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].

证券代码：002748 证券简称：ST 世龙 公告编号：2024-029 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"）第五届董事会第十二次会 议通知于 2024 年 8 月 16 日以邮件方式发送至全体董事，会议于 2024 年 8 月 27 日在公司六楼会议室以现场方式召开。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。 江西世龙实业股份有限公司 第五届董事会第十二次会议决议公告 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。经充分讨 论，本次会议审议通过了如下议案： 一、审议通过了《关于 2024 年半年度报告及摘要的议案》 经审议，董事会认为：公司编制的《2024 年半年度报告》及其摘要符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司 2024 年半年度报告及摘要详见公司同日于巨潮资讯网（www.cnin ...

证券代码：002748 证券简称：ST 世龙 公告编号：2024-030 江西世龙实业股份有限公司 关于第五届监事会第十次会议决议公告 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。 本次会议应出席监事为 3 人，实际出席监事 3 人（其中，以通讯表决方式出 席会议的监事为 1 人）。监事彭曙露先生以通讯表决方式出席了会议，本次会议 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 2024 年半年度报告及摘要的议案》 经审核，监事会认为：公司 2024 年半年度报告的编制和审议程序符合相关法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司 2024 年半年度报告及摘要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。 二、 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2024-033 江西世龙实业股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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"）第五届董事会第十二次会 议审议通过了《关于召开 2024 年第一次临时股东大会的议案》，兹定于 2024 年 9 月 13 日召开公司 2024 年第一次临时股东大会，现就本次股东大会的相关事宜 公告如下： 一、召开会议基本情况 1、股东大会届次：2024 年第一次临时股东大会。 2、会议召集人：公司董事会。 3、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。 4、会议召开日期和时间： 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 ...

江西世龙实业股份有限公司 2024 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 编制单位：江西世龙实业股份有限公司 单位：元 | | | | 上市公 | | 2024 年 | 1-6 月 | 年 2024 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用方 | 占用方与上市公司 | 司核算 | 2024 年期初占 | 占用累计发生 | | 1-6 月占 用资金 | 2024 | 年 1-6 偿还累计发生 | 月 | 2024 | 年 6 日占用资金余 | 月 30 | 占用 形成 | 占用性 | | 金占用 | 名称 | 的关联关系 | 的会计 | 用资金余额 | 金额（不含利 | | | | | | | | | | 质 | | | | | 科目 | | 息） | | 的利息 | | 金额 | | | 额 | | 原因 | | | | | | | | | | （如有） | | | | | | ...

基于对公司未来发展前景的预期和信心，在保证公司正常经营和长远发展的 前提下，综合考虑 2024 年上半年整体财务状况，为积极回报广大股东，公司拟 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 在本预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。 二、利润分配预案的合法性、合规性 本次利润分配预案符合《公司法》《上市公司监管指引第 3 号—上市公司现 证券代码：002748 证券简称：ST 世龙 公告编号：2024-031 江西世龙实业股份有限公司 关于 2024 年半年度利润分配预案的公告 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 了第五届董事会第十二次会议及第五届监事会第十次会议，审议通过了《关于 2024 年半年度利润分配预案的议案》，该议案尚需提交公司 2024 年第一次临时 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2024-027 江西世龙实业股份有限公司 关于对全资子公司增资并完成工商注册登记的公告 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。 根据《公司章程》及公司《对外投资管理制度》等相关规定，本次增资事项 在公司总经理审批授权范围内，无需提交公司董事会、股东大会审议。本次增资 属于对全资子公司的投资，不构成关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组行为。 二、世龙新材料的基本情况 近日，世龙新材料完成了相关注册登记手续，并取得乐平市市场监督管理局 换发的《营业执照》，具体登记信息如下： 1 1、名称：江西世龙新材料有限公司 2、统一社会信用代码：91360281MA38B2EQ71 3、类型：有限责任公司（非自然人投资或控股的法人独资） 4、住所：江西省景德镇市乐平市工业园 5、法定代表人：李角龙 6、注册资本：叁仟万元整 7、成立日期：2018 年 12 月 27 日 8、经营范围：一般项目：化工产品生产（不含许可类化工产品），基础化学 原料制造（不含危险化学品等许可类化学品 ...