证券代码：002748 证券简称：ST 世龙 公告编号：2025-012 | 关联交 | 关联人 | 关联交易内 | 关联交易 | 合同签订金 额或预计金 | 截至 3 日已发生金 | 月 | 31 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | | 容 | 定价原则 | 额（万元） | 额（万元） | | | 额(万元) | | 向关联 | 江西江维高科股 | 铁路接轨费 | 同类企业 | 72 | | 17.86 | | 71.43 | | 人采购 | 份有限公司 | | 价格 | | | | | | （二）预计日常关联交易类别和金额 江西世龙实业股份有限公司 关于 2025 年度预计日常关联交易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 因日常生产经营需要，江西世龙实业股份有限公司（以下简称"公司"）与 江西宏柏新材料股份有限公司、江西电化乐丰化工股份有限公司等关联方存在销 售、采购、接受劳务等交 ...

2024 年度财务决算报告 江西世龙实业股份有限公司 2024 年度财务决算报告 一、2024 年度公司财务报表的审计情况 江西世龙实业股份有限公司（以下简称"公司"）2024 年财务报表已经中兴华会计 师事务所（特殊普通合伙）审计，出具了标准无保留意见的审计报告。会计师的审计意 见是：公司财务报表在所有重大方面已经按照企业会计准则规定编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现 金流量。 二、主要财务数据和指标 单位：人民币万元 | 项目 | 2024 年 | 2023 年 | 同比增减 | | --- | --- | --- | --- | | 基本每股收益 | 0.109 | 0.076 | 43.42% | | 加权平均净资产收益率 | 1.94% | 1.37% | 0.57% | | 每股经营活动产生的现金流量净额（元） | 0.72 | 0.43 | 67.44% | | 营业收入 | 198,482.99 | 209,080.69 | -5.07% | | 归属于公司普通股股东的净利润 | 2,617.09 | 1, ...

2025 年度财务预算报告 江西世龙实业股份有限公司 2025 年度财务预算报告 江西世龙实业股份有限公司（以下简称"公司"）以经审计的 2024 年度的经营业绩 为基础，根据公司的 2025 年度市场营销计划、生产采购计划等，经过分析研究，编制了 公司《2025 年度财务预算报告》。 一、基本假设 1、公司所遵循的国家和地方的现行有关法律、法规和制度无重大变化； 2、公司主要经营所在地及业务涉及地区的社会经济环境无重大变化； 本财务预算报告按照公司合并报表口径编制，其中： 1、产量：依据公司现有生产能力确定，具体品种、规格以销定产； 5、公司的生产经营计划、营销计划、投资计划能够顺利执行，不存在因市场需求或 供求价格变化等使各项计划的实施发生困难。 6、无其他不可抗力及不可预见因素对本公司造成的重大不利影响。 二、预算编制说明 3、公司所处行业形势及市场行情无重大变化； 4、现行主要税率、汇率、银行贷款利率无重大变化； 2、销量和销售价格：依据内、外销现有客户订单及对市场的分析判断确定； 3、原材料单耗、能源单耗：在上年单耗的基础上充分考虑节能改造、管理降耗等因 素确定； 4、原材料、能源采购价格：依据市场 ...

2024 年度监事会工作报告 江西世龙实业股份有限公司 2024 年度监事会工作报告 2024 年，江西世龙实业股份有限公司（以下简称"公司"）监事会严格遵循 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）等法律法规，以及《江西世龙实业股份有限公司章程》 （以下简称《公司章程》）和《监事会议事规则》等内部制度的规定和要求。本 着恪尽职守、勤勉尽责的态度，监事会始终以维护公司利益和股东权益为宗旨， 依法独立履行职责。公司监事积极列席董事会会议，并出席股东大会，对公司的 生产经营、财务状况、重大决策以及董事和高级管理人员的履职情况进行了有效 监督，为公司的规范运作和健康发展发挥了积极作用。现将 2024 年度监事会的 主要工作情况汇报如下： 一、2024 年度监事会会议召开情况 | 召开日期 | 会议届次 | 审议事项 | | --- | --- | --- | | 2024 年 4 月 25 日 | 第五届监事会第九次会议 | 1、关于 2023 年度监事会工作报告的议案 | | | | 2、关于 2023 年度总经理工作总结和 2024 | | | | 年度工 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2025-017 江西世龙实业股份有限公司 关于召开 2024 年年度股东大会的通知 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"）第六届董事会第三次会议 审议通过了《关于召开 2024 年年度股东大会的议案》，兹定于 2025 年 5 月 22 日召开公司 2024 年年度股东大会，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 年年度股东大会 2、会议召集人：公司董事会 3、会议召开合法、合规性：本次股东大会的召集、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：2025 年 5 月 22 日（星期四）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 2025 年 5 月 22 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 2025 年 5 月 22 日 9:15-15 ...

