证券代码：002748 证券简称：世龙实业 江西世龙实业股份有限公司 2023 年江西辖区上市公司投资者网上集体接待日 活动记录表 | --- | --- | --- | --- | |----------------|--------------------------------------|-------------------------------------------|----------------------------| | | | | 编号：2023-002 | | | 特定对象调研 | 分析师会议 | | | 投资者关系活动 | 媒体采访 | 业绩说明会 | | | 类别 | 新闻发布会 | 路演活动 | | | | 现场参观 | | | | | 其他（2023 | 年江西辖区上市公司投资者网上集体接待日） | | | 参与单位名称及 | 通过 "全景网" | 投资者关系互动平台参与" | 2023 年江西辖区上市 | | 人员姓名 | | 公司投资者网上集体接待日"活动的广大投资者 | | | 时间 | 2023 年 5 月 19 | 日（周五）下午 14:30~17:00 | | ...

证券代码：002748 证券简称：世龙实业 江西世龙实业股份有限公司 投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 业绩说明会 | | 动类别 | □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） | | 参与单位名称 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 16 日 15：00-17：00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长兼总经理 汪国清先生 | | 上市公司接待 | 独立董事 温乐女士 | | 人员姓名 | 副总经理兼董事会秘书 李角龙先生 | | | 财务总监 胡敦国先生 | | | 公司以网络远程的方式召开 2022 年度业绩说明会，就 | | | 投资者关心的问题与投资者进行沟通交流。主要沟通内容如 | | | 下： | | 投资者关系活 | 1、汪国清董事长曾表示，会持续努力带领全体员工专注 ...

证券代码：002748 证券简称：世龙实业 公告编号：2023-020 江西世龙实业股份有限公司 关于参加江西辖区上市公司 2023 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"）将参加由江西证监局、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"2023 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 2023 年 5 月 19 日（周五）14:30 至 17:00。 届时公司副总经理兼董事会秘书李角龙先生和财务总监胡敦国先生将在线 就公司 2022 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。 江西世龙实业股份有限公司 董 事 会 ...

