证券代码：002748 证券简称：世龙实业 公告编号：2024-015 江西世龙实业股份有限公司 关于参加江西辖区上市公司 2024 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，江西世龙实业股份有限公司（以下简称 “公司”）将参加由江西省上市公司协会与深圳市全景网络有限公司联合举办的 “2024 年江西辖区上市公司投资者集体接待日活动”，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2024年5月 17日（周五）15:00 至17:00。 届时公司高管将在线就公司 2023 年度业绩、公司治理、发展战略、经营状 况、融资计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 欢迎广大投资者踊跃参与！ 特此公告。 ...

深 圳 证 券 交 易 所 关于对江西世龙实业股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 100 号 江西世龙实业股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1、报告期末，你公司应收票据金额 4.56 亿元，较期初增长 155.06%，均为银行承兑票据；应收账款按账龄披露期末账面余 额为 2.4 亿元。其中账龄 3 年以上余额 1.64 亿元，占比 68.39%， 本期计提减值准备 199.2 万元；应收款项融资金额 4,487.46 万 元，较期初下降 35.41%。期末公司已背书或贴现且在资产负债 表日尚未到期的应收款项融资终止确认金额 2.11 亿元。请你公 司： （1）结合公司业务特点、销售模式、信用政策和支付结算 方式等说明你公司本年度大幅增加票据结算比例的原因及商业 合理性。 1 （2）补充说明公司票据结算业务中，是否存在出票人与背 书对象为同一方控制或存在关联关系的情形，如是，说明该类型 业务的详细情况，包括但不限于业务对方名称、成立时间、主营 业务、实缴资本、金额及占比、交易背景、是否具备商业实 ...

证券代码：002748 证券简称：世龙实业 公告编号：2024-010 江西世龙实业股份有限公司 关于前期会计差错更正及追溯调整的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 公司本次对前期会计差错采用追溯重述法进行更正，相应对 2019 年度、 2020 年度财务报表进行追溯调整。 本次追溯调整事项不会对公司 2023 年度合并财务报表及母公司财务报表 中的利润总额、净利润、归属于上市公司股东的净利润、总资产及净资产等产生 影响，不会导致公司已披露的定期报告出现盈亏性质的改变。 江西世龙实业股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第五届董事会第十一次会议和第五届监事会第九次会议，分别审议通过了《关于 前期会计差错更正及追溯调整的议案》，同意公司根据《企业会计准则第 28 号— 会计政策、会计估计变更和差错更正》和《公开发行证券的公司信息披露编报规 则第 19 号—财务信息的更正及相关披露》等相关文件的规定，对公司前期会计 差错进行更正，并对 2019 年度、2020 年度财务报表进行追溯调整。具体情况如 ...

董事会薪酬与考核委员会实施细则 江西世龙实业股份有限公司 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事应占半数以 上。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会 根据上述第四至第六条规定补足委员人数。 第一条 为进一步建立健全江西世龙实业股份有限公司（以下简称公司或本 公司）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治 理结构，根据《中华人民共和国公司法》《上市公司治理准则》《江西世龙实业 股份有限公司章程》（以下简称《公司章程》）及其他有关规定，公司特设立董 事会薪酬与考核委员会，并制定本细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查 ...

独立董事工作制度 江西世龙实业股份有限公司 独立董事工作制度 （2024 年 4 月修订） 第一章 总则 第一条 为完善江西世龙实业股份有限公司（以下简称公司或本公司）法人 治理结构，强化对董事会和经理层的约束和监督，提高公司决策的科学性和民主 性，维护公司和全体股东的合法权益，根据《中华人民共和国公司法》（以下简 称《公司法》）、《上市公司独立董事管理办法》《深圳证券交易所股票上市规 则》（以下简称《上市规则》）、《深圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运作》等有关法律、行政法规、规范性文件及《公司章程》 等相关规定，结合公司实际情况，制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及 公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、 深圳证券交易所（以下简称证券交易所）业务规则和《公司章程》的规定，认真 履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用， ...

2023 年度董事会工作报告 江西世龙实业股份有限公司 2023 年度董事会工作报告 2023 年度，江西世龙实业股份有限公司（以下简称"公司"）董事会严格按 照《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、《深圳证券交易所股票上市规则》（以下简称《股票上市 规则》）、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运 作》等法律法规以及《江西世龙实业股份有限公司章程》（以下简称《公司章程》） 《董事会议事规则》等规章制度的规定，本着对全体股东负责的原则，积极有效 地行使董事会职权，认真贯彻落实股东大会的各项决议，充分发挥董事会的战略 决策作用，努力完善公司治理水平，推动公司各项业务稳健发展。 一、2023 年度公司总体经营情况 2023 年，国内外宏观经济形势错综复杂。在董事会和经营层的正确领导下， 全公司上下齐心协力，攻坚克难。报告期内，公司在保障安全、环保生产的基础 上，持续推进生产装置完善化改造建设，加大研发投入，积极推进产品的产能释 放，充分发挥产品规模效益，主要产品产量创历史新高，实现了质的有效提升和 量的规模增长。 报告期内，公 ...

