证券代码：002748 证券简称：ST 世龙 公告编号：2024-042 江西世龙实业股份有限公司 江西世龙实业股份有限公司（以下简称"公司"）第五届董事会任期将于 20 25 年 1 月 4 日届满，为顺利完成董事会换届选举，促进公司规范、健康、稳定发 展，根据《中华人民共和国公司法》（以下简称《公司法》）《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》及《公司章程》等有关 规定，公司将开启董事会换届选举工作。现将相关情况公告如下： 一、董事会换届选举情况 根据《公司章程》规定，公司第六届董事会由 5 名董事组成，其中非独立董 事 2 名，独立董事 3 名。 经公司董事会提名委员会资格审查通过，公司于 2024 年 12 月 17 日召开了第 五届董事会第十四次会议，审议通过了《关于换届选举公司第六届董事会非独立 董事的议案》和《关于换届选举公司第六届董事会独立董事的议案》。公司董事 会同意提名汪国清先生、刘宜云先生为公司第六届董事会非独立董事候选人（候 选人简历详见附件 1）；同意提名江金华先生、刘胜强先生、温乐女士为公司第六 届董事会独立董事候选人（候选人简历详见附件 2）。 关 ...

声明人江金华作为江西世龙实业股份有限公司第六届董事会独立董事候选 人，已充分了解并同意由提名人江西世龙实业股份有限公司董事会提名为江西世 龙实业股份有限公司（以下简称该公司）第六届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江西世龙实业股份有限公司第五届董事会提名委员会资格 审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 否 江西世龙实业股份有限公司 独立董事候选人声明与承诺 如否，请详细说明：____________ ...

Financial Performance - The company's revenue for Q3 2024 was ¥469,865,107.18, a decrease of 12.09% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥18,340,561.58, an increase of 59.65% year-on-year[2] - The total profit for Q3 2024 was ¥29,811,249.58, a staggering increase of 4505.55% year-on-year[7] - Total operating revenue for Q3 2024 was CNY 1,442,480,483.45, a decrease of 6.67% from CNY 1,545,656,117.52 in the same period last year[17] - Net profit for Q3 2024 reached CNY 23,489,543.63, compared to CNY 2,755,759.02 in Q3 2023, marking a significant increase[18] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.0979, up from CNY 0.0269 in the previous year[19] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥2,284,574,482.41, reflecting a 1.12% increase from the end of the previous year[2] - As of September 30, 2024, the total assets of Jiangxi Shilong Industrial Co., Ltd. amounted to CNY 2,284,574,482.41, an increase from CNY 2,259,298,113.62 at the beginning of the period[15] - The total liabilities of the company as of September 30, 2024, were CNY 1,742,221,304.69, compared to CNY 1,706,456,776.82 at the beginning of the period[15] - Total liabilities rose to CNY 942,401,270.77, compared to CNY 916,578,979.77 in the previous year, indicating a growth of 2.00%[16] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥101,575,414.50, an increase of 14.30%[2] - The net cash flow from operating activities for Q3 2024 was CNY 101,575,414.50, an increase from CNY 88,871,004.49 in Q3 2023, representing a growth of approximately 14.3%[21] - The net cash flow from financing activities improved to CNY 66,474,087.51 compared to CNY 20,581,575.77 in Q3 2023, reflecting a positive trend in financing operations[22] - The cash inflow from financing activities totaled CNY 230,000,000.00, compared to CNY 220,600,600.00 in Q3 2023, showing a growth of approximately 8.3%[22] Operational Costs - Total operating costs for Q3 2024 were CNY 1,411,210,755.24, down 10.16% from CNY 1,570,914,761.55 year-over-year[17] - Research and development expenses for Q3 2024 were CNY 44,568,869.77, down from CNY 51,253,121.90, a decrease of 13.00%[17] Other Income and Expenses - The company reported a significant increase in other income, which rose by 462.15% to ¥7,610,969.40 due to tax incentives[6] - Tax expenses increased to CNY 6,321,705.95 from a tax benefit of CNY 2,108,469.26 in the previous year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,328[9] Environmental Compliance - The company faced administrative penalties totaling CNY 1,750,000 for environmental violations, which are currently under administrative review[12] - The company plans to enhance its environmental management practices to prevent future violations and improve compliance[12] Asset Management - The company's cash and cash equivalents increased to CNY 233,060,706.07 from CNY 164,912,979.33, reflecting a growth of approximately 41.3%[13] - Accounts receivable decreased to CNY 382,501,991.74 from CNY 455,887,416.40, indicating a decline of about 16.1%[13] - Inventory levels decreased to CNY 120,707,663.58 from CNY 147,121,209.16, representing a reduction of approximately 18.0%[14] - The company's fixed assets decreased to CNY 936,222,109.48 from CNY 1,020,313,291.35, a decline of about 8.2%[14] - Short-term borrowings increased to CNY 172,618,265.06 from CNY 130,881,862.19, reflecting an increase of approximately 31.9%[15] - The company reported an increase in other receivables to CNY 5,317,938.82 from CNY 3,749,853.16, a growth of approximately 41.9%[14] Investment Activities - The total cash outflow from investing activities was CNY 103,190,362.48, significantly higher than CNY 41,686,159.21 in the same period last year, indicating increased investment efforts[21]

证券代码：002748 证券简称：ST 世龙 公告编号：2024-037 江西世龙实业股份有限公司 2024 年半年度权益分派实施公告 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。 江西世龙实业股份有限公司（以下简称"公司"或"本公司"）2024 年半 年度权益分派方案已获 2024 年 9 月 13 日召开的 2024 年第一次临时股东大会审 议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年半年度权益分派方案已获 2024 年 9 月 13 日召开的 2024 年 第一次临时股东大会审议通过，分派方案为：以总股本 24,000 万股为基数，向 全体股东每 10 股派发现金红利 1.00 元（含税），共计派发现金红利 2,400 万元 （含税），不送红股，不以资本公积转增股本。如在本方案披露之日至实施权益 分派股权登记日期间公司总股本发生变动，按照现有分红总额不变的原则，相应 调整每股分配比例。具体内容详见公司于 2024 年 8 月 29 日刊登于《证券日报》 《中国证券报》和巨潮资讯网（http://ww ...

