证券代码：002748 证券简称：世龙实业 公告编号：2023-033 江西世龙实业股份有限公司 股票交易异常波动公告 一、股票交易异常波动的情况介绍 江西世龙实业股份有限公司（以下简称"公司"或"本公司"）股票（证券 简称：世龙实业，证券代码：002748）连续两个交易日内（2023 年 12 月 25 日、 2023 年 12 月 26 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易 所交易规则》的相关规定，属于股票交易异常波动的情形。 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。 二、公司关注及核实情况说明 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并询问了 公司控股股东，现将有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司及控股股东不存在应披露而未披露的重大事项，或处于筹划阶段的 重大事项。 5、公司控股股东在公司股票交易异常波动期间未买卖 ...

证券代码：002748 证券简称：世龙实业 公告编号：2023-032 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、股票交易异常波动的情况介绍 江西世龙实业股份有限公司（以下简称"公司"或"本公司"）股票（证券 简称：世龙实业，证券代码：002748）连续两个交易日内（2023 年 12 月 21 日、 2023 年 12 月 22 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易 所交易规则》的相关规定，属于股票交易异常波动的情形。 江西世龙实业股份有限公司 股票交易异常波动公告 二、公司关注及核实情况说明 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并询问了 公司控股股东，现将有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司及控股股东不存在应披露而未披露的重大事项，或处于筹划阶段的 重大事项。 5、公司控股股东在公司股票交易异常波动期间未买卖 ...

Financial Performance - The company's revenue for Q3 2023 was ¥534,481,937.26, a decrease of 12.98% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥11,487,787.53, down 38.39% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥11,750,243.49, a decrease of 38.85%[5]. - Total operating revenue for the current period is ¥1,545,656,117.52, a decrease of 21.8% from ¥1,977,331,167.36 in the previous period[23]. - Net profit for the current period is ¥2,755,759.02, a significant decline of 97.9% compared to ¥130,326,103.44 in the previous period[25]. - Basic earnings per share decreased to ¥0.0269 from ¥0.5329 in the previous period, reflecting a drop of 95.0%[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,018,349,738.55, representing a decline of 4.78% from the end of the previous year[5]. - As of September 30, 2023, the total assets of Jiangxi Shilong Industrial Co., Ltd. amounted to CNY 2,018,349,738.55, a decrease from CNY 2,119,744,392.08 at the beginning of the year, reflecting a decline of approximately 4.8%[19]. - The company's current assets totaled CNY 697,453,655.41, down from CNY 754,537,518.58, indicating a decrease of about 7.6%[19]. - Total liabilities decreased from CNY 741,236,407.23 to CNY 686,712,414.97, a decline of approximately 7.3%[20]. - The company's equity attributable to shareholders was CNY 1,331,637,323.58, down from CNY 1,341,848,055.16, reflecting a decrease of about 0.8%[21]. Cash Flow - The net cash flow from operating activities increased by 18.35% to ¥88,871,004.49 year-to-date[5]. - Cash flow from operating activities generated a net amount of ¥88,871,004.49, an increase of 18.5% from ¥75,090,005.75 in the previous period[28]. - Cash flow from investing activities resulted in a net outflow of ¥40,947,210.21, an improvement from a net outflow of ¥77,767,346.32 in the previous period[29]. - Cash flow from financing activities yielded a net inflow of ¥20,581,575.77, slightly up from ¥20,219,974.47 in the previous period[29]. - The ending balance of cash and cash equivalents increased to ¥212,660,758.41 from ¥178,557,393.30 in the previous period, marking a rise of 19.1%[29]. Borrowings and Expenses - The company experienced a 58.58% increase in short-term borrowings, totaling ¥176,856,130.28, due to increased working capital needs[9]. - Short-term borrowings increased from CNY 111,527,481.43 to CNY 176,856,130.28, an increase of approximately 58.5%[20]. - Research and development expenses increased to ¥51,253,121.90, up 17.5% from ¥43,599,346.09 in the previous period[24]. - The company reported a decrease in other income by 45.37% to ¥1,353,897.47, primarily due to reduced government subsidies received[12]. - The company reported a tax expense of -¥2,108,469.26, compared to a tax expense of ¥44,167,774.68 in the previous period, indicating a significant change in tax obligations[24]. Inventory and Other Metrics - Inventory decreased significantly from CNY 173,133,046.24 to CNY 126,230,841.21, a reduction of about 27.0%[19]. - Accounts payable decreased from CNY 142,131,257.76 to CNY 116,475,402.87, a reduction of about 18.1%[20]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥69,574,780.90, up 235.87% year-on-year[13]. - The company’s investment income was reported at ¥0.00, a 100% increase from a loss of ¥322,992.56 in the previous year, following the cancellation of a subsidiary[12]. - The company has not disclosed any new product developments or market expansion strategies in the current report[17].