二、监事会会议审议情况 1、审议通过了《关于 2024 年度监事会工作报告的议案》 证券代码：002748 证券简称：ST 世龙 公告编号：2025-010 江西世龙实业股份有限公司 关于第六届监事会第二次会议决议公告 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。 一、监事会会议召开情况 江西世龙实业股份有限公司（以下简称"公司"）第六届监事会第二次会议于 2025 年 4 月 14 日以邮件方式发送至全体监事，会议于 2025 年 4 月 24 日下午在公 司科创楼六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，公司董事会秘书列席了会议。本次会议 的召集和召开程序符合《公司法》《公司章程》和《监事会议事规则》的有关规 定。 《2024 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。 2、审议通过了《关于 2024 年度总经理工作总 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2025-009 江西世龙实业股份有限公司 第六届董事会第三次会议决议公告 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、董事会会议召开情况 江西世龙实业股份有限公司（以下简称"公司"）第六届董事会第三次会议 通知于 2025 年 4 月 14 日以邮件方式发送至全体董事，会议于 2025 年 4 月 24 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。 本次会议由董事长汪国清先生主持，公司监事和高级管理人员列席了会议。 本次会议的召集和召开程序符合《公司法》《公司章程》和《董事会议事规则》 的有关规定。 二、董事会会议审议情况 《2024 年度董事会工作报告》详见公司同日于巨潮资讯网（www.cninfo.co m.cn）披露的相关公告。 公司独立董事江金华、刘胜强、温乐已向董事会递交了《独立董事 2024 年 度述职报告》，并将在公司 2024 年年度股东大会上进行述职。《独立董事 2024 年度述职报告》详见公司同日于巨潮资讯网（ ...

关于 2024 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 2025 年 4 月 24 日召开 的第六届董事会第三次会议、第六届监事会第二次会议，分别以全票同意的表决 结果审议通过了《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东大会审议，现将具体情况公告如下： 证券代码：002748 证券简称：ST 世龙 公告编号：2025-011 江西世龙实业股份有限公司 一、2024 年度利润分配预案的基本情况 1、经中兴华会计师事务所（特殊普通合伙）审计：2024 年，公司实现合并 报表归属于上市公司股东的净利润 26,170,878.41 元，加上上年未分配利润 676,555,998.51 元，减去提取的法定盈余公积 2,503,038.38 元，减去本年度已分 配股利 24,000,000 元（2024 年半年度利润分配 24,000,000 元），本年度末可供全 体股东分配的利润为 676,223,838.54 元。其中，母公司可供分配利润为 711 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,984,829,928.47, a decrease of 5.07% compared to ¥2,090,806,940.57 in 2023[17] - Net profit attributable to shareholders increased by 43.08% to ¥26,170,878.41 in 2024 from ¥18,291,096.05 in 2023[17] - The net profit after deducting non-recurring gains and losses was ¥33,327,364.32, a significant increase of 664.98% compared to -¥5,898,813.72 in 2023[17] - The net cash flow from operating activities rose by 68.09% to ¥172,140,643.43 in 2024 from ¥102,407,945.91 in 2023[17] - Basic and diluted earnings per share increased by 43.42% to ¥0.109 in 2024 from ¥0.076 in 2023[17] - Total assets at the end of 2024 were ¥2,215,212,938.50, a decrease of 1.95% from ¥2,259,298,113.62 at the end of 2023[17] - Net assets attributable to shareholders were ¥1,344,846,321.56 at the end of 2024, a slight increase of 0.16% from ¥1,342,719,133.85 at the end of 2023[17] Market and Sales Performance - In Q4 2024, the company's operating revenue reached ¥542,349,445.02, with a total annual revenue of approximately ¥1.984 billion[21] - The net profit attributable to shareholders in Q2 2024 was ¥15,115,364.87, while the annual net profit was approximately ¥26 million, indicating a recovery from a loss of ¥9,966,382.82 in Q1 2024[21] - The average selling price of AC foaming agents has shown a slight decline due to market competition and falling raw material prices, impacting the overall revenue[32][33] - The chlor-alkali product sales prices have also decreased slightly due to increased market supply and reduced downstream demand[37] - The sales volume of new material additives increased by 46.50% to 2,174 tons, driven by expanded sales efforts and international market development[73] - The production volume of chlor-alkali series products rose by 46.67% to 853,018 tons, while sales volume decreased by 1.03%[73] - Export revenue increased by 10.55% to ¥364,952,608.83, contributing 18.39% to total revenue[71] Research and Development - The company holds 29 authorized national invention patents, with a focus on AC foaming agents and chlorosulfonic acid, indicating strong R&D capabilities[46] - The company has 8 authorized invention patents for AC foaming agents and 17 for Chlorosulfonic Acid, indicating strong R&D capabilities[51] - R&D expenses amounted to ¥65,764,668.31, a decrease of 3.07% compared to the previous year[79] - The number of R&D personnel increased by 7.74% to 167, with a higher proportion of bachelor's degree holders[82] - The company completed several key R&D projects aimed at improving product quality and operational efficiency, including the regeneration of hydrochloric acid and the enhancement of AC foaming agent products[80] Environmental and Safety Compliance - The company has maintained a zero record for safety and environmental accidents during the reporting period[64] - The company has received approval for the environmental impact report of the thermal power plant upgrade project, valid for five years[52] - The company holds valid pollution discharge permits, with the South District permit expiring on August 17, 2028, and the North District permit expiring on June 14, 2025[190] - The company reported a total discharge of 318.77 tons of wastewater, with no instances of exceeding discharge standards[191] - The company has implemented online monitoring for wastewater discharge, ensuring real-time compliance with environmental standards[191] - The company has publicly disclosed its self-monitoring plan for emissions in accordance with legal requirements[194] Governance and Compliance - The company adheres to legal and regulatory requirements for corporate governance, ensuring transparency and protecting shareholder rights[126] - The company received administrative penalty notices from the China Securities Regulatory Commission regarding false trade activities that inflated revenue, costs, and profits during 2019-2020[133] - The company emphasizes the importance of compliance and will enhance its adherence to relevant laws and regulations to protect investor interests and ensure sustainable development[134] - The company has established a complete internal governance structure to ensure legal compliance and efficient management[136] - The internal audit department conducts regular audits to enhance operational standards and protect shareholder rights[136] Future Outlook and Strategic Initiatives - The company plans to focus on long-term development, emphasizing quality improvement and scale growth while maintaining safety and environmental standards[102] - The company aims to enhance operational efficiency through lean management practices and reduce operational costs[103] - The company plans to extend its industrial chain through continuous internal R&D and external acquisitions[60] - The overall goal for 2025 is to focus on value chain optimization, digitalization, and green transformation, aiming for high-quality development[116] - The company intends to expand its market presence by deepening traditional product markets and accelerating the overseas market layout for subsidiary products[116] Employee and Management Structure - The total number of employees at the end of the reporting period is 1,325, with 1,288 from the parent company and 37 from major subsidiaries[172] - The employee composition includes 851 production personnel, 349 technical personnel, 24 sales personnel, 15 financial personnel, and 86 administrative personnel[172] - The company has established a comprehensive training system for employees, focusing on safety production and health, with various training programs in place[175] - The company is focused on maintaining a stable leadership team with a mix of experienced professionals in key positions[144] - The management team is expected to drive future growth through strategic initiatives and market expansion[144]

