Financial Performance - The company's operating revenue for 2024 reached ¥3,480,231,502, representing a 126.31% increase compared to ¥1,537,816,590 in 2023[19]. - Net profit attributable to shareholders surged to ¥1,189,892,498.70, a staggering increase of 11,949.39% from ¥9,875,124.64 in the previous year[19]. - The net cash flow from operating activities improved significantly to ¥891,552,129.93, marking a 431.03% increase from ¥167,891,918.69 in 2023[19]. - Basic earnings per share rose to ¥2.35, reflecting an increase of 11,650.00% compared to ¥0.02 in 2023[19]. - Total assets at the end of 2024 amounted to ¥3,076,435,919.47, a 39.34% increase from ¥2,207,790,264.15 at the end of 2023[19]. - The company reported a weighted average return on equity of 52.29%, a significant increase from 0.64% in 2023[19]. - The company achieved total operating revenue of CNY 348,023.15 million, a significant increase of 126.31% compared to the previous year[46]. - The net profit attributable to shareholders reached CNY 118,989.25 million, marking an extraordinary increase of 11,949.39% year-on-year[46]. Product and Market Focus - The company is positioned in the fine chemical sub-industry, focusing on the R&D, production, and sales of specialty fine chemicals and high-end environmentally friendly new materials[28]. - The company focuses on the aromatic comprehensive utilization industry chain, producing specialty fine chemicals and high-end environmentally friendly new materials, with key products including Terephthalic Acid Anhydride (TMA), Trioctyl Trimellitate (TOTM), Vinyl Toluene (VT), and Pseudocumene[30]. - The production capacity for TMA is 85,000 tons/year with a utilization rate of 98.94%, while the production capacity for TOTM is 100,000 tons/year with a utilization rate of 58.20%[38]. - The demand for TOTM is expected to rise significantly due to the growth in sectors such as new infrastructure, 5G communication, and electric vehicles, which will drive the cable industry[33]. - The company has seen a notable increase in overseas demand for TMA following the permanent closure of a US production facility, leading to a significant rise in product prices[32]. Research and Development - The company holds 10 invention patents and 5 utility model patents for TMA, indicating strong R&D capabilities and a focus on innovation[38]. - The company plans to continue increasing R&D investment to develop new technologies and products, enhancing its competitive advantage in the industry[41]. - The company is in the pilot stage for a project aimed at developing high-purity high-yield aromatic solvents, which is expected to enhance economic benefits[60]. - The company achieved a product yield of 92%-94% and a recovery rate of 63%-65% in the continuous synthesis of plasticizers[1]. - The company plans to enhance its market competitiveness through the development of new technologies and products, including a new method for producing high-boiling aromatic solvents with an aromatic content of ≥99.5%[1]. Risk Management - The company has identified risks related to macroeconomic fluctuations, raw material price volatility, and production control, which are detailed in the management discussion section[3]. - The company has not made any commitments regarding future plans or performance forecasts, emphasizing the need for investors to understand the associated risks[3]. - The company faces risks from fluctuations in raw material prices, which constitute a high proportion of the main business costs, and will implement strategies to manage inventory and supplier relationships to mitigate these risks[91]. - The company acknowledges potential risks from macroeconomic fluctuations affecting its main products, which include phthalic anhydride and dioctyl phthalate[89]. Environmental and Safety Management - The company has established a safety production leadership group led by the general manager to oversee safety management and coordinate safety production efforts across departments[164]. - The company has implemented a series of safety management systems, including 58 safety management regulations and 132 safety production responsibility systems, covering all functional departments and personnel[164]. - The company has compiled an emergency response plan for environmental incidents, which was approved by experts and filed with the local environmental authority[158]. - The company has established a good partnership and communication mechanism with suppliers and customers, enhancing product quality and service[162]. - The company has invested approximately 22.13 million yuan in environmental governance and protection during the reporting period, focusing on wastewater and solid waste treatment, compliance disposal of hazardous waste, and online monitoring facility maintenance[159]. Governance and Shareholder Relations - The company has conducted three shareholder meetings during the reporting period, ensuring equal rights for all shareholders and facilitating their participation through online voting[99]. - The board of directors consists of nine members, including three independent directors, and has held 13 meetings to ensure compliance with governance standards[101]. - The company maintains complete independence in business operations, assets, personnel, institutions, and finances from its controlling shareholders[104]. - The company has established an independent financial department with a separate accounting system, ensuring independent financial decision-making[108]. - The company has a governance structure that aligns with legal and regulatory requirements, with no significant discrepancies[103]. Financial Management and Reporting - The company’s financial statements have been audited by Lixin Certified Public Accountants, ensuring the accuracy of its financial reporting[18]. - The company has established a comprehensive internal control management system, ensuring compliance with relevant laws and regulations[147]. - The internal control evaluation report will be disclosed on April 16, 2025, covering 100% of the company's consolidated financial statement assets and revenues[150]. - The company reported zero significant deficiencies in both financial and non-financial reporting[152]. - The company will disclose supplier financing arrangements to enhance transparency regarding liquidity risks, effective January 1, 2024[192]. Dividend Policy - The company plans to distribute cash dividends of 3.00 CNY per 10 shares (including tax) to all shareholders[3]. - The company has a profit distribution policy that ensures 100% of the profit distribution total is allocated to cash dividends[141]. - The company distributed cash dividends of RMB 0.20 per 10 shares on June 20, 2024, and RMB 4.00 per 10 shares on November 13, 2024, totaling RMB 157,663,443.00 in cash dividends for the year[141]. - The total number of shares held by employees under the employee stock ownership plan is 2,509,260, representing 0.47% of the company's total equity[144]. Compliance and Regulatory Commitments - The company has committed to ensuring fair pricing in related party transactions, aligning with market rates to protect shareholder interests[182]. - The company will ensure compliance with the Company Law and Articles of Association regarding shareholder responsibilities[179]. - The company has confirmed that there have been no violations regarding guarantees or fund misappropriation in the last three years[175]. - The company is committed to complying with all regulatory requirements to prevent future violations[175].