证券代码：002748 证券简称：ST 世龙 公告编号：2024-036 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。 江西世龙实业股份有限公司 股票交易异常波动公告 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、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：ST 世龙，证券代码：002748）连续两个交易日内（2024 年 9 月 30 日、 2024 年 10 月 8 日）收盘价格跌幅偏离值累计达到 16.87%，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。 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。 五、备查文件 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 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2024-035 江西世龙实业股份有限公司 股票交易异常波动公告 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、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：ST 世龙，证券代码：002748）连续三个交易日内（2024 年 9 月 25 日、9 月 26 日及 9 月 27 日）收盘价格跌幅偏离值累计超过 12%，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。 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公司股票。 三、是否存在 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2024-034 江西世龙实业股份有限公司 2024 年第一次临时股东大会决议公告 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。 4、会议召集人：公司董事会 特别提示： 1、本次股东大会无新增、变更或否决提案的情况； 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、股东大会的召开情况 1、会议召开时间： 现场会议时间：2024 年 9 月 13 日（星期五）下午 14：30 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2024 年 9 月 13 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进 行网络投票的具体时间为 2024 年 9 月 13 日 9:15-15:00。 2、会议召开地点：江西省乐平市工业园区世龙科创大楼六楼会议室 3、会议召开方式：本次会议采取现场投票与网络投票相结合的方式 5、会议主持人：董事长汪国清先生 6、会议召开合法合规性：本次股东大会的召开符合有关法律、法规和《公 司章程》的规定。 二、会议出席情 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2024-032 江西世龙实业股份有限公司 关于聘任 2024 年度审计机构的公告 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。 江西世龙实业股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开 的第五届董事会第十二次会议、第五届监事会第十次会议审议通过了《关于聘任 2024 年度审计机构的议案》，鉴于大华会计师事务所已连续多年为公司提供审计 服务，为保证审计工作的独立性与客观性，保障公司年度报告质量，拟聘任中兴 华会计师事务所（特殊普通合伙）为公司 2024 年度财务报告及内部控制审计机 构，聘期为一年。本事项尚需提交公司股东大会审议，现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：中兴华会计师事务所（特殊普通合伙） 成立日期：2013-11-04 组织形式：特殊普通合伙 注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层 首席合伙人：李尊农 截至 2023 年 12 月 31 日合伙人数量：189 人 截至 2023 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥972,615,376.27, a decrease of 3.81% compared to ¥1,011,174,180.26 in the same period last year[9]. - The net profit attributable to shareholders increased significantly to ¥5,148,982.05, compared to a loss of ¥5,034,137.70 in the previous year, representing a growth of 202.28%[9]. - The net cash flow from operating activities was ¥9,499,531.18, a turnaround from a negative cash flow of -¥30,939,366.94 in the same period last year, marking a 130.70% improvement[9]. - Basic earnings per share rose to ¥0.0215, compared to a loss of ¥0.0210 per share in the previous year, reflecting a growth of 202.38%[9]. - The total assets at the end of the reporting period were ¥2,205,610,830.34, a decrease of 2.38% from ¥2,259,298,113.62 at the end of the previous year[9]. - The net assets attributable to shareholders increased slightly to ¥1,348,792,497.88, up by 0.45% from ¥1,342,719,133.85 at the end of the previous year[9]. - The company achieved a net cash inflow from operating activities of ¥54,752,921.01, an increase of 23.22% compared to ¥44,433,396.52 in the previous year[41]. - The company reported a gross profit margin of 11.45% for the chemical industry, an increase of 4.58% year-on-year[44]. - The total comprehensive income for the first half of 2024 was CNY 9,623,180.72, compared to CNY 6,371,244.32 in the same period of 2023, representing an increase of approximately 51.5%[111]. Revenue and Sales - The chemical industry contributed ¥966,907,002.56, accounting for 99.41% of total revenue, with a year-on-year decrease of 3.75%[43]. - The AC series products generated ¥596,057,337.31, representing 61.28% of total revenue, with a slight decrease of 0.08% compared to the previous year[43]. - In the first half of 2024, the sales price of AC foaming agents experienced a slight decline due to weak demand in downstream industries such as real estate and footwear[20]. - The market for hydrogen peroxide performed better than expected, with sales prices increasing year-on-year due to improved downstream demand[22]. - The sales volume of key products such as AC foaming agent, caustic soda, and hydrogen peroxide increased year-on-year, despite a slight decline in sales prices for most products[28]. Costs and Expenses - The company's operating costs decreased by 8.50% to ¥860,757,731.70 from ¥940,757,870.08 year-on-year[41]. - The financial expenses decreased by 49.12% to ¥3,475,822.90, primarily due to lower bank loan interest rates and increased foreign exchange gains[41]. - Research and