Financial Performance - The company's revenue for Q1 2025 was ¥507,104,123.70, representing an increase of 8.32% compared to ¥468,135,679.60 in the same period last year[4] - Net profit attributable to shareholders was ¥24,174,067.32, a significant increase of 342.56% from a loss of ¥9,966,382.82 in the previous year[4] - Basic earnings per share rose to ¥0.1007, compared to a loss of ¥0.0415 per share in the previous year, marking an increase of 342.65%[5] - Operating profit surged to ¥30,379,849.98, a significant improvement from a loss of ¥9,265,112.74 in the previous year, reflecting enhanced operational efficiency[12] - The net profit for the current period was ¥24.17 million, a significant recovery from a net loss of ¥9.97 million in the previous period[26] - The operating profit improved to ¥30.38 million from a loss of ¥9.27 million, indicating a strong turnaround in performance[26] Cash Flow - The net cash flow from operating activities improved to ¥17,884,736.03, a 187.86% increase from a negative cash flow of ¥20,355,353.20 in the same period last year[4] - Cash flow from operating activities generated a net inflow of ¥17.88 million, recovering from a net outflow of ¥20.36 million in the previous period[30] - The net cash flow from investing activities was negative at ¥93,350,106.55, primarily due to investments in upgrading the thermal power plant and new projects[15] - The ending balance of cash and cash equivalents decreased by 46.41% to ¥90,366,717.93, attributed to increased cash outflows from investing activities[15] - Cash and cash equivalents at the end of the period totaled ¥90.37 million, down from ¥168.64 million at the end of the previous period[31] - The company experienced a foreign exchange impact on cash and cash equivalents of ¥1.43 million, compared to ¥1.25 million in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,271,638,863.14, up 2.55% from ¥2,215,212,938.50 at the end of the previous year[5] - Total liabilities rose from 870,366,616.94 CNY to 902,142,538.76 CNY, an increase of approximately 3.6%[24] - The company's retained earnings increased from 676,223,838.54 CNY to 700,397,905.86 CNY, a growth of about 3.6%[24] - The total equity attributable to the parent company increased from 1,344,846,321.56 CNY to 1,369,496,324.38 CNY, reflecting a growth of approximately 1.8%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,744[17] - The largest shareholder, Jiangxi Dalong Industrial Co., Ltd., holds 37.55% of the shares, totaling 90,115,000 shares[17] - The company reported no participation in margin financing or securities lending activities among the top shareholders[18] Operational Metrics - Accounts receivable increased by 62.12% to ¥116,442,351.07 due to higher credit sales during the reporting period[9] - Inventory rose from 90,148,397.20 CNY to 111,371,080.56 CNY, an increase of approximately 23.5%[21] - Total operating costs were ¥480.22 million, slightly up from ¥479.52 million, with operating costs specifically rising to ¥429.54 million from ¥426.47 million[25] - Research and development expenses increased to ¥17.19 million, up from ¥13.46 million, reflecting the company's commitment to innovation[25]