证券代码：002748 证券简称：世龙实业 公告编号：2024-009 江西世龙实业股份有限公司 关于为子公司提供担保额度的公告 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、担保情况概述 江西世龙实业股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 了第五届董事会第十一次会议，审议通过了《关于为子公司提供担保额度的议案》。 为满足子公司日常经营资金需求及业务发展需要，缓解子公司流动资金周转压力， 降低筹资成本，公司拟为全资子公司-江西世龙新材料有限公司（以下简称"世 龙新材料"）向银行申请综合授信额度或贷款时提供不超过人民币 3,000 万元的 担保额度。具体的担保事项或条款以公司、子公司与相关金融机构在担保业务实 际发生时共同协商确定。 | 担保 | | 担保方 | 担保方 | 被担保方最 | 拟设定担 | 担保额度占 公司最近一 | 是否为 | | --- | --- | --- | --- | --- | --- | --- | --- | | 方 | 被担保方 | 持股比 | 与公司 | 近一期资产 | 保额度 | | 关 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,090,806,940.57, a decrease of 19.33% compared to CNY 2,591,724,266.92 in 2022[18]. - The net profit attributable to shareholders was CNY 18,291,096.05, representing a significant decline of 89.85% from CNY 180,162,826.98 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY -5,898,813.72, indicating a decrease of 103.30% compared to CNY 178,569,605.39 in 2022[18]. - Basic earnings per share dropped to CNY 0.076, down 89.88% from CNY 0.751 in the previous year[18]. - The diluted earnings per share for 2023 decreased by 89.88% to CNY 0.076 compared to CNY 0.751 in 2022[19]. - The weighted average return on equity dropped to 1.37% in 2023 from 14.38% in 2022, a decline of 13.02%[19]. - The company reported a gross margin of 10.49% in the chemical industry, down by 7.30% from the previous year[57]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[146]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[146]. Cash Flow and Investments - The net cash flow from operating activities increased by 9.17% to CNY 102,407,945.91 from CNY 93,806,074.31 in 2022[18]. - Operating cash inflow decreased by 23.76% to ¥1,002,196,923.85 in 2023 from ¥1,314,552,429.99 in 2022[73]. - Cash and cash equivalents increased by 247.91% to ¥21,826,997.29 in 2023 from a decrease of ¥14,756,926.87 in 2022[73]. - The company reported a significant increase in financing cash inflow by 188.25% to ¥230,600,600.00 in 2023 from ¥80,000,000.00 in 2022[73]. - The company plans to invest in a project to produce 100,000 tons of percarbonate and 30,000 tons of soda ash annually[153]. - The company plans to invest in a project to build a production facility for 100,000 tons of sodium carbonate and 30,000 tons of pure soda[159]. Market and Product Performance - The chlor-alkali product market faced significant price declines due to oversupply and weak downstream demand, impacting profitability[32]. - The company reported a significant decline in the sales prices of chlorosulfonic acid and butyl ester due to weak downstream demand and increased market competition[33]. - The production and sales of key products such as AC foaming agent, caustic soda, hydrogen peroxide, and chlorosulfonic acid increased year-on-year, but the overall performance declined due to a significant drop in product prices[52]. - Sales volume of AC series products decreased by 1.36% to 355,843 tons, while production volume fell by 2.74% to 366,861 tons[59]. - Chlor-alkali series products saw a sales volume increase of 12.76% to 392,830 tons, but production volume decreased by 28.43% to 581,579 tons[59]. - The company aims to enhance its product diversification and high-end development while maintaining stable production capacity for AC foaming agents[31]. Research and Development - The company has obtained 25 invention patents and established a comprehensive technology innovation system, enhancing its market competitiveness[45]. - Research and development expenses increased by 4.40% to 67,845,301.20 yuan, mainly due to increased depreciation on R&D equipment[67]. - R&D personnel increased to 155 in 2023, a growth of 6.16% from 146 in 2022[70]. - The company is actively engaged in research and development of new products and technologies, enhancing its competitive edge in the chemical industry[42]. - The company completed several R&D projects aimed at improving product quality and production efficiency, including high-purity water system optimization and high-purity AC foaming agent research[68]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, and maintaining effective communication with investors[115]. - The board of directors consists of five members, including three independent directors, ensuring a balanced governance approach[118]. - The company emphasizes the importance of compliance and plans to enhance its information disclosure quality and governance practices[123]. - The company received a notice of investigation from the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure laws[122]. - The company has established a complete internal governance structure to ensure legal compliance and operational efficiency[125]. Environmental and Safety Management - The company is committed to safety and environmental protection, emphasizing the importance of maintaining safety production and ecological standards[95]. - The company has established a comprehensive safety management system centered on safety production responsibility, ensuring risk control and regular safety inspections[195]. - The company has not experienced any major safety incidents during the reporting period[196]. - The company has increased its investment in environmental protection, focusing on upgrading facilities and optimizing treatment processes to reduce carbon emissions[186]. - The company adheres to multiple environmental protection laws and standards, ensuring compliance in its operations[179]. Strategic Initiatives - The company plans to enhance market sales strategies and stabilize existing market share while actively exploring new markets and improving product quality[106]. - The company intends to strengthen its internal management and reduce operational costs through lean management practices[90]. - The company will actively pursue mergers and acquisitions to enhance its scale and profitability while ensuring shareholder interests[101]. - The company is focusing on strategic partnerships with end customers to stabilize product sales amid a challenging market environment[34]. - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online sales[146].

