37]. - A total of 3.385 million restricted stock incentives were granted to 55 incentivized individuals, enhancing the company's talent retention strategy[37]. - The company emphasizes employee welfare by providing full social insurance and prioritizing employment for children of employees facing financial difficulties[84]. - The company has established a detailed vocational training system, ensuring that employees receive no less than 15 hours of training annually, significantly enhancing their work skills[85]. Legal Matters - The company is involved in a lawsuit concerning a performance compensation case, with a claim amount of 62.5 million yuan[99]. - The company has initiated enforcement actions to recover 55.3777 million yuan from a performance compensation case[99]. - The company is pursuing a lawsuit against a supplier for a total amount of 2.862 million yuan due to failure to meet contract quality requirements[100]. - The company has a pending case involving a contract dispute with a total claim of 1.3325 million yuan[101].

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥526.52 million, a decrease of 36.08% compared to ¥823.78 million in the same period last year[22]. - The net profit attributable to shareholders was a loss of approximately ¥91.66 million, representing a significant increase in loss of 5,840.52% compared to a loss of ¥1.54 million in the previous year[22]. - The basic and diluted earnings per share were both -¥0.25, a decrease of 6,150.00% compared to -¥0.004 in the previous year[22]. - The company reported a total comprehensive loss of CNY 91,386,049.63 for the first half of 2023, compared to a loss of CNY 1,542,974.10 in the previous year[157]. - The company reported a net profit of 386 million yuan for the current period, which is a notable performance indicator[172]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.46 billion, a decrease of 1.13% from ¥1.48 billion at the end of the previous year[22]. - The company's total liabilities grew by 6.72% year-on-year, reaching CNY 1,193.11 million[36]. - The net assets attributable to shareholders decreased by 25.69% to approximately ¥265.73 million from ¥357.59 million at the end of the previous year[22]. - The total liabilities increased to CNY 1,900 million, which is a decrease from the previous year's figure[176]. Cash Flow - The net cash flow from operating activities improved to a loss of approximately ¥5.62 million, an 86.16% improvement from a loss of ¥40.61 million in the same period last year[22]. - Cash inflow from financing activities was 146,000,000.00 CNY, while cash outflow was 117,027,590.74 CNY, resulting in a net cash inflow of 28,972,409.26 CNY[163]. - The cash balance at the beginning of the period was 5,716,683.13 CNY, showing a decrease in liquidity compared to the previous period[165]. Market Position and Strategy - The company is a major producer of fungicides and has developed key technologies for herbicides, positioning itself as a leading supplier in the domestic market[33]. - The company primarily sells its raw pesticide products to overseas markets, while its formulations are mainly sold domestically[35]. - The company plans to enhance market competitiveness by accelerating technological upgrades and expanding into emerging markets[57]. - The company plans to continue its market expansion and product development strategies to enhance future growth prospects[171]. Environmental Compliance - The company emphasizes environmental protection and adheres to national environmental laws, ensuring pollutant emissions meet quality standards[58]. - The company strictly follows environmental standards for air and water quality, ensuring compliance with national regulations[71]. - The company has implemented a principle of "source control, centralized treatment, and compliant discharge" for air emissions, enhancing environmental quality and sustainability[81]. Legal and Compliance Issues - The company is involved in a significant lawsuit regarding a rental contract dispute, with a claim amount of 2.55 million CNY for repair and compensation costs[98]. - Legal actions have been initiated against the performance commitment parties due to non-fulfillment, with assets frozen amounting to 69 million CNY[93]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[94]. Research and Development - Research and development investment increased by 99.76% to CNY 4.53 million during the reporting period[43]. - The company aims to leverage its research and development capabilities to innovate new pesticide formulations and improve existing products[187]. Shareholder and Capital Structure - The company plans to issue up to 106 million shares at a price of CNY 3.80 per share, aiming to raise no more than CNY 402.80 million[37]. - The new controlling shareholder is Zheng Xu, effective June 16, 2023[138]. - The company completed the transfer of shares as per the agreements on July 10, 2023, and August 9, 2023[128]. Risk Management - The company faces various risks including market competition, safety and environmental risks, and fluctuations in raw material prices[4]. - The company emphasizes the importance of investors understanding the risks associated with forward-looking statements in the report[4]. - To mitigate raw material price volatility, the company implements measures such as pre-ordering, locking prices, and improving raw material utilization efficiency[59].