证券代码：300641 证券简称：正丹股份 公告编号：2025-011 江苏正丹化学工业股份有限公司 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。 江苏正丹化学工业股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召 开了第五届董事会第九次会议和第五届监事会第八次会议，审议通过了《关于 2024 年度利润分配预案的议案》，现将相关内容公告如下： 一、2024 年度利润分配预案的基本情况 公司拟以未来实施利润分配方案时股权登记日的享有利润分配权的股份总 数为基数，向全体股东每 10 股派发现金股利人民币 3.00 元（含税），不转增， 不送股，剩余未分配利润结转入下一年度。 根据《公司法》《上市公司股份回购规则》等有关规定，公司通过回购专用 账户持有的本公司股份，不享有利润分配的权利。 若在利润分配方案实施前公司享有利润分配权的股份总数由于可转债转股、 股份回购、股权激励行权、再融资新增股份上市等原因而发生变化的，将按照分 配比例不变的原则对分配总额进行调整。 二、利润分配预案的合法性、合规性、合理性 公 ...

证券代码：300641 证券简称：正丹股份 公告编号：2025-012 江苏正丹化学工业股份有限公司 关于 2025 年中期分红安排的公告 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。 江苏正丹化学工业股份有限公司（以下简称"公司"）根据《公司法》、中国 证监会《上市公司监管指引第 3 号——上市公司现金分红》、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 范性文件及《公司章程》的规定，为进一步提高分红频次，增强投资者回报水平， 结合公司实际情况，拟定 2025 年中期分红安排如下： 一、2025 年中期分红安排 该事项尚需提交公司股东大会审议。 三、备查文件 公司拟结合 2025 年半年度或前三季度累计未分配利润与当期业绩情况，于 2025 年半年度或第三季度后进行中期分红，以中期实施利润分配方案时股权登 记日的总股本扣除公司已回购股份后的股本为基数，派发现金股利总金额不超过 当期净利润，不转增，不送股，剩余未分配利润结转入下一报告期。 为简化分红程序，董事会提请股东大会批准授权董事会在符合利润分配原则、 ...

正丹股份今日下跌0.04%，全天换手率10.30%，成交额13.81亿元，振幅30.98%。龙虎榜数据显示，机构 净卖出7878.28万元，深股通净买入6122.81万元，营业部席位合计净买入2844.12万元。 深交所公开信息显示，当日该股因日价格振幅达30.98%上榜，机构专用席位净卖出7878.28万元，深股 通净买入6122.81万元。 资金流向方面，今日该股主力资金净流出4221.11万元，其中，特大单净流入681.71万元，大单资金净流 出4902.83万元。近5日主力资金净流出7386.33万元。 融资融券数据显示，该股最新（4月3日）两融余额为4.22亿元，其中，融资余额为4.21亿元，融券余额 为136.70万元。近5日融资余额合计减少3325.45万元，降幅为7.32%，融券余额合计减少0.60万元，降幅 0.44%。（数据宝） 正丹股份4月7日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 深股通专用 | 10863.97 | 4741.16 | | 买二 | 华泰证券股份有 ...