证券代码：002748 证券简称：世龙实业 公告编号：2024-006 江西世龙实业股份有限公司 关于第五届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江西世龙实业股份有限公司（以下简称"公司"）第五届监事会第九次会议于 2024 年 4 月 15 日以邮件方式发送至全体监事，会议于 2024 年 4 月 25 日下午 14:00 在公司科创楼会议室以现场方式召开。本次会议应出席监事为 3 人，实际出席监 事 3 人，无委托出席监事或缺席监事。 会议由监事会主席汪天寿先生主持，公司董事会秘书及证券事务代表列席了 会议。本次会议符合《公司法》《公司章程》和《监事会议事规则》的有关规定。 本次会议审议通过了如下议案： 一、审议通过了《关于 2023 年度监事会工作报告的议案》 《2023 年度监事会工作报告》详见公司同日于巨潮资讯网（www.cninfo.com. cn）披露的相关公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 四、审议通过了《关于 2023 年度财务决算报告的议案》 表决结 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥468,135,679.60, a decrease of 10.72% compared to ¥524,316,495.07 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥9,966,382.82, representing a decline of 164.71% from a profit of ¥15,402,652.97 in the previous year[4] - The gross profit margin decreased significantly, leading to a 165.71% decline in total profit to -¥10,412,485.08 from ¥15,845,567.51 in the previous year[12] - Total operating revenue for Q1 2024 was CNY 468.14 million, a decrease of 10.7% compared to CNY 524.32 million in Q1 2023[25] - Net profit for Q1 2024 was a loss of CNY 9.97 million, compared to a profit of CNY 12.15 million in Q1 2023, representing a significant decline[26] - The company reported a total comprehensive loss of CNY 9.97 million for Q1 2024, compared to a comprehensive income of CNY 12.15 million in Q1 2023[27] Cash Flow - The net cash flow from operating activities was -¥20,355,353.20, a significant decrease of 181.51% compared to ¥24,973,277.79 in the same period last year[4] - Cash received from sales of goods and services in Q1 2024 was CNY 216.83 million, down from CNY 246.59 million in Q1 2023, a decline of 12.1%[29] - The total cash inflow from financing activities was 100,000,000.00 CNY, up from 39,900,000.00 CNY in the same quarter last year, reflecting increased borrowing[31] - The net cash flow from financing activities was 45,129,789.92 CNY, compared to 5,003,816.29 CNY in the previous year, showing improved financial management[31] - The total cash outflow from operating activities was 238,683,395.55 CNY, compared to 223,338,448.41 CNY in the previous year, indicating higher operational costs[30] - The net cash flow from investing activities was -22,298,217.96 CNY, worsening from -13,040,279.03 CNY in the same quarter last year[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,190,270,423.78, down 3.06% from ¥2,259,298,113.62 at the end of the previous year[5] - The company's total liabilities decreased to CNY 856.79 million in Q1 2024 from CNY 916.58 million in Q1 2023, a reduction of approximately 6.5%[24] - Current liabilities totaled CNY 802.00 million in Q1 2024, down from CNY 864.14 million in Q1 2023, indicating a decrease of about 7.2%[24] - Total current assets decreased from 937,478,133.77 CNY to 887,165,432.93 CNY, a decline of approximately 5.36%[22] - Total assets decreased from 2,259,298,113.62 CNY to 2,190,270,423.78 CNY, a reduction of approximately 3.06%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,249[16] - The largest shareholder, Jiangxi Dalong Industrial Co., Ltd., holds 37.55% of shares, totaling 90,115,000 shares[16] Research and Development - Research and development expenses decreased by 38.70% to ¥13,463,810.66 from ¥21,964,989.70 in the previous year, mainly due to reduced material and maintenance costs[12] - Research and development expenses for Q1 2024 were CNY 13.46 million, a decrease of 38.7% from CNY 21.96 million in Q1 2023[26] Regulatory and Governance - The company received an administrative penalty notice from the China Securities Regulatory Commission for suspected false trade activities[19] - The company aims to enhance internal governance and improve information disclosure quality following the administrative penalty[19] Other Financial Metrics - The company recorded a 100.76% increase in taxes payable, which rose to ¥3,687,743.90 from ¥1,836,936.78, mainly due to an increase in VAT payable by subsidiaries[10] - The company experienced a 801.91% increase in net cash flow from financing activities, amounting to ¥45,129,789.92 compared to ¥5,003,816.29 in the same period last year, primarily due to increased working capital loans[14] - Cash and cash equivalents increased from 164,912,979.33 CNY to 168,639,262.11 CNY, an increase of about 1.37%[21] - The impact of exchange rate changes on cash and cash equivalents was 1,250,064.02 CNY, contrasting with -430,220.62 CNY in the previous year, reflecting favorable currency fluctuations[31]