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]

2023 年度内部控制自我评价报告 江西世龙实业股份有限公司 2023 年度内部控制自我评价报告 江西世龙实业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合江西世龙实业股份有限公司（以下简称"公 司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，董事会对 公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连 带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限 性，故仅能为实现上述目 ...

江西世龙实业股份有限公司 审计报告 大华审字[2024]0011007813 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 江西世龙实业股份有限公司 一、审计意见 我们审计了江西世龙实业股份有限公司(以下简称世龙实业公司) 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了世龙实业公司 2023 年 12 月 31 日的合并及母 公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量。 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-8 | | 二、 | 已审财务报表 | | | ...

江西世龙实业股份有限公司章程 江西世龙实业股份有限公司 章 程 2024 年 4 月 1 第三条 公司经中国证券监督管理委员会（以下简称中国证监会）证监许可 [2015]321号文批准，于2015年3月11日首次向社会公众发行人民币普通股3,000 万股，并于 2015 年 3 月 19 日在深圳证券交易所（以下简称证券交易所）上市。 第四条 公司名称：江西世龙实业股份有限公司。 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 独立董事 24 | | 第三 ...

第一条 为进一步完善江西世龙实业股份有限公司（以下简称公司）法人治 理结构，充分发挥独立董事在董事会中参与决策、监督制衡、专业咨询等职能， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《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》等法律法规、规范性文件 以及《江西世龙实业股份有限公司章程》（以下简称《公司章程》）的有关规定， 并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，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，应当按照法律、 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，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事专门会议是指全部由公司独立董事参加的专门会议。独立 董事专门会议对所议事项进行独立研讨，从公司和中小股东利益角度进行思考判 断，并且形成讨论意见。独立董事应当独立履 ...

会计师事务所选聘制度 （2024年4月） 第一章 总则 第一条 为规范江西世龙实业股份有限公司（以下简称"公司"）选聘（含续聘、改 聘，下同）会计师事务所行为，提高财务信息质量，切实维护股东合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 《国有企业、上市公司选聘会计师事务所管理办法》《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》等相关法律法规及《江西世龙实业股份有限公司 章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求，聘任会计 师事务所对本公司财务会计报告发表审计意见、出具审计报告及内部控制报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可参照本 制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委员会"） 审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、股东大会审议 通过前聘请会计师事务所开展审计业务。 会计师事务所选聘制度 江西世龙实业股份有限公司 第四条 公司控股股 ...

一、独立董事基本情况 （一）个人基本情况 本人江金华，1962 年出生，中国国籍，无境外永久居留权，本科学历，高 级工程师。历任景德镇市煤气公司、海南海口燃气集团工程公司副经理、总工程 师，上海通达能源公司副总裁、总工程师，上海华通能源公司总工程师，2022 年 1 月至今任江西世龙实业股份有限公司独立董事。 （二）独立性的情况说明 本人作为独立董事，符合《上市公司独立董事管理办法》、《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》的规定，不存在影响独 立性的情况。 二、独立董事年度履职情况 （一）出席董事会和股东大会的情况 江西世龙实业股份有限公司 独立董事 2023 年度述职报告 独立董事 2023 年度述职报告（江金华） 作为江西世龙实业股份有限公司（以下简称"公司"）的独立董事，2023 年 度，本人严格按照《中华人民共和国公司法》、《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 号-主板上市公司规范运作》等法律法规 及《江西世龙实业股份有限公司章程》（以下简称《公司章程》）、《江西世龙实业 股份有限公司独立董事工作制度》等内部制度规定和要求，忠实、勤勉 ...