关于前期会计差错更正及追溯调整的补充公告 证券代码：300198 证券简称：ST 纳川 公告编号：2025-072 福建纳川管材科技股份有限公司 关于对前期会计差错更正及追溯调整的补充公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 公司于 2025 年 4 月 29 日披露了公告编号：2025-068《关于前期会计差 错更正及追溯调整的公告》，由于经办人员缺乏经验，参照了同行业上市公 司的有关做法不足，少披露了非流动资产合计、资产总计、非流动负债合计、 负债合计、归属于母公司所有者权益（或股东权益合计）、所有者权益（或 股东权益合计、负债和所有者权益（或股东权益）总计、营业利润、利润总 额、持续经营净利润、综合收益总额、归属于母公司所有者的综合收益总额、 基本每股收益、稀释每股收益对 2022 年、2023 年及 2024 年 1-9 月合并资产 负债表、合并利润表、母公司资产负债表及母公司利润表的影响项目，现对 公告编号 2025-068："二、会计差错更正的具体情况及影响"的相关影响项 目予以增补披露，本次补充披露主要是为了确保披露数 ...

Core Insights - ST Nanchuan (300198.SZ) reported a significant decline in revenue and net profit for Q1 2025, with total revenue of 16.58 million yuan, down 65.21% year-on-year, and a net loss of 43.03 million yuan, a decrease of 125.63 million yuan compared to the same period last year [1][3] Financial Performance - The company's operating cash flow showed a net inflow of 344,200 yuan, which is a decrease of 99.26% year-on-year, ranking 10th among peers [1] - The asset-liability ratio increased to 96.14%, up 2.02 percentage points from the previous quarter and 22.35 percentage points from the same period last year, ranking 37th among peers [3] - The gross profit margin improved to 24.92%, an increase of 4.63 percentage points from the previous quarter and 11.56 percentage points year-on-year, ranking 13th among peers [3] - Return on equity (ROE) was reported at -51.26%, a decrease of 47.06 percentage points year-on-year, ranking 37th among peers [3] - The diluted earnings per share were -0.04 yuan, a decrease of 0.01 yuan compared to the same period last year, ranking 32nd among peers [3] - Total asset turnover ratio was 0.01 times, down 56.35% year-on-year, ranking 37th among peers [3] - Inventory turnover ratio was 0.38 times, a decrease of 62.53% year-on-year, ranking 32nd among peers [3] Shareholder Structure - The number of shareholders is 51,900, with the top ten shareholders holding 303 million shares, accounting for 29.37% of the total share capital [3] - The largest shareholder is Changjiang Ecological Environmental Protection Group Co., Ltd., holding 15.28% of the shares [3]

每经记者 赵李南 每经编辑 陈俊杰 4月28日，纳川股份（SZ300198，停牌，市值25亿元）发布了2024年年报，审计机构对纳川股份的2024 年财务报告出具了保留意见。 4月29日，《每日经济新闻》记者致电纳川股份。公司工作人员表示，目前公司仍在预重整。对于接下 来如何应对这样的情况，该工作人员称需要由临时管理人决定。 上会会计师事务所（特殊普通合伙）（以下简称上会所）是纳川股份的审计机构。 上会所称，纳川股份2024年发生净亏损约3亿元，连续4年亏损，累计亏损超10亿元；2024年末资产负债 率升至94.12%，流动负债超过流动资产约4亿元，存在大额受限资产以及逾期债务，因债务逾期引发多 起诉讼及仲裁案件，面临较大的经营风险和财务风险。 2025年3月，福建省泉州市中级人民法院（以下简称泉州市中院）决定对纳川股份启动预重整，并指定 福建纳川管材科技股份有限公司清算组担任纳川股份预重整临时管理人。 纳川股份在其2024年年报中称，泉州市中院同意对公司启动预重整，不代表法院正式受理公司重整。即 使启动预重整，后续进入重整程序前仍需履行相关的审批程序。截至本公告披露日，公司尚未收到法院 关于公司进入重整程序 ...

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

Regulatory Developments - The China Securities Association is seeking opinions on guidelines aimed at preventing securities practitioners from engaging in illegal trading activities, including insider trading and market manipulation [1] - The guidelines are intended to strengthen the management of industry personnel and promote a culture of compliance within the financial sector [1] Macro News - The Chinese Foreign Ministry confirmed that there have been no recent communications between the leaders of China and the United States, contradicting claims made by former President Trump [2] Industry Dynamics - The Ministry of Industry and Information Technology released key points for automotive standardization work for 2025, focusing on advanced technology standards and new areas such as artificial intelligence and solid-state batteries [3] - The National Medical Products Administration issued quality management regulations for online sales of medical devices, effective from October 1, 2025, to enhance industry accountability [5] Company News - Zhengzhou Coal Machine Company plans to change its name to "Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd." to better reflect its strategic direction [6] - Seres plans to go public in Hong Kong with a projected revenue of 145.1 billion yuan for 2024, a year-on-year increase of 305.5%, and aims to become a leading luxury electric vehicle brand [6] - Unigroup plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - Saitex New Materials announced that its chairman will voluntarily forgo salary, and several executives will reduce their salaries by 20% for the remainder of 2025 [7] - Jiayuan Technology's chairman is under investigation, and the company has arranged for the vice chairman to assume responsibilities during this period [7] - Lifan Technology is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [8] - Baidu's stock will be suspended for one day and will be renamed "*ST Baidu" due to negative net profit for 2024 [9] - Nanchuan Co. will also change its stock name to "ST Nanchuan" following a negative audit report [10] - Weitai will change its stock name to "*ST Weitai" and suspend trading for one day due to risk warnings [11] - ST Xinchao expects to miss the deadline for its annual report, which may lead to trading suspension [12] - XCMG plans to repurchase shares worth between 300 million and 600 million yuan [14] - SF Holding intends to repurchase shares worth between 500 million and 1 billion yuan [15] - Midea Group received a commitment from China Bank for a stock repurchase loan of up to 1 billion yuan [15] - Yitu Co. plans to repurchase up to 10% of its H-shares [16] - Beiqi Blue Valley reported a net loss of 953 million yuan in Q1 2025, despite a 150.75% increase in revenue [17] - Zhonggang Luoyang reported a 117% increase in net profit in Q1 2025, driven by revenue growth [18] - Yanghe Distillery's Q1 2025 net profit decreased by 39.93% due to market conditions [19] - CICC reported a 65% increase in net profit in Q1 2025, attributed to increased investment income [20] - WuXi AppTec's Q1 2025 net profit increased by 89.06% [21] - Lao Fengxiang's Q1 2025 net profit decreased by 24% due to declining sales [22]