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。 江西世龙实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在 巨潮资讯网（www.cninfo.com.cn）披露了公司《2022 年年度报告全文》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等情况， 公司定于 2023 年 5 月 16 日（星期二）15:00-17:00 召开 2022 年度网上业绩说明 会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。现将有关事项公 告如下： 一、网上业绩说明会的安排 （一）会议召开时间：2023 年 5 月 16 日（星期二）15:00-17:00 （二）会议召开地点：价值在线（www.ir-online.cn） 证券代码：002748 证券简称：世龙实业 公告编号：2023-019 江西世龙实业股份有限公司 关于召开 2022 年度网上业绩说明会的公告 （三）会议召开方式：网络互动方式 （四）出席本次业绩说明会的人员：公司董事长兼总经理汪国清先生、副总 经理兼董事会秘书李角龙先生、财务总监胡敦国先生、独立董事 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,591,724,266.92, representing a 19.18% increase compared to ¥2,174,593,115.06 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥180,162,826.98, a decrease of 7.89% from ¥195,591,598.03 in 2021[17]. - The net cash flow from operating activities decreased significantly by 77.46% to ¥93,806,074.31 from ¥416,154,794.87 in the previous year[17]. - Basic earnings per share for 2022 were ¥0.751, down 7.85% from ¥0.815 in 2021[17]. - Total assets at the end of 2022 were ¥2,119,744,392.08, an increase of 12.23% from ¥1,888,809,351.08 at the end of 2021[17]. - The net assets attributable to shareholders increased by 15.30% to ¥1,341,848,055.16 at the end of 2022 from ¥1,163,797,410.41 at the end of 2021[17]. - The company reported a decrease in net profit after deducting non-recurring gains and losses by 10.27% to ¥178,569,605.39 in 2022[17]. - The weighted average return on net assets for 2022 was 14.38%, down from 18.34% in 2021[17]. - The total profit for the year was 217.23 million yuan, a decrease of 12.88% compared to the previous year[48]. - The company reported a significant investment of ¥84.81 million, a 38.22% increase from ¥61.35 million in the previous year[78]. Market and Production - The company has an annual production capacity of 80,000 tons for AC foaming agents, ranking second in the industry, with a focus on stabilizing production capacity and adjusting sales strategies[28]. - The price of caustic soda increased significantly due to the rapid development of downstream industries, with the company planning to leverage its advantages to release production capacity further[29]. - The sales volume of AC foaming agents increased by 0.78% to 59,031 tons, while production volume rose by 1.61% to 60,725 tons[55]. - The sales volume of caustic soda increased by 31.80% to 119,093 tons, with production volume at 293,850 tons, a 3.44% increase[56]. - The company aims to achieve a production target of 300,000 tons of ion membrane caustic soda annually, focusing on the development of chlorine and alkali products[88]. - The company plans to continue expanding production capacity to meet market demand, particularly for chlorosulfonic acid, which saw a 64.99% increase in sales volume[57]. Research and Development - Research and development expenses increased by 318.02% to ¥64,983,059.44, reflecting the company's focus on technological innovation[62]. - The total R&D investment reached ¥74,804,809.70, a 63.65% increase compared to the previous year, with R&D expenses accounting for 2.89% of operating revenue[65]. - The company plans to enhance the quality and yield of its products through various R&D projects, including the development of electronic-grade chlorosulfonic acid[63]. - The number of R&D personnel increased by 12.31% to 146, with R&D personnel now representing 11.20% of the total workforce[65]. - The company has completed several key R&D projects, including the micro-reaction process for sodium hypochlorite, which aims to improve efficiency and safety[63]. Risks and Challenges - The company faces market risks, control risks, environmental and safety production risks, and accounts receivable recovery risks that may affect future performance[4]. - The company aims to enhance product quality and develop new products to adapt to market uncertainties and improve business transformation[103]. - The company faces risks from raw material price fluctuations, which could adversely affect production costs and operational performance[103]. - The concentration of accounts receivable from the top five customers poses a risk of delayed or uncollectible payments[106]. - Environmental protection and safety production risks are present, with increased costs expected due to stricter regulations[105]. Governance and Compliance - The governance structure complies with relevant laws and regulations, ensuring independent operation and protection of shareholder rights[111]. - The company received regulatory notices from the Shenzhen Stock Exchange and the Jiangxi Regulatory Bureau regarding issues with past related party transaction approvals and disclosures, as well as internal control deficiencies in 2020[117]. - The company is committed to improving compliance and information disclosure quality, aiming for a more standardized and sustainable development[119]. - The company has established a complete governance structure, including a board of directors and an audit committee, to enhance operational efficiency and compliance[121]. - The company emphasizes the independence of its operations, ensuring no reliance on shareholders or related parties for business activities[123]. Employee and Social Responsibility - The company has established a social security system for employees, providing "five insurances and one fund" as part of its labor welfare[194]. - The company emphasizes the importance of employee representation and participation in management, aiming to enhance democratic management and gather insights for development[195]. - The company actively engages in social responsibility initiatives, supporting local community development and disaster relief efforts, receiving positive feedback from government authorities[198]. - The company has implemented a safety-first approach to production, significantly improving safety levels and maintaining a stable safety production situation without major accidents during the reporting period[200]. Future Outlook - The company plans to achieve total operating revenue of 2,840.91 million yuan and a net profit of 127.90 million yuan in 2023[101]. - The company provided a forward guidance of 1.5 billion RMB in revenue for 2023, indicating a projected growth of 25%[141]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023[141]. - The company is considering strategic acquisitions to enhance its supply chain, with a budget of 200 million RMB allocated for potential deals[141]. - The company aims to reduce operational costs by 5% through efficiency improvements in the next fiscal year[141].