证券代码：002748 证券简称：世龙实业 公告编号：2023-030 江西世龙实业股份有限公司 关于投资建设年产 10 万吨过碳酸钠及 3 万吨 纯碱项目的公告 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。 本项目系公司自筹资金投资项目，暂不构成关联交易和《上市公司重大资产 重组管理办法》规定的重大资产重组。本项目尚需国家有关部门批准或备案，待 通过项目立项核准后方可开始实施。 二、投资项目基本情况 1、项目名称：年产 10 万吨过碳酸钠及 3 万吨纯碱项目； 2、实施主体：江西世龙实业股份有限公司； 3、项目建设地点：世龙科技园； 4、项目建设规模：年产 10 万吨过碳酸钠和年产 3 万吨纯碱； 一、投资项目概况 为进一步延伸产业链，提高产品附加值，增加公司经济效益，公司拟投资建 设年产 10 万吨过碳酸钠及 3 万吨纯碱项目，项目计划总投资约 10,256 万元，主 要包括设备购置、材料采购、土建防腐及安装等费用。其中，年产 10 万吨过碳 酸钠项目计划投资 8,158 万元，项目建设周期预计为一年；年产 3 万吨纯碱项目 计划投资 2,098 万元， ...

江西世龙实业股份有限公司（以下简称"公司"）第五届董事会第九次会议 通知于 2023 年 9 月 1 日以邮件方式发送至全体董事，会议于 2023 年 9 月 6 日以 通讯方式召开。本次会议应出席董事 5 人，实际出席董事 5 人，无委托出席董事 或缺席董事。 会议由董事长汪国清先生主持，公司监事、高级管理人员列席了会议。本次 会议符合《公司法》、《公司章程》和《董事会议事规则》的有关规定。本次会议 审议通过如下议案： 证券代码：002748 证券简称：世龙实业 公告编号：2023-029 江西世龙实业股份有限公司 第五届董事会第九次会议决议公告 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、审议通过了《关于投资建设年产 10 万吨过碳酸钠及 3 万吨纯碱项目的 议案》 为进一步延伸产业链，提高产品附加值，增加公司经济效益，公司拟投资建 设年产 10 万吨过碳酸钠及 3 万吨纯碱项目，项目计划总投资约 10,256 万元。其 中，年产 10 万吨过碳酸钠项目计划投资 8,158 万元，项目建设周期预计为一年； 年产 3 万吨纯碱项目预计投资 2,098 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,011,174,180.26, a decrease of 25.82% compared to ¥1,363,126,132.69 in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥5,034,137.70, representing a decline of 104.61% from a profit of ¥109,252,668.89 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was a loss of ¥30,939,366.94, down 128.36% from ¥109,084,376.39 in the same period last year[19]. - The basic and diluted earnings per share were both -¥0.0210, a decrease of 104.61% compared to ¥0.4552 in the previous year[19]. - The weighted average return on net assets was -0.38%, a decrease of 9.33% from 8.95% in the same period last year[19]. - The total assets at the end of the reporting period were ¥1,997,940,935.29, down 5.75% from ¥2,119,744,392.08 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 1.63% to ¥1,319,992,863.22 from ¥1,341,848,055.16 at the end of the previous year[19]. - The net cash flow from operating activities was ¥44,433,396.52, a decrease of 9.14% compared to ¥48,903,170.47 in the same period last year[19]. - The company reported a significant increase in net cash inflow from financing activities, amounting to ¥20,162,111.06, up 1,095.42% from -¥2,025,479.08 in the previous year[51]. - The company achieved a net cash inflow from operating activities of ¥44,433,396.52, a decrease of 9.14% compared to ¥48,903,170.47 in the previous year[50]. Market Conditions - In the first half of 2023, the company experienced a significant decline in sales prices for its main products, including AC blowing agent, caustic soda, hydrazine hydrate, and hydrogen peroxide, leading to a substantial drop in sales revenue compared to the previous year[38]. - The market for chlorosulfonic acid faced weak demand from downstream industries, resulting in a significant decrease in product sales prices during the first half of 2023[35]. - The caustic soda market saw increased production capacity and high operating rates, leading to an oversupply situation and intensified market competition, with product sales prices also declining sharply[36]. - The hydrazine hydrate market remained sluggish, with continuous price declines, prompting the company to explore new sales channels and adjust strategies for maximizing product profitability[37]. - The domestic hydrogen peroxide market showed signs of slight recovery after hitting a low, but prices remained significantly lower than the same period last year due to ongoing supply-demand imbalances[37]. Operational Strategies - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is committed to developing advanced technologies and improving production processes to reduce costs and enhance product diversification and differentiation[34]. - The company maintains a unified procurement model to optimize supply channels and reduce costs while ensuring quality and timely delivery of raw materials[30]. - The company actively participates in industry exhibitions to expand its market presence and improve product pricing mechanisms to secure profits[37]. - The company focuses on enhancing its core chlor-alkali business while exploring new product development and extending the circular economy industrial chain[38]. Research and Development - Research and development expenses increased by 32.26% to ¥34,901,648.15 from ¥26,388,737.36 in the previous year[50]. - The company holds 25 authorized national invention patents, including 17 for chlorosulfonic acid products, demonstrating its strong technical advantage[42]. - The company has been recognized as a high-tech enterprise for multiple years, indicating its commitment to innovation and technology development[42]. Environmental Compliance - The company is committed to enhancing its environmental protection measures and safety standards to comply with stricter regulations and reduce operational risks[73]. - The company has obtained pollution discharge permits, with the southern region valid until August 17, 2028, and the northern region valid until June 14, 2025[84]. - The company reported a total discharge of 192.06 tons of chemical oxygen demand (COD) against a limit of 1,022.93 tons per annum, indicating compliance with environmental standards[85]. - The company has invested in upgrading environmental protection facilities and optimizing treatment processes in the first half of 2023[88]. - The company has implemented measures to reduce carbon emissions, aligning with national strategies for carbon neutrality[91]. Financial Position - The company’s total investment during the reporting period was ¥25,494,233.13, a decrease of 52.53% compared to ¥53,701,563.22 in the same period last year[61]. - The company’s cash and cash equivalents increased to ¥182,854,393.17, representing 9.15% of total assets, up from 7.25% at the end of the previous year[58]. - The company reported a significant decrease in accounts receivable, totaling ¥76,799,053.33, down from ¥110,331,435.53, a reduction of 1.36% in proportion to total assets[58]. - The company’s total liabilities decreased from CNY 741,236,407.23 to CNY 677,948,072.07, a decline of approximately 8.5%[141]. - The company’s total equity decreased from CNY 1,378,507,984.85 to CNY 1,319,992,863.22, a decrease of about 4.2%[142]. Corporate Governance - The company has no actual controller, which presents a risk of potential acquisition that could impact its operations and profitability[72]. - The company has not reported any significant litigation or arbitration matters during the reporting period[100]. - The company has not engaged in any non-operating fund occupation by major shareholders or related parties during the reporting period[96]. - The company has maintained a clean integrity status with no major related party transactions reported[103]. Shareholder Information - The total number of shares remains at 240,000,000, with no changes in the shareholding structure during the reporting period[124]. - The largest shareholder, Jiangxi Dalong Industrial Co., Ltd., holds 37.55% of shares, totaling 90,115,000 shares[126]. - Total shareholders at the end of the reporting period reached 14,660[126].