development expenses were CNY 27,982,711.48, a decrease of 19.8% from CNY 34,901,648.15 in the previous year[106]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, based on a total of 240,000,000 shares[1]. - The company plans to distribute a cash dividend of ¥24,000,000, which represents 100% of the distributable profit of ¥681,704,980.56 for the reporting period[58]. - The total number of shares remained at 240,000,000, with no changes during the reporting period[90]. - The total number of ordinary shareholders at the end of the reporting period is 12,641, with the largest shareholder, Jiangxi Dalong Industrial Co., Ltd., holding 37.55% of shares (90,115,000 shares)[91]. Market and Strategic Initiatives - The company aims to strengthen strategic partnerships with customers to stabilize product sales and enhance long-term cooperation mechanisms[26]. - The company plans to continue developing advanced technologies and improving production processes to reduce costs and diversify its product offerings[21]. - The company plans to continue expanding its product range and market presence through innovation and potential acquisitions[37]. - The company aims to stabilize and expand its market share while developing new products to adapt to market uncertainties[51]. Environmental and Safety Measures - The company is committed to enhancing its environmental protection measures and safety standards[54]. - The company has obtained pollution discharge permits for its facilities, with the South District permit valid until August 17, 2028, and the North District permit valid until June 14, 2025[60]. - The total emissions of chemical oxygen demand (COD) were reported at 166.56 tons, with a permitted limit of 1,022.93 tons per year, indicating no exceedance of standards[61]. - The company has reported no significant environmental issues or incidents during the reporting period[68]. - The company is actively implementing energy-saving technological upgrades to reduce carbon emissions and energy consumption intensity, aligning with national carbon neutrality goals[68]. Legal and Compliance Issues - The company reported a significant litigation case involving a contract dispute with a subsidiary, with a claim amount of 10,976,000 CNY, which is currently in execution[71]. - The company faced administrative penalties for failing to disclose related party transactions in a timely manner, resulting in a fine of 2.8 million CNY[73]. - The company has committed to improving internal governance and information disclosure quality following the penalties received[74]. - The half-year financial report was not audited, indicating a need for future compliance[70]. Financial Position and Assets - Total assets decreased from CNY 2,259,298,113.62 to CNY 2,205,610,830.34, a decline of approximately 2.4%[101]. - Cash and cash equivalents increased to ¥231,162,346.47, representing 10.48% of total assets, up from 7.30% last year[45]. - Inventory decreased to ¥83,840,458.00, accounting for 3.80% of total assets, down from 6.51% last year due to higher sales volume than production[45]. - The company’s short-term borrowings were ¥125,760,264.48, representing 5.70% of total assets, showing no significant change[46]. - Fixed assets amounted to ¥964,158,757.60, accounting for 43.71% of total assets, down from 45.16% last year due to depreciation[46]. Risk Management - The company faces market risks due to price volatility in its main products, which could adversely affect operational performance if prices decline further[51]. - The company is expanding its supplier base and implementing strict procurement practices to mitigate risks associated with rising raw material costs[52]. - The company has no actual controller, which poses a risk of being acquired by a third party, potentially impacting its operations and profitability[53]. Governance and Internal Controls - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[59]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[70]. - The company has not undergone any bankruptcy reorganization during the reporting period[70]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[76]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[140]. - The company employs specific accounting policies for inventory valuation and accounts receivable impairment, which may impact future financial results[139]. - The company uses RMB as its functional currency for accounting purposes[143]. - The company recognizes expected credit losses for financial assets measured at amortized cost, reflecting the weighted average of credit losses based on default risk[169].