Financial Performance - The company's operating revenue for Q1 2023 was ¥524,316,495.07, a decrease of 15.69% compared to ¥621,892,651.17 in the same period last year[4] - Net profit attributable to shareholders was ¥15,402,652.97, down 71.72% from ¥54,473,889.50 year-on-year[4] - Basic and diluted earnings per share decreased to ¥0.0642, down 71.72% from ¥0.2270 in the same period last year[4] - The total profit for the period was ¥15,845,567.51, down 76.31% from ¥66,890,722.65 in the previous year, mainly due to a decline in sales prices[13] - Net profit for Q1 2023 was ¥12,148,386.82, a decline of 76.1% from ¥50,341,156.59 in Q1 2022[25] - Operating profit for Q1 2023 was ¥17,445,499.64, a decrease of 74.1% from ¥67,515,706.88 in Q1 2022[23] Cash Flow - The net cash flow from operating activities increased significantly to ¥24,973,277.79, a rise of 11949.93% compared to ¥207,248.33 in the previous year[4] - The net cash flow from financing activities was ¥5,003,816.29, an increase of 129.43% compared to a net outflow of ¥16,999,644.83 in the same period last year[15] - The net cash flow from investment activities was -¥13,040,279.03, compared to -¥28,090,007.88 in the previous period, indicating an improvement[28] - Cash inflow from financing activities totaled ¥39,900,000.00, while cash outflow was ¥34,896,183.71, resulting in a net cash flow of ¥5,003,816.29[28] - The net increase in cash and cash equivalents for the quarter was ¥16,506,594.43, contrasting with a decrease of -¥44,952,624.77 in the previous period[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,059,543,603.71, a decrease of 2.84% from ¥2,119,744,392.08 at the end of the previous year[5] - The total liabilities decreased to ¥707,991,686.72 in Q1 2023 from ¥741,236,407.23 in Q1 2022, a reduction of 4.5%[22] - The total equity attributable to shareholders of the parent company was ¥1,344,715,690.57, slightly up from ¥1,341,848,055.16 in the previous year[22] - Cash and cash equivalents at the end of the period were ¥16,506,594.43, reflecting a net increase of 136.72% compared to a decrease of ¥44,952,624.77 in the previous year[15] - The company's cash and cash equivalents increased to ¥170,293,171.94 from ¥153,786,577.51 at the beginning of the year, representing an increase of approximately 10.3%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,598[17] - The largest shareholder, Jiangxi Dalong Industrial Co., Ltd., holds 37.55% of shares, totaling 90,115,000 shares[18] Research and Development - Research and development expenses increased by 88.21% to ¥21,964,989.70, primarily due to the continuation and addition of new R&D projects[12] - Research and development expenses increased to ¥21,964,989.70 in Q1 2023, compared to ¥11,670,611.59 in Q1 2022, reflecting a growth of 88.1%[23] Future Outlook - The company has ongoing investments in new technologies and market expansion strategies, although specific figures were not disclosed[19] - Future outlook includes potential mergers and acquisitions to enhance market position and product offerings[19] Audit Information - The company did not undergo an audit for the first quarter report[29]

证券代码：002748 证券简称：世龙实业 1 江西世龙实业股份有限公司 2022 年江西辖区上市公司投资者网上集体接待日 活动记录表 编号：2022-002 | --- | --- | --- | |-------------------------|--------------------------------------|-------------------------------------------------------------------------------------------------| | | | | | | | | | | □特定对象调研 □分析师会议 | | | 投资者关系活动 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（ 2022 | 年江西辖区上市公司投资者网上集体接待日） | | 参与单位名称及 人员姓名 | 通过 | "全景网"投资者关系互动平台参与" 2022 年江西辖区 上市公司投资者网上集体接待日"活动的广大投资者 | | | | | | 时间 | 2022 年 5 月 ...