江苏正丹化学工业股份有限公司（以下简称"公司"）于近日收到中国国际 金融股份有限公司（以下简称"中金公司"）出具的《关于更换江苏正丹化学工 业股份有限公司持续督导保荐代表人的函》，中金公司作为公司的持续督导机构， 因公司前次募集资金尚未使用完毕，就相应募集资金使用情况履行持续督导义务。 中金公司原委派郑明龙先生、赵欢先生担任持续督导保荐代表人，郑明龙先生因 工作变动原因，不再担任公司的持续督导保荐代表人。为保证持续督导工作的有 序进行，中金公司现委派保荐代表人陈迟先生(简历见附件)接替郑明龙先生担任 公司持续督导保荐代表人，负责持续督导工作，继续履行对公司前次募集资金使 用情况持续督导的相关职责和义务。 本次保荐代表人更换后，公司持续督导的保荐代表人为陈迟先生和赵欢先生。 公司对郑明龙先生在公司持续督导期间所做出的贡献表示感谢！ 特此公告。 江苏正丹化学工业股份有限公司董事会 证券代码：300641 证券简称：正丹股份 公告编号：2025-004 2025 年 2 月 10 日 江苏正丹化学工业股份有限公司 关于更换持续督导保荐代表人的公告 附件：陈迟先生简历 本公司及董事会全体成员保证信息披露的内容真实、准 ...

证券代码：300641 证券简称：正丹股份 公告编号：2025-003 江苏正丹化学工业股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理 的进展公告 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。 江苏正丹化学工业股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日 召开了第五届董事会第八次会议和第五届监事会第七次会议，审议通过了《关于 使用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司使用不超过 人民币15,000万元的闲置募集资金和不超过人民币200,000万元的自有资金进行 现金管理，自公司股东大会审议通过之日起 12 个月内有效，在前述额度和期限 范围内，资金可循环滚动使用。具体内容详见公司于 2024 年 12 月 31 日在巨潮 资讯网（http://www.cninfo.com.cn）披露的《关于使用部分闲置募集资金和自有 资金进行现金管理的公告》（公告编号：2024-136）。上述事项已经公司 2025 年 第一次临时股东大会审议通过。 现将公司近期使用闲置募集资金和自有资金进行现金管理的相关进展情况 公告 ...

小财注：周三公告净利同比最高预增320%的先锋电子周五收盘两连板。 955家A股上市公司发布2024年年度业绩预告 正丹股份净利同比最高预增13064% 财联社1月19日电，据 Choice数据统计，截至发稿，共有955家A股上市公司发布2024年年度业绩预告。 其中，包括正丹股份、华北制药、德明利、华源控股、九州一轨、西子洁能、中科电气、大博医疗、宇 瞳光学、双林股份在内的10只个股净利同比预增上限超500%。 ...

关于 江苏正丹化学工业股份有限公司 www.grandall.com.cn 中国江苏省南京市汉中门大街 309 号 B 座 5、7-8 层（210036） 5、7-8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 Tel: 86-25-89660900 Fax: 86-25-89660966 2025 年第一次临时股东大会的法律意见书 国浩律师（南京）事务所 致：江苏正丹化学工业股份有限公司 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》")、《上市公司股东大会规则（2022年修 订）》(以下简称"《股东大会规则》")、《深圳证券交易所上市公司股东大会 网络投票实施细则（2020年修订）》(以下简称《网络投票实施细则》")及《江 苏正丹化学工业股份有限公司章程》(以下简称"《公司章程》")的有关规定， 国浩律师（南京）事务所(以下简称"本所")接受江苏正丹化学工业股份有限公 司(以下简称"公司")的委托，指派本所律师出席公司2025年第一次临时股东大 会(以下简称"本次股东大会"或 ...

证券代码：300641 证券简称：正丹股份 公告编号：2025-002 3、会议召开时间 （1）现场会议时间：2025 年 1 月 15 日 14：00； 江苏正丹化学工业股份有限公司 2025 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召集人：江苏正丹化学工业股份有限公司董事会。 2、召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 （2）网络投票时间：2025 年 1 月 15 日，其中：通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 1 月 15 日的交易时间；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025 年 1 月 15 日 9∶15 至 15∶00 的任 意时间。 4、现场会议召开地点：江苏省镇江市南山路 61 号国控大厦 A 座 24 楼公司 会议室。 5、会议主持人：公司董事长曹正国先生。 6、本次股东大会的召集、召开符合有关法律、 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 1,100 million and 1,300 million RMB, representing a year-on-year growth of 11,039.13% to 13,064.42% compared to 9.88 million RMB in the previous year [2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 1,095.3 million and 1,295.3 million RMB, indicating a year-on-year increase of 23,412.87% to 27,706.28% from 4.66 million RMB last year [2]. Sales Performance - The significant increase in net profit is primarily attributed to a substantial rise in the sales volume and price of the main products TMA and TOTM, while unit costs remained stable [4].