证券代码：002513 证券简称：蓝丰生化 公告编号：2023-076 江苏蓝丰生物化工股份有限公司 关于全资子公司宁夏蓝丰诉讼进展情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1.案件所处的诉讼阶段：宁夏回族自治区中卫市中级人民法院作出终审判决 2.公司所处的当事人地位：公司全资子公司宁夏蓝丰精细化工有限公司作为 上诉人（原审被告、反诉原告） 3.对公司损益产生的影响：公司已于 2022 年根据本案（2019）宁 0502 民初 2586 号判决结果计提了预计负债 269.34 万元，本次终审判决维持原判，公司将 对该笔预计负债转至其他应付款。 近日，江苏蓝丰生物化工股份有限公司（以下简称"公司"或"本公司"） 全资子公司宁夏蓝丰精细化工有限公司（以下简称"宁夏蓝丰"）收到宁夏回族 自治区中卫市中级人民法院作出的（2023）宁 05 民终 575 号《民事判决书》， 现就有关情况公告如下： 三、原告（反诉被告）美利浆纸于本判决生效后二十日内向被告（反诉原告） 宁夏蓝丰退还保证金 600,000 元； 一、本次诉讼的前期基本情况 1、2 ...

证券代码：002513 证券简称：蓝丰生化 公告编号：2023-075 江苏蓝丰生物化工股份有限公司 江苏蓝丰生物化工股份有限公司董事会 2023 年 8 月 18 日 江苏蓝丰生物化工股份有限公司（以下简称"公司"）近期对 400kt/a 硫磺 制酸及余热发电生产装置全面停车检修，受其影响，公司甲基硫菌灵生产装置 （5000 吨/年）、表面活性剂生产装置（5000 吨/年）、丁硫克百威生产装置（2000 吨/年）、环嗪酮（1000 吨/年）等相关产品亦间歇性停产，首次计划检修时间不 超过 30 日，由于检修进度未按预期完成，相关产品生产装置将延期复产，预计 本次延期不超过 45 日。具体内容详见公司于 2023 年 5 月 31 日、2023 年 7 月 15 日在公司指定信息披露媒体《中国证券报》、《证券时报》、《上海证券报》和巨潮 资讯网（www.cninfo.com.cn）发布的《关于公司部分生产装置停车检修的公告》 （公告编号：2023-032）及《关于公司部分生产装置延期复产的公告》（公告编 号：2023-064）。 近日，公司主要产品甲基硫菌灵、表面活性剂、环嗪酮等装置已经全面恢复 生产，硫磺制 ...

证券代码：002513 证券简称：蓝丰生化 公告编号：2023-073 江苏蓝丰生物化工股份有限公司 关于股东协议转让股份完成过户登记的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 江苏蓝丰生物化工股份有限公司（以下简称"公司"）于近日获悉公司原股 东 TBP Noah Medical Holdings(H.K.) Limited（以下简称"TBP"）、原持股 5% 以上股东海南锦穗国际控股有限公司（以下简称"海南锦穗"）向安徽巽顺投资 合伙企业（有限合伙）（以下简称"巽顺投资"）协议转让公司股份事宜已在中 国证券登记结算有限责任公司办理完成过户登记手续，现将有关具体情况公告如 下： 一、股份协议转让的基本情况 2023 年 6 月 16 日，巽顺投资与海南锦穗、TBP 分别签署《海南锦穗国际控 股有限公司与安徽巽顺投资合伙企业（有限合伙）关于江苏蓝丰生物化工股份有 限公司之股份转让协议》（以下简称"《股份转让协议 1》"）、《TBP Noah Medical Holdings(H.K.) Limited 与安徽巽顺投资合伙企业（有限合伙）关于江苏蓝丰 ...

证券代码：002513 证券简称：蓝丰生化 江苏蓝丰生物化工股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|---------------|-------------|----------------| | | | | 编号：2023-001 | | | | | | | 投资者关系活 | ☐特定对象调研 | ☐分析师会议 | | | 动类别 | | | | ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名 线上参与公司2022年度网上业绩说明会的全体投资者 称及人员姓 名 时间 2023年05月15日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 董事长 刘智 副总经理、财务总监 谭金波 上市公司接待 人员姓名 副总经理、董事会秘书 唐海军 独立董事 袁坚 投资者关系 1.公司光气技改方案提交已超一年时间了，当地政府主管部门还没审核、认 可吗？原因何在？ 答:尊敬的投资者，您好！目前公司光气技改方案已提交政府主管部门进行审 核 ...

证券代码：002513 证券简称：蓝丰生化 公告编号：2023-029 江苏蓝丰生物化工股份有限公司 关于举办 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 三、投资者参加方式 投 资 者 可 于 2023 年 5 月 15 日 （ 星 期 一 ） 15:00-17:00 通过网址 https://eseb.cn/14x9nxLadoY或使用微信扫描下方小程序码即可进入参与互动 交流。投资者可于2023年5月15日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 1 欢迎广大投资者积极参与！ 江苏蓝丰生物化工股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了公司《2022 年年度报 告》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司定于 2023 年 5 月 15 日（星期一）下午 15:00 至 17:00 时在"价值在线" （ ...