江西世龙实业股份有限公司 2022 年第三季度报告 证券代码：002748 证券简称：世龙实业 公告编号：2022-055 江西世龙实业股份有限公司 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 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括已计提 | -316,283.25 | -2,764,428.62 | 处置废旧设备的损益 | | 资产减值准备的冲销部分） | | | | | 计入当期损益的政府补助（与公司 正常经营业务密切相关，符合国家 | 238, ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,363,126,132.69, representing a 66.27% increase compared to CNY 819,830,085.27 in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached CNY 109,252,668.89, a significant increase of 308.40% from CNY 26,751,225.71 in the previous year[19]. - The basic earnings per share for the period was CNY 0.4552, up 308.25% from CNY 0.1115 in the same period last year[19]. - The total comprehensive income for the period was CNY 110,967,926.58, compared to CNY 25,947,267.76 in the same period last year, showing strong overall performance[150]. - The total profit for the first half of 2022 was CNY 149,115,957.30, significantly higher than CNY 30,977,107.46 in the previous year, reflecting robust growth[152]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 66.25% to CNY 48,903,170.47, down from CNY 144,890,155.76 in the previous year[19]. - Cash and cash equivalents decreased to CNY 142,400,100.36 as of June 30, 2022, down from CNY 149,699,733.81 at the beginning of the year[144]. - The net cash flow from operating activities decreased to CNY 29,945,782.30 in the first half of 2022, down from CNY 145,315,550.43 in the first half of 2021, indicating a decline of about 79%[160]. - The company reported a net cash outflow from investing activities of CNY 41,102,727.01 in the first half of 2022, compared to a net outflow of CNY 27,251,858.57 in the same period of 2021, representing an increase in outflow of about 51%[160]. - The company received CNY 706,459,633.53 in cash from sales of goods and services, an increase from CNY 501,141,263.44 in the same period last year, indicating strong sales performance[156]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,948,502,096.16, reflecting a 3.16% increase from CNY 1,888,809,351.08 at the end of the previous year[19]. - Total liabilities decreased to CNY 635,080,449.70 from CNY 683,358,898.60, a reduction of about 7.1%[141]. - The company's total liabilities decreased from CNY 1,205,450,452.48 at the end of 2021 to CNY 1,163,797,410.41 at the end of the first half of 2022, a reduction of approximately 3.5%[161]. - The company's current assets totaled CNY 569,974,809.49, up from CNY 484,961,691.36 at the start of the year, indicating a growth of approximately 17.5%[140]. - Accounts receivable increased significantly to CNY 99,075,224.87 from CNY 68,206,976.53, representing a growth of about 45.3%[139]. Research and Development - Research and development expenses rose by 76.81% to CNY 26,388,737.36, reflecting an increase in R&D projects and expenditures[50]. - The company holds 23 authorized national invention patents, including 17 for chlorosulfonic acid products and 5 for AC foaming agents, indicating strong technological capabilities[41]. - Research and development expenses rose significantly to CNY 26,388,737.36 in the first half of 2022, compared to CNY 6,488,729.99 in the same period of 2021, highlighting a commitment to innovation[147]. Market and Product Development - The company primarily engages in the production of fine chemical products, including AC blowing agents, thionyl chloride, caustic soda, hydrazine hydrate, and hydrogen peroxide[28]. - The sales prices of key products such as caustic soda, hydrazine hydrate, AC blowing agents, and thionyl chloride significantly increased compared to the same period last year[38]. - The company plans to continue developing advanced technologies and improving production processes to reduce costs and achieve product diversification and high-end development[35]. - The company aims to enhance its international brand image and expand exports of AC products through participation in international exhibitions[35]. - The company introduced new products, including the sales of ortho-chlorobenzaldehyde and ortho-chlorobenzoic acid, contributing to overall revenue growth[55]. Environmental and Safety Management - The company is increasing its environmental protection investments and optimizing existing facilities to ensure compliance with stricter environmental standards[74]. - The company has implemented a long-term safety and environmental inspection mechanism to maintain stable safety production conditions[74]. - The company has established a comprehensive environmental facility operation regulation system to ensure proper management of waste and emissions[74]. - The company is facing potential increases in environmental management costs due to stricter regulations and standards in the chemical production industry[73]. - The company has not experienced any major safety accidents during the reporting period[92]. Governance and Compliance - The company has appointed new independent directors and management personnel to strengthen its governance structure[80]. - The company received regulatory notices regarding internal control deficiencies and has committed to improving compliance and information disclosure practices[102][103]. - The company's financial statements were approved by the board of directors on August 25, 2022, indicating a commitment to transparency and compliance with accounting standards[185]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its operational viability[187]. - The company has not faced any penalties or corrective actions from regulatory bodies during the reporting period[102]. Shareholder and Capital Structure - The company plans not to distribute cash dividends or issue bonus shares[4]. - The total number of shares remains at 240,000,000, with no changes in the share structure during the reporting period[124]. - The largest shareholder, Jiangxi Dalong Industrial Co., Ltd., holds 37.55% of the shares, amounting to 90,115,000 shares[126]. - The company has no significant changes in shareholder structure or major shareholders during the reporting period[126]. - The profit distribution strategy remains focused on retaining earnings for future growth, with no dividends declared[173].

江西世龙实业股份有限公司 2022 年第一季度报告全文 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 证券代码：002748 证券简称：世龙实业 公告编号：2022-029 江西世龙实业股份有限公司 2022 年第一季度报告 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。 (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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 621,892,651.17 | 407,234,523.76 | 52.71% | | 归属于上市公司股东的净利润（元） | 54,473,889.50 | 13,939, ...