江西世龙实业股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | 上市公 | | 2023 年 1-6 | 月 | 年 2023 | | | | | 往来性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资 | 资金往来 | 往来方与上市公司的 | 司核算 | 2023 年期初往 | 往来累计发生 | | 1-6 月往 | 2023 年 1-6 月 | 2023 年 6 30 | 月 | 往来 | 质（经营 | | 金往来 | 方名称 | 关联关系 | 的会计 | 来资金余额 | 金额（不含利 | | 来资金 | 偿还累计发生 | 日往来资金余 | | 形成 | 性往来、 | | | | | 科目 | | 息） | | 的利息 | 金额 | 额 | | 原因 | 非经营 | | | | | | | | | （如有） | | | | | 性往来） | | 上市公司的 | 江西世龙 | | | | | | | | | | | | | 子公司及其 ...

一、关于控股股东及其他关联方占用公司资金情况的独立意见 1、报告期内，公司未发生控股股东及其他关联方非经营性占用公司资金的 情况，也不存在以前年度发生延续至报告期的控股股东及其他关联方非经营性占 用公司资金情况。 2、报告期内，公司与关联方的资金往来均属正常经营性资金往来，能够严 格遵守《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的通 知》和深圳证券交易所的相关规定，公司与关联方发生的关联交易是按照公开、 公平、公正的原则，以公允的价格和条件确定交易金额，交易定价政策和定价依 据均参照同类企业价格或成本价格方式协商确定，不存在损害公司和中小股东的 利益的行为。 二、关于公司对外担保情况的独立意见 江西世龙实业股份有限公司 独立董事意见 江西世龙实业股份有限公司独立董事 关于第五届董事会第八次会议相关事项的独立意见 江西世龙实业股份有限公司（以下简称"公司"）第五届董事会第八次会议 于 2023 年 8 月 28 日召开，作为公司的独立董事，根据中国证监会《关于规范上 市公司与关联方资金往来及上市公司对外担保若干问题的通知》、《上市公司独 立董事规则》、《深圳证券交易所上市公司自律监管指引第 1 ...

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 ...