关于公司股票交易将被实施其他风险警示暨股票停复牌的提示性公告 证券代码：300198 证券简称：纳川股份 公告编号：2025-067 福建纳川管材科技股份有限公司 关于公司股票交易将被实施其他风险警示 暨股票停复牌的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.公司 2024 年度被出具了保留意见的审计报告及否定意见的内部控制 审计报告，根据《深圳证券交易所创业板股票上市规则》第 9.4 条第四项"最 近一个会计年度财务报告内部控制被出具无法表示意见或者否定意见的审计 报告，或者未按照规定披露财务报告内部控制审计报告"及第 9.4 条第六项 "公司最近三个会计年度扣除非经常性损益前后净利润孰低者均为负值，且 最近一年审计报告显示公司持续经营能力存在不确定性"的规定，福建纳川 管材科技股份有限公司（以下简称"公司"）股票将被实施其他风险警示。 2.公司股票自 2025 年 4 月 29 日开市起停牌 1 天，将于 2025 年 4 月 30 日开市起复牌。 3.公司股票将自 2025 年 4 月 30 日开市起被实施其他风险警示，股 ...

关于前期会计差错更正及追溯调整的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1. 本次采用追溯重述法进行前期会计差错更正，涉及公司 2022、2023 年度及 2024 年 1-9 月合并资产负债表、合并利润表、母公司资产负债表及母 公司利润表。 2. 本次对前期会计差错更正及追溯调整，未导致相关年度的盈亏性质发 生改变；未对公司当期及后期财务状况和生产经营产生重大影响；未导致公 司触及财务类强制退市指标。 福建纳川管材科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第五届董事会第二十六次会议和第五届监事会第十九次会议，审议 通过了《关于前期会计差错更正及追溯调整的议案》。同意公司根据《公开 发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》 《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》等相关规 定，对相关财务报表和相关附注进行会计差错更正及追溯调整，具体情况如 下： 一、会计差错更正概述 关于前期会计差错更正及追溯调整的公告 证券代码：300198 证券简称：纳川股 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2978 | -0.4972 | 40.1 | -0.4087 | | 每股净资产（元） | 0.12 | 0.42 | -71.43 | 0.92 | | 每股公积金(元) | 0.06 | 0.06 | 0 | 0.06 | | 每股未分配利润(元) | -1.00 | -0.71 | -40.85 | -0.21 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.57 | 3.96 | -60.35 | 5.07 | | 净利润(亿元) | -3.07 | -5.13 | 40.16 | -4.22 | | 净资产收益率(%) | -109.69 | -74.33 | -47.57 | -25.27 | 一、主要会计数据和财务指标 三、分红送配方案情况 不分配不转增 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持 ...

各位股东及股东代表： 本人作为福建纳川管材科技股份有限公司（以下简称"公司"）的独立董事， 根据《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》"）、《上市公司独立董事管理办法》《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引 第2号——创业板上市公司规范运作》等相关法律法规、规范性文件以及《公司 章程》等相关规定，在2024年度工作中，定期了解检查公司经营情况，认真履行 了独立董事的职责，恪尽职守，勤勉尽责。积极出席相关会议，认真仔细审阅会 议议案及相关材料，积极参与各议题的讨论并提出了许多合理建议，对董事会的 相关事项发表独立意见，充分发挥独立董事作用，努力维护公司整体利益和全体 股东特别是中小股东的合法权益。根据《深圳证券交易所上市公司自律监管指引 第2号——创业板上市公司规范运作》有关要求，现将2024年度本人履行独立董 事职责情况报告如下： 一、本人基本情况 （一）个人工作履历 本人翁国雄，男，中国国籍，无境外永久居留权，1961年生，在职研究生。 1982年8月至1992年3月，任福建省财政科研所科员；1992年3月至 ...

关于召开 2024 年年度股东会通知的公告 证券代码：300198 证券简称：纳川股份 公告编号：2025-040 福建纳川管材科技股份有限公司 关于召开 2024 年年度股东会通知的公告 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、召开会议的基本情况 1、股东会届次：2024 年年度股东会。 2、股东会的召集人：公司董事会，公司第五届董事会第二十六次会议决 定于 2025 年 5 月 19 日（星期一）以现场投票结合网络投票的方式召开公司 2024 年年度股东会。 3、会议召开的合法、合规性：经公司第五届董事会第二十六次会议审议 通过，决定召开 2024 年年度股东会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 5、会议召开的方式： 本次会议采取现场投票和网络投票相结合的方式。同一股份只能选择现 场投票、网络投票中的一种表决方式。同一表决权出现重复表决的以第一次 投票结果为准。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出 席现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 ...